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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.
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Can i trust you? (sent from forged email address)
- CONTACT YOUR DELIVERY AGENT MR.ROBERT WILLIAMS FOR YOUR FUND... "MR.BERNARD ARNAULT " <info@usa.org>
- READ ME (sent from forged email address)
- WAITING ON YOU (sent from forged email address)
- INVESTMENT / LOAN FUND. "SAL Investment Group LIMITED" <saloans@cnode.io>
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <erwl4@sbcglobal.net>
- URGENT: PLEASE CONTACT ME NOW. CHECK EMAIL "Hajji Moussa Sayyid" <info@arabmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- I am Cybil lripak@ripak.com
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- RE: Your Barclays ATM Credit Card 5.900,000.00 Million Dollars. "Mr. Thomas Green." <info@lee.com>
- Re: Your Trust.. 185.130 (sent from forged email address)
- CONTACT HIM FOR YOUR FUNDS (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <off.lawfirm@yahoo.com>
- OFFER .....124.41 (sent from forged email address)
- *COMMITTED PARTNERSHIP (sent from forged email address)
- Promo. (sent from forged email address)
- REPLY Magnus Pettersson <ltlnga.sgddt@tphcm.gov.vn>
- Your reply needed (sent from forged email address)
- shipping/delivery Company/agent Richard Burr <info@usa.org>
- hello (sent from forged email address)
- My Dear: Congratulations 116.126.142.184 "Mr. Adamu" <policeheadng@daum.net>
- Your reply needed "Dale Valentine" <general@mpb-cmpva.net>
- REPLY AS SOON AS POSSIBLE.31.10.19 "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- My Dear Friend,I discovered an abandoned shipment containing... (sent from forged email address)
- Attention: 154 "Rev. Dr. John Wool" <info@usa.org>
- URGENT........n (sent from forged email address)
- Re:Reward(Do Not Ignore) (sent from forged email address)
- Your compensation payment,// "Dr,Williams Frank" <emsexpresscourierservice632@gmail.com>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL (sent from forged email address)
- [GSN Suspected Spam] STOP CONTACTING THEM!!! 173.13.195.115 "Mrs. Mary Susan Derrick" <chuck.olson@cellgenesys.com>
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <tallerdeartistas@dgt.es>
- FROM: Mrs. Esther Donna (Charity Donation Fund) "Mrs.Esther Donna" <estherdonna77@gmail.com>
- IMMEDIATE DELIVERY. (sent from forged email address)
- ATP "Wrong order" Clifford Vigna <info@atp.com.mt>
- URGENT BUSINESS RELATIONSHIP berchtold marc <donaldmike042@yahoo.com>
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <johnmoor1006@gmail.com>
- Treat As Urgent "Mr. Christopher William" <info@lee.com>
- My proposition test@ketto3d.com
- Attention Beneficiary, (sent from forged email address)
- BUSINESS PROPOSAL Fritz Robert <fritzrobert19@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Rhaji Haid <johnmoor105@gmail.com>
- Treat As Urgent (sent from forged email address)
- Matter Of Trust....45.34 (sent from forged email address)
- Directorio Empresas Chile 2019 "MAILINGCHILE.COM" <noreply@gmail.com>
- [*SPAM*] hi! (sent from forged email address)
- Good Day, (sent from forged email address)
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- [[SPAM]]***SPAM*** CHARITABLE FUND 150 "MARK ZUCKERBERG " <contact@fiveman.org>
- Refund/Compensation (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- PLEASE READ CAREFULLY AND CLAIM UR FUND (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- GREETINGS MY BELOVED Juan Yang <juan2yang@gmail.com>
- (no subject) Mr Mikhail Fridman <savvas_christoforidis@imbb.forth.gr>
- Dear, angela johnson <test@vox.com.py>
- REPLY URGENT Jim Ratcliffe <test@mail.mfckbr.ru>
- =?GB2312?B?UmU6IHBpcGUgY2xhbXAgYW5kIGhvc2UgY2xhbXAgbWFudWZhY... "Chris" <wxxxa@bdl.info>
- Reply Asap "Mr. Dominique Ah-kye" <admin@bagsoft.org>
- Spende "Lisa Robinson" <""@17d12.mspz2.gob.ec>
- Guten Tag. "K. Philipe " <info@laguso.com>
- BANK OF AMERICA REPLY (sent from forged email address)
- Waiting for your urgent action in the above regards. British High Commission <contracts@archinfra.co.in>
- Business Proposal........144.7 (sent from forged email address)
- Payment Ref: HLFXGB22-143904662/19 "Halifax Bank" <prueba@centromotors.com.ec>
- NOTICE ON YOUR FUND "Mr. GREG MARUME" <info_g@office.com>
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- PAYMENT DIRECTION "Mr.Danielle Rowe" <conference@pgsm.ru>
- DONATION!!! "Dorothy" <jurima09@upol.cz>
- CONTACT MR.MICHEAL ERIC IMMEDIATELY. "Mr. Christopher A. Wray" <info@fbi.org>
- part time job needed. (sent from forged email address)
- **SPAM** MY DEAREST BELOVED (sent from forged email address)
- Serious dating iis@kokarminagroup.com
- WORLD BANK have agreed to compensate them with the sum of US... (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY "Mrs. Jane Roberts" <skynetdiplomaticexpress2017@gmail.com>
- Hello My Beloved One Aisha Gaddafi <biancatraore2@gmail.com>
- Hello My Beloved One Aisha Gaddafi <mrkafandoidriss6@gmail.com>
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE.... "From: Ms. Fatoumata Ndiaye" <internalrevenueserviceirs1@gmail.com>
- Attention: Honorable Email Owner/Fund Beneficiary, Mrs Abigail Sue <lcddeot6@eskadra-sm.ru>
- Important notice../ rosejohnsonn49x@gmail.com
- Congratulations!!! "United States Fund for UNICEF" <info@adalindfoster.live>
- Re: Your Abandoned Package for Delivery! "Mr. Richard Hook"<dolmatov@dnkmg.com.ua>
- THIS IS FOR YOUR ATTENTION. (sent from forged email address)
- Urgent Information Needs Quick Respond, ASAP (sent from forged email address)
- Dear Sir/Madam Elizabeth Dicampi <sir.john.major605@gmail.com>
- DONATION FOR less-privileged (sent from forged email address)
- (no subject) (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- RE INVESTMENT FUNDS OK "Mr. moha" <test@serverstream.com>
- My Beloved Friend In The Lord. Yara Zahid <neilsarton12@gmail.com>
- Re: Notification!! (sent from forged email address)
- GOOD DAY FROM U.B.A.... (sent from forged email address)
- Greetings to you. (sent from forged email address)
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- INVESTMENT LOAN Investment Loan <financialinvestment@gmail.com>
- Confidential "Mrs. Laila Wilson" <advocacia.romano@aasp.org.br>
- Independent Financial ,0 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- From Mrs Jully Dim Jully Dim <julietjohnson90@yahoo.com>
- From Mrs Jully Dim Jully Dim <tony_komo@yahoo.com>
- From Mrs Jully Dim Jully Dim <austin.d25@yahoo.com>
- From Mrs Jully Dim Jully Dim <gracethomas5575@yahoo.com>
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <stewartmichaels@bellsouth.net>
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <erwl3@att.net>
- From Mrs Jully Dim Jully Dim <sharonbroughton12@gmail.com>
- CONGRATULATIONS - CONTACT: Mr. Kendry Dice (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (please reply) (sent from forged email address)
- CONTACT:Mr. James Patrick (sent from forged email address)
- Very Important Information ... (sent from forged email address)
- RE: TRANSACTION PROPOSAL "Zamil Group Holding" <info@borges.com.br>
- RE: BE OUR COMPANY REPRESENTATIVE (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Dear Email Owner/Fund Beneficiary Mrs Esther Oly <sundaymota100@yahoo.com>
- Urgent attentiion Grace Michel <ngenestephie100@gmail.com>
- Proposal "Mr. Steven McCallister" <W.Dierks@t-online.de>
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Solomon Brandy" <admin@wonderpace.com>
- Your compensation funds "Mrs Cynthia" <test@jzbgno.hospedagemweb.net>
- File for your donation.. (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
129 entries -- last updated: 2019-11-01 15:02 UTC
Sender domains:
- 17d12.mspz2.gob.ec (1)
- aasp.org.br (1), adalindfoster.live (1), arabmail.com (1), archinfra.co.in (1), atp.com.mt (1), att.net (1)
- bagsoft.org (1), bdl.info (1), bellsouth.net (1), bleed-to-death.trillianpro.com (1), borges.com.br (1)
- cellgenesys.com (1), centromotors.com.ec (1), cnode.io (1)
- daum.net (1), dgt.es (1), dnkmg.com.ua (1), domain-admin.com (1)
- elkharttruth.com (1), eskadra-sm.ru (1)
- fbi.org (1), fiveman.org (1)
- gmail.com (18), goodwaterwarehouse.com (1)
- hotmail.com (1)
- imbb.forth.gr (1)
- jzbgno.hospedagemweb.net (1)
- laguso.com (1), lee.com (2)
- mail.mfckbr.ru (1), mailbox.com (1), mpb-cmpva.net (1)
- office.com (1)
- pgsm.ru (1), phxht.com (1)
- rediffmail.com (1), regret.trillianpro.com (1)
- sbcglobal.net (1), serverstream.com (1)
- t-online.de (1), tphcm.gov.vn (1)
- upol.cz (1), usa.org (3)
- vox.com.py (1)
- wonderpace.com (1)
- yahoo.com (7)
Anti-fraud resources:
