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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.
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.com>
- I await your Utmost reply.. Sarah Adams <sarahhadamss@mail.com>
- From Mr. Beren Boli Basi. ? "Beren Boli Basi" <info@test.com>
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <benjaminmrsngela@yahoo.es >
- ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF
(... Mohammed Adam <eddie_siciliano@yahoo.co.uk>
- Investment!!! 09/07/2016 "Raymond Taylor " < careers@palred.com >
- MINISTRY OF EXTERNAL AFFAIRS ON FOREIGN PAYMENTS. LOT 4509,
... "Mr. Kekeni Benjamin" <ja666ds@gmail.com>
- Hello Dear. My diplomat i am in Atlanta Georgia Airport with... "Mr.FRANK" <ecobankwesternunio47@gmail.com>
- ATM CARD PAYMENT NOTIFICATION "Mr.James B. Comey, Jr " <printer@icompareloan.com>
- vertraulich (sent from forged email address)
- Dear.Beneficiary, This is to bring to your notice that beca... Faith Ben <faith_ben@ymail.com>
- Giver Never Lack. (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- RECONFIRM YOUR DETAILS (sent from forged email address)
- INVESTMENT (sent from forged email address)
- About Mr. Johan !. "Mr Ortega Navas" <info@consbrastoronto.org>
- HOMELAND SECURITY DEPARTMENT State Military Department Washi... "MRS. LINDA GOSS" <wendigo987@yahoo.com>
- FROM ESKOM HOLDINGS LIMITED(BUSINESS PROPOSAL FOR US$35M) (sent from forged email address)
- Mrs Veronica Bright "Mrs Veronica Bright" <help@jv.com.cn>
- Attention In a recent meeting held with the new FBI Directo... "Mr. berry Alvarez" <ecowasbendept@gmail.com>
- This is to inform you that your $3.8 M USD will be send to y... "Mrs. Sandra Steve" <dave.j64@yahoo.com>
- Attn My Dear I have registered your ATM CARD with TNT COURI... "Mr.James Williams." <w_u212@yahoo.in>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa Yann" <mrs.arrawaayannn@gmail.com>
- CALL/SMS NOW:(+1)878-302-1327, Diplomatic Agent Wheatman Fre... RICHARD ANDERSON <mcbellowil011@gmail.com>
- PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Attn: Dear I have registered your fund of $2.5 in ATM CARD ... Ecowas Department <raph_eze@yahoo.com>
- Hello, Get back to Me. "Teresita Sy-coson" <info@admin.org>
- Kindly Reply Me Urgently!!! "Mr. David Gibbons" <fredgamba222@gmail.com>
- =?UTF-8?Q?_TEXT_HIM_NOW_FOR_YOUR_PACKAGE_(91?=
=?UTF-8?Q?0)... MR WOLF JOHNSON <dr.ray_mathew@yahoo.com>
- CHAIRMAN DEBT RECONCILIATION COMMITTEE. PATRICK OBI <unitedbankofafricaplc731@gmail.com>
- Claim your 2MUSD donation funds, to claim, contact me throug... "MR. ALLEN LARGE" <doris.lewis17@yahoo.com>
- This is to officially inform you that an ATM Card / Certifie... "Mrs. J. O. Peterson" <info@admin.org>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- FROM THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- Donation from Mrs. Reex Mark Reex Mark <reexmark1@gmail.com>
- Dear Friend, I have registered your ATM MASTER CARD worth s... "Mrs.Asia Bell" <zuman_b@yahoo.com>
- =?UTF-8?Q?This_is_a_cry_for_help?= (sent from forged email address)
- Hi " Nawal" <scanner@araluen.internal>
- Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
- SCAMMED VICTIM COMPEBSATION (sent from forged email address)
- GEHEIM (sent from forged email address)
- GOOD DAY-INTRODUCTION (sent from forged email address)
- Dear beloved One, I am Mrs.Mariam Nasser Musa Habib, Wife of... Mariam Nasser Habib Musa <m.nasserhabib.m2015@yandex.com>
- My Last Mail To You..... (sent from forged email address)
- FUNDS DONATION "Mr.Neil Trotter" <WW.@chic.ocn.ne.jp>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- hello, I'm just seeking for serious friendship sofiabahizire300@yanonline.net
- Hello, Seeking For Oversea Investment For My Son. Mrs Anna Bongani <alnkanga@yahoo.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- =?UTF-8?Q?_Kind_Attention_Dear,__This_is_to_official?=
=?UT... Miss Nicinha MIGUEL <m.rdbj50@yahoo.com.au>
- Attention:Please (sent from forged email address)
- Contact Mr. Joe Michael Williams, by
E-mail:(customerservic... "Mr.Kevin David" <mrrichardgarry50@yahoo.fr>
- (no subject) Mrs Christy Walton <adeltadayyonfar@grad.kashanu.ac.ir>
- hi Lilian Akre <lilianakre00@gmail.com>
- Attention: (sent from forged email address)
- YOUR FUND'S UPDATE FROM THE FBI "James B. Comey, Jr (TSGFB/13-PL.3R49)" <mrshelenadams10@gmail.com>
- HELLO FREIND "Causanille Rovira" <rovira034@uba-group.net>
- Attention: Please!! I have registered your ATM CARD with FE... Mr Clement Eze <boniface41@yahoo.com>
- Attention Dear Sir/Madam This is to inform you that your
c... "Mr.Joe Mathew" <jurinelianis@yahoo.de>
- Information "Mr. John Koffi" <john.koffi2016@yandex.com>
- Dear Friend, I did not forgot your past effort by trying to... Barr Lambert Yakpe <barr.lambert_yakpe2@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Dear This is to officially you, after our investigations w... Michael Beasley <urosevicdusan369@yahoo.in>
- PLEASE REASON WITH ME..UK (sent from forged email address)
- U.S seminal invitation! from September 26th - 30th in Florid... "Dr. Linda George" <hr@outlook.com>
- We shear 50-50 Bun Sam <asia@soonaik.com>
- =?UTF-8?Q?Attention_My_Dear:Owner_Fund,__I_Just_received_a_c... Mrs Mary John <dhloffice330@yahoo.co.uk>
- Dear Friend, I am Barr. Anthony Xavier,I am humbly soliciti... Anthony Xavier <j.drysdale1972@gmail.com>
- Your package Atm Card have been registered with DHL this mor... "Dr.bryon young" <mr.douglasbeckagent@yahoo.fr>
- GOOD DAY+// (sent from forged email address)
- Re.Writting from hospital "Mrs. Patricia Franklyn" <pafra123@bigpond.com>
- DEAR GOOD FRIEND (sent from forged email address)
- INVESTMENT AND BUSINESS COOPERATION INQUIRY Arthur Morgan <arthulrmorgan@gmail.com>
- Attention: "Mr.Nelson Allen" <info@spcagroup.net>
- Next Of Kin In Favor? (sent from forged email address)
- =?UTF-8?Q?This_is_very_urgent_Our_Operation_manager_has_s?=
... Office Office <office0156@yahoo.com>
- I WANT TO INVESTMENT IN YOUR COUNTRY. "PROF,ATTAHIRU JEGA" <ricmic@swazi.net>
- MY DONATION (EURO 4,000,000.00 ) CHARITY MELISSA LEWIS <melissalewis4000@gmail.com>
- Attention Dear Please, You are officially informed today ... Ambassador James Entwistle <clarrivee@yahoo.com>
- GOOD NEWS "ECITIC BANK CHINA" <casti@casti.co.jp>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- IMPORTANT LETTER "FACEBOOK INC" <gvbkjhgh@aol.com>
- Letter Of Abandonment! "Mr. Lewis Hawkins" <simonmuir@mandmm.co.uk>
- BENEFICIARY OF FUNDS!! "Deribo Agidigan"<test@pixmail.org>
- Hello'''DW "Li & Fung Limited" <dmatek@dmatek.com.tw>
- To: Unpaid Beneficiary, (sent from forged email address)
- Greetings ! (sent from forged email address)
- Your account has been limited. Please verify. Webmaster <sd15ms095@iiserkol.ac.in>
- IMPORTANT MESSAGE TO YOU "Ms Rachael Juarez" <relay@caucasus.net>
- Greetings From Mrs Patel Conroy "Mrs Patel Conroy" <test2@hostlution.net>
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <my1name123@aol.com>
- Are you intrested!!!! (sent from forged email address)
- Attention In a recent meeting held with the new FBI Directo... "Mr. berry Alvarez" <unitednation029@gmail.com>
- Atm Visa Card Payment Dept obinnal <vbgf12@caprivert.com>
- I have registered your atm card of one million five hundred
... "Mr. mike bush" <raphaelchika1@yahoo.com>
- Electronic Fund Transfer furdous allie <furdous.allie@gmail.com>
- GOOD NEWS (sent from abused email account)
- Get back to me urgently... (sent from forged email address)
- Crude oil Sales "Engr. Timothy Okpeke" <timothyokpeke@mynet.com>
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP (sent from forged email address)
- Puede usted =?utf-8?b?YXNpc3Rpcm1l4oCP4oCP4oCP?= "Mrs. Michelle Richard" <mailcenter@tanjungbungalestari.com>
- AUDI AG, LOTTERY DEPARTMENT , 2016 "Fred Billy"<test@LEBELVEDERE.biz>
- Urgent From Hospital Marilis Mannik <c52@aawsx123.me>
- INVESTMENT (sent from forged email address)
- YOUR URGENT REPLY (sent from forged email address)
- Can i trust you in this transaction? (sent from forged email address)
- RE: HELLO MY DEAR FRIEND "Melissa Kent" <admin@attariq.com>
- Dearest, Egobia Ouchawa <ouchawa@gmail.com>
- I'm Mrs Claire Sanderson of IMF Nation Wide, (sent from forged email address)
- Greetings. Annick Jean <aranyite1@yahoo.co.jp>
- HAVE YOU RECEIVED YOUR FUND (sent from forged email address)
- Atm Visa Card Payment Dept:: obinnal <vbgf23@caprivert.com>
- VERY IMPORTANT MESSAGE. Mrs Kate Mel <hdvh0016@ingoall.net>
- Hello, "mr.simpore rachidi" <anoruorabiu532@yahoo.com.au>
- <<<<LETS GROW TOGETHER>>>> (sent from forged email address)
- =?gb2312?B?vsa16r+qt7+4ybj2tPPRp8n6yczO8cSjzNi85taww8DDvA==?= "vmlbnxu" <bgs@nhcatv.com>
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanbonisuzanboni <tungnhuboom@yahoo.com>
- Hi There "Ms. Ella Golan" <t.butin@ville-corbas.fr>
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
- From Mrs. Olivia Morgan !! olivia.rita40@aol.com
- URGENT ATTENTION. <dr.howardmark@dr.com>
- From Mrs. Olivia Morgan !! olivia_rita40@aol.com
- Re: please i need your help Anisa Ibrahim <aaaaaaa.dddddddddd@aol.de>
- PLEASE READ (sent from forged email address)
- From Mrs. Olivia Morgan !! o_rita40@aol.com
- PART TIME JOB (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- Dear beloved one. (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Re: "Mr. James Stocklas" <derizkadewantoro@jasatirta2.co.id>
- ATTENTION PLS (sent from forged email address)
- (no subject) miss monica <maryoutdoor@wowway.com>
- WINNING NUMBER: FBL1229/USLP "Mr Charles Darwin" <contacto@mail.gms.net.ec>
143 entries -- last updated: 2016-07-10 15:37 UTC
Sender domains:
- aawsx123.me (1), admin.org (2), aol.com (2), aol.de (1), araluen.internal (1), attariq.com (1)
- bigpond.com (1)
- caprivert.com (2), casti.co.jp (1), caucasus.net (1), chic.ocn.ne.jp (1), consbrastoronto.org (1)
- dmatek.com.tw (1), dr.com (1)
- gmail.com (16), grad.kashanu.ac.ir (1)
- hostlution.net (1)
- icompareloan.com (1), iiserkol.ac.in (1), imf.com (1), ingoall.net (1)
- jasatirta2.co.id (1), jv.com.cn (1)
- kmitl.ac.th (1)
- lebelvedere.biz (1)
- mail.com (1), mail.gms.net.ec (1), mandmm.co.uk (1), mynet.com (1)
- nhcatv.com (1)
- outlook.com (1)
- palred.com (1), pixmail.org (1)
- soonaik.com (1), spcagroup.net (1), swazi.net (1)
- tanjungbungalestari.com (1), test.com (1)
- uba-group.net (1)
- ville-corbas.fr (1)
- wowway.com (1)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (13), yahoo.com.au (2), yahoo.de (1), yahoo.es (1), yahoo.fr (2), yahoo.in (2), yandex.com (2), ymail.com (1)
Anti-fraud resources:
