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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.
- YOUR URGENT ATTENTION NEEDED! "Mr Godwin Emefiele" <godwineemefiele2014@yahoo.com>>
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- (Investment Opportunity) "Mrs. Diezani K. Alison-Madueke" <mohaba009@gmail.com>
- Re: Confidential Proposition (sent from forged email address)
- Family Estate admin@kanatp.gq
- Your Entitlement maheshchimaji@peninsula.co.in
- May God Bless You abundantly.18th /03/2018 (sent from forged email address)
- write back regard your fund transfered delayed (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Mr Benson Ibe <mredwardssrgene@gmail.com>
- Dear Winner, Mrs. Rachael Adams info@lee.com
- BMW LOTTERY DEARTMARTMENT "Mr. Brian Kelly" <info@lee.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Hello , "Mrs. Barbara Loken" <aepatsara@gmail.com>
- Reply (sent from abused email account)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Your ATM Visa Card is ready Edwin Newman <www.@sirius.ocn.ne.jp>
- Attention: Customer Your Fund Transfer $2.8MILLION (sent from forged email address)
- Assist me for a joint business. Mr Sambo <sambosalifou7@gmail.com>
- I NEED YOUR ASSISTANCE PLEASE (sent from forged email address)
- Your Abandoned Package For Delivery "Mr Michael Benson" <info@mb.com>
- Re- Happy Weekend (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- VERY CRUCIAL !!!!! (sent from forged email address)
- Your Entitlement (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Winner, Mrs. Rachael Adams. info@lee.com
- Approved foreign contractors payment "DR.ADAMS MIKE"<test@bitload.me>
- =?UTF-8?B?QXR0ZW50aW9uIC0gUsOpZi8gTENMIEJhbmsgRnJhbmNl?= LCL Bank France New York Central USA <info@lee.org>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <web@ono.com>
- YOUR UNCLAIMED FUND.. "Mr. Larren Berto" <firstline.outsourcing@outlook.com>
- ATTN: PAYMENT NOTIFICATION! "Hon.Adams Keke" <rosemarymoses0@gmail.com>
- ATTN: GREETING TO YOU !!! (sent from forged email address)
- Waiting for your reply (sent from forged email address)
- GREETINGS TO YOU Felicia Moore <felicia.moore29@outlook.com>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "Mr.James Golden" <ljkostecki@sbcglobal.net>
- CURE YOUR CANCER, LIVE YOUR DREAMS The New World Order <Iluminate@jhkrs.com>
- Re: Please don't ignore! (sent from forged email address)
- Re: Urgent Proposal (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu" <web@plism.com>
- RE:PLEASE HELP ME OUT FOR THIS TRANSFER.MY PRIVATE EMAIL ID ... (sent from forged email address)
- ATTN: Dear Beneficiary 3/18/2018 "Amina J. Mohammed" <takane@spw-inc.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- Re: From Mr. Luka Chachibaia. (sent from forged email address)
- Read and Reply Very Urgent f,, "Miss Janet Brown" <info@cbn.com>
- PLEASE READ URGENTLY. (sent from forged email address)
- Dear Beneficiary.. NEW WORLD FOUNDATION <www.@crocus.ocn.ne.jp>
- -Good Day. "Noah Tanner" <info@waytowed.com>
- New Job (sent from forged email address)
- Your Compensation $5.5 Million United State Dollars "Mr. Henry Daniel" <henrydaniel2003@yahoo.com>
- Good News "Office Contact" <Contact@nooralanoor.net>
- ATTENTION: PLEASE Kirstjen Nielsen <www@globe.ocn.ne.jp>
- As-salaam Aliekum.... Samira Ali <ffgd.sde@aol.de>
- Please Quote (sent from forged email address)
- quota schedule notification (sent from forged email address)
- I NEED YOUR ATTENTION ON THIS MATTE Mr Tony <felixramon2019law8711@gmail.com>
- FROM THE US AMBASSADOR TO NIGERIA (sent from forged email address)
- Back To Me, (sent from forged email address)
- Dear Valued Customer Audit Consultants <colemrs.tamara@yahoo.com.ph>
- Re: Hello.. (sent from forged email address)
- I'm waiting for your immediate response, Gloria Paul <gloria.paul4@aol.com>
- Re: Reply Immediately ! "Mr. Ankra Modestus" <buzon@normaconsultores.es>
- Business Proposal... "Mr. Russell Dixon" <russellxp04@gmail.com>
- Attention Dear Funds Beneficiary "Rev. Terry Douglas" < Douglas.@cello.ocn.ne.jp>
- Your inheritance "Gary Fisher" <canon@rchagen.com>
- FINAL NOTICE ABOUT YOUR FOUND HURRY (sent from forged email address)
- Congratulations! (sent from forged email address)
- ATTN BENEFECIARY (sent from forged email address)
- RE: PAYMENT NOTIFICATION / FINAL ORDER.//+ (sent from forged email address)
- FBI LETTER[CODE:210]b) (sent from forged email address)
- US DEPARTMENT OF STATE. (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Hello (sent from forged email address)
- Re: My plan (sent from forged email address)
- I'm waiting for your immediate response, Gloria Paul <gloria.paul5@aol.com>
- YOUR ATM VISA CARD IS READY. DHL Courier Services <dhl.csben@gmail.com>
- Congratulations To This Email (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) 9 (sent from forged email address)
- My will for Charities. "Mrs.Louisa Benicio" <mrslouisabeni@gmail.com>
- I NEED YOUR CONSENT (sent from forged email address)
- Please i need your help, marinabagnidaniel@aol.com
- New e-mail (sent from forged email address)
- Dear Friend (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION David Jackson <drdesmonddavid70@gmail.com>
- Attention please. Mrs Ortey Mark <worldwidemoneytransfeunit@gmail.com>
- CALL FOR A QUICK RESPOND <tomb05@gmx.com>
- RE: RECALL OF YOUR FUND "FINANCIAL" <info@waytowed.com>
- Re: Dear Friend "Megaton Idiake" <lixuejun@xinaogroup.com>
- Finanzdienstleiter "Philippe BALY" <info@byphil.comt>
- Good News on your 5.5 Million GBP Compensated Benefit "Evangelist Grace Baldwin." <smithgracee@icloud.com>
- I WILL ADVISE YOU READ THE CONTENT OF THIS MESSAGES AND REPL... Bank Of Fayetteville <gigibecali779@gmail.com>
- UK/HK zakaz@foravtokom.ru
- My Last Wish. "Mrs. Amanda Jacob" <app@feltrinelli.it>
- Greetings "Mrs. Maria Teresa Bassons" <stelacheta06@gmail.com>
- REPLY LETTER
- Reaffirmed payment approval. (sent from forged email address)
- I WANT TO INVEST " Mrs,Williams Mohammad" <mrsmariammohammed20@gmail.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- REPLY MAIL
- Investment Partnership (sent from forged email address)
- Confirm this message Please... "Mr.Patrick Joseph" <aisha.jos@yahoo.com>
- GOOD NEWS Kirstjen Nielsen <scartoccio@alice.it>
- MARCH (sent from abused email account)
- I WANT TO INVEST "Mrs,Williams Mohammad" <mrsmariammohammed1@gmail.com>
- THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA REV JOHN WALKER <unitednationsp@gmail.com>
- Donation of $1,500,000 USD for you and your family! " Dileep Ranjekar" <www.@diary.ocn.ne.jp>
- PROJECT FUNDING ON LOAN BASIS Hyung Lee <nittaya_kkr@cpd.go.th>
- Good morning western union <simonus1@alice.it>
- Compensation check of $500.000,00 US Dollars for you!. Ronald Munson <gillesedoward@gmail.com>
- Dear Friend, "Col. Hussein Harmush" <colhussein809@gmail.com>
- Loan Offer (sent from abused email account)
- ATTENTION: BENEFICIALY james mike <james.mike34@yahoo.com>
- NOTIFICATION LETTER. "GOOGLE INC."<erceismith@google.org>
- We are global financial provider "Mr.Mulliun" <pm@tracom-services.com>
- CALL ME IMMEDIATELY: +1-786-763-3265 (sent from forged email address)
- Greetings, Private Investigations <mrsk.mandy@gmail.com>
- Dearly Beloved Lilian Liew <LL.@skyblue.ocn.ne.jp>
- Dear my Good friend, "Mike Walkman" <test@stormfiber.com>
- PLEASE READ CAREFULLY "Mr. Iyusuf Kabiru" <d.aliu3@aol.fr>
- Mrs Jennifer Zalaba. "Jennifer Zalaba" <Jennifer.Zalaba@gmx.de>
- L0AN micheal.dewey114@gmail.com
- Dear Beloved Kindly Reply, "Mrs. Theresa Simpson" <test@szclib.org.cn>
- MARCH (sent from abused email account)
- Good day, Zita Blanc <kablan.lor@yahoo.com>
- Dear beneficiary "Mrs I.Curry" <simonetta.cannoni@regione.toscana.it>
- NOTIFICATION OF YOUR PAYMENT, Miss Susan Lewis <kurin-works@future.ocn.ne.jp>
- CONFIDENTIAL AND VERY IMPORTANT FROM THOMAS MILLS "admin" <conference@steklodom.com>
- call for help (sent from forged email address)
- PLS REPLY. "Hassan Mahmood" <ubaforeigndept11@arabemail.com>
- DELIVERY OF YOUR ATM CARD "JIM DUKE" <"gdb.mn@"@drbrianhoward.com>
- Good Day John Odafe <agent.richardk@gmail.com>
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- Your Compensation. (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... juliet johnson <julietjohnson656@gmail.com>
- MARCH (sent from abused email account)
- Re: GOOD NEWS (sent from forged email address)
- RE:URGENT (sent from forged email address)
- MARCH (sent from abused email account)
- PLEASE IS CONFIDENTIAL tracy brown <tracybrown4010@gmail.com>
- Re: Your Abandoned Trunk Boxes Recovered (sent from forged email address)
- Mail From John JOHNUBA@MAIL.L.COM
- Business and Personal Loan offer "Aktif" <simone.bassi@ilhasolteira.sp.gov.br>
- HELLO DEAR. anthony joseph <anthonyjosephdixon5@gmail.com>
- Your ATM Card instructed "MR. RICHARD GARRY" <mirai.988888831@estate.ocn.ne.jp>
- Dear Good Friend. Dr Steve Patterson <matthewekuku@gmail.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <umanbeko@gmail.com>
- Hello Lena Terry <lenaprofile1777@gmail.com>
- GET BACK TO ME online828521@telkomsa.net
- Attention Beneficiary: "Dr. SALLY OKOYE" <oddimassimo@alice.it>
- Congratulations Your ATM Visa Card "CAPT. RISWANTO SMITH" <www.@viola.ocn.ne.jp>
- Attention (sent from forged email address)
- i have decided to give out (sent from forged email address)
- Waiting for your reply (sent from forged email address)
- NEXT OF KIN CONTACT (sent from forged email address)
- ATTENTION !! (sent from forged email address)
- Hello my dear, Aloisia Viktoria Eberhartinger <fraualoisia19600@gmail.com>
- NICE TO MEET YOU, READ AND GET BACK TO ME I pray this messag... Juliet Attah <jattah2016@gmail.com>
- Your attention please.....3 (sent from forged email address)
- Hello Dear (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re: Yours truly Mrs Felisa Ayers <hlentoulbert2@aol.fr>
- Attention: Email Owner (sent from forged email address)
- Kindly Give Audience and Read this Letter Carefully !!! "USA GOVERNMENT GRATUITY UNIT" <info@us.gov>
- Hello !! (sent from forged email address)
- YOUR ATM PAYMENT CARD HAS BEEN APPROVED Mr James <AAA.@luck.ocn.ne.jp>
- Regarding Your Funds (sent from forged email address)
- YOUR ATM CARD IS READY TO DELIVERY TO YOU "Mr.Micheal Wilson" <www.@forest.ocn.ne.jp>
- Dear Beneficiary " Mr Paul Patrick" <www.@energy.ocn.ne.jp>
- FROM THE:GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@mail.fepm.com.tw>
- Re: the truth/secret about your fund, (sent from forged email address)
171 entries -- last updated: 2018-03-19 15:12 UTC
Sender domains:
- "@drbrianhoward.com (1)
- alice.it (3), aol.com (2), aol.de (1), aol.fr (2), arabemail.com (1)
- bitload.me (1), byphil.comt (1)
- cbn.com (1), cello.ocn.ne.jp (1), cpd.go.th (1), crocus.ocn.ne.jp (1)
- diary.ocn.ne.jp (1)
- energy.ocn.ne.jp (1), estate.ocn.ne.jp (1)
- feltrinelli.it (1), forest.ocn.ne.jp (1), future.ocn.ne.jp (1)
- globe.ocn.ne.jp (1), gmail.com (28), gmx.com (1), gmx.de (1), google.org (1)
- icloud.com (1), ilhasolteira.sp.gov.br (1)
- jhkrs.com (1)
- lee.com (1), lee.org (1), luck.ocn.ne.jp (1)
- mail.fepm.com.tw (1), mb.com (1), mediacombb.net (1)
- nooralanoor.net (1), normaconsultores.es (1)
- ono.com (1), outlook.com (2)
- plism.com (1)
- rchagen.com (1), regione.toscana.it (1)
- sbcglobal.net (1), sirius.ocn.ne.jp (1), skyblue.ocn.ne.jp (1), spw-inc.com (1), steklodom.com (1), stormfiber.com (1), szclib.org.cn (1)
- tracom-services.com (1)
- us.gov (1), usa.org (1)
- viola.ocn.ne.jp (1)
- waytowed.com (2)
- xinaogroup.com (1)
- yahoo.com (5), yahoo.com.ph (1)
Anti-fraud resources:
