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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.
- The Olympics Promotion Award Team (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Your ATM card worth 2.5musd:: DHL DELIVERY COMPANY <m.office62@yahoo.com>
- Re: (sent from forged email address)
- Urgent Help "SSgt. John Clough" <adeline@eldred.ca>
- Contact DHL Express Immediately!!! (sent from forged email address)
- MY DEAR GOOD FRIEND (sent from forged email address)
- RESEARCH ASSOCIATES (sent from forged email address)
- ATTENTION, YOUR URGENT REPLY IS NEEDED JOHN BEN <"miwako."@lime.ocn.ne.jp>
- RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$6,... "Mr. Mutshaka Mbumba" <mutshakambumba@gmail.com>
- Contact your claims director as soon as possible..!!! (sent from forged email address)
- From Miss. Rose Richard Rose Richard <rose_richard85@hotmail.com>
- Ihr Paket ist bereit für die Lieferung (sent from forged email address)
- (no subject) <Edward Smith>atedwardsmithp1@gmail.com
- Business Proposal for you (sent from forged email address)
- Your SunTrust Account Security Notification "SunTrust Online" <mail@mail.com>
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
- EVANS T. MARTINS LAW FIRM "BARRISTER. EVANS MARTINS.{SAN}" <kutiwa@kutiwa.com>
- Re Gold Bar And Dust buyer needed (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- RE RE dingani.dikotsi@sky.com
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@rosedor.fr>
- Business deal. (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- IN GOOD FAITH... j20160taylor@yahoo.com.tw
- Greeetings to You WARREN BUFFETT <andrewjavier314@yahoo.com>
- My beloved in Christ, (sent from forged email address)
- Re: £ 2.5 Million GBP For Unpaid Beneficiaries (sent from forged email address)
- Please read and get back to me (sent from forged email address)
- Funds will be transferred to you (sent from forged email address)
- Hopefully Rita Micheal <ritamicheal444@gmail.com>
- Goverment non refund loan, apply now! (sent from forged email address)
- VERY IMPORTANT MESSAGE GODWIN EMEFIElE <office15@jghhg.ga>
- Charity "Richard D. Rodriguez" <comercial@demo.es>
- CALL ME ASAP (sent from forged email address)
- Message From Mrs.Faith Cicilia Nagolo. "Mrs.Faith Cicilia Nagolo" <stevemichael1977@yahoo.fr>
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <borchardt.m@yahoo.com>
- YOU AS NEXT OF KIN Henry James <iterja@yahoo.com>
- Dear Friend, (sent from forged email address)
- Re:Business Collaboration "sales" <sales@leadlocater.com>
- Re.US$18,5Million (sent from forged email address)
- Re: Agent appointed to deliver Your consignment package (sent from forged email address)
- IN OUR BEST INTEREST!!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam arawa <madam.arawahara@gmail.com>
- GOOD NEWS.... "GODWIN EME" <admin@rowad-te.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!. (sent from forged email address)
- Donation For Charity Work. Mrs Rose <rosedavid@cantv.net>
- You Authorize The Mentioned Name Below To Claim Your Funds? (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Re: Good Day Your Urgent Advice Need As Regards To My Gold (sent from forged email address)
- RE: URGENT FRAUD ALERT Economic and Financial Crimes Commission <michaelkingston79@gmail.com>
- Please Help Me Claims This Funds®. (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION (sent from forged email address)
- Dear PAL, (sent from forged email address)
- ATTN: BENEFICIARIES "Muhammadu Buhari" <zc@jasonchina.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- EFR TENDER 04092016 "Maritess Saiyo"<supportuae@sudhirpower.com>
- Good Day. I have emailed you earlier on without any response... jpark001647@gmail.com
- UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- YOUR COMPENSATION (sent from forged email address)
- Attn: Good News... (sent from forged email address)
- Dear Sir/Madam,....... (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: Re... (sent from forged email address)
- This is Mr. Lee Frank, From United Nations. Please I want to... "Mr. Lee Frank" <helengiamma623@gmail.com>
- Dear Friend, "SSgt. George Ramos" <kutiwa@kutiwa.com>
- FBI LETTER[CODE:210]0]] (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- World Fund Management Dr.David Jones<root@storkcad.com>
- FUNDS DONATION NEIL TROTTER <w.@eonet.ne.jp>
- Re: Good Day, Your Advice Is Needed To Invest In Your Country-- (sent from forged email address)
- RE: 02/09/2016 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- Business deal (sent from forged email address)
- Waiting to hear from you (sent from forged email address)
- YOUR FUND"""""> (sent from forged email address)
- Are You Interested....220 (sent from forged email address)
- RE: FROM UNTITED BANK FOR AFRICA. (sent from forged email address)
- URGENT NOTICE ON YOUR APPROVED FUND TRANSFER. "Mr. Johnson " <mr.jimbalogun4@outlook.com>
- Donation of $ 1.5 million Dollars!! "Chris Colin & Weir" <siray.samateh@gamtel.gm>
- Re: PAYMENT! "PHILIP G. SMITH" <test@r20.nalog.ru>
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <info@fast-uk.org>
- Attn: (sent from forged email address)
- From: The Manager, (sent from abused email account)
- TO YOUR CONCERN...119 (sent from forged email address)
- Brethren Your Attention, "Dennis Jefferson"<acr@ecs.soton.ac.uk>
- OFFER LETTER FROM HENK BOELENS ?? (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Mrs. Aurelie EDGARD Aurelie EDGARD <yasuharu2810@home.nifty.jp>
- CONTACT MR WALTER KENNEDY IMMEDIATELY (sent from forged email address)
- Thank you for your Support (sent from forged email address)
- Wire Instruction "Mr.George" <packages@toursgetaway.com>
- DIRECTOR OF PAYMENT/ SPECIAL DUTIES (sent from forged email address)
- YOUR COMPENSATION PAYMENT APPROVAL "Ana Maria Menendez Perez" <robert@sjbqhotel.com>
- GOOD DAY!!! Reva Bishop <re4bsh@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- =?utf-8?q?R=C3=A9ponse?= "Santander Bank UK" <norepl@santander.no.uk>
- RE: Partnership Request orsini jz1 (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- YOUR SCAMMED VICTIMS COMPENSATION PAYMENT HAS BEEN APPROVED "UNITED NATIONS" <office@net.com>
- GOOD MORINING HOW WAS YOUR NIGHT ? (sent from forged email address)
- la asistencia de la inversión (sent from forged email address)
- GOOD NEWS!! "Stewarts Law LLP" <Stewarts@law.org>
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- Transfer update, (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- Your Kindly/ With All Due Respect !!!! "MR.YOUNG. CHEONG" <sukwits@afrims.go.th>
- Hello lizzy james <lizzyjames1000@gmail.com>
- best stuff available (sent from forged email address)
- Re: About investment deposit sum of €7,500,000. 00 (sent from forged email address)
- Payment Notice from Head Of United Nations Under-Secretary- ... (sent from forged email address)
- (no subject) (sent from forged email address)
- Re: Re: Great Investment Offer suechana@guysuco.com "Office Contact" <melvin@nooralanoor.net>
- My dear beloved "Mrs.Florence Wilson" <ffwilson54@gmail.com>
- [PossibleSpam] FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF TH... (sent from forged email address)
- TELEGRAPHIC TRANSFER (sent from forged email address)
- HI...81.149.211.3 (sent from forged email address)
- YOU AS NEXT OF KIN (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Hello Dear My Good Friend: Mrs Edith Daniel William <edithw22@gmail.com>
- Re "Ling Carl " <restiningtyas.winda@bpjs-kesehatan.go.id>
- From Mike Harrison (sent from forged email address)
- --PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
- OUR LATE CLIENT RELATIVE (sent from forged email address)
- Business deal. (sent from forged email address)
- Ghana Oil Company, "Kwesi Peter" <info@reklamailesi.com>
- YOU AS NEXT OF KIN (sent from forged email address)
- PRAISE ALLAH! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
- YOUR FUND HAS BEEN APPROVED COMPLY AS DIRECTED!! (sent from forged email address)
- Donation For Charity Work. rose <r_0dr@rediffmail.com>
- Good Day Sir /Madam (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER. BARRY CHRISTOPHER" <info@fast-uk.org>
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr_die_Zahlung... Kommission.board@yandex.com
- IMMIDIATE AND CONFIDENTIAL ACTION REQUESTED (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- FINAL NOTIFICATION (sent from forged email address)
- Are You Interested ...? 81.149.211.3 (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- Take care and God bless you. Good bye for now. (sent from forged email address)
- Dear Beloved in Christ Can you handle It?7 "Mrs Carl Dora" <admin@xhost.kz>
- My Dear Good Friend, (sent from forged email address)
- Online Lottery Prize (sent from abused email account)
- Hello/Urgent1 (sent from forged email address)
- ~Awaiting Response~ "Dr. Benard Sani" <recruit@t-online.de>
- =?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <jattah2016@gmail.com>
- THIS IS FOR YOUR ATTENTION. Brandie K. North <brandienorth12345@gmail.com>
- Investment Partnership !! (sent from forged email address)
- UNITED NATIONS COMPENSATION AWARD COMMISSION IN COLLABORATION (sent from forged email address)
- Greetings, Letisa Hamzar <njackie.fis@aplusgroup.co.ug>
- PLEASE KINDLY GET BACK TO ME..81.149.211.3 (sent from forged email address)
- USIS COMPENSATION REFUND. "Mitch Lawrence" <monitor@tjiyun.com>
- TREAT AS URGENT. Afifuddin Bin Mohammad Hafifi <feenahabdulfulim11@hotmail.com>
- Re: Chairman of Heirs Holdings, the United Bank for Africa (sent from forged email address)
- Re:Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
- I NEED YOU ASSURANCE TO HELP (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... "Facebook Online International Lottery" <test@test.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re "Ling Carl " <hartawan.saputra@bpjs-kesehatan.go.id>
- Ateention (sent from forged email address)
- Hello my beloved in the Lord (I AWAIT URGENT REPLY) "Mrs. Wendy Jane Williams." <janewewiliamsss1@hotmail.com>
- Hello my beloved in the Lord (I AWAIT URGENT REPLY) "janewewilliams@yandex.com" <janewewiliamsss1@hotmail.com>
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- Fund Transfer In Your Favour (sent from forged email address)
- [G-SPAM] Re: Your Abandoned Package For Delivery (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- YOUR CONCISE RESPOSE REQUIRED URGENTLY (sent from forged email address)
- Re: Your Attention Is Important Please: (sent from forged email address)
- Hello Dear, (sent from forged email address)
- RE: YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <goodidea@goodidea.co.th>
- PLEASE CALL, (sent from forged email address)
- Bank of America Bank of America <www.@mirror.ocn.ne.jp>
- Reply Now, IT IS VERY IMPORTANT "Tony Ebere" <ntphuong@vkshue.gov.vn>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Better i handle this funds in your care , than the bank mana... Remy Jones <jonesremy33@gmail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- (no subject) Friedrich Mayrhofer <s_makarem@sbu.ac.ir>
- Distance work from home <jandr@cleverdon.net>
- YOUR UNPAID FUND (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert." <coulters@bardstown.com>
- Re: (sent from forged email address)
- Reliable work at home <info@realpeople.com>
- FBI AGENT (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Investment Proposal "Wilson Cole"<annie@parkavenue.com.my>
- Re: Investment Business Proposal (sent from forged email address)
- CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! "Mrs. Jane Milne Roberts .''"<coulters@bardstown.com>
- Senior Auditor Foreign Remittance Unit...//001 "Dr.Adams Joseph" <admin@LIESE-MODA-AMERICANA.COM>
- RE: Can i trust you? 4/09/2016 (sent from forged email address)
- HAVE YOU RECEIVED YOUR FUNDS? "Danielle Norris" <sales1@ghl-lighting.com>
- Help me carry out My last wish (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- DONATION Charles F. Feeney<>
- Please "SCOTT OBI" <qzlx@cnas.org.cn>
- 2016 LAST RECOVERED FUNDS (sent from forged email address)
- TREAT WITH URGENCY "Mr Alexander Oliver" <alexendraoliver231@gmail.com>
206 entries -- last updated: 2016-09-04 15:18 UTC
Sender domains:
- afrims.go.th (1), aplusgroup.co.ug (1)
- bardstown.com (2), bpjs-kesehatan.go.id (2)
- cantv.net (1), cleverdon.net (1), cnas.org.cn (1)
- demo.es (1)
- ecs.soton.ac.uk (1), eldred.ca (1), eonet.ne.jp (1)
- fast-uk.org (2)
- gamtel.gm (1), ghl-lighting.com (1), gmail.com (14), goodidea.co.th (1)
- home.nifty.jp (1), hotmail.com (4)
- jasonchina.com (1), jghhg.ga (1)
- kutiwa.com (2)
- law.org (1), leadlocater.com (1), liese-moda-americana.com (1), lime.ocn.ne.jp (1)
- mail.com (1), mirror.ocn.ne.jp (1)
- net.com (1), nooralanoor.net (1)
- outlook.com (1)
- parkavenue.com.my (1)
- r20.nalog.ru (1), realpeople.com (1), rediffmail.com (1), reklamailesi.com (1), rosedor.fr (1), rowad-te.com (1)
- santander.no.uk (1), sbu.ac.ir (1), sjbqhotel.com (1), storkcad.com (2), sudhirpower.com (1)
- t-online.de (1), test.com (1), tjiyun.com (1), toursgetaway.com (1)
- vkshue.gov.vn (1)
- windowslive.com (1)
- xhost.kz (1)
- yahoo.com (4), yahoo.fr (1)
Anti-fraud resources:
