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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.
- YOUR ATTENTION PLEASE (sent from forged email address)
- Hello dear (sent from forged email address)
- Re: Dear Trusted Partner. Michel Miguel <gghyuj1@sdsfds.sa.tn>
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
- =?ISO-2022-JP?Q?I=1B$B!G=1B(Bm_diplomat_williams_smart?= diplomanthilarywayne <WWW..DIP@flute.ocn.ne.jp>
- Attorney/Legal Practitioner Barrister Aina <FUNDRELEASE6@jhgfderty.jp.tn>
- TRANSFORMATION BUSINESS INVESTMENT !! (sent from forged email address)
- BUSINESS PROPOSAL STEPHENSON RICHARD <englishgolfcaptains@englandgolf.org>
- YOUR URGENT REPLY IS NEEDED "CHIEF JUSTICE" <xx@yy>
- HI Kwesi Mensah <keyfah@no-log.org>
- Business assistance (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Deed (sent from forged email address)
- Contact Fedex Express Courier For Your Package Mrs.Monica Williams <mrswil6@yhtgyhuujj.gq>
- my subject "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- From Kafui!! Desmond Williams <info5@ryereg.cf>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5MILLION ONLY VIA ONLIN... "Mr. Mark Tomillson" <q6@dgfhghjklthtyu.cf>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Dear Beneficiary "Mr. Bright Ezenwa" <giikkddd@officemail334021.jp.tn>
- Oil License Mandate For You My Friend! "Engr. Wayne K. Nkome" <test@custodianinsurance.com>
- Attn.Sir/Madam, (sent from forged email address)
- $12.5 Million Fund Payment!! DMO Mangement Office <dmo10171771NG1@irottt1011ty.ph.tn>
- Calvary Greetings My Beloved One, Reply Urgently For Details (sent from forged email address)
- Letter of Business Proposal (View letter attached below Richard Cullen <richardcullen203@gmail.com>
- Sister Pangu Jonese Craig(Widow). Sister Pangu Jonese Craig <dvichukew@ikeorrina.jp.tn>
- Contact Mr.Shegun Akintomi(Skye bank ATM director) Mr.Shegun Akintomi <offffice1@kkjdhjdh.jp.tn>
- RE: CALL THE DIPLOMAT AGENT ON THIS NUMBER (424) 252-7500 ASAP GEO Moore <georgemoore11@gtdgdjdkjh.jp.tn>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5MILLION ONLY VIA ONLIN... "Mr. Mark Tomillson" <q7@dgfhghjklthtyu.cf>
- From Mrs. Gladys Nnem to Your Urgent Attention!! (sent from forged email address)
- Enjoy your past Efforts "DR. william robert" <willroberto04@robertwi.ga>
- Dear beloved One, I am Mrs.Evelyn Hanson, an ageing widow su... Evelyn Hanson <evelynhanson7@yandex.com>
- You Need To Read This Mail Urgently "Mrs. Susan Reynolds"
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <claudia@carich.com>
- my subject John Williams <hhgd@bvcxzs.jp.tn>
- Good day, Dorottaya Hameed <a13@ccncncc.jp.tn>
- SOLUTION TO YOUR LONG AWAITING FUND..... "Mrs. Maryanne Jones" <grand01@cwkwt.ro.tn>
- I NEED YOUR ASSISTANCE,,,,,!! (sent from forged email address)
- RE: COMPENSATION of 4.5 Million United States Dollars. "Mrs. Mary Aston" <atmpaymentcenter@dbshosting.com>
- Donation from Mrs. Elizabeth Phillip "mrselizabethphillip@gmail.com" <mrselizabethphillip@gmail.com>
- COMPLY IF INTERESTED admin@veritasdvmblog.com
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <sekretariat@wimed.pl>
- YOUR APPROVED FUND................. <info@heac.org.jo>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE AS SOON AS POSSIBLE Abogado Navarro <cannon@nzgroup.co.nz>
- Re: Merhaba (sent from forged email address)
- I NEED YOUR ATTENTION PLEASE Hussain Yahaya <johnsonmuthusamy77@gmail.com>
- FBI LETTER[CODE:210]D} (sent from forged email address)
- DEAR FRIEND... AMBASSADOR JAMES <aqpuyersx@vbmzaq.jp.tn>
- URGENT MESSEGE FROM INSPECTION UNIT (sent from forged email address)
- YOUR ATM APPROVED...COMPLY ASAP UNITED NATIONS <unitrel6@iylte.website.tk>
- FOR OUR BENEFIT. OFFICIAL NOTICE <sge14@fvdcxsz.ga>
- PRIVATE.. chanesuan@oaep.go.th
- Your Atm Card. "Dr.Shirley" <production@taiyolucid.com>
- From Kafui!! Camara Kafui <office3@ryereg.ga>
- Attn: Consignment Box Owner. (sent from forged email address)
- DEAR WE FOUND YOUR LASTNAME NEEDED "Gonzalez Saez Salustiano (Brr)" <cannon@nzgroup.co.nz>
- Greetings to you and your family! Steven Robert <fianaceminsiter@cbn.com>
- A Beneficial Business Relationship (sent from forged email address)
- **** You Have Won 628,190 **** (sent from forged email address)
- Trunk Reply. 122 "Capt.Denali Salmon" <captdenalisalmon@us.army.mil>
- GRANTED APPROVAL FROM THE DEPARTMENT OF INTERNATIONAL MONETA... "Foreign Payment Department" <linda@nbyaoshun.com>
- IF INTERESTED YOUR URGENT RESPONSE IS NEEDED IF INTERESTED YOUR URGENT RESPONSE IS NEEDED <julietaccsdp@126.com>
- The Bank has Completed Your ATM CARD "Rev.Sister April Joseph" <mrsfarida.mzamberwaziri210@gmail.com>
- Attention please!!! management of Skye Bank Plc <as3@9089vhvbbv.jp.tn>
- GOOD NEWS "Mr. Anthony Watson." <user@floridachest.com>
- Urgent Help Pls. Cole Janet <colejanet@outlook.fr>
- I NEED YOUR ASSISTANCE,,,,,,!! (sent from forged email address)
- This is How i got my Money Mrs Mary Ann Wyatt <zxc2@fdgv.blg.lt>
- Attorney/Legal Practitioner Barrister Aina <FUNDRELEASE5@jhgfderty.jp.tn>
- Delivery of Consignments to Your Country Mr Tim Parker <donedone@ggffhfg21.jp.tn>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <hgfstyrgjdhd@twwerr.bd.tn>
- I AM WAITING FOR YOUR REPLY (sent from forged email address)
- READ AND GET BACK TO ME WITH TRUST "FROM MR ROBERT RAJA" <esra@ofistek.com.tr>
- Greetings in the name of God, Mrs Mary Louis <marylouis11@fhgfhgh.kr.tn>
- Re: URGENT PLEASE "Office Contact" <melvin@nooralanoor.net>
- FEDERAL BUREAU OF INVESTIGATION FBI FBI OFFICE <FBI7@access.ng.tn>
- Funds Update! (sent from forged email address)
- Greetings in the name of God, Mrs Mary Louis <marylouis014@tregtrf.kr.tn>
- Contact R.Bloomfield via e-mail. 1234@kitz.net
- HI (sent from abused email account)
- Re: I'm anxiously waiting to hear from you. "Rev. Frank Gorenc" <dream3@sdwedd.th.tn>
- DRINGEND Richard Cody <richardcody.4@hotmail.com>
- =?utf-8?b?QXR0ZW50aW9uOiBDYXRlZ29yeSDigJxB4oCdIEJlbmVmaWNpYX... "Mr. Alan Smith" <Alan15@donate4000.jp.tn>
- Business Offer. Jeffrey Adala <lovelymenasa14u@yahoo.com>
- COMPENSATION AWARD HOUSE/// ww <testuser@multiplesequity.com>
- Hello Dear. suzan catim <suzancatim331@gmail.com>
- VERY IMPORTANT "Michael Donald" <mcdonaldstewat@angelsbaseball.com>
- Keyston Steburg & Associates. 21 (sent from forged email address)
- TRANSFORMATION BUSINESS INVESTMENT !! (sent from forged email address)
- RE; GOOD NEWS (sent from forged email address)
- TOP URGENT ORDER FROM LENO TRADING & CONT.CO.WLL "Mr. David Wright"<pp2@catmekongexpress.com>
- Contact Fedex Express Courier For Your Consignment Mrs.Monica Williams <monia5@yhgtgfggh.gq>
- HELLO (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT "WORLD BANK ASSISTED PROGRAMME" <info@accedetechnologies.com>
- LETTER FROM THE DESK OF FACEBOOK PRESIDENT (MARK ZUCKERBERG). "FACEBOOK INC" <gghahg@aol.com>
- Business proposal (sent from forged email address)
- I need your assistance Larry Williams <ekuromandavido@goo.jp>
97 entries -- last updated: 2016-06-06 15:38 UTC
Sender domains:
- 126.com (1)
- 9089vhvbbv.jp.tn (1)
- accedetechnologies.com (1), access.ng.tn (1), angelsbaseball.com (1), aol.com (1)
- bvcxzs.jp.tn (1)
- carich.com (1), catmekongexpress.com (1), cbn.com (1), ccncncc.jp.tn (1), custodianinsurance.com (1), cwkwt.ro.tn (1)
- dbshosting.com (1), dgfhghjklthtyu.cf (2), donate4000.jp.tn (1)
- englandgolf.org (2)
- fashion-lux.com (1), fdgv.blg.lt (1), fhgfhgh.kr.tn (1), floridachest.com (1), flute.ocn.ne.jp (1), fvdcxsz.ga (1)
- ggffhfg21.jp.tn (1), gmail.com (6), goo.jp (1), gtdgdjdkjh.jp.tn (1)
- heac.org.jo (1), hotmail.com (1)
- ikeorrina.jp.tn (1), irottt1011ty.ph.tn (1), iylte.website.tk (1)
- jhgfderty.jp.tn (2)
- kkjdhjdh.jp.tn (1)
- multiplesequity.com (1)
- nbyaoshun.com (1), no-log.org (1), nooralanoor.net (1), nzgroup.co.nz (2)
- officemail334021.jp.tn (1), ofistek.com.tr (1), otrimport.com.py (1), outlook.fr (1)
- robertwi.ga (1), ryereg.cf (1), ryereg.ga (1)
- sdsfds.sa.tn (1), sdwedd.th.tn (1)
- taiyolucid.com (1), tregtrf.kr.tn (1), twwerr.bd.tn (1)
- us.army.mil (1)
- vbmzaq.jp.tn (1)
- wimed.pl (1)
- yahoo.com (1), yandex.com (1), yhgtgfggh.gq (1), yhtgyhuujj.gq (1), yy (1)
Anti-fraud resources:
