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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:Rebecca Joe (sent from forged email address)
- Re Federal Reserve Bank USA <teste@optiglobe.net.br>
- Structured Investment Request (sent from forged email address)
- (17/03/2016) From Miss Elodie "Elodie Koue"<webmaster@leadersandmining.com>
- call or text him with this number(646)499-4571 (sent from forged email address)
- Re: GOOD NEWS CONTACT MY SECRETARY IMMEDIATELY "Dr Jessy White" <mail@reko.web.id>
- Change Of Ownership Alert (sent from forged email address)
- ***SPAM*** Message! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
- Information (sent from forged email address)
- DONATION. (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED IF YOU CAN HANDLE THIS PROJECT (sent from forged email address)
- Dated March 22nd 2016 (sent from forged email address)
- PLEASE REPLY (sent from forged email address)
- This is to bring to your notice iyamah sylvanius <mikese87@tain.jp.tn>
- Asset Building & Investment Letter Francis Neto <wpwp3@715069.onmicrosoft.com>
- From:Joe Modisen "Joe Modisen"<info@ecowascabtogo.com>
- Asset Building & Investment Letter Francis Neto <wpwp4@715069.onmicrosoft.com>
- Foreign Partner "Mr. N Uddin"<test@caperacha.com>
- I am waiting for your response urgently "Dr.Peter Sullivan" <office@mail.com>
- Awaiting your urgent reply "Lowe Harry. X" <loweharry@loweharry1.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <acc.iloglixchb@gmail.com>
- TO WHOM IT MAY CONCERN (sent from abused email account)
- RE:YOUR CONSENT IS REQUIRED WILLIAM ASSOCIATES SWITZERLAND <test@zhengjin99.com>
- MY CONFIDENCE IN YOU ---- Help A Sorrowful Mind--- cynthia hopewell <user@bjnews.com.cn>
- Capital Investment Project (sent from forged email address)
- Will You be of Help? Robyn Cass <liuyi@lucom.biz>
- YOUR WESTERN UNION PAYMENT RELEASE. (sent from forged email address)
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- MY DECISION STEPHANIE EDWARDS <stephanie_e@btinternet.com>
- !!! GLÜCKWÜNSCH!!! (sent from forged email address)
- Gutten Tag (Reply) Sgt Anthony Victor <sgtanthonyvictor@qq.com>
- Contact Dr.Eric Anthony,Your First Payment,(MTCN 9422289046) Hilda <Hilda4@hfguhghjb.jp.tn>
- From Aliberas Morros. "Aliberas Morros" <aliberas.morros@hotmail.com>
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- DIRECT MEMO FROM MR.PRESIDENT ON YOUR PAYMENT.. (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecuritie1s@webmail.co.za
- NEXT OF KIN CLAIM Mohammed Habibu <page1_ia@pageonegroup.com>
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Urgent Response (From Daniel Jones) (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... Miss Zarry Bakayoko <m.emailzrry@gmail.com>
- GOOD NEWS ABOUT YOUR FUND "mrs obama.michelle" <WWW.@miracle.ocn.ne.jp>
- GIVE THIS MATTER URGENT ATTENTION! (sent from forged email address)
- Good Day/// Ahmed Idris Gambo <aldrisgambo1@gmail.com>
- Please accept my most sincere feelings "Gladys Vettese" <gvgaetano@meta.ua>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <qq@hfjsgf.com>
- Very Urgent <>
- RE: LETTER OF INTENT!! "Mrs. Monica Owen" <mow54@lesmono.cn.tn>
- Important Proposition (sent from forged email address)
- Hello, Can We Do This Business Together? (sent from forged email address)
- Contact Western Union "Mrs.Grace Johnson" <westernoffice.@yahoo.fr>
- Attn Lucky Winner (sent from forged email address)
- Your assistance! "Brian Boehm" <enquiring03@gmail.com>
- To hear from you (sent from forged email address)
- ST.JOHN CATHOLIC CHURCH ST.JOHN CATHOLIC CHURCH <tenderness@telecentro.com.ar>
- POWER BALL LOTTO OFFER!!! "ANDREW H" <andrewhenderson12@komsutekstil.com>
- CONTACT UPS JOSEPH SCOTT <j14@hfcb.my.vg>
- Next of kin needed urgently Cletus Adams<adams@cletus.com>
- Dear Partner. Mr.Hilda <Smith3@yyyhhjjjjuuuy.website.tk>
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info3@freeman44.website.tk>
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- Your Urgent Help Needed ! (sent from forged email address)
- URGENT MESSAGE (Reply): "MR. JOHNSON"<mr.johnsoncontact7634@live.com>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M? (sent from forged email address)
- Please assist me to save my only child (sent from forged email address)
- (DEAR FRIEND) HERE IS PROFITABLE BUSINESS TRANSACTION. (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <emkakach00344@lesmono.cn.tn>
- My (Business) partnership proposal is attached. Please view ... "Jasper Mabaso" <test@server004.nadat.com>
- CAN I HAVE YOUR TRUST AND WORK WITH YOU Benny Harrison <ah0908611@gmail.com>
- PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY (sent from forged email address)
- REPLY NEEDED ASAP! (Genuine Opportunity). "Hang Seng Bank"<pkwongchan@hangseng.com.hk>
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- RE:YOUR CONSENT IS REQUIRED (sent from forged email address)
- Urgent Attention Needed+ (sent from forged email address)
- Re ; Payment Approved by UN Board of Directors (sent from forged email address)
- BUSINESS PROPOSAL!!! (sent from forged email address)
- Hello (Important Information) (sent from forged email address)
- U.S. Department of the Treasury, William Gavin <Gavin@yanky.website.tk>
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- Project (sent from forged email address)
- 2016 First Quarter Payment To Your Unpaid Fund (sent from forged email address)
- Hi Dear, charlesfeeney <www.@giga.ocn.ne.jp>
- ARE YOU AWARE OF THIS? GET BACK TO ME "Agent Charles" <msbarkindo111@yahoo.com>
- Hello Dear Friend. (sent from forged email address)
- POWER BALL WINNER EMAIL AWARDED (sent from forged email address)
- HOMELAND SECURITY DEPARTMENT JEH JOHNSON <JEH.JOHNSON96.@ninus.ocn.ne.jp>
- The funds total US$3.5 Million (sent from forged email address)
- Waiting for your reply soonest (PARTNERSHIP) (sent from forged email address)
- INFORMATION FROM UNITED BANK FOR AFRICA PLC... Gill Robert <ofifficess1@gmail.com>
- I look forward for your response. (sent from forged email address)
- Burger King Restaurants Ltd: burgerkingcollection@yahoo.es
- Re (sent from forged email address)
- Information. Selo Ede <mrashfordobii@gmail.com>
- INVESTMENT (sent from forged email address)
- MORE DETAILS (sent from forged email address)
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- Your 2016 Subsidy benefit - Code: IHK1 Australian Government Department of Human Services <63hsfa@humanservices.gov.au>
- Mutual Co-operation (sent from forged email address)
- ATTENTION STOP ALL TRANSANTION!!! Mrs.Donna Elaine Reimer <ds@yrud.th.tn>
- OFFIZIELLE GEWINNBENACHRITIGUNG LOTTERY PROMOTION <europe20023@outlook.com>
- Business Proposal DR OLIVER ADLER <warehouse@farbell-hk.com>
- Final Release of your impending Funds <q2@rmkfkkg.ma.tn>
- Business Investment/Partnership (sent from forged email address)
- Final Release of your impending Funds <1q@rmkfkkg.ma.tn>
- am Johannsen Finn Johannsen Finn <k.zakaria@polaris.com.et>
- Final Release of your impending Funds <q5r@rmkfkkg.ma.tn>
- Re: PAYMENT NOTIFICATION!!!SHOULD WE PAY THEM ON YOUR BEHALF... (sent from abused email account)
- Re Hello Dear (sent from forged email address)
- Re:Package For Delivery "Mr.Charles J.Colocino JR" <help@sztljt.com>
- RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
- YOUR COMPENSATION CHECK (sent from forged email address)
- Mrs. Patricia Santos "Mrs. Patricia Santos" <patriciantos0215@outlook.fr>
- RE:Your abandoned package for delivery.........Now "Interrim Assistance General Manager"<teste@linkirado.net>
- Dear Sir/Madam,Re. "Deribo Agidigan"<test@caperacha.com>
- YOUR ABANDONED PACKAEG FOR DELIVERY (sent from forged email address)
- GIFT FROM ME (sent from forged email address)
- Congratulations To This Beneficiary (sent from forged email address)
- LETTER! Outstanding Payment. <accounting@asahicn.com>
- Sincerely from: Mr. Bolivar B. Basilio? (sent from forged email address)
- OFFER LETTER JAMAL HABIB KITO <rnamikawa@ogfc.net>
- ATTENTION MY DEAR " Mrs.Michelle Obama" <DC.@drive.ocn.ne.jp>
- Hello Eve Parker <eve.parker46@gmail.com>
- -//i'MSG David Campbell <dcamp2@ddcamp.nl.tn>
- Next of kin needed urgently Cletus Adams<cletus@cletus.com>
- WESTERN UNION TRANSFER DR.JOHN BOOMA <johnbooma4@gd3.website.tk>
- DAER FRIEND "Mrs. Jone Gates" <info.office07@angelsbaseball.com>
- Important Information (sent from forged email address)
- Thanks for your reply. Mrs Mary Grace Danilo <marygdanilo@gmail.com>
- I need your kind attention Akins Owohs <akins2@unittelex1.uk.tn>
- Thanks for your co-operation (sent from forged email address)
- From Desk of: Mr. Steven Walter (sent from forged email address)
- PAYMENT RECEIPT... nta <icpcc5@aszxplok.jp.tn>
- OPEN BUSINESS FROM DAVID CHONG (Esq) From David <davi4chong@ngbe15.onmicrosoft.com>
- Dear Sir.. Esther Koffi <yt@pkhgw.tk>
- Attention please!!! Mr Ray Walte <.w.@arion.ocn.ne.jp>
- GEWINN (sent from forged email address)
- YOUR ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
- HELLO "Nicholas Ryder" <nicholasryder@weatherbysbank.com>
- Good Morning. "Anthony A. Adaba" <Anthony8@qazwsx00.gq>
- ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) (sent from forged email address)
- Important Information (sent from forged email address)
- Dear Friend,, " Zan Chang" <infomail@hotmail.com>
- RE: DEAR BELOVED FRIEND URGENT RESPOND "Mrs.Joan Gates" <klowyte@investsff.onmicrosoft.com>
- RE: I await your quick response (Financial Action) Jeffery Pule <Jef6@Puleattorneys.onmicrosoft.com>
- ***BULK*** Important Information (sent from forged email address)
- Greetings in the name of God Mrs Mary Louis <tanghuantech@tanghuantech.com>
- Federal Reserve Bank Federal Reserve Bank <frsbank7@gmail.com>
- Congratulation You have Won !!! NATIONAL LOTTERY TEAM <mnb@skol1.cf>
- YOU WON FACEBOOK LOTTERY PROMO. (sent from forged email address)
- Please Help. (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU NOW "Mr. Kevin Anthony" <www.@ace.ocn.ne.jp>
- PLEASE DO NOT IGNORE!!! "Mrs.Owen Morales"<info@info.com>
- FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC. (sent from forged email address)
- 23/03/2016 (sent from forged email address)
- USE THE FUNDS FOR CHARITY WORKS. (sent from forged email address)
157 entries -- last updated: 2016-03-23 15:56 UTC
Sender domains:
- 715069.onmicrosoft.com (2)
- ace.ocn.ne.jp (1), angelsbaseball.com (1), arion.ocn.ne.jp (1), asahicn.com (1), aszxplok.jp.tn (1)
- bjnews.com.cn (1), btinternet.com (1)
- caperacha.com (2), cletus.com (2), creativeonline.co.th (1)
- ddcamp.nl.tn (1), drive.ocn.ne.jp (1)
- ecowascabtogo.com (1)
- farbell-hk.com (1), freeman44.website.tk (1)
- gd3.website.tk (1), giga.ocn.ne.jp (1), gmail.com (12)
- hangseng.com.hk (1), hfcb.my.vg (1), hfguhghjb.jp.tn (1), hfjsgf.com (1), hotmail.com (2), humanservices.gov.au (1)
- info.com (1), investsff.onmicrosoft.com (1)
- komsutekstil.com (1)
- leadersandmining.com (1), lesmono.cn.tn (2), linkirado.net (1), live.com (1), loweharry1.com (1), lucom.biz (1)
- mail.com (1), meta.ua (1), miracle.ocn.ne.jp (1)
- ngbe15.onmicrosoft.com (1), ninus.ocn.ne.jp (1)
- ogfc.net (1), optiglobe.net.br (1), outlook.com (1), outlook.fr (1)
- pageonegroup.com (1), pkhgw.tk (1), polaris.com.et (1), puleattorneys.onmicrosoft.com (1)
- qazwsx00.gq (1), qq.com (1)
- reko.web.id (1), rmkfkkg.ma.tn (3)
- server004.nadat.com (1), skol1.cf (1), sztljt.com (1)
- tain.jp.tn (1), tanghuantech.com (1), telecentro.com.ar (1)
- unittelex1.uk.tn (1)
- weatherbysbank.com (1)
- yahoo.com (1), yahoo.fr (1), yandex.com (1), yanky.website.tk (1), yrud.th.tn (1), yyyhhjjjjuuuy.website.tk (1)
- zhengjin99.com (1)
Anti-fraud resources:
