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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.
- 28/06/2016 (sent from forged email address)
- RAYMOND OKORO & ASSOCIATES!!!TurB "Barrister Raymond" <support@ipubs.hu>
- CORRECTION ON YOUR DUE PAYMENTS. (sent from forged email address)
- ATTN: REPLY PLEASE (sent from forged email address)
- RE: URGENT "Office Contact" <melvin7@sydex.net>
- Loan Payout (sent from forged email address)
- RE-ATM PAYMENT DELIVERY IN YOUR FAVOR (sent from forged email address)
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- (F.B.I) Attention Your $3.5 Million USD Compensation Funds A... (sent from forged email address)
- CONTACT US (sent from forged email address)
- DONATION OF $ 1.5 MILLION DOLLARS!!! (sent from abused email account)
- CONTACT THE UPS FOR YOUR ATM CARD NOW!!! "Mrs Olabisi Hakeem " <test@techeuromont.eu>
- GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- Re: Need Your Response Only if You Can Assist. (sent from forged email address)
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? "HELLO MY FRIEND,
GOOD MORNING AND HOW ARE YOU DOING TODAY?" <joycemiddletn@outlook.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) "James B. Comey" <info@wishuponateen.org>
- UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE. "Ms juanna lucky." <compesationoffice@usa.com>
- YOUR ATM CARD IS READY FOR DELIVERY CONTACT THE UPS NOW!!! "Mrs Olabisi Hakeem" <xx@yy>
- Payment Receipt (sent from forged email address)
- Respected Sir (sent from forged email address)
- OFFER LETTER. "JUMA HABIB KITO" <stage@theatre-sartrouville.com>
- ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) Mr olabisi Hakeem <support@wehost4u.be>
- Personal email for your consideration (sent from abused email account)
- ATTN DRINGEND ANTWORT ERFORDERLICH (sent from forged email address)
- WESTERN UNION ALERT (sent from forged email address)
- Urgent Response! (sent from forged email address)
- Attention Beneficiary... (sent from forged email address)
- Account Verification (sent from forged email address)
- Re:Hello' "Li & Fung Limited" <support@nziv.ru>
- CONTACT UPS NOW!!! "Mrs Olabisi Hakeem" <info@xtdnet.nl>
- The Report Homeland Security <revchima64@gmail.com>
- Great News (sent from forged email address)
- Gelukkigewinnaar!!! (sent from forged email address)
- TREAT AS URGENT Sadiq - El-Ahmed <sadiq_1954@yahoo.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- MUTUAL BENEFIT "Dr. Bill Sidhu" <s.bill@test.com>
- Please contact him ASAP. (sent from forged email address)
- RE:VERY URGENT "Mr. Jones Green" <jones.greenxx7@gmail.com>
- Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... mrs elizabeth phillip <mrselizabeth44@hotmail.com>
- GUARANTEED PAYMENT (sent from forged email address)
- COMPENSATION PAYMENT ALERT UNCC
- THANK YOU (sent from forged email address)
- =?utf-8?q?Let=E2=80=98s_Work_Together?= "Clay Young" <contact@frb.com>
- Re: I need your swift response. (sent from forged email address)
- MY NAME IS MRS ALICE HUTTON WATSON.WIFE OF LATE AMBASSADOR O... ALICE WATSON <phili.gordon73@yahoo.com>
- Re: "Mr. James Stocklas" <rajkot@hyderabadchemicals.com>
- Good day my beloved one, Justine Laboso <justinalaboso01@gmail.com>
- re:Reply From Peter "Mr. Peter Mena" <admin@logocrafting.com>
- CONTACT ABRAMS ESQ (sent from forged email address)
- Payment Information (sent from forged email address)
- Good day Dear friend, mrsjane233scott.2@arcor.de
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <monica@aajacky.com>
- Hello my beloved in the Lord mrsjane233scott.7@arcor.de
- ,,,re..INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Greetings" From Ernest, Please Reply "Ernest Obeng" <ajaysblc20@rediffmail.com>
- Attention: Customers "Mr. Paul Gbeto" <dehret@sbcglobal.net>
- Kent Gilbert From South Africa "kent gilbert" <jhome235@gmail.com>
- ATM OFFICE ZENITH BANK INTERNATIONAL "William benson" <mifneh@maaganm.co.il>
- Treat Urgent info@e-gagi.com
- {Alert and Notice> "Mr. Peter Smith" <petersmirht45@worldbank.org>
- Business Partnership "Mr. Mallam Tanko" <mrtmallam3@gmail.com>
- URGENT MESSEGE FROM INSPECTION UNIT (sent from forged email address)
- TREAT AS URGENT sales@sysgn.com
- **SPAM**2409 Re Re FOREIGN OPERATIONS DEPARTMENT GET BACK ... (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@lawyerscomm.org>
- Global Fiduciary Group Proposal Global Fiduciary Group Dubai <dawson@gfg.com>
- Office of the Presidency (sent from forged email address)
- BUSINESS FUNDING/LOANS ABUDHABI INVESTEMNT <szilardzsigmond@yahoo.com>
- Investment Proposal From Mr. Kelvin Hazangwi "Mr. Kelvin Hazangwi" <info@anc.co.za>
- Urgent Attention. (sent from forged email address)
- United Bank For Africa Plc. (UBA) United Bank For Africa Plc <ba.catherinewest1@gmail.com>
- Re: must read "Bukola Saraki." <INFO@BEET.COM>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- Urgent "Mr.Viktor" <viktorbogdan00111@gmail.com>
- urgent charity help (sent from forged email address)
- I NEED YOUR ATTENTION !!! (sent from forged email address)
- Request for Business Relationship. (sent from abused email account)
- DONATION OF $ 1.5 MILLION DOLLARS!!! Colin & Chris Weir <john.ortiz@tranzit.com.co>
- CONTACT THE UPS FOR YOUR ATM CARD NOW!!! "Mrs Olabisi Hakeem " <info@innovation-5.com>
- **SPAM** Urgent response needed. (sent from forged email address)
- Re: your contract/Inheritance payment Scott Ally <emekaoko2@hotmail.com>
- IN GOOD FAITH... j20160taylor@yahoo.com.tw
- hello "Mrs. Rose Fredrik" <rofredrik@163.com>
- Re: Hi "Jessy" <herby@kiwilink.co.nz>
- COMPENSATIONS PAYMENTS 2016. REF/PAYMENTS CODE:
FJN/STERL/... "T. B. Akinyeye" <tbakinyeye@lawyer.com>
- Svar "Mr. X" <santanderbonline@web.eu>
- IN GOD I TRUST "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- {Alert and Notice> (sent from forged email address)
- Hello Beautiful, Jack <semap@treslagoas.ms.gov.br>
- URGENT RESPONSE FROM BANK OF AMERICA, IS MRS.ANNETTE STILLMA... MICHAEL BARR <"WWW."@adagio.ocn.ne.jp>
- GRANT Alwaleed Philanthropies Organization. <info@kulturmejeriet.se>
- TREAT WITH URGENCY "brook henson" <sqlserver@hurricaeforce.net>
- Please assist me to Invest in Lucrative Business in your cou... "Mr Saif Himma" <siaf_himma@yahoo.com>
- Dear in Christ. "Mrs.Rebecca Nicols" <rebeccanicols0@gmail.com>
- =?UTF-8?Q?URGENT_BUSINESS_PROPOSAL?= =?UTF-8?Q?Mr=2e_Anthony_Jordan?= <info@valet.it>
- Not spam message, Good-Day Dear Respected One, Juliet Attah <jattah2016@gmail.com>
- Greetings to you my dear, please permit me to introduce myse... Angela Brice <angelabrice21@gmail.com>
- PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY) "FEDERAL TREASURY BOARD" <jidoushien@cumre.or.jp>
- Hello david@bickfordsurvey.com
- HI.. "Mary" <sramey@rcrracing.com>
- I HOPE THIS EMAIL MEETS YOU IN GOOD CONDITION MAC DONALD <macdonaldchambers1941@yahoo.com>
- From Miss.Rose Richard, Rose Richard <richardrose515@yahoo.com>
- please my very good friend share with me (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrmadi.mrmadimadi@aol.fr>
- GET BACK TO ME, "John Martins" <johnmartins@angelsbaseball.com>
- =?UTF-8?Q?Dear_Beloved_friend,__I_am_Mrs_Rose_Rajis_and_I_ha... Rose Rajis <rajis_rose@yahoo.com>
- ....In Your Best Interest. "Gerard van Olphen" <gevanolphen@gmail.com>
- urgent charity help (sent from forged email address)
- Staatsloterij Uitslag 10 June 2016 (sent from forged email address)
- TREAT AS URGENT "Steven Allen" <sales@sysgn.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- NNPC COOPERATION Dr Mohd Abdu <Drmohdabdu@1email.eu>
- Greetings my dear friend Rose Williams <rosewilliams1985@naver.com>
- Hello Kwesi Mensah <keyfah@no-log.org>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- From Miss Josephine Lawson Josephine Lawson <jj_llawsonn03@163.com>
- IMPORTANT NOTIFICATION, YOUR DIPLOMAT HAS ARRIVED. (sent from forged email address)
- must read "Alahaji Bukola Saraki." <noreply@tnc.net>
- Donation from Mrs. Elizabeth Phillip the sum of 2.5 million ... mrselizabeth phillip <mrselizabeth44@hotmail.com>
- Your atm Debit Card Compensation Is Ready!! (sent from forged email address)
122 entries -- last updated: 2016-06-29 15:52 UTC
Sender domains:
- 163.com (2), 1email.eu (1)
- aajacky.com (1), adagio.ocn.ne.jp (1), anc.co.za (1), angelsbaseball.com (1), aol.fr (1)
- beet.com (1)
- cumre.or.jp (1)
- frb.com (1)
- gfg.com (1), gmail.com (11)
- hotmail.com (3), hurricaeforce.net (1), hyderabadchemicals.com (1)
- innovation-5.com (1), ipubs.hu (1)
- kiwilink.co.nz (1), kulturmejeriet.se (1)
- lawyer.com (1), lawyerscomm.org (1), logocrafting.com (1)
- maaganm.co.il (1)
- naij.com (1), naver.com (1), no-log.org (1), nziv.ru (1)
- outlook.com (1)
- rcrracing.com (1), rediffmail.com (1)
- sbcglobal.net (1), sydex.net (1), sysgn.com (1)
- techeuromont.eu (1), test.com (1), theatre-sartrouville.com (1), tnc.net (1), tranzit.com.co (1), treslagoas.ms.gov.br (1)
- usa.com (1)
- valet.it (1)
- web.eu (1), wehost4u.be (1), wishuponateen.org (1), worldbank.org (1)
- xtdnet.nl (1)
- yahoo.com (7), yy (1)
Anti-fraud resources:
