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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.
- ''PROCESSING MANAGER NEEDED URGENTLY'VOS "Bonax Fem- Es Textilipari Kft" <mail@reko.web.id>
- FBI LETTER[CODE:210]a] (sent from forged email address)
- God Bless You "mrs.helen johnson" <mrs.helenjohnson003@gmail.com>
- URGENT MESSAGE (Reply): "MR. JOHNSON"<mr.johnsoncontact7634@live.com>
- From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
- Compensation check (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY <aretryt@dgfugiu.website.tk>
- (no subject) =?UTF-8?B?QXJub2xkIEdvcmR1bA==?= <socfrancesapatrie@infovia.com.ar>
- =?utf-8?q?Thank_you_for_using_the_Western_Union_Money_Transf... <dwwfegrt@office-lino.ae.tn>
- MOOKI FAMILY RELATE Rebecca Mooki <mookirebecca@gmail.com>
- Re: Abandoned Shipment "Mr. James Edwards" <yhn1@wdcgthnmtywq11.onmicrosoft.com>
- SU =?iso-8859-1?b?QVRFTkNJ004=?= URGENTE!!! Dr Richard Duru <duru.dralex@yahoo.fr>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Ethel McGuire <owo17@Agency105.onmicrosoft.com>
- Winning Lottery/ Congratulations. (sent from forged email address)
- Your Urgent Response Is Needed "Mr. James" <mail@chenfeng.cn>
- PLEASE ARE YOU DEAD OR ALIVE: "Mr. James Roberto William" <mrjames.r.will@gmail.com>
- Your approved payment (sent from forged email address)
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu@office98.jp.tn>
- Attn: Your Reply "Francis Dube" <gmbanga@peuzim.co.zw>
- god dag (sent from forged email address)
- ATM CARD DELIVERY "Ms. Lauretta Davis" <laurt@davisis.cn.tn>
- YOUR UNPAID CONTRACT INHERITANCE FUND. "HON: DR, KOFFI MENSSAR." <b@xhakin.ml>
- PROPOSAL FROM ECONOMIC CONSULTANT FIRM GERMANY !!! Mr. Wolfgang Enggruber <ppc.chamber.associate@gmail.com>
- Greetings from Mr. Alex Gidonou "Mr. Alex Gidonou " <jgidonou1@mail.com>
- CONTACT FEDEX EXPRESS FOR YOUR ATM CARD Mrs.Rose Maurice <stellalinus@sdexsw.bd.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu2@office98.jp.tn>
- ATM CARD DELIVERY "Ms. Lauretta Davis" <laureta@davisis.cn.tn>
- *YOUR PACKAGE* USA AMBASSADOR'S OFFICE <amzvx1828@bssx.jp.tn>
- CONTACT DHL (sent from forged email address)
- Hello Mrs Mariam Reuter <info2@gentility.sg.tn>
- Good morning Dr. David J. Nellor<admin@EARTHFALK.COM>
- For Your Information. (sent from forged email address)
- FBI (sent from forged email address)
- YOUR FIRST PAYMENT OF 5,200 <hgfd@kljuyy.uk.tn>
- Last notification of unclaimed prizes. RESPOND NOW. "Bufete de Abogado" <bufetedeabogadoreino@gmail.com>
- Congratulations To This Beneficiary (sent from forged email address)
- We will Loan you Money regardless your Credit under 3 Days "BOVINA FINANCIAL SERVICES"<cgonzalez@afsca.gob.ar>
- CONGRATULATIONS!!! (sent from forged email address)
- Re: Important Loan Offer (10M1 - 3). "Patrick Mullin - 2" <mudaridi04@gmail.com>
- We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL SERVICES"<cgonzalez@afsca.gob.ar>
- Dear Sir/Madam,Re. (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL Richard Cullen <okomokilo@goo.jp>
- Important Meesage. (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION. JAMES <seese@hlois.onmicrosoft.com>
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
- Your ATM Cards Released.. Mrs.Meliza Arie Wardani <monday4@monday.za.tn>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- OFFER LETTER . JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>
- Investment Offer (sent from forged email address)
- MOOKI FAMILY RELATE Rebecca Mooki <mookifamilys@gmail.com>
- From Abdul E. Ahmed "Abdul E. Ahmed" <iteccc0219@hotmail.com>
- HOMELAND SECURITY DEPARTMENT "Mr. Jeh Charles Johnson" <jarpm.@chive.ocn.ne.jp>
- von Mr.Wilson (sent from forged email address)
- Donation For the Work of God Nadine Vincent <nadine.vincent70@outlook.fr>
- RE: COMPENSATION: (sent from forged email address)
- ONLINE BANKING ECOBANKPLC <shiba523.@beach.ocn.ne.jp>
- Your (US$7,800,000.00) "Mr. Francis" <francis5@bj-government.th.tn>
- Investment Offer (sent from forged email address)
- My Dear Barr Willy Welcker<respond@gmail.com>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- YOUR COMPENSATION CHECK From united state postal service <WWW.@woody.ocn.ne.jp>
- MY LAST WISH ON EARTH HELP ME. "Mrs.Joan Gates." <helpdesk@chinab2bi.com>
- Bank of America Corporate Office Headquarters BANK OF AMERICA <AMERICA1.@shirt.ocn.ne.jp>
- I am sending you this private email to make a passionate app... "Ms. Lillian Godfrey" <lilliangodfrey_1@hotmail.com>
- IT MIGHT INTEREST YOU... "Nana Owusu Addo" <owusu2addo@yahoo.co.uk>
- Hallo lieve vriend./Hallo lieber Freund. (sent from forged email address)
- Transaction Update (CLASSIFIED) (sent from forged email address)
- We will Loan you Money regardless your Credit under 3 Days "BOVINA FINANCIAL SERVICES"<ddegliantoni@afsca.gob.ar>
- GOOGLE Gewinnbenachrichtigung!!! GOOGLE INCORPORATION <goffice100@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- Urgent, Attention. "Mr. Benshalon Bernanke" <g2@hhgi.hk.tn>
- Samsung Win Notification'Final Notice "SAMSUNG"<samsung.europe@samsung.com>
- Re: Good News (sent from forged email address)
- Our Bank diplomat has arrived with your cash consignment box... (sent from forged email address)
- Re: COMPENSATION "Dr Jessy White" <mail@reko.web.id>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- my subject Mr.Bill Gates <billgate@filer011g.id.vg>
- Greetings From Mrs Grace Lee (sent from forged email address)
- Change Of Ownership Alert (sent from forged email address)
- From The Desk Of The Director Money Gram Payment Office <moneygrampaymentofice@gmail.com>
- I NEED YOUR ASSISTANCE ,,,, (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- Investment Partnership (sent from forged email address)
- May God bless you for accepting this offer. margaret ragnvard <margaretragnvard@yandex.com>
- INFO. (sent from forged email address)
- Attn.Sir/Madam, (sent from forged email address)
- Donation From Mrs Nadine Vincent Nadine Vincent <info@alz.org>
- Absolutely Essential (sent from forged email address)
- i wait to hear from you soon. "'michael lesson' via 419trap" <419trap@biographiks.com>
- Have Your Compensation Fund From Miss Edna Turner. "Miss Edna Turner." <user@ctsb.com.tw>
- FROM: HON JOE MODISEN (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE Mrs michelle obama <mrsmichelle.@shirt.ocn.ne.jp>
- Business Proposal. (sent from forged email address)
- Please kindly receive this message with due RESPECT. (sent from forged email address)
- Kind Attention Dear, Miss Nicinha MIGUEL <iiiiiiiiiiiiiiiiiiiiiii.@quartz.ocn.ne.jp>
- Mutual Co-operation (sent from forged email address)
- Get a Loan any amount @ 3.5% interest rate CARE FINANCIAL LOAN <contabilidad@valpecaws.com>
- R.L.A.M (sent from forged email address)
- I NEED YOUR ATTENTION !!! (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- Re: Hello! / Please confirm Mr.Darel Williams <wil471@wil47.website.tk>
- With regards 16/03/2016, "Elodie Koue"<webmaster@leadersandmining.com>
- Intimate (sent from abused email account)
- Re, CONTACT HER TODAY FOR YOUR ATM VISA CARD (sent from forged email address)
- ATTN: VALID BENEFICAIRY "Mrs Susan Robert" <monitor@bulawayoseedcentre.co.zw>
- ARE YOU NEED OF LOAN? REPLY !!! "Mrs Jackie Tedd"< jockietedds@gmail.com>
- HELLO "Nicholas Ryder" <nicholasryder@weatherbysbank.com>
- Re: (sent from forged email address)
- Attention Dear Our Esteemed Client!!! "Dr.Yussuf Daniel" <iiiiiiiiiiiiiiiiiiiiiii.@quartz.ocn.ne.jp>
- urgent "Mr.Kakha" <millerbauman001111@gmail.com>
- Re: Your Package For Delivery Finance <jxugchj@hune.jp.tn>
- URGENT RESPONSE NEEDED Mrs Elizabeth Thompson <hinoya.@athena.ocn.ne.jp>
- DONATION "Charles F. Feeney" <newsletter@wowtv.co.kr>
- Attention Please (sent from forged email address)
- Re: Your Package For Delivery Delivery <NikkiVadim@hunt.jp.tn>
- YOUR CHECK IS READY. (sent from forged email address)
- Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank/IMF' <bvgt1@tryff.website.tk>
- Your Atm Card Compensation Is Ready Contact Dr.George Rick ... 'World Bank/IMF' <bvgt@tryff.website.tk>
- Its Michela "Michela Peterson" <bibl@orelsau.ru>
- Re: Business relationship (sent from forged email address)
- Michela "Michela Petersonn" <korc@icc.rv.ua>
- re-notify compensation Joseph Adam <hafiq@mpn.gov.my>
- Joint Investment Letter Info <edessa@edessa.org.br>
- I need your account to transfer olcan <olcan@stp.com.tr>
- THE TRUTH ABOUT YOUR FUND Mr.Malcolm Benson <cv@seeer.jp.tn>
- mail "Aiesha al-Senussi" <admin@soportesems.net>
- Business interest (sent from abused email account)
- YOUR RESPONSE (sent from forged email address)
- Re: FINANCIAL PROJECT. Dong Xinfeng <fenisleri@selcuk.bel.tr>
- Hi "Mrs Grace Ibiam" <graceibiam44@gmail.com>
- From Mrs,Nasani Louga Nasani Louga <nasani_louga2@yahoo.com>
- my subject John T.Maxwell <your2@weri.jp.tn>
- Re: MONEY GRAM (sent from forged email address)
- =?utf-8?q?R=C3=A9ponse?= "Santander Bank UK" <Jsrose@sugardog.com>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <www.@bronze.ocn.ne.jp>
- Notice Massimo Baiardi <massbaiardi@consultant2si.ma.tn>
- =?utf-8?q?Your_ATM_Pin-code_is_=C2=ADthis_=28Imf-7710=29?= Barrister <info8@kins.jp.tn>
- (no subject) "Mr. Yoshiaki Koshimura" <hlm@mrecic.gov.ar>
- Your Urgent Respond Is Highly Needed, "Mr.Steven Wigan" <ghgfgfhfg9@gmail.com>
- INDLY FOLLOW ORDERS 16-03-2016 "Thomspon Perry "<accounting@samator.com>
- My Beloved One in the Lord Zhanna Mikhail <jssss74@126.com>
- CALL ME FOR MORE DETAILS! "Mr. RAMIRO ORTIZ"
- Kreditangebot %100 / 100% Loan Offer zg1@gader.pl
- Federal Bureau of Investigation Intelligence field unit (sent from forged email address)
- Conflict Check backup@thes.com.tw
- Understand. "Hang Seng Bank " <wong.pk.chan@accountant.com>
- From Sejas Martinez to you NEXT OF KIN urgent please. sejas martinez <sejasmar6@hotmail.com>
- Greetings, "MR.AHMED YAKI" <WWW.@eagle.ocn.ne.jp>
- Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
- Reply Miss Mariam Ishakl <mariamfiles01005@postmail.ir.tn>
- I sent the money $4,000.00 USD Reference #.... 26046856 "Mr. David Mark" <WWW.@road.ocn.ne.jp>
- FUND TRASFER. (sent from forged email address)
- J.brown, Shop Wholesale Club Values. Get your $100 Gift Card... "Sam's Club Survey Rewards" <j.brown@thornwell.org>
- Response as soon as possible. "Charles Wilson" <charles205@bigoon.com>
- $$ Loan Offer $$$ (sent from abused email account)
- I NEED YOUR ASSISTANCE, (sent from forged email address)
- RE: Mr. Bbbb??? (sent from forged email address)
- YOUR PAYMENT OF $7.5MILLION IS READY NOW BY WESTERN UNION WESTERN AGENT <ttr@ttr.22web.org>
- Re: Compensation "Dr Jessy White" <p.denis@asiaqualitycontrol.com>
- Re: Donation For Orphans "Mr. Peter M. Worley" <info@live.com>
- tthis amount (USD1.5million)will be yours for your past effort "CAAA General" <caaa@caaa.org>
- HOMELAND SECURITY SERVICES CENTRAL INTELLIGENCE AGENCY (CIA) HOMELAND SECURITY SERVICES <tinner95b@gmail.com>
- Reply Miss Mariam Ishakl <mariamproject0101901@datapost.ro.tn>
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... Miss Zarry Bakayoko <m.emailzrry@gmail.com>
- Attn: Our Esteem Customer, "Mrs.Anaet Mark" <Desmond.@Lawrence.com>
- Akd95 Can You Help? (sent from forged email address)
- WORLD BANK AND UNITED NATIONS REPRESENTATIVES ON SCAM VICTIMS (sent from forged email address)
- TRUST WISH, FROM TUNISIA. (sent from forged email address)
- Understand. "Hang Seng Bank " <wong.pk.chan@asia.com>
- VERY URGENT (sent from forged email address)
- Did You Authorize The Mentioned Name Below To Claim Your Funds? "Brian T. Moynihan" <office2000@angelsbaseball.com>
- WELCOME TO F.B.I. OFFICE WORLDWIDE INSPECTOR GENERAL "Chief Hon, Jeff Robert Carl," <katia.lampitelli@alice.it>
- MY INVESTMENT PROPOSAL REPLY BACK FOR MORE DETAILS "Mr. Mark Johnson"< markjohnson2312@yahoo.co.za>
- Contact Barr. Richard Bloomfield karen Bolten
- Good Day, Johnson Adams <.Adams@cello.ocn.ne.jp>
- Re: Hi (sent from forged email address)
- Contact Barr. Richard Bloomfield (sent from forged email address)
- Gold Bars mosesagyeman73@yahoo.com
- My dear, Good day (sent from forged email address)
- IMPORTANT IMFORMATION Miss Mercy Egobia <Office7@kkkhh.my.vg>
- I NEED YOUR HONEST HELP (sent from forged email address)
- I NEED TO SPEAK WITH YOU URGENTLY, PLEASE. "Rotimi Amaech" <gctv11@yahoo.com>
- YOUR COMPENSATION PAYMENT DETAILS "David G. Yates" <davidgyates.01@gmail.com>
184 entries -- last updated: 2016-03-17 15:23 UTC
Sender domains:
- 126.com (1)
- accountant.com (1), afsca.gob.ar (3), agency105.onmicrosoft.com (1), alice.it (1), alz.org (1), angelsbaseball.com (1), asia.com (1), asiaqualitycontrol.com (1), athena.ocn.ne.jp (1)
- beach.ocn.ne.jp (1), bigoon.com (1), biographiks.com (1), bj-government.th.tn (1), bronze.ocn.ne.jp (1), bssx.jp.tn (1), bulawayoseedcentre.co.zw (1)
- caaa.org (1), cello.ocn.ne.jp (1), chenfeng.cn (1), chinab2bi.com (1), chive.ocn.ne.jp (1), consultant2si.ma.tn (1), ctsb.com.tw (1)
- datapost.ro.tn (1), davisis.cn.tn (2), dgfugiu.website.tk (1)
- eagle.ocn.ne.jp (1), earthfalk.com (1), edessa.org.br (1)
- filer011g.id.vg (1)
- gentility.sg.tn (1), gmail.com (17), goo.jp (1)
- hhgi.hk.tn (1), hlois.onmicrosoft.com (1), hotmail.com (3), hune.jp.tn (1), hunt.jp.tn (1)
- icc.rv.ua (1), infovia.com.ar (1)
- kins.jp.tn (1), kkkhh.my.vg (1), kljuyy.uk.tn (1)
- lawrence.com (1), leadersandmining.com (1), live.com (2)
- mail.com (1), minpet.gov.ao (1), monday.za.tn (1), mpn.gov.my (1), mrecic.gov.ar (1)
- office-lino.ae.tn (1), office98.jp.tn (2), orelsau.ru (1), outlook.fr (1)
- peuzim.co.zw (1), postmail.ir.tn (1)
- quartz.ocn.ne.jp (2)
- reko.web.id (2), road.ocn.ne.jp (1)
- samator.com (1), samsung.com (1), sdexsw.bd.tn (1), seeer.jp.tn (1), selcuk.bel.tr (1), shirt.ocn.ne.jp (2), soportesems.net (1), stp.com.tr (1), sugardog.com (1)
- thornwell.org (1), tryff.website.tk (2), ttr.22web.org (1)
- valpecaws.com (1)
- wdcgthnmtywq11.onmicrosoft.com (1), weatherbysbank.com (1), weri.jp.tn (1), wil47.website.tk (1), woody.ocn.ne.jp (1), wowtv.co.kr (1)
- xhakin.ml (1)
- yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (2), yahoo.fr (1), yandex.com (2)
Anti-fraud resources:
