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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.
- ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Greetings in the name of God, Mrs Mary Louis <tanghuantech@tanghuantech.com>
- Re: GOOD NEWS CONTACT MY SECRETARY IMMEDIATELY "Dr Jessy White" <mail@reko.web.id>
- Important Business Proposal "Mr. Frank Malizu" <frank18@franinc.onmicrosoft.com>
- Structured Investment Request (sent from forged email address)
- GOOD DAY FRIEND.. "Raymond Eze"<raymondeze@tutanota.com>
- Good Day Mrs Nathalie Paul Johnson <mrs.nathaliepauljohnsonpr01@outlook.com>
- LOAN SOLUTION AFFIN GROUP <warehouse@farbell-hk.com>
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY (sent from forged email address)
- Urgent Response For The Payment Funds Approval Good Service <good30@serivce1.website.tk>
- YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. DR.Chima Aloy <hfhfhfhfhf@dfdfs.tr.tn>
- Genuine Opportunity.(Reply Asap) "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
- Dear Fund Beneficiary, James Oha <ww.@bloom.ocn.ne.jp>
- Dearly Beloved In Christ Esther Masego <newsletter@almobty.com>
- Reply Sgt Anthony Victor <sgtanthonyvictor@qq.com>
- LOAN OFFER APPLY NOW (sent from forged email address)
- INVESTMENT PROJECT (sent from forged email address)
- Re: Get Back to Me "Melvin Kakha"<gmk6090@yahoo.ie>
- ****[POSSIBLE SPAM]****: Important Message. FEDERAL BUREAU OF INVESTIGATION <marissa.fauzia@energi-mp.com>
- INVESTMENT (sent from forged email address)
- Your Urgent Help Needed 20 (sent from forged email address)
- can you be trusted? (sent from forged email address)
- NEW DEVELOPMENT TO YOUR PAYMENT RELEASE (sent from forged email address)
- dear sir DANLANDI UMARH <hunmanresource.office@gmail.com>
- Re ; Payment Approved by UN Board of Directors (sent from forged email address)
- Will You be of Help? Robyn Cass <liuyi@lucom.biz>
- From Desk of: Mr. Steven Walter (sent from forged email address)
- GOOD DAY!!!! "Mr. Jonathan Tompkins" <hju1@kmnh.jp.tn>
- DEAR FRIEND, (sent from forged email address)
- Attention Please!!! (sent from forged email address)
- Money-Gram Head Office Cotonou "Mr. Jerry Ganou" <jerryganou1@official.1-ws.com>
- ASSISTANT NEEDED. Ibrahim Idris Wambai <wambaiibrahimidris002@hotmail.com>
- Crude oil Lifting License No: ANP-C-STP/056432 Eng Abelardo Fernandez <eng.afernandez03@gmail.com>
- Please Help. (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... Miss Zarry Bakayoko <m.emailzrry@gmail.com>
- Your Pending funds with Clydesdale Bank Plc!!! Jack Petersen <jackpetersen@clybonline.ws>
- FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
- GOOD DAY MY DEAREST! MRS MICHELLE <www.@woody.ocn.ne.jp>
- $18 MILLION DONATION 23RD MARCH (sent from forged email address)
- Foreign Partner Request "Mr. N Uddin"<test@caperacha.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. DAVID FLANAGAN" <WWW.@road.ocn.ne.jp>
- Money-Gram Head Office Cotonou "Mr. Jerry Ganou" <jerryganou1@official1.1-ws.com>
- Partnership Request "Mr. Yuezhen Liu" <liuyeng04@btconnect.com>
- Greetings. Isaac Garang <intern@pmco.com>
- Money-Gram Head Office Cotonou "Mr. Jerry Ganou" <jerryganou2@official1.1-ws.com>
- CASH DELIVERY OF YOUR FUND. (sent from forged email address)
- URGENT MESSAGE (Reply): "MR. JOHNSON"<mr.johnsoncontact7634@live.com>
- Important Message. (sent from forged email address)
- ONLY IF YOU ARE INTERESTED. "Mr. Abdullah Afzal" <fzal1@klliouyt.ph.tn>
- TO YOUR CONCERN.......EXTN..178.172.218.13 (sent from forged email address)
- hello? (sent from forged email address)
- Investment Partner!! (sent from forged email address)
- Re: Please Help Me Claim And Invest $22.5M USD "Mrs Greta Lugman" <mrsgreta2014@lycos.com>
- TREAT AS URGENT!! "Mr. Alexander Oliver" <user7@aoliv86.website.tk>
- CONGRATULATIONS!!! I.M.F <imf@dhjdg.ph.tn>
- Re: Humble Gesture! (sent from forged email address)
- Director Federal Reserve Bank "Mr,Godwin Christian" <www.@ninus.ocn.ne.jp>
- REe:::ATTN THE OWNER OF THIS EMAIL ADRESS Miss Donna Gwen <dgr3@fbigovn.kr.tn>
- REPLY Monica Brown <aalvarez@puertoesmeraldas.gob.ec>
- STAATSLOTERIJ UITSLAG WINS 2016 (sent from forged email address)
- Please respond!!! (sent from abused email account)
- New Evaluation (sent from forged email address)
- My beloved friend in the Lord, Hope all is well with you and... Elizabeth Anna Johnson <dont-reply@elizabethanna.com>
- UPDATE REGARDING YOUR FUND!!! (sent from forged email address)
- YOU WON FACEBOOK LOTTERY PROMO. (sent from forged email address)
- MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
- From:Rebecca Joe " Rebecca Joe "<info@ecowascabtogo.com>
- Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
- Re: Abandoned Shipment "Mr. James Edwards" <dfg17@grdfwaq692.onmicrosoft.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re: Important Loan Offer (18M - 2). "Patrick Mullin - 25" <mudaridi04@gmail.com>
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <admin.paypal@sarabhai.co.in>
- INVESTMENT PROPOSAL (sent from forged email address)
- (no subject) Rev James Douglas <farmacia.penso@tin.it>
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- FROM HON. ATO FORSON "Hon. Ato Forson" <a.forson721@gmail.com>
- FROM: MR. ERIC JOHNSON THE OFFICER IN-CHARGE UPS DELIVERY CO... BARCLAYSBANK <antoandgongov@gmail.com>
- Re: Beloved friend ( My Predicament) (sent from abused email account)
- Dear friend! Ms Tiffany Smith <info@amunike.website.tk>
- BLESSED IS THE HAND THAT GIVETH. support@sabersedge.freshdesk.com
- Re: Business relationship (sent from forged email address)
- Dear friend! Ms Tiffany Smith <info2@amunike.website.tk>
- RE: AWARD NOTIFICATION megamillionsllotterry@company.com
- How do we do this? (sent from forged email address)
- Package Delivery Notice Peter hernkison <kiw@world33.website.tk>
- Mutual Cooperation (sent from forged email address)
- Oxfam Yearly Donation.. "Oxfam International"<grosas@ricopollo.com.pe>
- PLEASE CONFIRM // (sent from forged email address)
- SA-Government Project, please reply "Mr Nhlanhla" <m-yo@gov-za.comxa.com>
- UNITED STATES DEPARTMENT OF JUSTICE admin@pchstudio.com
- PLEASE REPLY NOW (sent from forged email address)
- My successful arrival at JFK International Airport NY. USA. ... "DIPLOMAT JOE COLLINS" <wbcer@angelsbaseball.com>
- Congratulations!REFERENCE NUMBER: MSFT/5975/107/2016 (sent from forged email address)
- Charity Project Grace Benson <ms.grbnsnn1070@gmail.com>
- RE: "Mr. James Murray" <jamesabmurray@centrum.cz>
- From: Mr. Berenguer Bolivar Basilio. "Berenguer Bolivar Basilio" <test@raprofi.com>
- Urgent Attention Needed++ (sent from forged email address)
- Development About Your Funds "Sarah Alade (OON" <info@bmet.gov.bd>
- Funding possibilities "TAIC" <info@info.com>
- URGENT ATTENTION NEEDED FROM YOU (sent from forged email address)
- Project Partnership (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- call or text him with this number(646)499-4571 (sent from forged email address)
- FROM: Mrs. Rasha Amira Sayid. Mrs.Rasha Amira <o49@xxyarabs2.jp.tn>
- From Kais Luca (26/1/2016) "Kais Luca"<webmaster@leadersandmining.com>
- Re ; Payment Approved by UN Board of Directors (sent from forged email address)
- Today Message! "Mr. B.K" <BBth2@sbon.onmicrosoft.com>
- Mutual Investment Partnership (sent from forged email address)
- Re: Important Loan Offer (294k). "Patrick Mullin - " <scan@hayesfabrications.com>
- YOUR ATM CARD. HONORABLE.AMINU BASHIR <iguu@llaaaa.ph.tn>
- am Johannsen Finn Johannsen Finn <k.zakaria@polaris.com.et>
- YOUR ATM CARD. HONORABLE.AMINU BASHIR <54u66@llaaaa.ph.tn>
- Website + 2 Million Email Promo just Rs.12,500 Only "Web Develop Company" <donotreply@beemaillanka.com>
- YOUR ATM CARD. HONORABLE.AMINU BASHIR <5ry6@llaaaa.ph.tn>
- Investment Proposal johnphilip0824@yahoo.co.jp
- FBI LETTER[CODE:210]k (sent from forged email address)
- FROM MRS. JENET DIBOR USA EMBASSY. Kelly-Ann Davey <Asky366.@ninus.ocn.ne.jp>
- Respond back please "Mr. Kwame" <kwameakaba@ecobank.com>
- SCAM VICTIMS COMPENSATION PAYMENT FOR YOU " ORGANIZATION" <commission20164@african222.ma.tn>
- STOP CONTACTING THOSE PEOPLE??? "Mrs. Florence Walker." <scan@hayesfabrications.com>
- From:Modisen Joe " Modisen Joe "<info@ecowascabtogo.com>
- Re: Project (sent from forged email address)
- FINAL FUNDS TRANSMISSION. KEYSTONE BANK <teste@optiglobe.net.br>
- FOREIGN PAYMENT concor Jaipur <jp@concorindia.com>
- SENATE COMMITTEE ON FOREIGN PAYMENTS OFFICIAL NOTICE <w1@xsdcv.ml>
- LET ME KNOW! "Mr. B.K" <BBth6@sbon.onmicrosoft.com>
- Foreign Partner Request "Harrison Clarke"<test@caperacha.com>
- Hello erol@ANNDHR.COM
- Re: Payment Notice For March Is Ready. (sent from forged email address)
- YOUR FUND WILL BE TRANSFER TO YOU TODAY Mr David Mark <policenationalben12@list.ru>
- WESTERN UNION SPENDE WESTERN UNION <herry_rachmadyanto@jasatirta2.co.id>
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- PLEASE DO NOT IGNORE!!! "Mrs.Owen Morales"<dgitb@ajk.gov.pk>
- YOUR PAYMENT Barr Ada Eze <adddaeez10@law1.jp.tn>
- ATTENTION DEAR JEH JOHNSON <jehcharlesjohnson2012.@ninus.ocn.ne.jp>
- Attention Nkiru Monica Sanih <NkiruMonicaSanihntsur.@angel.ocn.ne.jp>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY. "MR. Jeh Johnson" <www.@eagle.ocn.ne.jp>
- RE: I await your quick response (Financial Action) Jeffery Pule <Jeff1@puleassociates.onmicrosoft.com>
- Good news for you Kwesi Mensah <kwasima1@kwman.website.tk>
- The Ministry of Energy and Minerals "Engineer Paul Masanja" <private.mail.paul@mem.jp>
- Dear Sir <info@heac.org.jo>
- How are you and your =?UTF-8?Q?family=3F?= Mrs Susan Malik <susan.malik@rediffmail.com>
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00... "SANTANDER BANK " <>
- INTERPOL (sent from forged email address)
- YOUR ATM MASTER CARD IS WITH ME IN JOHN KENNEDY INTERNATIONA... TRUSTED DELIVERY DIPLOMAT AGENT <bank.@space.ocn.ne.jp>
- FOREIGN OPERATION MANAGER PAYMENT OFFICE Money Gram Head Office <MrOwen.@heart.ocn.ne.jp>
- YOUR DIPLOMATIC PACKAGE opendoorssecuritie1s@webmail.co.za
- Re: Abandoned Shipment "Mr. James Edwards" <dfg22@gtdsxcm675.onmicrosoft.com>
- NEXT OF KIN CLAIMS "Mr. Mohammed Habibu" <fundtransferunit@banking.org>
- Dear Sir/Madam,Re. (sent from forged email address)
- Good Day, "Mr. Edward" <edward9@effah1111.cn.tn>
- Re:Good News CONTACT MY SECRETARY TO RECEIVE YOUR PAYMENT "MR. PAUL MBAH" <joy5@joyfav1.ph.tn>
- PLEASE RESPOND!! "Mrs. Rebecca Mooki" <r_mooki@rediffmail.com>
- PLS CHECK YOUR MAIL""' (sent from forged email address)
- URGENT REPLY "Mr.JohnMark" <paymentfile34@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <googpape11111@googpape.uk.tn>
- U.S Department of Homeland security Washington DC, "MR. JEH CHARLES JOHNSON" <Dhs.@pearl.ocn.ne.jp>
- WESTERN UNION EASTER BONANZA WINNER "MR .PAUL TURNER" <jame.@juno.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION. FEDERAL BUREAU OF INVESTIGATION <ff1@fbiis.website.tk>
- Good Day, "Mr. Edward" <edward11@effah1111.cn.tn>
- URGENT REPLY "Mr.JohnMark" <info4580@gmail.com>
- Re: Abandoned Shipment "Mr. James Edwards" <dfg26@qwtdgx274.onmicrosoft.com>
- =?UTF-8?Q?YOU_HAVE_WON_=C2=A3520,731.00_UK_LOTTERY.?= Andrea Clarkson <cmfrtblweb@gmail.com>
- Good news "Stanley" <Office2office.com.bn@mail.osle.com.ar>
- OFFIZIELLE GEWINNBENACHRITIGUNG LOTTERY PROMOTION <europe20023@outlook.com>
- FROM: MR STEPHEN DAVE, REPLY INFORMATION (sent from forged email address)
- Good news for you Kwesi Mensah <mankwe@mankwe.website.tk>
- Attn; Dear Customer! western union <.officefell.@maple.ocn.ne.jp>
- My Beloved One Elvi Meigh <elvimeiggh@gmail.com>
- FBI LETTER[CODE:210]w] (sent from forged email address)
- Federal Reserve Syste "Dr.Janet L. Yellen" <www.@train.ocn.ne.jp>
- Hello Dear, AISHA GADDFI <aisha.gaddafin@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- My Beloved, Grace Ebony <grace200ebony@gmail.com>
- MY CONFIDENCE IN YOU ---- Help A Sorrowful Mind--- cynthia hopewell <user@bjnews.com.cn>
- I HOPE ALL IS WELL. Diezani Alison-Madueke <diezanialisonmadueke77@hotmail.com>
- Contact the ATM Office Mrs.Juan Okay <juanokay4@juan.ph.tn>
- Administrador do sistema ADMIN <admin@mail.com>
- I WAIT FOR YOUR REPLY. web.de771@vcxzsaertg.info
- Dear in the Lord, alice williams <tw209847@gmail.com>
- Important Information (sent from forged email address)
- Hello (Important Information) (sent from forged email address)
- Re: Victory At Last... "Mrs. Christina Pabon" <c.Pabon2@hyetyr.cf>
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY "Mr. X" <jklo@wissfavo.ml>
- NOTIFICATION "Dr. Catherine Mike" <coordinator1@europeanpayments.es.cx>
- resettlement and investment (sent from forged email address)
- Good news for you Kwesi Mensah <mankwe3@mankwe.website.tk>
- Good news for you Kwesi Mensah <mankwe4@mankwe.website.tk>
- There is no risk involved Asif <uhb@gdxa.tk>
- I NEED YOYR ASSISTANCE !!! (sent from forged email address)
- URGENT REPLY! URGENT REPLY!! MR MARK HENRY <scottmills8712@gmail.com>
- Important Information (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Dated March 24th 2016 (sent from forged email address)
- Mutual Benefit Antonio Capilla <qw3@louisfoods.onmicrosoft.com>
- Compliments of the day. Madam Stewart Priisca <madamstewartpriisca@gmail.com>
200 entries -- last updated: 2016-03-24 15:51 UTC
Sender domains:
- african222.ma.tn (1), ajk.gov.pk (1), almobty.com (1), amunike.website.tk (2), angel.ocn.ne.jp (1), angelsbaseball.com (1), aoliv86.website.tk (1)
- banking.org (1), beemaillanka.com (1), bjnews.com.cn (1), bloom.ocn.ne.jp (1), bmet.gov.bd (1), btconnect.com (1)
- caperacha.com (2), centrum.cz (1), clybonline.ws (1), concorindia.com (1), creativeonline.co.th (1)
- dfdfs.tr.tn (1), dhjdg.ph.tn (1)
- eagle.ocn.ne.jp (1), ecobank.com (1), ecowascabtogo.com (2), effah1111.cn.tn (2), elizabethanna.com (1), energi-mp.com (1), europeanpayments.es.cx (1)
- farbell-hk.com (1), fbigovn.kr.tn (1), fbiis.website.tk (1), franinc.onmicrosoft.com (1), freemail.hu (1)
- gdxa.tk (1), gmail.com (17), googpape.uk.tn (1), gov-za.comxa.com (1), grdfwaq692.onmicrosoft.com (1), gtdsxcm675.onmicrosoft.com (1)
- hangseng.com.hk (1), hayesfabrications.com (2), heac.org.jo (1), heart.ocn.ne.jp (1), hotmail.com (2), hyetyr.cf (1)
- info.com (1)
- jasatirta2.co.id (1), joyfav1.ph.tn (1), juan.ph.tn (1), juno.ocn.ne.jp (1)
- klliouyt.ph.tn (1), kmnh.jp.tn (1), kwman.website.tk (1)
- law1.jp.tn (1), leadersandmining.com (1), list.ru (1), live.com (1), llaaaa.ph.tn (3), louisfoods.onmicrosoft.com (1), lucom.biz (1), lycos.com (1)
- mail.com (1), mail.osle.com.ar (1), mankwe.website.tk (3), maple.ocn.ne.jp (1), mem.jp (1)
- ninus.ocn.ne.jp (3)
- official.1-ws.com (1), official1.1-ws.com (2), optiglobe.net.br (1), outlook.com (2)
- pearl.ocn.ne.jp (1), pmco.com (1), polaris.com.et (1), puertoesmeraldas.gob.ec (1), puleassociates.onmicrosoft.com (1)
- qq.com (1), qwtdgx274.onmicrosoft.com (1)
- raprofi.com (1), rediffmail.com (2), reko.web.id (1), ricopollo.com.pe (1), road.ocn.ne.jp (1)
- sarabhai.co.in (1), sbon.onmicrosoft.com (2), serivce1.website.tk (1), space.ocn.ne.jp (1)
- tanghuantech.com (1), tin.it (1), train.ocn.ne.jp (1), tutanota.com (1)
- wissfavo.ml (1), woody.ocn.ne.jp (1), world33.website.tk (1)
- xsdcv.ml (1), xxyarabs2.jp.tn (1)
- yahoo.ie (1), yandex.com (1)
Anti-fraud resources:
