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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.
- Attn; PleaseRead and Get back to me now Customer Service<admin@saratp.ga>
- Attention: Beneficiary "MR. KEVIN ANTHONY" <s.mitidieri@alice.it>
- TREAT WITH URGENCY (sent from forged email address)
- MORE DETAILS REGARD YOUR FUND AT BANK (sent from forged email address)
- URGENT ATTENTION NEEDED INVESTMENT INFORMATION <editor@sinopanel.com>
- FBI LETTER[CODE:210]a} (sent from forged email address)
- Get Commission From Oil License (sent from forged email address)
- God directed, (sent from forged email address)
- ****[MX-SPAM]**** your awaited fund reply fast (sent from forged email address)
- DO YOU SEND ANYONE TO US? PLEASE CONFIRM CustomerService<admin@saratp.ga>
- Dear Friend, (sent from forged email address)
- FBI LETTER[CODE:210]i] (sent from forged email address)
- U.S Department of State "Mr. Rex W. Tillerson" <info@lee.com>
- =?iso-8859-1?Q?Ich_bin_Frau_Catherine_Alves_Ich_heiratete_=2... Catherine Alves <cathalavs@gmail.com>
- Hello My Beloved One, i need your assistance, gaddafi51@aol.com
- Contact Her. Ozougo <user2@dock.fr>
- ATTENTION: BENEFICIARY "Mr.Patrick Joseph" <abmde90@yahoo.com>
- My Name is Miss.Basira Ibrahim from Libya,I am 22 years old "miss.basirat ibrahim musa" <miss.basiratibrahimmusa@gmail.com>
- CONTACT MY SECRETARY ASAP Judith Atkinson <filippo-89@alice.it>
- FUNDS PAYMENT NOTICE-(Ref: US-DTRS-1409-OIG) "Eric M. Thorson" <info@dtrs.org>
- WESTERN UNION UNDER WORLD BANK WESTERN UNION UNDER WORLD BANK PAYMENTS <mdiplomat270@yahoo.com>
- BANK OF AMERICA!!! "Mr.Harris Martin" <info@lee.com>
- Can We Work Together? (sent from forged email address)
- RE:Thanks with great regards to your family (sent from forged email address)
- fyi test@adehyeman.com
- FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@mail.fepm.com.tw>
- Hello , "Mrs. Barbara Loken" <ramirodeemerico1470@gmail.com>
- CALL ME IMMEDIATELY: +1-786-763-3265 (sent from forged email address)
- Re: Your Abandoned Package For Delivery!! (sent from forged email address)
- SPECIAL (sent from forged email address)
- Track your payment ( Congratulations) (sent from forged email address)
- =?utf-8?B?Q29udGFjdHMuLi4uLi4uLi4uLi4=?= (sent from abused email account)
- NOTIFCATION REGARDING YOUR FUND.... "Mr. Kennedy Uzuka" <admin@bank.net>
- Apply For a Loan Access Fund "Apply For a Loan"<admin@gteltis.vn>
- I NEED YOUR HELP "Accounts" <accounts@adarshdevelopers.com>
- US EMBASSY Arrival of your consignment US-EMBASSY<admin@saratp.ga>
- Re:CAN I TRUST YOU!!!! (sent from forged email address)
- Co-operation. (sent from forged email address)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- For TOOLS, Whatsap me on +2349084321755 "TOOLS seller" <tools@tools.com>
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- Re:GOD'S WORK (sent from forged email address)
- Assistance to The =?utf-8?b?R3VwdGHigJlz?= Family. Mr Jose Marcos <josemarcosmr@outlook.com>
- RE: Thanking you in anticipation for your favourable and pos... (sent from forged email address)
- CONGRATULATION!!! (sent from forged email address)
- Hello Friend, "Mrs.Grace S Michael" <mrscolleenmiddleton0@gmail.com>
- Emma <finance@cdg-martinique.fr>
- Dear Beneficiary, (sent from forged email address)
- BUSINESS OFFER. (sent from forged email address)
- God directed, (sent from forged email address)
- hello "sare.v@ono.com" <sare.v@ono.com>
- LOAN FOR INVESTMENT APPLY NOW (sent from forged email address)
- VERY URGENT "Chriss Anthony" <ikegaki@a01.itscom.net>
- Hello Friend, "Miss.Grace S Michael" <mich.stein001@gmail.com>
- ATTENTION: BENEFICIARY "Mr.Patrick Joseph" <aisha.jos@yahoo.com>
- FROM THOMAS JAMES!! "Mr. Thomas James" <yeptc@yeptc.com>
- Donation "Patricia" <""@fie.umich.mx>
- I NEED YOUR URGENT RESPONSE......!2 "Mr. Kennedy Uzoka" <info@lee.org>
- Have You Received Your Funds? "United States Department of Homeland Security" <cambridge.art@btconnect.com>
- Hello pls get to me Abdul idris <ogechukwufrancsi@gmail.com>
- Reply back to me right away and let me know if you are avail... Ambassador Anthony Johnson Williams <exa02@biznetvigator.com>
- Bill Gates $5 Million Donation (sent from forged email address)
- Dear Friend, (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- Hello Good morning (sent from forged email address)
- ACQUISITION OF PROPERTIES Abelmar <abelmar@edsonqueiroz.com.br>
- Dearest one in Christ, I am Mrs.Joy Joseph, I married Mr.F... Mrs Joy Joseph <jj4446398@gmail.com>
- AM HAPPY FOR YOU. (sent from forged email address)
- Dear Friend How are you ? Please carefully read this letter "IVAN TODD" <info@lee.org>
- Dear Beloved Friend 3/4/2018 (sent from forged email address)
- Dear Luck Winner test@heraldsopenaccess.org
- OUR REF:: 3rd April 2018 (sent from forged email address)
- Urgente! Feirão Limpa Nome 2018 (38565) <sales@goodwaterwarehouse.com >
- WE APOLOGIES FOR THE DELAY. REPLY NOW. INTERSWITCH<admin@saratp.ga>
- FBI Headquarters In Washington, D.C. "Mr, Christopher A. Wray FBI DIRECTOR." <ferrero.susanna@alice.it>
- [URGENT] Wilhelm, Closing Doors, Get In Quick...!!! "NIK HALIK" <freedom@ffi.com.au>
- Are you there (sent from forged email address)
- Proposal (sent from forged email address)
- The Fund Beneficiary, (sent from abused email account)
- Hello ''garrycooker'' <""@correo.fie.umich.mx>
- RE: VERY URGENT, "Dr. Paul H. Moore" <mrs.marrylin@gmail.com>
- RE: URGENT MASSAGE FROM MR.ALEXIS MATA. (sent from forged email address)
- RE: VERY URGENT, "Dr. Paul H. Moore" <larry_ben19700@yahoo.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. (sent from forged email address)
- HELLO Mavis Wanczyk <norivalg@litoral.com.br>
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- Dear Beloved Friend, CAPT PATRICK WILLIAMS <a.paiva@avila-architecture.nl>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- DEAR BELOVED!! mrsaij19@aol.fr
- write back regard your fund transfered delayed FIRST BANK OF NIGERIA PLC <info@lee.com>
- Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- Dear good day friend Mrs Lila Haber <mrslilah3@aol.fr>
- URGENT BUSINESS PROPOSAL lbrahim mustaphar <lbrahimmustaphar99@outlook.fr>
- DEAR BELOVED!! mrsaijh16@aol.fr
- Re: CHARITY DONATION From (Dr. Bernard Sherman) Apotex Foun... (sent from forged email address)
- RE: Greetings from Ms Zeinab Diallo "Ms Zeinab Diallo" <zeinabtalbot@gmail.com>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! (sent from forged email address)
- Re: Donation "M. M. Fridman" <fabiolabrazaquino@cchla.ufpb.br>
- INVESTMENT "MR Ibrahim Ali" <alii87570@gmail.com>
- RE: LAST NOTICE "Barr Green Smith" <mrschristywaltons@hotmail.com>
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- RE: URGENT PLEASE tk.sreejii@gmail.com
- I have business proposal for You (sent from forged email address)
- FUND DELAYED TRANSFER IS READY NOW MR.MICHEAL GODSWILL <info@astro-insurance.com>
- Important Information (sent from forged email address)
- FBI LETTER[CODE:210] (sent from forged email address)
- Re: Your Funds Claim.... "Mr. Ibrahim Magu" <ity@ohnuts.com>
- ***BULK*** Valued Customer (sent from forged email address)
- Dear Beloved Friend???? 4/4/2018 .......... (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT ... (sent from forged email address)
- my subject- Hospital Message!! (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Urgent Message From Hospital Mrs Jeanette Berry <soyokaze_sam@yahoo.co.jp>
- Good Day My Dear, (sent from forged email address)
- YOUR ATM CARD FUNDS PAYMENT APPROVAL Christopher Asher Wray <office@tekrun.com.tw>
- RE: LAST NOTICE "Barr Green Smith" <irishshipping@outlook.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YEAHDOG EMAILS INBOX WEBMAIL RDP INOBOX SMTP EXPLOIT RAT WOR... "fash Bako" <test@info.com>
- FBI ALERT[CODE:210]r "CHRISTOPHER WRAY[F.B.I]" <rebecca@meeg.com.cn>
- Hello/Urgent 204.11.58.148 "Mr.David Ego Dike"<info@link.com>
- Tav: Business Deal van kantoor van Mr. Mike Rogers (sent from forged email address)
- Good day to you (sent from forged email address)
- Federal Executive Council (F.E.C), Code of Conduct Bureau...... Federal Ministry OF Finance <admin@myschnitzel.at>
- CAN YOU HANDLE THIS? (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <test@supremezone.com>
- HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE. BANK OF AMERICA NYC <boannyc@gmail.com>
- Release of funds to you (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Very urgent Wilson Olusegun <jamesabel45@gmail.com>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- RE;Proposition Abdulkader Al Bakri <albakri0014@gmail.com>
- U.S Department of State (sent from forged email address)
- Important Message .. (sent from forged email address)
- CONTACT DHL COURIER COMPANY BENIN SENATOR ROSE ORLANDO<info@lee.org>
- United States Investigations Services (USIS) "Mitch Lawrence" <jmendoza@cipsa.com.pe>
- U.S Department of State (sent from forged email address)
- KINDLY GET BACK TO ME (sent from forged email address)
- Goodday !! "A .N. Fatima" <juan.centeno@minpal.gob.ve>
- Hello........Mutual Transaction. "Eng. Henry Noah" <admin@upp.com.ua>
- Dear God's Select Mrs Veronica Ouedrago <veronicaouedrago1@gmail.com>
- Urgent Private Massage. "Mr. Adams mahjid" <mrspmarti@gmail.com>
- Donation of $5 Million From Sir. Ka-shing Li (sent from forged email address)
- From: Mr.Luka Chachibaia (sent from forged email address)
- Private Lender Avit Investment Authority. (sent from forged email address)
- CAN YOU HANDLE THIS PROJECT? "Sarah Morris" <sarahmoore@us.org>
- Attention Beneficiary: Ecowas Department <www.@topaz.ocn.ne.jp>
- =?utf-8?B?R2zDvGNrd3Vuc2NobmFjaHJpY2h0?= "Info@rtve.es" <mariaffontas@gmail.com>
- GOOD DAY? (sent from forged email address)
- [GSN Suspected Spam] Attn: Your Charity Awarded Foundation A... (sent from forged email address)
- YOUR FIRST BATCH PAYMENT (sent from forged email address)
- Dear Friend From Mr. Egobia Henry "MR. EGOBIA HENRY" <admin@lukylotos.pw>
156 entries -- last updated: 2018-04-04 15:37 UTC
Sender domains:
- a01.itscom.net (1), adarshdevelopers.com (1), alice.it (3), aol.fr (1), astro-insurance.com (1), avila-architecture.nl (1)
- bank.net (1), biznetvigator.com (1), btconnect.com (1)
- cchla.ufpb.br (1), cdg-martinique.fr (1), cipsa.com.pe (1), correo.fie.umich.mx (1)
- dock.fr (1), dtrs.org (1)
- edsonqueiroz.com.br (1)
- ffi.com.au (1), fie.umich.mx (1)
- gmail.com (16), goodwaterwarehouse.com (1), gteltis.vn (1)
- hotmail.com (1)
- info.com (1)
- lee.com (3), lee.org (3), libero.it (1), link.com (1), litoral.com.br (1), lukylotos.pw (1)
- mail.fepm.com.tw (1), meeg.com.cn (1), minpal.gob.ve (1), myschnitzel.at (1)
- ohnuts.com (1), ono.com (1), outlook.com (2), outlook.fr (1)
- saratp.ga (4), sinopanel.com (1), suncor.com (1), supremezone.com (1)
- tekrun.com.tw (1), tools.com (1), topaz.ocn.ne.jp (1)
- u.s.a.org (1), upp.com.ua (1), us.org (1)
- yahoo.co.jp (1), yahoo.com (4), yeptc.com (1)
Anti-fraud resources:
