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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.
- WAITING FOR YOUR REPLY (sent from forged email address)
- STRICTLY CONFIDENTIAL. (sent from forged email address)
- HI Kwesi Mensah <keyfah@no-log.org>
- Chairman, Contract Award Committee Oil And Gas (sent from forged email address)
- Compensation Payment !! (sent from forged email address)
- Loan Funding! ! ! Virgin Green Fund. <pokladna@muzeumhb.cz>
- Attn My Dear (sent from forged email address)
- Re: I look forward to meeting you in person and doing busine... "Mr. Jermaine Jones" <info10@onxtra2.cf>
- US GOVERNMENT REPRESENTATIVE GET BACK TO ME (sent from forged email address)
- HELLO (sent from forged email address)
- Get Back To Me As Soon As Possible (sent from forged email address)
- ($2,600,000.00 USD) for been a victim.NOW NOW. David Jackson <dsddg87@gfgfgfgfgf.ma.tn>
- Transformation Business investment (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@lee.com>
- Please Reply and Read Carefully!!! <kathmich1@yahoo.com>
- Keyston Steburg & Associates. (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- URGENT AND CONFIDENTIAL!!! (sent from forged email address)
- WE NEED YOUR HELP (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// 2 (sent from forged email address)
- RE;THANK YOU]s] (sent from forged email address)
- TREAT WITH URGENCY (sent from forged email address)
- From Daniel Jones (sent from forged email address)
- Hey There (sent from forged email address)
- With respect and humility (sent from forged email address)
- Hello Belinda Wiliam <jessica.camarra@yahoo.com>
- Hii (sent from forged email address)
- DEAD OR ALIVE? (sent from forged email address)
- Attention : My Dear, "Barrister Etuh Golden" <mail@isler.com.hk>
- MONOPOLY ON BUSINESS "Mr James Morris" <Kiana@behin.net>
- URGENT BUSINESS DEAL. (sent from forged email address)
- Re: ..Greetings.. .... (sent from forged email address)
- YOU WON $7.5millions Usd Mail <info.office@comp.com>
- AFFORDABLE LOAN HERE info@mail.com
- CONGRATULATIONS "Facebook Promotion" <facebookclaimheadquater@mail.com>
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Greetings From Miss Yvette Afi Edem (sent from forged email address)
- Very Important Email-Read this (sent from forged email address)
- Business Proposal!!! (sent from forged email address)
- REQUEST FOR JOINT INVESTMENT "Mr. Jerry Lloyds" <info10@coxte5.gq>
- (no subject) "Stanley Charles" <info@mail.com>
- REQUEST FOR JOINT INVESTMENT "Mr. Jerry Lloyds" <info9@coxte5.gq>
- Urgent response needed. "accountant monday orji" <SarahEveq@leemax1.ga>
- Congratulations Unpaid Beneficiary ... (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- ECONOMIC AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- I Need Your Assistance, Regina Perry <regipery@rediffmail.com>
- ECONOMIC AND FINANCIAL CRIME COMMISSION alex@visionworldltd.com
- REQUEST FOR JOINT INVESTMENT "Mr. Jerry Lloyds" <info7@coxte5.gq>
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <WWW.@gaea.ocn.ne.jp>
- VERY URGENT. ALI_WILLSON@YAHOO.COM
- I NEED YOUR ASSISTANCE.....!!! (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
- CAN I TRUST YOU? Peter Douglas <inco2@officer366.jp.tn>
- CAN I TRUST YOU? Peter Douglas <inco5@officer366.jp.tn>
- YOU Compensated Fund of US$2.5Million (sent from forged email address)
- Please kindly respond nadeshden@aol.fr
- Waiting for your answer (sent from forged email address)
- Good Day, Drissa Pascal <sonia.dualla@laposte.net>
- CAN I TRUST YOU? Peter Douglas <inco1@officer361.jp.tn>
- HI Kwesi Mensah <vikar@ukrpost.net>
- Keyston Steburg & Associates.//48 (sent from forged email address)
- RE. SCAM VICTIMS COMPENSATIONS PAYMENTS 123 (sent from forged email address)
- Mutual Co-operation (sent from forged email address)
- STOP DEALING WITH IMPOSTERS !!! (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Re:From Afghanistan, (sent from forged email address)
- RE.Hello (sent from forged email address)
- Get Back To Me As Soon As Possible (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- CAN I TRUST YOU? Peter Douglas <inco6@officer364.jp.tn>
- CAN I TRUST YOU? Peter Douglas <inco2@officer367.jp.tn>
- Hallo liebste Sonia Richard <richysonia21@gmail.com>
- CAN I TRUST YOU? Peter Douglas <inco5@officer367.jp.tn>
- Dear Beneficary (sent from forged email address)
- my subject "Muthoot Finance Pvt Ltd" <sales1@hzbenhe.com>
- Final Mail.. (sent from forged email address)
- Keyston Steburg & Associates. info@technonor.com
- INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($5MILLION) (sent from forged email address)
- Your Email ID has just won martin12th@dotusmail.com
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- Please Read And Get Back To Me (sent from forged email address)
- FINAL NOTICE ON IMMEDAITE ORDER OF YOUR FUND DELIVERY Adams M Richards <reports@cm-figfoz.pt>
- Re: good morning,.. (sent from forged email address)
- Hello, Greetings to You Angela Brice <angelabrice21@gmail.com>
- CONGRATULATIONS DEAR BENEFICIARY. (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "Mr Percy Jones" <mx01@agenda-software.de>
- Re Gold Bar And Dust buyer needed urgent Mr Mohammed <pokladna@muzeumhb.cz>
- LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA+ (sent from forged email address)
- charity help (sent from forged email address)
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- **Re:Dear Esteemed Customer** (sent from forged email address)
- Office From Home & Earn In-come ( Offer Available ) Apply Now (sent from forged email address)
- Contact Kenya Post Bank for $15,000,000 Payment (sent from forged email address)
- Good day dear! (sent from forged email address)
- GOOD NEWS FROM MARK OBINNA MR MARK OBINNA <reception@archid-dg.com>
- Transformation Business investment (sent from forged email address)
- FROM THE DESK OF MR. KOMI ZONGO. mr zongo komi <mrzongokomi15@keypost.net>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- From Mr Anthony Bolton(FICI)UK (sent from forged email address)
- From Rebecca Joe (sent from forged email address)
- SEEKING FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- Attention please!!! "Mr. Allen Williams" <ALLEN.@miracle.ocn.ne.jp>
- Congratulation!!! Troy John<info@mail.com>
- WORKING TOGETHER-- "Andris PA" <andrs.para@mixmail.com>
- I NEED YOUR GOOD SUPPORT (sent from forged email address)
- ATTN FRIEND CONTACT THE SECUIRTY KEEPING FOR YOUR PACKAGE WI... (sent from forged email address)
- Contact Barr. Richard Bloomfield. testing@bonecrusher.ru
- YOUR CONSIGNMENT!!! (sent from forged email address)
- Loan For Old and New Project (sent from forged email address)
- GET BACK IMMEDIATELY........ (sent from forged email address)
- LOAN & INVESTMENT PROJECT? (sent from forged email address)
- Face book Lottery Team (sent from forged email address)
- GET BACK TO ME FOR YOUR ATM CARD? Mr.Mack White <fjdfjhrfgr@trjhrrhjrtj.kr.tn>
- Re: US Military in Kabul "Col. Brian Smith" <nunes@uel.br>
- Investment Partnership (sent from forged email address)
- IT MIGHT INTEREST YOU "Nana Owusu Addo" <nowusulladdo@gmail.com>
- CONTACT US FBI "FBI Headquarters Washington DC" <info@fbi.org>
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- Re: YOUR PAYMENT IS IN SERIOUS DANGER..... (sent from forged email address)
- YOUR COMPENSATION PAYMENT ! (sent from forged email address)
- ATTENTION CONSIGNMENT OWNER!!! (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- [A.M.F] contract fund "financial consultant" <portfoliosmanager@amf.org.ae>
- Re: CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- GOOD DAY "Mr. Ibrahim Magu" <support@stbedes.local>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- ***SPAM*** Good day, (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- FROM:UNITED NATIONS COMPENSATION UNIT "Ban Ki-moon" <info@irorian-sapporo.com>
- Crude oil sales Rep. (sent from forged email address)
- HELLO Liza Martins <lizamartins1@e1.ru>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Dearly Beloved (sent from forged email address)
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. "Mrs Ivonne Brain" <info@lee.org>
- GREETINGS Henry Wood <hennrywood29@gmail.com>
- CONGRATULATIONS (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House............ (sent from forged email address)
- Dear Sir/Madam,Re. (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Greetings from Mrs Sarah Sarah Reynolds <buildex.rustaq@mpesllc.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- A Massage From Federal Ministry of Finance (FMF) (sent from forged email address)
- Attention Dr Chris Ben <www.@cup.ocn.ne.jp>
- I HOPE THIS MAIL MEETS YOU IN GOOD CONDITION MAC DONALD <macdonaldchambers1941@gmail.com>
- I VERIFIED YOUR DATA ONLINE.....THEN DECIDED TO TRUST YOU WI... (sent from forged email address)
- Business Opportunity (sent from forged email address)
- Have Your Compensation Fund From Miss Edna Turner (sent from forged email address)
- YOUR URGENT RESPOND "Mr.James F.Entwistle" <administrator@livespin.net>
- Calvary Greeting! "Lucy Cart" <mailings@samplemailer.com>
- (no subject) =?UTF-8?B?c2VudHJhIG9qb3l6?= <sentraojoyz363@terra.com>
- Re: Good Morning, (sent from forged email address)
- RE: ON YOUR ATM CARD.......190.104.157.91 (sent from forged email address)
- Hello Friend (sent from forged email address)
- Compensation Payment Approved!! PAYMENT OFFICE <antonallister1@gmail.com>
- Attention Beneficiary, (sent from forged email address)
- ***LUCKY RECIPIENTS*** (sent from forged email address)
- [SPAM] Business assistance (sent from forged email address)
- LITTLE TOKEN WITH GOOD FAITH CALL PASTOR MARK RICHARD. (sent from forged email address)
- Hello!! (sent from forged email address)
- HI (sent from abused email account)
- THANKS <>
- Reference to your payment approval!! (sent from forged email address)
- .RE..INFO PAYMENT NEXT WEEK/// (sent from forged email address)
- URGENT MESSAGE (sent from forged email address)
- Transformation Business investment ??? (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Greetings From Miss Yvette Afi Edem (sent from forged email address)
- Attn: My Compensation To You. (sent from forged email address)
- GOOD NEWS FOR YOU CHECK (sent from forged email address)
- ***SPAM*** Attn: Valid Benecficiary (sent from forged email address)
- Dear Friend, (sent from forged email address)
- FOR PARTNERSHIP ITS URGENT! "MR. DONALD COLLINS" <mrdonaldcollins3@outlook.com>
- FOR PARTNERSHIP ITS URGENT! "MR. DONALD COLLINS" <mrdonaldcollins2@outlook.com>
- Crude oil sales Rep. (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//MOD (sent from forged email address)
- Good Day, (sent from forged email address)
- I Need Your Response AmancioOrtegaGaona@gmail.com
- LETTER (sent from forged email address)
- OFFER (sent from forged email address)
- Commissioned Agent Required!!! (sent from forged email address)
- Hello Dear (sent from forged email address)
- Your Payment (sent from forged email address)
- READ A REAL SOLUTION TO YOUR VICTIM PAYMENT..ke (sent from forged email address)
- Business Translation (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- =?UTF-8?Q?Re=3a_VERY_URGENT_PLEASE=21=21=21=21=21=21?= (sent from forged email address)
- My Dear Friend, Can I Trust You On This Deal "Mr. Ron Evergreen" <ymlee@nicepni.com>
- RE: EU - Anti-Fraud International (sent from forged email address)
- Greetings In The Name Of Jesus Christ revjosmoore2016 <bonioagwo@gmail.com>
- URGENT REPLY NEEDED ASAP!!!! Mr.PeeChorMeng <scanner@DE5550260.local>
- ATM CARD PAYMENT CENTRE "NICHOLAS STORY" <fbipaymentd@aol.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- My Good Friend Ali Desmurs <adesmurs2@aol.de>
- HELLO "Mr. Tariq Zubair" <engraminsaleh7775@aol.jp>
- INVESTMENT PARTNERSHIP (sent from forged email address)
- 5==== PLEASE HELP ME======= (sent from forged email address)
- INVESTMENT PARTNERSHIP "richlawandd@gmail.com"<richlawandddd@gmail.com>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- The Last Notification (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- GOOD NEWS "ANDY LAU" <admiin@floridachest.com>
- My Dear Friend, Can I Trust You On This Deal "Mr. Ron Evergreen" <victovic@tiems.com>
- Private Message, "Joseph Camara" <walter.jonas@utanet.at>
- From Alfred George! (sent from forged email address)
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, " MR.JACOB FELIPE" <www.@eos.ocn.ne.jp>
- From Martins Millery (INHERITANCE) (sent from forged email address)
- VIRTUAL KISS. "Stella Nelson" <goodd34@gooddyoung.com>
- Business Partner (sent from forged email address)
- ATTENTION! ATTENTION!! ATTENTION!!! "Mrs. Susan Janelle Smith" <acutedge@qservers.net>
- Dear Beneficiary.. "Mr. Ban KI Moon"<test1@caropremier.ru>
- IMF/WORLD BANK COMPENSATION FUND PAYMENT (sent from forged email address)
- Your Compensation Payment Via ATM "United Nations" <unteams200@gmail.com>
- Winning Notification with draw (#953). "The National Lottery" <INFO@EARTHLINK.NET>
- CONGRATULATIONS (sent from forged email address)
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- Transformation Business investment "Ahmed Abdullahi," <amj@concorindia.com>
- NOBODY BEAT OUT WINTER PRICE,40% SALES OFF !! (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <aliibra22022@mail.com>
- From: Special Envoy to Secretary-General Ban Ki-moon. (sent from forged email address)
- CAN I TRUST YOU? Peter Douglas <uninspection@officee361.jp.tn>
- Possible Spam : LETTER (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- With due respect Sir / Madam. Hon Barr Williams Evans Zaiki <barrwzaiki02@gmail.com>
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
- To The Funds Beneficiary "Comilla M Sommer" <dandrid@bellsouth.net>
- I will commence without delay (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- TO WHOM IT MAY CONCERN! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- EMAIL PROPOSAL (sent from forged email address)
- Transformation Business investment ??? (sent from forged email address)
- Please Help me. Mss Sabina Nkono <misssbn@outlook.fr>
- 2016 Conference/Invitation "Cathy Chester" <monica@martindaleanimalclinic.com>
- CAN I TRUST YOU Peter Douglas <a1@ddder.website.tk>
- ***BULK*** DID YOU SIGN THE POWER OF ATTORNEY!!! "BARRISTER. BARRY CHRISTOPHER" <info@comcastbusiness.net>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Crude oil sales Rep. (sent from forged email address)
- Interim Assistance General Manager, "MR PERRY" <green@ltcd.com.tw>
- hi smith monica <www.@biscuit.ocn.ne.jP>
- YOU HAVE ONE UNREAD MESSAGE (sent from forged email address)
- Business Proposition (sent from forged email address)
- Neu von Russell March "Russell March" <march@gmail.com>
- THIS NEED AN URGENT ATTENTION PLEASE Capt.Williams <gf@ewfrwe.cf>
- CAN I TRUST YOU Lai Ling <inffo0010145@dfdfdfdfdfd.pl.tn>
- Hi Dearest. Annick Jean <annickj2014@gmail.com>
- US National Central Bureau of Interpol (sent from forged email address)
- MY FRIEND.. (sent from forged email address)
- USA business opportunity (sent from forged email address)
- urgent response needed. OFFICIAL NOTICE <v8@hngvfc.tk>
- please indicate interest immediately for us to proceed. "NO NAME" <info.message1@angelsbaseball.com>
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- Your unpaid compensation fund $5.5Million!!! Consular office dept <crystal@acessat.com>
- May the Good Lord be with you Amen.... "Mrs. Anna Eun Lee" <mrsannaeunlee1@moravanet.cz>
- Dear One, williams Catim <williamscatim3d@hotmail.com>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- urgent response needed. OFFICIAL NOTICE <v@hgbvfc.tk>
- RE::: We tried to contact you!!!! Qatar Foundation <lgils@cdmx.gob.mx>
- Good news Good news <mmp1@mohamdd.vn.tn>
- HURRY UP AND CONTACT THE ATTORNEY!!! "Ms. Julliana Kendrick" <info@lee.org>
- Urgent Respond Needed. (sent from forged email address)
- Hello Good Day, (sent from forged email address)
268 entries -- last updated: 2016-07-08 06:49 UTC
Sender domains:
- acessat.com (1), agenda-software.de (1), aliceadsl.fr (1), amf.org.ae (1), angelsbaseball.com (1), aol.com (1), aol.de (1), aol.jp (1), archid-dg.com (1)
- behin.net (1), bellsouth.net (1), biscuit.ocn.ne.jp (1)
- caropremier.ru (1), cdmx.gob.mx (1), cm-figfoz.pt (1), comcastbusiness.net (1), comp.com (1), concorindia.com (1), coxte5.gq (3), cup.ocn.ne.jp (1)
- ddder.website.tk (1), de5550260.local (1), dfdfdfdfdfd.pl.tn (1)
- e1.ru (1), earthlink.net (1), eos.ocn.ne.jp (1), ewfrwe.cf (1)
- fbi.org (1), floridachest.com (1)
- gaea.ocn.ne.jp (1), gfgfgfgfgf.ma.tn (1), gmail.com (14), gooddyoung.com (1)
- hgbvfc.tk (1), hngvfc.tk (1), hotmail.com (1), hzbenhe.com (1)
- infovia.com.ar (1), irorian-sapporo.com (1), isler.com.hk (1)
- keypost.net (1)
- laposte.net (1), lee.com (1), lee.org (2), leemax1.ga (1), livespin.net (1), ltcd.com.tw (1)
- mail.com (4), martindaleanimalclinic.com (1), miracle.ocn.ne.jp (1), mixmail.com (1), mohamdd.vn.tn (1), moravanet.cz (1), mpesllc.com (1), muzeumhb.cz (2)
- nicepni.com (1), no-log.org (1)
- officee361.jp.tn (1), officer361.jp.tn (1), officer364.jp.tn (1), officer366.jp.tn (2), officer367.jp.tn (2), onxtra2.cf (1), otrimport.com.py (3), outlook.com (2), outlook.fr (1)
- qservers.net (1)
- rediffmail.com (1)
- samplemailer.com (1), stbedes.local (1)
- terra.com (1), tiems.com (1), trjhrrhjrtj.kr.tn (1)
- uel.br (1), ukrpost.net (1), utanet.at (1)
- yahoo.com (2)
Anti-fraud resources:
