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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: Your 2019 UN Bailout Grant Is Approved ........ (sent from forged email address)
- For Your Attention: "Mrs. Zainab Ahmed" <>
- =?utf-8?q?Beh=C3=B6ver_du_akut_pengar_f=C3=B6r_att_komma_ur_... "24Hour Loan Service" <dinsmore@lisarmadigan.cf>
- Attention Beneficiary "Fbi" <info@sun.net.tw>
- [*SPAM*] hi (sent from forged email address)
- your WHATSAPP has won you $USD $1,000,000.00 "Mr.Peter Schomer" <peterschomer019@gmail.com>
- TREAT AS URGENT " Mr Christopher Williams" <iis@kokarminagroup.com>
- Best regards! "Mr John Thomas" <smash@orc.ca>
- CAN WE WORK TOGETHER? (sent from forged email address)
- SHIPMENT . (sent from forged email address)
- ANGLO GOLD PROJECT. (sent from forged email address)
- very very urgent "Mr.Tapioka Lirnalaboso" <mralqaedaateeqi570@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- REPLY NOW (sent from forged email address)
- Kindly Read and Accept. "Mrs Mavis Wanczyk" <vaniabeatriz@smail.ufsm.br>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Please Can You Handle This Project From Mrs. Iyoko Azuo (sent from forged email address)
- Donation / kontantbidrag "Patrick and Frances Connolly" <dinsmore@lisarmadigan.cf>
- First Bank Nigeria Plc 217.64.207.35 "Mr.Ashii "X" <info@usa.org>
- Hello Dear Friend "Mr. Philip James" <xx@yy>
- Dear friend, (sent from forged email address)
- GET YOUR LOAN AT 4% INTEREST RATE "STANDARD LOAN" <mail@graf-ism.ch>
- **SPAM** Federal Reserve System2200 N Pearl St, Dallas, TX ... "Mr.Robert Steven Kaplan" <federal@kfedisbroke.com>
- Al-Futtaim Group Loan Offer and Project Funding (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD "Mrs. Rachael Adams" <natalia@sovershenstvo.vip>
- From Adams Adams <ajc62523434@gmail.com>
- very very urgent mrtapioka_lirnalaboso <venuseranist@gmail.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- NOK "Osman Suleyman"<info@mfci.com.de>
- you have been gifted $2 MILLION USD in 2019 Donation Funds "Mr.Bernard Arnault" <susocas@satellite-email.com>
- Il tuo account e stato violato! Pericolo di infezione dell'i... <andrea@tuccia.it>
- Re: RFQ PO66036732 (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- From Thomas James.. (sent from forged email address)
- From Kunlun Energy Company! (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- Business Proposal - Please Reply "Yuval" <fullgas@fullgasgnv.com.br>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- status from FBI[code:210]h] (sent from forged email address)
- $1.5Million Donated to you "Mr.Peter Lynch" <peterlynch07@yahoo.com>
- DOING THE WILL OF GOD "Mrs.C. Balling" <agent@thunder-stars.com>
- UNITED NATION SCAM VICTIM PAYMENT NOTIFICATION FROM BANK (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- ABSL:11536 (sent from forged email address)
- Re: Contract payment claim. (sent from forged email address)
- Re Mrs Kim Schranner <afornari@santafe-conicet.gov.ar>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrscaldwell.tammys@yahoo.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- united bank for Africa. (U.B.A) 194.76.224.155 (sent from forged email address)
- I am Mrs. Lisa Milner! (sent from forged email address)
- JUSTIN BRYAN (sent from forged email address)
- Independent Financial Consultant., 141 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- SUPPLY YOUR PRODUCT (sent from forged email address)
- I wait to hear from you soon. "Mr. Mohamed Berro" <zz@jda.org.za>
- [SPAM?] WARREN BUFFETT DONATION "Warren Buffett Foundation" <info@buffett.org>
- PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- 2019 BMW Enthusiast Award BMW <bm@jda.org.za>
- I wait to hear from you soon. "Mr. Mohamed Berro" <berro@jda.org.za>
- Loan at 2% Rate Apply Now "Impactr" <>
- Business Proposal...............45..36 (sent from forged email address)
- 109.230.199.166 "Kent Williams"<info@uba.com>
- Mr.Steven Bannyy "Mr.Steven Bannyy" <steven.banny808@gmail.com>
- ANTISPATING YOUR URGENT RESPONSE (sent from forged email address)
- CONGARTULATION $1,500.000 HAS BEEN DONATED TO YOU Azim
- Good Day Dear Sir/Madam "Mr. Kensley Thulasizwe" <info01@quotepower.com>
- Good Day Dear Sir/Madam "Mr. Kensley Thulasizwe" <kts74@coosahs.net>
- (no subject) Darlehen <cachang@tlri.gov.tw>
- Good day, Anthony Wallace <anthony_w_office@brew-meister.com>
- Microsoft Promo.. (sent from forged email address)
- Your Inter-Switch ATM VISA Card Ready (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- CONGRATULATIONS - CONTACT: Mr. Mark JOHNSON. Mrs.KayBala Anderson <andersonka566@gmail.com>
- Attn: (sent from forged email address)
- Hello shower@shower.com.tw
- Guten Morgen, "K.Philipe " <info@gerlib.com>
- REF/PAYMENTS CODE: 02096/ (5.5 Million US dollar): "Mr.Roy Martint " <admin@landpool.org>
- I have decided to get across to you through this medium irre... (sent from forged email address)
- United Nations Inspection Agency "Mr. John Selden" <inofdamuridarwis@yahoo.co.id>
- =?utf-8?Q?C=C3=B3pia_de:_How_to_make_$_9119_per_day:_http://... Partyland <encomendas@partyland.pt>
- how are you doing fdistefano@rimi.net
- Greetings, us 4 lt tc "PAUL SMITH" <sjyang@oslt.co.kr>
- The Security Company has accepted to release the consignment (sent from forged email address)
- Reply Back
- Acknowlegment (sent from forged email address)
- Your email address was chosen online "Mr.Peter Lynchr" <peterlynch@peterlynchfoundation.com>
- Attn:Beneficiary Ahmed Ibrahim Lawan <obrid07@yahoo.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN2 (sent from forged email address)
- Voittajailmoitus !!!. (sent from forged email address)
- ...For Investment Purpos "Mr. Adams McGregor" <admas.mcgregor@yandex.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Gloria Kelly <gloriaken579@yahoo.com>
- Reply Back Micheal James
- Charity Donation Mrs.Lisa Robinson <""@sep.ucr.ac.cr>
- Greetings to You (sent from forged email address)
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL WORLD (sent from forged email address)
- From: Dr. Emmanuel Ibe Kachikwu (GMD)... (sent from forged email address)
- Hi "Peter Scott" <scottpete@yandex.com>
- My Dear: Congratulations 116.126.142.184 "Mr. Mohammed Abubakar" <emeka0005@outlook.com>
- RE: URGENT MESSAGE FROM USA GOVERNMENT (sent from forged email address)
- Did you authorized Mr.Steven Parkett John to claim your over... (sent from forged email address)
- Business Acquisition (sent from forged email address)
- RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- URGENTLY IN NEED OF YOUR HELP (sent from forged email address)
- This notification email is coming to you 116.126.142.184 (sent from forged email address)
- PLEASE I AM STILL WAITING FOR YOUR REPLY (sent from forged email address)
- compensation Abu Salam <abusalam2288@gmail.com>
- VERY URGENT LETTER "Mrs." <gggg55nnn@yahoo.com>
- VERY URGENT LETTER "Mrs." <wweg55111888@yahoo.com>
- COMPENSATION OF $900,000. (sent from forged email address)
- DEAR FRIEND MY PLEASURE (sent from forged email address)
- Hello and goodday (sent from forged email address)
- YOUR SHIPMENT DETAILS David Wilson <kolrsatujkhv89@yahoo.com>
- a prize of a brand new 2019 Model BMW 7 Series Car and a Che... "BMW CEO-Harald Kr?ger," <info@sun.net.tw>
- Hello and goodday (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- JOIN VISION (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- OK DEAR "Joseph Kingsman" <chieftancy2@outlook.com>
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- RE-VALIDATION OF UNCLAIMED FUNDS... (sent from forged email address)
- Re: Your Trust... 218.50 (sent from forged email address)
- PAYMENT AND TRANSFERS (sent from forged email address)
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers." <INFO@INFO.COM>
- ANTISPATING YOUR URGENT RESPONSE (sent from forged email address)
- Dear Good Friend ... Attorney David Casildo <service@gardcorp.net>
- I Have A Donation For You Mrs Juliana Timothy <missailanistevaen010@gmail.com>
131 entries -- last updated: 2019-10-17 15:17 UTC
Sender domains:
- brew-meister.com (1), buffett.org (1)
- coosahs.net (1)
- fullgasgnv.com.br (1)
- gardcorp.net (1), gerlib.com (1), gmail.com (10), graf-ism.ch (1)
- info.com (1)
- jda.org.za (3)
- kfedisbroke.com (1), kokarminagroup.com (1)
- landpool.org (1), lisarmadigan.cf (2)
- mfci.com.de (1)
- orc.ca (1), oslt.co.kr (1), outlook.com (2)
- partyland.pt (1), peterlynchfoundation.com (1)
- quotepower.com (1)
- santafe-conicet.gov.ar (1), satellite-email.com (1), sep.ucr.ac.cr (1), smail.ufsm.br (1), sovershenstvo.vip (1), sun.net.tw (2)
- thunder-stars.com (1), tlri.gov.tw (1), tuccia.it (1)
- uba.com (1), usa.org (1)
- yahoo.co.id (1), yahoo.com (7), yandex.com (2), yy (1)
Anti-fraud resources:
