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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 want to present you as the owner of funds In my Bank.which... Minoru <minfujii@hotmail.com>
- Are You Interested MTC 103 (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED TODAY (sent from forged email address)
- Grtgs from Mr. B Basilio.. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Confidential Business Relationship howarddaniel12@outlook.com
- RE: URGENT ATTENTION (sent from forged email address)
- REPLY (sent from forged email address)
- To: The Fund Beneficiary, DR MARK ALUSI <"WWW."@adagio.ocn.ne.jp>
- Can I Trust You With This $30M? (sent from forged email address)
- I want to present you as the owner of funds In my Bank.which... cordinator <ib.linda.grund@htw-saarland.de>
- $5000 HAS BEEN SENT IN YOUR NAME TODAY (M.T.C.N):: #:94575379 REGULATORY DEPARTMENT <newgovernment2016@gmail.com>
- Charity Foundation Assistance! (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- ATTN: BENEFICIARY, (sent from forged email address)
- Re:My Friend Can You Handle This? (sent from forged email address)
- =?iso-2022-jp?B?RnJvbSBNcnMuIEFubmUgR2VvcmdlICwgTXkgbmFtZSBp... anne george <anne.george1212@gmail.com>
- *** GMX Spamverdacht *** Darlehen angebot 3 % "Frau SCHMIDT" <simone.wurfel@laposte.net>
- *** GMX Spamverdacht *** Compliment From Benson" Reply Back "Benson Kwaku" <test@cambodianmatch.com >
- *** GMX Spamverdacht *** Darlehen anbieten "DIAMOND SWISS LOANS CAPITAL" <caue.pinheiro@feagri.unicamp.br>
- HELLO!! (sent from forged email address)
- RE: B/L CONFIRMATION OF PAYMENT (sent from forged email address)
- YOUR PACKAGE DELIVERY !!!!!! "Mr. George Feinberg" <georgef@gmail.com>
- GREETING OF THE DAY!!! "MRS LENA VLADISLAV." <info@onubaland.com>
- Dear, Friend, Money Gram <"www."@wit.ocn.ne.jp>
- Re: Hi Reply Me For Donation Mrs Sarah Jehi <mrs_sarahjehi2002@yahoo.fr>
- CHARITY WORK (sent from forged email address)
- Compliments of the season.. ... "Mr. Daouadi Jamel"<jw@jaiwaney.com>
- Compliment From Benson" Reply Back (sent from forged email address)
- From Mr. Bolivar Basilio!!! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- Re: Hello (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- COMPENSATION AWARD HOUSE TO THE REAL BENEFICIARY (sent from forged email address)
- Best regards! (sent from forged email address)
- JV PARTNERSHIP "MR KANDIWAPA THOMAS" <kandiwapathomas@info.com>
- Please Reply... (sent from forged email address)
- RE:YOUR PAYMENT UNPAID BENEFICIARY (sent from forged email address)
- Greeting" From Edward Please Reply Back (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- HI..!!! (sent from forged email address)
- DEAREST ONE OF GOD Mrs Madeline Howard <mh6035747@gmail.com>
- Waiting to hear from you (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE// (sent from forged email address)
- Urgent Goodnews (sent from forged email address)
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- Mensaje Nuevo - Apple (sent from forged email address)
- good day "Mr. C" <business@ehking.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- FINAL NOTICE OF YOUR $1.8M Mrs Vivian Douglas <mikeorji96@gmail.com>
- True Story......... (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Hello Forgive My Intrusion From Silvia. (sent from forged email address)
- HAPPY NEW YEAR... (sent from forged email address)
- Get back to me ASAP(2017) (sent from forged email address)
- Possible Spam : ATTENTION: Distinguished beneficiary, (sent from forged email address)
- RE: PROMPT INVESTMENT PARTNERSHIP (sent from abused email account)
- From Mr. Bolivar Basilio!!!. (sent from forged email address)
- Re: Salary [$1000 /week] <spencer@pageweavers.com>
- Greeting Shirley Gilbert <shirleygilbert29@gmail.com>
- BUSINESS PROPOSAL. "Mr. Kosodu Victor." <abdoulaye_salifaye@yahoo.fr>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Urgent and Important Financial Transaction "Mrs. Suzanne Hosni Mubarak" <info@artesofa.com.ar>
- Great Opportunity (sent from forged email address)
- Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <parkingsoffice@gmail.com>
- WE RECOVER $6.5 MILLION USD FROM SUSPECT WHO GAVE US YOUR EM... "Wilson Uwujaren" <test@coronel.cl>
- Dear Award Winner ??? (sent from forged email address)
- Good Morning From Miss Nasha Tagro nasha tagro <nasha.tagro31@outlook.com>
- RE: SEASON GREETINGS CAN I TRUST YOU (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- HAPPY NEW YEAR!!! (sent from forged email address)
- Re: Hello (sent from forged email address)
- Hello (sent from forged email address)
- SHIPMENT CODE ZNS9LE47MAQ Donald Phillip <onaa@otenet.gr>
- Greetings Dear Sophie Fabian <sophiefbn@outlook.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- Dear Friend, (sent from forged email address)
- consignment delivery (sent from forged email address)
- Official Notification "Mr. Baker L. Sims" <test@sharm.ge>
- Lieber Freund, "Mr.Li" <info@cospae.org>
- Greetings. zhongjun@asia.com
- BUSINESS PROPOSAL. "Mr. Kosodu Victor." <cookingmommy007@yahoo.com>
- STOP CONTACTING THOSE PEOPLE 05-01-2017 (sent from forged email address)
- YOUR ATM VISA CARD IS READY Juliet E John <giadel1978@alice.it>
- Your Abandoned Package For Delivery (sent from forged email address)
- My Last Wish. (sent from forged email address)
- My Dear friend Dr Davis Mark <"Davis."@leaf.ocn.ne.jp>
- CONFIDENTIAL NOTIFICATION (sent from forged email address)
- Work At Home as C.P.S (sent from forged email address)
- ATLANTA , GEORGIA David Ellis <costumeroffice1@gmail.com>
- GOOD DAY TO YOU. (sent from forged email address)
- IRS TAX DEBT FORGIVENESS PROGRAM! "Dr. James R.Thompson" <info@reseller99.net>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- CONFIDENTIAL & PRIVILEGED (sent from forged email address)
- Re: 9-01-2017, (sent from forged email address)
- This is for your information only. (sent from forged email address)
- HI! My name is Valentina, i want meet with you! "Valentina" <info@INQUIRY.com>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Dear beloved One, "Mrs.Linda." <BuddyDHD@t-online.de>
- YOUR PAYMENT FINANCE MINISTRY <coscomarine@cosco.com.sg>
- BUSINESS PLAN (sent from forged email address)
- Your withheld claim (sent from forged email address)
- EMPLOYMENT OFFER (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- To Person of Concern (sent from forged email address)
- WE NEED YOUR HELP TO TRANSFER 10,8M$ (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu "Mr" <www.@kitagin.co.jp>
- Compensation For Your Past Effort guina@guinamartins.com.br
- FROM JAMES B. COMEY JR[Code 2301] 10.01.2017 (sent from forged email address)
- CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAT TODAY. (sent from forged email address)
- Atten: Very Urgent, (sent from forged email address)
- Delivery Of Your Two Diplomatic Luggage 222. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY! (sent from forged email address)
- Confidential Business Proposal! (sent from forged email address)
- Best Regards. (sent from forged email address)
- Official Information: "Mr. Frank Mlejnek" <admin@jmclmedia.ph>
- YOUR PAYMENT IS READY TROUGH BANK (sent from forged email address)
- Re: ATM Master Card....URGENT (sent from forged email address)
- MINISTER OF FINANCE "MR.NELSON UBA" <tonyjohnson057@gmail.com>
- WITH IN GOOD FAITH AND LOVE, mariamhabidmusa <herbert.p@t-online.de>
- Your Payment Confirmation " Emeka Oduah" <v@goyutu.com>
- UN TREASURY RELEASE (sent from forged email address)
- Partnership Request (sent from forged email address)
- Re: (sent from forged email address)
- My Dearest One, (sent from forged email address)
- Winning No: MSFT/5975/107/2016 =?utf-8?b?Ik1pY3Jvc29mdMKuIENvcnBvcmF0aW9uIiA8bWFyY2hlc0BzZGlzNTkuZnI+?=
- CAN I TRUST YOU? (sent from forged email address)
- HAPPY NEW YEAR HONEY MRS SILVIA IKEM <"DOC."@wind.ocn.ne.jp>
- Re: Sky-Line Courier Company (sent from forged email address)
- Bank Transfer "Mr. Micheal Ofori"<support@sp-vol.ru>
- Top Secret about your unclaimed fund CBN <coscomarine@cosco.com.sg>
- cox lruiz@huv.gov.co
- Dear Winner (Congratulations)... (sent from forged email address)
- CONSIGNMENT TRUNK BOXES "Mr. David Wilson" <hillaryedmund11@gmail.com>
- Respond please (sent from forged email address)
- COMPLIMENTS AND IMPORTANT REQUEST RESPECTFULLY. Owen Clark <unitednations.uno@gmail.com>
- Re: CV <oscar@squirrelmail.org>
- RE: MY BUSINESS INVESTMENT PROPOSAL/REPLY! danagams.oilresources@gmail.com
- Geschäftsvorschlag!!! (sent from forged email address)
- Compliment (sent from forged email address)
- WE OFFERS LOAN FOR FREE (sent from forged email address)
- Congratulation from Coca Cola Online You email Won $1.5 Mil... (sent from forged email address)
- I want to deliver your package in gold or ATM "UBA DELIVERY DEPT"<webmaster@bsess.by>
- Welcoming speech <jim@jtan.com>
- ACCOUNT OFFICER "Mr. Wong Shiu Ki" <marches@sdis59.fr>
- HAPPY NEW YEAR "Mrs. Debra C Hickman" <debra.h.hikman@shaw.ca>
- Awaiting your reply (sent from forged email address)
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- PLEASE READ AND REPLY. (sent from forged email address)
- Compliment of the day my good friend "Charles Rodrique " <"www."@estate.ocn.ne.jp>
- Compliment of the day my good friend Charles Rodrique <"charlse."@estate.ocn.ne.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- HELLO DEAR,, "Dr. David White" <"vh."@tempo.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY BARRISTER JOHN SMITH <cs@62gob.ru>
- CAN YOU? "Mrs. Christelle " <chr22@eirsce.co.uk>
- Good Morning, Marcin Karinna <edneyrichard01@gmail.com>
- CAN YOU? "Mrs. Christelle" <chr23@eirsce.co.uk>
- Can I Trust You With This $30M? (sent from forged email address)
- COMPLIMENT OF THE SEASON "DR. BILL SIDHU" <rob@combute.com>
- contact dhl courier for your atm card Mark Jones <markjones11234@gmail.com>
- Happy New Year!! (sent from forged email address)
- Your dream has come true!!! (sent from forged email address)
- Re: Overdue payment of your $980,520.00 USD,reply for details. (sent from forged email address)
- CAN YOU? "Mrs. Christelle " <chr32@eirsce.co.uk>
- U.S Department of State (sent from forged email address)
- CAN YOU? "Mrs. Christelle" <chr34@eirsce.co.uk>
- CAN YOU? "Mrs. Christelle " <chr36@eirsce.co.uk>
- COMPENSATION AWARD HOUSE webmaster@oalia-dev.com
- CAN YOU? "Mrs. Christelle " <chr38@eirsce.co.uk>
- GOOD DAY???? (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- DEAR BENEFICIARY.....FINAL PAYMENT NOTIFICATION. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Contact Express Service Delivery Company For your Package Frank Edward Nelson <"www.1."@trust.ocn.ne.jp>
- Re: Re: Payment Is Ready. (sent from forged email address)
- Attention:Customer, "Mr. John Odogu" <aestevez@arnet.com.ar>
- RE: REGARD TO YOUR ATM MASTER CREDIT CARD (sent from forged email address)
- Did You Get My Previous Email? (sent from forged email address)
- PLEASE READ AND REPLY. (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- =?gb2312?B?u7nKx8nP0ru49tK7z9/M7KOsvNO149Chx+nIpKOstPO80su1y... "brgtsg" <admin@dinnovas.com>
- FROM: WESTERN ASSOCIATE BANK (sent from forged email address)
- KINDLY JENNY KOSSA <jennykossa5050@gmail.com>
- RE:DHL INBOUND - ON HOLD AWB-1800201501120 (sent from forged email address)
- Please, it is my dying wish Stephanie Edwards <ea.admision@fach.mil.cl>
- LET US SAVE THIS ACCOUNT NOW. (sent from forged email address)
- Calvary Greetings. Maria Bahnsen <online12@groupcompany.net>
- Useful partnership. .182 (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- 'So happy it`s yours' (sent from forged email address)
- ATTENTION, "MRS.KAREN WILLIAMS" <"tomitass."@eagle.ocn.ne.jp>
- U.S. Customs and Border Protection (sent from forged email address)
- Your Long overdue Payment (sent from forged email address)
- Hello Child of God Mrs Muriel Kabba <murielkabba00@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... "Dr. Norbert Reithofers" <test@intelcom.su>
- HAPPY NEW YEAR DEAR MRS SILVIA IKEM <"SILVIA_IKEM."@wind.ocn.ne.jp>
- YOUR ATM Card Valued $14.3 Million US Dollars. WELLS FARGO BANK <fundrelease.deptbcao@gmail.com>
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- ATTENTION (sent from forged email address)
- RE: GOOD NEWS.</DIV>............ (sent from forged email address)
- ATTENTION. Barr Angela Matela <"barr_angela_matela."@clear.ocn.ne.jp>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <lucillaadams@yahoo.co.uk>
- Good day!!! RELEASING OF YOUR ATM VISA CARD "Mrs,Faith Boni" <"Boni."@ninus.ocn.ne.jp>
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Western Union Payment (sent from forged email address)
- Bequest! 10-01-17 "Daniel Anderson" <info@danpvtemail.dynu.com>
- Important Message !!! (sent from forged email address)
- I'M GLAD I FOUND YOU! admin@ndci.web.id
- I BRING TO YOU A PROPOSAL. (sent from forged email address)
- Re: Re:Re: Hi Sheikh Hamad<adinfo@foliabiotechs.com>
- Subject: Atten:Beneficiary!!Cancellation and Reallocation of... (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- Urgent Clarification Needed!!! (sent from forged email address)
- Dear Friend, "Barr. Herb Gary" <info@lawfirm.co.uk>
- DO YOU AUTHORIZE PHYLLIS LITTLE TO CLAIM YOUR ATM CARD??? Inspector Sailas Weba Nkem Anti Crime Section <mrs.leatriceclayton@gmail.com>
- ATTN: Dear Friend Offc AAK <tnommm02@outlook.com>
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Crude oil Lifting License No: MGP-S-TM/064875 Sylvia Snipes <sylviasnipes@comporium.net>
- view inheritance (sent from forged email address)
- GOOD DAY CONTACT barr.galex01@outlook.com Mrs Connie Dutton <info@usa.org>
- Your Abandoned Consignment. Fred Williams <mmmen3@sainpe.org>
- GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESU... Mrs Susan Manison <iweb2093@gmail.com>
- my subject mpauzi@motac.gov.my
- Dear BMW Enthusiast, (sent from forged email address)
- Attention: (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Please help me secure my inheritance money. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <rahul.earnsynergy@yahoo.in>
- re Julie Dogan <alisayee565@gmail.com>
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Re: Good Day and Happy New Year And Can You Help "Mr. Edward Mensah" <bell@bell.net>
- From Mrs.Carlson "Mrs.Joy Carlson" <mrsjoycarlson011@gmail.com>
- International Monetary Fund (IMF). "Mr. Jones Robinson" <mgr@xinxingyu.com>
237 entries -- last updated: 2017-01-10 16:15 UTC
Sender domains:
- 62gob.ru (1)
- adagio.ocn.ne.jp (1), alice.it (1), arnet.com.ar (1), artesofa.com.ar (1)
- bell.net (1), bsess.by (1)
- cambodianmatch.com (1), clear.ocn.ne.jp (1), combute.com (1), comporium.net (1), coronel.cl (1), cosco.com.sg (2), cospae.org (1)
- danpvtemail.dynu.com (1), dinnovas.com (1)
- eagle.ocn.ne.jp (1), ehking.com (1), eirsce.co.uk (6), estate.ocn.ne.jp (2)
- fach.mil.cl (1), feagri.unicamp.br (1), foliabiotechs.com (1)
- gmail.com (21), goyutu.com (1), groupcompany.net (1)
- hotmail.com (1), htw-saarland.de (1)
- imf.com (1), info.com (1), inquiry.com (1), intelcom.su (1)
- jaiwaney.com (1), jmclmedia.ph (1), jtan.com (1)
- kitagin.co.jp (1)
- laposte.net (1), lawfirm.co.uk (1), leaf.ocn.ne.jp (1)
- ninus.ocn.ne.jp (1)
- onubaland.com (1), otenet.gr (1), outlook.com (3)
- pageweavers.com (1)
- qatardatacenter.com (1)
- reseller99.net (1)
- sainpe.org (1), sdis59.fr (1), sharm.ge (1), shaw.ca (1), sp-vol.ru (1), squirrelmail.org (1)
- t-online.de (2), tempo.ocn.ne.jp (1), trust.ocn.ne.jp (1)
- usa.org (1)
- wind.ocn.ne.jp (2), wit.ocn.ne.jp (1)
- xinxingyu.com (1)
- yahoo.co.uk (1), yahoo.com (1), yahoo.fr (2), yahoo.in (1)
Anti-fraud resources:
