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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.
- Business Interest (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR REPLY IS HIGHLY NEEDED (sent from forged email address)
- Fresh Tools In Stock Now www.inboxtools.asia <akb9001@yahoo.com.ph>
- Re: Very Important 03/03/2016 rd (sent from forged email address)
- Dearest "Mrs. Marie A. S. Gbagbo" <office11@dortu.ga>
- PAYMENT IS DUE. USCOSMOPOLITANLOTTO@GMAIL.COM
- I NEED YOUR HELP KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME DEBOR AHPARPAR <deborahpar227@gmail.com>
- Bank Of America:Update your Account From Being Suspended (sent from forged email address)
- CONTACT ME URGENTLY FOR YOUR COMPENSATED AMOUNT. "Dr.Ibrahim Lamorde " <main5@qqssww.ro.tn>
- Dearest Beloved. (sent from forged email address)
- Urgent please i need your help from Mrs Rebecca Schieble. <jii6@jhjkghhj.website.tk>
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- Re: Great Investment Offer "Melvin" <investor44@gmail.com>
- I wait for your urgent reply (PARTNERSHIP INVESTMENT).. (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- Contact Western Union for Your First Payment,(MTCN 942228904... Tudor <williams31@wofac.ro.tn>
- $18 MILLION DONATION S c n (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Temple of powers "work with" <lnfo@mail.ael.ru>
- Good day Esteemed Friend. Lt.Ambar. <info1@nhbgtfv.ir.tn>
- MARCH 2016 LETTER "Mr. Larry" <9@hghbvhnbn.website.tk>
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- YOUR QUICK RESPONSE PLEASE (sent from forged email address)
- Embassy of the United States of America "James F. Entwistle" <mulugeta.chsa@ethionet.et>
- ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!! (sent from forged email address)
- Mr. Isaac P. (sent from forged email address)
- LOTTO GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Re: Good News! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "ALI IBRAHIM" <aliibra2202@yahoo.com>
- PLS CHECK YOUR MAIL""' (sent from forged email address)
- FBI LETTER[CODE:210]w] (sent from forged email address)
- contact our parish priest: Reverend Fr. Carmen Grande (sent from forged email address)
- Dear Mr John Leo <www.@iris.ocn.ne.jp>
- ACCEPT MY FUND FOR THE POOR/NEEDY (sent from forged email address)
- UPDATE ME> Mr.Mixtap <matix4@hjhjghg.bd.tn>
- Re : Payment Approved by UN Board of Directors (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecuritie1s@webmail.co.za
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- YOUR PAYMENT VISA CARD (sent from forged email address)
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- Re: Important Loan Offer (18M - 2). "Patrick Mullin - 25" <mudaridi04@gmail.com>
- From: Peter Clarke (sent from forged email address)
- KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <mickymickyy12@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- Dated March 24th 2016 (sent from forged email address)
- Re: Hi (sent from forged email address)
- From:Mrs.Gloria Febian, Gloria Febian <gloriafebian44@gmail.com>
- Dear Sir. "Sambo Dasuki." <messengerofstuffs@gmail.com>
- PRIVATE AND CONFIDENTIAL ..EXTN:.209 (sent from forged email address)
- RE: YOUR URGENT RESPONSE NEEDED FOR OUR MUTUAL BENEFITS (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** "UNITED NATION COMPENSATION" <proton@promotur.com.mx>
- Attention Please!!! (sent from forged email address)
- Employment Ref : QMK2015-2020-1XQM (sent from forged email address)
- Interpol Washington U.S. Department of Justice (sent from forged email address)
- I NEED YOUR ASSISTANCE.....!! Mr.Sok Sambo <printer@procon-x.hu>
- Your Cooperation Will Be Appreciated (sent from forged email address)
- BUSINESS PROPOSAL... (sent from forged email address)
- RE: MY LAST WISH ON EARTH. Mrs.Gezeria Bell <helpdesk@chinab2bi.com>
- Monetary gift/award <hleon@cvapedrocamejo.gob.ve>
- Contact western Union now Mrs Rose Anthony < Rose.@space.ocn.ne.jp>
- please send me an email on to enable me know you have receiv... (sent from forged email address)
- DEAR I'M REALLY ASKING FOR YOUR HELP PLEASE "Miss. Arogo John paul" <arnaudeau@singnet.com.sg>
- ABOUT YOUR INHERITANCE FUND "Ms. Heidi Mendoza " <infotech1@astrosfan.net>
- MAY I HAVE YOUR ATTENTION PLEASE? "Dr. Jim Ovia J" <whitecaps1.@abeam.ocn.ne.jp>
- Your Fund Is Ready For Release UNITED NATIONS <unsec1@unco.jp.tn>
- Dear, it is very urgent (sent from forged email address)
- Your Fund Is Ready For Release UNITED NATIONS <unsec3@unco.jp.tn>
- Re: Miss Samira Kipkalya <cceebbfr@aol.com>
- In need of a business partner. (sent from forged email address)
- GEWINN (sent from forged email address)
- Contact western Union now Mrs Rose Anthony <Rose.@space.ocn.ne.jp>
- HELLO. casimire kere <egal@infonegocio.com>
- YOUR ABANDON CONSIGNMENT mr kalstrom james <revcxwertttt@lonodex.tr.tn>
- ATTENTION STOP ALL TRANSANTION!!! Mrs.Donna Elaine Reimer <Re@ti1n.jp.tn>
- ATTENTION STOP ALL TRANSANTION!!! Mrs.Donna Elaine Reimer <er@ti1n.jp.tn>
- Its Michela "Michela Peterson" <bibl@orelsau.ru>
- Private investment Sheikh Al Maktoum <printer@procon-x.hu>
- I Just claimed my winning funds.... worth 15 Million usd (sent from forged email address)
- RE: YOUR IMMEDIATE CONTRACT PAYMENT ! UNION BANK PLC <unionbnig@unionbank.co.ng>
- YOUR ABANDON CONSIGNMENT mr kalstrom james <buyet11111111111@jkml.ma.tn>
- Re: From Laura Laura Martin <lm51012875@gmail.com>
- Hello Dear Friend. (sent from forged email address)
- RE; GOOD NEWS (sent from forged email address)
- Investment Partner!! (sent from forged email address)
- YOUR ABANDON CONSIGNMENT mr kalstrom james <lonmyyyy1111@jkml.ma.tn>
- GEWINN (sent from forged email address)
- RE: YOUR OVERDUE FUND CREDIT TRANSFER VIDE OFF-SHORE CORRES... (sent from forged email address)
- URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
- THE TRUST OF THE MATTER...? (sent from forged email address)
- Re: I need your assistance on this matteR.. (sent from forged email address)
- SHIPMENT INSPECTION OFFICER Mr GRANT WATSON <grantwatson7@tty1.jp.tn>
- Once again: CONGRATULATIONS!!! "Facebook Corporate Office " <Facebook.@Faceboo.com>
- Pls help me.,,,, Pagano Luca <luca.pagano88888@gmail.com>
- PLEASE RECOVER YOUR LOST PACKAGE U.S CUSTOMS AND BORDER PROTECTION <77me1@me774.kr.tn>
- YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- YOUR URGENT ATTENTION "Dr. emmanuel" <emkakachh44@sasmita.cn.tn>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. emmanuel" <nnpcc@tanuwid.cn.tn>
- Re: Good News. (sent from forged email address)
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- After serious thoughts, (sent from forged email address)
- =?UTF-8?Q?Western_Union=C2=AE_?= Western Union <agagandiigbo1ofigboland@yahoo.com>
- BUSINESS VORSCHLAG (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Send A Decline Letter Stating Why You Refuse The 1.5 Million... "BARR. MARK EDWARD" <santarelli@mistral-rio.com>
- TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- Fund release update ]]. Dr William K Raymond <williams@fgffffdff.tr.tn>
- Send A Decline Letter Stating Why You Refuse The 1.5 Million... "BARR. MARK EDWARD" <rfsouza@argo.com.br>
- Your Eligibility Grant Philanthropies Organization <salvadornorte11111@grupoatarde.com.br>
- Important notice!!! (sent from forged email address)
- Please reply urgent ""<matthewfarley@mit.tc>""
- Re (sent from forged email address)
- THE INVESTMENT AMOUNT IS SUM OF US$9.5 MILLION. (sent from forged email address)
- =?utf-8?B?77u/RGUgQ2Fyb2xpbmUgRHVxdWU=?= "Caroline Duke" <caroline.duke4@hanmail.net>
- Burger King Restaurants Ltd: (sent from forged email address)
- Dear One elvimeigh <elvimeigh2016@outlook.com>
- ........National Swift Transfer of Funds Commission...... National Swift Transfer <web@hnsj.blg.lt>
- Business Proposal, Reply ASAP jdmahama@yahoo.com
- Urgent Information: <offdata01@awsedghyf.ph.tn>
- Hello Microsoft account team
<no_replyfef84381956285343165043706-html4783@outlook.com>
- World Fund Financial Services Compensation Fund "Mr. Johnson Cole" <naghme@nukhbeh.com>
- Re: iCare Financial Services Ltd <info@loan.net>
- OFFER LETTER. JAMAL HABIB KITO <ad5452@kerrytj.com>
- FBI LETTER[CODE:210]b (sent from forged email address)
- Re: Hello (sent from forged email address)
- From Mr. Zouheir Moussli, Awaiting your reply, "From Mr. Zouheir Moussli" <printer@procon-x.hu>
- my subject John T.Maxwell <info1@and.a0001.net>
- Old and New Project Loan (sent from forged email address)
- Call for assistance Chief Gaius Obaseki <ogaiusobaseki@yahoo.com>
- I will appreciate your timely response. mr_stephen131@vcxzsaertg.info
- From Miss.Rose Kate Richard, Rose Richard <katewema@yahoo.fr>
- FROM SGT. WILSON DICKEY. (sent from forged email address)
- Important and Urgent Message Stephen Adams <ad@kojo.uk.tn>
- I wait for your urgent reply (PARTNERSHIP). (sent from forged email address)
- Bonjour Anne -Marie CHARLIER <www.@polka.ocn.ne.jp>
- TRANSFER OF $9.7M DOLLARS.....Reply (sent from forged email address)
- WELCOME TO DIAMOND BANK DIAMOND BANK <DrXavier.@heart.ocn.ne.jp>
- Re: Reminder Your Abandoned Consignment Urgent Response Need... (sent from forged email address)
- read on NNPC contract award to you Sgt. Kelvin Moore <jessy@lxelectronics.com>
- WESTERN UNION AND MONEY GRAM REWARD (SUPERVISED BY U.S GOVER... WHITEHOUSE <G1@kjhgfdwr.cf>
- Attention: Beneficiary, (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re DID YOU PERMIT Mrs.Annette stillman TO RECEIVE YOUR FUND Federal Reserve Bank USA <teste@optiglobe.net.br>
- CONGRATULATION!!! YOUR EMAIL HAVE WON (sent from forged email address)
- Eure Hilfe "Jose Calvache" <josecalvach.e@aim.com>
- =?utf-8?Q?Enhorabuena,_su_direcci=C3=B3n_de_correo_elec?=
=... Centro de Documentacion <novalima@uaitec.mg.gov.br>
- ALLIANCE; I NEED YOUR HELP, PLEASE GET BACK TO ME SUSAN SHABANGU <goodnews10017@gmail.com>
- OIL&GAS PROJECT BIZ "MR. OSCAR GONZALEZ" <og1@vfgtfrr.hk.tn>
- UNITED STATE INVESTIGATIONS SERVICES(USIS) Mitch Lawrence <5@lee0976.website.tk>
- RAYMOND OKORO & ASSOCIATES Barrister RAYMOND <user1@aoliv90.website.tk>
154 entries -- last updated: 2016-03-29 15:05 UTC
Sender domains:
- abeam.ocn.ne.jp (1), aim.com (1), and.a0001.net (1), aol.com (1), aoliv90.website.tk (1), argo.com.br (1), astrosfan.net (1), awsedghyf.ph.tn (1)
- chinab2bi.com (1), cvapedrocamejo.gob.ve (1)
- dortu.ga (1)
- ethionet.et (1)
- faceboo.com (1), fgffffdff.tr.tn (1)
- gmail.com (11), grupoatarde.com.br (1)
- hanmail.net (1), heart.ocn.ne.jp (1), hghbvhnbn.website.tk (1), hjhjghg.bd.tn (1), hnsj.blg.lt (1)
- infonegocio.com (1), iris.ocn.ne.jp (1)
- jhjkghhj.website.tk (1), jkml.ma.tn (2)
- kerrytj.com (1), kjhgfdwr.cf (1), kojo.uk.tn (1)
- lee0976.website.tk (1), loan.net (1), lonodex.tr.tn (1), lxelectronics.com (1)
- mail.ael.ru (1), me774.kr.tn (1), mistral-rio.com (1), mit.tc (1)
- nhbgtfv.ir.tn (1), nukhbeh.com (1)
- optiglobe.net.br (1), orelsau.ru (1), outlook.com (2)
- polka.ocn.ne.jp (1), procon-x.hu (3), promotur.com.mx (1)
- qqssww.ro.tn (1)
- sasmita.cn.tn (1), singnet.com.sg (1), space.ocn.ne.jp (2)
- tanuwid.cn.tn (1), ti1n.jp.tn (2), tty1.jp.tn (1)
- uaitec.mg.gov.br (1), unco.jp.tn (2), unionbank.co.ng (1)
- vfgtfrr.hk.tn (1)
- wofac.ro.tn (1)
- yahoo.com (3), yahoo.com.ph (1), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
