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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... "Mr. Ir Lee Shing-See" <infoirlee@asia.com>
- Re: Nigerian Financial Intelligence Unit (NFIU) (sent from forged email address)
- STILL WAITING???? (sent from forged email address)
- COMPENSATION FOR YOUR EFFORT. (sent from forged email address)
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher65@gmail.com Mr Paul Christopher <almaz-2010@ukrpost.ua>
- Re: Order #1530554832 "BILPLAST SP. ZO. O." <sunlili@bestseller.com.cn>
- Re: Delay Response to your Mail..... (sent from forged email address)
- Hello Dear, MisZarry Bakayoko <m.emailzrry@gmail.com>
- RE: BUSINESS OFFER(10TH NOV) (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK. (sent from forged email address)
- Hello Dear. suzan catim <suzancatim55@gmail.com>
- XMAS LOAN OFFER AT 2% INTEREST RATE APPLY NOW test@oylcompanyholding.ro
- Dear Good Friend "Dr. Francis Owen" <dr.owenpaul@hotmail.com>
- Message for you (sent from forged email address)
- loan offer... info@it.net
- =?utf-8?q?GL=C3=9CCKWUNSCH_Gewinnbenachrichtigung=27=2E=2E?= info@agence-privee.fr
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP <>
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
- HELLO ??? (sent from forged email address)
- DEAR GOOD FRIEND Mrs Maria Micheal <firstbankplcfirstbankplc@gmail.com>
- Best regards, Mr Samuel Kofi <pichkurov@ukrpost.ua>
- UPS DELIVERY COMPANY !!! "Mr Tunde Justice" <ftp@cyou.net
- ENTRUST FUND TO YOU (sent from forged email address)
- MICROSOFT® CORPORATION (sent from forged email address)
- Greeting From Dubai "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- U.S. DEPARTMENT OF HOMELAND SECURITY Jeh Johnson official <avvalbertoazzaro@alice.it>
- IN GOOD FAITH (PLEASE READ) (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- SEND ME YOUR REPLY.. (sent from forged email address)
- Get Back To Me (sent from forged email address)
- From British High Commission (sent from forged email address)
- Kindly get back to me (sent from forged email address)
- LETS WORK AS A TEAM (sent from forged email address)
- From Desk Of Debt Settlement Center, Ouagadougou Burkina Faso (sent from forged email address)
- Dear, (sent from forged email address)
- RE: BUSINESS OFFER(10TH NOV) (sent from forged email address)
- Re: "Good News" (sent from forged email address)
- RE:HELLO MY GOOD FRIEND, 13/11/2015 (sent from forged email address)
- 2015 UNPAID FUND RECOVERED LETTER (sent from forged email address)
- Is Thomas Your Representative? (sent from forged email address)
- Attention Beneficiary .. Compensation Funds .. (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- ***SPAM*** CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI Federal Bureau of Investigation <esdofat@terra.com.pe>
- RE:VERIFY YOUR IDENTITY FOR YOUR ATM CARD DELIVERY ,FROM DR ... "Dr Steve Moore" <info@sepontour.com>
- Possible Spam : Re: Compensation Payment (sent from forged email address)
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- Anglo American Platinum Business Offer. (sent from forged email address)
- I've been trying to reach you.. (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER (sent from forged email address)
- *Happy* Diwali (sent from forged email address)
- Loan Offer CreditsClearanceLoan
- Contact the ATM Office "Mrs.Mary Nduba" <alberto_caporale@alice.it>
- YOUR ATTENTION PLEASE. From Dr.Evans Egobia <accdeptfedminagric49@gmail.com>
- MY DEAR (sent from forged email address)
- CONTACT THE PAYING BANK (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Your urgent response is Needed (sent from forged email address)
- Did you recieve my last mail? "Mrs.Priscilla Juan " <dfrjmb@gmail.com>
- Confirm Urgently. "Mr.Georgeson Owen " <georgesonowen01@gmail.com>
- 218.14.156.3 (sent from forged email address)
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. STEVE WILL
- Feasible Business. Maurice SEIDU <test@fengli.net>
- Payment Finance Department <aiza.albakri@mdbg.gov.my>
- Proposal!!! (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Assist To Spread the Gospel Of God (sent from forged email address)
- Hello mholliday416@comcast.net
- Federal Bureau of Investigation info@lee.com
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- URGENT REPLY NEEDED AS SOON AS POSSIBLE (sent from forged email address)
- OFFER LETTER (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! ALLY LOAN FIRM <marcella@seco.com.br>
- re View MAIL l3 mail <san@vinapco.com.vn>
- Mrs.Roseline Bakari "Mrs.Roseline Bakari" <roseline_012bakari@yahoo.fr>
- RE: DO NOT DELAY WITH THIS. (sent from forged email address)
- Your Consent is Needed (sent from forged email address)
- Good day daerest one Sister Famila Aleen <abdul_ahmed111@yahoo.com>
- URGENT!!! URGENT!!!!!!! (sent from forged email address)
- Ref: Confirm Receipt Saeed Gur<cdp@nrcs.org>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- REPROFILING OF FUNDS (sent from forged email address)
- From: Sgt.Kelvin Brown!!...!!! (sent from forged email address)
- Please Reply Urgently!! Julian Paulson <julianpaulson2011@gmail.com>
- This mail is urgent and requires immediate reply.?? (sent from forged email address)
- Good day to you "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- Compliments of the day... (sent from forged email address)
- Yidu Group Co., Ltd.....Required Your Services "Yidu Group Co., Ltd" <chnhkprojects@gmail.com>
- URGENT REPLY NEEDED AS SOON AS POSSIBLE (sent from forged email address)
- Have you receive your fund (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). INTERNATIONAL MONETARY FUND <alice.bollati@alice.it>
- Dear Good Friend, (sent from forged email address)
- My beloved friend in the Lord,Please read and get back to me... (sent from forged email address)
- ATM Card Number: (4278763100030014) (sent from forged email address)
- DIPLOMAT DURI FRANCIS/PACKAGE 11/12/2015 (sent from forged email address)
- LOVE TO HEAR FROM YOU!!! (sent from forged email address)
- SA 2015 RUGBY CAMP REGISTRATION "Kevin Castner - Rugby Camp" <test@sukcesmarketing.pl>
- CONTACT MR. MARK NDU FOR YOUR BANK DRAFT. (sent from forged email address)
- GOOD NEWS (sent from abused email account)
- My Inquiry from Libya. (sent from forged email address)
- Greetings (sent from forged email address)
- Your payment is ready for pick up (sent from forged email address)
- Alert (sent from forged email address)
- Clasified! "Dr. John Ordin" <ordin@imf.com>
- Re: I will really need your assistance (sent from forged email address)
- Message for you "Song Chen." <s19chen@gmail.com>
- 11/14/2015 Marie Holmes
- PLEASE THIS MUST REMAIN A SECRE !!! (sent from forged email address)
- (Charity) (sent from forged email address)
- Greetings From Carrick, Kindly Reply Back Mr Carrick Owusu <almaz-2010@ukrpost.ua>
- CONGRATULATIONS NOTICE (sent from forged email address)
- my subject beth conti <>
- Urgent Notification!!! Mrs.Katherine Ferrey
- Benevolence "Mvd" <admin@schmandf.org>
- Read Egna Martin <cedis.genero@andinanet.net>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... "MRS. RITA DOMINIC" <rdominic0000@gmail.com>
- **You Have Won 729,280** (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office "Mrs. Michelle Obama" <ervaba@alice.it>
- URGENT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- ***SPAM*** COMPENSATION. (sent from forged email address)
- Message from Afghanistan. mustanggt350@cantv.net
- von Mr.Wilson "Mr. Paul Wilson" <test@fengli.net>
- Please We Need Your Urgent Assistance! "Samuel Berewa" <samuelber0077@yahoo.fr>
- Re: For your attention (sent from forged email address)
- PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
- Request For Urgent Business Relationship ken junior <drkensjunior8@gmail.com>
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ibrali22022@gmail.com>
- ***Legally Approved Compensation***(Kindly Choose Your Prefe... (sent from forged email address)
- Re: The Delivery Agent Is Still In Your Country (sent from forged email address)
- Hello Liang Chonglin <hrivik@gvoza.sk>
- WE ARE LOOKING FOR SUPPLIERS, Bob Ogwu <bobogwultd@gmail.com>
- Urgent Letter From Hospital Martha Simon <marthasimon2020@gmail.com>
- Re: From Company Secretary (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <emoo_koko2009@yahoo.com>
- FAILED DELIVERY CONSIGNMENT - - - - INSPECTION UNIT <ftproot@media-price.ru>
- Dear, I have a business which I want to establish in your c... ude odika <udokk192@gmail.com>
- Important Message / Spende (sent from forged email address)
- Funds Payment Update! (sent from forged email address)
- Please We Need Your Urgent Assistance "Samuel Berewa" <samuelbere0@yahoo.fr>
- VERY URGENT Maxwell Agusdin <maxwe.agusdin7@gmail.com>
- God Bless you richly (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY Jeh Johnson official <economodiocesidicefalu@alice.it>
- From Anna & Raman Sule raman&anna sule <raman_s57@cantv.net>
- Cyber ??Crimes for Federal Bureau of Investigation (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Mr. Ruben Maxwell. " <silverback3706@gmail.com>
- Re:Real Estate Business Investment (sent from forged email address)
- (no subject) (sent from forged email address)
- Te:Hello "Mr.Peter Wong" <dspeir@ithaki.lawnet.gr>
- Try your best and reply me. Mrs Jumie Perez <jumieperez@outlook.fr>
- consider & reply "Oran Dan" <vera0203@t-online.hu>
- Scam Victims Compensation By Cyber Crime Service:: (sent from forged email address)
- =?UTF-8?Q?YOUR_PARTNERSHIP_IS_HIGHLY_NEEDED?= =?UTF-8?Q?MR=2e_EDWARD?= <edwardsmithedward@yahoo.co.uk>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Can I Trust you for a Business ? (sent from forged email address)
- Notification of Bequest!!! (sent from forged email address)
- Urgent Response Needed!!! (sent from forged email address)
- Congratulations (sent from forged email address)
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS (sent from abused email account)
- URGENT NEED "james koffi"<jameskoffi28@yahoo.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK "FEDERAL RESERVE BANK" <dudley@frb.gov>
- YOUR ABANDONED CONSIGNMENT. Thompson Perry <info@betterbet.com>
- From Dr. Emmanuel, Please Respond ASAP/... (sent from forged email address)
- Re: READ CAREFULLY (sent from forged email address)
- REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP "319" <naseri319@mvmco.ir>
- Adhere Strictly Mariani Giampiero <giampiero.mariani@alice.it>
- Can I trust You? (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- Lloyds Bank, Dartford, United Kingdom (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <federalhighcourt1845@yahoo.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <hr@sendtou.com>
173 entries -- last updated: 2015-11-14 15:48 UTC
Sender domains:
- alice.it (6), andinanet.net (1), asia.com (1)
- bestseller.com.cn (1), betterbet.com (1)
- cantv.net (1)
- fengli.net (2), frb.gov (1)
- gadmontufar.gob.ec (1), gmail.com (22), gvoza.sk (1)
- hotmail.com (1)
- imf.com (1), ithaki.lawnet.gr (1)
- julietoliver.com (1)
- mdbg.gov.my (1), media-price.ru (1), mvmco.ir (1)
- nrcs.org (1)
- outlook.fr (1)
- schmandf.org (1), seco.com.br (1), sendtou.com (1), sepontour.com (1), sukcesmarketing.pl (1)
- t-online.hu (1), terra.com.pe (1)
- ukrpost.ua (3)
- vinapco.com.vn (1)
- yahoo.co.uk (1), yahoo.com (3), yahoo.fr (4)
Anti-fraud resources:
