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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)
- Benefitable Business (sent from forged email address)
- Beware of Scam (sent from forged email address)
- Re: NOTICE FROM THE US CUSTOM SERVICE (sent from forged email address)
- Re: Your fund US$10.5M is ready for Transfer (sent from forged email address)
- Read Carefully... (sent from forged email address)
- Business Offer. (sent from forged email address)
- RE:INFO (sent from forged email address)
- CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT. (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- (no subject) Azim Hashim Premji <azimpr@gmail.com>
- Investment Partnership, Loan & Project funding "Ryan Roger" <scott@1111sold.com>
- Compliments of the day (sent from forged email address)
- Good day dear, Raphael Kamara <raphkamara@gmail.com>
- Dear Friend "marisjason11x@gmail.com" <no-reply@dr.org>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Hello. I Need Your Partnership. "Mr. Stephen Dave" <dave58info@gmail.com>
- my subject brian@stopmailspam.com
- Your Approved Payment (sent from forged email address)
- Awaiting your TOP URGENT Response today. (sent from forged email address)
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Re: Atten:Beneficiary!!Regarding The Allocation of The Said ... (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <marekvl1313@seznam.cz>
- Re: GOODNEWS YOUR FUND IS RELEASED. "IMF PAYMENT OFFICER" <info@imforg.mx>
- THE UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM FIRST BANK (sent from forged email address)
- =?utf-8?b?RndkOiBSZTog4oKsIDIsMDAwLDAwMC4wMCBFdXJv?= silistra@iara.government.bg
- My Dear Your Urgent Attention Please. (sent from forged email address)
- BMW AWARDS WINNING NOTIFICATION!! "MRS RECHEAL ADAMS" <fr.cesar@stjamespcfl.org>
- I NEED YOUR HELP (sent from forged email address)
- ATTENTION NEEDED PROMPTLY (sent from forged email address)
- a unique opportunity (sent from forged email address)
- Dear Beloved One (sent from forged email address)
- URGENT ATTENTION TO THIS INFORMATION. (sent from forged email address)
- DHL Package Ref : NLD/587/58725. (sent from forged email address)
- Did you received my previous email (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Please advise on lucrative areas for investment. "KENNY LU"<kenny.king.machine1@hotmail.com>
- Urgent Response Needed. (sent from forged email address)
- Confirmation * (sent from forged email address)
- Hello "MH" <admin@tsazim.com>
- HELP ME "RITA " <mudin@telkomsa.net>
- Call# +254768528149 @ Mr. Paul Larry For Your First MTCN# Of... "Mr. Paul Larry From Western Union Nairobi Kenya Republic" <bamm03600g@istruzione.it>
- Perenco Oil and Gas 5/07/2019 (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Hello "Contactgm940"<test@test.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- UN Compensation Commission (UNCC) (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD (sent from forged email address)
- Ahoy omaster@omastertelecom.com.br
- Re: Your Feedback (sent from forged email address)
- Re:Payment Approved Alert Notification Bank of America Payment Alert <info@lta.com.fj>
- The Abandoned Project "Mr. Peter Brook" <pbrook@occ.co.uk>
- Confidential Deal Of US$19,900,000.00 "Ms. Shirley Leung" <ms.shirley.leung19@gmail.com>
- I Have Not Heard From You, Please Reply Me Back "Mrs. Deborah Par" <deborah52@bnjdm.online>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- RE:HELLO GOOD DAY!!! "Mr.Frank Anthony" <test@sd.cox.net>
- RE:GOOD NEWS, MASTER ATM CARD READY. (sent from forged email address)
- FROM THE DESK OF THE FINANCE MINISTER. (sent from forged email address)
- Hello/Urgent$$! "Mr.Donald Ego Dike" <admin@representatives.org>
- Compensation Payment Compensation Committe Board <esdroulia@uth.gr>
- URGENT MATTER REPLY NOW. (sent from forged email address)
- Very Urgent Cynthia Benson <cynthiabenson432@outlook.com>
- Greetings From Citi bank UAE Dubai Regards your ATM CARD , Citi bank United Arab Emirates
<maria.mokodongan@segarahutamagroup.co.id>
- Greetings Dearest One, (sent from forged email address)
- APPROVED SETTLEMENT (sent from forged email address)
- Investment Project Invitation Patrick Thomas <revpastorpatric1@yahoo.com>
- Business Opportunity (sent from forged email address)
- GOD BLESS YOU "Mrs. Linah Mohohlo" <linah.mohohlo6@ybba.org.in>
- UBA GOODNEWS UBAgroup <uba@fund.com>
- Can You manage and Handle this Fund ****** (sent from forged email address)
- Apply for your Online Loan "Mr. Joseph" <ejud@tjpi.jus.br>
- Hi (sent from abused email account)
- Re: (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- ***SPAM*** ***PROTECTED***Greetings From Miss NAIJLA ZIYAM. (sent from forged email address)
- Howdy root@halojepang.asia
- Re: Hello Ling Lung<candp.nntpp@nlcindia.com>
- Loan Offer - (We Fund Your Projects at 3% ROI per Annum) Mr. Fahad Al Safar <fahadalsafar@aim.ae>
- BUSINESS OPPORTUNITY "Mr. MGB"<balfaqihmohamed166@gmail.com>
- [Info] Awaits your response "Barr. Mahmood Ghani Malian Esq" <mail34551@ve.lt>
- Hi. Still waiting for your response. Regards, LJ Mokoena. info@dobrakosmetyka.pl
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <mdxv555@gbaloan.org.in>
- ESTATE test@extmail.org
- From Mr Mark Anderson "Mr Mark Anderson" <test@liaohesm.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR INFORMATION (sent from forged email address)
- I am donating the sum of $750,000.00 to you and your family. sales@twroofs.com
- Good Day 7 (sent from forged email address)
- Charity Funds "Lisa Robinson" <monitoring@rosdornii.ru>
- Yo wnetsystem@wnetsystem.com.br
- Treat Urgently Conncerning Your Funds "Ms. Christine Lagarde" <alice@collabio.team>
- Re: Cognizant Notification!!! (sent from forged email address)
- what's up child@hotchilli.net
- RE: YOUR CONSIGNMENT FUND DELIVERY "Mr. Yaw Osafo-Maafo" <office@hotmail.com>
- Sehr Geehrter Gewinner "PEREZ" <santalustio@gmail.com>
- INTERNATIONAL CONTRACT OFFER (sent from forged email address)
- 3. Marine Regiment mit den (sent from forged email address)
- I REQUEST FOR YOUR ASSISTANCE Stephanie Smith <lawfirm138@akafr.org.in>
- I Have Not Heard From You, Please Reply Me Back "Mrs.Agnes Hilary" <agnes4@bnjdm.online>
- Your fund transfer (sent from forged email address)
- Response Needed Yahoo Winning Notice!!! <theparkers@exemail.com.au>
- Wir bieten Finanz dienstleistungen zu einem sehr niedrigen Z... "Mr Davis Wright" <contact@vivas.vn>
- Wir bieten nur 2% Zinssatz "Mr Davis Wright" <anhdtn@vivas.vn>
- Finanzierung "Lisa Robinson" <""@colonizacion.com.uy>
- $8.5 MILLION YOU YET RECEIVE IS READY FOR PAYMENT CONTACT DR... (sent from forged email address)
- Good Day "Mr. Sim Ton" <info@mtein.org>
- Greetings From Mrs. Julia Wwanda Julia Wanda <info@usa.org>
- Attn: United States Federal Court of Claims (sent from forged email address)
- Subject: YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM " Mr.Mike Brown" <info@animalcity.es>
- YOUR SHIPMENT.. 185.224.88.187 " Mr. David Morris"<>
- Good Opportunity "jcp ltd" <info@interfree.it>
- HELLO GOOD DAY!!! "Mr.Frank Anthony" <miranda@nittida.com.ar>
- Hello My Beloved One Regina Patrick <regian_patrick@yahoo.co.jp>
- Your compensation funds are available for claim now! COMPENSATION AND FINANCE HOUSE HEAD OFFICE <info@admin.com>
- RE,GOOD DAY Mr Patrick Edward <wucenterbenin@gmail.com>
- LOAN OFFER AT 2% INTEREST RATES… APPLY NOW (sent from forged email address)
- RE,GOOD DAY Mr Patrick Edward <moneygram531@gmail.com>
- Good News. (sent from forged email address)
- Charitable offer to you, Marina Bagni <marinabagnidaniel@gmail.com>
- MY DEAREST BELOVED 114.33.53.35 (sent from forged email address)
- Re: Please Help ... (sent from forged email address)
- RE,GOOD DAY Mr Patrick Edward <finalcialtrustbank@gmail.com>
- ATTENTION: "Dr David Wilson," <diplomatgarye@gmail.com>
- PLEASE I NEED YOUR HELP URGENTLY ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine06@bnjdm.online>
- PLEASE I NEED YOUR URGENTLY ASSISTANCE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine09@bnjdm.online>
- THANK YOU ! (sent from forged email address)
- UNFINISHED BUSINESS (sent from forged email address)
- ALERT ABOUT YOUR FUNDS??? (sent from forged email address)
- PLEASE WE NEED YOUR IMMEDIATE HELP "MRS. AISHA ELTAYEB IDRIS." <day3@spisn.online>
- Meine Geliebte Mrs Celeste Leonard <dbird@iprimus.com.au>
153 entries -- last updated: 2019-07-14 15:11 UTC
Sender domains:
- 1111sold.com (1)
- admin.com (1), aim.ae (1), akafr.org.in (1), animalcity.es (1)
- bnjdm.online (4)
- collabio.team (1), colonizacion.com.uy (1)
- dr.org (1)
- exemail.com.au (1)
- fund.com (1)
- gaia.sunn.de (20), gbaloan.org.in (1), gmail.com (12)
- hotmail.com (2)
- imforg.mx (1), interfree.it (1), iprimus.com.au (1), istruzione.it (1)
- liaohesm.com (1), lta.com.fj (1)
- mtein.org (1)
- nittida.com.ar (1), nlcindia.com (1)
- occ.co.uk (1), outlook.com (1)
- representatives.org (1), rosdornii.ru (1)
- sd.cox.net (1), segarahutamagroup.co.id (1), seznam.cz (1), spisn.online (1), stjamespcfl.org (1)
- techcave.pl (1), telkomsa.net (1), test.com (1), tjpi.jus.br (1), tsazim.com (1)
- usa.org (1), uth.gr (1)
- ve.lt (1), vivas.vn (2)
- yahoo.co.jp (1), yahoo.com (1), ybba.org.in (1)
Anti-fraud resources:
