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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.
- Good Day to you My Dear friend, (sent from forged email address)
- RE:PAYMENT NOTIFICATION OF YOUR FUND "Stephen Olabisi" <info@fbn.com>
- DEAR WINNER, OF BMW LOTTERY "Mrs. Rachael Adams." <info@bmw>
- OUR SITUATION HERE IN SYRIA (sent from forged email address)
- Call Phone Number Or Text:+1 7402-787-076 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <>
- Re: Good News. (sent from forged email address)
- From: Joy Jerry. Joy Jerry <joyjerry6@hotmail.com>
- Mrs Veronica Bright (sent from forged email address)
- SOURCING AGENT (sent from forged email address)
- Good News drudy1012@aol.com
- Investment Partnership Request (sent from forged email address)
- HAVE YOU GET THE FUNDS AND THE GIFT FROM DHL "Mrs.Gerald Maryrose" <teaparty@nike.eonet.ne.jp>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Re: Private Deal Inquiry (sent from forged email address)
- URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)?? (sent from forged email address)
- INVESTING IN YOUR COUNTRY "Mr. Robert Jordan" <rob.jordan2@manyways.ro.tn>
- Welcome to Western Union "Mr.JOHN MIKE" <information@precisionairtz.com>
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Your ATM Card will be shipped To Your Address. "Mr. John Forbes Kerry" <Mr.@vega.ocn.ne.jp>
- Private Message, "Joseph Camara" <walter.jonas@utanet.at>
- Please carefully read. Michel Gbagbo <kvchatre@kmitl.ac.th>
- INVESTING IN YOUR COUNTRY "Mr. Robert Jordan" <rob.jordan1@grateahnsj.za.tn>
- Hi joy jerry <joyjerry19@hotmail.com>
- YAHOO! LOTTO 2016....Claims Code..89773453.., (sent from forged email address)
- GOOD DAY, "MR. DAVID MOYES" <david25@newk.website.tk>
- Thanks for your Past Effort "Mr. Kingsley" <xx@yy>
- INTERNATIONAL MONETARY FUND (IMF). Mr.mahmand Abubaka <admin@ssu.ac.ir>
- Hi Joy Jerry <joyjerry22@hotmail.com>
- Package deposited in your name here, Larry Ellison <frank001edward.@ninus.ocn.ne.jp>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- YOUR COMPENSATION FUND (sent from forged email address)
- May 2016 Notification "Bigbiglotto.com" <mike_yochim@nps.gov>
- With respect and humility (sent from forged email address)
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- My name is Mr William Christopher. (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- My name is Jessica U Meir,From Illinois United States of Ame... "Jessica U Meir " <hkdhfddjdh@hjgfd.vn.tn>
- Dear Greeting , (sent from forged email address)
- FOR GOOD, (sent from forged email address)
- BUSINESS PARTNERSHIP MRS MARJORIE PABILAN DICHE <testeves@ipb.pt>
- INVESTMENT PROPOSAL (sent from forged email address)
- URGENT MESSAGE (sent from forged email address)
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- Hello Causanille Rovira <rovira121@homeofficeonline.org>
- Read (sent from forged email address)
- Mutual benefit Peter Douglas <inco6@website19.website.tk>
- Letter Of Notice For Payment of $765,000.00 (sent from forged email address)
- URGENT REPLY FOR MORE DETAILS AL SHAMALI AHMED <mraa94552@gmail.com>
- AUSTRALIAN LOTTERY WINNING ...... Ref: 590061734 Frank Brown <fdgfghjj@donate013.jp.tn>
- PARTNERSHIP INVESTMENT PROPOSAL John Shum <yuhjeeno@yahoo.co.jp>
- Senior Auditor Foreign Remittance Unit.//38 (sent from forged email address)
- Ihre Hilfe Jose Calvache <josecalvach.e@aim.com>
- [Spam]THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Mr Raymond Fung" <draymndch8@qq.com>
- Reply Qin Yanjun <george@momentumevents.es>
- CONTACT MR GREG ADAMS IMMEDIATELY (sent from forged email address)
- Business Deal (sent from forged email address)
- DO YOU NEED BUSINESS OR CAPITAL LOAN? sniderbrian44@gmail.com
- Mutual benefit Peter Douglas <inco3@websit6.website.tk>
- From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
- VERY URGENT REPLY NOW. Michel Miguel <ghyuioo18@saveasoul223.es.cx>
- VERY URGENT REPLY NOW. Michel Miguel <ghyuioo20@saveasoul223.es.cx>
- VERY URGENT REPLY NOW. Michel Miguel <ghyuioo7@saveasoul223.es.cx>
- Urgent Attention! (sent from forged email address)
- Re;Investment Proposal,Reply ASAP peterwanaga9090@hotmail.com
- Dear Friend, Good day. "Mr. Eric Addo" <inco1@websit8.website.tk>
- HI Kwesi Mensah <keyfah@no-log.org>
- HELLO GOOD FRIEND (sent from forged email address)
- Mail from Fbi (Congratulation) ! !! !!! (sent from forged email address)
- ATTENTION (sent from forged email address)
- GIVE ME A +234 8108447665 GOOD BUSINESS (sent from forged email address)
- RE Destiny Fulfillment 2016. (sent from forged email address)
- Inspection Unit United Nations Inspection Agency David Ellis <bk06@xzkt.jp.tn>
- From Dr.Mckenzie Rory "Dr.Mckenzie Rory" <Mr.RoryMckenzieub@gmail.com>
- God bless you as you read my message (sent from forged email address)
- Did you recieve my Earlier email? "Mr. X" <xx@yy>
- Greeting to you (sent from forged email address)
- CITI BANK NOTIFICATION (sent from forged email address)
- Good day Mr Raymond Tutu <kwejes_ubaliana@goo.jp>
- Dear Friend, Good day. "Mr. Eric Addo" <inco3@websit14.website.tk>
- Business Proposal! (sent from forged email address)
- Mail from Fbi (Congratulation) !!!t "FEDERAL BUREAU INVESTIGATION" <userr@floridachest.com>
- BUSINESS VENTURE (sent from forged email address)
- HELLO ? (sent from forged email address)
- BUSINESS PROPOSAL "Mr. Chin" <marketing@cmtrading.it>
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- Attn Lucky Winner::: (sent from forged email address)
- BUSINESS INFORMATION (sent from forged email address)
- Re: Beneficiary (sent from forged email address)
- CONGRATULATIONS ........ (sent from forged email address)
- Let's- Invest-Together Mike Rees <mikerees@qq.com>
- Foreign Partner Request (sent from forged email address)
- CAN I TRUST YOU ??? EX (sent from forged email address)
- Keyston Steburg & Associates. K (sent from forged email address)
- ***Spam*** Re.Good Morning. (sent from forged email address)
- 2016 Conference/Invitation "Dr.Cathy wrote" <>
- Microsoft email verification Microsoft<info@test.com>
- FBI LETTER[CODE:210]d (sent from forged email address)
- CHARITY OPPORTUINITY "Amina Gunnarsson" <amin@amin.com>
- CONTACT US FBI DC (sent from forged email address)
- Transaction Alerts (sent from forged email address)
- Hey There (sent from forged email address)
- contact Dr. George Rick For Your Atm Card (sent from forged email address)
- MY PROPOSITION!!! (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. "Mr. Richard Best" <news@grup-ahotels.local>
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- Please Read (sent from forged email address)
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- CONGRATULATIONS Your E-mail Account Was Shortlisted & Approv... (sent from forged email address)
- New fresh stuff daily, accounts, spamming tools, bank, cc, f... (sent from forged email address)
- Keyston Steburg & Associates.KS test@printexpert.co.uk
- Hi "LUNA CARCANO ARTURO," <info@tvgotel.com>
- Partnership info. (sent from forged email address)
- HI (sent from abused email account)
- Inquiry Details (sent from forged email address)
- In Respect of the World Bank (sent from forged email address)
- United Nations Compensation Commission(UNCC) (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Good News For You Check (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Re: Your Certified Bank Draft parcel (sent from forged email address)
- Treat Urgent!! "Mr. Alexander Oliver" <mail@verizon.net>
- From Internet Scam Investigation (sent from forged email address)
- International Corporation (sent from forged email address)
- PERMIT ME Please, (sent from forged email address)
- Re: Congratlations "Mark Zuckerberg" <endustriyelmutfak@celikay.com.tr>
- DEAR SIR/ MADAM( I ANTISCIPATE YOUR REPLY) LIBERIS <www.@luck.ocn.ne.jp>
- Warning You Have Exceeded Your Email Limit (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- Attention My Dear DHL <"WWW1."@bloom.ocn.ne.jp>
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
- FINALLY YOUR FUNDS £3.5 MILLION GBP HAS BEEN RELEASED FOR DE... (sent from forged email address)
- PO#: K2618-6956 480/5005 (sent from forged email address)
- ATTN: BENEFICIARY (sent from forged email address)
- Charity Proposal "Marilyn Shaw (Mrs)" <noreply@mail.co.uk>
- Re: Top Secret From: Mr John Christopher, (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- Your Western Union Money Payment. Signed & Approved. z (sent from forged email address)
- CITI BANK NOTIFICATION (sent from forged email address)
- [Spam]NEW MAIL NOTICE !! (sent from forged email address)
- Consignment Delivery Notification (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- PLEASE I NEED YOUR URGENT REPLY JULIA KIMO EDWARD <juliakimo1939@gmail.com>
- Proposal Johnson Matt <johnsonmatt019@hotmail.com>
- Hej Bernita Johnson <bernita.johnson5555@outlook.fr>
- Proposal Johnson Matt <johnsonmatt020@hotmail.com>
- Reference Number: BMW:7753460403/14. (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Are You Interested ...? 197. (sent from forged email address)
- Please Stop Contacting/// "Mrs. Hannah freeman" <pa8@gftrde.gq>
- Grant "Alwaleed Philanthropies Organization" <enquiries103@gmail.com>
- CONTACT THE RIGHT OFFICE FOR YOUR FUNDS (sent from forged email address)
- ATM Card Quick Response Ecosoc <un.consultant2016@yandex.com>
- LOAN OFFER AT 3% ONLY. (sent from forged email address)
- ASM-JOINT INVESTMENT (sent from forged email address)
- PROJECT FINANCE (sent from forged email address)
- GREETINGS !!!! (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- RE: UNCLAIMED FUND "Clara Isle" <claraisle@yahoo.ie>
- Good Day To You, Marcy Mustufa <hi.@ninus.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUND I SAW YOUR NAME ON THE UNPAID LIST. "Ms. Nancy Louise Ferguson." <>
- YOUR FUND IS CONVERTED "Prof,Matarrese Keanwood" <dhlcourierservice2@atmcarddelivery.jp.tn>
- Good Day (sent from forged email address)
- YOUR APPROVED UNITED NATIONS POPULATION FUND OF $2,316,000 USD (sent from forged email address)
- FROM THE OFFICE OF JULIE VANDERSTEL URGENT RESPONDS <keaneryabidunale@goo.jp>
- RE: CONFIDENTIAL barristerfazali@commercial.com
- My Beloved One. (sent from forged email address)
- PAYMENT NOTIFICATION UNITED NATIONS <garnishateken_uda@goo.jp>
172 entries -- last updated: 2016-07-08 07:01 UTC
Sender domains:
- aim.com (1), aliceadsl.fr (1), amin.com (1), atmcarddelivery.jp.tn (1)
- bloom.ocn.ne.jp (1), bmw (1)
- celikay.com.tr (1), cmtrading.it (1)
- donate013.jp.tn (1)
- fbn.com (1), floridachest.com (1)
- gftrde.gq (1), gmail.com (4), goo.jp (3), grateahnsj.za.tn (1), grup-ahotels.local (1)
- hjgfd.vn.tn (1), homeofficeonline.org (1), hotmail.com (5)
- infovia.com.ar (1), ipb.pt (1)
- kmitl.ac.th (1)
- luck.ocn.ne.jp (1)
- mail.co.uk (1), manyways.ro.tn (1), momentumevents.es (1)
- newk.website.tk (1), nike.eonet.ne.jp (1), ninus.ocn.ne.jp (2), no-log.org (1), nps.gov (1)
- otrimport.com.py (2), outlook.fr (1)
- precisionairtz.com (1)
- qq.com (2)
- saveasoul223.es.cx (3), ssu.ac.ir (1)
- test.com (1), tvgotel.com (1)
- utanet.at (1)
- vega.ocn.ne.jp (1), verizon.net (1)
- websit14.website.tk (1), websit6.website.tk (1), websit8.website.tk (1), website19.website.tk (1)
- xzkt.jp.tn (1)
- yahoo.co.jp (1), yahoo.ie (1), yandex.com (1), yy (3)
Anti-fraud resources:
