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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.
- FUND PAYMENT DETAILS 11111 (sent from forged email address)
- Compensation Payment $10,700,000.00 USD, (702) 758-8239) Co... (sent from forged email address)
- A Call to humanity (sent from forged email address)
- MY PROPOSAL "Mr. Samson Lucas" <info@lee.com>
- INVESTMENT MANAGER NEEDED (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- Sir/Madam, (sent from forged email address)
- HI, GOOD MORNING. (sent from forged email address)
- I want a person who is trustworthy (sent from forged email address)
- A Call to humanity. (VERY IMPORTANT). (sent from forged email address)
- aR: Ms. Albert <nagios@santafe.gov.ar>
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- FROM THE DESK OF MR IBRAHIM MUSTAPHA MAGU CHAIRMAN OF THE (E... (sent from forged email address)
- Can I Trust You With This? (sent from forged email address)
- I am Ula nigelwilliams@emailitis.com
- Re: Reply. (sent from forged email address)
- Your Donation (sent from forged email address)
- PLEASE I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- GOOD MORNING! (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Attn, "Mr. Joe Kojo" <0189470557@mail.gov.ua>
- re "davidkola300@gmail.com" <zoe.feuillassier@ntymail.com>
- CDFI Awards (PPC) 5666046 (sent from forged email address)
- Re: New Development on your funds!! "Senator Dr. Bukola A. Saraki" <emmy@lexington4.net>
- Please do let me know immediately you receive it.. "Please do let me know immediately you receive it"<hensleycraig122@gmail.com>
- Help for charity work !!! (sent from forged email address)
- CONTACT MR. DAVID RICHARD FOR THE ACTIVATION OF YOUR ATM MAS... "Ms. Christine Lagarde" <info@ampt.ru>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING (sent from forged email address)
- From Mrs. Marina Williams (sent from forged email address)
- Beloved one, Mrs Arika marry <mecy.emmanul995@gmail.com>
- GEWINNBENACHRICHTIGUNG (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- CDFI Awards (PPC) 5666046 (sent from forged email address)
- $5 Million Usd Dontion From Bill Gates !!! BILL GATES <billgates7675@watch.ocn.ne.jp>
- Partner / Associate (sent from forged email address)
- 2019 BMW Automobile Annual Lottery Draw Winning Ref Number B... (sent from forged email address)
- loan offer Multi Finance Inc <""@cwi.nl>
- Hi! (sent from forged email address)
- please help me (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutua.mutua@collector.org>
- Hello (sent from forged email address)
- Esteemed Compliments. (sent from forged email address)
- Cash Grant "Lisa" <""@cwi.nl>
- Beloved one, "Mrs. Arikam marry" <arikajoykod@gmail.com>
- RE: I HAVE ALL INFORMATON (sent from forged email address)
- URGENT ATTENTION rev idowu kelvin <revidowuke989@gmail.com>
- OFFICIAL LETTER (GOOD NEWS) (sent from forged email address)
- loan offer loans <""@cwi.nl>
- Your attention is required. (sent from forged email address)
- Greetings and Happy New Year (sent from forged email address)
- Ihr E-Mail-Paket ist fertig (sent from forged email address)
- Offres Financière (sent from forged email address)
- Unser Kreditangebot ist 100% ige Garantie "Costumer Services" <abuse@nemiya.com>
- Re: Cavaco R Adriano <info@szwyd.net>
- =?gb2312?B?UVEgMS4zLjAuMy4xLjMuMy4zLjY=?=
=?gb2312?B?LjEg0v... "wabn" <admin@kjtelecom.net>
- RE:REGARDING YOUR APPROVED TO ESTABLISH INVESTMENT IN YOUR C... (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- PLEASE CAN YOU HELP ME RECEIVE MY MONEY VIA WESTERN UNION (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- Hallo "Burke Wiebe" <burkewiebe@gmail.com>
- Hello.......... (sent from forged email address)
- Foreign Affairs (sent from forged email address)
- #Kin (sent from forged email address)
- Dear : (sent from forged email address)
- my subject "Mr. Eric Thorson"
- Re: Charity Support "M. M. Fridman" <gabriela.pudova@fpf.slu.cz>
- FROM ALI FAROUK. (sent from forged email address)
- BUT WHY DIDNT YOU REPLY MY EMAIL (sent from forged email address)
- INFO (sent from forged email address)
- Mr. Paul George Ankrom "Mrs. Marina Williams, " <info@afroditi.uom.gr>
- I'm waiting for your immediate. Ruby Williams <rubywilliams6846@gmail.com>
- GET BACK TO ME (sent from forged email address)
- INVESTIGATION REPORT. (sent from forged email address)
- Investments (sent from forged email address)
- Assist// (sent from forged email address)
- Your Bank Draft Check (sent from forged email address)
- Re.Good News About your Fund. Ms Alice Hall <frank@reinders.eu>
- FROM MRS. GADDAFI OF LIBYA. (sent from forged email address)
- CONGRATULATIONS!!REGARDING THE TRANSACTION OF THE $22.5M t... (sent from forged email address)
- Attention: Email Account Holder (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <ubatony5511@gmail.com>
- Federal Reserve Bank... "Mr. Robert Steven Kaplan" <info@fdrs.net>
- Charity Donation !!!
- Strictly Confidential. (sent from forged email address)
- Re: Hello.. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?utf-8?b?4oKsIDIsMDAwLDAwMC4wMCBEw6FyY292c2vDqSBwcm9zdHJlZG... Bjones@nnwifi.com
- GOOGLE ANNUAL PROMOTION (sent from abused email account)
- GOOD MORNING (sent from forged email address)
- $4.500,000.00 USD CONTACT US FOR YOUR ATM CARD (sent from forged email address)
- Re: 24Hrs-loan (sent from forged email address)
- REPL IF INTERESTED (sent from forged email address)
- YOUR ABANDONED SHIPMENT/CARGO VALUE $8M "Mr. James Dee"<support@tetralan.ru>
- Hallo Guten Tag info@nato.us
- Lottogewinn (sent from forged email address)
- Hello "Mr. Jacob Pete" <info@bbfdallas.org>
- Message From Federal Bureau Of Investigation (FBI) (sent from forged email address)
- REACH OUT NOW!!!! (sent from forged email address)
- Re: CASE FILE (sent from forged email address)
- Best Solution®. (sent from forged email address)
- Counter-terrorism Division and Cyber Crime Division FBI<info@fir.org
- Massive Investment Opportunities Email<danielfuji@vivaldi.net>
- Massive Investment Opportunities Email Support<danielfuji@vivaldi.net>
- Proposal "Mr. Henrich Kisker" <info@ksiturkey.com>
- Re: Good Day Beneficiary! (sent from forged email address)
- CONGRATULATION!!! info@office.de
- ASAP.......................................... (sent from forged email address)
- HELLO (sent from forged email address)
- YOUR PAYMENT VIA CBN-VISA DEBIT CARD (sent from forged email address)
- RE: OVERDUE PAYMENT (sent from forged email address)
- Greetings You have been gifted $5 MILLION USD From Mr Bill G... (sent from forged email address)
- Urgent Respond! (sent from forged email address)
- From Edward Ree / Reply Urgently "barr.edwardrees265 ." <barr.edwardrees265@barryree.xyz>
- Hello Good Day To You info@primefinance.com
- Re: Can I trust You? (sent from forged email address)
- Business Proposal (sent from forged email address)
- Greetings My Dearest One, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- Your Compensation Abel Joel <petermark2131@yahoo.com>
- your compensation Funds is ready now "Idris Ibrahim" <idrisibrahim3711@earthlink.net>
127 entries -- last updated: 2019-02-15 15:19 UTC
Sender domains:
- afroditi.uom.gr (1), ampt.ru (1)
- barryree.xyz (1), bbfdallas.org (1)
- collector.org (1), cwi.nl (3)
- earthlink.net (1)
- fdrs.net (1), fpf.slu.cz (1)
- gmail.com (8)
- home.sk (1)
- kjtelecom.net (1), ksiturkey.com (1)
- lee.com (1), lexington4.net (1)
- mail.gov.ua (1), medinamanor.com (1)
- nemiya.com (1), ntymail.com (1)
- prievidzanet.sk (1), puressence.ch (1)
- reinders.eu (1)
- santafe.gov.ar (1), szwyd.net (1)
- tetralan.ru (1)
- vivaldi.net (2)
- watch.ocn.ne.jp (1)
- yahoo.com (1)
Anti-fraud resources:
