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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.
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- Attention: Fund Beneficiary, (sent from forged email address)
- JOB OFFER "Mrs. janet samson." <test@csci.cn>
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal." <admin@cavalierbahamas.com>
- 2016 Conference/Invitation "Dr.Cathy" <>
- Your ATM card pin:0974 "Dr. Johnson Cook" <okamoto@hya.bbiq.jp>
- My Dear Friend, Jennifer Falana <g3@dibiamaka.jp.tn>
- Letter of Notice For Payment of $765,000.00 (sent from forged email address)
- CHEVROLET WINNER 2016 chevrolet.company <ussa@ukss.uk.tn>
- A Donation For You "Warren Buffett" <pr-com@siu.ranepa.ru>
- Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) (sent from forged email address)
- URGENT ATTENTION??? (sent from forged email address)
- INVESTMENT Lt.Colonel Darren right <user@bjnews.com.cn>
- Donation "HYSIN VINH" <plan@itc.ir>
- CLARION CALL FROM SYRIA WAR (sent from forged email address)
- We Offer All Kinds Of Loans At 5% Purpose Cash Loan <noreply@mail.co.za>
- Apply for a Loan " Finance Holding"<info@loan.co.org>
- Hello!!! "Mr Fred Johnson," <whitecaps.@abeam.ocn.ne.jp>
- THIS PROJECT, CAN YOU HANDLE IT ? (sent from forged email address)
- My Dearest in the Lord mrppppp@rediffmail.com
- Confidential, Revert ASAP (sent from abused email account)
- How are you doing dear " Mrs. Michelle" <WW.@abeam.ocn.ne.jp>
- From Desk of: Mr. Steven Walter (sent from forged email address)
- Your Fund Is Ready For Release UNITED NATIONS <unsec@unnh.jp.tn>
- Private message from Account officer "Mrs Franklin Karen. " <test@cogame.cn>
- =?utf-8?Q?YOUR_URGENT_REPLY_IS_HIGHLY_NEEDED=E2=80=8F=E2=80=... MINISTRY OF FINANCE <WU.@juno.ocn.ne.jp>
- PICK UP YOUR FIRST $5000.00 TODAY WESTERN UNION AGENT <kom-eyosi.@oak.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re:Reminder Letter (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- 2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- MESSAGE! (sent from forged email address)
- Re: Strictly Business, "Tony Abbey" <qwer76O@live.com>
- Information That Could Be Of A Great Help To You:::: (sent from forged email address)
- please i need your help <rrree2@gcfgrg.website.tk>
- PLEASE DO NOT IGNORE!!! "MR. BRIGGS STEPHEN" <BRIGGSSTEPHEN3@briggstephen.pl.tn>
- BUSINESS VORSCHLAG (sent from forged email address)
- my subject Mr.Bill Gates <billgates13@gates7.cuccfree.com>
- PAYMENT FILE NO: #: MAV/NNPC/FGN/MIN/016 De Nederlandsche bank <test@caifu120.com>
- Re: Details of Our Investigation (Please Read Carefully)!!! (sent from forged email address)
- Re:"GOOD MORNING" AM YET TO RECEIVE YOUR REPLY..? (sent from forged email address)
- my subject Mr.Bill Gates <billgates22@gates7.cuccfree.com>
- Re: Up-Date. Dr Andrew A Macintosh <johnzuzu43@yahoo.ca>
- MY LAST DREAM (sent from forged email address)
- IMMEDIATE RESPONSE!!! (sent from forged email address)
- Attn.Sir/Madam, (sent from forged email address)
- MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 5752202045 hiratam.@axel.ocn.ne.jp
- Peace Be With You! (sent from forged email address)
- ATTENTION, FROM MRS MICHELLE HUSSEIN OBAMA "Mrs Michelle Hussein Obama" <whitehouse.@topaz.ocn.ne.jp>
- For your personal information... "Ms Amelia J." <ameliajacob60@outlook.com>
- Congratulations Once More!!! "MICROSOFT E-MAIL PROMO AWARD" <info@mail.com>
- Business Proposal "gil" <gil@holistica.com.br>
- engage in business partnership "Mr Mele Kyari "<mrmelekyari0@gmail.com>
- Re: Commercial: (sent from forged email address)
- Private messages (sent from forged email address)
- FROM:COCA-COLA/RIO BRAZIL 2016(EVERY DAY DRINK FOR ALL) EMAI... RIO 2016 COCA-COLA <cocacolacompanypricepromo9@gmail.com>
- PAYMENT FILE NO: #: MAV/NNPC/FGN/MIN/016 (sent from forged email address)
- MY SUBJECT (sent from forged email address)
- RE: Investment management (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
- R.L.A.M (sent from forged email address)
- RE:APRIL, 2016 ivytay@sdome.com.my
- HELLO.-- (sent from forged email address)
- Online National Team Lottery (Dear Lucky Winner) (sent from forged email address)
- Good News Email Owner Rhonda <oy@vssd01.es.cx>
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <jimmyg922@gmail.com>
- my subject "Mr.MR.FREEMAN" <test@PCKSMS.COM>
- Money gram international bank transf "Mrs. Sandra song." <becan.@ninus.ocn.ne.jp>
- Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- RE: GREETINGS FROM AFGHANISTAN (sent from forged email address)
- From Mr. Berenguer Bolivar Basilio. password "Berenguer Bolivar Basilio" <info@test.com>
- urgent attention jerrymark <www.@abeam.ocn.ne.jp>
- contact our parish priest: Reverend Fr. Carmen Grande (sent from forged email address)
- PAYMENT RECEIPT... nta <faty3@titem.jp.tn>
- From Vincent Lau - Please Respond Now Vincent Lau <lauv01@auck-my.jp.tn>
- RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- PAYMENT RECEIPT... nta <fatty1@fatty.jp.tn>
- CALL OR TEXT TO HIM NOW (772) 617-4060) "Dr. DAVID MARK" <sw....1@estate.ocn.ne.jp>
- PAYMENT RECEIPT... nta <fatty3@fatty.jp.tn>
- PHONE 234 8108447665 PAUL <liuhailong@chinantd.com>
- Can you receive and manage this fund ? (sent from forged email address)
- URGENT RESPONSE REQUIRED. (sent from forged email address)
- Re: Message Davanan Sankar <das9116@nyp.org>
- GREETINGS TO YOU, Magdalena Debek <magdalenadebek2@gmail.com>
- tthis amount (USD1.5million)will be yours for your past effort "Solomon Umerua" <umerua2015@yandex.ru>
- =?iso-2022-jp?B?Q09OVEFDVCBNRSBCQUNLIEZPUiBNT1JFIERFVEFJTFMg... Juliet Attah <julietattah2015@gmail.com>
- SOLUTION (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE MICHELLE <w.@abeam.ocn.ne.jp>
- Once again: CONGRATULATIONS!!! "Facebook Corporate Office " <Facebook.@Faceboo.com>
- YOUR URGENT RESPOND IS NEEDED. (sent from forged email address)
- Re: Processing Manager Needed. . (sent from forged email address)
- Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
- YOUR DIPLOMATIC PACKAGE opendoorssecuritie1s@webmail.co.za
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- ATTN:THE BMW INTERNATIONAL AWARENESS PROMOTION (sent from forged email address)
- PICK UP YOUR FIRST 5,000.00 MTCN OF TODAY. David Johnson <.World@dream.ocn.ne.jp>
- Re: Greetings (sent from forged email address)
- OFFICIAL NOTIFICATION HL/5574/41/07/MICS (sent from forged email address)
- RE: PROCESSING MANAGER NEEDED''''' "Jiangsu Textile Industry" <admin@zylowireless.com>
- 2ND-NOTICE (sent from forged email address)
- Kindly respond !!! (sent from forged email address)
- You have an unclaimed compensation fund. "John Fola" <<cowrrie@yahoo.com>
- IMF ALERT!!! Daniel Duke <ashley@parkviewhomes.ca>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: Your Abandon Atm Visa Card United States Ambassador <v3@vickmlll.tk>
- YOUR HELP NEEDED HERE, PLEASE! (sent from forged email address)
- ***WG_BULK*** FUNDS AVAILABLE TO GROW YOUR BUSINESS. "Mcphillips Kevin"<info@admin.com>
- FROM:COCA-COLA/RIO BRAZIL 2016(EVERY DAY DRINK FOR ALL) EMAI... RIO 2016 COCA-COLA <johnsonhugeclaimofficeruksa@gmail.com>
- Attn: (sent from forged email address)
- BMW Lottery "BMW Automobile Car" <infowelt@bmw-welt.org>
- GREETINGS!!! (sent from forged email address)
- Re: From kennedy Sem (sent from forged email address)
- PAYMENT RECEIPT... nta <faty1@fattty.jp.tn>
- hello, Jack <angela.ruiz@ilhasolteira.sp.gov.br>
- From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <janet_amah20099@yahoo.fr>
- COMPANY PERSONNEL IS NEEDED URGENTLY IN PUERTO RICO. Whitstable Oyster Company <w.oyster@yahoo.co.uk>
- YOUR BANK ATM VISA CARD IS READY FOR DELIVERY!! "MRS. APPOLON MACKSON" <mrsappolonmackson@gmail.com>
- investment proposal Miss Rita Moyo <jk9039133@163.com>
- PAYMENT RECEIPT... nta <faty3@fattty.jp.tn>
- expecting your urgent response. "Miss. Sylvia Dominique" <v2@ccnbx.ml>
- Burger King Restaurants Ltd: (sent from forged email address)
- Hellooooooooooo.................. facebook76@inter-friend.net
- Hellooooooooooo.................. facebook69@inter-friend.net
- Hellooooooooooo.................. facebook66@inter-friend.net
- Hellooooooooooo.................. facebook57@inter-friend.net
- =?UTF-8?Q?My_Name_is_Mrs._Rebecca_Schieb?=
=?UTF-8?Q?le.Ple... "Mrs.Rebecca Schieble." <schieble2015@yandex.com>
- (no subject) Gurbhej Jaspreet Sran <lcarleton@carmelta.org>
- Re:Urgent Need (sent from forged email address)
- Hellooooooooooo.................. facebook35@inter-friend.net
- Delivery Of Your Diplomatic Luggage 122 test@test.com
- Business Proposal "Mrs. Fatima Usman" <info9@vcxhgfte.website.tk>
- UPDATE ME Mr.Mixtap <guyy5@jnkiy.website.tk>
- Mrs. Wendy Jane Williams. "McCauley Scott" <mrppppp@rediffmail.com>
- Partnership "Mr. George Pier" <gray@uno16.eu.ai>
- Attn:Dear "Mr.Alexis John" <officefiles010101@yahoo.fr>
- 2016 Conference/Invitation in New Jersey and Dakar-Senegal "Dr. paulahaley"<>
- YOU AS NEXT OF KIN "Mr. Henry James" <officee2@juinz.kr.tn>
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- YOU AS NEXT OF KIN "Mr. Henry James" <officee3@juinz.kr.tn>
- my subject Mr.Bill Gates <billgate10@bigates07.hk.tn>
- PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY (sent from forged email address)
- "THE PROJECT RE-BUILD IRAQ" , (sent from forged email address)
- I Need Your Help !! (sent from forged email address)
- {Filename?} Re: Order "James Calderon" <james.calderon@papillon-ag.com>
- ABSCHLIEßENDE MITTEILUNG FÜR PREISGELDES!!! (sent from forged email address)
- FROM Miss Rita William Miss Rita William <ritawilliam919@gmail.com>
- Dear Sir/Madam,Re (sent from forged email address)
- (no subject) "Mrs. Gloria C. Mackenzie" <incdpi@incanal.gob.ve>
- Dear Good Friend <>
- Your Visa Debit Card is Ready Carla Morris <miro5@zinkc.th.tn>
- Your Assistance Is Needed "Mr. David Malema" <dxz9@kamik.uk.tn>
- MAKING YOUR TRANSFER TODAY (sent from forged email address)
- (no subject) Mr. Jeffrey Berman<info@mail.org>
- Partnership Offer (sent from forged email address)
- HE JUST ARRIVE IN USA WITH YOUR CONSIGMENT TRUNK BOX CALL OR... OFFICIAL NOTICE <a2@vickmll.tk>
- HE JUST ARRIVE IN USA WITH YOUR CONSIGMENT TRUNK BOX CALL OR... OFFICIAL NOTICE <a1@vickmll.tk>
- HE JUST ARRIVE IN USA WITH YOUR CONSIGMENT TRUNK BOX CALL OR... OFFICIAL NOTICE <a6@vickmll.tk>
- HE JUST ARRIVE IN USA WITH YOUR CONSIGMENT TRUNK BOX CALL OR... OFFICIAL NOTICE <a5@vickmll.tk>
- Partnership Request (sent from forged email address)
- Your Assistance Is Needed "Mr. David Malema" <dxz3@hjnm.kr.tn>
- NEXT OF KIN / URGENT REPLY (sent from forged email address)
- God Bless (sent from forged email address)
- GOOD DAY. stephen.tshabalala@eriasonline.com
- Partnership Request (sent from forged email address)
- real estate projects /bisuness, financing (sent from forged email address)
- TO WHOM IT MAY CONCERN: (sent from forged email address)
- Your Assistance Is Needed "Mr. David Malema" <dxz7@hjnm.kr.tn>
- COMPENSATION FOR YOUR EFFORT (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu0@chris11.jp.tn>
- From Mrs. Deborah Deborah Williams <gallr14@outlook.fr>
- GOOD DAY. mr.stephen712@eriasonline.com
- FROM .. HOME LAND SECURITY DEPARTMENT Mr Jeh Charles Johnson <www.@vega.ocn.ne.jp>
- CASH DELIVERY OF YOUR FUND. (sent from forged email address)
- YOUR UNITED NATIONS COMPESATION (sent from forged email address)
- TFP -TRANSFER PENDING REQ PROOF(FBI) L0/ FROM FBI <shr8@fbyi.vn.tn>
- Your Visa Debit Card is Ready Carla Morris <mikl3@zigo.sg.tn>
- God Bless "Gurbhej Jaspreet Sran" <info@yahoo.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mrs Murray Magret" <info@wdrc.org>
- TFP -TRANSFER PENDING REQ PROOF(FBI) L0/ FROM FBI <ind3@hfbh.uk.tn>
- TFP -TRANSFER PENDING REQ PROOF(FBI) L0/ FROM FBI <ind5@hfbh.uk.tn>
- ATTENTION "Access bank Nig Plc" <office000@angelsbaseball.com>
- Good Day (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Cooperation "John Philips" <robertphilips303@1email.eu>
- Hello Friend Patricia Henderson <dddd@bbhvcvfggcv.jp.tn>
- Hellooooooooooo.................. facebook45@inter-friend.net
- Your Reply (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL JERRY MAYAKI <hh2@hghhh.nl.tn>
- With Due Respect Mr.Gabrie Justice <wqa4@wqa.cn.tn>
- TFP -TRANSFER PENDING REQ PROOF(FBI) TU FROM FBI <gfg@wadc.sg.tn>
- Greetings to you from Bill Gates & Melinda Gates (sent from forged email address)
- FBI LETTER[CODE:210]b (sent from forged email address)
- Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank/IMF' <sdert@itrytgb.website.tk>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Money Transfer Tracking "dr.bryon young" <WU.@oregano.ocn.ne.jp>
- Business Proposal sanchezfrancisco619@lawyer.es
- Greetings to you and your family "Engr.Ibrahim Ismail" <info@modernliftsqatar.com>
203 entries -- last updated: 2016-04-07 15:41 UTC
Sender domains:
- 163.com (1), 1email.eu (1)
- abeam.ocn.ne.jp (4), admin.com (1), angelsbaseball.com (1), auck-my.jp.tn (1)
- bbhvcvfggcv.jp.tn (1), bigates07.hk.tn (1), bjnews.com.cn (1), bmw-welt.org (1), briggstephen.pl.tn (1)
- caifu120.com (1), carmelta.org (1), cavalierbahamas.com (1), ccnbx.ml (1), chinantd.com (1), chris11.jp.tn (1), cogame.cn (1), csci.cn (1)
- dibiamaka.jp.tn (1), dream.ocn.ne.jp (1)
- estate.ocn.ne.jp (1)
- faceboo.com (1), fattty.jp.tn (2), fatty.jp.tn (2), fbyi.vn.tn (1)
- gates7.cuccfree.com (2), gcfgrg.website.tk (1), gmail.com (11)
- hfbh.uk.tn (2), hghhh.nl.tn (1), hjnm.kr.tn (2), holistica.com.br (1), hya.bbiq.jp (1)
- ilhasolteira.sp.gov.br (1), incanal.gob.ve (1), itc.ir (1), itrytgb.website.tk (1)
- jnkiy.website.tk (1), juinz.kr.tn (2), juno.ocn.ne.jp (1)
- kamik.uk.tn (1)
- live.com (1), loan.co.org (1)
- mail.co.za (1), mail.com (1), mail.org (1), modernliftsqatar.com (1)
- ninus.ocn.ne.jp (1), nyp.org (1)
- oak.ocn.ne.jp (1), oregano.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- papillon-ag.com (1), parkviewhomes.ca (1), pcksms.com (1)
- rediffmail.com (1)
- siu.ranepa.ru (1)
- test.com (1), titem.jp.tn (1), topaz.ocn.ne.jp (1)
- ukss.uk.tn (1), unnh.jp.tn (1), uno16.eu.ai (1)
- vcxhgfte.website.tk (1), vega.ocn.ne.jp (1), vickmll.tk (4), vickmlll.tk (1), vssd01.es.cx (1)
- wadc.sg.tn (1), wdrc.org (1), weatherbysbank.com (1), wqa.cn.tn (1)
- yahoo.ca (1), yahoo.co.uk (1), yahoo.com (2), yahoo.fr (2), yandex.com (2), yandex.ru (1)
- zigo.sg.tn (1), zinkc.th.tn (1), zylowireless.com (1)
Anti-fraud resources:
