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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.
- Private messages (sent from forged email address)
- FROM UNITED NATIONS: Dear Beneficiary (sent from forged email address)
- Waiting for your answer (sent from forged email address)
- CONGRATULATIONS WINNER. "Mrs.Susan Console" <info@lotto.nl>
- From Ms. Sofia Johnson Abidjan,Ivory Coast. Good day my dear... Sofia Johnson <jsofia519@daum.net>
- REPLY URGENTLY !!! Mrs Beverly Ramdeen <gfyguyu8@bggf.jp.tn>
- Your Reply is needed "Mr. Douglas Flint" <Info@mail.com>
- *****SPAM***** HAPPY NEW WEEK!!! (sent from forged email address)
- Reply "Mr. Ryan Boswell" <info@donraul.cl>
- Confirmation required on package delivery (sent from forged email address)
- Your Urgent Attention Needed Frank Boateng <music@xinmedia.com>
- CAN YOU HELP OUT? (sent from forged email address)
- IMPORTANT MAIL TO YOU <verifelaw@gmx.com>
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- YOUR TRANSACTION ALERT https://ibank.ubagroup.com "Mrs.Obi Ibekwe" <obiibedh@mail.com>
- Your Fund Is Ready Now!! (sent from forged email address)
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- Re: Re: Invoice/Packing List? (sent from forged email address)
- Re: Your Cashier Check "Mr. Francis" <francis9@government-nig.ee.tn>
- re: Let me know adwill.pr3@gmail.com
- Hello Dear. I Need Your Assistance. Mr. Henry Addo <gdqh@qiaoh.com>
- Burger King Restaurants Ltd: "Burger King Restaurants Ltd:" <burgercollection@yahoo.es>
- PAYMENT REFERENCE NUMBERS,FGN/AGF/000XX110/2016................ (sent from forged email address)
- From Martins Millery (INHERITANCE CLAIM) "Mr Martins Millery " <mmillery2@martinsmillery.kr.tn>
- Dear Sir/Madam, Thank You and Be Blessed. (sent from forged email address)
- Your United Nation Compensation Fund "Mr. Juan Matthew." <payment@uncc.org>
- Greettings from Miss Tira Peter Turkmani Tira Peter Turkmani <esee5988@singnet.com.sg>
- PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
- Business Interest (sent from forged email address)
- BONUS (sent from abused email account)
- Acknownledge My Email "A Paraz" <a.paraz1@outlook.com>
- This Is Our Last Notice To You " James K Smith " <guest@sungilcon.co.kr>
- CALL FOR CONFIRMATION (WINNER) "Mrs.Susan Console" <info@lot.nl>
- Your ATM Pin-code is =?UTF-8?Q?=C2=ADthis=20=28Imf-=37=37=31... Master James Steven <saiful@xpeedgroup.com>
- Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
- Re:Thank you[]p= (sent from forged email address)
- Confirmation required on package delivery. (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Abu Dhabi royal Charity Donation! "Mr.Khalid Ahmed Altayer" <christanmajopaje@goo.jp>
- ATTENTION LUCKY BENEFICIARY (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- YOUR COMPENSATION PAYMENT ! (sent from forged email address)
- Good Day to you My Dear friend,??? (sent from forged email address)
- Dear Sir\Madam Capt Anthony John <1h@ollxbbd.jp.tn>
- Re:Urgent Proposal (sent from forged email address)
- Check B/L Copy, Packing List and Proforma Invoice APL LOGISTICS <mail@bf35.com>
- Reminder, "Finance Ministry" <financemiinistry@intrage.it>
- You can call me on +447045765505. adolphyeng@tfundgroup.com
- SUPPLY OF EQUIPMENT "Dr Abdulrahman Abubakar"<rg2511@outlook.com>
- IMPORTANT INFORMATION_94 (sent from forged email address)
- New Order Quote "Javier R. Espinosa" <sales@saadalyan.com>
- Re: Miss Samira Kipkalya <aoeysd@aol.fr>
- TOP SECRET TO SHARE WITH YOU <verifelaw@mail.com>
- INVESTMENT PROPOSAL! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Claim of donation funds!!! " Claim of donation " <ffrteddd@ttggdsa.jp.tn>
- Re: Your Winning (sent from forged email address)
- my subject Mr.Bill Gates <billgate20@gate.website.tk>
- my subject Mr.Bill Gates <billgate15@gate.website.tk>
- Loan For You ky_chong@wkks.com.sg
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- my subject Mr.Bill Gates <billgate3@gate.website.tk>
- my subject Mr.Bill Gates <billgate13@gate.website.tk>
- Hello Friend (sent from forged email address)
- Dear Sir\Madam Capt Anthony John <4h@ollxbbd.jp.tn>
- my subject Mr.Bill Gates <billgate19@gate.website.tk>
- my subject Mr.Bill Gates <billgate8@gate.website.tk>
- OFFER LETTER. (sent from forged email address)
- Delivery Of Your Diplomatic Luggage 122 test@test.com
- Hi Friend,The Work of God teste@optiglobe.net.br
- =?iso-2022-jp?B?IEdvb2QgRGF5LCAgICBNeSBuYW1lIGlzIE1ycy4gTWFy... Mary Ail <maryali632@gmail.com>
- Good Day tonymark <hmrc.refund@intelite.info>
- Call For Confirmation Winner. info@onlinelot.com
- I have fully agreed to privately invest (sent from forged email address)
- Supply enquiry KOUROUSA COMMUNITY DEVELOPMENT <kourousacommunityx@africamail.com>
- ***Re:Message From Mrs. Norhana*** (sent from forged email address)
- my subject Mr.Bill Gates <billgate@data7.th.tn>
- HI.....!!! (sent from forged email address)
- Reply Please (sent from forged email address)
- UBA GOODNEWS UBAgroup <UBA@uba8.ph.tn>
- Beneficial Business! USERNAME; PASSWORD "Lewis Hawkins" <admin@cantv.net>
- YOUR PARTNERSHIP NEEDED. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Inheritance (sent from forged email address)
- Re: Very Urgent (sent from forged email address)
- your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- RE zenith bank plc <zenithbankplc210001@gmail.com>
- =?UTF-8?Q?Fwd:_CAN_YOU_HELP_OUT=3F?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- HELLO Mis.sallkaty <sallkaty@tsgsw.ae.tn>
- Federal Ministry of Agriculture and Natural Resources...144.3 (sent from forged email address)
- Investment Manger Paul Manolo Bautistaf <paulmanolobautista02@hvgcfd.jp.tn>
- UN-HABITAT (sent from abused email account)
- Please Read. "Mr. X" <pp1@cnncbvyt6.cf>
- Re: sending your parcel centralcourier@courierdelivery.com
- We Offer Loan Mrs.Jones <JCones01@GDip.onmicrosoft.com>
- Contract Award Committee Oil And Gas (sent from forged email address)
- U.S. DEPARTMENT OF THE TREASURY. "Mr.Jacob L.Lew." <gdhgdhd@mail.com>
- YOUR GOVERNMENT COMPENSATION Patricia Henderson <wb1@fbbnn.jp.tn>
- Confidential And Very Important.. (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Your ATM Pin-code is =?iso-8859-1?Q?=ADthis_?=(Imf-7710) "Master James Steven" <revwilliam1977@gmail.com>
- CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Euro Millions Lottery" <euro@lotterymail.com>
- ATTENTION : CARD OWNER THIS IS YOUR ATM CARD PAYMENT NOTIFIC... MRS.GLORY AGU. <UBA3@webcarduba.sg.tn>
- TREAT AS URGENT (sent from forged email address)
- UNITED NATIONS HEADQUARTERS "Dr. Alex Hungate" <ar@todayiknowsisgoo.jp.tn>
- Debt Conversion Program Agreement (DCPA) "Mr. Anthony Abrooke" <anthony1@anthony107.ga>
- Attention: dennis make <www.@oregano.ocn.ne.jp>
- Good day my dear Friend, John Mensah <mrjohnmensah0@gmail.com>
- U.S. Postal Inspection Service Richard Victor <jimjack120@gmail.com>
- Private messages.. (sent from forged email address)
- Re:I am Mr. Li Man-fong Victor, branch manager of ICBC (USA) Mr.Li Man-fong Victor <lvic4@livictor.ma.tn>
- FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <maria@coopecarn.local>
- ATTENTION DEAR. Charles Rodrique <mic.gifford@gmail.com>
- MY BUSINESS OFFER TO YOU (sent from forged email address)
- YOUR GOVERNMENT COMPENSATION Patricia Henderson <wb2@vvbbwqaszzx.jp.tn>
- HE JUST ARRIVED CALL HIM OR TEXT VIA +1-936 228 8497. " DR. GEORGE MOORE" <infooffice4@hinky.es.cx>
- Business Transaction (sent from forged email address)
- Re:waiting for your answer Yap <acmeintlsorucing@gmail.com>
- Dear Beneficiary (IMPORTANT):_ "DJOHSON" <sendercontact5000@live>
- WHO IS MICHAEL SMITH ??? <4@dsbehhe.bd.tn>
- FUND TRANSFER MATTER(£10,000,000.00.GBP) (sent from forged email address)
- Re: Overdue Consignment Payment (sent from forged email address)
- Attention: Partnership/Business proposal? "Dr. Morgan Brown" <info13@ingotx.tk>
- INVESTMENT PARTNERSHIP "Andrew H"<inf@mail.net>
- Re: My purpose of contacting you "Barrister Ikealu Gani" <ben@matichon.co.th>
- RELEASE OF YOUR ATM CARD VALUED$10.7M "Mr. Tony Eze" <sanusilamido8888@gmail.com>
- BENEFICIAL FUND (sent from forged email address)
- HELLO GOOD DAY mr224277@yahoo.com
- Delivery of Consignments to Your Country Mr Gomez Walter Fied <homehome4@ghfh3.jp.tn>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... Citibank International Plc <garywilson011@mtom.jp.tn>
- Do you need financial help? Byron
- My Request "Ms.Kara Daniel" <msdvak2220@gmail.com>
- I WAIT FOR YOUR POSITIVE RESPONSE. "Mrs. Suzanne Mubarak." <goodnews6060@hotmail.com>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- TRUST. (sent from forged email address)
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- Yours Sincerely, (sent from forged email address)
- YOUR URGENT HELP IS HIGHLY NEEDED. "Al-Shamali Ahmed"<lisa@hardwarehome.com.tw>
- I AWAIT YOUR PROMPT RESPONSE (sent from forged email address)
143 entries -- last updated: 2016-04-19 15:15 UTC
Sender domains:
- africamail.com (1), anthony107.ga (1), aol.fr (1)
- bf35.com (1), bggf.jp.tn (1)
- cantv.net (1), cnncbvyt6.cf (1), coopecarn.local (1)
- data7.th.tn (1), daum.net (1), donraul.cl (1), dsbehhe.bd.tn (1)
- fbbnn.jp.tn (1)
- gate.website.tk (6), gdip.onmicrosoft.com (1), ghfh3.jp.tn (1), gmail.com (10), gmx.com (1), goo.jp (1), government-nig.ee.tn (1)
- hardwarehome.com.tw (1), hinky.es.cx (1), hotmail.com (1), hvgcfd.jp.tn (1)
- infovia.com.ar (1), ingotx.tk (1), intelite.info (1), intrage.it (1)
- live (1), livictor.ma.tn (1), lot.nl (1), lotterymail.com (1), lotto.nl (1)
- mail.com (4), mail.net (1), martinsmillery.kr.tn (1), matichon.co.th (1), mtom.jp.tn (1)
- ollxbbd.jp.tn (2), oregano.ocn.ne.jp (1), outlook.com (2)
- pcksms.com (1)
- qiaoh.com (1)
- saadalyan.com (1), singnet.com.sg (1), sungilcon.co.kr (1)
- tlen.pl (1), todayiknowsisgoo.jp.tn (1), tsgsw.ae.tn (1), ttggdsa.jp.tn (1)
- uba8.ph.tn (1), uncc.org (1)
- vvbbwqaszzx.jp.tn (1)
- webcarduba.sg.tn (1), webmaster.com (1)
- xinmedia.com (1), xpeedgroup.com (1)
- yahoo.es (1)
Anti-fraud resources:
