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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.
- Great News (sent from forged email address)
- ATTENTION Brotea Nicolae <dian@bestwesternpremierdubai.com>
- Attn Sir/Madam (sent from forged email address)
- URGENT FRAUD ALERT infodesk2efcc@yandex.com
- Reply (sent from forged email address)
- INVESTMENT LOAN OFFER (sent from forged email address)
- ATTENTION: BENEFICIARY "debnath" <debnath@primelifebd.com>
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- YOUR ABANDONED FUND AVAILABLE FOR TRANSFER "Zenith Bank Plc" <infofile014@gmail.com>
- RE: 15 JULY 2016++++++++ (sent from forged email address)
- =?gb2312?B?MjAxNi83LzE11/bVyi6yudXKLrGoz/ogsGwg?=
=?gb2312?... =?gb2312?B?wO7LxA==?= <admin@creativeonline.co.th>
- Good day to you. (sent from forged email address)
- My name is Foundation Charles Koch, " Foundation Charles Koch" <www.@mint.ocn.ne.jp>
- (no subject) "Diabetic Nutrition" <j.brown@thornwell.org>
- Your Email ID has just won Giovanni Ferrara <giovanniferrara279@alice.it>
- Proposal (sent from forged email address)
- Director, Wire Transfer/Telex Dept. (sent from forged email address)
- GOOD NEWS, YOUR ATM CARD Henry Bomar <bomar.henry@yandex.com>
- Re: please i need your help ANISA IBRAHIM <ssssss.fffffffffff@aol.de>
- =?iso-8859-1?Q?Spende_von_Frau_Rebecca_Williams=2C_ich_bin_v... Mrs Rebecca Williams <rebecca201788@hotmail.com>
- PACKAGE BOX IS REGISTER TO D.H.L COMPANY CODE(5289) "MR,JOHN ODINAMBA" <reserveindia.ofrbbi@yandex.com>
- ATM CARD SHIPMENT. "Dr. Shirley White" <test@stemc.net.cn>
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei" <>
- Donation for charity work of God Rose Emmanuel <rose.emmanuel13@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- RE:REQUEST "leddin WERNER WOLFGANG" <leddininvest@consultant.com>
- Urgent Notificationt info@dnrobinson.co.uk
- Business Proposal (sent from forged email address)
- Attn : My Dear Be the Next of kin "Tom Williams" <marica@pafcofiji.com>
- Business Proposal (sent from forged email address)
- =?utf-8?q?Qt_Order_QAPCO_=E2=80=93_Qatar_Petrochemical_Compa... " QAPCO " <info@qapco.com.com>
- Contact me for any kind of G men working tools and add us on... (sent from abused email account)
- =?utf-8?Q?=5BSpam=20FG=5D=20?=
URGENT RESPONSE PLEASE, FROM... "FROM CAPTAIN GREG MOORE" <rh@filadelfia.br>
- Attention: Beneficiary (sent from forged email address)
- (RESOLUTION PANEL ON THE IMAGE REDEMPTION OF THE FEDERAL REP... (sent from forged email address)
- Re: 15-07-2016 (sent from forged email address)
- Re:HXB USD16.5M Overdue Fund!!! Hua Xia Bank <yha@yha.cc>
- FBI LETTER[CODE:210]q (sent from forged email address)
- Act Accordingly (sent from forged email address)
- I NEED YOUR ADVICE AND ASSISTANCE! "MR.AMIN ABAZA" <kw1463980@gmail.com>
- Good Day. Mr Felix Ado <briden@ezwv.com>
- Good Day. Mr Felix Ado <restoran@rkakvilon.ru>
- PLEASE DO REPLY ASAP DORIS JORDAN <green81@cunbvf.onmicrosoft.com>
- PLEASE DO REPLY ASAP DORIS JORDAN <green80@cunbvf.onmicrosoft.com>
- PLEASE I NEED YOUR HELP (sent from forged email address)
- PLEASE DO REPLY ASAP DORIS JORDAN <green83@cunbvf.onmicrosoft.com>
- It Important you reach us David Muller <dmullerxx1@gmail.com>
- CONTACT DR.JAMES BOURGINSON ASAP ?????? 15-7-16 (sent from forged email address)
- Loan Offer "Quick Loan" <nagy.judit@maltai.hu>
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
- About Mr. Johan !!!. "Mr Ortega Navas" <cali@navitrans.com.co>
- Dear Friend "Mr.Neil Trotter" <WWW.@grace.ocn.ne.jp>
- REF/PAYMENTS CODE: 03354. BAN KI MOON <barr.pmassociates@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr.Joseph Sccott" <info@epicresearch.org.in>
- Attn: Scam Victim "Mr Ekpo Nta" <daterra@daterranet.com.br>
- PLEASE DO REPLY ASAP DORIS JORDAN <green87@cunbvf.onmicrosoft.com>
- LOAN OFFER (sent from forged email address)
- vertraulich (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "Brandie K. North" <sh.esfandiari@tajhizteb.com>
- YOUR ATM DEBIT CARD PAYMENT RESOLUTION (sent from forged email address)
- HELP OTHERS WITH IT PLS!! MRS ROSE AMANDA DUKE
- Great News, (sent from forged email address)
- Important Information. "Rev. Eric Anderson" <info@lxrecords.com>
- Re: Would You Help? BACHMANN <pls7694@gmail.com>
- DO YOU STILL NEED EFCC COMPENSATION OF $200,000USD?Email us:... Mr Waziri Lisa <unitedbankofafrica38@gmail.com>
- Urgent (sent from forged email address)
- FROM Mr.Peter Kojo "Mr.Peter Kojo" <rogreen89@gmail.com>
- You have to contact him directly on this information (sent from forged email address)
- Re: Important Information For $8.5M USD (sent from forged email address)
- Dear Partner "Andrew Azazi" <peter@webkeg.com>
- FROM MR.JAMES KUMALOZA "Mr. James Kumaloza"<jameskumaloza2015@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr. X" <info@epicresearch.org.in>
- Dear Friend, "Capt.Morgan Davis" <sistemas2@gt2000.com.mx>
- HELP "Mrs. Maria Pfebve"
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- Please can i trust you "Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
- URGENT RESPONSE PLEASE, FROM CAPTAIN GREG MOORE, AMERICAN SO... (sent from forged email address)
- Good News Bring To You (sent from forged email address)
- Ref: $12.5 Million Payment:- A NEW DIRECTIVE!!.. (sent from forged email address)
- URGENT RFQ LIST "Mr.Hasan" <test>
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <info@epicresearch.org.in>
- Reply for more detalis Mr Audu Pira <davidbenson657@yahoo.dk>
- Good Day "Saeed Bin Salem"<embve.czprg@mppre.gob.ve>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Mercy Marionel. <dummy@programmbau.de>
- Compensation gracem agnon <gracemagnon31@outlook.com>
- Contact western union department (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- LOAN OFFER APPLY WITH NAME: LOAN AMOUNT: LOAN DURATION AND P... Mr. Duke Cole<adamsa@hol.gr>
- UNITED NATION COMPENSATION FUNDS (sent from abused email account)
- URGENT RESPONSE Moore David <mooredavid20121@gmail.com>
- Reply Now for more details.. Salam Traore <salam.traore@gmail.com>
- Hello my beloved in the Lord mrs.jjjane002@arcor.de
- DEAR FRIEND (sent from forged email address)
- FBI LETTER[CODE:210]t (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin8@ctbto.org>
- Hello Kate Carr Lee <ss4356@bp-petrochina.com.cn>
- COMPENSATION (Respond Back To Us Via larrybruce2007@outlook.... "DOI Sales" <Sales@DisplayOptions.com>
- THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY ! (sent from forged email address)
- Giver Never Lack. (sent from forged email address)
- Hoping to receive your reply. Helen Donath <helenjohnson75@rediffmail.com>
- RE: Dear (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- CHEAP LOAN OFFER !! (sent from forged email address)
- Good Morning. Mr.Leng Youk <dddd3@bbbb3.onmicrosoft.com>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <www.@woody.ocn.ne.jp>
- Hello Dear.... "Caroline" <carolv@carpentersmotor.com>
- Kind Attn: Sir, (sent from forged email address)
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <dpt22p@fdhcenter.com>
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <dpt23p@fdhcenter.com>
- Attn:My Dear Good Friend, james vincent <WWW.@soleil.ocn.ne.jp>
- GOOD NEWS "Mrs. Rose Ben" <cmkennedy3@hotmail.com>
- Attn: Your Reply (16-07-2016) cheserem@uonbi.ac.ke
- BUSINESS PROPOSAL. "Barrister Bernardo Cruz" <barrcruz1@gmail.com>
115 entries -- last updated: 2016-07-16 15:50 UTC
Sender domains:
- alice.it (1), aol.de (1), ariasun.co (1)
- bbbb3.onmicrosoft.com (1), bestwesternpremierdubai.com (1), bp-petrochina.com.cn (1)
- carpentersmotor.com (1), consultant.com (1), corpocentro.gob.ve (1), creativeonline.co.th (1), ctbto.org (1), cunbvf.onmicrosoft.com (4)
- daterranet.com.br (1), displayoptions.com (1)
- epicresearch.org.in (3), ezwv.com (1)
- fdhcenter.com (2), filadelfia.br (1)
- gmail.com (11), grace.ocn.ne.jp (1), gt2000.com.mx (1)
- hol.gr (1), hotmail.com (2)
- lxrecords.com (1)
- maltai.hu (1), mint.ocn.ne.jp (1), mppre.gob.ve (1)
- navitrans.com.co (1)
- outlook.com (1)
- pafcofiji.com (1), primelifebd.com (1), programmbau.de (1)
- qapco.com.com (1)
- rediffmail.com (1), rkakvilon.ru (1)
- soleil.ocn.ne.jp (1), stemc.net.cn (1)
- tajhizteb.com (1), thornwell.org (1)
- webkeg.com (1), woody.ocn.ne.jp (1)
- yahoo.com (1), yahoo.dk (1), yandex.com (2), yha.cc (1)
Anti-fraud resources:
