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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.
- Bank To Bank Transfer (sent from forged email address)
- KINDLY GET BACK TO ME..... "mr Richard wilson." <test@sangiaodichcanho.com.vn>
- Attention: Beneficiary (sent from forged email address)
- Confirmation required on package delivery (sent from forged email address)
- PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
- Your ATM Pin-code is =?UTF-8?Q?=C2=ADthis=20=28Imf-=37=37=31... Master James Steven <saiful@xpeedgroup.com>
- FROM: SCAM VICTIM REIMBURSEMENT. (sent from forged email address)
- hope this email finds you in good health. Susan Helms <anitatoni2@hotmail.com>
- Confirmation required on package delivery. (sent from forged email address)
- This Is Our Last Notice To You " James K Smith " <guest@sungilcon.co.kr>
- contact FedEx Express FOR YOUR ATM card " Mr.GEORGE PINKETT" <www.@blue.ocn.ne.jp>
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.matt kennedy" <www.satooya.@sirius.ocn.ne.jp>
- ($2,600,000.00 USD) for been a victim.NOW NOW. David Jackson <davdhdgags120@fdffffdfdf.ir.tn>
- ALL THE BEST. (sent from forged email address)
- REPLY URGENT'''''21/04/016 (sent from forged email address)
- Business Interest (sent from forged email address)
- Your Email ID has just won "International Charity" <luckdaymulti@gmail.com>
- YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Greetings, "Mr. " <offer2@e976543.ro.tn>
- CONGRATULATIONS WINNER. "Mrs.Susan Console<info@lot.com>"@pb-mx10.pobox.com
- Good Day, "Ms.Ella Golan" <test@1COWRIE.COM>
- HI Kwesi Mensah <costo.contabilidad@otrimport.com.py>
- Track your First Payment online "Director J. Scott" <bgeorgewhite@westernun.website.tk>
- Greetings, "Mr. " <offer4@e976543.ro.tn>
- HI Kwesi Mensah <intikaia@infovia.com.ar>
- [SPAM]Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- NEW ORDER "Zianab Mammod" <agi@appvz.com>
- INVESTMENT (sent from forged email address)
- With respect and humility (sent from forged email address)
- ATTENTION: YOUR UNPAID FUND FROM THE NEW FBI DIRECTOR "Mr.James B. Comey" <webmaster@fupau.org.ar>
- Re:Do you need a loan?If yes contact us with your full name:... services@hardiscconsultant.com
- INVESTMENT PROPOSAL John Shum <yuhjeeno@yahoo.co.jp>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- MY.DEAR FRIEND. "Dr. Naeem khan" <suttipat@interhides.com>
- Hi Friend,The Work of God teste@optiglobe.net.br
- We Wait For Your Swift Response ERIC JOHNSON <inspectionofficero00@gmail.com>
- BMW Automobile Company Promotion Department B.M.W<bmwpromotion@offices.com>
- HI Kwesi Mensah <vikar@ukrpost.net>
- INSTRUCTION / WARNING FROM CENTRAL BANK. CENTRAL BANK <john@jnnnhu4.jp.tn>
- HI (sent from abused email account)
- ECONOMICS AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- Business proposal Mrs. Gu Kailai the wife of Mr. Bo Xilai. (sent from forged email address)
- WE NEED YOUR HELP (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- ATM Visa Card is issued to you "Director J. Scott" <hjohnsonscot@westernun.website.tk>
- RE: IMPORTANT INFORMATION............... (sent from forged email address)
- SHIPMENT David Wilson <ossan9@tpwqxmdqa825.onmicrosoft.com>
- Greetings to you my dear beloved (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Private Message (sent from forged email address)
- DONATION NOTIFICATION FOR YOU: (sent from forged email address)
- Do you need a funds?If yes reply us now for more details test@phoenixconsultancy.co.in
- RE; I'M JG LOVEREN - PLEASE LET ME HEAR FROM YOU JG Loveren <georger@gfnbahjk367.pk.tn>
- Good Day "Gerherd" <info@adcbuildingmaintenance.com>
- Good Day: Dear Beneficiary (sent from forged email address)
- RE; I AM JG LOVEREN - PLEASE LET ME HEAR FROM YOU JG Loveren <georgeet@gfnbahjk367.pk.tn>
- GD "Uba Benin " <mahaji.@lake.ocn.ne.jp>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- My Beloved One. (sent from forged email address)
- Re; GOOD DAY, "Mr. Abdulkarim Alzarouni" <nquashie@noguchi.mimcom.org>
- Justine Taylor "Mr. Justine Taylor" <j20160taylor@yahoo.com.tw>
- KINDLY GET BACK TO ME... Dagogo Phillips <00029@alexpriest1.nl.tn>
- Blessed Is The Hand That Giveth. (sent from forged email address)
- Re: Transaction (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. X" <2bp@solomonade1.website.tk>
- Greetings, "Mr. " <offer7@e976543.ro.tn>
- YOUR IMMIDIATE ACTION IS NEEDED (sent from forged email address)
- RE: CONFIDENTIAL COURIER PAYMENT John Edward <paymentmanagementbureau@wohnthier.de>
- SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- FBI LETTER[CODE:210]b (sent from forged email address)
- CONGRATULATIONS! YOUR GENEALOGY WILLED IT TO YOU. JAMIE OLIVER <lusclark@gmail.com>
- (no subject) wahyu@hardiscconsultant.com
- Business proposal (sent from forged email address)
- For your personal information "Ms Amelia J." <ameliajacob60@321.com>
- DONATION FROM ME REPLY A.S.A.P!!! SISTER MARY JAMES <grg@bhdm.jp.tn>
- Your Abandoned Package For Delivery "Mr. X" <18bp@solomonade1.website.tk>
- DONATION FROM ME REPLY A.S.A.P!!! SISTER MARY JAMES <dfd@bhdm.jp.tn>
- YOUR FAVOUR "Dr. Leo Ogor" <philip@todays-it.co.uk>
- DONATION FROM ME REPLY A.S.A.P!!! SISTER MARY JAMES <bfgc@bhdm.jp.tn>
- BUSINESS vorschlag "Mr. Chin" <chinsang30@gmail.com >
- DONATION FROM ME REPLY A.S.A.P!!! SISTER MARY JAMES <bfrx@myhs.jp.tn>
- DONATION FROM ME REPLY A.S.A.P!!! SISTER MARY JAMES <bfgv@myhs.jp.tn>
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- FROM MRS. MICHELLE OBAMA, LAST NOTICE michelle obama <WWW...@blue.ocn.ne.jp>
- Re: WAITING YOUR ANSWER (sent from forged email address)
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- I need your help Aakifah Omar <a.51012875@gmail.com>
- =?utf-8?Q?=5BSPAM=5D?=
Dear Greeting, (sent from forged email address)
- YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Important Notice "Mrs. Fatimah Hassan" <info@mail.com>
- SEASON GREETING FROM MICROSOFT PROMO/World Bank Switzerland ... "Microsoft Corporation Sweepstakes Promotion(c)UK2016" <info@mail.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- URGENT NOTICE "Mr Godwin Emefiele " <office.inffo2@aol.com>
- Working TOGETHER ??? "Andris Paraz" <tgarciah@contraloriadf.gob.mx>
- [Important Notice] (sent from forged email address)
- Re:can we partner to effect this project 7? "Mr Abdul Rahman" <info@net.com>
- Your Urgent respond from Captain Greg Us Army Captain Greg <info6@offixi2.gq>
- Your Urgent respond from Captain Greg Us Army Captain Greg <office11@offixi2.tk>
- CITI BANK OF AMERICA. CB <citibnkt@iyt7t.pl.tn>
- FROM MRS. SHABANGU <susanshaban03@asnte.website.tk>
- FROM MRS. SHABANGU <susanshaban05@asnte.website.tk>
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- CITI BANK OF AMERICA. CB <citibnk11@iyt7t.pl.tn>
- URGENT NOTICE "Mr Godwin Emefiele " <innfop@aol.com>
- IMPORTANT INFORMATION_ (sent from forged email address)
- Hello friend fredrick wright <dr_fred_wright05@outlook.com>
- Payment Notification Of Your Funds. luckycumpany@gmail.com
- HELLO (sent from forged email address)
- ATM-801/PAYMENT NOTICE/RESPOND URGENTLY. (sent from forged email address)
- Kindly get back to me Miss Diane Duru <durudiane@gmail.com>
- =?utf-8?q?oferta_personal_y_pr=C3=A9stamo_de_negocios?= Eric Charles <prueba@inr.gob.mx>
- Good Day Dearest. Rosemary KOMUNA <rosekomuna2015@gmail.com>
- Dear Greeting,, (sent from forged email address)
- Do you need a credit?If yes reply us now for more details webmaster@openschool.pt
- i need response. rita Younes <ritayounes1@outlook.fr>
- PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY MRS ALICE BRYAN <exclusive@realitatea.net>
- I wait your response. (sent from forged email address)
- Good day, evelynattah <evelynattah5@gmail.com>
- Investment Manger Mr.Paul Manolo Bautistaf <adivamoonif03@jmnhbg.website.tk>
- Re: (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- HI... (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- SUPPLY INQUIRY Agent David Green <agentdavidww@posit.jp.tn>
- Investment Manger Mr.Paul Manolo Bautistaf <adivamoonif05@jmnhbg.website.tk>
- TREAT AS URGENT,,,,,,, (sent from forged email address)
- RE: DEAR BELOVED FRIEND URGENT RESPOND "Mrs.Joan Gates" <kachukwu9@kachukwu9.jp.tn>
- INVESTMENT PARTNERSHIP F1 (sent from forged email address)
- =?UTF-8?Q?Fwd:_IMPORTANT_INFORMATION=5F?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- SHIPMENT David Wilson <kulem5@ouieuw.jp.tn>
135 entries -- last updated: 2016-04-22 15:36 UTC
Sender domains:
- 1cowrie.com (1)
- 321.com (1)
- adcbuildingmaintenance.com (1), alexpriest1.nl.tn (1), aliceadsl.fr (1), aol.com (2), appvz.com (1), asnte.website.tk (2)
- bhdm.jp.tn (3), blue.ocn.ne.jp (2)
- contraloriadf.gob.mx (1)
- e976543.ro.tn (3)
- fdffffdfdf.ir.tn (1), fupau.org.ar (1)
- gfnbahjk367.pk.tn (2), gmail.com (7), gmail.com (1)
- hotmail.com (1)
- infovia.com.ar (2), inr.gob.mx (1), interhides.com (1), iyt7t.pl.tn (2)
- jmnhbg.website.tk (2), jnnnhu4.jp.tn (1)
- kachukwu9.jp.tn (1)
- lake.ocn.ne.jp (1), lot.com (1)
- mail.com (2), myhs.jp.tn (2)
- net.com (1), noguchi.mimcom.org (1)
- offices.com (1), offixi.ga (1), offixi2.gq (1), offixi2.tk (1), otrimport.com.py (1), ouieuw.jp.tn (1), outlook.com (1), outlook.fr (1)
- pcksms.com (1), posit.jp.tn (1)
- realitatea.net (1)
- sangiaodichcanho.com.vn (1), sirius.ocn.ne.jp (1), solomonade1.website.tk (2), sungilcon.co.kr (1)
- tlen.pl (1), todays-it.co.uk (1), tpwqxmdqa825.onmicrosoft.com (1)
- ukrpost.net (1)
- westernun.website.tk (2), wohnthier.de (1)
- xpeedgroup.com (1)
- yahoo.co.jp (1), yahoo.com.tw (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
