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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.
- FACEBOOK WINNERS COMPENSATION 2018, (sent from forged email address)
- YOUR ATM CARD IS READY.. First Bank<info@lee.org>
- VERY URGENT "john F. Kelly" <exa09@biznetvigator.com>
- ATTN; SOMEONE APPLY ON YOUR BEHALF. ARE YOU AWARE? Customer Service<admin@saratp.ga>
- Re: Award 2018 "Shell International" <award@shell.com>
- Good Day, (sent from forged email address)
- U.S. Bank "U.S BANK" <rojascaleb205@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- U.S. Bank "U.S BANK" <inspectionofficer2017@gmail.com>
- Hello, "Mrs. Barbara Loken" <ogoegbunamcharles@yahoo.com>
- Office Of Foreign Asset Control (OFAC) / United Arab Emirate... (sent from forged email address)
- Re: CAN I TRUST YOU ?? Mrs Helen GEORGE <Embaixada.nigeria@mirex.gov.ao>
- FBI LETTER[CODE:210]i] (sent from forged email address)
- U.S. Bank "U.S BANK" <usbank1020@gmail.com>
- Lucky Winner, FINAL AWARD NOTIFICATION: (sent from forged email address)
- ,,Re: Can you assist me? (sent from forged email address)
- Hello, "Jim Davis" <hisako_matsumura@hna.co.jp>
- FACEBOOK WINNERS COMPENSATION 2018, (sent from forged email address)
- With Trust....132.255 (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES !! (sent from forged email address)
- Dear beneficiary...62 "Mr. Johnson" <info@belti.ru>
- Re: PLEASE CAN I TRUST YOU!!! (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <test@supremezone.com>
- Your $10.5 Million Dollars "Bank of America" <mailkmail24@aol.com>
- Bank Of Hawaii:Payment Notification (sent from forged email address)
- Hello, "Mrs. Barbara Loken" <faraschmitt1@yahoo.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- CAN I TRUST YOU? "Mrs Teresa Stang" <higuchi@ryojutsu.co.jp>
- FBI LETTER[CODE:210]i (sent from forged email address)
- ATM CARD==CODE (222),,,,,,, (sent from forged email address)
- Hello, "Mrs. Barbara Loken" <faachmidt1@yahoo.com>
- Attn: Beneficiary, MONEY GRAM OFFICE <www.@forest.ocn.ne.jp>
- YOUR COMPENSATION FUND (sent from forged email address)
- I AM WAITING TO HEAR FROM YOU Fatou Bobo Wann <frjsc111@gmail.com>
- I AM WAITING TO HEAR FROM YOU Fatou Bobo Wann <moati30@gmail.com>
- CONGRATULATIONS!!REGARDING THE ALLOCATED FUNDS OF $22.5M migra (sent from forged email address)
- Attention "MICHAEL JOSEPH" <www.@mail.goo.ne.jp>
- I Need Your Urgent Respond Mrs Rebeca Jacob <gezsqa@aol.fr>
- Proposal "Mrs Laurene Powell" <papanikol@hol.gr>
- Your Abandoned Package for Delivery "From Mr. Frank Donald " <info@unitednations.org>
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. (sent from forged email address)
- Help a girl in need (sent from forged email address)
- Dear Sir/Madam, "Capt.Tristan Hunter" <kakan003@mail.goo.ne.jp>
- ERSTAUNLICHE VERÖFFENTLICHUNG! <epromoonline@mail.com>
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- PLEASE, CONTACT OUR OFFICE EMAIL NOW.. CUSTOMER SERVICE<admin@saratp.ga>
- GOOD NEWS TO YOU MY DEAR FRIEND! "Mrs. Joy Christie" <admin@qiangxm.com>
- I NEED YOUR URGENT HELP AND TRUST, ali dami <ali.dami3@outlook.fr>
- Noble Offer! (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "Mr. MICHAEL j FISHER" <info@lee.org>
- LOAN "Mr. Rev Chris" <hbrent80@gmail.com>
- ATTN, (sent from forged email address)
- UNFINISHED TRANSFER (sent from forged email address)
- RE: I M TRYING TO E-MAIL YOU "Mrs. Vivian Ham" <un.office2ng@gmail.com>
- Inquiry 04/02/2018 Invictus Group <juliansmith@126.com>
- Private Investnent Proposal.. "Mr. David Cheng" <abdullahalmuharia@gmail.com>
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Dear Friend, "Mr. Richard Paul" <info@camtel.cm>
- Investment Proposal "DR. PAULO FRANCO" <smtp@morgansol.ro>
- Schonen Sie bitte Ihre Zeit in dieser Angelegenheit last 3ch "Miller" <service@boron.cn>
- ERBSCHAFT (sent from forged email address)
- We need confirmation please. (sent from forged email address)
- Re: GOOD DAY (sent from forged email address)
- Congratulations! The IMF Organisation <webbweb123@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- -THIS MESSAGE IS FOR YOU, NEVER IGNORE IT- "Mr.James Golden" <ljkostecki@sbcglobal.net>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... Mrs Carolyn Lande<info@usa.org>
- Dear Beneficiary, Payment Notification. "Dr. Joseph .N. Okwu" <Drjosephokwu096@financier.com>
- From the desk of Mr William C.Dudley Federal Reserve Bank,Ve... (sent from forged email address)
- Dear email owner,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
- Please Can You Handle This Project? "Mrs. Karima Asim malak" <jr46833@gmail.com>
- URGENT INVESTMENT BUSINESS DEAL ossey williams <osseywilliams300@gmail.com>
- YOUR ATM VISA CARD Rev PETER SALL <revpetersall@gmail.com>
- 2018 United Nations Compensation Payment Released! (sent from forged email address)
- Dear Friend, "Mr. Richard Paul" <info@dev.technode.com>
- ABANDON CONSIGNMENT FUND... (sent from forged email address)
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! "Mr. Qian" <aadmin@menetp.ml>
- =?utf-8?q?HERZLICHEN_GL=C3=9CCKWUNSCH_=24_850=2C000=2E00_WIR... (sent from abused email account)
- Check Your Mail..3 (sent from forged email address)
- I SELECTED YOU FOR THIS PROJECT... DON'T BETRAY ME... MR SOO L <admin@rofasys.net>
- From the desk of Mr Donald John Trump,President USA. "MR DONALD J.TRUMP" <donaldjohntrumppresident@outlook.com>
- Re: Can you handle this ?? (sent from forged email address)
- Am Waiting For Your Call +1=6466652111, (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... MR JOHN WILL<info@moorestephens.hk>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
- Private Investment Proposal "David Cheng"<school@jaamia.org>
- Juliana25 <finance@cdg-martinique.fr>
- God directed, (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Please save me and my family from this mess "Mrs. Yasmina Ayoub" <drkingleymoghalu489@gmail.com>
- Utmost Greetings. Angela Gary<info@office.de>
- Mr Harold Diamond Mr Harold Diamond <mrharolddiamond2012@gmail.com>
- Hello bo.warren@phifer.com......Mutual Transaction. "ENG. HENRY NOAH" <admin@lee.org>
- Dear Email Owner/Fund Beneficiary, Mrs DORIS SAMUEL <WWW.@ceres.ocn.ne.jp>
- URGENT (sent from forged email address)
- I pray God that this message reaches you "Mrs.Esther Martos Aguilera" <josephineharry@gmail.com>
- Can You Assist.?.. "Col. Hussein Harmush" <cs@4jovem.com>
- URGENT PAYMENT RELEASE ORDER "MRS. JANET L. YELLEN" <info@worldcharme.com>
- Hello.. "Mr.Amancio Ortega" <jaimetorres@sideapa.gob.mx>
- NOTIFCATION REGARDING YOUR FUND.... "Mr. Kennedy Uzuka" <admin@bank.net>
- SENATE COMMITTEE ON FOREIGN CONTRACT PAYMENT===REPLY AS SOON... Chairman Investigation Department INFO@GOV.COM
- Spende ''Mrs mavis wanczky'' <info@info.com>
- Dear Beneficiary.. 139 "Mr. Oleg" <info@belti.ru>
- Compensation Fund Notice (sent from forged email address)
- I seek for your assistance (sent from forged email address)
- Lieber Freund "Mr.SHI" <alexrpublicnospam@nospamyahoo.com>
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "Mr.David Lee" <ljkostecki@sbcglobal.net>
- APRIL (sent from abused email account)
- Important Information (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank.barclabanklondon@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank348@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... MR JOHN WILL<admin@evalis.ru>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <officeoffice2911@yahoo.com>
- Re;;Business Proposal info@irely.org
- Re: Please Reconfirm the Email. (sent from forged email address)
- Good Day My Dear, (sent from forged email address)
- Compensation check reward for $750,000.00 (sent from forged email address)
- From Office of The Presidency Financial Minister Benin Repu... "Mr. Johnson Agoreyo" <doutadouta@mail.goo.ne.jp>
- Your Kind Consideration. (sent from forged email address)
- MY CLIENT WANT TO INVEST UNDER YOUR CONTROL (sent from forged email address)
- Kindly reply back to me via this email( jk867626@gmail.com "Capt. Alberto Lancioli" <patusca@netmadeira.com>
- Best Regards (sent from forged email address)
- OUR REF:: 6th April 2018 (sent from forged email address)
- Very Urgent Concerning The Delivery Of Your Consignment "Mr.Michael Baker" <mrrchankulapsanoh@yahoo.com>
- Re: Award 2018 (sent from forged email address)
- hi guest@proekt.net.ru
- Re: URGENT RESPONSE NEEDED (sent from forged email address)
- Dear Friend, (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- HELLO "mrsdianawater@info.org" <kyojitu@mountain.ocn.ne.jp>
- DONATION OF US$1.5 BILLION FROM BILL GATES (sent from forged email address)
- INVESTMENT PLAN/PROPOSITION (sent from abused email account)
- ABOUT YOUR MONEY Cbn Bank <sanusilamido925@gmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- In accordance to my religious persuasion, "Mrs. Rose Kelly." <exa05@biznetvigator.com>
- DIE OR ALIVE 80.211.1.213:587 "Mr. Lewis Alan Luken" <info@jakob.su>
- HELLO! mrs fareed afarah <mrs.fareeda81@yahoo.com>
- HELLO kyojitu@mountain.ocn.ne.jp
- In accordance to my religious persuasion Mrs Anita Cober <exa05@biznetvigator.com>
- CAN I TRUST YOU?? CHARLES SOLOMON <bankof.america935@gmail.com>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed8@gmail.com>
- RE: LONG OVER DUE CONSIGNMENT ON YOUR NAME AND FAVOUR. (sent from forged email address)
- Attention:My Friend Mr.Robert Lilo <robertlilo12@outlook.com>
- call for help (sent from forged email address)
- YOUR ONLINE BANKING PAYMENT " Mr. Robert Justin" <WWW.@minos.ocn.ne.jp>
- YOUR ABANDONED CONSIGNMENT David Harris <pytc4@carlsep.co>
- I WANT TO INVEST "Mrs,Williams Mohammad" <mrsmariammohammed2@gmail.com>
149 entries -- last updated: 2018-04-08 15:46 UTC
Sender domains:
- 126.com (1)
- 4jovem.com (1)
- aol.com (1), aol.fr (1)
- bank.net (1), belti.ru (2), biznetvigator.com (3), boron.cn (1)
- camtel.cm (1), carlsep.co (1), cdg-martinique.fr (1), ceres.ocn.ne.jp (1)
- dev.technode.com (1)
- evalis.ru (1)
- financier.com (1), forest.ocn.ne.jp (1)
- gmail.com (23)
- hna.co.jp (1), hol.gr (1)
- info.com (1)
- jaamia.org (1), jakob.su (1)
- lee.org (3)
- mail.com (1), mail.goo.ne.jp (3), menetp.ml (1), minos.ocn.ne.jp (1), mirex.gov.ao (1), moorestephens.hk (1), morgansol.ro (1), mountain.ocn.ne.jp (1)
- netmadeira.com (1), nospamyahoo.com (1)
- office.de (1), outlook.com (2), outlook.fr (1)
- qiangxm.com (1)
- rofasys.net (1), ryojutsu.co.jp (1)
- saratp.ga (2), sbcglobal.net (2), shell.com (1), sideapa.gob.mx (1), supremezone.com (1)
- unitednations.org (1), usa.org (1)
- worldcharme.com (1)
- yahoo.com (6)
Anti-fraud resources:
