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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.
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY! (sent from forged email address)
- Investment Proposal "Kevin Kingston" <contact@jkmt.com>
- Kindly get back to me "Mr George Soros " <info@bank.com>
- Read Carefully & Understand!!! (sent from forged email address)
- ***SPAM*** Release Order Note To Claim Your ATM cards / Inhe... "F.G.A Mrs. Peters." <contact@admin.org>
- Re: (sent from forged email address)
- Re: Kindly write me for further discussion. "Mr. Allen Beneth" <allenbent906@gmail.com>
- Good afternoon my brother... TONY <santexmat30@gmail.com>
- HELLO:....VERY URGENT PLEASE (sent from forged email address)
- Gooday Beneficiary Owner, Mrs Grace Anthony <mrsgarce411@silk.ocn.ne.jp>
- INFO (sent from abused email account)
- Re: May the peace of God be with you, Ruby Williams <rubywilliams6846@gmail.com>
- kindly treat with utmost confidentiality, (sent from forged email address)
- Re: Business proposition for you,, (sent from forged email address)
- YOUR PAYMENT FOR FINALY RELEASE THROUGH WESTERN UNION MTCN:
... "MR. EMMANUEL HAUBERK" <mremmanuel@future.ocn.ne.jp>
- Re: joewein@pobox.com Congratulation From Facebook!! "Facebook Online Team" <postmaster@inoutiic.com>
- CAN YOU HELP? <backup@acoscontinente.com.br>
- Our Ref: FRB-75BFNYUS19 Reply Urgent (sent from forged email address)
- FBI - Department of Justice (sent from forged email address)
- Kind Attention Evans Harrison <harrisonevans67@gmail.com>
- Hello/Urgent $$ "Mr. Dike David Ego" <info@cbnsector.com>
- My greetings George Osel <eddysonwillams85@yahoo.com>
- Congratulations Lucky Winner. (sent from forged email address)
- Payment from the office of Archer Hayden (sent from forged email address)
- Re: Your payment has been approved 132.145.213.28 "Mr. Christopher A. Wrayt" <info@lee.org>
- Urgent Attention Needed SGM John Dailey <Jdailey@gmail.com>
- Dear Friend, "Mrs. Sherry Williams"
- Kopie von: New awards # 727331810 LMKS <dirk@team-fresh.com>
- RELEASE OF YOUR ACCRUED INTEREST (sent from forged email address)
- Hola Marketing Digital | SMS | Email Marketing | Bases de D... "Kit de Seguridad" <no-reply@gmail.com>
- SHIPMENT "David Jim Brown" <noreply@torrwax.ru>
- congratulation. (sent from forged email address)
- IN GOD WE TRUST...45.65.1 (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- STOP CONTACTING (sent from forged email address)
- My Humble Greetings, Rosemary Smith <rosemarysmith98@mail.com>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Your $15.5 Million Dollars Payment is due to release to you, "Mr. Steven Terner Mnuchin" <999@seagreen.ocn.ne.jp>
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY! (sent from forged email address)
- Dear Fund Beneficiary (sent from forged email address)
- Mr. Ruben Brandon (sent from forged email address)
- 3% Loan Offer PALMER LOAN <info@kralupy.cz>
- Hello "Barr Alex Mccann" <info@an.alovan.gq>
- For Your Atm Card Compensation (sent from forged email address)
- Please Read Carefully (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Re:Good News (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- I Need Your Cooperation, (sent from forged email address)
- Dear Sir/Madam The Word Of God. Mr Steven Johnson. <dummy@programmbau.de>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- ATTENTION; FINAL NOTICE...,6 (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- My Humble Greetings, Rosemary Smith <rosemarysmith456@mail.com>
- Partnership Request "Mr. X" <xyz@yy>
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- Attention. "Mr.Will Clark" <info@usa.com>
- Prior Update , "Mr. Mathew Wood" <alessandrosilvestro1@alice.it>
- Await your response. (sent from forged email address)
- URGENT RESPONSE IS NEEDED "Mr.Kent Williams"<info@uba.com>
- UNITED BANK FOR AFRICA "Mr.Kent Williams "<info@uba.com>
- FBI (RECEIVED YOUR COMPENSATION PAYMENT FUNDS) (sent from forged email address)
- the swift payment slip tt copy " Shinichi Limura Account Manager " <u1cor13@libby.org>
- Re: TREAT AS CONFIDENTIAL.. (sent from forged email address)
- SHIPMENT "David Jim Brown" <zimbra@ieci-servicios.com>
- YOUR DONATION CODE: [JP2019/03MAVIS] (sent from forged email address)
- WE CAN FUND YOUR PROJECT/FINANCE YOUR BUSINESS "Lindauer DORNIER GmbH"<aco1chtr@navata.com>
- URGENT ATTENTION DEAR BENEFICIARY (sent from forged email address)
- Gift of $5 MILLION USD Bill Gates <billgates2211@theia.ocn.ne.jp>
- RE: 16/03/2019 (sent from forged email address)
- RE:GREETINGS INVESTMENT PROJECT WITH YOU "MR.LEIGH DURA" <leigh.dura@viola.ocn.ne.jp>
- beloved one in the Lord (sent from forged email address)
- Re: "M. M. Fridman" <info@charity.com>
- STOP CONTACTING ALL THOSE PEOPLE FROM AFRICA, THEY ARE ALL
... Tessy Laurence124 <248@snow.ocn.ne.jp>
- INFO (sent from forged email address)
- Darlehen ANDREW KREISBERG <potyka@vodafone.com.gh>
- Hello "Ms. Julie Scott." <elisete.ferrari@bentogoncalves.rs.gov.br>
- INVESTMENT PROPOSAL =?UTF-8?B?wrTCtFJhaiBEYW91ZMK0wrQ=?= <allcpl@gowra.net>
- (no subject) Manfred Jockers <katharina.averdunk@hs-osnabrueck.de>
- loan offer Davis loan <""@mon.gov.mk>
- 3.30.2019 Email Support <dnkundah.igara@ugatea.com>
- Investment Proposal from São Paulo, Brazil (sent from forged email address)
- Attention Beneficiary!!! (sent from forged email address)
- INFO (sent from forged email address)
- FIRST U.S BANK. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Greetings "Mr. Ibrahim Ahmed" <compore.amhed@yahoo.com>
- CAN I TRUST YOU FOR PARTNERSHIP INVESTMENT. (sent from forged email address)
- Investment Proposal (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew Henderson" <andrewlawhenderson@yahoo.com>
- Attention Beneficiary, Your ATM Card Is Ready For Delivery DHL DELIVERY SERVICE <dhldeliveryservice233@energy.ocn.ne.jp>
- FROM COMPENSATION AWARD COMMITTEE USA "infofile" <joey@goldlionproperty.com>
- BMW LOTTERY PROMOTION Lee Hu <no-reply@gracegift.com>
- Re: Reply. (sent from forged email address)
- Dear Friend , "Col. Hussein Harmush" <root@211.ru>
- ATTN: Beneficiary. "Mr.David L. Bowdich" <root@211.ru>
- ATTENTION BENEFICIARY "Mr. Steve Cox" <sbs@arkaden.net>
- URGENTLY (sent from forged email address)
- Greetings to you "Jovita Edward" <hansdeiter16@gmx.de>
- COMPANY INTRODUCTION "Benjamin Zukic"<salema.islam@sgtgroup.net>
- Loan Offer Promo "Savills Private Finance Limited" <loanofferadvert@spf.com>
- UNITED BANK FOR AFRICA "Mr.Kent Williams"<info@uba.om>
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <mrsnicoleb8@gmail.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <coordinatordepart1@gmail.com>
- THIS MESSAGE IS FOR YOU (sent from forged email address)
- PRIVATE... cms@salesiani-icp.net
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- =?GB2312?B?UmU6IENoZWFwIGFsbCBpbiBvbmUgcGMgaTMgaTUgaTc=?= "Doreen" <wxxxa@bdl.info>
- LOAN / INVESTMENT SOLUTION ! LOAN SERVICE <info@gcacorperationllc.com>
- Your fund transfer "Mr Femi Brown" <info@tasadom.com.do>
- URGENT RESPONSE . (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <WILLIAM@LINK.NET>
- good news contact mr Moses Dom "Mr RICHARD BATH" <info@lee.org>
- ATTENTION DEAR BENEFICIARY, Mr Terry Edom <wutransfer@sepia.ocn.ne.jp>
- Legal practitioners, Will, Finance & Probate Solicitor (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@info.com>
- Re: JOINT PARTNERSHIP!!!!!!!!!!!!! "MRS. MA KIM Woo-JUNG" <support@square-enix-montreal.mail.helpshift.com>
- Re:CONGRATULATIONS!!ALLOCATION OF $22.5M FROM UNITED NATIONS... FEDERAL RESERVE BANK OF NEW YORK <demo@masfacturas.mx>
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- Hello SGM John Dailey <Jdailey@lee.org>
- FROM EFCC NIGERIA VICTIMS COMPENSATION PROGRAMMER UNIT (sent from forged email address)
- Business Proposal.....88.78 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Your fund transfer "Mr Femi Brown" <info@memphisvisioncare.com>
- Please Confirm (sent from forged email address)
- Reply. (sent from forged email address)
- Western union compensation fund Western union office <lee@rmg.ie>
- INFO (sent from forged email address)
- 80.82.230.67 "Mr. William Robert" <info@net.net>
- Re: MARCH PROPOSAL.... bobm@nwawatermelon.com
- THE TRUTH ABOUT YOUR INHERITANCE FUND. Sherry Nixon <sherrynixon@thundertrust.com>
- Greetings, Nathalie Hamon <cgsmedical@fasonet.bf>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <Nielsen@trad.ocn.ne.jp>
- Dear Sir/Madam henry kunene <henrykunene2015@gmail.com>
- Re; < asi@sdm-cenhd.ro>
- Re: Reply. (sent from forged email address)
- Hello (sent from forged email address)
- Re : READ PLEASE (sent from forged email address)
- Business Assistance (sent from forged email address)
- From CORIS BANK Contact Our manager now (sent from forged email address)
- Business Offer "Rexon Schwartz" <re.schwartz@gmail.com>
- PRIVATE... facebook@han-solo.net
- Gooday Beneficiary Owner, Mrs Grace ANthony <mrsgarce411@plum.ocn.ne.jp>
- Dear Sir/Madam "Mr. Moon David" <kabe.johnson01@gmail.com>
- Investment Offer (sent from forged email address)
159 entries -- last updated: 2019-03-20 16:55 UTC
Sender domains:
- 211.ru (2)
- acoscontinente.com.br (1), admin.com (1), admin.org (1), alice.it (1), an.alovan.gq (1), arkaden.net (1)
- bank.com (1), bdl.info (1), bentogoncalves.rs.gov.br (1)
- cbnsector.com (1), charity.com (1)
- edipresseasia.com (1), energy.ocn.ne.jp (1)
- fasonet.bf (1), future.ocn.ne.jp (1)
- gcacorperationllc.com (1), gmail.com (15), gmx.de (1), goldlionproperty.com (1), gowra.net (1), gracegift.com (1)
- hs-osnabrueck.de (1)
- ieci-servicios.com (1), info.com (1), inoutiic.com (1)
- jkmt.com (1)
- kralupy.cz (1)
- lee.com (1), lee.org (3), libby.org (1), link.net (1)
- mail.com (3), mailbox.com (2), masfacturas.mx (1), memphisvisioncare.com (1), mon.gov.mk (1)
- navata.com (1), net.net (1)
- plum.ocn.ne.jp (1), programmbau.de (1)
- rmg.ie (1)
- sdm-cenhd.ro (1), seagreen.ocn.ne.jp (1), sepia.ocn.ne.jp (1), sgtgroup.net (1), silk.ocn.ne.jp (1), snow.ocn.ne.jp (1), spf.com (1), square-enix-montreal.mail.helpshift.com (1)
- tasadom.com.do (1), team-fresh.com (1), theia.ocn.ne.jp (1), thundertrust.com (1), torrwax.ru (1), trad.ocn.ne.jp (1)
- uba.com (2), uba.om (1), ugatea.com (1), usa.com (1)
- viola.ocn.ne.jp (1), vodafone.com.gh (1)
- windful.pl (1)
- yahoo.com (4), yy (1)
Anti-fraud resources:
