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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.
- RECENTLY APPROVED (sent from forged email address)
- GREETINGS!! 5th /11/2019 (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from abused email account)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <info@lee.com>
- MAY I HAVE YOUR ATTENTION, PLEASE!!! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION IMF <info@rbxcity.com>
- GOOD NEWS.. os (sent from forged email address)
- Assisting us... (sent from forged email address)
- Assisting us ... "Mr.David.Smith" <maildavidsmithuk777@gmail.com>
- URGENT!! (sent from forged email address)
- RE:.. (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION!! MRS RECHAEL ADAMS <info@lee.com>
- New Message Lawrence Pierre <conference@pgsm.ru>
- Von Mr. Authur Phillips. Authur Philip Whyte <conference@pgsm.ru>
- Confidential "Mrs.Laila Wilson" <raquelblanco@aasp.org.br>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaaa1@msn.com>
- CHARITY FOUNDATION (sent from forged email address)
- Independent Financial ^ "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Good afternoon,Dear Beloved joy benson <markdanbennt@gmail.com>
- salutations. iis@kokarminagroup.com
- RE: CONGRATULATIONS NOTICE "Mrs. Diana Rose" <blacklist@cnare.it>
- I hope to hear from you..... (sent from forged email address)
- Hi Donation For You. "Michael Bloomberg" <rosemorganc212@gmail.com>
- [GSN Suspected Spam] FUND CLAIM !!! "Dr. Donald Moore" <info@atit.org>
- ATM CARD PAYMENT. (sent from forged email address)
- URGENT!!!! HELP BELINDA JOSHA <Belindajosh@yahoo.com>
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- URGENT......ne (sent from forged email address)
- Re: Exchange Of Account / Are You Aware ????? Dr Mrs Blessing Williams <onlinetransfer02@yahoo.com>
- Can I Trust You. Get Back To Me Thank You (sent from forged email address)
- important info, Mr.Teddy Blake <mfc-esaulovo@24mfc.ru>
- Congratulations BMW 2019 DRAW. BMW 2019 DRAW <info@regularmail.org>
- APPRECIATION. support@customersupport.fernandoshideaway.ca
- FIRST BANK OF NIGERIA PLC INTERNATIONAL REMITTANCE DEPARTMENT (sent from forged email address)
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from forged email address)
- Greetings, (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Re:Loan (sent from abused email account)
- ArdellaAdiane This limited-time offer ends soon and you won'... lripak@ripak.com
- $800.000.00 "Mr.Gagan Sahni" <test1@satam.eu>
- Attention !.. (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- URGENT ATTENTION IS NEEDED FROM YOU NOW PACKAGE OWNER. "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- FBI Message (sent from forged email address)
- RE: (sent from forged email address)
- ATP "Hello, Check 16,000 woodworking plans inside..." Chieko Segoviano <info@atp.com.mt>
- Darlehensangebot Climax Finances <s.bucciarelli@marche.cgil.it>
- Information from FBI[Code:210]c (sent from forged email address)
- MY DEAREST BELOVED (sent from forged email address)
- Please Read Carefully ZCDOM (sent from forged email address)
- Your Approve Payment "Hsbc Bank London" <info@bank.com>
- Dear:winner (sent from forged email address)
- Spende Spende <donald.mascarenhas@khiara.com>
- Urgent (sent from forged email address)
- GOOD DAY MY DEAR BELOVED; CAN I TRUST YOU ? "Mrs. Susanne Waner" <fabio@limbersoftware.com.br>
- Re: Your Package For Delivery // (sent from forged email address)
- LUCKY WINNER DONATION@greenbarinc.com
- DONATION FOR less-privileged (sent from forged email address)
- Hello My Beloved One Aisha Gaddafi <mrkafandoi@gmail.com>
- INFO (sent from forged email address)
- Attention Beneficiary "Mr. Samson Lucas" <info@origin.co.th>
- Un don de 2 500 000,00 $ "Mr. Richard " <gti@aasp.org.br>
- UBA GOODNEWS (sent from forged email address)
- Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaa005@msn.com>
- Investment opportunity Peter Wong <choimj@isd.co.kr>
- READ ME (sent from forged email address)
- Kindly respond (sent from forged email address)
- Credit Inquiry? Contact Email: info@ziongroupltd.com (sent from forged email address)
- how are you doing fdistefano@rimi.net
- Hello My Good Friend please reply back (sent from forged email address)
- Have you receive your compensating funds Anthony Packer<info@usa.org>
- RE: Treat As Urgent.. "Ms. Christine Lagarde" <dump@pcds.biz>
- Assisting us... (sent from forged email address)
- CONGRATULATIONS!!! gloriacruzqk@cuni.cz
- FROM THE DESK OF CHIEF ACCOUNT OFFICER OF UNION BANK NIGERIA... "Mr. X" <info@usa.org>
- Cash Gift "Lisa Robinson" <""@tabasco.gob.mx>
- Congratulations: Scott Carson <ofh2580@gmail.com>
- FROM MRS SMITH (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Reply Asap "Mr. Dominique Ah-kye" <admin@bagsoft.org>
- BUSINESS PROPOSAL "Mr. Joseph Dasanah" <dasanahj088@gmail.com>
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- Donation Donation <donald.mascarenhas@khiara.com>
- DONATION FOR less-privileged (sent from forged email address)
- ARE YOU DEAD OR ALIVE ????????????? REPLY HERE IMMEDIATELY. foreignoffice payment <foreignpaymentoffice_cbn@yahoo.co.uk>
- Refund/Compensation (sent from forged email address)
- Re: Seeking Your Trust .... 119.3. (sent from forged email address)
- =?UTF-8?B?QVRQICJqMDFUSFBWd2xzINCS0LDRgdC40LvQuNC5INCi0YDQtd... =?UTF-8?B?ajAxVEhQVndscyDQktCw0YHQuNC70LjQuSDQotGA0LXQs9GD0LHQuNC9IDEy?=
=?UTF-8?B?NTMxNdGAIHd3dy55YW5kZXgucnUvMQ==?= <info@atp.com.mt>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <diplomat_mrdommay@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mercyekaonyewehe@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <dozie_albert1m@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrscaldwell.tammys@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mr.martinade@yahoo.com.hk>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <davidgilmore343@yahoo.com>
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <walker_lipson@yahoo.com>
- I hope to hear from you..... (sent from forged email address)
- ATP "Design Work" "Herbert S." <info@atp.com.mt>
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@us.org>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- ATTENTION DEAR 166 "Mr. David Christ" <info@usa.org>
- I need your reply. 1 "Hon. M. A. Ogwe" <ccasals@vtr.net>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- RE: Tayeb <""@wl.sggw.pl>
- 2%Loan Guaranteed<> ""Finance Ltd <info@ncas.dk>
- From Thomas James. (sent from forged email address)
- Delivery Of Your Cheque (sent from forged email address)
- Hi Dear, ConSULT <kt4consult@gmail.com>
- TRANSACTION. Patrick Ayah <mfoxxb@gmail.com>
- Urgent assistance. Grace mugabe <grace.mugabe.org@gmail.com>
- RE (sent from forged email address)
- URGENT (sent from forged email address)
- Attention, "Collins K. Anthony" <anekecollins6@yahoo.com>
- We are to confirmed whether you are sick CENTRAL BANK OF NIGERIA <federalministryfinance32@gmail.com>
- ATTN: BENEFICIARY (sent from forged email address)
- Government Ministry Of Health (sent from forged email address)
- Final Warning: Low Volume Data "EMAIL SECURITY" <claire@goaster.com>
- i need your urgent response Kwame Mbra <kwamembra@yahoo.com>
- united nation scam victim payment (sent from forged email address)
- Dear friend (sent from forged email address)
- Herr Liu dk@dkcomputer.co.kr
- Your file reference number TR01900-2019 "Mrs. Rita Obiekwe" <markcollins020014@gmail.com>
- Re. PLEASE DO YOU AUTHORIZED COLEEN E. COVEY. (sent from forged email address)
- Attn: Beneficiary / Re: Your Package For Delivery. "Mr. Thomas Bridge"<info@so-en.com.ph>
- GOOD DAY FROM MRS RACHEL KENT..185.14.255.193 "Mrs.Rachel Kent " <no-reply@za.tn>
- Foreign Debt Reconciliation Debt Reconciliation <ecobankgroup@gmail.com>
- I Have A Donation For You Mrs Juliana Timothy <chinonsonwaigbo@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- Foreign Debt Reconciliation Debt Reconciliation <adm.johnson62@gmail.com>
- RE:CONTACT ME AS SOON AS YOU RECEIVE IT !! (sent from forged email address)
- Greetings From Madrid Spain (sent from forged email address)
- Dear friend (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Greetings hassanalbashir@outlook.com
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- DONATION OF $20 MILLION ALICO FR (sent from forged email address)
- FOR YOUR INFORMATION "MRS.RUTH CLARK" <infocontact2291@gmail.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- My Dear: Congratulations 212.47.18.114 "Mr. Adamu" <policeheadng@daum.net>
- Attn: YOU LUCKY WINNER OF BMW 2019 SERIES "Mrs.Danielle Tiemie"<fox02@lihdar.com>
- Dearest Rose Johnson <grildonam33@yahoo.com>
- Ref No: GFSP/ 4877/7782/2019 (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Business Proposal......196.46. (sent from forged email address)
152 entries -- last updated: 2019-11-06 15:02 UTC
Sender domains:
- 24mfc.ru (1)
- aasp.org.br (2), atit.org (1), atp.com.mt (3)
- bagsoft.org (1), bank.com (1)
- cnare.it (1)
- daum.net (1)
- gmail.com (19), goaster.com (1)
- isd.co.kr (1)
- khiara.com (2)
- lee.com (2), lihdar.com (1), limbersoftware.com.br (1)
- marche.cgil.it (1), mary.org (1), msn.com (2)
- origin.co.th (1)
- pcds.biz (1), pgsm.ru (2)
- rbxcity.com (1), rediffmail.com (1), regularmail.org (1)
- satam.eu (1), so-en.com.ph (1)
- tabasco.gob.mx (1)
- us.org (1), usa.org (3)
- vtr.net (1)
- wl.sggw.pl (1)
- yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (1)
- za.tn (1)
Anti-fraud resources:
