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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.
- Attention: Beneficiary (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- DID YOU SIGN ANY POWER OF ATTORNEY?? (sent from forged email address)
- Foreign Payment Settlement..... (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- re "Mr David Kola" <info@hotmail.com>
- Kindly Acknowledge My Proposal Thanks. (sent from forged email address)
- $7.3 million dollars contract fund: (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Re: ATM Card Fund Notification. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- Abandoned Package For Delivery (sent from forged email address)
- Contact Mr. Russell Nelson Business News America <scan@tai-nan.com>
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
- Urgent Goodnews (sent from forged email address)
- Update; Thanks for your corporation. (sent from forged email address)
- READ YOUR MAIL (sent from forged email address)
- Dear Beloved, Mrs sphiwe john <sphiwejohnns@gmail.com>
- Attention, (sent from forged email address)
- Re: Have you received your funds (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- PLEASE AWAITING YOUR IMMEDIATE REPLY. "MRS. CHRISTY L. ZUPPA" <steven@afhsr.med.sa>
- 2016 U.S.A CONVENTION!!!!! "Rhonda Watkins" <>
- From the desk of Mrs.Janet Louise Yellen "Dr.Ban Ki-Moon Secretary" <test@teapro.jp>
- Reference Scotland Yard <sgillespie@gans.k12.ok.us>
- IMPORTANT NOTIFICATION... "Barr. Edward Wilson" <barredwardwilson@asia.com>
- CONFIDENTIAL BUSINESS!!! "Wai Kin" <quydth.tc@ninhbinh.gov.vn>
- REPLY BACK FOR YOUR PACKAGE "Rev. Mathew Godwin" <"wwww."@rapid.ocn.ne.jp>
- Co operation and devotion (sent from forged email address)
- Hello!!!!!! "Ms. Carman L. Lapointe"@out2.security.telecom.pt
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- INFORMATION (sent from forged email address)
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- Merry Christmas and Prosperous New Year to you and your family. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, "Mr Richard Fox." <"www."@diary.ocn.ne.jp>
- Attention please Jerry Paul <"jerry."@vesta.ocn.ne.jp>
- GOOD NEWS; 22/11/2016 cole1000900@gmail.com (sent from forged email address)
- FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
- Hello (sent from forged email address)
- ****SPAM*(9.5)**** Read Carefully, (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- Dear Friend, Mr Thomson Philip <"Philip."@luck.ocn.ne.jp>
- Urgent business proposal (sent from forged email address)
- WE HAVE BEEN TRYING YOUR#. (sent from forged email address)
- OFFIZIELLE GEWINN BENACHRICHTIGUNG ANWALTSKANZLEI MIGUEL & GARCIA <onllineprogrammo1@europe.com>
- Congratulations verni@looklistenlimited.co.uk
- U.S DEPARTMENT OF TREASURY "DENNISON C. TRENTON SR" <scanner@62gob.ru>
- LET MY SITUATION TOUCH YOUR HEART. AISHA <gaisha335@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR PARCEL. "Mr. Douglas M. Phil" <"www."@bronze.ocn.ne.jp>
- Bank To Bank Transfer (sent from forged email address)
- Dear Beloved in Christ, Reply m (sent from forged email address)
- CONTACT FOR YOU PACKAGE NOW: "Rev.DR mathew Godwin," <"www."@rapid.ocn.ne.jp>
- Re: Is This Your Testament & Will ??? ..... (sent from forged email address)
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- Hello Friend, Business Project For You... (sent from forged email address)
- THE LOTTERY DEPARTMENT BMW (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY......NOW Interim Assistance Manager <admin@bailiangroup.com>
- FUND NOTIFICATION "OFFICIAL NOTICE"<test>
- ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Dear Friend, Abdu Fahi <davide@studiassociatiferro.it>
- STOP CONTACTING THEM. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- URGENT (sent from forged email address)
- ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
- HI....113 (sent from forged email address)
- Dear beloved One, "Mrs.Linda" <BuddyDHD@t-online.de>
- For CV #612 <spencer@pageweavers.com>
- BUSINESS PROPOSAL (sent from forged email address)
- YOUR FUND MRS KEMI ADEOSUN <info@dawodsweets.com>
- Dear Friend, (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- *****GOOD MORINING HOW WAS YOUR NIGHT ***** (sent from forged email address)
- U.S Department of State "U.S Department of State" <"WWW."@axel.ocn.ne.jp>
- HI...!!!!!! (sent from forged email address)
- Call Me .... (sent from forged email address)
- Operation and Corporate Affairs Officer(Proposal) Exxon Mobil London. <kubera@tuttopmi.it>
- Dear Friend (sent from forged email address)
- Welcoming speech <gabrielle@squirrelmail.org>
- 2015 DIVIDEND PAYMENT "MR. SAMUEL DHOSSOU" <scan@tai-nan.com>
- I HAVE GOOD NEWS FOR YOU... (sent from forged email address)
- RE: UPDATE FROM SUN TRUST BANK NEW YORK "SUN TRUST BANK,NEW YORK" <kubera@tuttopmi.it>
- Grtgs from Mr. B Basilio@ (sent from forged email address)
- Re: Great News For You (sent from forged email address)
- Investment Proposal Dr Miss.Kapur Adilah
- Payment direct,International Settlement department "Ms. Ann Marcus" <kubera@tuttopmi.it>
- Confidential Message Reply ASAP (sent from forged email address)
- I WILL ADVISE YOU TO STOP CONTACTING (sent from forged email address)
- GET BACK TO ME "Dr.Evans Egobia" < accdeptfedminagric1@naij.com>
- WITH REGARD'S......113.210 (sent from forged email address)
- Re: Is This Your Will & Testament ? (sent from forged email address)
- Urgent Offer <>
- Dear Winner (Congratulations). (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- Re: ATTENTION (sent from forged email address)
- SCAM VICTIM COMPENSATION "WESTER UNION, MALAYSIA" <"www."@diary.ocn.ne.jp>
- Attention Beneficiary.. (sent from abused email account)
- Estimado amigo Amado. Mrs Rachel Philip <panjihanriskie@rocketmail.com>
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- WITH REGARD'S...62. (sent from forged email address)
- Contact The Federal Fedex Company For Your Package (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit)// "Mr. Nta Ekpo" <support@strath.com>
- DEAR WINNER "BMW" <info@crossquickly.com>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <ezeandpartners1@yahoo.co.uk>
- Attention: Dear Fund Beneficiary Mr Edward Samuel <"www."@luck.ocn.ne.jp>
- charity (sent from forged email address)
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000))))) kelly@astrocompanies.com
- Foreign Payment Settlement..... (sent from forged email address)
- STOP DEALING WITH SCAMMERS ! (sent from forged email address)
- Hello Dear (sent from forged email address)
- Re: (sent from forged email address)
- Vacancy #627 <info@realpeople.com>
- GREETINGS TO YOU DEAR BENEFICIARY? From westen union <sgtdaniel011@gmail.com>
- Re: Your Kind REPLY (sent from forged email address)
- FROM: MRS AMINA BINTAMBI (sent from forged email address)
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Keyston Steburg & Associates. 30 (sent from forged email address)
- We offer financial instruments BG/SBLC, Loan/Funding,etc NATWEST FINANCE BANK <solap222@yahoo.com>
- Julius Berger Nigeria Construction Company. " Engr. Heinz Stockhausen" <mr.ovenorrm@gmail.com>
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Hello, "Dr. Mike Hills." <".436asukaen"@luck.ocn.ne.jp>
- My Beloved Friend in the Lord, Please Read and Get Back to m... "Mrs Elizabeth Anna Johnson" <elizabethjohnsonn555@gmail.com>
- Dearly Beloved (sent from forged email address)
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- PLEASE I NEED YOUR HELP MY DEAR Miller <patricia1_miller@yahoo.co.jp>
- Welcoming speech <info@allen.com>
- URGENT MESSAGE FROM INSPECTION UNIT Mr ronald gibson <info@VAULTSILVER.COM>
- Payment Director of IMF (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Senior Auditor Foreign Remittance Unit///8 "Dr.Adams Joseph" <info@surfafricatours.com>
- i am mr micheal orwell,ecowas commisioner,Benin republic micheal orwell <"www."@diary.ocn.ne.jp>
- Your Payment Is Ready... (sent from forged email address)
- SHIPMENT OF $8MILLION USD "Mr. David Wilson" <hillaryedmund11@gmail.com>
- =?US-ASCII?B?aGVsbG8gZGVhcg==?= =?US-ASCII?B?Ik1zLmthcmVuIEx5bm4i?= <mrs.christel@hfiber.com>
- My Beloved Friend in the Lord, Please Read and Get Back to m... "Linah Mohohlo" <linahmohohloo11@gmail.com>
- Attn: Beneficiary,,,,, (sent from forged email address)
- Almodovar Ryan Dillion <theddeus112@gmail.com>
- Let's talk now on a online chat! "OlgaKitty" <info@INQUIRY.com>
- READ CAREFULLY (sent from forged email address)
- SEASON GRETTINGS? (sent from forged email address)
- Dear Friend (sent from forged email address)
- Attention pls. "Con SULT <kt4consult@gmail.com>" <domingos@lauto.com.br>
- OIL BIZ ALERT_157 (sent from forged email address)
- Attention pls. "Con SULT <kt4consult@gmail.com>" <direcao@colegiofundamentum.com.br>
- Dear Friend (sent from forged email address)
- Re: You Won (sent from forged email address)
- ***SPAM*** CONGRATULATIONS !!! (sent from forged email address)
- Consignment delivery (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... "Robert E. Marling Jr." <paymentpoffice.com@gmail.com>
- I Need Your Coopration
- PROPOSAL OF PARTNERSHIP.. (sent from forged email address)
- Re: Next of Kin. (sent from forged email address)
- DR BRENDAN NELSON BUSINESS INVESTMENT info@nelson.com
- TRANSFER GUIDE "MRS.ELIZABETH ABANA" <"abana."@athena.ocn.ne.jp>
- Investment Proposal. "George Lewis" <guest@proekt.net.ru>
- REV. JOHNSON DELE NEED YOUR URGENT REPLY. UBA BANK PLC <onlineunitednation@gmail.com>
- Re: offering a Special BONUS. Get back ASAP. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <info@admyser.com>
- Re: Hello (sent from forged email address)
- Dear Winner, (sent from forged email address)
165 entries -- last updated: 2016-12-21 15:17 UTC
Sender domains:
- 62gob.ru (1)
- admyser.com (1), afhsr.med.sa (1), allen.com (1), asia.com (1), athena.ocn.ne.jp (1), axel.ocn.ne.jp (1)
- bailiangroup.com (1), bronze.ocn.ne.jp (1)
- cop-dubai.com (1), crossquickly.com (1)
- dawodsweets.com (1), diary.ocn.ne.jp (3)
- europe.com (1)
- gans.k12.ok.us (1), gmail.com (15)
- hfiber.com (1), hotmail.com (1)
- inquiry.com (1)
- luck.ocn.ne.jp (3)
- medmarlines.gr (1)
- naij.com (1), ninhbinh.gov.vn (1)
- pageweavers.com (1), proekt.net.ru (1)
- rapid.ocn.ne.jp (2), realpeople.com (1), rocketmail.com (1)
- squirrelmail.org (1), strath.com (1), studiassociatiferro.it (1), surfafricatours.com (1)
- t-online.de (1), tai-nan.com (2), teapro.jp (1), tuttopmi.it (3)
- vaultsilver.com (1), vesta.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
