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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.
- With Regards.........173 (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Hello info Dennish Swenson<admin@shepherdelderlaw.com>
- INFO (sent from forged email address)
- RE: OFFERING AN OPPORTUNITY Heinrich Danzmann <manesh@arssoftware.com>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Actually KENNETH MARK@org.com
- STOP ALL ILLEGITIMATE TRANSACTIONS IMMEDIATELY. Ibrahim Kpotum Idris <info@inss.gv.ao>
- Investment opportunity.. (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- RE: From NOOR Bank. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- From Mrs. Alice francis Greg (sent from forged email address)
- RE : MONEY IN FIDELITY BANK OF GHANA ACCRA READY "AHMED ABDUL AHMED" <test@panafricansl.com>
- RE (sent from forged email address)
- From: Mercia Akume Merc <m7ercia7@gmail.com>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@245.162.195.200.static.copel.net>
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- WICHTIGE MITTEILUNG jose_mera@hmha.gob.ec
- HELLO (sent from forged email address)
- Settlement (sent from forged email address)
- Attention: Beneficiary, "Dr. Otunwa c. Ojembaa" <info@usa.org>
- YOUR ATM CARD is $950,000.00 USD RECOVERY "DR . C . PEACE" <www.@topaz.ocn.ne.jp>
- Your urgent attention is required!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19613@yahoo.com>
- Martine "Dani" <test@b-pass.jp>
- Finally Your Funds Is Here/CASE FILE IS 54AC003. Mrs. Mary Price <info@mary.org>
- Long overdue payment. (sent from forged email address)
- INVESTMENT BUSINESS ASSISTANCE (sent from forged email address)
- Dear beloved (sent from forged email address)
- HELLO... "Thabiso M. Mokoena" <15151975@bk.ru>
- I worked with Kuwait oil Company (KOC ) "Mrs Paula Chehab" <petter@vmail.gsass.com>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- Att: Dear, (sent from forged email address)
- I will be waiting urgently for your reply. "Barr. Albert Williams" <Barr.@mocha.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Dearly Beloved Mr Jerry Brain <myergul@muhasebat.gov.tr>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Contact Rev. George Noyce For Your Bank Draft Cheque "UN SECRETARY GENERAL" <info@un.com>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Please Help The Less Privilege benevolencehome@bhwo.org
- Re<Hello>.. (sent from forged email address)
- Attention Dear Beneficiary. NEW WORLD FOUNDATION <www.@chive.ocn.ne.jp>
- Urgent Attention E-mail ID Owner Officer of Federal Reserve Bank <aaa.@river.ocn.ne.jp>
- REPLY NEEDED (sent from forged email address)
- FRA "Geetai" <swift@dtbafrica.com>
- The Truth about Your Consignment Box "Agent MacLeod" <info@iamwatch.net>
- Attention: Beneficiary (sent from forged email address)
- Good-Day" From Mr. Carrick Kosino Carrick Kosino <carrick@carnation.co.jp>
- Re: Lieber Freund, "Shi Ying" <a_ferrari26@alice.it>
- Senior Resident Representative "BRIAN COLE" <funchal@tperm.pt>
- Advice Needed (sent from forged email address)
- Urgent Transfer of Your Funds (sent from forged email address)
- Dear Friend, I hope this message meets you well,(MX) "Kent" <admin@4jeux.com>
- pin code Number BMW:255125HGDY03/23 "BMW AUTOMOBILE GROUP" <info@lee.com>
- Hello Dear Friend. "Mrs. Favour Solomon" <hilargi@ono.com>
- National Lottery Winning Notification !!! Carolina Curtis
- Re Yours ASSET MANAGEMENT ADMIN <tester@aries.od.ua>
- Re: Dear Beloved (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2018 (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT "Dr Edward Lloyd" <info@fund.com>
- From Carrick Kosino, How Are You Doing Today Frederick Sowah <fredk.sowah@carnation.co.jp>
- Best Solution®. (sent from forged email address)
- GREAT NEWS.. KINDLY STOP CONTECTING THEM!!! 190.26.210.93 (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMISSION,(UNCC) "JIM FRANK" <jimfrank@kinzon.com>
- Warm Greetings sw2 "Mrs.Owen Florence " <gaohongqing@csrhw.com.cn>
- GOOD DAY? (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Good News (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Dear Fund Owner, (sent from forged email address)
- Re: Compensation Notice "The Presidency" <aliumus.presideny@gmail.com>
- Spende von $ 4,800,000.00, EVERTON DE SOUZA <everton.desouza@copasa.com.br>
- Good day dear "Mr. John Adams" <info.johna@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A5=B3=E5=8F=8B=E7=9A=84=E5=9... "esjfi" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=BA=8A=E4=B8=8A=E7=9A=84=E7=9... "locca" <test@qpay.com.np>
- Dear Friend, I hope this message meets you well,(BAR) "Michael" <admin@4jeux.com>
- Letter (sent from forged email address)
- (no subject) Mrs carol mark <antoallc@tin.it>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- FROM MRS MARINA WILLIAMS (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Hello Friend (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9C=8B=E7=9D=80=E5=85=84=E5=B... "qw" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9A=AE=E8=A3=99=E6=97=A0=E5=B... "ke" <test@qpay.com.np>
- ATTEN:BENEFICIARY!!REGARDING THE TRANSACTION OF $22.5M -- ... FEDERAL RESERVE BANK <ir@tus-sound.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=89=E4=B8=9D=E5=AD=A6=E7=9... "pnz" <test@qpay.com.np>
- Re: "Erik Yuri" <info@biz.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B2=89=E8=A1=A3=E6=9C=8D=E7=A... "xttejye" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=82=A3=E8=AF=B1=E4=BA=BA=E7=9... "nizkm" <test@qpay.com.np>
- INVESTMENT PROPOSAL/LOAN (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- DELIVERY OF YOUR CONSIGNMENT PACKAGE (sent from forged email address)
- Your confirmation is needed please (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- Re: GOOD DAY. (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... ines_valdiviezo@hmha.gob.ec
- =?utf-8?Q?Wohlt=C3=A4tigkeitsspende_in?=
=?utf-8?Q?_H=C3=B6... Herr Tayeb Souami <adao.caldeira@copasa.com.br>
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
- Ref No: 8712CBN "Debt Management office" <dmgtoffice@gov.org.ng>
- Can I Trust You =?UTF-8?Q?=3FMy=20name=20is=20El=20Hamza=20R... "EL HAMZA RAHMANNE" <rahmanne_e@yahoo.com>
- Kent Williams (sent from forged email address)
- FOR YOUR PERUSAL "Christopher J"<scan@knd24.de>
- This is urgent (sent from forged email address)
- QUICK SPARK FINANCIAL OFFER LOAN AT 5% INTEREST REST APPLY NOW QUICK SPARK FINANCIAL <online610968@telkomsa.net>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Mr.Dr. James Rohner." <tenovergodt@gmail.com>
- Re: How are you together with your family?. (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- charity (sent from forged email address)
- Your urgent attention is required!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19612@yahoo.com>
- PRIVATE LOAN OFFER (sent from forged email address)
- COMPENSATION BENEFIT OF US$1.5M (sent from forged email address)
- CONTACT DIPLOMATIC COURIER AGENT IN FORT WORTH AIRPORT TEXAS... "DR.GODWIN EMEFIELE " <info@usa.org>
- For your kind Attention Alex Kolikov <akolikov@yahoo.com>
- Unclaimed Lottery Money "Anthony Chua" <info@deal.org>
- Hello My Beloved Josan Nowak <josannowak@zoho.com>
- Dear winner, LOTTERIA NACIONAL EL-GORDO <zz.@crest.ocn.ne.jp>
- CAN YOU HELP ME OUT? (sent from forged email address)
- YOUR OVER DUE INHERITANCE/CONTRACT FUNDS (sent from forged email address)
- APPROVED IRREVOCABLE PAYMENT ORDER (sent from forged email address)
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. "Sheryl Sandberg"<grachekiii@comcast.net>
- From:Miss:Fatima Yusuf. "Miss.Fatima Yusuf" <fatimayusuf037@gmail.com>
- Payment (sent from forged email address)
- Reminder.. Are you still Interested!!! 196.4 (sent from forged email address)
- RE: VERY IMPORTANT (sent from forged email address)
- HELLO (sent from forged email address)
- UNPAP Transaction. (sent from forged email address)
- Hello. "Umar Bello." <umar2001bello@gmail.com>
- I NEED YOUR GOOD SUPPORT (sent from forged email address)
- Dear beloved (sent from forged email address)
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
143 entries -- last updated: 2018-08-21 15:21 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- 4jeux.com (2)
- alice.it (1), aries.od.ua (5), arssoftware.com (1)
- b-pass.jp (1), biz.org (1), bk.ru (1)
- carnation.co.jp (2), chive.ocn.ne.jp (1), comcast.net (1), copasa.com.br (2), crest.ocn.ne.jp (1), csrhw.com.cn (1)
- deal.org (1), dtbafrica.com (1)
- eudebtrecovery.com (1)
- fund.com (1)
- gmail.com (6), gov.org.ng (1)
- iamwatch.net (1), inss.gv.ao (1)
- kinzon.com (1), knd24.de (1)
- lee.com (2)
- mary.org (1), mocha.ocn.ne.jp (1), muhasebat.gov.tr (1)
- ono.com (1)
- panafricansl.com (1)
- qpay.com.np (7)
- river.ocn.ne.jp (1)
- sh-ctmc.com.cn (1), shepherdelderlaw.com (1), shou.com (1)
- telkomsa.net (1), tin.it (1), topaz.ocn.ne.jp (1), tperm.pt (1), tus-sound.com (1)
- un.com (1), usa.org (2)
- vmail.gsass.com (1)
- yahoo.com (4)
- zoho.com (1)
Anti-fraud resources:
