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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.
- HELLO DEAR "SWISS CONSULTANT CH" <apple@zimbra-khgg.lrnc.net>
- Peace Be Upon You & Your Family Diallo Aminata <office00523@homeofficeonline.org>
- YOUR IMMEDIATE RESPONSE IS NEEDED NOW (sent from forged email address)
- I NEED YOUR COOPERATION URGENTLY... (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- ###Can you receive and manage this fund ? ### (sent from forged email address)
- Your Atm Card. (sent from forged email address)
- RE: YOUR FUND CONSIGNMENT BOX ... "Mr. Jerry Mahabub" <info@ledinesviesa.com>
- FBI LETTER[CODE:210]p] (sent from forged email address)
- Dearest One (sent from forged email address)
- Hello! <info@realpeople.com>
- SIE HABEN GEWONNEN <proximouno@yahoo.com>
- =?utf-8?b?R3LDvMOfZSBTaXI=?= wizorvk@gmail.com
- Please carefully read. Michel Gbagbo <kvchatre@kmitl.ac.th>
- DONATION $18 MILLION T50 "Mrs. Rachael Stewart" <test2@web-coop.co.kr>
- INVESTMENT PROPOSAL (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C (sent from forged email address)
- urgent charity help (sent from forged email address)
- New Message (sent from forged email address)
- Contact my Secretary Philip Ikeazor <ar8@ghjyyt.website.tk>
- Ich werde auf deine Antwort warten. "Chan Chak" <admin@vps.com>
- YOUR UNPAID FUND .. (sent from forged email address)
- GOOD DAY... "Mr. David Moyes" <DAVID65@nk42.website.tk>
- GOOD DAY, "MR. DAVID MOYES" <david18@sssd.website.tk>
- GOOD NEWS FROM THE WHITE HOUSE "MRS.MICHELLE OBAMA" <"whitehouseoffice."@leaf.ocn.ne.jp>
- " Long overdue Payment" (sent from forged email address)
- My dying wish (sent from forged email address)
- A Mutual Beneficial Business Proposal. (sent from forged email address)
- Partnership info. (sent from forged email address)
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- Dear Internet User (sent from forged email address)
- Greetings (sent from forged email address)
- Re: "Wilson, Cierra" <Cierra.Wilson@firstgroup.com>
- Mrs Veronica Bright (sent from forged email address)
- GOOD NEWS, "Andy Lau" <user@floridachest.com>
- STOP CONTACTING FRAUDSTERS! CONTACT THE FBI NOW,,, "Mrs. Eileen Benko" <info@lee.com>
- RE "Mrs. Gloria C. Mackenzie" <talentohumano@defensoriadelpueblo.gov.py>
- my subject "Mbbb " <info@lynaresci.com>
- Am Waiting for Urgent reply !! (sent from forged email address)
- Re: Contact The Verification incharge of your delivery (sent from forged email address)
- CONGRATULATION WINNER! (sent from forged email address)
- Re: Compliment Of The Day..... (sent from forged email address)
- In Good Faith Mariam Nasser Habib Musa <nasserhabibmariam@yandex.com>
- REGARDS, (sent from forged email address)
- I NEED YOUR IMMEDIATE RESPONSE URGENTLY..... (sent from forged email address)
- From Thomas James.. "Mr. Thomas James" <jamest258@yahoo.com>
- Notice upon your foreign contract inheritance file Mr Fred Jackson <scan@600200.com>
- Keyston Steburg & Associates. K (sent from forged email address)
- Federal Ministry of Agriculture and Natural Resources...222.... (sent from forged email address)
- GOOD NEWS. " DAVID MOYES" <moyes2@mutr.website.tk>
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- I NEED YOUR ATTENTION-- (sent from forged email address)
- Hello Friend, Reply my first email please "'Willy kwanso' via 419trap" <419trap@biographiks.com>
- REGARDS,, (sent from forged email address)
- HI Kwesi Mensah <keyfah@no-log.org>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- From Miss. Sylvia Dominique Official Letter <l11@dxcsfv.ga>
- REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <imff0@jhjjhjhj.jp.tn>
- Private Mail 96.240.18.2 (sent from forged email address)
- Your Compensation Payment.. (sent from forged email address)
- 2016 BMW PRESTIGIOUS AWARDS..... (sent from forged email address)
- Call Phone Number Or Text:+1 7402-787-076 (sent from forged email address)
- Pls, Attn: My Dear. "Attention:" <info@lee.com>
- YOUR FUND (sent from forged email address)
- All I REQUIRE IS YOUR HONEST CO-OPERATION (sent from forged email address)
- RE RE "Mr.Campbell Neiman" <campbellneiman@mtein.org>
- Seeking your assistance (sent from forged email address)
- Hello My Friend (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- BANK OF AMERICA FINAL PAYMENT NOTIFICATION 2016 (CODE-016W) Mr.Brian of BOA <gdfdgdgdddd2@uyttrr.sg.tn>
- Re: Very Important Proposal ( Please Write Me Back ) (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Re: YOUR COMPENSATION IS READY !!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- From Daniel Jones (Urgent Proposal) (sent from forged email address)
- REGARDING UNPAID FUNDS (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <icipcw2@bcvcc.jp.tn>
- Your urgent letter is needed immediately Mrs Marym Birgoren sukru <sukru.marym@mymailgroup.net>
- REVIEW AND RESPOND Fabian Velasco <fabianmvelasco@pichincha.com.ec>
- Fund Manager! "Hon. Nimrod E. Mono Kapinga" <info.honkapinga@consultancy.org>
- contact Dr. George Rick For Your Atm Card!! (sent from forged email address)
- Mutual Cooperation (sent from forged email address)
- Touch My Sorrowful Heart To Joy..... (sent from forged email address)
- Assist (sent from forged email address)
- Payment notification "Mr.John Abu" <verikanedareka.ugena@goo.jp>
- Estoy esperando su respuesta urgente "Mr Zaman H. Ahmed" <smspmachado@yahoo.com.br>
- CONGRATULATIONS FOR YOUR WINNING frank <office1@hdhddjff.jp.tn>
- Please see if you do this with me (sent from forged email address)
- Foreign payment allocation security code (US/A84PRFGN2016 (sent from forged email address)
- [G-SPAM] Interim Assistance General Manager, "Mr. Thompson Perry" <romeo@dns.romeopc.com.tw>
- ***Sehr Geehrter*** "German Garcia" <no-reply@drivethrustuff.com>
- Winning Prize "ALONSO LUIS ORTEGA" <lotterieboardmadrid@bk.ru>
- Hello Dear Customer Your First Payment Have Been Transfer. (sent from forged email address)
- FROM MRS NELSON SHARON NELSON <sharon.@triton.ocn.ne.jp>
- PAYMENT APPROVAL 110B5-F721 "Mr.James B. Comey, Jr." <admin@gk.com.my>
- Please Reply Urgent Franceline Ardao <f.ardao5@aol.com>
- Miss Sharon Adewale (sent from forged email address)
- My dear friend (sent from forged email address)
- Your Visa debit is Ready "Payment "<sanae@tairaml.net>""
- Important Loan Offer (3.9M). "Stephen Gills - " <saiful@mykris.net>
- Business Transaction Details FEDIR DMYTRO <jmkl009s@aol.com>
- From Barrister David Nze, (sent from forged email address)
- Business assistance (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- WE ARE WAITING (sent from forged email address)
- Are You Interested ...? 197. (sent from forged email address)
- Re.business cooperation (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- We are searching for reliable persons/companies Jude Nkem <team12@buildtcszoneplans.com>
- INVESTMENT renadmoent@gmail.com
- NEXT OF KIN (URGENT) (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD "Mr. Tony Elumenu" <yakupcanseven@erhun.com.tr>
- Business Opportunity (sent from forged email address)
- HI DEAR Wurth Frank <alieniokemkpa99@gmail.com>
- Payment Alert! (sent from forged email address)
- RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH? "JUSTICE GRAY RON " <dhdjdsgfshk@ygrte.website.tk>
- We are searching for reliable persons/companies Jude Nkem <team29@buildtcszoneplans.com>
- THANK YOU. (sent from forged email address)
- GOOD NEWS. " DAVID MOYES" <moyes1910108@ntef.website.tk>
- Samsung Winning!!! (sent from forged email address)
- RE: YOUR PAYMENT. (sent from forged email address)
- Reply Asap "Capt. Wendy Schwartz" <ffreitas@somassey.com.br>
- ;Guten tag (sent from forged email address)
- Oi. Como voce esta hoje ! Senhorita Sharon Russell <miss.sharonrusell@gmail.com>
- From my Hospital Bed, my donation, Please do reply me Mercy Edward <mercy.edward58@hotmail.com>
- FROM DOGO JUSTICE +233-237-782-053 DOGO JUSTICE <dogojustice2011@gmail.com>
- Hello, Mrs.Violet Williams <aua8@dffdddf.sa.tn>
129 entries -- last updated: 2016-07-08 07:09 UTC
Sender domains:
- 600200.com (1)
- aol.com (2)
- bcvcc.jp.tn (1), biographiks.com (1), bk.ru (1), buildtcszoneplans.com (2)
- consultancy.org (1)
- defensoriadelpueblo.gov.py (1), dffdddf.sa.tn (1), dns.romeopc.com.tw (1), drivethrustuff.com (1), dxcsfv.ga (1)
- erhun.com.tr (1)
- firstgroup.com (1), floridachest.com (1)
- ghjyyt.website.tk (1), gk.com.my (1), gmail.com (3), goo.jp (1)
- hdhddjff.jp.tn (1), homeofficeonline.org (1), hotmail.com (1)
- jhjjhjhj.jp.tn (1)
- kmitl.ac.th (1)
- leaf.ocn.ne.jp (1), ledinesviesa.com (1), lee.com (2), lynaresci.com (1)
- mtein.org (1), mutr.website.tk (1), mykris.net (1), mymailgroup.net (1)
- nk42.website.tk (1), no-log.org (1), ntef.website.tk (1)
- pichincha.com.ec (1)
- realpeople.com (1)
- somassey.com.br (1), sssd.website.tk (1)
- tairaml.net (1), triton.ocn.ne.jp (1)
- uyttrr.sg.tn (1)
- vps.com (1)
- web-coop.co.kr (1)
- yahoo.com (2), yahoo.com.br (1), yandex.com (1), ygrte.website.tk (1)
- zimbra-khgg.lrnc.net (1)
Anti-fraud resources:
