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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.
- YOUR ATM CARD HAS BEEN APPROVED "ECOSOC " <comeandfoko@goo.jp>
- <FINAL NOTIFICATION> (sent from forged email address)
- RE: TELEGRAPHIC TRANSFER NOTICE? BANK OF AMERICA <pino.gonzalez@medicosdelmundo.org>
- Urgent Informations For You (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Hello Dear Mrs Alice Smith <ALICE@realitatea.net>
- Hello dear (sent from forged email address)
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- My Last Wish. (sent from forged email address)
- HELLO IIIIII Prof Chukwuma Charles Soludo <ubagroup.ng@gmail.com>
- Please Your Urgent Response Is needed. Miss Sabina Nkono <misssbn@outlook.fr>
- Greetings "Eva Birgitte Lydeking-Olsen" <evalydekingolsenbirgitte1@gmail.com>
- ©2016 WORLD INTERNET PROGRAMS®. "Mrs. Bessel Harris." <pino.gonzalez@medicosdelmundo.org>
- Hello Kwesi Mensah <ferreter@comcast.net>
- CAN YOU HELP ME? ; (sent from forged email address)
- (no subject) UNION LOANS <martek@mek.k12.tr>
- Urgent Help Pls. Cole Janet <colejanet@outlook.fr>
- Attn: Our Valued Customer, (sent from forged email address)
- E-MAIL DATED: 17/06/2016 (sent from forged email address)
- greatings (sent from forged email address)
- HI (sent from abused email account)
- (no subject) "Mrs Christy Walton" <info@mail.com>
- ***Spam*** FOR YOUR OBSERVATION ONLY (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- Urgent Attention "REV.DR.DESMOND GREAT" <bbdqq00@hotmail.com>
- Hello "Kwesi Mensah" <carny@ngi.it>
- Request for Business Relationship. (sent from abused email account)
- CONTACT ME FOR FURTHER DETAILS Bernard Otti <ottibenardx2@gmail.com>
- Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- <FINAL NOTIFICATION> (sent from forged email address)
- Don G Farell nigeriahighauthority abuja <nha.abuja@gmail.com>
- Acknowledge Receipt. "John White" <test@dxinlan.com>
- HI Kwesi Mensah <vikar@ukrpost.net>
- Compliment From Steven" Reply Back Steven Omori <omori.steven@aol.com>
- This is a cry for help "Mrs. Mary Louis" <bankimoon1@fan.mets.com>
- Greeting "Mrs. Rebecca Abubakar" <test@pola-store.ru>
- hello i am looking for serious relationship with you sofiabahizire996@yanonline.net
- Beneficiary______. "MR.KEVIN PAUL"<801235-9@e1.ru>
- BUSINESS VORSCHLAG "Mr. chin" <info@majistrore.it>
- LUCKY WINNER (sent from forged email address)
- Please further discussion contact me with my Email Address:
... jaynwillessssssm@arcor.de
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- REPLY "Mrs Maria Lopez" <mrpaulgarcia0011@gmail.com>
- I want to inform you (sent from forged email address)
- [SPAM-brat] Greetings (sent from forged email address)
- FBI LETTER[CODE:210]s>> (sent from forged email address)
- Re: CONTRACT PAYMENT NOTICE.. "PETER MILLET" <test@primariarasnov.ro>
- SUBJECT: YOUR ABANDONED CONSIGNMENT . "Mr. Boyd Walker" <operator@energo.kg>
- my subject "JOSEPH SCOTT" <admin@antuongfashion.vn>
- (no subject) (sent from abused email account)
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT... BARCLAYS BANK PLC. <linhnh@amaccao.vn>
- Attention: Please (sent from forged email address)
- Hello Staurt Morrow <stuartmorrowubs@gmail.com>
- CONTACT DIPLOMAT JOYCE IN USA FOR YOUR PACKAGE $15M (sent from abused email account)
- Dear Colleague chiefmorgan.gs202@gmail.com
- EUROMILLION ONLINE AWARD (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. David Hind" <davh19@alltoinbox.net>
- WORK ONLINE smith johnson <info3@medmarlines.gr>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)? (sent from forged email address)
- A GOOD OPPORTUNITY (sent from forged email address)
- Hello Kwesi Mensah <keyfah@no-log.org>
- Ihre E-Mail-Adresse Kontakt (sent from forged email address)
- Crying Out For Rescue - And Heal The World. MY BELOVED....... cynthia hopewell <victor@setia.com.my>
- Private Mail "Michael Kojo" <mhkojo4@gmail.com>
- Re:Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
- <FINAL NOTIFICATION> (sent from forged email address)
- My Dear beloved Friend, David Green <undpagent@gmail.com>
- YOU ARE A BENEFICIARY OF THIS SCHEME. (sent from forged email address)
- Partnership (sent from forged email address)
- International Bank Draft of USD$10.5 Million Dollars. (sent from forged email address)
- REAL MONEY GRAM OFFICE "Mr.Johnson Phillip" <office_benin@aol.fr>
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <trtwqrt@officegggg.onmicrosoft.com>
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <scan@gtc-ba.sk>
- Re: (sent from abused email account)
- LOAN OFFER ..Apply Now ACCESS LOAN FINANCE <lab@woodlandsnet.co.za>
- Hello "Mr. Julius Noya" <postmaster>
- RESEARCH ASSOCIATES (sent from forged email address)
- Re:Good day "Barrister. Kwame Kwate" <admin@charmvit.co.kr>
- =?utf-8?Q?YOU_HAVE_WON_=C2=A3750.000_GBP?= MICROSOFT E-MAIL PROMO AWARD <mpazos@sutran.gob.pe>
- This is an urgent funds transfer of 24.5 Million USD,
i wan... esmeraldas.comunitaria@policiaecuador.gob.ec
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. "Mrs. Marina Luda" <test@gimbomexico.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// test@bornelo.com
- PRIVATE.. chanesuan@oaep.go.th
- REQUEST FOR BUSINESS PARTNERSHIP "Mr K Thomas" <kandiwapathomas@info.com>
- Investing In Your Country***** "Yang" <info@fontierras.gob.gt>
- Not spam message, Good-Day Dear Respected One, Juliet Attah <jattah2016@gmail.com>
- Bank of America Bank of America <WWW.@apricot.ocn.ne.jp>
- Donation (sent from forged email address)
- Hello "Mr. Julius Noya" <ayman@bdlgroup.com>
- Russell Cooke (sent from forged email address)
- Greetings from the Gulf Region. "Mr. Joe Fred." <barrriemerwolfgang2009@gmail.com>
- Attention My Dear "jude.mark" <WWW.@apricot.ocn.ne.jp>
- Please i want you to assist me in investing a total amount o... Josephine Lawson <jj_llawson03@163.com>
- OFFICIAL LETTER 20\06\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- Investment Proposal!!! "Mr.Peter Mirac Akoon." <akoon.mirac@yandex.com>
- I am Capt.William D Swenson lenar399@inbox.uz
- @ Regarding Your WILL !! "Anthony Ikwueme" <offdocumen2@hotmail.com>
- Re:Transaction Update. Graham McMillan <gtf2@bhgdgg.cf>
- GOOD DAY, "MR. DAVID MOYES" <david2@wadtevfykwitqgxjjedd.onmicrosoft.com>
- My purpose for contacting you "Mr. Li Man-fong Victor" <office8@grgsd.tk>
- GOOD DAY TO YOU Mrs Rose Tam <probase@med.uni-duesseldorf.de>
- IMPORTANT INFORMATION. "GODWIN EMEFIELE" <barnett-susan@comcast.net>
- Hello simona victoria <simona.victoria28@hotmail.com>
- Letter of Business Proposal (View letter attached below Richard Cullen <richardcullen203@gmail.com>
- Can i trust you for an investment Greg Obodo <contactinfo196412@gmail.com>
- Re:Transaction Update. Graham McMillan <njhg3@ioghgoiojhj.tk>
- Congratulations!! Lucky Day Lottery Prize Winner!!! noreply@luckyday.nl
- INVESTMENT PARTNERSHIP.. Mohad Ahmed Fasial <ahmedquatami06@gmail.com>
- Please Urgent Assistance.......... SAMUEL AND HELEN BEREWA <smtp@brazdim.net>
- HELLO, TIM MACCRRON <maccrrontim@gmail.com>
- : VERY URGENT: PLEASE PICK UP THE MONEY USD$10,000.00 FIRST ... WESTERN UNION E-LOTTERY <bgreen@gloryroad.net>
114 entries -- last updated: 2016-06-20 15:50 UTC
Sender domains:
- 163.com (1)
- alltoinbox.net (1), amaccao.vn (1), antuongfashion.vn (1), aol.com (1), aol.fr (1), apricot.ocn.ne.jp (2)
- bdlgroup.com (1), bhgdgg.cf (1), brazdim.net (1)
- charmvit.co.kr (1), comcast.net (2)
- dxinlan.com (1)
- e1.ru (1), energo.kg (1)
- fan.mets.com (1), fontierras.gob.gt (1)
- gimbomexico.com (1), gloryroad.net (1), gmail.com (15), goo.jp (1), grgsd.tk (1), gtc-ba.sk (1)
- hotmail.com (3)
- info.com (1), ioghgoiojhj.tk (1)
- mail.com (1), majistrore.it (1), med.uni-duesseldorf.de (1), medicosdelmundo.org (2), medmarlines.gr (1), mek.k12.tr (1)
- naij.com (1), ngi.it (1), no-log.org (1)
- officegggg.onmicrosoft.com (1), otrimport.com.py (1), outlook.fr (2)
- pola-store.ru (1), primariarasnov.ro (1)
- realitatea.net (1)
- setia.com.my (1), sutran.gob.pe (1)
- ukrpost.net (1)
- wadtevfykwitqgxjjedd.onmicrosoft.com (1), windowslive.com (1), woodlandsnet.co.za (1)
- yandex.com (1)
Anti-fraud resources:
