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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.
- Greeting From Srey Chan. (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- YOUR FUNDS OF 35,500,000.00 HAVE BEEN CLEARED (sent from forged email address)
- A CRY FOR HELP. (sent from forged email address)
- Re: United Nations Approved Program. "Lawrence Jonathan" <liason@una.org.uk>
- For your Attention (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Business Loan/Debt Financing (sent from forged email address)
- HONEST PARTNERSHIP INVESTMENT NEEDED. (sent from forged email address)
- Hello/Urgent! (sent from forged email address)
- Your Consignment Delivery "Mr. Jim Carlos" <jim@dwf.com>
- From IRS "Lucas Green" <mrs.janetcurry1880@earthlink.net>
- Water, Sanitation and Hygeine Proposal (sent from forged email address)
- Re: Hello Friend. (sent from forged email address)
- Dear beloved (sent from forged email address)
- INTRODUCTION /OFFER LETTER ABC INTERNATIONAL BANK PLC <kevin@tiens.com>
- Donation (sent from forged email address)
- PLEASE I NEED YOUR URGENTLY HELP ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine13@bwloan.online>
- VERY URGENT !! (sent from forged email address)
- Role- Account Receivable Agent. 29/04/2019 A "Mrs.Liena Ding" <info@so-en.com.ph>
- RE: HELLO (sent from forged email address)
- YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR C... (sent from forged email address)
- Hello, I Need Your Partnership. "Mr. Stephen Dave" <sd500193@gmail.com>
- Charity donation of of 5.8 million euros222222222222 (sent from forged email address)
- Re: Attn: Esteemed Beneficiary... "Mr. Edward Adamu" <test@comstar.ru>
- (((Not Spam ))) Your Fund has been release after all delay.R... "Outstanding Foreign Debts Department" <info@fbi.gov>
- International certified bank draft Email Admin<irene@m1.raysound.com>
- SHIPMENT good.day1847@yahoo.com
- R E online1238079@telkomsa.net
- Re: Attn.Dear Sir/Madam! Good morning, (sent from forged email address)
- A BUSINESS RELATIONSHIP Ahmed Bello <ahmbello11@gmail.com>
- FREE ] I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From Apple Phone Company. (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- Re: Seeking Trust.. 114.7 "Alice Kiesten" <test@comstar.ru>
- Can You Be Trusted!!! 186.2 (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR ATM CARD "Mr. Peter Howard" <rechnung@multipart.de>
- Re: For Your Information! (sent from forged email address)
- Project Plans "A J. Philippe Esq" <imoxi@viotaz.ml>
- ATTN:Greetings "Mrs Christy Walton" <m-higashi@u01.gate01.com>
- Very Important Bank Alert (CHECK YOUR EMAIL) (sent from forged email address)
- Re: Greetings!!! Askerov Dilgam <askerov@starterakku.hu>
- Urgent Attention!!! Read carefully... (sent from forged email address)
- I am a US citizen, 59 years Old> "Mr. Peter P.James" <mrpkjim@usa.org>
- Approved Payment (sent from forged email address)
- Rad this message and get back to me jim <davismark257@gmail.com>
- My Will (sent from forged email address)
- Mr. Paul Louis Halley Inheritance.. (sent from forged email address)
- IMPORTANT BANK ALERT (Check Your Email) (sent from forged email address)
- INTRODUCTION /OFFER LETTER (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!!2. (sent from forged email address)
- NOTIFICATION OF CASH AID (sent from forged email address)
- Confirm Receipt grant@ford-foundations.org
- Re: From Gary L Wegner (sent from forged email address)
- Re: It's Me Gary (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Re: Partnership Funding (sent from forged email address)
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Note Concerning Your Welfare Funding. "Benjamin T. Cook" <cdbunit@foxmail.com>
- Can you honestly help me "miss mary"<info@usa.org>
- Your Urgent Attention is Needed....18.138.99.192 "Kennedy Uzoka" <info@office.org>
- Hello omaster@omastertelecom.com.br
- Re: Re: Reply (sent from forged email address)
- Can you take my Daughter as yours?. (sent from forged email address)
- SENIOR CITIZEN NOTICE (sent from forged email address)
- Get back to me Eli Miller <admin@olympe.net>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.75 (sent from forged email address)
- Hello (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- Looking forward for your urgent response (sent from forged email address)
- Re: Waiting for your reply ... (sent from forged email address)
- Dear NOMINEE for 2019 Enhanced Efficient & Effective Funding... (sent from forged email address)
- CONTACT HIM NOW Central bank of nigeria <info@stateinvest.spb.ru>
- Re: info "Mr.David Ibe" <chris.schweitzer@gyrusmed.com>
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@alphabroder.com>
- URGENT ATTENTION =?UTF-8?Q?Mr=2E_N=E2=80=99Guessan_AKE_Pierre_Diamidia?= <johnkayhenry2010@gmail.com>
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- =?UTF-8?B?UGV0cm9sZXVtIENvbXBhbnk=?= =?UTF-8?B?WklOQ0hFTktPIFBFVFJPVklDSA==?= <zinchenko.petrovich.79@mail.ru>
- Please I need your partnership in this business. (sent from forged email address)
- Investment Partnership Needed! Ms Ayesha Gaddafi <webbweb3@gmail.com>
- RESPONSE - REQUIRED @ O.F.A.C (sent from forged email address)
- DMO - update ! (sent from forged email address)
- Transaction Proposal (sent from forged email address)
- Dear Lucky Winner "Dr. Walter Brown" <mr.walte13@peoplepc.com>
- VERY CRUCIAL' (sent from forged email address)
- $1,000,000 DONATION FOR YOU DONATION<>
- send your info ! (sent from forged email address)
- THIS IS A SERIOUS ISSUE AND NOT TO BE IGNORED "Mr. James Walker" <encho@s42.coreserver.jp>
- YOUR PAYMENT (sent from forged email address)
- Your Atm Card Compensations (sent from forged email address)
- Forward project GM <gm@globalsources.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- =?UTF-8?B?UGV0cm9sZXVtIENvbXBhbnk=?= =?UTF-8?B?WklOQ0hFTktPIFBFVFIgUEVUUk9WSUNI?= <petrpetrovich_70@mail.ru>
- This is my third time of sending this email. "Catherine Mullen" <c.m.mullen@outlook.com>
- Your payment has been approved (sent from forged email address)
- GOOD DAY 4 28 2019 "Mr. Frank" <mmffran01@gmail.com>
- =?utf-8?Q?Spam?=
is everywhere now but i want you to work w... Barrister Johnson Kuta <seso7@put2.net>
- GOOD DAY,BENEFICIARY===Your Registered No 1026167. "Mr. Thomas Green." <test1@yunyanike.com>
- ATTENTION: "Mr. Wali Ibrahim" <info@mail.kaspnet.ru>
- Re:Info Private Firm <josephlogan52@gmail.com>
- ATTENTION: "Mr. Wali Ibrahim" <infoo@mail2.kaspnet.ru>
- Re:Info Private Firm <futurefinancialhome@gmail.com>
- Hello (sent from forged email address)
- R: Reminder From Wegner (sent from forged email address)
- From Apple Phone Company. (sent from forged email address)
- Good News, (sent from forged email address)
- PO-GPM-1007848 Reden A. Deligero <redendeligero@gulfpowermarine.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- Attention:Sole Beneficiary ATM Card, "Mr.Aaron Dicks" <aaroon.lawfirm@gmail.com>
- RE: Are You Dead or Alive ? Dr Jordan Newton. <info@hostingaus.com.au>
- My Last Desire... (sent from forged email address)
- Your Compensation Fund worth $4,800,000.00 USD "Mrs. Sherry Nixon," <info@bepc.net>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <federalinlandervenue01@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dhbhsjshshs@gmail.com>
- UPS Ship Notification, Tracking Number 1W855E380358955603 UPS Quantum View <pkginfo@ups.com>
- SCAM VICTIMS RECOVERY (sent from forged email address)
- Attention "Mr. Peter Alexandra"<alexandrapeter713@gmail.com>
- Dear Grant Recipient... "Mr. Gerrod Rodgers" <info@info.com>
- Hello dear/ (sent from forged email address)
- Greeting to you, Nora Qattara <nqattara2017@gmail.com>
- Re: Contact Federal Reserve Bank Of New York (sent from forged email address)
- UNITED NATIONS COMPENSATION PROGRAM (sent from abused email account)
- Dear Grant Recipient!!! (sent from forged email address)
- I need assistance "Mr. Hussein Harmush" <emefpedrovargas@carazinho.rs.gov.br>
- Re:Project admin@besogon.ml
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Re: .......Very Urgent Response is Needed From You....... (sent from forged email address)
- YOUR ATM MASTER CARD IS READY,,,, (sent from forged email address)
- CONGRATULATIONS!! 3/04/29 (sent from forged email address)
- Message From: Mr.Christopher (sent from forged email address)
- Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED ... "MR.KENNETH JAMES UBA" <kristina@biotek.com.mk>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
144 entries -- last updated: 2019-04-30 16:47 UTC
Sender domains:
- alphabroder.com (1)
- bepc.net (1), biotek.com.mk (1), bwloan.online (1)
- carazinho.rs.gov.br (1), comstar.ru (2)
- dwf.com (1)
- earthlink.net (1)
- fbi.gov (1), foxmail.com (1)
- globalsources.com (1), gmail.com (17), gulfpowermarine.com (1), gwkbsn.co.kr (1), gyrusmed.com (1)
- hostingaus.com.au (1)
- info.com (1)
- m1.raysound.com (1), mail.kaspnet.ru (1), mail.ru (2), mail2.kaspnet.ru (1), multipart.de (1)
- office.org (1), olympe.net (1), outlook.com (1)
- peoplepc.com (1), put2.net (1)
- s42.coreserver.jp (1), so-en.com.ph (1), starterakku.hu (1), stateinvest.spb.ru (1)
- thecouriertimes.com (1), tiens.com (1)
- u01.gate01.com (1), una.org.uk (1), unstable.trillianpro.com (1), ups.com (1), usa.org (2)
- viotaz.ml (1), vmc1981.com (1)
- yunyanike.com (1)
Anti-fraud resources:
