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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.
- Do we procced (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//unit 221 (sent from forged email address)
- Please get back to me (sent from forged email address)
- PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD 217 Mrs Carl Dora <admin@xhost.kz>
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- Beloved in Christ Can you handle it?, 217 Mrs. Carl Dora <admin@xhost.kz>
- Get Rich Here To Help The Poor f.ardao@aol.com
- HELLO GOOD FRIEND (sent from forged email address)
- Confirmation! Confirmation!! Confirmation!!! (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- PAYMENT RELEASE INSTRUCTIONS (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "Mr Percy Jones"<esg@isleasing.com.tr>
- THIS IS FOR YOUR ATTENTION. "Mr. Charles Juntikka." <SATIS@GOZLUKSATISMERKEZI.COM>
- Apply For Urgent Loan "Quick Loan" <rutadelasalud@hospitalvistahermosa.gov.co>
- LOAN/INVESTMENT JT Global Inc <rdevincenzi@cimeco.com>
- Senior Auditor Foreign Remittance Unit//unit 221 (sent from forged email address)
- Greetings in the name of the LORD Almighty (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- With respect and humility (sent from forged email address)
- Greetings "Mrs Ronda Emma Torres" <rondatorresemma1@gmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Investment Opportunity!! (sent from forged email address)
- HURRY UP AND CONTACT THE ATTORNEY!!! "Ms. Julliana Kendrick" <support@lovelyvictorian.com.au>
- MESSAGE FROM :DR JOHN WAGNER (sent from forged email address)
- ***SPAM*** Very Urgent / From Hospital (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <hgjjhhhg1@ffgdggfgf.ro.tn>
- GREETINGS-20/05/2016!! Ahmad Zahari Alif <mmaxxe@ajajabuuxx.jp.tn>
- Your ATM CARD Is Available Now. UBA BANK PLC <adamwilliam471@gmail.com>
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- Reference Number: BMW: 7753460403/14 (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <ghjhgjhgj1@fdfdfgdf.kr.tn>
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- RE: FINAL PAYMENT NOTIFICATION.... (sent from forged email address)
- INTERNATIONAL PROMOTIONS / PREISVERLEIHUNG (sent from forged email address)
- My dying wish (sent from forged email address)
- Dearest One (sent from forged email address)
- RE: Get back to me as soon as possible (sent from forged email address)
- Re: Project Deal (sent from forged email address)
- **** You Have Won 587,920 **** (sent from forged email address)
- Payment Alert! (sent from forged email address)
- SOURCING AGENT (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- ATM Card Quick Response Ecosoc <kezintinebros@goo.jp>
- JEREMIAH MARTINS & ASSOCIATES "Barrister Mathias Martins (Esq.)" <info@himentor.com>
- Immediate Payment Notification !!! (sent from forged email address)
- RE: Confidential Business Proposal! (sent from forged email address)
- Re: Trunk Reply. 11 (sent from forged email address)
- ATTENTION:READ CAREFULLY THIS MESSAGE AND REPLY!! (sent from forged email address)
- Re: Urgent reply needed (sent from forged email address)
- FROM MR BENJAMIN HAFFERoooo (sent from forged email address)
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <>
- Bank To Bank Transfer (sent from forged email address)
- Assist (sent from forged email address)
- Salut . WE ARE STILL WAITING FOR YOUR RESPONSE. (sent from forged email address)
- INFO (sent from forged email address)
- Reply if you're a Trustworthy Individual/Organization Waddah Abd Rabbo <waddahabdrabbo@yandex.com>
- Re: Fund Reimbursement (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Attention beneficiary, Dave koyoen <"koyoen."@chorus.ocn.ne.jp>
- INVESTMENT (sent from forged email address)
- RE:IS URGENT (sent from forged email address)
- Clear Your Package With The Courier services!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY!!!! (sent from forged email address)
- UNITED NATION DEBTS COMPENSATION UNIT "MR BAN KI MOON" <test@mayumi.com.br>
- PERMIT ME Please, (sent from forged email address)
- 2ND-NOTICE"! (sent from forged email address)
- Attention Sir/Madam "Godwin Agym" <godwin@gmail.com>
- Business Proposal In Context But Actually An Appeal "Mark Donald" <clewis@answers4families.org>
- GOOD NEWS MESSAGE FROM GODWIN (sent from forged email address)
- Re.business cooperation (sent from forged email address)
- Re:Custom USB Advertising Premiums "Keans" <usbcarmouse@gmail.com>
- Investment Partnership (sent from forged email address)
- U.S. Department of the Treasury (sent from forged email address)
- Re: Hi David <user@bjnews.com.cn>
- Greetings, I am Mrs.Madeline Dan. an aging widow suffering f... Madeline Dan <madelinedan01@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Foreign payment allocation security code (US/A84PRFGN2016 (sent from forged email address)
- Re: Online National Team Lottery (Dear Lucky Winner) (sent from forged email address)
- GOOD DAY TO YOU.. (sent from forged email address)
- I NEED YOUR URGENT RESPONSE....! (sent from forged email address)
- Dear Friend, "Mr. X" <mmmmbb4@dsdffdfsd.kr.tn>
- Re: Your Abandoned Package For Delivery (sent from abused email account)
- HOW TO CLAIM YOUR LOTTERY PAYMENT. gogofaani2014@gmail.com
- VERY URGENT!!! (sent from forged email address)
- Are You Interested ...? 197. (sent from forged email address)
- *****SPAM***** From:Mr.Lerato Mpoh (sent from forged email address)
- RE "Attorney Boris" <online670644@telkomsa.net>
- Hi ALEX <info@degisimhaber.net>
- From Daniel Jones (Urgent Response) (sent from forged email address)
- yours sincerely, May 20th 2016 WILSON BEN <info@amaccao.vn>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Samsung Winning!!! (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <hgjgjhjhgh13@ffgdggfgf.ro.tn>
- Re: Compliment...... SPECIAL (sent from forged email address)
- God bless you as you read my message (sent from forged email address)
- YOUR HELP NEEDED URGENT f_ardao@aol.com
- UNITED NATIONS Secretary-General Ban Ki-moon <www.@forest.ocn.ne.jp>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "Mr. AMHMED YAKI" <www.@apricot.ocn.ne.jp>
- YAHOO! LOTTO 2016....Claims Code..89773453.., (sent from forged email address)
- CHARITY OPPORTUINITY "Mrs. Amina Gunnarsson" <amin@amin.com>
- Letter Of Notice For Payment of $765,000.00 (sent from forged email address)
- Immediate Payment Notification !!! (sent from forged email address)
- Dear Friend Contact The Security Keeping For Your Package Wi... (sent from forged email address)
- FROM: ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- BUSINESS RE-LOCATIONS FINANCIAL CONSULTATION <tearingdangago@goo.jp>
- Urgent Please,Call My number +22679065774 "Mr.John Cliff" <emailserverss12@keypost.net>
- Your Payment Release Instructions (sent from forged email address)
- COMPENSATION FUNDS Mrs Steph Tyler <fax@cpalucas.com>
- Your Fund Release Authorization. (sent from forged email address)
- Greetings in the name of God "Mrs. M" <wwa20@donate96.jp.tn>
- Re Your Respond ++e "Robinson Mabet" <robsonm@gmail.com>
- INFORMATION (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- DID YOU PERMIT Mrs.Annette stillman FROM USA TO RECEIVE YOUR... (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- E-Mailing You betuliaalta@pereiraeduca.gov.co
- I am Mr. John Forbes Kerry, United States Secretary of State... John Kerry <cit@mptmail.net.mm>
- Your ATM master card is ready, MINISTER OF FINANCE <www.@oregano.ocn.ne.jp>
- urgent charity help (sent from forged email address)
- YOUR URGENT RESPONSE IS HIGHLY NEEDED PETRA JACKSON <MR.@gaea.ocn.ne.jp>
- Re: Customs Feedback (sent from forged email address)
- Please confirm your capability (sent from forged email address)
- READ A SOLUTION TO YOUR VICTIM PAYMENT. (sent from forged email address)
- From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
- GOOD NEWS "Andy Lau" <admin@dsd.go.th>
- Investment Proposal "CHASETL" <CHASETL@linklogi.com>
- Good Day to you My Dear friend,??? (sent from forged email address)
- O zi buna, "MR. LAURENT EYADEMA" <sunanda@dmssw.com>
- Please carefully read. Michel Gbagbo <kvchatre@kmitl.ac.th>
- Re- Very Imperative. (sent from forged email address)
- MICROSOFT AWARD LOTTERY 2016. (sent from forged email address)
- Proposal: URGENT RESPONSE NEEDED. "Mr. Alex Seddiq" <xitdummsuiluhg@exittest@workmail.com>
- GOOD NEWS....... " DAVID MOYES" <moyes2@yoam.website.tk>
- HI Kwesi Mensah <keyfah@no-log.org>
- Crude oil sales Rep. "Engr. Timothy Okpeke" <k.kamer@coolman.at>
- YOUR ATM SWIFT CARD FUND IS READY TO DISPATCH GET BACK (sent from forged email address)
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- Notice of Your Package; your Reg#VH3590FP "Wreele Douglas " <cccasaaa12@donate99.jp.tn>
- ECONOMIC AND FINANCIAL CRIME COMMISSION "MR IBRAHIM LAMORDE" <admin@yda.com.tr>
- SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
- Not spam message, Good-Day Dear Respected One, Juliet Attah <jattah2016@gmail.com>
- Notice of Your Package; your Reg#VH3590FP "Wreele Douglas " <cccasaaa4@donate99.jp.tn>
- HELP US IN SYRIA (sent from forged email address)
- Treat With Dispatch (sent from forged email address)
- Notice of Your Package; your Reg#VH3590FP "Wreele Douglas " <cccasaaa10@donate99.jp.tn>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Lucy Cart" <office2324@angelsbaseball.com>
- =?utf-8?B?RGVhcmVzdCBvbmUsICBJIGFtIFNwaGl3ZSBKb2huc29uICgyMi... Sphiwe John <sphiwejohnns@gmail.com>
- Ladies and Gents, please vote for my initiative? (sent from forged email address)
156 entries -- last updated: 2016-07-08 07:05 UTC
Sender domains:
- ajajabuuxx.jp.tn (1), aliceadsl.fr (1), amaccao.vn (1), amin.com (1), angelsbaseball.com (1), answers4families.org (1), apricot.ocn.ne.jp (1)
- bjnews.com.cn (1)
- chorus.ocn.ne.jp (1), cimeco.com (1), coolman.at (1), cpalucas.com (1)
- degisimhaber.net (1), dmssw.com (1), donate96.jp.tn (1), donate99.jp.tn (3), dsd.go.th (1), dsdffdfsd.kr.tn (1)
- exittest@workmail.com (1)
- fdfdfgdf.kr.tn (1), ffgdggfgf.ro.tn (2), forest.ocn.ne.jp (1)
- gaea.ocn.ne.jp (1), gmail.com (9), goo.jp (2), gozluksatismerkezi.com (1)
- himentor.com (1), hospitalvistahermosa.gov.co (1)
- infovia.com.ar (1), isleasing.com.tr (1)
- keypost.net (1), kmitl.ac.th (1)
- linklogi.com (1), lovelyvictorian.com.au (1)
- mayumi.com.br (1), mptmail.net.mm (1)
- no-log.org (1)
- oregano.ocn.ne.jp (1), otrimport.com.py (1)
- telkomsa.net (1)
- xhost.kz (2)
- yandex.com (1), yda.com.tr (1), yoam.website.tk (1)
Anti-fraud resources:
