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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.
- GEHEIM (sent from forged email address)
- Director, Wire Transfer/Telex Dept. (sent from forged email address)
- Director, Wire Transfer/Telex Dept. "Mr. X" <info@epicresearch.org.in>
- Attn : My Dear Be the Next of kin "Tom Williams" <marica@pafcofiji.com>
- FROM INTERNATIONAL MONETARY FUND 2 "FRED JAMES" <admin@abcenglishclub.com>
- FBI LETTER[CODE:210]d] (sent from forged email address)
- YOU HAVE WON US$5,000.000.00 ON E-MAIL. (sent from forged email address)
- YOUR ATM CARD HAS BEEN RELEASED. (sent from forged email address)
- Agreement on Trust (sent from forged email address)
- vertraulich (sent from forged email address)
- Subject: Crude Oil License. Mohamedelamin <mohamedelamin590@gmail.com>
- REPLY (sent from forged email address)
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <benjaminmrsngela@yahoo.es >
- =?utf-8?B?Q2FzaCBQcml6ZSoqwqMyNSwwODEsMzk0Kio=?= "Mrs. Stella Ellis" <cpg_mmpg@realtyagent.com>
- Re: Expo 2020 Dubai "Admin" <info@expo2020dubai.blg.lt>
- From George Morris ICE SWITZERLAND<>
- PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- Greeting From U.S Embassy, "MR. JAMES F. ENTWISTLE" <none@coomevamail.com>
- From: JAMES KUMALOZA. "Mr James Kumaloza"<jameskumaloza@outlook.com>
- Letter from Mr. Edward Cooper "Mr. Edward Y Cooper" <mroberts@hauto.net>
- Urgent Attention............ (sent from forged email address)
- BUSINESS PARTNERSHIP PROPOSAL "BUSINESS PARTNERSHIP PROPOSAL"<gmorton1@optusnet.com.au>
- loan offer <<59.90.241.162m<>
- Kind Attn: Sir, "Dr. Ali Mohammed." <kalpashchikovs@enginet.ru>
- Re: THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- BUSINESS PROPOSAL "Dr David Willian" <chaco@trackmar.com.ar>
- Dear Friend (sent from forged email address)
- 14/07/2016 (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- Keyston Steburg & Associates. 143 (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- Hello There "Ms. Ella Golan" <huszar.gabriella@oiti.hu>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <info@sender.com>
- IMPORTANT INFORMATION........ "GODWIN EMEFIELE" <webmaster@vitalplate.com>
- Attn; "MAYOR" <info@live.com>
- Payment Notification (sent from forged email address)
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- Mrs.Evelyn Hanson. "Mrs.Evelyn Hanson." <evelyn78@ntymail.com>
- Ref: $12.5 Million Payment:- A NEW DIRECTIVE!!.. (sent from forged email address)
- FROM THE FBI (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
- *SPAM* HI.... (sent from forged email address)
- (RESOLUTION PANEL ON THE IMAGE REDEMPTION OF THE FEDERAL REP... (sent from forged email address)
- Re:Package For Delivery "Mr.Charles J Colocino JR" <test@isiye.com>
- Proposal (sent from forged email address)
- Hello My Dear Friend, "David Gunter" <davidgunter15@barid.com>
- PARTNER WITH ME "MR RONALD" <fundyawa2016@gmail.com>
- Job Application... "Mr. Li & Fung Limited" <test@seebaysh.com>
- From: William Clarkson (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS??? (sent from forged email address)
- I write to solicit your assistance in a funds transfer (sent from forged email address)
- A call for Help!! (sent from forged email address)
- INVESTMENT ASSISTANCE "JOHN" <safe@aol.com>
- From United States Former Ambassador to the Republic of Benin Godwin Emera <ti2291@telkomsa.net>
- HELLO! DEAR! GOOD NEWS TO YOU, " > Dr. Tidwell Larry" <WW.@gamma.ocn.ne.jp>
- Re: Payment by Transfer. accountant@adim.at
- Great News, (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mrs. Rose William." <Mrs.Rose23@xtire.net>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mrs. Rose William." <Mrs.Rose22@xtire.net>
- URGENT FROM MRS AMELIA KONAN Mrs.Amelia Konan <info0010@xtire.net>
- (no subject) "Sgt. Monica Brown" <ahualpag@municomas.gob.pe>
- Notification "Dr. Thomas Gilovich" <bozdogan@bozdogan.com.tr>
- Alluvial Gold Dore Bar For Sale Ivory Pure Gold Ltd <ivorypuregoldltd@hotmail.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD "Mrs. Julie Palmer" <WW.@gamma.ocn.ne.jp>
- Re: please i need your help Anisa Ibrahim <ai.bbbbb@aol.de>
- upgrade your account "Noreply" <noreply@webmaster.com>
- re: Reply (sent from forged email address)
- Loan "Loan Offer"<Loan@Loan.com>
- Please Confirm To Us Are You Dead Or Alive? (91.234.33.87) (sent from forged email address)
- Re:Thanks For Your Patronage (sent from forged email address)
- Business transaction! Alex Chu <suryati.lestari@bpjs-kesehatan.go.id>
- APPLY FOR A LOAN HERE AT AFFORDABLE RATE LOAN
- Important/Urgent Inquiry!!! George Imbrah <cca@planet.ro>
- Dear Friend , "Mr .Richard Fisher" <admin@askjiten.com>
- Michael Brown....Hi (sent from forged email address)
- I WILL HELP YOU (sent from forged email address)
- Re Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- CHANGE OF OWNERSHIP ALART !!! "Andrew Nestor III"<postmaster@rdvial.gob.do>
- Crude oil Lifting License "bancoleite@sms.goiania.go.gov.br" <bancoleite@sms.goiania.go.gov.br>
- YOUR CONSENT Julio Ceser <julioceser@walla.co.il>
- =?UTF-8?Q?=C2=A9Western=20Union=20Pay=20Now!!?= =?UTF-8?Q?=C2=A9Western_Union?= <westernuniion@westernuniion.com>
- Greetings my dear friend Rose Williams <rosewilliams1985@naver.com>
- Act Accordingly (sent from forged email address)
- Hello Mrs Isabelle Akehurst <78364@kenko-cha.com>
- Urgent Verification (sent from forged email address)
- GENUINE JOINT VENTURE! (sent from forged email address)
- ATM CARD SHIPMENT. "Dr. Shirley White" <test@stemc.net.cn>
- Good Day ZENITH BANK PLC <marketplaceconnect@fcbc.org.sg>
- Shipment "Mr. David Wilson" <betaa@dfghnmhy.onmicrosoft.com>
- Re: Contact The Verification incharge of your delivery (sent from forged email address)
- From: Miss Francisca Coulibally, Francisca Coulibally <missfranciscacoulibally01@gmail.com>
- Re- Offering Loan Opportunities. (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT "DR. KEVIN MORGAN"<admin@dodo.is>
- ACT FAST (sent from forged email address)
- Re: 2016 URGENT PAYMENT NOTICE / TREAT URGENTLY PRESIDENCY FEDERAL GOVERNMENT OF NIGERIA <presidencyfrn.01@gmail.com>
- With due respect sir, Mr john dossu <john.dossu7@gmail.com>
- URGENT MESSAGE (sent from forged email address)
- (no subject) "///" <jakuwa9@gmail.com>
- Giver Never Lack. (sent from forged email address)
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanbonisuzanboni <kutelaanh_9x@yahoo.com>
- Your urgent attention is needed in this investment. george william <sweethunny37@gmail.com>
- They cannot tell you the truth Ms Kim Sung <Ms.Kim22@xtire.net>
- Dearest in Christ, Rita Adama <ritaadama123@gmail.com>
- They cannot tell you the truth Ms Kim Sung <Ms.Kim41@xtire.net>
- PLEASE READ AND GET BACK TO ME "William B. Craane" <Bill@safarifinance.com>
- FROM LLOYD'S BANK (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- HELP "Mrs. Maria Pfebve"
- =?gb2312?B?MjAxNi83LzE11/bVyi6yudXKLrGoz/ogsGwg?=
=?gb2312?... =?gb2312?B?wO7LxA==?= <admin@creativeonline.co.th>
- Hello "Joy andrew" <sales@otohoamai.com>
- URGENT FRAUD ALERT infodesk2efcc@yandex.com
- IN GOD I TRUST "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- ATTENTION Brotea Nicolae <dian@bestwesternpremierdubai.com>
- Hello Friend "Henry Lincoln" <coz@mapfregenelsigorta.com>
- Ref: Wire Transfer Release Update (sent from forged email address)
- Your Payment Advise and Solution. (sent from forged email address)
120 entries -- last updated: 2016-07-15 15:48 UTC
Sender domains:
- abcenglishclub.com (1), aol.com (1), aol.de (1), askjiten.com (1)
- barid.com (1), bestwesternpremierdubai.com (1), bozdogan.com.tr (1), bpjs-kesehatan.go.id (1)
- coomevamail.com (1), creativeonline.co.th (1)
- dfghnmhy.onmicrosoft.com (1), dodo.is (1)
- enginet.ru (1), epicresearch.org.in (1), expo2020dubai.blg.lt (1)
- fcbc.org.sg (1)
- gamma.ocn.ne.jp (2), gmail.com (8)
- hauto.net (1), hotmail.com (1)
- isiye.com (1)
- kenko-cha.com (1)
- live.com (1), loan.com (1)
- mapfregenelsigorta.com (1), municomas.gob.pe (1)
- naij.com (1), naver.com (1), ntymail.com (1)
- oiti.hu (1), optusnet.com.au (1), otohoamai.com (1), outlook.com (1)
- pafcofiji.com (1), planet.ro (1)
- rdvial.gob.do (1), realtyagent.com (1)
- safarifinance.com (1), seebaysh.com (1), sender.com (1), sms.goiania.go.gov.br (1), stemc.net.cn (1)
- telkomsa.net (1), trackmar.com.ar (1)
- vitalplate.com (1)
- walla.co.il (1), webmaster.com (1), westernuniion.com (1)
- xtire.net (5)
- yahoo.com (1), yahoo.es (1)
Anti-fraud resources:
