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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.
- Contact Her For Your Fund CASE FILE 64AC002 (sent from forged email address)
- [*SPAM*] hello (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- Have you received your payment? (sent from forged email address)
- 009-PMT "Ms.Gracia Cooper" <mool365@ppfk.or.kr>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Hello My Good Friend please reply back (sent from forged email address)
- part time job needed. (sent from forged email address)
- Urgent (sent from forged email address)
- URGENT RESPOND IS NEEDED Ibrahim Lamorde <ericduru34@gmail.com>
- 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONAL (sent from forged email address)
- HELLO:,,,VERY URGENT PLEASE (sent from forged email address)
- Directorio Empresas Chile 2019 "MAILINGCHILE.COM" <noreply@gmail.com>
- $8.6M BUSINESS IDEA Businesss@greenbarinc.com
- PARTNERSHIP "Ms. Argeseanu Ileana" <jacques.fayolle@lecompagnonnage.com>
- RE: CONGRATULATIONS NOTICE "Mrs. Diana Rose" <info@net-infinity.net>
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr.Ibrahim Mustafa Magu" <contact@mdfilmmakers.com>
- ATM CARD PAYMENT (sent from forged email address)
- shipping/delivery Company/agent 164.70.174.79 Richard Burr <send@tools.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Re: Exchange Of Account / Are You Aware ?????? Dr Mrs Blessing Williams <onlinetransfer02@yahoo.com>
- Darlehen Anfrage? Kontakt E-mail: info@ziongroupltd.com "Zion Finance Group"<oip@fssprus.ru>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- Urgent Information Needs Quick Respond, ASAP (sent from abused email account)
- From Thomas James. (sent from forged email address)
- Dear friend (sent from forged email address)
- Urgent Response is needed Asap??? (sent from forged email address)
- URGENT REQUEST ......21.2 (sent from forged email address)
- ***BULK*** GLÜCKLICHER GEWINNER!!! (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- 04/11/2019 (sent from forged email address)
- Do Charity work kendi@nethall.com.br
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Await your response.. CB <admin@sa-ccb.com>
- Dating invitation iis@kokarminagroup.com
- Re: Seeking Your Trust.. 202.27. "Rev. Alice Kiesten" <test@comstar.ru>
- BUSINESS INTEREST (sent from forged email address)
- YOUR ASSISTANCE NEEDED, "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Hello/Urgent (sent from forged email address)
- CHARITY FOUNDATION (sent from forged email address)
- CONGRATULATIONS ! GOOGLE WINNING NO:GPA/7402/19 (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- Urgent!... "Mr. Adolf"<info@lee.com>
- GOOD NEWS.. (sent from forged email address)
- Someone wants to claim your fund! temp@chinametpack.com
- Re: Bank Transaction. (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- HALLO DRINGENDE INFORMATIONEN "Mr. Robert D. Adams" <mrrobertdadams780@gmail.com>
- re-confirm your status from FBI[code:210]p (sent from forged email address)
- Hello Partner...? (sent from forged email address)
- ATTN: Sir /Madam ok.. (sent from forged email address)
- FROM MATTIAS SJOBORG (sent from forged email address)
- Independent Financial ^^^ "Mr. Ryan Roger" <capitalalmal@gmail.com>
- READ CAREFULLY. (sent from forged email address)
- YOUR PAYMENT IS READY (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- Needs Business Plans ... "Mr.Luuk Janssen" <LJINVESTMENT2020@protonmail.com>
- =?utf-8?Q?***SPAM=20by=20Fortinet***?=
Treat As Urgent "Mr. Dave West" <retail@pgacatalunya.com>
- Re: Verrine wait 4 you lripak@ripak.com
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- ATM CARD PAYMENT (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Business Proposal - Please Reply "Yuval" <ajincorp@unitel.co.kr>
- ATP "Can I Pay You to Post an Article on Your Site?" Robert Radtke <info@atp.com.mt>
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- Dear Sir/Madam.....IMPORTANT INFORMATION....121 (sent from forged email address)
- Attn>>> (sent from forged email address)
- Waiting to hear from you urgently. "Engr. Mrs. Stella Scarbonu" <stawlord12@yahoo.com>
- DONATION FOR less-privileged (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION!! MRS RECHAEL ADAMS <info@lee.com>
- ATP "The best advertising of your products and services!" Charleshoots <info@atp.com.mt>
- INQUIRY FOR WINTER SPORTS Mr Mark Cooker <markcooker1860@gmail.com>
- Grant Award Transfer of US$5,550,000 to your account "Alice Hughes"<infouhs000122@gmail.com>
- URGENT REPLY NEEDED "Mr. James Dee"<james@post.com>
- Re: Greetings (sent from forged email address)
- sales@goodwaterwarehouse.com NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- DONATION FOR less-privileged (sent from forged email address)
- CONGRATULATIONS REGARDS TO THE ALLOCATION OF $22.5M 10uc18 (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE "Mr. Bayram Aydin" <krs@sakhalin.ru>
- REPLY {BUFFETT DONATION] (sent from forged email address)
- LUCKY WINNER DONATION@greenbarinc.com
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <bluefiance@yahoo.com>
- New Message Lawrence Pierre <conference@pgsm.ru>
- Greetings to You! (sent from forged email address)
- A very good day to you (sent from forged email address)
- Greetings (sent from forged email address)
- URGENTFROM SYRIA. PLEASE CONTACT ME NOW. "Hajji Sayyid Moussa" <mailing@gandi.net>
- RE metn2@email.cz
- Re: $800,000 WINNING PRIZE. CHECK EMAIL "TOYOTA LOTTERY ORGANIZATION" <toyota-motors@data.com>
- FedEx Nigeria Head Office "Mr. Jerry Don" <info@usa.com>
- Investment Opportunity (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <unation110@yahoo.com>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- RE "Microsoftonline.com" <chaukoenig@outlook.com>
- Greetings hassanalbashir@outlook.com
- Re. PLEASE DO YOU AUTHORIZED MR'S COLEEN E. COVEY. (sent from forged email address)
- Re "Euro Millions" <jackie@tele2.ch>
- Attention Beneficiary Premium Trust <sean@extremeintegration.net>
- My Last Email, I am still waiting for your response "Prof. Michel Konczaty" <michel.konczaty@bnpparibas.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <sean@extremeintegration.net>
- Confidential "Mrs. Laila Wilson" <raquelblanco@aasp.org.br>
- CONGRATULATIONS!!! (sent from forged email address)
- Dear Beneficiary Please contact Mr. Vincent J. Delie for the... First National Bank <office.mail2132@gmail.com>
- I NEED YOUR TRUST AND SUPPORT. (sent from forged email address)
- Apologies & Reconciliation (sent from forged email address)
- Foreign Debt Reconciliation Debt Reconciliation <jonegoce1@gmail.com>
- YES///// Muhammad Haikal Haziq <samarramy211@gmail.com>
- Attention Beneficiary, (sent from forged email address)
- Seeking Your Permission??? (sent from forged email address)
- Purchase Order 05/11/2019 Julian Smith <sinara-group@list.ru>
- Cash Gift "Lisa Robinson" <""@tabasco.gob.mx>
- Confidential "Mrs.Laila Wilson" <raquelblanco@aasp.org.br>
- Can You manage and Handle this Fund ? (sent from forged email address)
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- RE:CONTACT ME AS SOON AS YOU RECEIVE IT !! (sent from forged email address)
- URGENTLY HELP NEEDED PLEASE "FROM MRS. RITA K. MADINE" <investment01383@yahoo.com>
- KINDLY READ THIS AND REPLY (sent from forged email address)
- FROM GINA MARIA MYERS!!! (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE "Mr Ly Cheapiseth" <gd@hdtxwl.com>
- For your attention "Douglas Joseph" <info@glavtk.ru>
- Hello Mohammed G Muigai <muigaimohammed601@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from abused email account)
- GOD NEWS, GOD HAS DONE IT (sent from forged email address)
- CAN I TRUST YOU AND YOUR FAMILY.. e258zhg@wbielak.pl
- Urgent Notice Read And Reply (sent from forged email address)
- Hello Xmas & New Year Promo Winner mercedesbenz@lotteryonline.com
- RE: TRANSFER OF US$3,500,000.00 Grant Award Notification "Mrs.Gold Dobab" <mimiapolo501@gmail.com>
- DONATION balancer@chilitech.net
- My name is Mr. George Kuffor (sent from forged email address)
- Donation From Vivian Nasim Vivian Nasim <elizabeth.sampsom@gmail.com>
- DID YOU SING THE POWER OF ATTORNEY (sent from forged email address)
- Spende Spende <donald.mascarenhas@khiara.com>
- Investment opportunity Peter Wong <choimj@isd.co.kr>
- TREAT AS URGENT "MRS,RUTH CLARK" <conference@pgsm.ru>
- RE: LOAN & INVESTMENT OFFER. (sent from forged email address)
- GREETINGS!! 5th /11/2019 (sent from forged email address)
- united nation scam victim payment (sent from forged email address)
- FIRST BANK OF NIGERIA PLC INTERNATIONAL REMITTANCE DEPARTMENT (sent from forged email address)
145 entries -- last updated: 2019-11-05 15:00 UTC
Sender domains:
- aasp.org.br (2), atp.com.mt (2)
- bnpparibas.com (1)
- comstar.ru (1)
- data.com (1), domain-admin.com (1)
- extremeintegration.net (2)
- fssprus.ru (1)
- gandi.net (1), glavtk.ru (1), gmail.com (15)
- hdtxwl.com (1)
- isd.co.kr (1)
- jzbgno.hospedagemweb.net (1)
- khiara.com (1)
- lecompagnonnage.com (1), lee.com (2), list.ru (1)
- mailbox.com (1), mary.org (1), mdfilmmakers.com (1), mtein.org (1)
- net-infinity.net (1)
- outlook.com (1)
- pgacatalunya.com (1), pgsm.ru (2), post.com (1), ppfk.or.kr (1), protonmail.com (1)
- sa-ccb.com (1), sakhalin.ru (1)
- tabasco.gob.mx (1), tele2.ch (1), tonercomer.com (1), tools.com (1)
- unitel.co.kr (1), usa.com (1)
- yahoo.com (5)
Anti-fraud resources:
