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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.
- Congratulations!! [Reference: 19728-0002] "Free-Lottore" <customerservice@tnt21.com>
- Attn: Beneficiary of Fund! M1204 (sent from forged email address)
- Payment Compensation (sent from forged email address)
- Business Loan/Debt Financing ABDUL NOUR <pauwal@t-online.de>
- (no subject) (sent from forged email address)
- ShanteeEnria The wayy to men's happness lies trough his bed!... lripak@ripak.com
- AWAITING FOR YOUR RESPON 192.141.52.10 (sent from forged email address)
- Attn: Beneficiary of Fund!142.93.209.204 (sent from forged email address)
- Inquiry/29/07/2019 Daniel Murray <sinara-group@bk.ru>
- Spende "Lisa Robinson" <""@ljt.org.my>
- Good Morning. (sent from forged email address)
- Projects/investments financing.+ (sent from forged email address)
- Mutual Business Establishment "Barr. Jose Pedro Perez-Llorca" <info@email.wokom.ga>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: GOODNEWS YOUR FUND IS RELEASED. "IMF PAYMENT OFFICER" <info@data.com>
- Compensation Fund Department (sent from forged email address)
- REQUEST FOR PARTNERSHIP Request For Partnership <putijohannesza@gmail.com>
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- <<<Can i trust you with this propsal>>> (sent from forged email address)
- Re: Shipment Of Your Consignment Box "Yaw Osafo-Maafo" <yaw.o@interia.pl>
- Please my good friend (sent from forged email address)
- Re: Funds (sent from forged email address)
- Please Read. (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- From Mr. Sim Ton "Mr. Sim Ton" <mirza@dechinapo.cl>
- (no subject) Patrick OjIaka <5673patrickojiaka767@vera.com.uy>
- Re: Your Response (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS "DR. Mrs. SANSUE JIO" <hughesd401@gmail.com>
- Quick loan apply +1(504)603-3666 Ivan Marko Loan Firm <antonella.morabito@ospedalerc.it>
- Re: Seeking Trust ... 182.75 "Rev. Alice" <test@comstar.ru>
- Dear God's Chosen, "Mrs. Johanna maaly bob" <kentdavis74382@yahoo.com>
- Exclusive;INVESTMENT OFFER ... (sent from forged email address)
- The Abandoned Project! "Mr. Peter Brook." <pbrook@occ.co.uk>
- NOTIFICATION FROM CYBER CRIMES UNIT (sent from forged email address)
- Non regular work hour jenniferguson2016@gmail.com
- Re: Hello Good Day "Reverend Sister Mary Thomas." <erik@ieem2.org.mx>
- GO THROUGH YOUR MAIL !!! (sent from forged email address)
- G'day privacy@moanet.jp
- PARTNERSHIP !!! (sent from forged email address)
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- *Offer: Investment Portfolio For Growth* "ZOLTAN VARGA" <acc@gov.lk>
- Greeting From Thomas Jeffrey Jeffrey Thomas <jeffrey00thomas@iprimus.com.au>
- Your Abandoned Package For Delivery "Mr. JimCarlos" <info@usa.net>
- Fund Compensation Payment: "Mrs. Christine Lagarde" <viviandouglas24@gmail.com>
- =?utf-8?q?M=C3=B6chten_Sie_finanziell_ausgestattet_sein=3F?= "Azim Hashim Premji"<noreply@coopthaiict.com>
- Ref: GCB/IRD/GBX/20/019 (sent from forged email address)
- Your ATM International Credit Settlement YOU ATM VISA CARD <kumar.das@bose.res.in>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <marco.entendez@nsw.gov.ph>
- Dearest, " Mrs. Amelie Adison " < >
- FROM ABRAHAM M. FARUQ. selman@hotstar.com
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- Attn Beneficiary, DELIVERY of funds $29.8Million USD ATM VIS... "Mrs. Vivian Douglas" <presidentoffice637@yahoo.com>
- Mrs, Julia Gomez <emillones_award@mail.com>
- Contact John Malvin now for the delivery of your package to ... (sent from forged email address)
- Dear Customer. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- PROJECT SOLUTION "Mr. ZackKareem"<zackkareem01@gmail.com>
- Dear Email Owner/Fund Beneficiary, asitalia@wooow.it
- WAITING FOR YOUR QUICK RESPONSE DHS Washington DC <arcoeltd9@biznetvigator.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Letter of Intent, (sent from forged email address)
- Your help is needed please treat urgent. (sent from forged email address)
- GRANT ALLOCATION FUNDS. (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <moredaysnigltd@yahoo.com>
- YOU ARE A LUCKY WINNER!! "EUROMILLIONS UNITED KINGDOM" <info@luggat.com>
- CONGRATULATIONS !!! YOU HAVE WON A PCH LOTTO,LUCKY WINNING N... (sent from forged email address)
- Approved Mortgage offer Crescolegal Conveyancer <fsclee@crescolegal.com>
- Good Day (sent from forged email address)
- Al-Futtaim Group issue Loan and funding projects (sent from forged email address)
- Re:I AM WAITING FOR YOUR RELPY (sent from forged email address)
- LOANS !!! "DIAL DIRECT LOANS SA" <dialdirect@info.org>
- `Loan 0ffer` ! "Margaret Becker Fin.." <mirza@dechinapo.cl>
- Expected Delivery on "Arnold Barnes" <test@bogor.net>
- good day (sent from forged email address)
- ***Spam*** my subject C osaka@jysczxxkjyxgs.com
- Re: Urgent payment regards to your funds "Ms. Renee Hill" <yaw.o@interia.pl>
- =??Q?POR_FAVOR,_=C3=89_URGENTE?= "Sgt. Victoria" <Victoriawil2@outlook.com>
- ATTEND URGENTLY !! (sent from forged email address)
- Attention: Dear Mr Frank Morrison <legalofficeged@gmail.com>
- CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT F... (sent from forged email address)
- BEEN TRYING TO REACH YOU (sent from forged email address)
- Re: Compensation Fund $2,500,000.00 USD (sent from forged email address)
- Greeting To You. (sent from forged email address)
- Greetings from Dave Yorke, (sent from forged email address)
- Dear Sir/Madam, "Mr. Brian J. Porter" <pqboy@kdcl.co.kr>
- Attention: Dear Owner. Your Abandoned Package For Delivery James Coopers <unitoffice147@yahoo.com>
- Re: Your compensation Payment of$17,500.000.00 USD is ready ... Patrick J Burke <securitss1985@gmail.com>
- ARE YOU INTERESTED? (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR " Missionary Carol Mitchell." <officeghytrewww@yahoo.com>
- Hope i can trust you (sent from forged email address)
- DONATION "Warren Buffett Foundation"<ceo@buffett.org>
- Re: REMINDER ABOUT YOUR ATM VISA CARD =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <deliveryagent_1954@yahoo.com>
- accept this lucrative offer "HX Bank" <service@echeck-tool.com>
- FROM FEDERAL HIGH COURT OF ECOWAS,BENIN FEDERAL HIGH COURT <minehorn0009@yahoo.com>
- Good Morning, (sent from forged email address)
- DEAR CITIZEN GOOD NEWS YOUR FUND HAVE BEEN RELEASE MRS AMINA MOHAMED <bankofafricanoficebenirep123@gmail.com>
- Attention Dear Beneficiary "Mr. Kevin McAleenan" <jason3lt@biznetvigator.com>
- =?gb2312?B?tPPJ8VFYU9bV1cLGqrLZzerE6rf0sNfDssPAtcS+3sjpveO94... "tdrcte" <1xuezhe@rucdm.com>
- Dear Sir/Madam, "Mr. Brian J. Porter" <test@mediclub.az>
- Re: still waiting for your answer (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a5kuku@hotmail.com>
- WE OFFER LOAN FOR INVESTMENTS AND BUSINESS EXPANSION. (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a14kuku@hotmail.com>
- Oil and Gas Supply (sent from forged email address)
- BE FAST ABOUT THIS INFORMATION. (sent from forged email address)
- INHERITANCE (sent from forged email address)
- ATTENTION: Congratulations To You. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- BUSINESS INTEREST! (sent from forged email address)
- We found that you have an unclaimed compensation payment tha... TAO ZHANG IMF <infosss1875@gmail.com>
- I want to inquire "Wang Fucheng" <info@deal.org>
- (no subject) "Kingdom Come" <info@napoweb.it>
- STOP CONTACTING THEM, THEY ARE SCAMMERS "Barr. Klein Matthews" <Info@lee.com>
- , Maki <natoue52@gmail.com>
- Business Proposal (sent from forged email address)
- GREETINGS MY BELOVED Evelyn Jaxon <nakone12@iprimus.com.au>
- Sir Kindly Reply Now (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- FINAL AWARD NOTIFICATION!! Mega loterie Picker 2019 Draw <trudie@subtropico.co.za>
- UK LOTTERY PROGRAM (sent from forged email address)
- Lets partner together H.E Ali Shareef Al Emadi<info@zanders.com>
- Partner with us and earn huge money monthly ALLIED ENERGY RESOURCES NIGERIA LIMITED <trudie@subtropico.co.za>
- LINUS EUROPEAN-AFRICA CASH AID (sent from forged email address)
- UBA GOODNEWS "UBAgroup"<uba@fund.com>
125 entries -- last updated: 2019-07-30 23:39 UTC
Sender domains:
- biznetvigator.com (2), bk.ru (1), bogor.net (1), bose.res.in (1), buffett.org (1)
- comstar.ru (1), coopthaiict.com (1), crescolegal.com (1)
- data.com (1), deal.org (1), dechinapo.cl (2)
- echeck-tool.com (1), email.wokom.ga (1)
- fund.com (1)
- gmail.com (9), gov.lk (1)
- hotmail.com (2)
- ieem2.org.mx (1), info.org (1), interia.pl (2), iprimus.com.au (2)
- kdcl.co.kr (1)
- lee.com (1), ljt.org.my (1), luggat.com (1)
- mail.com (1), mailbox.com (1), mediclub.az (1)
- napoweb.it (1), nourishwel.in (1), nsw.gov.ph (1)
- occ.co.uk (1), ospedalerc.it (1), outlook.com (1)
- rucdm.com (1)
- subtropico.co.za (2)
- t-online.de (1), tnt21.com (1)
- usa.net (1)
- vera.com.uy (1)
- yahoo.com (7), yandex.com (1)
- zanders.com (1)
Anti-fraud resources:
