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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;Business Proposal,Reply ASAP office@firstmen.men
- Re: YOUR FUND "ANTI" <m.saram.sarac@vesia.com.tr>
- Why Me In This Terrible Condition. Francisca Carlsen <francisca.carlsen@aol.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Very urgent! Alex Stanley <bdugelby@txwinet.com>
- Urgent attention: (sent from forged email address)
- can you handle this on trust?? (sent from forged email address)
- Dear Friend Mrs Ann Ugoh <godswillita111@gmail.com>
- Re: Offshore Investment "Geoffrey Dawson" <gdawsonuk@yandex.com>
- Hello!!! (sent from forged email address)
- Re: Financial Consultant About Your Transfer "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- URGENT (sent from forged email address)
- Hello (sent from abused email account)
- Un artículo de Veintepies.com de: danieltoure@vfemail.net danieltoure@vfemail.net
- United Nation Payment News (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Best Solution. (sent from forged email address)
- May God Bless You abundantly 2nd /03/2018 (sent from forged email address)
- From Arcus Foundation Welfare JANUARY 2018 "Mrs. Stephanie Myers" <admin@storasend.com>
- Re: Investment Proposal (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Notification of Bequest (sent from forged email address)
- Good News "Trueman Emekus " <taiah06@biznetvigator.com>
- Re:why the silence? (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <eoffice@langson.gov.vn>
- CONGRATULATIONS "Mrs. Janet Ume" <gracec@pennmartc.com>
- Re: URGENT PLEASE woodie@woodiescciclub.com "Office Contact" <Office@suncor.com>
- Hello (sent from forged email address)
- URGENT (sent from forged email address)
- YOUR ATM MASTER/VISA CARD 2018!!! "Amina J. Mohammed" <ramashalal@webmail.co.za>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- URGENT (sent from forged email address)
- With Due Respect I pray this message reaches you in the bes... Juliet Attah <jattah2016@gmail.com>
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- Your package "Mrs.Jennifer Lopes." <diplomaticandersonbenard@gmail.com>
- Donation!!!! (sent from forged email address)
- CONTACT FOR YOUR VISA ATM Cash/Debitcard "MR.BEN OFOR" <test@microtalk.co.uk>
- I Seek For Your Assistance (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- urgent <janice_chen@pageonegroup.com>
- Business Joint Partnership with you and your Company. "Sani Ibrahim" <060401@eip.sunwayfood.com.tw>
- Transaction (sent from forged email address)
- RE:NOTIFICATION FOR YOUR ATM CARD PLEASE CONTACT OUR OFFICE
... "Mrs. Julie Frank." <travarrow454@gmail.com>
- U.S AMBASSADOR FUND NOTIFICATION / U.S AMBASSADOR TO NIGERIA. <info@lee.org>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- (no subject) (sent from forged email address)
- Please Treat As Urgent 02/03/2018. gregwilfordassociate@gmail.com
- Hello Teresita Reyes <joylentreya4@gmail.com>
- Immediate Payment Of Your Fund US$12.5M (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE (sent from forged email address)
- PLEASE CONFIRM IF MR. DANIEL RICKY IS A MEMBER OF YOUR FAMILY (sent from forged email address)
- I'm waiting for your immediate response, Gloria Paul <gloria.paul4@aol.com>
- my p*ssy is wet <dgalloway@hoffinger.com>
- RE: PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. (sent from forged email address)
- Waiting for your response (sent from forged email address)
- Attn: Beneficiary. Bank Of America<info@lee.org>
- Guten tag, "H.Thomas " <test@masonbros.co.uk>
- Deposit Code : (#DHL#762) "Ms. Linnet Frazier Deily" <arcadia@fundacionagustinserrate.org>
- I'm waiting for your immediate response, Gloria Paul <gloria.paul5@aol.com>
- Miss Alison Zigmas Mezzanine Zigmas Mezzanine <arcadia@fundacionagustinserrate.org>
- REP NEEDED. info@yes.com
- Hello My Dear Dr Mrs Grace Alain <madam.702linda@gmail.com>
- important info "Mr.Kian Bailey" <send@bdev.com.ar>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
- ***Spam*** Re: You Have Been Shortlisted For Compensation ..... (sent from forged email address)
- PLEASE I SEEK FOR YOUR ASSISTANCE "Mr. Kwame Ghazi" <marlasierras@yahoo.com>
- Oxfam Maywattie Sammy <maywattie.sammy@cargo-partner.com>
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <comercial@intercity.cl>
- Re: HELLO (sent from forged email address)
- MAR (sent from abused email account)
- MAR (sent from abused email account)
- FROM WESTERN UNION PAYMENT OFFICE "Dr. Bill Martin" <editor@sinopanel.com>
- MAR (sent from abused email account)
- VERY URGENT PAYMENT (sent from forged email address)
- Best Regards., (sent from forged email address)
- RE: PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- MAR (sent from abused email account)
- -Good Day. "Noah Tanner" <info@waytowed.com>
- ATTENTION (sent from forged email address)
- I want to Partner with you.. (sent from forged email address)
- GOOD DAY URGENT ATTENTION NEEDED FOR YOUR FUND US$25.7M// "Mr.Isa Inuwa" <drobinnaugo1975@gmail.com>
- PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO ME Omar Malik <kizzy.blinkz@aol.com>
- Financial Breakthrough for you ! (sent from forged email address)
- BMW LOTTERY DEPARTMENT secretariat@solid-app-api.be
- Your Payment (sent from forged email address)
- help me in this transaction. (sent from abused email account)
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <benaitebest@gmail.com>
- HI! (sent from forged email address)
- Partnership Invitation Youssef Leben <youssefleben5@aol.com>
- APPLICATION OF INHERITANCE CLAIM (sent from forged email address)
- Have you receive your funds? "Mr Alexander Oliver. " <test@awsystems.com>
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- CONRAATULATIONS " Brain Kelly" <info@lee.com>
- Re: Investor Needed®. (sent from forged email address)
- You have been sent a Document on Dropbox (sent from forged email address)
- Re: Partner for Project with Mr.Peter Wharton (sent from forged email address)
- my subject Engr. Victor Willington <engr.victor.willington@gmail.com>
- Dear Valuable Costumer Congratulation Your Atm Card Is Ready... (sent from forged email address)
- FBI LETTER[CODE:210]T (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Dearest Susan Coulibaly <s_coulibaly5@aol.com>
- Business Proposal (sent from forged email address)
- CHASE SECURITY & TRUST COMPANY (sent from forged email address)
- Dear Winner, (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- WINNING NOTIFICATION ! (sent from forged email address)
- Partnership Proposal. a_mustafa11@aol.com
- Urgent Reply John Thompson <mr.johnthompson20@gmail.com>
- Greetings From Mrs.elodie antoine, a_bfo4@aol.de
- PRIVATE LOAN GRANT (sent from forged email address)
- BUSINESS PROPOSAL Edward Turner
- From Western Union Financial Services Company (sent from forged email address)
- I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi11@gmail.com>
- Re:Write me! (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Re: (sent from forged email address)
- ATM Card Number 4061730091760736 "mrpaulmonti@gmail.com" <mrsmabel_raymond2@aol.fr>
- Proposal (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mr. Robert Ferguson" <dikeefe18@gmail.com>
- Mrs, Herschell. "Gregor Herschell" <AkaInu88@gmx.net>
- Re: You Have Been Shortlisted For 2018 Compensation ..... (sent from forged email address)
- Re: You Have Been Shortlisted For 2018 Compensation ..... (sent from forged email address)
- Letter From Newark Liberty International airport New York City. (sent from forged email address)
- important info, (sent from forged email address)
- NOW CONTACT MY SECRETARY, (sent from forged email address)
- [SPAM]HELLO MY DEAR / Mrs Ruphina Bruce <test@edituraparalela45.ro>
- REPLY ASAP FOR YOUR ATM VISA CARD DELIVERY Dr Mohammed Mussa <franco.74@alice.it>
- information required "From Khadov" <sales@alpha-displays.co.uk>
- ITS ALL ABOUT FACEBOOK Facebook Int'l <pvera@stp.gov.py>
- Hello My Good Friend. I'm happy to inform you about my succ... "Dr.Godwin Peterson" <liliroese@gmail.com>
- PAYMENT. George <drgeorgewayne2@aol.com>
- Read & Reply Immediately "MANAGER" <info@bkcoalloy.co.kr>
- Ref.............. AHMED ZAMA <zaaama250@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Compensation (sent from forged email address)
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- YOUR URGENT RESPOND IS NEEDED. Mr Annmikk Yacubu <annamikky01@aol.com>
- Western Union/Money Gram (sent from forged email address)
- PLEASE HELP ME OUT FOR THIS TRANSFER.my private email id her... willianstracy@aol.com
- BREAKING NEWS... ***FROM THE MONEYGRAM HEAD OFFICE*** MoneyGram Transfer Head Office <ambassadorunitedstate51@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. David Lipton" <info@imf.org>
- New development (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED. "Mr Annmikk Yacubu." <annamikkyacubu4@aol.com>
- BMW LOTTERY DEPARTMENT!!!!!!! "Mr. Brian Kelly" <info@lee.com>
- INVESTMENT <sukariyati09@email.cz>
- Hello "Mr. Bill Gates" <manoel.alencar@mp.pb.gov.br>
- Re:GOOD DAY SIR/MADAM. (sent from forged email address)
- [Spam]THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Please Kindly Get Back To Me...!!!....22 (sent from forged email address)
- Read carefully (sent from forged email address)
- REPLY NOW VERY URGENT Salif Musa <samba.ibrahimbf@gmail.com>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Have You Received Your Funds? "United States Department of Homeland Security" <gwernanhotel@btconnect.com>
- Dear God's elect, Kadi Karim <kadikarim5@aol.com>
- Proposal Ms. Yael Ronen <coordinadorcalidad@clinicadelosremedios.org>
- URGENT REPLY Dr Steve Patterson <barrrichardmtaylor@gmail.com>
- Greetings My Dear Friend, Mrs sonia Schneider <hazem.noman@aol.com>
- RE "From Dr Chien Director of Hang Seng" <cmoreau68@hotmail.com>
- Reply/ Sgt Swanson Dennis<test@valetparking-service.nl>
- From Federal Bureau Of Investigation. (sent from forged email address)
- Release of funds to you (sent from forged email address)
- ATTENTION FUND BENEFICIARY de (sent from forged email address)
- ATTENTION FUND BENEFICIARY cn (sent from forged email address)
- ATTENTION:DEAREST ONE, (sent from forged email address)
173 entries -- last updated: 2018-03-03 15:23 UTC
Sender domains:
- alice.it (1), alpha-displays.co.uk (1), aol.com (11), aol.fr (1), awsystems.com (1)
- bdev.com.ar (1), biznetvigator.com (1), bkcoalloy.co.kr (1), btconnect.com (1)
- cargo-partner.com (1), clinicadelosremedios.org (1)
- edituraparalela45.ro (1), eip.sunwayfood.com.tw (1), email.cz (1)
- fundacionagustinserrate.org (2)
- gmail.com (19), gmx.net (1)
- hoffinger.com (1), hotmail.com (1)
- imf.org (1), intercity.cl (1)
- langson.gov.vn (1), lee.com (5), lee.org (2), lentivillasco.com (1)
- masonbros.co.uk (1), microtalk.co.uk (1), mp.pb.gov.br (1)
- pageonegroup.com (1), pennmartc.com (1)
- sinopanel.com (1), storasend.com (1), stp.gov.py (1), suncor.com (1)
- txwinet.com (1)
- valetparking-service.nl (1), vesia.com.tr (1)
- waytowed.com (1), webmail.co.za (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
