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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.
- From Joshua Scott. "Mr. Joshua Scott" <info@klezcar.com>
- Attention: Beneficiary, 54.38.120.209 (sent from forged email address)
- Attn: Our Esteem Customer, william gold <gold.@CERES.OCN.NE.JP>
- write back regard your fund transfered delayed (sent from forged email address)
- WE APOLOGIES FOR THE DELAY. REPLY NOW. INTERSWITCH<admin@saratp.ga>
- DO YOU SEND ANYONE TO US? PLEASE CONFIRM CustomerService<admin@saratp.ga>
- Dear Valued Beneficiary (Last reminder). "John Glennon." <unccng@aidvic.dreamnode.host>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- Oksani <b5c7b68d@opayq.com>
- URGENT ATTENTION NEEDED (sent from forged email address)
- AWAITING YOUR RESPONSE. KINS ZONDO<<>>
- Dear, is Mrs Edna Wallace, I write with tears in my heart, I... "Mrs. Edna Wallace" <ednawallace00@gmail.com>
- Greetings "Miss.Susan" <mukam2995@etude.ocn.ne.jp>
- Lucky Winner Winning centre <canadalot2112@outlook.com>
- Hello There "Mr.Amancio Ortega" <biuro@corpo.pl>
- Mrs. Elizabeth Johnson N L <workmman22@hotmail.com>
- Last Reminder 30/03/2018 admin@yenetp.cf
- US EMBASSY Arrival of your consignment US-EMBASSY<admin@saratp.ga>
- Compensation Money Available For Pickup (sent from forged email address)
- Attention Please Mr Ben Williams <paolo.degobbi@alice.it>
- Compensation Check (sent from forged email address)
- Your Funds details (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS NEEDED NOW "Barr. David Jones" <davidjones@live.com>
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- From Dr.Dukan Aly Coulibaly. (sent from forged email address)
- Dear Beloved Friend, CAPT PATRICK WILLIAMS <imbert@ville-draguignan.fr>
- =?utf-8?q?Kontakt_Bank_von_England=3A_Stoppen_Sie=2C_Betr=C3... "VEREINIGTE STAATEN ABTEILUNG VON TREASURY" <info@info.com>
- Re: My sincere regards to you and your family. (sent from forged email address)
- IMF FUND ALERT! "Christine M. Lagarde" <info@lee.com>
- Re: Hello Dear (sent from forged email address)
- RE: (sent from forged email address)
- Compliment of the season Mrs Jecinta Hilary <exa05@biznetvigator.com>
- Good Day, I'm Kirstjen Michele Nielsen, the new homeland se... Homeland security <misutasay@yahoo.co.jp>
- VERY CRUCIAL !!! (sent from forged email address)
- Compliment of the day to you Dear Friend "Mrs.Natacha.Farouk" <Gomecello@ono.com>
- - Fast Administrator RDP with Ams & Turbo Mailer - High Qual... (sent from forged email address)
- God directed, (sent from forged email address)
- help charity (sent from forged email address)
- Re: Congratulations (sent from forged email address)
- QATAR PETROLEUM LNG Ibrahim Al Ibrahim <ibrahima6ibrahim@gmail.com>
- Bank Of Hawaii:Payment Notification (sent from forged email address)
- Attention Owner Of The ATM CARD "pro" <pop@eurocable.ro>
- Read and Respond Quickly "Astou Eva" <doinggood0147@gmail.com>
- Urgent attention: Mr.Olu Ebube. <ccasals@vtr.net>
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- WESTERN UNION UNDER WORLD BANK WESTERN UNION UNDER WORLD BANK PAYMENTS <official.command@yahoo.com>
- Re Hi "Marle" <m_tou@o2.pl>
- RE:Inquiry "Wu Gang" <info@deal.org>
- URGENT RESPONSE.. (sent from forged email address)
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- FUND DELAYED TRANSFER IS READY NOW (sent from forged email address)
- Winning notification !!! Congratulation You have currently w... FACE BOOK <cfo.facebook14@gmail.com>
- URGENT AND IMPORTANT (sent from forged email address)
- RE.. BREAKING NEWS ON YOUR FUNDS PAYMENT NOW READ IT CAREFULLY (sent from forged email address)
- Great News, You are advised to Stop Contacting Them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- FBI LETTER[CODE:210]i] (sent from forged email address)
- Compensation Bank Draft Check Valued $850.000.00US Dollars f... Raymond Cofer <ntaraymond.cofer@aol.com>
- =?iso-8859-1?Q?Inder_Liebe_von_Jesus_Christus_gr=FCsse_ich_S... Elizabeth Zimmermann <elizzimm@hotmail.com>
- Dear Beneficiary mrmark ben <www.@forest.ocn.ne.jp>
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- FBI ALERT[CODE:210]m] (sent from forged email address)
- Letter (sent from forged email address)
- Re: DONATION From (Dr. Bernard Sherman) Apotex Foundation (sent from forged email address)
- Hello Good morning (sent from forged email address)
- From Mrs. Carman Lapointe-Young,,,,,,,,,Get Back To Me MRS CARMAN YOUNG <mrkof.fibrown@gmail.com>
- Greetings ,. (sent from forged email address)
- RE: CHARITY DONATION From (Dr. Bernard Sherman) Apotex Foun... (sent from forged email address)
- ATTN: JOB OPPORTUNITY FOR YOU (sent from forged email address)
- RE: YOUR PAYMENT APPROVAL (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- A Special Gift to You this New Year!! Richard & Angela Maxwell <rmax@donation.com>
- hello (sent from forged email address)
- Inquiry 04-02-2018 Invictus Group <juliansmith@126.com>
- Re: Dear Sir/Madam. (sent from forged email address)
- CONTACT BARR. FRED OWENS IMMEDIATELY !!! "Dr. Donald Duke" <info@dukemail.org>
- Mrs Patricia Knewl Patricia Knewl <patriciaknewl@rocketmail.com>
- URGENT ATTENTION NEEDED INVESTMENT INFORMATION <editor@sinopanel.com>
- Grahem Close From The U.K GRAHEM CLOSE <spam@nwgas.ru>
- You have been gifted With Some Funds (sent from forged email address)
- WHATEVER YOUR DECISSION WRITE BACK "Mr. Simon" <simonadamsonline1@gmail.com>
- I sincerely write to solicit your co-operation. "Melvin Thomas" <mthomas@inbox.lv>
- Letter From Mrs. Anna Joy "Mrs. Anna Joy" <ANNAJOY@INFO.LEE>
- Re: Can you assist me? (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. (sent from forged email address)
- Hello office3 <office3@bbjbjb.nano.pl>
- Hello office4 <office4@bbjbjb.nano.pl>
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs.Rachael Adams" <info@mail.ncaor.gov.in>
- * Your Urgent Assistant Is Needed ~.. Mrs. Jessica Kattan<test@altoprelo.com>
- Help a girl in need (sent from forged email address)
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- RE : { AFTER OUR TELEPHONE CONVERSATION} 1ST APRIL "Andrea Brown" <noreply@brianthomasestates.com>
- Re: Offshore Investment (sent from forged email address)
- Special attention please. (sent from forged email address)
- You have the "KEY" to the success of this business. George Harold <chunnamani@gmail.com>
- Release of funds to you (sent from forged email address)
- VERY CRUCIAL "lytay Seng <testuser@nasudokk.co.jp>
- My Engagement MRS.HELEN NKOSI <netbos5@outlook.com>
- RE "Anthony Chua" <info@deal.org>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- [GSN Suspected Spam] Greetings From Me To You !! (sent from forged email address)
- Hello, I Need Your Partnership.. (sent from forged email address)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- FBI LETTER[CODE:210]A. (sent from forged email address)
- Acceptance Of My Funds Donation for Charity Christina Estrada <amina.terfas2@aol.com>
- Mega Winner...DONATION CODE: [AUG2317]. "Mrs. Mavis L. Wanczyk" <rr330114@gmail.com>
- Urgente! Feirão Limpa Nome (22638) <brad@templetons.com >
- Re:CAN I TRUST YOU!!!! (sent from forged email address)
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- ~ CLAIM YOUR $850,000.00 USD ~ (sent from forged email address)
- DEAR BELOVED!! aijheidi4@aol.fr
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- ** Possible SPAM ** GOOD DAY/ ... (sent from forged email address)
- <<<<Happy New Year To You>>>> (sent from forged email address)
- Jane <finance@cdg-martinique.fr>
- MORE DETAILS REGARD YOUR FUND AT BANK (sent from forged email address)
- PLEASE HELP ME OUT FOR THIS TRANSFER.my private email id her... willianstracy@aol.com
- NOTIFICATION OF PAYMENT. "BANK COMPENSATION UNIT" <alison@inovent.co.uk>
- Transfer Update transdept@consultantt.com
- CAN YOU HELP ME OUT? (sent from forged email address)
- Program Johnn@consultant.com
- Ich brauche deine Hilfe../ I need your help. Clara Ouedrago <wilmartradinginc6@yahoo.com>
- YOUR ABANDON CONSIGNMENT BOX mr.james <info@finednc.com>
- BMW LOTTERY DEPARTMENT "Mr.Harris Martin" <info@lee.com>
- Are you there (sent from forged email address)
- RE: Dear Fund Beneficiary, (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- DELIVERY OF YOUR ATM CARD VALUED $750,000.00 "Mr.David J. Bronczek" <luigi.cuccureddu@alice.it>
- Re: BASE ON YOUR INTEREST /PLEASE RESPOND (sent from forged email address)
- Re: Engr.Dr.Ahmad Mualla <morgan@pld.com>
- Please reply back to me right now and reconfirm if you are
... Ambassador Anthony Johnson Williams <exa07@biznetvigator.com>
- Hello ''garrycooker'' <""@correo.fie.umich.mx>
- TREAT WITH URGENCY (sent from forged email address)
- =?utf-8?B?Q29udGFjdHMuLi4uLi4uLi4uLi4=?= (sent from abused email account)
- Please Reply. (sent from forged email address)
- Attention: Beneficiary "MR. KEVIN ANTHONY" <cesenagianluca@alice.it>
- DELIVERY "Diplomat LordRuben" <yhirayama@echna.co.jp>
- Money Gram Office: (sent from forged email address)
- Contact Me Operator
- Guten Morgen. A. Hans <andrewhans36@gmail.com>
- I have a profitable transaction to conclude with you. FRANKLIN MORGAN <private4moss@gmail.com>
- DELIVERY OF YOUR ATM CARD VALUED $750,000.00 "Mr.David J. Bronczek" <aniellovassallo@alice.it>
- I AWAIT YOUR IMMEDIATE RESPONSE "Mr. Wilson Kabore" <alialassaneei@aim.com>
- Lieber Freund "Mr.SHI" <alexrpublicnospam@nospamyahoo.com>
- RE-PREVENTATIVES Jude Isiaka <mikedike1972@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <test@supremezone.com>
- BUSINESS OFFER. (sent from forged email address)
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Hello, Urgent Massage from Richard (sent from forged email address)
- Dear God's elect, kadik6@aol.com
- Can We Work Together? (sent from forged email address)
- Hello, "Mrs. Barbara Loken" <tom.harris60@yahoo.com>
- I wait for your prompt response. Abdul Samad <alitarhounxx@gmail.com>
- VERY URGENT....................13.71.124.41 (sent from forged email address)
- DEAR WINNER edwardmillard.espnwd@aol.com
- Good Day, Maxwell Agusdin <info.info19@aol.de>
- Co-operation (sent from forged email address)
- Dearest one in Christ, I am Mrs.Joy Joseph, I married Mr.F... Mrs Joy Joseph <jj4446398@gmail.com>
- WE NEED EACHOTHER HELLO <flortoyin444@gmail.com>
- Kent Williams Mr Kent Williams <info@poneytelecom.eu>
- Dear Friend, (sent from forged email address)
- RE: MUTUAL BENEFITS 30% OFFER "MR CHARLES MOKOMA JNR." <g_shkupi2@aol.com>
- FBI ALERT[CODE:210]r "CHRISTOPHER WRAY[F.B.I]" <rebecca@meeg.com.cn>
- Attention: Beneficiary "MR. KEVIN ANTHONY" <s.mitidieri@alice.it>
- PRIVATE PLEASE..... "From Mr. Thomas Mills" <bogus@home-you.com>
- =?iso-8859-1?Q?Ich_bin_Frau_Catherine_Alves_Ich_heiratete_=2... Catherine Alves <cathalavs@gmail.com>
- REQUEST (sent from forged email address)
- GET BACK TO ME IMMEDIATELY, ali_azize@aol.com
- Attn; PleaseRead and Get back to me now Customer Service<admin@saratp.ga>
- Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- Re: Attention Dear, Beneficiary, "Mr. Gordon Bitko" <ATM.@viola.ocn.ne.jp>
- Can We Work Together? (sent from forged email address)
173 entries -- last updated: 2018-04-03 15:36 UTC
Sender domains:
- 126.com (1)
- aidvic.dreamnode.host (1), aim.com (1), alice.it (5), altoprelo.com (1), aol.com (3), aol.de (1)
- bbjbjb.nano.pl (2), biznetvigator.com (2), brianthomasestates.com (1)
- cdg-martinique.fr (1), ceres.ocn.ne.jp (1), corpo.pl (1), correo.fie.umich.mx (1)
- deal.org (2), donation.com (1), dukemail.org (1)
- echna.co.jp (1), etude.ocn.ne.jp (1), eurocable.ro (1)
- finednc.com (1), forest.ocn.ne.jp (1)
- gmail.com (15)
- home-you.com (1), hotmail.com (2)
- inbox.lv (1), info.com (1), info.lee (1), inovent.co.uk (1)
- klezcar.com (1)
- lee.com (4), live.com (1)
- mail.ncaor.gov.in (1), meeg.com.cn (1)
- nasudokk.co.jp (1), nospamyahoo.com (1), nwgas.ru (1)
- o2.pl (1), ono.com (1), opayq.com (1), outlook.com (2)
- pld.com (1), poneytelecom.eu (1)
- rocketmail.com (1)
- saratp.ga (4), sinopanel.com (1), supremezone.com (1)
- templetons.com (1)
- ville-draguignan.fr (1), viola.ocn.ne.jp (1), vtr.net (1)
- yahoo.co.jp (1), yahoo.com (3)
Anti-fraud resources:
