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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 PAYMENT Abba Kyari <fr17@fdgdfee.id.vg>
- PLEASE IT IS AN URGENT MATTER (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. Yousif Yamani <orphanaid0@outlook.fr>
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- Dear Sir. "Sambo Dasuki." <dasukigate@wellbeing.hisite.com>
- !YOUR PAYMENT Abba Kyari <fr23@fdgdfee.id.vg>
- Mrs Veronica Bright (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- BUSINESS INFORMATION (sent from forged email address)
- WONDERFUL NEWS TO YOU "Ms Carolyn Alberto" <stacey@magictree.com.tw>
- INVESTMENT PARTNER. ana_dordevicc@aol.com
- UBA GOODNEWS UBAgroup <UBA16@ubaj.nl.tn>
- PLEASE IT IS AN URGENT MATTER! (sent from forged email address)
- ADMIN. (sent from forged email address)
- Re: Top Secret From: Mr John Christopher, (sent from forged email address)
- UBA GOODNEWS UBAgroup <UBA20@ubaj.nl.tn>
- I want you to patiently read this masssage. "Mrs.zenaib Ayesha Ali" <admin@behin.net>
- Investment Plan. <Office Contact>brunobruno@speedy.com.ar
- PATNERSHIP INVESTMENT (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !!! (sent from abused email account)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- HIGHLY CLASSIFIED AND URGENT,FROM SENATOR FOSTER Senator Ogola Foster <info5@office36.gq>
- PAYMENT UNITED NATIONS <garnishateken_uda@goo.jp>
- From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
- Hello Good Day, Donald Wilson. <thich@fetp.vnn.vn>
- HIGHLY CLASSIFIED AND URGENT,FROM SENATOR FOSTER Senator Ogola Foster <info3@office36.gq>
- HIGHLY CLASSIFIED AND URGENT,FROM SENATOR FOSTER Senator Ogola Foster <info4@office36.gq>
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME..........113 (sent from forged email address)
- Hi Hi Mrs.Miss Monica Smith <simth22@jgguuftuujihgyh.ee.tn>
- Thanks For Your Past Efforts// MR SAMUEL JUDE <fr2@cxvxfcxfxf.jp.tn>
- Dear Sir/Madam, "Dr. Benson Jim" <hilarygeg11.@ninus.ocn.ne.jp>
- HI Kwesi Mensah <keyfah@no-log.org>
- Foreign Partner Request (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- Thanks For Your Past Efforts// MR SAMUEL JUDE <fr20@cxvxfcxfxf.jp.tn>
- Consignment Delivery Notification (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <hgffhghg8@saveasoul1956.nl.tn>
- Urgent Response (From Daniel Jones) (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Greetings to you and your family, <favour2@excite.co.jp>
- Hello (sent from forged email address)
- Re:Your Abandoned Atm Visa Card OFFICIAL NOTICE <v4@dsxza.tk>
- VERY URGENT MESSAGE. (sent from forged email address)
- OBCHODNÍ NÁVRH (sent from forged email address)
- Reply Asap!! (sent from forged email address)
- Re:Your Abandoned Atm Visa Card OFFICIAL NOTICE <v10@dsxza.tk>
- FROM: SCAM VICTIM REIMBURSEMENT.....REPLY NOW (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFEID BANK DRAFT!!! "Mrs. Jane Milne Robert." <info@regularmail.org>
- PLS GET BACK TO ME ASAP (sent from forged email address)
- Hello ! (sent from forged email address)
- FBI LETTER[CODE:210]g (sent from forged email address)
- PARTNERSHIP INVESTMENT PROPOSAL John Shum <yuhjeeno@yahoo.co.jp>
- How are you today Tan Ruby <mikec5299@gmail.com>
- GOOGLE 30TH ANNIVERSARY AWARDS Google Inc London <cfranco@dishmail.net>
- BENEFICIAL FUND! (sent from forged email address)
- Re-Destiny Fulfillment 2016.!!!! (sent from forged email address)
- YOUR FUNDS DEPOSITED IS US$3.5million (sent from forged email address)
- HIGHLY CLASSIFIED AND URGENT,FROM SENATOR FOSTER Senator Ogola Foster <info@office35.gq>
- Re: Anglo American Platinum Business Introduction (Re: Busin... (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr. George P. Allen <georgepallen@wdrc.org.dc>
- HIGHLY CLASSIFIED AND URGENT,FROM SENATOR FOSTER Senator Ogola Foster <office1@office36.tk>
- Re: Mr. Bolivar B. Basilio., (sent from forged email address)
- Investment!!! (sent from forged email address)
- HELP THE ORPHANS WITH THIS FUND, Malika Abely <malikaabely@hotmail.com>
- Genuine Opportunity! "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
- Get Back To Me (sent from forged email address)
- Attn: My Good Friend (sent from forged email address)
- Attention Pls. (sent from forged email address)
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... "UNITED BANK FOR AFRICA" <ubanng3@outlook.com>
- Your Compensation Fund!!!!! Mr Peter Kim <www.@abelia.ocn.ne.jp>
- Are You Interested ...? 197. (sent from forged email address)
- Attention Dear "Mrs.Doris WILL" <mrslizbenson5423@gmail.com>
- Congratulations You won £500,000.00GB- (sent from forged email address)
- Re.Important Meesage. (sent from forged email address)
- Brand New Honda City (sent from forged email address)
- [SP?] Mutual Co-operation (sent from forged email address)
- Attn: Director / Ceo, "Mrs. Gleen Zahala" <jrainvestment1@gmail.com>
- Dear Esteemed Customer, (sent from forged email address)
- Keyston Steburg & Associates.KS test@printexpert.co.uk
- Read and Reply. (sent from forged email address)
- I await your urgent response. (sent from forged email address)
- This is important " Mrs. Patricia. Wesley " <patwesl@vw.motor.co.uk>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- ATTN: award <uncc@freenet.com>
- CONTACT THE UPS (sent from forged email address)
- Urgent "Mr.Kakha" <millerbauman000111@gmail.com>
- 48HRS RESPONSE REQUIRED! (sent from forged email address)
- With respect and humility (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Re: Job Offer (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- CONGRATULATIONS EMAIL ACCOUNT HOLDER (sent from forged email address)
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr. Sacramento Bandeira" <ciderica@sulminet.com.br>
- FROM NEIL Neil Waudby <hassanbello1962@gmail.com>
- We can help (sent from forged email address)
- Re: Your USD16.5M Overdue Fund (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- OPPORTUNITY !!! "Mr Morokoitt Keo"<okumura>
- Attn: President/Ceo, NNPC ACCOUNTS DEPARTMENT <nnpc.accntsdeptb@gmail.com>
- Justine Taylor "Mr. J Taylor" <j20160taylor@yahoo.com.tw>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Re Urgent (sent from forged email address)
- WILL EXECUTION!!! (sent from forged email address)
- Notification From AirAsia (sent from forged email address)
- GREETINGS........................ "Mrs. Marina Luda" <hr@juliesrealty.com>
- UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE "Ms Ressie Johnson" <info@lee.org>
- GOOD DAY. "Rev Fr Abdul Hafiz" <joannbo@gmail.com>
- THANKS, (sent from forged email address)
- ATT "MONEY GRAM Transfer" <jambarron4@gmail.com>
- RE- YOUR FAMILY INHERITANCE (sent from forged email address)
- Keyston Steburg & Associates. K (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- Offer Loan mambiente-juridicos@panda-as.ayto-alcaladehenares.es
- YOUR APPROVED UNITED NATIONS POPULATION FUND OF $2,316,000 USD (sent from forged email address)
- Good Day (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- -----Your Payment Via Chase Online!! ( 12/052016) (sent from forged email address)
- Are You Interested ...? 113.28.106.210 (sent from forged email address)
- Transaction Alerts (sent from forged email address)
- U.S. Department of the Treasury (sent from forged email address)
- SH0PING.Net - ADDED ACCOUNTS , STUFF , TUTORIALS ,
CVV MORE... "SH0PING.Net - STORE" <info@sh0ping.net>
- Contact TNT Company For Your Compensation of $13.5 Million U... (sent from forged email address)
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- STOP DEALING WITH IMPOSTERS !!! (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// 4 (sent from forged email address)
- LOAN OFFER...APPLY NOW "Dr Mansoor Malakooti" <malakooti@umsha.ac.ir>
- Re: Miss Samira Kipkalya <ffrtnngq@aol.com>
- Re: I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Attention! Fund Owner. (sent from forged email address)
- Ms. Sharon Adewale(PLS GET BACK TO ME) (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Once again stop contacting those people (sent from forged email address)
- CONGRATULATIONS Patrick samson <.hatakeyamakagu@titan.ocn.ne.jp>
- INVESTMENT PROPOSAL "Mr. Arkamani"<franco>
- INVESTMENT PROPOSAL "Arkamani Ahmad al-Mahdi" <franco>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- text me now 401-519-4202 "Mr.Mike William" <Mike.@fine.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- HELLO MY DEAR FRIEND............ ... (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- from tony (sent from forged email address)
- ATTENTION LUCKY BENEFICIARY...............IN REGARDS TO THE ... (sent from forged email address)
- Unclaimed Funds (sent from forged email address)
- 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)
- RE:PAYMENT NOTIFICATION OF YOUR FUND "Stephen Olabisi" <info@fbn.com>
- Your safe keeping of the funds (sent from forged email address)
- Associate PROJECT CO-ORDINATION !!!! (sent from forged email address)
- Re:From Mr Mike, (sent from forged email address)
- Congratulations!! Lucky Day Lottery Prize Winner!!! maltida.ruby@gmail.com
- Greetings (sent from forged email address)
- Read (sent from forged email address)
- It is me, Mr Hull Foster. (sent from forged email address)
- FOREIGN PAYMENT RELEASE FORM FOR ventas@distele.com "Powered By Google" <shaun@reelloco.com>
- Unclaimed Funds (sent from forged email address)
- IN PEACE I COME Margaret Bennett <margaretbernnet99@gmail.com>
- URGENT BUSINESS ASSISTANCE NEEDED. (sent from forged email address)
- Re: Top Secret From: Mr John Christopher, Mr John Christopher <hr-pub@cnpcag.com>
- =?gb2312?B?x+nIy8jntMuYT8a3tcTrcM3I1ebKx8ustb2xrLChWw==?= aanwl <ajb@dahuasurvey.com>
- INVITATION!!! Sarah Reynolds <sarah221rey@yahoo.com.au>
- THANK GOD I HAVE FOUND YOU "STAHR LEE ALAN" <office@petrochina.com.cn>
- Please re-confirm to us the following (sent from forged email address)
- CONGRATULATION FACEBOOK PROMOTIONAL ONLINE LOTTERY! "UNITED NATION OFFICE RELEASE FUNDS REV.ROGERS HEDGES" <bar.tundealarun@gmail.com>
- PLEASE I NEED YOUR RESPONSE "Mr. Jaochim Zongo" <postmail12@keypost.net>
- Good day Dear God's Chosen, "Mrs. Grazyna Louise Chamberlain" <supritashome82@yahoo.com>
- ONE BILLION DOLLARS JOINT VENTURE (sent from forged email address)
- With Regards (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... FEDERAL RESERVE BANK OF NEW YORK <fax@cpalucas.com>
- FaceBook Payment Award though Western Union Mrs.FAITH Anderson <howardgacoius@23frinkfile1.sg.tn>
- Your ATM Card will be shipped To Your Address "Mr. John Forbes Kerry" <Mr.@vega.ocn.ne.jp>
- REF:- INSTRUCTION TO RELEASE $10.5 MILLION Millis Bobbie <millisbobbie@gmail.com>
- Dear Sir/Madam,Re (sent from forged email address)
- Re- Offering Loan Opportunities. (sent from forged email address)
- (no subject) =?iso-8859-1?Q?Rev=2E_Fr=2E_Leo_L=F3pez?= <bakfoffieafrica@outlook.com>
- Attention: (sent from forged email address)
- Contact Dr.George Rick for your $1.5 Million atm card (sent from forged email address)
- Contact Dr.George Rick for your $1.5 Million atm card (sent from forged email address)
- Fund Reimbursement (sent from forged email address)
- ATTENTION : CARD OWNER, "REV.DR. JOHN SCOTT" <wisonfin@gmail.com>
- PLEASE IT IS AN URGENT MATTER!!! (sent from forged email address)
- REVOCATION OF AGENCY RIGHT (sent from forged email address)
- REF - YOUR OUTSTANDING FUND PAYMENT "Dr. Philip Uzoma" <www.@ace.ocn.ne.jp>
- VERY URGENT!!! (sent from forged email address)
- Re: YOUR PAYMENT IS IN SERIOUS DANGER..... (sent from forged email address)
- Please save me!!! Edward Hassan S <dr.hansscott@gmail.com>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- NOTICE John David <www.@yacht.ocn.ne.jp>
- DONATION FOR YOU (sent from forged email address)
- RE-Approved Payment Claim "Dr. Dennis Clark (World Bank Group)" <dr.jonathanmoore@gmail.com>
- Final Notice of Your Package "Shelley Larose " <xxczas2@donate11029.jp.tn>
- Congratulations! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- MONOPOLY ON BUSINES "Mr James Morris" <Kiana@behin.net>
- READ CAREFULLY (sent from forged email address)
- Greetings in the name of god (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <>
- Re: Compliment (sent from forged email address)
- Mrs. Annabelle Ben Mrs Annabelle Ben <BEN.@ivy.ocn.ne.jp>
- Dear Greetings (sent from forged email address)
- Re: Greetings to you (sent from forged email address)
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- =?UTF-8?B?UGxlYXNlIGhlbHAgbWUgb3V04oCP4oCP4oCP4oCP4oCP4oCP4o... Marym Birgoren sukru <oumarhudin1@gmail.com>
- Dear Customer, Fabulous Harris <"WWW."@arrow.ocn.ne.jp>
- Keyston Steburg & Associates. "Dr.KEYSTON STEBURG" <info@MGAVANDA.COM>
- CLUBb (sent from forged email address)
- URGENT AND CONFIDENTIAL!!! (sent from forged email address)
- Humanitarian Gesture! " Gu Kailai" <as10@adairbts.onmicrosoft.com>
- Humanitarian Gesture! " Gu Kailai" <as8@adairbts.onmicrosoft.com>
- Humanitarian Gesture! " Gu Kailai" <as13@adairbts.onmicrosoft.com>
- Humanitarian Gesture! " Gu Kailai" <as19@adairbts.onmicrosoft.com>
- From Robert (Treat as urgent). (sent from forged email address)
- Humanitarian Gesture! " Gu Kailai" <as12@adairbts.onmicrosoft.com>
- Humanitarian Gesture! " Gu Kailai" <as5@adairbts.onmicrosoft.com>
- Re:Investment Partnership (sent from forged email address)
- AUSTRALIAN LOTTERY WINNING ...... Ref: 590061734 Frank Brown <gdhdgdsgf@donate1193.jp.tn>
- ***Spam*** Your atm card us$12.5m is ready for collection (sent from forged email address)
- Humanitarian Gesture! " Gu Kailai" <as5@Dymeka.onmicrosoft.com>
- From Mr.Philip Raiwaneh(very URGENT PLEASE) Philip Raiwaneh <info3@medmarlines.gr>
- Humanitarian Gesture! " Gu Kailai" <as8@Dymeka.onmicrosoft.com>
- +Fr. Paul Anderson "Fr. Paul Anderson" <revera_prett@yahoo.com>
- Humanitarian Gesture! " Gu Kailai" <as3@Dymeka.onmicrosoft.com>
- Urgent Reply Mr/Mrs Agent Basil Onyi <wwww.@crux.ocn.ne.jp>
- Dear Greeting, (sent from forged email address)
- =?iso-2022-jp?B?UmU6SEVMTE8gREVBUiBNWSBET05BVElPTiBUTyBZT1Uu... Rosar Rmalhi <elainesalisboury@outlook.fr>
- Re: I Need Your Partnership From London. (sent from forged email address)
- FOR YOUR OBSERVATION ONLY (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- READ A REAL SOLUTION TO YOUR VICTIM PAYMENT..es (sent from forged email address)
237 entries -- last updated: 2016-07-08 06:57 UTC
Sender domains:
- 23frinkfile1.sg.tn (1)
- abelia.ocn.ne.jp (1), ace.ocn.ne.jp (1), adairbts.onmicrosoft.com (6), aol.com (1), arrow.ocn.ne.jp (1)
- behin.net (2)
- cnpcag.com (1), cpalucas.com (1), crux.ocn.ne.jp (1), cxvxfcxfxf.jp.tn (2)
- dahuasurvey.com (1), dishmail.net (1), donate11029.jp.tn (1), donate1193.jp.tn (1), dsxza.tk (2), dymeka.onmicrosoft.com (3)
- excite.co.jp (1)
- fbn.com (1), fdgdfee.id.vg (2), fetp.vnn.vn (1), fine.ocn.ne.jp (1), freenet.com (1)
- gmail.com (16), goo.jp (1)
- hangseng.com.hk (1), hotmail.com (1)
- ivy.ocn.ne.jp (1)
- jgguuftuujihgyh.ee.tn (1), juliesrealty.com (1)
- keypost.net (1)
- lee.org (1)
- magictree.com.tw (1), mail.avant-g.com.tw (1), medmarlines.gr (1), mgavanda.com (1)
- ninus.ocn.ne.jp (1), no-log.org (1)
- office35.gq (1), office36.gq (3), office36.tk (1), otrimport.com.py (1), outlook.com (2), outlook.fr (2)
- petrochina.com.cn (1)
- reelloco.com (1), regularmail.org (1)
- saveasoul1956.nl.tn (1), sh0ping.net (1), sulminet.com.br (1)
- titan.ocn.ne.jp (1)
- ubaj.nl.tn (2), umsha.ac.ir (1)
- vega.ocn.ne.jp (1), vw.motor.co.uk (1)
- wdrc.org.dc (1), wellbeing.hisite.com (1)
- yacht.ocn.ne.jp (1), yahoo.co.jp (1), yahoo.com (2), yahoo.com.au (1), yahoo.com.tw (1)
Anti-fraud resources:
