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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.
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- Re: Alhaji Usman <manhassan227@gmail.com>
- RE: GREETINGS INVESTMENT PROJECT WITH YOU (sent from forged email address)
- REMINDER TO MY LAST EMAIL (sent from forged email address)
- Attention: 9/2/2019 (sent from forged email address)
- From Mrs. Elizabeth Smith .G (sent from forged email address)
- 29 AUGUST USADF <usadf.gov@gmail.com>
- Dear Friend ggggg inbox <ggggginbox49@yahoo.com>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Ergreifen Sie dieses lebenslange Angebot und bewerben Sie si... "Mr Davis Wright" <Daviswrights@yandex.com>
- URGENT (sent from forged email address)
- Empréstimo / About financing your project,, (sent from forged email address)
- Attention: "Mrs Francisca Antonia" <info@readyserver.sg>
- DONATION FROM MRS M WANCZYK AND CONGRATULATION! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS 179.191.75.50 "Mrs. Christine Lagarde" <info@ymc.com.br>
- Your Consignment Truck Boxes (sent from forged email address)
- From Barrister Tony Bamikole....REPLY ASAP "Barr. Tony Bamikole" <contac@contactsltd.com>
- Dear Friend, (sent from forged email address)
- Akkreditiertes Darlehensangebot "GCG Finance" <HERIBERTO.OBSENA@DOE.GOV.PH>
- YOUR KIND ATTENTION! info@jpagrochemicals.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- JOINT INVESTMENT OFFER... "Aaothai Developments Co.,Ltd" <sale@aaothai.co.th>
- Please my good friend (sent from forged email address)
- Private Mesage, Wendy Lemi Milla <mikesobotie@yahoo.com>
- $40MILLION APPROVED AND RELEASED (sent from forged email address)
- PLEASE I NEED YOUR REPLY Abdulla Bin Aqueeda <abdullaaqueedaabin@yahoo.com>
- [***** SPAM 27.4 *****] VIEW THE ATTACHED FILE YOUR BANK DRA... (sent from forged email address)
- Re: Please Read. "Arabelle Harrison" <testing@hicotronics.com>
- REPLY NOW .... (sent from forged email address)
- From Director of National Intelligence !!! (sent from forged email address)
- Re: Project from Ms.Argeseanu Ileana "Argeseanu Ileana" <e.filina@gcras.ru>
- Re: CRUDE OIL SALES VENTURE (sent from forged email address)
- Greetings!! (sent from forged email address)
- Attention: Fund Beneficiary m 189 AFRICAN DEVELOPMENT BANK <service@unisysh.imf.com>
- Your immediate response will be required. "Christopher A. Wray" <info@campingtorredelmar.com>
- With Regards.....10 (sent from forged email address)
- FROM:MRS.LINDA LUKE SHANNON (sent from forged email address)
- Attn, E-mail Owner "Mr. Mark Goodman" <py.dapt102@yahoo.com>
- Hello Dear Friend Rita Nick <r94564648@gmail.com>
- GET BACK TO ME. (sent from forged email address)
- Package Delivery (sent from forged email address)
- ATTENTION PLEASE Mrs Maria Robert <cmoussa@mailme.ae>
- Re: Business proposition for you. (sent from forged email address)
- Thanks and looking forward to your prompt reply. "Mr Sim Ton (PPC Bank Cambodia)" <choimj@isd.co.kr>
- Attn: Dear Friend Owner Email!!! "Shaye Haver" <officefiles660@gmail.com>
- Greetings "David Mark"<Phapva@dms.gov.vn>
- Credit Alert Payment info, rely now "Fund Alarm." <nina4452101@portugalmail.pt>
- Re: "Azim Hashim Premji" <azim@wirpo.com>
- Hello Benard Mensa h <mensbenard3245@outlook.com>
- Re: Business Offer (sent from forged email address)
- Notice of Settlement "FINANCIAL SETTLEMENT" <support@ionos.com>
- Attn, E-mail Owner "Mr. Mark Goodman" <josemartin00157@yahoo.com>
- RE: ...ASSIST ME.. (sent from forged email address)
- Business Investment Proposal (sent from forged email address)
- Bond Asset Finance Ltd 1/89/2019 lp19860815@sina.com
- Dear Monetary Beneficiary European Union Compensation Scheme <info@buz.az>
- URGENT ATTENTION Mrs. Linah Mohohlo <linah.mohohlo1102@gmail.com>
- Independent Financial Consultant (202 "Mr. Ryan Roge" <capitalalmal@gmail.com>
- my subject "William G. Emad" <info@cherter.net>
- MY DEAREST BELOVED "Mrs. Teresa Pereda" <mrspereda111@gmail.com>
- .............Re ahmet@amodiano.com
- Release of funds to you (sent from forged email address)
- Hi "JOY" <zx8@localhost.biz>
- Your Abandoned Package For Delivery 09/02/19 Assistance Inspection Director <data@sao.so>
- URGENT HELP NEEDED FROM YOU. "Mrs Theresa Coleman" <outletresource@ded3848.inmotionhosting.com>
- Do you need a real estate loan? "Dr. J. P. Rodriguez" <3022@nbchina.win>
- Independent Financial Consultant. "Mr. Ryan Roger" <capitalalmal@gmail.com>
- You Have Received US$18.5Million (FROM BANK ALREADY) (sent from forged email address)
- Investment... (sent from forged email address)
- RE: GREETINGS INVESTMENT PROJECT WITH YOU (sent from forged email address)
- DONATION FROM MRS M WANCZYK AND CONGRATULATION! (sent from forged email address)
- Purchase Order Hanh Dang <cmoussa@mailme.ae>
- Re: I NEED YOUR ASSISTANCE "Mr.Ly Cheapiseth" <anita@piarea.co.id>
- Attn: EFCC (sent from forged email address)
- [*SPAM*] hello (sent from forged email address)
- URGENT (sent from forged email address)
- Good Day (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- Re: Hi Maiele lripak@ripak.com
- XJS*C4JDBQADN1.NSBN3*2IDNEN*GTUBE-STANDARD-ANTI-UBE-TEST-EMA... ryan@ryansather.com
- From Mrs. Alia Abdul "Mrs. Alia Abdul" <alia.abdul19977@gmail.com>
- compensation check (sent from forged email address)
- Project Partnership. (sent from forged email address)
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS ? (sent from forged email address)
- We are a private registered financial investment company. I ... MICHAEL BOOTH <government19990@gmail.com>
- MY DEAREST BELOVED MRS TERESA PEREDE <olivia@mail.hivest.com.tw>
- My beloved "MRS LAURA SCHNEIDER" <noreply@dr.org>
- YOUR FINAL PAYMENT. (sent from forged email address)
- Hello. 04/09/2019 (sent from forged email address)
- URGENT BUSINESS PROPOSAL "MRS. MARYAM AHMED" <info@stametstoolengpa-inc.com>
- Attention Please!!! "Mrs.Hope Chaplty" <info@lee.org>
- Important Notice??? (sent from forged email address)
- Re: DID YOU SIGN THE POWER OF ATTORNEY "INTERNATIONAL MONETARY FUND (IMF)" <info@usa.com>
- I want to inquire "Wang Fucheng" <info@deal.org>
- 111.185.243.47G "Mr.SALEH DUNOMA"<uba@info.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <j1333338@yahoo.com>
- Attention Please!!! (sent from forged email address)
- Important Notice??? "(CIBC) BANK OF COMMERCE" <info@org.net>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <j1333332@yahoo.com>
- NEW ORDER PRODUCT NEEDED sales01@pacpackagings.com
- REMINDER TO MY LAST EMAIL (sent from forged email address)
- GOOD NEWS, GOD HAS DONE IT "Mr.Abdul Samad Rabiu" <jbank808@yahoo.com>
- ATTENTION!!! (sent from forged email address)
- Hello michel <profmichelkonczatyk@gmail.com>
- PLEASE SEND THE REQUIRED INFORMATION. (sent from forged email address)
- =?UTF-8?Q?ACHTUNG_BEG=C3=9CNSTIGTER=3A?= Pastor Dennis <backup@stroyp.ru>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- BUSINESS REQUEST (sent from forged email address)
- Attention Dear Beneficiary "Mr. Kevin McAleenan" <samlam8@biznetvigator.com>
- GREETING'S FROM JOHN FLINT...94.242.43.191 Mr.Flint John <info@flit.net>
- Re.Dear Beneficiary, (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <info.glc02@gmail.com>
- From Mrs Susan William Mrs Susan William <williamsusan660@gmail.com>
- Dating games shower@shower.com.tw
- From Barrister Tony Bamikole....REPLY ASAP "Barr. Tony Bamikole" <tonybarrbamikple987890@yandex.com>
- Greetings My Dearest One, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- Japanese Deposit. (sent from forged email address)
- Please urgent response Mr Mukesh Kumar <mrmukesh.kumar122@gmail.com>
- Reminder "Smadar Barber-Tsadik" <rubcovskij@gu.educaltai.ru>
- Your Urgent Attention Please.. (sent from forged email address)
- Director cash processing unit 195.228.76.190 "Mr. Kent Williams"<info@digitalness.co.uk>
- Pls Confirm Your interest.... 177 (sent from forged email address)
- Dear my Good Friend "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Please Can You Handle This Project?, (sent from forged email address)
- DONATION FOR less-privileged 9/23/2019 (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- Greetings From Money Gram Money Transfer (sent from forged email address)
133 entries -- last updated: 2019-09-03 15:10 UTC
Sender domains:
- aaothai.co.th (1)
- biznetvigator.com (1), buz.az (1)
- campingtorredelmar.com (1), cherter.net (1), contactsltd.com (1)
- deal.org (1), ded3848.inmotionhosting.com (1), digitalness.co.uk (1), dms.gov.vn (1), doe.gov.ph (1), domain-admin.com (1), dr.org (1)
- flit.net (1)
- gcras.ru (1), gmail.com (16), gu.educaltai.ru (1)
- hicotronics.com (1)
- info.com (1), ionos.com (1), isd.co.kr (1)
- lee.org (1), localhost.biz (1)
- mail.hivest.com.tw (1), mail.mfckbr.ru (1), mailme.ae (2)
- nbchina.win (1), nourishwel.in (1)
- org.net (1), outlook.com (1)
- piarea.co.id (1), portugalmail.pt (1)
- readyserver.sg (1)
- sao.so (1), stametstoolengpa-inc.com (1), stroyp.ru (1)
- unisysh.imf.com (1), usa.com (1)
- wirpo.com (1)
- yahoo.com (8), yandex.com (2), ymc.com.br (1)
Anti-fraud resources:
