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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.
- FROM:STEPHEN DAVE,REPLY INFORMATION (sent from forged email address)
- ATM CARD PAYMENT RELEASE (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Notice upon your foreign contract inheritance file Mr Fred Jackson <scan@600200.com>
- Good Day, "Mr Owain Ahmed." <mrowain_ahmed@aol.fr>
- LOAN OFFER!! <comunicaciones@municipalidadpucon.cl>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- JOINT VENTURE (sent from forged email address)
- Good day my friend Angela Smith <sanyi_rotweiler@yahoo.com>
- CALL FOR CONFIRMATION. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY "MR.TONY JEH JOHNSON" <www.@wind.ocn.ne.jp>
- FINAL NOTIFICATION¡£ (sent from forged email address)
- Donation for You "Jeffrey Skoll" <pharmazie@uni-heidelberg.de>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Ihre Kontaktdaten "Email Team" <anmeldung@corponline.biz>
- we are waiting (sent from forged email address)
- Funding your project. "Stephen Gills - .107" <all23dr@yahoo.ie>
- FBI LETTER[CODE:210]d[] (sent from forged email address)
- 3% Darlehen Angebot Carson Financial Service <info@carson.com>
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Re this is for you ok) "Robinson Mabet" <robsonm@gmail.com>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- Dear winner (sent from forged email address)
- Re: Your Abandoned Package For Delivery Peter Andrew <ego3@beninden.tk>
- HOW DO WE PAY YOUR MONEY?URGENT. architecturearkind@gmail.com
- RE: IMPORTANT INFORMATION....... "GODWIN EME"<cshkm@netvigator.com>
- my subject "Mbbb " <info@lynaresci.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <hgffhgfhg12@hhyyhyy.sg.tn>
- RE GET BACK TO ME (sent from abused email account)
- (no subject) "FreeValues" <j.brown@thornwell.org>
- Thanks For Your Past Efforts// MR SAMUEL JUDE <fa@gvcfdr.ga>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- URGENT RESPONSE Mr Ju Huan (sent from forged email address)
- Re ! (sent from forged email address)
- From Thomas Collins From Thomas Collins <afg@hghghggh.jp.tn>
- Investment Request (sent from forged email address)
- I SELL GOOD SMTP - WEBMAIL - EMAIL AND OTHER TOOLS SANTORO =?utf-8?Q?Fran=C3=A7oise?= <francoise.santoro@iut2.upmf-grenoble.fr>
- PAYMENT RELEASE INSTRUCTION (sent from forged email address)
- From Salisu Abdullahi "Mr.Salisu Abdullahi" <salusi9009@yahoo.com>
- ..Official Bank Alert !!! (sent from forged email address)
- Attn:I want to WILL a total sum of $10million Reply needed Now (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- FBI LETTER[CODE:210]D} (sent from forged email address)
- Re: Important Detailed Information For $8.5M USD (sent from forged email address)
- We offer all kind of loan at 3% interest rate loan@info.com
- From Thomas James.. "Mr. Thomas James" <jamest258@yahoo.com>
- Hopping to hearing from you soon. ACCEPTING <joyce.b10@yahoo.com>
- Attention: Beneficiary, (sent from forged email address)
- Wonga loans on promotion. Apply now!! Info <florindo@netvisao.pt>
- Your diplomat Hope Frank has now arrive with your consignmen... Office <p12cbn@cbn4de.id.vg>
- SOLUTION TO YOUR LONG AWAITING FUND..... "Mrs. Maryanne Jones" <bomb01@wbdmt.ro.tn>
- Let's Work Together... "Mr. Clay Young" <info@lee.com>
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- SEEKING YOUR DUE CONSENT "Mrs. Juliet Oliver Young" <scan@shczad.com.cn>
- Attention Dear, Europeans Union Office <barrsimonagu@gmail.com>
- HE JUST ARRIVED CALL HIM OR TEXT VIA +1-936 228 8497. "DR. GEORGE MOORE " <infooffice03@7456.kr.tn>
- Business Proposal "Mr. Patrick Williams" <p_williams62@hotmail.com>
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <imff1@jhjnm.jp.tn>
- HI Kwesi Mensah <keyfah@no-log.org>
- GET BACK TO ME (sent from forged email address)
- All I REQUIRE IS YOUR HONEST CO-OPERATION (sent from forged email address)
- =?utf-8?q?F=C3=BCr_Ihre_Aufmerksamkeit=2C?= "Mr Chin Sang. " <sangchin74@yahoo.com>
- HE JUST ARRIVED CALL HIM OR TEXT VIA +1-936 228 8497. "DR. GEORGE MOORE " <infooffice02@78965.kr.tn>
- Please carefully read. Michel Gbagbo <kvchatre@kmitl.ac.th>
- MY KIND REGARD. Jorge Pozuelo <gwqas35@fsde.jp.tn>
- DEAREST ONE "Mrs. Mrs Christabel Horste" <azz10@gsgdggf.th.tn>
- GOLD FOR SALE Jean Marc Koffi <jeanmarckofigold@gmail.com>
- HELLO DANIEL KONATE <danielkonate95@outlook.com>
- DEAREST ONE "Mrs. Mrs Christabel Horste" <azz14@gsgdggf.th.tn>
- Re: Donation (sent from forged email address)
- HE JUST ARRIVED CALL HIM OR TEXT VIA +1-936 228 8497. "DR. GEORGE MOORE " <infooffice01@90655.kr.tn>
- DEAREST ONE "Mrs. Mrs Christabel Horste" <azz13@gsgdggf.th.tn>
- Re: Greetings My Dear .Friend, From Mrs.Marcelle Barnesoh.I ... (sent from forged email address)
- Urgent Response "kusumadmo" <kusumadmo@mail.uajy.ac.id>
- Re: DISCUSSION - CT (sent from forged email address)
- PARTNER WITH ME "MR RONALD" <fundyawa2016@gmail.com>
- You Have Been Reimburse (sent from forged email address)
- Your Fund Approved Now "Mr. Adler Butt." <"www."@carrot.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- Letter of Notice For Payment of $765,000.00 (sent from forged email address)
- NEW MAIL NOTIFICATION !! (sent from forged email address)
- Dear Friend (sent from forged email address)
- 21/05/2016 (sent from forged email address)
- UNITED BANK FOR AFRICA NIGERIA MR FABIAN CHUKWU <info@DAR-DMN.local>
- LAST REMINDER. "ARNOLD J. FREDERIC"<test@pronto-office.ru>
- Good Day, (sent from forged email address)
- RE: GOOD NEWS! YOUR ATM CARD. (sent from forged email address)
- HE JUST ARRIVED CALL HIM OR TEXT VIA +1-936 228 8497. "DR. GEORGE MOORE " <infooffice03@90655.kr.tn>
- Confidential.. (sent from forged email address)
- World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
- Your Visa debit is Ready "Payment "<sanae@tairaml.net>""
- Loan "Loan Financial Firm" <ruany.silva@mpap.mp.br>
- In Regards to your $2Million dollars Mrs.Alice Joy <scan@600200.com>
- Attention: Dear beloved!! "Mrs. Fatima Namaka" <info10@keypost.net>
- can you handle it? Frank Mercer <frankmercer@workmail.com>
- Thank God I Found You. CONTACT MY SECRETARY "Mrs. Jessica Wilfred" <test>
- Attention: Dear beloved!! "Mrs. Fatima Namaka" <info26@keypost.net>
- I HAVE A BUSINESS PROPOSAL FOR YOU ATTORNEY SMITH <barristersmithcharmber49@gmail.com>
- test@tommytorp.dk 90.185.233.22 test? (sent from forged email address)
- THANK GOD I HAVE FOUND YOU "STAHR L. ALAN" <hr@cyberlandservice.com>
- FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF ... "HON JAMES B. COMEY JUNIOR" <www.@bridge.ocn.ne.jp>
- Urgent and follow my instructions. Mr Kalos Eliot <moneyg2@moneygram.ir.tn>
- Dear Esteemed Customer "Mrs.Angela Aneke" <masum@easternunion.com.bd>
- CONTACT DHL "Mrs. Mary Judith" <Judith1@hhhty1.jp.tn>
- CONTACT DHL "Mrs. Mary Judith" <Judith4@hhhty1.jp.tn>
- PLEASE I URGENTLY NEED YOUR HELP =?ISO-8859-1?Q?MS_IN=C8S_IBRAHIM_COULIBALY?= <info1111@homeofficeonline.org>
- From Mrs,Nona Deboh. Nona Deboh <katoboy37@yahoo.com>
- Re: Please acknowledge receipt of this mail Mrs Sambo Dasuki <hajiasambodasukipriva99@gmail.com>
- (TSGFB/13-PL.3R49 "James B. Comey," <contact@crownoflifeafrica.org>
- RE:<> "Mr Paul I. Made" <daniel@globemw.net>
- I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE James Sokafor <jamessokaforp90@hhj667.pl.tn>
- CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! Mrs Milne Jane Robert .''<info@admin.org>
- Reply and follow my instructions. Mony Gram <moneyg05@mone.ir.tn>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Kindly reply "VETERCAM S.A." <vetercam@gmail.com>
- FROM:STEPHEN DAVE,REPLY INFORMATION (sent from forged email address)
- =?utf-8?Q?REPLY=20URGENTLY=21?= =?utf-8?Q?Bar=2e=20Jeffery=20Simon?= <jeffery0222simon@gmail.com>
- Re:Custom USB Advertising Premiums "KEANS CO." <usbcarmouse@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <samia1986532@gmail.com>
- RE: Confirm Details Gore Fu Guang <noreply@mailbox.com>
- 27/05/2016 (sent from forged email address)
- Your Atm Card. (sent from forged email address)
- =?UTF-8?B?Q2xhc3NpZmllZCBJbmZvcm1hdGlvbg==?= "=?UTF-8?B?TXIuICBUb255IE1hcnRpYWw=?=" <salivan@kraevid.com.ua>
- HSBC BANK (sent from forged email address)
- (no subject) "Mr. Martins Faro" <info96@att.net>
- LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <icpcimp2@jdjmn.jp.tn>
- WAITING FOR YOUR RESPONSE FBI OFFICE <fbigov@donation124.jp.tn>
- From Mr.Luka Chachibaia.. "Mr. Luka Chachibaia" <chachibaiamr.luka181@yahoo.com>
- Hello "barrister Willem janse Rensburg" <pc066176@gmail.com>
- Your ATM Visa Card Will Be Shipped Through USPS To Your Address "John Kerry." <JohnKerry.@lilac.ocn.ne.jp>
- =?utf-8?q?=7B_My_Email_To_You_=7D_=C3=B1?= "Andris. Pa" <jandrid.paaraz@mixmail.com>
- GOOD NEWS "ECITIC BANK CHINA" <connie@tuisong.xyz>
- GOOD NEWS, "Andy Lau" <user@floridachest.com>
- LOAN OFFER!! (sent from forged email address)
- GOOD NEWS "ANDY LAU" <admiin@floridachest.com>
- ATTN: DEAR SIR/MA, "MRS.FARIDAH AL-KHOULI" <falkhouli@gmail.com>
- PLEASE GET BACK TO ME ASAP Susan Walters <susanwalter@qq.com>
- WINNERS ALERT NOTIFICATION Lottery <A11@hghghgf.sa.tn>
- Finance (sent from forged email address)
- WINNERS ALERT NOTIFICATION Lottery <A2@hghghgf.sa.tn>
- Re:PAYMENT (sent from forged email address)
- RE Boris <attorneyboris90@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... WESMINISTER BANK PLC UK <5million2@wesmnister1.website.tk>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... WESMINISTER BANK PLC UK <5million1@wesmnister1.website.tk>
146 entries -- last updated: 2016-07-08 07:10 UTC
Sender domains:
- 600200.com (2)
- 7456.kr.tn (1), 78965.kr.tn (1)
- 90655.kr.tn (2)
- admin.org (1), aol.fr (1), att.net (1)
- beninden.tk (1), bridge.ocn.ne.jp (1)
- carrot.ocn.ne.jp (1), carson.com (1), cbn4de.id.vg (1), corponline.biz (1), crownoflifeafrica.org (1), cyberlandservice.com (1)
- dar-dmn.local (1), donation124.jp.tn (1)
- easternunion.com.bd (1)
- floridachest.com (2), fsde.jp.tn (1)
- gmail.com (14), gsgdggf.th.tn (3), gvcfdr.ga (1)
- hghghgf.sa.tn (2), hghghggh.jp.tn (1), hhhty1.jp.tn (2), hhj667.pl.tn (1), hhyyhyy.sg.tn (1), homeofficeonline.org (1), hotmail.com (1)
- iut2.upmf-grenoble.fr (1)
- jdjmn.jp.tn (1), jhjnm.jp.tn (1)
- keypost.net (2), kmitl.ac.th (1), kraevid.com.ua (1)
- lee.com (1), lilac.ocn.ne.jp (1), lynaresci.com (1)
- mail.uajy.ac.id (1), mailbox.com (1), mixmail.com (1), mone.ir.tn (1), moneygram.ir.tn (1), mpap.mp.br (1), municipalidadpucon.cl (1)
- netvigator.com (1), netvisao.pt (1), no-log.org (1)
- outlook.com (1)
- pronto-office.ru (1)
- qq.com (1)
- shczad.com.cn (1)
- tabernacoliviventi.it (1), tairaml.net (1), thornwell.org (1), tuisong.xyz (1)
- uni-heidelberg.de (1)
- wbdmt.ro.tn (1), wesmnister1.website.tk (2), wind.ocn.ne.jp (1), workmail.com (1)
- yahoo.com (7), yahoo.ie (1)
Anti-fraud resources:
