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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Contact Director in Charge now on your COMPENSATION Nation Headquarters
- LOAN OFFER (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr.Emmanuel Smith " <test@planetzero.tk>
- With Trust................113 (sent from forged email address)
- Did You 31-10-2018! "Braunwalder Garland" <jamespang@jumpingym.com>
- [SPAM]Re: Re: Transfer Your $800,000.00 Dollars (sent from forged email address)
- BMW Automobile Company BMW PROMO <www.@wine.ocn.ne.jp>
- LOAN OFFER Bridge Finance<customercare@bfinance.co.za>
- From Philip My proposition <davidasare70005@gmail.com>
- FOR YOUR INFORMATION: (sent from forged email address)
- Good Day (sent from forged email address)
- VERY URGENT (sent from forged email address)
- CONTACT BARR. ERIC LARRY IMMEDIATELY !!! (sent from forged email address)
- INFORMATION (sent from forged email address)
- Your Abandoned Package For Delivery...Urgent responds needed (sent from forged email address)
- YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY (sent from forged email address)
- Re.. (sent from forged email address)
- Your attention please.............3030 (sent from forged email address)
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- ATTENTION ====== Stop Contacting (sent from forged email address)
- Message for you Omar Bashir Al-Taher<thunderbird@moca-art.com>
- Join the Illuminati Brotherhood "Mr. Lui Shiyu"<@gmail.com>
- =?utf-8?b?R2V3w6RocmVu?= "Lisa Robinson" <""@11d08.mspz7.gob.ec>
- Re: CONFIRM YOUR WIN PRIZE NOW !! (sent from forged email address)
- IM HONESTLY ILL, I NEED UGENT ASSISTANCE WITH MY INHERITANCE!!! "MRS. KIM ABBOTT" <Kim.Abbott@HEALTHCARE.ORG>
- Your Loaded ATM VISA Card Is Ready "tony uba" <info@usa.org>
- Good day "Warren Foundation" <warrenb54@outlook.com>
- Contact Name: Mr Gonzalo Ayala (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Attn: Please. (sent from forged email address)
- Mutual benefit business offer (sent from forged email address)
- PROPOSITION!-, "Gordon Chang" <admin@bank.of.china.com>
- From: Mercia Akume Mer Aku <m0e23a@yahoo.com>
- Confirmation of winning lottery JOHN MORE <jm4642337@gmail.com>
- INFORMATION (sent from forged email address)
- Greetings to you. (sent from forged email address)
- Read........... (sent from forged email address)
- BMW SALES LOTTERY DEPARTMENT UNITED STATES OF AMERICA BMW CEO Harald Kruger <WWW.@crux.ocn.ne.jp>
- Reply Me Quickly Please Mr Ali Ibrahim <kej@yongin.ac.kr>
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- STOP ALL CONTACT AS OF NOW AND PLEASE TREAT THIS AS MATTER O... "Mrs.Lucia Brooks" <info@usa.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <officialpayrmtn94029@yahoo.com>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- Dearest Friend, "Mrs. JULY JONES" <test@v-consult.ru>
- Ref: Information about Your late Relation "Mr. James Chang" <mp3@hapsoul.com>
- CAN I TRUST YOU ?! (sent from forged email address)
- INTERPOL (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- REPLY BACK (sent from forged email address)
- Good Day:dearest......? (sent from forged email address)
- Reassignment of Bank Draft in your Name (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Jennifer Williams" <info@usa.org>
- Attention Dear Foreign Beneficiary. Hon Mr Peter Emeka <mrs.biake266@gmail.com>
- Re: Bank Deal. (sent from forged email address)
- ACCEPT YOUR APPROVED SCAM VICTIM COMPENSATION AS WE BID TO M... Office of Special Assistant to the President <lee@rmg.ie>
- Re:Business proposition for you "Melvin Greg" <tk.sreejii@gmail.com>
- Your Funds Compensation "Mr. Brian Mcmackin" <info@hyper.net.id>
- waiting for your reply (sent from forged email address)
- CAN YOU BE TRUSTED? (sent from forged email address)
- Hello Dear "Fabrizio Proietti" <md4511@mclink.it>
- GOOGLE Winning Notification !!! (sent from forged email address)
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- $20 MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- Hello Mr Charles Colocino Jr < Colocino@ninus.ocn.ne.jp>
- Urgent Help Please "Engr. Issah Ahmed" <makiolco@makiol.co.za>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <annabellegeorge72@yahoo.com>
- RE Chris Marks <info@mail.com>
- Beloved Read and Reply !!! (sent from forged email address)
- PAYMENT NOTIFICATION "Abigail Williams " <www.@ruby.ocn.ne.jp>
- -*Investment Funds*- Larsey Hussain <recruit@t-online.de>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- OFFICIAL MAIL YOUR URGENTLY REPLY NEEDS NOW--------- (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- ON TRUST OF 42,5M EURO FOR INVESTMENT. (sent from forged email address)
- Hello My Dear Friend, (sent from forged email address)
- United Bank For Africa, Not Just Getting Bigger ....Your Alt... (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Greeting (sent from forged email address)
- Re: Hello (sent from forged email address)
- ***** SPAM ***** FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- PROPOSAL Info<info@tnt.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- ATTEN:BENEFICIARY!!REGARDING THE ALLOCATION OF THE SAID $22.... (sent from forged email address)
- THIS IS YOUR LEGITIMATE FUNDS "MS. CARLA GRASSO IMF" <securitss1985@gmail.com>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@mail.ncrec.kz>
- CONGRATULATIONS!!.... (sent from forged email address)
- ATTENTION========= Stop Contacting (sent from forged email address)
- Re: Good Day? (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- %%% GOODWILL %%% "Pst. Thomas James" <thomasjamesfoundation2018@ymail.com>
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... "REV. MARK CHRISTOPHER" <test@consultants.com>
- Greetings in the name of the LORD Almighty. "Mrs. Janet Gannon" <mrsjanetcgannon1@gmail.com>
- Dear Grant Recipient!!! (sent from forged email address)
- Attn: beneficiary, Office of the Director of National Intelligence <lee@rmg.ie>
- Urgent Request (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <info@mailtest.th.com>
- =?utf-8?Q?Attention=20Dear?= (sent from forged email address)
- ABANDONED TRUNK BOXES David Jim Brown <davidwilsondav11@gmail.com>
- YOUR ATM CARD THE SUM OF $4.5MILLION DHL Express <DHL.@sweet.ocn.ne.jp>
- REPLY (sent from forged email address)
- Please Response Needed (sent from forged email address)
- Attention: Dear Mr Frank Morison <dipl.deangideon@googlemail.com>
- SPENDE Mavis Wancyzk <b.madi@univ-skikda.dz>
- ATM International credit Settlement. "Mr. Donald Tang" <t.dept11@hotmail.com>
- Dear (sent from forged email address)
- Re:Urgency "Alex McCann" <angel@cosmonova.net.ua>
- Atm Card and Activation Pin Is ready (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- PAYMENT NOTICE (sent from forged email address)
- Attn: Fund Beneficiary.? "Mr.Daniel Okeke" <james_entwistle220@yahoo.com.hk>
- YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
- Re:Confirmation Letter !!! "Ivan Todd" <info@lee.org>
- Fund Legal Claims. Urgent response. (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI "Mr.Jamie Watts" <test@anssam.co.jp>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- I am Mrs Maureen Tyndale from France but lived in Togo-Lome.... Mrs Maureen Tyndale <tyndmaureen@gmail.com>
- =?UTF-8?B?RGVhciBGcmllbmQ=?= =?UTF-8?B?IkZyZWQgTWFsdXNpIg==?=<king@yonsei.ac.kr>
- Investment Funds_ Larsey Hussain <RECRUIT@T-ONLINE.DE>
- Dear Friend, (sent from forged email address)
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... info@lee.com
- URGENT MESSAGE "Mr.Morgan Daniel" <wwwDaniel.@poppy.ocn.ne.jp>
- Contact Western Union For Your Fund. Mrs.Tina More <infor@usa.org>
- Confirm this letter from Mohammad Ahmad R.J!!! "Mohammad Ahmad R.J" <mahmadrama5@gmail.com>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah177@yahoo.com>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- **SPAM** Dear owner , "Mr Charles Williams" <info@lee.org>
- Your Compensation Abel Joel <desmondedward1@yahoo.com>
- urgent!!! "Mr.Kojo Jacob" <info@info.com>
- re MS GRACE LURRELLE// (sent from forged email address)
- from Salim Zaid (sent from forged email address)
- "ATM CARD DEPARTMENT UBA BANK PLC"!! "DR.Bill peter" <oliver47@tpg.com.au>
- Hello, (sent from forged email address)
- NOTIFICATION OF FUNDSt (sent from forged email address)
- Business investment Bernard Konte <www.@poem.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FACEBOOK AWARD NOTIFICATION. (sent from forged email address)
- HERZLICHEN GLUECKWUNSCH "ANWALTSKANZLEI VIDAL PAMELA &CO" <edwardvidal@consultant.com>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? Mrs Mary Louis <marylouis2222@gmail.com>
- TRANSACTION (sent from forged email address)
- Attention to you personally: Bonds Rizza <sisiga@viola.ocn.ne.jp>
165 entries -- last updated: 2018-11-01 15:07 UTC
Sender domains:
- 11d08.mspz7.gob.ec (1)
- 86.trillianpro.com (1)
- anssam.co.jp (1)
- bank.of.china.com (1), beta.trillianpro.com (1), bfinance.co.za (1)
- consultant.com (1), consultants.com (1), cosmonova.net.ua (1), crux.ocn.ne.jp (1)
- gmail.com (11), googlemail.com (1)
- hapsoul.com (1), healthcare.org (1), hotmail.com (1), hyper.net.id (1)
- info.com (1), intolerant.trillianpro.com (1)
- jumpingym.com (1)
- lee.org (2)
- mail.com (3), mail.ncrec.kz (1), mailbox.com (2), mailtest.th.com (1), makiol.co.za (1), mclink.it (1), methaddict.trillianpro.com (1), moca-art.com (1), munros.local (1)
- ninus.ocn.ne.jp (1)
- opayq.com (1), outlook.com (1)
- planetzero.tk (1), poem.ocn.ne.jp (1), poppy.ocn.ne.jp (1)
- refund.trillianpro.com (1), rmg.ie (2), ruby.ocn.ne.jp (1)
- shou.com (1), support.com (1), sweet.ocn.ne.jp (1)
- t-online.de (2), tnt.com (1), tpg.com.au (1), trinidad.net (1)
- univ-skikda.dz (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.org (5)
- v-consult.ru (1), viola.ocn.ne.jp (1)
- wine.ocn.ne.jp (1)
- x.trillianpro.com (1)
- yahoo.com (5), yahoo.com.hk (1), ymail.com (1), yongin.ac.kr (1), yonsei.ac.kr (1)
Anti-fraud resources:
