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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.
- Pertinent information ... $ $ (sent from forged email address)
- Important Loan offer: (sent from forged email address)
- CONTACT MY SECRETARY NOW "Mrs Micky Johnson" <info@akado-ural.ru>
- ASSALAM ALAIKUM "aaliyah" <mohaaaliyah@gmail.com>
- Thank you for taking your time in reading this. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Good Day !! (sent from forged email address)
- Contact Tony Elumelu Chairman of Heirs Holdings, the United ... (sent from forged email address)
- Call Me (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Hello! (sent from forged email address)
- Inquiry for financing 244 (sent from forged email address)
- Good Day, (sent from forged email address)
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- I REALLY NEED YOUR HELP (sent from forged email address)
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- Attention Please!!! (sent from forged email address)
- Dear Sir/Madam, Gregg Carmelo <greggi005@outlook.com>
- From the desk of Mrs.Janet Louise Yellen Mrs.Janet Louise Yellen <ostapenko@gloria-jeans.ru>
- donation (sent from forged email address)
- Greetings to you, Mrs Elizabeth Alfred <elizy4@outlook.com>
- Dear (sent from forged email address)
- KINDLY REPLY ME FAST PLEASE "Miss. Mohed Salif" <mrsmohedsalif@gmail.com>
- (no subject) "Miss. Monica Smilt" <monicasmith90000@gmail.com>
- microsoft (sent from forged email address)
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <prueba@bldesarrollo.com.ar>
- GET BACK TO ME IMMEDIATELY YOU READ THIS MAIL!!! "Mr. MRS.JENET DIBORI" <ostapenko@gloria-jeans.ru>
- DEAR EMAIL OWNER: YOUR PACKAGE DELIVERY. (sent from forged email address)
- Hello (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- My Offer "Ms.Faraa Mensah" <fmeensa19@gmail.com>
- Re: Your Abandoned Package For Delivery William G Emad <info@william.com>
- Your payment of $15.5Million Usd (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- VERY IMPORTANT !!!! (sent from forged email address)
- Your Abandoned Package for Delivery (sent from forged email address)
- SEEKING FOR ASSISTANCE Darren Schneider <oxfordfoundation2015@gmail.com>
- Attention,Beneficiary (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Are You Interested....173. (sent from forged email address)
- Dear Funds Beneficiary,, (sent from forged email address)
- Re:ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- ------------PART TIME OFFER KINDLY RESPOND ASAP------------ (sent from forged email address)
- Re: My Business Proposal (sent from forged email address)
- YOUR ASSISTANCE PLEASE Director Project Implementation <wisemannkuhlu97@gmail.com>
- PLEASE RESPOND (sent from forged email address)
- ZENITH BANK INTERNATIONAL mr christopher ben <"www."@apricot.ocn.ne.jp>
- Attn: Beneficiary (sent from forged email address)
- YOUR Payment Value: $1,950.000 USD (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Re: My Business Proposal (sent from forged email address)
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- Please read it not junk/spam mail, It me Maddalen (sent from forged email address)
- ATTN: Sir /Madam very urgent 111 (sent from forged email address)
- PRIVATE MAIL. service@sinoinfo-time.com
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Re: My Business Proposal (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Message From: Landry ,, (sent from forged email address)
- Notification of payment by ATM Master Credit Card ATM DEPARTMENT <"WWW244."@pony.ocn.ne.jp>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S Department of the Treasury" <info@treasury.org>
- YOUR ATTENTION, (sent from forged email address)
- SPECIAL INFORMATION!!!! Homeland Security <dsuttonnumarktransportation7@gmail.com>
- CONGRATULATIONS!YOUR EMAIL ADDRESS HAS WON "Ms.Englert" <info@labomed-co.com>
- Next of Kin <Tom Williams>twillop09@gmail.com
- Are you Interested in the business proposal ? (sent from forged email address)
- my subject "Mr. Charles Colocino" <admin@omexey.com.tw>
- Join
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- Attn : My Dear (sent from forged email address)
- Join "Illuminati Initiation"<janina.carrera@11d01.mspz7.gob.ec>
- U.S. Department Of The Treasury "Mr. Eric M. Thorson" <info@amnet.net.au>
- Dear Friend (sent from forged email address)
- NOTIFICATION (sent from forged email address)
- Good Day "Gerhard Law" <inquiry@shinpo-en.com>
- Sequel to the secretive arrangement regards to the shipment ... (sent from forged email address)
- FOR HUMANITARIAN PURPOSE (sent from forged email address)
- PLEASE STOP CONTACTING THOSE PEOPLE FOR YOUR FUNDS. 13/03/2017 (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Read: From: Mr. Jason Robertson. (sent from forged email address)
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING "DR, RAY BILL" <vazheninin@is74.ru>
- Attn : My Dear (sent from forged email address)
- =?UTF-8?Q?YOUR_ATTENTION_IS_URGENT_NEEDED=E2=80=8F?= Mrs Rose Johnson <mrsalettaedward93@yahoo.com>
- Business Proposal (sent from forged email address)
- Dear Compensation Beneficiary!!! (sent from forged email address)
- Message From: Landry (sent from forged email address)
- Contact DHL For The Delivery Of Your Cheque (sent from forged email address)
- Investment plan!!! (sent from forged email address)
- Attention: Please (sent from abused email account)
- Hello good evening. (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- DONATION Mr Bill Gates <20GATES@bgts.com>
- Your reply is needed= (sent from forged email address)
- HAVE YOU RECEIVE YOUR FUND "Mr. Robert Clark" <info@kinokraft.net>
- response needed (sent from forged email address)
- May the Good Lord be with you (sent from forged email address)
- After serious thoughts, my decision (sent from forged email address)
- Dear Beneficiary Reply Back (sent from forged email address)
- Attention Please!!! (sent from forged email address)
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBU... Mr Martin Morris <"www."@ever.ocn.ne.jp>
- Mrs. Sarah Nolan written from Hospital (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Re: My Proposal. Ms Liza Wong <no-reply@advences.com>
- (no subject) (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- Good day dear (sent from forged email address)
- Re: Re: Proforma Invoice and Packing List "GT GROUP" <info@gtgroup.in>
- MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,,,,205 (sent from forged email address)
- Can you handle this? (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... "ATM CARD OFFICER" <atmcardoffice@asia.com>
- Keyston Steburg & Associates. 64 (sent from forged email address)
- U.S Department of State...... (sent from forged email address)
- PAYMENT NOTIFICATION FROM THE BANQUE ATLANTIQUE. "BANK ATLANTIQUE"<skativu@science.uz.ac.zw>
- From Staff Sergeant Price. 101.201.73.150 (sent from forged email address)
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED "BMW LOTTERY DEPARTMENT" <mail.systemreport.info>
- I am a living testimony. Mrs.Vera Townsend
- Can you handle this? (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TR... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- From Miss Josephine Josephine Lawson <jjllwwssnn03@gmail.com>
- Attention Please!!! (sent from forged email address)
- Consider this and get back (sent from forged email address)
- From Mrs. Shirley Perez Fosgate Mrs Shirley Perez Fosgate <onyekamich004@gmail.com>
- From Mrs Ethel McGuire text me now Phone: +1 (410) 690-8576, Chief Ethel McGuire <"chief."@giga.ocn.ne.jp>
- Please only reply me to: maracakoon@gmail.com Marac Jnr <marac.jnr@aol.com>
- Consignment Shipment status.. (sent from forged email address)
- Partnership Proposal "AFZAL ABDALMALEK" <mx1.carweek.com@mx1.carweek.com>
- ATM visa card was Discovered In post office. "Mr. Ahmed Yaki" <officeservice906@gmail.com>
- DID YOU SIGN ANY DEED OF ASSIGNMENT??? (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- ATM CARD value of $2.8 (sent from forged email address)
- DELIVERY ALERT URGENT NOTIFICATION PACKAGE ;Reg #: BSN99YHC10 "CARGO AND STORAGE FACILITY UNIT" <info@admin.org>
- Hello Friend Good Day (sent from forged email address)
- Refund. (sent from forged email address)
- I need your assistance in transfering my inheritance fund to... Ayesha Gaddafi <ayesha7@traiana.net>
- Attention Please!!! (sent from forged email address)
- FBI Director concerning debt reconciliation Mr Eric Rown <"imagine-so4."@rondo.ocn.ne.jp>
- DEAREST ONE (sent from forged email address)
- WAITING FOR YOUR REPLY. Mr Philip Bowman <mingmui314@gmail.com>
- Your Consignment Trunk Box.. (sent from forged email address)
- URGENT PAYMENT IS AWAITING YOUR RESPONSE!! "Mr,Godwin M.Johnson" <"GMJ."@muse.ocn.ne.jp>
- Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... (sent from forged email address)
- ATTENTION, CHRIS JOHNSON <"www."@rondo.ocn.ne.jp>
- WAITING FOR YOUR REPLY. Mr Philip Bowman <mingmui315@gmail.com>
- Attention Dear Package Owner , "Rev. Jerry Mark" <"www.353."@eos.ocn.ne.jp>
- I wish to transact a business with you "Mr. Dan Etete" <jsutcliffe@dafcofiltrationgroup.com>
- YOU SCAM VICTIMS COMPENSATION (sent from forged email address)
- Please only reply me to: maracakoon@gmail.com Koffi Koffi <koffikoffi2@aol.de>
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"www."@cronos.ocn.ne.jp>
- Regarding Your Donation Fund "Vanessa Haro Vargas" <info@donation.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.John F. Kelly" <"wwww.w."@orion.ocn.ne.jp>
- verification required (sent from forged email address)
- Hi MISS MONICA SMITH <officefille30@gmail.com>
- UNITED NATION COMPENSATION AWARD HOUSE (sent from forged email address)
- Utterly CONFIDENTIAL (sent from forged email address)
- Attention Needed : "Mr.Caleb Goodluck" <"89452."@pastel.ocn.ne.jp>
- Beloved, "Barrister Gajinder Singh. LLB, QC"<darwin@tokopda.com>
- YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR U... (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... MR KEVIN WILLIAMS <area4@cvtelecom.cv>
- Hello "Anna M." <contact@ispyrenees.com>
- ATTENTION: US$20,000,000 (sent from forged email address)
- Can I completely trust you as a reliable person? dakota odumodu <dakotadmd@gmail.com>
- AW:Fundsendung (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED "Mrs Theresa Tylor" <"ww."@eos.ocn.ne.jp>
- Partnership Deal (sent from forged email address)
- atm master card Antoney Kevin <".wwww."@giga.ocn.ne.jp>
- Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... (sent from forged email address)
- Re: Central Intelligence Agency (CIA) (sent from forged email address)
- Re:Hello (sent from forged email address)
- Your Bank Draft is ready for delivery (sent from forged email address)
- GREETINGS.. (sent from forged email address)
- Your ATM VISA card payment worth of $2,500,000.00 USD (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED / GOD BLESS AMERICA. (sent from forged email address)
- Contact Tony Elumelu Chairman of Heirs Holdings, the United ... "Mrs. Johnson Ben" <global@cdivtc.com>
179 entries -- last updated: 2017-10-10 03:27 UTC
Sender domains:
- 11d01.mspz7.gob.ec (1)
- admin.org (1), advences.com (1), akado-ural.ru (1), amnet.net.au (1), aol.com (1), aol.de (1), apricot.ocn.ne.jp (1), asia.com (1)
- bgts.com (1), bldesarrollo.com.ar (1)
- cdivtc.com (1), cronos.ocn.ne.jp (1), cvtelecom.cv (1)
- dafcofiltrationgroup.com (1), donation.com (1)
- eos.ocn.ne.jp (2), ever.ocn.ne.jp (1)
- giga.ocn.ne.jp (2), gloria-jeans.ru (2), gmail.com (14), gtgroup.in (1)
- info.com (1), is74.ru (1), ispyrenees.com (1)
- kinokraft.net (1)
- labomed-co.com (1)
- muse.ocn.ne.jp (1), mx1.carweek.com (1)
- omexey.com.tw (1), orion.ocn.ne.jp (1), outlook.com (2)
- pastel.ocn.ne.jp (1), pony.ocn.ne.jp (1)
- rondo.ocn.ne.jp (2)
- science.uz.ac.zw (1), shinpo-en.com (1)
- tokopda.com (1), traiana.net (1), treasury.org (1)
- william.com (1)
- yahoo.com (1)
Anti-fraud resources:
