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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.
- Contact BB$T Corporation for disbursment of your approved Fund (sent from abused email account)
- COMPLY IF INTERESTED admin@veritasdvmblog.com
- FOR OUR BENEFIT. OFFICIAL NOTICE <sge18@fvdcxsz.ga>
- BUSINESS PROPOSAL STEPHENSON RICHARD <englishgolfcaptains@englandgolf.org>
- Hello (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Hello Kwesi Mensah <keyfah@no-log.org>
- RE; GOOD NEWS (sent from forged email address)
- Re: Your Partnership (sent from forged email address)
- RE: COMPENSATION of 4.5 Million United States Dollars. "Mrs. Mary Aston" <atmpaymentcenter@dbshosting.com>
- Investment and Loan offer martin chavel <michelchavel504@gmail.com>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE AS SOON AS POSSIBLE Abogado Navarro <cannon@nzgroup.co.nz>
- Business Offer. Jeffrey Adala <dr.omobudezake@yahoo.com>
- YOUR ATM CARD IS READY FOR DELIVERY :: INTERNATIONAL REMITTANCE DEPT <info@minenyours.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK" <postmaster@seonhw.xyz>
- PLEASE I NEED YOUR URGENT RESPONSE. "Mr. Paul Madi" <mrpaul_madi11@aol.fr>
- Your overdue claim. Elder I Frank <jinogo2@kikikiojo.th.tn>
- Contact Dr.George Rick for your $1.5 Million atm card !! (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Attn: For Your Kind Attention "Mrs. Liliane Bettencourt" <951PKD2@977899nyn.website.tk>
- [***SPAM*** Score/Req: 05.5/5.0] MY GIFT FOR YOU,,,,,with al... (sent from forged email address)
- Hello Kwesi Mensah <ferreter@comcast.net>
- I NEED YOUR ATTENTION PLEASE Hussain Yahaya <johnsonmuthusamy77@gmail.com>
- YOUR TWO TRUNK BOXES DELIVERY. INSPECTOR GENERAL.FRM <876t5r@maed.ee.tn>
- Facebook Group (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- CONTACT THE COURIER EXPRESS DELIVERING COMPANY FOR YOUR ATM ... Mr.William Brown <ta4@cfsff1.ml>
- Good News Transfer Notification of US$2,732,000.00 (sent from forged email address)
- PRIVATE (sent from forged email address)
- BENEFICIAL FUND PROPOSAL! (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Re: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
- RE RE "Mr.Campbell Neiman" <campbellneiman@stressfreepc.net>
- FINAL AWARD NOTIFICATION "Tsan Songs" <jimyongkim112@gmail.com>
- my subject "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- Dear Sir/Madam, (sent from forged email address)
- Dear beloved One, I am Mrs.Evelyn Hanson, an ageing widow su... Evelyn Hanson <evelynhanson7@yandex.com>
- Reactivate your fund file and pick up your 2payments today Money gram office <moneygramoffice.@solid.ocn.ne.jp>
- logist "Edward Wong" <edward@edwardinvestor.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? CBN Inquiry <info@xhost.kz>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- dear "file.a65@ono.com" <file.a65@ono.com>
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <sekretariat@wimed.pl>
- FROM MRS.KISSI BECKER SIRLEAF. Becker Kissi <misskissibeckersirleaf@gmail.com>
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "I.M.F" <sales@uwinchem.com>
- =?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... Sweeps stake Lottery <info@sweeps.com>
- Beneficiary______. "MR.KEVIN PAUL"<801235-9@e1.ru>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Hello dear (sent from forged email address)
- FROM Mr. Paul Bruwer(URGENT BUSINESS ATTENTION NEEDED) "Mr. Paul Bruwer" <englishgolfcaptains@englandgolf.org>
- Business Opportunity (sent from forged email address)
- Urgent Reply Buti Mulla<ceo@drsurin.com>
- Re: Your Outstanding Bill Payment notification 2016 "Williams" <ew174661@gmail.com>
- HI (sent from abused email account)
- URGENT REPLY NEEDED (PATNERSHIP INVESTMENT).. (sent from forged email address)
- Greetings my dear friend Rose Williams <rosewilliams1985@naver.com>
- From Mr. Taze "MR. KURESA MBA" <diplomatedwinmba@gmail.com>
- DEAR WE FOUND YOUR LASTNAME NEEDED "Gonzalez Saez Salustiano (Brr)" <cannon@nzgroup.co.nz>
- Re: URGENT "Office Contact" <melvin11@gwc.net>
- Greetings "Mr.Coney Perez" <cone1@inpe.br>
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- Hello Kwesi Mensah <office@fht.ro>
- FACEBOOK COMPENSATION 2016. FACEBOOK PROMO COMPENSATION DEPT <andy@cicorel.com>
- THIS IS FOR YOUR ATTENTION. Brandie K. North <brandienorth11@hotmail.com>
- Greetings Dearest Beloved, (sent from forged email address)
- I AM WAITING FOR YOUR REPLY (sent from forged email address)
- Dear partner i was expecting to hear from you based on my fi... Williams Harry <handsome1902002@yahoo.com>
- Dr.David Ashton "davidashtondr@gmail.com" <tax.feedsidoarjo@sieradproduce.com>
- GOOD NEWS "ANDY LAU" <admiin@floridachest.com>
- Greetings " Stephen J Briggs" <admin@teleanjar.co.id>
- Loan Offer! "White Parker" <info@loan.org>
- DEBT RECONCILIATION/AUDIT UNIT "WORLD BANK ASSISTED PROGRAMME" <peter@teddesign.com>
- Remain Blessed MARY <mary0023@nate.com>
- YOUR TWO TRUNK BOXES DELIVERY. INSPECTOR GENERAL.FRM <iuytrd@jails.eu.ai>
- Your ATM card has been Approved::: "INTERNATIONAL REMITTANCE DEPT, IRD." <info@minenyours.com>
- Attn.Sir/Madam, (sent from forged email address)
- Greetings to you and your family! Steven Robert <fianaceminsiter@cbn.com>
- :SPAM: GOOD DAY? (sent from forged email address)
- Good day my friend Angela Smith <bakare.ibrahim@rocketmail.com>
- =?ISO-2022-JP?Q?I=1B$B!G=1B(Bm_diplomat_williams_smart?= diplomanthilarywayne <WWW..DIP@flute.ocn.ne.jp>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- YOUR ASSISTANT IS NEEDED URGENTLY. "Mrs. Tale Hamlet" <doragreen@hgkjgffd.ma.tn>
- Dear Beloved in Christ (sent from forged email address)
- Funds Update! (sent from forged email address)
- URGENT RESPONSE MR. JU HUAN BUSINESS PROPOSAL "Mr. Ju Huan"<juhuan@wolfrum.io>
- Your Atm Card. "Dr. Shirley White" <test@exito-com.ru>
- RE: 04/06/2016/CAN I TRUST YOU? "Mr. Abubakar Yaradua" <h16@vfgunited0.th.tn>
- GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <jkjhdudhhe@twwerr.bd.tn>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent David Jackson <kiingsleymuoghalu@gmail.com>
- Assalamu Alaikum. Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- YOUR ATM VISA CARD. ATM Payment Department <cpwe@ethionet.et>
- Re: I need your assistance Larry Williams <ekuromandavido@goo.jp>
- Geschäftsvorschläge ! (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Attn: For Your Kind Attention "Mrs. Liliane Bettencourt" <951PKD1@977899nyn.website.tk>
- UK LOTTERY PROGRAM (sent from forged email address)
- How are you doing bob kelvin <bobkelvin@hotmail.co.il>
- =?UTF-8?Q?Re=3a_BE_THE_NEXT_OF_KIN=2e?= (sent from forged email address)
- YOUR ATTENTION PLEASE (sent from forged email address)
- Re:Important Info " © CGI Group Inc."<agm_id@icb.gov.bd>
- I have just arrived in your Airport with your consignment Box Dr Nelson Eric <www.@mirror.ocn.ne.jp>
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <kitty@carich.com>
- From Dr. Abdul Karim Mohamed (sent from forged email address)
- would you be interested "Emmanuel Sabata" <testuser@onesoft.com.sg>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Yann" <mrs.arrawaayannn@gmail.com>
- COMPENSATION AWARD HOUSE/// ww <testuser@multiplesequity.com>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- I need your quick reply,, (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,,,,,!! (sent from forged email address)
- REPLY "Mrs Maria" <mrsmariagarcia011@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Re: Respond urgently.... (sent from forged email address)
- GOOD NEWS FROM MRS MICHELLE OBAMA mrsmichelleobama <www...@outlook.com>
- URGENT MESSEGE FROM INSPECTION UNIT (sent from forged email address)
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <carol@carich.com>
- Re:Good day "Barrister. Kwame Kwate" <cootoo@cootoo.co.kr>
- FOR THE LESS PRIVILEDGE (sent from forged email address)
- Acknowledge Receipt. "John White" <test@dxinlan.com>
- Re: Top Secret From: Mr John Christopher, (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- Re:Trust Mr.IBRAHIM EL-SALIF <infoo@emiratennbd.com>
- RE: CALL THE DIPLOMAT AGENT ON THIS NUMBER (424) 252-7500 ASAP GEO Moore <georgemoore14@gtdgdjdkjh.jp.tn>
- Gold Coin Legal Tender "Mrs Baha Hussein" <guest@sungilcon.co.kr>
- YOUR DEPOSITED FUND WITH OUR BANK "JAMES MARK" <burgas@t-online.de>
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
- Re: CONGRATULATIONS PAYMENT APPROVED!! (sent from forged email address)
- UPDATE CONTACT THE UPS NOW!! <info@xtdnet.nl>
- GOOD NEWS "Mr. Anthony Watson." <user@floridachest.com>
- Partnership / Investment, (sent from forged email address)
- PLEASE I REALLY NEED YOUR HELP Musa A <ami.@viola.ocn.ne.jp>
- Information Request (sent from forged email address)
- RE RE "Mr.Campbell Neiman" <campbellneiman@att.net>
- Thank God I Found You. CONTACT MY SECRETARY "Mrs. Jessica Wilfred" <test>
137 entries -- last updated: 2016-06-10 15:15 UTC
Sender domains:
- 977899nyn.website.tk (2)
- aol.fr (1), att.net (1)
- carich.com (2), cbn.com (1), cfsff1.ml (1), cicorel.com (1), comcast.net (1), cootoo.co.kr (1)
- dbshosting.com (1), drsurin.com (1), dxinlan.com (1)
- e1.ru (1), edwardinvestor.com (1), emiratennbd.com (1), englandgolf.org (3), ethionet.et (1), exito-com.ru (1)
- fashion-lux.com (1), fht.ro (1), floridachest.com (2), flute.ocn.ne.jp (1), fvdcxsz.ga (1)
- gmail.com (10), goo.jp (1), gtdgdjdkjh.jp.tn (1), gwc.net (1)
- hgkjgffd.ma.tn (1), hotmail.co.il (1), hotmail.com (1)
- icb.gov.bd (1), infovia.com.ar (1), inpe.br (1)
- jails.eu.ai (1)
- kikikiojo.th.tn (1)
- loan.org (1)
- maed.ee.tn (1), minenyours.com (2), mirror.ocn.ne.jp (1), multiplesequity.com (1)
- nate.com (1), naver.com (1), nntg.ru (1), no-log.org (1), nooralanoor.net (1), nzgroup.co.nz (2)
- onesoft.com.sg (1), ono.com (1), otrimport.com.py (2), outlook.com (2)
- rocketmail.com (1)
- seonhw.xyz (1), sieradproduce.com (1), solid.ocn.ne.jp (1), stressfreepc.net (1), sungilcon.co.kr (1), sweeps.com (1)
- t-online.de (1), teddesign.com (1), teleanjar.co.id (1), twwerr.bd.tn (1)
- ukrpost.net (1), uwinchem.com (1)
- vfgunited0.th.tn (1), viola.ocn.ne.jp (1)
- wimed.pl (1), wolfrum.io (1)
- xhost.kz (1), xtdnet.nl (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
