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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.
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- Attn: Please Read Carefully, "MR.IBRAHIM LAMORDE" <test@shjlzm.com>
- **SPAM** Testament In Your Favour (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET (sent from forged email address)
- Hello Dear , (sent from forged email address)
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- BENIN REPUBLIC EMBASSY,NEW YORK. "Mr.Philip W. Allin" <"www."@eagle.ocn.ne.jp>
- Recw " info." <enquiries@bumpto3.com>
- Reply urgent Please Mrs Sandra Udo <"Mrs."@circus.ocn.ne.jp>
- From the Desk Of: Mr, Frank Ben "Mr, Frank Ben" <"www."@eagle.ocn.ne.jp>
- Re: Good News - Call Me Up On +1 315-326-1717 -- (sent from forged email address)
- STOP CONTACTING THEM. (sent from forged email address)
- CONFIDENTIAL BUSINESS!!! "Wai Kin" <tydt.ym@ninhbinh.gov.vn>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- LOAN OFFER LOAN GUARANTEED <raul.medina@peruvian.pe>
- ADEQUATES (sent from forged email address)
- Good day Mrs.Janet Louise Yellen <test@hy.addchina.com>
- PLEASE CALL (sent from forged email address)
- ATTENTION MY DEAR, (sent from forged email address)
- ATTENTION MY DEAR, (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
=?utf-8?B?U3UgY29ycmVvIGVsZWN0csOzbmljbyBnYW7DsyAkIDIsNTAw... (sent from forged email address)- ......... (sent from forged email address)
- Re: ATM Card Fund Notification. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Congratulation!! You Have Emerged A Winner "Dr. Norbert Reithofers." <info@mageli.no>
- ATTENTION MY DEAR, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Best Regards. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Attention, (sent from forged email address)
- I Need Your Coopration
- Re: From the desk of Robert E. Marling Jr "Mr Robert E. Marling Jr" <woodforest.bank@accountant.com>
- charity (sent from forged email address)
- re..YOURS TRULY ,,,,,,,,,,,,,,,,,, (sent from forged email address)
- I shall await your reply with the only needed document from ... (sent from forged email address)
- Hope all is well? (sent from forged email address)
- Your Payment of $10.7 Million US Dollars (sent from forged email address)
- Are You Interested 208 (sent from forged email address)
- DECEMBER REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott" <master@duttamail.info>
- Note, transfer will commence immediately (sent from forged email address)
- Message from Bank of America (sent from forged email address)
- Loan Company Has Opened An Opportunity "Skye Loan" <info@yandex.com>
- Re: 2016 UNIOS Unpaid Beneficiary List 4th Quarter (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU/// (sent from forged email address)
- *****GOOD MORINING HOW WAS YOUR NIGHT ***** (sent from forged email address)
- Re: From Mrs. Patience Jonathan. (sent from forged email address)
- Congrats !! (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <salimbaba35@yahoo.com>
- CAN I TRUST YOU IN THIS TRANSACTION/BUSINESS? (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORK.?? (sent from forged email address)
- Re: Hello (sent from forged email address)
- CONTACT BETH E.MOONEY OF KEY BANK FOR YOUR PAYMENT. Gerald Roberts <info@myprojectcasa.it>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- Re: Fund Payment Notice (sent from forged email address)
- Re: Is This Your Testament & Will ? (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND INSTRUCTION TO RELEASE YOUR FUND <mrpo_mt@nepalpolice.gov.np>
- GRANT PAYMENT CENTER(GPC) Mark William <"www."@eos.ocn.ne.jp>
- Get Back To ASAP!! (sent from forged email address)
- Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@eos.ocn.ne.jp>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <info@softthai.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- Urgent response (sent from forged email address)
- Attention GOOD DAY, "Mr.John Mark" <"www."@eos.ocn.ne.jp>
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
- Dear Friend, (sent from forged email address)
- Re:I need your urgent reply (sent from forged email address)
- CONTACT FOR YOU PACKAGE NOW: "Rev. Dr. mathew Godwin" <"wwww."@rapid.ocn.ne.jp>
- Product Inqury (sent from forged email address)
- WITH REGARD"S..... (sent from forged email address)
- Best Regards. (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- ATTENTION FROM THE FBI ! (sent from forged email address)
- Good day (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- GOOD DAY+? (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- hi (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- ATTENTION : CARD OWNER, mr williams mike <"www."@eos.ocn.ne.jp>
- Private And Confidential Mail to You 197 (sent from forged email address)
- Good Day,My Friend (sent from forged email address)
- To Person of Concern (sent from forged email address)
- REPLY URGENTLY . (sent from forged email address)
- My Dearest in Christ "Mrs. Rosemary Anthony" <manoj.kumar110145@homecredit.co.in>
- Direct Capital Funds ...... (sent from forged email address)
- GOOD NEWS MR FRIEDRICH MAYRHOFER <MARILYNDEREAN855@gmail.com>
- Good Day "Mohamed Alabbar" <orders@moleculenetworks.com>
- I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
- Re:This is sequel to your non-response of my earlier letter ... (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD "Mr. Ekpo Nta" <>
- RE:Juan Pedro (Chairman) Juan Pedro Chairman <juanpedrochairman2015@gmail.com>
- Hello Beloved, (sent from forged email address)
- I Hope You Get My Message This Time Friedrich Mayrhofer <knutseligmann@gmail.com>
- GOOD DAY MY DEAREST! Mrs michelle obama <"www."@eos.ocn.ne.jp>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Reply Now (sent from forged email address)
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Your fund release "Dr William" <super@superweb.sg>
- READ YOUR MAIL (sent from forged email address)
- From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@steadfastdns.net>
- I WAITED FOR YOUR RESPONSE !1! (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <ientanafza@yahoo.com>
- Dear Sir/Madam (sent from forged email address)
- GOOD NEWS FOR YOU ATM CARD <"AABBC."@cocoa.ocn.ne.jp>
- ATTENTION Richard Maxwell <"WWW."@onyx.ocn.ne.jp>
- CONTACT FOR YOU PACKAGE NOW: "john paul," <"wwww."@rapid.ocn.ne.jp>
- Good Day (sent from forged email address)
- Dear Sir/Madam,!!! (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU.. (sent from forged email address)
- Re: ATM Master Card....URGENT (sent from forged email address)
- Attention From western union office benin repulice (sent from forged email address)
- Thanks, (sent from forged email address)
- Urgent Verification (sent from forged email address)
- (no subject) Mrs Rose Johnson <office4055@gmail.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Dear Customer "Mr. George Miracle" <"george."@circus.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Dear good day friend. p.h.me09@aol.fr
- Dear Friend, MR JAMES HANS <mrhansbjb@gmail.com>
- Unpaid Beneficiary "Ms. Carman L.Lapointe" <test@mybay.gr>
- Re: On Your 2016 4th Quarter Payment!!! (sent from forged email address)
- You're Welcome. (sent from forged email address)
- URGENT FOR YOUR NOTICE (sent from forged email address)
- MONEY GRAM HEAD OFFICE MONEY GRAM HEAD OFFICE <"www."@axel.ocn.ne.jp>
- in claim of your deposited bank draft below see info (sent from forged email address)
- Hi (sent from forged email address)
- DONATION FOR CHARITY WORK, Mrs Esther K Severin <estsv02@t-online.de>
- Attn:Unpaid Beneficiary, (sent from forged email address)
- Re: Please Reply (sent from forged email address)
- Dear Sir/Madam,Re. (sent from forged email address)
- Reply reply.jennifer1@outlook.com
- Attention: Dear Beneficiary About Your Atm Cash Card (sent from forged email address)
- Congratulation!! You Have Emerged A Winner (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <kunieda@gaia.eonet.ne.jp>
- FROM: MRS AMINA BINTAMBI (sent from forged email address)
- FBI LETTER[CODE:210]l- (sent from forged email address)
- FBI LETTER[CODE:210]l[] (sent from forged email address)
- Re: Your abandoned Package for Delivery!! (sent from forged email address)
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe" <sales@pihpng.com>
- From UK Financial Intelligence Unit concerning your payment ... (sent from forged email address)
- DEPARTMENT OF INT'L AFFAIRS "Mrs. Lael Brainard" <"w."@room.ocn.ne.jp>
- Re: (ICBC) Bank New York City (sent from forged email address)
- From Stanley Lawson Esq (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- I WILL ADVICE YOU TO STOP CONTACTING THOSE PEOPLE. "Mrs. Monalisa Elvis" <admin@baznas.go.id>
- PRIVATE... info@infotech.com
- FROM QATAR PETROLEUM Finance and Accounting DPT <rev.williamsjames@gmail.com>
- URGENT REPLY NEEDED "Deribo Agidigan"<admin@matchmysign.com>
- Ich werde auf Ihre Antwort warten "Andrew Chung" <admin@vps.com>
- Urgent Reply (sent from forged email address)
- *****GOOD MORINING HOW WAS YOUR NIGHT ***** (sent from forged email address)
- Re: Is This Your Testament & Will ??? ..... (sent from forged email address)
- Good Day (sent from forged email address)
- Good News !!! "Mrs. Monalisa Elvis" <info@inchmalawi.org>
- COMPENSATION AWARD HOUSE test@plastod.com
- IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- FBI LETTER[CODE:210]d (sent from forged email address)
- Dear Ryan Dillion <theddeusnwachi@gmail.com>
- For Your Compsation Payment ALLEN BELLS <"WW.W."@eos.ocn.ne.jp>
166 entries -- last updated: 2016-12-17 15:58 UTC
Sender domains:
- accountant.com (1), axel.ocn.ne.jp (1)
- baznas.go.id (1), bumpto3.com (1)
- circus.ocn.ne.jp (2), cocoa.ocn.ne.jp (1)
- duttamail.info (1)
- eagle.ocn.ne.jp (2), eos.ocn.ne.jp (6)
- gaia.eonet.ne.jp (1), gmail.com (7)
- hfc.comcastbusiness.net (1), homecredit.co.in (1), hotmail.com (1), hy.addchina.com (1)
- inchmalawi.org (1)
- mageli.no (1), matchmysign.com (1), moleculenetworks.com (1), mybay.gr (1), myprojectcasa.it (1)
- nepalpolice.gov.np (1), ninhbinh.gov.vn (1)
- onyx.ocn.ne.jp (1)
- peruvian.pe (1), pihpng.com (1)
- rapid.ocn.ne.jp (2), room.ocn.ne.jp (1)
- shjlzm.com (1), softthai.com (1), steadfastdns.net (1), superweb.sg (1)
- t-online.de (1)
- usa.com (1)
- vps.com (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
