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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.
- [GSN Suspected Spam] Attn: Your Charity Awarded Foundation A... (sent from forged email address)
- Re: Your Abandoned Package For Delivery!! (sent from forged email address)
- From: Mercia Akume Mercia Akume <m_0ercia@hotmail.fr>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 (sent from forged email address)
- TREAT WITH URGENCY (sent from forged email address)
- ATTN; SOMEONE APPLY ON YOUR BEHALF. ARE YOU AWARE? Customer Service<admin@saratp.ga>
- #From AGF!!!! (sent from forged email address)
- URGENT ATTN.. (sent from forged email address)
- GOOD DAY jon clottey <jonclotteyy@gmail.com>
- Assistance Notice (sent from forged email address)
- Important Information (sent from forged email address)
- Ms Agnes & Philip Agnes Martin Philip Martin <MartinPhilipAgnesKoffi@outlook.fr>
- Re: INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD "Barr.Anderson Michael" <www.@seagreen.ocn.ne.jp>
- Are you there (sent from forged email address)
- Re: May god bless you for me MRS KIM ABBOTT <xczhang@berjaya.com.cn>
- Inquiry 04/02/2018 Invictus Group <juliansmith@126.com>
- Purchase Order "Miss Waan Som" <>
- Hello.. "Mr.Amancio Ortega" <jaimetorres@sideapa.gob.mx>
- Chairman Investigation Department Chairman Investigation Department info@gov.com
- Your early reply is highly welcomed Nathalie Hamon <sonatur@fasonet.bf>
- I YOUR NEED HELP. Jennifer Amina <htainfo@cadth.ca>
- GET BACK TO ME IMMEDIATELY, ali_azize@aol.com
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- GOOD NEWS TO YOU MY DEAR FRIEND "Mrs. Joy Christie" <admin@qiangxm.com>
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- GOOD DAY AND URGENT REPLY. Jean KONATE <jeankonate444@gmail.com>
- Direktor Commercial Banking.. (sent from forged email address)
- Hello !!! Why the delay in response? Dean Wainwright <georgettedabida@gmail.com>
- Re: (sent from forged email address)
- I wait for your prompt response. Abdul Samad <yazsoha@gmail.com>
- Why Me In This Terrible Condition. Carlsen Francisca <carlsenfrancisca@aol.com>
- Congratulations! "Michael Lisa" <info@thebreakers.jp>
- Re: Can you assist me? (sent from forged email address)
- GET BACK TO ME IMMEDIATELY, ali030ali@aol.com
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE. BANK OF AMERICA NYC <boannyc@gmail.com>
- DELIVERY OF YOUR ATM CARD. "Dr. Amanda Uku" <WWW.@oasis.ocn.ne.jp>
- Good day, "Mr.michael j fisher" <info@lee.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <test@amberbrookhuis.com>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- ATTN. (sent from forged email address)
- 2018 United Nations Compensation Payment Released! (sent from forged email address)
- IMF FUND ALERT! (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "Mr. MICHAEL j FISHER" <info@lee.org>
- RE:Thanks with great regards to your family (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. (sent from forged email address)
- PLEASE, CONTACT OUR OFFICE EMAIL NOW.. CUSTOMER SERVICE<admin@saratp.ga>
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Review and Respond Mr Jose Rivera <direccion@migracion.gob.gt>
- =?utf-8?B?Q09OVEFDVA==?= (sent from abused email account)
- Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- OVERDUE FUND RELEASED TODAY "MR DONALD JOHN TRUMP" <www.@tune.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- write back regard your fund transfered delayed (sent from forged email address)
- FBI LETTER[CODE:210]i] (sent from forged email address)
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<bertamari@alice.it>
- TREAT AS VERY URGENT MATTER ;;;; (sent from forged email address)
- HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
- HIGH COURT OF BENIN REPUBLIC. THREE-ARMS ZONE P.M.B 308. GAR... "Mrs. Anne Martin" <daniele.sabatino@alice.it>
- Re: Att. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- [GSN Suspected Spam] Greetings Your Charity Foundation Awar... (sent from forged email address)
- CALL ME IMMEDIATELY: +1-786-763-3265 (sent from forged email address)
- Thank You For Being An Active User(Your Reward) "Google Inc" <activering@emmaus.be>
- RE: 5th April 2018 (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Reply to this email for Details. "Hytech Communica" <marketinghytech.ox.acc.cn@onet.pl>
- UNFINISHED TRANSFER!!! "Mr. Terry Adams." <mr.terryadams001@aol.com>
- Help a girl in need (sent from forged email address)
- ~Re: Confidential Proposition (sent from forged email address)
- Reaffirmed payment approval. (sent from forged email address)
- Federal Executive Council (F.E.C), Code of Conduct Bureau...... Federal Ministry OF Finance <admin@myschnitzel.at>
- Donation of $5 Million From Sir. Ka-shing Li (sent from forged email address)
- Hello Friend (sent from forged email address)
- Dear Friend, Aisha Al Qaddaf <a.alqaddaf@aol.com>
- Attention (sent from forged email address)
- IN GOOD FAITH.. "Mr.Teddy Blake" <send-factura@bdev.com.ar>
- From Mrs. Fathi El-Sammak. "Mrs. Fathi El-Sammak" <ab4@allegisgloba.com>
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- Your relative was my client (sent from forged email address)
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- 2018 United Nations Compensation Payment Released! "Mr. Mike Peterson" <united4nations@un.com>
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- Greetings! (sent from forged email address)
- Re: Immediate Payment of your Overdue funds. (sent from forged email address)
- Re:Sad Ordeal About Your Unpaid Fund": "Mr.Richard" <m.chavez811@verizon.net>
- Your ATM CARD Has Been Approved!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery!! "Mr. Charles Colocinio"<<>>@threesixtygarments.com
- GREETING TO YOU "Douglas o. pounce" <info@senders.com>
- Re: Can you handle this ?? (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- URGENT RESPONSE.. (sent from forged email address)
- Business proposal. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Bill McCracken" <info@imf.org>
- Google Grant Award!!! (sent from forged email address)
- Your Urgent respond is highly needed. (sent from forged email address)
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- FBI ALERT[CODE:210]T] (sent from forged email address)
- Re: Funds for investment purposes "Diezani Alison-Madueke" <diezani_a@yahoo.com>
- BMW LOTTERY DEPARTMENT "Mr.Harris Martin" <info@lee.com>
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<lafatadelleapi@alice.it>
- Contact Lawyer John Smith For Your Payment "Mrs. Cami Haas" <xerox@avrmg.local>
- I NEED YOUR URGENT ATTENTION. David Wilson <centralbankofnigeria123123@yahoo.com>
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. (sent from forged email address)
- From the desk of Mr Donald John Trump,President USA. "MR DONALD J.TRUMP" <donaldjohntrumppresident@outlook.com>
- In accordance to my religious persuasion. "Mrs Rose Carter." <exa05@biznetvigator.com>
- APRIL (sent from abused email account)
- GOOD DAY/ (sent from forged email address)
- Attention; DHL <jerry_j1@yahoo.com>
- Attention: Important (sent from forged email address)
- This is a Legit Message am not those that abuse use of Inter... "Ivan Todd" <personel@hipomak.com>
- Good Day ! "Mike Walkman" <test@stormfiber.com>
- Your Kind Consideration. (sent from forged email address)
- INVESTMENT "MR Ibrahim Ali" <alii87570@gmail.com>
- APRIL (sent from abused email account)
- From the desk of Mr William C.Dudley Federal Reserve Bank,Ve... (sent from forged email address)
- Investment Partnership! (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT David Harris <hnb4@carlsep.co>
- Dear email owner, (sent from forged email address)
- Earn Commission From Oil License 3 (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- I wait to hear from you for more details. "Dr. Abdullah Al-Thani" <drabdlatha@gmail.com>
- April (sent from abused email account)
- TRANSFER OF $9.7M DOLLARS....Reply (sent from abused email account)
- APRIL (sent from abused email account)
- YOUR FUND John Eso <mail.johneso@gmail.com>
- I NEED YOUR URGENT RESPOND AND TRUST, "Mrs. Nicole Apollonia," <mrsnicoleapollonia@yandex.com>
- Can You Assist.??? "Col. Hussein Harmush" <cs@4jovem.com>
- New Inquiry "Waan Som" <>
- united bank for Africa "Mr Kent Williams"<info@digicall.ch>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$10.8 M... (sent from forged email address)
- From Desk Of Mr. Brian Smith (sent from forged email address)
- Miss Abla Ibrahim. Abla Ibrahim <ablaib1@aol.com>
- Hope To Hear From You (sent from forged email address)
- Good Day My Dear, (sent from forged email address)
- Attention Beneficiary "Mr. Andrew McCabe" <info@lee.com>
- URGENT BUSINESS PROPOSAL lbrahim mustaphar <lbrahimmustaphar99@outlook.fr>
- Your Kind Consideration. (sent from forged email address)
- whisper@energy-net.org frank25166@yahoo.com
- Compensation check reward for $750,000.00 (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <johnthomaskofi16@yahoo.com>
- INVESTMENT OF FUNDS(PLEASE CAN I TRUST YOU) (sent from forged email address)
- Hello dear, I am miss Mary Franson in seek of your partnersh... Miss Mary Franson <maryfranson56@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <info@lee.com>
- Beloved In Christ, Catherine Alves <catalavs21@yahoo.co.jp>
- Dear friend "dr. david" <wwe.@topaz.ocn.ne.jp>
- REPLY URGENTLY.. (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- U.S. Bank "U.S BANK" <usbank1020@gmail.com>
- Contact Mr.Thomson For Your Claim (sent from forged email address)
- U.S. Bank "U.S BANK" <usbank234@gmail.com>
- I NEED YOUR ATTENTION TO THIS. Tariq Zubair <t.zubair3@aol.com>
- INVESTMENT "Mr. Juan Colombas" <rina@cumandiri.or.id>
- GOOD NEWS (sent from forged email address)
- Re:Sad Ordeal About Your Unpaid Fund": "Mr.Richard" <my2k@netscape.net>
- Re: INVESTMENT "Juan Colombas" <mihai.cadari@aem.ro>
- JUST BE INFORMED (sent from forged email address)
- HELLO GOOD CHILD OF GOD. (sent from forged email address)
- =?UTF-8?Q?Dear_Beneficiary=2cReply?= =?UTF-8?Q?Mrs=2e_Rosemary_Guei?= <mrsrosemaryguei01@gmail.com>
- God directed, (sent from forged email address)
- My regards to you and your family. Ambassador Eric Donald <exa05@biznetvigator.com>
- Hello , "Mrs. Barbara Loken" <mrgggggb@gmail.com>
- MONEYGRAM WIRE TRANSFER OFFICE (ATL) "dorissavageporter@gmail.com" <paolo.poddigue@emaxmail.it>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- FOR YOUR PERUSAL Al-Mohammed <INFO@azeldachy.com.pl>
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- Investment capital "Mr. George Lewis" <woodforest.office@aol.com>
- Your fund transfer (sent from forged email address)
- Hello, "Mrs. Barbara Loken" <faraschmitt1@yahoo.com>
- COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION FIVE HUNDR... "DR. JERRY CLIFFORD" <ikinciperon@ensonkitap.com>
- INHERITANCE FUNDS OF $15.5MUSD (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- my subject "Mr Anderson" <loaninfo@gmail.com>
- Re: Very urgent (sent from forged email address)
- Investment/ partnership venture MOURHAF TAKIEDDIN <project5242@yahoo.co.jp>
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@jarkombra.com>
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@bukittinggikota.go.id>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@centartehnike.hr>
- REPLY ME IMMEDIATELY georgegumel3@aol.fr
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- greeting " Mr. Robert Justin" <www.@mail.goo.ne.jp>
- RE: I M TRYING TO E-MAIL YOU "Mrs. Vivian Ham" <un.office2ng@gmail.com>
- GOOD NEWS (sent from forged email address)
- YOUR MONEY GRAM REFERENCE NUMBER (sent from forged email address)
- Avoid losing important mails (sent from forged email address)
- Attention please. (sent from forged email address)
192 entries -- last updated: 2018-04-06 15:40 UTC
Sender domains:
- 126.com (1)
- 4jovem.com (1)
- aem.ro (1), alice.it (3), allegisgloba.com (1), amberbrookhuis.com (1), aol.com (6), avrmg.local (1), azeldachy.com.pl (1)
- bdev.com.ar (1), berjaya.com.cn (1), biznetvigator.com (2), bukittinggikota.go.id (1)
- cadth.ca (1), carlsep.co (1), centartehnike.hr (1), cumandiri.or.id (1)
- digicall.ch (1)
- emaxmail.it (1), emmaus.be (1), ensonkitap.com (1)
- fasonet.bf (1)
- gmail.com (16)
- hipomak.com (1), hotmail.fr (1)
- imf.org (1)
- jarkombra.com (1)
- lee.com (3), lee.org (2)
- mail.goo.ne.jp (1), mailbox.com (2), migracion.gob.gt (1), myschnitzel.at (1)
- netscape.net (1)
- oasis.ocn.ne.jp (1), onet.pl (1), outlook.com (1), outlook.fr (2)
- qiangxm.com (1)
- saratp.ga (2), seagreen.ocn.ne.jp (1), senders.com (1), sideapa.gob.mx (1), stormfiber.com (1)
- thebreakers.jp (1), topaz.ocn.ne.jp (1), tune.ocn.ne.jp (1)
- u.s.a.org (1), un.com (1)
- verizon.net (1)
- yahoo.co.jp (2), yahoo.com (5), yandex.com (1)
Anti-fraud resources:
