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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.
- Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
- Hello (sent from forged email address)
- Re: I NEED YOUR HELP (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu10@hjdgte.cn.tn>
- Result No: 714904831 (sent from forged email address)
- RE:INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX. Dhl Office Letter <jk8648332@gmail.com>
- Good Day " UNITED BANK PLC" <madieongo@eagle.ocn.ne.jp>
- Investment Opportunity (sent from forged email address)
- YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
- COMPENSATION AWARD HOUSE. Mrs Betty Rawlings. <asivacheva@vagonmash.eu>
- Greetings In the name of the lord. Melina Wojo <melinawojo@gmail.com>
- Von Mr.Wilson (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
- Good Day My Dear Friend (sent from forged email address)
- PAYMENT NOTIFICATION!!! "Jacob J. Lew" <Lew7@myofficenet.info>
- I need your assistance / trust and honest (sent from forged email address)
- GUINNESS FORTUNE (sent from forged email address)
- Re: Your Abandoned Package For Delivery opinion@dhakatribune.com
- Please Urgent Assistance SAMUEL AND HELEN BEREWA <intern.nyeri@kenindia.com>
- Re: Please Help Me Claim And Invest $22M U.S.D (sent from forged email address)
- Working tools/Accounts, Transfers, Alibaba , CC Admin, Email... (sent from forged email address)
- Scam Victim Problems. Jan Eliasson <trixman303@yahoo.com>
- PROJECT FUNDING "BAYS INVESTMENTS LIMITED."<investorrelations@baysinvest.com>
- =?utf-8?B?Q29tcGxlbWVudCBvZiB0aGUgRGF5LCBJIGFtIE1ycy4gSm9hbi... Joan Imm <joanoscca@outlook.fr>
- Attention "Mrs. Michelle Obama" <michelle.@galaxy.ocn.ne.jp>
- Mrs. Rita Dominic "MRS. RITA DOMINIC" <rdominic0101@gmail.com>
- I urgently hope to get your response as soon as possible (sent from forged email address)
- REPLY BACK IMMEDIATELY ! (sent from forged email address)
- Read /Reply (sent from forged email address)
- FROM : MELANIE WHITLEY (sent from forged email address)
- CITIN BANK citinbank
- FBI ALERT!!! (sent from forged email address)
- Greetings (sent from forged email address)
- I urgently hope to get your response as soon as possible (sent from forged email address)
- FROM ZENITH BANK INTERNATIONAL "Mr. Sam John" <samjohn04@hotmail.com>
- LOAN OFFER...APPLY NOW (sent from forged email address)
- I NEED YOUR ASSISTANCE "Mrs. kandia dolce" <k.dolce@yandex.com>
- GOOD DAY DEAREST ONE............. (sent from forged email address)
- HOW TO CLAIM YOUR PRIZE Email Lotto Promo <missoni.tdm@boutique1.com>
- RE: THE TRUTH OF THE MATTER, (sent from forged email address)
- REPONSEURGENTE SVP!!!!!! (sent from forged email address)
- Contact the western union agent for your fund.? (sent from forged email address)
- Your Certified Bank Atm card Compensation Is Ready "maria" <maria.polounina@fortify.re>
- CREDITING YOUR BANK ACCOUNT (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gU2lyLCBZb3UbJEIhRxsoQnJlIGV4cGVjdGVk... "Dr. PETER JOHNSON" <destinypeter129@gmail.com>
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22_?= "Capt. William Fox" <capt.fox87@servicemen.onmicrosoft.com>
- GEWINN (sent from forged email address)
- Business partnership (sent from forged email address)
- $5 MILLION DONATION FROM MR BILL GATES Mr.Bill Gates <billgates5@adilao.onmicrosoft.com>
- REPLY BACK IMMEDIATELY!! (sent from forged email address)
- Your ATM Card is Ready (sent from forged email address)
- Reply for more dateils!!! (sent from forged email address)
- United States Department of Homeland Security (sent from forged email address)
- Urgent Please Kate Wemah <katewemah2@gmail.com>
- URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
- Re: The Delivery Agent Is Still In Your Country (sent from forged email address)
- United Nation Scam Victims Compensation approval Payment (sent from forged email address)
- Re: CREDIT ALERT OF USD9,000 FOR YOU. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <ps5@madu201.onmicrosoft.com>
- Good Day My Dear Friend "Florence Walker" < test@benawashi.net>
- Dear Respected One,URGENT MESSAGE (sent from forged email address)
- URGENT tony greg <tonygreg000@gmail.com>
- REMAIN BLESSED MY DEAR MISS PAMELA SWAN <accounts@rammountain.co.za>
- CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!!! (sent from forged email address)
- Business/partnership proposal (sent from forged email address)
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT/NOTICE NOTICE!! "Mrs. Monica Owen" <jhhu15@hjdgte.cn.tn>
- You have been gifted $5 MILLION USD (sent from forged email address)
- NEW YEAR (sent from forged email address)
- FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
- PayPal™ Service =?UTF-8?Q?=E2=9C=89_?= news@energy-net.org
- Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
- Hello Dear (sent from forged email address)
- (no subject) rarippy@charter.net
- <<<BUSINESS OFFER 12TH JAN 2016> (sent from forged email address)
- Dear beloved, I am Mrs.Patrica Knewl, a 68 years old woman... "From Mrs,patricia-knewl" <anna6_kouakou@yahoo.co.jp>
- RE: (sent from forged email address)
- FOR YOUR PROMPT ATTENTION OLISA <olii3@turrbotaxs.com>
- Re: Please Help me Claim And Invest $22.5M USD (sent from forged email address)
- =?utf-8?q?Ponuka_p=C3=B4=C5=BEicky?= sitanoda@skitravel.hu
- Re:2016 Opportunity ??? (sent from forged email address)
- PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
- Dear Child of God MRS Caroline Dominic <matins_kuffour003@yahoo.co.jp>
- UNITED BANK FOR AFRICA........ (sent from forged email address)
- Transaction ID: 2016010582937619682578 (sent from forged email address)
- From Charles Williams,Treat as Urgent. (sent from forged email address)
- Last WARNING 2016 "SENATE PTRESIDENT FEDERRAL REP OF NIGERIA" <fng2000001@gmail.com>
- Re: Your with-held consignment/fund "Richard Snider" <stanislaw.snider@wp.pl>
- An Overdue Inheritance Claim ECITIC BANK CHINA <yan00160@textile.sg.tn>
- Bank Verification Zenith Office <hjste1@jkfhyr.sg.tn>
- Re: Reply Mr Chris Powell <c@dstv.my.vg>
- Bank transfer =?utf-8?Q?=E5=8A=9E=E5=85=AC=E5=AE=A4?= <office@hollytech.net>
- JV PARTNERSHIP "Mr.Kandiwapa Thomas" <kandiwapa@info.com>
- Mrs. Mercier Veronique "From Mrs. Mercier.Veronique Please Urgent." <costanzamarchesano@alice.it>
- I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
- Accept this as a token from me John Fola <dfs@uhy7.onmicrosoft.com>
- Attention , Mr Nelson Brown <nelson.@earth.ocn.ne.jp>
- ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "Mrs. McMillan Annette" <backup@zuiko-sh.com>
- My dear Friend Kelvin Alonzo <kelvinalonzo23@dulos.onmicrosoft.com>
- My dear Friend Kelvin Alonzo <kelvinalonzo27@dulos.onmicrosoft.com>
- The Abu Dhabi Foundation "Abu Dhabi Foundation" <ohdate@maebashiikuei-h.ed.jp>
- YOUR ATM CARD IS READY TREAT AS URGENT (sent from forged email address)
- Hi Cpt Salvatore Brigante <install@artscroll.com>
- Urgent:Get back to me Wafa Adel <wadel70@egbelu.onmicrosoft.com>
- I am Amira Kandel a 20 years old girl orphan from Abidjan Co... Amira Kandel <amirakandl@hotmail.com>
- Re: Great Investment Offer Kakha Sikharulidze <kakha.investments@yandex.com>
- Congratulations!! (sent from forged email address)
- HOW TO CLAIM YOUR PRIZE .. (sent from forged email address)
- Re: Re:Re:Top Urgent (sent from forged email address)
- I have a transaction involved transferring of funds Jimmy Doe <photo@fortunex1.com>
- HOW TO CLAIM YOUR PRIZE (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD..... "Mrs.Marina Luda ." <info@lee.com>
- NOTIFICATION OF WESTERN UNION/MONEGRAN COMPENSATION. WESTERN UNION/MONEYGRAM <kj@gmwu.onmicrosoft.com>
- EMPLOYMENT OFFER (sent from forged email address)
- BUSINESS PROPOSAL Marc Voller <contractorvoller@gmail.com>
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22_?= "Capt. William Fox" <capt.fox53@servicemen.onmicrosoft.com>
- very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
- International Monetary Fund (IMF). (sent from forged email address)
- My dear Friend Kelvin Alonzo <kelvinalonzo24@dulos.onmicrosoft.com>
- GET YOUR LOAN @ %3.7 VIEW ATTACHED FILE Services <loanfindersa555@gmail.com>
- RE: PLEASE I NEED YOUR URGENT REPLY (sent from abused email account)
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <ronda7@jike321.onmicrosoft.com>
- Your Consignment David Ellis <d4@deptofficesstrps.is-great.net>
- FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT William Gray <le@luga777.onmicrosoft.com>
- Good day "Royal Dutch Shell Plc (RDS)" <mzareiee@du.ac.ir>
- BE BLESSED IN JESUS NAME..REPLY Mrs Joy Johnson <bnbmjh@teltext.tr.tn>
- (F.B.I) Anti-Terrorist and Monetary Crimes Division!!! (sent from forged email address)
- My dear Friend Kelvin Alonzo <kelvinalonzo28@dulos.onmicrosoft.com>
- URGENT ATTENTION Adebayo <eme50@lerboblk.net>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- HOW TO CLAIM YOUR PRIZE . "Email Lotto Promo" <mittelman@daia.org.ar>
- UPDATE MY DEAR SIR & MADAM!!! (sent from forged email address)
- your part-payment contract settlement Ready (sent from forged email address)
- I need Your Assistance "Mrs.Diezani K. Alison-Madueke" <office56@jkfjdew.cn.tn>
- Your Assistance Is Needed Mr.Donald Chika <la@payyingouts.is-great.net>
- IMF WARNING!!! "Daniel Duke" <info@remittance.com>
- HOW TO CLAIM YOUR PRIZE .-. "Email Lotto Promo" <ablufstein@daia.org.ar>
- Greetings from Mrs Sarah Sarah Reynolds <kt.thanh@haiphu.com.vn>
- Attention! Miss Paula John <Atmcard.@bridge.ocn.ne.jp>
- DEAR Beloved Inchrist Can You handle It? 206 (sent from forged email address)
- Re: Investing In Global Trade "Emirates NBD, Dubai U.A.E" <info@emiratenbd.com>
- funds (VERY URGENT) !!! "PAYMENT" <206@mac.com>
- Congratulation You Have Won (sent from forged email address)
- Please go through my business proposal and get back to me Mr... "Mr.Lulu Gwagwa" <lulugwagw@outlook.com>
- OFFICE OF THE US AMBASSADOR TO NIGERIA "AMB JAMES F ENTWISTLE" <office49@huryly.my.vg>
- FROM THE BRITISH HIGH COMMISSION, "Dr. JOHN DIKE" <fbnksms@gmail.com>
- My dear Friend Kelvin Alonzo <kelvinalonzo26@dulos.onmicrosoft.com>
- YOU HAVE TO SEE THIS!! Stewarts Law LLP
- Unclaimed Funds "Mr. W.R.Graham" <W.R10@myofficenet.info>
- RE: Please let me know your decision rather than keep me wai... (sent from forged email address)
- Urgent:Get back to me Wafa Adel <wadel76@egbelu.onmicrosoft.com>
- Please Read (Not Spam) (sent from forged email address)
- (F.B.I) UNITED STATES DEPARTMENT OF JUSTICE!!! "Miss Donna Gwen" <tadmin@creativeonline.co.th>
- Humanitarian Work (sent from forged email address)
- Canadian Imperial Bank of Commerce "Dr. Dipo Fatokun" <ghtyre4@aolbizaccount.com>
- Please! (sent from forged email address)
- Urgent:Get back to me Wafa Adel <wadel84@egbelu.onmicrosoft.com>
- Ref: Current Update "Mrs. Tumelo Tebogo" <kpeck@bmsmgmt.com>
- My dear Friend Kelvin Alonzo <kelvinalonzo30@dulos.onmicrosoft.com>
- ASSET BUILDING & INVESTMENT LETTER Graham Douglas <office0a14@televc.base.pk>
- Dear Sir/Madam (sent from forged email address)
- My dear Friend Kelvin Alonzo <kelvinalonzo29@dulos.onmicrosoft.com>
- my subject (sent from forged email address)
166 entries -- last updated: 2016-01-19 15:15 UTC
Sender domains:
- adilao.onmicrosoft.com (1), alice.it (1), aolbizaccount.com (1), artscroll.com (1)
- baysinvest.com (1), benawashi.net (1), bmsmgmt.com (1), boutique1.com (1), bridge.ocn.ne.jp (1)
- creativeonline.co.th (2)
- daia.org.ar (2), deptofficesstrps.is-great.net (1), dstv.my.vg (1), du.ac.ir (1), dulos.onmicrosoft.com (7)
- eagle.ocn.ne.jp (1), earth.ocn.ne.jp (1), egbelu.onmicrosoft.com (3), emiratenbd.com (1)
- fortify.re (1), fortunex1.com (1)
- galaxy.ocn.ne.jp (1), gmail.com (11), gmwu.onmicrosoft.com (1)
- haiphu.com.vn (1), hjdgte.cn.tn (2), hollytech.net (1), hotmail.com (2), huryly.my.vg (1)
- info.com (1)
- jike321.onmicrosoft.com (1), jkfhyr.sg.tn (1), jkfjdew.cn.tn (1)
- kenindia.com (1)
- lee.com (1), lerboblk.net (1), luga777.onmicrosoft.com (1)
- mac.com (1), madu201.onmicrosoft.com (1), maebashiikuei-h.ed.jp (1), myofficenet.info (2)
- outlook.com (1), outlook.fr (2)
- payyingouts.is-great.net (1)
- rammountain.co.za (1), remittance.com (1)
- servicemen.onmicrosoft.com (2), shchildren.com.cn (1)
- televc.base.pk (1), teltext.tr.tn (1), textile.sg.tn (1), turrbotaxs.com (1)
- uhy7.onmicrosoft.com (1)
- vagonmash.eu (2)
- wp.pl (1)
- yahoo.co.jp (2), yahoo.com (1), yandex.com (2)
- zuiko-sh.com (1)
Anti-fraud resources:
