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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.
- Dear Friend bona touch <bonatouch75@outlook.com>
- Re: Awaiting your response (sent from forged email address)
- COMPENSATIONS PAYMENTS 2016. REF/PAYMENTS CODE:
FJN/STERL/... "T. B. Akinyeye" <tbakinyeye@lawyer.com>
- PROJECT INVESTMENT MOHAMMED ZAIDI INVESTMENT GLOBAL <test@oe.if.ua>
- OUTSTANDING PAYMENT OF 9 MILLION DOLLARS (sent from forged email address)
- YOUR MONEYGRAM MTCN: 94575379 IS READY TO PICK UP "Mrs. Christine Lagarde" <cjpablo@angelsbaseball.com>
- Greetings to you my dear beloved Mrs.Emilly Sommer <mrs_emilly_sommer2@yahoo.com>
- Re: I need your swift response. (sent from forged email address)
- Hello dear how are you today?i believe you are doing great,w... "'Roselin Brown' via 419trap" <419trap@biographiks.com>
- Re: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
- Your atm Debit Card Compensation Is Ready!! (sent from forged email address)
- mail "Mrs. judith" <judith@shop-front.net>
- PARTNER WITH ME "MR RONALD" <fundyawa2016@gmail.com>
- Re: Mutual Assistant Needed. (sent from forged email address)
- =?UTF-8?Q?Dear_Beloved_friend,__I_am_Mrs_Rose_Rajis_and_I_ha... "'Rose Rajis' via 419trap" <419trap@biographiks.com>
- ATTN DRINGEND ANTWORT ERFORDERLICH (sent from forged email address)
- Dear Claimant/Beneficiary (sent from forged email address)
- Re: Miss Samira Kipkalya <aswqdenb@aol.com>
- CONTACT HIM TODAY "Jonas Morgan" <support@imediaintl.com >
- Your Fund Has Been Released "Raymond Leonards" <test1@kolaogroup.com>
- A DONATION OF 1 MILLION BRITHISH POUNDS TO YOU IN GOOD FAITH. "Mr. Neil Trotter" <neiltrotter1957@gmail.com>
- Subject: Crude Oil License. Mr. Mohamedelamin <johnson2070@outlook.com>
- CONTACT THE UPS NOW!!! "Mrs Olabisi Hakeem" <temp@graf-mec.de>
- ATTN: FROM EMERALD GEM JEWELLERY'S COMPANY CHARLES PETERS <charlespeters00008@gmail.com>
- Re: YOUR COPERATION REQUIRED (sent from forged email address)
- My Beloved. (sent from forged email address)
- VERY IMPORTANT PLEASE "MR. ROGER STEPHEN" <rogerstephen1@yahoo.com>
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- Hello "Cynthia Tutu" <barr.mathiasdemba@yahoo.fr>
- Dear Sir, (sent from forged email address)
- Good Day My Dear Friend, "Mrs.Dora Irene Smith" <tbachmeier@gmx.de>
- Re: "Mrs. Christy Walton"<ekramul>
- REQUEST FOR BUSINESS ADMINISTRATOR (sent from forged email address)
- From Hospital / Very Urgent Angelina Ugusim Tayoli <augustin7774@africamail.com>
- FEDERAL RESERVE BANK AWAIT YOUR REPLY (sent from forged email address)
- Hello "James West" <info@mail.com>
- Hallo liebste Sonia Richard <richysonia21@gmail.com>
- Guten tag Ralia Mikah <raliaamikah@hotmail.com>
- Irrevocable Payment Order "Ecosoc " <info@hotmail.ca>
- Your atm Debit Card Compensation Is Ready!! (sent from forged email address)
- Re- Offering Loan Opportunities.tiiki ICFC Financial Funding Management Japan <monica@aajacky.com>
- From the desk of Mr. William C. Dudley, "Federal Reserve Board" <info@lee.org>
- GOOD NEWS Captain Greg <centinoworld@gmail.com>
- My Dear Beloved,Work With God. (sent from forged email address)
- Urgent "Mr.Viktor" <viktorbogdan00111@gmail.com>
- TO WHOM IT MAY CONCERN "Mrs. Juliet Oliver Young" <julieotoliver11@outlook.com>
- Dear in christ marie_0david@yahoo.co.jp
- GODS CHOOSEN DESTINY FOR US......CHECK BLELOW FOR MORE DETAILS (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- Unclaimed Asset NOTIFICATION "UNCLAIMED ASSET CLEARINGHOUSE" <bba.org@europe.com>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Re:From Mrs. Amira. "Mrs. Amira Frank" <jerryflores99@yahoo.com>
- Can I Trust You With The $35.5M? Bar.Obigwe Austen <austigwe20@hotmail.com>
- I want Your Answer Urgently. "Mr. David Jon" <warehouse@thyssenmining.com>
- **SPAM** Urgent response needed. (sent from forged email address)
- I NEED YOUR ASSISTANCE?? (sent from forged email address)
- DEAR BENEFICIARY, "DEAR BENEFICIARY, " <offifle121@angelsbaseball.com>
- YOUR BANK ACCOUNT!! "Info Desk."<turku12turku@outlook.com>
- YOUR URGENT REPLY IS NEEDED "Mr. David Fisher" <rev.raymondpaul@outlook.com>
- PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY) "FEDERAL TREASURY BOARD" <tansu@smt-net.co.jp>
- TREAT WITH URGENCY "brook henson" <brookhenson100@gmail.com>
- INTERNATIONAL PROMOTIONS / PREISVERLEIHUNG (sent from forged email address)
- Waiting for your response Gordon Hills <cemn7servicessqqzz@btconnect.com>
- My Faith In You "Alimat Ibrahim" <marc@douggillis.com>
- HI Kwesi Mensah <keyfah@no-log.org>
- BUSINESS FUNDING/LOANS ABUDHABI INVESTEMNT <rohitkapoor59@rocketmail.com>
- Please contact him ASAP. (sent from forged email address)
- CONFIDENTIAL BUSINESS REQUEST Mr. Ruphat Morena<RuphatMorena@webmail.co.za>
- Send your reply through this email address: nigel.morgan@yan... NIGEL MORGAN <atm-remittancedepartment@live.com>
- Read Its Important (sent from forged email address)
- With all my love and compassion "Mrs. Rose James" <rr_james_77@outlook.com>
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <Babalolalukis@yahoo.com>
- NOTICE IN REFERENCE TO YOUR FUNDS... (sent from forged email address)
- ATTENTION ! (sent from forged email address)
- With all my love and compassion Rose James <mrs.rose_james@outlook.com>
- PLEASE I NEED YOUR URGENT RESPONSE. "Mr. Paul Madi" <p.madi15@aol.fr>
- Your consent and cooperation "Mr. Stephen Swanton" <mr.stephenswantonn@gmail.com>
- Please reply (sent from forged email address)
- We offer loan for investments. fab <mike_edward3@aim.com>
- Proposal (sent from forged email address)
- Attention David Alvarez <www.....@adagio.ocn.ne.jp>
- RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE... "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
- Re Alice Louise Walton <agroalberti@intercal.com.ar>
- OIL (sent from forged email address)
- Dear Funds Beneficiary, Cicilie James <dorib199@gmail.com>
- =?US-ASCII?B?SGVsbG8gIERlYXIs?= =?US-ASCII?B?Ik1yIEtvbmUgQWRvIg==?= <mrkoneado@hfiber.com>
- ATM Card Quick Response Ecosoc <online1031201@telkomsa.net>
- COMPENSATION OF YOUR PASS EFFORT. WILLIAM JOHNSON <WWW.@adagio.ocn.ne.jp>
- Attention Please!!! We have registered the ATM CARD of $2.5 ... Dr Fidelis Williams <dhlcompany120@yahoo.com>
- Re: REGARDING YOUR PAYMENT......... Rev David Ezego <rev.davidezego@hotmail.com>
- From Mrs,Nona Deboh. Nona Deboh <n.deboh@yahoo.com>
- Please show me concern Mrs Flora Williams <mrs.florasmith121@hotmail.com>
- URGENT FROM ECOBANK NIGERIA PLC (INHERITANCE/PAYMENT CONFIRM... "ECOBANK NIGERIA PLC" <info@ecobank.org>
- NECESITA UNA IMPRENTA "DANIEL" <dzfimprenta@gmail.com>
- FOR YOUR PERUSAL (sent from forged email address)
- Your First Payment Id Avialble For You To Pick It Up RigHT n... "Mr.Phillip Yetar" <wuunion186@gmail.com>
- I humbly solicit your confidence in this transaction Mariam Bamba <mariambamba13@laposte.net>
- Donation from Mrs. Elizabeth Phillip the sum of 2.5 million ... mrselizabeth phillip <mrselizabeth44@hotmail.com>
- RE: APPROVAL OF YOUR FUND COMPENSATION: (sent from forged email address)
- CONTACT MONEY GRAM TODAY: "Mrs. Jessica Eze" <skipb@rcn.com>
- VERY URGENT James Wood <james.wood104@outlook.com>
- Dear Friend Searching 4 Parners <navigation@suezcanal.gov.eg>
- URGENT ATTENTION NEEDED "Mr. Danny" <rest1@vvvv1.onmicrosoft.com>
- From Mrs. Annabella Mcbride Annabella Mcbride <annabellamcbride1@outlook.com>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- =?iso-8859-1?Q?Greetings_to_you_my_dear=2C_please_permit_me_... Angela Brice <angelabrice21@gmail.com>
- Lezte Benachrichtigung (sent from forged email address)
- This is an important message. (sent from forged email address)
- hello "Marry Wasa" <alanya@soylemezoglumesrubat.com.tr>
- Donation for work of God "Ms. Elisabeth Pedro" <mrs18@rtscm.me>
- Greetings to you my dear beloved "Mrs.Emilly Sommer" <afizah@mppd.gov.my>
- Lieber Freund. (sent from forged email address)
- Urgent and Important Transaction (sent from forged email address)
114 entries -- last updated: 2016-06-30 15:44 UTC
Sender domains:
- aajacky.com (1), adagio.ocn.ne.jp (2), africamail.com (1), aim.com (1), angelsbaseball.com (2), aol.com (1), aol.fr (1)
- biographiks.com (2), boardermail.com (1), btconnect.com (1)
- douggillis.com (1)
- ecobank.org (1), europe.com (1)
- gmail.com (12), gmx.de (1), graf-mec.de (1)
- hfiber.com (1), hotmail.ca (1), hotmail.com (6)
- imediaintl.com (1), intercal.com.ar (1)
- kolaogroup.com (1)
- laposte.net (1), lawyer.com (1), lee.org (1), live.com (1)
- mail.com (1), mppd.gov.my (1)
- no-log.org (1), nooralanoor.net (1)
- oe.if.ua (1), outlook.com (9)
- rcn.com (1), rocketmail.com (1), rtscm.me (1)
- shop-front.net (1), smt-net.co.jp (1), soylemezoglumesrubat.com.tr (1), suezcanal.gov.eg (1)
- telkomsa.net (1), thyssenmining.com (1)
- usa.com (1)
- vvvv1.onmicrosoft.com (1)
- webmail.co.za (1)
- yahoo.com (6), yahoo.fr (1)
Anti-fraud resources:
