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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.
- This is the last notice to you (sent from abused email account)
- WE APOLOGIES FOR THE DELAY. REPLY NOW. INTERSWITCH<admin@saratp.ga>
- Dear Sir/Madam. (sent from forged email address)
- PLEASE I NEED YOUR URGENT REPLY. "MR.SIMON KAFANDO" <barafufan@gmail.com>
- ERBSCHAFT (sent from forged email address)
- Dear Receiver,How are you doing? Attorney<admin@saratp.ga>
- PLEASE IS CONFIDENTIAL tracy brown <tracybrown4010@gmail.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
- IMPORTANT INFORMATION (sent from forged email address)
- MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? (sent from forged email address)
- Re: ATM CARD==CODE (222)?? (sent from forged email address)
- PLEASE READ URGENTLY. (sent from forged email address)
- Re: Donation "M. M. Fridman" <bento@fclar.unesp.br>
- Purchase Order "Waan Som" <>
- =?UTF-8?Q?Subj:_Please_Dear_!,_I_need_your?=
=?UTF-8?Q?_hel... Aisha Al-Qaddafi <aaaa.gggddddd@aol.de>
- URGENT Kenjuli Williams <stamnysmith@hotmail.com>
- E-mail raffle draw award (sent from forged email address)
- Dear Beloved Friend biuro@k3transport.pl
- Congratulation !!! (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Your relative (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- Use for the Orphans and Needy (sent from forged email address)
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- FROM YOUR ATTORNEY...... ATTORNEY<admin@saratp.ga>
- Start repairing your marriage janice@nazanettelecom.com.br
- Earn Commission From Oil License 8 (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- Re Abril Acevedo Meza <aacevedo@tsjqroo.gob.mx>
- CAN YOU ASSIST ME ? (sent from forged email address)
- Yours sincerely, four Charity 15th/ 4/2018 (sent from forged email address)
- Dear Beloved Friend alena1@alvogroup.cz
- BMW LOTTERY DEPARTMENT MICHAEL ENZO<info@u.s.a.org>
- Dear Sir/Madam Mr. Peter Alexandra<info@phuonghoian.com>
- Can You Assist.??? "Col. Hussein Harmush" <cs@4jovem.com>
- Re Hello Mrs Serah Amos <jhghjgjhhjhjkkjkj@gmail.com>
- Rep "Mrs Susan PatrickX" <info@web.org>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs.Jessica Wilfred X" <<>>
- A CONTRIBUTION FOR THE WORK OF GOD "MRS.REBECCA BANMAGA"<webmaster@highsun.com>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Dearest Stella Kent <stellakent@postribe.com>
- Federal Reserve System EFCC IMF In Conjunction With PLCC INT... Federal Reserve System EFCC IMF <22566507739147info@gmail.com>
- NEXT OF KIN Henry James <tntdeliverycom1@yahoo.com>
- ATTENTION FROM FEDERALS. (sent from forged email address)
- THIS MESSAGE IS FOR YOU , DO NOT IGNORE "FACEBOOK PAYMENT"<Facebook-payment-notification@treasurymail.com>
- Confidential From Thomas Mills (sent from forged email address)
- Re: Payment claim. "Thomas Andrew" <cgibbs72@rushmore.com>
- God directed, (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- I Need Your Help.......Urgently "Prince Darren" <prince@mail.com>
- COME AND RECEIVE YOUR FUND NOW? (sent from forged email address)
- RE:LETTER (sent from forged email address)
- -Good Day. "Donald Thompson" <capt.donaldthompson@us.army.mil>
- Societe Generale Bank Belgium (sent from forged email address)
- Re: I Want You To Put Up A Claim "Deepak Khullar" <test@xn--igb6aa.xn--ngbc5azd>
- Bill Gates $5 Million Donation (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Urgent Notic Regarding Your Fund... "Mr. Kennedy Uzoka" <info@uba.net>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- U.S. DEPARTMENT OF THE TREASURY "U.S. DEPARTMENT OF THE TREASURY" <tedmore1313@gmail.com>
- ATTENTION: FROM INTERPOL POLICE UNIT !! INTERPOL POLICE UNIT <www.@mist.ocn.ne.jp>
- IMF ALERT! (sent from forged email address)
- From David Humphreys (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- IMF ALERT! (sent from forged email address)
- REPLY! "Mr. Tambo Jacob" <azwitherd@gmail.com>
- CONGRATULATIONS! DEAR SOLE BENEFICIARY, "Dr. Mrs. Evelyn Gbani" <www.@mist.ocn.ne.jp>
- URGENT INFORMATION FROM FACEBOOK INC!!! FACEBOOK COMPANY <facebookreport.post2@gmail.com>
- Thank You For Being An Active User(Your Reward) "Google Inc" <privacy@afron.org>
- Mega Winner...DONATION CODE: [AUG2317]. "Mrs. Mavis L. Wanczyk" <zeynep.oguz@isnet.net.tr>
- Mutual Business Partnership "Dr. Attahir B. Yusuf" <attahir@nnpc.com>
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- Re: Charity Support Mikhail Fridman <info@donation.com>
- THIS FUND HAS ALREADY BEEN APPROVED FOR PAYMENT!!! (sent from forged email address)
- Compliment of the day to you Dear Friend. "Mrs.Natacha.Farouk" <Gomecello@ono.com>
- Dr.David Silva From DHL courier <DHL.CO.. @etude.ocn.ne.jp>
- I AM CONTACTING YOU FOR REAL BUSINESS PARTNERSHIP IN INDIA (sent from forged email address)
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.bbb@yahoo.com>
- GLUCKWUNSCH UBER IHREN GEWINN (sent from forged email address)
- REF. (sent from abused email account)
- Re: HELLO,DEAR MY DONATION TO YOU. Flievrn Pkiam <chetla.ccu@cp.trackon.in>
- Greetings !!! (sent from forged email address)
- RE "Anthony Chua " <info@deal.org>
- RE: YOUR OVERDUE PAYMENT. His Excellency, President Muhammadu Buhari, GCFR@server.vatamdownload.com,
<>
- Dear Sir/Ma I have a client who have indicated interest to i... (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Re: Hello, (sent from forged email address)
- Attention: Dear Beneficiary About Your Atm Cash Card (sent from forged email address)
- Dear Sir/Madam. (sent from forged email address)
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- INVESTMENT Ghazalli Adams <expeortsexperts@gmail.com>
- URGENT SCAM ALERT. (sent from forged email address)
- PRIVATE MAIL...113.28.106.210 (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- FRIENDLY GREETINGS, (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Compensation check reward for $750,000.00 (sent from forged email address)
- Credit Suisse Bank London Dringend (sent from abused email account)
- CONFIDENTIAL AND VERY IMPORTANT FROM THOMAS MILLS (sent from forged email address)
- Hello...Dead or Alive (sent from forged email address)
- Greetings dear friend mrsaij_heidi12@aol.fr
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE.YOUR COMPENSATION FUND. "MRS. MAMA JOICE" <igwe.mesesie@yahoo.com>
- Re: Donation "M. M. Fridman" <info@donation.com>
- New Message (sent from forged email address)
- Dear Friend "Mr. Hassan Alwan Ali" <coindiplomat.agent@gmail.com>
- Dear Friend "Mr. Hassan Alwan Ali" <katherine54f@gmail.com>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Urgent Message "Dr. Annabel Antrove" <office1@suncor.com>
- Dear BMW Winner (sent from forged email address)
- yes Thomson <princeolaly4@gmail.com>
- PROFITABLE BUSINESS "Cpt. Nicanor" <info@star-it.com.ua>
- Reply Me...Urgently james.kuffor@outlook.com
- Hello Dear, "Mr,kybani Haziel" <mrkybani3@aol.de>
- Good day, "Mr. Wuso" <mrwuso2@gmail.com>
- Hello.. "Mr.Amancio Ortega" <jaimetorres@sideapa.gob.mx>
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <info2211mail@gmail.com>
- HELLO "Mr. Idrissa Nassa" <RIROSS@ONO.COM>
- IN YOUR BEST REGARD[CODE:210]g (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... "Ms. Christine Lagarde" <info@lee.com>
- Hello (sent from forged email address)
- RE: CHARITY DONATION From (Dr. Bernard Sherman) Apotex Foun... (sent from forged email address)
- RE:OFFER! "Direct Axis Financial Services" <customerservice@directaxis.co.za>
- HELLO DEAR, susan wong <susanwong69@yahoo.com>
- INVESTMENT VENTURE infotech infotech <infotech.infotech@yahoo.com>
- attention is needed please Hi <major111schieble@gmail.com>
- Biz deal from japan kelvin choi <michaelleyden247@gmail.com>
- Compensation check reward for $750,000.00 (sent from forged email address)
- DIVINE GRACE!! "Mrs. Debbie James" <mcgee908963@yahoo.com>
- Attention: Beneficiary (sent from forged email address)
- ACQUISITION OF PROPERTIES Abelmar <abelmar@edsonqueiroz.com.br>
- Subject- Hospital (sent from forged email address)
- [SPAM 6: R1 KAS] Re: Hi (sent from forged email address)
- Urgent attention: John Mburu <ccasals@vtr.net>
- Your urgent response, "Mrs.Coni Rani Sanbra" <glocimrg@aol.jp>
- TO CEOS AND OWNERS (sent from forged email address)
- Make 2018 your Best Financial Year Yet! (sent from forged email address)
- May Almighty God Bless You!!! " Mr.Ben David" <dj3202618@gmail.com>
- FOR YOUR KIND INFORMATION FRED WILLIAMS <michaelelo44@gmail.com>
- PAYMENT AUDITORS OFFICE. ACCRA GHANA. (sent from forged email address)
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- Please kindly respond mrsnadesh2@aol.fr
- BMW LOTTERY PROMO Mr William Sure <www.@mist.ocn.ne.jp>
- UNITED NATIONS OFFICIAL NOTICE. (sent from forged email address)
- Re:Private Message! (sent from forged email address)
- Mailen Sie uns dringend. FREEDOM MARKET <mahoko@bk.rw>
- PLEASE YOUR URGENT RESPONSE NEEDED!! (sent from abused email account)
- Cash Grant "Patricia" <""@fie.umich.mx>
- Business proposal (sent from forged email address)
- GOOD NEWS!! USA AMBASSADOR STUART SYMINGTON <joymugo@gmail.com>
- Special Gift To You..Reply Now "Richard & Angela Maxwell" <messages@gift.com>
- INTERNATIONAL MONETARY FUND IMF John Williams <marcelnaweke@gmail.com>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "Mr.MICHAEL j FISHER" <info@lee.org>
- The organic way of treating erectile disfunction mesquita@nazanettelecom.com.br
- Hi from Donald Donald Benson <sgtmarcrobyn@hotmail.com>
- LOAN ADVICE - ARE YOU INTERESTED ON OUR FUNDING/LOAN PROGRAM??? FUNDING/LOAN PROGRAM <loan_advice@jeetenergyplc.solutions>
- Finally Your Compensation Is Here CASE FILE 54AC003 (sent from forged email address)
- Re: You get my email.. (sent from forged email address)
- PLEASE YOUR URGENT RESPONSE NEEDED!! (sent from abused email account)
- Allianz Group Request (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Miss Donna Story" <info@correo.defensapublica.gob.ve>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from abused email account)
- RE: OVER-DUE INTEREST PAYMENT VALUE AT $1.500, 000.00 LADI BALOGUN <ladibalogun2006@gmail.com>
- HELLO Olivia Mabor <olivia.mabor1@yandex.com>
- Re; "Wolfgang Klaus" <wolfgang@web.de>
- Dear One, Elvi Meigh <elvimeigh2016@outlook.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA BROWN? Royal Express Services Ltd. <info@YOSHIBI.COM>
- I SELECTED YOU FOR THIS PROJECT... DON'T BETRAY ME... MR SOO Z <info@fetchspress.com>
- =?iso-8859-1?Q?Ich_brauche_Ihre_Hilfe=2C_um_in_Ihrem_Land_zu... Ruth Williams <rw0923@hotmail.com>
- Dear Friend, "Mr. Richard Paul" <info@dev.technode.com>
- Very urgent Loss Department <lossdepartment@ldobbj.nano.pl>
- PAYMENT AUDITORS OFFICE. ACCRA GHANA. (sent from forged email address)
- Investment fund (sent from forged email address)
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- RE: Kindly Consider this Business Deal (sent from forged email address)
- Your ATM CARD IS READY. "Dr Kingsley Moghalu" <info@lee.org>
- Personal Request (sent from forged email address)
- GLÜCKLICHER GEWINNER!!! <admin_awardwinner@mail.com>
- Good Day (sent from abused email account)
- CAN YOU HELP ME? mrsaij.heidi15@aol.fr
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Re I wait for your urgent reply ASAP.... (sent from forged email address)
- GOOD NEW ABOUT YOUR PAYMENT. Mrs Ann Ugoh <inf@usa.org>
- FACEBOOK ONLINE LOTTERY PROMO 2018 (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Mr Harold Mr Harold Diamond <mrharolddiamond2012@gmail.com>
192 entries -- last updated: 2018-04-16 15:08 UTC
Sender domains:
- 4jovem.com (1)
- afron.org (1), aol.de (2), aol.jp (1)
- bk.rw (1)
- correo.defensapublica.gob.ve (1), cp.trackon.in (1)
- deal.org (1), dev.technode.com (1), directaxis.co.za (1), donation.com (2)
- edsonqueiroz.com.br (1), etude.ocn.ne.jp (1)
- fclar.unesp.br (1), fetchspress.com (1), fie.umich.mx (1)
- gift.com (1), gmail.com (21)
- highsun.com (1), hotmail.com (3)
- imf.org (1), isnet.net.tr (1)
- jeetenergyplc.solutions (1)
- ldobbj.nano.pl (1), lee.com (1), lee.org (2)
- mail.com (2), mist.ocn.ne.jp (3)
- nnpc.com (1)
- ono.com (2), outlook.com (1)
- phuonghoian.com (1), postribe.com (1)
- rushmore.com (1)
- saratp.ga (3), sideapa.gob.mx (1), star-it.com.ua (1), suncor.com (2)
- treasurymail.com (1), tsjqroo.gob.mx (1)
- u.s.a.org (1), uba.net (1), us.army.mil (1), usa.org (1)
- vtr.net (1)
- web.de (1), web.org (1)
- xn--igb6aa.xn--ngbc5azd (1)
- yahoo.com (6), yandex.com (1), yoshibi.com (1)
Anti-fraud resources:
