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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.
- Are you intrested!!!! (sent from forged email address)
- GOOD DAY MY BELOVED FRIEND YOUR PAYMENT IS READY. YOUR ATM C... Total Petroleum PLC <sandra.ibeh@clerk.com>
- TO YOUR CONCERN 173 (sent from forged email address)
- YOUR FUNDS RELEASE ORDER. (sent from forged email address)
- FINALE GEWINNMITTEILUNG (sent from forged email address)
- You have to contact him directly on this information (sent from forged email address)
- I'M DIPLOMATIC AGENT KELLY LEE; i just arrived successfully ... Agent Kelly Lee <b.uba21@yahoo.co.uk>
- CLEARANCE IS DONE. "Rev. Dr. GODSWILL DOSIAH" <david@landward.net.cn>
- CONTACT MR WALTER KENNEDY IMMEDIATELY (sent from forged email address)
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <mrsangelab2@aol.fr >
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- your compensation (sent from forged email address)
- REV.JOSEPH . "Rev.Fr. Joseph Donald" <rev.fr.joseph.donald.@catholicchurch.org>
- HELLO Liza Martins <lizamartins1@e1.ru>
- PAYMENT CONTRACT "Executive Governor (CBN)" <godwinnewcbngovernor6@gmail.com>
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- CHAIRMAN DEBT RECONCILIATION COMMITTEE. PATRICK OBI <unitedbankofafricaplc731@gmail.com>
- Givers Never Lack. (sent from forged email address)
- Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... Mrs Elizabeth Phillip <mrselizabethphillip@gmail.com>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <farooqmai16@hdtraxs.com>
- Trusting you mrs natacha banneth <lukasakwiba55@gmail.com>
- Good Day, This is to let you know that I have deposited you... "Mr.John Abba" <officeservice201@gmail.com>
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- Your Email ID has just won "stefano-pasqu@alice.it" <stefano-pasqu@alice.it>
- Good Day. Mario DENTAMARO <Mario.DENTAMARO@umons.ac.be>
- Re: Great Investment Offer (sent from forged email address)
- My Dear Good Friend. Your fund of $5.5million usd has been ... "Mr.Samuel Felix" <otakaindia2012@yahoo.com>
- Re (sent from abused email account)
- Anti-Terrorist And Monetary Crimes Division FBI Headquarters... fbi security office <fbioffice28@yahoo.com>
- RE: Your abandoned Package for Delivery..............Now (sent from forged email address)
- Very Confidential Finance Letter: DingXiang Wong <dingxiang707@vemen.com>
- RELEASE OF YOUR FUND (sent from forged email address)
- I have Paid the fee for your check draft. but the manager of... Mr Aburahm Saidu <osumudusu@yahoo.com>
- Dear Friend (sent from forged email address)
- Safe Keeping Reply. 138.201.86.183 (sent from forged email address)
- Your persistance silence!! "Director General" <iletisim@kocaeliatlisporkulubu.com>
- Attention Dear Sir/Madam This is to inform you that your
c... "Mr.Joe Mathew" <jurinelianis@yahoo.de>
- RE:Read and get back to me (sent from forged email address)
- URGENT NEED (sent from forged email address)
- Attn dear. We finally concluded to effect your payment of
(... INTERNATIONAL MONETATRY FUND <dhlcourieservices@yahoo.com>
- CONGRATULATIONS FROM FACEBOOK "Facebook" <e.kjl@aol.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Yann" <mrs.arrawaayannn@gmail.com>
- Great News, (sent from forged email address)
- Attention / From the World Bank "Rev Austine Dike" <office@egoka.webwortal.pl>
- Attention: (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
- DEAR BENEFICIALLY, FROM ECOWAS, WE JUST RECEIVED A CALL FRO... "Mrs. Linda Goss" <homelandsecurit7@gmail.com>
- your compensation "Mr.John Uzo" <info@azizitj.com >
- Urgent Attention Needed (sent from forged email address)
- Read me and Reply. "Mr.John Uzo" <info@association-ougarit.com>
- Compliments, (sent from abused email account)
- WORLD BANK ASSISTED PROGRAM "Mr. Monday James" <rsanchez@dekagb.com>
- Write me back "Hon: Owoen" <nelson.amegan222@gmail.com>
- =?utf-8?q?Qt_Order_QAPCO_=E2=80=93_Qatar_Petrochemical_Compa... " QAPCO " <info@qapco.com.com>
- Dear Friend, I did not forgot your past effort by trying to... Barr Lambert Yakpe <barr.lambert_yakpe2@yahoo.com>
- DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC O... mrs juliet odili <unitedbankofbenin1960@gmail.com>
- Package Update!!! (sent from forged email address)
- Attention: Contact Mr Robin Mccan for your ATM Card
(robin_... David Ikosa <davidikosa@yahoo.com>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- $ (sent from forged email address)
- Peace Be With You. "Mr Habib Mohammadl" <mrhabibmohammad36@yahoo.com>
- Atten;Beneficiary Office of ATM Swift Card department wants ... "Dr.Frank Eze" <frankwilliam98@rocketmail.com>
- ATTENTION PLEASE (sent from forged email address)
- I am Symon Petruso "Mr. Symon Petruso" <t.larionova@expo.sofit.ru>
- STOP CONTACTING THEM, THERE ARE FRAU!!! "Mrs. Angie Lewis" <info@lee.com>
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <benjaminmrsngela@yahoo.es >
- Notice of Your Package.1 "Shelley L Arken " <assa13@ghjghijkk.cf>
- Notice of Your Package.1 "Shelley L Arken " <assa5@ghjghijkk.cf>
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- DEAR GOOD FRIEND (sent from forged email address)
- PLEASE READ AND REPLY VERY URGENT (sent from forged email address)
- DEAD OR ALIVE? (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <monica@aajacky.com>
- Attention: "Mr.Nelson Allen" <info@spcagroup.net>
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- PAYMENT OF COMPENSATION (sent from forged email address)
- Your Atm Card of $18.6M has been activated and registered wi... Rev Boni George <ivywallace26@yahoo.com.au>
- i wish to inform you that your ATM PACKAGE $2,7million was
... Dr Stanley Brown <atmdepartment11@yahoo.fr>
- Hello Dear, Edward Wong <edwardwong063@gmail.com>
- HELLO IIIII Prof Chukwuma Charles Soludo <cardona555@gmail.com>
- GOOD NEWS "ECITIC BANK CHINA" <casti@casti.co.jp>
- HELLO IIIII Prof Chukwuma Charles Soludo <ubagroup.ng@gmail.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Re: Please read, Your Sister in the Lord. ( Su hermana en Cr... Michelle Darlington <michelledarlington4u@outlook.com>
- =?utf-8?Q?935.470,00=E2=82=AC?= El_Gordo_Primitiva <office@rudgormash.ru>
- Help me Sandra Assi <lm51012875@yahoo.com>
- Claim your 2MUSD donation funds, to claim, contact me throug... "MR. ALLEN LARGE" <doris.lewis17@yahoo.com>
- From Mrs. Olivia Morgan !! o_rita32@aol.com
- Thanks, PLEASE REPLY "ATTORNEY AT LAW (Esq)." <duri.poms@gmail.com>
- PACKAGE REGISTRATION NO :TCAEG58945 (sent from forged email address)
- I have registered Your ATM CARD of USD12.8. with DHL Express... Delivery Agent <wiz_phyno@yahoo.com>
- Re: Compensation From Me (sent from forged email address)
- I am Mr. Alloy, a banker. I write you this proposal in good ... Alloy Onwah <marine_jakama@yahoo.com>
- ONE BILLION DOLLARS JOINT VENTURE "MR MARK DANIEL"<temp@chemidose.co.uk>
- RE: YOUR URGENT REPLY (sent from forged email address)
- Good Day, This is to let you know that I have deposited you... "Mr.John Abba" <douglasmorison546@yahoo.com>
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Good Day ,We have finalized the arrangement to send your ATM... "Mr.Jordon Campbell" <officefile973@pobox.sk>
- Re:Attetion Please (sent from forged email address)
- united state first lady Mrs Michelle Vaughn Robinson Obama <dagent12014@gmail.com>
- CHEAP LOAN OFFER samuel scott <scottfinancialcenter@gmail.com>
- I have deposited the cheque as we agreed with Money Gram. co... Mr Don Bright <smrs.dawson@yahoo.in>
- Please Your Urgent Attention Is Needed Information reaching... john kuthar <cdzdzdzdzdddsd@gmail.com>
- DESK OF THE EXTERNAL FINANCIAL DEBTS DIRECTOR. MR. KEKENI BE... "Mr. Kekeni Benjamin" <ja666ds@gmail.com>
- Attention: Please!! I have registered your ATM CARD of $4.50... "Mr. Clament Eze" <frankwilliam98@rocketmail.com>
- GEHEIM (sent from forged email address)
- Hello from Mrs.Sonia Habib Abbas "Mrs.Sonia Habib Abbas" <j_amin1@aol.fr>
- Reply urgent. "Dr.george culmer" <george_culmer25@hotmail.com>
- The fund has been transferred! VIGILANT SECURITY SERVICES <mrs.petiencejonathan@gmail.com>
- I have registered your ATM VISA CARD with fedex Courier COMP... Kelly matin <wnunion826@yahoo.com>
- YOUR FUND'S UPDATE FROM THE FBI (sent from forged email address)
- Re: Transfer Of €80M Euros in Bonds (sent from forged email address)
- From: Mary Kumba mary kumba <m76kumba@hotmail.com>
- ***IMMEDIATE PAYMENT NOTIFICATION*** "UNITED NATION COMPENSATION" <financeiro@lacerdaefranze.com.br>
- =?UTF-8?Q?_TEXT_HIM_NOW_FOR_YOUR_PACKAGE_(91?=
=?UTF-8?Q?0)... MR WOLF JOHNSON <dr.ray_mathew@yahoo.com>
- Peace bee with you. (sent from forged email address)
- GOOD DAY MY BELOVED FRIEND YOUR PAYMENT IS READY. YOUR ATM C... "Total Petroleum PLC." <sandraibeh133@yahoo.com.br>
- Dearest "Mrs. Doris A Jordan" <dorisjordaneng23@gmail.com>
- Good Day, your fund worthy (9.5 million USD ) is deposited ... Cynthia rose <diplomaticagent43@yahoo.com>
- I await your Utmost reply.. Sarah Adams <sarahhadamss@mail.com>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <farmail5@da-da-da.net>
- MG Timothy J. Lowenberg,Adjutant General and Director State
... "Mr. Jeh Charles Johnson" <ezebulio@yahoo.com>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <farmail7@da-da-da.net>
- =?UTF-8?Q?_the_Good_news,is_that_I_have_registered?=
=?UTF-... "Mr.Iona Heath" <bendigobankc93@yahoo.com.sg>
- vertraulich (sent from forged email address)
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <farmail8@da-da-da.net>
- Urgent and Important Transaction (sent from forged email address)
- THE TRUTH OF THE MATTER/// OFFICE OF THE PRESIDENCY <admin@soukyheber.ma>
- INVESTMENT (sent from forged email address)
- Re: Transfer Of =?UNKNOWN?Q?=8080M?= Euros in Bonds "Miss Myrian M. Suleiman" <ggretlug2015@gmail.com>
138 entries -- last updated: 2016-07-09 15:20 UTC
Sender domains:
- aajacky.com (1), alice.it (1), aol.com (1), aol.fr (1), aol.fr (1), association-ougarit.com (1), azizitj.com (1)
- casti.co.jp (1), catholicchurch.org (1), charity.com (1), chemidose.co.uk (1), clerk.com (1)
- da-da-da.net (3), dekagb.com (1)
- e1.ru (1), egoka.webwortal.pl (1), expo.sofit.ru (1)
- ghjghijkk.cf (2), gmail.com (22)
- hdtraxs.com (1), hotmail.com (3)
- kocaeliatlisporkulubu.com (1)
- lacerdaefranze.com.br (1), landward.net.cn (1), lee.com (1)
- mail.com (1)
- outlook.com (1)
- pobox.sk (1)
- qapco.com.com (1)
- rocketmail.com (2), rudgormash.ru (1)
- soukyheber.ma (1), spcagroup.net (1)
- umons.ac.be (1)
- vemen.com (1)
- yahoo.co.uk (1), yahoo.com (16), yahoo.com.au (1), yahoo.com.br (1), yahoo.com.sg (1), yahoo.de (1), yahoo.es (1), yahoo.fr (1), yahoo.in (1)
Anti-fraud resources:
