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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.
- My Beloved Mis JOY DAVID <fred_nkpa_office@yahoo.com>
- BELOVED ONE IN CHRIST HOPE I CAN TRUST YOU (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Electronic email award winning notification (sent from forged email address)
- Loans Available Now...Contact Us For More Details! (sent from forged email address)
- TOP URGENT. "Mr. Thomas McAreavey" <info@cms-asl.com>
- DID YOU GET MY MAIL? (sent from forged email address)
- Re: Greetings Moore Mike <udregwqr@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- NOTIFICATION/ (sent from forged email address)
- Kind Attn: "SANTOSH ANDO" <krasnov@nuclpc1.phys.spbu.ru>
- MY DEAR FRIEND 121 (sent from forged email address)
- Urgent From Hospital Vivian Brown <vivian4allinchrist01@gmail.com>
- (no subject) George Jennifer <aghernandez@saren.gob.ve>
- Als Antwort auf Ihr nicht beanspruchtes Paket (sent from forged email address)
- Re: Dear Friend (sent from forged email address)
- Dear customer "Barr. George Williams" <imfuk@imfuk.com>
- Reply (sent from forged email address)
- Good Day Fund Beneficiary, BRYCE CONATSER <"www.t."@true.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: APPLY FOR 24 HOURS LOAN (sent from forged email address)
- Re: I HAVE AN URGENT BUSINESS PROPOSAL FOR YOU "Mr.Suvo Sarkar" <ps@profilsistem.com>
- Calling for Help (sent from forged email address)
- Attention Owner Of Atm Card, "Dr.David Else" <"makinoap."@pastel.ocn.ne.jp>
- Your Compensation UN Spokesman <"info."@souyanet.ocn.ne.jp>
- Urgent Respond Is Highly Needed, "Mr.Steven Wigan" <user@grandlucky.co.id>
- INHERITANCE (sent from forged email address)
- From.Mr. Benjamin Haffer. (sent from forged email address)
- opportunity (sent from forged email address)
- This Is Our Last Notice to You "Mr. Bill Glassford"<b.glassford@yandex.com>
- Business Proposal "Mr.Mark V Johnson" <vdumitru@mecanica.ucv.ro>
- Mutual Investment Request... (sent from forged email address)
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- JOB OFFER!!! ENGINEER SHANNON <test@guosen.com.hk>
- FINANCIAL INVESTMENT (sent from forged email address)
- Greetings" From Ernest, Kindly Reply Back (sent from forged email address)
- Collaboration "P N L" <donotreply@looto.com>
- Als Antwort auf Ihr nicht beanspruchtes Paket (sent from forged email address)
- PLEASE TREAT AS URGENT IF YOU ARE STILL ALIVE NOT DEAD///. "Mrs. Kemi Adaosun" <"www."@sweet.ocn.ne.jp>
- YOUR LONG OVER DUE FUND GREG MARUME <ctabka@TSCA.ISTC.SRI.COM>
- ($12.5 MILLION FUND RECOVERY) :- Bit by Bit Payment "Financial Fraud Action" <vittor@dpcnet.com.br>
- Business Proposal (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED "Rev.DR Mathew Godwin" <"WWW."@dolphin.ocn.ne.jp>
- ATTENTION "Mrs. Elizabeth M. Williams" <"www."@etude.ocn.ne.jp>
- Good Day Dear Friend (sent from forged email address)
- From Jordan Graves (sent from forged email address)
- CONGRATULATIONS MY DEAR.k (sent from forged email address)
- U.S Department of State 2201 C Street NW Washington, DC 20520 "Mr. John Martin" <foffice357@gmail.com>
- Your reply is needed= (sent from forged email address)
- Greeting To You International Monitry Fund <"www."@sirius.ocn.ne.jp>
- Delivery of your Payment ATM Card. (sent from forged email address)
- Your Urgent Respond Is Highly Needed, "Dr. Richard Daniel" <"www."@clock.ocn.ne.jp>
- partnership is required, "Alfred Byron." <winschina@winwins.co.kr>
- You are a Winner , Congratulations !!! (sent from forged email address)
- **SPAM** National Lottery Winning Notification !!! (sent from forged email address)
- Inquiry for financing (1M) (sent from forged email address)
- I NEED YOUR CO-OPERATION! (sent from forged email address)
- Att:Dear, "Dr Francisco Javier" <nayara@drogashoppingcl.com.br>
- Re John Taylor <kamariah.ab@doa.gov.my>
- Re: (sent from forged email address)
- WITH TRUST (sent from forged email address)
- REPLY fcd investment <investmentfcd@gmail.com>
- Atten:Beneficiary!!Cancellation and Reallocation of $22.5m dat (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Re: (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Release of your Accrued Interest Payment via Certified Bank ... "Dr. Michael Collins" <collinsobi14@gmail.com>>
- Re: Foreign Payment Settlement.!!! (sent from forged email address)
- This is Our this notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@web.cg>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- New Message (sent from forged email address)
- Reminder on My Previous Email to you (sent from forged email address)
- GOOD NEWS ABOUT YOUR FUNDS (sent from forged email address)
- Your response i need "Samia jamal"<della@lantic.net>
- Re: Your Abandoned Shipment (sent from forged email address)
- Hello (sent from forged email address)
- Greetings Dear Beneficiary James Eze <"www."@sirius.ocn.ne.jp>
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Chartered Finance & Securities" <info@donetekstil.com>
- Owner/Fund Beneficiary "Mr. Williams Moore" <sub@id.yangming.com>
- OFFICIAL NOTICE FOR YOUR $10.5M TRANSFER (sent from forged email address)
- FOR YOUR PERUSAL "Rankin Neil.B" <info@atg-logi.co.jp>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- Re: Very Important Project (sent from forged email address)
- Re: Your ATM Card Payment!!! "Dr.Satya Nadella" <silvia@lifex.mx>
- Attn: Consignment Box Owner (sent from forged email address)
- RE. To Whom It May Concern. Laura Bassey <paminrass@163.com>
- Are You Interested (sent from forged email address)
- U.S Department of State 2201 C Street NW Washington, DC 20520 (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... MARK WILFRED <"www."@eos.ocn.ne.jp>
- Dear Victim... Mr Ibrahim Magu <test@guosen.com.hk>
- NO CREDIT CHECK LOAN.. APPLY NOW. (sent from forged email address)
- For Your Private Attention!!! RICHARD COULTER <test@gpn.se>
- Investment. "Aisha Yusuf" <sale@nika-eko.ru>
- Re: Dear Friend (sent from abused email account)
- Re. For Whom It May Concern. "Mrs. Laura William." <william0086@163.com>
- VERY IMPORTANT (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
- Compliment From Benson" Reply Back (sent from forged email address)
- PROJECT FUNDING/LOAN "Mr.Cyril Elk Nelson" <mr.nelson.c01@gmail.com>
- LETTER OF INVESTMENT (sent from forged email address)
- Expecting your positive response (sent from forged email address)
- My Subject, (sent from forged email address)
- FedEx Express with your Full Contact "Mrs.Ruth Davi" <"FedEx."@eos.ocn.ne.jp>
- Your BMW Lottery Winning Pin Number BMW:2541776044/15 (sent from forged email address)
- Available Legal Loan 3% (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- Private Lender Avit Investment Authority. (sent from forged email address)
- tech inheritance (sent from forged email address)
- MONEY GRAM AGENT Jeremiah Bokhan <"www."@true.ocn.ne.jp>
- text me now (484) 519-2660 "Mr.John Wilfred " <"Wilfred."@sirius.ocn.ne.jp>
- For your perusal and record (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C" <support@bjcw.cn>
- Re: Dear Partner ... "Mrs.Maria Pfebve" <"no-reply@"@afsvd.de>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Re: Your ATM Card Update!!!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Base On Partnership "Ms. Reem Al-Hashimy" <a30016na@bll.co.jp>
- THANK YOU]] (sent from forged email address)
- Dear Award Winner (sent from forged email address)
- Ms. Jones. (sent from forged email address)
- YOUR ABANDONED PACKAGE READY FOR DELIVERY HENRY LINDSEY <edwin@visualsoft.cn>
- i waiting to hear from you (sent from forged email address)
- Confidential (sent from forged email address)
- My Dear Friend (sent from abused email account)
- Investment Partnership (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <anhsemaiyeuem1993@yahoo.com>
- From the desk of Mrs.Janet Louise Yellen "Mrs.Janet Louise Yellen" <"WWW."@muse.ocn.ne.jp>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- consignment: Dr William Mike <oswin.vodusek1@hsv-1881.de>
- CODE:501 MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE cal... (sent from forged email address)
- MAY ALMIGHTY BLESS YOU! Mathew Compaore <edith_ibrahim8@aol.com>
- Can I have your attention on this Transaction ??? (sent from forged email address)
- MAY ALMIGHTY BLESS YOU! Mathew Compaore <edith_ibrahim9@aol.com>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- May The Lord Bless You (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Congratulation. CHIMDI AWA UMEH <chimdiawaumeh@outlook.com>
- HOW ARE YOU DOING? (sent from forged email address)
- The Truth About Your Fund. (sent from forged email address)
- Investment. (sent from forged email address)
- Dear Esteemed Customer Angela <mutua@mutua.org.br>
- Re: Hello (sent from forged email address)
- Base On Partnership... "Ms. Reem Al-Hashimy" <asai@hosokawa.co.jp>
- Hello Friend and Good day to you (sent from forged email address)
- Hello Dear Friend, "Col. Hussein Harmush" <charles.silva@oabmt.org.br>
- E-Mail Ihre Antworten nur an: finvestmentmarket@gmail.com FREEDOM MARKET <>, ""@fuse.net
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <hr@harves.com.cn>
- Qualification numbers (K-9770-549) "Mrs Kate Bassey" <mcaceres@alberdi.com>
- Greetings Dear Approved Beneficiary James Eze <"wwww."@sirius.ocn.ne.jp>
- CONTRACT PAYMENT NOTIFICATION (sent from forged email address)
- ATTENTION! "Dr. Richard Wisdom Benson" <"wwwheskey."@etude.ocn.ne.jp>
- CONFIRM OUR GOOD NEWS (sent from forged email address)
- Greetings" From Ernest, Kindly Reply Back (sent from forged email address)
- Re: Greetings! FATIMA ALI <admintb@kpru.ac.th>
- Business proposal "Lamia Nael" <info@mywbut.in>
- THE REASON BEHIND YOUR OUTSTANDING PAYMENT WORLD BANK <wbankg1@gmail.com>
- DO RESPOND.CAN I TRUST YOU? VITAL CHARITY PROJECT MRS THERESA JOHNSON <bilgi@gun.com.tr>
- Attention Please James Mike <"www."@cotton.ocn.ne.jp>
- Attention ATM CARD DEPARTMENT <"www."@true.ocn.ne.jp>
- Re: Confidential, (sent from forged email address)
- REPLY (sent from forged email address)
- Good day, John Park/ Asssitant Branch Manager <johnpark5194@qq.com >
- E-mail Ticket PUKD-63210886543232 "Linda Maria"<embve.dmcop@mppre.gob.ve>
- Your Atm Card "Mr.Wilson Egwuaba" <adricassel@arnet.com.ar>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <test@sportseva.com>
- 2017 MICROSOFT NOTIFICATION... (sent from forged email address)
- Urgent Attention "Mrs.Adaora Umeoji" <mrsdonnawilliams011@gmail.com>
- Re: My good friend compensation for your past effort. Dr. Wilson FA <wilson.us57@gmail.com>
- ANWALTSKANZLEI FRANCISCO ROMERO & ASSOZIIERTEN. ED66 MJLOTO@mail.com
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Awawa Yann" <madam.arawaaaaaa@gmail.com>
- WONDERFUL NEWS TO YOU (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- NOTIFICATION/ (sent from forged email address)
- (bez predmetu) Thomas Manu <info@vitom.dk>
- From Ms. Kim Young paolo.busi@cdfoods.com
- Your Urgent Response IS Needed. (sent from forged email address)
- CONGRATULATION. "Chantas Blair" <charmtas@gmail.com>
- MY LAST WISH. CONTACT ME NOW.... ... (sent from forged email address)
- Re: Confidential, (sent from forged email address)
- Qualification numbers (K-9770-549) "Mrs Kate Bassey" <test@exito-com.ru>
- Investment Enquiry in a profitable Business of your choice i... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- YOUR URGENT RESPOND NEEDED (sent from forged email address)
- Are you aware of her? (sent from forged email address)
188 entries -- last updated: 2017-03-22 15:45 UTC
Sender domains:
- "@afsvd.de (1)
- 163.com (3)
- alberdi.com (1), aol.com (2), arnet.com.ar (1), atg-logi.co.jp (1)
- bjcw.cn (1), bll.co.jp (1)
- clock.ocn.ne.jp (1), cms-asl.com (1), cotton.ocn.ne.jp (1)
- doa.gov.my (1), dolphin.ocn.ne.jp (1), donetekstil.com (1), dpcnet.com.br (1), drogashoppingcl.com.br (1)
- eos.ocn.ne.jp (2), etude.ocn.ne.jp (2), exito-com.ru (1)
- gmail.com (12), gpn.se (1), grandlucky.co.id (1), gun.com.tr (1), guosen.com.hk (2)
- harves.com.cn (1), hosokawa.co.jp (1), hsv-1881.de (1)
- id.yangming.com (1), imfuk.com (1)
- kpru.ac.th (1)
- lantic.net (1), lifex.mx (1), looto.com (1)
- mail.com (1), mecanica.ucv.ro (1), mppre.gob.ve (1), muse.ocn.ne.jp (1), mutua.org.br (1), mywbut.in (1)
- nika-eko.ru (1), nuclpc1.phys.spbu.ru (1)
- oabmt.org.br (1), outlook.com (1)
- pastel.ocn.ne.jp (1), profilsistem.com (1)
- qq.com (1)
- saren.gob.ve (1), sirius.ocn.ne.jp (4), souyanet.ocn.ne.jp (1), sportseva.com (1), sweet.ocn.ne.jp (1)
- true.ocn.ne.jp (3), tsca.istc.sri.com (1)
- visualsoft.cn (1), vitom.dk (1)
- web.cg (1), winwins.co.kr (1)
- yahoo.com (2), yandex.com (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
