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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;QUEST FOR INVESTMENT PARTNERSHIP ENG IKPONG ETTEH <z5@cyec.cf>
- IF YOU FAIL TO SEND THE $155 00 THIS WEEK YOUR $2.500, 000.0... Mr Richard Eze <super-1.@apricot.ocn.ne.jp>
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- Hello dear friend, Sandrine Amale <sandrine.amale@hotmail.fr>
- SEND US ALL THE SCAM INFO THAT THEY USE SCAM YOUR MONEY "West Africa Security Team" <cidadefm@arnet.com.br>
- RE;QUEST FOR INVESTMENT PARTNERSHIP ENG IKPONG ETTEH <z10@cyec.cf>
- YOUR REF/PAYMENTS CODE: 06654 $8.5MILLION USD. (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Congratulation,Your information is listed on the 2016 budget... unionprojectwunsolution4u <support1.@movie.ocn.ne.jp>
- Destiny Fulfillment 2016. (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- Am waiting for your reply soonest (PARTNERSHIP).. (sent from forged email address)
- First Bank Ltd (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT (sent from forged email address)
- Transfer Notification of Your Funds. (sent from forged email address)
- We will Loan you Money regardless your Credit under 3 Days "UNITED STATE FINANCIAL SERVICES"<dht.ss2.lampung@intra.tunasgroup.com>
- Please Read (Not Spam) "Dr. Stanley Egobia"<drlawson_egobia@yahoo.in>
- YOUR PAYMENT DOC MARK <WWW.@luck.ocn.ne.jp>
- ATM Card Quick Response UN Compensation <consultant.un@yandex.com>
- Message for you (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
- YOUR APPROVED FUND.... UNITED BANK FOR AFRICA <ng5@hngt.bd.tn>
- Hello dear, Y.K Moise <regionalakex@outlook.fr>
- Spam: Spam: $Please Verify (sent from forged email address)
- Re: Can we do business together Friend? Beverly Hanson <deloozec@tcd.ie>
- From Mrs,Nasani Louga Nasani Louga <nasani.louga225@outlook.com>
- =?utf-8?q?INFORMA=C3=87=C3=83O_IMPORTANTE__RE=3A_Consultoria... "Mr. DOUGLAS" <douglascontact6048@live.com>
- Joint Business Request "Malcolm B"<bp0group@yahoo.com>
- Did you authorize any Dr Peter Ferguson to claim your card Edward Collins Esq <shibuya.miso.09-8.@poem.ocn.ne.jp>
- Receive your Over-Due Fund US$15.5 Million without any cost,... "United Bank For Africa, UBA Group" <humascikarang@mitrakeluarga.com>
- hello (sent from abused email account)
- Important Notice Your Responds is Needed Peterson Tony <info.services010@gmail.com>
- Greetings, "Mr.John Browns" <john.@violin.ocn.ne.jp>
- Re: CONGRATULATIONS !!! (sent from forged email address)
- Dear Esteemed Customer, (sent from forged email address)
- Regarding your abandoned package "Mr Roland Perret" <roland.perret@gmx.com>
- Welcome to Western Union Money Transfer, "Mr. Frank James" <gdfgsgsg@gmail.com>
- Re: My Dear in Christ Can i trust you "Secretary Department" <secretary@mohandesi-sazan.com>
- (FBI)Anti-Terrorist and Monetary Crimes Division!!!!! (sent from forged email address)
- RE: ASSET MANAGEMENT "Mrs. Rasha Azmeh" <info@tumenkhishigten.mn>
- Attention Dear Foreign Beneficiary Scott Elizabeth <alessandro.cappadonna@alice.it>
- Fund Release...Treat as Urgent (sent from forged email address)
- Re: Online National Team Lottery (Dear Lucky Winner) "National Team Lottery Organization"<ntl-org@usa.net>
- BONUS TAHUN BARU (sent from abused email account)
- $6,800,000.00 ATM Visa Card released (sent from forged email address)
- *****SPAM***** HI. "Mrs.Margaret Carnegie" <info@mail.com>
- Email From Mr. Paul Stevens (sent from forged email address)
- Spende von Frau Lisa Dillon. Lisa Dillon <mm540241@gmail.com>
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- YOUR ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
- Hello dear, Permit me to inform you my interest of going in... Sofia Johnson <sofiajohnson01@gmail.com>
- Private messages (sent from forged email address)
- GOOD DAY williams addo nii <williamsaddonii30@gmail.com>
- GOODWILL DONATION FOR YOU. (sent from forged email address)
- HOMELAND SECURITY DEPARTMENT "Mr. David Walter" <jinseki1.@ninus.ocn.ne.jp>
- YOU NEED TO KNOW!!! DR JOHNSON ADAMS <WWW.@festa.ocn.ne.jp>
- MON PROJET HUMANITAIRE BETTENCOURT Prisca Aurore <fedek.zen@tin.it>
- From. Mrs Elena Habissa. "elnhabi" <elnhabi@yahoo.co.jp>
- GIVE ME YOUR TRUST PLEASE (sent from forged email address)
- LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
- FROM OFFICE OF MRS. MICHELLE OBAMA, "MRS. MICHELLE OBAMA" <roberto.riva89@alice.it>
- Are You A Honest Person. "ENGR LARRY SCHUR" <testing@nieeb.co.zw>
- (U.N/F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
- WE FACILITATE PROJECTS (sent from forged email address)
- Kindly Respond, (sent from forged email address)
- INFORMAÇÃO IMPORTANTE..RE: Consultoria de Investimento em su... (sent from forged email address)
- Treat as Urgent (sent from forged email address)
- HOMELAND SECURITY DEPARTMENT "U.S.A HOMELAND SECURITY" <jehjohnson1.@ninus.ocn.ne.jp>
- Private (sent from forged email address)
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <K_Tarullo@163.com>
- From.Paul Egoma Paul Egoma <plb@cpd.com.cn>
- OUTSTANDING PAYMENT (ATM-333) "Foreign Affairs." <info@cbn.org>
- Bank of America Corporate Office "Mr.Benson Moynihan" <robert.@guitar.ocn.ne.jp>
- MONEY GRAM MONEY TRANSFER OFFICE "MoneyGram@MoneyTransfer.com" <www.@bronze.ocn.ne.jp>
- I NEED YOUR TRUST PLEASE "MR. JOHN PHILIPS" <okophils@gmail.com>
- WITH DUE RESPECT "Liza Martins" <lizamartins1@e1.ru>
- FBI Headquarters In Washington, D.C. "Mr. John Koskinen." <xx.@carrot.ocn.ne.jp>
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Attn Dear E-mail Owner!! (sent from forged email address)
- COMPENSATION AWARD HOUSE///REPLY FAST (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "ALI IBRAHIM" <aliibra2202@yahoo.com>
- Attention!!! "Dr. joseph spencer" <.kyoto-syatai@comet.ocn.ne.jp>
- America First Credit Union URGENT NOTICE ON YOUR APPROVED FU... John Lund <antonino.donato.isob@alice.it>
- Re; (sent from forged email address)
- Greetings from Mrs Celyn White Mrs Celyn White <mrscelynwhitee@gmail.com>
- Your unpaid lotto fund $2.5Million!!! (sent from forged email address)
- January 2016 Winning (sent from forged email address)
- Waiting to hear back from you. "Hon. Barrister B. Agossa" <joe@lighting-bright.com>
- We appreciate your assistance in this matter. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- (no subject) David and Carol Martin <adela@imr.gov.my>
- CAN I TRUST YOU?? (sent from forged email address)
- Your Compenation Check (sent from forged email address)
- Important Message. (sent from forged email address)
- OFFICIAL LETTER FROM THE WHITE HOUSE GOVERNMENT MRS MICHELLE OBAMA <DOC.@muse.ocn.ne.jp>
- MY LAST RESPONSE "Mr.Wang Zhiqiang" <wangzhiqiang57@yahoo.com.hk>
- KINDLY READ AND RESPOND IF WILLING? (sent from forged email address)
- FROM JAMES LEWIS (sent from forged email address)
- Re: Mr. Bolivar B. Basilio (sent from forged email address)
- Attention: Sir/Madam, Economic & Financial Crimes Commission <infodesk012@yahoo.com.hk>
- HAPPY NEW YEAR...I AM WAITING FOR YOUR REPLY (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
- GOOD DAY "Allen and Violet Large" <johan@banklampung.co.id>
- VERY URGENT NOTICE !!!!!!!!!!!!!!!!! MR.SAMUEL GOODLUCK <poost6@posto.tk>
- BENEFICIAL FOR BOTH OF US!!!!!!!!! (sent from abused email account)
- Re DEPT SETTLEMENT. (sent from forged email address)
- HI...............FRIEND (sent from forged email address)
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- hello SgtAaronGriffin02@outlook.com
- CONGRATULATIONS!!! "ATM PAYMENT" <Atmremitsection@spsnmnv.sk>
- Hello (sent from forged email address)
- __Germany Or Swizerland Account For Investment Required__ (sent from forged email address)
- PLEASE CONTACT ME HERE: mrsaidaagharr@gmail.com Aru Bello <aru_bello4@aol.fr>
- ATTN: BENEFICIARY (sent from forged email address)
- Repsol Company !!! "M. A. GONZALO" <deloozec@tcd.ie>
- Attn: My Dear friend, "Mrs.Annabelle Ben" <.wwwnaoya999.@violin.ocn.ne.jp>
- your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- INVESTMENT (sent from forged email address)
- GOOD DAY TO YOU. "MR. JAH CHARLES JOHNSON" <abdosh.int@ethionet.et>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- National lottery Uk Promo "Mrs. Smith Wallace" <gwbrown@farmerstel.com>
- Re: Compliment (sent from forged email address)
- Dear Friend I Need Your Co-operation. (sent from forged email address)
- PARTNER WITH US. (sent from forged email address)
- Are You Interested ...? Dr.Evans Egobia <accdeptfedminagric53@gmail.com>
- Foreign Investment Partnership "Julia Ncube" <garevalo25@terra.com.pe>
- PRODUCT NEEDED!!!!!!!!!!!!! "Edimar Pinheiro" <edimar.pinheiro@pianna.com.br>
- Re: Greetings (sent from forged email address)
- Important Message. (sent from forged email address)
- Employment Opportunity "David Huch" <admin@creativeonline.co.th>
- Business,please,indicate your interest. "Mr.Nobert Smid" <nobert@bootwale.com>
- Hello "Mr. Khim Leang" <khimleang75@gmail.com>
- Finance. (sent from forged email address)
- Re: Your unpaid funds, "Senator Olubukola A. Saraki" <accounts@bestbeverlyhillsmovers.com>
- Re DEPT SETTLEMENT. (sent from forged email address)
- Re:REALLOCATION OF $22.5M m.b (sent from abused email account)
- Foreign Investment Partnership "Julia Ncube" <beridze@mail.com>
- Lets Be Business Partners. (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU (REPLY).. "Mr John Robinson"<dishubkominfo@mojokertokab.go.id>
- HELLO MY FRIEND " Dr.Komi Koutch" <robert.@guitar.ocn.ne.jp>
- PLEASE THIS MUST REMAIN A SECRET"!!! (sent from forged email address)
- UNCLAIMED FUNDS "Ambassador James F. Entwistle" <usam5@embassdor.tk>
- Please "Scott Obi" <service@sinoinfo-time.com>
- UNCLAIMED FUNDS "Ambassador James F. Entwistle" <usam6@embassdor.tk>
- Life Insurance Policy!! Inbox <sunday@macau.ctm.net>
- WESTERN UNION PAYMENT MTCN FOR YOU JUST RIGHT NOW WESTERN UNION <wu2@victor.th.tn>
- Urgent (INFORMATION), "Mr. DJohnson" <dougmas4376@basilova.gdk.mx>
- Important Message (sent from forged email address)
- (Adoption) I am Mrs Harriet Beeko Afoko I am a widow with a ... Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- Re:Your Funds Release From Debt Management Office?? "Dr.Usman Dauda" <officecontact80@yahoo.com.ph>
- Thank with best regards 27/02/2016, "Jeanlouis Koue"<webmaster@leadersandmining.com>
- Kind Attention Dear, Miss Nicinha MIGUEL <walter.cardellini@alice.it>
- Relationship "Mr. Roland Walter" <bjkim@medy-tox.co.kr>
- Attention Please peter chris <peterchris@eagle.ocn.ne.jp>
- Urgent Letter from the hospital/waiting for your reply Mrs Esther Jakoma <estherjakoma@gmail.com>
- THIS IS FOR YOUR ATTENTION "Mr. Charles Juntikka." <Mr.Charles3@nattfox.tk>
- THIS IS FOR YOUR ATTENTION "Mr. Charles Juntikka." <Mr.Charles13@nattfox.tk>
- BUSINESS PROPOSAL FRANK YEOMAN <njimenez@russellbedford.mx>
- 26/02/2016... PLEASE REPLY URGENTLY (sent from forged email address)
- Important-Response Required (sent from forged email address)
- TD Bank Message DC (sent from forged email address)
- [Hello]Good News About Your Fund! "Payment Office" <alert@un.com>
- UNCLAIMED FUNDS "Ambassador James F. Entwistle" <us@sfdge.tk>
- REGARDS iyamah sylvanius <deos1@deosofficesiede3.onmicrosoft.com>
- hello Peter Murphy <Petermurphy2020@hotmail.com>
- Repsol Company !!! "MR. CARLOS MIGUEL GONZALEZ" <deloozec@tcd.ie>
- Von Dr.Mark Sylvester (sent from abused email account)
- ONLINE BANKING ECOBANK <naoya999.@violin.ocn.ne.jp>
- REGARDS iyamah sylvanius <deos2@deosofficesiede3.onmicrosoft.com>
- Greetings From Major General Bert K. Mizusawa Major<hrd@indocorp.com>
- IMPORTANT MESSAGE TO YOU "Ms Carolyn Alberto" <postmaster@mtbrokerage.com>
- RE:GOLD BUSINESS <goldexportword@excite.co.jp>
- CONTACT DHL COMPANY MANAGER FOR YOUR DELIVERY OF YOUR ATM CARD MRS CINDY RAPHAEL <MRSCINDYRAPHAEL.@eos.ocn.ne.jp>
- Re (sent from forged email address)
- Amazing Offer (sent from forged email address)
- Confidential Request!! (sent from forged email address)
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle " <usembass1@amdor.tk>
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle " <usembass2@amdor.tk>
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle " <usembass3@amdor.tk>
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle " <usembass4@amdor.tk>
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle " <usembass5@amdor.tk>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.03@ggs24.jp.tn>
- FROM THE BRITISH HIGH COMMISSION, Anthony Mike <super-1.@apricot.ocn.ne.jp>
- URGENT "Kakha" <millerbauman009111@mail.com>
- WON EMAIL ADDRESS (sent from forged email address)
- Urgent Attention Needed+? (sent from forged email address)
- Respect And Humanity (sent from forged email address)
- Gold for sale (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (ARE YOU DEAD OR ALIVE) "DR. CLENTIN MARTIN" <.kyoto-syatai@comet.ocn.ne.jp>
- WE PROVIDE PROJECTS/ BUSINESS FUNDING "MAZHAR CHOUDHURY" <gcs.pty@gmail.com>
- CONSIGNMENT NOW READY TO BE DELIVERED "MR. THOMPSON PERRY" <mdattoli@dattoli.com>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office.07@ggs24.jp.tn>
196 entries -- last updated: 2016-02-28 15:13 UTC
Sender domains:
- 163.com (1)
- alice.it (4), altrenotizie.org (1), amdor.tk (5), aol.fr (1), apricot.ocn.ne.jp (2), arnet.com.br (1)
- banklampung.co.id (1), basilova.gdk.mx (1), bestbeverlyhillsmovers.com (1), bootwale.com (1), bronze.ocn.ne.jp (1)
- carrot.ocn.ne.jp (1), cbn.org (1), comet.ocn.ne.jp (2), cpd.com.cn (1), creativeonline.co.th (2), cyec.cf (2)
- dattoli.com (1), deosofficesiede3.onmicrosoft.com (2)
- e1.ru (1), eagle.ocn.ne.jp (1), embassdor.tk (2), eos.ocn.ne.jp (1), ethionet.et (1), excite.co.jp (1)
- farmerstel.com (1), festa.ocn.ne.jp (1)
- ggs24.jp.tn (2), gmail.com (15), gmx.com (1), guitar.ocn.ne.jp (2)
- hngt.bd.tn (1), hotmail.com (1), hotmail.fr (1)
- imr.gov.my (1), indocorp.com (1), intra.tunasgroup.com (1)
- leadersandmining.com (1), lighting-bright.com (1), live.com (1), luck.ocn.ne.jp (1)
- macau.ctm.net (1), mail.com (3), medy-tox.co.kr (1), mitrakeluarga.com (1), mohandesi-sazan.com (1), mojokertokab.go.id (1), movie.ocn.ne.jp (1), mtbrokerage.com (1), muse.ocn.ne.jp (1)
- nattfox.tk (2), nieeb.co.zw (1), ninus.ocn.ne.jp (2)
- outlook.com (1), outlook.fr (1)
- pianna.com.br (1), poem.ocn.ne.jp (1), posto.tk (1)
- russellbedford.mx (1)
- sfdge.tk (1), sinoinfo-time.com (1), spsnmnv.sk (1)
- tcd.ie (3), terra.com.pe (1), tin.it (1), trinidad.net (1), tumenkhishigten.mn (1)
- un.com (1), usa.net (1)
- victor.th.tn (1), violin.ocn.ne.jp (3)
- yahoo.co.jp (1), yahoo.com (2), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.in (1), yandex.com (2)
- zhaotai.com.cn (1)
Anti-fraud resources:
