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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.
- URGENT!! MAYLANHSG (sent from forged email address)
- Mutual Benefit "Mr. Serrano Ostariz" <yael@miw-law.co.il>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- ATTN WESTERN UNION <afragua@aldesaconstrucciones.es>
- I am waiting for your reply. Lillian Ketu <ejad_shimano@yahoo.com>
- RE:NOTIFICATION OF CREDIT "James B. Comey, Jr" <bureaufederal78@raysmvp.com>
- Re: Urgent Response Needed Now. joe gadisu <joegadisu101@outlook.com>
- YOUR LETTER. "INFO DESK."<turku12turku@outlook.com>
- **SPAM**2409 Dear Sir/Madam,Re (sent from forged email address)
- Hello Kwesi Mensah <keyfah@no-log.org>
- GREETINGS!!!! Liliane Bettencourt <lab@systemair.se>
- Greetings "Miss. katharina Babu" <bmw1633csi@att.net>
- Your atm Debit Card Compensation Is Ready!! (sent from forged email address)
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <monica@aajacky.com>
- ONE FAMILY- God Bless You As Read This Mail ---- (sent from forged email address)
- Hello Dear MRS ALICE SMITH <ALICE@realitatea.net>
- Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... mrs elizabeth phillip <mrselizabeth44@hotmail.com>
- Urgent Response Please.. Mrs. Diezani K. <royalk@australian5litretouringcars.org>
- Re:Your $550,000.00 (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
- VERY IMPORTANT MESSAGE maxwell. <max_tony@aim.com>
- Re: Good day (sent from forged email address)
- HELP ME PLEASE Sarah Adams <latifa.mansa@sagrici.ci>
- RE: BUSINESS (MOU) "DAVID M. DENTON" <v.hester@metalsaw.com>
- (no subject) "Rosemary Rwasa" <a111222g@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <sale@nika-eko.ru>
- Re: INSTRUCTION TO RELEASE $10.5 MILLION (sent from forged email address)
- RE: (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C. (sent from forged email address)
- Important Meesage. (sent from forged email address)
- From Caroline Duke, Caroline Duke <saurabh@codefire.in>
- GOOD DAY "Robert Makusha" <durbin@mrt.com.mk>
- Re: Approved Of Your Fund Through ATM VISA.? "Mr. Ban Ki-moon" <www@avo.ru>
- (no subject) "NO NAME" <ecobankplc@azdiamondbacks.com>
- Please i want you to assist me in investing a total amount o... Josephine Lawson <jj_llawson03@163.com>
- Foreign Partner Request (sent from forged email address)
- Greetings to you my dear, please permit me to introduce myse... Angela Brice <angelabrice21@gmail.com>
- NEW INVOICE (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- Greetings Dear , Dora Dadah <mrsjennyfelix@gmail.com>
- Car Sales Bonanza. "Brick City Cars" <brickcity.car@usa.com>
- Deal For Your Name !!! "Mr. Berger Patrick" <yandi.kusuma@bpjs-kesehatan.go.id>
- Dear Friend (sent from forged email address)
- compensated of $2,500,000.00 USD (sent from abused email account)
- I am forward to hearing from you.!! (sent from forged email address)
- Can I Trust You? Reply ASAP. (sent from forged email address)
- =?US-ASCII?B?IEhlbGxvIERlYXI=?= =?US-ASCII?B?Im1ya29uZWFkbzIwMTdAeWFob28uY29tIg==?= <spam@hfiber.com>
- IMF DIRECTIVES TO COMPLETE TRANSACTION!!! (sent from forged email address)
- Reply Urgent (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- RE: UNITE NATIONS FUND PAYMENT UNIT (sent from forged email address)
- To Your Concern (sent from forged email address)
- From U.S. Department of the Interior (sent from forged email address)
- Re:Next Of Kin (sent from forged email address)
- From the desk of Mr. William C. Dudley "FEDERAL RESERVE BOARD" <info@lee.org>
- Attention: Please "David E.Jordan" <mail.garote.com>
- Package Delivery "Amina Mohamed" <amina2@buttershaw.net>
- Reply Immediately Mrs Naomi Patterson <frankromeroin@gmail.com>
- Good News Transfer Notification of US$2,732,000 (sent from forged email address)
- Re - Did you permit the Change of Fund Ownership "Dr. Okwu Joseph Nnanna" <info@ozdemiraltan.com>
- CAN YOU MANAGE THIS FUND!! "Aisha Gaddafi"<ldmahloane@mega.bw>
- Congrat Am Happy For You Suzanne Kilcup <irene@dop.gov.ge>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <sqladmin@MEDIOAMBIENTE.GOV.AR>
- Unpaid Beneficiary "Director Telex." <fori@operation.com>
- Re: Your Fund Is Approved For Delivery. (sent from forged email address)
- Hello <oscar@squirrelmail.org>
- Donation from Mrs. Reex Mark Mrs Reex Mark <reex_1234@bigpond.com>
- Are you intrested!!!! (sent from forged email address)
- VIEW THE ATTACHED FILE OF YOUR CERTIFIED BANK DRAFT FOR CONF... "REV,DR.MARK ROBERT" <vert5@jeebss.onmicrosoft.com>
- CONTACT US FBI (sent from forged email address)
- Re: Your Winning Update (sent from forged email address)
- I NEED YOUR ASSISTANCE.....!!!! (sent from forged email address)
- GOOD DAY "LT COL Garabrant Brandon" <mail@ariasun.co>
- Re: "Parada Justyna (CENTRAL AND NORTH WEST LONDON NHS FOUNDATION TRUST)"
<justyna.parada@nhs.net>
- ACCOUNTS DEPARTMENT MONEYGRAM OFFICE BENIN REPUBLIC "MR. BROWN BEKO" <ww.111.@cosmos.ocn.ne.jp>
- BEST REGARDS (sent from forged email address)
- BAIL OUT/INTERVENTION FUND "Mohammed Hayatudeen" <justicesmith00@gmail.com>
- Urgent Response Needed (sent from abused email account)
- =?iso-2022-jp?B?IE15IERlYXIgRnJpZW5kLCAgTXkgbmFtZSBpcyBNaXNz... RUTH JAMES <rj9159650@gmail.com>
- GOOD NEWS (sent from forged email address)
- PLEASE VERIFY Department of Homeland Security<escribaniamilo@speedy.com.ar>
- charitable project offer Tan Chheng<mrstan49@mynet.com>
- GOOD DAY/ ? (sent from forged email address)
- THANK GOD I FOUND YOU!! "KEVIN .B. ROY" <saysen@garote.com>
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- Hello My Dearest "Mrs.Kate Nassa" <a_mahdi2@aol.fr>
- IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- Re: Approved Of Your Fund Through ATM VISA.? "Mr. Ban Ki-moon" <connie@tuisong.xyz>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.com>
- RE: APPROVAL OF YOUR FUND COMPENSATION: (sent from forged email address)
- Re;FEDERAL BURAU OF INVESTIGATION. "F B I OFFICE" <admin@creativeonline.co.th>
- =?utf-8?q?R=C3=A9ponse?= "Santander Bank UK" <export@mrlightglobal.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION <carol@islandmassages.com>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE (sent from forged email address)
- =?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F_Despu=C3=A... Herbert Leonard <susan.benade23@yahoo.com>
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. "Mrs. Yvonne Brain." <test@server004.nadat.com>
- Dear beloved one Mrs Helen Jones <helenjones22@outlook.fr>
- OFFICIAL LETTER 05\07\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- RE: (sent from forged email address)
- YOUR PAYMENT FILE. (sent from forged email address)
- Hello THIS IS FOR YOUR ATTENTION. Brandie K. North <brandienorth13@hotmail.com>
- POUVEZ-VOUS M'AIDER veiga.adelmaamarilis@yandex.com
- Hello Dear. I know that this letter may be a very big sur... Asetu Willyfred <faithwfamily@yahoo.com>
- THE COCA-COLA FOUNDATION GRANT AWARD (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- Thanks for your respond! Mary Mikeog <tatiana.or.gregoire@gmail.com>
- From: JAMES KUMALOZA "Mr James Kumaloza " <jkumalozaprivate@webmail.co.za>
- Re: Mutual Assistant Needed. (sent from forged email address)
- VERY URGENT DEAR BENEFICIARY "Charles James" <hr@zaco.ir>
- Your urgent attention is needed . "Mrs Jean Tawanda" <jeantawndaglory@gmail.com>
- Your funds (sent from forged email address)
- Re: 5th July 2016. (sent from forged email address)
- Dearest "Mrs. Doris A Jordan" <dorisjordaneng23@gmail.com>
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION Mr Patrick Edward. <bared@cantv.com>
- Package Update!!! (sent from forged email address)
- Urgent attention "URGENT ATTENTION" <offifle121@angelsbaseball.com>
- RUSH AND CONTACT THE DIPLOMATIC AGENT NOW IS IN YOUR CITY, (sent from forged email address)
- URGENT ATTENTION READ CAREFULLY (sent from forged email address)
- Waiting for your reply "Eng. Spiro Dokolas" <director@townnews.com>
- PLEASE REPLY NOW (sent from forged email address)
126 entries -- last updated: 2016-07-05 15:09 UTC
Sender domains:
- 163.com (1)
- aajacky.com (1), aim.com (1), aldesaconstrucciones.es (1), angelsbaseball.com (1), aol.fr (1), ariasun.co (1), att.net (1), australian5litretouringcars.org (1), avo.ru (1), azdiamondbacks.com (1)
- bigpond.com (1), bpjs-kesehatan.go.id (1), buttershaw.net (1)
- cantv.com (1), codefire.in (1), cosmos.ocn.ne.jp (1), creativeonline.co.th (1)
- dop.gov.ge (1)
- garote.com (1), gmail.com (11)
- hfiber.com (1), hotmail.com (2)
- imf.com (1), islandmassages.com (1)
- jeebss.onmicrosoft.com (1)
- lee.org (1)
- medioambiente.gov.ar (1), mega.bw (1), metalsaw.com (1), miw-law.co.il (1), mrlightglobal.com (1), mrt.com.mk (1), mynet.com (1)
- nhs.net (1), nika-eko.ru (1), no-log.org (1), nooralanoor.net (1)
- operation.com (1), outlook.com (2), outlook.fr (1), ozdemiraltan.com (1)
- raysmvp.com (1), realitatea.net (1)
- sagrici.ci (1), server004.nadat.com (1), speedy.com.ar (1), squirrelmail.org (1), systemair.se (1)
- townnews.com (1), tuisong.xyz (1)
- usa.com (1)
- webmail.co.za (1)
- yahoo.com (3)
- zaco.ir (1)
Anti-fraud resources:
