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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.
- It's Sza Luk, Pls Reply (sent from forged email address)
- INTENT (sent from forged email address)
- RE; GOOD DAY, "Mr. Abdulkarim Alzarouni" <test@centraldatastorage.com>
- mail "Mrs. judith" <judith@shop-front.net>
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <mrs.harrietbeekoafoko@gmail.com>
- United Nations Financial Department (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- STOP CONTACTING THOSE PEOPLE.CONTACT GARRICK NELSON FOR YOUR... "GARRICK NELSON" <info@fotoanit.com>
- HI (sent from abused email account)
- Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... mrs elizabeth phillip <mrselizabethphillip@gmail.com>
- DON'T CONTACT IMPOSTER CYBER WARNING giani@dialdatavoip.com.br
- =?UTF-8?Q?Inquiry_=2d_PROPOSAL=2e?= =?UTF-8?Q?NHolas?= <nh.capitecbank@gmail.com>
- VERY URGENT PLEASE. "John Pike" <ydhh1@mclesqe.vn.tn>
- :::CNBM EMAIL AWARD::: (sent from forged email address)
- Mrs. Sadira Abbott. Sadira Abbott <ynhf3830ynhf3830@yahoo.co.jp>
- Hello My Beloved Friend test@test.com
- REPLY ME IMMEDIATELY "Mr. David Hind" <davh12@alltoinbox.net>
- ATTENTION: URGENT EMAIL FROM FACEBOOK !!!!! (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA "AMBASSADOR JAMES F. ENTWISTLE" <test@dealarious.com>
- REPLY ME IMMEDIATELY "Mr. David Hind" <davh43@alltoinbox.net>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- SCAMMED VICTIM/210 BENEFICIARIES REF/PAYMENTS CODE: 06654 $8... "Mrs. Susan Edward." <test@LEBELVEDERE.biz>
- ATM Card Quick Response Ecosoc <info@yandex.com>
- Urgent Help Pls. Cole Janet <colejanet@outlook.fr>
- INVESTMENT . "Chen" <ap.chan05@mixmail.com>
- THANK GOD I HAVE FOUND YOU "STAHR L. ALAN" <jenny@mixmind.com>
- UNITED BANK FOR AFRICA BENIN (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- RE: L.L.C. (sent from forged email address)
- OVERTURE "Mr. bernard" <bernardlooney111@gmail.com>
- =?UTF-8?Q?Kj=C3=A6re_venn?=, "Dr.John Martins{BARCLAYS BANK LONDON}" <mdrjohn38@gmail.com>
- Payment Receipt (sent from forged email address)
- Unclaimed Asset NOTICE!!! "Unclaimed Asset MANAGEMENT"<iinfo@smartpulsoudepekela.nl>
- Dear servant of God vineyard. Faith Michael <faithmichael61@outlook.fr>
- CONTACT THE BANK AT cashandprocessingunit@freemail.hu (sent from forged email address)
- Your reply 2 (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Attention: Funds Beneficiary "Elvis Wood jr" <worldbnk.instr4interest1@outlook.com>
- Devine offer for less privileged. Mrs.Damaris Malusy <inco6@bedustrat.com>
- Greetings "Mr.Stephen Andraw" <stephen@cchsa.ufpb.br>
- I NEED YOUR ASSISTANCE,,! (sent from forged email address)
- FROM SANDRA REED(PROFITABLE BUSINESS TRANSACTION) (sent from forged email address)
- Dear Customer/ Reply Within 48 hours! Frank Xavier <costumercare999@gmail.com>
- Your Fund Has Been Released! (sent from forged email address)
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco29@at-meu.me>
- Attention please, (sent from forged email address)
- MY VISION TO USE THIS FUND TO HELP MOTHERLESS BABIES, WIDOWS... (sent from forged email address)
- Please Be Sincere To Me "Sue Peters" <www@avo.ru>
- Good Day To You Mr.Daniel Fox <hff@bvbvcv.onmicrosoft.com>
- HELLO FREIND "Causanille Rovira" <rovira013@uba-group.net>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Donation from Mrs. Elizabeth Phillip Mrs Elizabeth Phillip <mrselizabeth44@hotmail.com>
- Devine offer for less privileged. Mrs.Damaris Malusy <inco34@bedustrat.com>
- Devine offer for less privileged. Mrs.Damaris Malusy <inco35@bedustrat.com>
- JFK airport consignment delivery (sent from forged email address)
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco46@at-meu.me>
- It's very important colleenmullin2@outlook.com
- CONTACT THE UPS FOR YOUR ATM CARD NOW!!! "Mrs Olabisi Hakeem " <info@innovation-5.com>
- DONATION Saraha Williams <sarahawilliam16@gmail.com>
- Devine offer for less privileged. Mrs.Damaris Malusy <inco49@bedustrat.com>
- CONTACT THE BANK AT cashandprocessingunit@freemail.hu (sent from forged email address)
- I NEED YOUR ATTENTION !!! (sent from forged email address)
- Devine offer for less privileged. Mrs.Damaris Malusy <inco52@bedustrat.com>
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco62@at-meu.me>
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco69@at-meu.me>
- ALWALEED GRANT DONATION/RESPOND ASAP... "Alwaleed Philanthropic Foundation"<alwaleed@gmail.com>
- Am waiting for urgent response !!! (sent from forged email address)
- Devine offer for less privileged. Mrs.Damaris Malusy <inco66@bedustrat.com>
- Official Google Notification Letter alert@google.org
- Devine offer for less privileged. Mrs.Damaris Malusy <inco75@bedustrat.com>
- CONTACT HIM FOR YOUR BANK DRAFT (sent from forged email address)
- WAT (sent from forged email address)
- Hello Kwesi Mensah <office@fht.ro>
- YOUR PAYMENT RESOLUTION. (sent from forged email address)
- **SPAM**2409 Re Re FOREIGN OPERATIONS DEPARTMENT GET BACK ... (sent from forged email address)
- PRODUCT ENQUIRY Phorom Kem <formulaone@telkomsa.net>
- 100 Percent Risk Free Investment (sent from forged email address)
- UNITED NATION COMPENSATION PAYMENT monitor@tjiyun.com
- PEDRO QUEZADA DONATION FUND pedroquezadafoundation@ilove-my-life.com
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco135@bedustrat.com>
- YOUR ATM CARD IS AVAILABLE NOW MRS Ngozi okoy <cmkennedy3@hotmail.com>
- Devine offer for less privileged. Mrs.Damaris Malusy <inco147@bedustrat.com>
- Hello Kwesi Mensah <keyfah@no-log.org>
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco150@bedustrat.com>
- Good Day, "Mrs Steph Tyler," <gmdat@ethionet.et>
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco154@bedustrat.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Devine offer for less privileged. Mrs.Ghaith Arakkal <inco192@bedustrat.com>
- Capital for investment (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Devine offer for less privileged. Mrs.Damaris Malusy <inco240@bedustrat.com>
- Joint Letter "Sally Bokassa" <no_reply@cnpb.ro>
- Unclaimed Asset NOTICE!!! "Unclaimed Asset MANAGEMENT"<info@smartpulswilmar.nl>
- (F.B.I) Attention Your $3.5 Million USD Compensation Funds A... (sent from forged email address)
- Attention; Attention; Attention; "Mr.James B. Comey, Jr." <info@fotoanit.com>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- ATTN: DEAR CUSTOMERg MR ZONGO KOMI <mrzongokomi1@gmail.com>
- GOOD DAY + ? (sent from forged email address)
- Important Massage borcal orcal <borcal@outlook.fr>
- RE: URGENT PLEASE "Office Contact" <melvin@novartis.com>
- Shipment (sent from forged email address)
- Attention; Attention; Attention; "Mr.James B. Comey, Jr" <info@fotoanit.com>
- Great News, (sent from forged email address)
- FROM U B A BANK "Mrs.Nancy Peters" <iron.@comet.ocn.ne.jp>
- I NEED YOUR ATTENTION PLEASE Hussain Yahaya <johnsonmuthusamy77@gmail.com>
- Hi "Dr. Aled Thomas" <d.iretor04@outlook.com>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <pmadimadi@aol.fr>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <madipaul@aol.fr>
- Apply For Life Plan Loan. donaldharrisonfirm2016@yandex.com
- PEACE BE ONTO YOU........... (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- GET BACK TO ME ASAP "Sarah K.Olabode" <undept611@angelsbaseball.com>
- Devine offer for less privileged. Mrs.Damaris Malusy <inco258@bedustrat.com>
- IF THIS IS GOOD ENOUGH REPLY URGENTLY "Cpt. Dempsey Mason" <cpt.dempseymason20@gmail.com>
- My Dear Friend Good day, "Mrs.Dora Irene Smith" <studio@intermarketing.si>
- Yours Sister in Christ Mrs Mercy Kings <mrsmercykings@gmail.com>
- Help me please "Sarah Adams" <latifamensa@sagrici.ci>
- ATTENTION: FACEBOOK PAYMENT PROGRAM... (sent from forged email address)
- CONTACT THE UPS NOW FOR YOUR ATM CARD THANK YOU!!! "Mrs Olabisi Hakeem" <info@innovation-5.com>
- Receive my Donation, mrs alila 05 <mrsalila05@hotmail.com>
- YOUR ASSISTANCE IS URGENTLY NEEDED "Adamu Ibrahim" <ibrahimahmadu@angelsbaseball.com>
- YOUR TWO TRUNK BOXES DELIVERY. "Grant watson" <info@orange.pl>
- WE CAN PARTNER TOGETHER @ "Engr.David Omonibeke" <offdocumen2@hotmail.com>
- -//i'INFO "David Campbell" <i.project73@gmail.com>
- The Report Homeland Security <revchima64@gmail.com>
- O HELP US (sent from forged email address)
- Attention: Customers "Mr. Paul Gbeto" <dehret@sbcglobal.net>
- URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)?? (sent from forged email address)
130 entries -- last updated: 2016-06-27 15:42 UTC
Sender domains:
- alltoinbox.net (2), angelsbaseball.com (2), aol.fr (2), at-meu.me (4), avo.ru (1)
- bedustrat.com (14), bvbvcv.onmicrosoft.com (1)
- cchsa.ufpb.br (1), centraldatastorage.com (1), cnpb.ro (1), comet.ocn.ne.jp (1)
- dealarious.com (1)
- ethionet.et (1)
- fht.ro (1), fotoanit.com (3)
- gmail.com (14)
- hotmail.com (4)
- innovation-5.com (2), intermarketing.si (1)
- lebelvedere.biz (1)
- mclesqe.vn.tn (1), mixmail.com (1), mixmind.com (1)
- no-log.org (1), novartis.com (1)
- orange.pl (1), otrimport.com.py (2), outlook.com (2), outlook.fr (3)
- sagrici.ci (1), sbcglobal.net (1), shop-front.net (1), smartpulsoudepekela.nl (1), smartpulswilmar.nl (1)
- telkomsa.net (1)
- uba-group.net (1), ukrpost.net (1)
- yahoo.co.jp (1), yandex.com (1)
Anti-fraud resources:
