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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.
- CHANGE OF OWNERSHIP ALART (sent from forged email address)
- Loan Offer. (sent from forged email address)
- I need you reply "Hon. Barrister B. Fassasi" <barristerbenard.fassasi7139@yahoo.com>
- THE GOVERNMENT IS REFUNDING YOU TODAY (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@teste.com
- GOOD INTENT LETTER. (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- FBI LETTER[CODE:210]l] (sent from forged email address)
- Keyston Steburg & Associates.10 "Dr Keyston Steburg" <root@martelli.it>
- My Last Wish (sent from forged email address)
- Goodday, "JONES PARKER" <test@livemail.com.ua>
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- My Beloved One. (sent from forged email address)
- GOOD NEWS "Mr.David Moyes" <mrmartins_m@yahoo.com>
- Be kind to Reply Alli Mustapha <fedinvunit@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! "Mrs. Rachel H. Dolezal"<test@napcogrp.com>
- Dearest one, I need your response (sent from forged email address)
- Business deal (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Your UNPAID FUND (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- ECO BANK PLC TRANSFER NOTIFICATION!!! ECO BANK <mrsteven.andrew@yahoo.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
- Good Evening Friend JOHANSSON INGE <liriolobera@gmail.com>
- International Congress. Jenny <jennythompson65@yahoo.com>
- Did you sign any Deed of Assignment in favor of DORIS SMITH? (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Congratulations Unpaid Beneficiary.... (sent from forged email address)
- Re: Good News! (sent from forged email address)
- I write to seek your partnership to investing in your country. (sent from forged email address)
- YOUR CONSENT (sent from forged email address)
- my subject. "Sgt.Rigney James" <admin@creativeonline.co.th>
- To Unpaid Beneficiaries test@QUEPERR.COM
- CHARITY OFFER (sent from forged email address)
- Urgent Assistance Needed. Frank Boateng <DianneB@gandlgroup.com>
- IMPORTANT (sent from forged email address)
- URGENT FROM PAUL PHILLIPS (sent from forged email address)
- United Nation Compensation Fund Jan Eliasson <davidfisher550@gmail.com>
- Re: Business Partnership (sent from forged email address)
- Urgent "Office Contact" <viktor@nooralanoor.gov.net>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- Re: Second Letter (Last Notice). (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1BdHRlbnRpb24gQmVuZWZpY2lhcnk=?= (sent from forged email address)
- Can we do business together? (sent from forged email address)
- Re: Miami Airport. (sent from forged email address)
- Reply me for more information (sent from forged email address)
- ++ GOD BLESS YOU ++ "Ms" KATE<info@yama-3.jp>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Get Back To Me With Your Info...!!! (sent from forged email address)
- Dearest, "Mrs.Aazam Mahdi" <communications@eandrcleaners.com>
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- Inheritance. (sent from forged email address)
- Go to this website to read more about you winning (www.fblot... (sent from forged email address)
- INFORMATION....252 (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. (sent from forged email address)
- YOUR REPLY PLEASE. (sent from forged email address)
- RE: BANK DRAFT. (sent from forged email address)
- From Sgt. David Thompson/Confidential (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- 1.5%.Loan offers <<<<213.42.30.105>>>
- With Due Respect !!!! CAPT WILLIAM GAGA <captain.w.gaga@gmail.com>
- Ihre letzte Online-Rechnung (sent from forged email address)
- NEED HELP (sent from forged email address)
- help (sent from forged email address)
- From Korang, "Mr.Korangi" <hochoi01@outlook.com>
- BUSINESS PROPOSAL (sent from forged email address)
- MY DEAR GOOD FRIEND (sent from forged email address)
- CONTACT MR. MARK NDU FOR YOUR BANK DRAFT. (sent from forged email address)
- FBI LETTER[CODE:210]j (sent from forged email address)
- YOUR BUSINESS LOAN IS READY, (sent from forged email address)
- Re: Safe Keeping Reply. 30 (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgentG (sent from forged email address)
- Dear Lucky Winner, "EGAME LOTTERY INC." <info@info.org>
- LET US ACHIEVE THIS TOGETHER "Gerrherd" <silvia@lauragalic.ro>
- KINDLY GET BACK TO ME ASAP. Susan Walters <susanwalter@qq.com>
- I NEED YOUR ASSISTANCE.......! (sent from forged email address)
- Re: Unpaid Beneficiary 2016 2nd Quarter!!! (sent from forged email address)
- Request beno.ja1367an@yahoo.co.jp
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- RE: UNITED NATION COMPENSATION COMMISSION. (sent from forged email address)
- Act Quickly In Regards....$58.4M Release. ....Funds. BANK OF AMERICA <test@globalzeus.cn>
- FROM OFFICE OF YOUR FOREIGN ASSETS LODGINGS..... "U.S TREASURY DEPARTMENT" <unitednationsworldbnk@gmail.com>
- TO YOUR CONCERN 197.149 (sent from forged email address)
- RE: URGENT ATTENTION (sent from forged email address)
- DON'T BETRY ME IN THIS PROJECT AS I HAVE YOUR TRUST... (sent from forged email address)
- TRUST - as - NEXT - of - KIN ...... (sent from forged email address)
- Hello Dear Bixnfleisch "AYESAH GADDAFI" <ayeshagaddafi.aichaalkadhafi@gmail.com>
- FOR THE BENEFIT OF THE LESS PRIVILEGED; (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- Please Kindly reply back dear IVAN J LAGUNEZ <scanner@oer.local>
- Attn: Frm: Mr. Basilio. "Mr" <test@test.com>
- Urgent Assistance. "Hadji.Sabeen Moustafa" <Hadji.SabeenMoust@qq.com>
- BANK OF AMERICA BANK OF AMERICA <www.@celery.ocn.ne.jp>
- Are You Dead Or Alive "Dr Abiola Richard" <agroindustriasdistexhn@agroindustriasdistexhn.com>
- DO YOU KNOW THE MAN IN THIS PHOTOGRAPH? Bar.Obigwe <austigwe20@hotmail.com>
- Re: 3rd Quarter Unpaid Beneficiary 2016 (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- CAN YOU HELP OUT? (sent from forged email address)
- SECOND BATCH PAYMENT SCHEDULE... METROPOLITAN POLICE HEADQUARTERS <test@globalzeus.cn>
- Attention (sent from forged email address)
- PLEASE ACCEPT THIS COMPENSATION IN GOOD FAITH. (sent from forged email address)
- my subject "Mrs. Olivia Nell" <admin@creativeonline.co.th>
- =Re: Respond as quickly as possible. (sent from forged email address)
- PLEASE READ CAREFULLY!! "United Nations" <admin@creativeonline.co.th>
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
- IMPORTANT MESSAGE REGARDING YOUR...,, "IMPORTANT" <info-contactjohnson02@live.com>
- Reply (sent from forged email address)
- Dear Sir/ Madam, (sent from forged email address)
- Re:=Mr. Basilio Boliver. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER. BARRY CHRISTOPHER" <jean@greggsusa.com>
- Hello and good day to you. "Mr. Valeriy LazurinX" <admin@creativeonline.co.th>
- IN GOD I TRUST "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- ATTENTION FINAL NOTIFICATION. (sent from forged email address)
- Are you Interested !!! 87.120.37.101 (sent from forged email address)
- PICK UP YOUR $5,000 USD NOW a.victima.lara@cpnb.gob.ve
- Business opportunity!! (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- THIS IS RESPECTFULLY YOURS Isaac Zongo <e.ibrahim8@aol.com>
- From Lieutenant Andrew Ferrara. (sent from forged email address)
- DONATION TO CHARITY "Mrs. Sarah Anna Jones" <jessica@deepred55.co.uk>
- Settlement Ready "KinMoghalu" <claimmanage@qq.com>
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Attenzione SPAM !!! YOUR FUND (sent from forged email address)
- Re:Hello (sent from forged email address)
- OPPORTUNITY........ PETER ALEXANDRA <peteralexandra49@gmail.com>
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
- ENQUIRY//ASAP "Akmal" <operations.izm@makzume.com.tr>
- Job Opportunity For You.. (sent from forged email address)
- FROM THE FBI... FBI<office@fbi.gov>
- FIIRST PAYMENT SENT MTCN: 599-834-5050 ? MINISTRY OF FINANCE <vworldfundcourierservice@yahoo.com>
- GET BACK TO ME (sent from forged email address)
- Vacancy vacancy vacancy !!! sales.brd@globeseal.com
- Attn Sir/ Madam. (sent from forged email address)
- FROM MRS.JENET DIBOR. "MRS. JENET DIBOR" <tlcs1416@gmail.com>
- I AM DR.FOLADAY DAGOGO, CAN I TRUST YOU IN THIS DEAL? "Dr.Foladay Dagogo" <dr.f.dagogo2@gmail.com>
- Dearest Friend, Mrs.July jones <ronaldo@guaxupe.com.br>
- From.Sgt.David Thompson (sent from forged email address)
- URGENT REPLY NEEDED Marliza Basham <postermail3@keypost.net>
- Re: "Mrs. Christy Walton" <ekramul@pb-mx1.pobox.com>
- I NEED YOUR HELP URGENT Emily Alba <abdel.husam99@gmail.com>
- CONGRATULATION (sent from forged email address)
- CLAIM OF MY FUNDS WITH SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- ASSISTANCE PLEASE (sent from forged email address)
- Banco Caja Madrid S.A., (sent from abused email account)
- Good Day, (sent from forged email address)
- Standard Chartered Bank (sent from forged email address)
- Good day (sent from forged email address)
- Treat as urgent Tijan Benjamine <tijan.benjamine@outlook.fr>
- STOP CONTACTING THOSE PEOPLE "Mrs.Charlotte Fisher" <test01@localhost>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Project/Business Funding Proposal "Arnold Casavant"<casavant_arnold@law.com>
- hi barrister ken <barristerken9@gmail.com>
- Please Kindly Reply Urgently "Barr Solomon peters" <solomonpeters1759@hotmail.com>
- Re: (sent from forged email address)
- Dear (sent from forged email address)
- Re: Donation "Bill And Andrea Groner" <info@charity.com>
- Quest for Business kambora Poul <fugosdick@msn.com>
- Your Atm Card Compensation Is Ready Contact Dr.Marcel Owen 'World Bank/IMF' <jjdi@goziemu.website.tk>
- FROM MRS. CHIOMA IKEH (sent from forged email address)
- Barclays Bank Plc - Head Office Barclays Bank Plc - Head Office <liyan@chnmuseum.cn>
- Very Urgent Purchase of Products units. "Email365" <email365@mailmail.com>
- I Have A Business Proposal (sent from forged email address)
- SEEKING YOUR CONSENT FOR PARTNERSHIP (sent from forged email address)
- INVESTIMENTO --! (sent from forged email address)
- Urgent Reply Please. stevecampbell193@yahoo.com
- WAITING FOR YOUR RESPONSE 103.37.148.247 (sent from forged email address)
- ATM CARD TRANSFER 50.73.21.241 PlcmSpIp PlcmSpIp (sent from forged email address)
- INSPECTION UNIT "Mrs.Susan C. Bells" <jessica@deepred55.co.uk>
- RUSSELL COOKE (sent from forged email address)
- URGENT REPLY JohnDavid Thompson <chizoba777@gmail.com>
- ASSISTANCe (sent from forged email address)
- Dear Sir/Madam <nirvana@s5.spaaqs.ne.jp>
- Dear Friend (sent from forged email address)
- Donation from Mrs. Sophia Benjamin ($ 2.5 million) for the w... Mrs Sophia Benjamin <mrssophiabenjamin@gmail.com>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba=2E?= Mawa Mamba <mmamba01@gmail.com>
- congress meeting. Jenny Thompson <monica_1williams@yahoo.com>
- TREAT URGENTLY "Mr. Alexander Oliver" <postmaster@expoogle.com>
- WONDERFUL NEWS TO YOU "Ms Christina Courtney" <shdjjdjfk@biz.rr.com>
- =?utf-8?Q?Spam?=
When I hear from you(Asap) (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Seeking for business co-operation/ asalamalekun (sent from forged email address)
- Re: GET BACK TO ME =?utf-8?Q?Holi=C4=8Dkov=C3=A1?= <airnavi707@gmail.com>
- Dear (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- RUSSELL COOKE (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
- Good News (sent from forged email address)
- ..ECOWAS / WORLD BANK URGENT NOTICE ",;," <infoccbn@ecowas.int>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Joseph Sccott" <admin@mebelda.ru>
- Our Plan Project [Scanned] "Shaukat Ali" <lfslfs.ltd045@gmail.com>
- Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <ac97p@slapiok.com>
201 entries -- last updated: 2016-08-24 15:36 UTC
Sender domains:
- agroindustriasdistexhn.com (1), aol.com (1)
- biz.rr.com (1)
- celery.ocn.ne.jp (1), charity.com (1), chnmuseum.cn (1), creativeonline.co.th (4)
- deepred55.co.uk (2)
- eandrcleaners.com (1), ecowas.int (1), expoogle.com (1)
- fbi.gov (1)
- gandlgroup.com (1), globalzeus.cn (2), gmail.com (16), goziemu.website.tk (1), greggsusa.com (1), guaxupe.com.br (1)
- hotmail.com (2)
- info.org (1)
- keypost.net (1)
- lauragalic.ro (1), law.com (1), live.com (1), livemail.com.ua (1), localhost (1)
- mailmail.com (1), makzume.com.tr (1), martelli.it (1), mebelda.ru (1), msn.com (1)
- naij.com (1), napcogrp.com (1), nooralanoor.gov.net (1)
- oer.local (1), outlook.com (1), outlook.fr (1)
- pb-mx1.pobox.com (1)
- qq.com (3)
- s5.spaaqs.ne.jp (1), slapiok.com (1)
- test.com (1)
- yahoo.com (6), yama-3.jp (1)
Anti-fraud resources:
