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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.
- GREETINGS...!!! 07/06/2016 02:23:36 <noc@millicorp.net
>
- Hello dear (sent from forged email address)
- Mr. Usman Momoh Muostafa. "Mr. Usman Momoh Muostafa" <infomail2211@yahoo.co.jp>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- contact me with my Email Address: jjaneewewilliams@gmail.com javbnnnn@arcor.de
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <tiger@cloud-zs.com>
- my subject "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- From: Miss Fatin Haifa Miss Fatima Haifa <fatimahaifa50@gmail.com>
- You Need To Read This Mail Urgently "Mrs. Susan Reynolds"
- Dear Customer , MR JIMMY ANDERSON <www.@bloom.ocn.ne.jp>
- Re: URGENT "Office Contact" <melvin11@gwc.net>
- Kindly schedule a meeting for discussion? (sent from forged email address)
- Re: Respond urgently.... (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "ECONOMIC & FINANCIAL CRIME COMMISSION" <admin@admin.org>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE AS SOON AS POSSIBLE Abogado Navarro <cannon@nzgroup.co.nz>
- HI Kwesi Mensah <keyfah@no-log.org>
- GOOD NEWS "Mr. Anthony Watson." <user@floridachest.com>
- PRIVATE.. chanesuan@oaep.go.th
- Please i need your help RITA <rita.abed10@outlook.com>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- Interim Assistance General Manager, "Mr. Kevin Bryner" <ltuisese@fexcopacific.com.fj>
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- CONFIDENTIAL INFORMATION Romdhane Ayed <iris@yousilk.com>
- Notification of payment by ATM Master Credit Card "Mrs.Joy Lemo" <zenithbplc2015@gmail.com>
- Business Offer. Jeffrey Adala <banfu.aden@yahoo.fr>
- I need your quick reply,, (sent from forged email address)
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- =?utf-8?b?QXR0ZW50aW9uOiBDYXRlZ29yeSDigJxB4oCdIEJlbmVmaWNpYX... "Mr. Alan Smith" <Alan12@donate4o21.jp.tn>
- Keyston Steburg & Associates. 67 (sent from forged email address)
- World Fund Management Dr.David Jones<demo@isac.com.ve>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- Has ganado .. $5,000,000.00 =?UTF-8?Q?Mill=C3=B3n=20USD=20AO... (sent from abused email account)
- 03a Whitechapel Road (sent from forged email address)
- Beloved Elizabeth Alfred <elizabethalfred1@outlook.com>
- Hello (sent from forged email address)
- Contact R.Bloomfield via e-mail. kerickson@cdaid.org
- Hello Friend "Mrs Sarah Ibrahim" <admin@helios-van.co.jp>
- HI Kwesi Mensah <vikar@ukrpost.net>
- Dear beloved One, I am Mrs.Evelyn Hanson, an ageing widow su... Evelyn Hanson <evelynhanson7@yandex.com>
- Trunk Reply. 27 (sent from forged email address)
- *****SPAM***** PAYMENT RELEASE INSTRUCTION (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Contact R.Bloomfield via e-mail. 1234@kitz.net
- Attention: Sir/Madam, (sent from forged email address)
- FINAL AWARD NOTIFICATION "Tsan Songs" <jimyongkim112@gmail.com>
- Regards!! (sent from forged email address)
- Re: Inquiry. =?iso-8859-1?Q?Herv=E9_HEHOMEY?= <manorstructure25@outlook.com>
- YOUR APPROVED FUND................. <info@heac.org.jo>
- Re: CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@lee.org>
- OFFER LETTER. (sent from forged email address)
- RE; GOOD NEWS (sent from forged email address)
- =?UTF-8?Q?Transfer_of_=C2=A338=2C5_Million_Pounds?= "Von Dr. Warren W. Green." <admin@nexstmoney.com>
- Hello (sent from forged email address)
- Hello Kwesi Mensah <ferreter@comcast.net>
- =?utf-8?Q?Spam?=
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- LEGITIMATE LOAN "Mr Martins William" <Info@mail.com>
- Good day, Dorottaya Hameed <a17@ccncncc.jp.tn>
- GOOD DAY (sent from forged email address)
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "I.M.F" <sales@uwinchem.com>
- Re: (sent from forged email address)
- SHIPPMENT OF YOUR CONTRACT FUNDS "Dr. Paul Usor" <unoffice343222@gmail.com>
- SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... HUIZHONG CHANGPU LI <hong@boc.org>
- Remain Blessed MARY <mary0023@nate.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- ***SPAM*** Private messages (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Global Process Systems L.L.C (sent from forged email address)
- Attn.Sir/Madam, (sent from forged email address)
- I NEED YOUR ATTENTION PLEASE Hussain Yahaya <johnsonmuthusamy77@gmail.com>
- Dear Friend, JOHNBARRLAW FELIX <johnfelix1947@outlook.com>
- Dear Sir !!!! (sent from forged email address)
- GOOD NEWS/ (sent from forged email address)
- contact me with my Email Address: jjaneewewilliams@gmail.com mfhfhf@arcor.de
- Re-From Corporal Amanda Cox,Please Help Me.. "Corporal Amanda Cox" <apache@pure360.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Good Day To You.. Mr Wayne Salzgaber <hyu@bbbcbbcbcb.onmicrosoft.com>
- Good day !! "Mrs. Elizabeth" <faridaabdullahi_mailbox@yahoo.co.jp>
- FBI ALERT!!! (sent from forged email address)
- BUSINESS PROPOSAL STEPHENSON RICHARD <englishgolfcaptains@englandgolf.org>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- CASH SPLASH!!! omarbuhidma@strongboltmail.com
- I NEED YOUR ASSISTANCE !! "Mr Khim Leang" <gowgot2@18h.mm-cg.com>
- Humanitarian Project Mrs.Liliane Bettencourt <inco@iinbox.p4o.net>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK" <postmaster@seonhw.xyz>
- Hello 70 Tom Hart <ax1@stbgroup.co.uk>
- FOR YOUR INFORMATION.... (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- THIS IS FOR YOUR ATTENTION. Brandie K. North < brandienorth11@hotmail.com>
- Greetings dear friend mrsaij_heidi8@aol.fr
- =?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... Sweeps stake Lottery <info@sweeps.com>
- Are You Ready This Opportunity. (sent from forged email address)
- Funds Trasfer Request..... Reply Today "Christian Madueke" <errandstatus1@outlook.com>
- VERY GOOD DEAL (sent from forged email address)
- Dearest,Please i want you to assist me in investing $19.850m... Miss Josephine Hadi <josephine_hadi01@126.com>
- Dear Sir/Madam "MR. JAMES DOTSON" <test@coloniallighting.com.au>
- Hello Dr.David Ashton<teguh.suhariyanto@sieradproduce.com>
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <sekretariat@wimed.pl>
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- Contact Dr.George Rick for your $1.5 Million atm card !! (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrs.harrietbeekoafoko@gmail.com>
- Get back to me Only on this Barr. Williams Aliwo (Esq <admin@e-pagos.cl>
- HI (sent from abused email account)
- Good Day To You.. Mr Wayne Salzgaber <gff@bgcgcgc.onmicrosoft.com>
- Re: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
- URGENT MESSEGE FROM INSPECTION UNIT (sent from forged email address)
- Your Urgent Respond Needed Mr.Jerry Mark <jerry002@anthonhy.website.tk>
- (F.B.I) Attention Lucky Beneficiary Claim Your $3.5 Million ... (sent from forged email address)
- MMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION W... (sent from forged email address)
- my subject John Williams <jvx@bfvghh.jp.tn>
- Geschäftsvorschläge ! (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Re:Trust Mr.IBRAHIM EL-SALIF <infoo@emiratennbd.com>
- Contact BB$T Corporation for disbursment of your approved Fund (sent from abused email account)
- RE "MRS. JULIET CHANGARAI" <martin@sucofindo.co.id>
- YOUR ASSISTANT IS NEEDED URGENTLY. "Mrs. Tale Hamlet" <doragreen@hgkjgffd.ma.tn>
- Re: Second Notice (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,,,,,!! (sent from forged email address)
- Oil License Mandate For Business! "Engr. Wayne K. Nkome" <test@custodianinsurance.com>
- Re: YOUR ATM CARD IS HERE FOR YOU AGAIN,,bb,, (sent from forged email address)
- Kindly schedule a meeting for discussion (sent from forged email address)
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- Notice of Prize Winnings (sent from forged email address)
126 entries -- last updated: 2016-06-11 15:13 UTC
Sender domains:
- 126.com (1), 18h.mm-cg.com (1)
- admin.org (1), anthonhy.website.tk (1)
- bbbcbbcbcb.onmicrosoft.com (1), bfvghh.jp.tn (1), bgcgcgc.onmicrosoft.com (1), bloom.ocn.ne.jp (1), boc.org (1)
- ccncncc.jp.tn (1), cloud-zs.com (1), coloniallighting.com.au (1), comcast.net (1), custodianinsurance.com (1)
- donate4o21.jp.tn (1)
- e-pagos.cl (1), emiratennbd.com (1), englandgolf.org (1)
- fashion-lux.com (1), fexcopacific.com.fj (1), floridachest.com (1)
- gmail.com (7), gwc.net (1)
- heac.org.jo (1), helios-van.co.jp (1), hgkjgffd.ma.tn (1), hotmail.com (1)
- iinbox.p4o.net (1), infovia.com.ar (1), isac.com.ve (1)
- lee.org (1)
- mail.com (1)
- nate.com (1), nexstmoney.com (1), no-log.org (1), nooralanoor.net (1), nzgroup.co.nz (1)
- otrimport.com.py (2), outlook.com (5)
- pure360.com (1)
- seonhw.xyz (1), sieradproduce.com (1), stbgroup.co.uk (1), sucofindo.co.id (1), sweeps.com (1)
- ukrpost.net (1), uwinchem.com (1)
- wimed.pl (1)
- yahoo.co.jp (2), yahoo.fr (1), yandex.com (1), yousilk.com (1)
Anti-fraud resources:
