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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.
- Genuine Opportunity! "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
- Delivery Of Your Diplomatic Luggage 122 test@test.com
- Business Proposal/Call Me "Mr. Richard Cousins" <veneza@baydenet.com.br>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Re: Your Family Inheritance. (sent from forged email address)
- FBI LETTER[CODE:210]d] (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- INVESTMENT OFFER.. LINK INVESTMENT <m.pat136@gmail.com>
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- HELLO GOOD DAY MY DEAR MR SMITH CLEMENT <mgomez@foncep.gov.co>
- Please Reply Urgently. (sent from forged email address)
- HELLO FRIEND, (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecuritie1s@webmail.co.za
- CAN WE WORK? A G (sent from forged email address)
- Mr.Mike William your Diplomatic agent from DHLCOURIER COMPANY "Mr.Mike.William" <MikeWilliam.@wing.ocn.ne.jp>
- To: Unpaid Beneficiary Jerry Essen <essen1@un-nat.website.tk>
- =?utf-8?b?wqMxLDYwMC4wMDAuMDA=?= "Pepsi Cola Promotion"<mail@altrenotizie.org>
- Contact Atm office now for your ATM DEBIT CARD, "DR. DAVID PORTER" <OFFICE.@herb.ocn.ne.jp>
- URGENT RESPOND NEED!!! "Mr. BEN EJIKE" <skjd@hagsbdy.ir.tn>
- Peace Be With You! (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMISSION Tamara Tomlinson <1@tamara.ee.tn>
- Re: Urgent Attention Please. "Mrs. Christy Johnson" <a7@carlos11.my.vg>
- Mr.Mike William your Diplomatic agent from DHL office "Mrs.linda tutu" <pi-kyoduka.@wing.ocn.ne.jp>
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- Re: Urgent Attention Please. "Mrs. Christy Johnson" <a8@carlos14.my.vg>
- ATTN:Reference Number: BMW:0011185003/25 <a2@moveit.ultimatefreehost.in>
- Dear God's Selects, Mrs Veronica Ouedrago <veronicaouedrago@gmail.com>
- WINING CLAIM "Free Lotto" <sarahmorgan901@gmail.com>
- =?iso-2022-jp?B?QW0gQmVsaW5kYSBXaWxpYW0sYSBDYW5hZGlhbiBjaXRp... Belinda Wiliam <ebranson6@gmail.com>
- Hi my Dear, Charles Feeney <www.@juno.ocn.ne.jp>
- Waiting your prompt response. (sent from forged email address)
- DO YOU NEED A LOAN ? (sent from forged email address)
- IT MIGHT INTEREST YOU..... "Nana Owusu Addo" <nowusulladdo@gmail.com>
- YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI "Mr. James B.Comey" <bc@gfgg.ml>
- Attention Lucky Beneficiary (sent from forged email address)
- RE: PROCESSING MANAGER NEEDED''''' "Jiangsu Textile Industry" <admin@zylowireless.com>
- GOOD MORNING Phillip Green <offlceoffill@gmail.com>
- BUSINESS VORSCHLAG (sent from forged email address)
- Attention please ! Philip Cohen <infophilipcohen844@gmail.com>
- VERY IMPORTANT "InterPol United Kingdom" <interpol@email.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Business Proposal DR OLIVER ADLER <warehouse@farbell-hk.com>
- LOTTO GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- read on NNPC contract award Engr.M. Salim Khan <jessy@lxelectronics.com>
- Your Eligibility Grant Philanthropies Organization <noeamorim1111111@grupoatarde.com.br>
- Von Mr.Wilson (sent from forged email address)
- Re:Good Day "Office" <Samirkamel@peacockeg.net>
- WE FOUND YOUR LASTNAME NEEDED (sent from forged email address)
- Dear Beloved In Christ (sent from forged email address)
- REVEREND FERDA`S GIFT TO YOU FOR THE POOR (sent from forged email address)
- PAYMENT RECEIPT... nta <taky2@taaaky1.jp.tn>
- Re:-Hello dear, From Abdul Malik Usman-I am waiting for your... (sent from forged email address)
- > Greetings Dear Friend, mr james larry <mr.@lime.ocn.ne.jp>
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- Dear Google User! (sent from forged email address)
- Sir, we are offering Corporate / Personal Loan to finance va... (sent from forged email address)
- CONTACT BARRISTER. BATES HALE FOR YOUR FUND RELEASE NOW. (sent from forged email address)
- POWER BALL WINNER EMAIL AWARDED (sent from forged email address)
- LUCKY ONE <tom_west@gmx.com>
- PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY (sent from forged email address)
- URGENT RESPONSES REQUIRED. (sent from forged email address)
- MY SUBJECT (sent from forged email address)
- In Good Faith m.nasserhabib@yandex.com
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- Attn: Consignment Box Owner..Text Me +1-567-376-3378 (sent from forged email address)
- Re: (sent from forged email address)
- World Fund Financial Services Compensation Fund/Payment admin<hr@zwwxgame.com>
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- ***SPAM***Private Mail "Mr. Vuthanong Khemara" <kvuthanong@gmail.com>
- Google Annual Award (sent from forged email address)
- From Desk of: Mr. Steven Walter (sent from forged email address)
- Your Eligibility Status > (sent from forged email address)
- Check B/L Copy, Packing List and Proforma Invoice APL LOGISTICS <mail@bf35.com>
- Apply for a Loan " Finance Holding"<info@loan.co.org>
- FBI LETTER[CODE:210]t (sent from forged email address)
- 2015 SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- We Offer Loans For All Purpose At 5% Purpose Cash Loan <noreply@mail.co.za>
- Sind Sie ein Gewinner!!! <infoprox_agency@gmx.com>
- UNITED STATES EMBASSY OFFICIAL NOTICE <m6@cgvtfde.cf>
- NEW INVESTMENT OPPORTUNITY (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello (Important Information) (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- IMPORTANT MESSAGE TO YOU... (sent from forged email address)
- CONGRATULATIONS!!! "Philipp Forster" <test@ifuocn.com>
- call or sms[ 619]7200217 diplomatgill maxwell <offlceoffill@gmail.com>
- YOUR COMPENSATION FUND (sent from forged email address)
- ATTENTION : CARD OWNER, "DR.OBAMA FRANK" <www.@mocha.ocn.ne.jp>
- GET BACK TO ME AS SOON AS POSSIBLE "ALI IBRAHIM" <aliibra2202@yahoo.com>
- Hellooooooooooo.................. facebook29@inter-friend.net
- Fund For Investment In Your Country !!! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Fund Transaction (sent from abused email account)
- My Beloved One <>
- HELLO MY BELOVED FRIEND IN THE LORD, PLEASE OPEN THE ATTACHE... MRS ELIZABETH JOHNSON <elizanajohnson@gmail.com>
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <lp3@dffdmked.website.tk>
- ATTENTION: JUDE MARK <ww.@ninus.ocn.ne.jp>
- Excuse me. (sent from forged email address)
- ATTENTION, FROM MRS MICHELLE HUSSEIN OBAMA "Mrs Michelle Hussein Obama" <whitehouse.@topaz.ocn.ne.jp>
- I will be waiting to hear from you. alfredo@nordenclinica.com
- Embassy of the United States of America info <mulugeta.chsa@ethionet.et>
- I need your help Aakifah Omar <a.51012875@gmail.com>
- Investment Manger Mr.Paul Manolo Bautista <mr.paulmanolobautista1@vvfhgg.website.tk>
- Re:News Letter (sent from forged email address)
- Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
- Your Urgent Reply Is Highly Needed First National Bank <firstnatbinbak10@ifirstbank.tr.tn>
- CONTACT MR OWEN BROWN ON HOW TO GET YOUR FUNDS "Mrs. Judy Proctor" <judyproctor2@gmail.com>
- From Office of the Presidency (sent from forged email address)
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- COOPERATION (sent from forged email address)
- I AM DHL COURIER DIPLOMATIC AGENT "Mr.Thomas Wolf" <www.@ninus.ocn.ne.jp>
- Attention: Sir/Madam, "Mrs. Joyce Alison Cappello" <gracebenjamin1@outlook.com>
- FUND DELIVERY SAMUEL JUDE <kghk1@msjm.jp.tn>
- BARCLAYS BANK PLC (BBPLC)London... test@laoluaina.com
- FUND DELIVERY SAMUEL JUDE <kghk2@msjm.jp.tn>
- FUND DELIVERY SAMUEL JUDE <kghk3@msjm.jp.tn>
- From Miss zami jones (sent from forged email address)
- Spam : Dear: Unpaid Beneficiary, alexander marcus <kmeraatens@bigpond.com>
- FUND DELIVERY SAMUEL JUDE <kghk4@msjm.jp.tn>
- Confidential Information OFFICAL MASSAGE <v@cgvtfde.tk>
- Confidential Information OFFICAL MASSAGE <v2@cgvtfde.tk>
- REPLY NOW "Mr. Peter Alexandra" <donizete.garcia@integrada.coop.br>
- Congratulations To This Beneficiary (sent from forged email address)
- Verify Your Account. (sent from forged email address)
- text me now +1-510-771-8283 "Mr. Jim Wilfred" <Jim.@wonder.ocn.ne.jp>
- Confidential Information OFFICAL MASSAGE <v8@deswvin.tk>
- CALL OR TEXT TO HIM NOW (772) 266-3165) "Dr. DAVID MARK" <sw.@estate.ocn.ne.jp>
- URGENT RESPONSE Charles Feeney <tira.@juno.ocn.ne.jp>
- Re: Processing Manager Needed. . (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//W <jj3@companyjj.website.tk>
- I Need Your Help !! (sent from forged email address)
- IMF Visa Card Payment Compensation Office <compensationoffice527@gmail.com>
- =?ISO-2022-JP?Q?Dear_your_urgent_respond_is_highly_neede?=
... Jeh Johnson <www...@mocha.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR.JEH JOHNSON" <blesster.hopewell@gmail.com>
- Kindly Contact United Nations "Mrs.Sandra James" <jalonso@arnet.com.ar>
- YOUR FUNDS APPROVAL Mr Sung Nyon Kim <office8@aingok.gq>
- Hellooooooooooo.................. facebook39@inter-friend.net
- CLARION CALL FROM SYRIA WAR (sent from forged email address)
- My beloved friend in the Lord, Hope all is well with you and... (sent from forged email address)
- ATTENTION: Final Notice of Your Package In view of your inab... OFFICIAL NOTICE <w6@desswvin.tk>
- Private Message From Miss Amina hassan Miss Amina Alsaba Hassan <chant44ci@yahoo.fr>
- (no subject) Gurbhej Jaspreet Sran <lcarleton@carmelta.org>
- ATTENTION: Final Notice of Your Package OFFICAL MASSAGE <v7@desswvin.gq>
- Please Reply. Gerald Johnson <geraldgeraldjs@gmail.com>
- Re: This is a genuine business transaction John Wright <Johnwright@riooioioioii.ga>
- Joint Venture /Investment Funds (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "Mr. Charles Juntikka." <info8@kinfot.tk>
- Re: This is a genuine business transaction John Wright <Johnwright2@riooioioioii.ga>
- YOUR UNPAID FUNDS IS SAVED. "Miss Kate Peters" <info.contactoffice1@angelsbaseball.com>
- Re: This is a genuine business transaction John Wright <Johnwright3@riooioioioii.ga>
- investment proposal "Miss Rita Moyo" <jk9039133@gmail.com>
- WRITE ME BACK (sent from forged email address)
- Good day "Mr.James Williams" <.Williams@cello.ocn.ne.jp>
- From: Mrs Lemonde A Cry for Help Mrs Rebecca Lemonde <rebeccalemonde200@gmail.com>
- MON PROJET HUMANITAIRE Mme BETTENCOURT Prisca Aurore <camaldoli@tin.it>
- WESTERN UNION DEPARTMENT HEAD OFFICE "REV.JERRY MARK" <.www@guitar.ocn.ne.jp>
- GOOD NEWS (sent from forged email address)
- GOOD NEWS FROM THE WHITE HOUSE mrs michelle obama <www.@trust.ocn.ne.jp>
- SEEKING YOUR DUE CONSENT "Mrs. Juliet Oliver Young" <scan@shczad.com.cn>
- SHELL WINNER 2016 shell.BP.company <shell.bp.c@cccdg.uk.tn>
- =?iso-8859-1?Q?Ich_gr=FC=DFe_euch_im_Namen_unseres_Herrn_Jes... Angelika Herrmann <jc99@citiz.net>
- FROM MRS. MICHELLE OBAMA "MRS. MICHELLE " <office@wertyruyo.th.tn>
- Greetings to you from Bill Gates & Melinda Gates (sent from forged email address)
165 entries -- last updated: 2016-04-05 15:28 UTC
Sender domains:
- aingok.gq (1), altrenotizie.org (1), angelsbaseball.com (1), arnet.com.ar (1)
- baydenet.com.br (1), bf35.com (1), bigpond.com (1)
- carlos11.my.vg (1), carlos14.my.vg (1), carmelta.org (1), cccdg.uk.tn (1), cello.ocn.ne.jp (1), cgvtfde.cf (1), cgvtfde.tk (2), citiz.net (1), companyjj.website.tk (1), creativeonline.co.th (1)
- desswvin.gq (1), desswvin.tk (1), deswvin.tk (1), dffdmked.website.tk (1)
- email.com (1), estate.ocn.ne.jp (1), ethionet.et (1)
- farbell-hk.com (1), foncep.gov.co (1)
- gfgg.ml (1), gmail.com (20), gmx.com (2), grupoatarde.com.br (1), guitar.ocn.ne.jp (1)
- hagsbdy.ir.tn (1), hangseng.com.hk (1), herb.ocn.ne.jp (1)
- ifirstbank.tr.tn (1), ifuocn.com (1), integrada.coop.br (1)
- juno.ocn.ne.jp (2)
- kinfot.tk (1)
- lime.ocn.ne.jp (1), loan.co.org (1), lxelectronics.com (1)
- mail.co.za (1), mocha.ocn.ne.jp (2), moveit.ultimatefreehost.in (1), msjm.jp.tn (4)
- ninus.ocn.ne.jp (2)
- outlook.com (1)
- peacockeg.net (1)
- riooioioioii.ga (3)
- shczad.com.cn (1)
- taaaky1.jp.tn (1), tamara.ee.tn (1), tin.it (1), topaz.ocn.ne.jp (1), trust.ocn.ne.jp (1)
- un-nat.website.tk (1)
- vvfhgg.website.tk (1)
- wertyruyo.th.tn (1), wing.ocn.ne.jp (2), wonder.ocn.ne.jp (1)
- yahoo.com (1), yahoo.fr (1), yandex.com (1)
- zwwxgame.com (1), zylowireless.com (1)
Anti-fraud resources:
