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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.
- I Will Advise You To Contact My Attorney "Mrs. Monalisa Elvis" <info@cedem.com>
- I Need Your Coopration
- Urgent Assistance Required. (sent from forged email address)
- Compliments of the season. Mr. Jim Gunner <mlindasante@gmail.com>
- Payment Notification From Facebook Online Networking ... ""FACEBOOK-ONLINE""<unitedbankpayment.alert@communication.com>
- Re: Your 2016 4th Quarter Unpaid Beneficiarys' Payment!!! (sent from forged email address)
- Senior Auditor Foreign Remittance Unit///95 (sent from forged email address)
- Dear Friend ! (sent from forged email address)
- TRANSFER "George Barnor" <geroge_barnor@outlook.com>
- WE REQUEST YOUR ATTENTION (sent from forged email address)
- Donation from Mrs. Elizabeth Phillip the sum of 7.8 million ... elizabeth phillip <elizabethphillip@t-online.de>
- Keyston Steburg & Associates. 30 (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- From Hospital / Very Urgent. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Earn money <info@allen.com>
- True Story.... (sent from forged email address)
- HELLO MY DEAR FRIEND, Dr TOM <"TOM."@triton.ocn.ne.jp>
- COMPENSATION AWARD HOUSE info@ahmetkoylu.com
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- I NEED YOUR RESPONSE URGENTLY (sent from forged email address)
- Hello!!!!!! (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? DHL Express <test@smashpackages.com>
- : VERY IMPORTANT MESSAGE FOR YOUR (sent from forged email address)
- [SPAM-XEDIT] INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown" <abdulshaib99@yahoo.com>
- Dear Sir, (sent from forged email address)
- <B><I> GOOD NEWS.</B></I... (sent from forged email address)
- Donation From Mrs Reex Mark Reex Mark <reexmark1@gmail.com>
- Assalamu Alaikum Miss Fatima Yusuf <yusuffatima36@gmail.com>
- Ugt from Mr. Bolivar Basilio (sent from forged email address)
- Greetings <aware@performanceptri.com>
- Hello Dear, "Qatar Petroleum." <financedept@qp.com.qa>
- Payment approval by the UN Board of Directors!! UN Board of Directors <liyan@chnmuseum.cn>
- Claim Your Fund... (sent from forged email address)
- ECO-WAS SCAM PAYMENT SCHEME. Marcel Alain de Souza <"ECOWAS."@tiara.ocn.ne.jp>
- THE WORLD BANK ORGANIZATION,UNITED NATION and UNITED BANK FO... (sent from forged email address)
- RE: SEASON GREETINGS CAN I TRUST YOU (sent from forged email address)
- CONTACT THE COMPENSATION AWARD HOUSE "Mrs. Monalisa Elvis" <info@decem.com>
- Did You Authorise Garry to claim Your Funds ?? (sent from forged email address)
- IMPORTANT MESSAGE!!! "Mrs. Monalisa Elvis" <info@lee.org>
- Your Compensation. "Mr Chika Ateli"<test@njsteel.com.cn>
- END OF THE YEAR DONATION OF $429,600 USD FROM THE SMITH FAMI... (sent from forged email address)
- FROM MRS YEETY BAYARMAA Mrsyeety Bayarmaa <mrsyeetybayarmaa1@gmail.com>
- DID YOU REQUEST CHANGE IN YOUR BANK ACCOUNT DEPOSIT ?? "MR HONG ZHANG" <guest@proekt.net.ru>
- Great Opportunity (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- From Dr.Walter James (sent from forged email address)
- CONTACT HIM FOR YOUR $1.5MILLION!!! "Mr. ivonne Kreis" <info@cedem.com>
- True Story.... (sent from forged email address)
- PLEASE READ AND REPLY. (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL John Hoot <mastercarsconsultant12@gmail.com>
- THE HONEST TRUTH ABOUT YOUR FUNDS "Mrs. Monalisa Elvis" <info@test.com>
- Payment Released contract file number #/FGN/PTF/407/2016)# A... (sent from forged email address)
- End Of Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Reference order /ASXX/PO0-6 GLOBAL SCAM COMPENSATION APPROVE... (sent from forged email address)
- Court Notice "Court" <camera@radlink.com.br>
- Greetings Mr Dumba Edward <keybank147@gmail.com>
- I humbly desire your assistant please "Financial Consultant"<webmaster@bsess.by>
- From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abu... "Dr. Emmanuel Ibe Kachikwu" <nnpcexecutorintrust93@hotmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Good News, "Ms. Yvonne Brain." <info@funds.org>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? DHL Express Ng <test@smashpackages.com>
- INFORMATION (sent from forged email address)
- Re: "Christy Walton" <info@mail.com>
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED TODAY. (sent from forged email address)
- Oxford Loan Offer @ 2% Interest Rate . (sent from forged email address)
- PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. "Mrs Carl Dora" <qazwsx@smok.lm.pl>
- Re: Sky-Line Courier Company (sent from forged email address)
- My Beloved Friend in the Lord, Please Read and get back to m... "Elizabeth Anna Johnson" <elizabethjohnson432@gmail.com>
- Compliments <oscar@squirrelmail.org>
- Investment opportunity!!! (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- From William Christopher ,Investment Proposal/Offer. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <xx@yy>
- Hello "Nosahare John" <112nj@yahoo.com>
- URGENT RESPONSE PLEASE!! (sent from forged email address)
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- I want you informed about this!!! (sent from forged email address)
- HELLO (sent from forged email address)
- Re: Foreign Payment Settlement. Barclays Bank Plc <support@ptmail.dk>
- YOUR ANDROID PHONE HAS WON 1.5 MILLION DOLLARS (sent from forged email address)
- ATM CARD PAYMENT. (sent from forged email address)
- Re: Compensation Payment (sent from forged email address)
- Contact Lawyer Smith For Your Own Payment "Mrs. Cami Haas" <xx@yy>
- Esteemed Compliments. (sent from forged email address)
- WITH REGARD'S...... 118 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Re:God Has Chosen You For This Work......... Mayabel Munir <coulibalyf2@myself.com>
- ATTN: Sir /Madam.....ok (sent from forged email address)
- Reprofiling of funds "Martins Aggrey" <martinsaggrey15@unseen.is>
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... "Dr. Norbert Reithofers" <test@industriaserpla.com.ar>
- REFERENZ NO: MDE/57-876/16 (sent from forged email address)
- Re: TRUTH ABOUT YOUR FUNDS... "Mrs. Sarah Steven." <avd@asiaf.ru>
- Attention Beneficiary.. (sent from abused email account)
- Concerning Your Payment of $665,000.00 (sent from forged email address)
- SEASON'S GREETINGS (sent from forged email address)
- URGENTLY AUTHENTICATE THIS INFORMATION (sent from forged email address)
- To Person of Concern (sent from forged email address)
- Hello Dear (sent from forged email address)
- Safe Keeping Reply. 18 (sent from forged email address)
- CAN I TRUST YOU. (sent from forged email address)
- SOS Miriam Khalid <miriamkhalid67@gmail.com>
- YOUR SCAM VICTIM PAYMENT APPROVAL. "Mr.Gibson Kelvin, Jr." <test@smashpackages.com>
- *URGENT BUSINESS INVESTMENT APPROACH! (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE "Mr. Federal Ministery Finance" <sarmisbal@zb.lv>
- Attention: Please "Mr. Ali"<test@novikon.com.ua>
- GET BACK TO ME "Dr.Evans Egobia" < accdeptfedminagric1@naij.com>
- I HOPE YOU DO READ THIS EMAIL THIS TIME "Tony Marker" <Tony.Marker1@scotlandmail.com>
- YOUR ATM CARD PAYMENT NOTIFICATION . "Mr.Gibson Kelvin, Jr" <test@smashpackages.com>
- Dear Award Winner !!! (sent from forged email address)
- Head Of foreign operation (sent from forged email address)
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- Federal Bureau of the Fiscal Entitlement Payout "Mr. Brian Feeheley" <info@lee.com>
- Compliments <spencer@pageweavers.com>
- Re: Your Resume Earn $500 -$550 Weekly (sent from forged email address)
- Foreign Payment Settlement.------- "BARCLAYS BANK PLC,UK" <info@static.exetel.com.au>
- Hello Dear Friend Christopher Benson <christopherbenson177@hotmail.com>
- ATTN: Sir /Madam (sent from forged email address)
- Re: YOU ARE A LUCKY WINNER TODAY..! (sent from forged email address)
- I need you to signify your interest by replying to this email "Dr. (Smt) Deepali" <xx@yy>
- **SPAM**Dying intestate of my client. (sent from forged email address)
- ATM visa Card package "UBA ATM DELIVERY DEPT"<webmaster@bsess.by>
- Attn: My Dear,!! "Mr. Mark Loyd" <test@smashpackages.de>
- Re: Deposit Notification Message/// (sent from forged email address)
- Please Dear !, I need your help to invest in your country, "Mrs. Aisha Al-Qaddafi" <kate3@my-officem.net>
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- Local representation needed for the International Company <info@realpeople.com>
- Welcoming speech <jim@jtan.com>
- CONGRATULATION ABOUT YOUR BMW WINNING.... (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <ngogo5@yahoo.com>
- MONEY (sent from forged email address)
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- THE BENEFICIARY Susan Smith <susan.smith_1@yahoo.com>
- Business Offer Mr.Kofi John <admintb@KPRU.ac.th>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal," <info@lee.com>
- WE REQUIRED YOUR CONFIRMATION!!! (sent from forged email address)
- [G-SPAM] Re: GOOD NEWS (sent from forged email address)
- =?gb2312?B?uqPC3bnDxO/T0LXjx8w=?= "zfpqgo" <admin@dinnovas.com>
- $13,250,000.00 business proposal (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Please Reply Back...Thanks !!! Tim Foster (Q.C) <tlmfoster.qc@gmail.com>
- WE HELP YOU FINANCE YOUR BUSINESS "Marco Investment Group" <marcusadedayo3@accountant.com>
- INFORMATION (sent from forged email address)
- Dear Honorable Beneficiary, "Mr.DR susan chukwuka" <capty@capty.co.jp>
- Singapore Airlines (sent from forged email address)
- For CV #612 <gabrielle@squirrelmail.org>
- Hello Justus Dudu <jamessathaseen@gmail.com>
- CONTACT HIM NOW (sent from forged email address)
- From the PTFFP. (sent from forged email address)
- Pay Attention (sent from forged email address)
- Dear Friend, Mr Thomson Philip <"Philip."@gold.ocn.ne.jp>
- CONTACT MR WALTER KENNEDY IMMEDIATELY Mr Robert Lee<info@office.com>
- Dear Friend, Investment Financier <investmentgolobefinancier@gmail.com>
- GOOD NEWS TO YOU!!!! "Mrs. zenaib Ayesha Ali." <admin@cablecolor.net>
- Dear BMW Enthusiast, (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- Recommend you get in touch Tania Amir <amiroffice21@gmail.com>
- RE-OUTSTANDING PAYMENT Dr Abiola Richard <sales@xposweb.com>
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- CONTACT BARRISTER FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- Int'l Funds & Fund Management Bureau, London [UK]. (sent from forged email address)
- Dear Friend, Mr Thomson Philip <"wd."@gold.ocn.ne.jp>
- Hello Request For Partnership. (sent from forged email address)
- From Mr. Williams Abbas Williams Abbas <hannahkenny9@gmail.com>
- Good Day Sir "Master Robert Schwarz." <jowusu404@gmail.com>
- YOUR PAYMENT IS READY.s (sent from forged email address)
- your package has arrive successful call or sms :(317)268-8453) (sent from forged email address)
- Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
- Greetings, "Mrs. Jose Cyprian" <Reini.Runkel@t-online.de>
- Local representation <suechana@guysuco.com>
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr William Windon.<daniel@enburg.dyndns.org>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- PAYMENT NOTIFICATION!!! (sent from forged email address)
- Your Consignment Trunk Box (sent from forged email address)
- Attn My Dear, Contact Mr Igwe Piccolo? "Mrs. GRACE Smith" <"wwww........"@yacht.ocn.ne.jp>
- Seeking for your assistant (sent from forged email address)
- $5,000.00 sent today. Peter Simeon <mrs.marymarcelo9854@gmail.com>
- Official Google Sweepstakes "Google Incorporation" <divemarket@oceana.ne.jp>
- Attn:Client "Mrs Daniela Brown" <UnitednationCompensationOffice@yandex.com>
185 entries -- last updated: 2016-12-30 15:18 UTC
Sender domains:
- accountant.com (1), allen.com (1), asiaf.ru (1)
- bsess.by (2)
- cablecolor.net (1), capty.co.jp (1), cedem.com (2), chnmuseum.cn (1), communication.com (1), cop-dubai.com (1)
- decem.com (1), dinnovas.com (1)
- enburg.dyndns.org (1)
- funds.org (1)
- gmail.com (15), gold.ocn.ne.jp (2), guysuco.com (1)
- hotmail.com (2)
- imf.com (1), industriaserpla.com.ar (1)
- jtan.com (1)
- kpru.ac.th (1)
- lee.com (2), lee.org (1)
- mail.com (1), my-officem.net (1), myself.com (1)
- naij.com (1), njsteel.com.cn (1), novikon.com.ua (1)
- oceana.ne.jp (1), office.com (1), outlook.com (1)
- pageweavers.com (1), performanceptri.com (1), proekt.net.ru (1), ptmail.dk (1)
- qp.com.qa (1)
- radlink.com.br (1), realpeople.com (1)
- scotlandmail.com (1), smashpackages.com (4), smashpackages.de (1), smok.lm.pl (1), squirrelmail.org (2), static.exetel.com.au (1)
- t-online.de (2), test.com (1), tiara.ocn.ne.jp (1), triton.ocn.ne.jp (1)
- unseen.is (1), usa.com (1)
- xposweb.com (1)
- yacht.ocn.ne.jp (1), yahoo.com (4), yandex.com (1), yy (3)
- zb.lv (1)
Anti-fraud resources:
