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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: GOOD DAY (sent from forged email address)
- Re! "Anthony Chua" <info@deal.org>
- Please you are advice to complete the form and send it immed... INFO <online1097081@telkomsa.net>
- INVESTMENT "Mr. Juan Colombas" <admin@gmail.com>
- INSHA ALLAH GOOD BUSINESS "Mr. X" <rajeev@kaykay.in>
- WE ARRIVED WITH YOUR CONSIGNMENTS WORTH USD$10.5MILLION "Mr. Smith Johnson" <fmfdirect.ng@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF0gVU4gREVCVCBSRUNPTkNJTElBVElPTiBNSV... (sent from forged email address)
- Re:GOOD DAY SIR/MADAM. (sent from forged email address)
- (no subject) PIERGIORGIO LAZZAROVICH <25630.lazzarovich@fiaip.it>
- Sorry for the inconvenience. (sent from forged email address)
- WE ARRIVED WITH YOUR CONSIGNMENTS WORTH USD$10.5MILLION "Mr. Smith Johnson" <rogerhedgess@gmail.com>
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- INVESTMENT "Mr. Juan Colombas" <admin@yahoo.com>
- Re: YOUR PAYMENT FINAL OPTION (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- Final Reminder admin@yamtp.ga
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP (sent from forged email address)
- Re: Get Back to me asap. (sent from forged email address)
- THIS EMAIL IS FOR YOU info@baza-elki.ru
- Happy Weekend (very urgent) (sent from forged email address)
- Ich warte auf Ihre dringende Antwort "Mr.SHI" <bjoern@frehse.kraftschlag.biz>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Good News.... (sent from forged email address)
- REMAIN BLESS (sent from forged email address)
- FOR YOUR REMINDER,,,,132.255 (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- =?ISO-2022-JP?Q?I=1B$B!G=1B(Bm_Lubov_Sinyuk;?= wuofficeusa < www.@pony.ocn.ne.jp>
- Hi Lizana Murel <lopez_amed@yahoo.com>
- Good day Dear God's Chosen, Mrsjohanna Maalybob <mrs.johannamaalybob@aol.com>
- -Good Day. "Noah Tanner" <info@waytowed.com>
- You're Approved For Disbursement.. !!! (sent from forged email address)
- Dear Beloved Kindly Reply, "Mrs. Theresa Simpson" <test@szclib.org.cn>
- CHINESE HACKER SELLING TOOLS (sent from forged email address)
- YOUR KIND CONSIDERATION ! "MR.PETER ALEXANDRA" <tonyanze2007@gmail.com>
- May God Bless You abundantly 11th /03/2018 (sent from forged email address)
- RE:PLEASE HELP ME OUT FOR THIS TRANSFER.MY PRIVATE EMAIL ID ... (sent from forged email address)
- YOUR KIND CONSIDERATION ! "MR.PETER ALEXANDRA" <ifeomanwanze1@gmail.com>
- URGENT TRANSFER OF FUND (sent from forged email address)
- UK/HK (sent from forged email address)
- Notification Payment (sent from forged email address)
- [***SPAM*** Score/Req: 10.8/5.0] Great News, You are advised... (sent from forged email address)
- Ticketnummer 27511465896-6410!!! "UNICEF" <info@unicef.com>
- TREAT AS URGENT !!! DAVID THRILLER<info@u.s.a.org>
- Mr.Freddy Mongezi "Mr.Freddy Mongezi" <bulk@cbn.net.id>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
- Good Morning! (funds) (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- READ AND REPLY m,,, "Ms Janet Brown" <info@cbn.org>
- ATTENTION (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Liebe Freunde (sent from forged email address)
- MESSAGE FROM SPARKIE HELEN WHITE. HELEN WHITE <sparkiehew@yahoo.com>
- FOR YOUR INFORMATION. (sent from forged email address)
- Attention: Beneficiary !!! (sent from forged email address)
- Awaiting Your Response (sent from forged email address)
- ABOUT YOUR MONEY (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- RE:PLEASE HELP ME OUT FOR THIS TRANSFER.MY PRIVATE EMAIL ID ... (sent from forged email address)
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- I am Mr Allan Wood Marko (sent from forged email address)
- Congratulation Lottery Winner "Mrs Sandra Fredmark" <facturacion@jlca.df.gob.mx>
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re: FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK IMMEDIATELY... (sent from forged email address)
- Good-luck, "Mrs. Sonia Davies"<info@lee.com>
- ABOUT YOUR MONEY (sent from forged email address)
- GREENISH CARDS " Donald Michael Ellison Foster" <test@servimaqui.cl>
- ¿PUEDO CONFIAR EN TI MI QUERIDA? (sent from forged email address)
- [Spam]CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK AWARD <facebook.coffice@usa.com>
- get back to me for any information you need (sent from forged email address)
- ! (sent from forged email address)
- YOUR AWAITED FUND TRANSFER IS READY NOW "Mr.Micheal Godswill" <firstbank@bank.com>
- Be assured that With your co-operation (sent from abused email account)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Hello ::: "Royal Dutch Shell Group" <prokofevva@gumrf.ru>
- CBB NOTICE (ABOUT YOUR MONEY) "Mr.Peter Westside" <Info@cbb.Be>
- my subject Christopher Quinlan QC <cqesq16@gmail.com>
- Sequel to the secretive shipping arrangement... "Dr. O. Joseph - Head Of Operation - SGB" <drjosephoha2014@gmail.com>
- 03/11/2018 (sent from forged email address)
- Attention dear beneficiary "Rev. God'sTime Odokalo" <www.@forest.ocn.ne.jp>
- Inheritance Notification "Mr. Omran Abdullah" <admin@partp.gq>
- Important Proposal, "Mr. Jiri Pasovsky" <admin@yamtp.tk>
- 1234 (sent from forged email address)
- HEllo dear Miss Aina <kaplykone@aol.fr>
- Business Proposal "Mrs Kim Loo Wu" <admin@yamtp.tk>
- To whom it may concern "Sekuba Mafutabangi" <mafutabangii@outlook.com>
- BEACHTEN MILLER <demo2@vorwaerts.local>
- Business Proposal "Mr Thomas Jones" <admin@yamtp.tk>
- RE: Your Abandoned Package For Delivery (sent from forged email address)
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... (sent from forged email address)
- Attention:PAYMENT NOTIFICATION "BANK SERVICE" <admin@coopact.com>
- Urgent Need! (sent from abused email account)
- My client is interested on JV partnership with you "Mr. Themba Wapa" <krd@e-d.ru>
- Greetings in the name of God (sent from abused email account)
- RE:NOTIFICATION FOR YOUR ATM CARD PLEASE CONTACT OUR OFFICE
... "Mrs. Rosaline Williams" <evansjmvns@aol.com>
- Greetings Alure Wawrenka <22566507739147info@gmail.com>
- Thanks your help.Please take this as a gift admin@onestp.gq
- CONTACT BARR. TRISTAN SIEGELS IMMEDIATELY !!! (sent from forged email address)
- THE REASON WHY YOU NEVER RECEIVED YOUR FUND YET?? (sent from forged email address)
- FROM THE COMPENSATION AWARD COMMITTEE Miller howard <millerhoward544@gmail.com>
- JUST BE INFORMED (sent from forged email address)
- URGENT BUSINESS ASSISTANCE.............REPLY ASAP$$$ (sent from forged email address)
- GOOD BUSINESS PROPOSAL Ben Mathews <nixo.nkd@hotmail.com>
- New mail (sent from forged email address)
- Approved foreign contractors payment "DR.ADAMS MIKE"<test@bitload.me>
- God Bless you "Evang. Rehad Bonke" <info.bonke@rehad>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Mrs.Marie Wooden<info@lee.com>
- Good-Day! "Hyon Nari" <ssanbay@vianet.ca>
- =?utf-8?q?I_wait_to_hear_from_you_for_more_details=2E?= =?utf-8?q?Dr=2E_Abdullah_Al=2DThani?= <abdu.atha@gmail.com>
- Hello Dear, "Mrs.Ruth Williams" <diplomaticandersonbenard@gmail.com>
- RE: VERY URGENT (sent from forged email address)
- Your partnership is required urgently reply to my alternativ... George Frank <infoenquiry13@gmail.com>
- PLEASE HELP ME OUT FOR THIS TRANSFER.my private email id her... willianstracy@aol.com
- INVESTMENT MANAGEMENT!!!!!!! "Managing Partner." <info@usa.org>
- Mrs, Moos Gabriela. "Moose Alexander" <Moose-Alex@gmx.de>
- Did you received my email? Captain Katy Simonis <info@mail.com>
- URGENTLY & EXTREMELY CONFIDENTIAL (sent from forged email address)
- Greetings,Investment letter. "Captain Robert Adams " <vivl@telkomsa.net>
- Urgent attention: (sent from forged email address)
- Hello my beloved in the lord! (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION "Mr. David Louw" <infomark009@gmail.com>
- Hello Lucky Winner "Ms.Victoria Jackson" <hr@uzchs-ctrc.org>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi16@yahoo.com>
- Dear BMW Enthusiast, "Mrs. Mary Maka" <info@lee.com>
- U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@domain-mnc.tcb>
- Mr.Freddy Mongezi "Mr.Freddy Mongezi" <makimura@cbn.net.id>
- Hi Am Margret Dunk To You Pls It Is Urgent, margaret Dunk <margaret_dunk22@hotmail.com>
- can you handle this on trust??? (sent from forged email address)
- RE: (sent from forged email address)
- Bequest notification "Mrs. Grace Canada" <webhainlily@gmail.com>
- Please read my letter and get back to me Mrs Grace McCallister <alexchadwick.attorneyatlaw@gmail.com>
- Re:07/03/18 (sent from forged email address)
- OFFICIAL MEMO FROM HALIFAX BANK. "Garry Stephens" <gstephens@yahoo.com>
- Hello, calistagib <WWW .@mist.ocn.ne.jp>
- -Good Day. "Donald Thompson" <info@waytowed.com>
- RE: ATM VISA CARD DELIVERY DEPARTMENT (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- MARCH (sent from abused email account)
- U.S Department of State "Mr.Rex W. Tillerson." <info@lee.com>
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Miss Elizabeth John <johnelizabeth372@gmail.com>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Your partnership is required urgently reply to my alternativ... George Frank <uiwundu@gmail.com>
- Investment Trust Fund "National Petroleum CorporationN.N.P.C" <engr.kayodejoseph2000ng@gmail.com>
- YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE "Mr.. Russell Franklin" <info@dhl.com>
- MARCH (sent from abused email account)
- Your Abandoned Package For Delivery.... Mr Michael Cooksey <michcooksey55@outlook.com>
- I NEED YOUR URGENT HELP "Miss. Angela Laboso" <estafeniasand@gmail.com>
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <suranyoda@gmail.com>
- MARCH (sent from abused email account)
- hi friend,,, (sent from forged email address)
- Dear Friend From Mr. Egobia Henry "MR. EGOBIA HENRY" <admin@lukylotos.pw>
- From Mrs.Margaret Jena Marois "Mrs.Margaret Jena Marois" <kate.nassa@aol.fr>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Get Back To Me As Soon As Possible (sent from forged email address)
- RE: FROM FIRST BANK OF NIGERIA//YOUR OUTSTANDING PAYMENT ($7... (sent from forged email address)
- _________Inquiry;;;---- =?UTF-8?B?0KTQtdC00LXRgNCwzIHRhtC40Y8=?= <enquiries.bizz1999@gmail.com>
- MARCH (sent from abused email account)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@rsigroup.org>
- Iimportant Information (sent from forged email address)
- Dear Winner, info@lee.com
- Investment funding Akemi Takahara <unicharmcoltd@abelia.ocn.ne.jp>
- AN OFFER TO TREAT Van Der kaap <kaapvander@hotmail.com>
- Release of funds to you (sent from forged email address)
- Attention LinkedIn User RICHARD CULLEN <richardcullenesq2018@hotmail.com>
- _________Inquiry;;;---- =?UTF-8?B?0KTQtdC00LXRgNCwzIHRhtC40Y8=?= <hubert.greenjames@gmail.com>
- MARCH (sent from abused email account)
- Re: Dear Sir. "H.E. Ali Shareef Emadi" <wjc@hxjl.com.cn>
- _________RE;;;---- =?UTF-8?B?ypXKisuIbWHLkG4=?= <distrctconts00@gmail.com>
- CHANGE OF OWNERSHIP ALERT !! "Dr. James Rohner." <sh@innovative.dk>
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoday" <suranyoda@gmail.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- From Mrs.Margaret Jena Marois "Mrs.Margaret Jena Marois" <alinco.mahdi4@aol.fr>
- I seek your genuine concern Ms Faraa Mensah <msfaraamensah@aol.fr>
179 entries -- last updated: 2018-03-12 15:29 UTC
Sender domains:
- abelia.ocn.ne.jp (1), aol.com (2), aol.fr (4)
- bank.com (1), bitload.me (1)
- cbb.be (1), cbn.net.id (2), cbn.org (1), coopact.com (1)
- deal.org (1), dhl.com (1), domain-mnc.tcb (1)
- e-d.ru (1)
- fiaip.it (1), forest.ocn.ne.jp (1), frehse.kraftschlag.biz (1)
- gmail.com (25), gmx.de (1), gumrf.ru (1)
- hotmail.com (4), hxjl.com.cn (1)
- innovative.dk (1)
- jlca.df.gob.mx (1)
- kaykay.in (1)
- lee.com (5), lukylotos.pw (1)
- mail.com (1), mist.ocn.ne.jp (1)
- outlook.com (2)
- partp.gq (1), pony.ocn.ne.jp (1)
- rehad (1), rsigroup.org (1)
- servimaqui.cl (1), szclib.org.cn (1)
- telkomsa.net (2)
- u.s.a.org (1), unicef.com (1), usa.com (1), usa.org (1), uzchs-ctrc.org (1)
- vianet.ca (1), vorwaerts.local (1)
- waytowed.com (2)
- yahoo.com (5), yamtp.tk (3)
Anti-fraud resources:
