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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.
- Re: Please Help me Invest $22.5M USD (sent from forged email address)
- info "David Smith" <davidsmith01desk@gmail.com>
- FROM ROBERT (sent from forged email address)
- PLEASE, TREAT AS URGENT Captain Edward Anthony
- *** YOUR APPROVED PAYMENT*** (sent from forged email address)
- MAY GOD BLESS YOU FOR ME. (sent from forged email address)
- DIPLOMATIC PACKAGE (sent from forged email address)
- Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
- Apply Now! Fidelity Funding Group =?utf-8?B?TExDwq4=?= <m_azman@nuclearmalaysia.gov.my>
- November/December 2015 Report from John F Kennedy Internatio... "John F Kennedy International Airport (JFK) New York"
<admin@creativeonline.co.th>
- (F.B.I) COMPLIMENTS FROM THE ANTI-TERRORIST AND MONETARY CRI... (sent from forged email address)
- ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_01mustapha@yahoo.co.th>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC "MR.JOSEPH W.BIDEN" <goolecar1@gmail.com>
- Nice to meet you (sent from forged email address)
- Accept as my Xmas gift John Fola
- I am western union Agent David White <poiuyt@cello.ocn.ne.jp>
- I am western union Agent David White <poiuy@cello.ocn.ne.jp>
- 2016 Annual National Conference/Invitation " 2016 USA GHA" <admin@creativeonline.co.th>
- I am western union Agent David White <bvcxzsdf@cello.ocn.ne.jp>
- Ref: LAST QUARTER INVESTMENT OPPORTUNITY (sent from forged email address)
- #### Can you manage this fund ?#### "Mrs. Angela Benjamin" <mrsangelabenjami@aol.de>
- =?iso-2022-jp?B?REVBUiBJTiBDSFJJU1QsICBNeSBEZWFyIEJlbG92ZWQs... Lucy Benson <mrslucybenson@gmail.com>
- RE STOP ALL FURTHER TRANSACTIONS Economic and Financial Crimes Commission
- Dear Partner, "Dr. Ali Trouni" <trounidrali@gmail.com>
- My name is Major Rebecca Schieble. <>
- Your kind attention ... (sent from forged email address)
- Re. TRANSACTION ( Our Business ) "Barr. Terry Donald" <don@lawfirm.com>
- Re: Contact my secretary immediately. (sent from forged email address)
- [SPAM = 10] confidential !!!. "sergent@gmail.com" <sergent@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA "Mr. Mark Benny"
- Dear Good Day! I need your help, (sent from forged email address)
- Christmas Winnings (sent from forged email address)
- PLEASE READ (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- Sgt john adams sgtjohn
- DEBIT CARD DELIVERY "Mr.KINGS" <ggggg9ob@aol.jp>
- From Miss Jelveh Shokuhi, From Miss Jelveh <missjelveh96@gmail.com>
- Your kind attention ... (sent from forged email address)
- Dear Beneficiary "Prof. Franklin Williams"
- I Need Your Help,. (sent from forged email address)
- Hello(Please Read) (sent from forged email address)
- Investment, 25/12/2015 "Raymond Taylor" < rymdtylr@gmail.com >
- |YOUR DETAILS WAS USED TO APPLY FOR A LOAN! "THE DESK OF DAVID ALENJANDRO" <david.alenjandro@outlook.com>
- CAN I TRUST YOU? Ufficio Tributi <ufftributi@comune.scandicci.fi.it>
- STOP CONTACTING THOSE PEOPLE.CONTACT BARRISTER CHIMA ANTHONY... "Mrs. Sandra O Jackson" <>
- *!!!{Complimentary Greetings To You And Your Family}!!!* (sent from forged email address)
- Read cardfully and reply as soon as possble (sent from forged email address)
- YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI "Mr. James B.Comey"
- Business Proposal test@server004.nadat.com
- 15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
- Re: (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE " Mr. DESMOND Favor" <MONEYGRAM.@bridge.ocn.ne.jp>
- SHIPMENT OF CONSIGMENT.. MR DAVID WILSON <cutess@gwueio.blg.lt>
- YOUR URGENT REPLY NEEDED "Capt, Anthony David Walsham." <info@thethaohanoi.com>
- PAYMENT $17.5MILLIONS LAST UPDATE WOODFOREST NATIONAL BANK <ariesale2@gmail.com>
- KINDLY RESPOND TO ME RIGHT AWAY Frank Ribchester
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY Mrs.Jessica Ezeh
- Re: I await your swift reply. John Robinson <ofinets27@eplusxx.blg.lt>
- Re: I await your swift reply. John Robinson <ofinets29@eplusxx.blg.lt>
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal"
- URGENT RESPOND OFFICE DEPARTMENT
- FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB (sent from forged email address)
- SHIPMENT OF CONSIGMENT.. MR DAVID WILSON <jkfe@gwueio.blg.lt>
- Attention Please, Dr David White <VE@rose.ocn.ne.jp>
- ATTENTION BELOVED(It's urgent) "Mr.Greg Berman" <entrate.tari-tares-tarsu@pec.comune.napoli.it>
- Re: I await your swift reply. John Robinson <ofinets33@eplusxx.blg.lt>
- NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!! "DR.JAMES ROBERT" <ww.@fine.ocn.ne.jp>
- YOUR UNCLAIMED CONSIGNMENT james karlstrom <wwajjttex@greenxxeex.sz.cx>
- This Is How I Got My Money Mrs Mary Ann Wyatt
- My Dearest Friend Ellen Duncan <ellenduncan@blanquefort.net>
- Re: I await your swift reply. John Robinson <ofinets36@eplusxx.blg.lt>
- Dearly Beloved (sent from forged email address)
- Legit Business Deal if interested Anne
- SHIPMENT OF CONSIGMENT.. MR DAVID WILSON <hodaa@gwueio.blg.lt>
- (no subject) Miss Monica Smith
- SCAM VICTIM COMPENSATION PROJECT 2015. "Mr.William Anthony" <tailor-ATM.@luck.ocn.ne.jp>
- GOOD NEWS FROM GODWIN VERY URGENT (sent from forged email address)
- INFO (sent from forged email address)
- HELLO, (sent from forged email address)
- Re: I await your swift reply. John Robinson <ofinets41@eplusxx.blg.lt>
- Barclays Bank Compensation! (sent from forged email address)
- Payment authentication (awaiting your response) Foreign Affairs
- UNITED STATE CUSTOMS SERVICE CLEARANCE CERTIFICATE (sent from abused email account)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <offices265@gmail.com>
- X2nd Chance Draw Pennsylvania Lottery Results '' (sent from forged email address)
- Attn: Congratulations!! Reply To Claim Your Fund (sent from forged email address)
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- Re: I await your swift reply. John Robinson <ofinets46@eplusxx.blg.lt>
- Senior Auditor Foreign Remittance Unit <me1@inboxy.onmicrosoft.com>
- PLEASE READ MRS MELANIE EVEANS <noreply@agrozentr.ru>
- RE:HELLO MY GOOD FRIEND (sent from forged email address)
- CONTACT HIM FOR YOUR FUNDS " chalk andy "
- RE INVESTMENT ASSISTANCE Eliote james <eliote_james@hotmail.com>
- From The Desk Of First CommonWealth Bank US, "MR GARY BEN"<mribb2015@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION <dr22@SUONG.onmicrosoft.com>
- Dear One, Elvi Meigh <elvimeighh@gmail.com>
- CONTACT HIM FOR YOUR FUNDS " andy "
- Dear owner "Mr. David Moyes" <zz38@greenxxecc.0fees.us>
- CONTACT HIM FOR YOUR FUNDS " andy chalk"
- VIEW THE ATTACH FILE FOR MORE INFORMATIONS (sent from forged email address)
- *****SPAM***** Business Inquiry "Jun Liang"<roi.investor@consultant.com>
- Private Mail (sent from forged email address)
- =?utf-8?Q?Bonjour__Bien_aim=C3=A9_?= Mme NGUYEN VAN SONIA ORIDA <ltpankazobe@metfp.gov.mg>
- Contract Proposal (sent from forged email address)
- CONTACT HIM FOR YOUR FUNDS " andy chalk"
- Greetings to you and your family in good faith. Mary Neya <maryneya2016@gmail.com>
- CONTACT HIM FOR YOUR FUNDS " chalk"
- Dear Good Friend Yul Omachoko <edwinud6@gmail.com>
- CRUDE OIL MARKETING ABDUL UMAR <paulesiosa@yahoo.fr>
- DEAR FRIEND, (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- First Bank Ltd (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <wwnunp@bmwpromoxx.kr.tn>
- Your Abandoned Package at the airport. Roland Perret <rp5043@pantopaints.onmicrosoft.com>
- Your Abandoned Package at the airport. Roland Perret <rp504@pantopaints.onmicrosoft.com>
- CONFIDENTIAL © (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <wedunn@bmwpromoxx.kr.tn>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <wwunww@bmwpromoxx.kr.tn>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <wunwwnn@bmwpromoxx.kr.tn>
- FINANCIAL DEAL (sent from forged email address)
- RE: Investment Inquiry (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <uniwwwun@bmwpromoxx.kr.tn>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <wwunnwww@bmwpromoxx.kr.tn>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <wwwunnwun@bmwpromoxx.kr.tn>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <uniwwwinfo@bmwpromoxx.kr.tn>
- Please this is very important and urgent. OFFICE OF THE PRESIDENCY
- FROM MR.JAMES THOMAS James Thomas <jamesthomas191919@gmail.com>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <unnwwnii@bmwpromoxx.kr.tn>
- GOOD DAY, I WISH TO KNOW IF WE CAN WORK TOGETHER? Simon Denko <SimonDenko@waimax.net>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <wuniiww@bmwpromoxx.kr.tn>
- CLAIM YOUR DONATION FUND Gates
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <jjjj1@nic12.0fees.us>
- IMPORTANT MESSAGE TO YOU Ms Lisa Meditz <info6@lisameditz25.onmicrosoft.com>
- Complement of the season Ayesha Gaddafi <vvvvv@nix13.0fees.us>
- Complement of the season Ayesha Gaddafi <vvvvv3@nix13.0fees.us>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edwardhartford98@huoeti.blg.lt>
- Respond to me Immediately "Mrs. Mercy .Jordan" <mmaliksherrif@gmail.com>
- URGENT MAIL FOR YOU... "Mrs. Bella Holbrook"
- FUND DELIVERY ?? "Mr. KINGS SELLY" <administrator@stansomatic.local>
- CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
- View your latest statements : HSBC Bank <service@vbv.fr>
- Merry Xmas (Congratulation!!!). "Merry Xmas" <thompsonwhite206153@live.com>
- Hello Belinda Wiliam <belinda.wiliam@gmail.com>
- U.S Department of State "Mr. John Forbes Kerry," <MR.@vega.ocn.ne.jp>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <uninfowww1@bmwpromoxx.kr.tn>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <uninfowunww@bmwpromoxx.kr.tn>
- Attention: Beneficiary (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <uniwinfoo@bmwpromoxx.kr.tn>
- Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <uninfoinww@bmwpromoxx.kr.tn>
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <cde1@nic12.0fees.us>
- Good Day Mrs Linda James <officefilee00@gmail.com>
- my subject bobjames0221cc
- my subject bobjames0221aax
- Attention Please; "Mrs.Hanna Johnson" <officialfile02@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS!!!! (sent from forged email address)
- RESEARCH PROGRAM 2015! "wilfredpal101@gmail.com" <wilfredpal101@gmail.com>
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok3@ogsnla.blg.lt>
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok4@ogsnla.blg.lt>
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok5@ogsnla.blg.lt>
- FROM ROBERT (sent from forged email address)
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok6@ogsnla.blg.lt>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- $95 Only 18 hours diplomat Delivery today From............AG... (sent from forged email address)
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok8@ogsnla.blg.lt>
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok9@ogsnla.blg.lt>
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok10@ogsnla.blg.lt>
- Payment Notification from FGN Treasury (sent from forged email address)
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok11@ogsnla.blg.lt>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <wwifooo@bmwpromoxx.kr.tn>
- STOP CONTACTING THOSE PEOPLE.CONTACT BARRISTER CHIMA ANTHONY... "Mrs. Sandra O Jackson"
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- my subject bobjames022oo
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <llll1@nic12.0fees.us>
- Fund Management (sent from forged email address)
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok12@ogsnla.blg.lt>
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok7@ogsnla.blg.lt>
- my subject bobjames022kk1
- REPROFILING OF FUNDS (sent from forged email address)
- my subject bobjames02211
- Vanguard Express Delivery Service. Mr Gomez Walter Field <okok13@ogsnla.blg.lt>
- my subject bobjames022kkq
- Hello Eve Parker <eveparker46@gmail.com>
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <klo1@nic12.0fees.us>
- To: Unpaid Beneficiary, (sent from forged email address)
- Dear Customer, "richard " <richard.@star.ocn.ne.jp>
- GET BACK TO ME URGENT "Ambassador James F. Entwistle"
- Head Of United Nations Under-Secretary (sent from forged email address)
- re "Mrs Kathleen Ruhl" <kathleenruhl220@gmail.com>
- MERRY CHRISTMAS info@rivageline.com
- Dear God's Select, Diana Brown <aaaaaa.ddddddd@aol.de>
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <er1@nic12.0fees.us>
- Job Opening ( Simply Drive and Earn) Edward John
- Fund Approved Dr William Colgate <abcde@sunmail.cn>
- Attn: VERY IMPORTANT!! "Mr.Mark Bailie" <rclumer@yahoo.pt>
- Dear Sir/Ma (sent from forged email address)
- I wish to know if we can work together Mr Alfred <Alfred66@mgeedi.blg.lt>
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <yu@nic12.0fees.us>
- Lets see it together! Jarvis Kosowan <jrkosowan1@obonku.onmicrosoft.com>
- I wish to know if we can work together Mr Alfred <Alfred67@mgeedi.blg.lt>
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <ui@nic12.0fees.us>
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <io@nic12.0fees.us>
- RE: MONEY GRAM "Mr Paul" <info@verizon.net>
- I wish to know if we can work together? "Alfred K," <Alfred68@mgeedi.blg.lt>
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <vfr1@nic12.0fees.us>
- GOOD NEWS (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- NOTIFICATION OF NEXT OF KIN Mrs.Patience <ui1@nic12.0fees.us>
- PLEASE KINDLY READ AND LET ME KNOW YOUR RESPONSE? MRS NGINA MPATHO<mrsnginampatho1@gmail.com>
- CONTACT MONEY GRAM (sent from forged email address)
- Job Offer (sent from forged email address)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- =?UTF-8?Q?__INHERITANCE_FUNDS_BUSINESS_DEAL_OPPOR?=
=?UTF-8... Inheritance Claim <inheritanceclaims354@gmail.com>
219 entries -- last updated: 2015-12-27 15:49 UTC
Sender domains:
- agrozentr.ru (1), aol.de (2), aol.jp (1)
- blanquefort.net (1), bmwpromoxx.kr.tn (15), bridge.ocn.ne.jp (1)
- cello.ocn.ne.jp (3), comune.scandicci.fi.it (1), consultant.com (1), creativeonline.co.th (2)
- email2me.net (1), eplusxx.blg.lt (6)
- fine.ocn.ne.jp (1)
- gmail.com (23), gmail.com (1), greenxxecc.0fees.us (1), greenxxeex.sz.cx (1), gwueio.blg.lt (3)
- hotmail.com (1), huoeti.blg.lt (1)
- inboxy.onmicrosoft.com (1)
- lawfirm.com (1), lisameditz25.onmicrosoft.com (1), live.com (2), luck.ocn.ne.jp (1)
- metfp.gov.mg (1), mgeedi.blg.lt (3)
- nic12.0fees.us (10), nix13.0fees.us (2), nuclearmalaysia.gov.my (1)
- obonku.onmicrosoft.com (1), ogsnla.blg.lt (11), outlook.com (1)
- pantopaints.onmicrosoft.com (2), pec.comune.napoli.it (1)
- rose.ocn.ne.jp (1)
- stansomatic.local (1), star.ocn.ne.jp (1), sunmail.cn (1), suong.onmicrosoft.com (1)
- thethaohanoi.com (1)
- vbv.fr (1), vega.ocn.ne.jp (1), verizon.net (1)
- waimax.net (1)
- yahoo.co.th (1), yahoo.fr (1), yahoo.pt (1)
Anti-fraud resources:
