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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.
- FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
- Attention: Beneficiary: "Mr. Johsuah Williams" <www.@ninus.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF $1.500.000.00 "Mrs. Rachael Adams." <support@THI2.com>
- Investment Proposal (sent from forged email address)
- UNITED STATE OF AMERICA U.S.A. Homeland Security Department. "Direct Office " <taneko.@jeans.ocn.ne.jp>
- From Miss.Rose Kate Richard, Rose Richard <katewema@yahoo.fr>
- Dear friend, Anderson Kone <Kone.@siren.ocn.ne.jp>
- My Regards 09/04/2016 Abdou Karamoh <soc.med@kcs.ac.rs>
- LOAN OFFER IN MINUTES info@Mellon.org
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- CAN YOU GET THIS DONE ? (sent from forged email address)
- Your Eligibility Grant Philanthropies Organization <cain@bandavulgar.com.br>
- Important Message From Franklin Elim (sent from forged email address)
- Message for you "Song Chen" <song93chen@gmail.com>
- MY LAST DREAM (sent from forged email address)
- ***Re:Dear Honorable Beneficiary*** "Father Frederick Thompson" <no-reply@drivethrustuff.com>
- Can we do this together? "Jimo Koramo" <www@record-biz.com>
- MOSHA INVESTMENT PROPOSAL! (sent from forged email address)
- Re: Hello Friend, "Mr. Arestau Uladzimir" <kbksrb@hotmail.com>
- Delivery Of Your Diplomatic Luggage 122 test@test.com
- Intimate (sent from abused email account)
- Letter (sent from forged email address)
- To Unpaid Beneficiaries !!! <info@lee.com>
- Partnership Request (sent from forged email address)
- R.L.A.M (sent from forged email address)
- Please carefully read. Michel Gbagbo <kcpacher@kmitl.ac.th>
- Re: Your Winning (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !!!! "Ambassador James F. Entwistle"<desk@BIRSINIFDEGISIR.COM>
- Your Eligibility Status > (sent from forged email address)
- Givers never lack. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. F B I <fbi514@ubao.website.tk>
- ATTENTION JUDE MARK <electric.world@ethionet.et>
- Attn: Valid Benecficiary (sent from forged email address)
- Keyston Steburg & Associates <an2@hongty.website.tk>
- Business Proposal,Reply ASAP jamesadams1199@hotmail.com
- Greetings from Thomas Goodman, MR.THOMAS GOODMAN. <info1@thomasgoodman.website.tk>
- Reply Soonest. "Mr. williams park" <park1@park.es.cx>
- Keyston Steburg & Associates <hh2@domain665.website.tk>
- payment of your contractural sum (sent from forged email address)
- Dear BMW Headquarters/BMW Lottery Dept (sent from forged email address)
- Greetings from Thomas Goodman, MR.THOMAS GOODMAN. <info2@thomasgoodman.website.tk>
- Re. Partnership Offer (sent from forged email address)
- Proposal for International Investment Relationship (sent from forged email address)
- Hello! (sent from forged email address)
- DEAR FRIEND, READ AND GET BACK TO ME, (sent from forged email address)
- From Kenshole Alpha <george_kenshole2@yahoo.com>
- Reply Soonest. "Mr. williams park" <park4@park.gr.tn>
- CONGRATULATIONS, YOUR FUNDS JUST ARRIVED (sent from forged email address)
- FUNDS cristain aguirre <cristainaguirre@gmail.com>
- From, Mr. Berenguer Bolivar Basilio. "Berenguer Bolivar Basilio" <info@test.com>
- FUND TRANSFER (sent from forged email address)
- PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY (sent from forged email address)
- can you do it with me Kindly open attachment and get back to... "Mr. Jacob M" <mrlionelfrt@gmail.com>
- Urgent Verification (sent from forged email address)
- CONFIDENTIAL © B O C <backup@zuiko-sh.com>
- Hello there, can i trust you.. "Frank Mbeki" <a.bowcock@imperial.ac.uk>
- LETTER OF COMPENSATION/SETTLEMENT Mr.Ekpo Nta <icpcunit23@icp7.jp.tn>
- GET BACK TO ME VERY URGENT Jewel Howard-Taylor <ererf@efsfdretretre.cf>
- UNCLAIMED ASSET FROM WORLD BANK.....ACCESS CODE (GN6720XN) (sent from forged email address)
- GET BACK TO ME VERY URGENT Jewel Howard-Taylor <erewer@efsfdretretre.cf>
- WORLD FUND MANAGEMENT David Ellis <test@pronto-office.ru>
- Dear Sir/Madam,Re (sent from forged email address)
- HELLO DEAR pamela3@inter-friend.net
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@hannah05.cn.tn>
- I Need Your Help !! (sent from forged email address)
- Good Day James Nelson <nelson2@meganline.net>
- Mutual Benefit From M K M K <patompong@isp-thailand.com>
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- I wait to get your response promptly. (sent from forged email address)
- GOLDMAN SACHS INTERNATIONAL BANK (GSIB) <user7@earthlink22.website.tk>
- From: Mr. Basi! (sent from forged email address)
- HELLO DEAR pam_ela10@inter-friend.net
- Fund For Investment In Your Country !!! (sent from forged email address)
- HELLO,,( OFFICIAL NOTIFICATION )/ (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. F B I <fbi521@ubao.website.tk>
- ACCOUNT VERIFICATION UPDATE CHASE BANK <hr@fjdanni.com>
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- Are You Interested ...? 209. (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- SEEKING YOUR PARTNERSHIP ... PRIVATE <copier@szil.local>
- HELLO DEAR pamela13@inter-friend.net
- HELLO DEAR pamela15@inter-friend.net
- GIFT TO YOU FOR THE POOR (sent from forged email address)
- HELLO!!! "Dr. George Baker" <redmine@Jarlly.com.tw>
- Re: Message Fe Polanco-Garcia <fep9005@nyp.org>
- Beneficial Proposal! "Zim American Integrated Shipping Services Co. LLC." <info@cantv.net>
- Winning Lottery/ Congratulations. (sent from forged email address)
- (no subject) "Mrs. Christy Walton" <info@walton.com>
- Confidential Message About Your Fund!! (sent from forged email address)
- Kindly Reply ASAP' "Mrs. Michelle Owens Large" <mmlowens@gmail.com>
- REPLY FAST! VERY IMPORTANT (sent from forged email address)
- I THOUGHT WE COULD BE OF HELP TO EACH OTHER (sent from forged email address)
- BMW Lottery "BMW Automobile Car" <infowelt@bmw-welt.org>
- INVESTMENT PROPOSAL! (sent from forged email address)
- =?UTF-8?Q?ALMIGHTY_GOD_HAS_DONE=C2=AD_IT,?= Mr Selatnia Mourad <draboubakar_koumbem@aim.com>
- INFORMATION!! GORDON C <backup@zuiko-sh.com>
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- National Lottery Winning Notification !!! Carolina Curtis
- Attn; Donation( I Needed Assistance) (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, (sent from forged email address)
- Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
- Hello Dear Business Deal ... (sent from forged email address)
- Greetings From Miss Yvette Afi Edem (sent from abused email account)
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- "PLEASE THIS MUST REMAIN A SECRET" (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . "Mr. Boyd Walker" <boydwalker@chasebag.pl >
- Looking forward to your reply (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Private messages (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecuritie1s@webmail.co.za
- Contact Barr. Richard Bloomfield. kerickson@cdaid.org
- GREETINGS IN JESUS NAME!!! SISTER MARY JAMES <bhg@hesa.jp.tn>
- I am a Living Testimony (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Compliments of the day .! (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S? (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- DO YOU NEED A LOAN ? (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016 ... (sent from forged email address)
- HELLO DEAR pamela1@inter-friend.net
- CONGRATULATION!!! -YOU HAVE WON $1,350,000.00 Draw 03 30 "Mr. Nathaniel Cole" <ina@topmech.com.my>
- YOUR urgent response IS Needed OFFICIAL NOTICE <v2@dcewwaq12.tk>
- WE CAN HELP YOU (sent from forged email address)
- CLAIM YOUR DONATION FUNDS OF $2MILLION USD FROM ZARA SHOW-RO... Mr.Amancio Ortega <officezara14@ydfdcfgo.pk.tn>
- DEAR FRIEND... AMBASSADOR JAMES <qwwew@kqwz.jp.tn>
- Re:Your Abandon Atm Visa Card OFFICIAL NOTICE <v1@dcewwaq122.tk>
- Re:Your Abandon Atm Visa Card OFFICIAL NOTICE <v6@dcewwaq122.tk>
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <ali.aghateh@yahoo.com>
- Your Urgent Help is needed Melissa =?utf-8?Q?Fran=C3=A7ois?= <furumiya.@oak.ocn.ne.jp>
- Re:Your Abandon Atm Visa Card OFFICIAL NOTICE <v5@dcewwaq122.gq>
- Attn.Sir/Madam, (sent from forged email address)
- my subject info@ENERSURF.COM
- RE: THE TRUTH OF THE MATTER, (sent from forged email address)
- From Mr David Danilo "Mr David Danilo" <dav.danilo20@yandex.com>
- Compensation (sent from forged email address)
- Mr, Moswen Luyanda !!!! "Mr, Moswen Luyanda" <jilowitz@focuscamera.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "MR. WAYNE COLLINS"<info@sender.com>
- HI Kwesi Mensah <adrianakehm@infovia.com.ar>
- REBECCA SCHIEBLE. (sent from forged email address)
- Dear Friend. "Hon.Barrister Marcel Eze" <nagominomori2014.@eco.ocn.ne.jp>
- Your $1.5,000,00 Million USD have been Arrived Mr.Peter Smith <smith1@office11.id.vg>
- HELP THE POOR WITH MY FUND (sent from forged email address)
- Can I have your attention on this Transaction ???202 (sent from forged email address)
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr. Abelardo Fernandez" <web@iconnect.zm>
- CONGRAT "Mr. David Morgan"<stock@webmani.co.kr>
- hello! =) "Miranda Anderson" <seiki104@seiki104.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: KASIKORN BANK PCL <kasiinterest1@aaaaavvbbb.th.tn>
- Dear Beneficiary, (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- MY CONFIDENTIAL PROPOSAL Daniel Zulu <danielzulu2016@outlook.com>
- CONTACT BARRISTER BATES HALEE FOR THE PROCESSING OF YOUR FUN... General Ban ki-moon <spider@safeworks.com>
- ALL HACKING ,SPAMMING AND CC AND BOMBING TOOLS ARE AVAILABE... (sent from forged email address)
- FROM JOEL MODISEN (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE ON THIS MATTER. John K. Abbey <admin@mootata.com>
- Project funding Jonathan Adams <backup@zuiko-sh.com>
- HELLO DEAR pamela4@inter-friend.net
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info3@hannah7.cn.tn>
- Hello beloved Stella Michael <office3@infix3.tk>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: KASIKORN BANK PCL <kasiinterest9@aaaaavvbbb.th.tn>
- Hello beloved Stella Michael <info3@infix2.ml>
- Hello beloved Stella Michael <info12@infix2.ml>
- Hello beloved Stella Michael <info13@infix2.ml>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re;Business Proposal,Reply ASAP weboffice@ba56.com
- Hello beloved Stella Michael <info1@infix3.cf>
- Hello beloved Stella Michael <info@infix3.cf>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Your Pin Based ATM Card (sent from forged email address)
- Reply Soonest "Mr. Williams Park" <park2@park.ir.tn>
- Re:Custom USB Advertising Premiums "Keans" <usbcarmouse@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- HELLO !!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF $1.500.000.00 "Mrs. Rachael Adams." <cabasan@cabasan.com.tr>
- Our Donation "Chris & Weir" <admin@deeds.gov.za>
176 entries -- last updated: 2016-04-10 15:09 UTC
Sender domains:
- aaaaavvbbb.th.tn (2), aim.com (1)
- bandavulgar.com.br (1), birsinifdegisir.com (1), bmw-welt.org (1)
- cabasan.com.tr (1), cantv.net (1), chasebag.pl (1), creativeonline.co.th (2)
- dcewwaq12.tk (1), dcewwaq122.gq (1), dcewwaq122.tk (2), deeds.gov.za (1), domain665.website.tk (1), drivethrustuff.com (1)
- earthlink22.website.tk (1), eco.ocn.ne.jp (1), efsfdretretre.cf (2), ethionet.et (1)
- fjdanni.com (1), focuscamera.com (1)
- gmail.com (7)
- hannah05.cn.tn (1), hannah7.cn.tn (1), hesa.jp.tn (1), hongty.website.tk (1), hotmail.com (1)
- iconnect.zm (1), icp7.jp.tn (1), imperial.ac.uk (1), infix2.ml (3), infix3.cf (2), infix3.tk (1), infovia.com.ar (2), isp-thailand.com (1)
- jarlly.com.tw (1), jeans.ocn.ne.jp (1)
- kcs.ac.rs (1), kmitl.ac.th (1), kqwz.jp.tn (1)
- lee.com (1)
- meganline.net (1), mootata.com (1)
- ninus.ocn.ne.jp (1), nyp.org (1)
- oak.ocn.ne.jp (1), office11.id.vg (1), outlook.com (1)
- park.es.cx (1), park.gr.tn (1), park.ir.tn (1), pronto-office.ru (1)
- record-biz.com (1)
- safeworks.com (1), seiki104.com (1), sender.com (1), siren.ocn.ne.jp (1), szil.local (1)
- test.com (1), thi2.com (1), thomasgoodman.website.tk (2), topmech.com.my (1)
- ubao.website.tk (2)
- walton.com (1), webmani.co.kr (1)
- yahoo.com (2), yahoo.fr (1), yandex.com (2), ydfdcfgo.pk.tn (1)
- zuiko-sh.com (3)
Anti-fraud resources:
