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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: CV <news@energy-net.org>
- YOUR REPLY IS NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
- Unpaid Beneficiary!!! (sent from forged email address)
- You have a package FedEx Delivery Express Service <servicedesk@tjba.jus.br>
- Finally! Here Are Details For The #1 Wealth Creator! "David Jackson" <david.jackson@gmail.com>
- WE GIVE YOU LOAN FOR FREE (sent from forged email address)
- Compliments of the season, "Mr. Mark Benson" <"WWW."@axel.ocn.ne.jp>
- 1 New Message "NatWest Bank" <noreply@mail.com>
- Hello. Anna <m4@bio-m.org>
- ATTEND TO THIS Kathleen Saifa <kat@kat.com>
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- *****SPAM***** WITH REGARD'S....84 (sent from forged email address)
- STOP CONTACTING THEM. (sent from forged email address)
- Re: You Won (sent from forged email address)
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- Attention please Jerry Paul <java@jrwilliams.com.uy>
- Re: Foreign Payment Settlement. "Barclays Bank Plc " <test@sbcglobal.net>
- Get your Genuinely Financial Instrument from us. (sent from forged email address)
- Business Proposa (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Urgent Message From Money Gram Money Gram <java@jrwilliams.com.uy>
- Update; Good Day. (sent from forged email address)
- Local representation needed <spencer@pageweavers.com>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. Mr Mark Benny <info@imf.org>
- ABC Lotería de Navidad 2016 (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- Re: "Christy Walton" <moversforyou@moversforyoudenver.com>
- Re: Is This Your Testatment & Will ??? ..... (sent from forged email address)
- Best Regards. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- urgent (sent from forged email address)
- Updated shop : New fresh tools, accounts, tutorials,
& +350... Cawalk.RU <mail@mail.com>
- OIL BIZ ALERT_157 (sent from forged email address)
- Re: You Won (sent from forged email address)
- I need you to signify your interest by replying to this email "Dr. (Smt) Deepali" <chinh@855play.com>
- Greetings To You And Your Family. (sent from forged email address)
- Good Day....................Read And Understand................ "FedEx Courier Company." <localhost@itakth.com>
- Speech of welcome <gabrielle@squirrelmail.org>
- Attn:Scam Victim (sent from forged email address)
- ABC Lotería de Navidad 2016 (sent from forged email address)
- GET BACK TO ME IMMEDIATELY "Mr. Hussain Ali" <carlitosdiaz2@yahoo.es>
- Re: My Proposal (sent from forged email address)
- Greetings (sent from forged email address)
- (no subject) "Ms. Sheppard " <maverick@mhcable.com>
- Your Payment Is Ready... (sent from forged email address)
- Bank Transaction !!! (sent from forged email address)
- Interim Assistance General Manager, (sent from forged email address)
- Dear lgonzales@vtci.net, "BMW LOTTERYr" <affian@uitmkoop.com.my>
- I Need Your Coopration
- Your reply is needed ... (sent from forged email address)
- Attn:Scam Victim (sent from forged email address)
- $13,250,000.00 business proposal (sent from forged email address)
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- - Gold And Diamonds Valued At $35M USD (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?gb2312?B?ztK1xMmnxLi5tw==?= "sd" <admin@dinnovas.com>
- Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Daniel Scott" <info@imf.org>
- Urgent Attention From Pastor Solomon Catholic(Merry Xmas) "Pastor Solomon Catholic" < <">"@mail.egtchina.com>
- REþ YOUR ABANDONED PACKAGE FOR DELIVERY.........NOW "Interým Assýstance Manager" <admin@bailiangroup.com>
- Hello Partner (sent from forged email address)
- GOOD DAY (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM NOW (sent from forged email address)
- Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
- RE: Acknowledgement Dr Goodluck Jonathan <edro@fexpar.com.br>
- SEASON GRETTINGS? (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Urgent and Important Financial Transaction (sent from forged email address)
- Good News, (sent from forged email address)
- VERIFICATION AND PROCESSING DEPARTMENT "Mr. Nokia Lopez" <user@imssng.net>
- Reference (sent from forged email address)
- Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
- REPLY ASAP.....c "Ogugua Chioke" <postmaster@pccnet.biz>
- ATTENTION PLEASE REPLY (sent from forged email address)
- From Dr.Walter James (sent from forged email address)
- Merry Xmas & Congratulation!! You Have Emerged A Winner (sent from forged email address)
- ATTENTION DEAR, David Moses <"rouken.yamayuri."@luck.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Confirmation of Compesation ($850,000.) scbacgh@yahoo.com
- Senior Auditor Foreign Remittance Unit///95.173.182.161 (sent from forged email address)
- Urgent Message (Not Spam) "Mrs. Lizan " < lizandy@yandex.com>
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- Re. (sent from forged email address)
- INSPECTOR JANNY KING "MR. JANNY KING" <"www."@tiara.ocn.ne.jp>
- I Need Your Urgent Response. (sent from forged email address)
- Civilities <info@allen.com>
- ***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- I NEED YOUR HELP (sent from abused email account)
- BMW LOTTERY DEPARTMENT "MRS DANNY SILVA." <info@lee.com>
- hello <info@realpeople.com>
- COMPLIMENT O THE SEASON!! "Dr. Michael Lee" <"WWW."@mountain.ocn.ne.jp>
- Receive your compensation !!!!!! (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Donation For Charity (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: "Christy Walton" <airfarep@airfareprices.info>
- Re: Is This Your Will & Testament ? (sent from forged email address)
- WE HAVE PRIVATE DONATION FOR YOU "JOHN & LISA ROBINSON" <indices@newsletters.cl>
- WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- Please Confirm Your Capability (sent from forged email address)
- Lets get this funds before the bank declare it unserviceable. (sent from forged email address)
- ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT ... (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT / UNIT. "Mr. Joseph Peterson" <imf@info.co.za>
- Re (sent from forged email address)
- ATTENTION: Notice On Your Consignment metal box valued 2,316... "Mr Steven Torrado," <info@alliancemedical.eu>
- Ugt from Mr. Bolivar Basilio (sent from forged email address)
- Calvary Greetings. Maria Bahnsen <online18@groupcompany.net>
- Calvary Greetings. Maria Bahnsen <online2@groupcompany.net>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Re: Re: bill of landing (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Re: Your Kind REPLY (sent from forged email address)
- READ AND REPLY. wxbahn@kweather.co.kr
- Hello Dear, "Mr. Godwin" <"W.W.W."@mountain.ocn.ne.jp>
- Donation For Charity (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- Dear Friend, (sent from forged email address)
- BONUS TAHUN BARU (sent from abused email account)
- HALLFIELDS INTERNATIONAL BANK (sent from forged email address)
- Re: Your 2016 4th Quarter Unpaid Beneficiarys' Payment (sent from forged email address)
- Contact Him Now !!! (sent from forged email address)
- From International Company <jim@jtan.com>
- NEXT OF KIN///////// (sent from forged email address)
- URGENT NOTICE "Mr Godwin Emefiele" <opcclinksd@aol.com>
- ME MR WARREN AND MY WIFE SUSAN BUFFETT (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. "MR. MARK BENNY" <mx2@qatardatacenter.com>
- Re: Your Abandoned Package For Delivery Mr Joseph Scott <adriana@qualityderm.com.br>
- Safe Keeping Reply. 17 "Capt.Shelley Wagner" <capt.shelleywagner@us.army.mil>
- RE: INVESTMENT/BUSINESS PARTNERSHIP. (sent from forged email address)
- =?UTF-8?Q?Memo=C2=A0?= Admin <smith.dean@nycmail.com>
- VITAL INFORMATION FROM INSPECTER MIKEL ERIC.... MIKEL ERIC <"mikeleric."@tiara.ocn.ne.jp>
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- THE WORLD BANK ORGANIZATION,UNITED NATION and UNITED BANK FO... (sent from forged email address)
- HAVE YOU STOPPED DEALING WITH THOSE THIEVES? (sent from forged email address)
- My Last Wish. (sent from forged email address)
- Please Reply (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba=2E?= Mawa Mamba <mawam12345678@hotmail.com>
- NEEDS YOUR HELP (sent from forged email address)
- [G-SPAM] Re: GOOD NEWS (sent from forged email address)
- my subject "MRS DEBORAH JAMES" <master@duttamail.info>
- FROM MRS YEETY BAYARMAA yeety bayarmaa <yeetybayarmaa3@gmail.com>
- Good News...Contact Attorney Gavin Morris ... Ms Christina Courtney <info@buchner-stanzformen.de>
- (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER) (sent from forged email address)
- INVESTMENT PROPOSAL Abosede Aderibigbe <admin@baristerjhonson.info>
- Urgent Requested (sent from forged email address)
- THE BENEFICIARY justice smith <justicesmith203@gmail.com>
- BONUS TAHUN BARU. "Telekom Malaysia Berhad" <tmb@hccvs.tw>
- Re: My Proposal info@aksea.co.ke
- IMF PAYMENT NEWS!!! Dr Abiola Richards <test@smashpackages.com>
- Dear Friend, (sent from forged email address)
- 60% / 40% Partnership Project (sent from forged email address)
- Attn:Pls printer@bnet.ps
- Attention Beneficiary.. (sent from abused email account)
- RE:Good day dear (sent from forged email address)
163 entries -- last updated: 2016-12-26 15:50 UTC
Sender domains:
- 855play.com (1)
- airfareprices.info (1), allen.com (1), alliancemedical.eu (1), aol.com (1), axel.ocn.ne.jp (1)
- bailiangroup.com (1), baristerjhonson.info (1), bio-m.org (1), buchner-stanzformen.de (1)
- cop-dubai.com (1), cosco.com.sg (1)
- dinnovas.com (1), duttamail.info (1)
- energy-net.org (1)
- fexpar.com.br (1)
- gmail.com (3), groupcompany.net (2)
- hccvs.tw (1), hotmail.com (1)
- imf.org (2), imssng.net (1), info.co.za (1), itakth.com (1)
- jrwilliams.com.uy (2), jtan.com (1)
- kat.com (1)
- lee.com (1), luck.ocn.ne.jp (1)
- mail.com (2), mhcable.com (1), mountain.ocn.ne.jp (2), moversforyoudenver.com (1)
- newsletters.cl (1), nycmail.com (1)
- pageweavers.com (1), pccnet.biz (1)
- qatardatacenter.com (1), qualityderm.com.br (1)
- realpeople.com (1)
- sbcglobal.net (1), smashpackages.com (1), squirrelmail.org (1)
- tiara.ocn.ne.jp (2), tjba.jus.br (1)
- uitmkoop.com.my (1), us.army.mil (1), usa.com (1)
- yahoo.es (1), yandex.com (1)
Anti-fraud resources:
