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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.
- FROM: HON JOE MODISEN (sent from forged email address)
- SEASON GREETINGS EMAIL AWARDED (sent from forged email address)
- I need your urgent assistance Ms Sivia Ibrahim Coulibaly <missiviaibrahimcoulibaly@gmail.com>
- ''PROCESSING MANAGER NEEDED URGENTLY'VOS "Bonax Fem- Es Textilipari Kft" <mail@reko.web.id>
- ARE YOU NEED OF LOAN ? REPLY BACK!!!! (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- YOUR ATM CARD IS READY TO DELIVER AT YOUR DOOR STEP Customer Service <Customerservice.@service.net>
- LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- POWERBALL(R) WINNING NOTIFICATION. John Meisetschleager <jjm@moultonisd.net>
- Kindly contact the DeL Express Mrs Rose E Hassan <rhmsg6@ffgggfgfd.kr.tn>
- Greetings from Bahij.. (sent from forged email address)
- CONGRATULATIONS!!! I.M.F <IMF@grede.vn.tn>
- Official Information: (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Re: Urgent Communication Is Needed (sent from forged email address)
- Are you aware of this Alhaji Mustapha <adt7@kuot.sa.tn>
- GOOD NEWS FROM MRS MICHELLE OBAMA OFFICE, Mrs Michelle Obama <.white.House@tea.ocn.ne.jp>
- PAYMENT NOTIFICATION VALUED AS US$8.5MILLION (sent from forged email address)
- Can you receive and manage this fund ? "Mrs. Angela Benjamin" <benjamin_mrsangel@yahoo.de>
- CONGRATULATIONS!!! (sent from forged email address)
- *** SPAM *** Requesting Partnership (sent from forged email address)
- My dear, Good day (sent from forged email address)
- Von Mr.Wilson (sent from forged email address)
- From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
- My dearest one in the Lord!., Mrs.William Pearson <info2@wono.jp.tn>
- I am Mrs.Michelle Obama "Mrs.Michelle Obama" <DC.@tea.ocn.ne.jp>
- I look forward for your response. (sent from forged email address)
- Re: Payment Confirmation 203.206.197.49 (sent from forged email address)
- Re: Great Investment Offer "Melvin" <melvin@gmail.com>
- =?utf-8?b?4oKsOTUwLDAwMC4wMA==?= "Qatar Foundation" <qfcharity@qatar.qa>
- CONTACT DHL (sent from forged email address)
- PARTNERSHIP ADVISE. "MIHAITA Bogdan" <mihaita.b881@yahoo.ro>
- FBI LETTER[CODE:210]r]] (sent from forged email address)
- Re: "Rainer Roh"<info@poczta.einkaso.pl>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- your co-operation Keith <keith@carmodys.com.au>
- YOUR REPLY IS NEEDED (sent from forged email address)
- OFFER LETTER . JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>
- YOUR COMPENSATION CHECK UNITED STATE POSTAL SERVICE <www.@woody.ocn.ne.jp>
- CONTACT THE UPS DELIVERY COMPANY!!!! JOSEPH DARRELL <j5@ktfbi.website.tk>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Dear, it is very urgent (sent from forged email address)
- CITI BANK OF NIGERIA Corporate Office "ARIF SANNI" <carieng@smining.co.za>
- From Miss.Rose Richard, (sent from forged email address)
- WESTERN UNION PAYMENT RELEASED, (sent from forged email address)
- =?utf-8?Q?YOUR_BANK_DRAFT_OF_(US$_1,200,000.00)=E2=80=8F?= "MRS.JENET Desmond." <DIBOR.@lawrence.com>
- BUSINESS PROPOSAL!!! (sent from forged email address)
- Winning Lottery/ Congratulations. (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@test.com
- hope to hear from you "Admin" <jackieyao@landison.com.cn>
- Our Bank diplomat has arrived with your cash consignment box... (sent from forged email address)
- Re: I Need Your Partnership From London. (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- Givers never lack. (sent from forged email address)
- URGENT MESSAGE (Reply): "MR. JOHNSON"<mr.johnsoncontact7634@live.com>
- From: Rebecca Joe "Rebecca Joe"<info@ecowascabtogo.com>
- INFO ABOUT YOUR PAYMENT. (sent from forged email address)
- God be with you beloved (READ) (sent from forged email address)
- ACT ACCORDINGLY 15-03-2016 "Thompson Perry" <admin@DHAVIN.COM>
- Attention Dear, "mrs.Rose Anthony" <willams2.@ninus.ocn.ne.jp>
- Attn.Sir/Madam, (sent from forged email address)
- BMW CONGRATULATES YOU ! YOU HAVE WON THE 2016 DUBAI DUTY FRE... (sent from forged email address)
- Good Day, (sent from forged email address)
- STAATSLOTERIJ UITSLAG WINS 2016 (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- Dear Lucky Winner (sent from forged email address)
- Shipment "Mr. David Wilson" <ddv5@dfghjkl.jp.tn>
- BIBLES PLEASE FAITH IN GOD <merlyn.sc15m069@pg.iist.ac.in>
- Inheritance compensation fund Rondney Porter <morristomson71.@pearl.ocn.ne.jp>
- We will Loan you Money regardless your Credit under 3 Days "BOVINA FINANCIAL SERVICES"<komandan_nilam@khidmatnegara.gov.my>
- URGENT REPLY. "MARTINS OJI" <vvvvvaaaaaaaaaaaaaa@aol.jp>
- Notification of Bequest (sent from forged email address)
- This Letter Is For You (sent from forged email address)
- Facebook Promotion Award (sent from forged email address)
- Re: CONTRACT PAYMENT (sent from forged email address)
- Dear Sir, (sent from forged email address)
- Barr. Samuel Asante Send You A New Message samuelasante2016@yahoo.co.uk
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas1@bakaslinks.tk>
- URGENT RESPONSE NEEDED Mrs Elizabeth Thompson <hinoya.@athena.ocn.ne.jp>
- WORLD BANK AND UNITED NATIONS REPRESENTATIVES ON SCAM VICTIMS (sent from forged email address)
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas2@bakaslinks.tk>
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas@bakaslinks.tk>
- =?iso-2022-jp?B?ICBHb29kIERheSwgTXkgbmFtZSBpcyBNcnMuIE1hcnkg... Mary Ali <maryali632@gmail.com>
- Re: Mail (sent from forged email address)
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas@bakaslinks.ga>
- Mutual Co-operation (sent from forged email address)
- Proof Of Payment. Cmm Corperation <cmmcorperation@yahoo.com>
- =?utf-8?B?TXkgbmFtZSBpcyBNcnMuTG92ZXRoIEtvbm5pYSwgaSB3YW50IH... MRS LOVETH KONNIA <mrslovethkonnia123@gmail.com>
- BNP PARIBAS PRIVATE BANK (BNPP PRIVATE BANK) DIRECTOR OF PAY... Logan Riley <starfiles744@gmail.com>
- BUSINESS PARTNERSHIP NEEDED "Mr. Christos Bakas" <christosbakas4@bakaslinks.ga>
- RE RE "Mr.Campbell Neiman" <compensation@126.com>
- Greeting From FBI Headquarters Washington DC 20535-0001 James Comey <aa4@luke.ro.tn>
- my subject Mr.Bill Gates <billgate21@inout12kj.id.vg>
- von Mr.Wilson (sent from forged email address)
- Your first payment of $5000.00 has been sent today via Weste... Mr Richard Peterson <WWW..11..1@woody.ocn.ne.jp>
- Partnership Request YAYA <Domos4@HGNNAY.onmicrosoft.com>
- From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
- Your Inheritance ATM Visa/Swift Card Unit, Urgent Notification Payment <abcde@sunmail.cn>
- Your Kind Attention Is Needed! Kevin Tang <d2@wethe.hk.tn>
- PLEASE KINDLY HELP ME SECURE THIS FUND (sent from forged email address)
- Your Kind Attention Is Needed! Kevin Tang <d5@wethe.hk.tn>
- YOUR BROTHER (sent from forged email address)
- Best Loan offer available for you! info@sbs.org
- Regarding your Entitlement! "HM Treasury" <hmt.gov.uk@oyibopal.tk>
- HELLO Peter Murphy <p.dropbulkmurphy@hotmail.com>
- Partnership Request YAYA <Domos5@HGNNAY.onmicrosoft.com>
- Dear friend Barrister Peter Zwennes <barrpeterzwennes@hotmail.com>
- =?UTF-8?Q?Fwd:_URGENT_MESSAGE_(Reply):?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- COMPENSATION "Test User. ITsupport" <test@kovic.com>
- Dear Friend (sent from forged email address)
- RE: Mr. Bbbb??? (sent from forged email address)
- Dear Foreign Beneficiary, "HON: DR, KOFFI MENSSAR." <v@hakin.ga>
- Partnership Request YAYA <Domos6@HGNNAY.onmicrosoft.com>
- CONGRATULATIONS!!! Mr.Alarico Adan. <mrantonio.lucas@aol.com>
- letter from munirah huzaifa Mrs Munirah Huzaifa <munirahhuzaifa@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- CAN WE DO THIS TOGETHER? Mr.Usman Waziri <jno5@lfgdf.gq>
- YOUR PAYMENT "Mr John D. Ileonu" <jo6@fixell.ga>
- We Give Out Loans Mrs.Jones <ClientS02@Skyloaa.onmicrosoft.com>
- Help My Family mike levenus <mikelevenus@gmail.com>
- Hi Lovely Jack <mirian.girata@treslagoas.ms.gov.br>
- Hello, Beneficiary "Mr. X" <londonlong@leofyn.website.tk>
- Hello. Kenneth Williams <kwills@live.fr>
- AWAIT YOUR REPLY!! "Mr. RAMIRO ORTIZ"
- We Offer All Kinds Of Loans At 5% Purpose Cash Loan <noreply@mail.co.za>
- GREETINGS DEAR ONE Chantal Kone <info@bmw-avtoport.ru>
- PLEASE CONFIRM.. (sent from forged email address)
- CONTACT ABRAMS ESQ "Ms. Jillian Mullenix" <johnwrigh1@em12ed.ga>
- FROM F.B.I DEPARTMENT U.S.A. "FROM FBI DEPARTMENT." <james.@shirt.ocn.ne.jp>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= Gisele Martin <gisele5martin@hotmail.com>
- Payment Notice/Respond ASAP (sent from forged email address)
- My donation for charity work jerry starnes <jerrystarnes_texas@outlook.fr>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus067@gmail.com>
- DEAR BENEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <honorableaminu2@vade.jp.tn>
- RE-CONFIRM CHANGE OF ACCOUNT. (sent from forged email address)
- FROM MISS MIMI ROB MS.MIMI ROB <ms.mimi_rob@hotmail.com>
- =?utf-8?B?wr9QVUVETyBDT05GSUFSIEVOIFRJIE1JIFFVRVJJREE/4oCP4o... Herbert Leonard <herbert.leonard555@gmail.com>
- Partnership Request KONE <admin1@GIGI704.onmicrosoft.com>
- Hello Kelvin Chris <kelvinchris2016@hotmail.com>
- CAN WE DO THIS TOGETHER? Mr.Usman Waziri <abc13@kghgg.ga>
- Attention Dear Costumer ? MR JOHN ODINAMBA <www.@herb.ocn.ne.jp>
- Kindly (sent from forged email address)
- YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <ppo13@vcsik.66ghz.com>
- ARE YOU DEAD OR ALIVE. PLEASE REPLY BACK NOW CHARLES BANNY <offi4@charleskban.cn.tn>
- ASSALAMU ALAIKUM, "Mrs.Marwan Houmani." <hadjia_mamouna_2008@yahoo.co.jp>
- With regards 15/03/2016, "Elodie Koue"<webmaster@leadersandmining.com>
- I NEED YOUR ASSISTANCE ,,, "Mr Seng Pheng" <webmaster@tsbsino.com>
- THANK GOD I HAVE FOUND YOU "STAHR L. ALAN" <pc@lilberth.jp.tn>
- CONTACT HIM RIGHT NOW Mr Gaily Bagalo <char249455@yahoo.com>
- Re: Excess Maximum Return Capital Gain "David I. Mckay" <davidimckay@raysmvp.com>
- Donation for charity Greetings to you and sorry if this mes... Sarah Jehis <sarahsarahjehis@gmail.com>
- My Dear.. Willy Welcker<willy@gmail.com>
- (no subject) Tomas Fiala <tomas.fiala@usi.ch>
- Greetings from Mr. Alex Gidonou "Mr. Alex Gidonou " <jgidonou1@mail.com>
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. "Mrs. Yvonne Brain." <s3@salesbrain234.website.tk>
- Partnership Request YAYA <admin4@GIGI704.onmicrosoft.com>
- YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <vvb3@vvb.likesyou.org>
- Your: urgent attention dear Mrs <mrsmbr1@chrocko.es.cx>
- Please Confirm Receipt of this email urgent (sent from forged email address)
- It's official your ATM cards / Certified Bank Draft (check)c... "Mrs. J.O. Peterson" <info@admin.org>
- MOOKI FAMILY RELATE Rebecca Mooki <mookirebecca@gmail.com>
- YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <vvb5@vvb.likesyou.org>
- Urgent Attention Vivian Douglas <www.@ninus.ocn.ne.jp>
- my subject John T.Maxwell <info7@mikel.jp.tn>
- I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME Mrs Graca Machel Mandela <gracamachelmandela215@gmail.com>
- Samsung Win Notification "SAMSUNG"<samsung.europe@samsung.com>
- DISCOVERED LUGGAGE - REPLY IMMEDIATELY Peter Douglas <pd8@infoincc.jp.tn>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "MR.CHRIS RAYMOND" <mr.jamesmontry13@outlook.com>
- YOUR CERTIFIED BANK DRAFT ALEX IKOKU <alex@jameorg.website.tk>
- Partnership Request YAYA <admin5@GIGI704.onmicrosoft.com>
- response as soon as possible. Charles Wilson <andrew_koffi99@yahoo.fr>
- Attention, " john michaei" <xyz-a-hdk20.@space.ocn.ne.jp>
- Hello Dear Good Morning and welcome To United Nation's Offic... "Ms carman l. lapointe" <jd1195420@gmail.com>
- Dear Sir/Madam, Mrs.Eli ODELL <Eledee2@farrir.pl.tn>
- Not spam message, Good-Day Dear Respected One, Juliet Attah <julietattah2016@gmail.com>
- Re: Important Loan Offer (10M1 - 3). "Patrick Mullin - 2" <mudaridi04@gmail.com>
- Your Payment is Ready Karla Johnson <frank.@fuga.ocn.ne.jp>
- my subject John T.Maxwell <file1@fsa.jp.tn>
- SU PAGO ES CON LA SOCIEDAD INTER-SWITCH "Mr.Jean Francis Zinsou" <kyoto-UN.@comet.ocn.ne.jp>
- Re: Official:: Mr.Darel Williams <da475@da47.website.tk>
- I am sending you this private email to make a passionate app... "Ms. Lillian Godfrey" <lilliangodfrey_1@hotmail.com>
- PHILCOM-TERRITORIAL COMMAND PHILCOM-TERRITORIAL COMMAND <united.nations.ofice2016@outlook.com>
- Compensation check (sent from forged email address)
- CONTACT WESTERN UNION NOW "Mr. Daniel Jimaima" <famywhit5@kingkin.website.tk>
- CONTACT WESTERN UNION NOW "Mr. Daniel Jimaima" <famywhit6@kingkin.website.tk>
- Re: My Dear in Christ Can i trust you "Mrs.Rosemary Ganley" <bobby@superstarcellular.com>
- Important Business Proposal "Mr. Ben Solibe" <ben2@Bennaiainc.onmicrosoft.com>
- I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME DEBOR AHPARPAR <deborahpar227@gmail.com>
- Attention Mr John Hll <johnhll@hotmail.com>
- ATM CARD DELIVERY "Ms. Lauretta Davis" <laurrta@daviis.jp.tn>
- Anglo American Platinum Business Introduction (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <we1@heavsee.website.tk>
- SHIPMENT MR DAVID ELLIS <we3@heavsee.website.tk>
- ATM CARD DELIVERY "Ms. Lauretta Davis" <laurt@daviis.cn.tn>
- Attention: I have registered your ATM CARD of US$4.5Mwith DH... Peter Chris <officialjordoncamp@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart" <lucycart@angelsbaseball.com>
- Engaging your service as Manager Mr Henrik Bjorn <hb6@jjjjjjs.pl.tn>
198 entries -- last updated: 2016-03-16 15:59 UTC
Sender domains:
- 126.com (1)
- admin.org (1), angelsbaseball.com (1), aol.com (1), aol.jp (1), athena.ocn.ne.jp (1)
- bakaslinks.ga (2), bakaslinks.tk (3), bennaiainc.onmicrosoft.com (1), bmw-avtoport.ru (1)
- carmodys.com.au (1), charleskban.cn.tn (1), chrocko.es.cx (1), comet.ocn.ne.jp (1)
- da47.website.tk (1), daviis.cn.tn (1), daviis.jp.tn (1), dfghjkl.jp.tn (1), dhavin.com (1)
- ecowascabtogo.com (1), em12ed.ga (1)
- farrir.pl.tn (1), ffgggfgfd.kr.tn (1), fixell.ga (1), fsa.jp.tn (1), fuga.ocn.ne.jp (1)
- gigi704.onmicrosoft.com (3), gmail.com (20), grede.vn.tn (1)
- hakin.ga (1), heavsee.website.tk (2), herb.ocn.ne.jp (1), hgnnay.onmicrosoft.com (3), hotmail.com (7)
- infoincc.jp.tn (1), inout12kj.id.vg (1)
- jameorg.website.tk (1), jjjjjjs.pl.tn (1)
- kghgg.ga (1), khidmatnegara.gov.my (1), kingkin.website.tk (2), kovic.com (1), ktfbi.website.tk (1), kuot.sa.tn (1)
- landison.com.cn (1), lawrence.com (1), leadersandmining.com (1), leofyn.website.tk (1), lfgdf.gq (1), lilberth.jp.tn (1), live.com (1), live.fr (1), luke.ro.tn (1)
- mail.co.za (1), mail.com (1), mikel.jp.tn (1), minpet.gov.ao (1), moultonisd.net (1)
- ninus.ocn.ne.jp (2)
- outlook.com (2), outlook.fr (1), oyibopal.tk (1)
- pearl.ocn.ne.jp (1), pg.iist.ac.in (1), poczta.einkaso.pl (1)
- qatar.qa (1)
- raysmvp.com (1), reko.web.id (1)
- salesbrain234.website.tk (1), samsung.com (1), service.net (1), shirt.ocn.ne.jp (1), skyloaa.onmicrosoft.com (1), smining.co.za (1), space.ocn.ne.jp (1), sunmail.cn (1), superstarcellular.com (1)
- tea.ocn.ne.jp (2), tlen.pl (1), treslagoas.ms.gov.br (1), tsbsino.com (1)
- usi.ch (1)
- vade.jp.tn (1), vcsik.66ghz.com (1), vvb.likesyou.org (2)
- wethe.hk.tn (2), wono.jp.tn (1), woody.ocn.ne.jp (2)
- yahoo.co.jp (1), yahoo.com (2), yahoo.de (1), yahoo.fr (1), yahoo.ro (1), yandex.com (1)
Anti-fraud resources:
