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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.
- =?UTF-8?Q?Fwd:_TREAT__AS__URGENT!!!?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- HAVE YOU RECEIVED YOUR ATM CARD (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- ANTICIPATING YOUR KIND CONSIDERATION (sent from forged email address)
- Read and Reply.. "Mr. Godwin Emefiele" <remittance_department@cbn.com>
- Ich erwarte Ihren Anruf (sent from forged email address)
- GEHEIM (sent from forged email address)
- YOUR IMMIDIATE ACTION IS NEEDED Andrew Salmon <capitalflight@yandex.com>
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <benjaminmrsngela@yahoo.es >
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- GOOD NEWS FROM MRS MICHELLE OBAMA mrsmichelleobama <www.@beetle.ocn.ne.jp>
- <<<<LETS GROW TOGETHER>>>> (sent from forged email address)
- URGENT FRAUD ALERT infodesk@efcc.org
- From George Morris ICE SWITZERLAND
- vertraulich (sent from forged email address)
- Re-Validate Your Mailbox (sent from forged email address)
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
- RE (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- Urgent Notificationz info@dnrobinson.co.uk
- FBI LETTER[CODE:210]d (sent from forged email address)
- GOOD NEWS FROM MRS MICHELLE OBAMA mrsmichelleobama <WWW.@beetle.ocn.ne.jp>
- You help is needed here ... Rick <y.sonic@yahoo.com>
- Re- Offering Loan Opportunities. (sent from forged email address)
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:1 (sent from forged email address)
- Investment Help Liza Martins <lizamartins1@e1.ru>
- Urgent need (sent from forged email address)
- Hello Dear Friend "Mr. Genji Yuu"
- Get back to me after reading. (sent from forged email address)
- CHARITY DONATION "Mr. Sam Peter" <sampeter0147@outlook.com>
- Get Back To Me (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- RE: Security and Counterintelligence "Mrs Essie Marie Ambrose. " <vijay@insurevalues.com>
- Dear Valued Customer (sent from forged email address)
- Proposal for Transfer Assistance "DR. ANDY UBA" <ngi2@ngi11011.onmicrosoft.com>
- Shipment David Wilson <jonn@oauiss.onmicrosoft.com>
- Proposal for Transfer Assistance.. "DR. ANDY UBA" <ngi4@ngi11011.onmicrosoft.com>
- Proposal for Transfer Assistance.. "DR. ANDY UBA" <ngi7@ngi11011.onmicrosoft.com>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <mrssophiabenjamin@gmail.com>
- Hello "Joy andrew" <sales@otohoamai.com>
- Package Urgent Notice!!! (sent from forged email address)
- Proposal for Transfer Assistance "DR. ANDY UBA" <ngi9@ngi11011.onmicrosoft.com>
- Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
- Proposal for Transfer Assistance "DR. ANDY UBA" <ngi11@ngi11011.onmicrosoft.com>
- LOAN OFFER APPLY WITH NAME: LOAN AMOUNT: LOAN DURATION AND P... Mr. Duke Cole<adamsa@hol.gr>
- HELLO (sent from abused email account)
- PARTNER WITH ME "MR RONALD" <fundyawa2016@gmail.com>
- Benefical Business! "Mr. Lewis Hawkins" <simonmuir@mandmm.co.uk>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY VIA WESTERN ... Western Union <sponsor@mana.com.mx>
- Proposal for Transfer Assistance.. "DR. ANDY UBA" <ngi13@ngi11011.onmicrosoft.com>
- Can I Trust You?. (sent from forged email address)
- A call for Help (sent from forged email address)
- FBI Headquarters, Washington, D.C. "fbi office " <".kawano_dental_clinic"@beach.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Part time job offer "Office Contact" <melvin@nooralanoor.net>
- Thank you as I look forward to your anticipated co-operation. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Your EMAIL I.D has WON 650,000.00$ "Jean Pierre" <joespaul3098@gmail.com>
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- Get back to me after reading. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- PEDRO QUEZADA DONATION FUND "Mr. Pedro Quezada" <pedroquezadafoundation@ilove-my-life.com>
- Hello " Mallam Ahmed Umaru " <>
- IMPORTANT MESSAGE TO YOU "Mr. Morgan James" <peker.adana@daikinservis.com.tr>
- Your atm Debit Card Compensation Is Ready!! (sent from forged email address)
- Your transaction code {WB-X1-KTAQ906} World Bank/Int'l Audit Dpt <ouvidoria@cubatao.sp.gov.br>
- My Beloved One. (sent from forged email address)
- Get Back To Me Asap (sent from forged email address)
- Shipment David Wilson <btuni@oasisssmoks.onmicrosoft.com>
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@test.com
- Soliciting For Your Assistance "Mr Johnson Kofi"<contact@bhannes.com>
- From United States Former Ambassador to the Republic of Benin Godwin Emera <ti2291@telkomsa.net>
- I NEED A TRUSTWORTHY INDIVIDUAL/ORGANISATION dr.mhdyahya001@gmail.com
- =?utf-8?Q?Hello=20and=20good=20day=20to=20you=2e?= =?utf-8?Q?Mr=2e=20Valeriy=20Lazurin?= <valzurin.pro@gmail.com>
- Director, Wire Transfer/Telex Dept. (sent from forged email address)
- Hello my beloved in the Lord (URGENT REPLY) mrs.jjjaanewilllmc22@arcor.de
- Re: Top Secret From: Mr John Christopher, (sent from forged email address)
- VIEW THE ATTACHED FILE OF YOUR CERTIFIED BANK DRAFT FOR CONF... "REV,DR.TOBI WILLIAMS" <Wut05@czxvaax.onmicrosoft.com>
- FOR YOUR ATTENTION!!! "RICK RUZZI"<info@orange.pl>
- Great News, (sent from forged email address)
- CONTACT MICHAEL BROWN "George F. Jones" <osoji@simplexsystem.com>
- Letter from Mr. Edward Cooper "Mr. Edward Y Cooper" <mroberts@hauto.net>
- JOB APPLICATION.. "Mr. Li & Fung Limited" <test@seebaysh.com>
- Re: Your Abandoned Package For Delivery "Mr. X" <info@epicresearch.org.in>
- THE TRUTH OF THE MATTER/// OFFICE OF THE PRESIDENCY <admin@soukyheber.ma>
- Greetings dear friend mrselisabeth16@aol.fr
- Mrs. Patricia Santos "Mrs. Patricia Santos" <slayer93@ipnet.ua>
- Donation For You!!! Mr Warren Buffett <warren.@buffett.com>
- YOUR IMMIDIATE ACTION IS NEEDED (sent from forged email address)
- Hello Urgent Pls. (sent from abused email account)
- HELLO (sent from abused email account)
- ATM CARD SHIPMENT (sent from forged email address)
- Good news congratulation sir, (sent from forged email address)
- Project Funding "Mark Brett" <test@agavebb.net>
- GOOD NEWS!!! (sent from forged email address)
- From International Monetary Fund. 55 "FRED JAMES" <info@berisca.com>
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE Dr Marcel Lee <NNsdsSSwwee1@tgyfgdg.onmicrosoft.com>
- PLEASE HELP ME!!!. "Dr. James Aku-Nkem." <mrs.agnesjames@gmail.com>
- INVESTMENT LOAN OFFER FROM UAE. (sent from forged email address)
- RE: Your abandoned Package for Delivery..............Now Interim Assistance General Manager <temp@questgraphics.com>
- CAN YOU MANAGE THIS FUND!! "Aisha Gaddafi"<admin5@dotusmail.com>
- GREETINGS Gordon Smith <smiith.gordon79@yahoo.com>
- Legal Mandate of Inquiry Messgr.Lim Seng Keong<info@info.net>
- HELLO IIIIIII Prof Chukwuma Charles Soludo <up0711@gmail.com>
- Hello Dear Anita Desmond <desmondanita4@gmail.com>
- Attn : My Dear Be the Next of kin "Tom Williams" <marica@pafcofiji.com>
- I sent the money $5,000.00 USD Reference 94575379 "Mr. David Mark" <wwwwww.@bridge.ocn.ne.jp>
- DEAR FRIEND, "Barr.John World" <ocbank7@gmail.com>
- Dear Friend bona touch <bonatouch73@outlook.com>
- BUSINESS PROPOSAL FOR YOU Gary Walker <bargarywalker@gmail.com>
- *SPAM* HI.... (sent from forged email address)
- Re: Expo 2020 Dubai "Admin" <info@expo2020dubai.blg.lt>
- =?UTF-8?Q?INVITATION_TO_GASW_CONFERENCES=E2=80=8F_?= GUESS BARBARA <nlule@yahoo.com>
115 entries -- last updated: 2016-07-14 15:47 UTC
Sender domains:
- agavebb.net (1)
- beach.ocn.ne.jp (1), beetle.ocn.ne.jp (2), berisca.com (1), bhannes.com (1), bridge.ocn.ne.jp (1), buffett.com (1)
- cbn.com (1), cubatao.sp.gov.br (1), czxvaax.onmicrosoft.com (1)
- daikinservis.com.tr (1), dotusmail.com (1)
- e1.ru (1), epicresearch.org.in (1), expo2020dubai.blg.lt (1)
- gmail.com (9)
- hauto.net (1), hol.gr (1)
- ilove-my-life.com (1), info.net (1), insurevalues.com (1), ipnet.ua (1)
- kmitl.ac.th (1)
- mana.com.mx (1), mandmm.co.uk (1)
- ngi11011.onmicrosoft.com (6), nooralanoor.net (1)
- oasisssmoks.onmicrosoft.com (1), oauiss.onmicrosoft.com (1), orange.pl (1), otohoamai.com (1), outlook.com (2)
- pafcofiji.com (1)
- questgraphics.com (1)
- seebaysh.com (1), simplexsystem.com (1), soukyheber.ma (1)
- telkomsa.net (1), tgyfgdg.onmicrosoft.com (1), tlen.pl (1)
- usa.com (1)
- yahoo.com (3), yahoo.es (1), yandex.com (1)
Anti-fraud resources:
