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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.
- Can You Be My Partner?? (sent from forged email address)
- New Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- BUSINESS COLLABORATION EQUITY FINANCE INVESTMENT
<kogadcdfrtgfyuh@jiufacsvdttryfg.onmicrosoft.com>
- COMPLIMENTS OF THE DAY TO YOU (sent from forged email address)
- JP Morgan Chase Bank New York ( Code JP 1) JP Morgan Chase Bank <cbn200@gmail.com>
- Kind Reminder to your urgent attention (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <harrietbeekoafoko01@gmail.com>
- How are you? "mrfrank_humu@yahoo.com" <mrfrank_humu@yahoo.com>
- COMPENSATION (sent from forged email address)
- -//i'INFO-/S3:1.24- "David Campbell" <i.project3412@gmail.com>
- OPPORTUNITY....... (sent from forged email address)
- Re: new hot products in markets "SHELL INTERNATIONAL TRADING CO. LTD." <test@livemail.com.ua>
- RFQ FROM DONG ENERGY/SHIPMENT "Chara Andreou" <messina@pilotimessina.it>
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@fund.org>
- URGENT........ (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- ABOGADO REINO & ASOCIADOS (sent from forged email address)
- Hello Dear Advocate Edward Mike <advocatejohnkoffi03@gmail.com>
- Re: Re: Your Instant Payment: nnpcgroupnig0@gmail.com
- Re:Dear Beloved 04/04/2016 (sent from forged email address)
- Important Account Notice: You Have A New Secure Message "Bank Of America" <alerts@member-services.com>
- TO YOUR CONCERN..183 (sent from forged email address)
- :Can I Trust You? Reply ASAP (sent from forged email address)
- OPPORTUNITY FROM EXXONMOBIL OIL CORPORATION (sent from forged email address)
- I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- Asincere & confidencial offer "Matt Walker" <support@mediahd.company>
- Re: Hope for Investment.. (sent from forged email address)
- Jag fram emot att höra från dig. (sent from forged email address)
- Hello Dear, Personal Use <upuse7@hotmail.com>
- Izzat Marji Group RFQ ORDER "Izzat Marji Group" <messina@pilotimessina.it>
- Tender Board!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- WE ARE STILL WAITING FOR YOUR IMMEDIATE RESPONSE Johnson West <paulsule00@hotmail.com>
- RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <purchasing@cnindsupplies.com>
- I am Barbara Faulkner.I NEED YOUR ATT>?>The assignment will ... "Barbara Faulkner" <barsbarafaulkner783@gmail.com>
- Transfer Of Your First $12,000.00 Through Moneygram! (sent from forged email address)
- Reply (sent from forged email address)
- PARTNERSHIP VENTURE (sent from forged email address)
- Pls reply back via my email (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh123@yahoo.com>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
- I NEED YOUR ASSISTANCE,,,!!? (sent from forged email address)
- PERSONAL AND BUSINESS LOAN OFFER (APPLY NOW) "JAMES"<info@loan.co.uk>
- 3.5% LOANCONNECTOR OFFER "3.5% LOANCONNECTOR OFFER" <lishziohizoyijizzyzy@goo.jp>
- Investment Partnership (sent from forged email address)
- ***Spam*** INVESTMENT PLAN AND BUSINESS PROJECTION "Zhang Tengwen" <zhang@gmail.com>
- YOUR FUNDS """""a (sent from forged email address)
- RE: (sent from forged email address)
- Feedback "Aisha" <antculln@gmail.com>
- Respect: Beneficiary. Jean Michel <alima669@gmail.com>
- 2016 Payment "Royal Bank of Scotland>" <tihanytv@canet.hu>
- Attn: My Dear, Please Read (sent from forged email address)
- CONGRATULATION !!!!!! (sent from forged email address)
- Greeting to you, (sent from forged email address)
- AWAITING RESPOND Private Official Email <privateofficial@yahoo.com>
- Re: Your Abandoned Package For Delivery Kamau Michael <kamau.michael@yandex.com>
- Good day, (sent from forged email address)
- Soliciting Your Partnership (sent from forged email address)
- Hello Friend "Henry Lincoln" <albedo@wanadoo.fr>
- Re:Advice (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Hello dear (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- U.S. Customs and Border Protection About your Unclaim Packages "Commissioner R. Gil Kerlikowske" <abf@localhost.emyl.be>
- PLEASE READ AND RESPOND !!! (sent from forged email address)
- The Truth About Your Funds (sent from forged email address)
- RE: (sent from forged email address)
- Good News support@rosagroleasing.ru
- GOOD DAY?? (sent from forged email address)
- URGENT BUSINESS OFFER (sent from forged email address)
- RE: From Mrs.Christine Lagarde, Your Funds Notification (IMF... Mrs.Christine Lagarde <IMF@domain.org>
- Hey there (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. Bratislava Bratislava <nemam_mail@post.sk>
- Employment..We are in Need of a Representative (sent from forged email address)
- Product supply contract. (sent from forged email address)
- Re: Good News!!! (sent from forged email address)
- Greetings from Baghdad, Iraqi Territory (sent from forged email address)
- Your At Card Is Ready (sent from forged email address)
- Re: From Gordon Campbell (sent from forged email address)
- HIS IS FOR YOUR ATTENTION. (sent from forged email address)
- ASIA PACIFIC LOTTERY ORGANIZATION (sent from forged email address)
- GET A LEGIT LOAN HERE @ 3% REPLY TO : sambusbillclinto101@gm... info@org.com
- Urgent ASAP (sent from forged email address)
- FUNDS DONATION "Mr.Neil Trotter" <W.@tenor.ocn.ne.jp>
- Hello, kim chan <kiman751@outlook.com>
- Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
- PLEASE CALL,, (sent from forged email address)
- *****SPAM***** Re: Fund Donation for charitable foundation i... waqar@noorfatima.com
- *Diplomatic Immunity!!!Please Call Mr.Joe Weaver On +1 (202)... (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED............ "RADI Y" <radiyounis1@gmail.com>
- PAYMENT ADVICE (sent from forged email address)
- Treat As Urgent "Alexander Oliver" <admin@nexstmoney.com>
- Dear Friend Ahmed <robertol@pompeia.org.br>
- Dear Sir/Madam,Re (sent from forged email address)
- Dear Partner (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... (sent from forged email address)
- The Truth About Your Funds Mrs Susan Janelle Smith<ss2848393@gmail.com>
- RE: CAN WE WORK TOGETHER (sent from forged email address)
- ''LUCKY RECIPIETS-code number ( BMTU1005 )'' (sent from forged email address)
- Greetings to you. "Mrs. Grace William" <mridrississa6@infemsg.net>
- YOUR COMPENSATION OF ($3,000.000.00) (sent from forged email address)
- Please Call me immediately you got this Message
(+131... "Dr.Williams Johnson" <drwilliamjohnson@yandex.kz>
- Congratulations You Won (sent from forged email address)
- Payment Release Instruction valued at $10.5 Million Dollars (sent from forged email address)
- My business proposal to you. Adams Oforitta <gogofaani2014@gmail.com>
- OUTSTANDING PAYMENT OF 9 MILLION DOLLARS (sent from forged email address)
- Important and Urgent Information "Mr. Michael Voller" <bh@bh.com.au>
- Greetings to you. "Mrs. Grace William" <mridrississa9@infemsg.net>
- Note (sent from forged email address)
- Hello Dear Friend....Your Urgent Respond Is Needed. <Gray Woods>brunobruno@speedy.com.ar
- Re: FROM THE CHAIRMAN OF THE EFCC (sent from forged email address)
- VERY URGENT ABOUT FUNDS . I felt expedient to write and info... (sent from forged email address)
- HAVE YOU RECEIVED YOUR ATM CARD "officeatm" <info@sender.com>
- Re: INVESTMENT OPPORTUNITY?? (sent from forged email address)
- Investment Proposal "CHASETL" <CHASETL@linklogi.com>
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- PLEASE THIS MUST REMAIN A SECRET "Dr.Ander Ma"<mauel@mauel.au>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Attn (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
- RE RE ..... John More <bas848kay@yahoo.co.jp>
- Safe Keeping Reply. "Capt.Denali Salmon" <sale@nika-eko.ru>
- Re:Advice (sent from forged email address)
- My Last Wish. (sent from forged email address)
- Investment Partnership (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- LETTER OF EMPLOYMENT FROM OUR COMPANY. (sent from abused email account)
- International Funds settlement Gazette (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
- PLEASE THIS MUST REMAIN A SECRET (sent from forged email address)
- Re: Processing Manager Wanted. (sent from forged email address)
- Investment Help Liza Martins <lizamartins1@e1.ru>
- Private Mail (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- RE RE.. (sent from abused email account)
- Urgent Attention,, Barrister Edward James Q <scanner@rohe.rs>
- PLEASE COMFIRM THESE CLAIM. (sent from forged email address)
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- Re. "KUMAR" <info@live.com>
- CONFIDENTIAL © (sent from forged email address)
- RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <messina@pilotimessina.it>
- Re: Dear Consignee (sent from forged email address)
- bringing your funds of ($5,000,000:00) FIVE MILLION UNITED S... (sent from forged email address)
- My Dear "Mrs. Aazam Mahdi" <info@bex.net>
- I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
- INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS. (sent from forged email address)
- Dear Beloved in Christ Can you handle it? 2 "Mrs. Carl Dora" <admin@xhost.kz>
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Greetings Please Reply Louisa Ada Adegbuyi <louisa.adegbuyi@gmail.com>
- Funds For Joint Lucrative Investments Projects. "Dr.Baghdadi Al-Mahmudi (Libya)." <drbaghdadi.almahmudi@outlook.com>
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <click0069@yahoo.com>
- I Sincerely Write To seek your Cooperation And Trust "Mariam." <mariamag12005@gmail.com>
- INVESTMENT (sent from forged email address)
- Message from Richard Andrew Lamb Richard Andrew Lamb <richardlamb277@gmail.com>
- Hello. (sent from forged email address)
- Please Can You Handle This Project, "Mrs Farah Samad Abdallatif" <informatica@serviciosportuarios.com.py>
- RE RE !!! (sent from forged email address)
- We Offer Loans to Individuals and Cooperates Bodies! Net cash <loaninvestment@llbnk.info>
- YEAR AUDITING , DRAFT IS READY FOR DELIVERY IMMEDIATELY (sent from forged email address)
- TREAT WITH URGENCY "Alexandra Oliver" <backup@ansoftsg.com>
- US AMBASSADOR TO NIGERIA (sent from forged email address)
- Hello my beloved in the Lord (URGENT REPLY) jjeennwiiass12@arcor.de
- Re: Instruction To Credit Your Account (sent from forged email address)
- Dear Friend,,, (sent from forged email address)
- 09/08/2016. Joan Imm <joanoscca@outlook.fr>
- You have a package! dnsadmin@rm.iccx.net
- CONTACT ME IMMEDIATELY (sent from forged email address)
- Attn $10 million USD your reply needed (sent from forged email address)
- ARAB BANK ALERT (Deposit Notification) "Arab Bank" <lena@gold-thread.com>
- @ Hello Dear Let Us Partner! "David Omonibeke" <libofile@hotmail.com>
- THANK GOD I HAVE FOUND YOU "STAHR L. ALAN" <alex@jt.baoxiniao>
- CONTACT BARR. KEN ALAYE ASAP !!! (sent from forged email address)
- RE:FINAL NOTIFICATION "R.CRESSMAN & ASSOCIATE" <smither301301@gmail.com>
- MY INHERITANCE OFFER TO YOU (sent from forged email address)
- CAN I HAVE YOUR TRUST IN THIS DEAL "Ms Carolyn Smith" <forms@robsonfamily.net>
- Attn: Beneficiary. (sent from forged email address)
- GREETINGS TO YOU Mr Warren Buffett <robertol@pompeia.org.br>
- AMERICAN EXPRESS ATM PAYMENT "AMEX Payment Center" <tester@aldems.lv>
- Not spam message, Good-Day Dear Respectful One Julie Attah <missjulietattah@walla.co.il>
- PLEASE READ AND GET BACK TO ME URGENTLY FREDERICK MORGAN <frederick.morgan00@gmail.com>
- GOOD NEWS (sent from forged email address)
- Re- Offering Loan Opportunities. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Sir/Madam!!! (sent from forged email address)
- Re: VERY URGENT PLEASE!!!!!! (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION WITH THIS EMAIL:(... "Mrs.Rose Maurice" <menahelet@maaganm.co.il>
- Please Dont Ignore! (sent from forged email address)
- Yes (sent from forged email address)
- I hope you are in good health "Andrew Balfour " <test@livemail.com.ua>
- LOTTO (sent from forged email address)
- From Ms Monifa Aalimah Azeem Monifa Azeem <monifaazeem2014@hotmail.com>
- Telegraphic Wire Transfer Payment from Bank of America (B... (sent from forged email address)
202 entries -- last updated: 2016-08-09 15:23 UTC
Sender domains:
- aldems.lv (1), ansoftsg.com (1)
- bex.net (1), bh.com.au (1)
- canet.hu (1), cnindsupplies.com (1)
- domain.org (1)
- e1.ru (1)
- fund.org (1)
- gmail.com (17), gold-thread.com (1), goo.jp (1)
- hotmail.com (5)
- infemsg.net (2)
- jiufacsvdttryfg.onmicrosoft.com (1), jt.baoxiniao (1)
- linklogi.com (1), live.com (1), livemail.com.ua (2), llbnk.info (1), loan.co.uk (1), localhost.emyl.be (1)
- maaganm.co.il (1), mauel.au (1), mediahd.company (1), member-services.com (1)
- nexstmoney.com (1), nika-eko.ru (1)
- outlook.com (2), outlook.fr (1)
- pilotimessina.it (3), pompeia.org.br (2), post.sk (1)
- robsonfamily.net (1), rohe.rs (1)
- sender.com (1), serviciosportuarios.com.py (1)
- tenor.ocn.ne.jp (1)
- walla.co.il (1), wanadoo.fr (1)
- xhost.kz (1)
- yahoo.co.jp (1), yahoo.com (4), yandex.com (1), yandex.kz (1)
Anti-fraud resources:
