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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: (sent from forged email address)
- BUSINESS PARTNERSHIP. Dr Maikanti Kacalla Baru <dr_maikanti@mail.com>
- Happy Newyear! "Miss. Kayla Simba" <rw508867@hotmail.com>
- GOOD DAY JAMES FRIPOMG <jamesfripomge@yahoo.com>
- Re: My family and i deserve a decent life... (sent from forged email address)
- FROM STANDARD CHARTERED BANK,Ghana. (sent from forged email address)
- official "UNICEF" <info@unicef.com>
- U.S. Bank "U.S BANK" <ambassadortous@gmail.com>
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... (sent from forged email address)
- Welcome to our company <sales@goodwaterwarehouse.com>
- IMF FUND ALERT! (sent from forged email address)
- From Mr Kone VERY URGENT (sent from forged email address)
- Ingoodfaith......................... (sent from forged email address)
- YOUR COMPENSATION $15 MILLION US DOLLARS FROM ROYAL BANK OF ... ROYAL BANK OF CANADA RBC <marco.paladini.alwo@alice.it>
- Hello Dear email@proheq.de
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Hello Good Day, "Sister Mary Thomas" <fgonzalez@uio.telconet.net>
- IMPORTANT NOTICE. (sent from forged email address)
- Enquiry "Mr.Kamel Oneil (Zimbabwe)" <nadir@othouq.com.sa>
- Online Grant (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FOUND HURRY (sent from forged email address)
- United Bank Of Africa winning fund 2017/2018 Elumelu <symantec@mnt.ocn.ne.jp>
- YOUR ATM MASTER CARD IS READY TO DELIVERY TO YOU "Mr.Micheal Wilson" <www.@mint.ocn.ne.jp>
- Waiting for your reply (sent from forged email address)
- ****[MX-SPAM]**** GOOD NEWS FOR YOU ABOUT YOUR FUND DELAYED ... (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- Great News =?iso-8859-1?Q?Carlos_Acu=F1a_Lizama?= <cacunal@inacap.cl>
- Re; My Dear Friend, my future partner... "Mr, James Kwame" < <">">
- NEXT OF KIN CONTACT. (sent from forged email address)
- Attention: My dear, "Madam. Sophia J. Williams" <joywilliams.sr@gmail.com>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
- I need your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- Hello My Beloved One, i need your assistance, gaddafi47@aol.com
- RE: From Mercy Dominic. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. "Mr. Ibrahim Mustafa Magu" <test@kbank.tmone.my>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK WILFRED <www@tea.ocn.ne.jp>
- FBI LETTER[CODE:210]c (sent from forged email address)
- Attention please, Declan Hourican <www.@iris.ocn.ne.jp>
- Greeting to you I am Miss Olivier Ibrahim 20 years old Girl,... Miss Olivier Ibrahim <liveribrah255@gmail.com>
- Rev Fr Herbert Res sink/ Greetings to you in the name of our... REV HERBERTS REESINK <tonywheeler1288@gmail.com>
- YOUR PAYMENT Mrs Robin Sanders <mrrsanders84@gmail.com>
- SHELL THAILAND RECRUITMENT 2018. "SHELL THAILAND ADMIN" <admin@henrytp.ml>
- THE TRUTH ABOUT YOUR FUND !! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- attention to this matter. vonner collins <gfvonner@msn.com>
- Finally Your Compensation Is Here CASE FILE 54AC003 "Mrs. Helen Kaminsky" <info@lee.org>
- Please Reply "Mr. Gerald Johnson" <geraldjhjh@gmail.com>
- Great News, You are advised to Stop Contacting Them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- Attention My Dear, "Mr. John F. Kelly" <millcentfunds01@gmail.com>
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- ATTENTION BENEFICIARY "PROF CHUKWUMA CHARLES SOLUDO," <www.@apricot.ocn.ne.jp>
- E-mail Owner (sent from forged email address)
- I am Mrs. Hannah I'm from Ireland , the wife of the late Ger... (sent from forged email address)
- GOOD NEWS!!! (sent from forged email address)
- Hello my dear Aminata El-Kerdi <aminataarmand@hotmail.com>
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- Bank of America Corporate Office Headquarters kelvin joe <kelvinjoe776@gmail.com>
- WHERE HAVE YOU BEEN DEAR PARTNER..... (sent from forged email address)
- waiting for your reply vonner collins <cvcvoner@msn.com>
- Notification! "Dr Hans Leopole" <dr.hansleopole@consolidaatteedd.com>
- ..msg... re <jskennedy@tnau.ac.in>
- RE: URGENT MASSAGE FROM MR.ALEXIS MATA !! (sent from forged email address)
- Your attention please.....3 (sent from forged email address)
- From Mr. Luka Chachibaia. (sent from forged email address)
- ATTENTION:CONFIDENTIALITY NOTICE (sent from forged email address)
- Re:-Hello (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. paul rochers <a@westernintegration.com>
- Dear Winner, Mrs. Rachael Adams info@lee.com
- Charity Fund (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear friend,,, (sent from forged email address)
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulg.madie@aol.de>
- Best Regard "Mr. X" <diane@briansarchery.com>
- Urgent response needed. (sent from forged email address)
- May god bless you. (sent from forged email address)
- Your Confirmation Needed,,,,132.255 (sent from forged email address)
- Good day my dear, mrsjoyceronald_1956kelly@aol.com
- Reply Immediately for your ATM Card ! ! ! "Mr. Kerry John" <WWW.@aioros.ocn.ne.jp>
- Hello/ Urgent (sent from forged email address)
- RE "From Dr Chien Director of Hang Seng" <cmoreau68@hotmail.com>
- Re: Engr.Dr.Ahmad Mualla <sales@sglinknet.com.br>
- New offer <reflectiveprayer@pandgchurch.org.uk>
- SECURITY ALERT (sent from abused email account)
- SECURITY ALERT (sent from abused email account)
- REGARDING YOUR DONATION "Szendrei Krisztina" <donation@tubostucano.com.br>
- SECURITY ALERT (sent from abused email account)
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <paulo.mado@aol.de>
- YOUR PAYMENT Mrs Robin Sanders <webmaster@highsun.com>
- New development (sent from forged email address)
- Goodmorning (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- get back to me for any information you need (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <symantec@payproint.com>
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! Bank Of Africa <info@bankfafrica.tk>
- Keep Us Updated "mrs. Stephanie Aid"<diane@briansarchery.com>
- SECURITY ALERT (sent from abused email account)
- SECURITY ALERT (sent from abused email account)
- HELLO ( Important Notice ). JESSICA WEST <kostroma@clati-cfo.ru>
- BUSINESS PROPOSAL (sent from forged email address)
- Did you received this email Captain Katy Simonis <info@mail.com>
- =?utf-8?B?U3BhbTpbRm9ydGlfU3BhbV0gQ09OVEFDVCBUSEUgUklH?=
=?... FROM GRANT PAYMENT OFFICE <info@unitednations.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?Spam=20Contct=20Dr=2E=20George=2... "Ms.Thomas Alisha" <info@mysantech.in>
- UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK DERRICK WILSON <canon@silverplan.com.hk>
- Re: Greetings from Trevor James "Re: Greetings from Trevor James" <symantec@payproint.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- ENCLOSED PROPOSAL... "Sharon Boateng"<sharonboaten@gmail.com>
- SECURITY ALERT (sent from abused email account)
- ESSENTIAL "Gerald Coleman" <share@sino-crown.com>
- Great News, You are advised to Stop Contacting Them!!! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<denicolaemargotta@alice.it>
- Re: CAN I REALLY TRUST YOU??? yy (sent from forged email address)
- Hello I greet! (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Hello.. "Mr.Suvo Sarkar" <ue.comilla-s@lged.gov.bd>
- Do Not Ignore this Notification (sent from forged email address)
- FOR INVESTMENT PURPOSE. (sent from forged email address)
- From John F. Kennedy International Airport "Sir. Charles J. Colocino Jr." <www.usfile689@gmail.com>
- BIZ OFFER (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<info@hicyilmazyapi.com.tr>
- Contact my secretary now! (sent from abused email account)
- Raphael Raphael Kamara <robbins.o@yahoo.com>
- Did you get my previous email? (sent from forged email address)
- Good day my beloved one mercy.kones2@aol.com
- $11.5M Clifford <stanleywagama@gmail.com>
- Re. Exxon Mobil in London "Mr. Edgar Prosper" <ufincen@gmail.com>
- Contact my secretary now! (sent from abused email account)
- May God Bless You abundantly 16th /03/2018 (sent from forged email address)
- Stop Contacting Those People..........203.141.138.97 "Mrs Sarah Rumer" <info@msn.com>
- Re: Engr.Dr.Ahmad Mualla <help@semoi.net>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi12@yahoo.com>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi14@yahoo.com>
- contact courier the delivery company "Maria Moore"<info@eqsi.eu>
- Contact my secretary now! (sent from abused email account)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- DEAR FRIEND lucky_ernest@aol.com
- Family Estate admin@kanatp.gq
- Best regards! JOHN THOMAS KOFI <johnthomaskofi17@yahoo.com>
- Please let my situation touch your heart Hannah Allan <hannah_allan4@aol.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed757@gmail.com>
- Kind greetings Maryann Michel <weigh.brothers@yahoo.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- Dear Beloved in Christ Can you handle? "Mrs Carl Dora" <dragenzmilic@gmail.com>
- Greetings From Mrs Nwadi "Mrs Esther Nwadi" <neu-welt@gmx.de>
- FINAL NOTICE ABOUT YOUR FOUND (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- Hello My Dear, please i need your help. mrs aisha gaddafi <united.nation567@aol.fr>
- Standard Chartered Bank of Ghana, [S.C.B] (sent from forged email address)
- Partnership Proposal. ali_mustafa10@aol.com
- YOUR FUND TRANSFER IS READY!!!!! (sent from forged email address)
- BUSINESS PROPOSAL Norman Briggs <jimenaguerra1@gmail.com>
- REPLY ME VERY URGENT! MESSAGE FROM KABIRU WAHID <kabiruwahid77@gmail.com>
- Re: An Overdue Funds Mr Timothy Lee <villamaria@cpcipc.org>
- !! waiting For Your Reply !! v "MR.W. STUART SYMINGTON" <info@lee.org>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <johnthomaskofi88@yahoo.com>
- THIS IS NOT WHAT YOU THINK. (sent from abused email account)
- Attn,Dear Fund Beneficiary "Ms.Mary Chidebe" <it@kccl-bd.com>
- Hello. Water Front Chambers <benattzinn@consultant.com>
- Dear Good Friend. Dr Steve Patterson <msrickijohnson@gmail.com>
- ATTN: Sir /Madam iii (sent from forged email address)
- Dear contractor, Sayeed Adamu <sayeedadamu711@gmail.com>
- REPLY ME VERY URGENT! From Mr Kabiru Wahid <qstilu@gmail.com>
- CAN YOU BE TRUSTED? (sent from forged email address)
- Your Consignment file is on my table: Reply back fast (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Greetings. Dear Beloved Friend (sent from forged email address)
- Are you interested in business deal? Russell Dixon <russellxp04@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- hi Kevin Moore <info@deltaimpex.in>
- YOUR URGENT ATTENTION IS NEEDED "Marquel E. Jallo" <malkodifilippo@alice.it>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <officeoffice291@yahoo.com>
- ATTN: JOB OPPORTUNITY FOR YOU (sent from forged email address)
- FRIENDLY GREETINGS, (sent from forged email address)
- Hallo "Stefanie Hubner" <office@zecop.xyz>
- greeting helen Anthony <attiphe1@yahoo.com>
- HELLO... (sent from forged email address)
- FROM STANDARD CHARTERED BANK, Ghana. (sent from forged email address)
- APPEAL FOR URGENT ASSISTANCE.. "Ms Kanga," <alice.k008@yahoo.com>
- BMW LOTTERY DEPARTMENT "Mr.Brian Kelly" <info@lee.com>
- BANK OF AMERICA "Mr. Brian Kelly" <info@lee.com>
- Re: "Elite Capital Group" <neoffer@ecg.com>
- Your Confirmation Needed,,,,132.255 (sent from forged email address)
- Please Quote (sent from forged email address)
- CAN YOUR BE TRUSTED FRIEND?? (sent from forged email address)
- Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <universalfinanceandtrustbank@gmail.com>
- Greetings. "Mrs. Helen Ibeku" <merciamoore@yahoo.com>
- PLEASE READ URGENTLY. (sent from forged email address)
- HELLO... (sent from forged email address)
193 entries -- last updated: 2018-03-16 15:55 UTC
Sender domains:
- aioros.ocn.ne.jp (1), alice.it (3), aol.com (2), aol.de (2), aol.fr (1), apricot.ocn.ne.jp (1)
- bankfafrica.tk (1), briansarchery.com (2)
- clati-cfo.ru (1), consolidaatteedd.com (1), consultant.com (1), cpcipc.org (1)
- deltaimpex.in (1)
- ecg.com (1), eqsi.eu (1)
- gmail.com (22), gmx.de (1), goodwaterwarehouse.com (1)
- henrytp.ml (1), hicyilmazyapi.com.tr (1), highsun.com (1), hotmail.com (3), hotmail.fr (1)
- inacap.cl (1), iris.ocn.ne.jp (1)
- kbank.tmone.my (1), kccl-bd.com (1)
- lee.com (4), lee.org (2), lged.gov.bd (1)
- mail.com (2), mint.ocn.ne.jp (1), mnt.ocn.ne.jp (1), msn.com (3), mysantech.in (1)
- othouq.com.sa (1)
- pandgchurch.org.uk (1), payproint.com (2)
- semoi.net (1), sglinknet.com.br (1), silverplan.com.hk (1), sino-crown.com (1)
- tea.ocn.ne.jp (1), tnau.ac.in (1), tubostucano.com.br (1)
- uio.telconet.net (1), unicef.com (1), unitednations.org (1)
- westernintegration.com (1)
- yahoo.com (11)
- zecop.xyz (1)
Anti-fraud resources:
