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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.
- LETTER OF INTEREST. (sent from forged email address)
- RE: REPLY (sent from forged email address)
- From Mrs. Gina Maria Myers~ (sent from forged email address)
- Business Proposal (sent from forged email address)
- Thrilling dating shower@shower.com.tw
- (Co-ordinator YAward Lottery Promotion,Manchester,United Kin... "Mr Victor Umeh" <info@usa.org>
- FBI LETTER[CODE:210]B (sent from forged email address)
- BUSINESS PARTNER NEEDED FATIMA GIDA <Fatimagid@yahoo.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- FBI RECALL[CODE:210]k]] (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE "MR. MAHDI KAAMIL" <mr.mahdikaamil01@gmail.com>
- Re: Greetings !! "Yildiz Oguzhan" <lil@jyc-soft.com>
- Mutual/Beneficial (sent from forged email address)
- Fra hr. Robert Karofsky "Mr. Robert Karofsky" <info@abcvietnam.com.vn>
- Calvary greetings to you !.\\ "Mrs.Sandra Bates"<hostmaster@simpur.net.bn>
- Yo wnetsystem@wnetsystem.com.br
- Remain Blessed (sent from forged email address)
- Re: Good News For You "Mr. Kevin Rodman" <info@mekongneua.com>
- Response - Required @ OFAC. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Good day, I'm donating to you the sum of $1, 500, 000 for ch... "Azim Premji" <admin@zuckerblumenundairbrush.hu>
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- I NEED YOUR HELP UREGNTLY!!! info@magiarunes.ru
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! (sent from forged email address)
- Critical notice for you (sent from forged email address)
- YOUR RESPONSE (sent from forged email address)
- Counter-terrorism Division and Cyber Crime Division "FBI" <info@fbii.org>
- INVESTMENT WITH SAHARA PETROCHEMICALS "H.E. Eng. Abdulaziz Bin" <office@adrandi.com>
- you have been gifted $2 MILLION USD in 2019 Donation Funds (sent from forged email address)
- Re: TREAT AS URGENT CONCERNING YOUR FUND. (sent from forged email address)
- THE REAL TRUTH ABOUT YOUR FUNDS !!! (sent from forged email address)
- May the peace of God be with you and your family!!!! 2.229.1... (sent from forged email address)
- You have been gifted $5 MILLION USD "Mr. Warren Buffett" <ranjithpp@appasamy.com>
- Blahoprejeme štastný vítez (sent from forged email address)
- Good Day (sent from forged email address)
- FUNDS RE-PROFILING (sent from forged email address)
- hey how are you? kristof@steeno.be
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- From: (sent from forged email address)
- : "Cavaco Robert Adriano" <rcit@rcit.by>
- YOUR GOODWILL (sent from forged email address)
- CONGRATULATIONS...... "Mr. Wilson Chris" <info@lee.com>
- Contact for your first MTCN (sent from forged email address)
- Attention (sent from forged email address)
- Proposal For Business (sent from forged email address)
- VITAL UPDATE (sent from forged email address)
- Do you need a Loan? "Sheikh Wahab Ahmad " <spam@marsa-pe.com>
- ATTENTION : ACCOUNT OWNER, (sent from forged email address)
- CITY BANK "Citibank" <wiretransfer@citibnn.com>
- Your Prompt Response Is Required "UN" <import-ctg@crownlogisticsltd.com>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <usanbassadortonigeria32@gmail.com>
- FUNDS RELEASE NOTICE (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C
- IN GOD I TRUST...186.20 (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- ATTENTION : ACCOUNT OWNER, (sent from forged email address)
- Good Day!! (sent from forged email address)
- FOR YOUR INTEREST (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Good morning. omaster@omastertelecom.com.br
- Project rm178409@gmail.com
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- Mrs. Lisa Charity Donation. Mrs.Lisa Robinson <""@archidona.es>
- Congratulations you just won a BMW!!! "BMW Automobile" <info@lee.com>
- Re:Frank: Mrs.Christine Lagarde. (sent from forged email address)
- Lawrence. "Lea Lawrence." <sanusilamisanusi@ymail.com>
- Good News Peter Hans <peterhans.3436@gmail.com>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERIA... "Mr.nicholson charles" <info@usa.org>
- Re; CAN YOU BE TRUSTED?. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthomas474@gmail.com>
- Congratulations!! OFFICE FILE <joe@bushcraft-course.co.uk>
- Re: Contact me ASAP (sent from forged email address)
- Read Carefully And Get Back To Me "Mr. Christ Morgan" <sec@sevicee.co>
- Attention David Brown <davidwilsondav11@gmail.com>
- DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? REPLY... (sent from forged email address)
- Capital Support | 2.9 "Ismail - .135" <test2@dicyg.fi-c.unam.mx>
- Greetings To You "Steven Peter Walker(Esq)" <pagedoc2017@gmail.com>
- (US$2,600,000.00 USD) for being a victim................ (sent from forged email address)
- VERY URGENT !!! (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- [***SPAM*** Score/Req: 06.4/5.0] Please My Dear, Reply me af... "Michelle Sianga" <info@net.net>
- BUSINESS: UPDATE (sent from forged email address)
- Congratulations!! OFFICE FILE <authorization2013@yahoo.co.jp>
- Re: Your Transfer Payment (sent from forged email address)
- From Eucharia Eliot (sent from forged email address)
- Good news, "Mr.Jerry H. Powell" <test@mail.timanttikuutio.info>
- CONGRATULATIONS!! 3/04/19 (sent from forged email address)
- PRIVATE & CONFIDENTIAL "Ashok Kofi." <anfcosmetic@gmail.com>
- Good news, your payment compensation "Mr. Mark Elliot" <info@bank.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Did you received the donation that was sent to
=?UTF-8?Q?yo... Alexandre Tessy <info@mail.sibsau.ru>
- Hello Friend, (sent from forged email address)
- Package Delivery! "Lewis Hawkins" <jimmy@mypowertool.com>
- My Health Situation (sent from forged email address)
- shipping/delivery Company/agent 106.10.36.22 "Richard Burr" <info@usa.org>
- RE,GOOD DAY MY DEAR FRIEND Mr Patrick Edward <moneygram531@gmail.com>
- Re: The Truth about Your Consignment Box For Delivery (sent from forged email address)
- From Mrs. Maria Santiago Roberts "Mrs. Maria Santiago Roberts" <info@mariaroberts.co.uk>
- Business transaction (sent from forged email address)
- FOR YOUR PERUSAL Dave <podatelna@bykov-larysov.cz>
- UN/ONLINE REFERENCE CODE: RIIRWKBJXZ "United Nations Security Council" <admin@besasuu.tk>
- Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !! (sent from forged email address)
- From Adams Smith Adams Smith <adamsmith12017@gmail.com>
- Re: Info joachimmarques30@gmail.com
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Dear One, =?UTF-8?Q?Mrs=2E_Anne_Konat=C3=A9?= <mrhassa3@gmail.com>
- OFFICIAL NOTIFICATION LETTER "MD.MATT BRITTIN" <info@off.net>
- Urgent Fund Investment "Kelvin smith" <sandra@fullnesstours.com>
- Urgent attention needed.., (sent from forged email address)
- INQUIRY BY FBI[CODE:210]t (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!! (sent from forged email address)
- URGENT BUSINESS PROPOSAL MrS nicol emaroi <karimabasani05@gmail.com>
- GOOD NEWS "Ambassador w. Stuart Symington" <info@lee.org>
- URGENT BUSINESS PROPOSAL Mrs Nicole Marois <lbrahimmustaphar0918@yahoo.com>
- PLEASE YOUR RESPOND IS NEEDED (sent from forged email address)
- Business Proposal (sent from forged email address)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA. "Mr. Robert Steven Kaplan" <info@usa.gov>
- Re: Reminder From 'Gary Wegner' Gary Wegner<darrius.moore@hotmail.com>
- RE: QUOTATION PLEASE!!! "Veronica Stacyann. Trading Inc" <admin@besanyoo.cf>
- ATTENTION : MY DEAR (sent from forged email address)
- Dear Friend (Assalamu Alaikum), Aisha Gaddafi <aishagddafio@gmail.com>
- CONGRATULATIONS YOU HAVE A DONATION OF $1,000,000 FROM TAYEB... (sent from forged email address)
- Good day, "Barr Chris Olis" <arata@bk.ru>
- Corrispondenza urgente! <g.narcisi@radior9.it>
- Re PRODUCT: ------------ Alluvial Gold Bar and Dust (AU).Buy... (sent from forged email address)
- Congratulations!! (sent from forged email address)
- This information is for you (sent from forged email address)
- Urgent Fund Investment "Kelvin smith" <kelvinsmith@unbq.org>
- Sweepstakes Award (sent from forged email address)
- Re: Confirmation and Ownership of the Funds($5.5 Million). (sent from forged email address)
- Hello Beneficiary,..................Re: Your Package For Del... (sent from forged email address)
- Good day!!! sunil.semwal@inc.in
- Blockchain 48hrs Double Your BTC Promotion (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Re: Confirmation and Ownership of the Funds($5.5 Million). (sent from forged email address)
- FYI>< Andrew <info@cottonindia.com>
- Money Transfer US$2.4Million Mr.Paul Mba <ofile2770@gmail.com>
- 195.49.233.136 BOA "Mr.Clayton S. Rose" <sherry.si28@yahoo.com>
- ABOUT YOUR FUND (sent from forged email address)
- ESTATE TRADING (sent from forged email address)
- Business ransaction (sent from forged email address)
238 entries -- last updated: 2019-04-19 20:58 UTC
Sender domains:
- 86.trillianpro.com (1)
- aamroco.com (1), aarscomputers.com (1), abcvietnam.com.vn (1), adrandi.com (1), appasamy.com (1), aquabid.com (3), archidona.es (1), asepco.com (1)
- bank.com (1), besanyoo.cf (1), besasuu.tk (1), bk.ru (1), bloomweb.com (6), bushcraft-course.co.uk (1), bykov-larysov.cz (1)
- carib-link.net (3), citibnn.com (1), cottonindia.com (1), crownlogisticsltd.com (1)
- dicyg.fi-c.unam.mx (1)
- emailitis.com (1)
- fbii.org (1), fullnesstours.com (1)
- gmail.com (14), gradystreet.com (1)
- h-ponline.com (7), heraldargus.com (2), hotmail.com (1), hythefm.com (1)
- jyc-soft.com (1)
- las.net (2), lee.com (2), lee.org (1)
- mail.sibsau.ru (1), mail.timanttikuutio.info (1), mariaroberts.co.uk (1), marsa-pe.com (1), mekongneua.com (1), minoc.com (9), mx.trillianpro.com (1), mypowertool.com (1)
- net.net (1), newsexaminer.com (2), no-fags.trillianpro.com (1)
- off.net (1), olives.com (1)
- pageinterworks.com (1)
- radior9.it (1), rcit.by (1), ripak.com (3), ryansather.com (1)
- scae.net (5), sevicee.co (1), sieba.com (1), simpur.net.bn (1), skyviewmail.com (10)
- thecadgroup.com (1), trinidad.net (1)
- unbq.org (1), unreliable.trillianpro.com (1), usa.gov (1), usa.org (4)
- vincentland.com (5)
- w3.trillianpro.com (1), whine.trillianpro.com (1), wyldware.com (1)
- yahoo.co.jp (1), yahoo.com (3), ymail.com (1)
- zuckerblumenundairbrush.hu (1)
Anti-fraud resources:
