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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.
- Dear Friend (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- PLEASE REPLY ME (sent from forged email address)
- Business proposal "Ahmad Azzim" <admin@kwikimart.lan>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
- REPLY ME "Mr Larry William" <larrywillam1@hotmail.com>
- With respect and humility (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- International Debt Funds Recovery Unit MR JOE HINSON <WWW.@green.ocn.ne.jp>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
- Dearest in Christ, "Clara Belizaire" <claralizaire@outlook.fr>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Attention: Honorable Beneficiary Riswanto Smith <officefile00033@gmail.com>
- You Win Award! notaris.vanwijk@consultant.com
- The Ministry of Energy and Minerals "Engineer Paul Masanja" <mem@mem.com>
- THIS IS VERY URGENT REPLY NEEDED OR CALL ME (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- From Mrs. Elena Farouk Mrs Elena Farouk <yalqudah@yahoo.com>
- offer CITI LOANS <yes@biozyme.com.tw>
- RE: SHIPMENT "Mr. James Edwards" <p4@aorpx.onmicrosoft.com>
- FIRST PAYMENT WESTERN UNION MTCN-----729-842-317 (sent from forged email address)
- PARTNERSHIP INVESTMENT PROPOSAL John Shum <yuhjeeno@yahoo.co.jp>
- Global Net User EURO MILLION AWARDS. <user@bjnews.com.cn>
- I NEED YOUR ASSISTANCE DEAR FOREIGNER (sent from forged email address)
- I SELL GOOD SMTP/WEBMAIL/EMAIL E.T.C YM:max_desk@yahoo.com . MAX <head_indore@iari.res.in>
- MY VISION TO HELP / ASSIST THE LESS PREVILAGE THERE IN YOUR ... (sent from forged email address)
- Good Day to you My Dear friend,??? (sent from forged email address)
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Stop Contacting Them !!! (sent from forged email address)
- GoodNEWS/CALL BACK/ASAP (sent from forged email address)
- INVITATION (sent from forged email address)
- Loan For Old and New Project (sent from forged email address)
- Thank you and be Blessed. "Mrs. Marina Luda" <info@educationaltraveltours.com>
- Re: Hope to read from you John Ofori <johnoforiattah006@gmail.com>
- Attn dear Friend, "Mr. Morgan Anderson" <caresc@yahoo.cn>
- HELP AT THE TIME OF NEED. "Dr. Leo Ogor" <philip@todays-it.co.uk>
- Mrs Veronica Bright (sent from forged email address)
- RE RE "Campbell Neiman" <campbellneiman@foxmail.com>
- VERY IMPORTANT "Mr. Roger STEPHEN" <rogerstephen1@yahoo.com>
- Hallo und Guten Tag. (sent from forged email address)
- HI (sent from abused email account)
- Re.Important Meesage. (sent from abused email account)
- VERY IMPORTANT PLEASE. (sent from forged email address)
- WARM THOUGHTS!!! (sent from forged email address)
- =?gb2312?B?xOO6w6OsyKu5+tX9uea3okDGsbXjyv3Txbvdo6y/ydHpuvO4t... =?gb2312?B?wO7LxA==?= <1374085089@qq.com>
- Reply to this email: majoralanedward303@gmail.com <resattasdemir@fernas.com.tr>
- $$ PLEASE VERIFY (sent from forged email address)
- YOUR REWARD (sent from forged email address)
- THE PROJECT RE-BUILD IRAQ" (R) "Iraqi Asian Chamber of Commerce and Industry(IACCI)" <booking@ezy-taxi.com>
- Reply Urgently. "Dr.George Culmer" <admin@gnctelecom.vn>
- Get back to me (sent from forged email address)
- Good day to you my beloved one Esther Laboso <laboso2@homeofficeonline.org>
- GREETINGS TO YOU, Magdalena Debek <magdalenadebek874@gmail.com>
- Mr. Martin Chapman (sent from forged email address)
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- Re: Great Investment Offer "Melvin" <investment444@gmail.com>
- URGENT AND CONFIDENTIAL "Don. Josep Vazquez Morales" <josep.vazquezmorales@yahoo.com>
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- PAYMENTS "Mr. Ban Ki-Moon" <nation1@wwweew982.kr.tn>
- Regards your package Reg. #: BA335493XXK and Code 801. (sent from forged email address)
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- Direct Cash Loan Offer At Fixed 3.5% Interest Rate Direct Cash Loan SA <chanakulachani@goo.jp>
- TRUST AND HONESTY. Bar Michael Phillip <a1@hxxt.jp.tn>
- Re: Dear Sir/Madam "Bill William And Andrea Groner" <info@charity.com>
- THE PRESIDENT/CEO "Phenton Craigg" <guest@sungilcon.co.kr>
- WE HAVE DISPATCHED YOUR DIPLOMAT AND YOUR CONSIGNMENT..... (sent from forged email address)
- SUPPLY OF EQUIPMENT (Lieferung von Ausrüstung) "Dr Abdulrahman Abubakar"<rg2511@outlook.com>
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- ATTN: Good Partner (sent from forged email address)
- Your Compensation Payment (sent from forged email address)
- Great Opportunity "DR. Saidu Abdulahi" <kelkiri24surevictory@gmail.com>
- Dear Greeting,, (sent from forged email address)
- (F.B.I) ATTN: Lucky Beneficiary Claim Your $3.5 Million USD ... (sent from forged email address)
- I need your assistance Nkau OUATTARA <o.nku@outlook.fr>
- STOP CONTACTING THOSE HOODLUMS SCAMMERS!! "Mrs. Joy Wooden." <admin@creativeonline.co.th>
- Hello can we work To-gether ? "A.Parazine" <estiop.andris@tin.it>
- Donation for You "Jeffrey Skoll" <claudia.bluemle@hu-berlin.de>
- *****SPAM***** PLEASE HELP "Mrs. Maria Pfebve"<logistic@transilvan.ro>
- =?UTF-8?Q?Fwd:_Dearly_Beloved_In_Christ___?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- RE: SHIPMENT "Mr. James Edwards" <m4@jhkszx.onmicrosoft.com>
- Dear Sir/Madam (sent from forged email address)
- ($2,600,000.00 USD) for been a victim.NOW NOW. David Jackson <dsffddd1@ttttytryrt.ir.tn>
- RE: SHIPMENT "Mr. James Edwards" <m5@jhkszx.onmicrosoft.com>
- FROM C.B.P {TREAT AS URGENT}. (sent from forged email address)
- INVESTMENT PROPOSAL! (sent from forged email address)
- CONTACT THE DIPLOMAT COUNCIL NOW WITH YOUR DELIVERY ADDRESS. "Diplomat Tony Mark." <t0009obionenna@hotmail.com>
- Greetings to you, My name is Mr Gbako Ajiri, I am a contract... OO AJ <gbakoajiri@gmail.com>
- CALL FOR CONFIRMATION (WINNER) "Mrs.Susan Console" <info@lot.nl>
- for your attention Emefor Frank <faridawre4@gmail.com>
- ATTN: FUND OWNER, "MRS.CAROLINA JOHNSON" <carolina.@athena.ocn.ne.jp>
- Hello, Greetings to You Angela Brice <angelabrice21@gmail.com>
- Wating to hear from you (sent from forged email address)
- 2% Loan Offer! No upfront fees "Mr. Davies" <info@loan.org>
- HELLO Emefor Frank <faridath7@gmail.com>
- ATTENTION CONSIGNMENT BENEFICARY (sent from forged email address)
- MESSAGE FROM MRS VANESSA ARNAUD Mrs Vanessa Arnaud <mrsvanessa.arnaud101012@hotmail.com>
- RE: Delivery Notice for your Inheritance "YOUR CONSIGNMENT BOX" <admin@dp-tuning.com>
- ATTN: SIR/MADAM, YOUR FIRST PAYMENT HAS BEEN SENT TO YOU: MT... don jackson <donjackson7780@hotmail.com>
- Urgent Notification Letter (sent from forged email address)
- Attention My dear your ATM CARD "Dr.Victor Ben" <Victor.@fine.ocn.ne.jp>
- YOU MUST READ!!! "SARA" <xx@yy>
- Contact the western union agent Mr. George Torres with your ... "Mrs. Morrela Jones" <test@vacationgiant.com>
- Re: Your Outstanding Bill Payment notification 2016 Gardner <test@stemc.net.cn>
- Outstanding Payment Notice (sent from forged email address)
- My name is Mrs. Rita Dominic nationality of Canada based in ... "Mrs. Rita Dominic" <rdominic0000@gmail.com>
- Attn Beneficiary, " Rev.Shedrack tony Johnson" < Rev.Shedrack@song.ocn.ne.jp>
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <alireza_senobari@yahoo.com>
- LOAN "Quick Loan Approval" <info@hijabonline.com>
- I REQUESTED AMICABLY Pee Jenior <upuse555@hotmail.com>
- I am writing you "Mrs. Christy Walton" <teste@optiglobe.net.br>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- Message for you "Song Chen" <song93chen@gmail.com>
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- 2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA+ (sent from forged email address)
- Burger King Restaurants Ltd: (sent from forged email address)
- Re: Hang Seng Bank Hong Kong <shi-jian-ping@live.cn>
121 entries -- last updated: 2016-04-29 16:00 UTC
Sender domains:
- aliceadsl.fr (1), aorpx.onmicrosoft.com (1), athena.ocn.ne.jp (1)
- biozyme.com.tw (1), bjnews.com.cn (1)
- charity.com (1), creativeonline.co.th (1)
- dp-tuning.com (1)
- educationaltraveltours.com (1), ezy-taxi.com (1)
- fernas.com.tr (1), fine.ocn.ne.jp (1), foxmail.com (1)
- gmail.com (12), gnctelecom.vn (1), goo.jp (1), green.ocn.ne.jp (1)
- hijabonline.com (1), homeofficeonline.org (1), hotmail.com (5), hu-berlin.de (1), hxxt.jp.tn (1)
- iari.res.in (1), infovia.com.ar (1)
- jhkszx.onmicrosoft.com (2)
- kwikimart.lan (1)
- live.cn (1), loan.org (1), lot.nl (1)
- mem.com (1)
- optiglobe.net.br (1), otrimport.com.py (3), outlook.com (1), outlook.fr (2)
- qq.com (1)
- song.ocn.ne.jp (1), stemc.net.cn (1), sungilcon.co.kr (1)
- tin.it (1), tlen.pl (1), todays-it.co.uk (1), transilvan.ro (1), ttttytryrt.ir.tn (1)
- ukrpost.net (1)
- vacationgiant.com (1)
- wwweew982.kr.tn (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (4), yy (1)
Anti-fraud resources:
