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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.
- RFQ #6000034245 - Brasmar Trading LLC. (KS-09101-17) "Alejandro Van Chong"<admin@betaba.tk>
- MY CHARITY DONATION TO YOU "Mavis .L. wanczyk" <ffadel@grupokeops.com>
- hello "Mr. Francios Pinault" <admin@noeltp.ga>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- FBI LETTER[CODE:210]y (sent from forged email address)
- Standard Chartered Bank (Hong Kong) Limited : RE: Remittance... "Perkins Cheung"<admin@betaba.tk>
- MR GEORGE LEWIS MR GEORGE LEWIS <woodforest.office@aol.com>
- URGENT "Mr. Francios Pinault" <admin@besama.ga>
- Reply "David Goldfein" <doris.appel@orf.at>
- contact person (sent from forged email address)
- Compensation Funds. (sent from forged email address)
- Attention: Beneficiary, "Dr.Paulson Robert" <adamkofi1960@gmail.com>
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <worldfund64@gmail.com>
- URGENT BUSINESS PROPOSAL. N L <workmman25@hotmail.com>
- Good News from Mrs Kayla Morni Mohd MRS HADJI KAYLA MORNI MOHD <geniusryoichi30@gmail.com>
- Hello (sent from forged email address)
- Hello dear Doris Febain <doris58febain@yahoo.com>
- Auditor Verification And Investigation Bureau Department "Auditor Verification And Investigation Bureau Department" <prof.williams.wf.org@webfi.be>
- YOUR UNCLAIMED ASSET CODE IS (CB015XX8JP) ... JP MORGAN CHASE BANK <info@chasebank.org>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Yann <madamarawayann26@gmail.com>
- Urgent Response!!! (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mrs. Rachael Adams" <contact@french-interface.com>
- Dear brucekathy "Renzo Battacchi " <stefan@retsat1.com.pl>
- ATTENTIONS!! David Campbell <david.campbell40@hotmail.com>
- REMAIN BLESS IN THE LORD... (sent from forged email address)
- PROPOSAL..... (sent from forged email address)
- Greetings to you ; I am Mrs Doris Gomez; I want to make a do... Doris Gomez <dorisgomez10001@gmail.com>
- Business Interest. "Senator David Mark " <ckgh@efmn.org >
- Re: Your Abandoned Package For Delivery "William G. Emad" <www..22ww@guitar.ocn.ne.jp>
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- For Project Investments Mr.Peter Wharton <recepcion@narvaez.com.ar>
- THIS IS VERY IMPORTANT AND URGENT! Paul Smith" <testuser@unum.fineoscloud.com>
- Beloved:... (sent from forged email address)
- Urgent Attention "Rev. BEN Akachukwu" <www.@ace.ocn.ne.jp>
- MY CHARITY OFFER TO YOU (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- Can I Trust You My Friend ? (sent from forged email address)
- Re:: REMINDER..... (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- Kindly get back to me at your earliest convenience. (sent from forged email address)
- Get Back To Me... "Sgt Lisa Coleman" <lisa_coleman1@yahoo.com>
- Financial Freedom (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Good Morning (sent from forged email address)
- Urgent help needed. (sent from forged email address)
- Have you received your funds.. (sent from forged email address)
- Hello "Luis Montes" <mazdg@apps.facebook.mobile.manamalai.co.in>
- URGENT AND CONFIDENTIAL (sent from forged email address)
- ABOUT YOUR PRODUCTS (sent from forged email address)
- CAN I TRUST YOU?. (sent from forged email address)
- YOUR RELATIVE ESTATE "Steve Gates" <stevegate681@yahoo.com>
- CONGRATULATION!!!! "Mr Brian kelly" <info@lee.com>
- Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUND... HSBCBANK HSBCBANK <hsbcbankhsbcbank6@gmail.com>
- GET BACK TO ME jacksoon@jacksoon.com.tw
- Department of Credit & Telex Control .. (sent from forged email address)
- We are still waiting for your email.. (sent from forged email address)
- Re: Your Consignment (sent from forged email address)
- We have finally succeeded in getting your package "DR. JOHN EDWIN" <www.@eco.ocn.ne.jp>
- Good day, MR JAMES HANS <mrhannsbjb@gmail.com>
- Re: URGENT PLEASE wyrd@nospam.wyrdwright.com "Office Contact" <Office@suncor.com>
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY "MR. ADESINA A. AKINWUNMI" <adb@afdb.org>
- Greetings & Compliments of the season "Dr. Rasheem Amar" <rasheemamar2@outlook.com>
- GOOD DAY?? (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- May God Bless You abundantly.14 th/02/2018 (sent from forged email address)
- ***SPAM*** Call me now for confirmed paid and delievery tool... "BOBBY TOOLS" <info@test.com>
- Congratulations!!!! (sent from forged email address)
- Hello Ngozi Chika <info@totto.ec>
- Business Proposal Donald Hale <ovillalba@minvivienda.gov.co>
- PROPOSAL FOR YOU BY DR. OFFORI ATTA. offorisatta@zoho.com
- URGENT BUSINESS TRANSACTION (sent from forged email address)
- payment "BTD/008/BING" <vtspl03@trtsp.jus.br>
- YOUR URGENT REPLY NEEDED. (sent from forged email address)
- FROM : DIPLOMATIC AGENT 15-02-2018. (sent from forged email address)
- Requesting Expression of Interest! (sent from forged email address)
- CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
- Your Compensation. (sent from forged email address)
- (no subject) "DR.ERIC FONT" <iceo81776@gmail.com>
- RE- URGENT CINCH BUSINESS PROPOSAL. (sent from forged email address)
- Re. To Whom It may Concern - "Mrs. Yin Rickky" <test01@ibix.co.jp>
- YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
- BANK OF AMERICA!!! "Mr Brian Kelly" <info@lee.com>
- ***SPAM*** CONGRATULATIONS (sent from forged email address)
- Chase Alert: Update Your Account. "Chase Online " <info@chase.org>
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA//8 "Bernd Frieze" <info@inspiredacoustics.com>
- FBI LETTER[CODE:210]b (sent from forged email address)
- PROJECT FUNDING PORTFOLIOS PLEASE CONTACT US (sent from forged email address)
- Re:Work from the comfort of your home (sent from forged email address)
- I await your urgent reply! get back to me. 222 (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- Hello , "Mrs. Barbara Loken" <ramirodeemerico1470@gmail.com>
- Hello , "Mrs. Barbara Loken" <mrgggggb@gmail.com>
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- Please its for you "Mrs.Gangadai Nankishore" <mrsgangadainankishore7@gmail.com>
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) (sent from forged email address)
- URGENT (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello Lamia Nazeh <contracts@gomselectricals.in>
- IH lisa.ragnvard2@aol.com
- DONATION FOR YOU!!! (sent from forged email address)
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- FYI ANDREW <elnokseg1@bte.hu>
- good luck (sent from forged email address)
- Business Proposal... "Savvas Raftis" <personal.files@englandmail.com>
- Have You Received Your Funds? "United States Department of Homeland Security" <3native@btconnect.com>
- Public Investment Fund /Partnership (sent from forged email address)
- 2.0.1.8__G.O.O.D.N.E.W.S__T.O__Y.O.U__A.S__T.H.E__L.U.C.K.Y_...
- RE: NOTIFICATION UPDATE FROM SUN TRUST BANK,NEW YORK (sent from forged email address)
- Attn:Sir/Madam, "Edward Rees"<edwardrm@netzero.net>
- (no subject) mr.james17@outlook.com
- Hello Dear Beneficiary I Am Ambassador Ms, Lucy Tamlyn U.S.
... "Ms Lucy Tamlyn." <www.mjy.20091101.@song.ocn.ne.jp>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- From: Dr. (Mrs.) Mary Clark "Dr. Mrs. Mary Clark " <diego.mezgec@alice.it>
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- =?UTF-8?B?WW91ciBDb2NhLUNvbGEgbG90dG8gV2lubmluZyBTdHJlYWsgUH... "Coca Cola" <mails@handicraftghar.com>
- Hi?? (sent from forged email address)
- Hello My Dear Ms Ange Douglas <ange_dou23@yahoo.co.jp>
- Apply for a Loan Access Fund "Apply for a Loan"<info@sekimotoya.jp>
- Private Investment Plan (sent from forged email address)
- HELLO! mrs fareed afarah <farahmrs33@yahoo.com>
- Contact Diplomat Mr. Ali White For Your Atm Card "Dr. Godwin Ikem" <godwinikem@yahoo.com>
- Re: Hello Dear "JEFFREY BAKER" <office@abvmarket.com>
- Reply Me Quickly Please Bbb Bt <bbb.bt987@aol.fr>
- Congratulations Charity Project b (sent from forged email address)
- READ CAREFULLY AND RESPOND NOW. TOP SECRET FROM KENNETH (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Re: Re: Your Cheque With Pastor Gbeholo. (sent from forged email address)
- Hello dear Mariam Karim <mariamkarim97@hotmail.com>
- Greetings, Mark Olisa <hirokont@cube.ocn.ne.jp>
- YOUR KIND ATTENTION PLEASE (sent from forged email address)
- YOUR ATM CARD IS READY UBA BANK <www.@jewel.ocn.ne.jp>
- Can I Trust You My Friend ?? (sent from forged email address)
- URGENT RESPONSE PLEASE grace gracy <grace01laurent@outlook.com>
- Hello (sent from forged email address)
- NOTICE Nick Millard <alliedexpressse@gmail.com>
- Carry Out My Last Wish Please (sent from forged email address)
- Urgent From Hospital Marilis Mannik <marlismannik220@gmail.com>
- Urgent Business Proposal!!! (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a25kuku@hotmail.com>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- 2018 USA CONFERENCE INVITATION!!!! Nancy Dominic
- Hello My Beloved "Mrs. Martinez" <florence03martinez@hotmail.com>
- ATTN FUNDS OWNER ($15,500,000.00) "BANK OF AMERICA@" <rebecca_kuss@att.net>
- Hello/Urgent (sent from abused email account)
- ATTENTION PLEASE (sent from forged email address)
- ***SPAM*** CONGRATULATIONS (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Hello Friend, Re: Your Payment Instruction Test@test.com
- Treat As Urgent (sent from forged email address)
- Hi Friend, rose james <rosejames588@gmail.com>
- hello "Mr. Francios Pinault" <admin@bebang.ml>
- Atm Card Payment? (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- Your WhatsApp Winning Streak Prize $5,500.000M USD "WhatsApp Inc" <mails@handicraftghar.com>
- Hello Dear, Kivi Kangas <mrskivikangas26@gmail.com>
- assistance Director <govcbnoffice2010@gmail.com>
- Did you received my email? Captain Katy Simonis <info@mail.com>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- (no subject) Anna Moumodou <causan.nille@aol.fr>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- HELLO! mrs fareed afarah <fareeda.mrs56@yahoo.com>
- UNITED NATION COMPENSATION FUND (sent from forged email address)
- You Emerged David McWhite <fredhopewell2015@gmail.com>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATES SEC.STEVEN TERNER MNUCHIN <info@treasury.gov>
- Read this on time. (sent from forged email address)
- GREETING,S (sent from forged email address)
- RE: PLEASE, READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Hello/Urgent!!62 (sent from forged email address)
- Waiting For Your Reply (sent from forged email address)
- [GSN Suspected Spam] Investieren Sie in Ihr Projekt und zahl... (sent from forged email address)
- [GSN Suspected Spam] CAN YOU HELP ME OUT? (sent from forged email address)
- CALIS PO 92190 Sia Seth <admin@dealer.com>
- Your Reply (sent from forged email address)
- Your ING Bank Online Account Review Pending Payment File "ING Bank Online" <mails@handicraftghar.com>
- Get Back To Me, DEBT RECOVERY COMMITTEE <noreply@mri.pt>
- From U.S. Department of Homeland Security (sent from forged email address)
- ATTENTION: YOUR ATM CARD juses mark <USA.@gamma.ocn.ne.jp>
- Compliments of the season to you and members of your family. (sent from forged email address)
- HELLO.. Olivia Mabor <olivia.mabor1@yandex.com>
- Hello (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <dek.express.courierscb@gmail.com>
- Donation For Charity Purpose (sent from forged email address)
- URGENT REPLY BUSINESS PROPOSAL. "Mr.Abdul Hassan" <info@usa.org>
186 entries -- last updated: 2018-02-15 15:41 UTC
Sender domains:
- abvmarket.com (1), ace.ocn.ne.jp (1), afdb.org (1), alice.it (1), aol.com (1), aol.fr (2), apps.facebook.mobile.manamalai.co.in (1), atol.tech (1), att.net (1)
- bebang.ml (1), besama.ga (1), betaba.tk (2), btconnect.com (1), bte.hu (1)
- chase.org (1), chasebank.org (1), cube.ocn.ne.jp (1)
- dealer.com (1)
- eco.ocn.ne.jp (1), efmn.org (1), englandmail.com (1)
- french-interface.com (1)
- gamma.ocn.ne.jp (1), gmail.com (19), gomselectricals.in (1), grupokeops.com (1), guitar.ocn.ne.jp (1)
- handicraftghar.com (3), hotmail.com (5)
- ibix.co.jp (1), inspiredacoustics.com (1)
- jewel.ocn.ne.jp (1)
- lee.com (3)
- mail.com (1), minvivienda.gov.co (1), mri.pt (1)
- narvaez.com.ar (1), netzero.net (1), noeltp.ga (1)
- orf.at (1), outlook.com (2)
- retsat1.com.pl (1)
- sekimotoya.jp (1), song.ocn.ne.jp (1), suncor.com (1)
- test.com (1), totto.ec (1), treasury.gov (1), trtsp.jus.br (1)
- unum.fineoscloud.com (1), usa.org (1)
- webfi.be (1)
- yahoo.co.jp (1), yahoo.com (6), yandex.com (1)
Anti-fraud resources:
