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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.
- FYI (sent from forged email address)
- Assalamu Alaikum Miss Fatima Yusuf <yusuffatima36@gmail.com>
- Proposal "Mrs. Eliazebeth" <fsampaio@dee.ufma.br>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Congratulations!!! You're our third prize Winner "Walter D. Shiryo" <shiryo@hyoei.ac.jp>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Dear Friend (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Best Regards. (sent from forged email address)
- DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIV... "Mr. Tony Jude." <jepol398@gmail.com>
- DID YOU RECEIVED MY EMAIL THIS TIME "Mr. RICHARD NERUWANA" <emmanuelneruwana2@gmail.com>
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- Greetings from Tania Komla (sent from forged email address)
- Happy New Year 2017 Dearie (sent from forged email address)
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- Udate Server "Mrs Anna Joy" <info@company.org>
- AWAITING FOR YOUR RESPONSE 96.240.18.2 (sent from forged email address)
- Good News (sent from forged email address)
- From John F. Kennedy International Airport (JFK) New York (U... "Sir Charles J. Colocino" <ibrahimdrbello38@gmail.com>
- HAPPY NEW YEAR /YOUR ATM CARD PAYMENT AT <"mongg."@crest.ocn.ne.jp>
- RE:Good day dear (sent from forged email address)
- Transformation Business investment For You !!! (sent from forged email address)
- Please reply (sent from forged email address)
- Re: (sent from forged email address)
- From Mr. John David HSBC bank (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- URGENT RESPONSE. "Mr. Richard Simon Webb" <simon24@alltoinbox.net>
- Greeting" From Addo Please Reply Back (sent from forged email address)
- I'M WAITING FOR YOUR URGENT REPLY (sent from forged email address)
- =?UTF-8?Q?Subject=3A_Your_Assistance_Is_Needed_Urgently_Plea... rania hassan <raniahassan030@gmail.com>
- Happy New Year. (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- 935,470.00 (sent from forged email address)
- HAPPY NEW YEAR. "Mr. Andrew Oliver" <mrandrewoliver63@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Re: MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <sgdfvcttyftrg@ghjnghjngh.onmicrosoft.com>
- FROM Mr. Williams Dawson (sent from forged email address)
- CONSIGNMENT BOX (sent from forged email address)
- Re: Sky-Line Courier Company (sent from forged email address)
- Re: "Mr. Caleb Mckenzie" <office1@cearasummerfashion.com.br>
- THE UNITED NATIONS HEADQUARTERS | CONGRATULATIONS YOUR CHECK... (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Welcome To USA Couriers Delivery Company, "msmarythornton@gmail.com" <"www."@wit.ocn.ne.jp>
- YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE Andrew Johnstone <mikeorji96@gmail.com>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- MEMO FROM U.N (ATM CARD PAYMENT $950,000.00)... (sent from forged email address)
- Re: Subject:Re: Can I Trust You SGT Wilson Koh
- US National Central Bureau of Interpol, (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- GREETING OF THE DAY!!! "MRS LENA VLADISLAV." <test@theta360stage.biz>
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
- Delivery Of Your Two Diplomatic Luggage 222. (sent from forged email address)
- Re: Your Outstanding Compensation Payment!! (sent from forged email address)
- RE: URGENT ATTENTION (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- Hello "Wendy Jane" <mrsjane233@gmail.com>
- GET BACK TO ME WITH YOUR INFO....96.240. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Dearly Beloved Madam Rita Osborne <vcsv@mail.com>
- Attn: Valuable Customer, "DR.CHRIS NELSON" <"wwww."@rapid.ocn.ne.jp>
- urgent William Tabaka <wjddytiam@homail.com>
- Hello, (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<ugpqpt@ihug.co.nz>
- Dear Beneficiary, (sent from forged email address)
- Dear Friend (sent from forged email address)
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.. "RUTH COUSIN" <admin@headerindia.com>
- IRS TAX DEBT FORGIVENESS PROGRAM! (sent from forged email address)
- Call for Help from Ivet (sent from forged email address)
- Letter From Mrs Anna Joy (sent from forged email address)
- GOOD NEWS FROM MR. AKU.. (sent from forged email address)
- Good news and happy new year, (sent from forged email address)
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- Hello my dear friend (I have something for you)" "Mr. Aaron Morgan" <steven@afhsr.med.sa>
- Greetings from Ms Zeinab Diallo. Zeinab Diallo <lilian.bruntus@rocketmail.com>
- Hello Dear (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- WITH REGARD'S...217 (sent from forged email address)
- Vacancy #627 <oscar@squirrelmail.org>
- Your Payment Confirmation " David Iweta." <g5@helemmm.hst.im>
- CONSIGNMENT TRUNK BOXES "Mr. David Wilson" <directorrickruzz@gmail.com>
- Replying Brian Cole <12bccole@gmail.com>
- J’s Gold investment Inc. (sent from forged email address)
- ABC Lotería de Navidad 2016 (sent from forged email address)
- Charity Foundation Assistance! (sent from forged email address)
- AWARD 2017!!!!!! info@atsar.org.ar
- Bank Transfer "Mr. Micheal Ofori"<support@sp-vol.ru>
- ATTENTION:NOTICE OF YOUR FUND..01-06-2017 "Mr CHRISTOPHER FASSL <test@com.ar>"
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Dear Valued Beneficiary. "DR. RON OSWALD." <dr.ronoswald@outlook.com>
- Greetings To You And a Happy New Year Oliver Edward <test@24hostingnow.com>
- Re: Urgent Response (sent from forged email address)
- Keyston Steburg & Associates. 30 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- You have a package FedEx Delivery Express Service <servicedesk@tjba.jus.br>
- GREETING OF THE DAY!!! "MRS LENA VLADISLAV" <info@zaloapp.com>
- (no subject) =?UTF-8?B?TXIuIEhhc2ltIFNoYWJyaQ==?= <rosane@sonnetur.com.br>
- Seeking for your assistance (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Congrats (sent from forged email address)
- Re: Hello (sent from forged email address)
- Hello Dear (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- Re: Hello (sent from forged email address)
- Dear friend , "Dr.John Martins" <wesam.helal@harbico.com>
- Attention: Prominent Internet user, (sent from forged email address)
- YOUR PAYMENT FINANCE MINISTRY <coscomarine@cosco.com.sg>
- MEMO FROM MDT.... (sent from forged email address)
- (Can I Trust You Sir/Madam) (sent from forged email address)
- Re: My Beloved (sent from forged email address)
- Hello? (sent from forged email address)
- CONTACT BETH E MOONEY FOR YOUR COMPENSATION FUND (sent from forged email address)
- Business Proposal. (sent from forged email address)
- FROM ZHU (sent from forged email address)
- Please read it not junk/spam mail, It me Maddalen Maddalen <zhannl1@yahoo.co.jp>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- CONGRATULATION!!!....FACEBOOK ONLINE NOTIFICATION. Facebook Online International Lottery <backup@kerkstoel.be>
- Hello Dear, "Qatar Petroleum." <financedept@qp.com.qa>
- CONTACT BARRISTER JESSE GRANT FOR YOUR FUNDS NOW. (sent from forged email address)
- Re: HAPPY NEW YEAR TO YOU..... (sent from forged email address)
- ATTENTION: DEAR 2015/2016 BMW WINNER "Mr. Can Garcia" <info@reseller99.net>
- Re: On Your 2016 4th Quarter Payment!!! (sent from forged email address)
- IMPORTANT NOTIFICATION ABOUT YOUR FUNDS "Mrs Ivonne Robert" <sales@daktel.net>
- Email me. (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//...153.92.208.62 (sent from forged email address)
- Re- Offering Loan Opportunities. (sent from forged email address)
- Hello, "Merle and Patricia Butler"<fred@ufma.br>
- TROUBLED SOULD WHO NEEDS HELP "Legal Practitoner" <info@zaloapp.com>
- (IMF) Annual Compensation =?utf-8?Q?Money=C2=AEGram-Money?= Transfer <"moneygram."@utopia.ocn.ne.jp>
- urgent! William Tabaka <business@ehking.com>
- can you trust? (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <mx2@qatardatacenter.com>
- Confirm Your Details For Payment "Mr.Justice Aba" <abajustice7_7@hotmail.com>
- Dear Award Winner ??? (sent from forged email address)
- Great Opportunity (sent from forged email address)
- [SPAM-XEDIT] INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown" <abdulshaib99@yahoo.com>
- FROM EXXON MOBIL UK (sent from forged email address)
- INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown" <offilefile222@aol.com>
- Hello, (sent from forged email address)
- REV. JOHNSON DELE NEED YOUR URGENT REPLY. UBA BANK PLS <onlineunitednation@gmail.com>
- Re: Foreign Payment Settlement (sent from forged email address)
- Welcoming speech <gabrielle@squirrelmail.org>
- Calvary Greetings. Maria Bahnsen <online11@groupcompany.net>
- Delivery Of Your Two Diplomatic Luggage 222. "Mr. Richard Best" <test@karin-aroma.com>
- compensation check is ready (sent from forged email address)
- Possible Spam : ATTENTION: Distinguished beneficiary, (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Investment plan (sent from forged email address)
- Your UBA BANK ATM MASTER CARD number 522 478364 4673788 700;... "Dr. Lawrence Willie" <"Lawrence."@apricot.ocn.ne.jp>
- RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY! (sent from forged email address)
- HELLO!! (sent from forged email address)
- You have a package (sent from abused email account)
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- From Stella Peters Stella Peters <stellapeters41@yahoo.com>
- LOAN OFFER READ THIS LETTER AND APPLY FOR A LOAN NOW, (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, "mr. James Solomon" <"www."@wit.ocn.ne.jp>
- Re: Inquiry Daniel Rybacki <rybdaniel@yahoo.com>
- urgent Nweke Frank <donatusnwahiri@gmail.com>
- Hello dear Friend. Helen Thomas <helent1959@hotmail.com>
- RE:READ AND CALL ME... ADOLFO NICOLAS
- UN TREASURY RELEASE (sent from forged email address)
- PLEASE ANSWER EMERGENCY. "Mrs Amilisa Dadi " <"dadi."@eagle.ocn.ne.jp>
- Kind (sent from forged email address)
- Dear Friend, Alhassne Keita <mustian001@aol.fr>
- Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <parkingsoffice@gmail.com>
- Dear Prospective Partner "Mr. Wong Fai (HK)" <hkproject@126.com>
- Good day..., "Mrs. Rosemary Burrows" <coscomarine@cosco.com.sg>
- Dear Lucky Beneficiary, "Mr. James Steven" <"tomitass."@eagle.ocn.ne.jp>
- RE Emily alexander.... Emily alexander <aliosman11ghs@gmail.com>
- Urgent Goodnews (sent from forged email address)
- IMPORTANT INFORMATION:-Please Take your Time Read Carefully. Berz MARKUS <sydneydcd@gmail.com>
- Best Wishes Mr. Jim Gunner <mrselizabethpeters1965@gmail.com>
- GOOD DAY TO YOU.. (sent from forged email address)
- Dear Sir/Madm, your Compensation fund of $35.5 Million is re... Dr Goodluck Jonathan <drgoodluck123@gmail.com>
- TREAT AS URGENT & GET BACK TO ME (sent from forged email address)
- HAPPY NEW YEAR ,URGENT ATTENTION (sent from forged email address)
- Notification (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! "sender s Name: John Ojadi" <info@itte.kz>
- Re: Appeler maintenant (678) 593-0108 (sent from forged email address)
- Greetings (sent from forged email address)
- Saludos. Moor Davison <ed7293954@gmail.com>
- Kindly get back to this offices stewardalbertj <stewardalbertj@163.com>
- Product Inqury (sent from forged email address)
- Calvary Greetings. Maria Bahnsen <online3@groupcompany.net>
- Hoping to receive your reply johnson <helenjohnson4412@rediffmail.com>
- Remain Blessed. (sent from forged email address)
188 entries -- last updated: 2017-01-07 15:40 UTC
Sender domains:
- 126.com (1), 163.com (1)
- 24hostingnow.com (1)
- afhsr.med.sa (1), alltoinbox.net (1), aol.com (1), aol.fr (1), apricot.ocn.ne.jp (1)
- cearasummerfashion.com.br (1), com.ar (1), company.org (1), cosco.com.sg (2), crest.ocn.ne.jp (1)
- daktel.net (1), dee.ufma.br (1)
- eagle.ocn.ne.jp (2), ehking.com (1)
- ghjnghjngh.onmicrosoft.com (1), gmail.com (19), groupcompany.net (2)
- harbico.com (1), headerindia.com (1), helemmm.hst.im (1), homail.com (1), hotmail.com (2), hyoei.ac.jp (1)
- ihug.co.nz (1), itte.kz (1)
- karin-aroma.com (1), kerkstoel.be (1)
- mail.com (1), medmarlines.gr (1)
- outlook.com (1)
- qatardatacenter.com (2), qp.com.qa (1)
- rapid.ocn.ne.jp (1), rediffmail.com (1), reseller99.net (1), rocketmail.com (1)
- sonnetur.com.br (1), sp-vol.ru (1), squirrelmail.org (2)
- theta360stage.biz (1), tjba.jus.br (1)
- ufma.br (1), utopia.ocn.ne.jp (1)
- wit.ocn.ne.jp (2)
- yahoo.co.jp (1), yahoo.com (3)
- zaloapp.com (2)
Anti-fraud resources:
