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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.
- My Beloved One. (sent from forged email address)
- BUSINESS INFORMATION (sent from forged email address)
- Call DR JAMES ADAMS No + 27 748 044 206 YAHOO AWARD <drjamesadams9@gmail.com>
- Greetings !!! (sent from forged email address)
- YOUR KIND ATTENTION "Baghdadi Ali Mahmudi," <bam7770@yandex.com>
- GET BACK PLS (sent from forged email address)
- Darlehen anbieten <elisabeth_b@hotmail.fr>
- PAYMENT NOTIFICATION UNITED NATIONS <garnishateken_uda@goo.jp>
- Beloved in Christ Can you handle it?, 59 Mrs. Carl Dora <admin@xhost.kz>
- FOR YOUR OBSERVATION ONLY (sent from forged email address)
- [Spam]THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- CONTACT MR GREG ADAMS IMMEDIATELY (sent from forged email address)
- UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE (sent from forged email address)
- Re.Important Message. (sent from forged email address)
- Partnership info. (sent from forged email address)
- Hello Friend "Henry Lincoln" <henrylincoln@myway.com>
- YOUR PAYMENT IS READY... (sent from forged email address)
- Intimate (sent from abused email account)
- ASM-JOINT INVESTMENT (sent from forged email address)
- Donation! "Ngoc Van Cung" <vudanhlam@vms-south.vn>
- Best regards! john Atta < yunagunalona@goo.jp>
- Second Quarter Payment (sent from forged email address)
- With respect and humility (sent from forged email address)
- [Spam]YOUR ATM CARD DELIVERY (sent from forged email address)
- HOW TO CLAIM YOUR LOTTERY PAYMENT. gogofaani2014@gmail.com
- GOOD DAY TO YOU.. (sent from forged email address)
- Remain Bless MARY <mary0023@nate.com>
- My name is Mr William Christopher. (sent from forged email address)
- SOURCING AGENT (sent from forged email address)
- I NEED YOUR ATTENTION (sent from forged email address)
- RE: CAN YOU BE MORE SPECIFIC PLEASE? (sent from forged email address)
- MY LOVELY FRIEND (sent from forged email address)
- Lotto Winners Alert AM (sent from forged email address)
- IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- HI Kwesi Mensah <keyfah@no-log.org>
- RE:Business Proposal,Reply ASAP jamesadams1198@hotmail.com
- ****SPAM****Re:- Hello Abdou Karamoh Jr <bojan.borovcanin@kcs.ac.rs>
- LOAN OFFER AT 3% INTEREST RATE!!! (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Please Respond NOW (sent from forged email address)
- PAYMENT DETAILS HSBC BANK LONDON <guammasdoko@goo.jp>
- U.S Department of State 2201 C Street NW Washington DC 20520 "Mr. John Forbes Kerry" <Mr.@vega.ocn.ne.jp>
- Senior Auditor Foreign Remittance Unit.//38 (sent from forged email address)
- GOOD DAY FRIEND, (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Reference Number: BMW:7753460403/14. (sent from forged email address)
- Your payment true position (sent from forged email address)
- Read and Reply. (sent from forged email address)
- Waiting for your responds. Mr Henry Joseph <henryjoseph808@outlook.com>
- CONTACT MR GREG ADAMS IMMEDIATELY (sent from forged email address)
- Re: Second Notice "Attorneys Monte Carlo Limited" <legaladvocateslimited@gmail.com>
- FOR YOUR KIND ATTENTION PLEASE !!!! "TUNDE LEMO" <tunde.lemo@op.pl>
- CAN I TRUST YOU ??? EX (sent from forged email address)
- BUSINESS MAIL/REPLY BACK, (sent from forged email address)
- AUSTRALIAN LOTTERY WINNING - Ref: 590061734 Frank Brown <khjgfdsa@donate128d.jp.tn>
- AUSTRALIAN LOTTERY WINNING ...... Ref: 590061734 Frank Brown <kjhgfdsd@donate128d.jp.tn>
- CONTACT BARR CHRIS FOR YOUR FUNDS (sent from forged email address)
- FGN CONTRACT AWARD Jubril Farouk Koloma <jkuff2009@gmail.com>
- Approval (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT Secretary-General Ban Ki-moon <www.@forest.ocn.ne.jp>
- I am a living testimony. (sent from forged email address)
- Important Loan Offer (9M). "Stephen Gills - " <all23dr@yahoo.ie>
- Letter Of Notice For Payment of $765,000.00 (sent from forged email address)
- HI (sent from abused email account)
- Re: Hello! Good news (sent from forged email address)
- ****SPAM*(9.5)**** Donation (sent from forged email address)
- Ref: RS/218-22/4C (sent from forged email address)
- Notification of payment by ATM Master Credit Card Laurent Albert <www.@fine.ocn.ne.jp>
- CONGRATULATIONS Your E-mail Account Was Shortlisted & Approv... (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- FROM Mr. Larson Raymond (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old "Mrs Connie Dutton" <info@himentor.com>
- Your dream has come true!!! (sent from forged email address)
- Charity help (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- DEAR PARTNER {MAY 17TH} (sent from forged email address)
- ATTN: Good Partner (sent from forged email address)
- RE; INVESTMENT FUND AS LISTED FOR PAYMENT - (sent from forged email address)
- Hi (sent from forged email address)
- Attention WESTERN UNION OFFICE <kobamo-22.@festa.ocn.ne.jp>
- INVESTMENT PROPOSAL (sent from forged email address)
- REMAIN BLESSED IN THE LORD 05/17/9 Mrs.Maureen Howell <howell8@donate312.gr.tn>
- I Anticipate Your Urgent Response "Mr. Lincoln Brown." <Icpak@icpak.com>
- ATTENTION (sent from forged email address)
- My last wish!!! "Mrs. Lucy Cart" <sender@myopicslist.com>
- ***Spam*** Re.Good Morning. (sent from forged email address)
- Please see if you do this with me (sent from forged email address)
- Re: Hello! Good news (sent from forged email address)
- Microsoft email verification Microsoft<info@test.com>
- Please Don't Delete. Read Carefully And Get Back To Me. (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Re: BUSINESS OPPORTUNITY (sent from forged email address)
- Capital Investment Plc (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- ATTENTION:READ CAREFULLY THIS MESSAGE AND REPLY!! (sent from forged email address)
- RE: FINAL PAYMENT NOTIFICATION.... (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. (sent from forged email address)
- Western Union Manager!!!!! (sent from forged email address)
- Dear Greeting ,, (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <mrs.harrietbeekoafoko@gmail.com>
- Attn: Sir/Madam manueabogados@lawyer.com
- BENEFICIARY OF FUNDS (sent from forged email address)
- GREETINGS TO YOU "magdalena.debek@ntymail.com" <magdalena.debek@ntymail.com>
- DEAR FRIEND (sent from forged email address)
- CONGRATULATIONS Your E-mail Account Was Shortlisted & Approv... "THE NATIONAL LOTTERY" <awardwinners@national-lottery.co.uk>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- The Reason I'm Contacting You (sent from forged email address)
- RE:I AWAIT YOUR URGENT REPLY. "George Culmer" <mylinh.hueoffice@carnivalvn.com>
- HI Kwesi Mensah <vikar@ukrpost.net>
- GOOD NEWS ON YOUR FUND CLAIM AND PAYMENT Stanley Cruz <stanleycruz2010@yahoo.com>
- My Proposal (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- -- INQUIRY "Mr. Abdul Karim" <agrointerltddd1m@gmail.com>
- Package deposited in your name here, "MR. FRANK EDWARD" <diplomaticagentjeffbernard17.@ninus.ocn.ne.jp>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- SIMON BLUM FOUNDATION "Mrs. Melanie Blum" <Melanie@itvls.com>
- hello, (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- business order "Oxana Fink" <jtyler2001@outlook.com>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- Keyston Steburg & Associates. (sent from forged email address)
- Representative needed. info@admin.com
- For Your Past Effort. Your Compensation Check (sent from forged email address)
- Kindly respond - (sent from forged email address)
- Dear friend this is Urgent m_heidi11@aol.fr
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- Dear friend this is Urgent Mrs Elisabeth Peter <mrselisabeth15@aol.fr>
- Special Offer for you from Stephen Moloka P2P FINANCE LOAN <jogosmasappo@goo.jp>
- URGENT howard johnson <howardjohnson000@gmail.com>
- Dearest One (sent from forged email address)
- Anticipating your communication info@chambers.com
- VERY URGENT MESSAGE -- (sent from forged email address)
- RE RE (sent from abused email account)
- 78.4.61.108 web-develop@keycrime.it markuspolus481 "Mrs. Angela Benjamin " <msrangelab32@yahoo.es>
- Re: REGARDING YOUR PAYMENT......... Independent Corrupt Practices Commission <ltgen.jamesmorgan@LIVE.COM>
- PROJECT FINANCE (sent from forged email address)
- Interest Rates as Low as 4.25% . (sent from forged email address)
- MY PROPOSITION!!! (sent from forged email address)
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- Reference Number: BMW: 7753460403/14 (sent from forged email address)
- PERMIT ME Please, (sent from forged email address)
- REMINDER SIR (sent from forged email address)
- TOP URGENT ORDER FROM IZZAT MARJI GROUP "sales" <jbbgoa@jbbodamail.com>
- Greetings !!! (sent from forged email address)
- UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE "Ms Ressie Johnson" <info@switchnap.com>
- Re: Customs Feedback (sent from forged email address)
- PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD Mrs Carl Dora <admin@xhost.kz>
- From Internet Scam Investigation (sent from forged email address)
- Hello Dear Business Proposal From Mr. Daswani Mensah (sent from forged email address)
- PRIVATE AND PERSONAL Muhammad Sagir <msagir2200@gmail.com>
- Re: Funds Delivery Notice (sent from forged email address)
- My dying wish (sent from forged email address)
- Re- Offering Loan Opportunities. (sent from forged email address)
- Dear Friend (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- CAN I TRUST YOU Peter Douglas <a8@yhuy3.website.tk>
- CAN I TRUST YOU Peter Douglas <a7@yhuy3.website.tk>
- PERMISSION TO REMIT Dr Musa Bello <drmusa_bello405@hotmail.com>
- YOUR FUND IS CONVERTED "Prof,Matarrese Keanwood" <deliveryofatmcard3@deliveryofatmcar.jp.tn>
- Shipment "Mr. David Wilson" <hhaa@officetask.info>
- Urgent Respond Needed (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Federal Bureau of Investigation (FBI) FBI OFFICE <fbidept3@donate303.gr.tn>
- Greetings Beloved Zainabe Umar <zainabe.umar95@yahoo.com>
- Federal Bureau of Investigation (FBI) FBI OFFICE <fbidept1@donate303.gr.tn>
- To You.. (sent from forged email address)
- YOUR FUND IS CONVERTED "Prof,Matarrese Keanwood" <deliveryofatmcard6@deliveryofatmca1.jp.tn>
- Hello (sent from forged email address)
- CAN I TRUST YOU Peter Douglas <a9@bhgv4.website.tk>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- information!! (sent from forged email address)
- Re: Still awaiting your prompt response urgently .. (sent from forged email address)
- God bless you as you read my message (sent from forged email address)
- To You.. "Lungisa Fuzile" <lungisafuuzile@Safe-mail.net>
- Your Certified Bank Draft (sent from forged email address)
- Shipment "Mr. David Wilson" <hhaa2@officetask.info>
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Hello, Joy Jerry <joyjerry1@hotmail.com>
- Please i need your help rita Younes <ritayounes1@outlook.fr>
- My WILL/TESTAMENT...Reply as soon as possible Deborah Yale <deborahyale@outlook.com>
- My Dear Friend (sent from forged email address)
- Hello, Mrs.Violet Williams <mrswilliams@ggdgfdffd.jp.tn>
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <info@telamon.cn>
- Hello, Mrs.Violet Williams <mrswilliams1@ggdgfdffd.jp.tn>
- Greetings to You "Mr.Warren Buffett" <WWW.@cosmos.ocn.ne.jp>
- Re Yours Your Admin <example@domain.com>
- =?utf-8?Q?Sie_ben=C3=B6tigen_eine_Finanzierung=3F?= Loan Company <rsanchez@contraloriadf.gob.mx>
- Gewonnen!!! (sent from forged email address)
- YOUR ATTENTION PLEASE......113 (sent from forged email address)
- Letter (sent from forged email address)
- =?utf-8?B?RGVhcmVzdCBvbmUsICBJIGFtIFNwaGl3ZSBKb2huc29uICgyMi... Sphiwe John <sphiwejohnns@gmail.com>
- My dear, you are chosen to receive donation cash grant of my... "Mrs.Sonia Abba" <mrs.sonia01abba@outlook.com>
- FROM: MR STEPHEN DAVE, REPLY INFORMATION (sent from forged email address)
- Greetings.... Amira Osman <yohei_in_gunma@yahoo.co.jp>
- Urgent Claim Proposal (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- Personal message to you "Mr.Kellogg C Steven (Esq.)" <info@message.com>
- TOP URGENT ORDER FROM IZZAT MARJI GROUP "sales" <abudhabiusn@mlscorporation.com>
- VERY URGENT. Princess Anna Khalifa <vh3@wende12.jp.tn>
- This is a Bequest notice. Mrs.Emilly Olivier Jackman <olivier9@dgfdfgfds.ro.tn>
- CALL FOR YOUR MTCN NUMBER (sent from forged email address)
- GOOD NEWS "Andy Lau" <admin@dsd.go.th>
- Greetings in the name of the LORD Almighty Mrs Rubby Johnson <ruby10@sgfgfgdfdf.jp.tn>
- Assist (sent from forged email address)
- CONTRACT PROPOSAL (sent from forged email address)
- My name is Jessica U Meir,From Illinois United States of Ame... "Jessica U Meir " <dhjdfhdfdsjudhgd@hdyge.website.tk>
- HELLO,,, (sent from forged email address)
- From Engr.Salim "Engr.Salim Khan " <office7@jesus1.cf>
- PATNERSHIP INVESTMENT (sent from forged email address)
- Reply Urgent "Mr.Williams Park" <info@park.net>
212 entries -- last updated: 2016-07-08 07:02 UTC
Sender domains:
- aol.fr (1)
- bhgv4.website.tk (1)
- carnivalvn.com (1), contraloriadf.gob.mx (1), cosmos.ocn.ne.jp (1)
- deliveryofatmca1.jp.tn (1), deliveryofatmcar.jp.tn (1), dgfdfgfds.ro.tn (1), domain.com (1), donate128d.jp.tn (2), donate303.gr.tn (2), donate312.gr.tn (1), dsd.go.th (1)
- festa.ocn.ne.jp (1), fine.ocn.ne.jp (1), forest.ocn.ne.jp (1)
- ggdgfdffd.jp.tn (2), gmail.com (9), goo.jp (4)
- hdyge.website.tk (1), himentor.com (1), hotmail.com (2), hotmail.fr (1)
- icpak.com (1), infovia.com.ar (1), itvls.com (1)
- jbbodamail.com (1), jesus1.cf (1)
- kcs.ac.rs (1)
- live.com (1)
- message.com (1), mlscorporation.com (1), myopicslist.com (1), myway.com (1)
- nate.com (1), national-lottery.co.uk (1), ninus.ocn.ne.jp (1), no-log.org (1), ntymail.com (1)
- officetask.info (2), op.pl (1), otrimport.com.py (2), outlook.com (4), outlook.fr (1)
- park.net (1)
- safe-mail.net (1), sgfgfgdfdf.jp.tn (1), switchnap.com (1)
- telamon.cn (1), test.com (1)
- ukrpost.net (1)
- vega.ocn.ne.jp (1), vms-south.vn (1)
- wende12.jp.tn (1)
- xhost.kz (2)
- yahoo.co.jp (1), yahoo.com (2), yahoo.es (1), yahoo.ie (1), yandex.com (1), yhuy3.website.tk (2)
Anti-fraud resources:
