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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.
- Hey There (sent from forged email address)
- FUND RELEASE NOTIFICATION "Mr. JAMES HOWARD"<info@flygpa.com>
- Re- Offering Loan Opportunities. (sent from forged email address)
- CONTACT:MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT OF US$5,200,... (sent from forged email address)
- URGENT FOR YOUR ATM CARD WORTH OF $8.5MILLION USD (sent from forged email address)
- Attn: Activate Your Online Bank Account With SCGBank Valid $... (sent from forged email address)
- Hello! (sent from forged email address)
- YEAR AUDITING , DRAFT IS READY FOR DELIVERY IMMEDIATELY (sent from forged email address)
- Attention (sent from forged email address)
- GOOD NEWS. "Mrs Sandra Louis." <helpdesk@surewest.net>
- THANKS "ANGELA KINTO" <yamada@fix40.co.jp>
- Urgent Attention: Activate Your Online Bank Account Wiyh SCG... (sent from forged email address)
- OFFICIAL NOTIFICATION, "Mr. Ahmed Idris" <tpostmaster@oneandone.net>
- REMINDER SIR GOOD PROPOSAL (sent from forged email address)
- THANKS (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello! Mark Leo <shop.@waltz.ocn.ne.jp>
- Great News (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- MY GREETINGS!!! (sent from forged email address)
- Re: Compliment (sent from forged email address)
- Urgent (sent from forged email address)
- Partnership Request (sent from forged email address)
- PRIVATE MESSAGE "gregmoore639@yahoo.co.uk" <pdugst@engpeng.com.my>
- IMPORTANT INFORMATION.... " RUTH COUSIN " <admin@ehanil.com>
- DEAR FOREIGNER( PASTOR HUMFERY NEEDS YOUR ASSISTANCE ) (sent from forged email address)
- (F.B.I) Attn: Your Response Is Urgently Needed @ Federal Bur... (sent from forged email address)
- Crisis in Libyan.. (sent from forged email address)
- SIMON BLUM FOUNDATION "Mrs. Melanie Blum" <mrsblumm@kalemkutusu.com>
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Greetings (sent from forged email address)
- partnership in re-profiling funds (sent from forged email address)
- Greetings From Miss Yvette Afi Edem, (sent from forged email address)
- Please reply Immediately (sent from forged email address)
- Can you be trusted? (sent from forged email address)
- GOOD NEWS MS ANJALI <www.@miracle.ocn.ne.jp>
- Please I am waiting! (sent from forged email address)
- I donate this us$10 million to you (sent from forged email address)
- Hello Please i really need your urgent assistance,, (sent from forged email address)
- Hello. Mrs Natacha Banneth <natacha3@uba-group.net>
- Hello. Mrs Natacha Banneth <natacha10@uba-group.net>
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- WINNING NOTIFICATION. CANADA LOTTERY <winninglottonotification@gmail.com>
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- Hello Please i really need your urgent assistance,, (sent from forged email address)
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Mirian Michel <parisa_al2000@yahoo.com>
- INVESTMENT PROPOSAL "Yekuno Adi Amlak Jnr" <fahriakfirat@duzlemyapi.com>
- Business Proposal (sent from forged email address)
- Confidential Request Seok Ho Lee <SeokHoLee001@outlook.com>
- Borrowing Made Easy....Apply Now For Loan 3% (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Hello! T-OIL <info@web.com>
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- Contact Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <shane@dev.isp.telekom.rs>
- '' Invitation '' (sent from forged email address)
- Contact Agent John Coleman Now! (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Hello, lovely man! "Anna" <info@LAX.com>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
- RE: Partnership Request lipetsk kb (sent from forged email address)
- Mutual Assistant Needed. (sent from forged email address)
- Good Day! "Mrs. C Lagarde" <bnnkota_pontianak@bnn.go.id>
- Yes (sent from forged email address)
- Hi. (sent from forged email address)
- From Mrs Sabriyah Jamail, Please Reply... (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
- confidence information and Urgent Martinez Sejas <grant674223@gmail.com>
- International Monetary Funds 24 (sent from forged email address)
- CONFIRM THIS MAIL (URGENT). (sent from forged email address)
- :SPAM: Your Compensation Check (sent from forged email address)
- Attention Winner!!! (sent from forged email address)
- I need your help (sent from forged email address)
- Hello. (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- I need your help! (very urgent) S J <ssmf33@outlook.com>
- Payment receipt (sent from forged email address)
- Attn : My Dear Be the Next of kin "Tom Williams" <marica@pafcofiji.com>
- Dear friend, Urgent Reply Is Needed. (sent from forged email address)
- Please reply. (sent from forged email address)
- Greetings <jandr@cleverdon.net>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- I write to solicit your assistance in a funds transfer (sent from forged email address)
- Hello Please i really need your urgent assistance,, (sent from forged email address)
- Hello Please i really need your urgent assistance,, (sent from forged email address)
- Urgent assistance (sent from forged email address)
- CONFIDENTIAL NOTICE! (sent from forged email address)
- REPLY FOR MORE DETAILS. "Allen K. Teasley" <zhangzg@wjilp.com>
- Re: hello! Good news (sent from forged email address)
- UNITED NATIONS AUDIT UNIT {£ 2.5 MILLION GBP} F P D <andrewmclayton@btinternet.com>
- Urgent response. "Mrs. Amira Frank" <shewa92@yahoo.com>
- Please reply. "Mr. Viktor" <info3@medmarlines.gr>
- URGENT!! MAYLANHS (sent from forged email address)
- SCAMMED VICTIM/3.5MILLION COMPENSATION/CODE:Wu67890d IMF BENIN <www.@blue.ocn.ne.jp>
- Let work Together (sent from forged email address)
- United Nations Compensation Commission(UNCC) " FROM Ms Bella " <info3@medmarlines.gr>
- Re: My intention For US (sent from forged email address)
- ACT AS MY ADMINSTRATOR (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- DID YOU RECEIVE MY PREVIOUS EMAIL YESTERDAY (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT David Wilson <qa37@infoqex.net>
- May peace of God be with you, margaret ragnvard <margaretragnvard@yandex.com>
- Good day (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION !!! "FEDERAL BUREAU OF INVESTIGATION" <info@lee.com>
- Hello my beloved in the Lord (URGENT REPLY) mrs.janee11114@arcor.de
- %%% Greetings %%% (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- Hello Dear Friend....Your Urgent Respose Is Needed. Gray Woods <random@random.org>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- YOUR SHIPEMENT..........TREAT AS URGENT .. "Norman Collins" <fggf56@xcxxcvc.cf>
- Hello my beloved in the Lord mrsjanee11111@arcor.de
- looking forward to hearing from you. (sent from forged email address)
- $600.000.00 Compensation "": (sent from forged email address)
- United Nations Compensation Commission(UNCC) "Elder Daniel, from U.N" <info3@medmarlines.gr>
- Re: Greetings (sent from forged email address)
- Can I Trust You?? (sent from forged email address)
- PLEASE URGENT "RUTH COUSIN" <info@smiic-ac.org>
- Get back to me after reading. (sent from forged email address)
- URGENT NOTICE !!! (sent from forged email address)
- Re: Please Reply Me.. Mrs.Maria Josephine Goldberg <Food.PX@saschina.org>
- DEAREST BELOVED Cillian James <amreetas.Ardelia_nozpo@outlook.com>
- Re: GET BACK TO ME (sent from forged email address)
- Hello. (sent from forged email address)
- Donation! (sent from forged email address)
- Re:Ghost Accounts"" "Mr.Frank Koko."<mrfrankkoko20@gmail.com>
- Re: Leter 7:02:32 PM ... (sent from forged email address)
- DID YOU RECEIVE? "HELLO" <headfactorcontact@live.de>
- The Federal Executive Council (F.E.C), Code of Conduct Bureau (sent from forged email address)
- Investment Partnership (sent from forged email address)
- %%% Greetings %%% (sent from forged email address)
- The Ministry of Energy and Minerals "Engineer Paul Masanja" <yachan.ok@jcom.home.ne.jp>
- Dear AGBank/Customer 10/07/2016 (sent from forged email address)
- Can you help me on this.. (sent from forged email address)
- BUSINESS VORSCHLAG (sent from forged email address)
- OFFICIAL NOTIFICATION "Mr. Ahmed Idris" <postmaster@oneandone.net>
- A MESSAGE FOR YOU (sent from forged email address)
- YOUR IMMIDIATE ACTION IS NEEDED (sent from forged email address)
- Hey dear, "verizon.net" <info@verizon.net>
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- RE: Re: (sent from forged email address)
- Business opportunity (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Good day - (sent from forged email address)
- FBI LETTER[CODE:210]t (sent from forged email address)
- Re (sent from forged email address)
- $250,000,000 MILLION INVESTMENT FUNDS AVAILABLE IN PANAMA "Panama" <choptop@2z.net>
- From Hospital /Very Urgent. (sent from forged email address)
- From Thomas James... "Mr. Thomas James" <thomasjames@yahoo.com>
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- For Your Kind Consideration (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Confidential And Very Important. (sent from forged email address)
- Good News Bring To You "Mr.Song Chen" <sales@sales.com>
- Urgent message (sent from forged email address)
- RE;APPROVED FUNDS. "OFFICE INFO" <data@siamitshop.com>
- Pls.reply asap 2 (sent from forged email address)
- Release of Your Funds Via ATM card "Mr. James Ibeh" <repairs@quemarine.com>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Contact James Okoye (sent from forged email address)
- CONGRATULATION. Congratulation. yaya jara <yayajara77@gmail.com>
- Re: As Agreed. (sent from forged email address)
- FINALE GEWINNMITTEILUNG (sent from forged email address)
- Urgent and Important Transaction (sent from forged email address)
- PLS,GET BACK TO ME ASAP (sent from forged email address)
- CONFIDENTIAL NOTICE!./ (sent from forged email address)
- Partnership Request (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) (sent from forged email address)
- Dearest in Christ, Nadine Vincent <nadine.vincent001@gmail.com>
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- YOUR URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)?? (sent from forged email address)
- hello (sent from forged email address)
- Hello "Ms. Ella Golan" <acaceres@eling.com.ar>
- =?gb2312?B?t9vEvrb6?= "tokvbkei" <bgs@nhcatv.com>
- Greetings to you my dear, "Mrs. Elizabetth Michel." <mrsmarianmichel16@aol.com>
- DEAR WINNER OF BMW. (sent from forged email address)
- UNITED NATIONS AUDIT UNIT {£ 2.5 MILLION GBP} (sent from forged email address)
- Contact Lawyer John Smith For your Payment (sent from forged email address)
- 10.5 Million "UN AWARD" <new@crosslinkelectric.net>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT (sent from forged email address)
- RE (sent from forged email address)
- Payment outstanding in our Banking records (sent from forged email address)
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <dpt300p@cptleecarr.org>
- ATTENTION PLEASE (sent from forged email address)
- PLEASE REPLY NOW. =?UTF-8?B?TVIgQUwgTVVMTEEgT0JBSUTCtw==?=<atifarahmantarfa@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- Keyston Steburg & Associates. 143 (sent from forged email address)
- RE: Email me back immidiately.. Robert Philips <Food.PX@saschina.org>
- Hello my dearest Ms Anita Johnson <r_benson0007@yahoo.com.sg>
- Attention pls. Jude IDI <judeidiogbe@gmail.com>
- FROM: BRITISH FINANCIAL CONSULTANT: BRITISH FINANCIAL CONSULTANT <infobristish@consulatant.com>
- Good Day ZENITH BANK PLC <suchtberatung@sdaffoltern.ch>
- Hello my dearest Ms Anita Johnson <mruthbenson_2011@yahoo.ca>
- =?utf-8?Q?CHCI_INVESTOVAT_DO_VA=C5=A0=C3=8D_ZEMI?= (sent from abused email account)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Attention Please!!! "Mr. Joseph Peterson" <postmaster@piotrskarga.net>
196 entries -- last updated: 2016-07-24 15:43 UTC
Sender domains:
- 2z.net (1)
- aol.com (1), ariasun.co (1)
- blue.ocn.ne.jp (1), bnn.go.id (1), btinternet.com (1)
- cleverdon.net (1), consulatant.com (1), cptleecarr.org (1), crosslinkelectric.net (1)
- dev.isp.telekom.rs (1), duzlemyapi.com (1)
- ehanil.com (1), eling.com.ar (1), engpeng.com.my (1)
- fix40.co.jp (1), flygpa.com (1)
- gmail.com (9)
- infoqex.net (1)
- jcom.home.ne.jp (1)
- kalemkutusu.com (1)
- lax.com (1), lee.com (1), live.de (1)
- medmarlines.gr (3), miracle.ocn.ne.jp (1)
- nhcatv.com (1)
- oneandone.net (2), outlook.com (3)
- pafcofiji.com (1), piotrskarga.net (1)
- quemarine.com (1)
- random.org (1)
- sales.com (1), saschina.org (2), sdaffoltern.ch (1), siamitshop.com (1), smiic-ac.org (1), surewest.net (1)
- uba-group.net (2)
- verizon.net (1)
- waltz.ocn.ne.jp (1), web.com (1), wjilp.com (1)
- xcxxcvc.cf (1)
- yahoo.ca (1), yahoo.com (3), yahoo.com.sg (1), yandex.com (1)
Anti-fraud resources:
