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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.
- Re: Reply (sent from forged email address)
- Re: Good day !! (sent from forged email address)
- 3& FINANCIAL CRIME COMMISSION FROM OFFICE OF THE CHAIRMAN <info@biblio-globus.ru>
- 2%Loan Guaranteed<> "Salix Finance" <CHARLES@INRSA.CO.ZA>
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- Urgent Cooperation /Pls Me Call Back/ASAP (sent from forged email address)
- Hello (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- Your Prompt Attention Needed !!! (sent from forged email address)
- From Mr Paul (sent from forged email address)
- I HAVE A BUSINESS PROPOSAL FOR YOU "Sender Name"<oskitra@e-server.org>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Private And Confidential Mail to You..............168/26 (sent from forged email address)
- Hello, (sent from forged email address)
- WORLD BANK have agreed to compensate them with the sum of US... (sent from forged email address)
- Congratulations Beneficiary "Rev.John Donald" <ibrahim@ravalnet.org>
- REQUEST FOR BUSINESS RELATIONSHIP OF MUTUAL BENEFIT 111 (sent from forged email address)
- Counter-terrorism Division and Cyber Crime Division (sent from forged email address)
- Good Day (sent from forged email address)
- RE: URGENT NOTICE FOR PUBLIC RECORDS (sent from forged email address)
- Video of you - <hackworthm@buschools.com>
- RE:DK (sent from forged email address)
- CONTACT US (sent from forged email address)
- Hi, From Staff Sergeant Wells 86.125.118.211 (sent from forged email address)
- ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- VERY IMPORTANT INFORMATION (sent from forged email address)
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Message From: Mr.Christopher Poise ZK (sent from forged email address)
- Your urgent response is highly needed (sent from forged email address)
- Re: (sent from forged email address)
- RE:Payment Approved Alert Notification (sent from forged email address)
- Re: Payment of your pending funds. (sent from forged email address)
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- v DID YOU PERMIT MR. DARRYL SPEARS TO RECIVED YOUR FUND? RE... (sent from forged email address)
- UNITED NATIONS INSPECTION AGENCY (sent from forged email address)
- RE: THE CURRENT GRANT OFFER. USADF <usadf1950@aol.com>
- my proposal (sent from forged email address)
- Von Mr. Authur Phillips. (sent from forged email address)
- [No Subject] "Faivre , Jenny" <charles@montegrappa.in>
- Hello Good Friend please respond back (sent from forged email address)
- My Dear Ttiti Roseline <elpumita@ymail.com>
- TREAT AS URGENT!! WILFRED BRUCE JR<info@u.s.a.org>
- FYI (sent from forged email address)
- Dear Friend, "mr.jimmy Domfe" <infocance@yandex.com>
- Attention PART-PAYMENT APPROVAL IN YOUR FAVOUR (sent from forged email address)
- Dearest, elodine warlord <warlord.el@yandex.com>
- Finally Your Compensation Is Here CASE FILE is 54AC003.95.67... "Mrs. Barbara Pinter" <info@us.org>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- HOW ARE YOU DOING TODAY (sent from forged email address)
- Dear friend!!!, (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 88.87.217.125 (sent from forged email address)
- DETAILS OF WHAT WE NEED (sent from forged email address)
- =?utf-8?b?V09ITFTDhFRJR0tFSVRTQVJCRUlU?= GOTTES Frau Patricia Gunnarsson <office@stefing.rs>
- Attention dear sir madam ? (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- PROJECT FUNDING "Mr. Neil Cyril" <nelsoncyril3@gmail.com>
- Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <chiolu136@yahoo.com>
- 'From Ms. Reem'? (sent from forged email address)
- You should read and reply for your claims Marina Luda <johnandersonj450@yahoo.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr /... (sent from forged email address)
- LUCKY & WORTHY (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Compliments of the day (sent from forged email address)
- Gonzalez Guerrero & Asociates (sent from forged email address)
- Dear Friend, (sent from forged email address)
- READ CAREFULLY. (sent from forged email address)
- ATTN: (sent from forged email address)
- You will understand it in future (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 (sent from forged email address)
- INFO (sent from forged email address)
- Reply for more details. (sent from forged email address)
- ATTENTION: BENEFICIARY / YOUR URGENT ATTENTION IS HIGHLY NEE... Agent James Fisher <agefishjame02@gmail.com>
- RE: LOAN & INVESTMENT NOW READY. PLEASE READ OUR MAIL. "BBK LOANS & INVESTMENT CO" <info@loans.com>
- yo wnetsystem@wnetsystem.com.br
- Re: Contact Mr. Mark Lee Immediately. (sent from forged email address)
- =?UTF-8?B?V2hhdOKAmXM=?= up hireme@livproductions.ca
- Hello, "Mr. Steven Bannyy" <london.philip1@yahoo.com>
- FROM MRS SMITH (sent from forged email address)
- Did you authorize Marylou Smith to claim your ATM card which... (sent from forged email address)
- This is a stake offer.. (sent from forged email address)
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- Are you still intersted in this transaction...........52.10 (sent from forged email address)
- Dear sir,,,,,1 Robmensah@gmail.com
- YOUR BROTHER (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- 2019 Compensation funds (sent from forged email address)
- RE RE .THANKS !! Mr Geroge <mr.george.clifford@theteodoro.com>
- PARTNERSHIP !!! (sent from forged email address)
- Miss Edesiri (sent from forged email address)
- Re.Dear Beneficiary, (sent from forged email address)
- LOAN OFFER "Mr. Emmanuel" <mgarces@talca.cl>
- Re: This is to inform you that the FBI Internet Crime Compla... William Sweeney Jr <securitss1985@gmail.com>
- Many Our Lord Almighty be with you "Mrs.Fatima.Benoit " <fatimabenoit@yandex.com>
- Hello UAE CONNECTION <uaeconnectionassistance@gmail.com>
- *****SPAM***** Re: ECONOMIC & FINANCIAL CRIME COMMISSON (EFCC) "Mr. Ibrahim Mustafa Magu" <demo@cstu.gq>
- charity donation (sent from forged email address)
- Email Address Winner 208 "Mr. MARK ZUCKERBERG" <test@fiveman.org>
- Compensation fund transfer of US$5.6M to your account (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike11donald@hotmail.com>
- Read Me Urgent jumaalmajid.dunia@gmail.com
- NOTICE ON YOUR FUND "Mr. Greg Marume" <info_g@info.com>
- YOUR CONSGT. Anthony Brandon <009tyy250@gmail.com>
- Hi "F. Lister" <>
- Inheritance (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. 136.7 (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- ATTENTION BENEFICIARY MARIA BEN <mariaben822@yahoo.com>
- Your Fund Release Order Notice "H.E.Mrs.Susan Leo" <file_office62@yahoo.com>
- *ATTEN:REGARDING THE TRANSACTION OF $22.5M ALLOCATED TO YOU ... (sent from forged email address)
- I Have A Donation For You Mrs Juliana Timothy <nwaigbo2009@gmail.com>
- Dear ss@joewein.de Upgrade Email[LAST WARNING] "Email Administrator" <robyn@prosperitythroughrealestate.com>
- INFO (sent from forged email address)
- It's Me Vanessa'' (sent from forged email address)
- 85.214.46.232. "Mr.SALEH DUNOMA"<uba@info.com>
- RECEIVER YOUR GOLD ATM MASTER CARD, john kennly <johnkennly778@gmail.com>
- Re: Good day !! "Celic Erez" <test@filicexpress.com>
- Message From: Mr.Christopher Poise BR (sent from forged email address)
- A matter of urgency Fund Clearing House <fc770055@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@icetrikes.net>
- A matter of urgency FUND CLEARING HOUSE <chrisojohnson61@gmail.com>
- Dear Lucky Winner (sent from forged email address)
- INFO (sent from forged email address)
- neil@nabber.org,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<Marklegal@yandex.com>
- Compensation (sent from forged email address)
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= "Herr Richard Wahl" <admin@jntechglass.com>
- Can I Trust You? (sent from forged email address)
- I await your urgent reply. "Dr. Johnson Kobina" <steveblume80@gmail.com>
- DONATION GRANT "Warren Buffett Foundation" <info@buffett.org>
- You have a Consignment to receive "Kenny Zhou" <info@mail.net>
- PLEASE DO ACT ACCORDINGLY!!! "Mr. Morris Morgan OCC" <mr.MORGANOCC@kfedisbroke.com>
- Urgent message from Gary Hoffman Esq... ! (sent from forged email address)
- GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF N... CENTRAL BANK OF NIGERIA <worldbank710@gmail.com>
- Attention Beneficiary "Mr. Samson Lucas" <conference@pgsm.ru>
- re: re: Re: Checking In (sent from forged email address)
- Independent Financial Consultant.., "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Kindly Consider and Revert (sent from forged email address)
- You got recorded - <lripak@ripak.com>
- BUSINESS RELATIONSHIP Bottom of Form 1 "Dr.Phillip Akutey " <Dr.akutey@nnpc.com.ng>
- You Are Blessed,</DIV> (sent from forged email address)
- I recorded you - <matt@thecadgroup.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Your Inter-Switch ATM VISA Card Ready (sent from forged email address)
- Re: Your Beneficiary Fund 46.251 "CIA Office" <info@cia.org>
- Australian International Lottery 2019 (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Re: Urgent Response From JohnKenndy International Airport USA. "Mr. Peta Lemmy" <may@stdusfc.cn>
- (no subject) James <giocala3@tin.it>
- Mail from Fbi (Congratulation And Treat Confidential) !!! FEDERAL BUREAU INVESTIGATION <office_fbi@list.gov>
- Attetion!!! (sent from forged email address)
- Dear Be Love (sent from forged email address)
- Good Day (sent from forged email address)
- DEAR VERY IMPORTANT Mrs Joan Gates <Sistemas@minea.gob.ve>
- Re: Re: Claim Your ($1,200,000.00 USD) (sent from forged email address)
- Good Day (sent from forged email address)
- Western Union/MoneyGram Compensation Christopher Wray <test@skyinfo.co.kr>
161 entries -- last updated: 2019-10-01 16:06 UTC
Sender domains:
- aol.com (1)
- biblio-globus.ru (1), bleed-to-death.trillianpro.com (1), buffett.org (1), buschools.com (1)
- cia.org (1), cstu.gq (1)
- domain-admin.com (1)
- e-server.org (1)
- filicexpress.com (1), fiveman.org (1)
- gaia.sunn.de (1), gmail.com (13)
- hotmail.com (1)
- icetrikes.net (1), info.com (2)
- jntechglass.com (1)
- kfedisbroke.com (1)
- list.gov (1), loans.com (1)
- mail.net (1), minea.gob.ve (1), montegrappa.in (1)
- nnpc.com.ng (1), nourishwel.in (1)
- pgsm.ru (1), posta.ro (1), prosperitythroughrealestate.com (1)
- ravalnet.org (1), ripak.com (1)
- skyinfo.co.kr (1), stdusfc.cn (1), stefing.rs (1)
- talca.cl (1), thecadgroup.com (1), theteodoro.com (1), tin.it (1), tuccia.it (1)
- u.s.a.org (1), us.org (1)
- yahoo.com (5), yandex.com (4), ymail.com (1)
Anti-fraud resources:
