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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.
- Dearest One (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Thanks for your assistant. (sent from forged email address)
- RE:IS URGENT (sent from forged email address)
- Re: YOUR COMPENSATION IS READY !!! "Elliott Harris \(UN\)" <tvf@novos3.ru>
- RE: We await your urgent response (sent from forged email address)
- URGENT ATTENTION. Khairi Ehab Hassan <aaliyahdjebbar@gmail.com>
- Good day, (sent from forged email address)
- Attention Ordering Beneficiary "Mr. Don William" <www.@basil.ocn.ne.jp>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- GOOD DAY (sent from forged email address)
- $12.5Million, ATM Master card Payment (sent from forged email address)
- INFORMACIÓN IMPORTANTE........ "GODWIN EMEFIE"<agnieszka@drabik.com>
- Liebe Herr wildtierschutz@gmail.com
- It's Very Important..................................Urgent ... (sent from forged email address)
- URGENT (sent from forged email address)
- HI Kwesi Mensah <keyfah@no-log.org>
- Dear Internet User (sent from forged email address)
- Please see if you do this with me (sent from forged email address)
- CONTACT MR JOSEPH LAMBERT IMMEDIATELY (sent from forged email address)
- SEEKING FOR PARTNERSHIP INVESTMENT (sent from forged email address)
- FOR YOUR OBSERVATION ONLY (sent from forged email address)
- Reference Number: BMW:7753460403/14. (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//52.31.205.27 (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Contact UPS Manager Benin, Mr. Erick Moore to receieve your ... Erick Moore <official.jordon73@gmail.com>
- Foreign payment allocation security code (US/A84PRFGN2016 (sent from forged email address)
- FBI LETTER[CODE:210]d[] (sent from forged email address)
- Your Attention OFFICIAL NOTICE <v20@vcfdxcv.ml>
- Attn: Fund Beneficiary: Are you DEAD OR ALIVE? I.M.F<imfdept@offices.com>
- COMPENSATION PAYMENT ALERT! UNCC
- CONTACT US'' (sent from forged email address)
- Dear Friend, Ibrahim Mantu <"Ibrahim."@globe.ocn.ne.jp>
- Darlehen bieten jetz bewerben 2% "Bishop John Nelson" <infor@loan.com>
- Re: Respond urgently.... (sent from forged email address)
- Re: Urgent reply needed (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Re: Abandoned Shipment "Mr. James Edwards" <qaz3@mhtwfv.kr.tn>
- From Kate Hugh. katehugh1@mail.com
- YOUR IMMEDIATE RESPONSE IS NEEDED NOW (sent from forged email address)
- May the Good Lord be with you Amen (sent from forged email address)
- =?utf-8?Q?Reply?= =?utf-8?Q?Sgt=20Anthony=20Victor?= <sgtanthonyvictor@qq.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... WEST MINISTER BANK PLC UK <fund5@westministerr.website.tk>
- INFORMATION (sent from forged email address)
- A Friendly Email "Ahmed Saad Tam" <atsaad02@gmail.com>
- Hello Friend (sent from forged email address)
- ***SPAM*** International Monetary Fund (IMF) (sent from forged email address)
- Your Attention OFFICIAL NOTICE <v6@xsdcxfv.ml>
- Your Attention OFFICIAL NOTICE <v11@xsdcxfv.ml>
- (F.B.I) Attn: Your Response Is Urgently Needed @ Federal Bur... Donna Gwen <scan@600200.com>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... WEST MINISTER BANK PLC UK <fundrelease2@westminister1.website.tk>
- I NEED YOUR HELP. (sent from forged email address)
- Please Reply. (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- JOINT VENTURE (sent from forged email address)
- VERY URGENT MESSAGE-- (sent from forged email address)
- MAIL FROM MR. YARADUA 23/05/2016 "Mr. Abubakar Yaradua " <ng11@ffdffdgf.ro.tn>
- CONGRATULATION WINNER! (sent from forged email address)
- This is to bring to your notice iyamah sylvanius <dear1@erews.jp.tn>
- International Monetary Fund (IMF). (sent from forged email address)
- Seeking your assistance (sent from forged email address)
- Hello dear friend tamara157@superdon.net
- Dearly Beloved (sent from forged email address)
- Hello dear friend tamara155@superdon.net
- RE: Urgent!!! (sent from forged email address)
- GOOD NEWS "ANDY LAU" <admiin@floridachest.com>
- Email Winner M/M (sent from forged email address)
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- PAYMENT MADE. MTCN Number::1057527401 (sent from forged email address)
- Re.business cooperation (sent from forged email address)
- partnership in re-profiling funds (sent from forged email address)
- "2ND-NOTIC:" (sent from forged email address)
- I NEED YOUR IMMEDIATE RESPONSE URGENTLY..... (sent from forged email address)
- Pls, Attn: My Dear. "Attention:" <info@lee.com>
- Good Day (sent from forged email address)
- Thanks a million (sent from forged email address)
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <jacklyon390@yahoo.com>
- Re: Compliment Of The Day. (sent from forged email address)
- Desperate Email "Mr. Henry Ajagbawa" <sakai.fujiunyu@kem.biglobe.ne.jp>
- CONGRATULATIONS!!! (sent from forged email address)
- Kindly indicate your interest (sent from forged email address)
- Dear Greetings (sent from forged email address)
- "2ND-NOTIC:" Admin <contact@theheirhunters.co.uk>
- HOPE TO MEET YOU SOON <info.euromagencies@gmail.com>
- My dying wish (sent from forged email address)
- urgent charity help (sent from forged email address)
- Partnership info. (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE mrs michelle obama <www1.@chorus.ocn.ne.jp>
- From Daniel Jones (sent from forged email address)
- Dearly Beloved "Mrs.Judith" <judith@wlconglomerate.com>
- Hello Dear, (sent from forged email address)
- GET BACK IMMEDIATELY........ (sent from forged email address)
- Contact My Secretary Now "Mr. Alberton Dube" <chanakulachani@goo.jp>
- Counter-terrorism Division and Cyber Crime Division ventas@satnet.net
- WESTERN UNION NATION BOARD RECEIVED YOUR PAYMENT (sent from forged email address)
- WE NEED YOUR HELP (sent from forged email address)
- COMPLY AS SOON AS YOU CONFIRM THIS EMAIL Peterson Brown <WWW.@blue.ocn.ne.jp>
- LOAN INVESTMENT WITH CAPITAL "Mr. Divine Goodluck" <fhfyftf@hffgggtgttt.website.tk>
- Keyston Steburg & Associates.//117 (sent from forged email address)
- Senior Auditor Foreign Remittance Unit.//38 (sent from forged email address)
- Business Proposal!!! (sent from forged email address)
- Assist (sent from forged email address)
- CONGRATULATIONS Your E-mail Account Was Shortlisted & Approv... (sent from forged email address)
- STOP CONTACTING FRAUDSTERS! CONTACT THE FBI NOW,,, "Mrs. Eileen Benko" <info@lee.com>
- " Long overdue Payment" (sent from forged email address)
- LOAN OFFER...APPLY NOW (sent from forged email address)
- Investment !!! (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- From Sgt. David Thompson/ Confidential (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- FBI LETTER[CODE:210]p] (sent from forged email address)
- FOR YOUR OBSERVATION ONLY Mr.Raymond Taylor <raymondtaylor98172255@gmail.com>
- From Madam Lillian Pascal. Madam Lillian pascal <lilian_pascal@outlook.fr>
- BENEFICIARY OF FUNDS (sent from forged email address)
- WESTERN UNION DONATION WESTERN UNION <walter.rainwald@odilien.at>
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
- Office of the Presidency (sent from forged email address)
- Re (sent from forged email address)
- Hello Dear Customer Your First Payment Have Been Transfer. (sent from forged email address)
- Business Proposal In Context But Actually An Appeal "Mark Donald" <clewis@answers4families.org>
- GOOD NEWS "Andy Lau" <admin@dsd.go.th>
- RE: LETTER OF REPATRIATION OF YOUR OUTSTANDING INHERITANCE S... <Alabama Department of Homeland Security>cosmebasile@speedy.com.ar
- Bitte kontaktieren Sie Ihren Agenten (sent from forged email address)
- Bilateral relationship (sent from forged email address)
- Hello, Yasmine Kasia <kasiayasmine@gmail.com>
- Your Fund Release Authorization. Jameel Abdulla Hussain CEO <chrysler@autoaz.az>
- FINALLY YOUR FUNDS £3.5 MILLION GBP HAS BEEN RELEASED FOR DE... (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- CHANGE OF OWNERSHIP REPORT ASAP. OFFICIAL NOTICE <v2@nbvhgc.cf>
- PATNERSHIP INVESTMENT (sent from forged email address)
- Dear partner i was expecting to hear from you based on my fi... Williams Harry <handsome1902002@yahoo.com>
- TREAT AS URGENT!!! (sent from forged email address)
- Re: Trusted P.A Wanted::::: (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Call Phone Number Or Text:+1 7402-787-076 (sent from forged email address)
- PLEASE REPLY (sent from forged email address)
- Charity Project. (sent from forged email address)
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- Good Morning "Mr. Alexander "<info@admin.com>
- Kindly Reply (sent from forged email address)
- RE: IMPORTANT INFORMATION........ "GODWIN EMEFIE"<centrala@bszaluski.pl>
- AM: Important Loan offer (6.4) (sent from forged email address)
- Re:Hello (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... WEST MINISTER BANK PLC UK <accountsection@westministerbnk.website.tk>
- YOUR PACKAGE David Wilson <ar@gfergerggggggg.ro.tn>
- DEAR 2016 JAGUAR WINNER!!! ''JAGUAR'' <scan@600200.com>
- YOUR PACKAGE David Wilson <ar5@karachi01.ro.tn>
- Confidential Information OFFICIAL NOTICE <v9@vgfcdx.ml>
- Attention: "Rev.tony frank" <www.@oregano.ocn.ne.jp>
- HELLO DEAR "SWISS CONSULTANT CH" <apple@zimbra-khgg.lrnc.net>
- [GSN Suspected Spam] Attention:Beneficiary (sent from forged email address)
- EFCC (THE EAGLE) YOUR COMPENSATION FUNDS OF $2.5MILLION USD ... <scan@600200.com>
- GOOD DAY, "MR. DAVID MOYES" <david18@sssd.website.tk>
- Greetings in the name of God,,,,, (sent from forged email address)
- Hello Dear Business Proposal From Mr. Daswani Mensah (sent from forged email address)
- I needy you to reply me please "Miss.Lea Abiba Mangou" <leamangou01@gmail.com>
- Good Day Dear Miriam <in2@inbb.website.tk>
- Dear Internet User (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
- Attention From Mrs Michelle Obama Office, MRS MICHELLE OBAMA <akabou.noguchikyusou.@leaf.ocn.ne.jp>
- CONTACT US (sent from forged email address)
- From Miss. Sylvia Dominique official Massage <v13@yijghmn.ml>
- PLEASE KINDLY GET BACK TO ME..........113 (sent from forged email address)
- YOUR PACKAGE David Wilson <ar1@gfergerggggggg.ro.tn>
- my subject "Mbbb " <info@lynaresci.com>
- Re: Please Help Me (PROPOSAL FOR $8.5M USD) (sent from forged email address)
- Hi BARRISTER MICHAEL STEVENS & ASSOCIATES <michael.stevens7491@gmail.com>
- YOUR CONSIGNMENT IS DELAYED AND ADANDONED "Mr. James Dee" <iit1@utor.website.tk>
- contact Dr. George Rick For Your Atm Card (sent from forged email address)
- Get Back To Me (sent from forged email address)
- I NEED YOUR ASSISTANCE! (sent from forged email address)
177 entries -- last updated: 2016-07-08 07:08 UTC
Sender domains:
- 600200.com (3)
- admin.com (1), answers4families.org (1), autoaz.az (1)
- basil.ocn.ne.jp (1), blue.ocn.ne.jp (1), bszaluski.pl (1)
- chorus.ocn.ne.jp (1)
- drabik.com (1), dsd.go.th (1)
- erews.jp.tn (1)
- ffdffdgf.ro.tn (1), floridachest.com (1)
- gfergerggggggg.ro.tn (2), globe.ocn.ne.jp (1), gmail.com (9), goo.jp (1)
- hffgggtgttt.website.tk (1)
- inbb.website.tk (1)
- karachi01.ro.tn (1), kem.biglobe.ne.jp (1)
- leaf.ocn.ne.jp (1), lee.com (2), loan.com (1), lynaresci.com (1)
- mail.com (1), mhtwfv.kr.tn (1)
- nbvhgc.cf (1), no-log.org (1), novos3.ru (1)
- odilien.at (1), offices.com (1), oregano.ocn.ne.jp (1), outlook.fr (1)
- qq.com (1)
- sssd.website.tk (1)
- theheirhunters.co.uk (1)
- utor.website.tk (1)
- vcfdxcv.ml (1), vgfcdx.ml (1)
- westminister1.website.tk (1), westministerbnk.website.tk (1), westministerr.website.tk (1), wlconglomerate.com (1)
- xsdcxfv.ml (2)
- yahoo.com (2), yijghmn.ml (1)
- zimbra-khgg.lrnc.net (1)
Anti-fraud resources:
