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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.
- WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <mori_mori_shibue.@soleil.ocn.ne.jp>
- Your Pending funds with Clydesdale Bank Plc!!! Jack Petersen <jackpetersen@clybonline.ws>
- Re: GOOD NEWS CONTACT MY SECRETARY IMMEDIATELY "Dr Jessy White" <mail@reko.web.id>
- Dated March 24th 2016 (sent from forged email address)
- Urgent Attention Needed++ (sent from forged email address)
- **YOUR URGENT RESPOND IS NEEDED** (sent from forged email address)
- I have a good news to share with you "MR job Kerry " <WW.@train.ocn.ne.jp>
- Your Urgent Help Needed 20 (sent from forged email address)
- Your email address were among...... "Mr. Kwame Tuffour" <dwaldridge@prudentialhvac.com>
- YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. "Mr.Joseph Martins " <officecare3@officecare002.uk.tn>
- NEW DEVELOPMENT TO YOUR PAYMENT RELEASE (sent from forged email address)
- FUND TRASFER. (sent from forged email address)
- Confidential From Saad Mahdi (sent from forged email address)
- Good Day dear "Andrew Azazi" <test@omniboxx.nl>
- IMPORTANT INFORMATION..... "GODWIN EMEFIELE"<accounts@futurekids.net.au>
- WESTERN UNION SPENDE WESTERN UNION <herry_rachmadyanto@jasatirta2.co.id>
- From:Modisen Joe " Modisen Joe "<info@ecowascabtogo.com>
- YOUR REPLY IS HIGHLY NEEDED (sent from forged email address)
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- Genuine Opportunity....(Reply Asap). "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
- BONUS TAHUN BARU "Telekom Malaysia Berhad" <tmbhd@namliong.com.tw>
- Dear Sir/Madam, "Mr. Daniel Buba" <ddb1@juahg.gq>
- RE: Urgent Please. "Bob Chen" <bobchen@mypadres.com>
- Important Information (sent from forged email address)
- Dear Sir/Madam,Re "Richard Owonikoko"<test@oceanfamily.com.tw>
- Reply! "Mr. Elmer Ray" <veneza@baydenet.com.br>
- Funding possibilities "TAIC" <info@info.com>
- Payment release . Dr William K Raymond <williamy3@gfgffd.website.tk>
- GOOD DAY TO YOU!!! "Mr. Ragner Henderson" <f3@gee19.website.tk>
- FROM THE OFFICE WESTERN UNION "WESTERN UNION" <ya.bonusdepttwestenunion-union@yandex.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- INTER EURO LOTTERIES ORGANISATION FRANCISCO JIMENEZ <webax3@chiezie.ga>
- call or text him with this number(646)499-4571 (sent from forged email address)
- my subject Mr.Bill Gates <officedata14@bill14.id.vg>
- call or text him with this number(646)499-4571 (sent from forged email address)
- Attention:Dear Customer " Mr.johnson William" <www.@ninus.ocn.ne.jp>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- YOUR PACKAGE. "JAMES F. ENTWISTLE" <james4@kkuy.jp.tn>
- ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) (sent from forged email address)
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. " Mr. ASHLEY JONES" <Mr.@dune.ocn.ne.jp>
- NOTIFICATION "Mr. Jean-Claude Juncker" <europeanunioneu@postmemoo.my.vg>
- JOYCE WILLIAMS William Joyce <joyceevawilliam@yahoo.com>
- Re: Nigerian Financial Intelligence Unit (NFIU) (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- 2016 First Quarter Payment To Your Unpaid Fund (sent from forged email address)
- Donation From Samina Rufus Samina Rufus <saminarufus_44@clix.pt>
- NOTIFICATION "Mr. Jean-Claude Juncker" <europeanunionpayment@postmemoo.my.vg>
- BENEFICIARY OF FUNDS "Deribo Agidigan"<test@caperacha.com>
- =?iso-2022-jp?B?RGVhcmVzdCBpbiBDaHJpc3QsIFdpdGggRHVlIFJlc3Bl... Jessica Meyer <jessicameyer200@gmail.com>
- Official Information, (sent from forged email address)
- Burger King Restaurants Ltd: (sent from forged email address)
- Reply "Mr. Kwame" <kwameakaba@ecobank.com>
- Re : Payment Approved by UN Board of Directors (sent from forged email address)
- Business Proposal -!- (sent from forged email address)
- I need your kind attention Akins Owohs <owohs1@owosni.vn.tn>
- RE: $10.5Million, ATM Master Card Payment UBA BANK <james1@ceo.ir.tn>
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00... "SANTANDER BANK " <>
- From Hospital / Very Urgent (sent from forged email address)
- can you be trusted? (sent from forged email address)
- Hello (Important Information) (sent from forged email address)
- I NEED HELPER PLEASE. (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! "Mr. Paul Wilson Delille" <xkx@xnetsoft.net>
- Re: Project (sent from forged email address)
- RE: $10.5Million, ATM Master Card Payment UBA BANK <james5@ceo.ir.tn>
- Dear Sir <info@heac.org.jo>
- =?UTF-8?Q?_INHERITANCE_FUNDS_BUSINESS_DEAL_OPPORT?=
=?UTF-8... Inheritance Claim <inheritanceclaims354@gmail.com>
- I am still waiting for your email. "RICHARD W. FISHER"<administration@buddhachan.org>
- I am waiting for your response urgently "Dr.Peter Sullivan" <office@mail.com>
- From: Mr. Berenguer Bolivar Basilio. "Berenguer Bolivar Basilio" <test@raprofi.com>
- YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
- STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE !! (sent from forged email address)
- assist me wanagapeterr@yahoo.com
- Good news for you Kwesi Mensah <many2@manak.website.tk>
- MY DEAR FRIEND YOUR URGENT RESPOND IS NEEDED IN (sent from forged email address)
- WESTERN UNION SPENDE Western Union <mursyallim.hasibuan@ptcs.co.id>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD tttrfdes@nono1.website.tk
- INVESTMENT (sent from forged email address)
- CONFIDENTIALITY : Business (sent from forged email address)
- DID YOU PERMIT Mrs.Annette stillman TO RECEIVE YOUR FUND Federal Reserve Bank USA <teste@optiglobe.net.br>
- GO THROUGH THE MESSAGE "Mr.Gregory" <recepcion@sintaxis.com.py>
- =?utf-8?b?wqMxLDYwMC4wMDAuMDAu?= "Guinness Promotion"<mail@altrenotizie.org>
- Business Investment/Partnership (sent from forged email address)
- Aghata "AGATA"<info@lpapasavvas.com>
- I wait for your urgent reply (PARTNERSHIP INVESTMENT).. (sent from forged email address)
- I am a living testimony "Mrs Vera Townsend" <>
- Your Fund Is Ready For Release UNITED NATIONS <unsec4@ffun.jp.tn>
- FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
- I NEED YOUR URGENT RESPONSE. Mr Thomson Philip <OpkIISUD8@snow.ocn.ne.jp>
- FBI LETTER[CODE:210]w (sent from forged email address)
- RE: PLEASE REPLY IMMEDIATELY!!! (sent from forged email address)
- Your Fund Is Ready For Release UNITED NATIONS <unsec4@seof.jp.tn>
- RE+MARCH 2016 jeff@scope.co.kr
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- From Desk of: Mr. Steven Walter (sent from forged email address)
- Message of help from Wandy Yowanne. Wandy Yowanne <wendyyowanne@yahoo.com>
- Your Fund Is Ready For Release UNITED NATIONS <unsec8@seof.jp.tn>
- INVESTMENT BUSINESS PROPOSAL Mrs Alena Ibrahem <esmaielkalhori@yahoo.com>
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- Message for you "Song Chen" <song17chen@gmail.com>
- An inheritance project of $4 million for you. Tiffany Williams <tiffanyw290@gmail.com>
- COMPENSATION JP2/VN/187 (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <www.@aroma.ocn.ne.jp>
- Re: Humble Gesture! (sent from forged email address)
- FBI LETTER[CODE:210]k]]] (sent from forged email address)
- Will You be of Help? Robyn Cass <liuyi@lucom.biz>
- WELCOME TO WHITE HOUSE/HAPPY NEW YEAR! "mrs. michelle obama" <WWW.@miracle.ocn.ne.jp>
- Notification From United Nations "Mr,victor cole" <chealse_loneson@yahoo.com>
- 2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- COMPENSATION. Compensation
- Business Proposal/Call Me Richard Cousins <veneza@baydenet.com.br>
- New Message from Fatima I am seeking for your help,I will be... "Fatima. L.K. Erickson" <fatiklaw@gmail.com>
- WELCOME TO WHITE HOUSE/HAPPY NEW YEAR! Michelle Obama <WWW.@miracle.ocn.ne.jp>
- Reply urgently! (sent from forged email address)
- Federal Ministry Of Finance (sent from forged email address)
- Thank with best regards 23/03/2016, "Jeanlouis Koue"<webmaster@leadersandmining.com>
- How are you and your =?UTF-8?Q?family=3F?= Mrs Susan Malik <susan.malik@rediffmail.com>
- Goodday from: Mr. Bolivar B. Basilio. (sent from forged email address)
- Package delivery notice Peter hernkison <STRAWBERY@timagrp.website.tk>
- KINDLY ACCEPT MY DONATION Mrs Maria Luis <mrs.na3@aol.fr>
- Dearest Beloved. (sent from forged email address)
- From Mrs,Nasani Louga Nasani Louga <nasani.louga225@outlook.com>
- Hello scan@teamsearchmr.co.uk
- My beloved friend in the Lord, Happy Esther to you and your ... Anna Elizabeth Johnson <anna.elizabeth0211@gmail.com>
- HOMELAND SECURITY DEPARTMENT JEH JOHNSON <JEH.JOHNSON96.@ninus.ocn.ne.jp>
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD JIM <ATM.@ninus.ocn.ne.jp>
- Re: Good News!!! (sent from forged email address)
- VIEW THE ATTACHED FILE FOR MORE DETAILS Daniel Zulu <danielzulu2016@outlook.com>
- We Wait For Your Swift Response. ERIC JOHNSON <inspectionofficero00@gmail.com>
- MY COMPENSATION "MR FRANK OTUMFUO." <kwameotumfuo@gmail.com>
- Business Proposal DR OLIVER ADLER <warehouse@farbell-hk.com>
- FINAL NOTICE!!!(YOUR EMAIL ACCOUNT WILL BE SHUT DOWN VERY SOON) "Mail Service" <Miftah@globaltrans.co.id>
- I Crave Your indulgence to read my mail. (sent from forged email address)
- YOUR COMPENSATION FUND (sent from forged email address)
- FROM JENNY KOSSA Jenny Kossa <Kimmyshaa@gmail.com>
- Re: Still Expecting Your Response. (sent from forged email address)
- RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
- ATTENTION PLEASE . Mrs Egom Biaram <mukkle22@yahoo.com>
- (no subject) "tilahun.chsa" <tilahun.chsa@ethionet.et>
- Final Release of your impending Funds <4@nncncxncxn.uk.tn>
- MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Final Release of your impending Funds <2@nncncxncxn.uk.tn>
- Final Release of your impending Funds <1@nncncxncxn.uk.tn>
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- Re:Business Partner Kevin Bryner <ofifficess1@gmail.com>
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- GREETINGS!!!! (sent from abused email account)
- call "Mr. Michael" <Michael.@grace.ocn.ne.jp>
- URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
- YOUR FUND AND MY ARRANGEMENT TO SEND! (sent from forged email address)
- Hello (sent from forged email address)
- Final Release of your impending Funds <3@dsssads.kr.tn>
- contact our parish priest: Reverend Fr. Carmen Grande (sent from forged email address)
- YOUR URGENT RESPONSE WILL HELP YOU MOST (sent from forged email address)
- Mrs. Patricia Santos "Mrs. Patricia Santos" <patriciasantos2020@outlook.fr>
- UBA GOODNEWS// UBAgroup <UBAC@ubaj.ng.tn>
- Dear Beloved One Please Assist Me! Mrs Serah Jones <jonesserah122@gmail.com>
- UBA GOODNEWS// UBAgroup <UBAB@ubaj.ng.tn>
- Final Release of your impending Funds <6@dsssads.kr.tn>
- From World Bank Switzerland, Mr.Stephen Abatua <jdfhfhf@kfjfj.kr.tn>
- GEWINN (sent from forged email address)
- Foreign Partner (sent from forged email address)
- Private Mail "Mr. Vuthanong Khemara" <kvuthanong@gmail.com>
- Japan Jobs Fair "Colombo Media Group" <donotreply@beemaillanka.com>
- To THE BUYER / REPRESENTATIVE,Urgent Reply. (sent from forged email address)
- Dear beloved one Please Assist Me! Mrs Serah Jones <serahjones0990@gmail.com>
- Attention Please!!! (sent from forged email address)
- USE THE FUNDS FOR CHARITY WORKS. (sent from forged email address)
- Re:Shipment "Mr. James Edwards" <ps1@tgpkdg264.onmicrosoft.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- WASTE DISPOSAL "NERO BRUTU" <OWELLEGLO4@GMAIL.COM>
- (no subject) "Survey Rewards" <j.brown@thornwell.org>
- CASH DELIVERY OF YOUR FUND TO YOUR ADDRESS. (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu1@indep1.jp.tn>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- Ambassador James F. Entwistle Ambassador James <info2@office170.jp.tn>
- Greetings in the name of God, Mrs Mary Louis <mrsmaryloui3@gmail.com>
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. " Kuni David Alvarez." <Mr.@dune.ocn.ne.jp>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- ###Can you receive and manage this fund ? ### (sent from forged email address)
- MRS RITA HUTTON WILMACK MRS RITA HUTTON WILMACK <rmsharma@iari.res.in>
- Good news for you. Kwesi Mensah <kman31@okome.website.tk>
- Greetings in the name of God,. (sent from forged email address)
- Respond =?UTF-8?Q?urgently=3D?= Frank Dale <frankdale170@gmail.com>
- Dear Sir/Madam ZIM Integrated Shipping Services Ltd <info@museodellarepubblicaromana.it>
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- GOOD NEWS ,,, (sent from forged email address)
- Good news for you. Kwesi Mensah <kman29@okom.website.tk>
- GOOD NEWS....(3) UNITED BANK FOR AFRICA <qazx@asxzd.my.vg>
- FUND DELIVERY SAMUEL JUDE <office3@judepkk.jp.tn>
- YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!!! "MRS. APPOLON MACKSON" <mrsappolonmackson@gmail.com>
- From Mrs Deborah Mark Deborah <deborahmark1977@gmail.com>
- URGENT AND CONFIDENTIAL "NO NAME" <infooffice023411@angelsbaseball.com>
- Good news for you. Kwesi Mensah <kman27@okom.website.tk>
- notice 'JSOUTH AFRICA PAYMENT DIVISION' <lotto1@lotto11.cf>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Re: Abandoned Shipment "Mr. James Edwards" <dfg56@knxzwq927.onmicrosoft.com>
- FROM: Mrs. Rasha Amira Sayid. "Mrs. Rasha Amira Sayid" <d7@dept011.my.vg>
- FROM: Mrs. Rasha Amira Sayid. "Mrs. Rasha Amira Sayid" <d8@dept011.my.vg>
- Your Urgent respond from SSgt. George Ramos "SSgt. George Ramos" <office7@frefox.tk>
- Greetings to you and your family Engr.Mohammed Shakour <office6@frefox.cf>
- letter from munirah huzaifa Munirah Huzaifa <munirahhuzaifa@gmail.com>
- Final Release of your impending Funds <1@hgghjj.pk.tn>
- STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE !! (sent from forged email address)
- Attn: Daouda Doumbia <s.sepro@yahoo.com>
- You have a delivery. Mr Mark Attar <markatter56.@ninus.ocn.ne.jp>
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. " Kuni David Alvarez." <"Mr."@dune.ocn.ne.jp>
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <benjamin_mr.ana@yahoo.de>
- MY BELOVED IN THE LORD" MRS ESTHER <line1_office@yahoo.com>
- Greetings, Diezani Alison-Madueke <diezanialisonmadueke77@hotmail.com>
- From: Bar. David Chong (Esq) "Bar. David Chong" <dca5@hgftft.bd.tn>
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- Embassy of the United States of America? sunpol@brain.net.pk
- FUNDS TRANSFER Western Union <file5@loloko.sg.tn>
- FUNDS TRANSFER Western Union <file6@loloko.sg.tn>
- TREAT AS URGENT (sent from forged email address)
- Re: Investment Proposal "Mark Okri" <okrimark@consultant.com>
- YOUR ATM CARD (sent from forged email address)
- Regarding your Bank Draft (sent from forged email address)
- Director, Atm Card Payment Department "Enginner Thomas Bill." <.CROWN@cello.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- Hey here "Peanut Butt" <seiki104@seiki104.com>
- Attention The Managing Director "Mr. OG Peter" <gggjjjj1@dsdf.jp.tn>
- Attention The Managing Director "Mr. OG Peter" <gggjjjj2@dsdf.jp.tn>
- Kreditangebot 100% / 100% Loan Offer info@skyline.com
- FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC. (sent from forged email address)
- LOAN OFFER APPLY NOW (sent from forged email address)
228 entries -- last updated: 2016-03-25 15:11 UTC
Sender domains:
- altrenotizie.org (1), angelsbaseball.com (1), aol.fr (1), aroma.ocn.ne.jp (1), asxzd.my.vg (1)
- baydenet.com.br (2), beemaillanka.com (1), bill14.id.vg (1), buddhachan.org (1)
- caperacha.com (1), cello.ocn.ne.jp (1), ceo.ir.tn (2), chiezie.ga (1), clix.pt (1), clybonline.ws (1), consultant.com (1)
- dept011.my.vg (2), dsdf.jp.tn (2), dsssads.kr.tn (2), dune.ocn.ne.jp (3)
- ecobank.com (1), ecowascabtogo.com (1), ethionet.et (1)
- farbell-hk.com (1), ffun.jp.tn (1), freemail.hu (1), frefox.cf (1), frefox.tk (1), futurekids.net.au (1)
- gee19.website.tk (1), gfgffd.website.tk (1), globaltrans.co.id (1), gmail.com (23), grace.ocn.ne.jp (1)
- hangseng.com.hk (1), heac.org.jo (1), hgftft.bd.tn (1), hgghjj.pk.tn (1), hotmail.com (2), hotmail.fr (1)
- iari.res.in (1), indep1.jp.tn (1), info.com (1)
- jasatirta2.co.id (1), juahg.gq (1), judepkk.jp.tn (1)
- kfjfj.kr.tn (1), kkuy.jp.tn (1), knxzwq927.onmicrosoft.com (1)
- leadersandmining.com (1), loloko.sg.tn (2), lotto11.cf (1), lpapasavvas.com (1), lucom.biz (1)
- mail.com (1), manak.website.tk (1), miracle.ocn.ne.jp (2), museodellarepubblicaromana.it (1), mypadres.com (1)
- namliong.com.tw (1), ninus.ocn.ne.jp (4), nncncxncxn.uk.tn (3)
- oceanfamily.com.tw (1), office170.jp.tn (1), officecare002.uk.tn (1), okom.website.tk (2), okome.website.tk (1), omniboxx.nl (1), optiglobe.net.br (1), outlook.com (2), outlook.fr (1), owosni.vn.tn (1)
- postmemoo.my.vg (2), prudentialhvac.com (1), ptcs.co.id (1)
- raprofi.com (1), rediffmail.com (1), reko.web.id (1)
- seiki104.com (1), seof.jp.tn (2), sintaxis.com.py (1), snow.ocn.ne.jp (1), soleil.ocn.ne.jp (1)
- tgpkdg264.onmicrosoft.com (1), thornwell.org (1), timagrp.website.tk (1), train.ocn.ne.jp (1)
- ubaj.ng.tn (2)
- xnetsoft.net (1)
- yahoo.com (7), yahoo.de (1), yandex.com (2)
Anti-fraud resources:
