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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.
- Cpanel - RDP Hosted - IP & Domain Smtp - Webmail & More In S... ToolzVilla Store <gabriel192123@gmail.com>
- With Due respect. Yousif Yamani <orphanaid0@outlook.fr>
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- YOUR PAYMENT FILE. (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from abused email account)
- Re: Can we do business together? "Beverly Hanson." <info@usa.com>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- my subject "JOSEPH SCOTT" <admin@antuongfashion.vn>
- From Mr. Philip (Reply Back Urgently). (sent from forged email address)
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- VERY GOOD DEAL (sent from forged email address)
- RE//FINAL ORDER (sent from abused email account)
- FROM MR NEIL TROTTER "Mr. Neil Trotter" <neiltrotter1957@gmail.com>
- Re: Get Back to me if interested (sent from forged email address)
- hi dear BDQZTINODC "Dr. Bruss"<loyo2311@yahoo.com>
- Proposal!! "LAVP Asociados" <gg@tachenshan.com.tw>
- Kooperation =?iso-8859-1?Q?f=FCr_ein_Gesch=E4ft?= "Mr. Stephen Swanton" <mr.stephenswantonn@gmail.com>
- Ref: Our Pending Order (sent from forged email address)
- Please Receive this little Compensation "Brice Adams"<atwm123@gmail.com>
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- Treat Urgent info@e-gagi.com
- FINAL NOTICE ON YOUR COMPENSATION FUND "Dr.David Rivas " <transferpermotclaimoffice1@gmail.com>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- 100 Percent Pure Business (sent from forged email address)
- Investing In Your Country - "Chen.Lin" <lin.chen@mixmail.com>
- DEAR SIR, YOUR FUNDS TRANSFER UPDATE. DO YOU KNOW MR.WILLIAMS (sent from forged email address)
- RE: INVESTMENT LOAN (sent from forged email address)
- Hello "Zouheir Moussli" <webmaster@acij.com.br>
- I'm Mrs.Kadi BALLA, a widow mrka.bbiq248@aol.fr
- Hello Dear Friend, Alhassne Keita <aaaaaa.ggggggggg@aol.fr>
- Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... Mrs elizabeth phillip <mrselizabethphillip@gmail.com>
- From Sejas Martinez to you NEXT OF KIN urgent please. sejas martinez <sejasmar8@hotmail.com>
- Awaiting Your Response (sent from forged email address)
- HELLO (( DID YOU RECEIVE OUR FIRST MESSAGE ?????? ++.)) (sent from forged email address)
- greatings (sent from forged email address)
- Urgent Informations For You (sent from forged email address)
- From Sejas Martinez to you NEXT OF KIN urgent please. sejas martinez <sejasmar14@hotmail.com>
- Ref: $12.5 Million Payment:- A NEW DIRECTIVE!!.. (sent from forged email address)
- FINAL AWARD NOTIFICATION "Tsan Songs" <jimyongkim112@gmail.com>
- Re: We Are Direct Providers of Loans, Project Finance, Bank
... Baleares Investment and Loan Company <james.cooksbi@gmail.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- Hello my beloved in the Lord. mrs.janeeee12@arcor.de
- GOOD DAY??? (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Business proposal Robert Chen <silvi.yunita@bpjs-kesehatan.go.id>
- Business proposal Robert Chen <ali.fikri@bpjs-kesehatan.go.id>
- Donation of $ 1.5 million Dollars!!!! "Colin & Chris Weir" <colinssw@support.com>
- Re: LET ME KNOW U GET THIS URGENT.... "JUAN" <admin@enviospublicidadpma.com>
- Re: Dear Sir/Madam (sent from forged email address)
- From The Desk of Genji Yuu "Mr. Genji Yuu"
- HI (sent from abused email account)
- HI Kwesi Mensah <keyfah@no-log.org>
- Re: Unpaid Beneficiary... (sent from forged email address)
- DEAR PAL "EVANS PARKER" <evansparker19@yahoo.com>
- Re: Waiting for your reply "Hon. Barrister J. Kuta (Esq)" <tiger@cloud-zs.com>
- THE TRUTH ABOUT YOUR PENDING FUNDS!!! MRS ANITA PARKER <anitaparkerone@mail.com>
- TAKE NOTE.CONTACT ONLY THROUGH THIS
EMAIL{atmdepartment316@... Johnb Bennard245 <www.@seagreen.ocn.ne.jp>
- Re: Your Outstanding Bill Payment notification 2016 Payment notification <mail@rotamreddy.com>
- Re: (sent from abused email account)
- Hello "Miss.Mary" <rosemrrrwa16@gmail.com>
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- Kindly Express Your Interest (sent from forged email address)
- after our meeting!! "Mr. Jones Green" <jones.greenxx7@gmail.com>
- GREETING FROM BANJUL THE GAMBIA "Mr. Kojo Michael" <contactkojomichael01@gmail.com>
- A Business email (sent from forged email address)
- Re:Your $550,000.00 (sent from forged email address)
- CONTACT THE UPS FOR YOUR ATM CARD!!!! "Mrs Olabisi Hakeem" <admin@antuongfashion.vn>
- Letter of Business Proposal (View letter attached below Richard Cullen <richardcullen203@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- Great News, (sent from forged email address)
- PLEASE READ THIS MAIL AND REPLY FAST.. "Scott Kikker" <hjng5@dcbaseball.com>
- =?utf-8?Q?=5BSpam=20FG=5D=20?=
PAYMENT CONFIDENTIAL INFORMA... FEDERAL TREASURY BOARD <rh@filadelfia.br>
- Ordering Beneficiary (sent from forged email address)
- Contact Person Mr.Mike Moore EMAIL:mr.mikemoore448@yahoo.com "Mrs.Anne Johnson" <anne_johnson22@aol.de>
- British National Lottery Award. "British National Lottery Team" <juliahoward@uklotto.com>
- HI Kwesi Mensah <vikar@ukrpost.net>
- re:Reply From Peter "Mr. Peter Mena" <admin@logocrafting.com>
- This is a mortal benefit to us, address address <assistantservice2@hotmail.com>
- Hello Kwesi Mensah <ferreter@comcast.net>
- compensation chafa david <priroda@ryazantelecom.ru>
- Greeting "Mrs. Rebecca Abubakar" <test@pola-store.ru>
- DEAR FRIEND, Cooper Samuel Hall <gaherty@juno.com>
- HELLO farida farida <lamidu999@gmail.com>
- RE: Business Proposal. "Mr. PAUL MOKABA" <drtmjoshua.absabank.intermdpt@gmail.com>
- Greetings "Miss. katharina Babu" <ssandoval41@yahoo.com>
- Re: Greetings my dear, Mrs Helen Jones <helenjones22@outlook.fr>
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <lindakouame2011@yahoo.com>
- HELLO (( DID YOU RECEIVE OUR FIRST MESSAGE ?????? ++.)) (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
- Be bless (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- urgent please farida farida <lamiduhas301@gmail.com>
- My name is Mr Richardson Lewis,I work with financial institu... Richardson Lewis <mustafabinghazali@yahoo.com>
- Scam Victims Compensation By Atm Card Debt Reconcliation Comittee <support@litestar.com.sg>
- business opportunity for you controlfinal@puertoesmeraldas.gob.ec
- SCAM VICTIMS COMPENSATION PAYMENT TO YOU OAU - USA <moneygram3@inboxvvs.me>
- OFFER LETTER. (sent from forged email address)
- Dear friend, I have a very wealthy cattle farmer who needs m... Douglas Peters <princenow4u@yahoo.com>
- My name is Jean Francois i am a banker and I would like you ... Jean Francois <kessifrancis@yahoo.fr>
- BUSINESS PROPOSAL- (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>
- Re: Your Fund Is Approved For Delivery (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT TO YOU OAU - USA <moneygram5@inboxvvs.me>
- Please your urgent response is needed. (sent from forged email address)
108 entries -- last updated: 2016-06-22 15:12 UTC
Sender domains:
- acij.com.br (1), antuongfashion.vn (2), aol.de (1), aol.fr (1)
- bpjs-kesehatan.go.id (2)
- cloud-zs.com (1), comcast.net (1)
- dcbaseball.com (1)
- enviospublicidadpma.com (1)
- filadelfia.br (1)
- gmail.com (16)
- hotmail.com (3)
- inboxvvs.me (2)
- juno.com (1)
- litestar.com.sg (1), logocrafting.com (1)
- mail.com (1), mixmail.com (1)
- no-log.org (1)
- outlook.fr (2)
- pola-store.ru (1)
- rotamreddy.com (1), ryazantelecom.ru (1)
- seagreen.ocn.ne.jp (1), support.com (1)
- tachenshan.com.tw (1)
- uklotto.com (1), ukrpost.net (1), usa.com (1)
- yahoo.com (6), yahoo.fr (1)
Anti-fraud resources:
