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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.
- Business Appraisal. (sent from forged email address)
- US$83.5M PROPOSAL (sent from forged email address)
- JP MORGAN CHASE BANK UNCLAIMED ASSET FUND!!! (sent from forged email address)
- Compensation Award Grant (sent from forged email address)
- AFTER (3 DAYS) WE WILL CANCEL THE PAYMENT IMMEDAITELY. Western Union <tfdepartmentng@9.cn>
- Attn::Call +234 809 506 6017. (sent from forged email address)
- (BUSINESS PROPOSAL) (sent from forged email address)
- Prize winning alert! Claim your prize now!!!!s (sent from forged email address)
- Partnership Inuiry. (sent from forged email address)
- I WISH YOU ARE THE RIGHT PARTNER "Mr. David Gbagbo" <remmttdd@live.com>
- Re: Kindly read my email carefully and get back to me "rachael koffi" <rachael@yahoo.com>
- URGENT: CHANGE OF ACCOUNT Administrator <saw@go.com>
- BRITISH HIGH COMMISSION (13/05/2011)TP (sent from forged email address)
- I Await Your Reply... "Anuar Bin Ghani" <a_b.ghani@rediffmail.com>
- READ AND GET BACK TO ME (sent from forged email address)
- (no subject) minesmabou@aim.com
- *Assalaamu alaykum** "Mr Tony. Cole" <eatbulaga4nabata@sbcglobal.net>
- BUSINESS PROPOSAL ATTACHED <dankoza2009@gmail.com>
- reply me thank you. (sent from forged email address)
- RECEIVE YOUR ATM CARD INHERITANCE FUND AS URGENT (sent from forged email address)
- Respond Urgently Vladislav Putin <vladislav.putin001@gmail.com>
- CALL MR. LORD RUBEN FOR YOUR ATM CARD (sent from forged email address)
- BUSINESS DEALING OPPORTUNITY, (sent from forged email address)
- Business Proposal "Mr. Jim Barron" <pinpri66@att.net>
- (BUSINESS PROPOSAL) (sent from forged email address)
- (no subject) "Sgt. Joshua Skelton" <info@sgt.com>
- YOUR REQUEST ATTENTION (sent from forged email address)
- Union Pay/ATM Compensation Payment Notification (sent from forged email address)
- Good Friend, Can i invest in your country? (sent from forged email address)
- DEAR BELOVED (sent from forged email address)
- ATTENTION:BENEFICIARY, "Mrs.Joy Winta" <rogerasimmons@yahoo.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "michelle@yakpasman.com" <info@australia.com>
- Notificacion de Premio 650,000.00 Euros (sent from forged email address)
- Central Bank Of Malaysia (sent from forged email address)
- CONSIGNMENT ARRIVAL !!( Confirm Ownership),,, (sent from forged email address)
- YOUR $5000 IS AVAILABLE TO PICK UP IN WESTERNUNION, Westernunion <globaltrustbj@yahoo.co.uk>
- Investment Proposal.. "Henry Richardson" <hrichardson@blumail.org>
- YOUR REQUEST ATTENTION (sent from forged email address)
- Can you be trusted? "Capt William Johnson" <zolybaba5@optusnet.com>
- Gold Card Visa debit cards are accepted 3,000.00.Per-day Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Willed,You! "M's J Brown" <bstpgatess@aim.com>
- United Nation Payment. (sent from forged email address)
- Respond Urgently (sent from forged email address)
- Important Business Collaboration. <smithgrd@hotmail.co.za>
- =?utf-8?Q?=20?=
=?utf-8?Q?=5BGSN=20Suspected=20Spam=5D=0D=0... (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Attention Victim, "Carga La Paz" <info@admin.in.th>
- Inquiry as to asset divestment to your country (sent from forged email address)
- Hello i need your urgent response "Col.Jones" <verisign@bettherdaysonline.com>
- MUTUAL BENEFITS "BARR WONG TAT CHUNG" <barrwongtat2@live.com>
- I am Mr.Robert S.Mueller, The FBI Director; (sent from forged email address)
- (no subject) "Tom Loan Investment Company" <info@investment.com>
- URGENT PLEASE (sent from forged email address)
- KINDLY GIVE THIS MATTER AN URGENT ATTENTION!........ (sent from forged email address)
- In Good Faith. (sent from forged email address)
- ABORT ALL TRANSACTIONS NOW !!! (sent from forged email address)
- RE-INQUIRY Andre BAUER <abauer@eurotainer.com>
- The Reason For Contacting You David Craig <m_nus1@yahoo.it>
- TO YOU......... (sent from forged email address)
- YOUR CASE FILE is 54AC003. "Mrs Alice Hall" <info@lee.net>
- Congratulations!!! Your email has won you One Million Britis... "COCA-COLA UK" <emaildrawcocacola@yahoo.cl>
- Urgent Response Needed (sent from forged email address)
- OUR MUTUAL BUSINESS UNDERSTANDING/s (sent from forged email address)
- Read and get back!! (sent from forged email address)
- REPLY................ "HSBC BANK,UK" <dpdavid22@inmail24.com>
- How can I invest in your country (sent from forged email address)
- Waiting for your response (sent from forged email address)
- RE "Anthony Wang Esq" <info@office.com>
- GOOD DAY SIR IS FROM DR FRED R. JOHN TREAT URGENTLY <fred_john@latinmail.com>
- Greetings in the name of God, (sent from forged email address)
- VERY CONFIDENTIAL "MR DANIEL KWASI" <daniikwasi37@att.net>
- Invitacion a Curso (sent from forged email address)
- Represent Us. (sent from forged email address)
- Upon your acceptance From Pauline Smith "Ms. Pauline Smith" <rmarinv@fap.mil.pe>
- GOOD DAY SIR IS FROM DR FRED R. JOHN, TREAT URGENTLY FROM@u15340082.onlinehome-server.com,
DR@u15340082.onlinehome-server.com, FRED@u15340082.onlinehome-server.com,
R.JOHN@u15340082.onlinehome-server.com, <fred_john@latinmail.com>
- From Master Kuku Malinga "Kuku Malinga" <web.officc555@att.net>
- Please Help "Favour Kunta" <favourkunta198730@yahoo.com>
- Good day TO You (sent from forged email address)
- Stop Contacting Fraudstars (sent from forged email address)
- Goodday (sent from forged email address)
- Re-profiling Funds .... (sent from forged email address)
- FUNDS TRANSFER TO YOUR ACCOUNT (sent from forged email address)
- Help Distribute My Fund "Ms Emilia Marincel" <prince_esan@yahoo.com>
- CALL TO CONFIRM!!! (sent from forged email address)
- Relief Rice Contract. "Langley Partric" <langleypartric@yahoo.com>
- YOU WON 500.000.00 BRITISH POUNDS t_w (sent from forged email address)
- DID YOU ASK MR.PETER DESMOND TO COLLECT YOUR MONEY AS YOUR N... "International Remittance Dept." <root@fjdx.gov.cn>
- COMPENSATION AWARDS 2011 !!! "COMPENSATIONS 2011" <info@awards.org>
- THANKS FOR YOUR PAST EFFORT (sent from forged email address)
- To your Attention Beneficiary (Official Notification) (sent from forged email address)
- From:Miss.Charity Odille Charity Odille <y_ola_fofa1@yahoo.co.jp>
- Attn. sir/madam, (sent from forged email address)
- Good Day, (sent from forged email address)
- =?utf-8?B?TWVzIHNpbmPDqHJlcyBzYWx1dGF0aW9ucy4=?= Miss Pierre Marceline <pierremarcel001@rediffmail.com>
- Attn : Customer, respond to us now Mrs Chioma <chiomamusa@yahoo.cn>
- Hello, Ruphy barbara <ruphy_barbara0@live.com>
- hello Monicar Ndadaye <loritadabor@ymail.com>
- Hello Dear Nice to meet you. Grace Mabou <sandraukaz80@yahoo.com>
- NOTIFICATION! "EFCC FRAUD MONITORING UNIT" <efcc@efcc.org>
- User-code: BK-5468758-US, Password:-bnk453 "Dr. Donald Williams" <info.bnkbj@zing.vn>
- Ajouter un drapeau =?UTF-8?Q?=C3=A0=20ce=20mail=20=24=31=30=... "Dr. Greg Johnson" <info.gregj@zing.vn>
- THE LAST OPPORTUNITY FOR YOU ,CAN YOU STILL MAKE IT (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON 615,810 EUROS IN SPANISH INT... (sent from forged email address)
- DID YOU ASK MR.PETER DESMOND TO COLLECT YOUR MONEY AS YOUR N... (sent from forged email address)
- FORIEGN & COMMONWEALTH OFFICE(2011) (sent from forged email address)
- CONVINCE ME THAT YOU ARE STILL ALIVE. ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@msn.com>
- URGENT INFORMATION. WESTERN UNION <western_union@apnamultan.com>
- =?utf-8?B?WU9VUiBBVE0gQ0FSRCBXSUxMIEJFIEFUIFlPVVIgRE9PUiBTVE... "ATM PAYMENT DEPARTMENT FINANCIAL BANK \(Foreign Operation Dept\)" <info.departmoffice@gmail.com>
- Yours truly Mr. John Abbey (sent from forged email address)
- CONTACT YOUR CLAIM AGENT FOR YOUR WINNING PRIZE (sent from forged email address)
- Relief Rice Contract. "Roger Dickens" <rogerdickson5@yahoo.com>
- From Tinambacan Family. (sent from forged email address)
- Just Respond Only If you are Reliable to do this (sent from forged email address)
- ATM INTERNATIONAL CREDIT SETTLEMENT "DR. PAUL DIKE" <michelle@yakpasman.com>
- Letter Of Relationship Maryfaith William <bamidele.dada@yahoo.com>
118 entries -- last updated: 2018-01-09 04:24 UTC
Sender domains:
- 9.cn (1)
- admin.in.th (1), aim.com (1), apnamultan.com (1), att.net (3), australia.com (1), awards.org (1)
- bettherdaysonline.com (1), blumail.org (1)
- efcc.org (1), eurotainer.com (1)
- fap.mil.pe (1), fjdx.gov.cn (1)
- gmail.com (4), go.com (1)
- hotmail.co.za (1)
- inmail24.com (1), investment.com (1)
- latinmail.com (2), lee.net (1), live.com (3)
- msn.com (1)
- office.com (1), optusnet.com (1)
- rediffmail.com (2)
- sbcglobal.net (1), sgt.com (1)
- yahoo.cl (1), yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (8), yahoo.it (1), yakpasman.com (1), ymail.com (1)
- zing.vn (2)
Anti-fraud resources:
