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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.
- Rv:: FACEBOOK COMPENSATION PAYMENT DECEMBER 2017 Leopoldo Caraballo <lcaraballo51@gmail.com>
- Hello (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= "Rechtsanwalt Keith Listoe" <gobernador.bolivar@ministeriodelinterior.gob.ec>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed8@gmail.com>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed7@gmail.com>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= "Rechtsanwalt Keith Listoe" <mahurtado@loja.gob.ec>
- RE:APPROVAL OF YOUR PAYMENT (sent from forged email address)
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- BMW LOTTERY DEPARTMENT! "Mrs.Susan Benjamin" <kamil@titaniumimplants.pl>
- From Sister Kate William kate888william@yahoo.it
- Earn 30% to partner with us. (sent from forged email address)
- RE RE .............4th of January (sent from forged email address)
- Federal Reserve Bank Of Cleveland Federal Reserve Bank <info@interpapa.com>
- CAN I TRUST YOU??? (sent from forged email address)
- CALL ME test@fideis.com
- Please i beg your understanding to help me and stand as my t... "Miss.Sharon Mohy" <misssharon.mohy@yandex.com>
- NOTIFICA FINAL!! loteriapuestas.es@gmail.com
- Gutten Tag/Reply Sgt Swanson Dennis <test@ikeasistencia.com.ve>
- Re: (sent from forged email address)
- Dear Partner "Mr.Zaco Mohammed" <dikkobi12@yahoo.com>
- Dear Partner , "Mr.Zaco Mohammed" <mr.zacommm@yahoo.com>
- GOOD DAY FRIEND !! (sent from forged email address)
- FROM KAS BANK N.V. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE Edward Rees <edwardrees25@freemail.hu>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- KINDLY READ CAREFULLY Diane Williams <33dianewilliams@gmail.com>
- RE: HELLO DEAR (sent from forged email address)
- With Due Respect!!! "Mr .Abdul Karim" <rafamoni@ono.com>
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- DHL Delivery Notification for Account 319018925 "DHL Courier" <admin@dealer.com>
- CONGRATULATIONS!!! (sent from forged email address)
- New Email Alert (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Re: Hi, (sent from forged email address)
- ***SPAM*** Attn: Consignment Box Owner (sent from forged email address)
- UNFINISHED TRANSACTION ON YOUR ATM MASTER CARD.. (sent from forged email address)
- Dringendes Geschäft!! (sent from forged email address)
- Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- (no subject) Bobby Smith <festus.opoku@gmail.com>
- Happy New Year "Sarah Orengo" <admin@dealer.com>
- GOOD DAY, (sent from forged email address)
- FROM GRACE MUGABE.. (sent from forged email address)
- To You 185.213.201.253 ? (sent from forged email address)
- Dear Friend , Steven Koko <stevenkoko2@gmail.com>
- RE:Good Morning (sent from forged email address)
- Your Attention Please: " HON. Cameron Nicholas" <"www.com."@bird.ocn.ne.jp>
- Congratulation! Nikki Haley <www.@sunny.ocn.ne.jp>
- Re: (sent from forged email address)
- From, Diane Laws Diane Laws <d29laws@gmail.com>
- RE: GOOD MORNING (sent from forged email address)
- Bonjour Veronica Dasilva <veronica.fr29@gmail.com>
- GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT. Abdul Hamza <abdul.hamza02@gmail.com>
- RE:BUSINESS PROPOSALS!! "Hang Seng Bank Hong Kong " <et090@gmai.com>
- Re: Investment (sent from forged email address)
- Your mail (sent from forged email address)
- Notification Marion Chollet <cccarlo@infinito.it>
- Rosneft Oil & Gas Investment "Mrs. Rodya N. Lobanova" <office@m.fyg.cn>
- Change of Ownership "Donald Cook" <fax@mx2.azcolor.it >
- Re: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT jacksoon@jacksoon.com.tw
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <"wwu."@ray.ocn.ne.jp>
- FOR YOUR PERUSAL> Jacob Bongani.B <butik@jke-kbh.dk>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- YOUR ATTENTION PLEASE ////.... 81.149.211.3 (sent from forged email address)
- Facebook Beginning Of Year Winning Notification !!! (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "DIPLOMAT MARK WILFRED" <monitor@olokf.cn>
- Google-Team 2018 "Herr Larry"<admin@tomcrisusa.com>
- Attn: Please Read Carefully And Respond To Your Processing A... COUNTER-TERRORISM DIVISION AND CYBER CRIME COUNCIL
<mudeng.sahar1@ndco.ir>
- Re: First reminder for your Overdue payment. (sent from forged email address)
- Demand for Quotation "Ms. Liu Wang " <max>
- Hello, (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- DIPLOMATIC CASH DELIVERY (sent from forged email address)
- Stop Contacting That Office............ (sent from abused email account)
- GOOGLE WINNING NOTIFICATION. (sent from forged email address)
- [!!Spam]Can You Assist? Sarah Morris <sarahfoundation@usa.net>
- Please Kindly Get Back To Me...!!!....26 (sent from forged email address)
- GET BACK TO ME URGENTLY. (sent from forged email address)
- NEW EMAIL /// 188 (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- Confidential Business Proposal! (sent from forged email address)
- Do get back if intertested.... Hamzer Garuba <dpoffice1@mynet.com>
- VERY BEST REGARDS 4th/1//2018 (sent from forged email address)
- Attn Beneficiary TONY NELSON <sara.rejmanova@jezkovyvoci.eu>
- My beloved, Happy New Year to you and your family from Mrs. ... (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@senders.com>
- x sjoe@ma.rr.com
- Work At Home And Get Paid $500 Weekly Personal Assistance Ne... (sent from forged email address)
- Your positive response needed!! (sent from forged email address)
- Funds! (REPLY URGENTLY) "Lt. Gen. Barnett" <hiromi.imada@grandbowl.jp>
- REGISTER YOUR ONLINE BANKING (sent from forged email address)
- Your positive response NEEDED. "Omar Al- Said." <omaralsaid7179@outlook.com>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
- ATTENTION Dear Customer, Dr Chris Obum <"www."@apricot.ocn.ne.jp>
- ***BULK*** Release/Transfer Notice for your due Funds (US 2.... UNITED BANK <gabriele.salvatori@asl.vt.it>
- You have been gifted $2 MILLION USD (sent from forged email address)
- Compensation cheque of $850.000,00US Dollars for you!. Raymond Cofer <ocn.ne112@aol.com>
- x clay3310@yahoo.com
- CONTACT THE DIPLOMATIC AGENT NOW WITH YOUR DELIVERY ADDRESS. (sent from forged email address)
- Re; Hello (sent from forged email address)
- Good Day to you.... (sent from forged email address)
- CONTACT HIM IMMEDIATELY FOR YOUR US$10.5 MILLION. (sent from forged email address)
- Urgent Attention, (sent from forged email address)
- Attention "Mr. KEN ODO" <"www."@yacht.ocn.ne.jp>
- Your Urgent Attention Is Needed!! "Mrs.Kirstjen M. Nielsen" <"USA."@jupiter.ocn.ne.jp>
- Re: Compliments of the Season!! "Mr. Benjamin Mannix" <bdvprojects@gmail.com>
- Google Award Winners. (sent from forged email address)
- PAYMENT NOTIFICATION!!! "Mr.James Comey" <info@p4FC70A1C.dip0.t-ipconnect.de>
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Read My E-mail and Notify Jeffrey Thomas Mark Eric <@wi.net>
- Attention "Diplomat Rose C." <"www."@topaz.ocn.ne.jp>
- PLEASE KINDLY GET BACK TO ME..81.149.211.3 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. "MRS. RUTHANNE FARINATO" <webmaster@bacchat.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY Wilson Umazu <"www."@apricot.ocn.ne.jp>
- My dear, relpy is urgent please, Marina Bagni <marinabagnidan@aol.com>
- Kindly clarify us on this issue before we make this release ... Zenith Bank Plc <ednabaggio@colombo.pr.gov.br>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- BMW LOTTERY DEPARTMENT. "Mrs. Susan Benjamin" <kamil@titaniumimplants.pl>
- CONGRATULATION FOR YOUR ATM CARD. Sarah Gugen <ko.pr@aol.com>
- CLAIMS.> (sent from forged email address)
- REF: mike <linktext01@outlook.com>
- YOUR MESSAGE;HOPE TO READ FROM YOU (sent from forged email address)
- CAN YOU WORK WITH ME "Mr. Rodrigo de Rato" <Rodrigo@joy.ocn.ne.jp>
- SEASONS OF THE YEAR... (FACEBOOK PAYOFF 2018) (sent from forged email address)
- Re:Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Re: New year payment claim (sent from forged email address)
- Reply me back ( happy new year ) (sent from forged email address)
- ATM Compensation Of $2,500,000USD Released Today (sent from forged email address)
- HELLO DEAR FRIEND, "COL. HUSSEIN HARMUSH"<test@visitrentals.com>
- Hello Wendy <wenjane23422@gmail.com>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mrs. Rachael Adams" <bmwawards@bmwusa.com>
- my subject <info@basys.sk>
- From : Accountant manager (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- My Offer "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- Contact Him Now For Your $10.5 Million USD. (sent from forged email address)
- PROJECT PARTNERSHIP FROM SOUTH AMERICA "Engr Johhny"<vinitkumar@justdial.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Hello Carl Rensburg
- NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
- U.S Department of State "Mr. Thomas Shannon Jr" <mail@mail.com>
- Dear ESTEEM Beneficiary.! "Mrs. Caman Lapointee." <senator.obadiaalmaifa@gmail.com>
- Dear Friend "Mrs.Fiona Alexandra" <fionaalexandra2016@gmail.com>
- HAPPY NEW YEAR (sent from forged email address)
- Hello Dear, Kivi Kangas <mrskivikangas26@gmail.com>
- Retirement Plan. "Senator David Mark"<info@code.org>
- Financial Market Investors (sent from forged email address)
- HELLO "Mr.Faisal Samae" <officefile109@ono.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- RE:Good Evening (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY Randolph Alles <"www."@apricot.ocn.ne.jp>
- NEW YEAR GIFT TO YOU.... I SELECTED YOU (sent from forged email address)
- Arrival Notification!!! (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- CONCERNING YOUR FUNDS(REPLY) (sent from abused email account)
- Greetings "Mrs.Shirley Underwood" <"make."@royal.ocn.ne.jp>
- YOUR REPLY (sent from forged email address)
- Dear Sir/ Ma. Offc AAK <tnommm02@outlook.com>
- =?UTF-8?B?WU9VUiBQQUNLQUdFIFdPUlRIICQyLjgwMCwwMDAuMDAgVVNEIF... =?UTF-8?B?15DXkdeZINeo15bXoNeZ16c=?= <avii97@walla.co.il>
- Hello Dear Beloved ; "Mrs Christy Walton" <info@walton.com>
- Compliment of the day Kabore Zongo <victoryarancha@ono.com>
- Re: Confirm Pls... Mrs Aisha Al-Qaddafi <mrsaisha45@gmail.com>
- Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Re: Urgent response needed. (sent from forged email address)
- URGENT Causanilles Rovira maria jose <causanjose11@aol.de>
- From Lea Edem, (sent from forged email address)
174 entries -- last updated: 2018-01-05 15:42 UTC
Sender domains:
- aol.com (3), aol.de (1), apricot.ocn.ne.jp (3), asl.vt.it (1)
- bacchat.com (1), basys.sk (1), bird.ocn.ne.jp (1), bmwusa.com (1)
- code.org (1), colombo.pr.gov.br (1), consultant.com (1)
- dealer.com (2)
- euphonynet.be (1)
- freemail.hu (1)
- gmai.com (1), gmail.com (19), grandbowl.jp (1)
- ikeasistencia.com.ve (1), infinito.it (1), interpapa.com (1)
- jezkovyvoci.eu (1), jke-kbh.dk (1), joy.ocn.ne.jp (1), jupiter.ocn.ne.jp (1), justdial.com (1)
- loja.gob.ec (1)
- m.fyg.cn (1), mail.com (1), ministeriodelinterior.gob.ec (1), mx2.azcolor.it (1), mynet.com (1)
- ndco.ir (1)
- olokf.cn (1), ono.com (3), outlook.com (3)
- p4fc70a1c.dip0.t-ipconnect.de (1)
- ray.ocn.ne.jp (1), royal.ocn.ne.jp (1)
- senders.com (1), sunny.ocn.ne.jp (1)
- titaniumimplants.pl (2), tomcrisusa.com (1), topaz.ocn.ne.jp (1)
- usa.net (1)
- visitrentals.com (1)
- walla.co.il (1), walton.com (1), wi.net (1)
- yacht.ocn.ne.jp (1), yahoo.com (2), yandex.com (1)
Anti-fraud resources:
