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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.
- Dear Sir/Madam, Good News (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- QATAR PETROLEUM "Mr. Hamad Al-Mohannadi" <mrmohadbashir@gmail.com>
- ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- Did You??? (sent from forged email address)
- I need your response asap! GARY HOFFMAN <crimenlinea@crimpr.net>
- Re:Foreign Partnership: (sent from forged email address)
- I am contacting for the second time. (CAN I HAVE YOUR ANSWER?) "General christopher William" <anjani@yatharthms.com>
- Re: Good day !! (sent from forged email address)
- Gerogia, Dscreet packiagng for all our customrs., Balatori lripak@ripak.com
- Are you searching for a Genuine loan? (sent from forged email address)
- Joint Action. Mrs Margaret Ko Leung <kd-didactic@brunet.bn>
- Re: 9/30/2019 "Mrs. Rose Martins. X" < <">"@mail.gozalangroup.com.tr>
- Spende. "Lisa Robinson" <""@17d12.mspz2.gob.ec>
- SUPPLY YOUR PRODUCT. (sent from forged email address)
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- ATTN FROM EFCC (sent from forged email address)
- (SPAM 3)REF. MU/ZIM/PR/001.......................87.229.54.83 (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2. (sent from forged email address)
- Attention Beneficiary "Mr. Samson Lucas" <conference@pgsm.ru>
- URGENTLY IN NEED OF YOUR HELP (sent from forged email address)
- TREAT AS URGENT!! MARK ZURK<info@u.s.a.org>
- Exxon Mobil House 5/10/2019 (sent from forged email address)
- HELLO.. (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- =?utf-8?q?Re=3A?= Hello My Dear i contact you in Good Faith "mieyose Caroline Frehe" <cfrehe@uni-osnabrueck.de>
- Re: Your Package For Delivery "Mr. Yaw Osafo-Maafo" <ybymath@gmail.com>
- FROM THOMAS JAMES. (sent from forged email address)
- Fund! "Mrs.Annex Cleox" <amigo@ondehospedar.com.br>
- Get back to me urgently... (sent from forged email address)
- YOU SHOULD READ CAREFULLY AND REPLY Marina Luda <johnanderson72233@yahoo.com>
- New Message Lawrence Pierre <conference@pgsm.ru>
- Re: Contract payment claim (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.A..195.137.216.60 Mr.Kennedy Uzoka <info@office.org>
- Hi "Mrs. Helga Gottschalk" <dave1@vastnet.net>
- Hello My Dear Beloved One Regina Patrick <reginparr@yahoo.co.jp>
- YOU ARE A WINNER. (sent from forged email address)
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "Mrs. Loraine Gardne" <webv54@mhcable.com>
- BMW LOTTERY WINNING NOTIFICATION BMW <info@alestra.net.mx>
- Compensation ... "Mr. Remon Wian" <remonwian@gmail.com>
- Your Tracking Number: 800277347645 "Dr.Chris Manager" <dr.chris001.manager@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- afirm notice fbi[code:210]p (sent from forged email address)
- How's Family... (sent from forged email address)
- Third attempt to reach you: URGENT "Mr. W. Stuart Symington" <dev@yunda.com>
- Re.Dear Beneficiary, (sent from forged email address)
- INFO (sent from forged email address)
- A CRY FOR HELP(YOUR ATTENTION IS NEEDED) "Ms. Hyuun Kim" <hyukm9999@gmail.com>
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Re: Project from Ms.Argeseanu Ileana "Ms. Argeseanu Ileana" <kathia.insfran@mag.gov.py>
- Geschäftsvorschlag (sent from forged email address)
- ...!!Executed message for you, Reply to mrjamesamin7@gmail.c... JAMES AMIN <df@sinact.com>
- REF: CIL/231-FMI0431/09 "Mrs. Diana Rose" <syntaxeis@tsmede.gr>
- You agree with me that? (sent from forged email address)
- For your Attention. "Michael Mayer" <misea2020b@gmail.com>
- I await your response "Mr. Peter Alexander" <helpdesk@jinkyu.com>
- RE: LOAN & INVESTMENT NOW READY. SEE INSIDE FOR DETAILS "BBK LOANS & INVESTMENT CO" <info@loans.com>
- Re: Treat Urgently.. "Mr. Peter Perry" <trade@dmt-electronics.com>
- CONGRATULATION. "Harry Morgan " <harrymorgan2019@protonmail.com>
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- New Product Inquiry Miss Anna James <exports@nicholsbaots.com>
- HI DONATION FOR YOU! "Mr.Michael Bloomberg" <micbberg@gmail.com>
- STOP ANY FURTHER CONTACT "Patricia Joseph" <mail@ccpit-patent.com.cn>
- Attention Beneficiary "Williams White" <benjamin34zuma@gmail.com>
- Your Approved Payment Reply Urgently (sent from forged email address)
- I need Your Urgent assistance. Beatrice Johnson <beatricejonson1@gmail.com>
- I NEED YOUR HELP FOR THIS TRANSFER(US$5.2 MILLION DOLLARS), Julianson Kenda <juliansonkenda@gmail.com>
- Independent Financial Consultant. "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Dear friend!!!, (sent from forged email address)
- LETTER "Nathan " <Nathan2Cheong@mjetechnologies.com>
- Crude oil Lifting License No: STP-ECA/074895 "Engr. Chavez Alejo" <jssekayombya@jaspersemu.co.ug>
- ATTENTION BENEFICIARY (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION FROM OFFICE OF THE CHAIRMAN <info@biblio-globus.ru>
- Dear Sir, Sambo Dasuki <bnkersdiplomaticservice@gmail.com>
- HELP AND URGENT (sent from forged email address)
- 46.41.131.251 "Mr.Steven Kaplan" <frb@yy.com>
- Attention: Beneficiary (sent from forged email address)
- Dear friend!!!, (sent from forged email address)
- ONE GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- Awaiting your urgent response (sent from forged email address)
- Attn----- (sent from forged email address)
- My Dear Ttiti Roseline <elpumita@ymail.com>
- From Raphael Kamara Raphael Kamara <raphkamara@gmail.com>
- Whats crackin' fdistefano@rimi.net
- Dear Prospect, (sent from forged email address)
- *****SPAM***** RE: RECENT SCAM VICTIM'S COMPENSATION FROM TH... (sent from forged email address)
- Western Union Money Transfer 2 (sent from forged email address)
- waiting (sent from forged email address)
- Fund Release Notification $7.5Million146 "Mr. Paul Mone" <ghtr146@usa.org>
- Private Message, Wendy Lemi Milla <ross_20014@yahoo.com>
- Re: Partner With Me.?? (sent from forged email address)
- Your compensation payment, "Dr,Williams Frank" <mrkolasodipoinspectorgeneral@gmail.com>
- IMPORTANT NOTE "e-Mail support" <mail1@sbc.com>
- Re: Loan Offer (sent from forged email address)
- Treat as urgent Clark Ruth <conference@pgsm.ru>
- I'II give you more details.109.60. (sent from forged email address)
- !!!BUYS YOUR TOOLS HERE "TOOLS. " <tools@tools.com>
- Dear: Owner Webmail account, (sent from forged email address)
- For Your Prompt Attention (sent from forged email address)
- Attention, "Mr.Christopher A. Wray" <onu18@yahoo.com>
- U.S Ambassador / Tag NO.:XXXX . ATTN: SIR , "AMBASSADOR W. STUART SYMINGTON" <checker@nippon-seiki.com>
- Hello, pls read and respond (sent from forged email address)
- With you we can achieve (sent from forged email address)
- Important Notice "Charles J. Colocino Jr" <CABHC03@automation.com>
- Foreign Debt Reconciliation Debt Reconciliation <smconsults1@gmail.com>
- TEL/TK-30. (sent from forged email address)
- REQUEST FOR BUSINESS RELATIONSHIP OF MUTUAL BENEFIT (sent from forged email address)
- RE:PROMO "Direct Axis Financial Services" <customerservice@directaxis.co.za>
- Greetings My Dear Friend, mohammed.kabore@yahoo.com
- Congratulations!!!!!!!! (sent from forged email address)
- INFORMATION UPDATE ABOUT YOUR ATM VISA MASTER CARD "Dr. Mrs. Winifred Oyo-Ita" <jeffellows222@gmail.com>
- Donation for you Pedro Quezada Foundation <pedroquezadafoundation@gmail.com>
- PLEASE USE MY DONATION FOR CHARITY Mrs Sandra Anderson <chris_max4@hotmail.com>
- Donation admin@kurumsal.shop
- Call Agent Mike F. Henry For Your Atm Card Parcel 847 906-0315 "Mrs. Julien Levy" <blad@idknet.com>
- Remittance Alerts: Must read ASAP! Prince Fayad Bolkiah <princefayadbol9@live.com>
- I NEED YOUR YOUR SUPPORT. (sent from forged email address)
- GOD BLESS YOU AND AMERICA (sent from forged email address)
- my proposal (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- GOOD MORNING! "Sr.Henrique da =?utf-8?b?R3Jhw6dhLA==?=" <mercedes@carlos3viajes.com>
- 2% Loan Offer. info@gmail.com
- Congratulations: Scott Carson <ofh2580@gmail.com>
- YOUR URGENT REPLY IS HIGHLY NEEDED IS THIS OFFICE. "US POSTAL SERVICE" <uspostalservice@usa.org>
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- Re: Your 2019 UN Bailout Grant Is Approved For Payment / ..... "UN Bailout Awards 2019 - Heidi Lloce-Mendoza" <hlmendoza@unios.org>
- Re: Good day !! "Celic Erez" <test@filicexpress.com>
- Re: Sales Enquiry (sent from forged email address)
- INFO (sent from forged email address)
140 entries -- last updated: 2019-10-07 15:09 UTC
Sender domains:
- 17d12.mspz2.gob.ec (1)
- alestra.net.mx (1), alkuhaimi.com (1), automation.com (1)
- barnesqld.com.au (1), biblio-globus.ru (1), brunet.bn (1)
- carlos3viajes.com (1), ccpit-patent.com.cn (1), crimpr.net (1)
- directaxis.co.za (1), dmt-electronics.com (1)
- filicexpress.com (1)
- gmail.com (19)
- hotmail.com (2), hythefm.com (1)
- idknet.com (1)
- jaspersemu.co.ug (1), jinkyu.com (1)
- live.com (1), loans.com (1)
- mag.gov.py (1), mhcable.com (1), miniclean.com.au (1), minoc.com (1), mjetechnologies.com (1)
- nicholsbaots.com (1), nippon-seiki.com (1), nourishwel.in (1)
- office.org (1), ondehospedar.com.br (1)
- pgsm.ru (3), protonmail.com (1)
- ryansather.com (1)
- sbc.com (1), sinact.com (1), summerland.com.au (2)
- tools.com (1), tsmede.gr (1)
- u.s.a.org (1), uni-osnabrueck.de (1), unios.org (1), usa.org (2)
- vastnet.net (1)
- yahoo.co.jp (1), yahoo.com (3), yatharthms.com (1), ymail.com (1), yunda.com (1), yy.com (1)
Anti-fraud resources:
