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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.
- Dear My Name is Mrs Edna Wallace, I write with tears in my... "Mrs. Edna Wallace" <ednawallace00@gmail.com>
- INVESTMENT "Mr. Juan Colombas" <admin@bejamia.ml>
- Hello Friend!! Addo Kufuor <owusaed@gmail.com>
- Secretary, UK E-LOTTERY BOARD. (sent from forged email address)
- Hello "Mrs. Pamela Atuegbe" <kethy@ono.com>
- KINDLY ACKNOWLEDGE... test@eteko.com.ua
- **SPAM** ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Email From Dr Aisha Gadaffi (sent from forged email address)
- Sequel to the secretive shipping arrangement... "Dr. O. Joseph - Head Of Operation - SGB" <doctorjosephoha001@gmail.com>
- =?GB2312?B?UmU6MjAxOCBuZXcgbW9kZSxzdXBwb3J0IHUgd2luIG1hcmtld... "Shine" <hxxzeovtm@ycibgvqd.info>
- Urgent Information INVESTMENT INFORMATION <editor@sinopanel.com>
- Donation Fund $$$$$$$ (sent from forged email address)
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@lime.ocn.ne.jp>
- Attention!! cokerdoco@gmail.com
- Your response needed !!! (sent from forged email address)
- Did You Get My Message This Time? Friedrich Mayrhofer <joan.sapinya@ipb.pt>
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- CALL ME ON 09084321755 "TOOLS seller" <tools@tools.com>
- Official Information "Mr. Frank Mlejnek" <support@childvisionandedu.org>
- Attention (sent from forged email address)
- Please Your long awaited part payment! RELEASE ORDER <mrmwilliamswbnk3@gmail.com>
- Private And Confidential Mail to You...33 "Dr.Evans Egobia" <accdeptfedminagric62@gmail.com>
- Your Long Overdue Compensation Fund (sent from forged email address)
- WORLD BANK URGENT PAYMENT "DR.JOHN KELLY" <cosmo092@beach.ocn.ne.jp>
- FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF... Patrick Ozougo <off6890@gmail.com>
- Assist Request From You John Hartwell <hassan_sain0@yahoo.com>
- BMW LOTTERY DEPARTMENT Mrs Rachael Adams <info@mysantech.in>
- Your ATM CARD is Approved Now Mr David Zack <davidzack-02@peoplepc.com>
- Hello Beloved One Miss Elvina Daniels <ElvinaDaniels00@t-online.de>
- !Your Urgent Assistant Is Needed .. Mrs. Jessica Kattans<spam@par.com.pl>
- PLEASE REVERT BACK. agbakoba olisa <olisa.a100@gmail.com>
- Re:Kindly Read/Reply..... Mr Fred Gamba <joesmgm20@gmail.com>
- Awaiting Your Response (sent from forged email address)
- Re: Your Abandoned Package For Delivery 03/24/2018 (sent from forged email address)
- Your concern Ms Faraa Mensah <msfaraamensah@aol.fr>
- Happy Weekend (sent from forged email address)
- Catalogue (sent from forged email address)
- Re- Very urgent (sent from forged email address)
- UNITED NATIONS PAYMENT NOTIFICATION (sent from forged email address)
- YOUR ATM CARD WORTH OF $10.5Million Dollars Scoot Williams <www.@juno.ocn.ne.jp>
- thanks for paying attention "Mr. Franklin Piesie" <frankglover44@gmail.com>
- Re,GOOD NEWS TO YOU GET BACK TO US ODUNA <ofile680@gmail.com>
- YOUR URGENT ATTENTION NEEDED "David Wilson" <knajh@aol.co.uk>
- Your Atm Master Card with information to use "MR. RICHARD GARRY" <sarasani@livenet.ch>
- URGENT REPLY "Dr. Wahab Umaru" <ikinciperon@ensonkitap.com>
- FEDERAL BUREAU OF INVESTIGATION David Jackson <dradebolaadelaja2011@gmail.com>
- Important message{Please reply only to:celestinamahmoud@gmai... agnes.mathenge@uonbi.ac.ke
- BIZ OFFER (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- Attention: Beneficiary Miss Anna Green <manuelccpp@alice.it>
- Re: Thanks For Your So Far Mrs Helen GEORGE <root@tvnet.if.ua>
- Official Information: (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr.Fredrick Benson" <info@lee.org>
- CONGRATULATION ON YOUR AWARDED PRICE. oregon@mail.com OREGON LOTTERY DEPARTMENT
- CHANGE OF OWNERSHIP ALERT !! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Partnership Request Isabel Kwameh <elline.kojoh@gmail.com>
- Abandoned Shipment Mr James Edwards <ylyhehosyvy@yahoo.com>
- For your Kind Attention "Adrian Bonga" <adrianbnga11@gmail.com>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Donation (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, Mr Benson Ibe <mredwardssrgene@gmail.com>
- DELIVERY OF YOUR ATM CARD (sent from forged email address)
- Investment Partnership "Paulraj John Peter" <sales@suprahosting.net>
- Ref: VN43/543/4537 Tan Chheng <tanchheng@mynet.com>
- I wait your response "Aliyah Mahmoud" <myto.stochl@tiscali.cz>
- (no subject) "Mr. Luka Chachibaia" <lukac@luka.com>
- Can I Trust? "COL,SPARKIE HELEN WHITE" <info@usa.org>
- Dear Beneficiary..138 "Mrs. Laura David" <info@belti.ru>
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- Have You Received Your Funds? "United States Department of Homeland Security" <suetwig@btconnect.com>
- Re: Business Proposal "Kim Young-sam" <ddan@centurytel.net>
- HELLO.. Aisha Gaddafi <bobby10@i-cable.com>
- YOU HAVE TO STOP DEALING WITH THOSE FAKE LIARS REGARDING YOU... (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- THE AGENT HAS ARRIVED YOUR COUNTRY. "C B N" <info@un.org>
- Google Grant Award!!! (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MR. MIKE PENCE" <info.@sunny.ocn.ne.jp>
- Re: ATM CARD==CODE (222) (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Important message from First Sunset Bank. (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- FOR INVESTMENT PURPOSE. (sent from forged email address)
- GET BACK TO ME (URGENT). (sent from forged email address)
- Re:Proposal (sent from forged email address)
- Re: Good Day Dear Beneficiary (sent from forged email address)
- Hallo (sent from forged email address)
- From British High Commission (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Dear Esteemed Customer! "Mr. Brian Moynihan (CEO)" <capt.deniselinkedinafgha@gmail.com>
- Your Kind Consideration. (sent from forged email address)
- YOUR INHERITANCE FUND Mary Brown <forestreserve.us.bnk@gmail.com>
- NOTIFICATION OF PAYMENT TO YOU. "COMPENSATION UNIT" <general@biptrans.com>
- Hello Friend Good Day to you (sent from forged email address)
- REPLY URGENT PLS Nahr Ibrahim <audup8601@gmail.com>
- MTCN#:4376427860 "Mr. Williams Ola" <uwestern325@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- YOUR UGENT REPLAY IS NEEDED! "Mr. LARRY LAND." <www.@mint.ocn.ne.jp>
- REPLY URGENT PLS Mr Nahr Ibrahim <00906mark@gmail.com>
- Good Day, "Kirstjen .M Nielsen U.S. Department of Homeland security Washington DC." <info53701@gmail.com>
- Updated Message.... The Visa ATM Card on your name (sent from forged email address)
- Letter From Newark Liberty International airport New York City. (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- I'm waiting for your immediate response, Gloria Paul <gloria.paul6@aol.com>
- Abandoned consignment at our storage facility (sent from forged email address)
- REPLY "Mrs. Jane Heather" <wilosco000111@gmail.com>
- Mr. Salim Zaid (sent from forged email address)
- HELLO DEAR GOOD FRIEND, CAN I TRUST YOU ON THIS PROJECT? Mrs Angelina John Van <mrs.angelinajohnvan@aol.com>
- Ref: RG75/927/77KH Tan Chheng <tchheng@mynet.com>
- Operation and Corporate Affairs Officer ExxonMobil London. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.bbbb@yahoo.com>
- FROM : DIPLOMATIC AGENT 15-02-2018 (sent from forged email address)
- calling for assistance (sent from forged email address)
- GOOD NEWS FORM REV DR PAUL EZE (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Unclaimed-fund "Mr E. Stevenson" <barestevenson@gmail.com>
- =?iso-8859-1?Q?Meu_querido_em_Cristo___Eu_sou_Mrs=2ERebecca_... Mrs Rebecca Thomson <rebecathomson122@gmail.com>
- Attn: Please Read Carefully And Respond To Your Processing A... (sent from forged email address)
- Hello Dear (sent from forged email address)
- RE: U.S HOMELAND SECURITY DEPARTMENT (DHS).. (sent from forged email address)
- Operation and Corporate Affairs Officer test@freshapproachfinance.co.uk
- Urgent attention: (sent from forged email address)
- YOUR YOUR REPLY NEEDED IMMEDIATELY !!!! Mr David Rogers <steven@thw.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From World Bank {African Region}... (sent from forged email address)
- write back regard your fund transfered delayed (sent from forged email address)
- Front page | U.S. Department of the Treasury U.S DEPARTMENT <elec.med@mermaid-maritime.com>
- Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- I wait to hear from you for more details. "Dr. Abdullah Al-Thani" <drabdlatha@gmail.com>
- Stop Contacting Those People..............50 Sarah Rumer <info@sararumer.net>
- Re: Dear Sir/Madam. (sent from forged email address)
136 entries -- last updated: 2018-03-25 15:23 UTC
Sender domains:
- alice.it (1), aol.co.uk (1), aol.com (2), aol.fr (1)
- beach.ocn.ne.jp (1), bejamia.ml (1), belti.ru (1), biptrans.com (1), btconnect.com (1)
- centurytel.net (1), childvisionandedu.org (1)
- ensonkitap.com (1)
- gmail.com (24)
- i-cable.com (1), ipb.pt (1)
- juno.ocn.ne.jp (1)
- lee.org (1), libero.it (1), lime.ocn.ne.jp (1), livenet.ch (1), luka.com (1)
- mailbox.com (1), mermaid-maritime.com (1), mint.ocn.ne.jp (1), mynet.com (2), mysantech.in (1)
- ono.com (1)
- par.com.pl (1), peoplepc.com (1)
- sararumer.net (1), sinopanel.com (1), sunny.ocn.ne.jp (1), suprahosting.net (1)
- t-online.de (1), thw.com (1), tiscali.cz (1), tools.com (1), tvnet.if.ua (1)
- u.s.a.org (1), un.org (1), usa.org (1)
- yahoo.com (3), ycibgvqd.info (1)
Anti-fraud resources:
