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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.
- GOOD NEWS "ECITIC BANK CHINA" <casti@casti.co.jp>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- Attention Funds Owner, We have deposited the check of your ... "Mrs.Asia Bell" <zuman_b@yahoo.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.com>
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <benjaminmrsngela@yahoo.es >
- =?UTF-8?Q?ALMIGHTY_GOD_HAS_DONE=C2=AC_IT,?= "Dr. Libo Abracha" <a.koumb@aim.com>
- Dear.Beneficiary, This is to bring to your notice that beca... Faith Ben <faith_ben@ymail.com>
- Can i trust you in this transaction? (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- Re: Unpaid Beneficiary "Mrs. Tamara Tomlinson" <info@trinet.co.jp>
- Hello Dear. My diplomat i am in Atlanta Georgia Airport with... "Mr.FRANK" <ecobankwesternunio47@gmail.com>
- Attention Lucky Winner!!!! (sent from forged email address)
- DEAR GOOD FRIEND (sent from forged email address)
- RE: HELLO MY DEAR FRIEND "Melissa Kent" <admin@attariq.com>
- PLEASE CONTACT THE ATTORNEY FOR YOUR BANK DRAFT (sent from forged email address)
- I need your urgent cooperation Robert William <steven@rsaweb.co.za>
- Attention: "Mr.Nelson Allen" <info@spcagroup.net>
- hello, I'm just seeking for serious friendship sofiabahizire289@yanonline.net
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- Re: Reply "Mr. James Stocklas" <derizkadewantoro@jasatirta2.co.id>
- Are you intrested!!!! (sent from forged email address)
- Dear Sir/Madam "Muthoot" <wuhan@made-in-china.com>
- Dear Sir/Madam,Re (sent from forged email address)
- PLEASE REASON WITH ME..SQ (sent from forged email address)
- =?UTF-8?Q?Dear_Valued_Customer:_You=E2=80=99are_expected_to_... Neky Mirago <rcjehjohnson@gmail.com>
- Dear Sir/Madam,Re (sent from forged email address)
- Hello Dear. My diplomat just arrived at Orlando Internationa... "Dr. Larry W Larry" <eco.bank31@yahoo.com>
- Dear Sir/Madam Muthoot <wuhan@made-in-china.com>
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- (no subject) "Dr. Mike Scott"<administrador@smz.com.br>
- WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
- Attention: (sent from forged email address)
- Notification From AirAsia (sent from forged email address)
- Your Email ID has just won Giovanni Ferrara <giovanniferrara279@alice.it>
- Re: Important Information For $8.5M USD "Miss Myrian M. Suleiman" <qianhao@haopuhats.com>
- Business Proposal (sent from forged email address)
- Accept my best regards. "Elliz & Willie Associe." <de-figddc@t-online.de>
- Dear Sir/Madam,Re (sent from forged email address)
- Reply "Mr.Peter Mena" <craigb@rali.co.za>
- I'm Diplomatic Agent Kim Thomas I have been trying to reach ... Kim Thomas <usman.bello101@yahoo.com.au>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "(EFCC) FOREIGN OPERATIONS" <test@kobe.net>
- =?UTF-8?Q?Hello_Dear_Good_Morning_and_welcome_To_United_Nati... "Ms Carman L Lapointe (UN)" <money.gramoffice18@yahoo.com>
- Rev.Fr.Joseph Donald !! "Rev.Fr. Joseph Donald" <rev.fr.joseph.donald.@catholicchurch.org>
- CHAIRMAN DEBT RECONCILIATION COMMITTEE. PATRICK OBI <unitedbankofafricaplc731@gmail.com>
- Your $4,700.000.00 is ready to pick up You must contact him ... (sent from forged email address)
- United States Investigations Services (USIS) "Mitch Lawrence" <test@sm34.gov.tr>
- Urgent From Hospital Marilis Mannik <c58@aawsx123.me>
- i wish to inform you that your ATM PACKAGE $2,7million was
... Dr Stanley Brown <atmdepartment11@yahoo.fr>
- INVESTMENT (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Mein Thema "Muthoot Kredite" <wuhan@made-in-china.com>
- CONFIDENTIAL COURIER PAYMENT "Mr. Richard Currier" <worldfund64@gmail.com>
- Mrs.Evelyn Hanson. "Mrs.Evelyn Hanson." <mrs.evelyn@ntymail.com>
- GEHEIM (sent from forged email address)
- (no subject) "Christy Walton" <sodaei@iauvaramin.ac.ir>
- waiting to read from you Davis Morrison <davismorrison72@gmail.com>
- Re: Good Day Please Read, "Rico Usthavia Franz" <bdavis@mycabinetsupply.com>
- CONGRATULATION DEAR BENEFICIAL. I am Mrs.Michelle Obama an... "Mrs.Michelle Obama" <gstargl222@yahoo.com>
- WE WILL MAKE YOUR PROJECT POPULAR!? "Ferapontoff" <info@INQUIRY.com>
- ATTN, Your ATM CARD Payment to the tune of ($ 2.500.000.00) ... kelvin Smith <brownmartins409@yahoo.fr>
- Dear Friend.You can contact me at this private email address... Raha Alimusa <r_alimusa2@aol.com>
- Hello My Beloved Friend info@majdegy-edu.com
- Contractor's next of kin (sent from forged email address)
- Investment Project (T) "Dir.Chen" <cheng.director@qq.com>
- THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT "FBI" <bryant@aconland.com.my>
- Hope this email reach you in good condition (sent from forged email address)
- VIEW THE ATTACHED FILE OF YOUR CERTIFIED BANK DRAFT !!!!!! "AUDITOR GENARAL OF CENTRAL BANK" <moorelaw4@aol.fr>
- Attention: I have registered your ATM CARD of $1.7 usd with ... "Hon. Kevin Done" <irsofficebenin@yahoo.com>
- NOTIFICATION REGARDING YOUR COMPENSATION FUND "United Nations Association of the UK" <info@noreply .com>
- INVOICE (sent from forged email address)
- From Jane - Please reply Carol Fowler <cfowler@xtian.net>
- Official Information, (sent from forged email address)
- Ihre Mitteilung (sent from forged email address)
- Reply from Peter "Mr. Peter" <craigb@rali.co.za>
- Hello Dear Good Morning, My Name is Mr Darrell Joyner From F... "Ms Carman L Lapointe \(UN\)" <money.gramoffice18@yahoo.com>
- =?UTF-8?Q?GOOD_NEWS_FROM_THE_WHITE_HOUSE_DELIVERING_AG?=
=?... WHITE HOUSE DELIVERING AGENT <wiz_phyno@yahoo.com>
- greetings,2016 Conference "Regina Jacquelinei" <>
- ATM CARD PAYMENT NOTIFICATION "Mr.James B. Comey, Jr " <printer@icompareloan.com>
- YOUR FUNDS RELEASE ORDER. (sent from forged email address)
- URGENT RFQ LIST "Mr.Hasan" <test>
- Peace bee with you. (sent from forged email address)
- ###Can you receive and manage this fund ? "Mrs. Angela Benjamin" <mrsangel76@yahoo.es>
- =?utf-8?Q?935.470,_00=E2=82=AC?= El_Gordo_Primitiva <office@rudgormash.ru>
- Your Consignment has Arrived United States Call MR. DAVID WA... (sent from forged email address)
- Attention: This is to inform you that the America Embassy o... dhl courier <dhlcourier95@yahoo.com>
- Attention Good Morning,This is to thank you for your effort.... "Mr.Kevin David" <mrrichardgarry50@yahoo.fr>
- Dear Friend, "Mr. Philip Bowman" <casti@casti.co.jp>
- Attn; "MAYOR" <info@live.com>
- CONTACT DHL SERVICE BENIN TO DELIVER YOUR ATM CARD ASSIGNED ... "MRS. VERA COWLEY" <inspectionunit.usa94@yahoo.com>
- Hello Dear Friend "Mr. Genji Yuu"
- APPROVED COMPENSATION PAYMENT AWARD OF US$500.000.00 ! (sent from forged email address)
- Hello Dear. My diplomat just arrived at Orlando Internationa... MR Larry Roland <eco.bank31@yahoo.com>
- Dear Sir/Madam WE ARE THE MANAGEMENT OF ATM DEPARTMENT UNITE... "Dr. David Mark" <daivemark123@gmail.com>
- Re: Need Your Response Only if You Can Assist.. (sent from forged email address)
- Donation For You!!! Mr Warren Buffett <warren.@buffett.com>
- We finally concluded to effect your payment of 2.5million Vi... INTERNATIONAL MONETATRY FUND <dhlcourieservices@yahoo.com>
- =?UTF-8?Q?My_name_is_Mrs_Patricia_Santos_Ben,from_Texas_USA.... "Mrs. Patricia Santos" <almustapha.ibrahim@yahoo.com>
- Official Letter From The FBI New York I,Mr.James B. Comey
J... "Mr.James B. Comey Jr" <adamsjames425@yahoo.com>
- =?iso-8859-1?Q?Greetings_my_dear_friend____I_am_contacting_y... Rose Williams <rosewilliams1985@naver.com>
- YOUR PAYMENT FILE (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- Attention: Please!!! I have registered your ATM CARD of (US... UPS COMPANY <a.dearemail@yahoo.ca>
- Greeting my good Friend, I am Mrs. Mercy Kings a widow suff... Mrs Mercy Kings <mrsmercykings@gmail.com>
- Attention, It's my pleasure to write you today, I am Sanni ... Sanni Bello <r_gretsky@yahoo.com>
- Re:very Urgent "Mr.Samuel Kofi" <kofisamuel@outlook.com>
- =?gb2312?B?0KO7qMzYxNvFrtPRu7nDu8uvubu+zbG7wK3G8MC0uMmjrM7Cy... msqnbfsjd <zhangzg@wjilp.com>
- FBI LETTER[CODE:210]d (sent from forged email address)
- Hello My Dear This is to officially inform you that we have... Larry Moore <gs752746@gmail.com>
- MG Timothy J. Lowenberg,Adjutant General and Director State
... "Mr. Jeh Charles Johnson" <ezebulio@yahoo.com>
- HELLO SIR/MADAM. <fy4@xxxxxxxx78.cf>
- Dear beloved One, I am Mrs.Mariam Nasser Musa Habib, Wife of... Mariam Nasser Habib Musa <m.nasserhabib.m2015@yandex.com>
- URGENT FRAUD ALERT infodesk@efcc.org
- =?UTF-8?Q?Un_cordial_saludo_a_usted,__Mi_nombre_es_Pamela,_s... "'Derrick Pamela' via 419trap" <419trap@biographiks.com>
- RE: 11/07/2016 "Mr. Kelvin Hawk" <diplomats@ifcworldbankgroups.org>
121 entries -- last updated: 2016-07-11 15:37 UTC
Sender domains:
- aawsx123.me (1), aconland.com.my (1), aim.com (1), alice.it (1), aol.com (1), aol.fr (1), attariq.com (1)
- biographiks.com (1), buffett.com (1)
- casti.co.jp (2), catholicchurch.org (1), charity.com (1)
- e1.ru (1)
- gmail.com (8)
- haopuhats.com (1)
- iauvaramin.ac.ir (1), icompareloan.com (1), ifcworldbankgroups.org (1), imf.com (1), inquiry.com (1)
- jasatirta2.co.id (1)
- kobe.net (1)
- live.com (1)
- made-in-china.com (3), mycabinetsupply.com (1)
- naver.com (1), noreply .com (1), ntymail.com (1)
- outlook.com (1)
- qq.com (1)
- rali.co.za (2), rsaweb.co.za (1), rudgormash.ru (1)
- sm34.gov.tr (1), smz.com.br (1), spcagroup.net (1)
- t-online.de (1), trinet.co.jp (1)
- usa.com (1)
- wjilp.com (1)
- xtian.net (1), xxxxxxxx78.cf (1)
- yahoo.ca (1), yahoo.com (15), yahoo.com.au (1), yahoo.es (1), yahoo.es (1), yahoo.fr (3), yandex.com (1), ymail.com (1)
Anti-fraud resources:
