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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.
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Purchase Order (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL (sent from forged email address)
- ONCE-DE-ONCE (www.juegosonce.es) (sent from forged email address)
- CONGRATULATIONS "Tayeb Souami" <tigger@louisa.com>
- Re: <B>Dear Friend,,</B></DIV>.. (sent from forged email address)
- Your attention please...78 (sent from forged email address)
- FBI ANNUAL COMPENSATION SCHEME (sent from forged email address)
- URGENT ASSISTANT NEEDED (sent from forged email address)
- Greetings (sent from forged email address)
- Attention Fund Beneficiary 28th November 2018 U.S.Customs and Border Protection <info@usa.org>
- Re: INVESTIGATION REPORT. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE MR.DONALD LARRY MOORE <info@lee.com>
- Contract Opportunity (sent from forged email address)
- =?utf-8?q?FINANCIAL_MANAGEMENT_AND_ADVISORY_SERVICES_LIMITED... "Martin Jones" <jm8587166@gmail.com>
- Re: Can I Trust You? If Yes Please Reply Immediately ... "Joan Gates" <info@data.com>
- FINAL NOTIFICATION ... (sent from forged email address)
- Your Abandoned Package For Delivery Charles Colocino
- BUSINESS OFFER (sent from forged email address)
- Investment Loan Funding (sent from forged email address)
- YOU HAVE TO STOP CONTACTING THOSE FAKE LIARS FOR YOUR FUNDS "Mr. Fred R Lee" <andrei@itsirius.su>
- Very urgent.. (sent from forged email address)
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Very Urgent "Mr.Edward Richard "<emedina@py.cl>
- ATM CARD BENEFICIARY!!! ASPA "António Guterres" <info@usa.org>
- clarifications and further instructions (sent from forged email address)
- Contract Opportunity (sent from forged email address)
- Re: Please read carefully. (sent from forged email address)
- From Mr. Charles Fries / Reply as you read. (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- DEAR WINNER, MATH WILTON<info@u.s.a.org>
- FINAL NOTIFICATION ... (sent from forged email address)
- PLEASE DO ACT ACCORDINGLY "Mr. Steven Terner Mnuchin" <deadhead@kfedisbroke.com>
- Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITAN... "MR.WILLIE STEPHENSON" <cbnbankplc00@gmail.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- Your US$2.4 Million USD "Mrs.Lucia Brooks " <admin@m71group.cm>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- PERSONAL LETTER TO YOU (sent from forged email address)
- Can You Assist. (sent from forged email address)
- (no subject) (sent from forged email address)
- *****SPAM***** Re: PLEASE CONFIRM, SOMEONE WANT TO CLAIM YOU... (sent from forged email address)
- Contact John Harrison, for your compensation fund($5.5Millio... (sent from forged email address)
- PAYMENT ADVICE (sent from forged email address)
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Have you been notified? (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE R lutsk.ukrpack.net (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu." <test@localhost.com>
- INFO (sent from forged email address)
- RESPOND FOR DETAILS (sent from forged email address)
- IN YOUR REFERENCE]]s (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. William G. Emad" <service@yu-shing.com.tw>
- Are You interested? "Capt. Kimberly Nash" <info@mail.com>
- Good Morning, "Michael" <ryansmith@forevertina.com>
- ATTN:FUND BENEFICIARY "Mrs. Janet Yellen" <morrischris847@gmail.com>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@unique.co.th>
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- DID YOU RECEIVE MY MESSAGE? (sent from forged email address)
- UNBELIEVABLE COMPENSATION AWARD TO YOU.246 (sent from forged email address)
- RE (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- INFO11 (sent from forged email address)
- Reminder.. 11/28/2018 (sent from forged email address)
- Hello!! "DESMOND PATTERSON" <reservas@arequipainn.com.pe>
- Sehr Geehrter Gewinner, ANWALTSKANZLEIVEDAL AND PEREZ <santalustio@gmail.com>
- We Need Your Products "Mr. Agymang Mensah" <massimilia.franco@alice.it>
- (pas d'objet) Mavis Wanczyk <info@gmail.com>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Loan offer !! "Mr.Sean Kennedy " <emedina@py>, cl@mail.howsweet.com.tw
- Business proposal (sent from forged email address)
- Loan offer !!! "Mr. Sean Kennedy" <emedina@py.cl>
- Notification of ATM VISA Card To Whom It May Concern Rev George Smith <George.@deluxe.ocn.ne.jp>
- Kent Williams "Mr.Kent Williams"<infor@uba.com>
- YOUR SWIFT VISA CARD PAYMENT (sent from forged email address)
- PLEASE READ CAREFULLY "Ms.Michelle" <accountmu@test123.cgmfunnels.com>
- Season Greetings, "Mrs. Mary Maka" <info@lee.com>
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- URGENT NOTICE ABOUT YOUR FUND AT BANK (sent from forged email address)
- ATTEN:BENEFICIARY!!REGARDING THE ALLOCATION OF THE SAID $22.... (sent from forged email address)
- YOUR PAYMENT FOR FINALY RELEASE THROUGH WESTERN UNION BARR PETER WILLIAM <barrpeterwillie.@future.ocn.ne.jp>
- DONATION FOR YOU (sent from forged email address)
- Coca-Cola Lotto Lucky Winner (sent from forged email address)
- TREAT AS URGENT!!! MR BENARD ANIH<info@usa.org>
- BENEFICIARY!!YOUR DELAY IS AFFECTING THIS TRANSACTION OF $22... (sent from forged email address)
- LAST QUARTER PAYMENT NOTIFICATION FOR THE YEAR 2018 (sent from forged email address)
- ALWAYS A WINNER .. (sent from forged email address)
- i need your favor]s (sent from forged email address)
- =?UTF-8?Q?Propuesta_de_pr=C3=A9stamo?= mark snell <parmanentsecretary@gmail.com>
- Please Advise !!! Freddiie Chan<freddiechan@att.net>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY... (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- DEAR FRIEND "MR. MAHDI KAAMIL" <mr.mahdikaamil01@gmail.com>
- =?utf-8?Q?Hello=20SIr=2fMa=2c=20Matter=20Of=20Urgency=2c=20A... =?utf-8?Q?H=20M=20TREASURY=20UK?= <kennethhappenmaka@gmail.com>
- PAYMENT ADVICE (sent from forged email address)
- Re: ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Dearest Beloved One (sent from forged email address)
- PLEASE MY FAMILY TRUST YOU PLEASE HELP EMAIL US BACK eburg loan <eburgloan1@hotmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Good Morning (sent from forged email address)
- BELOVED IN THE LORD (sent from forged email address)
- Can I trust You? (sent from forged email address)
- RECEIVE AND KEEP THIS MONEY FOR ME IN YOUR BANK ACCOUNT REPL... (sent from forged email address)
- From Mother. Connie Dutton (sent from forged email address)
- DONATION (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND IMF <imfinternational1@yahoo.com>
- WAITING FOR YOUR POSITIVE RESPONSE (sent from forged email address)
- DEAR AWARD WINNER! LYNDON TAYLOR<info@u.s.a.org>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Compensation fund for scam victims, "Dr.Bill Martins" <DeborahJackson.@siren.ocn.ne.jp>
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- Good Day, 11/30/18 (sent from forged email address)
- THIS IS YOUR DONATION CODE: [AUG2317] "Mrs. Mavis L. Wanczyk." <marcosdias@bauru.sp.gov.br>
- PROMO BMW LOTTERY "Mrs. Brianna Madison" <no-reply@gracegift.com>
- $5 Million Usd Donation From Bill Gates Bill Gates <tamaky0O@tulip.ocn.ne.jp>
- PLEASE MY FAMILY TRUST YOU PLEASE HELP EMAIL US BACK eburg loan <ebugloan@outlook.com>
- Hello! Dear Friend.., (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lotteryprogram <europpromo12@aol.jp>
- -Investment Ideas. "Carter Zachary" <carterzachary@gmail.com>
- FROM THE DESK OF:MR JAMES E. MORGAN MANAGING DIRECTOR / CEO "Mr JAMES E.MORGAN " <www.@key.ocn.ne.jp>
- From Jean Felix a MR JEAN FELIX <fj311723@gmail.com>
130 entries -- last updated: 2018-11-30 15:04 UTC
Sender domains:
- alice.it (1), aol.jp (1), arequipainn.com.pe (1), att.net (1)
- bauru.sp.gov.br (1)
- data.com (1), deluxe.ocn.ne.jp (1)
- forevertina.com (1), future.ocn.ne.jp (1)
- gmail.com (10), gracegift.com (1)
- hotmail.com (1)
- itsirius.su (1)
- key.ocn.ne.jp (1), kfedisbroke.com (1)
- lee.com (2), localhost.com (1), louisa.com (1)
- m71group.cm (1), mail.com (2), moagr.org (1)
- outlook.com (1)
- py (1), py.cl (2)
- siren.ocn.ne.jp (1)
- test123.cgmfunnels.com (1), tulip.ocn.ne.jp (1)
- u.s.a.org (2), uba.com (1), unique.co.th (1), usa.org (5)
- yahoo.com (1), yu-shing.com.tw (1)
Anti-fraud resources:
