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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.
- PRIVATE.. chanesuan@oaep.go.th
- RE: COMPENSATION of 4.5 Million United States Dollars. "Mrs. Mary Aston" <atmpaymentcenter@dbshosting.com>
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <claudia@carich.com>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- Humanitarian Project Mrs.Liliane Bettencourt <inco3@iinbox8.website.tk>
- I NEED YOUR ATTENTION PLEASE Hussain Yahaya <johnsonmuthusamy77@gmail.com>
- Re: I need your assistance Larry Williams <ekuromandavido@goo.jp>
- Hello dear (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <sekretariat@wimed.pl>
- Calvary Greetings My Beloved One, Reply Urgently For Details (sent from forged email address)
- Hello Kwesi Mensah <keyfah@no-log.org>
- FROM MRS.KISSI BECKER SIRLEAF. kissi sirleaf <kissi.beckersirlea@gmail.com>
- =?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... Sweeps stake Lottery <info@sweeps.com>
- HI (sent from abused email account)
- Ref:Good day (sent from forged email address)
- Your Kind Response... Anita Harlow <ppl@helptheeedy.cf>
- Re I wait for your urgent reply ASAP..... (sent from forged email address)
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
- Re: GOOD MORNING. "Mr. Andrew Oliver" <mrandrewoliver53@gmail.com>
- Hello day (sent from forged email address)
- YOUR CASH FOUND!!! UNITED BANK OF AFRICA <no-reply@net>
- WE ARE THE UNITED NATIONS COMMISSION UNIT: "dr.john vieradr." <www.@outlook.com>
- Hello (sent from forged email address)
- BUSINESS PROPOSAL STEPHENSON RICHARD <englishgolfcaptains@englandgolf.org>
- You Need To Read This Mail Urgently "Mrs. Susan Reynolds"
- DEAR FRIEND, (sent from forged email address)
- YOUR ATTENTION PLEASE (sent from forged email address)
- LETS WORK TOGETHER (URGENT) (sent from forged email address)
- MY OFFER!! OVIE OGOR <investdgrad@gmail.com>
- my subject "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- Happy Sunday. (sent from forged email address)
- CONTACT ATTORNEY MRS.DANNY BLESSED FOR YOUR COMPENSATION FUNDS (sent from forged email address)
- =?ISO-2022-JP?Q?I=1B$B!G=1B(Bm_diplomat_williams_smart?= diplomanthilarywayne <WWW..DIP@flute.ocn.ne.jp>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- GRANTED APPROVAL FROM THE DEPARTMENT OF INTERNATIONAL MONETA... "Foreign Payment Department" <linda@nbyaoshun.com>
- YOUR FOUND LUGGAGE - REPLY Peter Douglas <dp9@pett.p4o.net>
- Re: Your Partnership (sent from forged email address)
- Greetings, "Mrs. Monica Z. H.F.A," <mr.ste2@aol.com>
- Contact Western Union Office "MRS.ELIZABETH ABANA" <hmrc.refund@intelite.info>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Re: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
- FROM THE DESK OF DR.KUFE JOKOH. "DR.KUFE JOKOH" <tlcs1416@gmail.com>
- Lieber Freund, "Mr. X" <brigitte.heilmann@spd-allendorf.de>
- INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT JOSE MARIA REMIG <etabal@etabal.com>
- PAYMENT FILE NUMBER: A (sent from forged email address)
- From Dr Imad Mansour Dr Imad Mansour Ahmad <office4@cfsff.cf>
- Hello Kwesi Mensah <ferreter@comcast.net>
- U.S Department of Homeland security Washington DC "Jeh Charles. Johnson" <paluva@alice.it>
- Attn.Sir/Madam, (sent from forged email address)
- Partnership / Investment, (sent from forged email address)
- RE; GOOD NEWS (sent from forged email address)
- Are you dead or Alive.. (Get back to me fast)! (sent from forged email address)
- Dear Beneficiary, "Mr. Tony Jude." <jepol398@gmail.com>
- YOUR DIPLOMATIC PARKAGE f.mKorgan@webmail.co.za
- Safe-keep and investment "Fmr. National Security Adviser" <joyce@pbt.com.tw>
- IF INTERESTED YOUR URGENT RESPONSE IS NEEDED IF INTERESTED YOUR URGENT RESPONSE IS NEEDED <julietaccsdp@126.com>
- Your Certified Bank Draft (sent from forged email address)
- UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS admin@marchantplumbing.com
- MY GIFT FOR YOU,,,,,with all my heart and soul, get back to me. (sent from forged email address)
- Global Process Systems L.L.C (sent from forged email address)
- Update.. (sent from forged email address)
- FROM. MADAM. WILHELMINA GRAN....... WILHELMINA GRAN <aziz1960abdul@gmail.com>
- Humanitarian Project Mrs.Liliane Bettencourt <inco6@iinbox8.website.tk>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- hello dear (sent from forged email address)
- Unknown Activity "EMAIL - ADMIN" <Marchandd@aol.com>
- I will this us$10 Million to you (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Hello "Kate Carr Lee" <3323469072@qq.com>
- RE: 04/06/2016/CAN I TRUST YOU? "Mr. Abubakar Yaradua" <h21@vfgunited0.th.tn>
- INVESTMENT FUND TRANSACTION Robert Bingham <arslan@asasaenterprises.com>
- Beneficial Business** "Mr. Lewis Hawkins" <zimshipping01@outlook.com>
- YOUR TWO TRUNK BOXES DELIVERY. INSPECTOR GENERAL.FRM <876t5r@maed.ee.tn>
- RE: CALL THE DIPLOMAT AGENT ON THIS NUMBER (424) 252-7500 ASAP GEO Moore <georgemoore11@gtdgdjdkjh.jp.tn>
- YOUR TWO TRUNK BOXES DELIVERY. INSPECTOR GENERAL.FRM <8765456@jails.eu.ai>
- CONFIDENTIAL (sent from forged email address)
- FOR OUR BENEFIT. OFFICIAL NOTICE <sg1@ghgbvfc.gq>
- (no subject) printer@nejataday.av.tr
- Hello Dear. suzan catim <suzancatim331@gmail.com>
- DEAL Edward Ouko <emenssa@yahoo.com>
- CONFIDENTIAL © TEST (sent from forged email address)
- From Dr. Abdul Karim Mohamed (sent from forged email address)
- Sister Pangu Jonese Craig(Widow). Sister Pangu Jonese Craig <dvichukew@ikeorrina.jp.tn>
- Request For Foreign Partner Gyeong Chul Gi <jquintanarp@agucdmx.gob.mx>
- Acknowledge Receipt. "John White" <apache@pure360.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal"<info@lee.com>
- HI "MR DAVID LEE" <davidlee@accountant.com>
- HELLO (sent from forged email address)
- Kindly indicate your interest.Ail "BARISTER JAMES" <office@hiburimpro.co.il>
- I NEED YOUR ASSISTANCE,,,,,,,!! (sent from forged email address)
- Re: URGENT "Office Contact" <melvin11@gwc.net>
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <tiger@cloud-zs.com>
- I will appreciate your timely response. stephen.tshabalala651@stephen-tshabala.com
- Interim Assistance General Manager, "Mr. Kevin Bryner" <ltuisese@fexcopacific.com.fj>
- Re: Great Investment Offer "Officecontact" <Office22@gmail.com>
- Looking forward to your reply (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,,,!! (sent from forged email address)
- Irrevocable Payment Order Ecosoc <okapenesaki.janste@goo.jp>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Contact R.Bloomfield via e-mail. 1234@kitz.net
- Hello Kwesi Mensah <office@fht.ro>
- LETTER OF COMPENSATION/SETTLEMENT <zcdpx@dgrffrdtrdcnjytr.pk.tn>
- URGENT PROPOSAL " RBS" <ryan.diamante@gmail.com>
- My name is Major Rebecca Schieble. I'm an American soldier, "Mrs.Rebecca Schieble." <schieble2015@yandex.com>
- Let’s finance your projects (6.4). (sent from forged email address)
- Thank God I Found You. CONTACT MY SECRETARY "Mrs. Jessica Wilfred" <test>
- RE I AM WAITING FOR YOUR REPLY (sent from forged email address)
- Beneficiary______. "MR.KEVIN PAUL"<801235-9@e1.ru>
- Dear Sir/Ma,This Email is for you and Requires your urgent R... (sent from forged email address)
- My Dear Friend, DORA SMITH <jen1@100card000office.jp.tn>
- TOP URGENT REQUIREMENT "Zoya Fathima"<poh-appt@msee.com.my>
- Greetings friend, "Mr. Edward Kong" <edwardkongkp55@jkk22.pl.tn>
- ONE BILLION DOLLARS JOINT VENTURE MR MARK DANIEL <scan@gtc-ba.sk>
- Dearly Beloved "Mrs Lowe Harry" <Imp@samuderalautanpersada.co.id>
- Are you dead or Alive.. (Get back to me fast)! (sent from forged email address)
- Greetings to you and your family! Steven Robert <fianaceminsiter@cbn.com>
- GOOD NEWS FROM U.B.A .......... MR.FELIX ADEYEMI <test@cvetyopt.ru>
- URGENT "MRS.KATHERINE PASCAL" <MRSKATHERINEPASC1@ONO.COM>
- Von Caroline Duke ( From Caroline Duke ) Caroline Duke <caroline2duke@hanmail.net>
121 entries -- last updated: 2016-06-08 16:23 UTC
Sender domains:
- 100card000office.jp.tn (1), 126.com (1)
- accountant.com (1), agucdmx.gob.mx (1), alice.it (1), aol.com (2), asasaenterprises.com (1)
- carich.com (1), cbn.com (1), cfsff.cf (1), cloud-zs.com (1), comcast.net (1), cvetyopt.ru (1)
- dbshosting.com (1), dgrffrdtrdcnjytr.pk.tn (1)
- e1.ru (1), englandgolf.org (2), etabal.com (1)
- fashion-lux.com (1), fexcopacific.com.fj (1), fht.ro (1), flute.ocn.ne.jp (1)
- ghgbvfc.gq (1), gmail.com (11), goo.jp (2), gtc-ba.sk (1), gtdgdjdkjh.jp.tn (1), gwc.net (1)
- hanmail.net (1), helptheeedy.cf (1), hiburimpro.co.il (1)
- iinbox8.website.tk (2), ikeorrina.jp.tn (1), intelite.info (1)
- jails.eu.ai (1), jkk22.pl.tn (1)
- lee.com (1)
- maed.ee.tn (1), msee.com.my (1)
- nbyaoshun.com (1), net (1), no-log.org (1), nooralanoor.net (1)
- ono.com (1), otrimport.com.py (1), outlook.com (2)
- pbt.com.tw (1), pett.p4o.net (1), pure360.com (1)
- qq.com (1)
- samuderalautanpersada.co.id (1), spd-allendorf.de (1), sweeps.com (1)
- vfgunited0.th.tn (1)
- wimed.pl (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
