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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.
- LET ME KNOW (sent from forged email address)
- The Abandoned Project.. "Mr. Peter Brook" <pbrook@occ.co.uk>
- FROM DENNIS GIRAULT.. "Mr. Dennis Girault" <mt@4210.jp>
- URGENT NOTIFICATION!! BRAIN KELLY<info@u.s.a.org>
- <STRICTLY FOR GOD'S WORK> BRO.GAJINDER <noreply@bosrkioffice.com>
- PLEASE I NEED YOUR HELP URGENTLY ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine0123@ghanm.org.in>
- Re: "Elite Capital Service" <offer@elitegroup.com>
- Investment "Mohammad Yassine" <scott@1111sold.com>
- Hello "Mr. Bill Gates" <flaviano.carniel@santamaria.rs.gov.br>
- Online Co-ordinator "Online Co-ordinator" <mail@cigserver.com>
- CONGRATULATION DEAR WINNER THE BMW LOTTERY PROMOTIONS
- Re:Cooperation:: (sent from forged email address)
- Compensation check reward for $750,000.00 "Mrs. Susan Walker" <sus.walkr0@gmail.com>
- Contact me on (adrianbford@yahoo.com.hk) For More Info. Adrian Bayford <adrianbfords@myemail.com>
- LET ME KNOW (sent from forged email address)
- On this day 30th of June 2019, did you gave such authorization? (sent from forged email address)
- Explanation sales@waterskiersconnection.com.au
- THIS MESSAGE IS CONFIDENTIAL (sent from forged email address)
- Mr. Charles Biko 30th June, 19. "UK"<mailer@ussrnew.info>
- How Are You Doing? "Ms. Angela Griffith" <caraquer@ono.com>
- Re: VERY URGENT !! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- jim@jtan.com,WHERE HAVE YOU BEEN?GET BACK TO ME ASAP!! 'SMITH LAW'<marksmithlegal.uk@un.org>
- LOAN INVESTMENT FUND+ "ALBERT WILLIAMS" <investcapitalm@protonmail.com>
- Re: It's Me Gary (sent from forged email address)
- Secrets to expand your business. A&M Global Consulting Limited <consultantservicesloan@gmail.com>
- URGENT ATTENTION "DR EDWARD ADAMU" <info@radio33.de>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- INVESTMENT FUND !!! giwaaz108@bgam.online
- I am Capt Lundblad Doney Edward. (Can I Trust You?) (sent from forged email address)
- 185.212.47.163 "Mr. Johnson" <info@ntfictn.net>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN (sent from forged email address)
- Your Atm Card Compensations !! (sent from forged email address)
- Attention lucky winner Email ID, "Mr. Manuel Franco" <officeupdate@t-online.de>
- PENDING FUNDS (sent from forged email address)
- Atten:Beneficiary!!Regarding The $22.5m 9dev (sent from forged email address)
- INVESTORS BANK OF USA (sent from forged email address)
- help (sent from forged email address)
- COUNCIL OF INSPECTORS GENERAL ON FINANCIAL OVERSIGHT "Mr. Willson Stonebridge" <shop@okdi.net>
- Can you do something about this please. (sent from forged email address)
- Re:Project "Ms. Argeseanu Ileana" <luciana.oliveira@hemominas.mg.gov.br>
- THIS IS GOOD AND IMPORTANT MESSAGE. (sent from forged email address)
- LETTER OF COMPENSATION.117 "Mr.Acharya Botum" <team.om@taratelco.com>
- My Last Wish. YV... CCULVERT FOUNDATION<dzopfp@bigpond.com>
- Hi wnetsystem@wnetsystem.com.br
- INVESTMENT UPDATE "Mr.Vladimir Kalinin" <nut@9develop.com>
- ***SPAM***: Dear Sir/Madam <rcit@rcit.by>
- ***SPAM***: From <rcit@rcit.by>
- Good Day "Mr. Sim Ton" <info@mtein.org>
- Re: Await your Acceptance. "Mr. Porras" <noreply@wanadoo.fr>
- My Last Wish. QT... CCULVERT FOUNDATION<ocnzkq@earthlinkbusiness.com>
- Notification of payment by ATM Master Credit Card. (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharriso@gmail.com>
- Arabela Take her, she now wants it Blnton lripak@ripak.com
- Compensation Payment (sent from forged email address)
- Dear Friend, I Need Your Sincere Cooperation test@test.com
- Dear Sir/Madam (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. MRS.ANNE COLLINS <info@anne.org>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. MRS.ANNE BASIL <info@admin.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Re: **** My Proposal*****, tps (sent from forged email address)
- Best Solution®. (sent from forged email address)
- YOUR EARLY REPLY (sent from forged email address)
- BEEN TRYING TO REACH YOU (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY HECTOR CASTILLO <test@kazpost.kz>
- Re: VERY URGENT !! (sent from forged email address)
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- CAN I TRUST YOU?? (sent from forged email address)
- YOURCONSSIGNMENT BOX FUND (sent from forged email address)
- GOOD NEWS!! (sent from forged email address)
- Re: Reply.. (sent from forged email address)
- Reply Me (sent from forged email address)
- MY GOOD FRIEND THIS IS VERY URGENT (sent from forged email address)
- ARE YOU (DEAD) OR (ALIVE) misapej <misapej@ptt.rs>
- $5 MILLION USD DONATION FROM BILL GATES !!! (sent from forged email address)
- (no subject) (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUND.. " Ms. Christine Lagarde" <billing@nyair.net>
- From: Mrs.Marwa ZC (sent from forged email address)
- YOUR INFORMATION (sent from forged email address)
- Guten Tag. "P. Wong"<info@nbsp.com>
- July Inquiry/2019 Daniel Murray <sinara-group@bk.ru>
- OK... (sent from forged email address)
- Re: Reminder From Gary Wegner (sent from forged email address)
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- Very Important (sent from forged email address)
- Dear beloved In Christ "Mrs. Daniella Kyle" <IrinaS@burocratos.ru>
- Dear Beloved, (sent from forged email address)
- Contact UBA Bank for your ATM Card!! Mrs Susan Hodge <phone_09056190885@wave.plala.or.jp>
- THE UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM FIRST BANK "Mr. Micheal" <info@bank.com>
- The International monetary Fund "Mr.Benjamin Jimson"<info@uba.com>
- FYI BENEFICIARY!!!!!!!! (sent from forged email address)
- JOSE PABLO ABOGADOS NOTIFICATION (sent from forged email address)
- CONGRATULATIONS YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <hi@example.org>
- (no subject) park flood <parkf83@gmail.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Jennifer Williams." <info@usa.org>
- ATTENTION BENEFICIARY (sent from forged email address)
- GOOD NEWS FROM MRS MELANIA TRUMP@@ (sent from forged email address)
- Please help me acheive this ... (sent from forged email address)
- investment (sent from forged email address)
- Your Confidential Letter. (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@luggat.com>
- Re: Winning Notification (sent from forged email address)
- My Last Wish. FD... CCULVERT FOUNDATION<zritno@hotmail.es>
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Please help me acheive this ... (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- PLEASE WE NEED YOUR IMMEDIATE ASSISTANCE bcd53@iyk.org.in
- Purchase Order (sent from forged email address)
- Greeting to you Edward Patrice <nov6434@kmtn.ru>
- WHATSAPP NO: +22565026591 "TOOLs. X" <tools@tools.com>
- PLEASE REPLY THIS MAIL "Linada Kamokai" <lkamokai@mail.com>
- Attention (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!?= "GOOGLE WINNING CLAIM" <monica-sanchez@florhuila.com>
- Hello Beneficiary,............Read and get back to me!! (sent from forged email address)
- NEED YOU TO HELP ME INVESTMENT MONEY "Cpt James"<Cptjam@saintannies.org>
- Re: PAYMENT NOTIFICATION CONCERNING YOUR FUND. "Ms. Christine Lagarde" <billing@nyair.net>
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- good day!! (sent from forged email address)
- RE: GOOD NEWS, MASTER ATM CARD READY. "Mr. Stuart Symington" <bert040@tim.it>
- RE INVESTMENT IN ASIA BUSINESS "Mr.mohd " <capacitacion@sevel.com.uy>
- Please contact me for more details if interested. Leon Jones <briannpirkens1@gmail.com>
- INFO (sent from forged email address)
- GOOD NEWS FROM UN (sent from forged email address)
- PRIVATE MESSAGE FROM MY HOSPITAL BED(NOT JUNK) "Mrs. Ana Maria" <scarokwara11@gmail.com>
- SUPREME COURT OF BENIN REPUBLIC!!!!!! (sent from forged email address)
- Hello Dear, "Engr. Farhan Almohamad" <worldbauditors.bank63@gmail.com>
- GOOD MORNING....WAITING FOR YOUR REPLY!!! (sent from forged email address)
- NOTIFICATION OF FUNDS (sent from forged email address)
- GOOD NEWS, GOD HAS DONE IT 118.189.69.170 "Mr.Abdul Samad Rabiu" <info@usa.org>
- Urgent Please (sent from forged email address)
- Hello "Mr. David Ibe" <lizeth.paredes@buzonejercito.mil.co>
- Good afternoon,Dear Beloved elizabeth packer <jackson021packer@gmail.com>
- Lieber Freund (Assalamu Alaikum), AISHA GADDAFI <dacaceresgo@ono.com>
- Mail von Gonzalo J. Ramirez Silao "Gonzalo J. Ramirez Silao" <info1horisonlender@gmail.com>
- Dear Sir/Madam ! (sent from forged email address)
- HELLO MY DEAR (sent from forged email address)
- <<<<Message from Mr Peter Owen>> (sent from forged email address)
- TRUST WORTHY PARTNERSHIP INVESTMENT NEEDED.. (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE 211 "AFRICAN DEVELOPMENT BANK"<Princess@piano.ocn.ne.jp>
144 entries -- last updated: 2019-07-01 15:32 UTC
Sender domains:
- 1111sold.com (1)
- 4210.jp (1)
- 9develop.com (1)
- admin.com (1), alkuhaimi.com (1), anne.org (1)
- bank.com (1), bigpond.com (1), bk.ru (1), burocratos.ru (1), buzonejercito.mil.co (1)
- cigserver.com (1)
- earthlinkbusiness.com (1), elitegroup.com (1), example.org (1)
- florhuila.com (1)
- ghanm.org.in (1), gmail.com (9)
- hemominas.mg.gov.br (1), hotmail.es (1)
- kazpost.kz (1), kmtn.ru (1)
- luggat.com (1)
- mail.com (1), mtein.org (1), myemail.com (1)
- nbsp.com (1), ntfictn.net (1), nyair.net (2)
- occ.co.uk (1), okdi.net (1), ono.com (2)
- piano.ocn.ne.jp (1), protonmail.com (1), ptt.rs (1)
- radio33.de (1), rcit.by (2)
- saintannies.org (1), santamaria.rs.gov.br (1), sevel.com.uy (1), shelbynews.com (1)
- t-online.de (1), taratelco.com (1), tim.it (1), tools.com (1)
- u.s.a.org (1), uba.com (1), un.org (1), usa.org (2), ussrnew.info (1)
- wanadoo.fr (1), wave.plala.or.jp (1)
Anti-fraud resources:
