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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.
- INFO (sent from forged email address)
- United Nations Compensation Payment 2019 "Mr. Roy Martint" <test@comstar.ru>
- [---SPAM---] Re: Your Abandoned Package For Delivery (sent from forged email address)
- Can I completely trust you as a reliable person? (sent from forged email address)
- Claims !!! (sent from forged email address)
- WINNING AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <info@elgordoprimitiva.com>
- Hello,, This Is Joan Wilson. "Joan Wilson" <info@joanw.in>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- CAN I TRUST YOU ? (sent from forged email address)
- FYI BENEFICIARY!!!!!!!! (sent from forged email address)
- my subject brian@stopmailspam.com
- Beware of Scam (sent from forged email address)
- Please Kindly Get Back To Me.. 45/36 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Very Confidential Message (sent from forged email address)
- help (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- RE: CRUDE OIL SALES VENTURE. (sent from forged email address)
- Viable Project . (sent from forged email address)
- Dear Sir, From The Wanaga's Family... . ! cwanaga@yahoo.com
- 07/07/2019!! (sent from forged email address)
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- YOU HAVE MONEY NOW ! Online Payment <viktor@vadkert.net>
- [---SPAM---] Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <white@cheshire.com.tw>
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
- (Bank Alert About Your Fund) (sent from forged email address)
- YOUR EARLY REPLY (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- WE DECIDED TO DONATION PLEASE RESPOND (sent from forged email address)
- (no subject) dhlcompany1992@gmail.com
- Business Partnership Required Urgently! test@phafex.xyz
- Reference Number BMW: 6743222009/13 "Francise Hayes" <damjohn@elude.in>
- GREETINGS (sent from forged email address)
- =?UTF-8?Q?Greetings_to_you_and_your_family._I_am__Mrs._Julia... mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- Respond now..... (sent from forged email address)
- Whats crackin' wnetsystem@wnetsystem.com.br
- Re: I AM WAITING FOR YOUR RELPY (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.!!D!!!! 81.246.97.197 MR.KENNEDY UZOKA <info@office.com>
- Re: Reminder From Gary Wegner (sent from forged email address)
- URGENT REPLY NEEDED BY YOU ACT FAST 106 (sent from forged email address)
- SPECIAL INVITATION (sent from forged email address)
- BMW LOTTERY DEPARTMENT. "MRS.NATTA MILLER." <support@optitel.net.br>
- Dear Beloved (sent from forged email address)
- Re:GOOD DAY (sent from forged email address)
- Wonderful ED Drugs All cards accepted For S.E.X. massters lripak@ripak.com
- Business Proposal (sent from forged email address)
- Good Day? (sent from forged email address)
- Fund Value .. $5.750.000.00 (08/07/2019) (sent from forged email address)
- Hello Dear. , (sent from forged email address)
- ***BULK*** GET BACK TO ME "Mrs.Chen Linyao " <centrodememoria@limeira.sp.gov.br>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
- Re: (sent from abused email account)
- YOUR FUNDS COMPERSATION PAYMENT (sent from forged email address)
- Read Carefully... (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison25@gmail.com>
- Dear Friend, Take For Your Compensation. "Mr.James Eke" <mrjamesekee001@gmail.com>
- 08-07-2019 (sent from forged email address)
- CAN YOU HELP OUT?? Mrs Helen George <mei@sunyarn.com.tw>
- hi privacy@moanet.jp
- Facebook promotion "Facebook" <lichy@zsk.p.lodz.pl>
- Re: YOUR ASSISTANCE IS NEEDED starchar@yahoo.com
- Re: It's Me Gary (sent from forged email address)
- Charity Gift !!! "Mr Mikhail M. Fridman" <hinteman@ufrnet.br>
- Re:From Me Gary (sent from forged email address)
- YOUR PAYMENT NOTIFICATION!!!! (sent from forged email address)
- Final Payment Notification (sent from forged email address)
- Gewinnbenachrichtigung (sent from forged email address)
- ***SPAM*** CONTACT COURIER URGENT "Mr. Mark Hills" <test@mabi.ch>
- US COURT OF FEDERAL CLAIMS UPDATE. (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Investment IS THE FUTURE (sent from forged email address)
- [GSN Suspected Spam] Business Proposal (sent from forged email address)
- Hello "Charles Kruger" <user1@mailedit.com>
- Business Partnership Required Urgently! info@gmx.com
- cooles Geldgeschäft (sent from forged email address)
- hey there root@halojepang.asia
- Partnership (sent from forged email address)
- Re:Work of God' "Rev. Joseph Moore" <harity.jmore@hotmail.com>
- FROM UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharriso@gmail.com>
- DHL Shipment Notification "DHL Customer Support" <kishi@techcave.pl>
- ARE YOU INTERESTED? (sent from forged email address)
- CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASURY DE... (sent from forged email address)
- Best Solution®. (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Yur compensation funds are available for claim now! COMPENSATION AND FINANCE HOUSE HEAD OFFICE <info@admin.com>
- Cash Grant/Donation "Patrick and Frances Connolly" <moamar@cert.sd>
- GOOD DAY (sent from forged email address)
- thanks "James N. K" <peter151508@gmail.com>
- Hello dear friend "Mr. Ahmed Saeed" <mras@gblinternational.asia>
- BUSINESS PROPOSAL (sent from forged email address)
- Grüßen (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- . (sent from forged email address)
- Your urgent reply is highly needed. (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison50@gmail.com>
- (no subject) Margarita =?utf-8?Q?L=C3=B3pez_-_Playas_Ayto=2E?= de Santa Pola <playas1@santapola.es>
- URGENT MATTER James Broadbent <intergraphresourceslimited@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- your package has arrive successful call or sms(832-590-3584) (sent from forged email address)
- HONEST PARTNERSHIP BUSINESS NEEDED (sent from forged email address)
- Fyi "ADMIN" <ravikumar@mangalamtimber.com>
- Re: Instant compensation Payment valued at US$25,000.000.00 usd United bank <johnobiang@gmail.com>
- sup test@liliv.de
- Read This (sent from forged email address)
- Investments Destination's 2019 "Mr. Juan Colombas" <jcolombas80@w.lloydsbankinggroup.co.uk>
- <I>RESPECTED BENEFICIARY,</I></DIV> (sent from forged email address)
- CAN I TRUST YOU?? Mrs Julian Rodriguez <info@va-site.com>
- Re: Atten:Beneficiary!!Regarding The Allocation of The Said ... (sent from forged email address)
- Re: Expected Delivery on. "Arnold Barnes" <mail@mail.com>
- I want you to Assist me (sent from forged email address)
- REF; 0011185003/25 (URGENT) (sent from forged email address)
- RE--NOTIFICATION YOUR ATM CARD ( Ref Code 1172) (sent from forged email address)
- Update Mark Davi <md247974@gmail.com>
- RE,GOOD DAY Mr Patrick Edward <ffeddexxdeliveryc231@gmail.com>
- Lets work in Partnership (sent from forged email address)
- Please Read. "Arabelle Harrison" <arabelleharrison03@gmail.com>
- Please Try To Read My Proposer <antoniondrjose009@gmail.com>
- REF: USFM17876/19 (sent from forged email address)
- I NEED YOUR URGENT HELP . (sent from forged email address)
- URGENT MESSAGE!!! (sent from forged email address)
- CONTACT HIM TODAY. (sent from forged email address)
- JV Proposal Al Konick <jsjs55@outlook.com>
- United Nation Annex office Dear Sir Treat as Urgent Freemeant Meant <freemeant2233@gmail.com>
- Greetings (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... DR.GEORGE KURT <info@lee.com>
- Contact us ASAP "Mr. Charles D Singleton" <mytbx2011@gmail.com>
- Dear Beloved One. favourmilan93@yahoo.com
- Re: Atten:Beneficiary!!Regarding The Allocation of The Said ... (sent from forged email address)
- YOUR COMPENSATION IS READY TO BE DELIVERED =?utf-8?b?Ik1yLiBBbnTDs25pbyBHdXRlcnJlcyIgPGluZm9AdXNhLm9yZz4=?=
- Contact for your ATM CARD Mrs Omabala Nancy <dlop8127@gmail.com>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <salkavar2@gmail.com>
- I will will appreciate your prompt response. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Quote Inquiry #09.07 "Yusuf" <admin@qejean.ga>
- URGENT BUSINESS PROPOSAL mohammed shamekh <yousefzongo@gmail.com>
- Mr.sallm._ S_a_l_i_f,., " Mr __,<<" <nataachalaboso@gmail.com>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Jane Anderson <mrsjaneanderson2020@gmail.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- ATTENTION : ACCOUNT OWNER, (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
144 entries -- last updated: 2019-07-09 15:18 UTC
Sender domains:
- admin.com (1)
- cert.sd (1), cheshire.com.tw (1), comstar.ru (1)
- elgordoprimitiva.com (1), elude.in (1)
- gblinternational.asia (1), gmail.com (20)
- hotmail.com (1)
- joanw.in (1)
- lee.com (1), limeira.sp.gov.br (1)
- mabi.ch (1), mail.com (1), mailedit.com (1), mangalamtimber.com (1)
- office.com (1), optitel.net.br (1), outlook.com (1)
- qejean.ga (1)
- santapola.es (1), sunyarn.com.tw (1)
- techcave.pl (1)
- ufrnet.br (1)
- va-site.com (1), vadkert.net (1)
- w.lloydsbankinggroup.co.uk (1)
- zsk.p.lodz.pl (1)
Anti-fraud resources:
