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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.
- Re: Repond Immediately ! (sent from forged email address)
- Get Commission From Oil License 88 (sent from forged email address)
- $ I humbly crave your indulgence (sent from forged email address)
- State Department ATM CARD Fund Notice "Mr. Michael Richard Pompeo" <info@essentialits.com>
- 100% no risk Business For both Parties (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- FINAL NOTIFICATION ... (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- Investieren Sie in Ihr Projekt und zahlen Sie nur eine jährl... (sent from forged email address)
- YOUR CONSIGNMENT ID HERE WITH US "U.S.Customs and Border" <info@usa.org>
- CONSIGNMENT BOXES !!! (sent from forged email address)
- Deal Proposal (sent from forged email address)
- from tony (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <prueba2@aranzadi.es>
- Congratulations: Urgent Reply Erik Bethel <ErikBethel.@isis.ocn.ne.jp>
- Re: "Elite Capital Group" <xerox@promsvet.ru>
- Re: Seeking Trust... 12.169 "Rev. Regina Wand" <test@comstar.ru>
- Very important message * (sent from forged email address)
- ATTN Dear Beneficiary You so Lucky chmanclaw@aol.com
- INSTRUCTION TO RELEASE YOUR FUND IMF <imfinternational1@yahoo.com>
- Good Morning (sent from forged email address)
- Attention: Beneficiary, "Mr.Thomas Baldassare" <ggg@yahoo.com>
- Revert Back To Me (sent from forged email address)
- Pending Transfer Case 8QGD78 "Rev. Jand Smulno" <revjandsmulno1957@outlook.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Re: DID YOU ASSIGN YOUR FAMILY INHERITANCE FUNDS TO THE ACCO... (sent from forged email address)
- Loan Climax Finances <denuncias@loja.gob.ec>
- =?gb2312?B?UVEgMS4zLjAuMy4xLjMuMy4zLjY=?=
=?gb2312?B?LjEg0v... "kgxybv" <advertising@quotesin.com>
- SECURE YOUR BUSINESS/PERSONAL LOAN. "IGF" <dakar@kbjconferences.com>
- Kind Attention. (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- ARE YOU CAPABLE? (sent from forged email address)
- FINANCIAL MANAGEMENT AND ADVISORY SERVICES LIMITED,.,.,., "Martin Jones" <jm8587166@gmail.com>
- Important Business Discussion (sent from forged email address)
- Dear Sir/Madam, Peter Downham <info@apex.com>
- Profitable Confidential Business proposal Aisha Gaddafi <webmaster@inno-design.hr>
- Dear Friend Henry James <efcc_100@yahoo.com>
- WORLD BANK PAYMENT GRANT (sent from forged email address)
- Volantes "DAVID ALONSO AVILA HACKETT" <omvinterturmexico@gmail.com>
- INVESTEMEN PARTNERSHIP "Dr. Sarah Alade" <dr.sarahalade1221@gmail.com>
- Can I Trust You? "Abel Brent" <abel.brent@aol.com>
- ALWAYS A WINNER .. (sent from forged email address)
- Good Day, (sent from forged email address)
- RE: INVESTMENT (sent from forged email address)
- INVESTMENT LETTER (sent from forged email address)
- YOUR ATM CARD is $2.800,000.00 USD (sent from forged email address)
- *****SPAM 20.6***** LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Goodwill OBLQSBONZF (sent from forged email address)
- [GSN Suspected Spam] Reply Urgent (sent from forged email address)
- Greetings to You (sent from forged email address)
- Personal Information "Ghalib Muhtadi" <muhtadighalib@gmail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED RIGHT AWAY "MRS.INGA BRITTA" <info.@air.ocn.ne.jp>
- VERY IMPORTANT (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- From Moshaver MR Louis Moshaver <abottanthona109@yahoo.com>
- Dear Mercedes-Benz 3 Series Winner MERCEDES BENZ AUTOMOBILE COMPANY <simone@fecomercio-am.org.br>
- IMPORTANT MESSAGE FROM THE EFCC. (sent from forged email address)
- Re: (sent from forged email address)
- CONGRATULATIONS!! International Lottery Promotions <davidcheng1@crossroofinc.tk>
- Greetings! kamila@wsp.net.br
- Lieber Freund (sent from forged email address)
- It's Very Important ...Kindly Help Me ! ! ! (sent from forged email address)
- Just Trust! (sent from forged email address)
- Investment Loan Funding (sent from forged email address)
- HELLO "Mrs. Stephanie Smith" <stess@koperasimaju.com>
- Attention Beneficiary "DAVID H. KOCH" <koch.@basil.ocn.ne.jp>
- FINAL NOTIFICATION ... "Mrs. Yolanda Guillermo"<maxstech@singnet.com.sg>
- Still waiting to start earning big money? Time to act has come. "Bernardine" <kamila@wsp.net.br>
- Attention: Sir/Madam.... (sent from forged email address)
- Final Notification ... (sent from forged email address)
- I'm offering an opportunity to earn big - quick and steady. "Christina" <kamila@wsp.net.br>
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- My mail (sent from forged email address)
- OFFICE OF FOREIGN ASSET CONTROL (OFAC) U.S DEPARTMENT OF THE... (sent from forged email address)
- Good day, Joseph Wilman <jokaibe02@yahoo.com>
- hi! comercial@grvtelecom.com.br
- Receive your fund through diplomatic means (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <www.@arion.ocn.ne.jp>
- Notification From United Bank... (sent from forged email address)
- Greetings Brenda Wright MD <bdawrt@mercyclinic.com>
- Your Attention Is Needed Please ! ! ! (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR ATM CARD ;;;; (sent from forged email address)
- Your approved $350,000.00 compensation is ready! (sent from forged email address)
- Your Approved Disbursement !! (sent from forged email address)
- Hello this is Mr Steven Terner Mnuchin, the new Secrectary t... Steven Terner Mnuchin <WWW.@jasmine.ocn.ne.jp>
- Attn; Beneficiary, "Barr.James Duke" <WWW.@jasmine.ocn.ne.jp>
- Greettings To You Peter Douglas. <lee@rmg.ie>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Attention: My Dear Good Friend, (sent from forged email address)
- Good day, Joseph Willman <laga9.9@yahoo.com>
- MESSAGE FROM - U.S Depertment Of Treasury "U.S. Department of the Treasury" <usdeptousdepartmentoftreasury1@s1mail.com>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT "WESMINISTER BANK PLC," <waynehamrock1@yahoo.com>
- Donation...... "julian@discovery.co.uk" <gmhendricks@vitalitybroadband.co.za>
- =?gb2312?B?s6TNyMPD19PT68TQ09HX1MXE?= "lepksrre" <advertising@quotesin.com>
- =?utf-8?Q?Hast_du_eine_Mail_erhalten,_die_ich_dir_vor_?=
=?... william bongo <wbwbongo111@vera.com.uy>
- dringende Antwort =?UTF-8?Q?Global_Reliance_Credit=C2=AE?= <apaula@ift.unesp.br>
- Bedrijfsinformatie en kansen voor onze wederzijdse voordelen "Jorge Benton" <jorge.bentonn@onet.eu>
- Attention: "Rev. Dr. John Wool" <info@usa.org>
- Good News,From Office of Paymaster General(FGN) "Mr.Andrew Bello" <info@usa.org>
- YOUR ATM VISA CARD IS READY FOR DELIVERY! "Mr. Laurence Chima" <mr.laurence@feel.ocn.ne.jp>
- RESPOND FOR DETAILS (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- DETAILS (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- CONFIDENTIAL REQUEST (sent from forged email address)
- FROM EFCC MR.IBRAHIM MAGU (sent from forged email address)
- COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK) (sent from forged email address)
- FROM MR THOMAS JAMES (sent from forged email address)
- Are you financially Squeezed? "Mr. Leonard Fishington" <info@lee.com>
- Investment ! (sent from forged email address)
- Re: PLEASE I WILL NEED YOUR HELP. (sent from forged email address)
- Hello, "Mrs.Joubert Georgette Rollande" <mich1n1ned@yahoo.com>
- YOUR ATM CARD IS READY FOR DELIVER 2ND NOTICE GT BANK ATM ACTIVATION OFFICE <www.hiroyuki-akky@celery.ocn.ne.jp>
- Hello, "Mrs.Joubert Georgette Rollande" <ellemay51@yahoo.com>
- GOOD DAY=====To Whom It May Concern (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Hello, Mrs Joubert Georgette <web21jg@yahoo.com>
- RE: REPLY URGENTLY Mr. Marx Carlos <mrmcarlos.m@outlook.com>
- CAN I TRUST YOU. Stephanie Smith <info@lee.com>
- YOUR KIND ATTENTION. Evelyn Mary Edward <evelymaryedward@gmail.com>
- FROM MR THOMAS JAMES (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Loan Offer At 3% Interest Bank Leumi <gareth@leaco.co.uk>
- Re: Reply ! (sent from forged email address)
- Mrs. Fatima Aya Ozturk ''Donation For The Less Privileged''<mrs.fatima500510@zoho.com>
- VERY URGENT. (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. "Mrs. Kathy Godwin" <info@turktelekom.com.tr>
- RE: RE-VALIDATION OF UNCLAIMED FUNDS. (sent from forged email address)
- ACT PROMPTLY (sent from forged email address)
- RE-VALIDATION OF UNCLAIMED FUNDS... "Mrs.Elizabeth Arthur" <account@gov.tw>
- Settlement (sent from forged email address)
- =?gb2312?B?xfPT0bXE0vm1tMDPxsWxu7fov/HE2snk?= "ckyqc" <advertising@quotesin.com>
- ABANDONED PACKAGE, DAVID WILSON <www.payment@yahoo.com>
- Kindly acknowledge this email letter. Linda Martin Lewis <lmlewis@excel.us>
- Re: I have all the documents for the transfer (sent from forged email address)
- ABANDONED PACKAGE, DAVID WILSON <jxkxkksksk@yahoo.com>
- Can You Assist. "Sarah Morris" <sarahfoundation@usa.com>
- ABANDONED PACKAGE, DAVID WILSON <bjxkss@yahoo.com>
- On this day 11/17/2018 did you authorize claim (sent from forged email address)
- URGENT ATTENTION NEEDED. "PROF.DAVID HAMILTON" <lrbernal@easynet.es>
- Please get back to me " Prince Nzamo" <info@usa.org>
- Your Approved Disbursement !! (sent from forged email address)
- YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWA... (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES BILL GATES <www.hinakashima@gold.ocn.ne.jp>
- YOUR FUND (sent from forged email address)
- Reply Urgent (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Winning Notification From Bmw!!! (sent from forged email address)
- Hello Joseph <info@aerobona.com>
- Attention Dear "Mr.David Cameron" <interpolpolice547@yahoo.com>
- Re:Lets Work It Out "HENRY MARKET" <henrymarket4@gmx.de>
- GLOBAL CHRISTMAS PROMO AWARD (sent from forged email address)
- FOR YOUR KIND AND IMMEDIATE CONSIDERATION (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Notification Sir. (sent from forged email address)
- Best regards! JOHN THOMASKOFI <johnthomaskofi121@yahoo.com>
- Very Urgent Please: Call Or Text Mr Nugent Right Now For You... (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- <B>Dear prospective partner,</B></DIV>........... Mohamed Mustafa Zarti <test@nobeegroup.com>
- SOURCE David Pascal <EGdevsPs@gmx.com.br>
177 entries -- last updated: 2018-11-21 15:43 UTC
Sender domains:
- admin.com (1), aerobona.com (1), air.ocn.ne.jp (1), aol.com (1), apex.com (1), aranzadi.es (1), arion.ocn.ne.jp (1)
- basil.ocn.ne.jp (1)
- celery.ocn.ne.jp (1), collector.org (1), comstar.ru (1), crossroofinc.tk (1)
- easynet.es (1), essentialits.com (1), excel.us (1)
- fecomercio-am.org.br (1), feel.ocn.ne.jp (1)
- gmail.com (5), gmx.com.br (1), gmx.de (1), gold.ocn.ne.jp (1), gov.tw (1)
- ift.unesp.br (1), inno-design.hr (1), isis.ocn.ne.jp (1)
- jasmine.ocn.ne.jp (2)
- kbjconferences.com (2), koperasimaju.com (1)
- leaco.co.uk (1), lee.com (4), loja.gob.ec (1)
- mercyclinic.com (1)
- onet.eu (1), outlook.com (2)
- pandgchurch.org.uk (2), promsvet.ru (1)
- quotesin.com (3)
- rediffmail.com (1), rmg.ie (1)
- s1mail.com (1), singnet.com.sg (1), stclarehospice.org.uk (1)
- turktelekom.com.tr (1)
- usa.com (1), usa.org (4)
- vera.com.uy (1), vitalitybroadband.co.za (1)
- wsp.net.br (2)
- yahoo.com (15)
- zoho.com (1)
Anti-fraud resources:
