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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.
- Reminder - (sent from forged email address)
- Attention , (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- INFO (sent from forged email address)
- Dearest one in the Lord !!! "Mrs. Martha D. Freeman" <jack.oliver@xemitox.com>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Re: Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <info_danielp@yahoo.com>
- Hi "Contactgm940"<test@test.com>
- VERY IMPORTANT BUSINESS PROPOSAL FOR YOU. GET BACK TO ME (sent from forged email address)
- Compensation Payment of 3.1 million US dollars (sent from forged email address)
- Investment Project (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK (sent from forged email address)
- united bank for Africa. (U.B.A) (sent from forged email address)
- From Mrs. Josephine Joabuma (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Greetings Dearest One, (sent from forged email address)
- Hello omaster@omastertelecom.com.br
- URGENT MESSAGE!!! (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Best Solution®. (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- Hello. I Need Your Partnership. "Mr. Stephen Dave" <dave58info@gmail.com>
- Did you receive my previous message? Capt Kimberly Nash <zana.dimovska@mtc.gov.mk>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Business Offer. (sent from forged email address)
- Read Carefully... (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Re: Re: rE" Work @ home and earn $$ (sent from forged email address)
- Beware of Scam (sent from forged email address)
- Your cempensation funds are available for claim now! (sent from forged email address)
- Good Day " Ms Amanda Lion " < >
- Investment Partnership, Loan & Project funding "Ryan Roger" <scott@1111sold.com>
- Donation from Mrs. Evelyn Douglas Mrs Evelyn Douglas <mrsevelyndouglas001@gmail.com>
- THANK YOU ! (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- Business Proposal (sent from forged email address)
- Partnership (sent from forged email address)
- my subject brian@stopmailspam.com
- My Dear Friend, (sent from forged email address)
- Great Sex hepers Solve healh probleems Just better S E X lripak@ripak.com
- Reply SFisher Anthony<test@aptnus.com>
- Re: LOAN APPLICATION khaled.salim@wavestoneconsult.com
- *****SPAM***** : (sent from forged email address)
- *****SPAM***** : "From" <user@rcit.by>
- Foundation Donation To You. (sent from forged email address)
- The Abandoned Project "Mr. Peter Brook" <pbrook@occ.co.uk>
- BMW AWARDS WINNING NOTIFICATION!! "MRS RECHEAL ADAMS" <fr.cesar@stjamespcfl.org>
- INVESTMENT PROPOSAL Charlie Nunn HSBC <tadhg@gmail.com>
- Greetings!! "Mrs. Joyce Ray" <lukman@ptnw.co.id>
- BUSINESS PROPOSAL (sent from forged email address)
- Awaiting your TOP URGENT Response today. (sent from forged email address)
- (no subject) Azim Hashim Premji <azimpr@gmail.com>
- HELLO .....! (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION!!! Christopher Wray<info@usa.org>
- RE:GOOD NEWS, MASTER ATM CARD READY. "Mr. Stuart Symington" <info@cent.org>
- Your Consignment Box Reg: JG1N8875BS. Is available for deliv... Del Rio International Airport Texas <info@drt.com>
- GREETINGS! "Capt. Wendy Schwartz" <administrator@ic-lubum.cd>
- hey =?UTF-8?B?d2hhdOKAmXM=?= going on child@hotchilli.net
- whats crackin' root@halojepang.asia
- Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- PLEASE WE NEED YOUR IMMEDIATE HELP "MRS. AISHA ELTAYEB IDRIS." <day15@spisn.online>
- To Whom It May Concern (sent from forged email address)
- Dear Friend "marisjason11x@gmail.com" <no-reply@dr.org>
- Re: Your approved $350,000.00 compensation is ready! (sent from forged email address)
- Urgent Melinda Sandton <sarahburns194@yahoo.com>
- Your Approved Payment (sent from forged email address)
- We anticipate your quick response! (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Hello "MH" <admin@tsazim.com>
- =?utf-8?b?RndkOiBSZTog4oKsIDIsMDAwLDAwMC4wMCBFdXJv?= silistra@iara.government.bg
- Lets work in Partnership Investment Finanacialgroup <investmentfinancialgroup@office.com>
- **SPAM** Re: BIG PROJECT!!!SEE avasilyev@azot.uz
- <<Get Back to me ASAP>?? (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Private Message, Nana Ofori <sobotie_222@yahoo.com>
- RE,GOOD DAY Mr Patrick Edward <paul.ader110@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.45.61.244.25 (sent from forged email address)
- Re: Your fund US$10.5M is ready for Transfer (sent from forged email address)
- ( Apply For an Investement Loan ) (sent from forged email address)
- Hello (sent from forged email address)
- Re:Payment Approved Alert Notification (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- re: $200,000:00 USD "Victoria Lyons" <no-reply@googlemail.com>
- RE: GOODNEWS YOUR FUND IS FINALLY RELEASED "IMF PAYMENT OFFICER" <info@imforg.pt>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dhbhsjshshs@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Can You manage and Handle this Fund ****** (sent from forged email address)
- <<<< REP NEEDED>>>>> (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <mdxv61@gbaloan.org.in>
- WHATSAPP NO: +22565026591 "TOOLS. " <tools@tools.com>
- I NEED YOUR HELP HORTON LILLIAN <horton_lillian@aol.com>
- Business Proposal Edward Turner <noreply@anmani.com.sg>
- Re: 13/07/2019 (sent from forged email address)
- I NEED YOUR QUICK RESPONSE "EDWARD REES." <edwardreeslawfirm1@ycbdza.space>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Mr.Karl Moore." <clearinghousedept1982@yahoo.dk>
- [Info] Awaits your response "Barr. Mahmood Ghani Malian Esq" <mail34551@ve.lt>
- PLEASE WE NEED YOUR IMMEDIATE HELP "MRS. AISHA ELTAYEB IDRIS." <day28@spisn.online>
- I NEED YOUR QUICK RESPONSE "EDWARD REES." <edwardreeslawfirm14@ycbdza.space>
- Re:Attn *****27/06/2019***** (sent from forged email address)
- I NEED YOUR QUICK RESPONSE "EDWARD REES." <edwardreeslawfirm15@ycbdza.space>
- I NEED YOUR QUICK RESPONSE "EDWARD REES." <edwardreeslawfirm16@ycbdza.space>
- I NEED YOUR QUICK RESPONSE "EDWARD REES." <edwardreeslawfirm17@ycbdza.space>
- My Greetings. Major Diana Holland <holl34@gkmatm.online>
- I NEED YOUR QUICK RESPONSE "EDWARD REES." <edwardreeslawfirm18@ycbdza.space>
- I NEED YOUR QUICK RESPONSE "EDWARD REES." <edwardreeslawfirm19@ycbdza.space>
- Final Notification ESPANA MUNDO LOTERIA PRIMITIV S <lottoelgodo@post.com>
- I NEED YOUR QUICK RESPONSE "EDWARD REES." <edwardreeslawfirm21@ycbdza.space>
- YOUR FUND TRANSFER: (sent from forged email address)
- Partnership (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION JAMES UZOR <jamesuzor1@gmail.com>
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND MR STE... cweb cweb <goodmanzx00447@outlook.com>
- Re: NOTICE FROM THE US CUSTOM SERVICE (sent from forged email address)
- BUSINESS OPPORTUNITY "Mr. MGB"<balfaqihmohamed166@gmail.com>
- Benefitable Business (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- HELLO GOOD DAY 13/7/ 2019 "Mr.Frank Anthony" <miranda@nittida.com.ar>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- I Have A Donation For You Mrs Juliana Timothy <missailanistevaen200@gmail.com>
- My Dear Your Urgent Attention Please. (sent from forged email address)
- ESTATE test@extmail.org
- Sehr Geehrter Gewinner "PEREZ" <santalustio@gmail.com>
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND MR STE... Mark Stevenson <goodmangg7b@hotmail.com>
- URGENT REPLY IS NEEDED "Mr. Jacob Aarup-Andersen" <ppppppmail15@yahoo.com>
- TREAT AS MOST URGENT ! (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- CONGRATULATION WINNER!!! <gomezj@mail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
- Confidential Deal Of US$19,900,000.00 "Ms. Shirley Leung" <ms.shirley.leung19@gmail.com>
- PAYMENT UPDATE PAYMENT UPDATE <chkensly352@gmail.com>
- Re: Instant compensation Payment valued at US$25,000.000.00 usd United bank <johnobiang@gmail.com>
- Re: **** My Proposal*****, tp (sent from forged email address)
- PLEASE READ ATTACH LETTER FOR YOUR $920,000 GIFT FUND MR STE... Mark Stevenson <goodmanlook78u@outlook.com>
- Please Confirm Interest....186 208 (sent from forged email address)
- Congratulations "Mr Sanchez Pascal. X" <info@xunjom.com>
- Re: Your ATM Cards Released (sent from forged email address)
- ATTENTION NEEDED PROMPTLY (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. Andress" <info@bmw.org>
173 entries -- last updated: 2019-07-13 15:15 UTC
Sender domains:
- 1111sold.com (1)
- alkuhaimi.com (1), anmani.com.sg (1), aol.com (1), aptnus.com (1)
- bmw.org (1)
- cent.org (1)
- dr.org (1), drt.com (1)
- gaia.sunn.de (25), gbaloan.org.in (1), gkmatm.online (1), gmail.com (14), googlemail.com (1)
- hotmail.com (1)
- ic-lubum.cd (1), imforg.pt (1)
- mail.com (1), mtc.gov.mk (1)
- nittida.com.ar (1)
- occ.co.uk (1), office.com (1), outlook.com (2)
- post.com (1), ptnw.co.id (1)
- rcit.by (1)
- spisn.online (2), stjamespcfl.org (1)
- techcave.pl (1), test.com (1), tools.com (1), tsazim.com (1)
- usa.net (1), usa.org (1)
- ve.lt (1), vmc1981.com (1)
- webmaster.com (1)
- xemitox.com (1), xunjom.com (1)
- yahoo.com (4), yahoo.dk (1), ycbdza.space (8)
Anti-fraud resources:
