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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.
- Hello/Urgent$! (sent from forged email address)
- [*SPAM*] HELLO (sent from forged email address)
- Re: YOUR URGENT RESPONSE AWAITING!! "Mr. MUBARAK RAHEEM ALI" <largeamount2016@gmail.com>
- Beloved In Christ "Mrs Alex Bean" <info@nourishwel.in>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- == HXB Overdue 11.5M Claim == (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- My subject: Profitable Business Investment U$D400 Million (sent from forged email address)
- You have new important update (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- Good Morning JEFERRY BAKER <strgalt@t-online.de>
- I want to seek your assistance Mr Abdoul Hassan <mahoisa22@gmail.com>
- Donation from Mrs. Josan Nowak Josan Nowak <richen.r@yahoo.com>
- Donation from Mrs. Josan Nowak Josan Nowak <eric.richen@yahoo.com>
- INVESTMENT LOAN (sent from forged email address)
- WESTERN UNION COMPENSATION FUND (sent from forged email address)
- Greetings to You! "Mrs.Adrian Bush." <dinashreddy211@gmail.com>
- PROPUESTA DE NEGOCIO IMPORTANTE (sent from forged email address)
- Investment Project H.E Ali Shareef Al Emadi <enational@joongang.co.kr>
- My Dear friend Dr Mike GuLu <tamura@extra.ocn.ne.jp>
- BUSINESS INTEREST (sent from forged email address)
- Independent Financial Consultant && "Mr.Ryan Roger" <capitalalmal@gmail.com>
- New Order Request Miss Anna James <exports@nicholsbaots.com>,Miss Anna James <exports@nicholsbaots.com>
- 0n this day 09/09/2019 (sent from forged email address)
- INFO (sent from forged email address)
- BMW Enthusiast! "Mrs. Sandra Bibb" <master@koloksa.co.za>
- Re:Bank Payment Alert Notification "Bank of America Customer Service" <info@capel.cl>
- YOUR PRODUCT (sent from forged email address)
- Powered By Google (sent from forged email address)
- FINAL AWARD CLAIM NOTIFICATION "ABC AWARD PAYMENT 2019" <loteiadelnino@yandex.com>
- Western Union Money Transfer (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS... (sent from forged email address)
- YOUR SHIPMENT DETAILS David Wilson <dtzzyataaa48@yahoo.com>
- WESTERN UNION COMPENSATION FUND (sent from forged email address)
- Powered By Google (sent from forged email address)
- ''''From Mark David ( BEQUEST) mark david <markdavidsa2050@gmail.com>
- Good News!!!!!!!!! 9/10/2019 Secretary General UN <hjunhuhdh@kotakwarna.co.id>
- Re: Attn For Your Information, This is to inform you that th... Mohammed Saeed <securitss1985@gmail.com>
- Re:GOOD NEWS FOR YOU MY FRIEND "Mr. Rapheal Kamara" <deneme@muratsakar.com>
- Business Proposal......10 (sent from forged email address)
- New Order Request exports@nicholsbaots.com
- ''''From Mark David ( BEQUEST) Mark David <privateceo2016@gmail.com>
- Good News!!! "Mr. Bill Gates" <info@bill.org>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- Attention Dear E-mail Beneficiary, igors@gcn.ua
- Re: Warten auf Ihre Antwort (sent from forged email address)
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- Gefeliciteerd! ''Dhr. Edward Reich''<achler@akademia.mil.pl>
- CALVARY GREETINGS REBECCA BURDICK <kawagoe@nkp1.com>
- WAITING FOR YOUR RESPONSE "Anderson Kings" <info@belti.ru>
- Dear Friend, "mr.albert gharam" <inf0.1n@yandex.com>
- CAN I GIVE YOU THIS TRUST Mr David Perry Moyes <test@cryptocoin5.com>
- Re: Urgent Response From JohnKenndy International Airport USA. "Mr. Peta Lemmy" <admin@s1corp.co.th>
- Dear Friend, "Mr.Christopher kwesi" <inf0.1n@yandex.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- Read Carefully & Respond ASAP "Piyush Gupta" <gupttapiyush@gmail.com>
- Bmw Lottery Commission Notification (sent from forged email address)
- Re: AWAITING TO HEARING FROM YOU (sent from forged email address)
- Re: Reply (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP ... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Sir/Madam "Eugen Hagler" <info@lgs.co.uk>
- Re.Dear Beneficiary, (sent from forged email address)
- Treat as Urgent-- (sent from forged email address)
- Guten Morgen.... (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Re: VERY URGENT !!! "Mr. Yildiz Oguzhan" <gav@0mail.biz>
- Dear Sir, Sambo Dasuki <mrswaheedkarim0@gmail.com>
- Investment Project Shareef Emadi <newhavenfarms@netspeed.net.nz>
- rE uRGENT, "Sarah k" <info153@stametstoolengpa-inc.com>
- DOING THE WILL OF GOD. "Mrs.C. Balling" <content@btmlimited.net>
- GOOD DAY. "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Treat As Urgent Mr Geroge Clifford <mr.geroge@riversidemarquees.co.uk>
- Re: Can I Trust You? If Yes Please Reply Back To Me Immediat... "Ms. Joan Gates" <international009@yeah.net>
- Attention FINAL NOTICE... (sent from forged email address)
- Charity donation Lisa <hector.zambrano@hgj.gob.ec>
- Warm Greetings Maggie Wang <leiladorigo@bauru.sp.gov.br>
- CHARITY DONATION OF $20 MILLION..ED 52 H (sent from forged email address)
- Re: SCRUTINISE (sent from forged email address)
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS "United Nations" <admin@zummix.com>
- My Dear Beloved Friend (sent from forged email address)
- Dear Customer, "(USPS)" <chantalfabrice67@gmail.com>
- Donation From Mrs Susan Edward Susan Edward <susanedward999@gmail.com>
- Attention!!! (sent from forged email address)
- MESSAGE REGARDING YOUR AWARD WINNING ATM CARD! "Mrs.Linda Becker" <captvancastro@gmail.com>
- INFO HERAZO <choimj@isd.co.kr>
- Business Proposal "Richard" <salesopolis@multicop.com.br>
- nited Nations Inspection Agency "Mr. David Wilson" <pdutabahari@yahoo.com>
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <gdf.hm@yahoo.com>
- Re: Hello GARCIA Silvia <pol.div.dispo.tram@chaco.gob.ar>
- Investment Project Shareef Emadi <jeff_conrad@ahm.honda.com>
- United Nations Inspection Agency "Mr. David Wilson" <toni_lie86@yahoo.com>
- United Nations Inspection Agency "Mr. David Wilson" <inofdamuridarwis@yahoo.co.id>
- Loan for investments and business expansion. (sent from forged email address)
- Hi Dearest Mr Roberto <mr_roberto@yahoo.com>
- Salute. (sent from forged email address)
- ***SPAM*** I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Dear Sir/Madam, Edu Peterside <e.peterside001@gmail.com>
- Hello and Good day, (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Greetings, Mr Charles Renata <kawashimak@nihon-homeopathy.net>
- I am Mrs Maureen Tyndale from France but i lived in Togo-Lo... Mrs Maureen Tyndale <tyndmaureen@gmail.com>
- *****Facebook Latest Result for You**** (sent from forged email address)
- Good day, ALEX MCCANN <mrgn_kelvin@yahoo.com>
- INFO HERAZO <buildbot@goland.cn>
- Do You Need An Urgent Loan? "Loan Consultant" <info@hokuetsushokan.com>
- Re: (sent from forged email address)
- REPLY NOW,, (sent from forged email address)
- # Ali HAVE A NICE DAY!! (sent from forged email address)
- With trust and confidence 10 (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- PLEASE USE MY DONATION FOR CHARITY Mrs Sandra Anderson <chris_max6@hotmail.com>
- SEEK THE ATTENTION OF BARR. JOHN ADDO IMMEDIATELY ! (sent from forged email address)
- COMPLIMENT (sent from forged email address)
- ($2,600.000.00 USD) FOR BEING A SCAM VICTIM. David Jackson <harris.eigabroadt@yahoo.com>
- CONFIRM SHIPMENT (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- 1450-1468 14th Street - Report provided by Kelly Klingler us... TourFactory.com Website <website@tourfactory.com>
- Greetings "Pastor. Samuel" <it.maxim@tmhf-group.ru>
- Salute. (sent from forged email address)
- Claim of donation funds!!! MRS PATRICIA RICE <sari_johanna@yahoo.com>
- Hello 333 "Mr. Norman Chan" <mis@alkaram.com>
- YOU HAVE A DONATION FROM MANUEL FRANCO (sent from forged email address)
- From: Mrs. Esther Ong-Cole. (For Trustees) officialemail <officefileza@yahoo.com>
- Re:Updates on Loan Offer. (sent from forged email address)
- Dear Child of God Mrs Lila Haber <mrslila88haber@gmail.com>
- AUTHORIZATION OF YOUR FUND Lesetja Kganyago <gm@petarchengineering.partners>
132 entries -- last updated: 2019-09-10 16:25 UTC
Sender domains:
- 0mail.biz (1)
- ahm.honda.com (1), akademia.mil.pl (1), alkaram.com (1)
- bauru.sp.gov.br (1), belti.ru (1), bierensgroup.com (1), bill.org (1), btmlimited.net (1)
- capel.cl (1), chaco.gob.ar (1), cryptocoin5.com (1)
- extra.ocn.ne.jp (1)
- gmail.com (17), goland.cn (1)
- hgj.gob.ec (1), hokuetsushokan.com (1), hotmail.com (1)
- isd.co.kr (1)
- joongang.co.kr (1)
- koloksa.co.za (1), kotakwarna.co.id (1)
- lgs.co.uk (1)
- mailbox.com (1), multicop.com.br (1), muratsakar.com (1)
- netspeed.net.nz (1), nicholsbaots.com (1), nihon-homeopathy.net (1), nkp1.com (1), nourishwel.in (1)
- petarchengineering.partners (1)
- riversidemarquees.co.uk (1)
- s1corp.co.th (1), stametstoolengpa-inc.com (1)
- t-online.de (1), tmhf-group.ru (1), tourfactory.com (1)
- yahoo.co.id (1), yahoo.com (11), yandex.com (3), yeah.net (1)
- zummix.com (1)
Anti-fraud resources:
