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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: Sir/Madam, (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY (sent from forged email address)
- Hello Dear... Kindly Read (sent from forged email address)
- Re: Respond urgently.... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Good day Fred Williams <contactinfo19643@gmail.com>
- Contact R.Bloomfield via e-mail. 1234@kitz.net
- YOUR APPROVED FUND.................ST <info@heac.org.jo>
- Hello dear (sent from forged email address)
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <claudia@carich.com>
- Attn: For Your Kind Attention "Mrs. Liliane Bettencourt" <85214KJHYU1@yyttyyt.p4o.net>
- Hello Kwesi Mensah <keyfah@no-log.org>
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- Your diplomat Hope Frank has now arrive with your consignmen... "OFFICE" <no-reply@capitalone360.com>
- Dear beloved One, I am Mrs.Evelyn Hanson, an ageing widow su... Evelyn Hanson <evelynhanson7@yandex.com>
- Kindly indicate your interest.Ail "BARISTER JAMES" <office@hiburimpro.co.il>
- DEAR FRIEND, (sent from forged email address)
- RE: PLEASE TREAT WITH UTMOST CONFIDENTIALITY (sent from forged email address)
- AWARD-BENACHRICHTIGUNGEN!!! (sent from forged email address)
- HI Basil Owusu <karinaltariq1@gmail.com>
- ATTN: DEAR CUSTOMER, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- ATTN: FUND OWNER, "Mrs. Carolina Johnson" <www.@etude.ocn.ne.jp>
- =?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... Sweeps stake Lottery <info@sweeps.com>
- Good Day To You.. Mr Wayne Salzgaber <thj@gffffffff.onmicrosoft.com>
- Attn.Sir/Madam, (sent from forged email address)
- Safe-keep and investment "Fmr. National Security Adviser" <joyce@pbt.com.tw>
- LOAN OFFER!! <comunicaciones@municipalidadpucon.cl>
- From John Koffi "John Koffi" <koffijoh003@hotmail.com>
- FROM Mrs. Kathryn Richardson Kathryn Richardson <kathryynrichardson@gmail.com>
- GET BACK TO ME, BENEFICIARY AND CONTRACTORS. OSINBAJO THE VI... PASTOR OSINBAJO <bankstandard040@gmail.com>
- RE; GOOD NEWS (sent from forged email address)
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- Great News, (sent from forged email address)
- Re: Important Loan Offer (800k). "Peter K. Durst - " <clubservices@englandgolf.org>
- re: finally it has been released and it’s free <domains@mcglamry.net>
- Attention, "Mr. Carol Mark" <5000$.@bird.ocn.ne.jp>
- Please get back to me asap. Susan Walters <susanwalter@qq.com>
- my subject urgent "Mr. Diezani Madueke" <diezani.alison-madueke@gmx.de>
- SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... HUIZHONG CHANGPU LI <hong@boc.org>
- REPLY "Mrs Maria" <mrsmariagarcia011@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- PRIVATE.. chanesuan@oaep.go.th
- Are You Ready This Opportunity. (sent from forged email address)
- Kindly schedule a meeting for discussion? (sent from forged email address)
- Project Funding "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- Re:Mrs.Akia "Mrs.Akia Joel" <jagtap_asha@yahoo.com>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- {Alert and Notice} (sent from forged email address)
- Partnership / Investment, (sent from forged email address)
- Hello simona victoria <simona.victoria28@hotmail.com>
- vital infor "seren" <xx@yy.com>
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <kitty@carich.com>
- ATTENTION LUCKY BENEFICIARY.........IN REGARDS TO THE TRANSF... (sent from forged email address)
- Congratulations "Mapfre Seguros.S.L" <Mapfre.seguross@consultant.com>
- GOOD DAY/ (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Accept my best regards. "Eric&Matt Associe." <de-figdds@t-online.de>
- FBI ALERT!!! (sent from forged email address)
- ONE TRUTH OUT OF A THOUSAND LIES (sent from forged email address)
- Re: URGENT "Office Contact" <melvin11@gwc.net>
- OFFICIAL LETTER 12\06\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- YOUR ASSISTANCE WILL BE GREATLY APPRECIATED (sent from forged email address)
- FINAL AWARD NOTIFICATION "Tsan Songs" <jimyongkim112@gmail.com>
- UR TRUST! (sent from forged email address)
- Good Day! "Dr. Phil Evans"<testl@gate.krm.com.ua>
- Re: Inquiry. =?iso-8859-1?Q?Herv=E9_HEHOMEY?= <manorstructure28@hotmail.com>
- SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... "LEE GUCKELSBERGER" <guckelsberger@boc.org>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK" <postmaster@seonhw.xyz>
- Re: Great Investment Offer "Office Contact" <melvin11@agapeconsulting7.com>
- Contact Dr.George Rick for your $1.5 Million atm card !! (sent from forged email address)
- Respond to your Prize Miriam Inaki <ntg@nntg.ru>
- Hello Mr.Jean Francois. <master@manila.maersktankers.com>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Re:Urgent Delivery (sent from forged email address)
- Attention: Victim, "Mr Allan Wood Umu" <CRM@sahelce.com>
- Thanks, and please send your reply to: cbmensah@astrosfan.net Chris Mensah <janet@educharmelaw.com>
- =?utf-8?Q?Spam?=
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Oil License Mandate For Business! "Engr. Wayne K. Nkome" <test@custodianinsurance.com>
- FROM. MADAM. WILHELMINA GRAN....... FORD WILHELMINA <madamhaniyazia1960@gmail.com>
- PRIVATE.. info@danainterior.com
- Dearest in the Lord Mrs Joy Adama <mrsjoyadama39@gmail.com>
- Re: 08-06-2016 (sent from forged email address)
- HELLO. "Mr. Raymond Fung"<gibson@presstrustmw.com>
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- Please Contact My Secretary (sent from forged email address)
- Urgent Help Pls. Cole Janet <colejanet@outlook.fr>
- Accept my best regards. "Eric&Matt Associe." <da.figdde@t-online.de>
- From Dr.David Ashton Dr.David Ashton<teguh.suhariyanto@sieradproduce.com>
- WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY (sent from forged email address)
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- Re: YOUR ATM CARD IS HERE FOR YOU AGAIN,,bb,, (sent from forged email address)
- Your fund is recovered "EFCC Compensation" <efcc.ng@centrum.cz>
- Dearest, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <scan@zonaforhome.bg>
- Regards (sent from forged email address)
- Thank God I Found You. CONTACT MY SECRETARY "Mrs. Jessica Wilfred" <test>
- URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)? (sent from forged email address)
- Congratulation!!!! (sent from forged email address)
- IF INTERESTED YOUR URGENT RESPONSE IS NEEDED IF INTERESTED YOUR URGENT RESPONSE IS NEEDED <julietaccsdp@126.com>
- Award "Google" <info@koeidenki.jp>
- Re;My Dear Friend, be my expected future partner (sent from forged email address)
- RE RE "Mr.Campbell Neiman" <campbellneiman@stressfreepc.net>
- Hello Dear, Can I Trust You?,, "Mrs. Joe Elizabeth" <info@info.com>
- Hello my beloved in the Lord. jjmrsjane23@arcor.de
- FILE FOR CLAIMS Fred Williams <claims6@ulsmec.com>
- Great News, (sent from forged email address)
- Business Proposal DASUKI <murikayrentals@gmail.com>
- From Gates Mr Bill Gates <ta2@filsx.tk>
- EFCC GOOD NEWS (sent from forged email address)
- Next of Kin (Reply) Mr Paul Smith <mrpaulsmithdesk1@gmail.com>
- Accept my best regards. "Eric&Matt Associe." <da-figddl@t-online.de>
- CONTACT THE COURIER EXPRESS DELIVERING COMPANY FOR YOUR ATM ... Mr.William Brown <ta5@cfsff1.ml>
- BUSINESS PROPOSAL MICHAEL SCOTT <ahmednationalbank@gmail.com>
- (CASE FILE 54AC003 PAYMENT).164 "Logistics Vault (ATM CARD) " <test@radmebel.com>
- CONFIDE IN YOU. Fred Williams <finance8@ulsmec.com>
- Loan offer for Project Finance (2.5). "Peter Karl Durst - ." <clubservices@englandgolf.org>
- Re: Second Notice (sent from forged email address)
- PAYMENT ADVISE ON YOUR INHERITANCE "SHANGHAI BANK" <fedrickyau@accountant.com>
- CONTACT LAWYER TONY GANI FOR YOUR OWN PAYMENT (sent from forged email address)
- Attn: For Your Kind Attention "Mrs. Liliane Bettencourt" <951PKD@977899nyn.website.tk>
- contact me with my Email Address: jjaneewewilliams@gmail.com mnjnjffff121@arcor.de
- Dear owner, David Moyes <pd.123quezada@gmail.com>
- Dear Sir/Madam, (sent from forged email address)
- Donation (sent from forged email address)
- I need your quick reply,, (sent from forged email address)
- Business Proposal "Mr. Alfred Cheuk" <info@prolocomontepulciano.it>
- Hello Kwesi Mensah <office@fht.ro>
- FUNDS (sent from forged email address)
- YOUR TWO TRUNK BOXES DELIVERY. INSPECTOR GENERAL.FRM <876t5r@maed.ee.tn>
- THANK GOD I HAVE FOUND YOU "TODD M.BOWMAN" <test@ptnetwork.com.cn>
- This is your direct message, read and reply soon. "Richard Andrew Lamb" <richardlamb277@gmail.com>
- GOOD NEWS "ANDY LAU" <admiin@floridachest.com>
- From: Ms. Monica Abraham. (sent from forged email address)
- PRIVATE (sent from forged email address)
- INFORMATION................... "INFORMATION OFFICE" <officcee_info1@yahoo.co.jp>
- U.S Department of Homeland security Washington DC "Jeh Charles. Johnson" <paluva@alice.it>
- CONGRATULATION YOUR ATM CARD smith JOHN <kobatane.@hyper.ocn.ne.jp>
- Donation from Mrs. Elizabeth Phillip the sum of 2.5 million ... Mrs Elizabeth phillip <mrselizabeth44@hotmail.com>
- CURRENT UPDATE ON YOUR PAYMENT. (sent from forged email address)
- greetings Yvonne Zaza <makarimkh_a5@yahoo.co.jp>
- GOOD NEW Mrs Caroline Dominic <nenitamartin40@yahoo.co.jp>
- Message "Richard Williams" <admin@creativeonline.co.th>
- TREAT AS URGENT!!!!!!!!! (sent from forged email address)
- URGENT "Office Contact" <melvin@nooralanoor.net>
- From The Desk of Genji Yuu "Mr. Genji Yuu"
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "I.M.F" <sales@uwinchem.com>
- REMINDER: FOR BENEFICIAL FUND! (sent from forged email address)
- From Amir A. K "Amir A. Khanmammadov" <allison@skanyc.com>
- I'm Diplomatic Agent Pastor larry joseph PASTOR Pastor larry joseph <dagent12014@gmail.com>
- HI Kwesi Mensah <vikar@ukrpost.net>
- Can I Trust you? maryam Abacha <sweetmother003@gmail.com>
- Are you alive and well? Call me ASAP +1(312)625-5409 "Federal Reserve Bank" <federal.reservebank@onet.eu>
- OFFER LETTER. (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- Re: Online Lottery Prize (sent from forged email address)
159 entries -- last updated: 2016-06-13 15:38 UTC
Sender domains:
- 126.com (1)
- 977899nyn.website.tk (1)
- accountant.com (1), agapeconsulting7.com (1), alice.it (1)
- bird.ocn.ne.jp (1), boc.org (2)
- capitalone360.com (1), carich.com (2), centrum.cz (1), cfsff1.ml (1), consultant.com (1), creativeonline.co.th (1), custodianinsurance.com (1)
- educharmelaw.com (1), englandgolf.org (2), etude.ocn.ne.jp (1)
- fashion-lux.com (1), fht.ro (1), filsx.tk (1), floridachest.com (1)
- gate.krm.com.ua (1), gffffffff.onmicrosoft.com (1), gmail.com (17), gmx.de (1), gwc.net (1)
- heac.org.jo (1), hiburimpro.co.il (1), hotmail.com (4), hyper.ocn.ne.jp (1)
- info.com (1), infovia.com.ar (1)
- koeidenki.jp (1)
- maed.ee.tn (1), manila.maersktankers.com (1), mcglamry.net (1), municipalidadpucon.cl (1)
- nntg.ru (1), no-log.org (1), nooralanoor.net (1)
- onet.eu (1), otrimport.com.py (1), outlook.fr (1)
- pbt.com.tw (1), presstrustmw.com (1), prolocomontepulciano.it (1), ptnetwork.com.cn (1)
- qq.com (1)
- radmebel.com (1)
- sahelce.com (1), seonhw.xyz (1), sieradproduce.com (1), skanyc.com (1), stressfreepc.net (1), sweeps.com (1)
- t-online.de (3)
- ukrpost.net (1), ulsmec.com (2), uwinchem.com (1)
- yahoo.co.jp (3), yahoo.com (1), yandex.com (1), yy.com (1), yyttyyt.p4o.net (1)
- zonaforhome.bg (1)
Anti-fraud resources:
