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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.
- YOUR PACKAGE FUNDS DELIVERY FINALY...!!!!!! (sent from forged email address)
- Imminent message Payment advisory Board <test1@checd.com>
- FROM MRS. DORIS KULA AND FAMILY. <>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
- Utmost Confidentiality (sent from forged email address)
- PLEASE BE INFORMED. "Mrs.Susan Janelle Smith ."
- Lieber Freund <charissa.weber@bemon.de>
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Dear Friend 28/11/2015 "Dr. Dan Dike" <abcde@sunmail.cn>
- Greetings (sent from forged email address)
- Good Day, aa zz <aazznice12@gmail.com>
- Are you aware of this? (sent from forged email address)
- FROM: MRS. CHRISTINA WALDEBURG CHRISTINA
- =?utf-8?b?Z3J1w58=?= mreiter@mail.lor.at
- Contact Royal Courier Services. Royal
- Attention ATM card owner "Dr.James Attah" <Attah@soleil.ocn.ne.jp>
- $$$ Loan Offer $$$ FINANCIAL<>
- CONFIRM BEFORE TRANSFAR IS COMPLETED "Dave and . Angela Dawes" <student@earthlink.net>
- LETTER OF COMPENSATION/SETTLEMENT.. "UNITED NATION COMPENSATION "
- Re: My Dear in Christ......... "Mrs. Helene Wilson" <sirajs@diamond.lk>
- FROM U.S Internal Revenue Service Department "Mr. Willie Johnson IRS" <sistemcoffee@alice.it>
- Dear Beloved Friend, mrs_nicole8@aol.fr
- Your Package For Delivery Assistance Inspection Director
- Hello Dear "Mrs. Juliana Brown" <julianabrown103@gmail.com>
- Urgent Attention Needed// (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- APPLY IF INTERESTED "Jessica R. Cabral" <jessica.cabral@rionegro.gub.uy>
- Foreign Operation Manager "Mr. Paul Promise" <Manager@waltz.ocn.ne.jp>
- =?iso-8859-1?Q?Io_sono_la_signora_Anne_Sedes_vedova_che_soff... Anne Sedes <annesedes1@gmail.com>
- Re: Your Compensation (sent from forged email address)
- Urgent Response Needed Asap (sent from forged email address)
- DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
- (no subject) (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mrs Murray Magret" <info@wdrc.org>
- Attention Please, Peter Godwin <Godwin@almond.ocn.ne.jp>
- URGENT ATTENTION,GOODNEWS FROM WHITE HOUSE MRS MICHELLE OBAMA <DEC@seagreen.ocn.ne.jp>
- Re: Still awaiting your response... (sent from forged email address)
- From Azerbaijan Republic "Amir A. Khanmammadov" <test@facturaweb.cl>
- My Greetings to You (sent from forged email address)
- Re: Invest for me please... (sent from forged email address)
- Message for you "Song Chen" <s19chen@gmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- TRANSFER OF $20.5M DOLLARS.....Reply (sent from forged email address)
- Loan Offer!!! "Saderat Loan Lenders" <infocenter121@foxmail.com>
- Re:Just today! (sent from forged email address)
- Greetings (sent from forged email address)
- Imminent message Payment advisory Board <benyash_s@mzkt.by>
- =?UTF-8?Q?Thanks?= =?UTF-8?Q?Dr=2eUmaru_Ali_Sani?= <drmk@mail2world.com>
- Re:Investment Partnership (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD. Mr Percy Jones
- Beloved do confir the reciept of my earlier mail? "Mrs.Jaclyn Wilson" <willsonjacklyn@outlook.com>
- HALLO, MEIN GUTER FREUND, (sent from forged email address)
- YOUR PARCEL NUMBER IS -AEX97451 Alpha Express Servies <amorn_w@kpru.ac.th>
- Package delivery to your Home/postal address (sent from forged email address)
- BMW LOTTERY WINNER (sent from forged email address)
- Partnership Offer (sent from forged email address)
- Urgent Response Needed Asap---- "John Wan" <kentpace@sina.com.cn>
- Reply "Santander Bank UK" <info-info.santanderbank@sbk.co.uk>
- Greetings (sent from forged email address)
- YOUR LONG OVERDUE PAYMENT IS READY TO BE RELEASED "MR ADEBAYO ADELABU"<csd04092014@gmail.com>
- PLEASE OPEN THE ATTACHED FILE AND GO THROUGH MY E-MAIL TO YOU. "Mrs.Graca Machel M" <gggracamachel@gmail.com>
- Re: Part-Time Job for you (sent from forged email address)
- Special Greetings To You (sent from forged email address)
- Greetings to you and your family, I am Mrs. Esther David an ... Esther David <estherdavid1@mail.bg>
- GOOD BUSINESS DEAL!! "Mr. Nelson Taylor" <accountsofficer@sarenapk.com>
- Please, I Need Your Attention DR ALI HAIDAR <michaelrichard11@googlemail.com>
- HOW ARE YOU (sent from forged email address)
- Dear Beneficiary, Prof.Franklin Williams
- Re:Message From Mr Mohd Abdullah "Mr. Mohd Abdullah" <msureshabdullah@gmail.com>
- Hello Sir, (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT / UNIT. "Mrs. Katherine Ferrey"
- Greetings from U.S.A Embassy. MICHAEL RAYNOR
- Your Compensation fund Award Payment. "Mr. Stuart Gulliver." <"Mr."@smartnet.ba>
- FINALLY GOD HAS REMEMBERED YOU. (sent from forged email address)
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- Payment Finance Department <tk_danang@vksndtc.gov.vn>
- Re: Please Help Me Invest $22.5M USD (sent from forged email address)
- Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
- LOAN OFFER 1% info@rasoolmail.com
- Greetings-To The Owner of these E-mail (sent from forged email address)
- Letter from miss Larissa Miss Larissa Andrew <larissaandrew762@gmail.com>
- Re; Reply (sent from forged email address)
- CONFIDENTIAL (NEXT OF KIN) (sent from forged email address)
- YOUR PAYMENT webinfo021@gmail.com
- OFFICIAL WINNING NOTIFICATION LETTER! "Google Incorporation." <aescalona@mindeporte.gob.ve>
- Kindly respond "ALIIBRAHIM" <ali4_arram@yahoo.co.uk>
- YOUR FUND IS READY FOR DELIVERY (sent from forged email address)
- Attention Federal Bureau of Investigation(FBI) . (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. Major Luisa Richards
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Re: About Your Unpaid Fund (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- Dear, (sent from forged email address)
- Re: Urgent Reply Mr/Mrs (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card compensation Valued ... (sent from forged email address)
- Urgent transaction.. sgt kegley <benyash_s@mzkt.by>
- Re.Your consignment arrival to Washington! William Joyce <info@lee.com>
- vDear Respected Beneficiary, "Mr. Henry Larson"
- My offer "Ms. Vicky Damir" <msdvak2220@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Daniel Scott. "
- RE: (sent from forged email address)
- Greeting to you my dear, I am Alyssa, i have been in sick be... Alyssa Baar <alyssabaar@mail.bg>
- From Mariam Ibrahim. "Mariam Ibrahim" <mibrahim.12131@yahoo.fr>
- Transfer Notification of US$2,620,000.00 to your bank account (sent from forged email address)
- Re:From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde
- Your Attached Winning File (You Won) "Philippa Snare" <rmenacho@autokorp.com>
- YOUR PAYMENT WILL NOW BE THROUGH ATM VISA CARD. (sent from forged email address)
- MESSAGE! (sent from forged email address)
- Your urgent response is Needed (sent from forged email address)
- I NEED YOUR HELP "Mary Edward" <MaryEdward@net.com>
- My Response Mr perry
- Re- Apply For Your End Of The Year Loan Now!! (sent from forged email address)
- RE: CYBER CRIME VICTIMS FUNDS ISSUING/2015!!! "Mr Fredrick Summer , "
- I have some amount. "Sgt K. brown" <benyash_s@mzkt.by>
- From ibrahim mariam "mariamibrahim2011@yahoo.fr"
- MORNING rita <navirns@oi.com.br>
- Thank you]1 "deborah herman"<db@ps.com>
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- Gretings! zhongjun@asia.com
- Alert.. (sent from forged email address)
- *****MARCADO COMO SPAM***** Please be informed "MRS SUSAN SMITH" <abidondo@jujuy.imagine.com.ar>
- LOAN FLORIDA SAVINGS AND LOANS<sac@leadership.com.br>
- I am Evangelist Ruth Anderson, God be with you. (sent from forged email address)
- For your attention! (sent from forged email address)
- UNITED NATIONS "Secretary-General Ban ki-moon. X"
- Legit Business offer if interested Anne
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Contact DHL For Your Delivery (sent from forged email address)
- CONTACT FOR YOUR FUND RELEASE FROM UNITED NATIONS OFFICE
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= Capt.Raymondr
- Greetings to You (sent from forged email address)
- Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- IMPORTANT INFO REGARDING THE RECOVERY OF YOUR MONEY FROM UN POLICE OFFICE
- I NEED YOUR URGENT ASSISTANCE Mr David <hr@sendtou.com>
- Business Proposal (sent from forged email address)
- From: Mr. J.B. "FromJ.B. Clottey," <geologos@geologos.com.ar>
- IMPORTANT MESSAGE TO YOU Ms Lisa Meditz
- FUND RELEASE (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- SWITZERLAND OFFER (sent from forged email address)
- Foreign Partner Request!! (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- URGENT.................. (sent from forged email address)
- DIPLOMATIC PACKAGE (sent from forged email address)
- Important. "Dr. Mark White" <unoffice@gmai.com>
- Dearest Trusted Friend KINGSLEY MOGHALU <relay@nqrott.de>
- From Taala M.Al-Liby "Taala M. Al-Liby" <cute_fernan@ymail.com>
- URGENT MAIL FOR YOU... "Mrs. Bella Holbrook"
- CONFIRM BEFORE TRANSFAR IS COMPLETED (sent from forged email address)
- Partnership Deal!! "Ms. Evelyn Lai" <global@chic.co.il>
- TEMPORARY PART-TIME JOB OFFER URGENTLY !!! EARN $350 WEEKLY.... (sent from forged email address)
- ATTENTION PLEASE "MR.david mike" <WWW@joy.ocn.ne.jp>
- DEAR BELOVED (sent from forged email address)
- UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK (sent from forged email address)
- GOD BLESS YOU. Ahmed Salam <mr.ahmed003salam@gmail.com>
- Personal Donation "Glenys Margaret Pingiaro X" <spb@olimp-snab.ru >
- Subject: Re: YOU WON $1,200,000.00 IN BATTEN FOUNDATION ONLI... "Fr. Alfred Moore" <chanesuan@oaep.go.th>
- BE WARNED, (sent from forged email address)
- Sir/Ma, 29/11/2015.... (sent from forged email address)
- DIE OR ALIVE "Mr. X"
- Re: Investment Fund Manager,If Interested Send Profile. Paul Durueke <akad@akademiapsaikota.pl>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Reply if you are interested please (sent from forged email address)
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- (no subject) "Mrs.Nancy Holten" <queenabbasq1@gmail.com>
- We have credited your fund ($10M) into an ATM Visa Card (sent from forged email address)
- YOUR PACKAGE REGISTERED CODE NO XGT442 (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY "U.S. Department of Homeland Security" <info@dhs.gov>
- POSITION OF YOUR FUND PORTFOLIO. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Notification of a Wrong Transfer of Your Funds Dr John Haggen <infofiunits@gmail.com>
- CONTACT AGENT DANNY FOR YOUR COMPENSATION (sent from forged email address)
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- Dearest, Ms Agness Warlord <agnesswarlord5@gmail.com>
- Compliments gu@163.com
- Read carefully and know why you have not yet been paid.. Rep... Mr. Vincent Zulu<vincentzuluesq1@gmail.com>
- YOUR PAYMENT OVERDUE VIA ATM CARD Jim Ovia <emailaccounts@email.com>
- Hello Greetings to you. Linda Nora <linda01nora@gmail.com>
- I need your help! (very urgent) (sent from forged email address)
- PLEASE I NEED YOUR HELP HUSSEIN HARMUSH
- STOP CONTACTING THOSE INTERNET CRIMINALS AGAIN FROM CHARLES BENSON OFFICE
- GOOD DAY DonaldTaylor
- Our Unfinished Business Som Yuthakon <wilma@wilger.co.za>
- Lieber Freund <info@lmsinstr.com>
- From Mrs.Mary Kelvin (sent from forged email address)
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- =?UTF-8?B?VVJHRU5UIE5FRUQ=?= =?UTF-8?B?TXIgZGFuaWVsIGhlYmVs?= <mr.hebel@mail.ru>
- INTERNATIONAL MONETARY FUND (IMF) "Mr Daniel Scott. "
- FROM Mrs Marina Williams Mrs.
- HELLO (sent from forged email address)
- important Message ! "Daquan Chun" <gabmic000@live.com>
- Your Bank Draft is ready !!! "Rev. James Moore" <hr@sunshineboston.com>
- Work From Home: Job Offer! Michael Gifford <mic.gifford@gmail.com>
196 entries -- last updated: 2015-11-29 15:14 UTC
Sender domains:
- akademiapsaikota.pl (1), alice.it (1), almond.ocn.ne.jp (1), autokorp.com (1)
- bemon.de (1)
- checd.com (1), chic.co.il (1)
- dhs.gov (1), diamond.lk (1)
- earthlink.net (1), email.com (1)
- facturaweb.cl (1), foxmail.com (1)
- gadmontufar.gob.ec (1), geologos.com.ar (1), gmai.com (1), gmail.com (19), googlemail.com (1)
- joy.ocn.ne.jp (1), jujuy.imagine.com.ar (1), julietoliver.com (1)
- kpru.ac.th (1)
- leadership.com.br (1), lee.com (1), live.com (1), lmsinstr.com (1)
- mail.bg (2), mail.ru (1), mail2world.com (1), mindeporte.gob.ve (1), mzkt.by (3)
- net.com (1), nqrott.de (1)
- oaep.go.th (1), oi.com.br (1), olimp-snab.ru (1), outlook.com (1)
- ps.com (1)
- rionegro.gub.uy (1)
- sarenapk.com (1), sbk.co.uk (1), seagreen.ocn.ne.jp (1), sendtou.com (1), sina.com.cn (1), smartnet.ba (1), soleil.ocn.ne.jp (1), sunmail.cn (1), sunshineboston.com (1)
- vksndtc.gov.vn (1)
- waltz.ocn.ne.jp (1), wdrc.org (1), wilger.co.za (1)
- yahoo.co.uk (1), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
