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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.
- Attention: "???? Gary Williams" <ienquiry020@gmail.com>
- Important Information Luis Perez <like3@ggffgf.sg.tn>
- Re: YOUR PAYMENT IS READY ! (sent from forged email address)
- urgent charity help!! (sent from forged email address)
- Hello Dear, please read carefully (sent from forged email address)
- YOUR ATM CARD IS READ (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. (sent from abused email account)
- Message "Richard Williams" <admin@creativeonline.co.th>
- ***SPAM*** PERSONALLY TO YOU.. '' Aisha Gaddafi''<srv2@jupa-grossheide.de>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... "Mrs. Barr.Susan Adams" <v5@dsxcdza.ml>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... "Mrs. Barr.Susan Adams" <v14@dsxcdza.ml>
- BMW LOTTERY DEPARTMENT MRS Carl Vermont <srv2@jupa-grossheide.de>
- Greetings Dearest Beloved, "Mrs. Yeety Bayarmaa" <gt_ju3@aol.fr>
- I NEED YOUR ASSISTANCE,,,,,! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... "Mrs. Barr.Susan Adams" <v17@dsxcdza.cf>
- Telegraphic Wire Transfer Payment from Bank of America Unite... "Mr. Brian" <qq2@hyfrudio.jp.tn>
- Honest people will continue to exist fax@raztel.go.th
- TRANSFER OF $20.5M DOLLARS.....Reply (sent from forged email address)
- YOUR PAYMENT VISA CARD. DHL OFFICE COMPANY BENIN <nsiainsurancebenin404@gmail.com>
- OFFER LETTER. (sent from forged email address)
- PRIVATE AND CONFIDENTIAL "Falkland oil and Gas"<info@ojeadordeportivo.com>
- re "Attorney Boris" <online670644@telkomsa.net>
- DEAR YOUR LASTNAME NEEDED "G. A Abogados & Consultants" <cannon@nzgroup.co.nz>
- DEAR YOUR LAST NAME NEEDED G.A Abogados & Consultants <cannon@nzgroup.co.nz>
- =?utf-8?Q?Assist?= =?utf-8?Q?Sgt=20Anthony=20Victor?= <sgtanthonyvictor@qq.com>
- From Mrs. Rita Dominic I Need Your Help Urgent. ritadominicrita@yahoo.co.jp
- World Fund Management Dr.David Jones<test@powergen.com>
- YOUR FUND ARE READY TO BE TRANSFER " General. Edward Lynn" <Weston@crest.ocn.ne.jp>
- HI Kwesi Mensah <keyfah@no-log.org>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- Re- Very Imperative.!!! (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re: reply Davis Roman <fotopoulos1@ameritech.net>
- HELLO MR/MISS.. <>
- NOTIFICATION! "Mr. Abdulla Qassem"
- The Truth About Your Fund "Mr. Mallam" <azdreee@piiy.jp.tn>
- WESTERN UNION SPENDE WESTERN UNION <dev.choubey@newsnation.in>
- Federal Bureau of Investigation (FBI) "Federal Bureau Of Investigation" <federalbureauinvestion.usa@usa.com>
- HI (sent from abused email account)
- PLEASE REPLY FAST.. (sent from forged email address)
- May the Good Lord be with you Amen (sent from forged email address)
- GET BACK TO ME IMMEDIATELY "Mr. Husain Ali" <arthurapneb@yahoo.com>
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- REPLY IMMEDIATELY (sent from forged email address)
- I SELL GOOD SMTP - WEBMAIL - EMAIL AND OTHER TOOLS hecvicargo@uaaan.mx
- Good Day Chris Hugo <mmmm1@yfyuffyuuyfuh.jp.tn>
- Re: Dear Beloved , From Mrs.Ma Laercelletitia. I am waiting ... (sent from forged email address)
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- RE: Reply.. Saad Sherida Al-Kaabi <saadalkaabi1970@gmail.com>
- Good Day Chris Hugo <mmmm7@yfyuffyuuyfuh.jp.tn>
- Please carefully read. Michel Gbagbo <kvchatre@kmitl.ac.th>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Good day Godwin Abah <ggggg2@jjkhgfds.jp.tn>
- =?iso-8859-1?B?eW91IGhhdmUgYmVlbiBuYW1lZCBhIHdpbm5lciBvZiBF?... "Euro millions" <jasonmarley.ep@hotmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- PLEASE REPLY IMMEDIATELY!!! "Mrs Beverly Ramdeen " <ddtyfyt@vcfg.jp.tn>
- URGENT MESSEGE FROM INSPECTION UNIT (sent from forged email address)
- Enjoy your past Efforts "DR. william robert" <bobwilliamr02@robertwi.tk>
- Enjoy your past Efforts "DR. william robert" <bobwilliamr@robertwi.tk>
- YOUR SHIPMENTA " David Ellis" <dafs4@afagsd.jp.tn>
- Enjoy your past Efforts "DR. william robert" <williambob01@robertwi.ml>
- YOUR SHIPMENTA David Ellis <das5@gfshjshdg.jp.tn>
- Re: Your Urgent Reply is Needed.!!!! "Mrs.Beverly A. Ramdeen" <beverly1@bnbn.jp.tn>
- HAVE YOU RECEIVED YOUR FUNDS? "Mrs. Danielle Norris" <nordan1@dnorris3.nl.tn>
- Re: Your Urgent Reply is Needed.!!!! "Mrs.Beverly A. Ramdeen" <beverly2@bnbn.jp.tn>
- Reminder, "Finance Ministry" <accounts@fmf-ng.org>
- YOUR FUND ARE READY TO BE TRANSFER "General. Edward Lynn" <Weston@crest.ocn.ne.jp>
- re! "Mrs.Mary" <rosemaryrrrrwa16@gmail.com>
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <pppp6@abnszgsk.gr.tn>
- Re: Your Urgent Reply is Needed.!!!! "Mrs.Beverly A. Ramdeen" <beverly@bgdt.jp.tn>
- DEAR FRIEND, (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- READ AND REPLY "Mr. Richard Simon Webb" <davh4@bestinite.net>
- From Mrs Sambo Dasuki (personally to you) "Office Mail" <officemail34@angelsbaseball.com>
- READ AND REPLY "Mr. Richard Simon Webb" <davh24@bestinite.net>
- Utmost discretion. (sent from forged email address)
- Temple of riches "work with" <lnfo@mail.ael.ru>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5MILLION ONLY VIA ONLIN... "Mr. Mark Tomillson" <x15@dxscfvhz22.tk>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5MILLION ONLY VIA ONLIN... "Mr. Mark Tomillson" <x8@dxscfvhz22.tk>
- GREETINGS/02-06-2016 Darren Woods <cipeezzxxlapee@agadazee.sg.tn>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5MILLION ONLY VIA ONLIN... "Mr. Mark Tomillson" <x17@dxscfvhz22.tk>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5MILLION ONLY VIA ONLIN... "Mr. Mark Tomillson" <x14@dxscfvhz22.tk>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5MILLION ONLY VIA ONLIN... "Mr. Mark Tomillson" <x18@dxscfvhz22.tk>
- INVESTMENT IN YOUR COUNTRY...GG (sent from forged email address)
- Keyston Steburg & Associates. 12 (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY Mike William <v5@dxscfvh.ga>
- LEUNG FINANCIAL SERVICE "LEUNG FINANCIAL SERVICE" <>
- Hello Kwesi Mensah <office@fht.ro>
- I NEED YOUR ASSISTANCE,,,,,!! (sent from forged email address)
- Congratulations!! ''Google Anniversary Promotion'' <jim@grandkopings.jp.tn>
- Congratulations!! ''Google Anniversary Promotion'' <jim1@grandkopingss.jp.tn>
- Hello Amena Yamana <informcenter@rgia.su>
- Re:Custom USB Advertising Premiums "Keans Group Corp." <usbcarmouse@gmail.com>
- I write to solicit your assistance in a funds transfer (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <sascvvb@aseend.jp.tn>
- SHIPMENT MR DAVID ELLIS <mcnfkhf@aseend.jp.tn>
- RECEIVE YOUR ATM CARD PARCEL (sent from abused email account)
- My Subject.. "Sgt.Rigney James" <info@mail.montsame.mn>
- From: South African President Son, Jacob Zuma JR. Jacob Zuma JR <info@southafrican.gov.org>
- MESSAGE FROM MRS VANESSA ARNAUD Mrs Vanessa Arnaud <mrsvanessa.arnaud101012@hotmail.com>
- Live and work in Canada (sent from forged email address)
- Greetings My Dear, Mrs Aicha Mohamed <mtpatel557@gmail.com>
- REF: VALUED BUSINESS INFORMATION <"? print$nombre;?"@cma.crea-mg.org.br> <internationalconsultantch@gmail.com>
- My donation for charity work jerry starnes <jerrystarnes423@outlook.fr>
- HELLO MR/MISS.. < < <">>"@mail.megaline.kg>
- CONTACT HIM NOW...469 217 5546 OFFICAL NOTICE. <q4@rooty.jp.tn>
- I NEED YOUR URGENT RESPOND "Mr. Chin" <enis.omura@proengineering.ch>
- """CREDIT ALERT""" ''Mr.Jacob L.Lew'' <howardwoods7@junkboxes56.jp.tn>
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <office5@yuyyuu.jp.tn>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- What you dont Know About Prince Mr Richard <lord4@nbvcpokm.gq>
- Dear God's Selects, Mrs Veronica Ouedrago <veronicaouedrago17@supportpost.net>
- CONGRATULATIONS FOR YOUR WINNING frank <okk23@gfhfhffhf.jp.tn>
- Good day Godwin Abah <gggggter2@jkdssssssssss.jp.tn>
- I WILL APPRECIATE YOUR TIMELY RESPONSE mr.stephen413@stephen-tshabala.com
- REPLY IMMEDIATELY (sent from forged email address)
- INFORMATION GORDON CH <dmccullough@agentcareer.com>
- Discussion info@gmail.com
- CONGRATULATION DEAR BENEFICIAL. "Mrs.Michelle Obama" <Obama.@image.ocn.ne.jp>
- GREETINGS !!! FROM U B A MR FABIAN CHUKWU <scan@ZONA.int>
- CONTACT ME jennifer.hassen@yahoo.com
- Greetings in the name of the LORD Almighty? Mrs.Rubby Johnsoni <bok7@ertrtr.jp.tn>
- I WAS ADVISED TO CONTACT YOU. JAMIE OLIVER <lusclark2@gmail.com>
- DEAR ,REQUEST FOR AN URGENT ASSISTANCE (CODE S.P) MR Evans <hjkjjgjgjgjg@vcfdeerrrrrr.jp.tn>
- SOLICITING FOR YOUR PARTNERSHIP "Hon. Mohammad Bello." <N2@hjhjhjhjhjh.onmicrosoft.com>
- YOUR TRUST REQUIRED "MR RONALD" <fundyawa2016@gmail.com>
- I want you as God fearing person, Mrs Rose Holtsbery <zad13@hhgbhvh.hk.tn>
- UNITED BANK FOR AFRICA......... <info@heac.org.jo>
- Hi My Dear beloved One Good day To You and how are you today... Rose Aisha Guei <gueir98@gmail.com>
- I want you as God fearing person, Mrs Rose Holtsbery <zad17@hhgbhvh.hk.tn>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Hello Dear Friend, mustian.frdavid@aol.fr
- REPLY ASAP! "Mrs. Mrs Christabel Horste" <qaz20@fgfgfhg.ro.tn>
- REPLY ASAP! "Mrs. Mrs Christabel Horste" <qaz15@fgfgfhg.ro.tn>
- From Mrs. Gladys Nnem to Your Urgent Attention!! (sent from forged email address)
- Dear Friend "Mr. David Richard" <office1@bnzcaew.jp.tn>
- YOUR ATM DEBIT CARD PAYMENT Valued: US$5.300, 000. 00 "Rev. Eric Anderson" <ss7@trvtrtr.jp.tn>
- Dear Package Owner, dhl office corperation <www.@smile.ocn.ne.jp>
- YOUR ATM DEBIT CARD PAYMENT Valued: US$5.300, 000. 00 "Rev. Eric Anderson" <ss5@trvtrtr.jp.tn>
- YOUR ABANDON CONSIGNMENT mr kalstrom james <cvdexseeee@sdfs.pk.tn>
- Hello Dear Friend, Alhassne Keita <alhassnek2alhassne@aol.fr>
- RE: INVESTED @ MOSSACK FONSECA "JEAN G. LOVEREN" <ab7@foretyrt.kr.tn>
- I NEED YOUR HELP. (sent from forged email address)
- DIPLOMATIC PACKAGE (sent from forged email address)
- Treat With Dispatch (sent from forged email address)
- Sincere Offer (sent from forged email address)
- SU PAGO ES CON LA SOCIEDAD INTER-SWITCH "Mr.Jean Francis Zinsou" <ace4mtsn.@shore.ocn.ne.jp>
- Federal Reserve Bank New York. (sent from forged email address)
149 entries -- last updated: 2016-07-08 06:39 UTC
Sender domains:
- abnszgsk.gr.tn (1), afagsd.jp.tn (1), agadazee.sg.tn (1), agentcareer.com (1), ameritech.net (1), angelsbaseball.com (1), aol.fr (2), aseend.jp.tn (2)
- bestinite.net (2), bgdt.jp.tn (1), bnbn.jp.tn (2), bnzcaew.jp.tn (1)
- cma.crea-mg.org.br (1), creativeonline.co.th (1), crest.ocn.ne.jp (2)
- dnorris3.nl.tn (1), dsxcdza.cf (1), dsxcdza.ml (2), dxscfvh.ga (1), dxscfvhz22.tk (5)
- ertrtr.jp.tn (1)
- fgfgfhg.ro.tn (2), fht.ro (1), fmf-ng.org (1), foretyrt.kr.tn (1)
- gfhfhffhf.jp.tn (1), gfshjshdg.jp.tn (1), ggffgf.sg.tn (1), gmail.com (10), grandkopings.jp.tn (1), grandkopingss.jp.tn (1)
- heac.org.jo (1), hhgbhvh.hk.tn (2), hjhjhjhjhjh.onmicrosoft.com (1), hotmail.com (2), hyfrudio.jp.tn (1)
- image.ocn.ne.jp (1), infovia.com.ar (1)
- jjkhgfds.jp.tn (1), jkdssssssssss.jp.tn (1), junkboxes56.jp.tn (1), jupa-grossheide.de (2)
- kmitl.ac.th (1)
- mail.ael.ru (1), mail.montsame.mn (1)
- nbvcpokm.gq (1), newsnation.in (1), no-log.org (1), nzgroup.co.nz (2)
- ojeadordeportivo.com (1), otrimport.com.py (2), outlook.fr (1)
- piiy.jp.tn (1), powergen.com (1), proengineering.ch (1)
- qq.com (1)
- rgia.su (1), robertwi.ml (1), robertwi.tk (2), rooty.jp.tn (1)
- sdfs.pk.tn (1), shore.ocn.ne.jp (1), smile.ocn.ne.jp (1), southafrican.gov.org (1), supportpost.net (1)
- telkomsa.net (1), trvtrtr.jp.tn (2)
- ukrpost.net (1), usa.com (1)
- vcfdeerrrrrr.jp.tn (1), vcfg.jp.tn (1)
- yahoo.com (1), yfyuffyuuyfuh.jp.tn (2), yuyyuu.jp.tn (1)
- zona.int (1)
Anti-fraud resources:
