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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 Grant Donation Funds... (sent from forged email address)
- $$ PLEASE VERIFY (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Mr Ruben Maxwell." <JEKWU.@takarazuka.ocn.ne.jp>
- RE GOOD NEWS (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- HURRY UP AND CONTACT THE ATTORNEY!!! "Ms. Julliana Kendrick" <info1@infoz103.galorehost.com>
- STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan" <itssey.@canvas.ocn.ne.jp>
- YOUR EMAIL? (sent from forged email address)
- Salut (( JUSQU'A PRESENT, AUCUNE REPONSE DE VOTRE PAR.)) (sent from forged email address)
- DEAR SIR/ MADAM( I ANTISCIPATE YOUR REPLY) LIBERIS <www.@ace.ocn.ne.jp>
- TREAT AS URGENT (sent from forged email address)
- Good Day (sent from forged email address)
- From.Mr Stephen Mensah (sent from forged email address)
- PICK UP YOUR $10,000 DAILY1 (sent from forged email address)
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- DATED 02/05/2016.. (sent from forged email address)
- From Madam Lillian Pascal. Madam Lillian pascal <lilian_pascal@outlook.fr>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- From Mr.Wilson (sent from forged email address)
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- Re: Confidential Proposition (sent from forged email address)
- PARTNERSHIP/INVESTMENT <verifelaw@mail.com>
- Mrs Veronica Bright (sent from forged email address)
- Re: Very Important 01/05/2016 N (sent from forged email address)
- :I NEED YOUR TRUST / NECESITO SU CONFIANZA ri_ch2 <ri_ch2@vp.pl>
- Attention Beneficiary... "OFFICIAL OFFICE"<info@office.com>
- Notification of payment by ATM Master Credit Card Mr Obi <aut00shop-takashi.@luck.ocn.ne.jp>
- I am a living testimony. (sent from forged email address)
- URGENT HELP IS NEEEDED MAY ALLAH BLESS YOU (sent from forged email address)
- GOOD DAY TO YOU! (sent from forged email address)
- I WANT TO INVEST IBRAHIM B <ibrahimbaccary2@gmail.com>
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- Dear Sir/Madam (sent from forged email address)
- Greetings From Miss Yvette Afi Edem (sent from forged email address)
- HURRY UP AND CONTACT THE ATTORNEY!!! "Ms. Julliana Kendrick" <test@bj-zlrb.xyz>
- AFFORDABLE LOAN OFFER "Robert Hooks<>"@vmail.cs.pub.ro
- LOAN OFFER AT 3% INTEREST RATE!!! KEY LOAN FINANCIAL SERVICES <ccarlo@mefbp.gob.ve>
- Contratulation !!! (sent from forged email address)
- URGENT ANSWER NEEDED "Mr. Bayo Bassu" <test@vacationgiant.com>
- RE;THANK YOU]s] (sent from forged email address)
- STOP CONTACTING THOSE HOODLUMS SCAMMERS!! "Mrs. Joy Wooden." <admin@creativeonline.co.th>
- Intimate (sent from abused email account)
- CONGRATULATION. Congratulation. yaya jara <lawyerpaulmurimikenya@gmail.com>
- Re: Greetings, your reply from Rosemary (sent from forged email address)
- Attention Beneficary, FROM CENTRAL BANK <.WWW.1@cure.ocn.ne.jp>
- Urgent release !!! (sent from forged email address)
- HI (sent from abused email account)
- Re: Unclaimed Funds "M. TRAORE Sy" <lesteltx@gmail.com>
- Greetings. Phillip Kossy <krojas050@gmail.com>
- Hello Dear, "Mr. Godwin" <Mr.@sunny.ocn.ne.jp>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- The Ministry of Energy and Minerals (sent from abused email account)
- HELLO DEAR "Tony Marker" <Tony.Marker@scotlandmail.com>
- Dear Friend (sent from forged email address)
- Greetings (sent from forged email address)
- INVESTMENT TRANSACTION !!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 "Mr. Ban Ki-moon" <litch@nim.ac.cn>
- Business Transaction. (sent from forged email address)
- NOW CONTACT MY SECRETARY, "Mr. John Chinedu" <nn9@johnchinedum200.likesyou.org>
- Account Suspension "Mrs. Yvonne Brain" <compute-1.amazonaws.com>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- To Unpaid Beneficiaries !!! <info@lee.com>
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <WWW.@gaea.ocn.ne.jp>
- RE: TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/06 Robert Macaulay <office13@offixii3.cf>
- Are You Interested ...? 118 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- YOUR COMPENSATION PAYMENT (sent from forged email address)
- Federal Ministry of Agriculture and Natural Resources...222.... (sent from forged email address)
- Gift Fund for you!!! (sent from forged email address)
- YOUR PAYMENT RELEASED BY UN (sent from forged email address)
- Hello! "Engr C.K.Vong" <Vong@web.com>
- Re: Your Fund., (sent from forged email address)
- PLEASE DO NOT IGNORE!!! "Mrs.Owen Morales" <info@info.com>
- Hello my dear (sent from forged email address)
- HUMANITARIAN GESTURE......118 (sent from forged email address)
- PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
- BUSINESS DEAL PROPOSAL (sent from forged email address)
- urgent charity help (sent from forged email address)
- Fresh working tools(Cpanel, smtp,RDP, webmail, worldwide bus... Amir Work Tools <informcenter@rgia.su>
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old "Mrs Connie Dutton" <info@himentor.com>
- Your Pin Based ATM Card (sent from forged email address)
- RE;THANK YOU]y- (sent from forged email address)
- From Sgt. David Thompson/Confidential (sent from forged email address)
- Call For Confirmation Winner. info@onlinelotto.nl
- URGENT AND CONFIDENTIAL!!! (sent from forged email address)
- Contact me for more information... (sent from forged email address)
- HELLO Malika Abely <malikaabely@gmail.com>
- UNITED NATIONS COMPENSATION Secretary-General Ban Ki-moon <www.@isis.ocn.ne.jp>
- Dearly Beloved (sent from forged email address)
- Business Proposal In Context But Actually An Appeal "Mark Donald" <victortorresa@vtr.net>
- IMPORTANT INFORMATION_ (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@lee.com>
- YOUR APPROVED UNITED NATIONS POPULATION FUND OF $2,316,000 USD (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Your Prompt Reply Is Kindly Needed. (sent from forged email address)
- From:Qatar Petroleum "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
- RE support@thewold.co.za
- WE FOUND YOUR LASTNAME NEEDED (sent from forged email address)
- Notification of payment by ATM Master Credit Card "Mr.Richard Martins" <autoshop-takATMashi.@luck.ocn.ne.jp>
- RE RE "Mr.Campbell Neiman" <campbellneiman@mtein.org>
- YOUR ATM MASTER CARD IS READY "Dr. Josephine A. Baidoo" <Wwiv-hnano2.@snow.ocn.ne.jp>
- YOUR MTCN TO PICK UP YOUR FUND $5000.00 PER DAY (sent from forged email address)
- NICE TO MEET YOU "Dr Sophie Phillips" <seopphiephilli35@hotmail.com>
- canadian Financial Aid In conjuction With Mr Tom Crist... "Mr. Tom Crist" <info@ttt.org>
- DEAR OWNER... "Mr. David Moyes" <DAVID72@mbbb.website.tk>
- PARTNERSHIP MR SAMMIE LEE <smmieleeboc@gmail.com>
- SUPPLY OF EQUIPMENT (sent from forged email address)
- Your Platinum Debit MasterCard is Ready !!. (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- 5==== PLEASE HELP ME======= (sent from forged email address)
- Headquarters: Ecobank Benin "Headquarters: Ecobank Benin" <WW.@mild.ocn.ne.jp>
- JEREMIAH MARTINS & ASSOCIATES "Barrister Jeremiah Martins (Esq.)" <info@himentor.com>
- HI Kwesi Mensah <vikar@ukrpost.net>
- Second Notice "Reed Ian" <login55@dotusmail.com>
- It is me, Mr Hull Foster. (sent from forged email address)
- Message! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- The Apprehended Fraudsters!!! (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen" <elizabethloto@johnpeter.website.tk>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- LETTER! (sent from forged email address)
- RE (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Your e-mail address has won you US$4,600,000.00 (sent from forged email address)
- YOURS ONLY ! (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- Good News Mr.David Robert <davidrobert12@offive.jp.tn>
- Shipment Advise Pls Confirm Dan chin Yong<info@fireballindia.in>
- ***SPAM*** Good day, (sent from forged email address)
- Dear Greeting,, (sent from forged email address)
- Investment Partnership (sent from forged email address)
- PLEASE ACCEPT THIS COMPENSATION IN GOOD FAITH. (sent from forged email address)
- INQUIRY "Mr. Abdul Karim" <agrointerltddd1m@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- SERIOUS INQUIRIES ONLY "Robert Hooks<>"@mail.atni.net
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- Hello Dear "Ambrose clark" <info@godaddy.net>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- URGENT RESPONSE. (sent from forged email address)
- FROM REGULAR MAIL POST OFFICE BENIN. "FROM REGULAR MAIL POST OFFICE BENIN." <tinner95b@gmail.com>
- In Good Faith. Mariam Nasser Habib Musa <mariam-01-2013@yandex.com>
- From David Terry (sent from forged email address)
- GOOD NEWS info@info.com
- URGENT NOTICE "Mr. Godwin Emefiele (CBN)" <inffol2@aol.com>
- RE;THANK YOU]a[ (sent from forged email address)
- I LOOK FORWARD TO YOUR RESPONSE (sent from forged email address)
- Greetings (sent from forged email address)
- Your Prompt Reply Will Be Appreciated. "Mr. Richard Best" <news@grup-ahotels.local>
- In Good Faith. "Mrs. Muriel Kabba" <murielkabba00@gmail.com>
- THANKS -- (sent from forged email address)
- Your abandoned payment is ready for release (sent from forged email address)
- Reply Urgently. "Dr.George Culmer" <admin@gnctelecom.vn>
- RE RE "Mr.Campbell Neiman" <campbellneiman@126.com>
- Sadira Abbott. Sadira Abbott <ynhf3830ynhf3830@yahoo.co.jp>
- YOUR PACKAGE David Wilson <ar100@bmbnb.website.tk>
- Abandonment of Cargo! "Zim American Integrated Shipping Services Co. LLC." <temp@isavalue.com>
- Hello friend, Mr.Jim white <fkjdfkjgf@fjhfdhjdf.ml>
- Business Furtune Mr Mohammad Robati <fugosdick@msn.com>
- Your Abandoned Package For Delivery "Mr. Charles J.Colocino JR" <test.username@softwebconsult.com>
- We Are Interested In Your Product "Zhuzhou Tongda Co. Ltd" <purchase5@emailinfo.th.tn>
- ATTN: Sir /Madam (sent from forged email address)
- Hello Dear "Ambrose clark" <emailambrose54@gmail.com>
- PLEASE DO NOT IGNORE!!! "MR. BRIGGS STEPHEN" <BRIGGSSTEPHEN1@mrbrigstephen.uk.tn>
- INVESTMENT TRANSACTION !!! (sent from forged email address)
- Hello friend, Mr.Jim white <fdfjhjkdf@fjhfdhjdf.ml>
- World Fund Management Dr.David Jones<test@tabernacoliviventi.it>
- SERIOUS INQUIRIES ONLY "Robert Hooks<>"@makotamail.malangkota.go.id
- RE:THANK YOU]s (sent from forged email address)
- PAYMENT NOTIFICATION !!!!2016 FABAIN CHUKWU <scan@Ficadex.local>
- Greetings!!! "Mr. Greef Toras" <torasgreef1@gmail.com>
- Good News Transfer Notification of US$2,620,000.00 (sent from forged email address)
- Good day. (sent from forged email address)
- LISTEN VERY ATTENTIVELY "Mr Akim Benoit" <wwwcth.offic23@outlook.com>
- =?UTF-8?B?WW91ciBVcmdlbnQgQW5zd2VyIElzIE5lZWRlZOKAj+KAj+KAj+... "sadeqibrahim11@outlook.com" <ibrahimsadek101@gmail.com>
- VERY URGENT GET BACK TO ME NOW (sent from forged email address)
- GOOD NEWS "Mr. David Robert" <davidrobert10@officee.jp.tn>
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- Greetings Mrs Salva Arthur <junki304@yahoo.co.jp>
- CLUB1 (sent from forged email address)
- Aw: kustosz@smbf.pl
- COMPENSATION (sent from abused email account)
- We Are InterEsted In Your Product ..... "Zhuzhou Tongda Co. Ltd" <purchase14@emailinfo.th.tn>
- CALL FOR CONFIRMATION. (sent from forged email address)
- Greetings my dear friend rose williams <info.rose@ntymail.com>
- We Are InterEsted In Your Product ..... "Zhuzhou Tongda Co. Ltd" <purchase12@emailinfo.th.tn>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- PLEASE DO NOT IGNORE!!! "MR. BRIGGS STEPHEN" <BRIGGSSTEPHEN10@mrbrigstephen.uk.tn>
- CONGRATULATIONS!!! (sent from forged email address)
- From Office of the Presidency (sent from forged email address)
- I wish we met face to face to discuss this! "Mrs. Susan Shabangu" <mrssusan@mail.ru>
- Reply soon (sent from forged email address)
- PLEASE DO NOT IGNORE!!! "MR. BRIGGS STEPHEN" <BRIGGSSTEPHEN12@mrbrigstephen.uk.tn>
- Your Certified Bank Draft Check "Mr. Oliver Norris" <zat15@harst.gq>
- TIMELY RESPONSE- APRIL 28TH, 2016 (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Mr Ruben Maxwell." <ena@ethionet.et>
- GOOD NEWS Your total sum is $2.5MILLION "MR GEORGE EDWARDS." <www.@guitar.ocn.ne.jp>
- Attn: Dear Diplomat Mark Johnson <chaidd01las@gmail.com>
- Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- It is my pleasure Derick Frazier <derickf5050@gmail.com>
- Blessed Is The Hand That Giveth. "Mrs.Patricia Wagner<info@patwagner.com>
- Hello Dear. suzan catim <suzancatim55@gmail.com>
- FUND TRANSFER Access Bank <.www@heart.ocn.ne.jp>
- DUE RESPECT Liza Martins <lizamartins1@e1.ru>
- ./.......RE..INFO PAYMENT NEXT WEEK , (sent from forged email address)
- YOUR DAILY $5000 FUND IS READY TO PICK UP BY YOU. (sent from forged email address)
- Hello Dear Love One. I saw your email address thr... Cellen Comre <cellen821@gmail.com>
- From Ayouba Mehdia Ayoub Mehdi <ayoub_mehdi101@yahoo.co.in>
- The Reason I'm Contacting You (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- Dear . Greeting (sent from forged email address)
- YOUR ATM VISA CARD. "Mrs Rose Good luck." <.kyo-gensuikyo.@ceres.ocn.ne.jp>
- CAN I TRUST YOU? Peter Douglas <a1@zzwqw.website.tk>
- Greetings in the name of our Lord Jesus Christ. "Mrs. Coghlon" <xgtvxrfx22@bcgdrdyyduwu1.website.tk>
- U.S. DEPARTMENT OF THE TREASURY "MR. JACOB JACK" <www.@rhythm.ocn.ne.jp>
- FOR THE LESS PRIVILEDGE (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- I HAVE BEEN TRYING TO REACH YOU (REPLY) "Mr John Robinson"<duato@mindefensa.gob.ve>
- REPLY NOW "Mr. Peter Alexandra" <willy@macau.ctm.net>
- Greetings Kate Carr Lee <wf@baptistucci.com.br>
- Your over due paymnet $5.5Million!!! (sent from forged email address)
- Please Help me. Mss Sabina Nkono <misssbn@outlook.fr>
- Good day (sent from forged email address)
- Get My Last Wish Done... (sent from forged email address)
- Re: Good News (sent from forged email address)
- DEAR FRIEND I NEED YOUR ASSISTANCE (sent from forged email address)
- FROM CENTRAL BANK OF BENIN "Mrs. Janet Napolitano" <jyusen2.@aqua.ocn.ne.jp>
- CAN I TRUST YOU? Peter Douglas <a3@dfsxx.website.tk>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello, Greetings to You Angela Brice <angelabrice21@gmail.com>
233 entries -- last updated: 2016-05-03 15:12 UTC
Sender domains:
- 126.com (1)
- ace.ocn.ne.jp (1), aliceadsl.fr (1), aol.com (1), aqua.ocn.ne.jp (1)
- baptistucci.com.br (1), bcgdrdyyduwu1.website.tk (1), bj-zlrb.xyz (1), bmbnb.website.tk (1)
- canvas.ocn.ne.jp (1), ceres.ocn.ne.jp (1), creativeonline.co.th (1), cure.ocn.ne.jp (1)
- dfsxx.website.tk (1), dotusmail.com (1)
- e1.ru (1), emailinfo.th.tn (3), ethionet.et (1)
- ficadex.local (1), fireballindia.in (1), fjhfdhjdf.ml (2), freemail.hu (1)
- gaea.ocn.ne.jp (1), gmail.com (19), gnctelecom.vn (1), godaddy.net (1), grup-ahotels.local (1), guitar.ocn.ne.jp (1)
- harst.gq (1), heart.ocn.ne.jp (1), himentor.com (2), hotmail.com (1)
- info.com (1), infovia.com.ar (1), infoz103.galorehost.com (1), isavalue.com (1), isis.ocn.ne.jp (1)
- johnchinedum200.likesyou.org (1), johnpeter.website.tk (1)
- lee.com (2), luck.ocn.ne.jp (2)
- macau.ctm.net (1), mail.com (1), mail.ru (1), mbbb.website.tk (1), mefbp.gob.ve (1), mild.ocn.ne.jp (1), mindefensa.gob.ve (1), mrbrigstephen.uk.tn (3), msn.com (1), mtein.org (1)
- nim.ac.cn (1), ntymail.com (1)
- office.com (1), officee.jp.tn (1), offive.jp.tn (1), offixii3.cf (1), otrimport.com.py (3), outlook.com (1), outlook.fr (2)
- patwagner.com (1), pcksms.com (1)
- rgia.su (1), rhythm.ocn.ne.jp (1)
- scotlandmail.com (1), snow.ocn.ne.jp (1), softwebconsult.com (1), sunny.ocn.ne.jp (1)
- tabernacoliviventi.it (1), takarazuka.ocn.ne.jp (1), ttt.org (1)
- ukrpost.net (1)
- vacationgiant.com (1), vp.pl (1), vtr.net (1)
- web.com (1)
- yahoo.co.in (1), yahoo.co.jp (2), yandex.com (1)
- zzwqw.website.tk (1)
Anti-fraud resources:
