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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.
- You Need To Act Fast. Mrs Bonnie Robinson Cannon <lvrdywqpzx@gmail.com>
- YOUR COMPENSATION... (sent from forged email address)
- MAILBOX UPGRADE NEEDED !!! Quadro Upgrade Team 2019 <brewski@webmail.co.za>
- CALL HIM (360) 646-8261) david <artha@transvision.co.id>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- DO YOU AUTHORIZE HER??? (sent from forged email address)
- ATTENTION BENEFICIARY, sch1rm61@yahoo.com
- [Spam]PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BA... (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- CONTACT BARR. JOHN ADDO FOR YOUR FUNDS RELEASE !!! (sent from forged email address)
- Good Day "Mr. Sim Ton" <josh@lucidity.digital>
- Re-reply .. "Mr. Paul Kwame" <nnnna07@msn.com>
- ATTENTION BENEFICIARY, hopefor_god@yahoo.com
- Can you honestly help me "Miss mary" <info@usa.org>
- Adhere to this vital (sent from forged email address)
- Good Day Dear Your Urgent Attention Please (sent from forged email address)
- Urgent Venture! "George Culmer"<josh@lucidity.digital>
- Business Proposal............... (sent from forged email address)
- Policy Benefit Claim (sent from forged email address)
- RE: ATTN: Beneficiary (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Charity Organization Through you (sent from forged email address)
- Lucky Winner "MR JASON ONG" <wu@westernunion.com>
- Earn Extra Cash work from Home (sent from forged email address)
- Dear Friend, "Mrs Lauren Read" <test@liaohesm.com>
- Abandoned Project. "Mr. Peter Brook" <pbrook@occ.co.uk>
- ATTENTION BENEFICIARY, preciouseric23@yahoo.com
- Re:From Me Gary (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr Roy Martint" <test@comstar.ru>
- Re:How are you today!!!!!! "Mr. Joel .Achimota" <rrrr19@msn.com>
- Your Approved Payment From Hsbc Bank "Hsbc Bank London" <test@mail.mfckbr.ru>
- EXPAND YOUR BUSINESS THROUGH INVESTMENT Mr. James Eric <info@wexremedies.partners>
- INVESTORS BANK OF USA (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- Greetings My Friend "Mr. Antonio R. Arquiza" <vjalova@degunino.net>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <fml@poi.ne.jp>
- LOAN INVESTMENT FUND., "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
- YOUR MONEY IS READY FOR PAYMENT PLEASE RECEIVE IT NOW u (sent from forged email address)
- 23/06/2019 (sent from forged email address)
- Dear Fund Owner, Alliant Credit Union <alcreditunion.org@alliant.com>
- Your Consignment Box Reg: JG1N8875BS is available for delive... "Del Rio International Airport Texas" <>
- 144.76.109.231 "Mr.Sundar" <gutm@info.net>
- Contact our claim agent Mr. Peter Perry on this number or te... (sent from forged email address)
- YOUR PACKAGE FrankNewman <test@sakhniro.ru>
- My greetings to you Sir (sent from forged email address)
- Re "Euro Millions"<pin@gov.tw>
- ATTENTION NEEDED PLEASE (sent from forged email address)
- RE: Get Back TO ME(About Late Mr.Guma From Florida)....22/06... (sent from forged email address)
- Reminder. 200.185.17.144 (sent from forged email address)
- From the Desk of Jerome Powell Federal Reserve Bank <arinaitweignatius2015@gmail.com>
- Re: **** My Proposal*****, tp (sent from forged email address)
- LOAN OFFER. admin@seinoindomobil.co.id
- John Proposal info@carmatchtask.company
- [Spam]hello info <hr@newindianexpress.com>
- Re: Payment Notification! (sent from forged email address)
- (no subject) (sent from forged email address)
- hey! admin@awakeningtw.com
- (sin asunto) (sent from abused email account)
- I hope you can be trusted? (sent from forged email address)
- THIS IS VERY IMPORTANT "Mr. Kazim Ali."
- Re: Partnership (sent from forged email address)
- You should get back to us for your payment>rsa (sent from forged email address)
- YOUR PAYMENT OF US$1.5M IS READY? (sent from forged email address)
- Re: BUSINESS PROPOSAL "Mrs. Wang Yu" <aspnet@palmares.gov.br>
- Mutual benefit! (sent from forged email address)
- HELLO PLEASE DO ACT ACCORDINGLY (sent from forged email address)
- BUSINESS PROPOSAL "Mrs. Wang Yujuan." <aspnet@palmares.gov.br>
- =?gb2312?B?0NS40LXEt+HNzqOsuvPI68usy8A=?= "ytxiofju" <admin@kjtelecom.net>
- CONGRATULATIONS YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@org.com>
- Hello (sent from forged email address)
- Dating attraction dost@schneider-dsl.de
- Re: "Greetings" <user@rcit.by>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Good Day Compliment, (sent from forged email address)
- Contact Person: MR.ALBERT BROWN Mrs Jessica Ezeh <kind@earthlink.net>
- TEXT ME HERE: +1 206-569-6252 KEVIN MCALEENAN <12345chizoba@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- (no subject) Mavis Wanczyk <azlanas@doa.gov.my>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION!!! (sent from forged email address)
- Reminder Frome Gary (sent from forged email address)
- YOUR INFORMATION (sent from forged email address)
- Proposal "Mr.Richie Lai" <atosaya@onetoronto.com>
- THE TRUTH ABOUT YOUR CONSIGNMENT BOX "JORDAN" <ead@kfedisbroke.com>
- Please Read. "Arabelle Harrison" <arabelleharrison12@gmail.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison41@gmail.com>
- Dear Partner "Prince Ajibola" <hlambert@tns.net>
- YOUR ATM CARD PAYMENT 2019 (sent from forged email address)
- Esteemed Compliments... (sent from forged email address)
- Are You Interested.......201.122 (sent from forged email address)
- FUNDS DONATION TO YOU "Mr. Ade Goodchild" <malenquer@igc.gulbenkian.pt>
- i will wait for your response (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mr. John Johnson" <nanapa2244@gmail.com>
- RE RE Mr George <qrx26@account-servi-v15.gq>
- Mutual benefit! (sent from forged email address)
- Dear Sir "Mrs.Precious Charles" <mariamcoulibaly505@gmail.com>
- Re: INVESTMENT IN KOREA "Mr. MANFRED" <capacitacion@sevel.com.uy>
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- Greetings from Dave Yorke, (sent from forged email address)
- Re: Su pago de compensación de $ 950,000.00 (sent from forged email address)
- Loan "Capital One" <jorge.cardenas@educar.com.co>
- Re: Partnership (sent from forged email address)
- Dating fun wnetsystem@wnetsystem.com.br
105 entries -- last updated: 2019-06-23 16:42 UTC
Sender domains:
- aarscomputers.com (1), account-servi-v15.gq (1), alliant.com (1)
- comstar.ru (1)
- debtcollectuk.com (1), degunino.net (1), doa.gov.my (1)
- earthlink.net (1), educar.com.co (1)
- gmail.com (7), gov.tw (1)
- igc.gulbenkian.pt (1), info.net (1)
- kfedisbroke.com (1), kjtelecom.net (1)
- liaohesm.com (1), lucidity.digital (2)
- mail.mfckbr.ru (1), msn.com (2)
- newindianexpress.com (1)
- occ.co.uk (1), onetoronto.com (1), org.com (1)
- palmares.gov.br (2), poi.ne.jp (1), protonmail.com (1)
- rcit.by (1)
- sakhniro.ru (1), sevel.com.uy (1)
- tns.net (1), transvision.co.id (1)
- usa.org (1)
- webmail.co.za (1), westernunion.com (1), wexremedies.partners (1)
Anti-fraud resources:
