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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.
- Are you aware of this? (sent from forged email address)
- FROM MRS. DORIS KULA AND FAMILY. <>
- CHEAP LOAN OFFER (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- RE: My Dear in Christ...... "Mrs. Kari Comas" <ranjaniem@diamond.lk>
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- DONATION FROM MRS.MARTHA "Mrs.Martha Brandon" <edmagd001@gmail.com>
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- Contact my Lawyer ( Barr. Williams Aliwo ) immediately "Mrs.Gift Brown Thomas" <cbb@cbb.adv.br>
- Shipment (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP (sent from forged email address)
- Hi Friend, (sent from forged email address)
- my subject DonaldTaylor
- Alert (sent from forged email address)
- Dearest, "Mrs. Carmen Isaiah" <gilbertta56543@gmail.com>
- We can reach agreement Allen Covi <allencovi@gmail.com>
- Dear God's Select. Noffi Smith <noffismith1@gmail.com>
- Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
- RE: CYBER CRIME VICTIMS FUNDS ISSUING/2015!!! "Mr. Richard Fisher "
- Dear in Christ,please help me Mariam Saeed <tw209847@gmail.com>
- I am Mrs Tessy Enendu, The wife of late Mr. Anthony Enendu. ... Tessy Enendu <tessyenendu15@gmail.com>
- Hallo Liebste, Sonia Richard <kanawaza2001@yahoo.co.jp>
- I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
- Re:Investment Partnership (sent from forged email address)
- (ADOPTION From Mrs Harriet Beeko Afoko) My name is Mrs Harri... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
- FROM Mr. George West "Mr. George West" <georgewest192@yahoo.co.jp>
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <cetralbnoffngog11@gmail.com>
- HI "Prince Alwaleed bin Talal" <alwaleedbinlata@gmail.com>
- Business offer Redmond Bob <molexsarl@gmail.com>
- VERY URGENT MRS MARY EDWARD
- MUTUAL BENEFIT Hassan Jamal
- STAATLOTERIJ ( DUTCH LOTTO.NL ) (sent from forged email address)
- YOUR INHERITANCE PAYMENT FUND " KOFI"
- YOUR REPLY IS NEEDED, (sent from forged email address)
- ***Business Proposal*** "Dr.Abba Usman" <xerox@galvanics.com>
- Greetings in the name of our Lord. Mrs Pamela Abbey <mrspamelaabbey01@india.com>
- Dear Esteemed Customer, Creditors Financial Loan Service FRANCE <imprensa@cremego.org.br>
- Re: Please Help Me Invest $22.5M USD (sent from forged email address)
- CONFIRM BEFORE TRANSFAR IS COMPLETED (sent from forged email address)
- Contract libya.contract@qq.com
- BUSINESS PROPOSAL Nicoll<>
- Gruß!! Bahij Selu <test@fengli.net>
- Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- (no subject) Esther Laboso <esther.laboso@aim.com>
- Tacoma International Airport Terrace Washington (sent from forged email address)
- Re:Very Urgent Monira Chads <yudiagus14@rocketmail.com>
- Hope all is well !!! (sent from forged email address)
- Re: My Dear in Christ......... "Mrs. Helene Wilson" <lasithk@diamond.lk>
- GOOD NEWS !!! (sent from forged email address)
- Dear Partner Mr Elias Saliba <saliba88_mr@aol.jp>
- GLÜCKWUNSCH Gewinnbenachrichtigung' (sent from forged email address)
- Business Proposal of $12.8m USD!! "MR SONG CHEN" <jalvarado@umet.ec>
- Greetings to you and your family, I am Mrs. Esther David an ... Esther David <estherdavid1@mail.bg>
- URGENT CHANGE OF BENEFICIARY 27/11/2015 BARCLAYS BANK PLC
- Re: Please Help Me Invest $22.5M USD (sent from forged email address)
- Dear Beneficiary, Prof.Franklin Williams
- Re: Payment lt11@live.com
- ATM Master Card Delivering Department. kelvin smith <KENO@ace.ocn.ne.jp>
- Re: Balance payment (sent from forged email address)
- Dear Friend BintouSawadogo <bintousawadogo4@gmail.com>
- Compensation Mcfatridge Burn <nsa.r.burnes@rescueteam.com>
- INTERNATIONAL MONETARY FUND Mrs.Deborah Benson
- YOUR PACKAGE FUNDS DELIVERY FINALY...!!!!!! (sent from forged email address)
- THANK YOU VERY MUCH (sent from forged email address)
- RE RE "Mr.Campbell Neiman" <campbellneiman@sky.com>
- Re:Very Urgent Monira Chads <hanajama40@yahoo.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Martins Uche & Associates Martins Uche & Associates
- OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- RESPONSE IMMEDIATELY "Alh.Bature Yusuf" <alhajibatureyusuff1@gmail.com>
- Loan For All Purpose At 3.5% Interest Rate "Moneyway Loans " <noreply@mail.co.za>
- LETTER OF COMPENSATION/SETTLEMENT "UNITED NATION COMPENSATION "
- Thank you]1 "deborah herman"<db@ps.com>
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA ''Dramane Ouattara''
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunios@gmail.com>
- With Due Respect. Omar Charity <charityomar@outlook.fr>
- Dearest In the Lord Jesus Christ Kristina Leonid <jssss74@126.com>
- Unpaid Beneficiary!!! "Ms. Carman L. Lapointe"
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- OFFIZIELLE GEWINN BENACHRICHTIGUNG ELGORDOPROMO <elgordopromo.es@gmail.com>
- URGENT ENQUIRY (sent from forged email address)
- YOUR PAYMENT RESOLUTION. (sent from forged email address)
- My Intent (sent from forged email address)
- =?UTF-8?Q?Hi_friend...=E2=80=8F?= <mrkruglov17@yahoo.com>
- Dear Friend!!. (sent from forged email address)
- DESPERATE ASSISTANCE!! (sent from forged email address)
- Shipment (sent from forged email address)
- MERCHANT TRUST LOAN INVESTMENT COMPANY (sent from abused email account)
- Imminent message Payment advisory Board <test1@checd.com>
- von Mr.Wilson (sent from forged email address)
- INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS- (sent from forged email address)
- RECOVERY COMMITTEE (sent from forged email address)
- Re: Your Compensation (sent from forged email address)
- Dear Respected Beneficiary, Your Barclays ATM Credit Card 4.... "Mr. Henry Larson"
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
- Good Morning Dr Michael Juan <hellen.shayo@out.ac.tz>
- Accept my warmest greetings (sent from forged email address)
- FACILITATORS "ARAB EXCLUSIVE "<info@info.com>
- Good Day Dear Package Owner, Mr Frank Williams <cstv1111@gmail.com>
- Dear Friend, (sent from forged email address)
- Reply Me For Details (sent from forged email address)
- $$$ Loan Offer $$$ FINANCIAL<>
- ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD: "Senator. Bukola Saraki" <bukolasarki@gmail.com>
- Legit Business offer if interested Anne
- Dear Friend, "Mr.Ray Ugo" <mrsdouglas979@gmail.com>
- Attn Dear "Dr. Edward Hartford." <maryono@kaltimpost.net>
- Utmost Confidentiality (sent from forged email address)
- TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVES (Respon... "Marketing" <marketing@eastwestdesign.com.au>
- =?utf-8?q?Jefferson_Edwards_Inversi=C3=B3n_Financiera?= jefferson@financier.com
- Funds Transaction Proposal (sent from abused email account)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Hello! (sent from forged email address)
- Re: Are you interested =?UTF-8?Q?=3F?= Matt Gordon <info@safe4all.co.nz>
- (no subject) (sent from forged email address)
- FINAL CLAIM peter williams
- INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS_ (sent from forged email address)
- Bank Check or Bank Deposit? (sent from forged email address)
- Re: Payment details! Beson Colebrt
- Federal Bureau of Investigation! (sent from forged email address)
- Read and reply back (sent from forged email address)
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- Attn:Beneficiary, BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS FROM UNITED NATIONS OFFICE
- Compliment Of The Season (sent from forged email address)
- YOUR PAYMENT webinfo021@gmail.com
- URGENT Mr Zaman Ahmed <bibliotecaguajeru@yahoo.com>
- URGENT Mr Zaman Ahmed <ananda_costa1@yahoo.com.br>
- URGENT Mr Zaman Ahmed <smspmachado@yahoo.com.br>
- CALL FOR CONFIRMATION. (sent from forged email address)
- Hello (sent from forged email address)
- Re: Your Compensation Payment (sent from forged email address)
- Department of Mineral and Energy (sent from forged email address)
- (115/IMF/52015) IMF DEPARTMENT <faiezeh.alizadeh@yahoo.com>
- Apostolic Greetings !!!, Mrsjennifer Edward <mrsjenniferedward50@gmail.com>
- PAYMENT RECEIPT. Hon.Nta
- 3.5% WONGA LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% WONGA LOANS BUSINESS AND PERSONAL LOANS OFFER" <wonga.loanszza@gmail.com>
- Get a loan here at 3% rate if interested mail us for more de... "Xmas Loan"<info@msn.com>
- Hello Sir, (sent from forged email address)
- Desk of Mrs. Katherine Ferrey (IMF) "Mrs. Katherine Ferrey"
- Delivery Of Your Diplomatic Luggage "World Fund Management UK" <info@wfmuk.co.uk>
- Dearest in the lord, Flora Lucky <floralucky01@gmail.com>
- DIE OR ALIVE "Mr. X"
- Assalamualaikum warahmatullahi wabarakatu ( ARE YOU INTERESTED? MRS ALMAS AMJAD <matins_kuffour003@yahoo.co.jp>
- Re: Urgent Reply Mr/Mrs (sent from forged email address)
- LETTER 26/11/2015 Business
- Hello Friend, Attorney at Law <agwu.ikpo@yahoo.com.ph>
- RE. YOUR ABANDONED CONSIGNMENT READY FOR DELIVERY TO YOUR AD... (sent from forged email address)
- Happy New DAY To You My Dear: Ghief Custom Officer <classe_a@alice.it>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY "U.S. Department of Homeland Security" <info@dhs.org>
- urgent message Deborah Shombe <debsho03@gmail.com>
- Perfect peace unto you. (sent from forged email address)
- I NEED YOUR URGENT RESPOND compaore paul <mccc214@gmail.com>
- I TRIED TO CALL YOU VERY URGENT. "MR BENO HAMADI" <adrian@druryfarm.com.au>
- =?utf-8?b?Z3J1w58=?= mreiter@mail.lor.at
- HOW ARE YOU (sent from forged email address)
- Reply Urgent "Mr. Williams Park" <orsetayfun@orsemodel.com.tr>
- THANKS FOR YOUR LAST MAIL "Amir A. Khanmammadov" <test@facturaweb.cl>
- Contact my Lawyer ( Barr. Williams Aliwo ) immediately test@oylcompanyholding.ro
- Greetings (sent from forged email address)
- Re: INVESTMENT/PROJECT FUNDING Felix R cox Jr <pamella7df@gmail.com>
- Re: Still awaiting your response... (sent from forged email address)
- Lieber Freund <charissa.weber@bemon.de>
- Your full coorpration is needed peteralexandra16@gmail.com
- My Greetings to You (sent from forged email address)
- CHARITY. ANGELA DAWES
- BANK CLAIM PROPOSAL/INFO phillip.inf@arcor.de
- From Amir A. "Amir A." <test@amym.com.ar>
- Government Regulatory Body "Prof.Soulemama Lawani" <consultoffice228@gmail.com>
- Good Day Dear Customer "Mrs. Grace Anderson " <Anderson@soleil.ocn.ne.jp>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- YOUR FUND 28/11/2015::s Anti-Fraud Unit
- USA (GHA) CONFERENCE/INVITATION!!!!! 2015 USA GHA <export@alisskoltuk.com>
- Your Abandoned Package For Delivery Assistance Inspection Director
- Notification Of Credit From IMF (sent from forged email address)
- For Your Attention! "WORLD BANK GROUP" <office.fiile@cantv.net>
- Hello (sent from forged email address)
- ATTENTION MY DEAR GOOD DAY. "MR.AMALA EUGENE," <rinoerenato@alice.it>
- Re: My Dear in Christ......... "Mrs. Helene Wilson" <sirajs@diamond.lk>
- Beloved do confir the reciept of my earlier mail? "Mrs.Jaclyn Wilson" <willsonjacklyn@outlook.com>
- Attention ATM card owner "Dr.James Attah" <Attah@soleil.ocn.ne.jp>
- Hello, Mr Gilbert kone <gilbertta56543@gmail.com>
- FROM: MRS. CHRISTINA WALDEBURG CHRISTINA
- Notification of a Wrong Transfer of Your Funds Dr John Haggen <infofiunits@gmail.com>
- Dear Friend 28/11/2015 "Dr. Dan Dike" <abcde@sunmail.cn>
185 entries -- last updated: 2015-11-28 15:39 UTC
Sender domains:
- 126.com (1)
- ace.ocn.ne.jp (1), aim.com (1), alice.it (2), alisskoltuk.com (1), amym.com.ar (1), aol.jp (1)
- bemon.de (1)
- cantv.net (1), cbb.adv.br (1), checd.com (1), cremego.org.br (1)
- dhs.org (1), diamond.lk (3), druryfarm.com.au (1)
- eastwestdesign.com.au (1)
- facturaweb.cl (1), fengli.net (2)
- gadmontufar.gob.ec (1), galvanics.com (1), gmail.com (29)
- india.com (1), info.com (1)
- julietoliver.com (1)
- kaltimpost.net (1)
- mail.bg (1), mail.co.za (1), msn.com (1)
- orsemodel.com.tr (1), out.ac.tz (1), outlook.com (1), outlook.fr (1)
- pharaohtools.com (1), ps.com (1)
- rescueteam.com (1), rocketmail.com (1)
- safe4all.co.nz (1), sky.com (1), soleil.ocn.ne.jp (2), sunmail.cn (1)
- umet.ec (1)
- wfmuk.co.uk (1)
- yahoo.co.jp (3), yahoo.com (4), yahoo.com.br (2), yahoo.com.ph (1)
Anti-fraud resources:
