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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.
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Trust Fund $$$ driveeng@absamail.co.za
- Re: Confirmation Letter !!!.. "Ivan Todd"<info@lee.org>
- HELLO "GRAHAM BESTMAN" <admin@cshgroup.com>
- OVERTURE (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- I demand your ultimate honesty!!!!! "Robert Paulson LLB" <test@gmarine.com.vn>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <p_madi16@aol.fr>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- THANKS Joy Kofour <mrsjoyamauzu1@gmail.com>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- hi Angus Nwamma <angusnwamma1@gmail.com>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Congrats on your 2.5 Million USD COCA-COLA Promo Lottery Win... (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- HELLO MY DEAR, MY DONATION TO YOU. Flordville Pingkam <mrjovemarkson3@yahoo.fr>
- Payment (sent from forged email address)
- (no subject) gerencia@esteriliza.com.pe
- PLEASE REPLY ME URGENTLY. "mrpaulmadi758@yahoo.com" <paul.madi17@aol.fr>
- You are confidentially needed as trustee Howell David Wung
- Let,s Work Together Certified Hustler <hornchambers500@gmail.com>
- SONAGAS Partnership Project investment (sent from forged email address)
- About Your Funds (BANK ALERT) (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <thirdworldhaka25@gmail.com>
- GOOD DAY? (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <ojomade200@gmail.com>
- INFORMATION (sent from forged email address)
- Hello dear Jack <rfuschini@mundivox.com>
- Confidential letter !!! (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <o.ayoashiru8@gmail.com>
- Let,s Work Together Certified Hustler <esthermasego51@gmail.com>
- Mutual beneficial letter (sent from forged email address)
- Best Solution®. (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD "Sophie Mockett [som14]" <som14@aber.ac.uk>
- Let,s Work Together Certified Hustler <esthermasego10@gmail.com>
- Let,s Work Together Certified Hustler <esthermasego502@gmail.com>
- NOTIFICATION*NOTIFICATION*NOTIFICATION!!! FOREIGN OPERATION MANAGER <aaaaa.@poppy.ocn.ne.jp>
- ATTENTION FUND BENEFICIARY UNITED BANK OF AFRICA <mrsbola@uba.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- Hello Good Friend Giwa <testuser@sportsnet.com.tr>
- Respond now "Mr Femi Brown" <fem@web.net>
- I contact you because of your name (sent from forged email address)
- PERSONAL LETTER TO YOU !!! (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <of.un6@yahoo.com>
- Hello Dear (sent from forged email address)
- HI.... "Godwin Wallace." <yuttteya@gmail.com>
- Aw: "Wolfgang Klaus" <canon@eliteholt.de>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "Mr. Moore Tadic" <fbi.@iris.ocn.ne.jp>
- fbi inquiry[code:210]a) (sent from forged email address)
- YOUR Atm Visa Card DELIVERY NOTIFICATION! chmanclaw@aol.com
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- Re: (EFCC FUNDS RECOVERING DEPARTMENT)....YOUR FUNDS HAS BEE... (sent from forged email address)
- Contact us ATM Card <yvetted@telkomsa.net>
- YOUR CARGO BOXES MONEY@ (sent from forged email address)
- Attention, IMF BENIN REPUBLIC <WWW.@basil.ocn.ne.jp>
- Ref gpf@telkomsa.net
- THANK GOD I HAVE FOUND YOU "Harrisburg International Airport" <info@scaleway.com>
- Scam Victims Compensation Funds!!! "Mrs.Susan Edward"<kruof2@tampabay.rr.com>
- REG OUR MT103 DD 20.07.2018 USD 2695754.56 (sent from forged email address)
- For your Kind Attention "Jerry Kismasa" <jerrykisnasa@gmail.com>
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS., (sent from forged email address)
- FBI NOTICE[CODE:210]t (sent from forged email address)
- Very urgent (sent from forged email address)
- =?utf-8?Q?=C3=9Cberweisungsmitteilung_!!!?= Tom Mayers <rpadula@espcex.ensino.eb.br>
- Re: (EFCC FUNDS RECOVERING DEPARTMENT)....YOUR FUNDS HAS BEE... "EFCC" <info@triara.com>
- BMW AWARD WINNING NOTIFCATION.. "Mrs. Rachael Adams." <info@lee.com>
- Dear Sir/Madam, "Mrs. Judy Finchum" <Judy.@gold.ocn.ne.jp>
- RE:IMPORTANT (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Investment is the future (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrsa Yann Araw <madam.arawaaaaaa@gmail.com>
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooksr" <info@usa.org>
- RECRUTEMENT Action Contre la Faim! DIRECTION ACTION CONTRE LA FAIM <training@kite.kerala.gov.in>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- Basic Loan for the future (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <info@lee.com>
- Greetings (sent from forged email address)
- Good day "Miss Serena Noble" <nobleserena@yandex.ru>
- HELLO "John"<test@teipir.gr>
- Investment is the Future (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- DONATION <office@bsen.ro>
- Your cargo boxes money "Mr. Lewis Hawkins" <lh@149.49.net>
- Re: Hi Dear "P Morgan" <itwt@no-log.org>
- I need your assistance to help me (sent from forged email address)
- Check Your Email About Your Funds In USA/ (sent from forged email address)
- Donation of $1.5 Million From Bill Gates!!! (sent from forged email address)
- PAYMENT...REPLY (sent from forged email address)
- REPLY AS SOON AS POSSIBLE Dr Chien Direktor von Hang Seng <info2DirektorDrChien@mucafe.cz>
- Investment Business Proposal Read Attached Letter Mrs Margret Zuta <online709143@telkomsa.net>
- Federal Bureau of Investigation (sent from forged email address)
- YOUR ATM CARD IS READY "Mrs. Ellen Johnson Sirleaf" <mrsamsonufor888@gmail.com>
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?20 (sent from forged email address)
- PLEASE READ. "Mr. X" <paul.hester001@us.army.mil>
- Notification Faridah Binti Razali <moko@zeeshanmocoko.space>
- Hello Fund Beneficiary.!!! (sent from forged email address)
- DO NOT IGNORE!!! "Mark Edward" <mark.edward@vp.pl>
- charity help! (sent from forged email address)
- GOOD NEWS TO YOU "COUSIN RUTH" <ruthcousinn@gmail.com>
- Loan Offer: (sent from forged email address)
- Re: Your Outstanding Bill Payment notification (sent from forged email address)
- DID YOU AUTHORIZE HER !!! DR PETER MORGAN <info@sun.net.tw>
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- For your kind Attention (sent from forged email address)
- FINAL NOTIFICATION "U.S. Customs and Border Protection" <admin@batas.com>
- WESTERN UNION PAYMENT "Dir. Carl Neil" <aaa.@globe.ocn.ne.jp>
- Certified Payment Notification (sent from forged email address)
- kindly get back to me for more details (sent from forged email address)
- BMW Enthusiast Winner.. Bmw Automobile <bmw@bmw.ca>
- RE Ms monrin Jeffson <juridico@saovicente.sp.gov.br>
- (no subject) "Bill Gates" <valeria.furtado@fhemig.mg.gov.br>
- URGENT "Mr. David Oosthuizen" <accounts@vmc1981.com>
- Dearest Friend, "Mrs. July jones" <test@spoh.nl>
- Email owner only "Mr Anthony Marshall" <test@pekao.com.pl>
- Your Unclaimed Funds "Anita C. Esslin" <info@mail.com>
- Are You interested? "Mrs .Olivia Lum" <info@mail.com>
- Chief Executive Officer of DHL Express (USA) (sent from forged email address)
- Gewinner (sent from forged email address)
- Ihr Paket wird zugestellt (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- RE:REMINDEr "AHMED KARIM" <info@td-tmz.com>
- SOFT LOAN OFFER (sent from forged email address)
- Investment Business Proposal Read Attached Letter " Mrs Margret Zuta" <online984848@telkomsa.net>
- URGENTLY ATTN NOTIFICATION1 (sent from forged email address)
- RE: Positive response.. "Mr. Clifford Abrahams" <cliffordabrahamsABN@accountant.com>
- HELLO FRIEND (sent from forged email address)
- Attn: Recipient (sent from forged email address)
- There are funds that will be transferred through a paying ba... (sent from forged email address)
- Attention Dear, Your Urgent Reply Needed "Mrs. Joan Irving" <Mrs. Joan.@ceres.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Re: Peter Lee <do@ea.gov.ng>
- From Thomas James!! (sent from forged email address)
- admin (sent from forged email address)
- Dear Beloved Friend Mrs Valeria Sofia Rodriguez <stbzzuu@gmail.com>
- Your Bank Draft Check (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- I NEED YOUR ASSISTACE !! (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- From Richard desk (sent from forged email address)
- (no subject) mrs.lucytamlyn013@hotmail.com
- Congratulation: You're a winner! (sent from forged email address)
- re:re: new message (sent from forged email address)
- TREAT AS URGENT AND CONFIDENTIAL Honorable Paul Arthur <officialfile2015@outlook.com>
- Re: FROM BRITISH HIGH COMMISSION "Mr.Robert Scott Dewar," <BRITISH.@dune.ocn.ne.jp>
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- Immediate ATM Cash Card Payment Notification Prof Adebayo Adelabu <wco.dlgc@gmail.com>
- Stop Contacting Them.......... (sent from forged email address)
- YOU CAN RECEIVE YOUR FUND TODAY BANK OF AMERICA <boa1232@usa.com>
- Please Notice (sent from forged email address)
- INVESTMENT PROPOSAL .. (sent from forged email address)
- Echtes Kreditangebot gilt jetzt info@family-tim3.ru
- Re: CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASUR... (sent from forged email address)
- YOUR KIND CONSIDERATION! (sent from forged email address)
- Your cargo boxes money info "Mr. Lewis Hawkins" <lh@lh.com>
- Treat Urgent! (sent from forged email address)
- business proposal (sent from forged email address)
- URGENT "David Oosthuizen" <accounts@vmc1981.com>
- URGENT " David Oosthuizen" <accounts@vmc1981.com>
- JUST BE INFORMED (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Re: Greetings. (sent from forged email address)
173 entries -- last updated: 2018-07-23 15:41 UTC
Sender domains:
- 149.49.net (1)
- aber.ac.uk (1), accountant.com (1), aol.fr (2), aries.od.ua (4)
- basil.ocn.ne.jp (1), batas.com (1), bmw.ca (1), bsen.ro (1)
- ceres.ocn.ne.jp (1), cshgroup.com (1)
- dune.ocn.ne.jp (1)
- ea.gov.ng (1), eliteholt.de (1), espcex.ensino.eb.br (1)
- fhemig.mg.gov.br (1)
- globe.ocn.ne.jp (1), gmail.com (16), gmarine.com.vn (1), gold.ocn.ne.jp (1)
- iris.ocn.ne.jp (1)
- kite.kerala.gov.in (1)
- lee.com (2), lee.org (1), lh.com (1)
- mail.com (2), mucafe.cz (1), mundivox.com (1)
- no-log.org (1)
- outlook.com (1)
- pekao.com.pl (1), poppy.ocn.ne.jp (1)
- saovicente.sp.gov.br (1), scaleway.com (1), shou.com (1), spoh.nl (1), sportsnet.com.tr (1), sun.net.tw (1), support.com (1)
- tampabay.rr.com (1), td-tmz.com (1), teipir.gr (1), telkomsa.net (3), triara.com (1)
- uba.com (1), us.army.mil (1), usa.com (1), usa.org (1)
- vmc1981.com (4), vp.pl (1)
- web.net (1)
- yahoo.com (1), yahoo.fr (1), yandex.ru (1)
- zeeshanmocoko.space (1)
Anti-fraud resources:
