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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.
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- HELLO "Sue Peters" <www@avo.ru>
- URGENT NOTIFICATION ECOBANK BENIN <faisal@premiercement.com>
- Can I Trust You?? (sent from forged email address)
- Please have mercy (sent from forged email address)
- Funds will be transferred to you (sent from forged email address)
- Re. Your Transfer "TRAVEL TO CANADA"6 "Mr. Don Foster" <hon.bukaribello@gmail.com>
- Federal Bureau of Investigation (sent from forged email address)
- =?iso-2022-jp?B?IE15IERlYXIgRnJpZW5kLCAgTXkgbmFtZSBpcyBNaXNz... RUTH JAMES <rj9159650@gmail.com>
- Ihre wichtige E-Mail Benachrichtigung (sent from forged email address)
- AWARD NOTIFICATION "Lotto Board" <bernardocruz006@gmail.com>
- Can I trust You On This? (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Treat Urgent info@e-gagi.com
- mail "Mrs. judith" <judith@shop-front.net>
- GOOD DAY? (sent from forged email address)
- Loan for Project Finance (800 - 1). "Peter K. Durst - 94" <aledrynov@gmail.com>
- Hello Kwesi Mensah <keyfah@no-log.org>
- Greetings.... Amira Osman <yohei_in_gunma@yahoo.co.jp>
- my subject "JOSEPH SCOTT" <admin@antuongfashion.vn>
- VERY URGENT MAIL "Brad wallwork" <Info.brad.com@pb-mx11.pobox.com>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- REPLY " Dr.Yunlong JIANG" <geral@hotelcondedagueda.com>
- RE: HELLO'''''''' (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- FUND VIA ATM SWIFT CARD infoweb234@gmail.com
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Unpaid beneficiary!!!!!! "Ms. Carman L.Lapointe"
- Good day!! "Mrs. Elizabeth" <Elzth.a.j@hotmail.com>
- RE: (sent from forged email address)
- CAN YOU HELP ME? ; (sent from forged email address)
- Your Valid Atm Debit Card Is Ready (sent from forged email address)
- Re- Offering Loan Opportunities. ICFC Financial Funding Management Japan <monica@aajacky.com>
- CONTACT THE UPS FOR YOUR ATM CARD!!!! "Mrs Olabisi Hakeem" <admin@antuongfashion.vn>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY) "FEDERAL TREASURY BOARD" <saichi@sakura-patent.com>
- New Message Kate Carr Lee <3323469072@qq.com>
- Hello Kwesi Mensah <office@fht.ro>
- Re: FEDERAL RESERVE BANK AWAIT YOUR REPLY (sent from forged email address)
- Kindly Get back to me ASAP. "Phillip Dawson" <admin@forurhealth.com>
- Hello Pretty Lady, Jack <ceinilza@treslagoas.ms.gov.br>
- ATTENTION: CUSTOMER, "Mr. James Paul" <www.@sage.ocn.ne.jp>
- From Mrs,Nasani Louga Nasani Louga <nasani.louga225@outlook.com>
- DONATION Gloria C Mackenzie <joana@sefaz.to.gov.br>
- Department of US Federal Bureau Of Investigation JAMES B COMEY JR <.www@citrus.ocn.ne.jp>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- ***Spam*** FOR YOUR OBSERVATION ONLY (sent from forged email address)
- NOTIFICATION !!! (sent from forged email address)
- RE: REPLY. (sent from forged email address)
- Hello Dear benjamin ezeife <benjaminezeife1@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- FBI Headquarters, Washington, DC. FBI OFICE <".fbi.office"@mirror.ocn.ne.jp>
- Kindly furnish your details: "Mrs.Daniel Marry" <ayaki1616@yahoo.co.jp>
- ATTENTION PLEASE MR JOHN PIUS <www.@sage.ocn.ne.jp>
- YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
- RE YOUR FILE (sent from abused email account)
- Re-Congratulations!!. "Gareth .D & Catherine Bull." <scan@gtc-ba.sk>
- Your urgent response is needed Jonah Jang <jonahjang@yahoo.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT---8 "Adams Joseph." <info@fuelchoicesinitiative.com>
- HI (sent from abused email account)
- YOUR ATM CARD DELIVERY NOTIFICATION PAYMENT SYSTEM!!!!! "Mr.Andrew Francis<internetoperations@qq.com>
- We Have Updated Our Shop With Fresh Tools ToolzVilla Store <gabriel192123@gmail.com>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPO (sent from forged email address)
- I deemed it fit to apologize for contacting you without perm... "Mrs. Annabelle Lazaro" <atel@pleven.interbgc.com>
- Hello "Kwesi Mensah" <carny@ngi.it>
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- EQUITY FINANCE INVESTMENT EQUITY FINANCE INVESTMENT <swaedrft@koliuhbvfgt.onmicrosoft.com>
- YOUR A.T.M. CARD. "MR. JOHN FRANCIS" <smtp@spam-lab.su>
- ****SPAM****Happy Weekend to you and your family Abdou Karamoh Jr <igor.komar@kcs.ac.rs>
- FBI ALERT!!! (sent from forged email address)
- HIGHLY CONFIDENTIAL MESSAGE TO YOU LINDA BAXTER <lindabaxter201201@gmail.com>
- From: Mr. FATHY ALI "Mr. Fathy Ali" <fathy0225@gmail.com>
- LOAN "Loan Financial Institute" <notariaunicabriceno@ucnc.com.co>
- Hello Dear. suzan catim <suzancatim556@gmail.com>
- Greetings Ayameko Masaki <masakiayameko4@outlook.com>
- VERY URGENT MAIL (sent from forged email address)
- From Barclay's bank Plc (sent from forged email address)
- Looking forward to your reply (sent from forged email address)
- YOUR FUND TRANSFER. Banco Santander <info@std.com>
- STOP CONTACTING THOSE PEOPLE.CONTACT GARRICK NELSON FOR YOUR... "GARRICK NELSON" <info@fotoanit.com>
- IT MIGHT INTEREST YOU "Nana Owusu Addo" <ami@fsinet.or.jp>
- TREAT AS URGENT marketing@dreamworks.kz
- PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY) "FEDERAL TREASURY BOARD" <repuestos@vielautomotores.com.ar>
- CONTACT THE BANK AT cashandprocessingunit@freemail.hu (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA "AMBASSADOR JAMES F. ENTWISTLE" <test@dealarious.com>
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <abdollah_s@yahoo.com>
- Hello! reply asap., (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Scam victims compensation "EFCC" <info@efcc.nigeria.org>
- LETTER OF INHERITANCE. (sent from forged email address)
- I Wait Your Reply (sent from forged email address)
- employees needed <oscar@squirrelmail.org>
- Attention Needed "Mrs.Jones"<pm432@latinmail.com>
- info to you,reply "cash"<presidencia@gmmp.org.ec>
- From Mrs Arroyo. (Helping Humanity) (sent from forged email address)
- DONATION OF $ 1.5 MILLION DOLLARS!!! (sent from abused email account)
- Hi (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- **SPAM**2409 Re Re FOREIGN OPERATIONS DEPARTMENT GET BACK ... (sent from forged email address)
- LOAN OFFER...APPLY NOW (sent from forged email address)
- From: Miss Fatin Haifa fatima haifa <fatimahaifa50@gmail.com>
- would you be interested "Emmanuel Sabata" <ami@fsinet.or.jp>
- Please My name is Miss Carine David Carine David <carine_david123@outlook.fr>
- Hello! " Engr.Edgardo V Valenzuela" <edgardo.valenzuela0@yandex.com>
- HOPING TO HEAR FROM YOU : (sent from forged email address)
- Delivery Company CHATTANOOGA (sent from forged email address)
- Hello Mark Thinnakorn <info@mauazuri.com>
- Urgent Respond Needed Now "Federal Government" <williams@fgn.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Greetings my dear "Rev. Fr. Andrew Bob" <molexsarl@gmail.com>
- Miss Sharon Oyinkansade Adewale(I NEED YOUR ASSISTANCE) (sent from forged email address)
- **SPAM** Urgent response needed. (sent from forged email address)
- Pn code Number BMW:2551256003/23. "BMW CEO Harald Krueger." <info@voleybolunsesi.com>
- Message for you. (sent from forged email address)
- Hello my dear Rina Khalil <mbaye36@live.fr>
- Hello, (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- FROM KAS BANK N.V NETHERLANDS!!! "Dr. James Little" <receptionist@jresources.com>
- Re: Very Urgent. joe gadisu <joegadisu18@outlook.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco16@at-meu.me>
- With Due respect. Yousif Yamani <orphanaid0@outlook.fr>
- APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME.... (sent from forged email address)
124 entries -- last updated: 2018-01-09 04:25 UTC
Sender domains:
- aajacky.com (1), antuongfashion.vn (2), at-meu.me (1), avo.ru (1)
- citrus.ocn.ne.jp (1)
- dealarious.com (1)
- efcc.nigeria.org (1)
- fgn.com (1), fht.ro (1), forurhealth.com (1), fotoanit.com (1), fsinet.or.jp (2), fuelchoicesinitiative.com (1)
- gmail.com (12), gmmp.org.ec (1), gtc-ba.sk (1)
- hotelcondedagueda.com (1), hotmail.com (1)
- jresources.com (1)
- kcs.ac.rs (1), koliuhbvfgt.onmicrosoft.com (1)
- latinmail.com (1), live.fr (1)
- mauazuri.com (1), mirror.ocn.ne.jp (1)
- ngi.it (1), no-log.org (1)
- otrimport.com.py (1), outlook.com (3), outlook.fr (2)
- pb-mx11.pobox.com (1), pleven.interbgc.com (1), premiercement.com (1)
- qq.com (2)
- sage.ocn.ne.jp (2), sakura-patent.com (1), sefaz.to.gov.br (1), shop-front.net (1), spam-lab.su (1), squirrelmail.org (1), std.com (1)
- treslagoas.ms.gov.br (1)
- ucnc.com.co (1)
- vielautomotores.com.ar (1), voleybolunsesi.com (1)
- yahoo.co.jp (2), yahoo.com (2), yandex.com (1)
Anti-fraud resources:
