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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: COMPENSATION "Dr Jessy White" <mail@reko.web.id>
- MY DEAR GOOD FRIEND (sent from forged email address)
- Call for Investing in your Country (sent from forged email address)
- Re:Possession of Lima Taslima Assets 'Lima Taslima'<infolist@h2.epicentrk.com>
- From: Rebecca Joe "Rebecca Joe"<info@ecowascabtogo.com>
- Good News My Friend. (sent from forged email address)
- Partnership "Dr. Greg Ortmann" <main16@jerryhope.onmicrosoft.com>
- Attention!!! Financial Audit <bulkpay@wholesale.jp.tn>
- Urgent Attention Needed+? (sent from forged email address)
- $ (sent from forged email address)
- Not spam message, Good-Day Dear Respected One, Juliet Attah <julietattah2016@gmail.com>
- DONATION (sent from forged email address)
- YOUR FUNDS HAS BEEN SUCCESSFULLY TRANSFERED PAUL THURSTON <Paul@thurson.th.tn>
- Moore has sent $5000 in your name Best Regards <ffff1@jpaa.gr.tn>
- =?UTF-8?Q?Fwd:_FOR_OUR_MUTUAL_BENEFIT=2C?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- CONGRATULATIONS!!! (sent from forged email address)
- Investment Fund !!! "David Josh " < press@cablemail.bg >
- Attention your package have arrive successful call or sms
(... Joe Brown <..t.joe@image.ocn.ne.jp>
- Project (sent from forged email address)
- YOUR FUNDS HAS BEEN SUCCESSFULLY TRANSFERED PAUL THURSTON <Paul.t@thurson.th.tn>
- GOOD DAY, I AM MRS SOPHIA PUM FROM CAMBODIA MRS SOPHIA PUM <sophiaapumpum@gmail.com>
- YOUR FUNDS HAS BEEN SUCCESSFULLY TRANSFERED PAUL THURSTON <pault@thurson.th.tn>
- EMMANUEL SAMS & ASSOCIATES <ONE@cfdscs.kr.tn>
- Ugent................. (sent from forged email address)
- 2016 First Quarter Payment To Your Unpaid Fund (sent from forged email address)
- Partnership Request (sent from forged email address)
- Winning Lottery/ Congratulations. (sent from forged email address)
- CALL ME NOW!! Mr.RAMIRO ORTIZ
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <admin.paypal@sarabhai.co.in>
- African Development Bank Ebrima Faai <www.faaiebrima@gmail.com>
- RE: TO YOUR ATTENTION! (sent from forged email address)
- Mrs. Kude.Tanoshimu. "Mrs. Kude.Tanoshimu." <kazokude_tanoshimu@yahoo.co.jp>
- PLS CHECK YOUR MAIL""' (sent from forged email address)
- Can I Trust You KELLY ZHONG <kellyzhong3@kellyzhong1.onmicrosoft.com>
- =?utf-8?q?Your_Transfer_Update_From_Bank_of_America=C2=AE=2E?= "Brian T. Moynihan(CEO)" <glenelg@sportspower.com.au>
- EXCHANGE VEF (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Keith Brooks"<almerindotrindade@veloxmail.com.br>
- Good News Godwin Abah <goody@creatltd.onmicrosoft.com>
- YOUR OUTSTANDING FUNDS PAYMENT FROM IMF (United Kingdom) Mr.Steve Haward <rrr@ghfhf.cf>
- Good news. (sent from forged email address)
- Re: Mail (sent from forged email address)
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- THANK YOU /MESSI (sent from forged email address)
- Investment Project proposal In Your Country. Mark Philip <mp970029@yahoo.co.jp>
- Your Kind Attention Is Needed Kevin Tang <a1@gile4.ma.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu9@offl1.jp.tn>
- Hi Good day Ms Sarah <jcastro@hospitalchosica.gob.pe>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu10@offl1.jp.tn>
- Private messages (sent from forged email address)
- Greetings From Miss Yvette Afi Edem (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Your Payment is Ready karla johnson <123.@ninus.ocn.ne.jp>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu11@offl1.jp.tn>
- PLEASE HELP SECURE THIS FUND contact (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- New Message from USAA Online "USAA" <info@lee.com>
- Dear owner, "Mr. James Dawson" <bool2@wqqa.jp.tn>
- Dear owner, "Mr. James Dawson" <bool3@wqqa.jp.tn>
- WRITE ME BACK (sent from forged email address)
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- OFFER LETTER JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>
- RE: ...:...Mr. Bbb. (sent from forged email address)
- HELLO "Nicholas Ryder" <nicholasryder@weatherbysbank.com>
- ATTENTION PLEASE "MONEY GRAM " <morimori_shibue.@soleil.ocn.ne.jp>
- Dear owner, "Mr. James Dawson" <tuyk1@uutg.jp.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu14@offl1.jp.tn>
- GOOD NEWS "Dr.Morgan James" <morganjames@comcast.net>
- Attention!!! Financial Audit <zzggzvsb@wholesale.jp.tn>
- Dear owner, "Mr. James Dawson" <tuyk2@uutg.jp.tn>
- Dear owner, "Mr. James Dawson" <tuyk3@uutg.jp.tn>
- YOUR REWARD (sent from forged email address)
- Your Kind Attention Is Needed Kevin Tang <a3@gile4.ma.tn>
- OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
- Important Message. (sent from forged email address)
- hello!!.. "Ms.Gu Kailai"<gkailai78@gmail.com>
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- FUND INVESTMENT= Ace Al <backup@zuiko-sh.com>
- Dear Sir (sent from abused email account)
- From Mrs,Nasani Louga Nasani Louga <nasani_louga2@yahoo.com>
- Re (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiaukhtar@gmail.com>
- Attn My Dear Friend!! Aloysius Carlos <afro_jerry03@yahoo.fr>
- From the Desk of Mallam Abubakar Malami OFFICIAL NOTICE <w2@xsawa.cf>
- phone (585) 612-3348 text sms only "Mr.Brian Moynihan" <Brian.@shirt.ocn.ne.jp>
- In God We Trust! Dieudonne Chambers <Dieudonne3@scoreevalves.com>
- GREETINGS IN JESUS NAME!!! Sister Joy <JoyJohnson2@hilr.jp.tn>
- Mrs.Michelle Obama "Mrs.Michelle Obama" <DC.@drive.ocn.ne.jp>
- In God We Trust! Dieudonne Chambers <Dieudonne4@scoreevalves.com>
- GOOD DAY: "Mr.Richard Bath" <Richar.@aroma.ocn.ne.jp>
- my subject info@ENERSURF.COM
- FEDERAL BUREAU OF INVESTIGATION. FEDERAL BUREAU OF INVESTIGATION <bbi4@bffi.website.tk>
- Can you receive and manage this fund ? (sent from forged email address)
- ONE UNREAD MESSAGE!! (sent from forged email address)
- ATM CARD DELIVERY "Ms. Lauretta Davis" <laurta@daviso.es.cx>
- From: Mr. J.B. Clottey, (sent from forged email address)
- IMPORTANT!! "Barr Anthony Oyibo Esq." <dorry@pccfze.com>
- My Dear Friend, Can I Trust You On This Deal "Mr Ron Evergreen" <lemonbook@thenanbiz.com>
- My regards (sent from forged email address)
- PLEASE REPLY NOW VERY IMPORTANT. (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu20@offl1.jp.tn>
- MY NEW YEAR DONATION TO YOU. kerickson@cdaid.org
- From Capt.Erich Logan (sent from forged email address)
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu21@offl1.jp.tn>
- Confirm your prize award Notaris.vanWijk@consultant.com
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu25@offl1.jp.tn>
- funds David <abel@verizon.net>
- Re: [AMF CONTRACT] "amf-vessel portfolios manager" <portfoliosmanager@amf.vessel.ae>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu26@offl1.jp.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu27@offl1.jp.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu28@offl1.jp.tn>
- FROM THE OFFICE OF THE NEW PRESIDENT MUHAMMADU BUHARI <drjohnadamsfundoffice014@gmail.com>
- RE: Your Partnership is urgently needed (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. DAVID FLANAGAN" <WWW.@road.ocn.ne.jp>
- CONTACT DHL (sent from forged email address)
- CONTACT WESTERN UNION NOW FOR YOUR PAYMENT Mr.Terry White <bbi15@bffi.website.tk>
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2014@gmail.com>
- CONTACT WESTERN UNION NOW FOR YOUR PAYMENT Mr.Terry White <bbi16@bffi.website.tk>
- PAYMENT RECEIPT... nta <icpc3@ffffw334e.jp.tn>
- INVESTMENT (sent from forged email address)
- FINANCIAL PROJECT "Ms Gong Jun" <gongjun@cqgt.cn>
- HELLO; BENEFICIARY Mr Godwin Emefiele <office0000@lucifer.jp.tn>
- 95 Can You Help? (sent from abused email account)
- CONTACT WESTERN UNION NOW FOR YOUR PAYMENT Mr.Terry White <bbi20@bffi.website.tk>
- GOOD NEWS FROM THE WHITE HOUSE !!! (OFFICIAL EMAIL FROM THE ... MRS MICHELLE HUSSEIN OBAMA <white.house.@woody.ocn.ne.jp>
- CONTACT WESTERN UNION NOW FOR YOUR PAYMENT Mr.Terry White <bbi18@bffi.website.tk>
- Attn dear; "dr.fredalexandra@yahoo.com" <electric.world@ethionet.et>
- From Mr Cheung Pui Mr Cheung Pui <info@nhif.gov.sd>
- RE-CONFIRM CHANGE OF ACCOUNT. (sent from forged email address)
- SEASON GREETINGS EMAIL AWARDED (sent from forged email address)
- From Abbas Aziz Dear Sir/Madam, info@theflea.co.nz
- =?UTF-8?Q?Bonjour,_Lisez_ma_lettre_et_r=C3=A9pondez_moi?= "Mr. Adolf " <stephen.skells@btinternet.com>
- IT MIGHT INTEREST YOU..... "Nana Owusu Addo" <owusu2addo@yahoo.co.uk>
- HOMELAND SECURITY DEPARTMENT MR JEH CHARLES JOHNSON <JEH.JOHNSON96.@ninus.ocn.ne.jp>
- $$ Loan Offer $$$ (sent from abused email account)
- With regards 17/03/2016, "Elodie Koue"<webmaster@leadersandmining.com>
- May God bless you my dear. margaret ragnvard <margaretragnvard@yandex.com>
- ATTENTION MY DEAR "gururicu@alice.it" <gururicu@alice.it>
- VERY URGENT (sent from forged email address)
- LOW INTEREST LOANS NO CREDIT CHECK. deutscheleasingiberica@gmail.com
- Attn: Payment Notifications "Barr Anderson Bernard." <BarrAnderson.@chive.ocn.ne.jp>
- PREMIO ASEGURADO 414 (sent from forged email address)
- Private Message (sent from forged email address)
- Read carefully nelsonkudi25@gmail.com
- TO YOUR CONCERN ... Extn:208 (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- Dear Good Friend (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <info@turkatasarim.com>
- From BBVA Compass || Start enjoying new benefit BBVA Compass Team <srinu.meesala@iiserpune.ac.in>
- LOAN nisk936@agensi-ikhlas.com.my
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
- Hi, Good Morning. (sent from forged email address)
- REPLY IMMEDIATELY. "DAVID H. BERENS" <dav26hb@gmail.com>
- Dear Sir/ Madam (sent from forged email address)
- RE: Pls, I resend this very important message........reply ... (sent from forged email address)
- Your email address were among...... "Mr. Kwame Tuffour" <dwaldridge@prudentialhvac.com>
- I NEED YOUR ASSISTANCE Rebecca Mooki <mookifamilys@gmail.com>
- Urgent? "Mr Zaman H. Ahmed" <carolinaspinto@yahoo.com.br>
- where I can invest to sustain (sent from forged email address)
- FBI LETTER[CODE:210]a (sent from forged email address)
- Re: Barrister Stallings Tyran/ $9.6M "Barrister Stallings Tyran" <info@tempnn.com>
- REGARDING YOUR FUND DELIVERY TO YOUR DOOR STEEP (sent from forged email address)
- SUNDAY IS HERE JUST A WORD (sent from forged email address)
- Re: (sent from forged email address)
- PLEASE DO NOT IGNORE!!! "Mrs.Owen Morales"<dgitb@ajk.gov.pk>
- Investment In Your Country !! (sent from forged email address)
- Bank Of America:Update your Account From Being Suspended (sent from forged email address)
- CONGRATULATIONS!!!! (sent from forged email address)
- Hello, My Dear Beloved one in God inform@at.com
- GOOD NEWS FROM THE WHITE HOUSE "Mrs. Michelle Obama" <www.@woody.ocn.ne.jp>
- From:Joe Modisen "Joe Modisen"<info@ecowascabtogo.com>
- HI...............FRIEND (sent from abused email account)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Please We Need Your Urgent Assistance "SAMUEL AND HELEN BEREWA" <samuelhbe17@yahoo.fr>
- I NEED YOUR ATTENTION !!!! (sent from forged email address)
- UBA GOODNEWS// UBAgroup <UBA3@ubam.sg.tn>
- From Miss Miriam Kenzo MRS MIRIAM CHEOM <mrsmiriam111@hotmail.com>
- Re ; Payment Approved by UN Board of Directors (sent from forged email address)
- RE: STATEMENT OF ACCOUNT 2016 FEB (sent from forged email address)
- Good Day Mr Jim Wilfred <Wilfred1.@shirt.ocn.ne.jp>
- Business Partnership (sent from forged email address)
- HELLO DEAR corrine jeff <corrinejeff20@gmail.com>
- CONTACT ABRAMS ESQ "Ms. Jillian Mullenix" <JillianMullenix6@vinloombq.ga>
- From Office of the US Ambassador to Nigeria. Ambassador James <emcculley21@rogers.com>
- Dearest in the lord, Celine Coulibaly <celine.coulibaly200@gmail.com>
- CALL ME NOW!! Mr. RAMIRO ORTIZ <>
- Can i trust you? Steve Adams <a5@gt54d.website.tk>
- CONTACT ABRAMS ESQ "Ms. Jillian Mullenix" <JillianMullenix14@vinloombq.ga>
- THE TRUTH ABOUT YUR FUNDS!! Kim Anastasia <vickipaul@carter1993.onmicrosoft.com>
- Can i trust you? Steve Adams <a3@dsds34.website.tk>
- Details About Your Payment! Mr.Richard Fisher <rich7@wicky.website.tk>
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
- Givers never lack. (sent from forged email address)
- Attn Lucky Winner (sent from forged email address)
- Re: Very Important 03/03/2016 rd (sent from forged email address)
- BMW Automobile Company Promotion Department B.M.W<admin@hotelpuntaarena.com>
- Re: Urgent. Vitoria Toyo <borispauline@yahoo.com>
- VERIFY "David C. Lee" <da11@onermmer.es.cx>
- Can i trust you? Steve Adams <a3@cvdscf21.website.tk>
- Greeting from Mrs Margaret Carnegie / i shall give you more ... Mrs Margaret Carnegie <margaretcarnegie1@gmail.com>
- YOU HAVE WON 1 MILLION EURO - CONGRATULATIONS "EURO MILLIONS" <onlnine.winner@euromillions.be>
- Dear Friend OFFICAL MASSAGE. <v5@xssze3w1.tk>
- DEAR FRIEND OFFICIAL NOTICE <w9@xsze3w1.ga>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu3@heem0.jp.tn>
- DEAR FRIEND OFFICIAL NOTICE <z2@xsze3w1.cf>
- Re (sent from forged email address)
- Attention My Dear "MR. JAMES MEIGS" <WWW.@eagle.ocn.ne.jp>
- Dear Friend OFFICAL MASSAGE. <v22@xssze3w1.tk>
- YOUR BROTHER (sent from forged email address)
- Attn dear, james frank <JamesFrank0@mastcletus.website.tk>
211 entries -- last updated: 2016-03-20 15:25 UTC
Sender domains:
- ajk.gov.pk (1), alice.it (1), amf.vessel.ae (1), aroma.ocn.ne.jp (1)
- bffi.website.tk (5), btinternet.com (1)
- cablemail.bg (1), carter1993.onmicrosoft.com (1), cfdscs.kr.tn (1), chive.ocn.ne.jp (1), comcast.net (1), cqgt.cn (1), creativeonline.co.th (1), creatltd.onmicrosoft.com (1), cvdscf21.website.tk (1)
- daviso.es.cx (1), drive.ocn.ne.jp (1), dsds34.website.tk (1)
- eagle.ocn.ne.jp (1), ecowascabtogo.com (2), ethionet.et (1), euromillions.be (1)
- ffffw334e.jp.tn (1)
- ghfhf.cf (1), gile4.ma.tn (2), gmail.com (15), gt54d.website.tk (1)
- h2.epicentrk.com (1), heem0.jp.tn (1), hilr.jp.tn (1), hospitalchosica.gob.pe (1), hotelpuntaarena.com (1), hotmail.com (1)
- iiserpune.ac.in (1), image.ocn.ne.jp (1)
- jerryhope.onmicrosoft.com (1), jpaa.gr.tn (1)
- kellyzhong1.onmicrosoft.com (1)
- leadersandmining.com (1), lee.com (1), lucifer.jp.tn (1)
- mastcletus.website.tk (1), minpet.gov.ao (1)
- nhif.gov.sd (1), ninus.ocn.ne.jp (2)
- offl1.jp.tn (10), onermmer.es.cx (1)
- pccfze.com (1), prudentialhvac.com (1)
- reko.web.id (1), road.ocn.ne.jp (1), rogers.com (1)
- sarabhai.co.in (1), scoreevalves.com (2), shirt.ocn.ne.jp (2), soleil.ocn.ne.jp (1), sportspower.com.au (1), storkcad.com (1)
- tempnn.com (1), thenanbiz.com (1), thurson.th.tn (3), tlen.pl (1), turkatasarim.com (1)
- ubam.sg.tn (1), uutg.jp.tn (3)
- veloxmail.com.br (1), verizon.net (1), vinloombq.ga (2)
- weatherbysbank.com (1), wholesale.jp.tn (2), wicky.website.tk (1), woody.ocn.ne.jp (2), wqqa.jp.tn (2)
- xsawa.cf (1), xssze3w1.tk (2), xsze3w1.cf (1), xsze3w1.ga (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (2), yahoo.com.br (1), yahoo.fr (2), yandex.com (1)
- zhaotai.com.cn (1), zuiko-sh.com (1)
Anti-fraud resources:
