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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.
- =?UTF-8?B?57eK5oCl77yaIFBsZWFzZSByZWFkIGFuZCBnZXQgYmFjayB0by... "Yuval" <test@faximo.jp>
- DHL Dispatch Update ... (sent from forged email address)
- Dispatch Unit: Rev John Donald (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- *****SPAM***** ALERT ABOUT YOUR FUNDS (sent from forged email address)
- Re: Good day, (sent from forged email address)
- Re: Project "Argeseanu Ileana" <visalauke@vrscb.lt>
- Business Opportunity "Kim" <sales@laserlife.co.uk>
- ***SPAM*** Attention:Beneficiary, "Mrs. Mary J. Parker" <info@cityofhitchcock.org>
- Finally Your Compensation Fund Is Here CASE FILE 61BA004 (sent from forged email address)
- ATTN: MR.IBRAHIM MAGU <info@phrd.com>
- UNITED NATIONS OFFICIAL PAYMENT UNIT.???. (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- ATTENTION BENEFICIARY KINDLY READ CAREFULLY!!! (sent from forged email address)
- Reply me directly Sir Ralph De Kock <cultura@cm-barreiro.pt>
- Re: Sponsorship Request "BET TV BOBOJAY/NCG TV" <ncgbase@gmail.com>
- Beneficiary Fund "Federal Criminal Police Office" <angel@millionlink.com>
- scam victim compensation (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- Dear my Good Friend (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- I HAVE A PROJECT FOR YOU "Ms. Argeseanu Ileana" <david.abrines@alumnes.inefc.es>
- Re: Your Abandoned Shipment.. Stephen Roger <humanesociety@hsus.org>
- Sehr Geehrter Frau Helga <robert@breakersfwb.com>
- Attn: (Filed IIA-1089-IFTMT2)! "Micahel J. Anderson" <testing@bankjatim.co.id>
- Re: Seeking Your Trust... 186.1. "Rev. Alice Kiesten" <test@comstar.ru>
- RE: REPLY SOON "FDS BHO" <fds@live.com>
- (no subject) (sent from forged email address)
- ATM CARD eximland eximland <eximland@eximland.com.vn>
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. Mr Eric thomes <grantwatson6798@yahoo.com>
- Dear Friend, "mr.albert gharam" <infocance@yandex.com>
- Attention .. (sent from forged email address)
- New Facts!!! (sent from forged email address)
- GOOD DAY 9/17/2019 (sent from forged email address)
- Your Assistance Is Needed "Donald Chika" <infoinfo736@inbox.ru>
- DOING THE WILL OF GOD "Mrs.C. Balling" <content@btmlimited.net>
- my dear in the lord, "Mrs.yvonne yesyi," <inf0.1n@yandex.com>
- VIEW THE ATTACHED FILE YOUR BANK DRAFT SCAN COPY FOR YOUR CO... (sent from forged email address)
- YOU HAVE A DONATION OF 5 MILLION DOLLARS FROM MANUEL FRANCO (sent from forged email address)
- GOOD NEWS FROM GOOGLE MICROSOFT LOTTERY VIEW ATTACHMENT FOR ... 'Google Microsoft' <mrsjulies00@gmail.com>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Re: Project "Argeseanu Ileana" <khi.fvl.swb@zengroup.co.th>
- REPLY. Mrs Kate Eva <crgrayson@w3z.co.uk>
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers" <info@info.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Rev. Mikel Christopher "Rev. Mikel Christopher" <info@nourishwel.in>
- Re: Your ATM Cards Released (sent from forged email address)
- New order request exports@nicholsbaots.com
- FROM:MRS.LINDA LUKE SHANNON......... (sent from forged email address)
- Did You Receive It!! "Mrs.Maria Dickens" <info@mtein.org>
- OPPORTUNITY... (sent from forged email address)
- 2% Loan "Mr Thomas Lucas." <info@gmail.com>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- Re: offer (sent from forged email address)
- CONTACT ME FOR MORE DETAILS ASAP (sent from forged email address)
- Re: ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO Y... (sent from forged email address)
- Re: Project "Argeseanu Ileana" <francescagaia.rossi@policlinico.mi.it>
- Extremely Important!!!!!! (sent from forged email address)
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. Mr Eric thomes <grantwatson586@yahoo.com>
- PLEASE RESPOND URGENTLY (sent from forged email address)
- Hows Family.. (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Next Of Kin "Dr. Charles Weller" <infooffice0179@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- INFO (sent from forged email address)
- Legitimate Arrangement "Mark S Schneider" <firm@marksschneiderlaw.com>
- SEEKING FOR A BUSINESS PARTNER !!!! (sent from forged email address)
- 17/09/2019 (Ich habe eine Transaktion) (sent from forged email address)
- Attn; Dear Funds Owner Read Carefully, "Unclaimed Payment Notification" <info@pooserville.com>
- We crave your indulgence (Christabell Horste) (sent from forged email address)
- Hello Dearest!! (sent from forged email address)
- Alert Google official!! "Eileen Naughton" <info@nourishwel.in>
- [*SPAM*] please help (sent from forged email address)
- Re: Project @ "Smadar Barber-Tsadik" <francescagaia.rossi@policlinico.mi.it>
- Good Day (sent from forged email address)
- my subject "Donation" <lider.prevencao1@smrossi.com.br>
- LOAN INVESTMENT doris.chi@windsortaiwan.com
- Top Secret, Elvis Castro <charlesspencer506@yahoo.com>
- pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- Your outstanding fund $5.5Million transfer!!! (sent from forged email address)
- Good Morning JEFFERY BAKER <sam_desborough@hotmail.com>
- RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL. "BBK LOANS & INVESTMENT CO" <brunette@yeah.net>
- Humanitarian Project "Princess Ameera Al-Taweel (Saudi Arabian)" <user@com.tw>
- Refund/Compensation (sent from forged email address)
- Australian International Lottery 2019 (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- .. Investment? (sent from forged email address)
- RE: MUTUAL INTEREST (sent from forged email address)
- Dear Customer, "(USPS)" <chantalfabrice67@gmail.com>
- MY DEAREST BELOVED mrspereda111@gmail.com
- Your Compensation Fund.. Lambert Gwazo <alphacredictloan@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Re: VERY GOOD NEWS FOR YOU (sent from forged email address)
- Attention Fernandes Gibson <fernandes147gibson@gmail.com>
- Urgent Notice Regarding Your Fund...95.156.227.161 (sent from forged email address)
- dear friend Mr Andrew Kabore <mrandrewkabore@yandex.com>
- LETTER (sent from forged email address)
- DONATION 9/16/2019 (sent from forged email address)
- Hello BB "Mr. Norman Chan" <normanc@absoluteoutdoor.net>
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <chiolu136@yahoo.com>
- ATTENTION YOUR ABANDON BOXES John Selden <christiemuir@yahoo.com>
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <amandiamandi456@yahoo.com>
- Re: Re: Claim ( $2,800,000.00 USD ) (sent from forged email address)
- Attn:The Beneficiary (sent from forged email address)
- 2%Loan Guaranteed<> "Salix Finance" <info@aoyou.com>
- "Cash Gift" "Lisa Robinson" <""@saude.sapiranga.rs.gov.br>
- Attn dear ??? (sent from forged email address)
- URGENT INVESTMENT (sent from forged email address)
- =?utf-8?Q?=E2=80=8B=E2=80=8BUNITED_NATIONS_COMPENSATION_UNI?... Secretary-General Ban Ki-moon <nescaler@biznetvigator.net>
- Attention My Dear, "Mr.Don Alex" <alex.don89@yahoo.com>
- Congratulation!!! (sent from forged email address)
- Use Ref#: BOCHUA-09-66-803* (sent from forged email address)
- reply dhl delivery company <royalbankofcanada820@yahoo.pt>
- A CRY FOR HELP(URGENT RESPONSE IS NEEDED.) "Ms Hyun Kim "<msenitakim@gmail.com>
- Prospective partner (sent from forged email address)
- Fund Release Notification $7.5Million104 "Mr. Harry Smith" <x104mithx@usa.org>
- GOOD NEWS "Mr .X " SANCHEZ PASCAL<pcasanchez67@gmail.com>"
- KINDLY READ AND RESPOND "Mr. Graham Williamson"<aubhg100@wombat.zaq.ne.jp>
- 17/09/2019 (sent from forged email address)
- Disconted Power meds SSollve helath proobleems C A N A D I A... lripak@ripak.com
- Hello Dearest. Sandra David <sandra_lisa2763@yahoo.com>
- CONGRATULATIONS David M. Wehner<david@sebnat.com.au>
- TRANSACTION Maria Idemba <henryfreewell@gmail.com>
- For Your Attention: "Mrs. Zainab Ahmed" <>
- RE: FROM THOMAS JAMEs (sent from forged email address)
- Y "DR.RICHARD HUNT" <23rewqqw@gmail.com>
- ABOUT SUSUMU. "PROF.DAVID HAMILTON" <msanz@easynet.es>
- God bless you.. (sent from forged email address)
- sir can i trust you in this business? "Mrs.Ayesha Ali" <admin@geodiscovery.ge>
- FROM FACEBOOK AMBASSADOR CONGRATULATIONS TO YOU. (sent from forged email address)
- URGENT Fadhil Al-khouri <fadhilalkhouri7@gmail.com>
- MAY THE PEACE OF THE LORD BE WITH YOU. "Mrs. Vero John." <expresscourier_gcc@yahoo.fr>
- :SPAM: Attention Beneficiary "Mr. Samson Lucas" <magda@pucicki.eu>
150 entries -- last updated: 2019-09-18 15:39 UTC
Sender domains:
- absoluteoutdoor.net (1), alumnes.inefc.es (1)
- bankjatim.co.id (1), biznetvigator.net (1), breakersfwb.com (1), btmlimited.net (1)
- cityofhitchcock.org (1), cm-barreiro.pt (1), com.tw (1), comstar.ru (1)
- domain-admin.com (1)
- easynet.es (1), eximland.com.vn (1)
- faximo.jp (1)
- gaia.sunn.de (11), geodiscovery.ge (1), gmail.com (13)
- hotmail.com (1), hsus.org (1)
- inbox.ru (1), info.com (1)
- laserlife.co.uk (1), live.com (1)
- marksschneiderlaw.com (1), millionlink.com (1), mtein.org (1)
- nourishwel.in (3)
- phrd.com (1), policlinico.mi.it (2), pooserville.com (1), pucicki.eu (1)
- ripak.com (2)
- saude.sapiranga.rs.gov.br (1), sebnat.com.au (1), smrossi.com.br (1)
- usa.org (1)
- vrscb.lt (1)
- w3z.co.uk (1), wombat.zaq.ne.jp (1)
- yahoo.com (8), yahoo.fr (1), yahoo.pt (1), yandex.com (3), yeah.net (1)
- zengroup.co.th (1)
Anti-fraud resources:
