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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.
- USA business opportunity "Russell March" <march@gmail.com>
- PLEASE GET BACK TO ME "Denze Frank" <info@cantv.com>
- Foreign Partner Request (sent from forged email address)
- INVESTMENT PARTNERSHIP (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gRnJvbSBNci4gU2FtdWVsIERob3Nzb3U=?= (sent from forged email address)
- *****SPAM***** OFFER (sent from forged email address)
- URGENT RESPONSE MR JUN HUAN BUSINESS PROPOSAL (sent from forged email address)
- Kindly respond !!! (sent from forged email address)
- CLUB (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- I have deposited your ATM DEBIT CARD of $1.2million United s... Your atm card <supply21.@ninus.ocn.ne.jp>
- BUSINESS TRANSACTION (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- From Mr.Frank.+ Mr.Frank <admin@balticservers.com>
- HELLO FRIEND (sent from forged email address)
- POWERED BY GOOGLE INC. =?utf-8?b?IlBPV0VSRUQgQlkgR09PR0xFwqkiIDxtaXlhbWFAbWkteWEtbWEuY28uanA+?=@ltsub01.alpha-mail.net
- COMPENSAT ION 10/05/2016 "Ibrahim" <max@konzesys.com>
- HI Kwesi Mensah <keyfah@no-log.org>
- URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <geisyo.@joy.ocn.ne.jp>
- ONLINE BANK WIRE TRANSFER UBA BANK <ba9339561@gmail.com>
- Confirm your information "gil" <gil@holistica.com.br>
- monthly lottery promotion which is organized by Facebook In ... (sent from forged email address)
- With respect and humility (sent from forged email address)
- Att: Dear Friend .. MR PETER BEN <ivan@NANDOS.com>
- I WILL NEED YOUR EFFORTS (sent from forged email address)
- Re: Private Deal Inquiry (sent from forged email address)
- Partnership Request (sent from forged email address)
- Assist (sent from forged email address)
- GREETINGS FROM Mrs.Stella Ellis (sent from forged email address)
- From Madam Lillian Pascal Madam Lillian pascal <lilian_pascal@outlook.fr>
- Dear Sir/Madam,Re (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE!! "Mr.TITO VALDEZ"<service@luke-oil.biz>
- New Message (sent from forged email address)
- Hello good day "Major George H Thomas" <infooffice2015@angelsbaseball.com>
- Attn :Notification of Package Delivery !!! (sent from forged email address)
- Donation from Mrs. Sophia Benjamin,I am married to Mr. Chris... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- Good News drudy107@aol.com
- FROM MRS.RITA AMONGO / GET BACK TO ME URGENTLY 242.71 (sent from forged email address)
- Greetings From Miss Yvette Afi Edem. "Miss. Yvette Afi Edem" <llljj@sx.stats.cn>
- FedEx Express Courier Company Your package is Ready (sent from forged email address)
- Attention:Please!!!! "Okai Nii Nunoo" <no-reply@project.com>
- Re: I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- RE: ATM CARD BENEFICIARY !!! "Mrs. Sondra Fisher" <info@homelandsecurity.com>
- contact Dr. George Rick For Your Atm Card (sent from forged email address)
- From Senior Accountant. Accountant Manager <accountant@ubabankgroup.com>
- Attention ! Attention !! Attention Mr Owen Kevin <iceo09876@gmail.com>
- Genuine Opportunity! "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
- It is me, Mr Hull Foster. (sent from forged email address)
- From Mr.Philip Raiwaneh(very URGENT PLEASE) (sent from forged email address)
- I LOOK FORWARD TO YOUR RESPONSE. (sent from forged email address)
- Loan Approval In 60Mins!!! "Loan Finacial Firm" <jennifer.lonjaret@montreuil.fr>
- Our Ref: RTB /TUV/XCX "DAVID JACKSON"<test@comworks.com.ua>
- Dear Johnson "Mr. Mamadou" <drwill@wetaego.nl>
- RE: A FRIENDLY REMINDER (sent from forged email address)
- RE: Consider This Request!! (sent from forged email address)
- Hello!! (sent from forged email address)
- INHERITANCE Mrs Vanden Anderson <brocgarbaer.duens@goo.jp>
- Dear Greeting,,,, (sent from forged email address)
- YOUR ATM CARD. (sent from forged email address)
- Re: Next of Kin <Barrister Bruce Kart>cosmebasile@speedy.com.ar
- Notification of payment by ATM Master Credit Card "Mr.Richard Martins" <autoshop-takATMashi.@luck.ocn.ne.jp>
- Greetings in the name of God (sent from forged email address)
- REMAIN BLESS IN THE LORD. Mrs.Joyce Ballo <gdgggdgd@donate1106.jp.tn>
- From Mrs. Angel Cole. (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED NOW (sent from forged email address)
- charitable project offer Tan Chheng<tanchhengcare@mynet.com>
- US GOVERNMENT REPRESENTATIVE GET BACK TO ME "Mr. Andrea Joshua" <ames450@gmail.com>
- Reference to your payment approval!! (sent from forged email address)
- Senior Auditor Foreign Remittance Unit (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Read (sent from forged email address)
- Keyston Steburg & Associates. K (sent from forged email address)
- Waiting for your answer (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
- OPPORTUNITY "Mr James Mbuba"<jmbuba71@gmail.com >
- Re Re ...... (sent from forged email address)
- Federal Ministry of Agriculture and Natural Resources...222.... (sent from forged email address)
- Dear Friend/Partner. Your Compensation Payment,For Your Past... "Dr. John Tony" <mrsfrdwaziri73@gmail.com>
- OFFER LETTER. (sent from forged email address)
- 2016 Coca-Cola UK lottery Award. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION "Silva Owel" <kristen@purduemarion.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- FROM US AMBASSADOR TO BENIN REPUBLIC "James F. Entwistle" <www.@jewel.ocn.ne.jp>
- INVITATION!!! Sarah Reynolds <sarah221rey@yahoo.com.au>
- Attention Beneficiary... (sent from forged email address)
- Transaction ID: 2016042582937619682578 (sent from forged email address)
- my subject "Mbbb " <info@lynaresci.com>
- Mrs Veronica Bright (sent from forged email address)
- PAYMENT NOTIFICATION UNITED NATIONS <claro_winete@goo.jp>
- Godta i god tro fra Madam Mary Williams Mrs Mary <marywilliam2004@gmail.com>
- Dear Esteemed Customer, (sent from forged email address)
- Am Still Waiting For You (sent from forged email address)
- MY KIND REGARD. Jorge Pozuelo <wuffs12@nsde.jp.tn>
- FINANCIAL MONITORY DEPARTMENT UNIT (I.M.F) (sent from forged email address)
- With Regards (sent from forged email address)
- VERY IMPORTANT REPLY..... (sent from forged email address)
- Please carefully read. Michel Gbagbo <kvchatre@kmitl.ac.th>
- SIMON BLUM FOUNDATION (sent from forged email address)
- FROM THE DESK OF MR IBRAHIM LARMODE (sent from forged email address)
- Re: Important Loan Offer (3.9M). "Patrick Mullin - 48" <mudaridi04@gmail.com>
- Re: Your Final Payment Notification (sent from forged email address)
- Re: Your Compensation Payment (sent from forged email address)
- From Internet Scam Investigation (sent from forged email address)
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <wwww2@jbvdgdj.jp.tn>
- Last Name Issue Stephen Badu <ldghlbd@outlook.com>
- PLEASE KINDLY GET BACK TO ME..........113 (sent from forged email address)
- Brand New Honda City, (sent from forged email address)
- Re: Re: Re: Good Offer (sent from forged email address)
- PROJECT FINANCE (sent from forged email address)
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- Hello dear friend, Evelyne Coulibaly <evelyne.coulibaly21@gmail.com>
- Attention Please (sent from forged email address)
- Dear Greeting, (sent from forged email address)
- Greetings (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- Best Regards (sent from forged email address)
- HI DEAR (sent from forged email address)
- Contact Barr. Richard Bloomfield.cor 1234@kitz.net
- YAHOO! LOTTO 2016....Claims Code..89773453.., (sent from forged email address)
- 48HRS RESPONSE REQUIRED! (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- CONTACT MONEY GRAM TODAY: "Mrs. Jessica Ezeh" <customer@avteck.com>
- Urgent Reply "Mr. Mamadou" <mrmamadou@wetaego.nl>
- Donation From Tom Crist (sent from forged email address)
- FBI LETTER[CODE:210]g (sent from forged email address)
- Hello (sent from forged email address)
- Greeting to you (sent from forged email address)
- From Daniel Jones (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Your Abandoned Package For Delivery Roland Perret <andra@euro-logist.ru>
- Fedex Express Shipping Company Plc Mrs Micky Watts <MiWas0089@mrsmicwatt7.is-great.org>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE;THANK YOU]4 (sent from forged email address)
- Please Read And Get Back To Me (sent from forged email address)
- Justine Taylor "Mr. J Taylor" <j20160taylor@yahoo.com.tw>
- US GOVERNMENT REPRESENTATIVE GET BACK TO ME (sent from forged email address)
- SEEKING FOR PARTNERSHIP INVESTMENT (sent from forged email address)
- Dear Sir/Madam::::::::>>>> (sent from forged email address)
- From Mr. John Koffi Manteh. Urgent Response Needed. John Manteh <mantehjohn221@hotmail.com>
- PLEASE GET BACK TO ME ASAP. Susan Walters <wxinfo5f@xelyctrkl.cn.tn>
- Re:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE. muslim amin <mslmamin@gmail.com>
- WELLCOME (sent from forged email address)
- Best regards! john Thomas kofi <johnthomaskofi@gmail.com>
- Re: Private Inquiry (sent from forged email address)
- HELLO FRIEND, (sent from forged email address)
- Re: FMF Approvals (Urgent and Important) (sent from forged email address)
- Get started 20 % investment opportunity (sent from forged email address)
- Keyston Steburg & Associates. KS test@printexpert.co.uk
- Miss Cynthia Adams has sent you a message from ICT4SMARTDG acynthia1@kimo.com
- TOP CONFIDENTIAL ! (sent from forged email address)
- Fedex Express Shipping Company Plc Mrs Micky Watts <MiWas00108@westernunion00oi10.my-board.org>
- Greetings lizzy kala <lizzykala1@outlook.com>
- BUSINESS INFORMATION (sent from forged email address)
- Your ATM card Compensation!!! "Ms. Janeth Utuah" <Comp.@onyx.ocn.ne.jp>
- HSBC Bank Plc London "Mr. Stuart Gulliver" <claro_winete@goo.jp>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= GISELE MARTIN <gisele1martin@outlook.fr>
- Dearest One Please Be Honest "Mrs. Marilyn Shaw" <noreply@mailbox.com>
- Trustworthy Person Needed In India "Dr.Maureen Kimberly" <dr.maureenkim@dr.com>
- Prize Winning Notification (sent from forged email address)
- Dear get back to me as soon as possible Betty David <davidbetty078@gmail.com>
- Re: please i need your help ANISA IBRAHIM <wwww.ggggg@aol.de>
- Greetings from Mr.Andrew Dankor "Andrew Dankor" <a.dankor2@tieockuwait.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From: Mrs Margaret Kerekou Mrs Margaret Kerekou <gy5@huytt12.onmicrosoft.com>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- From: Mrs Margaret Kerekou Mrs Margaret Kerekou <gy8@huytt12.onmicrosoft.com>
- Safe-keep and investment (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- FBI LETTER[CODE:210]g] (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME. (sent from forged email address)
- Hello Dear (sent from forged email address)
- FBI LETTER[CODE:210]4] (sent from forged email address)
- Interim Assistance General Manager, REPLY ASAP... "MR THOMPSON PERRY" <green@twnic.net.tw>
- URGENT BUSINESS DEAL. (sent from forged email address)
- URGENT "haanifah.david@ntymail.com" <haanifah.david@ntymail.com>
- UN/893UU4IN : YOUR INHERITANCE RECOVERY...QQ1 (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Transaction Alerts (sent from forged email address)
- Dear Friend DR.IKEY <info3@medmarlines.gr>
- Final Notice of Your Package "Shelley Larose " <ppoipo15@donate11543.jp.tn>
- Final Notice of Your Package "Shelley Larose " <ppoipo1@donate11543.jp.tn>
- CAN YOU HANDLE INVESTMENT? (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- charitable project Tan Chheng<tankchheng@mynet.com>
- FOR MUTUAL BENEFIT Peter Douglas <a3@asxxc1.website.tk>
- ATTN: Good Partner (sent from forged email address)
- Investment Partnership Request (sent from forged email address)
- URGENT RESPONSE NEEDED, PLEASE REPLY.... "Mr. Ragner Henderson" <p12@nkechyyy.kr.tn>
- Mrs. Delia Mons. delia mons <navilulfat@t-online.de>
- FOR MUTUAL BENEFIT Peter Douglas <a4@xcxv3.website.tk>
- Re: Business Gift (sent from forged email address)
- OFFICIAL LETTER 02\05\2016 MR. PHILIP COHEN<infophilipcohen2003@gmail.com>
- URGENT RESPONSE NEEDED, PLEASE REPLY.... "Mr. Ragner Henderson" <p15@nkechyyy.kr.tn>
- PLEASE REPLY URGENTLY !!! Mrs Beverly Ramdeen <jhdgvfgvgd@jhdk.jp.tn>
- Attention Winner!!! (sent from forged email address)
- FOR MUTUAL BENEFIT Peter Douglas <a4@dsccc5.website.tk>
- CAN I TRUST YOU Peter Douglas <a6@dfdffd7.website.tk>
- I do wonder if you are really, really with your senses. "Mr.Johnson Randall Craig" <mail.karakaya86.com@mail.avant-g.com.tw>
- URGENT RESPONSE NEEDED, PLEASE REPLY.... "Mr. Ragner Henderson" <p2@1qa2ws3ed.synergize.co>
- You will give me My share (sent from forged email address)
- your ATM CARD worth $8.9 call or sms (307)2009329 Maxwell Bruno <Maxwel.@eco.ocn.ne.jp>
- ........RE..INFO PAYMENT NEXT WEEK? (sent from forged email address)
- VERY URGENT Peter Douglas <inco3@inbox25.cuccfree.com>
- Attn: Unpaid Beneficiary, (sent from forged email address)
210 entries -- last updated: 2016-07-08 06:55 UTC
Sender domains:
- 1qa2ws3ed.synergize.co (1)
- angelsbaseball.com (1), aol.de (1), asxxc1.website.tk (1), avteck.com (1)
- balticservers.com (1)
- cantv.com (1), comworks.com.ua (1)
- dfdffd7.website.tk (1), donate1106.jp.tn (1), donate11543.jp.tn (2), dr.com (1), dsccc5.website.tk (1)
- eco.ocn.ne.jp (1), euro-logist.ru (1)
- gmail.com (13), gmail.com (1), goo.jp (3)
- hangseng.com.hk (1), holistica.com.br (1), homelandsecurity.com (1), hotmail.com (1), huytt12.onmicrosoft.com (2)
- inbox25.cuccfree.com (1)
- jbvdgdj.jp.tn (1), jewel.ocn.ne.jp (1), jhdk.jp.tn (1), joy.ocn.ne.jp (1)
- kmitl.ac.th (1), konzesys.com (1)
- luck.ocn.ne.jp (1), luke-oil.biz (1), lynaresci.com (1)
- mail.avant-g.com.tw (1), mailbox.com (1), medmarlines.gr (1), montreuil.fr (1), mrsmicwatt7.is-great.org (1), mynet.com (2)
- nandos.com (1), ninus.ocn.ne.jp (1), nkechyyy.kr.tn (2), no-log.org (1), nsde.jp.tn (1), ntymail.com (1)
- onyx.ocn.ne.jp (1), outlook.com (2), outlook.fr (2)
- project.com (1), purduemarion.com (1)
- sx.stats.cn (1)
- t-online.de (1), tieockuwait.com (1), twnic.net.tw (1)
- ubabankgroup.com (1)
- westernunion00oi10.my-board.org (1), wetaego.nl (2)
- xcxv3.website.tk (1), xelyctrkl.cn.tn (1)
- yahoo.com.au (1), yahoo.com.tw (1), yy (1)
Anti-fraud resources:
