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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.
- Re: Thanking you in anticipation for your favourable and pos... (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT IS READY !!! (sent from forged email address)
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE (sent from abused email account)
- ASIA PACIFIC LOTTERY ORGANIZATION (sent from forged email address)
- Re:Dear Beloved 04/04/2016 (sent from forged email address)
- Project/Business Financial Loan (Non Recourse). (sent from forged email address)
- GOOD NEWS........ (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- For Your urgent respond (sent from forged email address)
- Attention: (sent from forged email address)
- Dear Friend (sent from forged email address)
- Kind Reminder to your urgent attention (sent from forged email address)
- Dearest Friend, "Mrs. July jones" <vivien@icotel.net>
- Darlehen shyris@tramaco.com.ec
- Thank God I Found You (sent from forged email address)
- GOOGLE YEARLY ANNIVERSARY (sent from forged email address)
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- unpaid beneficiary!!! " Ms. Carman L. Lapointe"
- YOUR HELP IS NEEDED! (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- URGENT RFQ: SKMBT73826 "Warda AlShamsi" <messina@pilotimessina.it>
- Strictly Confidential!!! (sent from forged email address)
- Burger King Restaurants Ltd: "Burger King Restaurants Ltd:" <burgercollection@yahoo.es>
- CONGRATULATION FOR YOUR WINNING FUND VIEW ATTACHED MESSAGE WESTERN UNION <williamsmartins102@gmail.com>
- FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED. (sent from forged email address)
- Recovery of my Family /ASALAMALEKUN (sent from forged email address)
- Re: (sent from forged email address)
- Asincere & confidencial offer "Matt Walker" <support@mediahd.company>
- I NEED YOUR ASSISTANCE,,,!!? (sent from forged email address)
- Hi "Mr, Richard Duncan" <anadolu@anadolu.local>
- Proposal (Reply For Details) "Byung Woo Park" <otvos1@aol.co.uk>
- Reply to my email below : alexander_troy55@yahoo.com (sent from forged email address)
- (no subject) "Pamela Rayong" <pr@jambo.co.ke>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- THANKS FOR YOUR PAST EFFORTS (sent from forged email address)
- ATM PAYMENT RELEASE NOTIFICATION (sent from forged email address)
- FROM THE FBI. (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Did you send any one to pick your FUND (sent from forged email address)
- Re: Dear Beneficiary (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- Reply (sent from forged email address)
- Re: GET BACK TO ME (sent from forged email address)
- Re: 2015 Unpaid Beneficiary!! (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- THANKS FR YOUR PAST EFFORT!!! (sent from forged email address)
- ECO BANK® Plc. (sent from forged email address)
- Invitation to Tender for Construction Contracts - Building o... (sent from forged email address)
- Hello (sent from forged email address)
- Important Account Notice: You Have A New Secure Message "Bank Of America" <alerts@member-services.com>
- NOTIFICATION OF YOUR FUND TO BE CREDITED IN YOUR ACCOUNT (sent from forged email address)
- Please Contact Your transfer Officer (sent from forged email address)
- DEPT: WORLD DEBT RECONCILIATION AGENCIES 24/210/187 (sent from forged email address)
- Important... (sent from forged email address)
- RE: Email 30 / 07 / 2016 "Wanger Lawrence" <admin@paymatec.com>
- 2016 BMW Online Lottery Winner !!! BMW AUTOMOBILE LOTTERY <test@centumit.com>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Donation from Mrs Malgret for orphans "Mrs.malgret tagro" <malgretagro@gmail.com>
- =?gb2312?B?0NS40MaoucnFrtPRyfrI1dPaxNDT0c3tyc/U2rH2ud1EVrzHw... snyglv <zhangzg@wjilp.com>
- Privately For Your Kind Attention. James Nkosi <mrjamesnkosi03@gmail.com>
- Hello and good day to you (sent from forged email address)
- Giver Never Lack. (sent from forged email address)
- I HOPE TO HEAR FROM YOU. tony kalabi <tonykalabi59@gmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- PARTNERSHIP VENTURE (sent from forged email address)
- hi Lilian Akre <lilianakre00@gmail.com>
- Greetings and God Bless (sent from forged email address)
- YOUR SHIPMENT... "Mr. David Moyes" <DAVID1@vgfat.onmicrosoft.com>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- SOFT LOAN FINANCING (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Bank Copy (sent from forged email address)
- [G-SPAM] Hello/Urgent (sent from forged email address)
- Izzat Marji Group RFQ ORDER "Izzat Marji Group" <messina@pilotimessina.it>
- From United Bank for Africa Plc (UBA) (sent from forged email address)
- Great News For You. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Hello Richard Cody <richardcody.9@hotmail.com>
- Dead or Alive? (sent from forged email address)
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- PAYMENT ADVICE (sent from forged email address)
- A MESSAGE FOR YOU. (sent from forged email address)
- RE;APPROVED FUNDS. "OFFICE INFO" <data@siamitshop.com>
- Attention Beneficiary.. (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION "Edward Gein Jr." <www.@soleil.ocn.ne.jp>
- ATTN:YOUR APPROVED COMPENSATION PAYMENT AWARD OF US$10M. (sent from forged email address)
- DEAR FRIEND, "Fahim Abdu"<staco@staco.com>
- information "Mr. John Koffi" <xx@yy>
- genuine business proposal (sent from forged email address)
- dear partner did you receive my last message i send to you? ... Williams Harry <handsome1902002@yahoo.com>
- From Miss Sandra Reed the CEO / chairman of contract award c... (sent from forged email address)
- YOUR PACKAGE FUNDS DELIVERY !!!!!!! (sent from forged email address)
- INFO (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE!!! (sent from forged email address)
- Re URGENT NEED FOR INVESTMENT' (sent from forged email address)
- Great News (sent from forged email address)
- From Mrs Sabriyah Jamail, Please Reply... (sent from forged email address)
- Greetings Beloved Zainabe Umar <becky.saliq03@yahoo.com>
- INVESTMENT PROPOSAL "ARKAMANI AHMAD AL-MAHDI"<ftp>
- From Barclay's bank. (sent from forged email address)
- Urgent Assistance Needed. Frank Boateng <Training@multisearch.co.za>
- Hi (sent from forged email address)
- From Maria Dijkstra info@emailinformation.info
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Contact Person: Michael W. Brown (CEO) (sent from forged email address)
- OFFICIAL NOTIFICATION! "Mr. Ahmed Idris" <admin@atinet.co>
- LOAN OFFER. "Harry Joe" <go@systemport.net>
- BEQUEST COMMUNICATION. (sent from forged email address)
- RE : Partner with me, (sent from forged email address)
- From me Mary Kone. Mary kone <marykonne@gmail.com>
- ***IMMEDIATE PAYMENT NOTIFICATION*** "UN PAYMENT" <postmaster@riffel.com.br>
- Seeking for business co-operation/ asalamalekun! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- IMPORTANT INFORMATION (sent from abused email account)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Re: Dear Greeting,, (sent from forged email address)
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATIONS DEP (sent from forged email address)
- Scam Compensation:: (sent from forged email address)
- Private Mai...113 (sent from forged email address)
- Re: Deal!! "Mr. Berger Patrick" <ennisa.sonia@bpjs-kesehatan.go.id>
- BE WARNED /(TSGFB/13-PL.3R49) (sent from forged email address)
- THIS IS VERY URGENT PLEASE !!! (sent from forged email address)
- TREAT AS URGENT info@vidaabundantenewyork.com
- Greeting to you, (sent from forged email address)
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- YOUR HELP IS NEEDED! (sent from forged email address)
- I need to hear from you "Sgt Allen K. Teasley" <stock@webmani.co.kr>
- GIVE ME YOUR TRUST (sent from forged email address)
- For Your urgent respond (sent from forged email address)
- information "Mr. John Koffi" <johnkoffixxw@gmail.com>
- My beloved. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- UNREAD (sent from forged email address)
- Re:Your Partnership is Urgently Needed ASAP (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- YOUR FUNDS """""" (sent from forged email address)
- YOUR ATTENTION PLEASE (sent from forged email address)
- RFQ FROM DONG ENERGY/SHIPMENT "Chara Andreou" <messina@pilotimessina.it>
- FROM MR. JAMES THOMAS (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- The Federal Executive Council (F.E.C), Code of Conduct Bureau (sent from forged email address)
- LETTER "Mr. Phala Heng" <phalaheng11@gmail.com>
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- CONGRATULATION!!! (sent from forged email address)
- Re: For Philanthropic Gesture "promo" <promo@oki-france.fr>
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@fund.org>
- Buisness proposal (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <azar_miss65@yahoo.com>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Dear Friend (sent from forged email address)
- My Dear "Mrs. Aazam Mahdi" <info@bex.net>
- Investment Partnership (sent from forged email address)
- CONTACT BARR. JOHN WINTER ASAP !!! (sent from forged email address)
- $12.5Million, ATM Master card Payment (sent from forged email address)
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- Re: Very Important (sent from forged email address)
- For Your urgent respond (sent from forged email address)
- Office of the Presidency (sent from forged email address)
- CONGRATULATION !!!!!! (sent from forged email address)
- Re: BUSINESS FUNDING/LOANS INVESTMENT HEDGE FUND <szilardzsigmond@yahoo.com>
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- This is British National Crime Investigation Center London. (sent from forged email address)
- TREAT WITH URGENCY "Alexandra Oliver" <support@turismoapurimac.com>
- urgent charity help!! (sent from forged email address)
- Re: shipment of Consignment Trunks valued US$8M "Mr. Robert Adam" <innossssssss@gmail.com>
- Yes (sent from forged email address)
- Re: Instruction To Credit Your Account (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- Re: Reply! (sent from forged email address)
- From The Federal Bureau of Investigation *{G11}* (sent from forged email address)
- Urgently victor.salgado@consultant.com
- BUSINESS COLLABORATION EQUITY FINANCE INVESTMENT
<hafsterdfufyh@iujadcsfdrtefdgv.onmicrosoft.com>
- RE:MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <mjhytoingfdre@ikjafsdacsvretdfg.onmicrosoft.com>
- Reply (sent from forged email address)
- Re: OFKQXBFCGH (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Donation quezada <francisvoon@weehur.com.sg>
- =?utf-8?B?55m76K6w5aSH5qGI?= Sercve <xiaoping@njyzit.com>
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- I donate this us$10 million to you (sent from forged email address)
- Loan Offer ...Apply @ 3% Henry-West <postmaster@dunkindonuts.ph>
- Dear Sir !!!! (sent from forged email address)
- Hello/Urgent!!6 (sent from forged email address)
- Charity Investment Doreen Gate <dicumana@gmail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- ~Diplomatic Immunity!!!Please Call Mr.Joe Weaver On +1 (202)... (sent from forged email address)
- I need your swift response= (sent from forged email address)
- COMPLIMENTS "Veerachit Limvong" <veerachitlimvong@post.uk>
- Attention (sent from forged email address)
- FROM MRS LINAH MOHOHLO MRS LINAH < info@hotmail.co.uk>
- BUSINESS INVESTMENT......... "MR. STONE NIGEL"
<rw.cll200@gmail.com>
- Dear, it is very urgent (sent from forged email address)
- YOU NEED FUNDS/LOAN FOR INVESTMENT Martin H James <martinhendron@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- Kindly reply through my email address alimahmoudbfaso10@hotm... Ali Mahmoud <alimahmoudbfaso2@hotmail.com>
- TRANSFER OF $9.7M DOLLARS....Reply! (sent from forged email address)
- GOOD DAY AND HOW YOU DOING (sent from forged email address)
- WINNING NOTIFICATION. CANADA LOTTERY <winninglottonotification@gmail.com>
- COMPENSATION AWARD HOUSE Mrs Maryanne Jones <office2@asdfgfdg.onmicrosoft.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Please, Call Me Or Email ...Urgent Before It ::: (sent from forged email address)
- REPLY NOW: "Dr William" <choose@choosechattanooga.com>
- Partnership Request!!! (sent from forged email address)
- REPLY NOW: "Dr William" <webmaster@wolfgroup.ru>
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- BUSINESS EXTENSION Mr Morgan Brutt <info.global@vip.onet.pl>
- I NEED YOUR URGENT RESPONSE "Mr. Henry Addo" <henryaddo@agencemacao.fr>
215 entries -- last updated: 2016-08-07 15:23 UTC
Sender domains:
- agencemacao.fr (1), anadolu.local (1), aol.co.uk (1), ariasun.co (1), asdfgfdg.onmicrosoft.com (1), atinet.co (1)
- bex.net (1), bpjs-kesehatan.go.id (1)
- centumit.com (1), charity.com (1), choosechattanooga.com (1)
- dunkindonuts.ph (1)
- fund.org (1)
- gmail.com (14)
- hotmail.co.uk (1), hotmail.com (2)
- icotel.net (1), ikjafsdacsvretdfg.onmicrosoft.com (1), iujadcsfdrtefdgv.onmicrosoft.com (1)
- jambo.co.ke (1)
- mediahd.company (1), member-services.com (1), multisearch.co.za (1)
- njyzit.com (1)
- oki-france.fr (1)
- paymatec.com (1), pilotimessina.it (3), post.uk (1)
- riffel.com.br (1)
- siamitshop.com (1), soleil.ocn.ne.jp (1), staco.com (1), systemport.net (1)
- turismoapurimac.com (1)
- vgfat.onmicrosoft.com (1), vip.onet.pl (1)
- webmani.co.kr (1), weehur.com.sg (1), wjilp.com (1), wolfgroup.ru (1)
- yahoo.com (4), yahoo.es (1), yy (1)
Anti-fraud resources:
