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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.
- ***BULK*** DID YOU SIGN THE POWER OF ATTORNEY!!! "BARRISTER. BARRY CHRISTOPHER" <info@comcastbusiness.net>
- Hello Kwesi Mensah <keyfah@no-log.org>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- I NEED YOUR ASSISTANCE.....!!! (sent from forged email address)
- With respect and humility (sent from forged email address)
- Dear Beneficary (sent from forged email address)
- LETTER (sent from forged email address)
- To The Funds Beneficiary "Comilla M Sommer" <dandrid@bellsouth.net>
- HELLO (sent from forged email address)
- RE:+ May 2016 (sent from forged email address)
- May the Good Lord be with you Amen.... "Mrs. Anna Eun Lee" <mrsannaeunlee1@moravanet.cz>
- US National Central Bureau of Interpol (sent from forged email address)
- Hello Good Day, (sent from forged email address)
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- First Bank Ltd First Bank Of Nigeria Ltd <cooper@kuanchuan.cn>
- CONGRATULATIONS EGAME LOTTERY INC. <hsu@ms.gem.com.tw>
- Re: Good Morning, (sent from forged email address)
- Hello!! (sent from forged email address)
- CLUB1 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- urgent response needed. OFFICIAL NOTICE <v5@hgbvfc.cf>
- urgent response needed. OFFICIAL NOTICE <v8@hgbvfc.cf>
- Message! (sent from forged email address)
- Transformation Business investment "Ahmed Abdullahi," <amj@concorindia.com>
- Re: Contact The Verification incharge of your delivery (sent from forged email address)
- urgent response needed. OFFICIAL NOTICE <v@hngvfc.cf>
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- PROJECT FUNDING ? "Mr. Mulliun" <mullin@PSMS.COM>
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- The Delivery Agent Is Presently At Dallas Fort Worth Texas W... George Allen <toranku.@way.ocn.ne.jp>
- Hello Dear (sent from forged email address)
- charity help (sent from forged email address)
- TO WHOM IT MAY CONCERN! (sent from forged email address)
- Treat Urgent!! Alexander Oliver <users2@oliver34.website.tk>
- CONGRATULATIONS (sent from forged email address)
- Not Sure You Got It First (sent from forged email address)
- Attn: My Dear friend, "Mrs.Faisal Vronique Khan P." <eru-pharmacy.@wonder.ocn.ne.jp>
- Congratulations!!! "MEX" <anacristina@zimbra.visate.com.br>
- Your urgent Partnership is required. (sent from forged email address)
- SEEKING FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- Hello Dear. suzan catim <suzancatim123@gmail.com>
- INHERITANCE (sent from forged email address)
- urgent response needed. OFFICIAL NOTICE <v12@fdvcx.gq>
- Hello Kate Carr Lee <wf@baptistucci.com.br>
- Dear in the Lord, alice williams <tw209847@gmail.com>
- CONTACT US FBI "FBI Headquarters Washington DC" <info@fbi.org>
- Re: Confidential Proposition (sent from forged email address)
- Dear Friend "Mrs.Donna Sultan" <service@qq.com>
- STRICTLY CONFIDENTIAL. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION alex@visionworldltd.com
- Calvary Greeting! "Lucy Cart" <mailings@samplemailer.com>
- my subject "Mbbb " <info@lynaresci.com>
- Dear Customer, WELLS FARGO BANK <mea45@ga111.cuccfree.com>
- urgent response needed. OFFICIAL NOTICE <v6@fdvcx.gq>
- =?ASMO-708?B?RW1wbG95bWVudCBSZWYgOiAgUU1LMjAxNS0yMDIwLTFYUU0=?= =?ASMO-708?B?VGhlIEhpcmluZyBDZW50ZXI=?=
- Congratulations Unpaid Beneficiary ...!!! (sent from forged email address)
- YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_martins600@yahoo.com>
- Transformation Business investment (sent from forged email address)
- RE. SCAM VICTIMS COMPENSATIONS PAYMENTS 123 (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- HELLO "Mr. Musa Ibrahim" <musa33ibrah@gmail.com>
- YOUR COMPENSATION PAYMENT ! (sent from forged email address)
- Dear Friend "Mrs.Donna Sultan" <info@admin.com>
- Business Proposal!!! (sent from forged email address)
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- KREDI TEKLIF Byron<info@mail.com>
- Givers never lack. (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Crude oil sales Rep. (sent from forged email address)
- USA business opportunity (sent from forged email address)
- URGENT ATTENTION NEEDED RAMI ABDUL ALI <aliabdul2014@yahoo.com>
- PLease I need your prayers Miss Amdia haliga <amdiagaliga01@gmail.com>
- Dear Friend (sent from forged email address)
- PLease I need your prayers "Mrs Miriam Michel" <michelkonzesys.com@konzesys.com>
- RE "Ms. Ella Golan" <trasplante@fcv.org>
- Attn: Loan Offer Apply Now (sent from forged email address)
- Givers never lack. (sent from forged email address)
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- 2016 Conference/Invitation "Dr.Cathy wrote" <>
- Re: Merhaba (sent from forged email address)
- Reference to your payment approval!! (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE NOTIFICATION.!!! (sent from forged email address)
- YOUR URGENT RESPONSE PLEASE!!! (sent from forged email address)
- Securised Loan Offer (sent from forged email address)
- Re: Get Back To Me (sent from forged email address)
- TREAT AS URGENT RIGHT AWAY (sent from forged email address)
- HURRY UP AND CONTACT THE ATTORNEY!!! "Ms. Julliana Kendrick" <info@lee.org>
- From ROLEX FOUNDATION.......Your Email ID Have Won (sent from forged email address)
- pin code Number BMW:2551256003/23. "BMW CEO Harald Krueger" <info@lee.com>
- From Sussan Nana (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Hello Dear Business Proposal From Mr. Daswani Mensah (sent from forged email address)
- I am Mr. Berenguer Bolivar Basilio. info (sent from forged email address)
- Notification of payment by ATM Master Credit Card DAVE JOHNSON <.ATMCARD12345555.@cup.ocn.ne.jp>
- FROM:UNITED NATIONS COMPENSATION UNIT "Ban Ki-moon" <info@irorian-sapporo.com>
- United Nations Compensation Unit, (sent from forged email address)
- Greeting from Afghanistan GREG MOORE <cgoin2011@gmail.com>
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@lee.com>
- Dear Friend, (sent from forged email address)
- THE TRUTH OF THE MATTER? (sent from forged email address)
- The Last Notification (sent from forged email address)
- STRICTLY CONFIDENTIAL. (sent from forged email address)
- Your Payment (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <aliibra2202@yahoo.com>
- =?UTF-8?Q?Re=3a_VERY_URGENT_PLEASE=21=21=21=21=21=21?= (sent from forged email address)
- Re:Dear Sir/Madam,Good News Your Urgent Attention Dr.Frank Morgan <info3@rob1.ph.tn>
- Urgent Attension (sent from forged email address)
- Re:Dear Sir/Madam,Good News Your Urgent Attention Dr.Frank Morgan <info1@rob1.ph.tn>
- Please, Call Me Or Email ...Urgent Before : (sent from forged email address)
- your compensation (sent from forged email address)
- GOOD NEWS FROM MARK OBINNA (sent from forged email address)
- WAITING FOR YOUR REPLY (sent from forged email address)
- Winning Notification with draw (#953). "The National Lottery" <INFO@EARTHLINK.NET>
- GREETINGS Henry Wood <hennrywood29@gmail.com>
- FIRST PAYMENT WESTERN UNION MTCN-----729-842-317 (sent from forged email address)
- Re: Investment Management "Yekuno Adi Amlak Jnr" <yekunoaajnr@techie.com>
- YOUR CONSIGNMENT!!! (sent from forged email address)
- New Message "Cpt. Kate Carr Lee" <accueil@sebl.fr>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- promo (sent from forged email address)
- YOU GET 35% OF THE FUND (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD??? (sent from forged email address)
- Urgent response needed. "accountant monday orji" <SarahEveq@leemax1.ga>
- Your Mail (sent from forged email address)
- Please, Call Me Or Email ...Urgent Before It (sent from forged email address)
- FROM DR SOPHIE "Dr Sophie Phillips" <seopphiephilli35@hotmail.com>
- YOUR FUND PAYMENT IS READY (sent from forged email address)
- RE:CONSIGNMENT BOX OWNER (sent from forged email address)
- Your urgent Partnership is required. (sent from forged email address)
- Private messages. (sent from forged email address)
- AB: (AROI). JV partnership John Katende. <jokatend@mail-on.us>
- STOP CONTACTING THOSE HOODLUMS SCAMMERS!! "Mrs. Joy Wooden." <admin@creativeonline.co.th>
- CONGRATULATIONS (sent from forged email address)
- (F.B.I) ATTN: Lucky Beneficiary Claim Your $3.5 Million USD ... (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- My Beloved One @ (sent from forged email address)
- Your Prompt Reply Will Be Appreciated. "Mr. Richard Best" <news@grup-ahotels.local>
- DID YOU SIGN THE POWER OF ATTORNEY!!!.. (sent from forged email address)
- FROM MRS RITA AMINGO / GET BACK TO ME URGENTLY 242.71 (sent from forged email address)
- SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $8... (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House............ (sent from forged email address)
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <mrsangel77@yahoo.es>
- Hey dear , "Kacznyski Marta" <madam.suha@aol.com>
- Dear Greeting, (sent from forged email address)
- Justine Taylor "Mr. J Taylor" <j20160taylor@yahoo.com.tw>
- :SPAM: get back to me (sent from forged email address)
- Claim: Abandoned Package. "Mr.Roland Perret" <michelle@lions354c.com>
- Good day friend Mrs Elisabeth Peter <mrselisabethp4@aol.fr>
- Dear Friend. My private email address is (mrsmaria@foxmail.com) "Mrs. Maria" <mrsmaria5@aol.jp>
- Hello. Kenneth Williams <kwills@outlook.fr>
- Hello. Kenneth Williams <kwills@live.fr>
- Change Of Ownership (sent from forged email address)
- Good day friend Mrs Elisabeth Peter <mrselisabeth.peter7@aol.fr>
- PLEASE KINDLY GET BACK TO ME ..113.28.106.210 (sent from forged email address)
- Good day dear! (sent from forged email address)
- HOMELAND SECURITY DEPARTMENT "U.S.A HOMELAND SECURITY" <"jeh.johnson."@alto.ocn.ne.jp>
- Greetings from Greece (sent from forged email address)
- AFFORDABLE LOAN OFFER "Robert Hooks<>"@vmail.cs.pub.ro
- NEXT OF KIN REQUEST (URGENT). (sent from abused email account)
- Attn please, Al Hasan Compaore <compaorealhassan@yahoo.com>
- Waiting for your answer (sent from forged email address)
- GOODY/SIR MADAM (sent from forged email address)
- ***BULK*** DID YOU SIGN THE POWER OF ATTORNEY!!!.. "BARRISTER. BARRY CHRISTOPHER" <test@t-ipconnect.de>
- CONGRATULATION. Congratulation. yaya jara <yayajara2@gmail.com>
- Donation "Sister Elizabeth Williams" <sisterelizabeth009@yahoo.co.jp>
- Payment outstanding (sent from forged email address)
- Re: Very Important 08/05/2016 N (sent from forged email address)
- Inquiry Mail For You (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... "James Harry (Mr)" <payingofficer11@yahoo.com.tw>
- Business Proposition (sent from forged email address)
- ( PARTNERSHIP INVESTMENT) (sent from forged email address)
- GOOD DAY FRIEND (Guten Tag Freund) (sent from forged email address)
- From Mr. Benjamin Kwakume, Your Attention is needed. Michael Grady <mg10025@hotmail.com>
- May peace of God be with you, margaret ragnvard <margaretragnvard@yandex.com>
- GOOD NEWS (sent from forged email address)
- Divine Grace Assist <act@intel.move.pk>
- Attn: Friend!! (sent from forged email address)
- Re Barrister Clark Anderson <spam@mail.informperm.ru>
- Greetings to you and your entire family. From Godo Iron & St... (sent from forged email address)
- CAN YOU HANDLE THIS WITH ME? "Mr. Ailbert Campbell" <windte@mail.acepta.com>
- GOOD NEWS. "Foreign Payment" <ramadhan@g-tim.co.id>
- Attn: Beneficiary,....This Is From The Economic And Financia... (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Re: $17.5Million Investment Partner Needed!!! Samson Samba-Panza <samsonsambapanza4za@gmail.com>
- FOR MUTUAL BENEFIT Peter Douglas <A7@dhggg.website.tk>
- CONGRATULATIONS (sent from forged email address)
- FOR MUTUAL BENEFIT Peter Douglas <A9@dhggg.website.tk>
- Contact My Secretary Now "Mr. Alberton Dube" <test@ikc.co.kr>
- Proposal / investment (sent from forged email address)
- VERY URGENT. ALI_WILLSON@YAHOO.COM
- Agatha (sent from forged email address)
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanboni <nickbamby99@yahoo.com>
- want hot night? <info@realpeople.com>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
196 entries -- last updated: 2016-07-08 06:50 UTC
Sender domains:
- admin.com (1), alto.ocn.ne.jp (1), aol.com (1), aol.fr (2), aol.jp (1)
- baptistucci.com.br (1), bellsouth.net (1)
- comcastbusiness.net (1), concorindia.com (1), creativeonline.co.th (1), cup.ocn.ne.jp (1)
- dhggg.website.tk (2)
- earthlink.net (1)
- fbi.org (1), fcv.org (1), fdvcx.gq (2)
- g-tim.co.id (1), ga111.cuccfree.com (1), gmail.com (10), grup-ahotels.local (1)
- hgbvfc.cf (2), hngvfc.cf (1), hotmail.com (2)
- ikc.co.kr (1), infovia.com.ar (1), intel.move.pk (1), irorian-sapporo.com (1)
- konzesys.com (1), kuanchuan.cn (1)
- lee.com (2), lee.org (1), leemax1.ga (1), lions354c.com (1), live.fr (1), lynaresci.com (1)
- mail-on.us (1), mail.acepta.com (1), mail.com (1), mail.informperm.ru (1), moravanet.cz (1), ms.gem.com.tw (1)
- no-log.org (1)
- oliver34.website.tk (1), otrimport.com.py (1), outlook.fr (1)
- psms.com (1)
- qq.com (1)
- realpeople.com (1), rob1.ph.tn (2)
- samplemailer.com (1), sebl.fr (1)
- t-ipconnect.de (1), techie.com (1)
- way.ocn.ne.jp (1), wonder.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.com (5), yahoo.com.tw (2), yahoo.es (1), yandex.com (1)
- zimbra.visate.com.br (1)
Anti-fraud resources:
