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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.
- ARE YOU CAPABLE? (sent from forged email address)
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice71@yahoo.com>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- Kind Attention. (sent from forged email address)
- Your payment has been approved /// (sent from forged email address)
- (no subject) "Mrss. Monica Smith" <missmonicasmith@gmail.com>
- Hello this is Mr Steven Terner Mnuchin, the new Secrectary t... Steven Terner Mnuchin <WWW.@jasmine.ocn.ne.jp>
- Are you financially Squeezed? "Mr. Leonard Fishington" <info@lee.com>
- COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK) (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Re: Your Abandoned Package For Delivery 35.158.98.65 (sent from forged email address)
- Re: "Elite Capital Group" <xerox@promsvet.ru>
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- Hello Joseph <info@aerobona.com>
- Good Morning (sent from forged email address)
- Mutual beneficial letter . (sent from forged email address)
- BUSINESS OFFER (sent from forged email address)
- Your Consignment at JFK International Airport. Mr.Will Clark <info@jamunagroup-bd.com>
- PLEASE DO ACT ACCORDINGLY "Mr. Steven T Mnuchin" <deadhead@kfedisbroke.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: Do you want a Loan (sent from forged email address)
- Can You Assist. "Sarah Morris" <sarahfoundation@usa.com>
- Greetings to You! Mrs.Adrian Bush. <info@adrianbush.org>
- FINAL NOTIFICATION ... (sent from forged email address)
- Get Commission From Oil License! o (sent from forged email address)
- YOU HAVE URGENT MESSAGE FROM UNITED NATION COMMITTEE ON REWA... (sent from forged email address)
- Hello "S.M." <>
- GREETINGS "Mr. Husam Al Sayed" <asterisk@centraldesign.com.au>
- I am waiting for your prompt response Phillip Esq Adams <WWW.@jasmine.ocn.ne.jp>
- Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPER... info@lee.com
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutua.mutua@collector.org>
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "MR.WILLIAM PEDRO" <www.@able.ocn.ne.jp>
- Very Urgent Please: Call Or Text Mr Nugent Right Now For You... (sent from forged email address)
- $20MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- Approved Funds! "Mr. Frank Mlejnek" <info@lee.com>
- State Department ATM CARD Fund Notice "Mr. Michael Richard Pompeo" <info@essentialits.com>
- CONFIDENTIAL Henry222@mail.com
- Attn:Beneficiary Charles Rodriquez <charls.@car.ocn.ne.jp>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- South African Compensation Award (sent from forged email address)
- CAN YOU HELP ME.. (sent from forged email address)
- URGENT ATTENTION NEEDED. "PROF.DAVID HAMILTON" <lrbernal@easynet.es>
- CONFIRM IF ALIVE OR DEATH (sent from forged email address)
- Investigación y Análisis tu Competencia "ALFREDO FUYIVARA MELENDEZ" <smgesi4@gmail.com>
- Final Notification ... (sent from forged email address)
- Settlement (sent from forged email address)
- Are You Interested in this transaction?..........1177 (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED RIGHT AWAY "MRS.INGA BRITTA" <MRS.@air.ocn.ne.jp>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- ABANDONED PACKAGE, DAVID WILSON <hzsjjkj@yahoo.com>
- Congratulations Beneficiary.....(Last Reminder) (sent from forged email address)
- Re: PLEASE I WILL NEED YOUR HELP. (sent from forged email address)
- Hello Friend (sent from forged email address)
- Attention: "Rev. Dr. John Wool" <info@usa.org>
- It's Very Important ...Kindly Help Me ! ! ! (sent from forged email address)
- ABANDONED PACKAGE, DAVID WILSON <nxjxdk@yahoo.com>
- From Mr. Sigmar Hartmut Gabriel@ (sent from forged email address)
- Contact John Harrison, for your compensation fund($5.5Millio... (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLEASE. (sent from forged email address)
- Urgent Response Please (sent from forged email address)
- %I await your urgent response "Mr.Martin" <commercial@ktslco.com>
- URGENT ATTENTION ''CBN'' < admin@nani.com.tw >
- Re: Dear Beneficiary; Mr/Mrs/Ms Andrew Tweedie <info@lee.org>
- IHRE FRÜHE ANTWORT (sent from forged email address)
- CONTACT MONEY-GRAM IMMEDIATELY FOR YOUR PAYMENT "GEORGE EDWARDS." <www.@alto.ocn.ne.jp>
- I WANT TO INVEST ResO UceS <cambridgeaconnection@gmail.com>
- We are investors and portfolio managers/Intrested in Profita... "Usman Hassan" <info@static.88-198-24-123.clients.your-server.de>
- I will be waiting urgently for your reply. (sent from forged email address)
- DETAILS (sent from forged email address)
- Re: Mrs.Amelia George "Mrs.Amelia George" <vanderleicardoso@brsuper.com.br>
- Winning Notification From Bmw!!! (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- Investment Loan Funding (sent from forged email address)
- Good Morning Lewis (sent from forged email address)
- (no subject) PASTOR JEWEL <valdemiro@coagril-rs.com.br>
- =?gb2312?B?t8rDw7mr1LDCtrP2?= "tpvyqnj" <office@b2s-maroc.com>
- Good day "AMBASSADOR JAMES"<info@usa.org>
- Dear,Friend (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <www.@arion.ocn.ne.jp>
- Overview VTJJRXDGQL (sent from forged email address)
- Re: Reminder.. 11/22/2018 (sent from forged email address)
- Business proposal. (sent from forged email address)
- Re: (sent from forged email address)
- GLOBAL CHRISTMAS PROMO AWARD (sent from forged email address)
- ATTENTION!!! YOUR ATM PAYMENT IS READY (sent from forged email address)
- Re: PLEASE I WILL NEED YOUR HELP. (sent from forged email address)
- RE: INVESTMENT LOAN FUNDING "DFC" <info@misoun.com>
- Investment IS THE FUTURE (sent from forged email address)
- Deal Proposal (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- How's it going prueba2@aranzadi.es
- DO YOU BELIEVE IN GOD? "Mr. Choi Kyung-jin" <pkdeliver@inorbit.com>
- Attn; Beneficiary, "Amb. James Knight"<info@metaimp.cf>
- Re. "Mrs Lisa Bread"<info@metaimp.cf>
- DO YOU SIGN THE POWER OF ATTORNEY "Barr. David Arthur" <info@imf.org>
- I Need Your Urgent Assistance. Larsan Barro <larsanbarro55@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- dringende Antwort Global Reliance =?utf-8?Q?Credit=C2=AE__?= <martina.bencurikova@savba.sk>
- PAYMENT NOTIFICATION! MoneyGram Bureau <dr.lewis38@yahoo.com>
- Hello RUSSELL WILLIAM <russelwill63@gmail.com>
- (no subject) (sent from forged email address)
- REPLY AS SOON AS POSSIBLE " Dr Chien Direktor von Hang Seng" <curriculum@bacosrl.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- !!! PROJECT !!! Please Open The PDF File To Obtain Your
Con... "VIEW FILE Donation Of $13.5 Million For The Less Privileged" <mrs.fatimaozturk@homemail.com>
- Your Attention Brethren In-Christ Dennis W Jefferson <carine.sms@riogrande.rs.gov.br>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- INVESTMENTS Saad Sherida Al-Kaabi <saad.sakaabi@gmail.com>
- Attention!!! (sent from forged email address)
- R2619.55 - Redeem Your Qualifying November 2018 UCount Rewards "Standard Bank" <test@spc.org.py>
- RE:Your Abandoned Package For Delivery (sent from forged email address)
- Greetings to You (sent from forged email address)
- CONFIDENTIAL REQUEST (sent from forged email address)
- GOOD DAY/// (sent from forged email address)
- YOUR FUND IS AVAILABLE NOW... (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- =?gb2312?B?utzJp7XE0ru49sjLxt7C+tfjsrvByw==?= "wcqr" <advertising@quotesin.com>
- Re: Reply ! (sent from forged email address)
- Re: Reply ! (sent from forged email address)
- Life Assurance policy "Mr Richard Philip." <satis@diaporta.com.tr>
- Re (sent from forged email address)
- {19f2FuC5kD2OE1} INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Hello My Dear Ms Estelle Serge <faam386@gmail.com>
- ANTI- TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTE... "Mr. Christopher Wray" <www.@blue.ocn.ne.jp>
- Good Day, (sent from forged email address)
- YOUR ATM CARD $5.8M USD IS READY FOR DELIVERY(YOUR PAYMENT) "Dr. Lee Annel" <www.@extra.ocn.ne.jp>
- CONGRATULATION !! (sent from forged email address)
- My Dear Email Owner, "Mrs. Susan Nychezain" <sfer@gmail.com>
- C O N G R A T U L A T I O N S "' MONEYGRAM FOUNDATION ASIA '"<lizier1@alice.it>
- Can we do business? (sent from forged email address)
- I NEED YOUR HELP RIGHT NOW (sent from forged email address)
- IMF FUND ALERT! "Christine M. Lagarde" <info1@compensation.org>
- Notification Godwin Emefiele <G.Emefiele@errymet.net>
- I Need Your Help.. "Mrs. Stephanie Smith" <info@lee.com>
- I want to seek your assistance (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Business Proposal Joseph <JonathanJ@dfats.co.za>
- SANDRA (sent from forged email address)
- Attn: For Your Immediate Confirmation. IMF-FUNDSOFFICE2018@protonmail.com
- From Moshaver MR Louis Moshaver <abottanthona135@yahoo.com>
- DEAR ATM CARD OWNER, "MR.DANIEL BENSON" <ATMDEPT1.@dune.ocn.ne.jp>
- From Philip From Barr <davidasare70005@gmail.com>
- INVESTIGATION REPORT. (sent from forged email address)
- PLEASE READ THIS IMPORTANT MESSAGE Joseph Jeffery <Joseph.wwwwwwwwwwwwwwwwwwwwwwwww.@aioros.ocn.ne.jp>
- Notification Godwin Emefiele <G.Emefiele@jerrymet.com.au>
- U.S DIPLOMATIC, "AMBASSADOR JAMES" <info@usa.org>
- YOU VISA CARD (sent from forged email address)
- Re: PLEASE I WILL NEED YOUR HELP. (sent from forged email address)
- Re: From Mr. Sigmar Hartmut Gabriel "SHG" <214@SHG.COM>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- % I await your urgent response (sent from forged email address)
- READ AND REPLY URGENTLY (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- URGENT NOTICE "MAILBOX ADMIN" <noreply@outlook.com>
- Attention: Beneficiary (sent from forged email address)
- Reply me and Remain blessed in the name of the Lord. "Mrs. Takumi Ecoura" <Mrs.takumi@eco.ocn.ne.jp>
- 3 delayed messages Ricky Muyot <ricky@fitnesstouch.com>
- Important Notice From the desk of Angie Pankhania UN Angie Pankhania <Angie.Pankhania@AngiePankhaniaUN.org>
- IMPORTANT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- Attention Dear Beneficiary. "Mr. Godwin Emefiele " <kennethabu215@gmail.com>
305 entries -- last updated: 2018-11-22 16:13 UTC
Sender domains:
- 86.trillianpro.com (2)
- able.ocn.ne.jp (1), adrianbush.org (1), aerobona.com (1), aioros.ocn.ne.jp (1), air.ocn.ne.jp (1), alice.it (1), alto.ocn.ne.jp (1), amoebalame.trillianpro.com (2), angiepankhaniaun.org (1), arion.ocn.ne.jp (1), asepco.com (1), assholes.trillianpro.com (2), asspirates.trillianpro.com (4)
- b2s-maroc.com (1), bacosrl.com (1), beta.trillianpro.com (3), bitches.trillianpro.com (3), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (3), bloatware.trillianpro.com (1), bloomweb.com (1), blue.ocn.ne.jp (1), brsuper.com.br (1), burnmoney.trillianpro.com (2), buschools.com (1)
- car.ocn.ne.jp (1), centraldesign.com.au (1), coagril-rs.com.br (1), collector.org (1), compensation.org (1), contact.trillianpro.com (1), cry-its.trillianpro.com (4)
- dfats.co.za (1), diaporta.com.tr (1), dune.ocn.ne.jp (1)
- easynet.es (1), eco.ocn.ne.jp (1), emailitis.com (1), errymet.net (1), essentialits.com (1), extra.ocn.ne.jp (1)
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- homemail.com (1)
- imf.org (1), inorbit.com (1), intolerant.trillianpro.com (2)
- jamunagroup-bd.com (1), jasmine.ocn.ne.jp (2), jerrymet.com.au (1)
- kbjconferences.com (1), kfedisbroke.com (1), ktslco.com (1)
- las.net (3), lee.com (4), lee.org (1)
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- ttown.com (3), tyrant.trillianpro.com (3)
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- yahoo.com (5)
Anti-fraud resources:
