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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.
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- SEEKING YOUR CONSENT Michael <chiye3@monicamattipty.onmicrosoft.com>
- re...Attention (sent from forged email address)
- PIN CODE # : 7501 TO PIN CODE (sent from forged email address)
- Your Urgent Responses Needed ! (sent from forged email address)
- INVESTMENT INQUIRY LETTER?> (sent from forged email address)
- Letter To You (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- From Lady/Mrs Oyinkanda Adawale (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- RE:HELLO YOUR ASSISTANCE PLEASE IMF USA<info@mail.com>
- URGENT ATTENTION NEEDED FROM YOU (sent from forged email address)
- Investment Capital (sent from forged email address)
- 2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: Reply Trunk Boxes 82 "Capt. Lonato Decker." <captlonatodecker@us.army.mil>
- hi "joy sharon" <joysharon77@daum.net>
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
- Re: Hi "Info" <infopost@att.net>
- [BULK] DIPLOMATIC PACKAGE opendoorssecuritie1s@webmail.co.za
- AM LOOKING FOR BUSINESS PARTNERSHIP "Mr. Koneh. Zaahir" <qqvjtzvpza@sneakemail.com>
- Dear Sir, "Mr. Noel Mcgrath" <azenco@azenco.az>
- HELLO DEAR REPLY BACK TO ME FOE DETAILS (sent from forged email address)
- Compliment of the season to you and members of your family..... "Mr. Kelly George" <a3@spernet.tk>
- Electronic Fund Transfer of US$10,500,000.00.... (sent from forged email address)
- THE TRUST OF THE MATTER...? (sent from forged email address)
- Reply asap "Eugene Dieudonne" <admin@daralfouad.net>
- Asset Building & Investment Letter Francis Neto <zxvc5@dsaewt.onmicrosoft.com>
- My beloved friend in the Lord, Hope all is well with you and... "MRS. ELIZABETH JOHNSON" <elizjohnson@mail.co.za>
- Donation From Mrs. Joyce Ghagahani, Mrs Joyce Ghagaheni <joyceghagahani1@yahoo.com>
- God Bless "Gurbhej Jaspreet Sran" <G1@textra.com>
- Dear trusting friend (sent from forged email address)
- Business Transaction (sent from forged email address)
- 3.5% Interest Rate!!! " Direct cash Loans za " <noreply@mail.co.za>
- TREAT AS URGENT (sent from forged email address)
- =?utf-8?B?wr9QVUVETyBDT05GSUFSIEVOIFRJIE1JIFFVRVJJREE/4oCP4o... Herbert Leonard <herbert.leonard555@gmail.com>
- PAYMENT RECEIPT. Hon Ekpo <icpc6@dssddsdssds.jp.tn>
- RE: FUNDING PROFITABLE BUSINESS PROJECTS "Mr.Enex" <info@maimakina.com>
- fbi agent (sent from forged email address)
- PAYMENT RECEIPT. Hon Ekpo <icpc7@dssddsdssds.jp.tn>
- FBI LETTER[CODE:210]y (sent from forged email address)
- Matual understanding. "Mr. Alain Cheick" <alaincheick11@homeofficeonline.org>
- Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
- Re: Good evening, (sent from forged email address)
- MUTUAL ADVANTAGE (sent from forged email address)
- Attn Dear Citizens! "Mr. Jeh Jacobson" <www.@bronze.ocn.ne.jp>
- Contact Bank of England : Stop Contacting Scammers Listed? "Jacob Lew" <mail@mail.com>
- CONSIDER THIS BUSINESS PROPOSITION AND GET BACK TO ME IF YOU... (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Charity Trust "Dagugy Nguyen" <jairops@municipiojipijapa.gob.ec>
- GOOD DAY / GOOD NEWS "Mr. Godwin Abah" <ggg@rhodaltd.onmicrosoft.com>
- Western Union MONEY TRANSFER EASTER BONANZA Payment For You WESTERN UNION <westernunion4@beninre.website.tk>
- GOD BLESS AMERICA !!!! (OFFICIAL EMAIL FROM THE FIRST LADY) !!! MRS MICHELLE HUSSEIN OBAMA <white.house.@tea.ocn.ne.jp>
- YOUR REWARD (sent from forged email address)
- Business proposal Ahmad Azzim <azimii0986@gmail.com>
- MESSAGE FROM MRS. ANNA BLAIR, READ AND RESPOND IMMEDIATELY. (sent from forged email address)
- Hello "Dr.Chally N" <yumi903-OUH.@muse.ocn.ne.jp>
- I Wish To Compensate You For Your Help ..... "Pastor. Steve Campbell" <a1@gfdt.ml>
- GOOD NEWS ABOUT YOUR OUTSTANDING FUNDS. "Mr. Kevin Shawn" <overduefunds2@customersfunds.website.tk>
- Business assistance (sent from forged email address)
- Re: Business Proposition (sent from forged email address)
- Re: Four charity organizations hr <ceo@mohandesi-sazan.com>
- I NEED A BUSINESS PARTNER REPLY BACK TO ME!!! "Mr Mark Johnson"< markjohnson2312@yahoo.co.za>
- ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "U.S. Postal Service" <backup@zuiko-sh.com>
- Hi, Good Morning. (sent from forged email address)
- INVESTMENT PROPOSAL "Mr.Andre Sekulic" <a_kk47@aol.com>
- Good Day, Cynthia rose <www.@athena.ocn.ne.jp>
- IMPORTANT INFORMATION: "MR. JOHNSON"<mr.johnsoncontact7634@live.com>
- Western Union Under Eco Bank Head Office westerunion <www.@celery.ocn.ne.jp>
- PARTNERSHIP ADVISE. "MIHAITA Bogdan" <mihaiti.b881@gmail.com>
- Lucrative Proposal - Friday, 11 March 2016 "Barr. Bassabi" <stirado@metromarketing.org>
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
- Re: Important Loan Offer (18M - 1). "Patrick Mullin - 14" <mudaridi04@gmail.com>
- GOOD NEWS FROM MRS MICHELLE OBAMA OFFICE, Mrs Michelle Obama <.White.House@tea.ocn.ne.jp>
- Acknowledge receipt of this message (sent from forged email address)
- Greetings From Mrs Grace Lee!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Mr. Martin Chapman (sent from forged email address)
- YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- FROM MR.PAUL BRUWER(REQUEST FOR URGENT ASSISTANCE FOR THIS
... PAUL BRUWER <contabilidad@valpecaws.com>
- From Maher Labib Abou Steit. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Very Important 03/03/2016 rd (sent from forged email address)
- INVESTMENT BUSINESS PROPOSITION, CONSIDER AND GET BACK TO ME. (sent from forged email address)
- World's most trusted and used Antivirus Software "Avast" <donotreply@beemaillanka.com>
- Best loan offer rate. info@sbs.org
- Hope to read from you after reading this message!!!! (sent from forged email address)
- Now i want to strike a deal with you, in your acceptance i w... (sent from forged email address)
- Dear Friend,Your Attention (sent from forged email address)
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas1@bakas3link.tk>
- Respond now...... " Michael. " <mi2@ifechiaman.hk.tn>
- UN/WB/FNG COMPENSATION COMMISSION <test@test.com>
- A GOODWILL DONATION FOR YOU. Jesus Davila Jr. <sto4@grazxx.onmicrosoft.com>
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas5@bakas3link.tk>
- WHY DO YOU DECIDES TO CHANGE YOUR ACCOUNT? (sent from forged email address)
- Re: Release of your Unclaimed Funds (sent from forged email address)
- A GOODWILL DONATION FOR YOU. Jesus Davila Jr. <sto@grazxx.onmicrosoft.com>
- Attention: My Dear, "Mr. John Chinedu" <aa2@johnchinedu3000.2kool4u.net>
- OFFER LETTER . JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>
- Hello---------->> Miss Rose <rose6dd@yeah.net>
- OPPORTUNITY (sent from forged email address)
- Calvary Greetings to you Mrs Lucy Roland <lucy65.roland@outlook.com>
- 2016 CONFERENCE/INVITATION!!!!! (sent from forged email address)
- GOOD DAY / GOOD NEWS "Mr. Godwin Abah" <hhh@azamd.onmicrosoft.com>
- DEAR BENEFICIARY "Mr. Sam" <bebe3@papa.website.tk>
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- How are you doing today with your family?. (sent from forged email address)
- Re: Contact my secretary immediately. (sent from forged email address)
- AM LOOKING FOR BUSINESS PARTNERSHIP "Mr. Koneh. Zaahir" <nvkwkd4xgb@sneakemail.com>
- CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS WALKER DICKSON <zx10@noay.onmicrosoft.com>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu@dad3.gr.tn>
- International Cricket Council Award Promotion (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Greetings,From Dr Mrs Serah Abbas.Private Donation. Serah Abbas <serahabbas2008@yeah.net>
- DEAR BENEFICIARY "Mr. Sam" <bebe4@papa.website.tk>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu1@dad3.gr.tn>
- my subject Mrs Rhonda <tina@freexxxme.id.vg>
- SEASON GREETINGS EMAIL AWARDED (sent from forged email address)
- Lucky Day 649 (sent from forged email address)
- C010/161 "Edward Boamah" <ikecjigood001@gmail.com>
- ASSISTANCE NEEDED Mary kelvin <admin3@adminn01.jp.tn>
- ARE YOU WILLING ???......112 (sent from forged email address)
- Hello, johnson abbey <johnson.abbey22@hotmail.com>
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas2@bakalink.tk>
- Re:I will be waiting urgently for your reply MR.ALEX DOZIE <fgghhg@rttrtr.ro.tn>
- URGENT ATTENTION IS HIGHLY NEEDED PLEASE MRS MICHELLE OBAMA <WW.@tea.ocn.ne.jp>
- DEAR BENEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <honorableaminu3@ffr1.jp.tn>
- Attn: Our Esteem Customer, "Mrs.Anaet Mark" <Desmond.@Lawrence.com>
- ATTN: Dear Beneficiary "Mr. Gozie Ike" <A7@jooe.gr.tn>
- CAN YOU BE MY GUARDIAN ??? (sent from forged email address)
- LOAN SOLUTION (sent from forged email address)
- HELLO --Hyvää päivää, (sent from forged email address)
- A GOODWILL DONATION FOR YOU. Jesus Davila Jr. <sto10@babox.onmicrosoft.com>
- READ MY PROPOSAL AND GET BACK TO ME(URGENT) (sent from forged email address)
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... "MRS. JANET YELLEN" <frboffice@frb.gov>
- International Auditor "Mr.david ibe"<test@jarvaty.ee>
- HELLO FROM DR. KIM LEE BANK MANAGER FROM CAMBODIA URGENT REP... (sent from forged email address)
- Get in touch with me (sent from abused email account)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION <unprocessingunityoff02@gmail.com>
- THIS IS VERY URGENT <f4@jjj1111.website.tk>
- Central Bank Nigeria (sent from forged email address)
- Att: Your Payment!!! (sent from forged email address)
- Payment Fortune Owen <abcde@sunmail.cn>
- DETAILS OF MONEY TRANSFER FROM HANG-SENG-BANK-LTD-HONG-KONG ... (sent from forged email address)
- C B N FUND RELEASE (sent from forged email address)
- Re: Your Corporation Needed "Embassy of Nigeria Washington D.C"
<raguirre@rap.hn>
- CALL MR. SAM OWEN No +27845561729 "Mr.Sam Owen" <owenmrsam82@gmail.com>
149 entries -- last updated: 2016-03-11 15:40 UTC
Sender domains:
- 163.com (1)
- adminn01.jp.tn (1), aol.com (1), athena.ocn.ne.jp (1), att.net (1), azamd.onmicrosoft.com (1), azenco.az (1)
- babox.onmicrosoft.com (1), bakalink.tk (1), bakas3link.tk (2), beemaillanka.com (1), beninre.website.tk (1), bronze.ocn.ne.jp (1)
- celery.ocn.ne.jp (1), customersfunds.website.tk (1)
- dad3.gr.tn (2), daralfouad.net (1), daum.net (1), dsaewt.onmicrosoft.com (1), dssddsdssds.jp.tn (2)
- ffr1.jp.tn (1), frb.gov (1), freexxxme.id.vg (1)
- gfdt.ml (1), gmail.com (7), grazxx.onmicrosoft.com (2)
- homeofficeonline.org (1), hotmail.com (1)
- ifechiaman.hk.tn (1)
- jarvaty.ee (1), jjj1111.website.tk (1), johnchinedu3000.2kool4u.net (1), jooe.gr.tn (1)
- lawrence.com (1), live.com (1)
- mail.co.za (2), mail.com (2), maimakina.com (1), metromarketing.org (1), minpet.gov.ao (1), mohandesi-sazan.com (1), monicamattipty.onmicrosoft.com (1), municipiojipijapa.gob.ec (1), muse.ocn.ne.jp (1)
- noay.onmicrosoft.com (1)
- outlook.com (1)
- papa.website.tk (2)
- rap.hn (1), rhodaltd.onmicrosoft.com (1), rttrtr.ro.tn (1)
- sneakemail.com (2), spernet.tk (1), sunmail.cn (1)
- tea.ocn.ne.jp (3), test.com (1), textra.com (1)
- us.army.mil (1)
- valpecaws.com (1)
- yahoo.co.za (1), yahoo.com (1), yeah.net (2)
- zuiko-sh.com (1)
Anti-fraud resources:
