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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.
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- READ AND GET BACK TO ME, (sent from forged email address)
- HOW DO WE PAY YOUR MONEY?URGENT. architecturearkind@gmail.com
- YOUR PACKAGE David Wilson <ar20@hgdfhd.ro.tn>
- dear friend "MR. JOHN FRANCIS" <makemoney@angelsbaseball.com>
- Payment Alert! (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <srrggtb@adsdss.jp.tn>
- Business assistance (sent from forged email address)
- RE: YOUR PAYMENT. (sent from forged email address)
- Gute News Transfer Mitteilung von US$4,750,000.00 (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- INVESTMENT FINANCING# (sent from forged email address)
- GOOD NEWS. " DAVID MOYES" <moyes19102@ntef.website.tk>
- RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH? "JUSTICE GRAY RON " <gjdnhsahnd@kfhjd.website.tk>
- YOUR PACKAGE David Wilson <ar94@hgdfhd.ro.tn>
- Foreign payment allocation security code (US/A84PRFGN2016 (sent from forged email address)
- Confidential "juliagomez05@yahoo.com" <juliag@arumi-reinetsu.co.jp>
- SHIPMENT MR DAVID ELLIS <sdhdfu@lllllhshshhss.jp.tn>
- Business Opportunity (sent from forged email address)
- Re: Very Urgent (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- I am expecting your urgent response. OFFICIAL NOTICE <v17@djdkfkfkkf.tk>
- RE: "Mr.William C. Dudley" <info@lee.com>
- CONGRATULATIONS landeepipe@jeawin.com
- CONGRATULATIONS!!! (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE NOTIFICATION.!!! (sent from forged email address)
- Re: YOUR COMPENSATION IS READY !!! (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- WE ARE WAITING (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED NOW (sent from forged email address)
- Re: Respond urgently.... (sent from forged email address)
- Re.business cooperation (sent from forged email address)
- NEXT OF KIN (URGENT) (sent from forged email address)
- Please re-confirm to us the following (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- RE: FINAL PAYMENT NOTIFICATION.... (sent from forged email address)
- I am expecting your urgent response. OFFICIAL NOTICE <v23@djdkfkfkkf.ml>
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <aa10@gzshssju.website.tk>
- SHIPMENT MR DAVID ELLIS <asjbdsj@adsdss.jp.tn>
- Your Compensation Payment.. (sent from forged email address)
- Payment Notification Urgent: ''Rev.Father Emmanuel Manu'' <sasa4@hhxa.website.tk>
- Payment Order.. (sent from forged email address)
- Re: Hi (sent from forged email address)
- HI Kwesi Mensah <keyfah@no-log.org>
- Confidential.. (sent from forged email address)
- urgent charity help (sent from forged email address)
- VERY URGENT: "Dr. Benjamin Potter" <hg4@hgsii.ml>
- [GSN Suspected Spam] I PROPOSE FOR INVESTMENT (sent from forged email address)
- Email From Mr. Paul Curtis (sent from forged email address)
- Miss Sharon Adewale (sent from forged email address)
- (no subject) (sent from forged email address)
- Hello Dear Business Proposal From Mr. Daswani Mensah (sent from forged email address)
- Re: "Ferrer, Efrenilo" <Efrenilo.Ferrer@firstgroup.com>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Samsung Winning!!! (sent from forged email address)
- Notice upon your foreign contract inheritance file Mr Fred Jackson <scan@600200.com>
- Dept Payment Centre (sent from forged email address)
- Contact my Secretary Philip Ikeazor <ar96@hgdfhd.ro.tn>
- ATTN: DEAR CUSTOMER, "DR. BAN KI MOON" <ca4@cashbeachmon.website.tk>
- [G-SPAM] The details of the consignment including your name "Mr. Thompson Perry" <romeo@dns.romeopc.com.tw>
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- Partnership info. (sent from forged email address)
- YOUR INHERITANCE barristeralexwilliams2@gmail.com
- Dear Greeting , (sent from forged email address)
- Office of the Presidency (sent from forged email address)
- YOUR PACKAGE David Wilson <ar31@hgdfhd.ro.tn>
- LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <icpcip11@bcvcc.jp.tn>
- Foreign Partner Request (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <snsdfd@adsdss.jp.tn>
- YOUR PACKAGE David Wilson <ar80@hgdfhd.ro.tn>
- Greetings in the name of God (sent from forged email address)
- Kindly schedule a meeting for discussion! (sent from forged email address)
- STOP CONTACTING FRAUDSTERS! CONTACT THE FBI NOW,,, "Mrs. Eileen Benko" <info@lee.com>
- (no subject) "Professional Networking Organization" <j.brown@thornwell.org>
- Are You Interested ...? 197. (sent from forged email address)
- Re: Top Secret From: Mr John Christopher, (sent from forged email address)
- FINAL NOTICE !!!! (sent from forged email address)
- Sammeln Sie Ihre Auszeichnung Preis notaris.vanwijk@consultant.com
- Shipment "Mr. David Wilson" <btin7@unashss.ro.tn>
- BUSINESS PARTNERSHIP mark onyema <goldeneggventures@hotmail.com>
- GOOD NEWS TO YOU!!! "Ms juanna lucky," <info@lucky.org>
- GOOD DAY, "MR. DAVID MOYES" <david66@xxux.website.tk>
- BENEFICIARY OF FUNDS (sent from forged email address)
- LOVELY PARTNER (sent from forged email address)
- I NEED YOUR IMMEDIATE RESPONSE URGENTLY..... (sent from forged email address)
- Final Alert.......... (sent from forged email address)
- FROM ROMAN CATHOLIC PARISH CHURCH "Dr. Father Obi" <madikizelamrswinnie@gmail.com>
- From Thomas James.. "Mr. Thomas James" <jamest258@yahoo.com>
- RE GET BACK TO ME (sent from abused email account)
- CALL HIM NOW (646) 531-9234 Sylvia England <facturacion@inper.mx>
- Please Think About This. (sent from forged email address)
- CALL FOR CONFIRMATION. (sent from forged email address)
- Re: Compliment Of The Day..... (sent from forged email address)
- CODE OF TRANSFERRING BY CORIS BANK INTERNATIONAL "Mrs.Lucian Midombor" <W.W.W.@basil.ocn.ne.jp>
- RE: CALL FOR YOUR PAYMENT (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- Hi! <info@realpeople.com>
- SHIPMENT MR DAVID ELLIS <mkopki@adsdss.jp.tn>
- ATM CARD PAYMENT RELEASE (sent from forged email address)
- RE: Atten:Beneficiary!!Regarding The $22.5m Transaction sha (sent from forged email address)
- Am Waiting for Urgent reply !! (sent from forged email address)
- RE: Crude Oil Sales Partnership. "Keith Mercer" <ja78225752@gmail.com>
- REVIEW AND RESPOND Fabian Velasco <fabianmvelasco@pichincha.com.ec>
- Dear Friend Contact The Security Keeping For Your Package Wi... (sent from forged email address)
- compensation (sent from forged email address)
- From Daniel Jones (Business Proposal) (sent from forged email address)
- To: Unpaid Beneficiary, "Ms. Carman L.Lapointe" <man1@hcjhcjc.website.tk>
- =?utf-8?q?F=C3=BCr_Ihre_Aufmerksamkeit=2C?= "Mr Chin Sang. " <sangchin18@yahoo.com>
- FBI LETTER[CODE:210]D} (sent from forged email address)
- IN GOOD FAITH... j20160taylor@yahoo.com.tw
- Assist (sent from forged email address)
- Respond Very Urgently !! (sent from forged email address)
- PAYMENT RELEASE INSTRUCTION (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Urgent "Mr.Kakha" <millerbauman000111@gmail.com>
- From Thomas Collins From Thomas Collins <afg5@hghghggh.jp.tn>
- ATTENTION: BENEFICIARY, TRUSTEE,THE DIPLOMAT I SENT YOU HAS ... (sent from forged email address)
- 3% Darlehen Angebot Carson Financial Service <info@carson.com>
- Donation for You "Jeffrey Skoll" <pharmazie@uni-heidelberg.de>
- RE: Can we do business together ? (sent from forged email address)
- =?utf-8?b?R3LDvMOfZSBTaXI=?= wsbb.research@gmail.com
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <WWW.@basil.ocn.ne.jp>
- Re- Very Urgent For Your Compensation patricia choki <chokipa50@gmail.com>
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- PARTNERSHIP PROPOSAL "DESCO ENGINEERING" <descozambia@mail.zamtel.zm>
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <hgffhgfhg12@hhyyhyy.sg.tn>
- FROM MRS LINAH MOHOHLO MRS LINAH <rossadoomsdai@goo.jp>
127 entries -- last updated: 2016-07-08 07:10 UTC
Sender domains:
- 600200.com (1)
- adsdss.jp.tn (4), angelsbaseball.com (1), arumi-reinetsu.co.jp (1)
- basil.ocn.ne.jp (2), bcvcc.jp.tn (1)
- carson.com (1), cashbeachmon.website.tk (1)
- djdkfkfkkf.ml (1), djdkfkfkkf.tk (1), dns.romeopc.com.tw (1)
- firstgroup.com (1)
- gmail.com (4), goo.jp (1), gzshssju.website.tk (1)
- hcjhcjc.website.tk (1), hgdfhd.ro.tn (5), hghghggh.jp.tn (1), hgsii.ml (1), hhxa.website.tk (1), hhyyhyy.sg.tn (1), hotmail.com (1)
- inper.mx (1)
- kfhjd.website.tk (1)
- lee.com (2), lllllhshshhss.jp.tn (1), lucky.org (1)
- mail.zamtel.zm (1)
- no-log.org (1), ntef.website.tk (1)
- pichincha.com.ec (1)
- realpeople.com (1)
- thornwell.org (1)
- unashss.ro.tn (1), uni-heidelberg.de (1)
- xxux.website.tk (1)
- yahoo.com (2)
Anti-fraud resources:
