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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: Dead Or Alive <imfagency3@agency1.website.tk>
- ''PROCESSING MANAGER NEEDED URGENTLY'VOS "Bonax Fem- Es Textilipari Kft" <mail@reko.web.id>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER Mr.Godswill Ita <abc3@warddy.cf>
- ABD Need Your Coporation ABD <rlzyb@shchildren.com.cn>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- URGENT "Kakha" <kaha.sikze@hotmail.com>
- Re: Reply Trunk Boxes. 1 (sent from forged email address)
- OFFER LETTER . (sent from forged email address)
- From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
- I am a Living Testimony goldenway.co.kr (sent from forged email address)
- (no subject) Christy Walton <admin@msu.ac.zw>
- =?UTF-8?Q?=E2=9C=94_?=Aviso Santander S/A !=?UTF-8?Q?=E2=9C=... marywillfied <marywillfied@yahoo.fr>
- Assalamu`Alaikum. Mohammad Ouattara <mohammadouattara53@gmail.com>
- DONATION "Charles F. Feeney" <newsletter@wowtv.co.kr>
- Calvary Greetings to you Mrs Lucy Roland <lucy65.roland@outlook.com>
- Dear friend, Anderson Kone <Kone.@cosmos.ocn.ne.jp>
- GOOD DAY !!!!! "Mrs. Marina Luda" <USER6@paulo5.website.tk>
- DEAR BELOVED FRIEND URGENT RESPONSE. (sent from forged email address)
- Urgent Attention Needed//// (sent from forged email address)
- HELLO DANIEL KONATE <danielkonate95@outlook.com>
- Urgent Response Required.. (sent from forged email address)
- From Ms Winihim Ayuli Jemide. (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI "Mr. berry Alvarez" <info3@breez.bd.tn>
- ***Re:From Mrs.Susan Rice*** "Mr. James " <thepartyroom@partyhunterz.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Mr.Godwin Emefiele <yhyv@hjytg.jp.tn>
- Attention "Mr. Colins George" <office2@sdwddsws.website.tk>
- FBI LETTER[CODE:210]y (sent from forged email address)
- Consider this message... (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. Mr.Godwin Emefiele <zzff@hjytg.jp.tn>
- Please carefully read. Micchel Gbagbo <emmanuel_johnson01@yahoo.com>
- Hope to read from you after reading this message!!!! (sent from forged email address)
- BUSINESS OPPORTUNITY FOR YOU (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- IMPEX DELIVERY COURIER COMPANY FOR YOUR ATM MASTER CARD "MR.ERIC OBIORA" <OBIORA.ww.@giga.ocn.ne.jp>
- Attn My Dea "Mr. JIM Michael" <wwww.@circus.ocn.ne.jp>
- Attn: Dear, "western union department " <wwwww.@space.ocn.ne.jp>
- Money gram international bank transf "Mrs. Sandra song" <WWW.@athena.ocn.ne.jp>
- Re:Urgent partnership request..ax "Dr. Adesua Abati" <adesua.abati2015@yandex.com>
- Your Payment is Ready karla johnson <123.@ninus.ocn.ne.jp>
- Form United Bank For Africa (UBA) United Bank For Africa Plc <moneytransferoffice109@gmail.com>
- UNITED STATE INVESTIGATIONS SERVICES(USIS) Mitch Lawrence <a1@alukokola.website.tk>
- SEASON GREETINGS EMAIL AWARDED (sent from forged email address)
- World's most trusted and used Antivirus Software "Avast" <donotreply@beemaillanka.com>
- Dearest in Christ Jesus, "Mrs. Rose Lee" <test2@indicasat.int>
- With regards 12/03/2016, Elodie Koue <test2@indicasat.int>
- Dear: Beneficiary. (sent from forged email address)
- Re: Important Loan Offer (18M - 2). "Patrick Mullin - 25" <mudaridi04@gmail.com>
- OFFER LETTER . JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>
- FBI LETTER[CODE:210][y] (sent from forged email address)
- FROM UN Secretary-General Ban Ki-Moon (sent from forged email address)
- I hope to read your response!!! (sent from forged email address)
- Hello Friend, Patricia Henderson <web1@jkde.jp.tn>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL
SERVICES"<Abdul.hasyim@imigrasi.go.id>
- Hello dear "Mr. Bernard Madoff" <danielc@webatron.net>
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <capt.fox3@usarmyiran.my.vg>
- THIS IS FOR YOUR ATTENTION. "Mr. Charles Juntikka" <info@BUJESPEREIRA.COM>
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <capt.fox4@usarmyiran.my.vg>
- UNITED STATE INVESTIGATIONS SERVICES(USIS) Mitch Lawrence <b3@abokimalam.website.tk>
- Attention please, Mr Richard Anderson <Anderson.@hyper.ocn.ne.jp>
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <capt.fox1@usarmyiran.my.vg>
- Contact Barr. Richard Bloomfield testuser@smartec.ru
- RE TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- Your Abandoned Package For Delivery Mr.Charles J Colocino JR <colocino2@moit567.pl.tn>
- COMPENSATION 128.184 UN-O <abokey@0815.su>
- FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
- GOOD DAY DEAR "Mrs Maya Cartagena " <www.ktkd.@ruby.ocn.ne.jp>
- From Department of Justice "Mr Donald B. Verrilli" <uu2@bnvhyfddcc.website.tk>
- Re: How Are You? Please Do Write Me Back Mrs Greta Lugman <klaus.billen@steelfinne.com.au>
- Hello Friend, Patricia Henderson <web2@hjkf.jp.tn>
- YOUR ATM CARD ACCOUNT # : 4033052100311896..$ (sent from forged email address)
- RE: OVERSEAS TRADE COORDINATION OFFICER FOR YOU (sent from forged email address)
- =?UTF-8?Q?=E2=9C=94_?=Aviso Santander S/A !=?UTF-8?Q?=E2=9C=... markedward187 <markedward187@yahoo.es>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT FROM SPANISH BANK. Mrs Linda Demaria <demaria5@account.tr.tn>
- SCAM VICTIM COMPENSATION PROJECT 2016. "Mr.William Anthony" <ATM1.@luck.ocn.ne.jp>
- YOUR BANK DRAFT? "Mrs. Louise Gelineau" <officq1@ofill.ma.tn>
- READ MY PROPOSAL AND GET BACK TO ME(URGENT) (sent from forged email address)
- Akd95 Can You Help? (sent from forged email address)
- URGENT ATTENTION IS HIGHLY NEEDED PLEASE MRS MICHELLE OBAMA <DC.@tea.ocn.ne.jp>
- Concerning a Business Deal (sent from forged email address)
- Treat as urgent (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT FROM SPANISH BANK. Mrs Linda Demaria <Bankia3@bankia.tr.tn>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL (sent from forged email address)
- Reply Asap!!! "Mr. Ortiz Ramiro" <convenios@ventis.es>
- Re: Urgent Response!! (sent from forged email address)
- Private Message From Miss Amina hassan Miss Amina Alsaba Hassan <chantal2010ci@yahoo.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- OVERTURE (sent from forged email address)
- OFFICIAL MESSAGE......REPLY ASAP (sent from forged email address)
- FROM: REBECCA JOE MODISEN (sent from forged email address)
- Important Update Please Contact SunTrust Bank <kerrieboobthy1@suntrustcustomer.website.tk>
- Greetings From Mrs Grace Lee!! (sent from forged email address)
- Important Update Please Contact Kerrie Boobthy <kerrieboobthy3@suntrustcustomer.website.tk>
- UK LOTTERY PROGRAM (sent from forged email address)
- Working tools/Accounts, Transfers, Alibaba , CC Admin, Email... (sent from forged email address)
- WRITE BACK (sent from forged email address)
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <usa8@iranforce.ir.tn>
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= "Capt. William Fox" <usa10@iranforce.ir.tn>
- YOUR ATM CARD IS READY (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR/THE PRESIDENT "DR. FAROUK LAWAL"
<georgeokem2200@yahoo.com>
- RE: Mr. Bbbb??? (sent from forged email address)
- WAITING FOR YOUR REPLY (sent from forged email address)
- Message for you (sent from forged email address)
- INVESTMENT INQUIRY LETTER? (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <nb15@sooola.website.tk>
- SHIPMENT MR DAVID ELLIS <nb18@sooola.website.tk>
- Your Urgent Attention Needed Please. finance@avenues.tv
- Letter of assistance from your sister, PLS READ & REPLY Mariam Dim <kanfando.bakoyoko@yahoo.com>
- ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "U.S. Postal Service" <backup@zuiko-sh.com>
- FROM FMF HEAD OFFICE COTONOU BENIN REPUBLIC FMF HEAD OFFICE <y3k1000ba.@dune.ocn.ne.jp>
- PICK UP YOUR FIRST $5000.00 TODAY WESTERN UNION AGENT <morimori_shibue.@soleil.ocn.ne.jp>
- GOOD DAY paul gourley <paul.gourley1995@hotmail.com>
- IMPORTANT MESSAGE TO YOU Ms Barbara cox <sales6@bboothy3388.website.tk>
- STOP DEALING WITH IMPOSTERS !!! (sent from forged email address)
- You've won a cash prize "Lylian Donald" <nationwide150@gmail.com>
- Dear Sir/Madam, Mrs.Eli ODELL <Daniel1@anthony.ng.tn>
- LOAN OFFER GUARANTEED HERE! info@sbs.org
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re:I Am Aware Of The Problems (sent from forged email address)
- OUT OF SYRIA "Mrs Baha Hussein" <dgitb@ajk.gov.pk>
- Letter Of Intent !! (sent from forged email address)
- HELLO DEAR REPLY BACK TO ME FOE DETAILS (sent from forged email address)
- GOOD DAY "Mrs. Suzanne Mubarak" <fdvdvdvdf777@yhgl.jp.tn>
- Business Proposal.. "Tan Wong" <mtorres@pa-co.com>
- Letter of assistance from your sister, PLS READ & REPLY Mariam Dim <william.william01@yahoo.com>
- loan offer at 3 % rate 2016 info@2016.com
- RE:FUND TRANSFER "Mr. RICHARD" <transfer1@oficeserver.bd.tn>
- Business Proposal moseagyeman73@yahoo.com
- DONATION "DAVE AND ANGELA"<ventas@repuestossm.com>
- RE: GREETINGS .... Naciye <m4@unorgcomp.onmicrosoft.com>
- Re: Peter TS Wong.<epccne@unicredit.com>
- Your compensation payment.... (sent from forged email address)
- Re: Important Loan Offer (18M - 1). "Patrick Mullin - 14" <mudaridi04@gmail.com>
- From Helen Smith Helen Smith <adinusoemeka@yahoo.fr>
- Re ; Payment Approved by UN Board of Directors (sent from forged email address)
- Attn.Sir/Madam,,, (sent from forged email address)
- INQUIRY "engr. chokri taylor" <georgeowen505050@gmail.com>
- From George Morris (sent from forged email address)
- Notification payment by ATM Master Credit Card (sent from forged email address)
- Dear Sir/Madam, Mrs.Eli ODELL <ODELL5@farrier.website.tk>
- REGARDS iyamah sylvanius <telexman3@educationpro2.onmicrosoft.com>
- Agent Eric Bank Of America <bankofamericad@bankofamerica1.jp.tn>
- Re: Communicate him with your full information Henry George <.Henry99.@almond.ocn.ne.jp>
- REGARDS iyamah sylvanius <telexman6@educationpro2.onmicrosoft.com>
- Private messages (sent from forged email address)
- investment Assistant ? ben william <benwilliamap4@gmail.com>
- FBI LETTER[CODE:210]q (sent from forged email address)
- COMPENSATION FOR YOUR EFFORT (sent from forged email address)
- =?utf-8?q?God_Bless_America--_=22This_We=E2=80=99ll_Defend=22?= <o33@iranforce.ir.tn>
- £94.06M British Pounds Bussines Relationship, Reply urgent. (sent from forged email address)
- The Reason I'm Contacting You. (sent from forged email address)
- RE: GREETINGS .... Naciye <m6@unorgcomp.onmicrosoft.com>
- My Dear Barr Willy Welcker<contac@cox.net>
- =?utf-8?q?God_Bless_America--_=22This_We=E2=80=99ll_Defend=22?= <o36@iranforce.ir.tn>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. Nana Mbutu <ar3@Agency545.onmicrosoft.com>
- Economic and Financial Crimes Commission (EFCC) "Economic and Financial Crimes Commission (EFCC)" <test1@dankook.ac.kr>
- western remittance--- WESTERN AGENT <kka3@fhjgt.fast-page.org>
- Dear in the Lord, Elizabeth Dissuo <elizabethdissuo@gmail.com>
- Beloveth Marylyn Demerey <abcde@sunmail.cn>
- Re: I Need Your Partnership From London. (sent from forged email address)
- You're Urgent Attention Is Needed. (sent from forged email address)
- RE;GOOD NEWS FOR YOUR ATM MASTER CARD FROM MRS. JOY E. TESCH... "Mrs. Joy E. Teschner" <backup@zuiko-sh.com>
- From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
- =?utf-8?q?God_Bless_America--_=22This_We=E2=80=99ll_Defend=22?= <o45@iranforce.ir.tn>
- YOUR PAYMENT OF $5000 WESTERN AGENT <gga@edd.iblogger.org>
- Urgent& Vital Info For You "Capt. William Fox" <Army17@iranforce.ir.tn>
- Information needed " Mr. Robert Douglas" <.0500.@hyper.ocn.ne.jp>
- Urgent& Vital Info For You "Capt. William Fox" <Army22@iranforce.ir.tn>
- Urgent& Vital Info For You "Capt. William Fox" <Army24@iranforce.ir.tn>
- Thank with regards 11/03/2016, "Elodie Koue"<webmaster@leadersandmining.com>
- RE: GREETINGS .... Naciye <h1@hhprfr.onmicrosoft.com>
- My Dear Barr Willy Welcker <willywelckerman@gmail.com>
- urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
- Information From Halifax Bank U.K #37751 (sent from forged email address)
- YOUR PAYMENT OF $5000 ,?/// WESTERN AGENT <ude2@fdrs.loveslife.biz>
- UNITED STATE INVESTIGATIONS SERVICES(USIS) Mitch Lawrence <4@braveman.website.tk>
- After serious thoughts, my decision (sent from forged email address)
- PICK UP YOUR ATM CARD George Anderson <gosi7@uuohnoe.website.tk>
- Business proposal Mary kumba <tonykumba_01@yahoo.it>
- PICK UP YOUR ATM CARD! George Anderson <gosi6@uuohnoe.website.tk>
185 entries -- last updated: 2016-03-13 15:35 UTC
Sender domains:
- 0815.su (1)
- abokimalam.website.tk (1), account.tr.tn (1), agency1.website.tk (1), agency545.onmicrosoft.com (1), ajk.gov.pk (1), almond.ocn.ne.jp (1), alukokola.website.tk (1), anthony.ng.tn (1), athena.ocn.ne.jp (1)
- bankia.tr.tn (1), bankofamerica1.jp.tn (1), bboothy3388.website.tk (1), beemaillanka.com (1), bnvhyfddcc.website.tk (1), braveman.website.tk (1), breez.bd.tn (1), bujespereira.com (1)
- circus.ocn.ne.jp (1), cosmos.ocn.ne.jp (1), cox.net (1)
- dankook.ac.kr (1), dune.ocn.ne.jp (1)
- edd.iblogger.org (1), educationpro2.onmicrosoft.com (2)
- farrier.website.tk (1), fdrs.loveslife.biz (1), fhjgt.fast-page.org (1)
- giga.ocn.ne.jp (1), gmail.com (9)
- hhprfr.onmicrosoft.com (1), hjkf.jp.tn (1), hjytg.jp.tn (2), hotmail.com (2), hyper.ocn.ne.jp (2)
- imigrasi.go.id (1), indicasat.int (2), iranforce.ir.tn (8)
- jkde.jp.tn (1)
- leadersandmining.com (1), luck.ocn.ne.jp (1)
- maimakina.com (1), minpet.gov.ao (1), moit567.pl.tn (1), msu.ac.zw (1)
- ninus.ocn.ne.jp (1)
- oficeserver.bd.tn (1), ofill.ma.tn (1), outlook.com (2)
- pa-co.com (1), partyhunterz.com (1), paulo5.website.tk (1)
- reko.web.id (1), repuestossm.com (1), ruby.ocn.ne.jp (1)
- sdwddsws.website.tk (1), shchildren.com.cn (2), soleil.ocn.ne.jp (1), sooola.website.tk (2), space.ocn.ne.jp (1), steelfinne.com.au (1), sunmail.cn (1), suntrustcustomer.website.tk (2)
- tea.ocn.ne.jp (1), trinidad.net (1)
- unicredit.com (1), unorgcomp.onmicrosoft.com (2), usarmyiran.my.vg (3), uuohnoe.website.tk (2)
- ventis.es (1)
- warddy.cf (1), webatron.net (1), wowtv.co.kr (1)
- yahoo.com (4), yahoo.es (1), yahoo.fr (3), yahoo.it (1), yandex.com (1), yhgl.jp.tn (1)
- zuiko-sh.com (2)
Anti-fraud resources:
