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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.
- THE TRUTH ABOUT YOUR PENDING FUND PAYMENT (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Greetings From Mrs. Joy Willams Joy Williams <info@usa.org>
- HELLO .. ! (sent from forged email address)
- CASE FILE is 54AC003 "Mrs. Brenda Louise"
- PLEASE I NEED YOUR HELP URGENTLY ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine030@discwworld.space>
- COMPENSATION PAYMENT FOR SCAM VICTIM (sent from forged email address)
- [***** SPAM 14.6 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- It's Me Vanessa- "Vanessa H. Zachoda"<infovhz01@gold.com>
- READ CAREFULLY AND GET BACK TO ME THANK YOU, (sent from forged email address)
- Hello reply urgently please nw (sent from forged email address)
- RE: GET BACK NOW "Mr. Alex Dumisini" <apc@innovationprinting.com>
- BUSINESS OFFER (URGENT RESPONSE) "Mr. Mason" <customerservice@ozmosis.com.au>
- International Monetary Fund (IMF). "Mrs.Christine Lagarde" <Info@lee.com>
- URGENT BUSINESS PROPOSAL "Dr. Abdulazeez Khalid" <ikhalid@investment.com>
- MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND Hsbc Bank London <fans3@consultqnt.space>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- THANK YOU ! (sent from forged email address)
- PLEASE I NEED YOUR URGENTLY ASSISTANCE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine029@discwworld.space>
- JOB OPPORTUNITY/REPRESENTATIVE "Jushi Group Co., Ltd" <aibpublishdesk@gmail.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- Confidential <tomasw@mail.com>
- Good afternoon,Dear Beloved elizabeth packer <bennethmark021@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- FINAL NOTIFICATION ON FOREIGN PAYMENT. Eobank Nig Plc <senatorcommitee@gmail.com>
- =?Windows-1251?B?W1NQQU1dQ09OVEFDVCBGRURFWCBFWFBSRVM=?=
=?W... (sent from forged email address)
- Compensation Fund Department (sent from forged email address)
- [***SPAM*** Score/Req: 22.7/6.0] Dear Friend "marisjason11x@gmail.com" <no-reply@dr.org>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Final Reminder "Wilford Attorneys"<chaoj014@gmail.com>
- Greetings Dear Beloved, "Rev.James Pfebve" <jamespfebve@gmail.com>
- EIN VORSCHLAG Mario Ricardo y abogadas (sent from forged email address)
- Business Proposal !! (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <webb.c46@syambb.online>
- <<<<SITUATION REPORT>>>> Assets Control <info@ofacc.org>
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- We Are Still Waiting To Hear From You (sent from forged email address)
- NEXT OF KIN. Steven Walker <xxa33@gsamt.online>
- CONGRATULATION $1,500.000.00 HAS BEEN DONATED TO YOU "Azim Hashim Premji " <cera@tucbbs.com.ar>
- Facebook Award Confirmation Letter For You!!Congrats (sent from forged email address)
- HELLO .. (sent from forged email address)
- NEXT OF KIN Steven Walker <xxa25@gsamt.online>
- The Abandoned Project "Mr. Peter Brook." <pbrook@occ.co.uk>
- Congratulations my dear you have won millions of dollars "Mrs. Melania Trump" <marcesco@t-email.hu>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Compensation Fund Department (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! " Mrs Connie Dutton" <info@lee.com>
- Bili : how about lripak@ripak.com
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dear Friend (sent from forged email address)
- Urgent attention. (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- I REQUEST FOR YOUR ASSISTANCE Stephanie Smith <lawfirm39@gangtok.org.in>
- BUSINESS PROPOSAL (sent from forged email address)
- Unfinished Transaction. "Mrs. Mary Fernandez"<admin@qwestoffice.net>
- ATM VISA DEBIT CARD OWNER (sent from forged email address)
- NEXT OF KIN. Steven Walker <xxa35@gsamt.online>
- CAN I TRUST YOU?? <frankanthony@info.com>
- Gift Cash. "Mrs Lisa Robinson"<supertrv@eunet.rs>
- Re:. 21-07-2019 "Mr. Mat Kw" <administracao@marsil.com.br>
- re "Mr.Mark Dave " <zsiod@outlook.com>
- greetings omaster@omastertelecom.com.br
- Dear Friend, (sent from forged email address)
- whats popin' root@halojepang.asia
- DELIVERY (sent from forged email address)
- MY DEAR BELOVED (sent from forged email address)
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- READ CAREFULLY "Mrs. Marina Luda" <info@rina.org>
- query notice from FBI]A "CHRISTOPHER WRAY[F.B.I]" <fb@fb.com>
- IMPORTANT BUSINESS PROPOSAL FOR YOU. GET BACK TO ME (sent from forged email address)
- Can you handle this project? Sandra Mbame <christelgbo1@gmail.com>
- ***SPAM*** My Dear Beloved "Mrs Rowe" <legal@mega-in.com>
- $5.5 MILLION FUND GRANTED. "Mr. Bob Manuel" <info@uba.com>
- Investment (sent from forged email address)
- Respectfully "Mrs. Wendy Jane Williams" <infoh1@gsamt.online>
- Hi wdamayanti@sucofindo.co.id
- Hello Dear, (sent from forged email address)
- Dear Child of God Mrs Lila Haber <mrrbsnt14@gmail.com>
- Congratulations my dear you have won millions of dollars "Mrs. Melania Trump" <kcsa@t-email.hu>
- With best compliments, (sent from forged email address)
- 2% KREDITANGEBOT FUR SIE "DARLEHEN ANGEBOT" <info@creditaccess.org>
- I REQUEST FOR YOUR ASSISTANCE Stephanie Smith <lawfirm59@gangtok.org.in>
- RE: YOUR MAIL (sent from forged email address)
- (no subject) "NICHOLAS STORY" <s-noguti@kyosan-densetu.co.jp>
- Dear Beneficiary,Your Urgent Response........ "MR.KENNETH JAMES UBA" <sale@nika-eko.ru>
- From Mr. Nicholas E. Sands eva-bienvenu@hotmail.fr
- FROM: MR. MIKE DONALD mike donald <mike28donald@hotmail.com>
- Lets do this deal (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike50donald@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a3kuku@hotmail.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <webb.c65@syambb.online>
- Business Proposal Edward Turner <noreply@anmani.com.sg>
- Re: Re: rE" Work @ home and earn $$ (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <mreb5@gsamt.online>
- I REQUEST FOR YOUR ASSISTANCE Stephanie Smith <lawfirm118@gangtok.org.in>
- PLEASE I NEED YOUR HELP! ".FROM MRS. RITA K. MADINE" <madine50@discwworld.space>
- RE-BEEN TRYING TO REACH YOU (sent from forged email address)
- Federal Bureau of Investigation "FBI" <fbi@scam.com>
- federeal Reserve Notice[a] (sent from forged email address)
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James." <ccasals@vtr.net>
- INFO (sent from forged email address)
- PLEASE I NEED YOUR URGENTLY ASSISTANCE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine021@discwworld.space>
- Re "Euro Millions" <test@acutting.net>
- Good Morning (sent from forged email address)
- Federal Bureau of Investigation (FBI) "NICHOLAS STORY" <yu@yuras.co.jp>
- PLEASE I NEED YOUR URGENTLY ASSISTANCE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine049@discwworld.space>
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edward.reeslawfirm311@ghmi.online>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <webb.c56@syambb.online>
- PLEASE I NEED YOUR URGENTLY ASSISTANCE ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine06@discwworld.space>
- FROM: MR. ANTHONY KUKU Anthony kuku <a11kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a12kuku@hotmail.com>
- Raw materials exporters info@charity.org
- FROM: MR. ANTHONY KUKU Anthony kuku <a13kuku@hotmail.com>
- Hello from Ms.Argeseanu Ileana "Ms.Argeseanu Ileana" <beatrice.jaegle@ch-colmar.fr>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <ccasals@vtr.net>
- FROM: MR. ANTHONY KUKU Anthony kuku <a18kuku@hotmail.com>
- Congratulations my dear you have won millions of dollars "Mrs. Melania Trump" <drba@t-email.hu>
- CONFIDENTIAL BUSINESS PROPOSAL "EDWARD REES." <edward.reeslawfirm419@ghmi.online>
- PLEASE I NEED YOUR COOPERATION EDWARD REES <edward.reeslawfirm404@ghmi.online>
- SCAM VICTIMS COMPENSATION FUND 2019 "Christopher A. Wray" <pro.69@t-online.de>
- Good Morning Re <sch24@gsamt.online>
- *Loan at 3% ROI per Annum* "C. HOARE & CO" <lena@izmailovo.ru>
- my subject info@defensoria.gob.bo
- I NEED YOUR HELP HORTON LILLIAN <horton_lillian@aol.com>
- WESTERN UNION MONEY TRANSFER SYSTEM David Moore <drkallay.judit@t-email.hu>
- Your ATM Cards Released (sent from forged email address)
- Diplomatic Cash Delivery.... (sent from forged email address)
- PLEASE I NEED YOUR HELP URGENTLY ! ! ! "FROM MRS. RITA K. MADINE" <ritamadine03@discwworld.space>
- Validate your email please "F. Lister" <>
- FROM THE UNITED NATIONS INTERNATIONAL DEPARTMENT IMF FUND UNIT. (sent from forged email address)
- Reply immediately! MENDIOLA ANDREW <amendiola@amloans.com>
136 entries -- last updated: 2019-07-21 15:04 UTC
Sender domains:
- acutting.net (1), amloans.com (1), anmani.com.sg (1), aol.com (1)
- ch-colmar.fr (1), consultqnt.space (1), creditaccess.org (1)
- discwworld.space (7), dr.org (1)
- eunet.rs (1)
- fb.com (1)
- gangtok.org.in (3), ghmi.online (3), gmail.com (7), gold.com (1), gsamt.online (6)
- hotmail.com (7)
- info.com (1), innovationprinting.com (1), investment.com (1), izmailovo.ru (1)
- kyosan-densetu.co.jp (1)
- lee.com (2)
- mail.com (1), marsil.com.br (1), mega-in.com (1)
- nika-eko.ru (1)
- occ.co.uk (1), outlook.com (1), ozmosis.com.au (1)
- qwestoffice.net (1)
- rina.org (1)
- scam.com (1), shou.com (1), syambb.online (3)
- t-email.hu (4), t-online.de (1), tucbbs.com.ar (1)
- uba.com (1), usa.org (1)
- vtr.net (2)
- yuras.co.jp (1)
Anti-fraud resources:
