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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.
- URGENT ATTENTION NEEDED.. (sent from forged email address)
- My name is Major Rebecca Schieble. <>
- Adhere Strictly Mariani Giampiero <giampiero.mariani@alice.it>
- UPS DELIVERY COMPANY !!! "Mr Tunde Justice" <ftp@cyou.net
- Geste des guten Willens "Mvd" <admin@schmandf.org>
- DEAR GOOD FRIEND Mrs Maria Micheal <firstbankplcfirstbankplc@gmail.com>
- Re: From Company Secretary (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt.Zaineb Mousa" <lucio.paola@alice.it>
- Try your best and reply me. Mrs Jumie Perez <jumieperez@outlook.fr>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <hr@sendtou.com>
- Notification of Bequest!!! (sent from forged email address)
- (no subject) REV DR CHARLES BROWN <parox1@alice.it>
- I've been trying to reach you.. (sent from forged email address)
- COMPENSATION FOR YOUR EFFORT. (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- Please Reply Urgently!! Julian Paulson <julianpaulson2011@gmail.com>
- ENTRUST FUND TO YOU (sent from forged email address)
- New Message from chase online(SM) (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM!! (sent from forged email address)
- OFFER LETTER (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Your Urgent Response is highly needed (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Dear, I have a business which I want to establish in your c... ude odika <udokk192@gmail.com>
- From Mr. Chiugo Ndubisi (sent from forged email address)
- Can I trust You? (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal"
- HELLO MY DEAR GOOD NEWS TO YOU "Mr. Wayne McCarthy" <a.cartiglieri@alice.it>
- GOOD MORNING (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- **You Have Won 729,280** (sent from forged email address)
- We await for your urgent email with the payment information
... "Mr.AKU JAMES," <simonabarcella@alice.it>
- Re: The Delivery Agent Is Still In Your Country (sent from forged email address)
- Greeting From Dubai "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK. (sent from forged email address)
- GOOD MORNING Bin Abdul <binvbin@gmail.com>
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... "MRS. RITA DOMINIC" <rdominic0000@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Sehr geehrter Kunde Akbank Sie haben eine neue Nachricht 1 (sent from forged email address)
- Your Consent is Needed (sent from forged email address)
- von Mr.Wilson "Mr. Paul Wilson" <test@fengli.net>
- Charity Donation "Luang Nguyen" <danguytct@vms-south.vn>
- URGENT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- Offers Of BG/SBLC and Non Recourse Loan. (sent from forged email address)
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher51@gmail.com Mr Paul Christopher <almaz-2010@ukrpost.ua>
- COMPENSATION AWARD HOUSE info@sfcc.pro
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS (sent from abused email account)
- (no subject) loan@msn.com
- Your unpaid fund $2.5Million!!! (sent from forged email address)
- RE:VERIFY YOUR IDENTITY FOR YOUR ATM CARD DELIVERY ,FROM DR ... "Dr Steve Moore" <info@sepontour.com>
- Hello (sent from forged email address)
- RE:HELLO MY DEAR FRIEND,14/11/2015 (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK "FEDERAL RESERVE BANK" <dudley@frb.gov>
- Loans at 2% interest Rate "Guarantee Credit Loan"<viviane.souza@ima.mg.gov.br>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION info@sfcc.pro
- PROPOSAL "Engr. WAHID" <richardmcdonaldchembers@gmail.com>
- International Lottery Winning Notification Teresa Marie Roberts
- DEASPERATE ASSISTANCE!! 11/14/2015 (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Urgent Response Needed!!! (sent from forged email address)
- ACCEPT MY LITTLE TOKEN WITH GOOD FAITH. "Mr. Terry Adams." <mr.terryadams010@yahoo.es>
- Hello Dear, MisZarry Bakayoko <m.emailzrry@gmail.com>
- CALVARY GREETINGS MRS SARAH ADAM <sarah4000@cantv.net>
- Dear friend! "Mr. Nelson Taylor" <amit@nrb.org.np>
- BUSINESS PROPOSAL (12/11/2015) Russell Dixon <tuan.vuong@als.com.vn>
- PLS REPLY IMMEDIATELY Mrs.Bronwyn Van Es <Mrs.Bronwyn1@evan.vremmil.net>
- Greetings. zhongjun@asia.com
- PLEASE CAREFULLY READ, A VERY LARGE FUND TRANSACTION. (sent from forged email address)
- Transaction "Mr Chin Sang" <chinsang00001@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- This mail is urgent and requires immediate reply.??? (sent from forged email address)
- Re: inquire, (sent from forged email address)
- ATM PAYMENT NOTIFICATION "Mrs. Bella Holbrook"
- LOAN OFFER '' Chrisinvestment''<info@loan.co.uk>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- Attention Owner Of ATM. Card, (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- A REAL SOLUTION TO YOUR VICTIM PAYMENT.. "Mrs. Evans Stella" <sob@guaira.pr.gov.br>
- FUND RECOVERED ... (sent from forged email address)
- URGENT NEED "james koffi"<jameskoffi28@yahoo.com>
- YOUR LONG OVERDUE PAYMENT IS READY TO BE RELEASED "Mr Adebayo Adelabu"<csd04092014@gmail.com>
- Re: Your Abandoned Package For Delivery. "Terry Franklin" <test@boehf.com>
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- my subject beth conti <>
- Alert! (sent from forged email address)
- PROJECT FINANCING (sent from forged email address)
- Re..... (sent from forged email address)
- Dearest, Ms Agness Warlord <agnesswarlord5@gmail.com>
- HELLO MY FRIEND "Dr.Komi Koutch" <fileoffice364@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE <info@saitai-taiban.jp>
- Yidu Group Co., Ltd.....Required Your Services "Yidu Group Co., Ltd" <chnhkprojects@gmail.com>
- Reply Your Email. 26 "Capt.Philip Randy" <capt.philiprandy@us.army.mil>
- Xmas Specials. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. STEVE WILL
- Re: Reply, Greetings My Dear, Juliana William <julwill74a@gmail.com>
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- Re: Anglo American Platinum Business Offer.... (sent from forged email address)
- Hello (sent from forged email address)
- ATTENTION PLEASE "Marketing" <marketing@phox.com>
- MICROSOFT AWARD (sent from forged email address)
- Congratulations I M F <testalk@126.com>
- INVESTMENT PROJECT lawrencepentz@investment.com
- Payment Resolved. " MRS.CHRISTINE LAGARDE" <mrshelenadams10@gmail.com>
- Your Transfer Receipt =?iso-2022-jp?Q?Mr=2E_Jerry_O=1B=24B!G=1B=28BConner?= <WU.CALIFORNIA@sepia.ocn.ne.jp>
- Federal Bureau of Investigation info@lee.com
- Dearest Friend, (sent from abused email account)
- Attention Required "Mr. Johnson" <info@trier.ru >
- Re: I will really need your assistance (sent from forged email address)
- Alert (sent from forged email address)
- Re: Donation (sent from forged email address)
- RE: URGENT- REPLY ASAP (sent from forged email address)
- Work with us....... (sent from forged email address)
- Tacoma International Airport Terrace Washington (sent from forged email address)
- HELLO MY BELOVED (sent from forged email address)
- Official Information, "Mr. Stephen Allen" <info@beoleymill.co.uk>
- THIS IS FOR YOUR INFORMATION!!! (sent from forged email address)
- 11/15/2015 Marie Holmes
- Hello Liang Chonglin <hrivik@gvoza.sk>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVXX950 "Rev.Dr. Richard Bruno" <mario.vittoria2005@alice.it>
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- Oil License Mandate For You My Friend!! (sent from forged email address)
- Business Info. Maurice Seidu <test@fengli.net>
- GREETINGS MY FRIEND (sent from forged email address)
- Important. "Dr. Mark White" <unoffice@gmai.com>
- Message from Afghanistan. mustanggt350@cantv.net
- Good Day? Colin Chris Weir
- Mr Omer from Turkish Economy Bank.. (sent from forged email address)
- Re: Invest Project.. (sent from forged email address)
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- ==== PLEASE HELP ME======= "===Margaret Bennett==" <eddy.kanj@wls.com.sa>
- Our Proposal "Mahmood Alatif" <Alatif@emplot.net>
- Greetings my dear. Aden Folan <bobowhoman@yahoo.com>
- For Your Kind Attention Akim Dada <legaldepartment@wahdevu.org>
- Business "M. Anatoly." <atoly@asimar.com>
- Re: Glückwunsch !! (sent from forged email address)
- Re: Michigan Online Lottery. (sent from forged email address)
- Re:Write me "Mr Puth" <info@atfweb.org>
- HELLO MY BELOVED. (sent from forged email address)
- Reply Me Asap. (sent from forged email address)
- Important. "Dr. Mark White" <zulhimi@sriti.com.my>
- Re: Hello "Mr. Frederick" <dubey@omnamahshivaygroup.com>
- Attention Fund Owner, (sent from forged email address)
- Assist To Spread the Gospel Of God (sent from forged email address)
- Happy Christmas To You Dear Friend, (sent from forged email address)
- Good Day! (sent from forged email address)
- Delivery Update "Ambassador James F. Entwistle"
- Urgent From Miss Mercy "Miss .Mercy Akapta."<missmercydirect@cbn.com.ng>
- Registered/ATM CARD Payment. (sent from forged email address)
- Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
- RECOVERY COMMITTEE "Dr. George Repper" <grpper2@gmail.com>
- Good Morning . RITA <gedith123456@gmail.com>
- Greetings my dear. Aden Folan <moones_latarani@yahoo.com>
- Do you need a Business/ personal loan/are you blacklisted? wonga fast little loan <yeshawi6@gmail.com>
- Urgent Business Deal Proposal Masilela Si <web70340@gmail.com>
- URGENT ASSISTANCEs "AHMED USMAN" <mhafiz@johor.gov.my>
- DONATION Mrs Grace Fernandez <geibdiarias@pm.sc.gov.br>
- Reply Quickly erol@newmail.com
- **SPAM** YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
- Reminder: Follow Up Mail For Your Payment (sent from forged email address)
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- GOOD DAY "William G. Emad" <williamsemadx19@gmail.com>
- Donation Of £2.5 Million British Pounds. (sent from forged email address)
- É necessária a sua atenção (sent from forged email address)
- Mr.Ehab Hassan'. "Mr.Ehab Hassan," <info@greendiscoveryindochina.com>
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM!! (sent from forged email address)
- Proposal!! (sent from forged email address)
- Attn: Donation (sent from forged email address)
- Greetings From Mrs.Fali Islapha "Mrs.Fali Islapha" <falipha01@gmail.com>
172 entries -- last updated: 2015-11-15 15:26 UTC
Sender domains:
- 126.com (1)
- alice.it (6), als.com.vn (1), asimar.com (1), atfweb.org (1)
- beoleymill.co.uk (1), boehf.com (1)
- cantv.net (1), cbn.com.ng (1)
- emplot.net (1), evan.vremmil.net (1)
- fengli.net (2), frb.gov (1)
- gadmontufar.gob.ec (1), gmai.com (1), gmail.com (24), greendiscoveryindochina.com (1), guaira.pr.gov.br (1), gvoza.sk (1)
- ima.mg.gov.br (1)
- johor.gov.my (1)
- loan.co.uk (1)
- nrb.org.np (1)
- omnamahshivaygroup.com (1), outlook.fr (1)
- pharaohtools.com (1), phox.com (1), pm.sc.gov.br (1)
- saitai-taiban.jp (1), schmandf.org (1), sendtou.com (1), sepia.ocn.ne.jp (1), sepontour.com (1), sriti.com.my (1)
- trier.ru (1)
- ukrpost.ua (1), us.army.mil (1)
- vms-south.vn (1)
- wahdevu.org (1), wls.com.sa (1)
- yahoo.com (3), yahoo.es (1)
Anti-fraud resources:
