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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.
- Your atm Debit Card Compensation Is Ready!! (sent from forged email address)
- ? 'Xiao Gang' <admin@creativeonline.co.th>
- Re: I need your swift response (sent from forged email address)
- New Message kate carr Lee <mail@flit.ru>
- NEW INVOICE (sent from forged email address)
- BUSINESS DEAL "Mr Wong Shiu Ki" <elawrence@tenbridgepartners.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//8 "MR. Adams Joseph." <test1@iraninsurance.ir>
- COMPLIMENTS OF THE DAY TO YOU "CAPT. WILLIAMS GILES" <info@valet.it>
- Dear Beloved Friend. (sent from forged email address)
- Re: Online Lottery Prize (sent from forged email address)
- Attention: "diplomatfrank513@gmail.com" <udehfrank@angelsbaseball.com>
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <monica@aajacky.com>
- Givers Never Lack. (sent from forged email address)
- PAYMENT NOTIFICATION BEN JIMOH <www....@abeam.ocn.ne.jp>
- THE TRUTH OF THE MATTER/// OFFICE OF THE PRESIDENCY <admin@soukyheber.ma>
- From Mr Eric Akpene.(URGENT RESPONSE NEEDED). (sent from forged email address)
- GOOD NEWS READ AND GET BACK (BMW LOTTERY DEPARTMENT) (sent from forged email address)
- Re:Next Of Kin (sent from forged email address)
- TREAT AS URGENT!!! testuser@multiplesequity.com
- From: Gabriel Wiltord!! (sent from forged email address)
- Attn : My Dear be the Next of Kin.. (sent from forged email address)
- FINALE GEWINNMITTEILUNG (sent from forged email address)
- YOUR PAYMENT VIA ATM CARD (sent from forged email address)
- ATTN: FROM MR PAUL PHILLIPS (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//11 test@printexpert.co.uk
- Your Fund Has Been Released! "Raymond Leonard" <kyoyu@condortravel.co.jp>
- Re: Approved For Payment £ 2.5 Million GBP F P D <sales@microturners.com>
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS??? (sent from forged email address)
- Hello,
How are you doing today? My Name is Sir Charles Marl... "Sir Charles Marlow" <elawrence@tenbridgepartners.com>
- A MESSAGE FOR YOU (sent from forged email address)
- YOUR LETTER. "INFO DESK."<turku12turku@outlook.com>
- **SPAM**2409 Dear Sir/Madam,Re (sent from forged email address)
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- I SELL GOOD SMTP - WEBMAIL - EMAIL AND OTHER TOOLS Shajan Samuel <shajan.samuel@aptech.ac.in>
- Greetings to you From Mrs Karen Franklin "Mrs.Karen Franklin. " <office@scip.az>
- hello dear,it my plaesure to contact you.Please get back to ... "'Nelly Jimmy' via 419trap" <419trap@biographiks.com>
- Re: EXPECTING YOUR RESPONSE (sent from forged email address)
- Business Proposal (sent from forged email address)
- Lieber Freund, "Mr. Chin " < chinsang104@gmail.com>
- PLEASE DO REPLY ASAP! (sent from forged email address)
- MY NAME IS MRS ALICE HUTTON WATSON.WIFE OF LATE AMBASSADOR O... ALICE WATSON <phili.gordon73@yahoo.com>
- Dear Sir/Madam, "Mr.Daniel Buba" <adamevie@verizon.net>
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- You have a package! simonmuir@mandmm.co.uk
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <scrobin7664@gmail.com>
- [G-SPAM] Re: (sent from forged email address)
- Urgent test@server004.nadat.com
- WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
- RECOVERY OF DIVERTED ATM CARD "Olugbemi Femilola" <enquiries@happydays.net.au>
- INVESTMENT (sent from forged email address)
- CONTACT ATM CARD PAYMENT OFFICE (sent from forged email address)
- Crude oil Lifting License "Engr.Antonio Armando" <bancoleite@sms.goiania.go.gov.br>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <sqladmin@MEDIOAMBIENTE.GOV.AR>
- THANK GOD I FOUND YOU!! "KEVIN .B. ROY" <taniac@rjnet.com.br>
- Attn;dear!/urgent-notice!-; ATM CARD-;PIN:.0466. Your Bank... Barabara Linda <msjanetnapolitano@yahoo.com>
- Re;FEDERAL BURAU OF INVESTIGATION. "F B I OFFICE" <admin@creativeonline.co.th>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mike William" <safdvfd@sgfgg888.onmicrosoft.com>
- CONGRATULATION! "SECRETARY.ANTHONY ERIC." <WWW.@abeam.ocn.ne.jp>
- ATTENTION : ATM MASTER CARD ATM CARD DEPARTMENT UBA BAar-1359NK PLC <WWW.@beetle.ocn.ne.jp>
- *(GROUPE UBA BANK) Benin Republic.* "Dr.Nbongo Managing Director" <wwwww.@abeam.ocn.ne.jp>
- THE TRUTH OF THE MATTER "PATRICK OBI" <info@info.com>
- IMPRENTA PUEDE NECESITAR UNA "DANIEL" <dzfimprenta@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- Private Mail "Mr. Kojo Michael" <mhkojo4@gmail.com>
- RE RE "Mr.Campbell Neiman" <campbellneiman@melmothcartage.co.za>
- I NEED YOUR ASSISTANCE...!! (sent from forged email address)
- Peace Be With You.. "Mr. Habib Mohammad" <mrhabibmohammad36@yahoo.com>
- hello, I'm just seeking a serious friendship sofiabahizire818@yanonline.net
- Re: Dear Winner,pin code Number BMW:2551256003/23 "Mr. X" <test@drokandost.com>
- Help the poor. (sent from forged email address)
- hello, I'm just seeking a serious friendship sofiabahizire49@yanonline.net
- hello, I'm just seeking a serious friendship sofiabahizire755@yanonline.net
- Information-Details "REF:SDN. BHD" <g.clemente@regione.puglia.it>
- URGENT!! MAYLANHSG (sent from forged email address)
- audi lottery (sent from forged email address)
- Are you intrested!!!! (sent from forged email address)
- Dear Customer, Your long awaited $22,500,000:00 usd ha... Money Gram Services <westerrnunionmt@terra.com>
- Re: YOUR ABANDONED PACKAGE FOR DELIVERY "Mr. Andrew McCallister" <sales@mailbox-server.com>
- Attention my dear, Your ATM Card was returned to our office ... Susan Wood <drakinsowolabi102@gmail.com>
- ONE BILLION DOLLARS JOINT VENTURE "DR MARK DANIEL"<test@idfbaku.com>
- Good Day Ella Golan <szilecki@uzsoki.hu>
- Investment partnership. "Barry Sayed" <video@nstel.ru>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.com>
- Wonga Loans Wonga Loans <wonga.loans1971@outlook.com>
- URGENT NEED (sent from forged email address)
- finance and valued items "roy memphies "<roymemphies@memphies.usa>
- Attn: We have deposited the check of your fund ($5.800,000.0... David Julius <david.julius1@yahoo.co.uk>
- The truth about your consignment printer@nejataday.av.tr
- thank you. I wish you the best george raoul <georgeraoul2@hotmail.com>
- Re: Dearest beloved one "Mrs. Vivian Salem" <ms.vivslem@gmail.com>
- Do Dr. Paul Math "Dr. Paul Math" <dr.paulmath1@gmail.com>
- RE:URGENT REPLY (sent from forged email address)
- Loan$$$ Sophie Tucker Cooperate Loan Company <emmarumbi@sme.curitiba.pr.gov.br>
- Dear Sir/Madam, "Mr.Daniel Buba" <cthomas106@bloomberg.net>
- Wonga Loans Wonga Loans <wongasaloans2016@outlook.com>
- Self Interest Very Imperative "Gerard van Olphen" <gevanolphen@gmail.com>
- HELLO farida farida <mrbani777@gmail.com>
- Hello my dear Friend, I am very happy to inform you about my... Barr Lambert Yakpe <barr.lambert_yakpe2@yahoo.com>
- Read and Reply.. "Mr. Godwin Emefiele" <remittance_department@cbn.com>
- ATTENTION: fINAL NOTICE OF YOUR PACKAGE "Mr. Morris Wiiliams" <morris.williams@ukba1.website.tk>
- Attention My Dear, Your first payment of $5000 has been sent... "'WESTERN UNION' via 419trap" <419trap@biographiks.com>
- hilsener fra Abidjan Jessica Dansatsh <jessicadansatsh@outlook.de>
- #### Can you manage this fund ?#### "Mrs. Angela Benjamin " <mrsangelab2@aol.fr >
- HELLO farida farida <lamidu999@gmail.com>
- ATM CARD DEPT, UBA BANK COTONOU,BENIN REPUBLIC. Atten Please... UBA BANK <mk.ibrahim101@yahoo.dk>
- CLEARANCE IS DONE. "Rev. Dr. GODSWILL DOSIAH" <david@landward.net.cn>
- RE:GREETING Edward Wong <wong935@gmail.com>
- RE (sent from abused email account)
- INVERSEMENT PROPOSAI My dear, It is my pleasure to contac... "'MOHAMED CLAES' via 419trap" <419trap@biographiks.com>
- Attention My Dear, Your first payment of $5000 has been sent... WESTERN UNION <efcc_benin_r@yahoo.co.th>
- Re: Approved For Payment £ 2.5 Million GBP (sent from forged email address)
- Re:2016 new customized premiums(4) "Keans" <usbcarmouse@gmail.com>
113 entries -- last updated: 2016-07-07 15:30 UTC
Sender domains:
- aajacky.com (1), abeam.ocn.ne.jp (3), angelsbaseball.com (1), aol.fr (1), aptech.ac.in (1)
- beetle.ocn.ne.jp (1), biographiks.com (3), bloomberg.net (1)
- cbn.com (1), condortravel.co.jp (1), creativeonline.co.th (2)
- drokandost.com (1)
- e1.ru (1)
- flit.ru (1)
- gmail.com (13)
- happydays.net.au (1), hotmail.com (1)
- idfbaku.com (1), imf.com (1), info.com (1), iraninsurance.ir (1)
- landward.net.cn (1)
- mailbox-server.com (1), medioambiente.gov.ar (1), melmothcartage.co.za (1), memphies.usa (1), microturners.com (1)
- nstel.ru (1)
- outlook.com (3), outlook.de (1)
- regione.puglia.it (1), rjnet.com.br (1)
- scip.az (1), sgfgg888.onmicrosoft.com (1), sme.curitiba.pr.gov.br (1), sms.goiania.go.gov.br (1), soukyheber.ma (1)
- tenbridgepartners.com (2), terra.com (1)
- ukba1.website.tk (1), uzsoki.hu (1)
- valet.it (1), verizon.net (1)
- yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (4), yahoo.dk (1)
Anti-fraud resources:
