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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.
- Request for supply (sent from forged email address)
- The true position of your fund Mustapha Dangote <mud@musdan.website.tk>
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <wwww1@ldjdhdu.website.tk>
- Re: I need your quick response from london. (sent from forged email address)
- Greetings From Miss Yvette Afi Edem Miss Yvette Afi Edem <llljj@sx.stats.cn>
- Baris (CitiBank of Turkey) (sent from forged email address)
- contact Dr. George Rick For Your Atm Card (sent from forged email address)
- Email from Ahmed Tam (sent from forged email address)
- I NEEED YOUR ASSISTANCE !!! (sent from forged email address)
- Beloved in Christ Can you handle it?, 77.86 Mrs. Carl Dora <admin@xhost.kz>
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <wwww2@ldjdhdu.website.tk>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- YOUR CONSIGNMENT, (sent from forged email address)
- REPLY "Dr Francisco Javier" <javierfrancisco93@yahoo.ph>
- The true position of your fund Mustapha Dangote <mus@iiilee.website.tk>
- ATM VISA CARD COMPENSATION (sent from forged email address)
- Release of Your Fund "Mrs.Inga-Britt Ahlenius" <jamesken300303@gmail.com>
- Dearest One (sent from forged email address)
- Your Long Overdue Payment Notification !!! (sent from forged email address)
- Greetings, I am Mrs.Madeline Dan. an aging widow suffering f... Madeline Dan <madelinedan01@gmail.com>
- Please Reply (sent from forged email address)
- Business Proposal!!! (sent from forged email address)
- Attn Director Madam Michelle <madammichelle0@gmail.com>
- yours sincerely, May 20th 2016 WILSON BEN <info@amaccao.vn>
- bless you (sent from forged email address)
- RE: Crude Oil Sales Partnership. "Keith Mercer" <ja78257542@gmail.com>
- Good day to you and how are you today? (sent from forged email address)
- Please see if you do this with me (sent from forged email address)
- Attention Beneficiary "Mrs. Marina Luda" <brightonpark@foreproperty.com>
- FROM : DIPLOMATIC AGENT "Mrs. Faith William " <info.ministry1867@gmail.com>
- BELOVED ------- Touch My Sorrowful Heart ... (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- FROM:STEPHEN DAVE,REPLY INFORMATION (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Good News (sent from forged email address)
- Your Fund Release Authorization. (sent from forged email address)
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- Emmanuel Shalom Orphanage Home (sent from forged email address)
- RE: We await your urgent response (sent from forged email address)
- From Mrs Sonia Wilson (sent from forged email address)
- MISS SHARON ADEWALE (PLS GET BACK TO ME ) (sent from forged email address)
- USE THIS FUND FOR CHARITY (sent from forged email address)
- " Long overdue Payment" (sent from forged email address)
- Hi dear , It is good to write today although we have not kn... tessy tohouri <tessytohouri@gmail.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD "Mr. Tony Elumenu" <yakupcanseven@erhun.com.tr>
- YOUR SHIPMENT David Ellis <okafdsertey@oksjhugsf.jp.tn>
- YOUR SHIPMENT David Ellis <mnxvcdes@oksjhugsf.jp.tn>
- WORLD BANK AND UNITED NATIONS REPRESENTATIVES ON SCAM VICTIMS. (sent from forged email address)
- My dying wish (sent from forged email address)
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <pppp9@sewyhdfry.website.tk>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Please get back to me (sent from forged email address)
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <pppp11@sewyhdfry.website.tk>
- YOUR SHIPMENT David Ellis <pkagtefgs@oksjhugsf.jp.tn>
- Read and reply. (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT !!! (sent from forged email address)
- HI FROM JUDITH "SGT JUDITHl" <sgtjudithe@live.com>
- MY PROPOSITION!!! (sent from forged email address)
- HELLO (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <katoboy37@yahoo.com>
- Foreign payment allocation security code (US/A84PRFGN2016 (sent from forged email address)
- Re: Dear Sir/Madam "Bill William And Andrea Groner" <info@charity.com>
- Please can i find trust in you. "Mr. Richard Eric" <john2@worldline.ca>
- Attention diplomat georges <ucheone112@gmail.com>
- Foreign Partner Request (sent from forged email address)
- Federal Ministry of Agriculture and Natural Resources...222.... (sent from forged email address)
- CONTACT US (sent from forged email address)
- Hello, Greetings to You Angela Brice <angelabrice21@gmail.com>
- Good Day , (sent from forged email address)
- Are you the owner of this e-mail Address:: (sent from forged email address)
- ACCOUNT OFFICER "Mr. Wong Shiu Ki" <marches@sdis59.fr>
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- It's Very Important..................................Urgent ... (sent from forged email address)
- Re: Unpaid Beneficiary 1st Quarter 2015 (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Gute News Transfer Mitteilung von US$4,750,000.00 (sent from forged email address)
- RE: FINAL PAYMENT NOTIFICATION.... (sent from forged email address)
- HI Kwesi Mensah <keyfah@no-log.org>
- Senior Auditor Foreign Remittance Unit // unit 228 (sent from forged email address)
- Contact my attorney OFFICIAL NOTICE <v2@xzsxcaz.cf>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND David Ellis <bkk994@kqwa.jp.tn>
- Dear Friend Contact The Security Keeping For Your Package Wi... (sent from forged email address)
- Re: Revert Back to me if interested (sent from forged email address)
- Hello Kwesi Mensah <office@fht.ro>
- HI Kwesi Mensah <vikar@ukrpost.net>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Office of the Presidency (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <shgf@havense.jp.tn>
- URGENT REQUEST (sent from forged email address)
- PROJECT FUNDING. Wasim zafar <s2@yuhjkllm.jp.tn>
- data services (sent from forged email address)
- In Good Faith. Mariam Nasser Habib Musa <nasserhabibmariam@yandex.com>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? (sent from forged email address)
- Re:ATTEN DEAR (sent from forged email address)
- Payment Alert! (sent from forged email address)
- THANK GOD I HAVE FOUND YOU. (sent from forged email address)
- Dear Internet User (sent from forged email address)
- IT MIGHT INTEREST YOU. (sent from forged email address)
- i need your urgent reply eric kamara <erickamara100@gmail.com>
- I am a US citizen, 55 years Old (sent from forged email address)
- =?iso-8859-1?Q?Grį=9Eti_į_mane_kuo_greičiau?= "Chan Chak" <admin@vps.com>
- MAY GOD BLESS YOU Mrs Olivet George <mtxoxo2525jp@yahoo.co.jp>
- Hello, (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- YOU CAN CALL ME FOR MORE DETAILS! Combo Miguel <canmbomiguel@gmail.com>
- DONATION FOR YOU Teresa Stang <wee.@aria.ocn.ne.jp>
- Can i trust you? (sent from forged email address)
- =?iso-8859-1?Q?Grį=9Eti_į_mane_kuo_greičiau?= "Wang Cho" <admin@vps.com>
- HI (sent from abused email account)
- Call Phone Number Or Text:+1 7402-787-076 (sent from forged email address)
- REGARDING UNPAID FUNDS (sent from forged email address)
- Thanks for your assistant. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <>
- Re: Abandoned Shipment "Mr. James Edwards" <qaz5@kdrty.kr.tn>
- CONTACT MICHAEL BROWN TODAY. (sent from forged email address)
- Re: Fund Reimbursement "IMF" <ventas@satnet.net>
- I Need Your Corporate Partnership (sent from forged email address)
- Urgent reply needed info@mail.com
- Re: Trusted P.A Wanted..... Gerad Height <cds@CDS.intern>
- =?UTF-8?Q?CONGRATULATIONS?= =?UTF-8?Q?AUSTRALIA__LOTTERY_INC?= <test@coloniallighting.com.au>
- READ A SOLUTION TO YOUR VICTIM PAYMENT. (sent from forged email address)
- Business Transaction Details FEDIR DMYTRO <jmkl009s@aol.com>
- GOOD DAY (sent from forged email address)
- Re:Thank you]t] (sent from forged email address)
- I NEED YOUR URGENT RESPONSE....! (sent from forged email address)
- FROM MR. LOUIS JAMES. (sent from forged email address)
- CONGRATULATIONS NOTICE: Dgalloway "Mrs. Diana Rose" <info@lottery.com>
- Crude Oil Sales Partnership. Engr Keith Mercer <info@mercer.com>
- Mail or Call my number +22679065774 is very urgent Barrister John Cliff <emailserverss15@keypost.net>
- Assist (sent from forged email address)
- Federal Reserve Bank New York (sent from forged email address)
- International Monetary Fund (IMF). (sent from forged email address)
- Good discussion (sent from forged email address)
- FOR YOUR OBSERVATION ONLY (sent from forged email address)
- Transformation Business investment (sent from forged email address)
- =?utf-8?Q?Spam:ATM=20VISA=20CARD=20COMPENSATION?= "DR MICHAEL COLLINS" <test@age.com.sa>
- consignment is delayed and abandoned. "Mr. James Dee" <timi2@tiofn.website.tk>
- ATTENTION: BENEFICIARY, (sent from forged email address)
- ATM CARD PAYMENT RELEASE (sent from forged email address)
- International Conference Meeting Invitation "Dr. Dorothy Mitchel," <nhidayah@perak.gov.my>
- Re payment center (ATM-751) (sent from forged email address)
- Investment Proposal "Mr. Ben Duru" <duruben44@gmail.com>
- RE: YOUR FUND CONSIGNMENT BOX ... "Mr. Jerry Mahabub" <info@ledinesviesa.com>
- consignment is delayed and abandoned. "Mr. James Dee" <timi10@tiofn.website.tk>
- Re: Your Outstanding Bill Payment notification 2016 "Mr. William" <xx@yy>
- IT MIGHT INTEREST YOU. (sent from forged email address)
- URGENT (sent from forged email address)
- I AM WAITING (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
- urgent charity help (sent from forged email address)
- SHIPMENT OF YOUR FUNDS. "Mr. David Wilson" <ssss2@jkdbhgedj.website.tk>
- From Thomas James.. "Mr. Thomas James" <jamest258@yahoo.com>
- FROM MRS NELSON SHARON NELSON <sharon.@triton.ocn.ne.jp>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- PLEASE KINDLY GET BACK TO ME..........113 (sent from forged email address)
- Re: Processing Manager Needed.. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- I NEED YOUR ASSISTNACE ..! (sent from forged email address)
- Congratulations!!! Your E-mail Account Has Won Lucky Day Lot... maltida.ruby@gmail.com
- DONATION!!!! "Chris Colin & Weir" <info@mail.com>
- Greetings !! "Mrs. Marina Luda" <williamspaul4@gmail.com>
- Re: Abandoned Shipment "Mr. James Edwards" <qaz3@wnhtpx.kr.tn>
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- Re: Abandoned Shipment "Mr. James Edwards" <qaz4@wnhtpx.kr.tn>
- HELLO GOOD FRIEND (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY!!!... (sent from forged email address)
- Contact my Secretary Philip Ikeazor <ar6@kijack05.ro.tn>
- YOUR CONSENT URGENTLY NEEDED (sent from forged email address)
- Attention Beneficiary... (sent from forged email address)
- Andreas Admin. (sent from forged email address)
- Dear friend, "Dr. Chibuzo Ezeji" <wu1@fixterll.ga>
- Dear friend, "Dr. Chibuzo Ezeji" <wu2@fixterll.ga>
- Dear friend, "Dr. Chibuzo Ezeji" <wu5@fixterll.ga>
- Dear friend, "Dr. Chibuzo Ezeji" <wu6@fixterll.ga>
- Dear friend, "Dr. Chibuzo Ezeji" <wu7@fixterll.ga>
- BENEFICIARY OF FUNDS (sent from forged email address)
- consignment is delayed and abandoned. "Mr. James Dee" <tata1@atao.website.tk>
- consignment is delayed and abandoned. "Mr. James Dee" <tata3@atao.website.tk>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- CONTACT MR. DAVID LARRY GOLD FOR YOUR MASTER ATM CARD. "FROM THE UNITED NATIONS POLICE" <yakupcanseven@erhun.com.tr>
- consignment is delayed and abandoned. "Mr. James Dee" <tata4@atao.website.tk>
- Compensation Refund ... (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION (sent from forged email address)
- Investment Offer! (sent from forged email address)
- compensation (sent from forged email address)
- Your payment update (sent from forged email address)
- HELLO!! mrs fareeda farah <mrsfarah04@keypost.net>
- Crisis in Libyan.. (sent from forged email address)
- URGENT (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Keyston Steburg & Associates. 46 (sent from forged email address)
- Re: Your first payment of $7000.00 has been sent today "FROM MONEY GRAM OFFICE" <fileo8500@gmail.com>
- Re: CONGRATULATIONS PAYMENT APPROVED!! (sent from forged email address)
- Contact my Secretary Philip Ikeazor <ar52@fhhhjed.ro.tn>
- YOUR PACKAGE David Wilson <ar54@fhhhjed.ro.tn>
- YOUR PACKAGE David Wilson <ar50@fhhhjed.ro.tn>
- WORLD BANK AND UNITED NATIONS REPRESENTATIVES ON SCAM VICTIMS (sent from forged email address)
- Senior Auditor Foreign Remittance Unit // unit 228 (sent from forged email address)
- Investment Loan offer Capital Funding Investment Company <studie@studie.ch>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba=2E?= Mawa Mamba <mmamba01@gmail.com>
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <mrs.harrietbeekoafoko@gmail.com>
- $12.5Million, ATM Master card Payment (sent from forged email address)
- Immediate Transfer of your fund (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- My Dearest Friend (sent from forged email address)
- From Kenneth Williams! Kenneth Williams <kenf2000@hotmail.com>
- Business Proposal "Mr. Patrick Williams" <p_williams62@hotmail.com>
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY!!!! (sent from forged email address)
- Request for supply (sent from forged email address)
- I NEED YOUR HELP Mrs Lillian Katumba <highlevelswons@goo.jp>
- Re: Your Response Is Needed. (sent from forged email address)
- Mutual Cooperation (sent from forged email address)
- SEEKING FOR PARTNERSHIP INVESTMENT (sent from forged email address)
- I NEED YOUR TRUST URGENTLY!!! (sent from forged email address)
- Are You Interested ...? 197. (sent from forged email address)
- HAVE YOU RECEIVED YOUR FUNDS?. "Mrs. Danielle Norris" <nordan2@dnorris.ma.tn>
- URGENT RESPONSE NEEDED (sent from forged email address)
- PLEASE THIS MUST REMAIN A SECRET" (sent from forged email address)
- Re: Still no response from you yet... pam.hughes@gmx.com
- Re: YOUR COMPENSATION IS READY !!! "Elliott Harris \(UN\)" <tvf@novos3.ru>
- My Beloved. Mrs Tiffany William <t_w12@bigpond.com>
- =?gb2312?B?zqLQxcXd1L21vbOkt6LQ1LjQydm4vtTasfa53dXmyse8or/Ky... "eskzipd" <hr@zwwxgame.com>
- ABSCHLIEßENDE MITTEILUNG FÜR PREISGELDES!!! (sent from forged email address)
- Dear good day friend Mrs Esther Heidi <m_heidi16@aol.fr>
- FROM :DR JOHN WAGNER (sent from forged email address)
- From Rebeca Mbombo Ms Rebeca Mbombo <rebecambombo633@yahoo.fr>
- Best regards! Mr john Thomas kofi <cabinaterakatekba@goo.jp>
- Hey There (sent from forged email address)
- GOOD NEWS AND SEND YOUR ACCURATE RECEIVING ADDRESS TO RECEIV... Mrs Tina Lu <tinalu0986@gmail.com>
- Apply For Quick Loan Today!!! "Loan Firm" <Petra.Stehlikova@dobnet.cz>
- Greetings my dear friend rose williams <rosewilliams1985@naver.com>
- Attention Bel Philip <offic.@cronos.ocn.ne.jp>
- Dear Sir/Madam <LarrySchur2@hfgitktt.website.tk>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- My Offer, "Miss.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Re: I Need Your Partnership From London. (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- My name is Mrs.Sandra Guessan again a widow suffering from l... Mrsguessan sandra <mrsguessansandra@gmail.com>
- VIEW ATTACHMENT Attorney Boris <attorneyboris95@gmail.com>
- My last wish!!! "Mrs. Lucy Cart" <mailings@sendcastplus.com>
- Contact my Secretary Philip Ikeazor <nb2@tgddessaa.ro.tn>
- URGENT RESPONSE NEEDED (sent from forged email address)
- FBI LETTER[CODE:210]p] (sent from forged email address)
- IT MIGHT INTEREST YOU. (sent from forged email address)
- From: Miss Sarah Bright Sarah Bright <sarahbright@outlook.fr>
- Good day dear!! (sent from forged email address)
- CONTRACT OVER-INVOICED MONEY TRANSFER $ 37.500.000. USD "Dr. Abu Aba" <Abaabu46@ldkfd.hk.tn>
- FROM THE OFFICE OF JULIE VANDERSTEL URGENT RESPONDS <keaneryabidunale@goo.jp>
- Attention: Beneficiary (sent from forged email address)
- RE:IS URGENT (sent from forged email address)
- Hi BARRISTER MICHAEL STEVENS & ASSOCIATES <michael.stevens7491@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Hello Dear Business Proposal From Mr. Daswani Mensah (sent from forged email address)
- Lottery Winners Alert info <A8INFO@fsfggfdf.kr.tn>
- Investment Loan offer Capital Funding Investment Company <studie1@studie.ch>
- Re.business cooperation (sent from forged email address)
- Re: Yesterday e-mail... (sent from forged email address)
- Greetings friend Edward Kong <edwardkongjkk89@jkk55.eu.ai>
- URGENT (sent from forged email address)
- Good day, (sent from forged email address)
- Attention Required (sent from forged email address)
- Business Transaction Details FEDIR DMYTRO <dovydasdominykas@aol.com>
- Mrs Veronica Bright (sent from forged email address)
- Dear Friend (sent from forged email address)
268 entries -- last updated: 2016-07-08 07:07 UTC
Sender domains:
- age.com.sa (1), amaccao.vn (1), aol.com (2), aol.fr (1), aria.ocn.ne.jp (1), atao.website.tk (3)
- bigpond.com (1)
- cds.intern (1), charity.com (1), coloniallighting.com.au (1), cronos.ocn.ne.jp (1)
- dnorris.ma.tn (1), dobnet.cz (1)
- erhun.com.tr (2)
- fhhhjed.ro.tn (3), fht.ro (1), fixterll.ga (5), foreproperty.com (1), fsfggfdf.kr.tn (1)
- gmail.com (20), goo.jp (3)
- havense.jp.tn (1), hfgitktt.website.tk (1), hotmail.com (2)
- iiilee.website.tk (1), infovia.com.ar (1)
- jkdbhgedj.website.tk (1), jkk55.eu.ai (1)
- kdrty.kr.tn (1), keypost.net (2), kijack05.ro.tn (1), kqwa.jp.tn (1)
- ldjdhdu.website.tk (2), ldkfd.hk.tn (1), ledinesviesa.com (1), live.com (1), lottery.com (1)
- mail.com (1), mercer.com (1), musdan.website.tk (1)
- naver.com (1), no-log.org (1), novos3.ru (1)
- oksjhugsf.jp.tn (3), otrimport.com.py (3), outlook.fr (1)
- perak.gov.my (1)
- satnet.net (1), sdis59.fr (1), sendcastplus.com (1), sewyhdfry.website.tk (2), studie.ch (2), sx.stats.cn (1)
- tgddessaa.ro.tn (1), tiofn.website.tk (2), triton.ocn.ne.jp (1)
- ukrpost.net (1)
- vps.com (2)
- wnhtpx.kr.tn (2), worldline.ca (1)
- xhost.kz (1), xzsxcaz.cf (1)
- yahoo.co.jp (1), yahoo.com (2), yahoo.fr (1), yahoo.ph (1), yandex.com (1), yuhjkllm.jp.tn (1), yy (1)
- zwwxgame.com (1)
Anti-fraud resources:
