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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.
- Oksanna24 <finance@cdg-martinique.fr>
- ATTN; SOMEONE APPLY ON YOUR BEHALF. ARE YOU AWARE? Customer Service<admin@saratp.ga>
- I WANT TO INVEST "Mrs,WilliamS Mohammad" <mrsmariammohammed3@gmail.com>
- In accordance to my religious persuasion, "Mrs. Rose Kelly." <exa05@biznetvigator.com>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! "Mr. Qian" <aadmin@menetp.ml>
- THANKS Joy Kofour <mrsjoyamauzu1@gmail.com>
- RE: LONG OVER DUE CONSIGNMENT ON YOUR NAME AND FAVOUR. (sent from forged email address)
- Re.STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- Hello, "Jim Davis" <hisako_matsumura@hna.co.jp>
- *****SPAM***** STOP CONTACTING THE WRONG OFFICE ] "Mr. Ibrahim Mustafa Magu" <test@mag.net>
- RE:CONFIDENTIAL!! "Ms.Nancy Owen" <walinnpc2014@gmail.com>
- FUNDS PAYMENT NOTICE (Ref: US-DTRS-1409-OIG) "Eric M. Thorson"
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK. Federal Reserve Bank New YORK <bfre@att.net>
- Lucky Winner, FINAL AWARD NOTIFICATION: (sent from forged email address)
- INFO FOR YOU (sent from forged email address)
- RE: CHARITY DONATION From (Dr. Bernard Sherman) Apotex Foun... (sent from forged email address)
- Ref: Best (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY Abdul Hakim Belhaj <abdulhakimbelhaj2011@hotmail.com>
- ACCEPT MY OFFER WITH GOOD FAITH "Mr.AbdulHamid Mohammed Saeed" <mohammedamohammed01@gmail.com>
- HELLO Mr Sare Ouedraogo <TIASS@ONO.COM>
- Donation Marria Daniel <officeofparliament.ci@gmail.com>
- Urgent Payment Notice From Standard Chartered Bank.. (sent from forged email address)
- PLEASE, CONTACT OUR OFFICE EMAIL NOW.. CUSTOMER SERVICE<admin@saratp.ga>
- DONATION OF US$1.5 BILLION FROM BILL GATES (sent from forged email address)
- Check Your Mail..3 (sent from forged email address)
- THANK YOU FOR YOUR HELP (sent from forged email address)
- Important Information (sent from forged email address)
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4fts_vorschlag?= "Mr. SHI" <info@treksguide.com>
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- Dear Funds Owner.! (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- YOUR FUND TRANSFER :: "Mr Femi Brown" <info@kiralikvar.com>
- April (sent from abused email account)
- $5 MILLION USD DONATION FROM BILL GATES !! (sent from forged email address)
- Good Day My Dear, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- YOUR CONSIGNMENT? (sent from forged email address)
- Please I need your urgent help, marinabagnidaniel@aol.com
- Bank Of Hawaii:Payment Notification (sent from forged email address)
- AN URGENT PRODUCTS SUPPLY ORDER. "Mr. John Kofi Kwame"<mrjohnkofi.k1@hotmail.com
- Best regards! John Thomas Kofi <johnthomaskofi3@yahoo.com>
- APRIL (sent from abused email account)
- FBI LETTER[CODE:210]i)) (sent from forged email address)
- FBI ALERT[CODE:210]i} (sent from forged email address)
- VERY CRUCIAL !!! (sent from forged email address)
- From: Mr. J.B. "From From: Mr. J.B." <info@sevencraftgroups.com>
- Re: Award 2018 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <test@supremezone.com>
- HAPPY EASTER / URGENT RESPONSE "Dr PAUL OWEN" <drpaul209@gmail.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD Mr Frank Amos <admin@elohimgospelministries.com>
- April (sent from abused email account)
- Private Investment Proposal "David Cheng"<school@jaamia.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From the desk of Mr William C.Dudley Federal Reserve Bank,Ve... (sent from forged email address)
- VERY IMPORTANT MESSAGE Mrs Abigail Woodward <info@abd.org>
- APRIL (sent from abused email account)
- Prize. ''Internet''<test@fideis.com>
- Charity work "Santiago Diego Nicholas" <sdn@novitech.sk>
- reply "Mr. James Apeh" <mrwjsph@outlook.com>
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <test@hostings.pl>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- GREETINGS TO YOU Felicia Moore <felicia.moore29@outlook.com>
- Greetings Your Charity Foundation Awarded ATM Card.. (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <johnthomaskofi2018@yahoo.com>
- - From: Sgt. James Week - (sent from forged email address)
- CRY FOR HELP....... (sent from forged email address)
- Please reply now. khan Ocalan <sales@223600.cc>
- PLEASE DO REPLY ME ASAP! (sent from forged email address)
- kindly read and respond asap (sent from forged email address)
- Re: 08/04/2018 (sent from forged email address)
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mr. Wilson Kabore" <ouedraogoadama@aol.fr>
- URGENT FROM DR.MARK JOHN (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- ERSTAUNLICHE VERÖFFENTLICHUNG! <epromoonline@mail.com>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- GOOD NEWS TO YOU MY DEAR FRIEND "Mrs. Joy Christie" <admin@qiangxm.com>
- Dear Winner, ------------- BMW LOTTERY . "Mrs. Mary Maka" <info@lee.com>
- Your ATM Card Payment Has Been Approved "World Central Bank " <WWW.@aurora.ocn.ne.jp>
- I seek for your assistance (sent from forged email address)
- CAN YOU HANDLE THIS PROJECT. "Sarah Morris" <foundation@mx.dbsvickers.com>
- (no subject) "Reverend Sister April Joseph." <muhasebe@metalokinsaat.com>
- Deputy Secretary of Homeland Security (DHS) (sent from forged email address)
- ATM CARD (sent from forged email address)
- [GSN Suspected Spam] Greetings Your Charity Foundation Awar... (sent from forged email address)
- Dear Friend, "Mr. Richard Paul" <info@camtel.cm>
- BMW LOTTERY DEPARTMENT "Mr.Harris Martin" <info@lee.com>
- My Name Is Mr. John Hartwell Mr John Hartwell <heartwell_j@yahoo.com>
- Re: 26/03/2018 (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS is available for delivery. "Del Rio International Airport Texas" <info@user.com>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@hiv.com.vn>
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mr. Wilson Kabore" <alassane3@aim.com>
- RE:Inquiry "Wu Gang" <info@deal.org>
- Mega Winner...DONATION CODE: [AUG2317] "Mrs. Mavis L. Wanczyk" <tremmel.florian@ajk.pte.hu>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- WITH DUE RESPECT,2.,,, (sent from forged email address)
- PLEASE RESPOND Kenneth Dixon <parker.cooker@gmx.com>
- Important Message... (sent from forged email address)
- Important Message... (sent from forged email address)
- BMW Lottery REF/BMW: 0011185003/25 (URGENT) "BMW OFFICE" <support@eunite.com>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@onlinehome-server.info>
- Re: Congratulations for the lucky winner of USD$5.2 Million (sent from forged email address)
- RE "Anthony Chua" <info@deal.org>
- USA CONFERENCE INVITATION 2018 !!!! "Human Rights" <hrwo@invite.com>
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "Mr.James Carter" <ljkostecki@sbcglobal.net>
- URGENT PAYMENT RELEASE ORDER "MRS. JANET L. YELLEN" <info@worldcharme.com>
- CAN YOU HELP ME? theresamano@aol.fr
- FACEBOOK ONLINE LOTTERY PROMOTIONS 2018. (sent from forged email address)
- CAN YOU HELP ME? mrswinly.theresamano@aol.fr
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- BEACHTEN "MILLER" <service@boron.cn>
- Your Consignment Box Reg: JG1N8875BS. is available for delivery (sent from forged email address)
- DID YOU GET MY DETAILED E MAIL OR SHOULD I RESEND IT Frank King <elsa.osorio@acsmail.co.ao>
- CAN YOU HELP ME? mrswinly.there@aol.fr
- GOOD DAY+? (sent from forged email address)
- My late client's estate (sent from forged email address)
- Hello "Mrs. Pamela Atuegbe" <kethy@ono.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- BEACHTEN "MILLER" <dummy@livingston.de>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Dear beneficiary...62 "Mr. Jimmy" <info@belti.ru>
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<vittorianogiove@alice.it>
- Greetings !!! (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- ATTN, "MR KENNEDY UZOKA" <info@uba.com>
- TOP Confidential. General Buong Aluong <info@mangar.su>
- Your DHL package arrival notice "DHL EXPRESS DELIVERY" <office1@suncor.com>
- Re: Greetings nina garcia <ninagarcia789@gmail.com>
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- Invoice_list_1085LC25604/2018 customerservice<admin@saratp.ga>
- Did you get my first email? Allan Griffiths <birsen.bndkimya@yahoo.com>
- PLEASE HELP ME OUT FOR THIS TRANSFER.my private email id her... willianstracy@aol.com
- URGENT SCAM ALERT. (sent from forged email address)
- ,,Re: Can you assist me? (sent from forged email address)
- FBI LETTER[CODE:210]c} (sent from forged email address)
- ATTN, (sent from forged email address)
- FYI "Mr. X" <belzyce@belzyce.nazwa.pl>
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
- GREETINGS ( VIEW THE ATTACHED FILE ) "MRS. SYLVIA DONOVAN" <online1104476@telkomsa.net>
- CONGRATULATIONS YOU HAVE WON $500,000 AND BRAND NEW CAR (sent from forged email address)
- Legitimate Offer Jaf Naeem Tahir <jafinaeem@gmail.com>
- EXECUTIVE DIRECTOR(WORLD BANK) (sent from forged email address)
- your ATM Card Number is: 4061 7301 9849 2100 PAYMENT OFFICE <oscar.williams20114@gmail.com>
- Your early reply is highly welcomed Nathalie Hamon <sonatur@fasonet.bf>
- CAN YOU HELP ME? aijheidi4@aol.fr
- Dear Good Friend Mr Sawadogo Ahmed <yousefbakary02@gmail.com>
- Re: Mercedes Benz Loyalty Awards April 8, 2018 ..... (sent from forged email address)
- My second email to you (sent from forged email address)
- Compliment of the season "Mr.Raul Adams" <mr.rauladams@aqua.ocn.ne.jp>
- RE:MY DONATION TO YOU, =?UTF-8?Q?Esther_S=C3=A9ver_Moses=2E?= <estsev49@gmail.com>
- CAN YOU HELP ME? mrsaijh14@aol.fr
- Yours sincerely, four Charity 08 / 4/2018 (sent from forged email address)
- Whatsap me on +2349084321755 "TOOLS seller" <tools@tools.com>
- Dear Email Owner/Fund Beneficiary, =?iso-2022-jp?Q?I=1B=24B!G=1B=28Bm_Gen=2E_Mrs_Elaine_k_Nielsen_=2C?= <WWW.@view.ocn.ne.jp>
- Get in touch with the delivery company they are waiting for ... (sent from forged email address)
- CAN YOU HELP ME? mrsaij17@aol.fr
- URGENT INVESTMENT BUSINESS DEAL (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Cash Delivery Option (USD10.7MILLION) Please reply (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <admin@betterinvesting.net>
- REWARD FOR YOU (sent from forged email address)
- U.S DEPARTMENT OF STATE. Mr Roland de Marcellus <info@lee.com>
- Do you have an urgent need for business loan or to pay bills... Money Tree <jackleohome1@gmail.com>
- =?utf-8?b?TMOER0dBIE3DhFJLRSBUSUxM?= "MILLAR" <test@qiguanbao.com>
- CONFERENCE MEETING INVITATION "Dr. Evelyn Logan" <office@gmail.com>
- READ (sent from forged email address)
- From Mrs.Stephanie Shaw "Mrs.Stephanie Shaw" <mrs.stephshaw8@hotmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- I will like to disclose something very important to you,get ... belen watsn <belenwatsn1cc@gmail.com>
- Very Urgent Concerning The Delivery Of Your Consignment "Mr.Michael Baker" <contact_austrracgov@yahoo.com>
- AWARD FINAL NOTIFICATION (sent from forged email address)
- Dear Friend, "Mr.Kal N" <usmanconlibaly@aol.fr>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Bill McCracken" <info@imf.org>
- Purchase Order "Waan Som" <>
- I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D). skabore5@aol.fr
- Your partnership is required.... igsaiyou@igeto.co.jp
- HELLO DEAR "Mrs Margaret B.Roseline"<test1@goodcenrnd.com>
- Secret Code No: XXTN013. (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... (sent from forged email address)
- Reply Now IT'S VERY IMPORTANT (sent from forged email address)
- Re- Very urgent (sent from forged email address)
- FUND INVESTMENT (sent from forged email address)
- HELLO (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
187 entries -- last updated: 2018-04-09 15:48 UTC
Sender domains:
- 223600.cc (1)
- abd.org (1), acsmail.co.ao (1), aim.com (1), ajk.pte.hu (1), alice.it (1), aol.fr (2), aqua.ocn.ne.jp (1), att.net (1), aurora.ocn.ne.jp (1)
- belti.ru (1), belzyce.nazwa.pl (1), betterinvesting.net (1), biznetvigator.com (1), boron.cn (1)
- camtel.cm (1), cdg-martinique.fr (1)
- deal.org (2)
- elohimgospelministries.com (1), eunite.com (1)
- fasonet.bf (1), fideis.com (1)
- gmail.com (16), gmx.com (1), goodcenrnd.com (1)
- hiv.com.vn (1), hna.co.jp (1), hostings.pl (1), hotmail.com (2)
- imf.org (1), invite.com (1)
- jaamia.org (1)
- kiralikvar.com (1)
- lee.com (3), livingston.de (1)
- mag.net (1), mail.com (1), mangar.su (1), menetp.ml (1), metalokinsaat.com (1), mx.dbsvickers.com (1)
- novitech.sk (1)
- onlinehome-server.info (1), ono.com (2), outlook.com (2)
- qiangxm.com (1), qiguanbao.com (1)
- saratp.ga (3), sbcglobal.net (1), sevencraftgroups.com (1), suncor.com (1), supremezone.com (1)
- telkomsa.net (1), tools.com (1), treksguide.com (1)
- uba.com (1), usa.org (1), user.com (1)
- view.ocn.ne.jp (1)
- worldcharme.com (1)
- yahoo.com (5)
Anti-fraud resources:
