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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.
- We giving out up to $ 10,000,000 at 1 % interest rate; "Do You need a loan?"<admin@Lfeofme101.cf>
- Dearest In Christ, Mrs caroline Seka <carolineseka@yahoo.com>
- RE: IMPORTANT BUSINESS TRANSACTION .... (sent from forged email address)
- Attention consignment owner, (sent from forged email address)
- PARTNERSHIP NEEDED "Umar Ajiya" <infodesk6560@pedreirajaguary.com.br>
- Charity foundation (sent from forged email address)
- Donation!!! "Ariel Calisto (DOM)" <ariel.calisto@puertomontt.cl>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Info (sent from forged email address)
- GREETINGS MY DEAR (sent from forged email address)
- Letter Of Notification. (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- COMPENSATION FUND! "Mrs. Carla Grasso" <rayicy33@gmail.com>
- Hello! (sent from forged email address)
- hey there fdistefano@rimi.net
- Info (sent from forged email address)
- SHIPMENT . (sent from forged email address)
- CAN YOU HELP ME TO FINDS A HOUSE I CAN BUY?? MUBARAK SUZANNE <ben.chikezie768@gmail.com>
- COLLABORATION (sent from forged email address)
- ASSISTANCE "Mr. Akintunde" <backups@templerentsinc.com>
- dear beneficiary akstcabernardmnsdgs@abernard.com
- December Bonanza!!Funds US$50Million United States Dollars "Mrs. Beverly F Ford" <diamondbankplcoffice35489@gmail.com>
- Re (sent from forged email address)
- YOUR COMPENSATION / THANKS A MILLION COMPENSATIONCOMMISSION <comparobertd@gmail.com>
- Dear Respectful one Korotum Kokou <nizam_mks@yahoo.com>
- INVESTMENT OFFER "Mr.Williams F. Clark" <maryanka@t-online.de>
- Business transaction (sent from forged email address)
- YOUR COMPENSATION / THANKS A MILLION COMPENSATIONCOMMISSION <paymentrefundcommissionwaa@gmail.com>
- *****SPAM***** Important Notice!!! "John Lee" <info@imf.org>
- Congratulations 2019 Donation From Warren E. Buffet {$1,500,... "Mr.Warren Buffet" <warrenbuffet@gmail.com>
- RE:PROGRESSIVE PAYMENT CONFIRMATION! "United States Secret Service"<SUPPORT@MAIL.COM
- ATTENTION PLEASE (sent from forged email address)
- YOUR PAYMENT RELEASE "WBGl" <swiss.worldbankgroup2019@accountant.com>
- help!!! (sent from forged email address)
- FROM THE DESK OF (sent from forged email address)
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= "Richard Wahl"<v@fazarosta.com>
- Attention: Beneficiary igors@gcn.ua
- How are you doing wnetsystem@wnetsystem.com.br
- my subject mirror@vastmaterials.com
- Re:Partnership Investment (sent from forged email address)
- Independent Financial v, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Hello My Good Friend please reply back (sent from forged email address)
- Business deal (sent from forged email address)
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- RE: IMPORTANT BUSINESS TRANSACTION .... (sent from forged email address)
- DEAR MY BELOVED "MRS LAURA SCHNIEDER" <laura@insmail.net>
- !!ATTENTION!!. "Jeffrey Berman"<fundacion-arcoiris@entelnet.bo>
- Waiting for your Urgent Response, "Mrs. Leen" <chelovek@gcn.ua>
- Hello Dear, Mrs Nisha P <hysh7877@eircom.net>
- NOTIFICATION OF YOUR ATM VISA CARD Mr David Collins <funakoshi-koko@jeans.ocn.ne.jp>
- Important Notification :: (sent from forged email address)
- WE CONTACTED YOU EARLIER NO RESPONSE???? (sent from forged email address)
- portfolio dedicated for growth. "SC Metals OU" <claire@goaster.com>
- Info (sent from forged email address)
- MAKE THIS CHRISTMAS YOUR BEST EVER. DEPARTMENT OF HOMELAND SECURITY <info@infotn.it>
- Business Acquisition (sent from forged email address)
- attention! test@citroenpicasso.org.uk
- Greetings to you, "William G. Emad" <info@usa.net>
- Get back to me "Justin Muzinich" <ms@expresskenya.com>
- =?GB2312?B?UmU6IE5ldyBUZWNobm9sb2d5LXdhdGVyIHB1bXA=?= "Toney" <ntlkjepaaa@fqb.net.cn>
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- Google Official Payment Notification. "Google" <info@knote.com.tr>
- VETY INPOTANCE (sent from forged email address)
- DEAR GOOD FRIEND Mrs Bushra <egpunzalan@doh.gov.ph>
- I GUESS YOU GET MY EMAIL "BEN UMAR" <jp758031@gmail.com>
- Re: Good News From FBI Internet Crime Complaint Center William Sweeney <williamsweneyjr@gmail.com>
- INVESTMENT LOAN (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Tobi Your key of love Verbc lripak@ripak.com
- OVER INVOICED FUND!!! (sent from forged email address)
- From Thomas James.. (sent from forged email address)
- 02/12/2019 (sent from forged email address)
- Second Letter (Another Notice) "Mr. Charles Ego Dike" <charlesjuntika@cjlaw.us>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. X" <xx@yy>
- Glad Tidings. lawrenpierre@gmail.com
- Attention: Beneficiary, (sent from forged email address)
- ORDER INQUIRY 12032019 Susan Karen <noreply@domain.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- Von Mr. Authur Phillips. (sent from forged email address)
- ATTENTION MARIO ASANKE <marioasanke300@gmail.com>
- I would wis mary uzoma <mary_uzoma112@yahoo.com>
- Thank you]o}} (sent from forged email address)
- 2019 Outstanding Compensation payment Washington Federal Bank <info@diammaresort.al>
- Congratulations dear beneficiary Federal Reserve Bank <info@diammaresort.al>
- START YOUR BUSINESS BELINDA JOSHA <Belindajosh@yahoo.com>
- Re:CONGRATULATIONS!!REGARDING TO THE ALLOCATION OF $22.5M 10... (sent from forged email address)
- hello (sent from forged email address)
- Second Letter (Another Notice) "Mr. Charles Ego Dike" <charlesegobia@cjlaw.org>
- GOOD DAY TO YOU MY DEAR FRIEND!!!!! Janet McCullum. <info@earthlink.net>
- Stop Falling Victim...... (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- QUICK LOAN OFFER. "SAL Investment Group LTD" <inv@cnode.io>
- Good Day Wang J <jtorres@jps.go.cr>
- Expecting your prompt reply Kevin Sanou <ouspare1@gmail.com>
- Expecting your prompt reply Kevin Sanou <alkabbah@gmail.com>
- =?utf-8?B?0JLQsNGI0LUg0YPRgdGC0YDQvtC50YHRgtCy0L4g0LLQt9C70L... <gediminasra@gravera.lt>
- Expecting your prompt reply Kevin Sanou <madodominic@gmail.com>
- Federal Bureau of Investigation (sent from forged email address)
- Inquiry Order "Aktas Foreign Trade Co. Ltd."<admin@medslsrehab.com>
- Powered By Google (sent from forged email address)
- my subject 195.138.88.26 "Mr.Kelvin Akindele"<info@uba.com>
- FROM DHL INTERNATIONAL BENIN "Mr.Mark Oniel" <info@lee.com>
- Dear Beneficiary/1st National Bank Virginia USA "FIRST NATIONAL BANK (FNB) VIRGINIA BRANCH" <mrsloraedom@gmail.com>
- The Abandoned Project! (sent from forged email address)
- I decided to do this after praying over my present situation. Mrs Grace Boyi louise <willyjohn475@gmail.com>
- CONTACT: Mr. Collins Umah "Mr.Andrew Ukoh" <info@lee.com>
107 entries -- last updated: 2019-12-04 05:19 UTC
Sender domains:
- accountant.com (1)
- cjlaw.org (1), cjlaw.us (1), cnode.io (1)
- diammaresort.al (2), doh.gov.ph (1), domain.com (1)
- earthlink.net (1), eircom.net (1), entelnet.bo (1), expresskenya.com (1)
- fazarosta.com (1), fqb.net.cn (1)
- gcn.ua (1), gmail.com (16), goaster.com (1), gravera.lt (1)
- imf.org (1), infotn.it (1), insmail.net (1)
- jeans.ocn.ne.jp (1), jps.go.cr (1)
- knote.com.tr (1)
- lee.com (3), lfeofme101.cf (1)
- mary.org (1), medslsrehab.com (1)
- pedreirajaguary.com.br (1), puertomontt.cl (1)
- t-online.de (1), templerentsinc.com (1)
- uba.com (1), usa.net (1)
- yahoo.com (4), yy (1)
Anti-fraud resources:
