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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.
- URGENT RFQ: SKMBT73826 "Warda AlShamsi" <messina@pilotimessina.it>
- Ref Number: PLATUK/9GM/327739 (sent from forged email address)
- Your BMW Lottery Winning Ticket Number {BMW:2541776044/15} BMW AUTOMOBILE LOTTERY <service@uzchinatrade.com>
- GOOD NEWS........ (sent from forged email address)
- CONTACT BARR. JOHN WINTER ASAP !!! (sent from forged email address)
- ASIA PACIFIC LOTTERY ORGANIZATION (sent from forged email address)
- Buisness proposal (sent from forged email address)
- YOUR SINCERITY AND TRUST IS HIGHLY NEEDED BY ME (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- 2016 BMW PRESTIGIOUS AWARDS.... "BMW LOTTERY DEPARTMENT" <gmunoz@assaabloy.cl>
- My Donation For You "Mrs. Helen James" <jjhelen20@bdinboxsz.de>
- : FROM MRS LINAH MOHOHLO MRS LINAH < info@hotmail.co.uk>
- Thank God I Found You (sent from forged email address)
- Important Account Notice: You Have A New Secure Message "Bank Of America" <alerts@member-services.com>
- Re:Dear Beloved 04/04/2016 (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- BEQUEST COMMUNICATION. (sent from forged email address)
- Re:Rgds from Mr. Basilio- (sent from forged email address)
- Great News For You. (sent from forged email address)
- Dearest Friend, (sent from forged email address)
- RE: FUND TRANSFER (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
RELIABLE BUSINESS CONSULTATION "Mr. James West Ali" <francisvoon@weehur.com.sg>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Hi "Mr, Richard Duncan" <anadolu@anadolu.local>
- Kind Reminder to your urgent attention (sent from forged email address)
- Asincere & confidencial offer "Matt Walker" <support@mediahd.company>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- unpaid beneficiary!!! " Ms. Carman L. Lapointe"
- Izzat Marji Group RFQ ORDER "Izzat Marji Group" <messina@pilotimessina.it>
- Notification (sent from forged email address)
- **SPAM** READ ATTENTIVELY AND REPLY ME =?utf-8?Q?Holi=C4=8Dkov=C3=A1?= <airnavi707@gmail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- COMPENSATION (sent from forged email address)
- Job Task (sent from forged email address)
- Please, Call Me Or Email ...Urgent Before It ::: (sent from forged email address)
- [G-SPAM] Hello/Urgent (sent from forged email address)
- Dear Beloved (sent from forged email address)
- TREAT URGENT (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Business Proposal (sent from forged email address)
- RFQ FROM DONG ENERGY/SHIPMENT "Chara Andreou" <messina@pilotimessina.it>
- Your Abandoned Package For Delivery (sent from forged email address)
- IMPORTANT NOTICE!! "Mr. X" <test@test.com>
- Apologies, Lim Kean <lke111o@outlook.com>
- CONTACT US (sent from forged email address)
- DONATION; 77.33 (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Re: Reply! (sent from forged email address)
- Re: (sent from forged email address)
- Re: Attn:Sir/Ma, (sent from forged email address)
- Re: STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Re: Hi Jessica Alger <jalger@att.net>
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- I NEED YOUR ASSISTANCE,,,!!? (sent from forged email address)
- Contact Person: Michael W. Brown (CEO) (sent from forged email address)
- Would you like to work online from Home/Temporarily? (sent from forged email address)
- PARTNERSHIP VENTURE (sent from forged email address)
- Confidential! <juliagomez05@yahoo.com>
- Online Lottery Prize Microsoft Notification<inforation@utc.fr>
- Dead or Alive? (sent from forged email address)
- SEND YOUR ADDRESS FOR THE DELIVER THE FUNDS $12.5M FEE IS $80 (sent from forged email address)
- A MESSAGE FOR YOU (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- RE: HELLO (sent from forged email address)
- COMPLIMENTS OF THE DAY TO YOU (sent from forged email address)
- Immediate Payment Notification !!! (sent from forged email address)
- Re: Instruction To Credit Your Account (sent from forged email address)
- OFFER LATTER FROM HENK BOELENS Henk Boelens <rbdaffon@century-properties.com>
- FROM DR.MALIK DAN MUSA (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Can I Trust You??? "MRS. ALICIA MORALES ARROYO" <johnakouvi0@gmail.com>
- Have You See This "Victor Hugo" <francisvoon@weehur.com.sg>
- FROM THE FBI. (sent from forged email address)
- RE: YOUR COMPENSATED FUNDS RELEASED WORTH $2,500,000.00 "Mrs. Jessica Wilfred." <scanner@rohe.rs>
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... (sent from forged email address)
- Employment..We are in Need of a Representative (sent from forged email address)
- INVESTMENT PARTNERSHIP, info@bin-ka.com.tr
- Re: GOD BLESS AS YOU READ. Sra Mugan <wwmmugan11@gmail.com>
- Please Reply "Mr. Stephen Mensah" <kusuma@yale-india.com>
- THE TRUTH ABOUT YOUR FUNDS** (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Urgent Partnership Needed... (sent from forged email address)
- *** DO I HAVE YOUR PERMISION TO INVEST IN YOUR COUNTRY THROU... (sent from forged email address)
- GOOD NEWS FROM THE WHITE HOUSE MRS MICHELLE OBAMA <www.@athena.ocn.ne.jp>
- UN COMPENSATION UNITED NATIONS <unitednationscompensation_org@outlook.com>
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- Urgent attention. "Dr. Paul. Konan" <dw49764@gmail.com>
- GOOD DAY (sent from forged email address)
- Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino JR" <contact@suncapital.co.in>
- Greetings to you Mrs gonzale Enrique <gonzaleEnrique54@Customs665.onmicrosoft.com>
- Donation Saraha William <sarahawilliam16@gmail.com>
- Please Contact Your transfer Officer (sent from forged email address)
- Thank you in advance for your kind attention to this matter (sent from forged email address)
- CHOOSEN ONE Elizabeth Anna Johnson <elizjojnson@mail.com>
- .Good News from Mrs Sarah (sent from forged email address)
- Reply soon "Sgt Allen K. Teasley" <saysen@garote.com>
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <allen@dswendservices.us>
- re..YOURS TRULY............// (sent from forged email address)
- Hello! Serei Keo <srike1111@outlook.com>
- Embassy of the United States of America (sent from forged email address)
- Re: Hope for Investment.. (sent from forged email address)
- Private Mai...113 (sent from forged email address)
- Dear, how are you and your family? Marie LONDRE <marielondreee@gmail.com>
- Outstanding Payment (sent from forged email address)
- Attn: Valuable Customer, wester union <www.@basil.ocn.ne.jp>
- :SPAM: HELLO AND GOOD DAY (sent from forged email address)
- hi Lilian Akre <lilianakre00@gmail.com>
- Re: Your Abandoned Package For Delivery Kamau Michael <kamau.michael@yandex.com>
- DIRECTIVES ON FUND RELEASE (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Investment Proposal!! "Arthur Malta" <test@qpay.com.np>
- RE: FOR CONCERN SHOWN JESSICA WILFRED <scanner@rohe.rs>
- Mrs Veronica Bright (sent from forged email address)
- Keyston Steburg & Associates.002 test@sikkes.net
- Re: Dear Greeting,, (sent from forged email address)
- Invitation for Claims Simon G Galva <simon.galvan.galva@outlook.com>
- Let me know...(CONFIDENTIAL). (sent from forged email address)
- RE: Dear (sent from forged email address)
- Greetings and God Bless (sent from forged email address)
- HIGHLY URGENT REPLY FAST "Andrew" <alfonsoreyman@wanadoo.es>
- OFFIZIELLE GEWINNBENACHRICHTUNG (sent from forged email address)
- I look forward to read from you soonest. (sent from forged email address)
- re..YOURS TRULY............................... (sent from forged email address)
- Yours Sister/Partner 08/7/2016 (sent from forged email address)
- Dear Friend (sent from forged email address)
- THANKS FR YOUR PAST EFFORT!!! (sent from forged email address)
- Re: Attn:Sir/Ma, "Mark Schmid" < <">"@mail.egtchina.com>
- New Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- (no subject) Grace Emmanuella <graceemmanuella18888@hotmail.com>
- Attention Beneficiary.. (sent from forged email address)
- My Dear Friend, Grace Emmanuella <graceemmanuella1uuu@hotmail.com>
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- =?utf-8?B?55m76K6w5aSH5qGI?= Sercve <xiaoping@njyzit.com>
- Hello (sent from forged email address)
- Investment Partnership (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- WINNING NOTIFICATION. CANADA LOTTERY <winninglottonotification@gmail.com>
- DON'T IGNORE THIS (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Ghana Oil Company info@globalicecek.com
- TREAT WITH URGENCY "Alexandra Oliver" <support@turismoapurimac.com>
- Darlehen shyris@tramaco.com.ec
- Dear Friend, (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Please I need your urgent response (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED............... "RADI Y" <radiyounis1@gmail.com>
- Policy Harmonization Committee.. (sent from forged email address)
- CONFIDENTIAL LETTER OF ASSISTANCE FROM MR Evans Llorente( OU... " Dr. ABDUL BELLO" <bbbbbbbbbbbbbb1@gtgfddcxxx.ga>
- PERSONALLY FOR YOU..! (sent from forged email address)
- Greetings dear friend m.peter14@aol.fr
- Re: Dear Sir/Ma messages@pro-cert.org
- ATM card (sent from forged email address)
- CONFIDENTIAL LETTER OF ASSISTANCE FROM MR Evans Llorente( OU... MR Evans Llorente <ffffffffffffffffffff2@gtgfddcxxx.cf>
- Dear Sir/Madam,Re (sent from forged email address)
- Account Verification (sent from forged email address)
- Senior Auditor Foreign Remittance Unit james@mundialnet.com.br
- RE: DEAR FRIEND1 "MR. MARTIN BUMA" <xiaodong@sunmail.cn>
- Urgent Assistance Needed. Frank Boateng <test@myetisalat.lk>
- YOUR COMPENSATION OF ($3,000.000.00) (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- YOU CAN HELP.. (sent from forged email address)
- I need your urgent help please from Ali Hassan Solomon urgent respond <urgentrespond4@gmail.com>
- I am Barbara Faulkner.I NEED YOUR ATT>?>The assignment will ... "Barbara Faulkner" <barsbarafaulkner783@gmail.com>
- Greetings (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- How was your day ? (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Project/Business Financial (Non Recourse Loan). (sent from forged email address)
- ** Please this letter is strictly personal to you *** "Mrs. Kwame" <Mrs.kwame4@outlook.com>
- First Bank Ltd (sent from forged email address)
- Congratulations Unpaid Recipient!!! (sent from forged email address)
- DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIV... "Mr. Tony Jude." <jepol398@gmail.com>
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- Yes (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <mrs.rebeccahubert@yahoo.com>
- Important and Urgent Information "Mr. Michael Voller" <bh@bh.com.au>
- Re- Offering Loan Opportunities®. (sent from forged email address)
- UK Debt Management Office. (sent from forged email address)
- Partner with me, Edward Boamah <81083323171450ght@gmail.com>
- Contact Person: Michael W. Brown (CEO) (sent from forged email address)
- Beloved Friend George Jennifer <arrendamientosaren@saren.gob.ve>
- Good Day!! (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- ATTENTION MY DEAR Western Union <WesternUnion1.@ace.ocn.ne.jp>
- Investment Partnership (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL DAVID STEVENS <davidstevens434@gmail.com>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
- CONGRATULATION !!!!!! (sent from forged email address)
- OPPORTUNITY FROM EXXONMOBIL OIL CORPORATION (sent from forged email address)
- BUSINESS COLLABORATION EQUITY FINANCE INVESTMENT <kiterfdgfv@jiraedsref.onmicrosoft.com>
- Re: "Graham Rowland" <matichon@matichon.co.th>
- TO YOUR CONCERN..183 (sent from forged email address)
- ASIA PACIFIC LOTTERY ORGANIZATION (sent from forged email address)
- business proposal mike amazulu <admin@runningrainbowwesttx.com>
- RE: TO YOUR ATTENTION! (sent from forged email address)
- Re. "KUMAR" <info@live.com>
- Can I trust You? (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- BUSINESS COLLABORATION EQUITY FINANCE INVESTMENT <kjfdrtrgfvb@jiuafsdref.onmicrosoft.com>
- Hi BARTHOLOMIEU AKAKPO <telegtb@hotmail.com>
- The Truth About Your Funds (sent from forged email address)
- Assalam Alaikum..My Beloved (sent from forged email address)
- COMPENSATION "Mr. Lasn Samda" <admin@sinfa-rj.org.br>
- IN GOOD FAITH. Malika Abely <candle22@telus.net>
- LOAN OFFER? bancoleite@sms.goiania.go.gov.br
- Can You Be My Partner?? (sent from forged email address)
- Can I trust You? (sent from forged email address)
214 entries -- last updated: 2016-08-08 15:51 UTC
Sender domains:
- ace.ocn.ne.jp (1), anadolu.local (1), assaabloy.cl (1), athena.ocn.ne.jp (1), att.net (1)
- basil.ocn.ne.jp (1), bdinboxsz.de (1), bh.com.au (1)
- century-properties.com (1), customs665.onmicrosoft.com (1)
- dswendservices.us (1)
- el-nacional.com (1)
- garote.com (1), gmail.com (15), gtgfddcxxx.cf (1), gtgfddcxxx.ga (1)
- hotmail.co.uk (1), hotmail.com (4)
- jiraedsref.onmicrosoft.com (1), jiuafsdref.onmicrosoft.com (1)
- live.com (1)
- mail.com (1), matichon.co.th (1), mediahd.company (1), member-services.com (1), myetisalat.lk (1)
- njyzit.com (1)
- outlook.com (5)
- pilotimessina.it (3)
- qpay.com.np (1)
- rohe.rs (2), runningrainbowwesttx.com (1)
- saren.gob.ve (1), sinfa-rj.org.br (1), suncapital.co.in (1), sunmail.cn (1)
- telus.net (1), test.com (1), turismoapurimac.com (1)
- utc.fr (1), uzchinatrade.com (1)
- wanadoo.es (1), weehur.com.sg (2)
- yahoo.com (2), yale-india.com (1), yandex.com (1)
Anti-fraud resources:
