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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.
- BUSINESS INTEREST (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- inquiry by FBI]S "CHRISTOPHER WRAY[F.B.I]" <fb@fb.com>
- Fund Donation "Mrs. Baida" <holinessbaida@gmail.com>
- Treat As Urgent (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- INFO (sent from forged email address)
- Reference Mail "Mrs.Anna Cooper" <send22@lilxy.space>
- My Beloved Friend In The Lord. (sent from forged email address)
- My Beloved One. (sent from forged email address)
- Hello. I Need Your Partnership. (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- CAN WE ??,FOR YOUR PROMPT/URGENT ATTENTION !! (sent from forged email address)
- Expected Delivery "Arnold Barnes" <mail@mail.com>
- Re:Loan and Project Financing®. (sent from forged email address)
- My Beloved Friend In The Lord. (sent from forged email address)
- My Beloved One. (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- My Beloved Friend In The Lord. (sent from forged email address)
- Please be my Partner I am Miss Marie Liu single 28years woman, Miss Marie Liu <heretdfffg@outlook.com>
- MY DEAR GOOD FRIEND (sent from forged email address)
- Kindly Respond Urgently (sent from forged email address)
- Re: (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- RE:Hi @ "Gina Maria" <test@test.com>
- GOOD NEWS (sent from forged email address)
- Re. 05-08-2019 "Molly Ling" <anilab@anilab.com.br>
- RE; 05 / 08 / 2019 (sent from forged email address)
- hello (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <hellennfamily@yahoo.co.jp>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Fund Retrieval:700 (sent from forged email address)
- PARTNERSHIP INVESTMENT IN YOUR COUNTRY. (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- INFO HERAZO <mherazo420@gmail.com>
- Re" "Edwin Zaba"<kenvinsonm@gmail.com>
- Important Notice "Financial Settlement" <postal@nap.net.id>
- my subject "Donation" <daha@inea.pl>
- Respond for details kontakt@skalnity.pl
- Business Proposal.....45.5 (sent from forged email address)
- RE:READ CAREFULLY "Mrs. Marina Luda"<info@SebMail.sebeco.com>
- Do Not Ignore!!! "Mark Edward" <test@pirogov-center.ru>
- FROM GARY (sent from forged email address)
- Business Opportunity (sent from forged email address)
- Re: Hi (sent from forged email address)
- MOUNTAIN DEW WRAP (sent from forged email address)
- Dearest One, Thanks for your attention and I pray that my d... Rosemary Jones <byabyamaru@yahoo.co.jp>
- Very Urgent Notification (sent from forged email address)
- Re: Thank You. (sent from forged email address)
- Re: Reply.. (sent from forged email address)
- In my life there is no happiness, I want to find it! "Lola" <dcarvalho@cookwareinc.net>
- I need someone who can love and appreciate me. "Lola" <lripak@ripak.com>
- (no subject) "Illuminati" <info@illuminate.co.uk>
- =?utf-8?q?2019_WORLD_INTERNET_PROGRAMS=C2=AE=2E?= "Mrs.Bessel Harris.)" <antonialancastrefnltt@bol.com.br>
- MOUNTAIN DEW WRAP (sent from forged email address)
- Waking up in the morning, I want to see a loved one next to ... "Lola" <enciso@shelbynews.com>
- Love is a Beautiful Thing. I'm looking for this happiness. "Lola" <linda@gfhinc.com>
- Contact Barrister Wesley Wright Immediately. (sent from forged email address)
- Please respond now "Mrs. Francisca L." <aoki@s-bic.co.jp>
- Good Day. . (sent from forged email address)
- CONTACT HIM IMMEDIATELY Ms Lorraine Walker <lorrainegrp@usa.net>
- Congratulations, (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Microsoft OneDrive File Delivery Notification "Microsoft OneDrive" <kishi@techcave.pl>
- RE: TRUTH AOUT YOUR FUND/ TREAT AS URGENT "Mrs. Joy Wilson" <info@lee.com>
- Goodwill Greetings "Brenda larry" <brendalarry02@hotmail.com>
- ATTENTION: DID YOU GET IT? (sent from abused email account)
- Stop Contacting The Wrong Offices (sent from forged email address)
- Hello My Dear Friend. Mary Simon <marysimon.1@hotmail.com>
- I need someone who can love and appreciate me. "Lola" <seb@gaia.sunn.de>
- Can You Help Me " Mrs. Alicia Morales Arroyo" < >
- GO THROUGH YOUR MAIL !!! (sent from forged email address)
- I am lonely and I crave love and passion. "Lola" <steve.joy@asepco.com>
- FUNDS RELEASE FORM "GOOGLE FOUNDATION"<DHOLGUIN@CAUCHOSIERRA.COM>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Re: From Jose Kamadu. (sent from forged email address)
- BEEN TRYING TO REACH YOU "Manuel Franco"<noreply@cmrinc.com>
- Friendship, love, passion and trust - this is what I'm looki... "Lola" <matt@thecadgroup.com>
- Info Info <rsorace@dattoli.com>
- I am lonely and I crave love and passion. "Lola" <gur@sea-gal.co.il>
- I do not have enough happiness, passion and warmth. Give me ... "Lola" <akas@h-ponline.com>
- RE "Mr. Peter Alexandra," <ceciliatwhite2@yahoo.com>
- Will you give me love? I hope that yes! "Lola" <ganase@carib-link.net>
- CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- (no subject) =?utf-8?Q?G=C3=A9ssica_Gomes_Carneiro_?= <gessicacarneiro@igeprev.to.gov.br>
- Attn: Beneficiary of Fund!142.93.209.204-- (sent from forged email address)
- You have new held messages Pageinterworks <ddiehl@pageinterworks.com>
- MMilena : Good News lripak@ripak.com
- Business Loan/Debt Financing ABDUL NOUR <hgrof@t-online.de>
- Re: Loan/Investment Offer. (sent from forged email address)
- READ CAREFULLY. "Mrs. Marina Luda" <info@rina.org>
- Dear Beneficiary,why the delay?? 06/08/19 (sent from forged email address)
- I want to feel the passion with you. "Lola" <bob.burger@kcjplating.com>
- Re: Good day "Mr. Yildiz Oguzhan" <anita@piarea.co.id>
- LOAN OFFER; Business, Personal and Investment Loans "Festus James" <info@nourishwel.in>
- Confidential Deal Of US$19,900,000.00 "Ms. Shirley Leung"<leung@winglungbank.hk>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Your Fund Transfer (sent from forged email address)
- Do you believe in love? I am! "Lola" <fontanad@scae.net>
- Loan At 2% Interest (sent from forged email address)
- Greetings Mrs Makim <hemale@aebc.com>
- Proposal (sent from forged email address)
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN (sent from forged email address)
- Congratulations! Dear Email Owner (sent from abused email account)
- Do you believe in love? I am! "Lola" <ifpheu@humerca.com>
- LOAN OFFER; Business, Personal and Investment Loans "Mortgage Investment & Loans" <info@nourishwel.in>
- Re: I NEED YOUR ASSISTANCE?? "Mr. Ly Cheapiseth" <duo@lamel.biz>
- Kindly Respond Urgently (sent from forged email address)
- Re-Mind You. (sent from forged email address)
- LUCRATIVE BUSINESS OFFER / PROPOSAL (sent from forged email address)
- Re: Funds (sent from forged email address)
- RE: PLEASE CONFIRM WHERE YOU WANT YOUR MONEY SENT ( DEBIT CARD) "Ms Marcia Sisk" <wecare@smgnj.com>
- Mr. Nicholas E. Sands ybulun@hotmail.com.tr
- 06/08/2019-You are invited (sent from forged email address)
- REF: USFM17876/19 (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENTiii. Mrs Ann Ugoh <info@admin.com>
- Hello My Prospective Partner,64.183.243.131 "Mr. Ahmed Usman" <send@tools.com>
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "Mrs. Loraine Gardner" <agak@t.mk>
- Good News: GBP £10, Million compensation payment to you (sent from forged email address)
- GET BACK TO US NOW VERY URGENT "SIR. COLLIN JORENIN" <hjunhuhdh@kotakwarna.co.id>
- Will be glad to hear back from you.,,, (sent from forged email address)
- DID YOU GET MY LAST EMAIL? "Mrs Cherry" <oracle@gains.oxfamdss.org>
- ADMINISTRATOR/NEXT OF KIN Robin Gaul <rexpotter20@gmail.com>
- Fund Release Notification $7.5Million "Mr. Harry Smith" <7yestest@usa.org>
- GOD BLESS YOU MY BELOVED: "Mr.Andress" <info@bmw.com>
- FROM DENIS GIRAULT "Denis Girault" <info@ubp.com>
- CONFIDENTIAL TRANSACTION (sent from forged email address)
- Hello..... Luis Fernandez Godard <chrisantostg@gmail.com>
- Por favor help me Sandra <kksan228@gmail.com>
- FBI SWIFT RESPONSE (sent from forged email address)
- Did you authorize claim? (sent from forged email address)
137 entries -- last updated: 2019-08-06 15:28 UTC
Sender domains:
- admin.com (1), aebc.com (1), anilab.com.br (1), asepco.com (1)
- bmw.com (1), bol.com.br (1)
- carib-link.net (1), cauchosierra.com (1), cmrinc.com (1), cookwareinc.net (1)
- dattoli.com (1)
- fb.com (1)
- gaia.sunn.de (1), gains.oxfamdss.org (1), gfhinc.com (1), gmail.com (6), go.trillianpro.com (1)
- h-ponline.com (1), hotmail.com (2), humerca.com (1)
- igeprev.to.gov.br (1), illuminate.co.uk (1), inea.pl (1)
- justsaid.info (1)
- kcjplating.com (1), kotakwarna.co.id (1)
- lamel.biz (1), lee.com (1), lilxy.space (1)
- mail.com (2)
- nap.net.id (1), nourishwel.in (3)
- outlook.com (1)
- pageinterworks.com (1), piarea.co.id (1), pirogov-center.ru (1)
- rina.org (1), ripak.com (1)
- s-bic.co.jp (1), scae.net (1), sea-gal.co.il (1), sebmail.sebeco.com (1), shelbynews.com (1), smgnj.com (1)
- t-online.de (1), t.mk (1), techcave.pl (1), test.com (1), thecadgroup.com (1), tools.com (1)
- ubp.com (1), usa.net (1), usa.org (1)
- winglungbank.hk (1)
- yahoo.co.jp (2), yahoo.com (1)
Anti-fraud resources:
