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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.
- Hello .......... (sent from forged email address)
- FBI LETTER[CODE:210]v (sent from forged email address)
- vertraulich (sent from forged email address)
- TREAT AS URGERT "jamesparker" <admin@abcenglishclub.com>
- Cheque for your money (sent from forged email address)
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei" <>
- Greetings From Iraq "Gen. Richard Williams" <info@danoshcompany.com>
- PAYMENT OF FUNDS (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION Mr Wayne Collins <amarildo@icotel.net>
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Re: Advice Needed !! (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <harrietbeekoafoko01@gmail.com>
- Attn Sir/Madam (sent from forged email address)
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <aaaa17@gwsuwj.onmicrosoft.com>
- You have to contact him directly on this information (sent from forged email address)
- DEAR FRIEND ,REQUEST FOR AN URGENT ASSISTANCE iiiii? "Mr. Ken Mckay" <ttttt1@xsfhcfhk.dynu.net>
- =?utf-8?Q?=E2=80=8B=E2=80=8BFrom_Mrs._Marriam_Hassan?= Marriam Hassan <marriamhassan1970@yahoo.co.jp>
- CAN I TRUST YOU ON THIS? "Mr. Howard Woods" <howardwoods1@djmorgbill505.net>
- Your Inheritance/Contract Fund $20.5M Would be Released to You "Dr. Godwin Emefiele" <po.investigation@gmail.com>
- I am Lina Please Repy (sent from forged email address)
- Are You Interested 211.136 (sent from forged email address)
- Re: Our new Purchase Order for your confirmation!! "Titan Trading Co..Ltd"<admin@worldcloudventures.com>
- OUR GOLDEN OPPORTUNITY Abdul Uzun <abduluzun6@aol.fr>
- WRITE ME BACK "THE-MONEY" <virensax2002@eresmas.com>
- Dear Beloved
- waiting for your noble response Gabriel Arcanjo da Costa <gabrieldacosta@alkazemitravel.com>
- waiting for your noble response Mrs Theresa Hamilton <theresa@alkazemitravel.com>
- CRUDE OIL MARKETING ABDUL UMAR <frederic_williams1964@yahoo.com>
- Donation From Mrs Doris Tamo Doris Tamo <doristamo13@gmail.com>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- I NEED YOUR URGENT RESPONSE!, "PETER KOJO" <gerbjherrev@moto.ru>
- Dear Friend (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- DONATION FROM ME, PLEASE REPLY ASAP!! (sent from forged email address)
- GEHEIM (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Contacting You friend info@agos.co.jp
- Hello Dear. suzan catim <suzancatim556@gmail.com>
- Please reply Immediately (sent from forged email address)
- PARTNER WITH ME "MR RONALD" <fundyawa2016@gmail.com>
- Re: Approved Of Your Fund Through ATM VISA.? "Mr. Ban Ki-moon" <admin@creativeonline.co.th>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <vin6@sts201mnc.me>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <vin5@sts201mnc.me>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <vin3@sts201mnc.me>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <vin2@sts201mnc.me>
- Hello "Kwesi Mensah" <lisahall@pnc.com.au>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <vin@sts201mnc.me>
- Reply (sent from forged email address)
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <baw1@sts201mnc.me>
- THIS IS LIFE CHANGING (TWO CONSIGNMENT BOXES) "KEVIN .B. ROY" <action@action.com.hk>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <baw7@sts201mnc.me>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <baw8@sts201mnc.me>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <baw9@sts201mnc.me>
- Attention: Beneficiary (sent from forged email address)
- Your Abandon Shipment Fred Williams <ccfred@nanesaw.com>
- OFFICIAL LETTER 17\07\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- Your Abandon Shipment Fred Williams <ffrd3@nanesaw.com>
- (no subject) "Christy Walton" <marketing@gema-industrial.com>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <baw10@sts201mnc.me>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <baw11@sts201mnc.me>
- Hello THIS IS FOR YOUR ATTENTION Brandie K. North <brandienorth13@hotmail.com>
- VEF the usd/euro ok (sent from forged email address)
- CHEAP LOAN OFFER !! (sent from forged email address)
- United States Investigations Services (USIS) Mr Mitch Lawrence <admin@arena.ne.jp>
- Partner (sent from forged email address)
- CLAIM YOUR DONATION GIFT MR ALLEN LARGE <camryn_schrader@outlook.com>
- I NEED YOUR URGENT RESPONSE "John D. Adom" <stefanov@e-card.bg>
- Bank Alert (sent from forged email address)
- PAYMENT OF YOUR US$5.5M (sent from forged email address)
- =?gb2312?B?vZu15KP81NrS28q/sfjQ3bzZlXLFY8bkxa7T0dDUkNukzohEz... "wphwc" <mandy@chinaconqueror.com>
- Zenith Bank Global International (sent from forged email address)
- From Dr. Smith Lee , "Dr S" <mar114@mar114.com>
- You have an unclaimed fund. "Corrie Wright MD" <jcabrera@graffiti.com.ve>
- FROM THE UNITED NATIONS POLICE (UNPOL) " Mr. Michael J. Burn" <test@israelsim.co.il>
- ATTN: Sir /Madam (sent from forged email address)
- Your payment will be sent to you as soon as you contact Mr.B... (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD "Mr. JAMES F. Entwistle" <Entwistle09@cumcpea.com>
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- Urgent "Mr.Viktor" <officecontact@gmail.com>
- REQUEST??? (sent from abused email account)
- YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
- Greetings ! (sent from forged email address)
- Your ATM Card Is Ready For Delivery "Miss.Jan Eliasson" <cacer@cacerer.com.ar>
- GOOD DAY (sent from forged email address)
- I Hope And Trust In You Get Back To Me beloved (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
- DEAR FRIEND ,REQUEST FOR AN URGENT ASSISTANCE iiiii? "Mr. Ken Mckay" <ppppppp1@jnjhgmm.dynu.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "U. S. Embassy," <v17@officq.net>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)"
<mrselizabethallenloto566@dekagb.com>
- Attention Valued Customer ! "Mrs Gloria Young" <teste@castor.ind.br>
- FROM EMBASSY OF THE UNITED STATE "Ambassador James F. Entwistle" <hfnfhfnf@testtest1992.onmicrosoft.com>
- FROM EMBASSY OF THE UNITED STATE "Ambassador James F. Entwistle" <kalaom@testtest1992.onmicrosoft.com>
- Dear FRIEND (sent from forged email address)
- FROM EMBASSY OF THE UNITED STATE "Ambassador James F. Entwistle" <axxmkl@testtest1992.onmicrosoft.com>
- URGENT FROM MR. SUNLEANG ROTH KINDLY GET BACK TO ME THANKS.. (sent from forged email address)
- Lets fund your project (1.1M) "Peter K. Durst" <scanner@aimsport.com>
- Funds Repayment capitalflight@yandex.com
- Borrowing Made Easy....Apply Now For Loan 3% (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- business investment. "Mr. David Bujo " <neeyet@gmail.com>
- =?gb2312?B?MjAxNi83LzE11/bVyi6yudXKLrGoz/ogsGwg?=
=?gb2312?... =?gb2312?B?wO7LxA==?= <admin@creativeonline.co.th>
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK (sent from forged email address)
- =<Re: Hello>.. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE ! (sent from forged email address)
- I await your urgent response Andreas Tiedtke <xt33@8888tx.net>
- GOOD NEWS (sent from forged email address)
- Your email address just won 970,000 GBP "EuroMillions National Lottery" <tramasa@mundivia.es>
- Business Relationship Simon Lowth <filas13@8888tx.net>
- Business Relationship Simon Lowth <filas21@8888tx.net>
- Business Relationship Simon Lowth <filas19@8888tx.net>
- Your atm card is Ready Serge Tebu <atmcardsregistationdepartmen02@gmail.com>
- Business Relationship Simon Lowth <filas23@8888tx.net>
- Business Relationship Simon Lowth <filas20@8888tx.net>
- VERY URGENT (sent from forged email address)
- Business Relationship Simon Lowth <filas26@8888tx.net>
- Business Relationship Simon Lowth <filas27@8888tx.net>
- New Message (sent from forged email address)
- PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS. Rose Micheal <attijaribanksn@gmail.com>
- urgent reply ''Robert Nelson'' <robertnelson@gmail.com>
- FRAUD ALERT STOP ALL TRANSCATIONS NOW !!!!!!! Western =?iso-8859-1?Q?Union=AE?= <hr@shokalerkhabor.com>
- Re: Be My Late Client's Next Of Kin. Barrister Edward Akwa <akwaedwardd@outlook.com>
- About Mr. Johan !!!. "Mr Ortega Navas" <cali@navitrans.com.co>
- Good day,Good Morning "Ms Carolyn Smith" <internet@hotel-szentjanos.hu>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- ATM Master Card Delivering Department. "Mr. Henry Karl" <www.@chic.ocn.ne.jp>
- RE:Bitte antworte. " Baker & McKenzie Law" <info@pan-etc.net>
- Good Day! info@alpacumminsyedekparca.com
- LOAN OFFER Maxwell Nicholas <lapofinan001@gmail.com>
- ABOUT YOUR ATM MASTER CARD... (sent from forged email address)
- Contact me for any kind of G men working tools and add us on... (sent from abused email account)
- WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
- (no subject) "Raynold" <limitcomm@gmail.com>
- Business transaction! Alex Chu <sari.koeslita@bpjs-kesehatan.go.id>
- Reply (sent from forged email address)
- CONFIDENTIAL INFORMATION Evan Canavela <v37@officq.net>
- CONFIDENTIAL INFORMATION Evan Canavela <v43@officq.net>
- Capital for investment (sent from forged email address)
- Please Awaiting Your Soonest Response. (sent from forged email address)
- Good News "Mr. Musa" <ego23@fafgafah.tk>
- FINANCIAL ASSISTANCE APPLY Guaranty Trust Bank <pdt_gtr@apcob.org>
- Re: "Mrs. Jen Ambrose" <foliemeth2013@gmail.com>
- Attention !! Mr Frank Morgan <"www."@cup.ocn.ne.jp>
- ATTENTION MY DEAR Western Union <WesternUnion8.@alto.ocn.ne.jp>
- WAITING TO READ FROM YOU NOW (sent from forged email address)
- BUSINESS FUNDING/LOANS ABUDHABI INVESTEMNT <elatifa09@yahoo.com>
- REPLY ME IMMEDIATELY "Mr. David Hind" <chris@esmtp.co.za>
- Hello please get back to me as soon as possible "Mrs Cutay Edna." <cutayednacaiso@hotmail.com>
- Your Attention Is Needed (IMF) "Mr Anthony Williams" <test@gorod.shelehov.ru>
- URGENT NOTICE !!! (sent from forged email address)
- GOOD NEWS "ECITIC BANK CHINA" <casti@casti.co.jp>
- Attention:. "EFCC" <info@lee.com>
- Hello (sent from forged email address)
- RE: UNITED NATIONS PAYMENT UNIT (sent from forged email address)
156 entries -- last updated: 2016-07-18 15:58 UTC
Sender domains:
- 8888tx.net (8)
- abcenglishclub.com (1), action.com.hk (1), aimsport.com (1), alkazemitravel.com (2), alto.ocn.ne.jp (1), aol.fr (1), apcob.org (1), arena.ne.jp (1)
- bpjs-kesehatan.go.id (1)
- cacerer.com.ar (1), casti.co.jp (1), castor.ind.br (1), chic.ocn.ne.jp (1), chinaconqueror.com (1), creativeonline.co.th (2), cumcpea.com (1), cup.ocn.ne.jp (1)
- danoshcompany.com (1), dekagb.com (1), djmorgbill505.net (1)
- e-card.bg (1), e1.ru (1), eresmas.com (1), esmtp.co.za (1)
- fafgafah.tk (1)
- gema-industrial.com (1), gmail.com (14), gorod.shelehov.ru (1), graffiti.com.ve (1), gwsuwj.onmicrosoft.com (1)
- hotel-szentjanos.hu (1), hotmail.com (3)
- icotel.net (1), israelsim.co.il (1)
- jnjhgmm.dynu.com (1)
- lee.com (1)
- mar114.com (1), moto.ru (1), mundivia.es (1)
- nanesaw.com (2), navitrans.com.co (1)
- officq.net (3), outlook.com (2)
- pan-etc.net (1), pnc.com.au (1)
- shokalerkhabor.com (1), sts201mnc.me (11)
- testtest1992.onmicrosoft.com (3)
- worldcloudventures.com (1)
- xsfhcfhk.dynu.net (1)
- yahoo.co.jp (1), yahoo.com (2)
Anti-fraud resources:
