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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.
- Greeting "Bain, Judy" <judyb@hpsionline.com>
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- ATTENTION LUCKY BENEFICIARY.........IN REGARDS TO THE TRANSF... (sent from forged email address)
- Dear beloved One, I am Mrs.Evelyn Hanson, an ageing widow su... Evelyn Hanson <evelynhanson7@yandex.com>
- From Sellina Mark 07/06/2016 02:17:10 <domains@mcglamry.net
>
- would you be interested "Emmanuel Sabata" <testuser@onesoft.com.sg>
- Has ganado .. $5,000,000.00 =?UTF-8?Q?Mill=C3=B3n=20USD=20AO... (sent from abused email account)
- You Need To Read This Mail Urgently "Mrs. Susan Reynolds"
- Project Funding "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Good Day To You.. Mr Wayne Salzgaber <fgv@bbbcbbcbcb.onmicrosoft.com>
- Your Fund Release Notice!!!! "James B. Comey, Jr" <bureaufederal78@raysmvp.com>
- DEAR FRIEND... AMBASSADOR JAMES <xinwethuoihks@hsaqxbn.jp.tn>
- Hello dear (sent from forged email address)
- Investment and Loan offer martin chavel <michelchavel504@gmail.com>
- Re: Respond urgently.... (sent from forged email address)
- Good Day To You.. Mr Wayne Salzgaber <hyu@bbbcbbcbcb.onmicrosoft.com>
- Re: I need your assistance Larry Williams <ekuromandavido@goo.jp>
- Re Please karlya kar <karlya@outlook.fr>
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
- PRIVATE.. chanesuan@oaep.go.th
- Dr.David Ashton "davidashtondr@gmail.com" <cc_rpa@sieradproduce.com>
- Re:Can you be trusted? Acknowledge__ "JERRY.G."<1.245.24@computermail.net>
- CONTACT ATTORNEY MRS.DANNY BLESSED FOR YOUR COMPENSATION FUNDS (sent from forged email address)
- HI (sent from abused email account)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! "AUSTRALIA LOTTO LOTTERY INC." <sam1soli4@aol.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <scan@zonaforhome.bg>
- For your personal information "Ms Amelia J." <ameliajacob60@321.com>
- =?ISO-2022-JP?Q?I=1B$B!G=1B(Bm_diplomat_williams_smart?= diplomanthilarywayne <WWW..DIP@flute.ocn.ne.jp>
- (no subject) printer@nejataday.av.tr
- FACEBOOK COMPENSATION 2016. FACEBOOK PROMO COMPENSATION DEPT <andy@cicorel.com>
- Re: CONGRATULATIONS PAYMENT APPROVED!! (sent from forged email address)
- PLEASE ATTENTION!!! "Mrs Egom Biaram." <bsb_nandinha@yahoo.com.br>
- I am writing this mail to you with heavy tears In my eyes Mrs Gladys konga <admin001@zonnemail.com>
- Re: URGENT "Office Contact" <melvin11@gwc.net>
- Attention: Sir/Madam, (sent from forged email address)
- Hello Dear, Can I Trust You?,, "Mrs. Joe Elizabeth" <info@info.com>
- I NEED YOUR ATTENTION PLEASE Hussain Yahaya <johnsonmuthusamy77@gmail.com>
- EVACUATION OF FUND (sent from forged email address)
- :SPAM: GOOD DAY? (sent from forged email address)
- =?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... Sweeps stake Lottery <info@sweeps.com>
- I need your quick reply,, (sent from forged email address)
- Hello Kwesi Mensah <keyfah@no-log.org>
- GOOD NEWS FROM THE WHITE HOUSE "MRS.MICHELLE OBAMA" <whitehouseoffice.@lilac.ocn.ne.jp>
- DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Doris A Jordan" <johnleeimfoffice11@yahoo.com.hk>
- RE; GOOD NEWS (sent from forged email address)
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- U.S Department of Homeland security Washington DC "Jeh Charles. Johnson" <paluva@alice.it>
- 2016 International Conference Program "Dr. Happy" <uttamsingh@bajajcapital.com>
- Good Day To You.. Mr Wayne Salzgaber <ghh@kiiiiiiiiiiii.onmicrosoft.com>
- Beneficiary______. "MR.KEVIN PAUL"<801235-9@e1.ru>
- GOOD NEWS FROM MRS MICHELLE OBAMA mrsmichelleobama <www...@outlook.com>
- Attn: Sir/Madam "Barr.Ahmed Salam" <onlinemailsss20@plost.net>
- Good attention needed Mrs Favour Abid <abidmrsfavour@gmail.com>
- Thank God I Found You. CONTACT MY SECRETARY "Mrs. Jessica Wilfred" <test>
- I HAVE BEEN TRYING YOUR # (sent from forged email address)
- Proposal Johnson Matt <johnsonmatt07@hotmail.com>
- IN GOD I TRUST 76.175 (sent from forged email address)
- GOOD NEWS FROM U.B.A .......... MR.FELIX ADEYEMI <test@cvetyopt.ru>
- FEDERAL BUREAU OF INVESTIGATION FBI FBI OFFICE <FBI@access.ng.tn>
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <tiger@cloud-zs.com>
- Partnership / Investment, (sent from forged email address)
- PLEASE CLARITY IF INTERESTED. "Mr. Steve Thomas" <kleemer3@domoersty.ph.tn>
- YOUR APPROVED FUND.................06/06/2016 <info@heac.org.jo>
- Hello (sent from forged email address)
- From Dr Imad Mansour Dr Imad Mansour Ahmad <office6@cfsff.cf>
- Contact BB$T Corporation for disbursment of your approved Fund (sent from abused email account)
- URGENT MESSEGE FROM INSPECTION UNIT (sent from forged email address)
- Gewinnanspruch (sent from forged email address)
- Funds Update! (sent from forged email address)
- Good Day Friend Jonathan Mark <gribeiro1@esoterica.pt>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- Attention, "Mr. Carol Mark" <5000$.@bird.ocn.ne.jp>
- From Capt. Geisler "Capt. S. Geisler" <chw@b8d.co.id>
- FINAL AWARD NOTIFICATION "Tsan Songs" <jimyongkim112@gmail.com>
- re: many thanks for sharing it with me <sales@goodwaterwarehouse.com>
- CAN I TRULY TRUST YOU ? Mrs.Stella Ellis <liyan@chnmuseum.cn>
- GOOD NEWS FROM THE WHITE HOUSE "MRS.MICHELLE OBAMA" <whifehouseoffice.@lilac.ocn.ne.jp>
- RE: YOUR FUND CONSINMENT BOX "Mr. Jerry Mahabub" <leigh@cuetech.com>
- =?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google Award <dolijames@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2016 "Williams" <ew174661@gmail.com>
- Auditing and Accounting Unit hm1004@shop.intzvill.com
- Are You Ready This Opportunity. (sent from forged email address)
- Hello Kwesi Mensah <office@fht.ro>
- UPDATE CONTACT THE UPS NOW!! <info@xtdnet.nl>
- Re: Important Loan Offer (800k). "Peter K. Durst - " <clubservices@englandgolf.org>
- GEWINNBENACHRICHTIGUNG eurmillion promotion <fortuneseguros.es@consultant.com>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- GOOD NEWS "ANDY LAU" <admiin@floridachest.com>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE AS SOON AS POSSIBLE Abogado Navarro <cannon@nzgroup.co.nz>
- THANKS ............ (sent from forged email address)
- Read about the UBS bank transaction. "Richard Andrew Lamb" <richardlamb277@gmail.com>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <ssssssssssimf6@jkdsjjsdis.jp.tn>
- Please Quick Reply Needed f.ardao4@aol.com
- Re-From Corporal Amanda Cox,Please Help Me.. "Corporal Amanda Cox" <apache@pure360.com>
- {Alert and Notice} (sent from forged email address)
- Re: Notices..........Reply "'Charles Wilson' via 419trap" <419trap@biographiks.com>
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "I.M.F" <sales@uwinchem.com>
- Hello Kwesi Mensah <ferreter@comcast.net>
- Hello, "Kim"<perla.hotel@ehotels-bg.com>
- Greetings, "Mrs. Monica Z. H.F.A," <mr_hos@aol.com>
- Re: Priority Notice <barclaysfinance.uk@gmail.com>
- OFFER LETTER. (sent from forged email address)
- YOUR TWO TRUNK BOXES DELIVERY. INSPECTOR GENERAL.FRM <876t5r@maed.ee.tn>
- YOUR ATM CARD IS READY FOR DELIVERY ::: INTERNATIONAL REMITTANCE DEPT <info@kalimantannest.com>
- I NEED YOUR HELP. (sent from forged email address)
- CONFIDENTIAL © TEST (sent from forged email address)
- Hello Dear... Kindly Read (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <jamjam2@mkhsj.jp.tn>
- Contact R.Bloomfield via e-mail. 1234@kitz.net
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK" <postmaster@seonhw.xyz>
- This is How i got my Money Mrs Mary Ann Wyatt <zxc3@fdgv.blg.lt>
- URGENT "Office Contact" <melvin@nooralanoor.net>
- HELLO. "Mr. Raymond Fung"<gibson@presstrustmw.com>
- Congratulation!!!! (sent from forged email address)
- URGENT OUT OF SYRIA "Mrs Baha Hussein" <guest@sungilcon.co.kr>
- ****SPAM*(9.5)**** Good day, (sent from forged email address)
- Proposal TALBAY RENTALS <talbayrentals@gmail.com>
- URGENT RESPONSE NEEDED. (sent from forged email address)
- Reminder, "Finance Ministry" <accounts@fmf-nig.org>
- LOAM OFFER!! <comunicaciones@municipalidadpucon.cl>
- GET BACK TO ME (sent from forged email address)
- Kindly schedule a meeting for discussion (sent from forged email address)
- Ich bitte um Ihre Unterstuetzung!! Angela Williams <angelawillians223@hotmail.com>
- Hello (sent from forged email address)
- YOUR ATM VISA CARD IS READY FOR DELIVERY!!! "MRS. APPOLON MACKSON" <robertsila202@gmail.com>
- Respond to your Prize Miriam Inaki <ntg@nntg.ru>
- Do you need a loan? LOAN OFFER <info@perpusnas.go.id>
- Re: Second Notice (sent from forged email address)
- A CLEAN BUSINESS PROPOSAL Mamud Asaad <pmessages3@gmail.com>
- NOTIFICATION! "Abdulla Qassem" <che_qassem626@outlook.com>
- Reply Urgent. George Culmer <george_culmer25@hotmail.com>
- Be wise and very careful: (sent from forged email address)
- Attn.Sir/Madam, (sent from forged email address)
- Urgent Request (sent from forged email address)
- BUSINESS PROPOSAL STEPHENSON RICHARD <englishgolfcaptains@englandgolf.org>
- Contact Dr.George Rick for your $1.5 Million atm card !! (sent from forged email address)
- WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT "WORLD BANK ASSISTED PROGRAMME" <peter@teddesign.com>
- Dearly Beloved "Mrs Lowe Harry" <Imp@samuderalautanpersada.co.id>
- =?iso-8859-1?Q?Von_Fr=E4ulein_Mawa_Mamba=2E?= Mawa Mamba <mmamba01@gmail.com>
- This is How i got my Money Mrs Mary Ann Wyatt <zxc10@fdgv.blg.lt>
- FINAL NOTICE ON IMMEDAITE ORDER OF YOUR FUND DELIVERY.... "Los Angeles International Airport (LAX)" <info@regular.com >
- PROPOSAL <>
- This is a cry for help "Mrs. Mary Louis" <bankimoon1@fan.mets.com>
- Hello Dear, "Miss. Taala M. Al-Liby" <supritashome82@yahoo.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Hello Dear, "Miss. Taala M. Al-Liby" <heidi3569@yahoo.com>
- NOBODY BEAT OUR PRICE,40% SALES OFF (sent from forged email address)
- Hello (sent from forged email address)
- Optimieren Sie Ihren Auszeichnung Preis notaris.vanwijk@consultant.com
- contact me with my Email Address: jjaneewewilliams@gmail.com mccauley122@arcor.de
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Negotiation For Investment. (sent from forged email address)
- FOR YOUR INFORMATION.... (sent from forged email address)
- (F.B.I) Attention Lucky Beneficiary Claim Your $3.5 Million ... (sent from forged email address)
- REPLY "Mrs Maria" <mrsmariagarcia011@gmail.com>
- URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)? (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
165 entries -- last updated: 2016-06-12 15:32 UTC
Sender domains:
- 321.com (1)
- access.ng.tn (1), alice.it (1), aol.com (2)
- b8d.co.id (1), bajajcapital.com (1), bbbcbbcbcb.onmicrosoft.com (2), biographiks.com (1), bird.ocn.ne.jp (1)
- cfsff.cf (1), chnmuseum.cn (1), cicorel.com (1), cloud-zs.com (1), comcast.net (1), computermail.net (1), consultant.com (1), cuetech.com (1), cvetyopt.ru (1)
- domoersty.ph.tn (1)
- e1.ru (1), ehotels-bg.com (1), englandgolf.org (3), esoterica.pt (1)
- fan.mets.com (1), fashion-lux.com (1), fdgv.blg.lt (2), fht.ro (1), floridachest.com (1), flute.ocn.ne.jp (1), fmf-nig.org (1)
- gmail.com (13), goo.jp (1), goodwaterwarehouse.com (1), gwc.net (1)
- heac.org.jo (1), hotmail.com (3), hpsionline.com (1), hsaqxbn.jp.tn (1)
- info.com (1), infovia.com.ar (1)
- jkdsjjsdis.jp.tn (1)
- kalimantannest.com (1), kiiiiiiiiiiii.onmicrosoft.com (1)
- lilac.ocn.ne.jp (2)
- maed.ee.tn (1), mkhsj.jp.tn (1), municipalidadpucon.cl (1)
- nntg.ru (1), no-log.org (1), nooralanoor.net (1), nzgroup.co.nz (1)
- onesoft.com.sg (1), otrimport.com.py (1), outlook.com (2), outlook.fr (1)
- perpusnas.go.id (1), plost.net (1), presstrustmw.com (1), pure360.com (1)
- raysmvp.com (1), regular.com (1)
- samuderalautanpersada.co.id (1), seonhw.xyz (1), sieradproduce.com (1), sungilcon.co.kr (1), sweeps.com (1)
- teddesign.com (1)
- ukrpost.net (1), uwinchem.com (1)
- xtdnet.nl (1)
- yahoo.com (2), yahoo.com.br (1), yahoo.com.hk (1), yandex.com (1)
- zonaforhome.bg (1), zonnemail.com (1)
Anti-fraud resources:
