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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.
- Hello my good friend (sent from forged email address)
- YOUR APPROVED UNITED NATIONS POPULATION FUND OF $2,316,000 USD (sent from forged email address)
- HI Mrs.Rinnae <Rinnae@selfsmails.com>
- With Due respect. Yousif Yamani <orphanaid0@outlook.fr>
- URGENT RESPONSE (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- VERY IMPORTANT REPLY..... (sent from forged email address)
- Enjoy Your Day. M Rowley <cooper@ntamar.net>
- HELLO MY DEAR FRIEND........................................... (sent from forged email address)
- CLUB7 (sent from forged email address)
- Urgent "Mr.Kakha" <millerbauman000111@gmail.com>
- DIRECT MEMO FROM MR.PRESIDENT ON YOUR PAYMENT. (sent from forged email address)
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- FROM: MR STEPHEN DAVE, REPLY INFORMATION (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- PLEASE HELP javierfrancisco93@yahoo.ph
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Hello Causanille Rovira <rovira121@homeofficeonline.org>
- REPLY MY MAIL CALL ME ONCE GET MY MAIL +234 8108447665 (sent from forged email address)
- THIS IS VER IMPORTANT MESSAGE Pat Miller <pat001@mail.bg>
- Re: DEAL BUSINESS PROPOSAL (sent from forged email address)
- Re: From Mrs.Mary Hills (sent from forged email address)
- Keyston Steburg & Associates. test@printexpert.co.uk
- Good Day to you My Dear friend, (sent from forged email address)
- Greetings From Mr. Parker JACKSON Tel: +1(206) 745-3266. "Parker K. JACKSON" <Pauledokings@gmail.com>
- Dear Esteemed Customer, (sent from forged email address)
- THANK YOU (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- You Have A Package! "Mr. Lewis Hawkins" <info@cantv.net>
- Accept my warmest greetings to you. "Mr. Buffett" <bbbzzxz2@addmin.jp.tn>
- Attn; I am Mrs. Silva Marshals silva marshal <silva_marshal1@hotmail.com>
- Accept my warmest greetings to you. "Mr. Buffett" <bbbzzxz3@addmin.jp.tn>
- HELLO FRIEND (sent from forged email address)
- Hello Dear Charlene Saitoti <charlene.saitoti@yahoo.com>
- PARTNERSHIP INVESTMENT PROPOSAL John Shum <yuhjeeno@yahoo.co.jp>
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@lee.com>
- With respect and humility (sent from forged email address)
- URGENT AND CONFIDENTIAL!!! (sent from forged email address)
- FBI LETTER[CODE:210]s (sent from forged email address)
- (F.B.I) Good Day Lucky Beneficiary Quickly Claim Your $3.5 M... (sent from forged email address)
- Consignment Delivery Notification (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. " INSPECTION OFFICER.. " <manedu16@ggt82.jp.tn>
- HELLO ?// (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin@morganco.net>
- YOUR PAYMENT HAS BEING SENT APPROVED. "Mrs. Catherine Wagner" <wuuq@uijyh.ml>
- CONTACT US (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- Re: I Need Your Partnership From London. (sent from forged email address)
- Dear E-mail Owner, " Dr.-Ing. E.H. Robert Reithofer" <marco.chiacchierini@alice.it>
- Senior Auditor Foreign Remittance Unit (sent from forged email address)
- Winning no: GB8701/LPRC (sent from forged email address)
- HI (sent from abused email account)
- my subject "Mbbb " <info@lynaresci.com>
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- Contact My Secretary Now .. "Mr. Alberton Dube" <reflectiveprayer@pandgchurch.org.uk>
- REPLY AS SOON AS POSSIBLE "Mr Raymond Fung" <draymndch8@qq.com>
- Congratulations! (sent from forged email address)
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- Are You Interested ...? 113.28.106.210 (sent from forged email address)
- Contact My Secretary Now .. "Mr. Alberton Dube" <mavuso@cjsoundinc.com>
- Business Opportunity (sent from forged email address)
- From Kevin kone kevin kone <kevin.kone74@hotmail.com>
- SEEKING FOR PARTNERSHIP INVESTMENT (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Re: I need your quick response from london. (sent from forged email address)
- Quick Reply Dr William David. <drwill@wetaego.nl>
- I need your corporate partnership (sent from forged email address)
- Attn: My Dear (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. "Mrs Ivonne Brain" <info@lee.org>
- Greetings "Ronda Emma Torres" <rondatorresemma1@gmail.com>
- Mail from Fbi (Congratulation) !!!, (sent from forged email address)
- Re: Miss Samira Kipkalya <ffrtnngq@aol.com>
- Re: Compliment (sent from forged email address)
- Genuine Opportunity! "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
- Attention: (sent from forged email address)
- please urgently advice. Dozie Uzoma Jr <hdhdhdhdh@donate17.jp.tn>
- HI Kwesi Mensah <vikar@ukrpost.net>
- Letter Of Notice For Payment of $765,000.00 (sent from forged email address)
- Confidential! (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Attention:!!!!!!!!!!!!!!!!!!!!!!!!! "Mrs. Marina Luda" <no-reply.alerts3p1@customerservice.com>
- My earlier email 34 International Group Investment Co <nsigic@espn.com>
- Dear Greeting, (sent from forged email address)
- PERSONAL AND BUSINESS LOAN OFFER (APPLY NOW) "Dr Eric"<luciano@cesba.uema.br >
- HI Kwesi Mensah <keyfah@no-log.org>
- Hello Dear. suzan catim <suzancatim55@gmail.com>
- =?iso-2022-jp?B?UmU6SEVMTE8gREVBUiBNWSBET05BVElPTiBUTyBZT1Uu... Rosar Rmalhi <elainesalisboury@outlook.fr>
- Urgent Attention Needed+? (sent from forged email address)
- Kindly respond (sent from forged email address)
- TREAT AS URGENT!!! "David Ethan" <admin@stage-imagility.net>
- Dear Beneficiary, "PALACE WORLDWIDE COURIER SERVICES" <palaceworldwide@groupmail.com>
- Loan Offer. (sent from forged email address)
- Letter of Notice For Payment of $765,000.00 (sent from forged email address)
- Greeting to you (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <>
- PROJECT FINANCE (sent from forged email address)
- HELLO DEAR FRIEND (sent from forged email address)
- Keyston Steburg & Associates. (sent from forged email address)
- YOUR ATTENTION IS NEEDED. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- Greetings Beloved in Christ Please Read ( Not Spam ) "Mr. Bolivar B. Basilio" <mr.bolivarbbasilio@volny.cz>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Notification From AirAsia (sent from abused email account)
- I await your urgent reply then I will give you more details. "Advocate Frederick Larbi" <info@nedaward.ir>
- RE: 210.0.203.154 (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Business Proposal! (sent from forged email address)
- Call Phone Number Or Text:+1 7402-787-076 (sent from forged email address)
- Good day my beloved one, Justine Laboso <justinalaboso01@gmail.com>
- =?utf-8?Q?NOTIFICACI=C3=93N_DE_CR=C3=89DITO_DE_?=
=?utf-8?Q... "DR. JANET PETERS" <ecadsl@vodafone.com.gh>
- Senior Auditor Foreign Remittance (sent from forged email address)
- RE: PAYMENT CONGRATULATIONS GOOD NEWS!! (sent from forged email address)
- Ms. Sharon Adewale(PLS GET BACK TO ME) (sent from forged email address)
- ***Spam*** Re.Good Morning. (sent from forged email address)
- READ A REAL SOLUTION TO YOUR VICTIM PAYMENT..es (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- I, am Mr. Bolivar B. Basilio (sent from forged email address)
- TOP URGENT ORDER FROM IZZAT MARJI GROUP "Izzat Marji Group" <opt@epico-it.ru>
- :Gold Financial Services Loan Co !! Apply now (sent from forged email address)
- Re:Custom USB Advertising Premiums "Keans Group Corp." <usbcarmouse@gmail.com>
- TOP URGENT ORDER FROM IZZAT MARJI GROUP "sales" <projectsbb@expressworld.com>
- Payment Notification (sent from forged email address)
- YOUR SHIPMENT David Ellis <vcdccdcvds@kahsggyed.website.tk>
- PERSONAL AND BUSINESS LOAN OFFER (APPLY NOW) "BONNER"<luciano@cesba.uema.br>
- Good Day to you My Dear friend,??? (sent from forged email address)
- Contact Barr. Richard Bloomfield.cor 1234@kitz.net
- Samsung Winning!!! (sent from forged email address)
- YOUR PAYMENT! (sent from forged email address)
- CONTACT MR GREG ADAMS IMMEDIATELY (sent from forged email address)
- Good News Notification Transfer of US$4,750,000 (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- From Internet Scam Investigation (sent from forged email address)
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <msrangelab32@yahoo.es>
- I -need your -corporate partnership Sinclair Gilmore <sinclair.gilmore@qq.com>
- TREAT AS URGENT!!! (sent from forged email address)
- Pls Confirm "Anthony Brown" <office@ulstec.com>
- Guten Tag an Sie!!! (sent from forged email address)
- Attn: Fund Beneficiary: Are you DEAD OR ALIVE? I.M.F<Inter.remitdept@office.com>
- Get Rich & Help Poor f_ardao1@aol.com
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- I -Need -Your Corporate -Partnership S G <sinclair.gilmore@qq.com>
- Re: Investment Matter. "Mr. Naguib Sawiris," <agbada01@gmail.com>
- Re: Mr. Bolivar B. Basilio. w (sent from forged email address)
- THIS IS LAST NOTICE! "Mr. Wilson Walter" <wilson@wilson.co.uk.pn>
- PLEASE KINDLY GET BACK TO ME..........113 (sent from forged email address)
- COMPENSATION (sent from forged email address)
- Dear Sir/Madam,Re. (sent from forged email address)
- YAHOO! LOTTO 2016....Claims Code..89773453.., (sent from forged email address)
- ($2,600,000.00 USD) for being a victim. (sent from forged email address)
- Greetings from Mrs Sarah Sarah Reynolds <sarah221rey@yahoo.com.au>
- RE.CONFIDENTIAL..........TREAT AS URGENT "Mr.Gliert Okeke," <officle5382@gmail.com>
- URGENT MESSAGE (sent from forged email address)
- INVESTMENT PROPOSAL!! John Hutchnson <johnhutchnson@gmail.com>
- YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
- RE: EXPLAIN YOUR LAST MAIL (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Good day, (sent from forged email address)
- From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
- Certified Email (sent from forged email address)
- Partnership info. (sent from forged email address)
- ARE YOU TRULY DEAD OR ALIVE? "DR. CHRIS NELSON" <UBA.@gaea.ocn.ne.jp>
- I need your response. rita Younes <ritayounes1@outlook.fr>
- Keyston Steburg & Associates. 009 (sent from forged email address)
- I HOPE I CAN TRUST YOU "David Mackenble" <admin@dsd.go.th>
- God bless you as you read my message (sent from forged email address)
- Dear partner i have been expecting to hear from you based on... Williams Harry <handsome1902002@yahoo.com>
- Compensation (sent from forged email address)
- Investment Partnership (sent from forged email address)
- WILL EXECUTION!!! <yinyiru@hnccpit.org>
- CREDIBILITY AND ACCOUNTABILITY. "Mohan Mahindra Loans and Investment Holdings"<info@admin.org>
- FOR MUTUAL BENEFIT Peter Douglas <a4@xxcv2.website.tk>
- Attention, YOUR ATM CARD You may not understand why this mai... "Mrs.Sonia Abba" <mrs.sonia01abba@outlook.com>
- Attention: Email ID Owner, "Dr.Ban Ki-moon" <susan_mensah12@outlook.com>
- Federal Ministry of Agriculture and Natural Resources...222.... (sent from forged email address)
- ****SPAM*(9.5)**** Donation (sent from forged email address)
- FOR MUTUAL BENEFIT Peter Douglas <a9@ccvvx5.website.tk>
- Greetings in the name of the LORD Almighty?? (sent from forged email address)
- FOR MUTUAL BENEFIT Peter Douglas <a7@xgvdt6.website.tk>
- BMW BMW AUTOMOBILE COMPANY AWARD <mariodenittis@alice.it>
- =?utf-8?Q?YOUR_ATM_CARD_WORTH_=E2=82=AC6.8M_EURO,?= "Mrs. Elizabeth Rita" <IINFO.@lime.ocn.ne.jp>
- Dear Greetings (sent from forged email address)
- PLEASE COMMUNICATE WITH US FASTER TODAY. "NEL HENDRICK MARTINUS" <admin@lin.komitex.ru>
- CHARITY DONATION (sent from forged email address)
- (no subject) MARTINS WOOD <guerrac@gadmriobamba.gob.ec>
- FINALLY YOUR FUNDS £3.5 MILLION GBP HAS BEEN RELEASED FOR DE... (sent from forged email address)
- PAYMENT NOTIFICATIONdavid0110@mmnvhfgry.ae.tn Rev Father Austine <sdddd@hfnght.my.vg>
- Important Message (2016/5/16) (sent from forged email address)
- Read (sent from forged email address)
- Attention: MR ANDREZ LEON <www.@vanilla.ocn.ne.jp>
- PAYMENT RELEASED "Mr. Godwin Emefiele" <teaparty@nike.eonet.ne.jp>
- ATTENTION (sent from forged email address)
- PLEASE KINDLY CONTACT MR.JEFF NICOLAS TODAY FOR YOUR CHEQUE "MRS.ELIZABETH ABANA" <MRS.ELIZABETH.@ninus.ocn.ne.jp>
- Re: Part-Time Job for you ., (sent from forged email address)
- MAY GOD BLESS YOU! <info@ecovillage.am> Mrs Burch Dianna Lynn
- WE CAN MAKE IT TOGETHER - REPLY Peter Douglas <do7@douped.uk.tn>
- Be of Help Lauren Hugh <admin41@docusiign.net>
- Greetings in the name of god (sent from forged email address)
- WE CAN MAKE IT TOGETHER - REPLY Peter Douglas <ap4@inkked.id.vg>
- Hello, "Mrs.Violet Williams" <test@coloniallighting.com.au>
- RE: Confidential Business Proposal! (sent from forged email address)
- Charity Proposal "Marilyn Shaw (Mrs)" <noreply@mail.co.uk>
- GOOD NEWS "Andy Lau" <admin@dsd.go.th>
- Your Lottery Golden Metal Trunk Box has now arrived in Balti... "Mr. George Ellis" <abcd11@donate190.jp.tn>
- GOOD DAY, " DAVID MOYES" <office4@grak.website.tk>
- U.S NATIONAL CENTRAL BUREAU, (INTERPOL). (sent from forged email address)
- CITI BANK NOTIFICATION (sent from forged email address)
- INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION) "Mr. WILLIAMS WOOD" <www.@rhythm.ocn.ne.jp>
- ET PARTNER IN BUSINESS (sent from forged email address)
- Charity Funds. (sent from forged email address)
- OUTSTANDING PAYMENT NOTIFICATION! (sent from forged email address)
- Dearly beloved, Sunday Victor <pastorsunday1960@yahoo.ca>
- :Gold Financial Services Loan Co !! Apply now (sent from forged email address)
- Partnership Investment Deal Williams Olisa <askk4@aask.website.tk>
- CLAIM YOU DONATION Allen and Violet Large <info13@office46.cf>
- PAYMENT NOTIFICATION Rev Father Austine <david01@fgdsw.ro.tn>
- Hello. Kenneth Williams <kwills@outlook.fr>
- CLAIM YOU DONATION Allen and Violet Large <info7@office46.tk>
- INVESTING IN YOUR COUNTRY "Mr. Robert Jordan" <rob.jordan@jayjsxnjs.eu.ai>
- HERE IS YOUR TICKET NUMBER/#190 Western Union Department <www.uba.bank.@hyper.ocn.ne.jp>
- FOR MUTUAL BENEFIT Peter Douglas <a3@dsds5.website.tk>
- CLAIM YOU DONATION Allen and Violet Large <info@office45.gq>
- INVESTING IN YOUR COUNTRY "Mr. Robert Jordan" <rob.jordan4@jayjsxnjs.eu.ai>
- Investment Partnership Request (sent from forged email address)
- Attention, "Pastor;Frank G THOMAS" <www.@viola.ocn.ne.jp>
- Dear Sir DR LAMBERT STARR <vvddvvdvd@donate12231.jp.tn>
- YOU ARE A BENEFICIARY OF THIS SCHEME. UNITED NATIONS <dena@mcdoffice.com>
237 entries -- last updated: 2016-07-08 07:00 UTC
Sender domains:
- aask.website.tk (1), addmin.jp.tn (2), admin.org (1), alice.it (2), aliceadsl.fr (1), aol.com (1)
- cantv.net (1), ccvvx5.website.tk (1), cesba.uema.br (1), cesba.uema.br (1), cjsoundinc.com (1), coloniallighting.com.au (1), customerservice.com (1)
- docusiign.net (1), donate12231.jp.tn (1), donate17.jp.tn (1), donate190.jp.tn (1), douped.uk.tn (1), dsd.go.th (2), dsds5.website.tk (1)
- ecovillage.am (1), epico-it.ru (1), espn.com (1), expressworld.com (1)
- fgdsw.ro.tn (1)
- gadmriobamba.gob.ec (1), gaea.ocn.ne.jp (1), ggt82.jp.tn (1), gmail.com (9), grak.website.tk (1), groupmail.com (1)
- hangseng.com.hk (1), hfnght.my.vg (1), hnccpit.org (1), homeofficeonline.org (1), hotmail.com (2), hyper.ocn.ne.jp (1)
- infovia.com.ar (1), inkked.id.vg (1)
- jayjsxnjs.eu.ai (2)
- kahsggyed.website.tk (1)
- lee.com (1), lee.org (1), lime.ocn.ne.jp (1), lin.komitex.ru (1), lynaresci.com (1)
- mail.bg (1), mail.co.uk (1), mcdoffice.com (1), morganco.net (1)
- nedaward.ir (1), nike.eonet.ne.jp (1), ninus.ocn.ne.jp (1), no-log.org (1), ntamar.net (1)
- office.com (1), office45.gq (1), office46.cf (1), office46.tk (1), otrimport.com.py (3), outlook.com (2), outlook.fr (4)
- pandgchurch.org.uk (1)
- qq.com (3)
- rhythm.ocn.ne.jp (1)
- selfsmails.com (1), stage-imagility.net (1)
- uijyh.ml (1), ukrpost.net (1), ulstec.com (1)
- vanilla.ocn.ne.jp (1), viola.ocn.ne.jp (1), vodafone.com.gh (1), volny.cz (1)
- wetaego.nl (1), wilson.co.uk.pn (1)
- xgvdt6.website.tk (1), xxcv2.website.tk (1)
- yahoo.ca (1), yahoo.co.jp (1), yahoo.com (2), yahoo.com.au (1), yahoo.es (1)
Anti-fraud resources:
