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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.
- kindly treat with utmost confidentiality, (sent from forged email address)
- Attention: Officially Needed. (sent from forged email address)
- Hello "Mrs.Schreuberg Laura" <inge.gey8@gmx.de>
- Your Abandoned Package For Delivery... "Mr. Jim Carlos" <info@usa.org>
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT VALUE $8M "Mr. James Dee" <infos@unitednation.com>
- HELLO DEAR (sent from forged email address)
- Your overdue,contract Inheritance Lottery payment with contr... Central Bank Governor <emailalovan@email.alovan.gq>
- YOUR ABANDONED CONSIGNMENT VALUE $8M "Mr. James Dee" <dasgunter13@hotmail.com>
- RE: DID YOU AUTHORIZE MR DICKSON TO RECEIVE YOUR FUND?/REPLY! (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- FROM UNITED STATES EMBASSY (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Bank Transfer Investment (sent from forged email address)
- Please My Dear, Reply me after reading this mail, "Michelle Sianga" <info@net.net>
- Re:3/12/2019 (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <drsanlorenzo80@gmail.com>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- YOUR FUND RELEASE ORDER NOTICE "Mr. Newman Robert" <11111111111@wing.ocn.ne.jp>
- foreign investment from Syria "Ahmed Hussein" <sy.alhussein@gmail.com>
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Please confirm your address (Hickling) nigelwilliams@emailitis.com
- Your Compensation Fund worth $4,800,000.00 USD (sent from forged email address)
- =?utf-8?B?0JrQvtC/0LjRjzogTmV3IG1lc3NhZ2U=?= jandr <jandr@cleverdon.net>
- Re: (sent from forged email address)
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <testing@barracuda.brdb.com.my>
- PURCHASE ORDER (sent from forged email address)
- Re: (sent from forged email address)
- Re; EILIG SEHR (sent from forged email address)
- Re: (sent from abused email account)
- Mr.Ebrahim Patel !!! (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- FedEx Express,,, FedEx Logistics<info@usa.org>
- kindly treat with utmost confidentiality, (sent from forged email address)
- How are you? wnetsystem@wnetsystem.com.br
- ATTN: Greetings, (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <helenfamilly@yahoo.co.jp>
- TRUTH ABOUT YOUR UNCLIAMED FUNDS (sent from forged email address)
- LETS ACHIEVE THIS TOGETHER (sent from forged email address)
- ONE UNREAD MESSAGE...... (sent from forged email address)
- Angela Wang & Co. Shenzhen (sent from forged email address)
- ATTN: Beneficiary. (sent from forged email address)
- Hello "Mr Johnson Smith" <info@usa.org>
- Hello Dear, "Mrs. Rene Luo-Yong" <1111809@honey.ocn.ne.jp>
- Business Investment Opportunity (sent from forged email address)
- Re: (sent from forged email address)
- claim of donation funds!!! Veral Edward <jeffrebrenda@yahoo.com>
- =?utf-8?B?0JrQvtC/0LjRjzogTmV3IHBvc3Q=?= =?utf-8?B?0JPQm9Ce0JHQo9ChLdCR0KDQr9Cd0KHQmg==?= <romik-nav@mail.ru>
- Respond now "Mr Femi Brown" <contato@forcadiesel.com.br>
- Business proposal (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <test@basen.net>
- Investment Proposal (sent from forged email address)
- Attn:We have finally succeeded in getting your package deliv... (sent from forged email address)
- PRIVATE... support@gromex.net
- Re: Your Abandoned Package For Delivery 109.197.148.69 (sent from forged email address)
- INFORMATION (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- RE: Hello Dear (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- Re: "FJW" <office5@mekiki.ne.jp>
- Hello, I Need Your Partnership. (sent from forged email address)
- Attention Beneficiary ! western union <westernuniontransfer@globe.ocn.ne.jp>
- Attention Beneficiary!!! "Federal Bureau of Investigation(FBI)" <info@skybroadband.com>
- GOOD MORNING TO YOU "Mr. X" <scott.metz0@us.army.mil>
- FROM THE DESK OF THE EFCC "MR.IBRAHIM MUSTAFA MAGU" <info@lutsk.ukrpack.net>
- Dear Fund Beneficiary (sent from forged email address)
- PAYMENT- KEY TELEX TRANSFER (KT T)..... (sent from forged email address)
- Re: CAN YOU SUPPLY Dr Azaz Abdul-hanziz <abdullah.dogruk@penelope.com.tr>
- Your Payment, Confirm or Call Me: +12024555966 "ChristineP.Katziff:@Bankofamerica.com" <mmorris963@gmail.com>
- Attention Beneficiary!!! (sent from forged email address)
- FROM THE DESK OF THE EFCC (sent from forged email address)
- Law Offices of Federica Scondanibbio "Federica Scondanibbio (ESQ)" <info@meralminare.com>
- Ref: Good Return On Investment Request "Dr. osman khalid abdelrahman" <admin@besasuu.ga>
- Donation of 6.500,000.00 Dollars from Mrs Ruth Hamson . Mrs Ruth Hamson <r777h2000@gmail.com>
- Lets work in Partnership (sent from forged email address)
- DOBRY PORANEK COCA COLA LUCKY WINNER 2019 RONLAD FARIS <>
- kredit ROBERT JOHN <>
- Donation Information!!!! (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Attention: Citibank < OFFICE@mirror.ocn.ne.jp>
- CONTACT HIM RIGHT NOW (sent from forged email address)
- IN YOUR BEST INTEREST]e (sent from forged email address)
- RE: *Confidential Business Proposal* (sent from forged email address)
- Re.From: Mrs.Marina Williams: 51.15.68 "Mrs.Marina Williams" <marina@vnn.vn>
- Dear Friend 15/03/2019 (sent from forged email address)
- ATTN: Greetings, (sent from forged email address)
- Lotteriesieger ROBEN HOLGER <>
- Kindly get back to me "Fatim. K" <sunsha0416@yeah.net>
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- LETS ACHIEVE THIS TOGETHER, "Mr.Michael J. Roffler" <marketing@adeplast.ro>
- Director Foreign Remittance Department United Bank Dr Smith Jackson <ivi@silk.ocn.ne.jp>
- Hello "Jmiller" <cowyr@mailfs.com>
- KINDLY READ AND RESPOND (sent from forged email address)
- Re: (sent from forged email address)
- I am pleased to contact you. "Bar. N. Williams" <info_nwanneri@lawfirm.net>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A92019_Winning_Notification?= <webderrr2@gagyah.xyz>
- Copia de: You have received a new message RTV Chipiona <jbernal@aytochipiona.es>
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- 63.33.129.230 "Mr.Sundar Pichai" <svp@Google.net>
- Re:Reply me back please (sent from forged email address)
- SCAMMED VICTIM/$600.000.00 COMPENSATION PAYMENT- (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Please accept my apologies I do not want to invade your priv... (sent from forged email address)
- My regards (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Good day help assist <assisth@yahoo.com>
- A BUSINESS WITH GOOD INTEREST (sent from forged email address)
- Good Day, Barr.Okello <info@zos-v.ru>
- True Business Partner (sent from forged email address)
- Business Proposal (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- INFO (sent from forged email address)
- ecowas house (sent from forged email address)
- Hello, a_sokolova@mtuci.ru
- Re: business proposal "Gordon Chang" <info@w-newstage.com>
- GOOD DAY " Barrister Tony Obi (Esq)." <www.upsoffice@gmail.com>
- From Mrs Mariam Ahmed "Mrs. Mariam" <bemexelelctrical@gmail.com>
- Can i Trust You? Fabiola Hofkamp <info@hygeiagroup.com>
- Shipment David Brown <davidwilsondav11@gmail.com>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- [BULK] RE-IMMEDIATE PAYMENT OF 3.8MILLION USD (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. Dr. Ms. Andrea Gacki <andrea-ofac@usa.com>
- BANK PAYMENT NOTIFICATION REPLY FAST MR.MICHEAL <info@bank.com>
- Dear Friend, Johnson O Dike <dranitaroxanne@gmail.com>
- URGENT BUSINESS PROPOSAL khoauloud alkhammassi <yousefzongo@gmail.com>
- FROM THE DESK OF THE EFCC "MR.IBRAHIM MUSTAFA MAGU" <info@cssolutions.com>
- Kopie von: Personal invitation Mikes Homepage <webmaster@mscheuerer.de>
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Shipment of Your Abandon Consignment Truck Boxe . "Mr. ALLEN BENETH" <allenbeneth90@gmail.com>
- YOUR FUND RELEASE ORDER NOTICE "Mr. Richard Gunman" <111111111111@wing.ocn.ne.jp>
- Update. "James Lawrence" <jrb@ky.org>
- My Subject: Please focus and receive your delivering to yo... (sent from forged email address)
- RE:03/14/2019 (sent from forged email address)
- Beantragen Sie einen dringenden Kredit von 3% in der Promont... "Promontory Financial Group" <webmaster@neda.net>
- =?utf-8?Q?=D0=9A=D0=BE=D0=BF=D0=B8=D1=8F:_Waiting_for_your_r... =?utf-8?B?0JTQsNC90YLQuNGB0YI=?= <info@nbc64.ru>
- Re: Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <johnbroestler@yahoo.com>
- DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
- Your ATM Cards Released.. ofmeaq@yahoo.com
- I NEED YOUR HELP. "Kaya Kadiatu H." <kayakadiatu@hotmail.com>
- RE: FINAL PAYMENT NOTIFICATION FEDERAL BUREAU OF INVESTIGATION <info@fbi.org>
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Re: Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <one.big70@yahoo.com>
- my subject "MR. OSAGIE OKUNBOR"<demo@masfacturas.mx>
- Re: Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <markgary69@yahoo.com>
356 entries -- last updated: 2019-03-15 17:30 UTC
Sender domains:
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