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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.
- My Dear, Good Day (sent from forged email address)
- Dear Sir/Madam AMBASSADOR JAN ELIASSON <jksnmc@gvgfhgf.th.tn>
- Dear Sir/Madam AMBASSADOR JAN ELIASSON <fffd@gvgfhgf.th.tn>
- Dear Sir/Madam AMBASSADOR JAN ELIASSON <ddbvc@gvgfhgf.th.tn>
- Dear Sir/Madam AMBASSADOR JAN ELIASSON <ddddda@gvgfhgf.th.tn>
- BITTE BEHANDELN DRINGEND "Mr. Alfredo Escobar." <alfredoescobarr@tomsk.ru>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- URGENT ATTENTION READ CAREFULLY (sent from forged email address)
- Get back to me soon "Scott Keel" <office031@angelsbaseball.com>
- DEAR FRIEND, (sent from forged email address)
- Mr Adams (sent from forged email address)
- GOOD MORNING Phillip Green <info3@medmarlines.gr>
- Re: Notice upon your foreign contract inheritance file Mr Fred Jackson <scan@600200.com>
- Acknowledge the receipt of this mail "Mrs.Antonia Johnson" <antoniajohnson@centrum.cz>
- [ SPAM ] Hello "ArcelorMittal"<morninginvestment@gmail.com >
- Dear I Need An Investment Partner Mrs Aisha Gaddafi <aisha9@keypost.net>
- =?utf-8?Q?MERCI_SEIGNEUR!=E2=80=8F?= Mme Delphine Marcelle Tremblay <info@pips.gov.pk>
- I AM WAITING FOR YOUR REPLY (sent from abused email account)
- FUND RELEASE NOTIFICATION "Mr. JAMES HOWARD" <trgd@fdreshhjygg.jp.tn>
- MY COMPENSATION INFO MRS KATE <infomrskatemartins@gmail.com>
- Greetings friend, "Mr. Edward Kong" <edwardkongjk132@vrvtvtvthjk.pl.tn>
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE MR.JOHN WALKER <dtyterede1@edrewwe.ma.tn>
- Business Opportunity Barrister Akram Ahmed Zoabi <mroberts@hauto.net>
- URGENT CONFIDENTIAL BUSINESS PROPOSAL Mr.PaulMaroga<Mr.PaulMaroga@hotmail.com>
- Dear Sir/Madam AMBASSADOR JAN ELIASSON <klew@sddsdsdfds.th.tn>
- Message from Skoll Philanthropic Foundation "Freer Bridget (CENTRAL AND NORTH WEST LONDON NHS FOUNDATION TRUST)"
<bridget.freer@nhs.net>
- Thank you for your kind reply. Mrs Mary Grace Danilo <marygdanilo@hotmail.com>
- EUROMILLION LOTTO AWARD (sent from forged email address)
- Greetings friend, "Mr. Edward Kong" <edwardkongjk4456@affjkk55.pl.tn>
- Greetings friend, "Mr. Edward Kong" <edwardkongjjkh445@affjkk55.pl.tn>
- PROCUREMENT Peter Attah <peter-sales2@outlook.com>
- OVERDUE PAYMENT APPROVED HSBC BANK LODON <info@att.net>
- Am Waiting for Urgent Reply !! (sent from forged email address)
- Dear Sir/Madam., Ssissac William <floralucky01@gmail.com>
- Greetings Beloved Zainabe Umar <zainabe.umar95@yahoo.com>
- DONTAION OF $1.500,000,00 FROM MR WARREN BUFFETT "Mr. Warren Buffett" <twww.@comet.ocn.ne.jp>
- URGENT CONFIDENTIAL BUSINESS PROPOSAL Alh. Jubril Hassan<alh_jubrilhassan1@hotmail.com>
- GREETINGS/30-05-2016 Darren Woods <ffrccjjjje010@leemakers.jp.tn>
- FROM MISS CYNTHIA AGU (sent from forged email address)
- FROM NEIL Neil Waudby <ecowasfundmonitor@gmail.com>
- You have a package! wangenyong@penavicoqd.com
- Accept my best regards. "Mrs. Anna Kebine." <da.jigddg@t-online.de>
- WORK AT HOME AND GET PAID DAILY Mr.Zhang Ya <web1@htjkhg.jp.tn>
- PARTNER WITH ME "MR RONALD" <fundyawa2016@gmail.com>
- CARD ELECTRONICA!! (sent from forged email address)
- I am Dr. George William Herb (sent from forged email address)
- Givers never lack. (sent from forged email address)
- RE "Mrs. mary walter" <mwalter936@gmail.com>
- RE: "Tobin Roselin (CENTRAL AND NORTH WEST LONDON NHS FOUNDATION TRUST)"
<rtobin@nhs.net>
- Are you dead or alive?..(Get back to me fast)! (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- =?UTF-8?Q?INVESTMENT_IN_YOUR_COUNTRY?= =?UTF-8?Q?MR=2e_JAMES_J=2e_DEAN?= <jamesjdean_22015@outlook.com>
- Ticket Numbers: 7673899373ST "SHELL" <bhoj@hoku-iryo-u.ac.jp>
- project financing firm John Dyer <info@alaoii8.nl.tn>
- WORK AT HOME AND GET PAID DAILY Mr.Zhang Ya <web1@gdrtyf.jp.tn>
- THIS E-MAIL IS ADDRESS TO YOU (sent from forged email address)
- KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <m.johnsonn@hotmail.com>
- Quick Loan Approval "Loan Firm" <t.scale@opo-demeander.nl>
- Your Attention!!! DR THOMAS KOHLER <thomas15@donate47.hk.tn>
- Your Attention!!! DR THOMAS KOHLER <thomas18@donate47.hk.tn>
- WORK AT HOME AND GET PAID DAILY Mr.Zhang Ya <web3@gdrtyf.jp.tn>
- Attn : ATM MasterCard Beneficiary , Mr.CHRIS OBI <gshsshsjsskj@ffdghdtye.jp.tn>
- WORK AT HOME AND GET PAID DAILY Mr.Zhang Ya <web4@gdrtyf.jp.tn>
- Hello Kwesi Mensah <office@fht.ro>
- FINALLY GOOD NEWS From Director Kross <qs7@hfhfhgg.jp.tn>
- FINALLY GOOD NEWS From Director Kross <qs6@hfhfhgg.jp.tn>
- FINALLY GOOD NEWS From Director Kross <qs12@hfhfhgg.jp.tn>
- FINALLY GOOD NEWS From Director Kross <qs13@hfhfhgg.jp.tn>
- FINALLY GOOD NEWS From Director Kross <qs5@hfhfhgg.jp.tn>
- RE: Bank Of America Changing Life For The Better BANK OF AMERICA <marigior@alice.it>
- Hello Kwesi Mensah <dimdk@mail.kamchatka.ru>
- can you handle this? Frank Mercer <frankmercer@workmail.com>
- WORK AT HOME AND GET PAID DAILY Mr.Zhang Ya <web1@bother123456.jp.tn>
- I SELL GOOD COMPLETE FULLZ FOR TAX REFUND SMTP/WEBMAIL/EMAIL kusha@iari.res.in
- Attention Required (sent from forged email address)
- Re: "AbuHarb Majd (CITY HOSPITALS SUNDERLAND NHS FOUNDATION TRUST)"
<majd.abuharb@nhs.net>
- Re: Inquiry Larry Williams <johnbullkos@goo.jp>
- WORK AT HOME AND GET PAID DAILY Mr.Zhang Ya <web2@bother123456.jp.tn>
- Hello... (sent from forged email address)
- Please Is Urgent God Bless You Barrister John Cliff <emailserverss16@keypost.net>
- PLEASE GET BACK TO ME ASAP Susan Walters <susanwalter@qq.com>
- ==== PLEASE HELP ME======= (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL "Mr. Micheal Boateng" <info@cantv.net>
- Your Fund Is Ready For Release UNITED NATIONS <unsec@unqs.jp.tn>
- JOINT VENTURE (sent from forged email address)
- RE:CHANGE OF YOUR BANK A/C DETAILS/REPLY URGENTLY! barcfingroup442@gmail.com
- Your Fund Is Ready For Release UNITED NATIONS <unoff@unqs.jp.tn>
- HI (sent from abused email account)
- URGENT REQUEST FOR YOUR ASSISTANCE Legal Consultant <mrtyiacalidmar2@aol.fr>
- Gewinner/Letzte Benachrichtigun ! (sent from forged email address)
- Please carefully read. Michel Gbagbo <kvchatre@kmitl.ac.th>
- contact me with my Email Address: janeewewilliams@gmail.com janescootwewil@arcor.de
- Re: "Vaghela Kanak (CENTRAL AND NORTH WEST LONDON NHS FOUNDATION TRUST)"
<kanak.vaghela@nhs.net>
- FINALLY GOOD NEWS From Director Kross <soao10@jjgjgjgggg.jp.tn>
- Kontaktieren Sie bitte Ihr Agenten für weitere Informationen (sent from forged email address)
- It'S important you get back to us as soon as possible "Mr. Jones Green" <jones.greenxx7@gmail.com>
- Attention Dear From Money Gram office John Morris <www.@tempo.ocn.ne.jp>
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <mr.angelabenjn@yahoo.es >
- (no subject) =?UTF-8?B?TWluaXN0cnkgb2YgRmluYW5jZeKAmXMgTGVnYWwgRGVwdA==?= <fedecatur@infovia.com.ar>
- Re: Hang Seng Bank Hong Kong <john-griffith-jones@fca-london.org>
- CONGRATULATIONS!! "Mr.Jean Francis Zinsou" <meisou-tanaka.@leaf.ocn.ne.jp>
- CAN I TRUST YOU? (sent from forged email address)
- Good news from the ACF (sent from forged email address)
- BRITISH TELECOMMUNICATION LOTTERY AWARD PROMOTION Maria Baker <jfdfhj@aaaaaaasdf.hk.tn>
- RE: COMPLIMET n3@owner.ultimatefreehost.in
- Re:From Meng, (sent from forged email address)
- Re: Reference Number BMW:6743222009/FQ13 "BMW PROMO" <ventas@satnet.net>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Recard Fox <WWW.@cocoa.ocn.ne.jp>
- AMBASSADOR JAMES F. ENTWISTLE GOOD NEWS UNITED STATE AMBASSADOR TO NIGERIA <recruit@proximainformatica.com>
- God Bless you from my donation, please do reply me** "Mercy Edward" <info@futons.cz>
- Mensaje Nelson Brendan "Royal Bank of Scotland Plc." <lorbezoz@municomas.gob.pe>
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <mmmmf13@kksjsjnhsdb.jp.tn>
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- Contact Dr.George Rick for your $1.5 Million atm card (sent from forged email address)
- GREETINGS !!! (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Dear Beneficiary=====YOUR UNCLAIMED FUND... (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- ATTENTION PLEASE ; "Miss Egom Laboso." <eduardo.gomezcerros@yahoo.com>
- Please Quick Reply Needed f.ardao@aol.com
- CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA (sent from forged email address)
- YOUR TWO TRUNK BOXES DELIVERY. INSPECTOR GENERAL.FRM <oiuytre@varyline.ee.tn>
- LOAN OFFER!! <comunicaciones@municipalidadpucon.cl>
- Dear Friend, "MR REV JOHN.)" <mak3@tgfrtghf.pl.tn>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Your Best Interest on Proposal (sent from forged email address)
- I Wait For Your Response !!! David Abbe <dcoker002@gmail.com>
- =?utf-8?Q?Reply?= =?utf-8?Q?Sgt=20Anthony=20Victor?= <sgtanthonyvictor@qq.com>
- Re: COMPENSATION OF YOUR PASS EFFORT sandra john <SAND.@crocus.ocn.ne.jp>
- Attention! Mr.Ahmed Humble <zcx2@otywgh7676.jp.tn>
- From Salisu Abdullahi "Salisu Abdullahi" <suisali@yahoo.com>
- Greetings Komanu Philippe <dr.gregoryjones1@gmail.com>
- COMPENSATION Patricia Henderson <ar7@fghgjnb.ro.tn>
- Winning Notification with draw (#953). "PCH" <INFO@EARTHLINK.NET>
- COMPUTER/TELEX DEPARTMENT infoweb23401@gmail.com
- PROPOSAL.. (sent from forged email address)
- GOOD DAY, "MR. DAVID MOYES" <david0@zzzaa.jp.tn>
- CONGRATULATIONS FOR YOUR WINNING frank <test4@ccjcjccvvv.jp.tn>
- Mrs.Samia Mukhtar "Mrs.Samia" <samiaukhtar@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Hello I am Richard Curtis, an attorney at law my contacting ... "'Donald Curtis' via 419trap" <419trap@biographiks.com>
- My Beloved Friend In The Lord. Akpa Sonia <akpa.sonia@gmail.com>
- CONGRATULATIONS FOR YOUR WINNING frank <denn20@rtyyuytois.jp.tn>
- CONGRATULATIONS FOR YOUR WINNING frank <denn19@rtyyuytois.jp.tn>
- RE:GET BACK TO ME Mr.Peou Sann <peouu7@ffddddf.sg.tn>
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- WORK AT HOME AND GET PAID DAILY Mr.Zhang Ya <web4@sdgfrtyujh.jp.tn>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Can We work together on this? Please get back ASAP (sent from forged email address)
- RE:BUSINESS PROPOSAL.. (sent from forged email address)
- RE: CAN YOU BE TRUSTED ? (sent from forged email address)
155 entries -- last updated: 2016-07-08 07:12 UTC
Sender domains:
- 600200.com (1)
- aaaaaaasdf.hk.tn (1), affjkk55.pl.tn (2), alaoii8.nl.tn (1), alice.it (1), angelsbaseball.com (1), aol.fr (1), att.net (1)
- biographiks.com (1), bother123456.jp.tn (2)
- cantv.net (1), ccjcjccvvv.jp.tn (1), centrum.cz (1), cocoa.ocn.ne.jp (1), comet.ocn.ne.jp (1), crocus.ocn.ne.jp (1)
- donate47.hk.tn (2)
- earthlink.net (1), edrewwe.ma.tn (1)
- fca-london.org (1), fdreshhjygg.jp.tn (1), ffddddf.sg.tn (1), ffdghdtye.jp.tn (1), fghgjnb.ro.tn (1), fht.ro (1), futons.cz (1)
- gdrtyf.jp.tn (3), gmail.com (11), gmail.com (1), goo.jp (1), gvgfhgf.th.tn (4)
- hauto.net (1), hfhfhgg.jp.tn (5), hoku-iryo-u.ac.jp (1), hotmail.com (4), htjkhg.jp.tn (1)
- infovia.com.ar (2)
- jjgjgjgggg.jp.tn (1)
- keypost.net (2), kksjsjnhsdb.jp.tn (1), kmitl.ac.th (1)
- leaf.ocn.ne.jp (1), leemakers.jp.tn (1)
- mail.kamchatka.ru (1), medmarlines.gr (1), municipalidadpucon.cl (1), municomas.gob.pe (1)
- nhs.net (4)
- opo-demeander.nl (1), otrimport.com.py (2), otywgh7676.jp.tn (1), outlook.com (2)
- pips.gov.pk (1), proximainformatica.com (1)
- qq.com (2)
- rtyyuytois.jp.tn (2)
- satnet.net (1), sddsdsdfds.th.tn (1), sdgfrtyujh.jp.tn (1)
- t-online.de (1), tempo.ocn.ne.jp (1), tgfrtghf.pl.tn (1), tomsk.ru (1)
- unqs.jp.tn (2)
- varyline.ee.tn (1), vrvtvtvthjk.pl.tn (1)
- workmail.com (1)
- yahoo.com (3), yahoo.es (1)
- zzzaa.jp.tn (1)
Anti-fraud resources:
