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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.
- I NEED YOUR HELP ! (sent from forged email address)
- Spende von Frau Lisa Dillon. Lisa Dillon <mm540241@gmail.com>
- 935.470, =?UTF-8?b?MDDigqw=?= Xerox WorkCentre 5945 <elgorrdo@spainmail.com>
- We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL
SERVICES"<customer.relations.ho@intra.tunasgroup.com>
- URGENT ATTENTION FROM UNITED NATION OFFICE WEST AFRICA, REPL... From United Nation Office <koyoobndagsdgfs0n@eos.ocn.ne.jp>
- (U.N/F.B.I) COMPENSATION FUNDS ALERT (sent from forged email address)
- DIPLOMATIC DELIVERY OF YOUR OUTSTANDING FUND. "Mr. Dave Moore" <bounce@myekonnect.com>
- SUPPLY IS NEEDED IN ASSIAN (sent from forged email address)
- THIS IS VERY IMPORTANT. (sent from forged email address)
- Do You Authorize Change of Beneficiary Account? Dr.Ade Adeola <glma@tgyh.ga>
- From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- Destiny Fulfillment 2016. (sent from forged email address)
- INVITATION Sarah Reynolds <sarah_r266@yahoo.com.au>
- Federal Reserve System "Dr. Janet L. Yellen" <cs11@hdsac.net>
- Dear Esteemed Customer, (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office5@dav9.pk.tn>
- Did you authorize any Dr Peter Ferguson to claim your card Edward Collins Esq <shibuya.miso.09-8.@poem.ocn.ne.jp>
- Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office2@dav09.gr.tn>
- MESSAGE FROM MRS. ANNA BLAIR, READ AND RESPOND IMMEDIATELY. (sent from forged email address)
- YOUR FUNDS IS AVAILABLE FOR PICK UP TODAY1 (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Contact Dr.George Rick for your $1.5 Million atm card (sent from forged email address)
- VERY IMPORTANT MSG (sent from forged email address)
- Loan "UNITED STATES GOVERNMENT FINANCIAL SERVICES"<info@intra.tunasgroup.com>
- Dear Sir/Madam (sent from forged email address)
- YOUR ATM CARD ACCOUNT # : 4033052100311896..$ (sent from forged email address)
- URGENT REPLY Aman Luky <rmg10069@gmail.com>
- Important-Response Required (sent from forged email address)
- Hi,Please can you handle this project?.......From Dr Leo Ogor. "Dr Leo Ogor" <dr.leoogor6@outlook.com>
- TRANSFER NOTIFICATION Daniel Rybacki <rybackidaniel@yahoo.com.ph>
- Re: Business Proposition (sent from forged email address)
- very Important.. (sent from forged email address)
- Attention funds owner "Pastor Emmanuel Scan" <christhubart@gmail.com>
- I Ms.Nuend Forise an orphan at the age of 21 Ivorians, "Nuend Forise" <nforise@yahoo.com>
- JP MORGAN CHASE CORPORATE OFFICE HEADQUARTERS. "MR.JAMES ERWIN" <alberti.nicola@alice.it>
- =?utf-8?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxhIGRhdW... Miss Hairil Kolokoh <misshairil1@gmail.com>
- Mutual call "Andrew Xolile" <a.mams22@aol.com>
- 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
- I look forward for your reply. (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates <billgate6@infofile1.id.vg>
- Get back to me for more details (sent from forged email address)
- From Warren Buffet Warren Buffet<exp1@besttracks.in>
- Please Dear, Get back to me immediately, Mr JACOB BRAM <"jacob."@violin.ocn.ne.jp>
- URGENT ATTENTION (sent from forged email address)
- Good news, MR NEIL TROTTER <AKA.@miracle.ocn.ne.jp>
- RE: (sent from forged email address)
- RE:THANK YOU]c (sent from forged email address)
- Shot down Malaysian MT17 Flight "Mason Corn"<psn@psn.com>
- I SELL SMTP and WEBMAIL even MORE. Shajan Samuel <shajan.samuel@aptech.ac.in>
- Winning No: 16522 teste@optiglobe.net.br
- Trusted Partner'' (sent from forged email address)
- Am waiting for your reply soonest (PARTNERSHIP). (sent from forged email address)
- I SENT THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT! "Mr. X" <>
- Ref:Project Information. Jin Chung <mahendrapandey@hotmail.com>
- Employment Opportunity "David Huch" <admin@creativeonline.co.th>
- Hello "Mrs Pamela Jeannette" <shellcompany2000@gmail.com>
- RE: IRREVOCABLE RELEASE OF YOUR PAYMENT. n.@juno.ocn.ne.jp
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <bakas.christos@feekenuo.cf>
- GOOD NEWS REPLY URGENTLY (sent from forged email address)
- URGENT MESSAGE "Barrister Luis Garcia" <ramesh.salian@ceat.in>
- Charity Donation (sent from forged email address)
- Assistance (sent from forged email address)
- --------Hong Kong Account For Investment Required------ "Investment" <ivc-mr@tut.by>
- Investment Capital (sent from forged email address)
- USD$92.5Million) Ninety Two Million Five Hundred Thousand Un... Dr Clement Lynch Zhong <apclzllawfirm@gmail.com>
- Important Message. (sent from forged email address)
- Reply Asap!!! (sent from forged email address)
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <masterkenuo1@gudlink.cf>
- BUSINESS PROPOSAL (sent from forged email address)
- Donation Award Emirate Foundation Award <alcaldia@munialbarracin.gob.pe>
- Private messages (sent from forged email address)
- PAYMENT!! (sent from forged email address)
- Business Proposal, Viktor Schaier <vschaier@qq.com>
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- Acknowledge receipt of this message (sent from forged email address)
- Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank/IMF' <alfaman5@alfaman.website.tk>
- Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank/IMF' <alfaman6@alfaman.website.tk>
- REPRESENTATIVE OFFER "Mr. Keiichi" <anne-marie.bona@phelma.grenoble-inp.fr>
- INVESTIGATION (sent from forged email address)
- Business Proposal "annemarie bona (RI)" <anne-marie.bona@phelma.grenoble-inp.fr>
- WESTERN UNION AND IMF PAYMENT INFORMATION TO YOU WESTERN UNION <wu6@western.ma.tn>
- VERY URGENT AND BENEFICIAL FOR BOTH OF US (sent from abused email account)
- ATTN PLEASE: "Mr Larry Roland," <G.@carrot.ocn.ne.jp>
- WESTERN UNION AND IMF PAYMENT INFORMATION TO YOU WESTERN UNION <wu@westernuu.uk.tn>
- Thank with best regards 28/02/2016, "Jeanlouis Koue"<webmaster@leadersandmining.com>
- my subject "Miss. Sabira" <info@falmetal.com>
- WESTERN UNION AND IMF PAYMENT INFORMATION TO YOU WESTERN UNION <wu3@westernuu.uk.tn>
- YOUR REWARD (sent from forged email address)
- WESTERN UNION AND IMF PAYMENT INFORMATION TO YOU WESTERN UNION <wu7@westernuu.uk.tn>
- Immediate Due release order (sent from forged email address)
- __Germany Or Swizerland Account For Investment Required__ (sent from forged email address)
- I have been waiting/ Call James for more info Tel:+23470 538... (sent from forged email address)
- From Maher Labib Abou Steit. (sent from forged email address)
- Confidential "Benatt Zinn" <info@hp.com>
- Re Hello Dear (sent from forged email address)
- I AM WAITING FORWARD TO HEAR FROM ASAP. (sent from forged email address)
- Business Transaction (sent from forged email address)
- next of kin (sent from forged email address)
- Beneficiary Notice (sent from forged email address)
- ATTN:Good Partner.. (sent from forged email address)
- Bank of America Corporate Office Headquarters "Bank of America " <ww.@able.ocn.ne.jp>
- Great Offer !!! (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- My Beloved in Christ My names are Mrs Melina Wojo, I live in... Melina Wojo <melinawojo@gmail.com>
- Please "Scott Obi" <service@sinoinfo-time.com>
- Apply for loan now! (sent from forged email address)
- Business Proposal !!! Dingane John Associates Jbg <noreply@mail.co.za>
- Your consent is needed "George Adams" <g.adams102@yandex.com>
- Your Urgent Response Is Needed (sent from forged email address)
- Information From Halifax Bank U.K #37751 (sent from forged email address)
- Hei (sent from forged email address)
- Re: If not so get back to us. (sent from forged email address)
- Not spam message, Good-Day Dear Respected One, Juliet Attah <sarahbarango@yahoo.co.jp>
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- RE RE (sent from forged email address)
- We Want To Buy EXIM IMPORTS INC <mail@bf35.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <ceo@bi.com.my>
- From Head Office: 8 Canada Square, London E14 5HQ, United Ki... Stuart Gulliver (Group Chief Executive) <christophermearess@hotmail.com>
- Daily ATM Transactions Peter Kuipers <amitabh@asterixit.com>
- STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr.Urosevic Dusan" <Dusan.@vanilla.ocn.ne.jp>
- GOODMORNING (sent from forged email address)
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbaka2@starket.cf>
- THE TRUTH ABOUT YOUR FUND "Mr.Malcolm Benson"<info@microsoft.com>
- Hello,Colleague (sent from forged email address)
- ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
- Loans At 5% Low Interest Rate !!! Oldmutual loans and finance Homes pty <noreply@mail.co.za>
- ***Re: Mr. James*** "Mr. James " <>
- Re - Did you permit the Change of Fund Ownership Dr. Okwu Joseph Nnanna <cbnswift.transferdept@gmail.com>
- PLEASE GET BACK TO ME Mr Godwin Emefiele <zzl@kiklas76.jp.tn>
- CONFIRM YOUR PARTICIPATION URGENTLY robert hart <robert_ht@outlook.com>
- Private (sent from forged email address)
- Kindly respond !!! (sent from forged email address)
- Attention "Mr.Bel Phil" <belphil.@joy.ocn.ne.jp>
- Hoping to hear from you. (sent from abused email account)
- Re: Warmly Greeting Dear Sir/Madam "Mrs. Juliet Oliver Young" <uwen@julietyoung.com>
- Next Of Kin Claims Reagan Kabando <treasuryunit@financial.com>
- =?gb2312?B?xOO1xLrD09G4+MTjt6LAtDMw1Kq67LD8o6y/7MC0wezIobDJ?= =?gb2312?B?zfW/obey?= <admin@sc-hgsj.cn>
- --------Hong Kong Account For Investment Required------ (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <office6@daj8.gr.tn>
- ATM Card World bank <bank217@officefile988.bd.tn>
- ATTENTION! "U.S.P.S" <www.@grace.ocn.ne.jp>
- Dear Friend I Need Your Co-operation. (sent from forged email address)
- =?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgTXkgbmFtZSBp... RITA DOMINIC <rdominic0000@gmail.com>
- VERY URGENT REPLY (sent from forged email address)
- Hi,Please can you handle this project?.......From Dr Leo Ogor. "Dr Leo Ogor" <dr.leoogor@outlook.com>
- My Subject.. "Rigney James" <thebilours@cyber.net.pk>
- RE: LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Charity Grant "Skoll, Jeff" <clowe@uos.de>
- REQUEST FOR YOUR CORDIAL CO-OPERATION (sent from forged email address)
- Dear Friend, sandrin nzi <nzi78@outlook.com>
- Re: norasimah@doa.gov.my
- Your Atm Card Compensation Is Ready Contact Dr.George Rick test 'World Bank/IMF' <papamama0@papamama.website.tk>
- CONTACT DHL COMPANY NOW WITH YOUR DELIVERY INFORMATION. JAMES CHINAKACHI <grace009nweke@gmail.com>
- Regarding your abandoned package "Mr Roland Perret" <angela@pjsi.net>
- YOUR FUND PAYMENT (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET "Mrs. Sonia Dill" <officefile1962@gmail.com>
- From: Ms.Queen Jerry (sent from forged email address)
- Good day Godwin Abah <ccc@ibori.onmicrosoft.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Please read carefully and respond now (sent from forged email address)
- Herzlichen Glückwunsch, du hast gewonnen 902.605 EUR Gewinn (sent from forged email address)
- Dear Greetings!! williams Bongo <bongowilliams795@gmail.com>
- HI DONATION FOR YOU. David Hamilton Koch <davidhkoch01@gmail.com>
- Your urgent letter is needed immediately Mrs Marym Birgoren sukru <davidbenson657@yahoo.dk>
- My Family's request for your Investment Assistance. (sent from forged email address)
- FROM FRED KHAN FRED KHAN <hoddan@vivivi.ga>
- FOR YOUR COMPENSATION Dr Douglas <drdouglas417@gmail.com>
- Your Last Notification (sent from forged email address)
- UNREAD (sent from forged email address)
- Re: FROM USA BANK PAYMENT OF 12,500,000 CONFIRMATION Mr Paul Smith <uba2@bank.bd.tn>
- RE: INQUIRY, "Mrs. Veronica Gilbert" <mrs.veronica.gilbert@yandex.com>
- Greetings From Miss Edna Turner "Miss Edna Turner" <informatica@serviciosportuarios.com.py>
- Re: FROM USA BANK PAYMENT OF HAS BEEN COMPLETED Mr Paul Smith <uba6@bank.bd.tn>
- Re: FROM USA BANK PAYMENT OF HAS BEEN COMPLETED Mr Paul Smith <uba7@bank.bd.tn>
- Re: My Dear in Christ Can i trust you "Secretary Department" <secretary@mohandesi-sazan.com>
- USD15,500,000.00 Fund Inheritance for investment. OFFICAL MASSAGE. <q1@wwwbanddbk.ga>
- Be Informed "Dr. Thomas Krautgartner" <rosannaross@alice.it>
- Attention: Beneficiary (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <cluadiajohnson285@gmail.com>
- REGARDS. iyamah sylvanius <igewww@dike90.onmicrosoft.com>
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- DIPLMATIC DELIVERY OF YOUR OUTSTANDING FUND. (sent from forged email address)
- I WAIT YOUR RESPONSE........... (sent from forged email address)
- Transaction:WUMT-MY7910 Valerie Fonteyne<wu@tum.de>
- IMPORTANT MESSAGE (sent from forged email address)
- THIS IS MY SECOND EMAIL TO YOU, KINDLY READ CAREFULLY AND IN... (sent from forged email address)
- FROM FRED KHAN, FRED KHAN <kella2@wiwiwi.cf>
- FROM FRED KHAN, FRED KHAN <kella3@wiwiwi.cf>
- CALL FOR CONFIRMATION. (sent from forged email address)
- CONGRATULATIONS...UNITED NATIONS COMPENSATION UNIT. (sent from forged email address)
- Beneficiary Funds Transfer Notification (sent from forged email address)
- Business Proposal (sent from forged email address)
- READ THROUGH IT AND CONTACT (sent from forged email address)
- Payment Alert/Respond ASAP (sent from forged email address)
- Euro Million Lottery Winner (sent from forged email address)
- Greetings Jany <bjkim@medy-tox.co.kr>
- Our Service Rymarkis Ancillary Services <un.servicesoffice@gmail.com>
- Genuine opportunity. "Hang Seng Bank"<pkwongchan@hangseng.com.hk>
- FUNDING FOR PROFITABLE PROJECTS/ BUSINESSES "Mr. MAZHAR CHOUDHURY" <bahiablanca@afsca.gob.ar>
204 entries -- last updated: 2016-03-02 15:44 UTC
Sender domains:
- able.ocn.ne.jp (1), afsca.gob.ar (1), alfaman.website.tk (2), alice.it (2), aol.com (1), aptech.ac.in (1), asterixit.com (1)
- bank.bd.tn (3), besttracks.in (1), bf35.com (1), bi.com.my (1)
- carrot.ocn.ne.jp (1), ceat.in (1), creativeonline.co.th (2), cyber.net.pk (1)
- daj8.gr.tn (1), dav09.gr.tn (1), dav9.pk.tn (1), dike90.onmicrosoft.com (1)
- eos.ocn.ne.jp (1)
- falmetal.com (1), feekenuo.cf (1), financial.com (1)
- gmail.com (17), grace.ocn.ne.jp (1), gudlink.cf (1)
- hangseng.com.hk (1), hdsac.net (1), hotmail.com (2), hp.com (1)
- ibori.onmicrosoft.com (1), infofile1.id.vg (1), intra.tunasgroup.com (2)
- joy.ocn.ne.jp (1), julietyoung.com (1)
- kiklas76.jp.tn (1)
- leadersandmining.com (1)
- mail.co.za (2), medy-tox.co.kr (1), microsoft.com (1), miracle.ocn.ne.jp (1), mohandesi-sazan.com (1), munialbarracin.gob.pe (1), myekonnect.com (1)
- officefile988.bd.tn (1), outlook.com (4)
- papamama.website.tk (1), phelma.grenoble-inp.fr (2), pjsi.net (1), poem.ocn.ne.jp (1), psn.com (1)
- qq.com (1)
- sc-hgsj.cn (1), serviciosportuarios.com.py (1), sinoinfo-time.com (1), spainmail.com (1), starket.cf (1)
- tgyh.ga (1), tum.de (1), tut.by (1)
- uos.de (1)
- vanilla.ocn.ne.jp (1), violin.ocn.ne.jp (1), vivivi.ga (1)
- western.ma.tn (1), westernuu.uk.tn (3), wiwiwi.cf (2), wwwbanddbk.ga (1)
- yahoo.co.jp (1), yahoo.com (1), yahoo.com.au (1), yahoo.com.ph (1), yahoo.dk (1), yandex.com (3)
Anti-fraud resources:
