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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.
- RE: Wohltätigkeitsfonds (sent from forged email address)
- Congratulations! "Mrs. Mavis Wanczyk" <idomeuoliveira@bauru.sp.gov.br>
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Attention Please (sent from forged email address)
- IMF ALERT! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Letter From Newark Liberty International Airport United Stat... (sent from forged email address)
- INVESTMENT PROPOSAL Kofi Mensah <recife@britishconsulate.org.br>
- STOP CONTACTING THE WRONG OFFICE.... (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <johnthomaskofi17@yahoo.com>
- U.S Department of State "Mr. Rex W. Tillerson." <info@lee.com>
- VERY CRUCIAL !!! (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- RE: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@radiotop.hu
- LOAN INFORMATION (sent from forged email address)
- CHARITY PURPOSE (sent from forged email address)
- DO THIS WORK "GIFT FOR CHARITY WORK" <mktmks@tresnamuda.com>
- Greetings !!! (sent from forged email address)
- RE: I want to inquire "Wu Gang" <info@deal.org>
- [!!Spam]FINAL NOTICE REGARDING YOUR FUNDS... Mr.Kennedy Uzoka <info@uba.org>
- Great News, You are advised to Stop Contacting them. Mrs. CYNDY BANKS, info@lee.com
- For Your Prompt Attention: (sent from forged email address)
- Re: 09/04/2018 (sent from forged email address)
- FINAL NOTICE REGARDING YOUR FUNDS... (sent from forged email address)
- FBI LETTER[CODE:210]N (sent from forged email address)
- GOOD NEWS "CHARLES KOCH FOUNDATION" <gmendes@secrel.com.br>
- Dear BMW Winner (sent from forged email address)
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- Dear Sir, (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. IMF <info@imf.org>
- Treat As Urgent (sent from forged email address)
- Good day, Miss Elizabeth Belin <rosebenson204@gmail.com>
- [GSN Suspected Spam] Sir/Madam Your ATM Card Claim!!! (sent from forged email address)
- my subject "Bill Gates"<217025938@stu.ukzn.ac.za>
- A cry for help, Please don't ignore (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]P (sent from forged email address)
- Kindly get back to me Miss Lilian Kevin <liliankevin285@gmail.com>
- Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- READ AND CALL ME root@global-style.jp
- I NEED YOUR HELP Sergio Bedpsti
- YOUR ABANDONED PACKAGE FOR DELIVERY CASTILLO HECTOR <test@touchpoint.cloud>
- FUNDS PAYMENT NOTICE (Ref: US-DTRS-1409-OIG) "Eric M. Thorson"
- Good Day (sent from forged email address)
- Re: Mercedes Benz Loyalty Awards April 16, 2018 ..... (sent from forged email address)
- Friend Adams Joe <edahndjelle11@gmail.com>
- BMW LOTTERY DEPARTMENT MICHAEL ENZO<info@u.s.a.org>
- Get Back To Me... Robert Ukadike <mrrob3rt@yandex.com>
- RFQ 00909-20180418 <sales2@ubuntuplastics.co.za>
- We Are Still Waiting To Hear From You (sent from forged email address)
- UBA Bank of Federal Republic of Nigeria.. Mike P Malakar <maik.@alpha.ocn.ne.jp>
- I WAIT TO HEAR FROM YOU (sent from forged email address)
- I can blast my Emails for you with my SPIDER ROX TOOLS seller <tools@tools.com>
- U.S Department of State Mr. Rex W. Tillerson.<info@lee.com>
- FRIENDLY GREETINGS, (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! "Office Contact" <office1@suncor.com>
- Purchase Order "Waan Som" <>
- =?iso-8859-1?Q?Ich_brauche_Ihre_Hilfe=2C_um_in_Ihrem_Land_zu... Ruth Ezoh <rw0923@hotmail.com>
- RE : { AFTER OUR TELEPHONE CONVERSATION} DSTORE APRIL "Andrea Brown" <noreply@brianthomasestates.com>
- ARE YOU ALIVE? IF YES GET BACK TO US NOW. (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Dearest One Please be Honest., "MRS.CHEN KEVIN" <"www."@sunny.ocn.ne.jp>
- Good Day Friend "Col. Hussein Harmush" <col.hussein103@outlook.com>
- URGENT ATTENTION NEEDED MRS SARAH REYNOLDS <sreynoldsgroups@outlook.com>
- Proposed Investment/Loan Offer (sent from forged email address)
- Hello dearest, "Patricia Lebrun" <patricialebrun2017@gmail.com>
- The fund was released payment details <cashoffice7@gmail.com>
- U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATES SEC.STEVEN MNUCHIN <INFO@SEND.COM>
- Interesse (sent from forged email address)
- To who it may concern "Sekuba Mafutabagi" <mafutabangi@yahoo.com>
- Dearest Friend, "Mrs. July jones" <info@lubeck.bdgroup.biz>
- INVESTIGATION REPORT ON DEALINGS YOU HAD WITH SCAMMERS (sent from forged email address)
- Respond now "Mr Femi Brown" <test1@carltonsupplies.com>
- RE:Inquiry "Yu Yong" <info@deal.org>
- Greetings to you. Elizabeth Jabber <elizabether@t-online.de>
- PAYMENT NOTIFICATION (sent from forged email address)
- I Have A Business Proposal For You. David Beard <spencerdredward@gmail.com>
- If you have the need. (sent from forged email address)
- LOAN FOR PROJECTS AND EXPANSION. ++++ (sent from forged email address)
- THIS MESSAGE IS FOR YOU , DO NOT IGNORE "FACEBOOK PAYMENT"<Facebook-payment-notification@treasurymail.com>
- My Business Partner (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Re: NOTIFICATION DESK (Customer service) (sent from forged email address)
- [GSN Suspected Spam] Contact Wema Bank For Your ATM Card. "Hon. Ekpo NTA" <service@fcea.gov.tw>
- Hello "wendy j." <jjjwwwssz11@gmail.com>
- Good News [ Code 210 ]p (sent from forged email address)
- REMINDER PLS CAN YOU HANDLE THIS? (sent from forged email address)
- Investment Proposal "Craig Easter Davies" <admin@panellix.nazwa.pl>
- INVESTMENT BUSINESS PROPOSAL READ ATTACHED LETTER Mrs Margret Zuta <online416716@telkomsa.net>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- PROJECT (sent from forged email address)
- Your dream lifestyle - UNLOCKED! mesquita@nazanettelecom.com.br
- PAYMENT RETURNED (VERY URGENT) (sent from forged email address)
- =?iso-8859-1?Q?Ich_brauche_Ihre_Hilfe=2C_um_in_Ihrem_Land_zu... Ezoh Williams <rw0923@hotmail.com>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- ATTN: JOB OPPORTUNITY FOR YOU (sent from forged email address)
- RE:+ +RESEARCH & PROJECT+ (sent from forged email address)
- Beloved "Mrs Susan Patrick" <info@web.org>
- HAVE YOU BEEN INFORMED........... Douglas Ward<info@bluenet.com>
- Hello Friend "Abigail Herbert" <info@npk.co.id>
- GREETINGS FROM ORPHAN. "Miss Marine Olakun" <info@usa.org>
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Dearest Beloved. I am waiting your response.through this my ... mrsbiyufungchi10@aol.com
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- With Regards.... 132.255.2 (sent from forged email address)
- This download link expires in 24 hours janice@nazanettelecom.com.br
- Are you there? (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Message: (sent from forged email address)
- READ URGENT TRANSACTION (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Re: Award 2018 (sent from forged email address)
- Re: Personal Mrs Sabrina Crawford <martine.cohen@cnrs.fr>
- THIS FUND HAS ALREADY BEEN APPROVED FOR PAYMENT!!! (sent from forged email address)
- YEAHDOG EMAILS INBOX WEBMAIL RDP INOBOX SMTP EXPLOIT RAT WOR... tools zone <test@info.com>
- Re: Financial Aid "M.Fridman" <info@donation.com>
- MAIL DATED 17/04/2018..... Mr Ra Codjo <raphioucodjo@mail.com>
- New Message (sent from forged email address)
- Read (Congratulations). Mrs Alice Dufort <thwealth1@gmail.com>
- Re:GOOD DAY..... Mr Fred Gamba <ojnewdb3333@gmail.com>
- FEIRÃO LIMPA NOME 2018 (80908) <jim@jtan.com >
- Possible Spam : CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- CAN YOU HELP ME? Mrs Aij Heidi <mrsaij_heidi22@aol.fr>
- Hello Friend "Abigail Herbert" <exim5@npk.co.id>
- LETS WORK TOGETHER David Moore <mooredavid01@hotmail.com>
- =?utf-8?q?I_wait_to_hear_from_you_for_more_details=2E?= =?utf-8?q?Dr=2E_Abdullah_Al=2DThani?= <drabdlatha@rayana.ir>
- Your urgent respond is highly needed. "Mr. Desmond Campbell" <mr.john.cole.2007@gmail.com>
- I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <admin@parfumburada.com>
- Hello admin@menetp.ml
- Dear Friend, "Susan Fenton-Olsen" <test@lubeck.bdgroup.biz>
- CAN YOU HELP ME USE MY MONEY FOR THE MOTHERLESS? (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- Compensation Reserve Team (sent from forged email address)
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- (no subject) (sent from forged email address)
- FROM MR.TIM MCCARRON............ (sent from forged email address)
- Attn Please, (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- Contact Person:Barrister Mr David Johnson Phone:Mobile:+2296... Mrs Giamma Helen 2 <giammaheleni0@gmail.com>
- Attention package own!!! (sent from forged email address)
- greetings (sent from forged email address)
- Legitimate Offer Jaf Naeem Tahir <jafinaeem@gmail.com>
- DEAR FRIEND, CAN I TRUST YOU ??? (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Urgent Notic Regarding Your Fund... "Mr. Kennedy Uzuka" <admin@bank.net>
- BENEFICIARY OF FUNDS Zenith Bank Plc <stanley.ejiogu001@gmail.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. IBRAHIM MAGU" <inf@update.com>
- DEAR TRUSTEE Chris Renken <chrisrenken@outlook.com>
- Respond now :: "Mr Femi Brown" <info@kiralikvar.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000. "Ms. Christine Lagarde" <admin@parfumburada.com>
- CAN YOU HELP ME? Mrs Aij Heidi <mheidi24@aol.fr>
- Hello!! mrs14sabahibrahim@aol.fr
- CAN YOU HELP ME? Mrs Aij Heidi <m_heidi24@aol.fr>
- Contact: Mr. Collins Umah Andrew <www.@eos.ocn.ne.jp>
- Compensation Fund Notice (sent from forged email address)
- Assalamu alaikum, "Miss.Neil Trotter." <m2521107_1469@yahoo.co.jp>
- Earn Commission From Oil License s (sent from forged email address)
- Attn: Sir/Madam, I need your attention (sent from forged email address)
- Re; "Wolfgang Klaus" <wolfgan@web.de>
- HELLO "VEDRANA Pavkovic" <vedranapavkovic@outlook.com>
- Attention: Beneficiary (sent from forged email address)
- With you there is hope " Mrs Felicia Richard" <newsletter@diunixinfo.com>
- Vested Opportunity ... (sent from forged email address)
- CONFIDENTIALITY NOTICE TAKE NOTE John Hagen <hagenj98@gmail.com>
- Attention!! DELIVERY OF YOUR ATM CARD. "DHL Courier Company " <WWW.@marble.ocn.ne.jp>
- Hello Sir Richard Dalton <sir.rdalton@fco.gov.uk>
- Dearest one in Christ, I am Mrs.Joy Joseph, I married Mr.F... Mrs Joy Joseph <jj4446398@gmail.com>
- OPPORTUNITY (sent from forged email address)
- INTERNATIONAL MONETARY FUND John Williams <marcelnaweke@gmail.com>
- UU/419560012/UC "Euromillion Program" <intergratedsegs@mail.com>
- FROM BANK YOUR ATM CARD IS READY Mrs Jane Oma <godemefiele.governor@gmail.com>
- Buisness Proposal (sent from forged email address)
- TREAT AS URGENT "Mrs. Laura Carney" <backup@tulaavtomatika.ru>
- Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwaiti... Mrs Joy Adama <mrsjoyadama39@gmail.com>
- hey how are you monitor@franweb.net.br
- About Mr. Alexander George Ahodo Levi <howen1791@gmail.com>
- Contact Person:Barrister Mr Johnson Williams Phone:Mobile:+2... Mrs Angela Maiaga <angelaherrm201@gmail.com>
- I EXPECT YOUR URGENT RESPONSE Omar Malik <malik@aol.jp>
- From Marc Toss, marc toss <marctoss1@gmail.com>
- JUST BE INFORMED (sent from forged email address)
- Re: LOAN OFFER (sent from forged email address)
- YOUR ATM MASTER CARD IS READY. (sent from forged email address)
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Re. Exxon Mobil in London "Mr. Edgar Prosper" <info.unoffice2014@gmail.com>
- To Your Concern....3 (sent from forged email address)
- Good Day Sir, "Mr.Freddy Mongezi" <urata@nexyzbb.ne.jp>
- Re: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FA... Francisca Obiora <edcar1@earthlink.net>
- Best regards! John Thomas Kofi <johnthomaskofi3@yahoo.com>
- Director, Credit Control Dept. (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. "Miss, Francisca Obiora" <ccasals@vtr.net>
195 entries -- last updated: 2018-04-19 15:23 UTC
Sender domains:
- alpha.ocn.ne.jp (1), aol.fr (3), aol.jp (1)
- bank.net (1), bauru.sp.gov.br (1), bluenet.com (1), brianthomasestates.com (1), britishconsulate.org.br (1)
- carltonsupplies.com (1), cnrs.fr (1)
- deal.org (2), diunixinfo.com (1), donation.com (1)
- earthlink.net (1), eos.ocn.ne.jp (1)
- fcea.gov.tw (1), fco.gov.uk (1)
- gmail.com (23)
- hotmail.com (3)
- imf.org (1), info.com (1)
- jtan.com (1)
- kiralikvar.com (1)
- lee.com (2), lubeck.bdgroup.biz (2)
- mail.com (2), marble.ocn.ne.jp (1)
- nexyzbb.ne.jp (1), npk.co.id (2)
- outlook.com (4)
- panellix.nazwa.pl (1), parfumburada.com (2)
- rayana.ir (1)
- secrel.com.br (1), send.com (1), stu.ukzn.ac.za (1), suncor.com (1), sunny.ocn.ne.jp (1)
- t-online.de (1), telkomsa.net (1), tools.com (1), touchpoint.cloud (1), treasurymail.com (1), tresnamuda.com (1), tulaavtomatika.ru (1)
- u.s.a.org (1), uba.org (1), ubuntuplastics.co.za (1), update.com (1), usa.org (1)
- vtr.net (1)
- web.de (1), web.org (1)
- xn--igb6aa.xn--ngbc5azd (1)
- yahoo.co.jp (1), yahoo.com (3), yandex.com (1)
Anti-fraud resources:
