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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.
- Attention: Beneficiary (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2016 Gardner <test@stemc.net.cn>
- Urgent response needed. "accountant monday orji" <SarahEveq@leemax1.ga>
- view attachment "Attorney Boris" <online670644@telkomsa.net>
- Your Package for Delivery Mrs Joy Alamata <office9@xtety3.tk>
- Your Compensation Payment (sent from forged email address)
- Re: Dear Sir/Madam "Bill William And Andrea Groner" <info@charity.com>
- (F.B.I) ATTN: Lucky Beneficiary Claim Your $3.5 Million USD ... (sent from forged email address)
- Your Package for Delivery Mrs Joy Alamata <info2@xtety3.cf>
- Reply Urgently. "Dr.George Culmer" <admin@gnctelecom.vn>
- Your Package for Delivery Mrs Joy Alamata <info7@xtety3.cf>
- RE:CONSIGNMENT BOX OWNER (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. "Mrs. Carolyn Lande" <info@replast.sk>
- Waiting for your urgent reply "Mr.Farrukh Salif" <so_nia@aol.fr>
- HI Kwesi Mensah <vikar@ukrpost.net>
- 2% Loan Offer! No upfront fees "Mr. Davies" <info@loan.org>
- HI (sent from abused email account)
- Re: Hang Seng Bank Hong Kong <shi-jian-ping@live.cn>
- FYI "Mrs. Veronica Boateng" <vboateng111@gmail.com>
- GET BACK TO ME ASAP "Susan Walters" <undept611@angelsbaseball.com>
- From: Mr. Abdulla Hassan. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- $$ PLEASE VERIFY (sent from forged email address)
- WARM THOUGHTS!!! (sent from forged email address)
- MY DEAR FRIEND,
PLEASE DONATE THIS MONEY TO CHARITY BEFORE ... "MR JOE NEYER " <info@hkbic.com>
- CAN I TRUST YOU ON THIS??? info@mail.com
- Mrs Veronica Bright (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- ARE YOU DEAD OR ALIVE!!! "INTERNATIONAL MONETARY FUND (IMF)" <imfunpaidfundstransfer2020@gmail.com>
- THIS IS VERY URGENT REPLY NEEDED OR CALL ME (sent from forged email address)
- SUPPLY OF EQUIPMENT (Lieferung von Ausrüstung) "Dr Abdulrahman Abubakar"<rg2511@outlook.com>
- DHL EXPRESS (USA) INC (sent from forged email address)
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- GoodNEWS/CALL BACK/ASAP (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- BEQUEST Barbara Hird <barbarahird1967@gmail.com>
- **Re:Dear Esteemed Customer** (sent from forged email address)
- I am writing you "Mrs. Christy Walton" <teste@optiglobe.net.br>
- REPLY ME "Mr Larry William" <larrywillam1@hotmail.com>
- Your abandoned payment is ready for release (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- H.E. AMBASSADOR JOHN W. ASHE UNITED NATIONS "AMBASSADOR JOHN W. ASHE" <"www."@takarazuka.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- CONTACT IMPEX DELIVERY COURIER COMPANY FOR YOUR ATM MASTER CARD "MR.ERIC OBIORA" <b1a66676r5@gmail.com>
- Dear Esteemed Customer, C.F.L.S.FRANCE<help@sztljt.com>
- YOUR PAYMENT VIA HSBC-VISAATM DEBIT CARD ................ YO... (sent from forged email address)
- BUSINESS / INVESTMENT PARTNERSHIP. GULF REGION <notification@gulfregion.com>
- Congratulations Your ATM Visa Card Riswanto Smith <officefile00033@gmail.com>
- FBI ALERT!!! "Miss. Donna Gwen" <scanner@autocashllc.com>
- I need your support for this Transfer marioalbto@gmx.es
- Urgent Attention Federal Bureau of Investigation
<financial.intelligent.unit42@outlook.com>
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY) "FEDERAL TREASURY BOARD" <admin@creativeonline.co.th>
- About your consignment "Mr. John Cartledge" <john1@dfhskjf.jp.tn>
- Your ATM Card Of 8119 $2.5 Million "Mr.Sam John" <WWW.@coffee.ocn.ne.jp>
- 2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Congratulations Unpaid Beneficiary . "Mrs. Elinor Brown David."<rinthasa@sam.co.th>
- PAYMENT APPROVAL 110B5-F721 "Mrs. Rachael Adams" <test@mailtheater.com>
- From my hospital bed, please do reply me mercy edward <mercy.edward58@hotmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (sent from forged email address)
- Re:Transaction (sent from forged email address)
- *WILL EXECUTION* BARRISTER@BARR.COM
- INVESTMENT PROPOSAL (sent from forged email address)
- Loan For Old and New Project (sent from forged email address)
- Please assist me to save my only child (sent from forged email address)
- With respect and humility (sent from forged email address)
- Awaiting your reply soon (sent from forged email address)
- RE (sent from forged email address)
- THANK GOD I HAVE FOUND YOU "TODD M.BOWMAN" <alan@evtek.com.tw>
- Contact UPS for Delivery (sent from forged email address)
- CONGRATULATIONS WINNER. "Mrs.Susan Console<info@lot.com>
- Good News drudy1012@aol.com
- YOUR PAYMENT RELEASED BY UN (sent from forged email address)
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD FROM THE SENATE COMMITTEE ON FINANCE <admin@ene.com.hk>
- Good News drudy109@aol.com
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- Great Opportunity "DR. Saidu Abdulahi" <kelkiri24surevictory@gmail.com>
- ATM Card Quick Response "FROM ECOSOC.DEPT" <un.consultant2016@yandex.com>
- STOP CONTACTING THOSE HOODLUMS SCAMMERS!! "Mrs. Joy Wooden." <admin@creativeonline.co.th>
- Compliments!!! Reply Soon (sent from forged email address)
- Hello Friend "Patrick Chan" <info@mail.com>
- Your urgent letter is needed immediately Mrs Marym Birgoren sukru <marym6@mynuru.org>
- LAST WARNING: NOTIFICATION ABOUT YOUR ATM CARD "MR WILLIAM GEORGE" <>
- 2ND-NOTICE" (sent from forged email address)
- Hi "Cristina White" <admin@creativeonline.co.th>
- Hello "Anas al-Abdah" <a.al-abdah@zahirgroup.ga>
- Business Transaction (sent from forged email address)
- *****SPAM***** PLEASE HELP "Mrs. Maria Pfebve"<logistic@transilvan.ro>
- FIRST PAYMENT WESTERN UNION MTCN-----729-842-317 (sent from forged email address)
- YOUR PENDING IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- ATTENTION CONSIGNMENT BENEFICARY (sent from forged email address)
- ATTENTION "MR.FRANK JOHNSON" <b1a66676r5@gmail.com>
- ATTN: Good Partner (sent from forged email address)
- U.N.N MANDATE ON YOUR SCAM COMPENSATIONS PAYMENTS (sent from forged email address)
- UBA GOODNEWS// UBAgroup <UBA@ubak.ro.tn>
- UBA GOODNEWS UBAgroup <UBA2@ubak.ro.tn>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- 2ND-NOTICE" Admin <huntersrs@theheirhunters.co.uk>
- MTCN: ___________#70566866xx "ECO Bank Benin Republic." <westernunoin554@gmail.com>
- Re: Your Outstanding Bill Payment notification 2016 Thomas Gardner <test@stemc.net.cn>
- Call For Confirmation Winner. info@onlinelotto.nl
- YOUR ATM CARD. "Dr. Shirley White" <misdaver2@shirley.hk.tn>
- Your United Nation Compensation Fund "Mr. Juan Matthew." <payment@uncc.org>
- May the Good Lord be with you Amen.. "Mrs. Anna Eun Lee" <mrsannaeunlee@gmail.com>
- YOUR PACKAGE FUNDS DELIVERY ,,,,,!!! "Ambassador James F. Entwistle"<rinthasa@sam.co.th>
- YOUR ATM CARD. (sent from forged email address)
- KIND ATTENTION: CONCERNED BENEFICIARY, "JUSTICE EMMANUEL AYOOLA " <Johnwilleyg3@xfainson.tk>
- CONGRATULATIONS!!! (sent from forged email address)
- A Message From Blake Moore !!!!!-3 " Blake Moore" <saraicasten01@lfel.jp.tn>
- Dear Greeting,,, (sent from forged email address)
- Your urgent letter is needed immediately Mrs Marym Birgoren sukru <marym4@mynuru.org>
- Loan "Mrs Richeal Parker" <salvatore.pinnisi@comune.agrigento.it>
- Business Transaction T.Donald Wutama <tdonaldwutama1@outlook.fr>
- Re: Contact The Verification incharge of your delivery (sent from forged email address)
- PLEASE, WILL YOU BE INTERESTED IN THIS DEAL, (sent from forged email address)
- Waiting for your urgent reply "Mr.Farrukh Salif" <j_amin1@aol.fr>
- Adviser for your legal claim (sent from forged email address)
- Donation For Work Of God Celine Ross <celineross64@gmail.com>
- KIND ATTENTION: CONCERNED BENEFICIARY, "JUSTICE EMMANUEL AYOOLA " <Johnwilleyw2@zavidwillison.gq>
- bless you, Mrs. Silva Marshal silva marshal <silva_marshal09@hotmail.com>
- BMW Automobile Company Promotion Department B.M.W<bmwpromotion@offices.com>
- Antwort Herr Kroll <in2432pkrolllott2020@outlook.com>
- Reply with details "Mr.Steven Benard" <williamsjamest0@gmail.com>
- RE: JUST A REMINDER ON EVIL PLAN (sent from forged email address)
- Your Payment Is Approved Mme Gladys <brain.p1@outlook.fr>
- Chairman, Contract Award Committee Oil And Gas (sent from forged email address)
- Your Payment Is Approved UBA BANK <paersonkerri@outlook.fr>
- To Kind Attention, "Mrs. Houmani Marwan" <houmanig2@gmail.com>
- REQUEST FOR URGENT ASSISTANCE (sent from forged email address)
- Investment (sent from forged email address)
- Hello Dear Friend, Alhassne Keita <hhhhhh_mmmmm@aol.fr>
- PERSONALLY TO YOU (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. X" <pb73@mayana11.onmicrosoft.com>
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. X" <pb77@mayana11.onmicrosoft.com>
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <abdollah_s@yahoo.com>
- Hello Good Friend, "Mr. Kevin Bryner" <ups@autokarma.ro>
- =?utf-8?Q?=E2=80=8B=E2=80=8BYour_Compensation_Fund,?= mr jay robort <hmrc.refund@intelite.info>
146 entries -- last updated: 2016-04-30 15:45 UTC
Sender domains:
- aliceadsl.fr (1), angelsbaseball.com (1), aol.fr (3), autocashllc.com (1), autokarma.ro (1)
- charity.com (1), coffee.ocn.ne.jp (1), comune.agrigento.it (1), creativeonline.co.th (3)
- dfhskjf.jp.tn (1)
- ene.com.hk (1), evtek.com.tw (1)
- gmail.com (13), gnctelecom.vn (1), gulfregion.com (1)
- hkbic.com (1), hotmail.com (3)
- infovia.com.ar (1), intelite.info (1)
- leemax1.ga (1), lfel.jp.tn (1), live.cn (1), loan.org (1), lot.com (1)
- mail.com (1), mailtheater.com (1), mayana11.onmicrosoft.com (2), mynuru.org (2)
- offices.com (1), optiglobe.net.br (1), otrimport.com.py (3), outlook.com (3), outlook.fr (3)
- replast.sk (1)
- sam.co.th (2), shirley.hk.tn (1), stemc.net.cn (2), sztljt.com (1)
- takarazuka.ocn.ne.jp (1), telkomsa.net (1), theheirhunters.co.uk (1), transilvan.ro (1)
- ubak.ro.tn (2), ukrpost.net (1), uncc.org (1)
- xfainson.tk (1), xtety3.cf (2), xtety3.tk (1)
- yahoo.com (1), yandex.com (1)
- zahirgroup.ga (1), zavidwillison.gq (1), zhaotai.com.cn (1)
Anti-fraud resources:
