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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.
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- I WANT US TO WORK TOGETHER Barrister Johnson Kuta<barrister@my.internetacademy.jp>
- I WAIT TO HEAR FROM YOU dr.gilbert.h@gmail.com
- Re: Can I trust You? (sent from forged email address)
- BUSINESS PARTNERSHIP Stephanie Smith <staphaniebasmith@gmail.com>
- Investment Opportunity Addo Samuel <addysam@cfl.rr.com>
- [URGENT SUPPLY INQUIRY] Alexis <tk-teko@athena.ocn.ne.jp>
- CONTACT DHL COMPANY FOR YOUR ATM CARD OF 6.5M USD "Dr.Brian Smith" <brian.smith70@yahoo.com>
- Dear Friend in God / Get Back to ASAP (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- Great News "Mrs. CYNDY BANKS" <edit@hispantv.com>
- Help for charity work !!! (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- A BUSINESS THAT WILL IMPRESS YOU (sent from forged email address)
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- INFO (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: Hello My Good Friend, Contact My Secretary for your
com... Dr Kwame John From India <offfileb@yahoo.com>
- Re.From: Mrs.Marina Williams: 93.205.1 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Greetings from Rev.Sr Mary Anna "Sr. Mary Anna" <m.revjohncanmore@yahoo.com>
- REPLY IF INTERESTED.. (sent from forged email address)
- Re: Can I trust You? (sent from forged email address)
- YOUR Atm Visa Card DELIVERY FINALLY NOTIFICATION! Mr JAMES UDO <bank_use@yahoo.com>
- I WANT TO INVEST ResouceS <ministryofworksfct@gmail.com>
- RE:Update "Dr. Kannan" <admin@belangaa.ml>
- Re: (sent from forged email address)
- WE DISCOVERD YOUR ABANDONED FUND 211.23.153.121 "Mr.EMEKA CHUKS" <wallyeric580@gmail.com>
- Lamine CONTE (sent from forged email address)
- Attention: Email Account Holder (sent from forged email address)
- JPMorgan Chase & Co. New York City, jpmorgan chase bank <lee@rmg.ie>
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- Contact your agent now for your delivery??? .+1(302) 495_5237 Mrs Garce Anthony <mrs_chiomaanthony@yahoo.com>
- leningaanbieding tegen een tarief van 2% ! shidou@fasd.or.jp
- My name is Michele Barnes Miss Michele Barnes <mb77889909@gmail.com>
- Re: collaboration Mo' <info@sportkampendemiester.com>
- Alert: Payment we just sent to your company's Account. "Accounts.Department" <accounts@vmc1981.com>
- I need your utmost response on this transaction "Mr. Jack Moore" <info@awardtraining.dedicated.co.za>
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <www.white@fine.ocn.ne.jp>
- Business Deal JEFFREY BAKER JR <marcus@hitherbest.co.uk>
- LOAN jacob@masew.cf
- How Are You Doing? (sent from forged email address)
- My proposal Keith Pritchard <yellow@ne.jp>
- Business Proposal...............78 (sent from forged email address)
- Hl Lee<waynelee11000@gmail.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "Mrs. Rose Paul"
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Re: Business proposition for you,, (sent from forged email address)
- SHIPMENT David Jim Brown <davidjimbrowndc@gmail.com>
- Wir (sent from forged email address)
- DONATION FOR HELP, (sent from forged email address)
- MY INVESTMENT BUSINESS PROPOSAL (sent from forged email address)
- URGENT ATTENTION. "Mrs. Safiya Farkash Gaddafi." <safiyagaddafi17@hotmail.com>
- Re: Your Abandoned Package For Delivery 61.45.209.212 (sent from forged email address)
- My greetings George Osel <eddysonwillams937@yahoo.com>
- CONTACT DIRECTOR GENERAL MANAGER UBA BANK PLC. MR. DENIS LEE... "MRS. JENNIFER UDO" <officefille230@rayana.ir>
- YOUR WINNINGS REPLY "EUROPEAN UNION COMPENSATION SCHEME" <atique@unhabitat.org.pk>
- Re: reply ..... (sent from forged email address)
- DO YOU NEED URGENT FUNDING (sent from forged email address)
- PLEASE I NEED YOUR CO-OPERATION EDWARD REES <luzpolod@yahoo.com>
- Business proposal (sent from forged email address)
- Il tuo account e stato violato! Pericolo di infezione dell'i... <steve.joy@asepco.com>
- Hello Dear!, From Miss Nora Thomas <admin@neurorestorative.com>
- Your long awaited part payment of $5.5 Million USD (sent from forged email address)
- Bonus - C I A LL I S - All cards acectped - Just better S E X nigelwilliams@emailitis.com
- Re: Thanks for your kindness (sent from forged email address)
- Notice for the transfer of your Contract/Inheritance Fund yo... (sent from forged email address)
- RE:Update "Dr. Kannan" <info@belangaa.ml>
- RE: Profitable Business Concept. Email Support <dnkundah.igara@ugatea.com>
- I WANT US TO WORK TOGETHER Barrister Johnson Kuta<barrister@mongol.net>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Dear Sir/Madam "Miss. Lawrence" <franciellenunes@seed.pr.gov.br>
- RE,GOOD DAY MY FRIEND Mr Patrick Edward <edwardpatrick610@yahoo.com>
- RE: Massive Investment Opportunities Email Support <penlacadmin@seychelles.sc>
- DONATION FOR YOU Mrs Teresa Stang <upsdeliveryagent93@yahoo.com>
- Greetings 04/3/2019 "Mrs. Kath-leen Jacob" <fax@gwiips.com.tw>
- Reply//// (sent from forged email address)
- Your PRIVATE Letter Attached. (sent from forged email address)
- INTERNATIONAL MONETARY FUND "Mrs. Deborah Benson" <test@service-quality.jp>
- =?UTF-8?Q?YOUR_FUNDS_=24=31=38=2c=30=30=30=2c=30=30=30=2e=30... (sent from forged email address)
- Good (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- BMW LOTTERY PROMOTION "Mrs. Brianna Madison" <no-reply@gracegift.com>
- Project "Mr. Paul Michael" <admin@beoslas.tk>
- *****SPAM***** Treat Urgent (sent from forged email address)
- PLEASE,CONTACT OUR OFFICE EMAIL ADDRESS FOR SECURITY REASONS UNION BANK CUSTOMERS<greg@chkmps.org.sg>
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... "Dr. Togo J. Udo" <test7@tigercub.com.cn>
- =?UTF-8?Q?YOUR_IMF_FUNDS_RELEASE?= (sent from forged email address)
- Best Solution®. (sent from forged email address)
- 82.80.194.145 "Mr.Robert Steven Kaplan" <frb@bank.net>
- Treat Urgent (sent from forged email address)
- now 12 (sent from forged email address)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- My proposal (sent from forged email address)
- Mr.James Andrews (sent from forged email address)
- GOOD DAY.. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- SPRING FESTIVAL AWARD 2141728320@qq.com
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 (sent from forged email address)
- Re: Hello "Mr. Douglas Weta" <ekeprivate@yahoo.co.uk>
- FROM THE DESK OF TONY NICHOLAS,IRS DEPARTMENT NEW.YORK USA. (sent from forged email address)
- INVESTMENT OPPORTUNITY FROM SEAL ECONOMIC CONSULTANT "Robert Passman" <info@bhawanicredit.com>
- LOAN OFFER APPLY NOW noreply@outlook.com
- YOUR ABANDONED CONSIGNMENT VALUE $8M "Mr. James Dee" <infos@unitednation.com>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... (sent from forged email address)
- YOUR PAYMENT NOTIFICATION "Dr Rev John Obi" <cdfrtghyuj.awsderfgt@aol.com>
- MRS Alice AGNES David ??????? REPLY "MRS Alice AGNES David"<alisia.david@yandex.com>
- Mr.James Andrews (sent from forged email address)
- Opening Business (sent from forged email address)
- You have won Compensation payment of US$39.895,000.00 "Mrs. Maria Johnson" <zone@saudimall.net>
- CAPITAL INVESTMENT "Peter Schwarzler"<engr.peterschwarzler05@gmail.com>
- BMW LOTTERY DEPARTMENT AWARD 2019!!!. (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- REPLY BACK Steinar Litland <Steinar.Litland@lyngdal.kommune.no>
- Attention "Mr: Johnson Roman" <brandon_luwis@yahoo.com>
- Representative offer.. (sent from abused email account)
- Re: Loan/Funding for a project "Mr. James Miller" <gustavo@interlig.net>
- Dearly Beloved In Christ "Mrs.Daniella. X" <wedeyes@wideopenpets.com>
- Claim of donation Fund "Mrs.Deborah Deon" <chikeadams01@yahoo.com>
- I BELIEVE WE CAN HELP EACH OTHER admin@mpsoft.net
- My regards (sent from forged email address)
- (YOUR FUND OF US$1.5M ONLY VIA ATM MASTER CARD) 03/4/2019 (sent from forged email address)
- I am waiting "Mr.Paul Michael" <admin@beoslas.tk>
- ATTENTION MY DEAR BENEFICIARY "DR.JONAS OKEKE" <salvo.maccari@alice.it>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST.BANK.PLC
- Message for you Omar Bashir Al-Taher<info@a2znews.pw>
- PRIVATE... support@gromex.net
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- CONGRATULATIONS!! 3/02 (sent from forged email address)
- Contact for your ATM payment card Ido <johnkapore65@gmail.com>
- TRANSFER PROPOSAL!! (sent from forged email address)
- COUNTER CLAIM ON YOUR FUNDS!!! Brenda Mattins <info@usimf.com>
- From: Mr Albert Meyer M (sent from forged email address)
- ARE YOU AWARE? (sent from forged email address)
- RE: UNPAID CONTRACT SUM Luciana valdez <zgmf-x09a@juno.ocn.ne.jp>
- Congratuations You Have Won The Sum of $2, 970,
000.00 From... "Royal " <sales@jtfmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From: Mrs.Rebecca Lemonde (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. (sent from forged email address)
- Hello (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- Re: RECONFIRMATION STEVE BRUCE <stevebruce016@gmail.com>
- Kind Attention Katty Lundy <idigokeke@gmail.com>
- THE OWNER OF THIS EMAIL ADDRESS "MR. David Williams" <marcopatt@tin.it>
- ttn:Beneficiary, (sent from forged email address)
- RE: Unpaid Beneficairy, (sent from forged email address)
- Dear Winner (From BMW Enthusiast) Dr. Norbert Reithofer<info@bmw.org>
- reach out to me soon (sent from forged email address)
- Business proposal. "Mrs,Helen Philips" <info@usa.org>
- Hello (sent from forged email address)
- G'day farhan@sajidafoundation.org
- TELL ME (sent from forged email address)
- Spende info@att.net
- =?utf-8?b?4oKsIDIsMDAwLDAwMC4wMCBFVVI=?= geo_diaa@nriag.sci.eg
- I want a person who is trustworthy (sent from forged email address)
165 entries -- last updated: 2019-03-06 04:44 UTC
Sender domains:
- a2znews.pw (1), alice.it (1), aol.com (1), asepco.com (1), athena.ocn.ne.jp (1), awardtraining.dedicated.co.za (1)
- bank.net (1), belangaa.ml (2), beoslas.tk (2), bhawanicredit.com (1), bmw.org (1)
- cfl.rr.com (1), chkmps.org.sg (1)
- fine.ocn.ne.jp (1)
- gmail.com (12), gracegift.com (1), gwiips.com.tw (1)
- hispantv.com (1), hitherbest.co.uk (1), hotmail.com (1)
- interlig.net (1)
- jtfmail.com (1), juno.ocn.ne.jp (1)
- lyngdal.kommune.no (1)
- mailbox.com (1), mongol.net (1), my.internetacademy.jp (1)
- ne.jp (1), neurorestorative.com (1)
- publicvm.com (1)
- rayana.ir (1), rmg.ie (1)
- saudimall.net (1), seed.pr.gov.br (1), service-quality.jp (1), seychelles.sc (1), sportkampendemiester.com (1), support.com (1)
- thecadgroup.com (1), tigercub.com.cn (1), tin.it (1)
- ugatea.com (1), unhabitat.org.pk (1), unitednation.com (1), usa.org (2), usimf.com (1)
- vmc1981.com (1)
- wideopenpets.com (1)
- yahoo.co.uk (1), yahoo.com (11), yandex.com (2)
Anti-fraud resources:
