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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.
- Compensation Fund Department Ms Joan Wilson <mail@3cbsi.com>
- THE TRUTH ABOUT YOUR PENDING FUND PAYMENT (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Ali Shareef Emadi (sent from forged email address)
- [***** SPAM 14.8 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- Greetings Dearest One, (sent from forged email address)
- <I>RESPECTED BENEFICIARY,</I></DIV> (sent from forged email address)
- From Gary Larson (sent from forged email address)
- Claim (sent from forged email address)
- Important Notice (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- GOOD NEWS Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- About our contract supply order "Modan Consults Amsterdam"<pruebas@diabetescero.com>
- WESTERN UNION COMPENSATION FUND! WESTERN UNION <lee@rmg.ie>
- I have a business Deal of $9,500,000.00 for you "Mrs.Cynthia Adkins"<info@mail.com>
- I have a business Deal of $15,500,000.00 "Chris Marks"<info@mail.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie.williaam21@gmail.com>
- Re: Joellen wait 4 you lripak@ripak.com
- Hi..... "Contactgm940"<test@test.com>
- Re: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- Investment Trust Fund (sent from forged email address)
- Attn: Consignee, (sent from forged email address)
- Partnership (sent from forged email address)
- Hi friend (sent from forged email address)
- Hello My Prospective Partner, (sent from forged email address)
- International Monetary Fund (IMF). "Mrs.Christine Lagarde" <Info@lee.com>
- =?utf-8?q?Darlehensm=C3=B6glichkeit_2=25?= "MARAC LOAN FINANCE " <test@trenogmat.no>
- TEARS HAS BECOME THE ORDER OF MY DAY MRS OSMO GARRISON <peculiarfamily1986@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- Please Treat as Urgent "Duru Eke" <settlement@gatelegal.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Confidential <tomasw@mail.com>
- RE: BUSINESS PARTNERSHIP "Mr. Godwin Emefiele" <godwin_emefiele1221@yahoo.com>
- Urgent Response Needed "Mr. Morgan" <teresa@dentium.com>
- THE UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM FIRST BANK "Mr. Micheal" <info@bank.com>
- Dear Sir/Madam "Mr. Nico. Andrew"<info@alligator.ru>
- Donation Of $2.5m To You From Warren Buffet,,, "Mr.Warren E Buffett" <warrenb@usa.org>
- EIN VORSCHLAG Mario Ricardo y abogadas (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Payment !! "Kenneth F. McKenzie Jr." <mbogday@edecegyt.net>
- Your Kindly/ With All Due Respect !!! (sent from forged email address)
- MY DEAR BELOVED (sent from forged email address)
- JOB OPPORTUNITY/REPRESENTATIVE "Jushi Group Co., Ltd" <aibpublishdesk@gmail.com>
- RE-BEEN TRYING TO REACH YOU (sent from forged email address)
- <<<<SITUATION REPORT>>>> Assets Control <info@ofacc.org>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!?= GOOGLE WINNING CLAIM <test@trenogmat.no>
- Hey how are you shower@shower.com.tw
- YOUR BROTHER (sent from forged email address)
- Norfolk International Airport (sent from forged email address)
- Your Attention Beneficiary; "Mr. Maxwell Harris," <raymondmanalo626@gmail.com>
- Your Attention Beneficiary; "Mr. Maxwell Harris," <senateoffic@gmail.com>
- ATTENTION PLEASE "JOHN EDWARD" <delivery-express@telefonica.net>
- Appointment. Lehmann Schulz <marfia@uniroma2.it>
- HELLO .. ! (sent from forged email address)
- Re: Re: rE" Work @ home and earn $$ (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- RE-BEEN TRYING TO REACH YOU (sent from forged email address)
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <hi@example.com>
- THE UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM FIRST BANK (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- CONTACT: MR.MICHAEL BRITTANY TODAY. (sent from forged email address)
- WHATSAPP NO: +22565026591 "Tools" <tools@tools.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- We Are Still Waiting To Hear From You (sent from forged email address)
- GUK/877/798/2019. (sent from forged email address)
- RE-BEEN TRYING TO REACH YOU (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Personal (sent from forged email address)
- YOUR PACKAGE HAS BEEN DELIVERED AS INSTRUCTED! KINDLY SEND F... (sent from forged email address)
- CONTACT MONEY GRAM PAYMENT OFFICE . frank Don <ezeeze3492@yahoo.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Instruction For Funds Clearance "Eric Thorson" <0@zingear.com.tw>
- Greetings root@halojepang.asia
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: GOODNEWS YOUR FUND IS RELEASED. "IMF PAYMENT OFFICER" <info@imforg.ae>
- CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! " Mrs Connie Dutton" <info@lee.com>
- Good Morning (sent from forged email address)
- Ref: Loan/Investment Offer (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Re:Mutual Project (sent from forged email address)
- COCA COLA COMPANY ONLINE PRIZE NOTIFICATION (sent from forged email address)
- YOU LETTER 'Mrs.Haafiz' <in1for70@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <mre1137@gsamt.online>
- COMPENSATION PAYMENT FOR SCAM VICTIM (sent from forged email address)
- Donation From Mrs. Angelika Haas (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE "From Desk Of Mr. Michael R. Pompeo" <info@tropicalfindings.com>
- Can You manage and Handle this Fund ****** (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <mre1148@gsamt.online>
- This is Your Ref: USCTB/IRU/SCB/4.8/WI/019 (sent from forged email address)
- Re: This is very urgent and your attention is needed. (sent from forged email address)
- Bank Claim Info Robert Phillip <robertphillip14@discwworld.space>
- Top Secret Office Chamber <jeff.sani@yahoo.com>
- Hello reply urgently please (sent from forged email address)
- URGENT ATTENTION '' "mrpetersonwililams" <developer-info@gree.co.jp>
- My Dearest in the Lord, Mrs Joy Adama <mmmm_0101@yahoo.com>
- Good Morning Re <sch6@gsamt.online>
- Mrs. Aziz Alwan "Mr. X" <info@yahoo.com>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- I NEED YOUR GOOD SUPPORT. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 Ms.Christine Lagarde@info.org
- Peace be unto you (sent from forged email address)
- RE: THANKS SO MUCH (sent from forged email address)
- I NEED YOUR HELP LILLIAN HORTON <edward156@gnkam.online>
- Re: Your Package For Delivery "Mr. Kenneth Edward" <info@lee.org>
- I Have Not Heard From You, Please Reply Me Back "Mrs. Deborah Par" <debe51@discwworld.space>
- Re: NOTICE FROM THE US CUSTOM SERVICE (sent from forged email address)
- U.S. AMBASSADOR TO NIGERIA "W. Stuart Symington" <info@usa.org>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 Ms.ChristineLagarde@info.org
- I NEED YOUR HELP HORTON LILLIAN <edward8@gnkam.online>
- I NEED YOUR HELP HORTON LILLIAN <edward9@gnkam.online>
- Payment Allocation File Number: KT-091/PLFB-01/19 "Mr. James Langenberg" <cgras724@gmail.com>
- Aw: "Elite Capital Service" <247@group.com>
- Waiting your urgent respond "Mr. James Uzo" <inforinfor378@gmail.com>
- URGENT ATTENTION +++ (sent from forged email address)
- RE: YOUR SIGNED POWER OF ATTORNEY.. (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A92019_Winning?= <webde73@upsp.space>
- HELP ME RITA <ritamadine17@discwworld.space>
- Loan for investments and business expansion. (sent from forged email address)
- RE: YOUR SIGNED POWER OF ATTORNEY.. (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- Trade Interest . "JOHN LEWIS PLC" <franciswalker@inbox.lv>
- THANK YOU ! (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- [***SPAM*** Score/Req: 22.7/6.0] Dear Friend "marisjason11x@gmail.com" <no-reply@dr.org>
- RE: MY GOOD FRIEND READY? "Mr.Manfred <testing@patelwealth.com>"@mymail.ipnet.co.id
- Dear beloved In Christ (sent from forged email address)
- SHIPMENT "David Jim Brown" <Info@Mail.com>
- SHIPMENT "David Jim Brown" <Info@mail.com>
133 entries -- last updated: 2019-07-21 04:00 UTC
Sender domains:
- 3cbsi.com (1)
- aarscomputers.com (1), alligator.ru (1)
- bank.com (1)
- dentium.com (1), diabetescero.com (1), discwworld.space (3), dr.org (1)
- edecegyt.net (1), example.com (1)
- gatelegal.com (1), gmail.com (10), gnkam.online (3), gree.co.jp (1), group.com (1), gsamt.online (3)
- imforg.ae (1), inbox.lv (1), ismarine.com.tr (1)
- lee.com (2), lee.org (1)
- mail.com (5)
- patelwealth.com (1)
- rmg.ie (1)
- support.com (1)
- telefonica.net (1), test.com (1), tools.com (1), trenogmat.no (2), tropicalfindings.com (1)
- uniroma2.it (1), upsp.space (1), usa.org (2)
- yahoo.com (5)
- zingear.com.tw (1)
Anti-fraud resources:
