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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.
- urgent business assistance (sent from forged email address)
- DID YOU ASK ANY ONE TO CLAIM YOUR MONEY ?? ''Ademola Johnson'' <a3@zenithplcl.website.tk>
- The Truth About Your Fund Debt Settlement <infe@officials.ir.tn>
- Good day (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- Immediate Release of Your FUND Via ATM CARD (sent from forged email address)
- WAITING FOR YOUR REPLY (sent from forged email address)
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- The Truth About Your Fund Debt Settlement <infe2@officials.ir.tn>
- Re: Urgent Response!! (sent from forged email address)
- Waiting your urgent response. (sent from forged email address)
- Dear Friend, Please do accept my apologies, I do not wish to... Karim Mandela <barr.karimmandelachambers@gmail.com>
- 2016 Compensation payment (sent from forged email address)
- Re:Please get back to me (sent from forged email address)
- GOOD NEWS!! =?iso-8859-1?Q?Elina_Kaunism=E4ki?= <Elina.Kaunismaki@uwasa.fi>
- TOYOTA PRIZE AWARD NOTIFICATION (sent from forged email address)
- Good News My Friend (sent from forged email address)
- Dear Friend " Mr. Frank Ojo"<mrfrankojo52@gmail.com>
- RE: YOUR TRUST REQUIRED Angelo Acosta <fundyawa2015@gmail.com>
- :SPAM: Dearly Beloved (sent from forged email address)
- GREETINGS TO YOU, Magdalena Debek <magdalenadebek2@gmail.com>
- my subject Mr.Bill Gates <billgate19@data015fe.id.vg>
- my subject Mr.Bill Gates <billgate12@data015fe.id.vg>
- FROM FEDERAL HIGH COURT OF JUSTICE Barrister Redmond Ovie <andrea.bonfa@alice.it>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- =?iso-2022-jp?B?RGVhcmVzdCBpbiBDaHJpc3QsIFdpdGggRHVlIFJlc3Bl... Jessica Meyer <jessicameyer200@gmail.com>
- Re: I Need Your Partnership From London. (sent from forged email address)
- BENEFICIAL BUSINESS "Zim American Integrated Shipping Services" <support@whips.jp>
- Business assistance (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- INTERNATIONAL PROMOTIONS / PREISVERLEIHUNG (sent from forged email address)
- Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- -----Your Payment Via Chase Online!! ( 03/08/2016) (sent from forged email address)
- my subject "Thong M. Nguyen" <po22@ALOBAM.US>
- I will appreciate your timely response. (sent from forged email address)
- UEFA EURO 2016 ONLINE E-DRAW "UEFA EURO"<info@info.org>
- Kind Attention Needed! "Mr. Marek Koztowski" <d3@beebee312.cn.tn>
- GOOD NEWS ABOUT YOUR FUND "mrs.michelle obama" <www.@eagle.ocn.ne.jp>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- RE; GOOD NEWS FOR YOUR ATM MASTER CARD.? (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- FROM JENNIFER, GOD BLESS YOU jennifer hassen <jenniferhassen5@gmail.com>
- Hope to read from you after reading this message!!!! (sent from forged email address)
- URGENT REPY (sent from forged email address)
- BUSINESS PROPOSAL OF $44.5MILLION.USD. (sent from forged email address)
- Att: Dear Friend (sent from forged email address)
- Re. Sgt Monica Brown <anongnat_so@rmutto.ac.th>
- FROM BANKIA SA BANK OF SPAIN: YOUR FUND IS READY FOR TRANSFER. Mrs inda Demaria. <linda8@wow.bd.tn>
- =?utf-8?b?wqMxLDYwMCwwMDAuMDA=?= "CCN Lottery Promotion"<ccn@tsdenisov.ru>
- Embassy of Benin in Washington DC, The United States INTERNATIONAL MONETARY FUND <ilianoguarino@alice.it>
- UNREAD (sent from forged email address)
- URGENT REPLY. "Mr.TIMAS" <connie@bensowards.com>
- Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank/IMF' <gloryrest@gloryrest.website.tk>
- REPUBLIC OF SOUTH AFRICA NATIONAL TREASURY DEPARTMENT Ribhi Akhras <rakhras@arabfund.org>
- My Subject.. "Sgt.Rigney James" <info@un.org>
- Contract payment "Dr. emmanuel" <group1@shichiro.vn.tn>
- Attn : My Dear (sent from forged email address)
- HAVE YOU RECEIVED YOUR MONEY??? " OFFICE FILE" <het8@adax.gq>
- TRANSACTION CONTACT "Dr. emmanuel" <nnpcgroup2000@shichiro.vn.tn>
- RE: THIS IS FOR REAL. (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- =?iso-8859-1?Q?Cher_dans_le_Christ=2C_je_suis_Mme_TITO_CHERI... Titcherif <titcherif@freemail.hu>
- YOUR PROPER ATTENTION. (sent from forged email address)
- Beneficial Busniess! "Zim American Integrated Shipping Services" <info@coastalhomes.uk.com>
- MUTUAL ADVANTAGE (sent from forged email address)
- My Subject.. "Rigney James" <admin@creativeonline.co.th>
- Attention "Diplomatic John " <Diplomatic.@dance.ocn.ne.jp>
- Hope to read from you after reading this message!!!! (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- URGENT MESSAGE (Reply): (sent from forged email address)
- URGTENT ATTENTION "Dr. emmanuel" <nnpc0011@ryouta.jp.tn>
- Good Day! Christine Lagarde <naniwap..@gold.ocn.ne.jp>
- Partner (sent from forged email address)
- YOUR ABLE SUPPORT "Dr. emmanuel" <emkakach197@ryouta.jp.tn>
- Call For Confirmation Winner. info@online.nl
- Your Western Union® Money Payment. Signed & Approved. (sent from forged email address)
- Offered at it's best loan rate. info@sbs.org
- Acknowledge receipt of this message (sent from forged email address)
- ( PARTNERSHIP INVESTMENT) (sent from forged email address)
- Attn : My Dear (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@teste.com
- World's most trusted and used Antivirus Software "NanoAdz" <donotreply@beemaillanka.com>
- International Cricket Council Award Promotion (sent from forged email address)
- PLEASE THIS MUST REMAIN A SECRET??? (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- MAY GOD BLESS YOU??? (sent from forged email address)
- EVANS MARTINS LAW FIRM=== <net9@chevron4567.website.tk>
- Your Diplomat Has arrived successful in John Kennedy Interna... (sent from forged email address)
- Contact Western Union Headquarters: #WUBONUS2015/2016 Mr john david <.WWW.@herb.ocn.ne.jp>
- Payment Notice/Respond ASAP (sent from forged email address)
- FROM Mrs. Kathryn Richardson Kathryn Richardson <kkathrynrichardson@gmail.com>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <q6@johnsooo1.onmicrosoft.com>
- Dear Esteemed Customer, (sent from forged email address)
- Attention Dear, FRANK SOLOMON <franksolomonfs.@yahoo.pt>
- YOUR ATM "Ms. Lauretta Davis" <davis@davis.ro.tn>
- YOUR ATM "Ms. Lauretta Davis" <davis33@davis.pk.tn>
- YOUR ATM "Ms. Lauretta Davis" <davis40@davi.es.cx>
- Attn Dear Citizens! "Mr. Roberta Jacobson" <www.@bronze.ocn.ne.jp>
- I NEED A BUSINESS PARTNER REPLY BACK TO ME (sent from forged email address)
- INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT (sent from forged email address)
- Hello; Pls can I confide in you? Mrs Mathilda Godwin <basilkone3@yahoo.co.jp>
- Attention please!!! Mr Ocha Mijad <.w.@arion.ocn.ne.jp>
- Good Day Gerher <info15@harald405.onmicrosoft.com>
- Attention; (sent from forged email address)
- DIPLMATIC DELIVERY OF YOUR OUTSTANDING FUND. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- My Beloved in Christ My names are Mrs Melina Wojo, I live in... Melina Wojo <melinawojo@gmail.com>
- SEASON GREETINGS EMAIL AWARDED (sent from forged email address)
- Working tools/Accounts, Transfers, Alibaba , CC Admin, Email... (sent from forged email address)
- THIS MESSAGE IS FROM FedEx Express George Pinkett <fun-tourist@athena.ocn.ne.jp>
- Greetings From Mrs Grace Lee!! (sent from forged email address)
- Can you handle this with me? (sent from forged email address)
- Dear Sir. "JUBRIEL A."<adujib@365.com>
- Greetings from Syria "Mr. Altun Emiran" <altunemiran@gmail.com>
- Can you honestly help me from your heart? Miss Monica Smith <mo09@monicasmith.uk.tn>
- URGENT ATTENTION IS HIGHLY NEEDED PLEASE MRS MICHELLE OBAMA <DC.@tea.ocn.ne.jp>
- My Inheritance and Adoptation (07/03/2016) "Elodie Koue"<webmaster@leadersandmining.com>
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <www.@iris.ocn.ne.jp>
- Can you honestly help me from your heart? Miss Monica Smith <mo@hfgf.my.vg>
- Can you honestly help me from your heart? Miss Monica Smith <mo3@hfgf.my.vg>
- Fund transfer IMF Fund <ddd@yiiytttt.website.tk>
- Fund transfer IMF Fund <dfsfs@yiiytttt.website.tk>
- RE Monica Brown <alfredo.canarte@hgj.gob.ec>
- BUSINESS PROPOSAL (PLEASE YOUR RESPONSE IS NEEDED)!!! (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Greetings Approved Beneficiary, Stephen West wood <lineamare@alice.it>
- Re:Shipment! Mr.James Edwards <nd0@kwtrdfg824.onmicrosoft.com>
- YOUR REWARD (sent from forged email address)
- RE: BUSINESS UPDATE (sent from forged email address)
- Reference #:81135224) MoneyGram Head Office <xx2@frtghbnm.website.tk>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- CONTACT WESTERN UNION OFFICE FOR YOUR MTCN bkalbach@sampsoncoatings.com
- I WAIT YOUR RESPONSE........... (sent from forged email address)
- Business Proposal "Dr. Samuel Dlamini" <info8@kijgfcvbhugh.onmicrosoft.com>
- Business Proposal "Dr. Samuel Dlamini" <info10@kijgfcvbhugh.onmicrosoft.com>
- Fund transfer IMF Fund <vggggd@johnhhhh.ee.tn>
- Mr. Lulu Gwagwa I have a business proposal of USD$50 Million... "Mr.Lulu Gwagwa" <lulugwagw@outlook.com>
- Fund transfer IMF Fund <bbb@johnhhhh.ee.tn>
- Charity Trust "Dagugy Nguyen" <jairops@municipiojipijapa.gob.ec>
- Business Proposal "Dr. Samuel Dlamini" <info9@aergfdsd.onmicrosoft.com>
- (Re: BUSINESS PROPOSAL!!!) "Mr. Anthony Oke" <test2@businesspress.ae.tn>
- FROM AMBASSADOR JAMES F. ENTWISTLE ono ono <onoo99979@hotmail.com>
- (Re: BUSINESS PROPOSAL!!!) "Mr. Anthony Oke" <test3@businesspress.bd.tn>
- (Re: BUSINESS PROPOSAL!!!) "Mr. Anthony Oke" <test5@businesspress.bd.tn>
- PROPOSAL "Mr. Dorso Sandwidi" <dorsosandwidi2@gmail.com>
- (Re: BUSINESS PROPOSAL!!!) "Mr. Anthony Oke" <test2@businesspress.bd.tn>
- Business Proposal "Dr. Samuel Dlamini" <info1@bdsrrrytuikjhgfdcxc.onmicrosoft.com>
- (Re: BUSINESS PROPOSAL!!!) "Mr. Anthony Oke" <test9@businesspress.ee.tn>
- (Re: BUSINESS PROPOSAL!!!) "Mr. Anthony Oke" <test5@businesspress.ee.tn>
- Acknowledge receipt of this message (sent from forged email address)
- EVANS MARTINS LAW FIRM (sent from forged email address)
- CALL OR TEXT ME NOW +1,6072583607 "diplomat Agent Mr.Richard Ego lee" <diplomat.@ubagroup.com>
- YOUR $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<dale8639@att.net>
- Re:Second Notification of Request. (sent from forged email address)
- URGENT "Kakha" <millerbauman009111@mail.com>
- From Scoot Dean Scott Dean <kool1@webdek.ml>
- Re: My Dear in Christ Can i trust you "Secretary Department" <secretary@mohandesi-sazan.com>
- FROM JENNIFER, GOD BLESS YOU JENNIFER HASSEN <jennerhassen1234567@gmail.com>
- DEAR BENEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <honorableaminu1@dadi33.jp.tn>
- ATTACHED FILE IS MY URGENT PROPOSAL Daniel Zulu <danielzulu2016@outlook.com>
- ATTENTION "Mrs.Michelle Obama" <DC.@tea.ocn.ne.jp>
- =?utf-8?Q?My_dear_Here_this_is_your_MTC?=
=?utf-8?Q?N_numbe... "Mr. Peter Mike" <Mike.@Peter.com>
- PLEASE THIS MUST REMAIN A SECRET !!! (sent from forged email address)
- FOR MUTUAL BENEFIT Steve Adams <a2@sainthsx.me>
- Please Reply This Massage Immediately. (sent from forged email address)
- Re: Business Proposal/Joint Venture (sent from forged email address)
- Upon the receipt of this information, (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
- DEAR BENEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <honorableaminu3@dadi33.jp.tn>
- Greeting from Mrs Margaret Carnegie / i shall give you more ... Mrs Margaret Carnegie <margaretcarnegie1@gmail.com>
- Re: (sent from forged email address)
- I NEED YOUR HELP ! (sent from forged email address)
- Business Inquiry (sent from forged email address)
- Private Message From Miss Amina hassan Miss Amina Alsaba Hassan <chant44ci@yahoo.fr>
- RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"
<info3@william666.cn.tn>
- Charity Donation (sent from forged email address)
- Winning No: 16522 "Microsoft Corporation Sweepstakes Promotion" <info@mail.com>
- Hello Sir/Madam "Mr H.E. Ali" <m.ahmdthroya@yahoo.co.uk>
- The first $5000.00 was sent today. Hon Ms Mary Samuleh <Samuleh.@peace.ocn.ne.jp>
- From Scoot Dean , Scott Dean <tyc1@webdek.vn.tn>
- LETTER OF ASSISTANCE <iudyrttyr@gjgjghas.onmicrosoft.com>
- Could you help in this =?UTF-8?Q?transaction=3F?= "Mrs. Valeria Nice" <valeria.nice31@gmail.com>
- From Mrs.Gloria Pattugalan, "From Mrs.Gloria Pattugalan," <gloria.pattugalan@hotmail.ru>
- Now i want to strike a deal with you, in your acceptance i w... (sent from forged email address)
- RE; GOOD DAY, "Mr. Abdulkarim Alzarouni"<khwanchai@forest.go.th>
- ATTN: My Dear Good day "Mr.Larry Kady" <un@gov.org>
- Your Abandoned Package For Delivery "Mr.Kevin Bryner" <estimate@ppn.co.th>
- GALLOWAY MORRIS TRANSACTION Selina Efiea <efiea.selinamorris1@gmail.com>
- From Scoot Dean , Scott Dean <tyc2@webdek.vn.tn>
- Attn: Urgent Notice "Federal Reserve Bank of St. Louis" <ggg7@stlouisfrb.es.cx>
- Re: Interesting Article for you (sent from forged email address)
- Here is My Email address; (aalam.abdulahi01@gmail.com) Aalam Abdulah <aalamabdulah@aol.de>
- Message! (sent from forged email address)
- Loan available for ANY purpose Money Box Financials <noreply@mail.co.za>
198 entries -- last updated: 2016-03-09 15:28 UTC
Sender domains:
- 365.com (1)
- adax.gq (1), aergfdsd.onmicrosoft.com (1), alice.it (3), alobam.us (1), aol.de (1), arabfund.org (1), arion.ocn.ne.jp (1), athena.ocn.ne.jp (1), att.net (1)
- bdsrrrytuikjhgfdcxc.onmicrosoft.com (1), beebee312.cn.tn (1), beemaillanka.com (1), bensowards.com (1), bronze.ocn.ne.jp (1), businesspress.ae.tn (1), businesspress.bd.tn (3), businesspress.ee.tn (2)
- chevron4567.website.tk (1), coastalhomes.uk.com (1), creativeonline.co.th (1)
- dadi33.jp.tn (2), dance.ocn.ne.jp (1), data015fe.id.vg (2), davi.es.cx (1), davis.pk.tn (1), davis.ro.tn (1)
- eagle.ocn.ne.jp (1)
- forest.go.th (1), freemail.hu (2), frtghbnm.website.tk (1)
- gjgjghas.onmicrosoft.com (1), gloryrest.website.tk (1), gmail.com (15), gold.ocn.ne.jp (1), gov.org (1)
- harald405.onmicrosoft.com (1), herb.ocn.ne.jp (1), hfgf.my.vg (2), hgj.gob.ec (1), hotmail.com (1), hotmail.ru (1)
- info.org (1), iris.ocn.ne.jp (1)
- johnhhhh.ee.tn (2), johnsooo1.onmicrosoft.com (1)
- kijgfcvbhugh.onmicrosoft.com (2), kwtrdfg824.onmicrosoft.com (1)
- leadersandmining.com (1)
- mail.co.za (1), mail.com (2), mohandesi-sazan.com (1), monicasmith.uk.tn (1), municipiojipijapa.gob.ec (1)
- officials.ir.tn (2), outlook.com (2)
- peace.ocn.ne.jp (1), peter.com (1), ppn.co.th (1)
- rmutto.ac.th (1), ryouta.jp.tn (2)
- sainthsx.me (1), shichiro.vn.tn (2), stlouisfrb.es.cx (1)
- tea.ocn.ne.jp (2), tsdenisov.ru (1)
- ubagroup.com (1), un.org (1), uwasa.fi (1)
- webdek.ml (1), webdek.vn.tn (2), whips.jp (1), william666.cn.tn (1), wow.bd.tn (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.fr (1), yahoo.pt (1), yiiytttt.website.tk (2)
- zenithplcl.website.tk (1)
Anti-fraud resources:
