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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.
- EFCC ( THE EAGLE ) PLEASE READ CAREFULLY ''EFCC'' <imf7@seanragan.thefreecpanel.com>
- From Mrs. Linah Mohohlo <MRSLINAH2@hngfhhh.website.tk>
- TREAT AS URGENT (sent from forged email address)
- Your ATM Card of $15.2 million USD Marydaniel <daniel.@sand.ocn.ne.jp>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Your ATM Pin-code is =?UTF-8?Q?=C2=ADthis=20=28Imf-=37=37=31... Master James Steven <saiful@xpeedgroup.com>
- Re: I need your Help! Donald Chadwick <domngh@karetd.ma.tn>
- Attention: Beneficiary (sent from forged email address)
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- hello S.H.I.01@outlook.com
- Information (sent from forged email address)
- Hello dear friend flora smith <florasmith220@gmail.com>
- MOSHA INVESTMENT PROPOSAL! (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
- PAYMENT VERIFICATION!! (sent from forged email address)
- Good Day (sent from forged email address)
- FUND INVESTMENT== (sent from forged email address)
- MD "Uba Benin " <mahaji.@lake.ocn.ne.jp>
- Waiting for your answer (sent from forged email address)
- MY SUBJECT (sent from forged email address)
- Hello Russel William <russelwill1960@gmail.com>
- Say No To Terrorism "Lt-Gen Johnson P carlos." <info@DRTAERGHODS.COM>
- HELLO (sent from forged email address)
- Call Me right away! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- AAOUNT UPDATE "JPMorgan Chase Bank" <info@admin.com>
- Blessed Is The Hand That Giveth. "Mrs.Patricia Wager" <info@dachinet.com>
- *Alert* (sent from forged email address)
- Federal Ministry Of Finance (sent from forged email address)
- View my business proposal Mrs.Makaziwe Mandela <wakazimandelaa4@mshajajaa.website.tk>
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <Babalolalukis@yahoo.com>
- ATM Card Quick Response "UN Compensation " <un9@gfdjiukgd.id.vg>
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
- OFFICIAL LETTER 13\04\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- CALL FOR CONFIRMATION. (sent from forged email address)
- FROM CHARLES (sent from forged email address)
- Attn.Sir/Madam, (sent from forged email address)
- Business Interest (sent from forged email address)
- From Sgt. David Thompson/Confidential (sent from forged email address)
- Greetings my dear friend!!! Yaneka Bouneha <ghasemi876@yahoo.com>
- BONUS (sent from abused email account)
- FBI LETTER[CODE:210]s> (sent from forged email address)
- Attn : Your Compensation Bank Draft!!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) Mr.James Brooks <empleosrh@medanito.com.ar>
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- MESSAGE! (sent from forged email address)
- Re: Great News From Bank Of America,2016 BOA <geresdlakimgrt@t-online.hu>
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? "Mr. Miki Williams" <"www."@arrow.ocn.ne.jp>
- Re: Message Dorson Greene <drg9004@nyp.org>
- International Conference Meeting Invitation "Dr. Dorothy Mitchel," <lkkok@perak.gov.my>
- From INTERNATIONAL ATM CARD DEPARTMENT CENTER(UBA) <pwo3@arylisa.ae.tn>
- Hello? "Mrs. Gu Kailai" <gu1@wlconsult.tr.tn>
- ***Re:Message From Mrs. Norhana*** Mrs.Norhana <puebla@educatodo.com.mx>
- MATTER OF URGENT IMPORTANCE (sent from forged email address)
- FROM INTERNATIONAL ATM CARD DEPARTMENT CENTER(UBA) <pwo2@arylisa.ae.tn>
- CALL FOR CONFIRMATION (WINNER) "Mrs.Susan Console" <info@lot.nl>
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "mrs.michelleobama" <WWW.@abeam.ocn.ne.jp>
- Hello Barrister Johnson Okafor <side@thecolourshotels.com>
- FBI LETTER[CODE:210]i= (sent from forged email address)
- Call For Confirmation Winner. info@onlinelot.com
- Read And Get Back To Me (sent from forged email address)
- Your ATM CARD (sent from forged email address)
- Ref: DMC/No.0117/ Ditmer Eduart <aqas@bjgdtfrdswq.tk>
- AN INVESTMENT OPPORTUNITY. "Mr. Clifford Ubaka" <cliffubaka@cliffubaka.ro.tn>
- $1B Investment Funds Available "INVESTMENT FUNDS" <test@vtx.co.in>
- AN INVESTMENT OPPORTUNITY. "Mr. Clifford Ubaka" <cliffubaka1@cliffubaka.ro.tn>
- =?utf-8?Q?YOUR_URGENT_REPLY_IS_NEEDED_NOW=E2=80=8F?= JUDE MARK <www.@ninus.ocn.ne.jp>
- my subject deutscheleasingiberica@gmail.com
- Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <admin@kasb.net>
- KINDLY GET BACK TO ME Dagogo Phillips <0055@nwachi101.ir.tn>
- Car Wrap Job (sent from forged email address)
- KINDLY GET BACK TO ME Dagogo Phillips <0059@nwachi101.ir.tn>
- Good Day Gerher <info@harald721.onmicrosoft.com>
- +++++++++YOU AS THE NEXT OF KIN+++++++++ HENRY JAMES <web1@create013.website.tk>
- Good Day Gerher <info@harald702.onmicrosoft.com>
- Good Day Gerher <info@harald293.onmicrosoft.com>
- Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
- AN INVESTMENT OPPORTUNITY. "Mr. Clifford Ubaka" <cliffubaka2@cliffpordubaka.ro.tn>
- AN INVESTMENT OPPORTUNITY. "Mr. Clifford Ubaka" <cliffubaka1@cliffpordubaka.ro.tn>
- AN INVESTMENT OPPORTUNITY. "Mr. Clifford Ubaka" <cliffubaka5@cliffpordubaka.ro.tn>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY abogadonavarro@aol.com
- Bitte Ich brauche Ihre dringende Antwort "Mr.chin" <chinsang30@gmail.com >
- Good Day Gerher <info@harald159.onmicrosoft.com>
- IMPORTANT MAIL TO YOU <verifelaw@gmx.com>
- REPLY. "Dave Dawes" < <">"@mail.momypedia.com>
- The International Monetary Fund compensation payment (sent from forged email address)
- Good Day Gerher <info2@lawfirm631.onmicrosoft.com>
- Good Day Gerher <info3@lawfirm631.onmicrosoft.com>
- Good Day Gerher <info5@lawfirm631.onmicrosoft.com>
- Greetings in the name of God, Mrs Mary Louis <mrsmaryloui3@gmail.com>
- Please carefully read. Michel Gbagbo <kskancha@kmitl.ac.th>
- Your Payment Details (sent from forged email address)
- Reminder, "Finance Ministry" <financemiinistry@intrage.it>
- Re: (sent from forged email address)
- Dear Friend, David Asamuah <hardlyjames@hotmail.com>
- DEAR BELOVED ONE IN CHRIST "Mrs. Caudillosa Ihren Casinao" <caudillosa@gmail.com>
- YOUR HELP NEEDED HERE, PLEASE! ABBA <mark@red-zebra.co.za>
- Ref: DMC/No.0117/ 18 Ditmer Eduart <opk@bjgdtfrdswq.tk>
- ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- My Beloved One. (sent from forged email address)
- Please Treat As Urgent. (sent from forged email address)
- FROM : President/CEO. <ibrahimmaib@gmail.com>
- We Offer Loan Mrs.Jones <Admin07@WyLoa.onmicrosoft.com>
- Jeg er =?iso-8859-1?Q?p=E5_jagt_efter_partner.?= "bbtan" <huuanghong@gmail.com>
- CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Euro Millions Lottery" <euro@lotterymail.com>
- RE: UNSCREENED LUGGAGES "Mr. X" <fvcfus@gmail.com>
- GREETINGS johnphilip0824@yahoo.co.jp
- RE: "Raymond England" <ray.england@cncbinternational.com>
- From Miss P ttayarr ttay <ttayarr@outlook.com>
- Please Respond For More Details (sent from forged email address)
- Hello? "Mrs. Gu Kailai" <gu3@wlleeds.vn.tn>
- Re:18:04:2026 reeuta taee <reeuta@outlook.com>
- Guardianship request fasyra asyra <fasyra@outlook.fr>
- YOUR CONSIGNMENT (sent from forged email address)
- Call Me Once You Received This Message (sent from forged email address)
- ........Estate Of My Deceased Client......... (sent from forged email address)
- :BENEFICIAL BUSINESS (sent from forged email address)
- FÉLICITATIONS!!! Don Carlos Sanchez <spaineuromillion@gmail.com>
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- Re- Fund PAYMENT NOTFICATION "UNITED NATION" <unitedn53@gmail.com>
- GoodMorning esquest est <esquest@outlook.com>
- YOUR HELP IS NEEDED URGENTLY SGR BRYAN K MORGAN <user@bjnews.com.cn>
- Money-Gram Head Office Cotonou "Mr. Jerry Ganou" <jerryganou11@offdesk.1-ws.com>
- Burger King Restaurants Ltd: "Burger King Restaurants Ltd:" <burgercollection@yahoo.es>
- Dear Beneficiary, (sent from forged email address)
- Contact Western Union Money Transfer for you fund Mrs.Michelle Anderson Agu <western@union459.website.tk>
- ATTENTION : CARD OWNER THIS IS YOUR ATM CARD PAYMENT NOTIFIC... MRS.GLORY AGU. <Fiboffice2@fbioffice45.sg.tn>
- YOUR RESPONSE "MR.ALFREDO GOMEZ" <group@jw-global.com.hk>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
- Can I Add Your Name? Mr.Ronald Watson <mkohrs4@gmail.com>
- I NEED YOUR IMMEDIATE RESPONSE URGENTLY... (sent from forged email address)
- Ticket Number 42188(MBNSA20155) David Jackson <qewrer2@dgfghhte.vn.tn>
- hi Mrs Danielle <mrsamadieuestelle@gmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- letter from munirah huzaifa Mrs Munirah Huzaifa <munirahhuzaifa@gmail.com>
- Response. Barr Willy Welcker <info@senagua.gob.ec>
- Your Compensation Payment (sent from forged email address)
- =?utf-8?q?Sch=C3=B6nen_Tag?= info@jobsystem.cz
- (Re: MUTUAL BENEFIT!!!) "Mr. Anthony Oke" <test7@businessmogs.gr.tn>
- From Mohad Faisal Mohad Faisal <mohadfaisalqp@hotmail.com>
- ATTENTION : CARD OWNER THIS IS YOUR ATM CARD PAYMENT NOTIFIC... MRS.GLORY AGU. <Fiboffice7@fbioffice45.sg.tn>
- This Is Our Last Notice To You " James K Smith " <guest@sungilcon.co.kr>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- YOUR CONPANSATION REPLY!!! FARIDA WAZIRI <wzz6@fdggfff.pl.tn>
- Attn. my dear, "Mr. Fred Miller" <www.@movie.ocn.ne.jp>
- HELLO EMAIL ONWER "SGT. PHILLIP ANDREW" <info.officeusmilitary@astrosfan.net>
- VERY URGENT. Princess Anna Khalifa <hn10@ghled.cf>
- This Message Is Very Important Mr.David Ellis
- ATTENTION:BENEFICIARY, "Mr. Steve Mark" <g1@wominu.website.tk>
- Re: Good News (sent from forged email address)
- THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "DR. ALEX" <"bello."@festa.ocn.ne.jp>
- ATM Card Quick Response UN Compensation <web1@orggfdhj.website.tk>
- ATTN. Daniel Zedaho <.danielzedaho@athena.ocn.ne.jp>
- UBA GOODNEWS UBAgroup <AU7@ubax.sa.tn>
157 entries -- last updated: 2016-04-18 15:22 UTC
Sender domains:
- abeam.ocn.ne.jp (1), admin.com (1), arrow.ocn.ne.jp (1), arylisa.ae.tn (2), astrosfan.net (1), athena.ocn.ne.jp (1)
- bjgdtfrdswq.tk (2), bjnews.com.cn (1), businessmogs.gr.tn (1)
- cliffpordubaka.ro.tn (3), cliffubaka.ro.tn (2), cncbinternational.com (1), create013.website.tk (1), creativeonline.co.th (1)
- dachinet.com (1), dgfghhte.vn.tn (1), drtaerghods.com (1)
- educatodo.com.mx (1)
- fbioffice45.sg.tn (2), fdggfff.pl.tn (1), festa.ocn.ne.jp (1), freemail.hu (1)
- gfdjiukgd.id.vg (1), ghled.cf (1), gmail.com (13), gmail.com (1), gmx.com (1)
- harald159.onmicrosoft.com (1), harald293.onmicrosoft.com (1), harald702.onmicrosoft.com (1), harald721.onmicrosoft.com (1), hngfhhh.website.tk (1), hotmail.com (2)
- infovia.com.ar (1), intrage.it (1)
- jw-global.com.hk (1)
- karetd.ma.tn (1), kasb.net (1), kmitl.ac.th (1)
- lake.ocn.ne.jp (1), lawfirm631.onmicrosoft.com (3), lot.nl (1), lotterymail.com (1)
- medanito.com.ar (1), movie.ocn.ne.jp (1), mshajajaa.website.tk (1)
- ninus.ocn.ne.jp (1), nwachi101.ir.tn (2), nyp.org (1)
- offdesk.1-ws.com (1), orggfdhj.website.tk (1), outlook.com (3), outlook.fr (1)
- perak.gov.my (1)
- red-zebra.co.za (1)
- sand.ocn.ne.jp (1), seanragan.thefreecpanel.com (1), senagua.gob.ec (1), sungilcon.co.kr (1)
- t-online.hu (1), thecolourshotels.com (1)
- ubax.sa.tn (1), union459.website.tk (1)
- vtx.co.in (1)
- wlconsult.tr.tn (1), wlleeds.vn.tn (1), wominu.website.tk (1), wyloa.onmicrosoft.com (1)
- xpeedgroup.com (1)
- yahoo.com (2), yahoo.es (1)
Anti-fraud resources:
