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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.
- Good Day My Dear Friend (sent from abused email account)
- INVESTMENT (sent from forged email address)
- OUT OF SYRIA "Mrs Baha Hussein" <dgitb@ajk.gov.pk>
- call or text him with this number(646)499-4571 (sent from forged email address)
- Business Interest (sent from forged email address)
- Contact my secretary for your ATM VISA CARD. Mrs Diezani Alison-Madueke <alison-madueke1@fmfinance.ng.tn>
- DEAR FRIEND, (sent from forged email address)
- call or text him with this number(646)499-4571 (sent from forged email address)
- Compliment of the season 25/03/2016, "Jeanlouis Koue"<webmaster@leadersandmining.com>
- Re: Urgent Response (sent from forged email address)
- ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!! (sent from forged email address)
- Are You Interested ...? 91.144.163.238 (sent from forged email address)
- YOUR ATM CARD ACCOUNT # : 4033052100311896..$ (sent from forged email address)
- Urgent Attention Needed 6 Frank Albert <deal6@en-law17.thefreecpanel.com>
- Oil License Mandate For You My Friend (sent from forged email address)
- Private Mail "Mr. Vuthanong Khemara" <kvuthanong@gmail.com>
- Dear Friend "Jon Cunliffe" <dorota.sands@imid.med.pl>
- Burger King Restaurants Ltd: (sent from forged email address)
- YOUR COMPENSATION FUND (sent from forged email address)
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- Cry for help..... (sent from forged email address)
- Dear in Christ, Rebeca Mendez <rebeca_mendez002@hotmail.com>
- Re: Investment Proposal "Mark Okri" <okrimark@consultant.com>
- Re: Good News (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- REPLY ME IMMEDIATELY, "Mr. Husain Ali" <carkal2001@yahoo.es>
- MAY GOD BLESS YOU tp2001@dentonet.pl, SURAT@dentonet.pl (Mrs),
SHINAWATRA@dentonet.pl
- Congratulations "Michelle Alan" <asiapacific@international.net>
- Re: Investment Proposal "Mark Okri" <ahernandez.ce@tlaxcala.gob.mx>
- Secretary us department of homeland security. "Mr. Jeh Charles Johnson" <Carman.@minos.ocn.ne.jp>
- Let get this deal done now. (sent from forged email address)
- DID YOU AUTHORIZES ANY BODY TO CLAIM YOUR FUND (sent from forged email address)
- Dear Customer, "Mrs. Susan Kent" <ymc.nanairo5331.@helen.ocn.ne.jp>
- BUSINESS FROM KENYA. JINARO KIBET <kliftt99@gmail.com>
- Attn.Sir/Madam, (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Attention Please!!! (sent from forged email address)
- Can I Trust You? If so let us meet. "David Clinton" <davidckiton@aol.com>
- Inbox Tools Added To Shop: Visit www.inboxtools.asia Www.Inboxtools.Asia <info.operation@yahoo.es>
- 2016 NOTICE Jessica Simpson <info@tennissa.co.za>
- private message (sent from forged email address)
- Apply for your soft loan.. Richard Dallibar<jiangtao@bio-tag.com.cn>
- RE "San Yang Textile (HK) Ltd"<mail@altrenotizie.org>
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Donation Donation <mr14@metroroad.hk.tn>
- Donation Donation <mr15@metroroad.hk.tn>
- Donation Donation <mr20@metroroad.hk.tn>
- my subject Donation <mr17@metroroad.hk.tn>
- RE: YOUR REPLY IS NEEDED URGENTLY (sent from forged email address)
- COMPENSATION PAYMENT OF$2.5MILLION/ (EFCC) FOREIGN OPERATION... (sent from forged email address)
- INVESTMENT PROPOSAL "Dr. Ben Morgan" <dr.benmorgan@yahoo.com>
- ATTENTION DEAR VALUE CUSTOMER "Mrs.Stella Kilonzo" <.Stella@cello.ocn.ne.jp>
- I am a living testimony "Mrs.Vera Townsend" <>
- YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
- YOUR PAYMENT OF 7.5 MILLION HAS BEEN COMPLETED THROUGH THE S... LINDA DEMARIA. <spanishBank1@littl.iblogger.org>
- From : Alfie Charlie "CHARLIE ALFIE " <marketing@tcl.co.ir>
- Your Pending funds with Barclays Bank Jack Petersen <jackpetersen275@yahoo.com>
- KINDLY READ CAREFULLY "Miss.Diane Duru" <durudiane@gmail.com>
- Please Call Me-Urgent Attention (sent from forged email address)
- Interpol Washington U.S. Department of Justice (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Re : Payment Approved by UN Board of Directors (sent from forged email address)
- FROM THE UNITED NATIONS..TREAT AS URGENT "UNITED NATION" <cpalavecino@gbcinco.cl>
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- PLEASE KINDLY GET BACK TO ME Hannah Anderson <nn@jaminleo.onmicrosoft.com>
- IMF PAYMENT RECONCILIATION APPROVAL <gilles@revedeverre.fr>
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- God bless you in my donation, please do reply me mercy edward <mercyedward89@gmail.com>
- RE CONTRACT PAYMENT "Dr. emmanuel" <nnpcemma55@makmoor.cn.tn>
- Hellooooooooooo.................. rosemary18@friendsweb.net
- FOLLOW UP MESSAGE ON INVESTMENT (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** "UNITED NATION COMPENSATION" <transparencia@munivalpo.cl>
- May I Have Your Attention, Please? "roberto.garofalip1hy@alice.it" <roberto.garofalip1hy@alice.it>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <nnpcemma2000@makmoor.cn.tn>
- Investment Partner!! (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Fresh Tools In Stock Now www.inboxtools.asia <akb9001@yahoo.com.ph>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <nnpcemma10000@makmoor.cn.tn>
- YOUR REPLY IS HIGHLY NEEDED (sent from forged email address)
- Re: Important Loan Offer from Bahrain (294k). "Patrick Mullin - 194" <mudaridi04@gmail.com>
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <npc2010@makmoor.cn.tn>
- Business Proposal AFFIN GROUP <warehouse@farbell-hk.com>
- URGENT ATTENTION "Dr. emmanuel" <nnpcemma222@makmoor.cn.tn>
- PRIVATE AND CONFIDENTIAL ..EXTN:.209 (sent from forged email address)
- Re: Treat Urgently (sent from forged email address)
- Your Fund Is Ready For Release UNITED NATIONS <unsec8@unst.jp.tn>
- Congratulations <feedback@kammarton.com>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- ECONOMICS AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- How are you doing dear "Mrs. Michelle" <ww.@abeam.ocn.ne.jp>
- RE RE ~~ (sent from forged email address)
- VIEW THE ATTACHED FILE FOR MORE DETAILS Daniel Zulu <danielzulu2016@outlook.com>
- Good Day./ Ahmed Tam Saad <atsaad02@gmail.com>
- GOODNEWS; $5 MILLION USD HAS BEEN DONATES TO YOU FROM BILL G... Bill Gates Foundation <DF16@kkttr.kr.tn>
- I just claimed my winning funds worth 15 million usd..... (sent from forged email address)
- GEWINN (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- UNITED NATION PAYMENT NOTIFICATION "Mr. ANDERSON" <info.contact@yahoo.com>
- From Mrs. Melinda Cruz Business Proposal Melinda Cruz <melindacruz2015@outlook.fr>
- Urgent Please Mrs Christine Lagarde <b8@khjgfrt.cf>
- Winning Lottery/ Congratulations. "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
- Re: Important Loan Offer (9k). "Patrick Mullin - 191" <mudaridi04@gmail.com>
- Thank you "Mr. Andrew McAlinden" <andrew.mcalinden3@hotmail.com>
- YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!!! "MRS. APPOLON MACKSON" <mrsappolonmackson2016@gmail.com>
- Update Your Account Apple <test@test.com>
- OBAMA'S REWARD FROM WESTERN UNION AND MONEY GRAM WHITEHOUSE <K7@khjgfrt.cf>
- Attn; Dear Beneficiary, Mr Mark Attar <markatter56.@ninus.ocn.ne.jp>
- From:Ms:Fatima Yusuf. For sure this mail would definitely co... "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- Attn: Beneficiary "DSir. Anthony Mark" <info@lee.com>
- REPLY WITH URGENCY frankethanco.ltd@gmail.com
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Char Johnson" <www.@aroma.ocn.ne.jp>
- THANKS FOR YOUR PAST EFFORT!!! "Mr. Paul Wilson Delille" <66qq@alex.sa.tn>
- YOUR OUTSTANDING FUNDS PAYMENT FROM IMF (United Kingdom) Mr.Steve Haward <fff4@kkkkkkxxxx.ir.tn>
- Dated March 24th 2016 (sent from forged email address)
- UPDATE ME Mr.Mixtap <matx2@kjjhi.website.tk>
- Oil License Mandate For You "Engr. Thomas Kune" <krishnan@webindia.com>
- Your Urgent respond from Captain Greg Us Army Captain Greg <office8@trufox.tk>
- Old and New Project Loan (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu6@david1.jp.tn>
- Re: Your Abandoned Package For Delivery "Dr. Jerry Ben" <jben@yy.com>
- DONATION FROM MRS DORIS TAMO Doris Tamo <doristamo13@gmail.com>
- YOUR OUTSTANDING FUNDS PAYMENT FROM IMF (United Kingdom) Mr.Steve Haward <fff17@kkkkkkxxxx.ir.tn>
- THANKS FOR YOUR PAST EFFORT!!! "Mr. Paul Wilson Delille" <74qq@alex.sa.tn>
- Dear (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- From Mrs Linda Daniels. / I have been looking for you. (sent from forged email address)
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- Genuine Opportunity! "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
- Investment offer "Dr. Ogola. Mbogo-Omollo." <ogolaomollo@yahoo.es>
- Mr. Isaac P. (sent from forged email address)
- Hi, Rihab Manyang <thotfsteel@yahoo.com>
- Re;Business Proposal, Reply ASAP pwanaga92@yahoo.com
- Re: "Christy Walton" <info@mail.com>
- Your Cooperation Will Be Appreciated (sent from forged email address)
- Attn. "Mrs.Patricia Henderson" <info@mail.com>
- Burger King Restaurants Ltd: burgercollection@yahoo.es
142 entries -- last updated: 2016-03-28 15:29 UTC
Sender domains:
- abeam.ocn.ne.jp (1), ajk.gov.pk (1), alex.sa.tn (2), alice.it (1), altrenotizie.org (1), aol.com (1), aroma.ocn.ne.jp (1)
- bio-tag.com.cn (1)
- cello.ocn.ne.jp (1), consultant.com (1), creativeonline.co.th (1)
- david1.jp.tn (1)
- en-law17.thefreecpanel.com (1), englandmail.com (1)
- farbell-hk.com (1), fmfinance.ng.tn (1), freemail.hu (1)
- gbcinco.cl (1), gmail.com (11)
- hangseng.com.hk (1), helen.ocn.ne.jp (1), hotmail.com (2)
- imid.med.pl (1), international.net (1)
- jaminleo.onmicrosoft.com (1)
- kammarton.com (1), khjgfrt.cf (2), kjjhi.website.tk (1), kkkkkkxxxx.ir.tn (2), kkttr.kr.tn (1)
- leadersandmining.com (1), lee.com (1), littl.iblogger.org (1)
- mail.com (2), makmoor.cn.tn (5), metroroad.hk.tn (4), minos.ocn.ne.jp (1), munivalpo.cl (1)
- ninus.ocn.ne.jp (1)
- outlook.com (1), outlook.fr (1)
- revedeverre.fr (1)
- tcl.co.ir (1), tennissa.co.za (1), test.com (1), tlaxcala.gob.mx (1), trufox.tk (1)
- unst.jp.tn (1)
- webindia.com (1)
- yahoo.com (4), yahoo.com.ph (1), yahoo.es (3), yandex.com (1), yy.com (1)
Anti-fraud resources:
