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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.
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <hr@pcr.int>
- I want you to patiently read this masssage. "Mrs.zenaib Ayesha Ali" <azwana@filux.com.my>
- PROJECT FUNDING ? "Mr. Mulliun" <mullin@PSMS.COM>
- Re: Very Important 08/05/2016 N (sent from forged email address)
- Payment outstanding (sent from forged email address)
- Gold Bars drmattew@outlook.com
- 2016 Conference/Invitation "Dr.Cathy wrote" <>
- HI Kwesi Mensah <keyfah@no-log.org>
- Agatha (sent from forged email address)
- Dear friend "Dr. Chibuzo Ezeji" <office14@offtax1.ml>
- Dearly Beloved (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME ..113.28.106.210 (sent from forged email address)
- New Message "Cpt. Kate Carr Lee" <accueil@sebl.fr>
- I need your answer please Mr Martin H Marvin <WWW.@wine.ocn.ne.jp>
- contact now Phillip Green <paudash@look.ca>
- CONTACT US FBI DC (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House............ (sent from forged email address)
- Reply Urgent "Mr.Williams Park" <info@wclive.net>
- Reply Asap!! (sent from forged email address)
- Hello Dear Friend.......Your Urgent Respose Is Needed. (sent from forged email address)
- Best regards, john Atta <yunagunalona@goo.jp>
- LOAN OFFER at 2% interest rate "Kuveyt Turk Katilim Bank" <aycanaktasktk@gmail.com>
- Donation from Mrs. Reex Mark Mark Reex <markreex1@gmail.com>
- HELLO (sent from forged email address)
- PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY) "FEDERAL TREASURY BOARD" <admin@creativeonline.co.th>
- DID YOU SIGN THE POWER OF ATTORNEY!!!.. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- With respect and humility (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD??? (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Donation "Sister Elizabeth Williams" <sisterelizabeth009@yahoo.co.jp>
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanboni <wowdkmage@yahoo.com>
- MESSAGE FROM MRS VANESSA ARNAUD Mrs Vanessa Arnaud <mrsvanessa.arnaud101012@hotmail.com>
- UNITED NATIONS COMPENSATION UNIT Secretary General <www.@abeam.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "MRS MARINA LUDA"<1@commas2.iptime.org>
- Please Help me. Mss Sabina Nkono <misssbn@outlook.fr>
- =?iso-8859-1?Q?Mi_nombre_es_Sra_SAMINA_RUFUS=2C_te_pido_que_... Samina Rufus <saminarufus1@aol.fr>
- STRICTLY CONFIDENTIAL . zhu.h@chinamail.com
- Dear Michele Hastings. "ANTHONY DROGA" <tffhari@gmail.com>
- INHERITANCE (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- LETTER (sent from forged email address)
- Donation (sent from forged email address)
- 48HRS RESPONSE REQUIRED! "Dr. Fedrico Lobo" <ty@jinyang.sh.cn>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE: EU - Anti-Fraud International (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- (F.B.I) ATTN: Lucky Beneficiary Claim Your $3.5 Million USD ... (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- Federal Ministry of Agriculture and Natural Resources...222.... (sent from forged email address)
- From: Special Envoy to Secretary-General Ban Ki-moon. (sent from forged email address)
- Attn: My Compensation To You. (sent from forged email address)
- charity help! (sent from forged email address)
- It is me, Mr Hull Foster. (sent from forged email address)
- Partnership... (sent from forged email address)
- Attn: Beneficiary,....This Is From The Economic And Financia... (sent from forged email address)
- I just claimed my winning funds worth 15 million usd (sent from forged email address)
- Attention please, Sherifar Abll <mail11@keypost.net>
- AFFORDABLE LOAN OFFER "Robert Hooks<>"@vmail.cs.pub.ro
- Dear Sir/Madam, (sent from forged email address)
- Get in touch as soon as possible (sent from forged email address)
- Attn: My Dear friend, "Mrs.Faisal Vronique Khan P." <eru-pharmacy.@wonder.ocn.ne.jp>
- Dearly Beloved (sent from forged email address)
- From ROLEX FOUNDATION.......Your Email ID Have Won (sent from forged email address)
- CHEVRON TEXACO OIL AWARD NOTIFICATION (sent from forged email address)
- Hi "Cristina White" <admin@creativeonline.co.th>
- Director, Wire Transfer/Telex Dept. "Mr. X" <info@foodboard.ir>
- (no subject) " Mrs Marilda Bernhard" <friceissewos@goo.jp>
- Reply If It Interest You (sent from forged email address)
- SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $8... (sent from forged email address)
- 2016 Coca-Cola UK lottery Award. (sent from forged email address)
- Transformation Business investment ??? (sent from forged email address)
- THE CLUB (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- CONTACT MONEYGRAM FOR YOUR FUND TRANSFER "Mrs. Jessica Ezeh" <dhfeedback@deccanherald.co.in>
- Your Payment (sent from forged email address)
- My Beloved, Grace Ebony <grace200ebony@gmail.com>
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <mrsangel77@yahoo.es>
- Re-Destiny Fulfillment 2016.!!!! (sent from forged email address)
- Your fund transfer (sent from forged email address)
- Mrs. Clarence Smiith clarance smith <clarance.smiith@gmail.com>
- Good-Day Dear Respected One, Juliet Attah <attah_juliet01@live.fr>
- FUND TRANSFER (sent from forged email address)
- From; Mrs. Gina Coulbally Gina Coulbally <gina.coulbally@hotmail.ru>
- CAN YOU HANDLE INVESTMENT? (sent from forged email address)
- Re: Your prompt response will be highly appreciated Garry Heller <garryheller1123@gmail.com>
- CONTACT MONEY GRAM TODAY: "Mrs. Jessica Ezeh" <skipb@rcn.com>
- ATTENTION NEEDED (sent from forged email address)
- ***LUCKY RECIPIENTS*** (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- URGENT ATTENTION. (sent from forged email address)
- The Truth About Your Fund "Mr. Mallam" <eszdbhdjsy@oiuw.jp.tn>
- INTRODUCTION "Atlantic Swiss Bank Limited" <walterpfiffneruk@gmail.com>
- REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon" <dfff@weer4e22.jp.tn>
- Attn: Friend!! (sent from forged email address)
- RE: AFTER OUR LAST DISCUSSION (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- REF/PAYMENTS CODE: 03354!!!!! "Mr. Ban Ki-Moon" <frttdsd@weer4e22.jp.tn>
- My Beloved One @ (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Re: Very Important 09/05/2016 N (sent from forged email address)
- Foreign Payment (Compensation) (sent from forged email address)
- READ A REAL SOLUTION TO YOUR VICTIM PAYMENT..es (sent from forged email address)
- WE FOUND YOUR LASTNAME NEEDED Ogugua Chioke <olis1@en-law.hostfree.pw>
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- GREETINGS Henry Wood <hennrywood29@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Attn: My Dear, "Mr. Urosevic Dusan." <info@reisabbatini.it>
- Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... "Mr.George" <toranku.@way.ocn.ne.jp>
- GOOD NEWS. "Foreign Payment" <ramadhan@g-tim.co.id>
- Waiting for your answer (sent from forged email address)
- Business Proposition (sent from forged email address)
- I need your urgent advice help please urgently reply (sent from forged email address)
- Dear Greetings (sent from forged email address)
- ATTN: Good Partner (sent from forged email address)
- Attention: Please My Dear " Name Barr Mark Luke" <WWw.@alto.ocn.ne.jp>
- Re:Vital Email (sent from forged email address)
- The Last Notification (sent from forged email address)
- Joint Venture / Investment (sent from forged email address)
- Claim Your Fund.. (sent from forged email address)
- Re:"GOOD MORNING" AM STILL EXPECTING YOUR REPLY..? (sent from forged email address)
- YOUR REF;CBN/WBA/345-BS/2016 (sent from forged email address)
- your compensation (sent from forged email address)
- Private Property Participation (sent from forged email address)
- my subject David Wilson <ar@ujhhbgg.website.tk>
- RE:CONSIGNMENT BOX OWNER (sent from forged email address)
- [A.M.F]investment finance "financial consultant" <portfoliosmanager@amf.org.ae>
- Prize Award Winning Notification!! <nur.indah@bpjs-kesehatan.go.id>
- Hot Deal.... (sent from forged email address)
- URGENT AND CONFIDENTIAL!!! (sent from forged email address)
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Your urgent Partnership is required. (sent from forged email address)
- WAITING FOR YOUR REPLY (sent from forged email address)
- Business proposal (sent from forged email address)
- Herr Paul Wilson, (sent from forged email address)
- Private messages. (sent from forged email address)
- MY DEAR FRIEND. DIALLO ALIDU <gdw17@goinite.net>
- PLEASE DO NOT IGNORE!!! "MR. BRIGGS STEPHEN" <BRIGGSSTEPHEN2@dipjohnag88.jp.tn>
- Contact my Secretary Philip Ikeazor <ar48@ujhhbgg.website.tk>
- Urgent Response (Fom Daniel Jones) (sent from forged email address)
- FOR THE BENEFIT OF THE LESS PRIVILEGED, (sent from forged email address)
- Hello Kate Carr Lee <wf@baptistucci.com.br>
- GOOD NEWS "ANDY LAU" <admiin@floridachest.com>
- Mail from Fbi (Congratulation) !!! (sent from forged email address)
- Partnership Deal (sent from forged email address)
- MY DEAR FRIEND. DIALLO ALIDU <gdw21@goinite.net>
- Monetary gift/award <hleon@cvapedrocamejo.gob.ve>
- Next of Kin (Reply) Paul Smith <paul.smiths01@gmail.com>
- Mail from Fbi (Congratulation) !!! FEDERAL BUREAU INVESTIGATION <dpole@aaexs.com>
- FIRST PAYMENT WESTERN UNION MTCN-----729-842-317 (sent from forged email address)
- hello dear (sent from forged email address)
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- CONFIDENTIAL © (sent from forged email address)
- GOOD NEWS FROM MARK OBINNA (sent from forged email address)
- PLEASE DO NOT IGNORE!!! "MR. BRIGGS STEPHEN" <BRIGGSSTEPHEN13@dipjohnag88.jp.tn>
- Re: Get back Frederick <alyrealtors@gmail.com>
- Contact my Secretary Philip Ikeazor <ar96@ujhhbgg.website.tk>
- [SPAM]Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- THIS NEED AN URGENT ATTENTION PLEASE Capt.Williams <kk@hbbb.tk>
- Dear Owner David Wilson <ar102@ujhhbgg.website.tk>
- THIS NEED AN URGENT ATTENTION PLEASE Capt.Williams <ga@ewfrwe.gq>
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- YOUR PACKAGE David Wilson <ar105@ujhhbgg.website.tk>
- RE: FUND ALERT "Alh Ahmed Idris" <supafly@jump.net>
- Private Mail (sent from forged email address)
- Request for Genuine Investment Partnership (sent from forged email address)
- Re:Funds (sent from forged email address)
- YOUR PACKAGE David Wilson <ar113@ujhhbgg.website.tk>
- YOUR PACKAGE David Wilson <ar101@ujhhbgg.website.tk>
- Dear Owner David Wilson <ar115@ujhhbgg.website.tk>
- I know it may come to you as a surprise. M MUNAR <gh7@bellomik.jp.tn>
- Group Head of Private Banking/Investment (sent from forged email address)
- YOUR PACKAGE David Wilson <ar121@ujhhbgg.website.tk>
- Hi! <info@realpeople.com>
- donation sum of $2,000,000,00 Mrs.Miss Monica Smith <monica1@ansdbj.onmicrosoft.com>
- DO YOU KNOW? Godwin Aniem <xxx7@ssdee.th.tn>
- URGENT PROPOSAL (sent from forged email address)
- Re: I Need Your Partnership From London. (sent from forged email address)
- 2016 Coca-Cola UK lottery Award. (sent from forged email address)
- Greetings (sent from forged email address)
- YOUR PACKAGE David Wilson <ar133@ujhhbgg.website.tk>
- Contact my Secretary Philip Ikeazor <ar136@ujhhbgg.website.tk>
- Contact my Secretary Philip Ikeazor <ar140@ujhhbgg.website.tk>
- TRANSFER UPDATE(Not Spam) Moneygram Dispatches <noreply.@moneygram.com>
- DONATION $18 MILLION L217 "Mrs. Rachael Stewart" <lee@idbusan.co.kr>
- CAN I TRUST YOU? Peter Douglas <inco4@officee1.cuccfree.com>
- CAN I TRUST YOU? Peter Douglas <inco5@officee1.cuccfree.com>
- Urgent Attension (sent from forged email address)
- CAN I TRUST YOU? Peter Douglas <inco7@officee1.cuccfree.com>
- YOUR PACKAGE David Wilson <ar141@ujhhbgg.website.tk>
- Dear Owner David Wilson <ar142@ujhhbgg.website.tk>
- Chairman, Contract Award Committee Oil And Gas (sent from forged email address)
- Greeting to you (sent from forged email address)
- YOUR PACKAGE David Wilson <ar146@ujhhbgg.website.tk>
- MY FRIEND.. (sent from forged email address)
- Contact my Secretary Philip Ikeazor <ar153@ujhhbgg.website.tk>
- PLEASE RESPOND FOR MORE DETAILS (sent from forged email address)
- my subject Mr.Bill Gates <billgate0@offec.website.tk>
- From:David A. Lipton (Payment) (sent from forged email address)
- Dear Owner David Wilson <ar155@ujhhbgg.website.tk>
- This Is For Your Ears Only!! "Waheed Ahmed. Umar." <dr.waheed1@outlook.com>
- CAN I TRUST YOU? Peter Douglas <inco14@officee1.cuccfree.com>
- *** GMX Spamverdacht *** Comtact Rev Jerry Douglas for Your ... "AWARD" <accbboffice2013@gmail.com>
- *** GMX Spamverdacht *** Greetings I Need your Help. Urgent "Mr.Johan A Sabbe" <jamesehi2@aol.com>
- Treat with dispatch (sent from forged email address)
- DELIVERY OF YOUR FUND George Smith Wilson <acccot@quimicasorocolor.com.ve>
- Contact my Secretary Philip Ikeazor <ar166@ujhhbgg.website.tk>
- CAN I TRUST YOU (sent from forged email address)
- CAN I TRUST YOU? Peter Douglas <inco23@officee1.cuccfree.com>
- YOUR PACKAGE David Wilson <ar167@ujhhbgg.website.tk>
- Sincere Partnership. "Mr. John Camacio" <office5@offtax10.ml>
- kindly reply me soon. Mike Foxx <mkfbsolutions3@gmail.com>
- STOP CONTACTING THOSE HOODLUMS SCAMMERS!! "Mrs. Joy Wooden." <admin@creativeonline.co.th>
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- Dear Owner David Wilson <ar172@ujhhbgg.website.tk>
- I know it may come to you as a surprise. M MUNAR <ghh@bellomik.jp.tn>
- IMPORTANT!! (sent from forged email address)
- I Wait your prompt response (sent from forged email address)
- Office of the Presidency (sent from forged email address)
- URGENT ATTANION Dr.Adebayo <eme20@hojityre.ml>
- Transformation Business investment (sent from forged email address)
- delivery to your address "Mr. X" <>
- HURRY UP AND CONTACT THE ATTORNEY!!! "Ms. Julliana Kendrick" <info@lee.org>
- New Message (sent from forged email address)
- YOU AS NEXT OF KIN "Mr. Henry James" <office1@johnbbvgffv.jp.tn>
- Contact Dr.George Rick for your $1.5 Million atm card (sent from forged email address)
- DIAMOND BANK/UNITED NATIONS, SCAM VICTIMS COMPENSATIONS PAYM... (sent from forged email address)
- From the Desk of Mallam Abubakar Malami. OFFICIAL NOTICE <q3@gfhgfh.jp.tn>
- my subject Mr.Bill Gates <billgate3@data01.website.tk>
- my subject Mr.Bill Gates <billgate6@data01.website.tk>
- CAN I TRUST YOU? Peter Douglas <inco4@officee2.cuccfree.com>
- PAYMENT "UNITED NATIONS " <hanujanga_ukan@goo.jp>
- my subject Mr.Bill Gates <billgate11@data01.website.tk>
- CAN I TRUST YOU? Peter Douglas <inco7@officee2.cuccfree.com>
- Bank To Bank Transfer (sent from forged email address)
- CAN I TRUST YOU? Peter Douglas <inco6@officee2.cuccfree.com>
- ARE YOU AWARE? Godwin Aniem <xxx37@ssdee.th.tn>
- From the Desk of Mallam Abubakar Malami. OFFICIAL NOTICE <w2@vcbdgd.jp.tn>
- YOUR RECOVERED FUNDS FROM FINANCIAL CRIMES ENFORCEMENT NETWO... WILLIAM FOX <sfrr@wsd11.ml>
- Re: Anglo American Platinum Business Introduction (Re: Busin... (sent from forged email address)
242 entries -- last updated: 2016-07-08 06:52 UTC
Sender domains:
- aaexs.com (1), abeam.ocn.ne.jp (1), alto.ocn.ne.jp (1), amf.org.ae (1), ansdbj.onmicrosoft.com (1), aol.com (1), aol.fr (1)
- baptistucci.com.br (1), bellomik.jp.tn (2), bpjs-kesehatan.go.id (1)
- commas2.iptime.org (1), creativeonline.co.th (3), cvapedrocamejo.gob.ve (1)
- data01.website.tk (3), deccanherald.co.in (1), dipjohnag88.jp.tn (2)
- en-law.hostfree.pw (1), ewfrwe.gq (1)
- filux.com.my (1), floridachest.com (1), foodboard.ir (1), freemail.hu (1)
- g-tim.co.id (1), gfhgfh.jp.tn (1), gmail.com (12), goinite.net (2), goo.jp (3)
- hbbb.tk (1), hojityre.ml (1), hotmail.com (1), hotmail.ru (1)
- idbusan.co.kr (1)
- jinyang.sh.cn (1), johnbbvgffv.jp.tn (1), jump.net (1)
- keypost.net (1)
- lee.org (1), live.fr (1), look.ca (1)
- moneygram.com (1)
- no-log.org (1)
- offec.website.tk (1), officee1.cuccfree.com (5), officee2.cuccfree.com (3), offtax1.ml (1), offtax10.ml (1), oiuw.jp.tn (1), outlook.com (1), outlook.fr (1)
- pcr.int (1), pharaohtools.com (1), psms.com (1)
- quimicasorocolor.com.ve (1)
- rcn.com (1), realpeople.com (1), reisabbatini.it (1)
- sebl.fr (1), ssdee.th.tn (2)
- ujhhbgg.website.tk (20)
- vcbdgd.jp.tn (1)
- way.ocn.ne.jp (1), wclive.net (1), weer4e22.jp.tn (2), wine.ocn.ne.jp (1), wonder.ocn.ne.jp (1), wsd11.ml (1)
- yahoo.co.jp (1), yahoo.com (1), yahoo.es (1)
Anti-fraud resources:
