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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.
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL...., (sent from forged email address)
- Hello! (sent from forged email address)
- Dear Esteem Customer (sent from forged email address)
- Hello My Good Friend please reply back (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <cashier.reibin@yahoo.com>
- Info (sent from forged email address)
- VERY URGENT PLS !! "Isa Fahad MUSTAFA" <dfbdrhmn99@gmail.com>
- Business transaction (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- BUSINESS INTEREST!! (sent from forged email address)
- Business Proposal. (sent from forged email address)
- GOOD DAY.... (sent from forged email address)
- Business Investment "Mr. Mathew yon" <memberserviceii@peoplepc.com>
- Business Investment "Mr. Mathew yon" <officexi1@peoplepc.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Dear Friend, Colleen Middleton <abdulelfajer@gmail.com>
- ATP "kexpncqrq" PaulWrots <info@atp.com.mt>
- FUND DONATION NOTICE..... (sent from forged email address)
- good day "Mr. Raymond" <dnepr-torg@rambler.ru >
- Google Official Payment Notification. "Google" <info@knote.com.tr>
- URGENT "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- From: Mrs.Nancy Stewart (sent from forged email address)
- Hi. "DKevin"<ops@vraf.net>
- Info (sent from forged email address)
- Congratulations!! Once again George <bart.georgesherppard@gmail.com>
- Re:Loan (sent from abused email account)
- READ ME (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- We giving out up to $ 10,000,000 at 1 % interest rate; "Do You need a loan?"<admin@Lfeofme101.cf>
- EUROPEAN UNION COMPENSATION FOR SCAM VICTIMS "EUROPEAN UNION" <mail@graf-ism.ch>
- 111.207.45.18. "Mr.SALEH DUNOMA"<uba@info.com>
- Gl?ckwunsch ? (sent from forged email address)
- Good Day Dear!!! "Dr. (Mrs.)Mary Clark" <info@cmary.com>
- YES///// Muhammad Haikal Haziq <malekabdo257@gmail.com>
- GGood news from Mr.Charles Goodman .A/C Online Payment Offic... (sent from forged email address)
- Ich spende Ihnen 850.000 US-Dollar info@brunoswoodfiredpizzeria.com
- Re: MY DEAREST BELOVED "Mrs. Darlinda Clough" <info@udcsms.com>
- Independent Financial ^^^ "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Greetings dear Philomena Kenneth <bushr62658@yahoo.com>
- Please did you get my email "Mr Addai Nimoh" <jp758031@gmail.com>
- IMF Urgent Attention Hart Leroy <info@udcsms.com>
- IMF Urgent Attention!! IMF <info@udcsms.com>
- Hello 11/28/2019 1:23:41 PM "Smith Kabila" <info@abx.publicvm.com>
- Kindly forward below details OFFICE OF THE US AMBASSADOR <stuartsymington0@gmail.com>
- Proposal (sent from forged email address)
- Good morning wnetsystem@wnetsystem.com.br
- Gergie, Save 20% on high-quality VViagra and Cilis., Jucks lripak@ripak.com
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- Kredit Anfrage? E-Mail: zoingroupltd@outlook.com "Zion Finance Group"<engineering@tezjet.kg>
- Business deal (sent from forged email address)
- Good Day, "Mr.Mike Gregg" <mr@tools.com>
- Re: Can I trust You?. (sent from forged email address)
- urgent and very confidential dyork511@gmail.com
- CONGRATULATION!!! hencejohn@yahoo.com
- TRUST... (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?Spam=20Re=3A=20REF=3A-=20INSTRUC... Mr Adelmola Adelabu <praca@controlprocess.pl>]
- Re:Partnership Investment (sent from forged email address)
- Glad Tidings. lawrenpierre@gmail.com
- KATRINA (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT, "Mr. Edward Kallon (UNRCO)" <leviibeh@gmail.com>
- Please my good friend (sent from forged email address)
- HELLO "Barr. Edward Carl Esq" <admin@soccerrom.com>
- Reconfirmation of Updated Acc no Fredde <accounts@greatlakesfreight.com>
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <bliszczmichael@yahoo.com>
- Re:CONGRATULATIONS!!REGARDING TO THE ALLOCATION OF $22.5M 10vlg (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- Your Compensation Payment (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- Federal Bureau of Investigation F B I "Mr.Christopher A. Wray " <info@theluxmart.com>
- $8.6M BUSINESS IDEA Businesss@greenbarinc.com
- Dear Beneficiary, (sent from forged email address)
- Important Notification_ "SA. MENDEZ SOLICITORS " <don.salvadorgonzalez@lawyer.com>
- ATTN: My Dear Mr David Nicholas <misslindajones11@gmail.com>
- FINALLY YOUR FUNDS IS HERE//CASE FILE IS 54AC003. (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- I'm a spamming tools seller Base on tools and bombing (sent from forged email address)
- JUSTIN BRYAN larsos2@mail2russia.com
- GOOD DAY TO YOU MY DEAR PACKAGE OWNER, "Mr. Gary Johnson" <rosemorganc212@gmail.com>
- KATRINA (sent from forged email address)
- Hello dear oshakbayeva@nedra.kz
- RE: IMPORTANT DON'T IGNORE!!! FWS BHC <finance@fennessys.com.au>
- 2% LOAN-FUNDS immobiliare@colombo-costruzioni.it
- Your Compensation Abel Joel <mmeso426@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <bluefiance@yahoo.com>
- Re: MY DEAREST BELOVED "Mrs. Darlinda Clough" <darlinda@udcsms.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- Ivestment Partnership Eng. Juda Bogopo <admin@info.com>
- $44.5 Million USD Wong <peterwong203@outlook.com>
- important and urgent please Dr Sam Emmanuel <sdremmanuel@gmail.com>
- Treat As Urgent (sent from forged email address)
- REPLY Lerynne <cdn@gmail.com>
- TREAT AS URGENT "Mr john obisheh" <sale@nika-eko.ru>
- Good afternoon, Dear Beloved victoria morgan <ositanwafor33@gmail.com>
- GOOD DAY! (sent from forged email address)
- Dear winner "loteria el gordo" <test@vodokanal.poltava.ua>
- donation of 5 million euro "shane missler"<shane@outlook.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.com>
- =?utf-8?Q?=E2=80=8B=E2=80=8BDonation_Of_$1,500.000.00_for_yo... Shiv Nadar Foundation <hoa.lethi@benhviendongnai.vn>
- United Nations Inspection Agency "Mr. John Selden" <aaa77756@yahoo.com.tw>
103 entries -- last updated: 2019-11-29 15:00 UTC
Sender domains:
- abx.publicvm.com (1), atp.com.mt (1)
- benhviendongnai.vn (1)
- cmary.com (1), controlprocess.pl (1)
- fennessys.com.au (1)
- georgekurt.com (1), gmail.com (16), graf-ism.ch (1), greatlakesfreight.com (1)
- info.com (2)
- jzbgno.hospedagemweb.net (1)
- knote.com.tr (1)
- lawyer.com (1), lfeofme101.cf (1)
- mailbox.com (1)
- nika-eko.ru (1)
- outlook.com (2)
- peoplepc.com (2)
- rambler.ru (1)
- soccerrom.com (1)
- tezjet.kg (1), theluxmart.com (1), tools.com (1)
- udcsms.com (4)
- vodokanal.poltava.ua (1), vraf.net (1)
- yahoo.com (4), yahoo.com.tw (1)
Anti-fraud resources:
