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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.
- URGENT CONFIDENTIAL BUSINESS PROPOSAL Mr.PaulMaroga<Mr.PaulMaroga@hotmail.com>
- RE LOAN OFFER <info@perpusnas.go.id>
- JOINT VENTURE (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgenthr (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10.5MILLION Mr Mark Tommilson <v4@fcdvxza.ml>
- $950.000 USD ATM CARD Compensation from Foreign Payment Rem... (sent from forged email address)
- 2016 LETTER "Mr Larry" <larryx@siamraj.com>
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- Your Message (sent from forged email address)
- DEAR BELOVED FRIEND URGENT RESPOND. "Mrs.Joan Gate" <hr@bazaarpedia.com>
- Hello Kwesi Mensah <dimdk@mail.kamchatka.ru>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- INSTRUCTION FROM UNITED NATIONS OFFICE UNITED NATIONS OFFICE <Qoyum.Tjandranegara@energi-mp.com>
- ==== PLEASE HELP ME======= (sent from forged email address)
- my subject "MR SHANE ROMAN " <dkdygddfkdts@djdgdnm.vn.tn>
- Int'l. Wire Transfer/Telex Department, (sent from forged email address)
- From Mr. John Koffi Manteh. Urgent Response Needed. (sent from forged email address)
- Re:PAYMENT (sent from forged email address)
- WORK AT HOME AND GET PAID DAILY Mr.Zhang Ya <web2@dfgdtyr.jp.tn>
- RE: PROFITABLE INVESTMENT.. Dr Emmanuel Eweta Uduaghan <udughan67@fdgfteuyr.sg.tn>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- Dear fund beneficiary: Amb JAMES WILLIAM <James.@feel.ocn.ne.jp>
- ***SPAM*** PERSONALLY TO YOU.. '' Aisha Gaddafi''<srv2@jupa-grossheide.de>
- I want to entust you with $12 Million. "Captain Robert J. Gauthier" <dnkab05@yahoo.co.jp>
- Re: Congratulations sales@shoptoy-24club.com
- Hello Kwesi Mensah <office@fht.ro>
- I NEED YOUR ASSISTANCE,,,,,! (sent from forged email address)
- Business proposal (sent from forged email address)
- Donation from Mrs. Julliet Mogab ,I am married to Mr.Mark M... julliet mogab <jullietmogab@gmail.com>
- Re Gold Bar And Dust buyer needed urgenth (sent from forged email address)
- GOOD NEWS! "Mr. HUssein Kruh" <uss@mail.com>
- I AM WAITING FOR YOUR REPLY (sent from abused email account)
- CBN DEBT PAYMENT NOTICE OF YOUR FUND (sent from forged email address)
- Your Atm Card. "Dr.Shirley" <production@taiyolucid.com>
- Can We work together on this? Please get back ASAP (sent from forged email address)
- PO 88498 INVOICE (sent from forged email address)
- ***SPAM*** SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS COD... srv2@jupa-grossheide.de
- Financing of projects/investments. (sent from forged email address)
- APPLY FOR DEDUCTION FORM M-105 NOW (sent from forged email address)
- HELLO "REV.NURMAN S.CHRISTOPHER" <WWW.@cocoa.ocn.ne.jp>
- RE:Private message "J. Brown" <barka@uni-plovdiv.bg>
- Hello Barrister Michael Lawson <mr.michaelawson1@gmail.com>
- Dear Sir/Ma,I am waiting your urgent Response (sent from forged email address)
- Stop contacting those people (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, "Mr. Don William" < WWW.@arrow.ocn.ne.jp>
- Re: Seond Notice (sent from forged email address)
- Message "Richard Williams" <admin@creativeonline.co.th>
- ATM CARD DEPARTMENT UBA BANK PLC "Mr. Don William " <.www@arrow.ocn.ne.jp>
- HI Kwesi Mensah <vikar@ukrpost.net>
- Request For Recertification Of Foreign Status Internal Revenue Services <scanner@autocashllc.com>
- ***SPAM*** Congratulations from the BMW Lottery Deparment!!! (sent from forged email address)
- May God Bless You (sent from forged email address)
- Hello Kwesi Mensah <keyfah@no-log.org>
- Federal Bureau of Investigation (sent from forged email address)
- RE:LOAN OFFER "BOYD PARKER LOAN" <admbtd@egh.gov.ps>
- YOUR ATM CARD IS READ (sent from forged email address)
- Good News "Geoffrey Onyeama " <atm-office@cbn.org>
- Dearest syingchen2@yahoo.co.jp
- YOUR $3.5 MILLION PACKAGE Richard Williams <c1@xhghg.ir.tn>
- YOUR $3.5 MILLION PACKAGE Richard Williams <c4@xhghg.ir.tn>
- YOUR $3.5 MILLION PACKAGE Richard Williams <c5@xhghg.ir.tn>
- YOUR $3.5 MILLION PACKAGE Richard Williams <c3@xhghg.ir.tn>
- Dear friend this is Urgent mrselisabeth16@aol.fr
- Attn Mrs/Mr I Have Registered Your Package Via Dhl Express ... Mr Teddy <mrjerry.bright.05@mail.ru>
- urgent charity help!! (sent from forged email address)
- LOAN OFFER!! <comunicaciones@municipalidadpucon.cl>
- Business proposal. Mr Gafarou Abdufarouk <david00_1benson@yahoo.fr>
- CONGRATULATIONS FROM FACEBOOK! OFFICIAL NOTICE <a@wweellcc.jp.tn>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- Investment Inquiry "Dr. Abdullah al-Thani" <arnaudeau@singnet.com.sg>
- urgent "zhusari" <hfdn@oda.net>
- Andreas Admin. (sent from forged email address)
- I will appreciate your timely response. Anthony Gibson <anthonygibson11@hotmail.com>
- From Mrs Sambo Dasuki "Office Mail" <officemail34@angelsbaseball.com>
- Re: Bequest of Late Mark Davey "Mr. Jacob Ebele" <tmp@tpdc-tz.com>
- Bank To Bank Transfer (sent from forged email address)
- BOAICH - ZX-ICH/2016 UPDATE. "Mr. Daniel Wright" <33234info@infoboa67565.nl.tn>
- ay you dwell in good health fax@raztel.go.th
- Lets Fund your project (56k). "Peter K. Durst - 65" <all23dr@yahoo.ie>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Hello Madam Fatima <madamfatimk@outlook.com>
- WRITE ME BACK (sent from forged email address)
- RE: INQUIRY. =?iso-8859-1?Q?Herv=E9_HEHOMEY?= <citadelsgate65@outlook.com>
- FROM; Mr; Chris Eze,///Wed, Jun 1, 2016 at 9:48 AM Chris Eze <root@fssprus.ru>
- BUT TRUTH IS. (sent from forged email address)
- YOUR FUND IS CONVERTED "Prof,Matarrese Keanwood" <matarrese1@profmatarrese.jp.tn>
- I wait for your kind response. John More <ar@dumex10.ro.tn>
- Good day Godwin Abah <xrtytyytty@rtrsaeeweeww.jp.tn>
- From: JAMES KUMALOZA "Mr. James Kumaloza" <jameskumaloza@outlook.com>
- Dear Greeting ,,, (sent from forged email address)
- Dear Friend. My private email address is (mrsmaria@foxmail.... "Mrs. Maria" <pi.no2@aol.fr>
- REPLY Lynne Waddell <dirinforemdep@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND John Lee <djj4@vrtg.cn.tn>
- ATTN:SIR/MADAM Elder I Frank <ghghgonj@lhkhihosras.th.tn>
- Urgent Mail From Mrs Vivian J. Dikko. "Vivian J. Dikko." <vivian_onelove@outlook.com>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Are you dead or alive?..(Get back to me fast)! (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- From Hospital / Very Urgent Angelina Ugusim Tayoli <augustin7774@africamail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <samiamukhtar225@gmail.com>
- DEAR FRIEND, (sent from forged email address)
- GOOD NEWS " DAVID MOYES" <moyes3@hwmk.jp.tn>
- Notification From Citi Bank Corporate Office. "Mr William E "Bill" Johnson" <karenmccaul@btinternet.com>
- Oi. Como voce esta hoje ! Senhorita Sharon Russell <miss.sharonrusell@gmail.com>
- Information for you. "Mr. Larry Frerkes" <b6@fgggghhg.sg.tn>
- Information for you. "Mr. Luis Perez" <b15@fgggghhg.sg.tn>
- (no subject) "Mrs. Gloria C. Mackenzie" <acp@munimaynas.gob.pe>
- re..INFO PAYMENT NEXT WEEK / .......//.. (sent from forged email address)
- HAVE YOU RECIEVED YOUR MONEY?? ///PPLEASE KINDLY RECONFIRM Y... "Mr. Sena" <ffff1@vdbnvn.nl.tn>
- THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE "MR SHANE ROMAN " <utgdefdpojhbdd@gjdgtd.vn.tn>
- HAVE YOU RECIEVED YOUR MONEY?? ///PPLEASE KINDLY RECONFIRM Y... "Mr. Sena" <xxx@hdjhjdjfj1122.ph.tn>
- I WILL APPRECIATE YOUR TIMELY RESPONSE. mr.stephen132@stephen-tshabala.com
- OFFER LETTER. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND John Lee <djj4@tyzx.cn.tn>
- RE "Mrs. Juliet Changarai" <tanchickobesta.ukanse@goo.jp>
- LOAN!! (sent from abused email account)
118 entries -- last updated: 2016-07-08 06:35 UTC
Sender domains:
- africamail.com (1), angelsbaseball.com (1), aol.fr (1), arrow.ocn.ne.jp (2), autocashllc.com (1)
- bazaarpedia.com (1), btinternet.com (1)
- cbn.org (1), cocoa.ocn.ne.jp (1), creativeonline.co.th (1)
- dfgdtyr.jp.tn (1), djdgdnm.vn.tn (1), dumex10.ro.tn (1)
- egh.gov.ps (1), energi-mp.com (1)
- fcdvxza.ml (1), fdgfteuyr.sg.tn (1), feel.ocn.ne.jp (1), fgggghhg.sg.tn (2), fht.ro (1), fssprus.ru (1)
- gjdgtd.vn.tn (1), gmail.com (5), goo.jp (1)
- hdjhjdjfj1122.ph.tn (1), hotmail.com (2), hwmk.jp.tn (1)
- infoboa67565.nl.tn (1), infovia.com.ar (1)
- jupa-grossheide.de (1)
- lhkhihosras.th.tn (1)
- mail.com (1), mail.kamchatka.ru (1), mail.ru (1), municipalidadpucon.cl (1), munimaynas.gob.pe (1)
- no-log.org (1)
- oda.net (1), otrimport.com.py (2), outlook.com (4)
- perpusnas.go.id (1), profmatarrese.jp.tn (1)
- rtrsaeeweeww.jp.tn (1)
- siamraj.com (1), singnet.com.sg (1)
- taiyolucid.com (1), tpdc-tz.com (1), tyzx.cn.tn (1)
- ukrpost.net (1), uni-plovdiv.bg (1)
- vdbnvn.nl.tn (1), vrtg.cn.tn (1)
- wweellcc.jp.tn (1)
- xhghg.ir.tn (4)
- yahoo.co.jp (1), yahoo.fr (1), yahoo.ie (1)
Anti-fraud resources:
