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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.
- : I NEED YOUR ATTENTION PLEASE HUSSAIN YAHAYA <johnsonmuthusamy77@gmail.com>
- YOUR TWO TRUNK BOXES DELIVERY. INSPECTOR GENERAL.FRM <iuytrd@jails.eu.ai>
- Contact Dr.George Rick for your $1.5 Million atm card (sent from forged email address)
- CONTACT THE UPS NOW FOR YOUR ATM CARD (sent from forged email address)
- RE; GOOD NEWS (sent from forged email address)
- my subject "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- My Dear Friend, DORA SMITH <cv3@sideworldoffice.jp.tn>
- YOU HAVE BEEN AWARDED 750.000 GBP BY MICROSOFT IN OUR E-MAIL... "Microsoft Corporation Sweepstakes Promotion(c)UK2016" <info@mail.com>
- Re: Your Outstanding Bill Payment notification 2016 "Williams" <ew174661@gmail.com>
- Respond to your Prize Miriam Inaki <ntg@nntg.ru>
- GOOD NEWS "Mr. Anthony Watson." <user@floridachest.com>
- Re:Package For Delivery (sent from forged email address)
- =?ISO-2022-JP?Q?I=1B$B!G=1B(Bm_diplomat_williams_smart?= diplomanthilarywayne <WWW..DIP@flute.ocn.ne.jp>
- Interim Assistance General Manager, "Mr. Kevin Bryner" <ltuisese@fexcopacific.com.fj>
- Hello dear (sent from forged email address)
- Hello Kwesi Mensah <keyfah@no-log.org>
- FYI "John Kerr" <jkerr@portjam.com>
- HI (sent from abused email account)
- CONTACT THE COURIER EXPRESS DELIVERING COMPANY FOR YOUR ATM ... Mr.William Brown <ta6@cfsff1.ml>
- YOUR ATM CARD IS READY FOR DELIVERY ::: INTERNATIONAL REMITTANCE DEPT <info@kalimantannest.com>
- FINAL AWARD NOTIFICATION "Tsan Songs" <jimyongkim112@gmail.com>
- From Corporal Amanda Cox,Please Help Me "Corporal Amanda Cox"<apache@pure360.com>
- I need your assistance Larry Williams <ekuromandavido@goo.jp>
- From Kafui!! Camara Kafui <info17@nfghf.tk>
- INVESTMENT FUND TRANSACTION Robert Bingham <arslan@asasaenterprises.com>
- GOOD NEWS "Mr Cyril Oba" <filenote0012@gmail.com>
- RE: 04/06/2016/CAN I TRUST YOU? "Mr. Abubakar Yaradua" <h21@vfgunited0.th.tn>
- REPLY "Mrs Maria" <mrsmariagarcia011@gmail.com>
- YOUR ATTENTION PLEASE (sent from forged email address)
- Attn.Sir/Madam, (sent from forged email address)
- You Need To Read This Mail Urgently "Mrs. Susan Reynolds"
- Greetings friend, "Mr. Edward Kong" <edwardkongkp55@jkk22.pl.tn>
- BUSINESS PROPOSAL STEPHENSON RICHARD <englishgolfcaptains@englandgolf.org>
- Negotiation For Investment. (sent from forged email address)
- HELLO "RUBBENMAXWEL@YAHOO.COM" <WWW.@cocoa.ocn.ne.jp>
- LUCKY RECIPIENTS. Dave & Angela Foundation<tester@dnepr.com>
- Greetings to you and your family! Steven Robert <fianaceminsiter@cbn.com>
- DEAR SIR/MADAM (I ANTICIPATE YOUR REPLY) HERYMARK LOAN COMPANY <www.@athena.ocn.ne.jp>
- Your ATM card has been Approved::: "INTERNATIONAL REMITTANCE DEPT, IRD." <info@minenyours.com>
- DEAR WE FOUND YOUR LASTNAME NEEDED "Gonzalez Saez Salustiano (Brr)" <cannon@nzgroup.co.nz>
- Dear beloved One, I am Mrs.Evelyn Hanson, an ageing widow su... Evelyn Hanson <evelynhanson7@yandex.com>
- Re: URGENT "Office Contact" <melvin11@gwc.net>
- $5 MILLION USD DONATION FROM MR BILL GATES. Bill Gates <billgatesdonations@gmail.com>
- Geschäftsvorschläge ! (sent from forged email address)
- GOOD DAY FRIEND (sent from forged email address)
- Irrevocable Payment Order Ecosoc <okapenesaki.janste@goo.jp>
- URGENT "Office Contact" <melvin@nooralanoor.net>
- ***SPAM*** Private messages (sent from forged email address)
- EXECUTE YOUR TRANSACTION (sent from forged email address)
- YOUR APPROVED FUND.................06/06/2016 <info@heac.org.jo>
- =?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... Sweeps stake Lottery <info@sweeps.com>
- From Kafui!! Camara Kafui <office11@ryereg.gq>
- (CASE FILE 54AC003 PAYMENT)..164 "ATM CARD" <test@radmebel.com>
- Mrs Veronica Bright (sent from forged email address)
- This is How i got my Money Mrs Mary Ann Wyatt <zxc3@fdgv.blg.lt>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- REPLY ME IMMEDIATELY "Mr. Husain Ali" <arthurapneb@yahoo.com>
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <sekretariat@wimed.pl>
- Re: Your Urgent Reply is Needed.!!!! "Mrs.Beverly A. Ramdeen" <beverly54@hnkt.jp.tn>
- PLEASE GET BACK TO ME ASAP. Susan Walters <susanwalter@qq.com>
- My Dear Friend, DORA SMITH <kg1@akunakaoffice.jp.tn>
- CONGRATULATIONS!!! (sent from forged email address)
- Your urgent respond needed Mr.Jerry Mark <jerry@henrylong.website.tk>
- YOUR FOUND LUGGAGE - REPLY Peter Douglas <pe3@peddg.p4o.net>
- Re-From Corporal Amanda Cox,Please Help Me.. "Corporal Amanda Cox" <apache@pure360.com>
- FROM Mr. Paul Bruwer(URGENT BUSINESS ATTENTION NEEDED) "Mr. Paul Bruwer" <englishgolfcaptains@englandgolf.org>
- Safe-keep and investment "Fmr. National Security Adviser" <joyce@pbt.com.tw>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
- SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... HUIZHONG CHANGPU LI <admin@nanade.com>
- (no subject) Hugo Wong <tonyyuen082@gmail.com>
- Re: Your Partnership (sent from forged email address)
- INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT JOSE MARIA REMIG <etabal@etabal.com>
- =?utf-8?B?RnJvbTpNcixBbnTDs25pbyBIb3J0YS1Pc8OzcmlvLi4u?= =?utf-8?B?Ik1yLEFudMOzbmlvIEhvcnRhLU9zw7NyaW8sIg==?= <admin@behin.net>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5MILLION ONLY VIA ONLIN... "Mr. Mark Tomillson" <zx2@ugsdrewg.pk.tn>
- Claim of donation funds!!! SISTER MARY JAMES <koip@fhry.jp.tn>
- Kreve din award notaris.vanwijk@consultant.com
- Happy Sunday. (sent from forged email address)
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "I.M.F" <sales@uwinchem.com>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE AS SOON AS POSSIBLE Abogado Navarro <cannon@nzgroup.co.nz>
- Re: CONGRATULATIONS PAYMENT APPROVED!! (sent from forged email address)
- Re: Reference Number BMW:6743222009/FQ13 "BMW PROMO" <ventas@satnet.net>
- From Anna & Raman Sule raman&anna sule <raman_s57@cantv.net>
- CONTACT MONEY GRAM TODAY: "Mrs. Jessica Ezeh" <www.@joy.ocn.ne.jp>
- I NEED YOUR ASSISTANCE,,,,,,,!! (sent from forged email address)
- RE I AM WAITING FOR YOUR REPLY (sent from forged email address)
- Hello Dear, please read carefully Mrs Alice Smith <exclusive@realitatea.net>
- Greeting "Bain, Judy" <judyb@hpsionline.com>
- Re:Good day "Barrister. Kwame Kwate" <info@slomet.com>
- New Message (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <tiger@cloud-zs.com>
- USIS COMPENSATION REFUND (sent from forged email address)
- =?utf-8?Q?Spam?=
HELLO DEAR URGENT REPLY FROM MR. KIM LEE. "DR. KIM LEE" <kimchhay71@outlook.com>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- LATEST UPDATE "UNITED NATIONS" <admin@ingle.de>
- CONGRATULATION YOUR ATM CARD smith JOHN <kobatane.@hyper.ocn.ne.jp>
- GET BACK TO ME (sent from forged email address)
- Confidential.. (sent from forged email address)
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- Re: Respond urgently.... (sent from forged email address)
- RE: 04/06/2016/CAN I TRUST YOU? "Mr. Abubakar Yaradua" <a11@fmprfg.my.vg>
- NOBODY BEAT OUR PRICES 40% SALES UP ORDER NOW (sent from forged email address)
- FOR THE LESS PRIVILEDGE (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,,,!! (sent from forged email address)
- Hello Kwesi Mensah <office@fht.ro>
107 entries -- last updated: 2016-06-09 15:16 UTC
Sender domains:
- akunakaoffice.jp.tn (1), asasaenterprises.com (1), athena.ocn.ne.jp (1)
- behin.net (1)
- cantv.net (1), cbn.com (1), cfsff1.ml (1), cloud-zs.com (1), cocoa.ocn.ne.jp (1)
- dnepr.com (1)
- englandgolf.org (3), etabal.com (1)
- fashion-lux.com (1), fdgv.blg.lt (1), fexcopacific.com.fj (1), fhry.jp.tn (1), fht.ro (1), floridachest.com (1), flute.ocn.ne.jp (1), fmprfg.my.vg (1)
- gmail.com (8), goo.jp (2), gwc.net (1)
- heac.org.jo (1), henrylong.website.tk (1), hnkt.jp.tn (1), hpsionline.com (1), hyper.ocn.ne.jp (1)
- infovia.com.ar (1), ingle.de (1)
- jails.eu.ai (1), jkk22.pl.tn (1), joy.ocn.ne.jp (1)
- kalimantannest.com (1)
- mail.com (1), minenyours.com (1)
- nanade.com (1), nfghf.tk (1), nntg.ru (1), no-log.org (1), nooralanoor.net (1), nzgroup.co.nz (2)
- outlook.com (1)
- pbt.com.tw (1), peddg.p4o.net (1), portjam.com (1), pure360.com (2)
- qq.com (1)
- radmebel.com (1), realitatea.net (1), ryereg.gq (1)
- satnet.net (1), sideworldoffice.jp.tn (1), slomet.com (1), sweeps.com (1)
- ugsdrewg.pk.tn (1), uwinchem.com (1)
- vfgunited0.th.tn (1)
- wimed.pl (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
