|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- Proposal Joseph Mensah <news@pacoon.de>
- YOUR BROTHER (sent from forged email address)
- ! (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <info@lee.org>
- ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Matters of Exxon Mobil in London 060401@eip.sunwayfood.com.tw
- TREAT AS URGENT !!! DAVID THRILLER<info@u.s.a.org>
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP (sent from forged email address)
- Mensaje confidencial (sent from forged email address)
- Re: Get Back to me asap. (sent from forged email address)
- WESTERN UNION SPECIAL BONUS 2018 =?UTF-8?Q?Western_Union=C2=AE?= <plcbank.cmark@gmail.com>
- LOAN OFFER APPLY NOW (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- [Spam]CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK AWARD <feedbackunit@facebook.com>
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- FOR YOUR REMINDER,,,,132.255 (sent from forged email address)
- RE: NOT SPAM EMAIL" ( REPLY TO EMAIL" ( AFRICANDEVELOPMENT... (sent from forged email address)
- MGT DETAILS (sent from forged email address)
- Attention: Email Owner David James J<info@lee.org>
- NOTIFICATION OF FUNDS RECOVERY (sent from forged email address)
- Re:07/03/18 (sent from forged email address)
- Good Morning "Mr. X" <conference@silora.co.il>
- To whom it may concern "Sekuba Mafutabangi" <mafutabangii@outlook.com>
- URGENT TRANSFER OF FUND (sent from forged email address)
- THE REASON WHY YOU NEVER RECEIVED YOUR FUND YET?? (sent from forged email address)
- REQUEST FOR AN URGENT BUSINESS hamedid@springhillfirm.com
- NOTIFICATION LETTER. "GOOGLE INC." <erceismith@google.org>
- newsletter dated 01-56-59 "jokgrounds" <unsyria@hotmail.com>
- RE:GOOD MORNING ( 02/12/2018) (sent from forged email address)
- ENCLOSED PROPOSAL.. "Sharon Boateng"<sharonboaten@gmail.com>
- Your Prestigious Award.............Number BMW:2551256004/25 (sent from forged email address)
- TREAT UGENT (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- =?UTF-8?Q?ALMIGHTY_GOD_HAS_DONE=C2=AD_IT,?= "Mr. Alexandre Winkler" <gokijuvbgyt@aim.com>
- HELLO "Gafar Abdul" <test@info.com>
- Re: Your Abandoned Consignment Parcel For Delivery
$15,000,... "Mr.John Michael Miller Jr" <www.@joy.ocn.ne.jp>
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. "MRS.HEIDI LIOCE MENDOZA" <www.@joy.ocn.ne.jp>
- FedEx Courier Company FedEx Courier Company <www.@joy.ocn.ne.jp>
- Major Subject of Contention: samad abdul <samadabdulxx@gmail.com>
- Your Attention Please David Kuye <manuelccpp@alice.it>
- Can i Trust You ? (sent from forged email address)
- RE: Dont keep me waiting please (sent from forged email address)
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
- DEAR FRIEND lucky_ernest@aol.com
- I am Mr Allan Wood Marko (sent from forged email address)
- Ticketnummer 27511465896-6410!!! "UNICEF" <info@unicef.com>
- Dear God's elect, kadik6@aol.com
- hi friend,,, (sent from forged email address)
- Sorry for the inconvenience. (sent from forged email address)
- Western Union Money =?UTF-8?Q?Transfer=C2=AE?= Mr david morgan <svos@cybersmart.co.za>
- Hello !! (sent from forged email address)
- Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
- FEEDBACK Modinat Tafinda <mtafinda@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- HEART SURGERY OPERATION SUCCESSFUL "Mrs. Farida M. Waziri" <test@millville.org>
- Urgent Attention "Rev. BEN Akachukwu" <www.@forest.ocn.ne.jp>
- Re: Dear Sir. (sent from forged email address)
- Hi Am Margret Dunk To You Pls It Is Urgent, margaret Dunk <margaret_dunk22@hotmail.com>
- INVESTMENT MANAGEMENT!!!!!!! "Managing Partner." <info@usa.org>
- Dear friend, "Mrs Esther Nwadi" <neu-welt@gmx.de>
- Info (sent from forged email address)
- RE: IMPORTANT INFORMATION FROM THE DHS. (sent from forged email address)
- Dear Friend From Mr. Egobia Henry "MR. EGOBIA HENRY" <admin@lukylotos.pw>
- United Bank Of Africa winning fund 2017/2018 Elumelu <symantec@mnt.ocn.ne.jp>
- I Need Your Urgent Respond Mrs Rebeca Jacob <gezsqa@aol.fr>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Your response.. "John Phillips" <wen-tpg@kanway.cc>
- ich brauche deine Hilfe Vanessa Serge <vanessaserge1@gmail.com>
- Attention "Mr.lrrry moore" <diplomatjohnburton31@yahoo.com>
- -Good Day. "Donald Thompson" <info@waytowed.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Please I want your sincerely and urgent answer. "Ms. Nadia Emaan" <nadiaemaan1@yandex.com>
- I need your help please Sarah Nzi <sarahnzi2013@hotmail.fr>
- GREETING,S (sent from forged email address)
- ***DO YOU NEED A LOAN FOR AN INVESTMENT?*** (sent from forged email address)
- Re: Dear beloved child of the most high God, May the grace o... Mrs Elizabeth Mikel <jerrykone56@gmail.com>
- ***DO YOU NEED A LOAN FOR AN INVESTMENT?*** (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank.barclabanklondon@gmail.com>
- Did You Get My Message This Time? Friedrich Mayrhofer <agoncalves@ipb.pt>
- MARCH (sent from abused email account)
- Geschäfts vorschlag (sent from forged email address)
- MARCH (sent from abused email account)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank348@gmail.com>
- [***SPAM*** Score/Req: 10.8/5.0] Great News, You are advised... (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <officeoffice1233@yahoo.com>
- Urgently. (sent from forged email address)
- OFFICIAL LETTER 12/03/2018. Matteaw Modise <matteawmodise9@gmail.com>
- self-interest! (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <officeoffice25@yahoo.com>
- MARCH (sent from abused email account)
- can you handle this on trust??? (sent from forged email address)
- I seek your cocnern Ms Faraa Mensah <msfaraamensah@aol.fr>
- May God Bless You abundantly 12th /03/2018 (sent from forged email address)
- From Mr Kone (VERY URGENT) (sent from forged email address)
- Hello dear Marita Olivier <maritaolivier2017@gmail.com>
- New mail (sent from forged email address)
- From: Mercia Akume Mercia Akume <m_0ercia@hotmail.fr>
- Funds !! (03-12-2018) (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE SCAM. (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. (sent from forged email address)
- Get Back To Me As Soon As Possible (sent from forged email address)
- Dear Winner, Mrs. Rachael Adams info@lee.com
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- Hello My Good Friend, Senator ADEBAYO M RANDY <www.@dream.ocn.ne.jp>
- Dear Friend (Assalamu Alaikum),Querido amigo (Assalamu Alaik... Mrs Aisha Al-Qaddafi <m_gaddafi3@aol.com>
- RE: VERY URGENT (sent from forged email address)
- Can I Present You As The Next Beneficiary (sent from forged email address)
- Hello Dear (sent from forged email address)
- Notification of Bequest (sent from forged email address)
- ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- get back to me for any information you need (sent from forged email address)
- Inheritance Notification "Mr. Omran Abdullah" <admin@partp.gq>
- FINANCIAL EXPERT ARRANGEMENT "PHILIP CHINEDU" <arvchiphilip@consultant.com.br>
- GOOD DAY jona edda <jonaedda.1@gmail.com>
- THIS IS NOT A SPAM MESSAGE, READ AND GET BACK TO ME I pray t... Juliet Attah <jattah2016@gmail.com>
- Investment Funds! ! (sent from forged email address)
- Re: Dear Sir. "H.E. Ali Shareef Emadi" <wjc@hxjl.com.cn>
- Attn. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Hello I greet! (sent from forged email address)
- Notification "Victor Williams" <vickywills@tds.net>
- !! waiting For Your Reply ! 1 "MR.W. STUART SYMINGTON" <info@lee.org>
- Your Compensation Fund "Mrs. Linda Howell" <WWW.@sweet.ocn.ne.jp>
- CHANGE OF OWNERSHIP ALERT !! "Dr. James Rohner." <sh@innovative.dk>
- PLEASE READ IMMEDIATELY "Ms Sandy Reis" <sandyreis@man.us>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- FROM THE UNITED NATIONS, (UN) (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- Your entitlement admin@onestp.gq
- RE: YOUR FUND RELEASE STATUS...........TREAT AS URGENT......... (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- my subject Christopher Quinlan QC <cqesq16@gmail.com>
- Hello Friend Good Day to you (sent from forged email address)
- DHL COMPANY SERVICES BENIN REPUBLIC "Rev. Jerry Mark" <www.@onyx.ocn.ne.jp>
- From Mr Robert S Kaplan 13th of March 2018 "Lisa Milner" <exit2@uzakbati.com>
- Congratulation!!! Dear Email User, (sent from forged email address)
- PAYMENT REF: FRB/DT/2018/0281E (sent from forged email address)
- HELLO "MR PATEL" <a52269@ualg.pt>
- =?utf-8?q?Gesch=C3=A4fts_vorschlag?= "Mr.SHI" <wilhelm@sz-rehburg.de>
- Attn: "Mr Emmanuel Vicente" <test@mail.spoune.com>
- Re:Proposal (sent from forged email address)
- ATTENTION Mr. António Guterres <argalis_january_maoji@outlook.com>
- Reply IMMEDIATELY! (sent from forged email address)
- OFFER (sent from forged email address)
- About Your Company (sent from forged email address)
- Are You Interested in this transaction ..116 (sent from forged email address)
- ESSENTIAL "Gerald Coleman" <share@sino-crown.com>
- Attention "Mr.lrrry moore" <oficefile677@yahoo.com>
- Divinity (sent from forged email address)
- [****SPAM****] I NEED YOUR URGENT ASSISTANCE !! (sent from forged email address)
- DEAR BELOVED!! mrsaijh19@aol.fr
- Attn Chris Palm <mrabdulmutalib@gmail.com>
- CHANGE OF OWNERSHIP ALERT !! (sent from forged email address)
- Best regards! John Thomas Kofi <johnthomaskofi3@yahoo.com>
- YOUR EMAIL ID WON YOU $14.850,000.00 (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Charles Colocino" <admin@mattel.mr>
- Awaiting Your Response (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE ,, (sent from forged email address)
- I wait your update Shezey Green <procurementimf@gmail.com>
- Hadiah Bonus Tahun Baru. "Telekom Malaysia Berhad" <tmb@lmresort.com.tw>
- "PLEASE CONFIRM URGENTLY" Alexander kiran <dradibmayaleh01@gmail.com>
- Greetings ADX ENERGY PANONIA <sophie_rodrigo@wctv.tinp.net.tw>
- Re: Great Investment Offer spencer@pageweavers.com "Office Contact" <Office@suncor.com>
- Dear Partnership, (sent from forged email address)
- Mutual beneficial letter . (sent from forged email address)
- (TEAM DIRECTOR) MCKENZIE MICRO FINANCE FIRM (sent from forged email address)
- YOUR DEPOSITED FUND WITH OUR BANK JAMES MARK <mr_james_mark8@globalinternationalbank.co.uk>
- FROM MRS. CONNIE DUTTON (sent from forged email address)
- Hello Beloved!!. (sent from forged email address)
- Please Quote (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Good Day Jessica Adabla <jessicaadabla@gmail.com>
- ATTN "REV EDWARD JAMES" <losmanos@supercabo.com.br>
- PLEASE LET MY SITUATION TOUCH YOUR HEART. Hannah Allan <hannah_allan4@aol.com>
- A huge proposal for your Please View "Mrs. Linah Mohohlo" <susanminister74@gmail.com>
- Why Me In This Terrible Condition. Francisca Carlsen <francisca.carlsen@aol.com>
- Greetings Surya Subramanian <subsurya1@yahoo.com>
- Dear Sir/Madam "Mr. Jim Yong Kim" <mr.ambroseherdering@gmail.com>
- Investment request "Kamal Gasser" <marketing@bta.kiev.ua>
- Dear Friend Fiona Alexandra <fionaalexandra2016@gmail.com>
- Business Interest.. Cheung Guang <cheungguang@outlook.com>
- Release of funds to you (sent from forged email address)
- Re:From Rose Kouame, Rose Kouame <roseekouame@hotmail.com>
- Western Union/Money Gram (sent from forged email address)
- Compliments cqesq16@gmail.com
- Kindly get back to Me (sent from forged email address)
- Attention Please! (sent from abused email account)
- URGENT Business transaction ossey williams <osseywilliamsmen2001@gmail.com>
- Investment Opportunity. (sent from forged email address)
- Your Attention Please: UNITED BANK OF AFRICA <www.@orion.ocn.ne.jp>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi17@yahoo.com>
- !!THIS MESSAGE IS FOR YOU, NEVER IGNORE IT!! JAMES GOLDEN <ljkostecki@sbcglobal.net>
- REMITTANCE OF US$20, 5; MILLION "Mr.Manu Kala" <em5@wastmail.com>
- Please Reply Immediately Rev Mike Henry <mr.edwardmikeusa@gmail.com>
- =?utf-8?q?Evropsk=C3=A1_vl=C3=A1da?= "Oceans Capita" <info@oceanscapital.eu>
- Attention Dear Beneficiary, "Hon. John Douglas" <johnsonezeego@gmail.com>
- From Mrs Juliet Johnson Juliet Johnson <juliet.johnson22@yahoo.com>
- Did you receive the message i sent to you? Peter Joe <peterjoe20116@gmail.com>
- FOR YOUR INFORMATION 15345336 htripp@karuk.us
- AGUA CALIENTE EFICIENTE PISCINAS HOGAR EDIFICIOS "AGUA CALIENTE" <ahorro.energetico@yopmail.com>
- CHANGE OF OWNERSHIP ALERT : BENEFICIARY (sent from forged email address)
- Dear BMW Enthusiast, "Mrs. Mary Maka" <info@lee.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Re: p.chan@ccb.com
- LET US JOIN HAND AND LIFT THE KINGDOM OF GOD Brother Steven Madu <brotherstevenmadu20@gmail.com>
- Re: L0ND0N (sent from forged email address)
- Your Email MARIA Bob <mothermariabob@gmail.com>
- Release of funds to you (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Re: Urgent "Martin Jones" <noreply@martinjones.com>
- Re Pleasae Read (sent from forged email address)
- Dear Sir/Madam! MR Paul Willson <stellanbayeme_d@yahoo.com>
- My Regards to you (sent from forged email address)
- Dear Friend (sent from forged email address)
- =?UTF-8?Q?Urgent_Help_Pls=2E_=2FAyuda_urgente_por_favor=2E=2... Janet Cole <marilobouabre1@gmail.com>
- NOT JUNK(OUR REFERENCE TO PARTNERSHIP & PROPERTY PROCUREMENT) SMITH SUSAN <zzansmith2@gmail.com>
- Re: YOUR PAYMENT FINAL OPTION (sent from forged email address)
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAG... "Vivian E. Bernaldez" <vivianz7@peoplepc.com>
- HELLO Olivia Mabor <olivia.mabor1@yandex.com>
- Great News, You are advised to Stop Contacting Them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- please I need your Urgent Response (sent from forged email address)
- URGENT Ahmed Khan <ahmed1975khan@gmail.com>
- Dear Friend "Mr. Hassan Alwan Ali" <steveraynolds12@gmail.com>
- RE:NOTIFICATION FOR YOUR ATM CARD PLEASE CONTACT OUR OFFICE
... "Mrs. Rosaline Williams" <diladorocio@hotmail.com>
- Dear Friend, (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FOUND (sent from forged email address)
- From: Mercia Akume Mercia Akume <m11ercia@outlook.com>
- Hi? (sent from forged email address)
- RE:NOTIFICATION. "Mr.Chukwu Uzoego" <060401@eip.sunwayfood.com.tw>
- NEED YOUR HELP Beloved <sanifloflosani@gmail.com>
- Your fund is ready for pick up (sent from forged email address)
- FUND TRANSFER ASSISTANT Major Edwin" <admin@newjobo.tk>
- Read and Reply Very Urgent t "Miss Janet Brown" <info@cbn.com>
- URGENT Ahmed Khan <ahmed1uddi@gmail.com>
241 entries -- last updated: 2018-03-13 15:28 UTC
Sender domains:
- aim.com (1), alice.it (1), aol.com (3), aol.fr (2)
- bta.kiev.ua (1)
- cbn.com (1), consultant.com.br (1), cybersmart.co.za (1)
- dream.ocn.ne.jp (1)
- eip.sunwayfood.com.tw (1)
- facebook.com (1), forest.ocn.ne.jp (1)
- globalinternationalbank.co.uk (1), gmail.com (33), gmx.de (1), google.org (1)
- hotmail.com (4), hotmail.fr (2), hxjl.com.cn (1)
- info.com (1), innovative.dk (1), ipb.pt (1)
- joy.ocn.ne.jp (3)
- kanway.cc (1)
- lee.com (2), lee.org (3), lmresort.com.tw (1), lukylotos.pw (1)
- mail.spoune.com (1), man.us (1), martinjones.com (1), mattel.mr (1), millville.org (1), mnt.ocn.ne.jp (1)
- newjobo.tk (1)
- oceanscapital.eu (1), onyx.ocn.ne.jp (1), orion.ocn.ne.jp (1), outlook.com (4)
- pacoon.de (1), partp.gq (1), peoplepc.com (1)
- sbcglobal.net (1), silora.co.il (1), sino-crown.com (1), suncor.com (1), supercabo.com.br (1), sweet.ocn.ne.jp (1), sz-rehburg.de (1)
- tds.net (1)
- u.s.a.org (1), ualg.pt (1), unicef.com (1), usa.org (1), uzakbati.com (1)
- wastmail.com (1), waytowed.com (1), wctv.tinp.net.tw (1)
- yahoo.com (9), yandex.com (2), yopmail.com (1)
Anti-fraud resources:
