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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.
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE. "BANK OF AMERICA NYC" <antonio.carannante@comune.montediprocida.na.it>
- Your WhatsApp Winning Streak Prize $5,500.000M USD "WhatsApp Inc" <mails@handicraftghar.com>
- 52.211.135.174 (sent from forged email address)
- BANK OF AMERICA!!! "Mr Brian Kelly" <info@lee.com>
- REMAIN BLESS IN THE LORD... (sent from forged email address)
- Attention Required (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- PLEASE USE IT ON CHURCHES AND ORPHANAGES "Zhang Linyao" <zhang.linyao00@outlook.com>
- Your Financial And Invetiment Opportunity. Ms Mary Loyd <editor@sinopanel.com>
- Re: GOOD DAY (sent from forged email address)
- Dear Ripley, Richard Tomba <dr.abdullajasim.cfa22@gmail.com>
- CONGRATULATIONS FOR WINNING $2.5 MILLION DOLLAR FROM AMAZON.COM "OSCAR.WILLIAM" <www.@castle.ocn.ne.jp>
- UNITED BANK OF AFRICA (sent from forged email address)
- thanks for paying attention "Mr. Franklin Piesie" <edwardjohnso88@gmail.com>
- Happy New Year ! "Miss. Kayla Simba" <rw508867@hotmail.com>
- JOINT TRUST PARTNERSHIP WANTED (sent from forged email address)
- FUND....2 (sent from forged email address)
- I NEED YOUR URGENT ASSISTANT Salif Musa <samba.ibrahimbf@gmail.com>
- Ref.: Payment Release Update. (sent from forged email address)
- UNITED BANK OF AFRICA (sent from forged email address)
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <pmadi16@aol.fr>
- UBA GOODNEWS// UBAgroup <admin@uba.org>
- FINAL NOTICE ABOUT YOUR FUND Kennedy Uzoka <clientes@23basketball.es>
- May God Bless You abundantly.13 th/02/2018 (sent from forged email address)
- READ AND GET BACK TO ME FAST!! (sent from forged email address)
- Read and Reply "Mr. Godwin Emefiele" <remittance_department@cbn.com>
- FBI LETTER[CODE:210]y (sent from forged email address)
- Hello Sir, "Mr.Ali Shareef Emadi" <yoshida_n@khe.biglobe.ne.jp>
- Private Lender Avit Investment Authority. (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF ($2,316,000) PAYMENT!!! (sent from forged email address)
- I DO AWAIT YOUR URGENT RESPONSE... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Re: Hello Sir. Mr.Ali Shareef Emadi <recruitment@Cyberonair.com>
- UNITED STATES GOVERNMENT: "WHITE HOUSE.(PRESIDENCY)" <USA.@beach.ocn.ne.jp>
- We want to invest in your region, treat as urgent. (sent from forged email address)
- Federal Reserve Bank of New York (sent from forged email address)
- DO REPLY ME BACK!!! Barrister Chim Udumaga <www.@peace.ocn.ne.jp>
- Re: YOUR URGENT RESPONSE IS NEEDED "MRS. INGA BRITTA" <carmanlapointe43@gmail.com>
- Dear Friend (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Re:== From The Desk of: Paul M, Donofrio...TRANSFER UPDATE== (sent from forged email address)
- Kindly get back to me at your earliest convenience. (sent from forged email address)
- AS A MATTER OF URGENT (sent from forged email address)
- Have you received your funds.. "Homeland Security US Department" <info@lee.com>
- Re: As Soon As I Read From You Pamela Griffin Wells <est11148@mail.com>
- Confidential Message About Your Fund.. (sent from forged email address)
- From: Mr. Bill Ferguson (HSBC BANK LONDON) violet Violet <led.violet.violet@gmail.com>
- PLEASE READ CAREFULLY AND REPLY URGENTLY!! (sent from forged email address)
- Greetings, DHL <www.@sound.ocn.ne.jp>
- Hello My Dear Good Friend, "Ree T. Siilva" <info.office0009@gmail.com>
- Hello (sent from forged email address)
- RE; MIAMI AIRPORT CHECK UNIT 2 "From Mr. David Pinotti" <info@lee.org>
- Money Gram Office: (sent from forged email address)
- MY CHARITY OFFER TO YOU (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <p.madi16@aol.fr>
- [NOT SPAM] - C O N G R A T U L A T I O N S (sent from forged email address)
- Greetings from Mrs Kayla Morni Mohd MRS HADJI KAYLA MORNI MOHD <geniusryoichi30@gmail.com>
- DEAR FRIEND "MR. Ezenmmo Aku" <eric@multisecsystems.com>
- CALL 4 TOOLS MOBILE NUMBER: +2348146285807 TOOLS 2 Work <tools@test.com>
- ***SPAM*** CONGRATULATIONS (sent from forged email address)
- Your ATM CARD PIN is 1985 <admin@utrakgh.com>
- ALERT............HIGH RISK INVESTMENT WARNING!!! Crypto News Online <office@gmail.com>
- Hello Luis Montes <fr.luismontes@inbox.lv>
- (FBI/CITIBNK-4J/383X/17.) (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- Attention Dear Mr DENNIS <saka128@sound.ocn.ne.jp>
- Re Captain Katy Simonis <info@mail.com>
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- 27TH JAN., 2018/ Tag NO.: XXXX Dear Receiver, (sent from forged email address)
- Get Back To Me... "Sgt Lisa Coleman" <lisa_coleman1@yahoo.com>
- CONFIRM THIS MAIL (URGENT). (sent from forged email address)
- We are still waiting for your email.. (sent from forged email address)
- FUNDS DELIVERY "David Jim Brown" <jimbrown@iaos.de>
- Re: PROJECT & RESEACH/ (sent from forged email address)
- Dear Friend,... Jessica Godnwi <jessicagodwin848484@aol.fr>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- ATM "Mr Frank" <ahernandez@corporacionggv.cl>
- From Mr. Ibrahim Mustafa Magu (EFCC) (sent from forged email address)
- Dear Friend,, (sent from forged email address)
- ALERT............HIGH RISK INVESTMENT WARNING!!! Crypto News Online <robert@gmail.com>
- REPLY URGENTLY (sent from forged email address)
- RE; MIAMI AIRPORT CHECK UNIT 2 "Mr. David Pinotti" <info@lee.org>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Your ATM CARD PIN is 1951 Admin <admin@utrakgh.com>
- ATTENTION: Please. Mr FRANK BEN <www.@eco.ocn.ne.jp>
- Your Financial And Invetiment Opportunity. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- YOUR ASSISTANT IS NEEDED URGENTLY. "viking" <mrsjanetobeid08@gmail.com>
- HELLO! mrs fareed afarah <farahfareeda46370@yahoo.com>
- YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
- GOOD NEWS TO YOU /// AMBASSADOR STUART <info@telecomitalia.it>
- This message will change your life. (sent from forged email address)
- Our Ref : WUMT0XX2/987 (sent from forged email address)
- AW: Guten Tag Ihnen (ANTWORTEN) promedica <promedica@promedica.com.br>
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- CERTIFIED CHECK "Mrs. Jane Milne Rober" <natalia@mantiqueira.com.br>
- Attn: Beneficiary Mr.Edmond Ali<info@lee.org>
- (no subject) EU Compensation Funds <info@mail.com>
- Re: FINALIZATION OF YOUR FUNDS DR NELSON ROBERT <mikeshea090@gmail.com>
- HELLO! mrs fareed afarah <fareedam82652@yahoo.com>
- I await your urgent reply! get back to me. 222 (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION Mr andrew ndife <www.@watch.ocn.ne.jp>
- ABOUT YOUR PRODUCTS (sent from forged email address)
- (no subject) Emile Kenold <dw5508688@gmail.com>
- Hello (sent from forged email address)
- CAN I TRUST YOU?. (sent from forged email address)
- OVERDUE FUND RELEASED TODAY "MR DONALD JOHN TRUMP" <www.@watch.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Your Compensation. (sent from forged email address)
- Re.... GOD BLESS YOU AS YOU WORK FOR HIM "Mrs. Magreth Moore" <tony@intracomme.com>
- Attention: Please (sent from forged email address)
- (no subject) Ms SANYA <sanyaombudi@gmail.com>
- can you handle this on trust? (sent from forged email address)
- Personal Assistant needed (sent from forged email address)
- RE- URGENT CINCH BUSINESS PROPOSAL. (sent from forged email address)
- Western Union Money Transfer WESTERN UNION AGENT <us.a44@yahoo.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- Confidential (sent from forged email address)
- ATTENTION CUSTOMER MONEYGRAM DEPT <www.@castle.ocn.ne.jp>
- Your Winning Notification... Jun Cheng <dipjuncheng@gmail.com>
- RE (sent from forged email address)
- FBI LETTER[CODE:210]h (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready "MR.ARONU IJEAMAKA" <WWW.@fork.ocn.ne.jp>
- URGENT AND CONFIDENTIAL (sent from forged email address)
- RE:GOOD MORNING ( RD 01/02/2018) (sent from forged email address)
- YOUR PARTNERSHIP Hafiz Bilel Diffalah <hafizbileldiffalah@gmail.com>
- GREETING,S (sent from forged email address)
- PERSONAL FROM AFGHANISTAN "Mr X" <paul.hester@us.army.mil>
- Please Very Urgent Attention (sent from forged email address)
- CHARITY WORK. "Mrs.Elizabeth Johnson" <mrselizabethj14@gmail.com>
- Get Back To Me (sent from forged email address)
- YOUR ATTENTION IS UGNET NEED Mrs Rose Johnson <dhldeliverycom7@gmail.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Dear Friend. for security reason contact me Through this ema... vvvv.vvvv6@aol.fr
- RFQ #6000034245 - Brasmar Trading LLC. (KS-09101-17) "Alejandro Van Chong"<admin@betaba.tk>
- hello "Mr. Francios Pinault" <admin@noeltp.ga>
- Re: Your Consignment Fund Shippment "Mr. Ken Ofori" <fund@consignment.com>
- Re: Congratulations "Coca-cola" <noreply@Coca-cola.com>
- RE; ATTENTION: ARE YOU ALIVE OR DEAD ? "FROM DR ALEX UBAH CENTRAL BANK OF NIGERIA PLC" <infocbn@lee.org>
- Department of Credit & Telex Control. . (sent from forged email address)
- PROPOSAL..... (sent from forged email address)
- Congratulations. (sent from forged email address)
- Hello Dear, "Edwardo Dos Santos" <ccasals@vtr.net>
- Awaiting Your Response "Mr. John Osei" <info@lukylotos.pw>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Attention: Beneficiary, "Dr.Paulson Robert" <adamkofi1960@gmail.com>
- Kindly get back to me at your earliest convenience. (sent from forged email address)
- Auditor Verification And Investigation Bureau Department "Auditor Verification And Investigation Bureau Department" <prof.williams.wf.org@webfi.be>
- URGENT "Mr. Francios Pinault" <admin@besama.ga>
- MY CHARITY DONATION TO YOU "Mavis .L. wanczyk" <ffadel@grupokeops.com>
- TRY TO CONTACT HIM IMMEDIATELY !!! Mr Peter Thomson <kostroma@clati-cfo.ru>
156 entries -- last updated: 2018-02-14 15:49 UTC
Sender domains:
- 23basketball.es (1)
- aol.fr (3)
- beach.ocn.ne.jp (1), besama.ga (1), betaba.tk (1)
- castle.ocn.ne.jp (2), cbn.com (1), chimneys.demon.co.uk (1), clati-cfo.ru (1), coca-cola.com (1), comune.montediprocida.na.it (1), consignment.com (1), corporacionggv.cl (1), cyberonair.com (1)
- dealer.com (1)
- eco.ocn.ne.jp (1)
- fork.ocn.ne.jp (1)
- gmail.com (18), grupokeops.com (1)
- handicraftghar.com (1), hotmail.com (1)
- iaos.de (1), inbox.lv (1), intracomme.com (1)
- khe.biglobe.ne.jp (1)
- lee.com (3), lee.org (4), lukylotos.pw (1)
- mail.com (3), mantiqueira.com.br (1), multisecsystems.com (1)
- noeltp.ga (1)
- outlook.com (1)
- peace.ocn.ne.jp (1), promedica.com.br (1)
- retsat1.com.pl (1)
- sinopanel.com (1), sound.ocn.ne.jp (2)
- telecomitalia.it (1), test.com (1)
- uba.org (1), us.army.mil (1), utrakgh.com (2)
- vtr.net (1)
- watch.ocn.ne.jp (2), webfi.be (1)
- yahoo.com (4)
Anti-fraud resources:
