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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.
- resettlement and investment (sent from forged email address)
- Re: Important Loan Offer from Bahrain (294k). "Patrick Mullin - 194" <mudaridi04@gmail.com>
- call or text him with this number(646)499-4571 (sent from forged email address)
- Your assistance! "Brian Boehm" <enquiring03@gmail.com>
- I need your reply.. (sent from forged email address)
- NOTE: 3/25/2016 " Michael. " <mu6@uninin.ee.tn>
- Attention Please!!! (sent from forged email address)
- Compliment of the season to you and members of your family..... "Mr. Kelly George" <a4@norgd.ml>
- good news for you "Mr.GEORGE PINKETT" <WWW.@ninus.ocn.ne.jp>
- contact our parish priest: Reverend Fr. Carmen Grande!!!! (sent from forged email address)
- tthis amount (USD1.5million)will be yours for your past effort "Sales" <sales@timsales.com>
- Business Interest (sent from forged email address)
- Re: GOOD NEWS CONTACT MY SECRETARY IMMEDIATELY "Dr Jessy White" <mail@reko.web.id>
- Online National Team Lottery (Dear Lucky Winner) (sent from forged email address)
- I HAVE A GOOD NEWS BECAUSE YOUR FIRST PAYMENT OF $10,000.00USD MONEY-GRAM PAYMENT OFFICER <M.G.O.P.@gaea.ocn.ne.jp>
- Re: Treat Urgently (sent from forged email address)
- NOTE: 3/25/2016 " Michael. " <uvn8@unation.my.vg>
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- I am still waiting for your email. "RICHARD W. FISHER"<administration@buddhachan.org>
- HAPPY EASTER FRIEND (sent from forged email address)
- Greetings nobo yvonne Zaza <nobocafe_14@yahoo.co.jp>
- TREAT URGENT "Mr. Alexander Oliver" <user1@aoliv89.website.tk>
- Dear Approved Beneficiary, "Mr. Michael Ibeto" <king.@grace.ocn.ne.jp>
- RE: CONTACT MR.DENIS POWELL FOR YOUR BANK DRAFT. "Mrs. Eva Ruth" <support@infostrim.com >
- JOINT VENTURE Mr.George Culmer <gculmer212@outlook.com>
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- LOTTERY AWARDS NOTIFICATION "Ms. Christine Williams" <ms._christine.williams@secretary.net>
- Investment Of $45 Million!!!! "Mr. Goodluck Dangote" <dangood6@goodluckk.website.tk>
- Attention; Please Aiport Authority <Aiport.@mocha.ocn.ne.jp>
- LETTER OF INTENT FOR PARTNERSHIP Tania Amir <tlaw737@gmail.com>
- hello (sent from forged email address)
- YOUR REPLY IS HIGHLY NEEDED (sent from forged email address)
- Reply urgently! Al Hajar Ahmad <alhajarb@yahoo.com.my>
- Winning Lottery/ Congratulations. "Mrs.Sarah Lawson" <sarahlawson@englandmail.com>
- FROM RICHARD WALKER ESQ B (sent from forged email address)
- Hello.. Miss Loretta <AA3@missloreittabab.bd.tn>
- YOUR COMPENSATION FUND (sent from forged email address)
- From Capt. Erich Logan (sent from forged email address)
- MAY GOD BLESS YOU??? (sent from forged email address)
- LETTER OF INTENT FOR PARTNERSHIP Tania Amir <amirlaw878@gmail.com>
- Good Day My Dear Friend (sent from forged email address)
- For Your ATM card!! "Mrs. Vera Johnson" <chre3@mrsjvf.000space.com>
- Re : Payment Approved by UN Board of Directors (sent from forged email address)
- Dear Email Owner "Mr. Bernard Richard" <adminpaymentoffice@frilloem.net>
- CASH DELIVERY OF YOUR FUND TO YOUR ADDRESS. (sent from forged email address)
- Re: Unpaid Beneficiary 1st Quarter 2015 (sent from forged email address)
- From Desk of: Mr. Steven Walter (sent from forged email address)
- YOUR ABANDON CONSIGNMENT mr kalstrom james <johnmeyer444444@jkml.ma.tn>
- call or text him with this number(646)499-4571 (sent from forged email address)
- Thank with best regards 24/03/2016, "Jeanlouis Koue"<webmaster@leadersandmining.com>
- Regarding Compensation Saeed Abdulrazaq <abdul.saeedrazaq@gmail.com>
- YOUR ATM CARD (sent from forged email address)
- Let get this deal done now. (sent from forged email address)
- YOUR COMPENSATION PAYMENT AWARD IS READY? (sent from forged email address)
- Reply urgently! (sent from forged email address)
- I remain respectfully to you mur1313max@gmail.com
- Re: I will be expecting your phone call "Mrs. Ethel Coy" <mrsethel.coy@aol.com>
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. "Mr. Smith Green" <aaaa@artdinamica.loading.es>
- DEAL OF 20% REWARD INTEREST FOR YOU- [03.26] "InfantryUSARMY" <bluesoldiers@usa.net>
- Investment Partner!! (sent from forged email address)
- Investment Partnership (sent from forged email address)
- HELLO mohamad ahmed <sierracazorla@telefonica.net>
- GOOD NEWS "Mr.joel eze" <john@web.co.zw>
- URGENT MESSAGE (sent from forged email address)
- PLS CHECK YOUR MAIL""' (sent from forged email address)
- CAN I HAVE YOUR TRUST AND WORK WITH YOU Thomas Shabalala <thomas4@shabalala.website.tk>
- Your ATM card Has Been Approve... (sent from forged email address)
- CAN I TRUST IN YOU? "Mr. Moataz Hegab" <march5@okwa.vn.tn>
- Re: Urgent Response (sent from forged email address)
- Your Consent Needed "Adams George" <g.adams@sihum.com>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- VERY SERIOUS (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- CAN I TRUST IN YOU? "Mr. Moataz Hegab" <march9@okwa.vn.tn>
- KINDLY READ CAREFULLY "Miss.Diane Duru" <durudiane@gmail.com>
- Re: Abandoned Shipment "Mr. James Edwards" <dfg55@pkgtds245.onmicrosoft.com>
- POWER BALL WINNER EMAIL AWARDED (sent from forged email address)
- ATTENTION MY DEAR, Mr JOSEPH ANTHON <www.@iris.ocn.ne.jp>
- Re: Humble Gesture! (sent from forged email address)
- Salut Aurelie Erik <wepener@y7mail.com>
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: Good News!! (sent from forged email address)
- OVERTURE (sent from forged email address)
- To your Attention Sir/Ma, Lionel Zinsou <f.MARKSON.@gaea.ocn.ne.jp>
- Re: Abandoned Shipment "Mr. James Edwards" <dfg71@tgpkdg264.onmicrosoft.com>
- YOUR PAYMENT HAS BEEN COMPLETED THROUGH THE SPANISH BANK. LINDA DEMARIA. <Spanishpayment3@nolk.tr.tn>
- READ AND REPLY (sent from forged email address)
- Get back to me as soon as possible (sent from forged email address)
- Your Kind Reply Needed (sent from forged email address)
- TREAT AS URGENT!! (sent from forged email address)
- WINNING AWARD CONFIRMATION. (sent from forged email address)
- HOMELAND SECURITY DEPARTMENT JEH JOHNSON <:JEH.JOHNSON96.@ninus.ocn.ne.jp>
- Attention Email Owner "Mr.Roberto Patrick" <rmsharma@iari.res.in>
- UNITED STATE INVESTIGATIONS SERVICES(USIS) Mitch Lawrence <usis2@lensor.website.tk>
- Re: Fidelity Investment.Fund 194.135.5.226 (sent from forged email address)
- my subject Mrs.Julia Herr <ng3@citibnk.za.tn>
- CAN I TRUST YOU? (sent from forged email address)
- my subject Mrs.Julia Herr <ng5@citibnk.za.tn>
- my subject Mrs.Julia Herr <ng4@citibnk.za.tn>
- Mr. Isaac P. (sent from forged email address)
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Package Delivery Notiice Peter hernkison <contact@getons.website.tk>
- URGENT REPLY NEEEDED.. (sent from forged email address)
- =?utf-8?Q?Receber_a_minha_sauda=C3=A7=C3=A3o=E2=80=8F=E2=80=... (sent from abused email account)
- Your Fund (sent from forged email address)
- Attn.Sir/Madam, (sent from forged email address)
- Cry for help..... (sent from forged email address)
- Please Call Me-Urgent Attention (sent from forged email address)
- YOUR URGENT CONSIDERATION AND IMMEDIATE ACTION IS REQUIRED (sent from forged email address)
- ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!! (sent from forged email address)
- GEWINN (sent from forged email address)
- Assalamualaikum "Yusuf Mustafa" <yusuf.mustafa@lawyer.com>
- Information Request .. Urgent! (sent from forged email address)
- Re: Please Help Me Claim And Invest $22.5M USD "Mrs Greta Lugman" <mrsgreta2014@lycos.com>
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- compensation check (sent from forged email address)
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
- From Bank Of America Nations Bank (sent from forged email address)
- HELLO mohamad ahmed <avraamv@telefonica.net>
- Inbox Tools Added To Shop: Visit www.inboxtools.asia Www.Inboxtools.Asia <info.operation@yahoo.es>
- Payment Reconciliation Department (sent from forged email address)
- FBI LETTER[CODE:210]s] (sent from forged email address)
- Attention::My Dear, mr johnbosco <www.@topaz.ocn.ne.jp>
- USE THE FUNDS FOR CHARITY WORKS. (sent from forged email address)
- EFCC: Internet Compensation Program (sent from forged email address)
- URGENT MESSAGE FROM (sent from forged email address)
- Package Delivery Notice Peter hernkison <infocontact@getons.website.tk>
- Greetings to you and your family. PAUL BEN <m16@reser02.vn.tn>
- YOUR ABANDON CONSIGNMENT mr kalstrom james <wwmarexxxx@eftu.uk.tn>
- YOUR ATM CARD IS READY (sent from forged email address)
- YOUR ABANDON CONSIGNMENT mr kalstrom james <agenessssjohn7777@eftu.uk.tn>
- FROM MR BONA CHAN. (sent from forged email address)
- Attn: Your Reply Francis Dube <test3@rbnk.za.tn>
- Attention Dear, Mrs rose anthony <rose.@space.ocn.ne.jp>
- YOUR ABANDON CONSIGNMENT mr kalstrom james <kigsolomon222@eftu.uk.tn>
- Greetings to you and your family. PAUL BEN <m20@xxdocum0111.uk.tn>
- YOUR ABANDON CONSIGNMENT mr kalstrom james <king3333444@eftu.uk.tn>
- TO YOUR CONCERN ... Extn:208 (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- FBI Monitoring Team Service James B Comey <Sr.@snow.ocn.ne.jp>
- Japan Jobs Fair "Colombo Media Group" <donotreply@beemaillanka.com>
- IMPORTANT MESSAGE TO YOU Ms Carolyn Alberto <info2@finish6.jp.tn>
- My Donation To You "Warren Buffett" <latush.ev@rstyle97.ru>
- Re: Urgent Notification Letter (sent from forged email address)
- Re-Business Investment/Partnership (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT (sent from forged email address)
- YOUR PACKAGE of $15.5M ONLY. ''UNITED STATE AMBASSADOR TO NIGERIA'' <gsshsusSS050@rvzp.jp.tn>
- IMPORTANT MESSAGE "DR. robert william" <drwilliamc6@zxyt.gq>
- RESOLUTION OF THE NATIONAL ASSEMBLY AD-HOC COMMITTEE ON LOCA... (sent from forged email address)
- IMPORTANT MESSAGE "DR. robert william" <drwilliamc11@zxyt.gq>
- Dear Friend..... Mrs Linda Uwen <mrslindauwen0123@gmail.com>
- Your Swift Reply (sent from forged email address)
- GREETINGS!!!! (sent from abused email account)
- YOUR URGENT CONSIDERATION AND IMMEDIATE ACTION IS REQUIRED (sent from forged email address)
- UNITED NATION PAYMENT NOTIFICATION "Mr. ANDERSON" <info.contact@yahoo.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Attention: MR.BAN KI-MOON <ventas@lostajiboshotel.com>
- COMPENSATION PAYMENT OF$2.5MILLION/ (EFCC) FOREIGN OPERATION... (sent from forged email address)
- Dear Beloved "Mrs. Ivana Rajcevic" <ivana01@frilloem.net>
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- ****[POSSIBLE SPAM]****: YOUR PAYMENT IS READY TRACK MTCN:49... barabara Anderson <marissa.fauzia@energi-mp.com>
- PRIVATE AND CONFIDENTIAL ..EXTN:.209 (sent from forged email address)
- With due respect Sir / Madam. Legal Yerima Ijere Deen <barrijereddnn1@gmail.com>
- MAY GOD BLESS YOU tp2001@dentonet.pl, SURAT@dentonet.pl (Mrs),
SHINAWATRA@dentonet.pl
- Private Mail "Mr. Vuthanong Khemara" <kvuthanong@gmail.com>
- From Mr. Ian Brooks "Mr. Ian Brooks" <sales@study-inn.kz>
- Re: I need your assistant Laura Martin <lm51012875@gmail.com>
- Re: Investment Proposal "Mark Okri" <okrimark@consultant.com>
- RE:TRANSFER OF $5.2 MILLION ATM CARD (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Hello Good Friend "Mr. Paul Crowell" <hh8@ddds.website.tk>
- Hello Good Friend "Mr. Paul Crowell" <hh9@ddds.website.tk>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- YOUR ATM MASTER CARD IS READY TO LEAVE THE AIRPORT. (sent from forged email address)
- Hellooooooooooo.................. rosemary7@actoning.com
- ATTENTION: BENEFICIARY SIR ALEX BOBO <siralebobo01@gmail.com>
- Hello Good Friend "Mr. Paul Crowell" <hh12@ddds.website.tk>
- Hello Good Friend "Mr. Paul Crowell" <hh13@ddds.website.tk>
- Re: Investment Proposal "Mark Okri" <ahernandez.ce@tlaxcala.gob.mx>
- Inbox Tools Added To Shop: Visit www.inboxtools.asia Www.Inboxtools.Asia <akb9001@yahoo.com.ph>
- =========NEXT OF KIN======= "Mr. HENRY JAMES" <web9@hens.1ufh.com>
- Business proposal/Reply Richard Cousins <veneza@baydenet.com.br>
- MESSAGE FROM MRS. ARIK BUKHA? Mrs Arik Bukha <arik_bukha32@hotmail.com>
- -----YOU AS THE NEXT OF KIN----- HENRY JAMES <web1@hhjj.uf9.in>
- Confidential (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- HELP THE NEEDY WITH MY FUNDS (sent from forged email address)
- 27/03/16. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Compliments of the day. Madam Stewart Priisca <madamstewartpriisca@gmail.com>
- I NEED YOU TO HELP THE POOR WITH MY FUND (sent from forged email address)
194 entries -- last updated: 2016-03-27 15:36 UTC
Sender domains:
- aol.com (1), aoliv89.website.tk (1), artdinamica.loading.es (1)
- baydenet.com.br (1), beemaillanka.com (1), buddhachan.org (1)
- citibnk.za.tn (3), consultant.com (1), creativeonline.co.th (2)
- ddds.website.tk (4)
- eftu.uk.tn (4), energi-mp.com (1), englandmail.com (1)
- finish6.jp.tn (1), frilloem.net (2)
- gaea.ocn.ne.jp (2), getons.website.tk (2), gmail.com (15), goodluckk.website.tk (1), grace.ocn.ne.jp (1)
- hens.1ufh.com (1), hhjj.uf9.in (1), hotmail.com (1)
- iari.res.in (1), infostrim.com (1), iris.ocn.ne.jp (1)
- jkml.ma.tn (1)
- lawyer.com (1), leadersandmining.com (1), lensor.website.tk (1), lostajiboshotel.com (1), lycos.com (1)
- missloreittabab.bd.tn (1), mocha.ocn.ne.jp (1), mrsjvf.000space.com (1)
- ninus.ocn.ne.jp (2), nolk.tr.tn (1), norgd.ml (1)
- okwa.vn.tn (2), outlook.com (1)
- pkgtds245.onmicrosoft.com (1)
- rbnk.za.tn (1), reko.web.id (1), reser02.vn.tn (1), rstyle97.ru (1), rvzp.jp.tn (1)
- secretary.net (1), shabalala.website.tk (1), sihum.com (1), snow.ocn.ne.jp (1), space.ocn.ne.jp (1), study-inn.kz (1)
- telefonica.net (2), tgpkdg264.onmicrosoft.com (1), timsales.com (1), tlaxcala.gob.mx (1), topaz.ocn.ne.jp (1)
- unation.my.vg (1), uninin.ee.tn (1), usa.net (1)
- web.co.zw (1)
- xxdocum0111.uk.tn (1)
- y7mail.com (1), yahoo.co.jp (1), yahoo.com (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.es (1), yandex.com (1)
- zxyt.gq (2)
Anti-fraud resources:
