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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.
- URGENT FOR YOUR ATM CARD WORTH OF $8.5MILLION USD (sent from forged email address)
- Re:From Mr Meng, (sent from forged email address)
- Help donate what I have to charities (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <info@sender.com>
- CONTACT HIM TODAY (sent from forged email address)
- Accept my gift for humanity. Mrs Katherine Pascal <test@FCL.local>
- Re- Offering Loan Opportunities. (sent from forged email address)
- Attention sir "Mrs.zenaib Ayesha Ali." <hsjd@hsjd.org.br>
- The Most Respected One "VIA"<via@x.com>
- Re: From Mr. Hun Yim, Get Back To Me (sent from forged email address)
- Attention Beneficiary "Mr Labaran Maku" <mrlabaranmakum@outlook.com>
- Beloved, (sent from forged email address)
- FROM THE DESK OF WILLIAMS AND KETZLER ESQ,,, (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- Read. 192.52.243.122 (sent from forged email address)
- URGENT NOTICE !!! (sent from forged email address)
- Allah is great (sent from forged email address)
- Greetings my beloved one (sent from forged email address)
- CONGRATULATIONS!!CONTACT THE BANK FOR $22.5M tes (sent from abused email account)
- I NEED YOUR ATTENTION,,,,!! (sent from forged email address)
- Crisis in Libyan.. (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// "MR. Adams Joseph." <admin@abcenglishclub.com>
- I believe you will do better "Mrs. Amirah Akaleem" <Babalolalukis@yahoo.com>
- Subject: Crude Oil License. Mohamedelamin <ibrahim11web@gmail.com>
- Re: FROM Mr Chris Eze& Thu, Jul 21, 2016 at 11:38 AM chriseze <root@fssprus.ru>
- GOOD DAY (sent from forged email address)
- #Greetings# (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- FOREIGN PAYMENT INVESTIGATION DEPARTMENT (sent from forged email address)
- My Dearest in Heart, Lucy Collins <clucy6222@gmail.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN "MRS.PATIENCE " <kjfh@cmncbfdrfds.onmicrosoft.com>
- U.S. Immigration and Customs Enforcement "Detective Terry Carter" <scanner@ville-lagarde.fr>
- Dear Blessing to you(Please can you be able to handle charit... (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Re-co-operation request "Mr. William Danishin" <soporte@carroceriascepeda.com>
- SCAMMED VICTIM COMPENSATION!!! (sent from forged email address)
- Read and Reply.. "Mr. Godwin Emefiele" <shihong.cui@leitz-pacific.com>
- Please reply Immediately (sent from forged email address)
- YOUR CONSIGNMENT IS DELAYED AND ADANDONED "Mr. James Dee" <jej63@alecps.org>
- Your Visa Debit Card is Ready "Dr.Kwekwu Addo"<vendas@sassomarmoraria.com.br>"
- RE: YOUR URGENT RESPONSE IS NEEDED.. (sent from forged email address)
- DONATION <fasuroperu@fasuroperu.com>
- Urgent Attention............ (sent from forged email address)
- From.Mr. Benjamin Haffer (sent from forged email address)
- Dear AGBank/Customer 10/07/2016 (sent from forged email address)
- RE:NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NE... "Mr.William C. Dudley"<temp@root.plus>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT (sent from forged email address)
- Contact Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <shane@dev.isp.telekom.rs>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Hello (sent from forged email address)
- CONTACT DR JAMES \FOR UPUR FUND 195 l (sent from forged email address)
- GIFT FROM MRS ANAKI BENSON I am Mrs Anaki Benson from Kuwai... ANAKI BENSON <anakibenson@gmail.com>
- Reply Michael Lekau <pamukengamuje@goo.jp>
- With Due Respect, I'm reaching out to you. (sent from forged email address)
- ABOUT YOUR ATM MASTER CARD... (sent from forged email address)
- ASSALAMUALAIKUM DR ADAMA ALI <dr.alii@aol.com>
- @Your urgent response for us to proceed @ (sent from forged email address)
- Hi Mrs Leslie Barnett <Leslie.@jasmine.ocn.ne.jp>
- Hello Please i really need your urgent assistance,, (sent from forged email address)
- ATM CARD PAYMENT APPROVAL (sent from forged email address)
- I am a living Testimony (sent from forged email address)
- Compliments, Mohamed Abacha <flavios@kk.com.br>
- RE (sent from forged email address)
- Letter of Business Proposal (View letter attached below Richard Cullen <richardcullen30@outlook.com>
- Hi. (sent from forged email address)
- re "Lucas P. Almazor" <jabgroup@hotmail.com>
- Can you be trusted? (sent from forged email address)
- RE "Michael Keane"<zx826@e1.ru>
- USIS COMPENSATION REFUND ©2016 (sent from forged email address)
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- Confidential And Very Important.. (sent from forged email address)
- From Gambia "Kojo William & Haddy" <charlesclapton1@gmail.com>
- HELLO DEAR, "Mr. Godwin" <WWW.@earth.ocn.ne.jp>
- PLEASE HELP ME. Mrs Kate Mel <jaggifran@yahoo.com>
- GOOD DAY MY DEAREST! MRS MICHELLE OBAMA <whitehouseoffice.@deluxe.ocn.ne.jp>
- New Message (sent from forged email address)
- FINALIZE YOUR TRANSACTION (sent from forged email address)
- investment opportunity (sent from forged email address)
- RE:PAYMENT NOTIFICATION!!!!! (sent from forged email address)
- Great News, (sent from forged email address)
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, "Mr. Ban Ki-Moon Secretary" <test@sinpar.com.ar>
- GREETINGS FROM MR. ADAMA OUEDRAOGO "Mr. Adama Ouedraogo" <aalassane2@aim.com>
- confidence information and Urgent Martinez Sejas <olivia.liucz@gmail.com>
- PLEASE GET BACK TO ME (sent from forged email address)
- PERSONAL LOAN,BUSINESS LOAN AND COMPANY LOAN OFFER HERE. "Jones"<info@loan.co.uk>
- WONDERFUL NEWS TO YOU "Ms Maria Hernandez" <office@mbbtrans.ru>
- Re: Salary [$1000 /week] <info@realpeople.com>
- FROM: MRS BAMA FATIMA ISMAIL. mrs.bama123@arcor.de
- Can i Trust You?? Mrs.Ghaith Arakkal <a5@decbrucers.me>
- Alert update to you,reply ASAP (sent from forged email address)
- NEW UPDATE "Brendan Lingard" <peter@webkeg.com>
- Reply (sent from forged email address)
- Award Winning Notification !!! (sent from forged email address)
- Can i Trust You?? Mrs.Ghaith Arakkal <a10@decbrucers.me>
- DON'T CONTACT IMPOSTER CYBER WARNING "Don't Contact"<accounts@TYENGKOREA.COM>
- Can i Trust You?? Mrs.Ghaith Arakkal <a11@decbrucers.me>
- =?iso-8859-1?Q?My_Donation_=3F4,000,000?= "Saffron Richardson" <marc@douggillis.com>
- Can i Trust You?? Mrs.Ghaith Arakkal <a13@decbrucers.me>
- Attn: Beneficiary,....This Is From The Economic And Financia... (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- Can i Trust You?? Mrs.Ghaith Arakkal <a16@decbrucers.me>
- Can i Trust You?? Mrs.Ghaith Arakkal <a18@decbrucers.me>
- SCAMMED VICTIM COMPENSATION!!! (sent from forged email address)
- Propose (sent from forged email address)
- Urgent rsponse needed (sent from forged email address)
- FBI LETTER[CODE:210]e'' (sent from forged email address)
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- Attn: Beneficiary,....This Is From The Economic And Financia... (sent from forged email address)
- Congratulations To This Beneficiary (sent from forged email address)
- Hello my beloved in the Lord mrs.janeewewilliams14@arcor.de
- RE: $10.5M ATM Fund Beneficiary! (sent from forged email address)
- Keyston Steburg & Associates. 143 (sent from forged email address)
- Re: Honest Attention Needed!!! (sent from forged email address)
- Partnership Request (sent from forged email address)
- Partnership Request Mr Alan Everett <Alan9@donate45.cf>
- Partnership Request Mr Alan Everett <Alan3@donate45.cf>
- CONTACT DHL FOR YOUR 3.5MILLION CERTIFIED BANK DRAFT!!! (sent from forged email address)
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- LA CANDIDATURE POUR BOURSE D'ETUDE SUISSE
"COMMISSION FEDERALE DE BOURSE D'ETUDE SUISSE" <cfbeinfos@yahoo.com>
- Re: $3.5 MILLION IN YOUR NAME Anne-Christelle REMUE <Anne-Christelle.REMUE@umons.ac.be>
- INTERNATIONAL CLEARING HOUSE, "Mr. Hassan Koh" <monit@addictideas.com>
- hello <brucekathy@hoosierinternet.com>
- My Decision for donation (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED "Mr. Omar Bello" <meen_cute91@yahoo.com>
- I HOPE THIS EMAIL MEETS YOU IN GOOD CONDITION MAC DONALD < chambersmacdonald@gmail.com>
- Dearest Beloved "MRS BURCH DIANNA LYNN"<zhangzg@wjilp.com>
- Your Onhold Fund (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- BAIL OUT/INTERVENTION FUND "Mohammed Hayatudeen" <justicesmith00@gmail.com>
- REFER (TOP URGENT) (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- Urgent "Mr.Viktor" <officecontact@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <postmaster@piotrskarga.net>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <cbogarin@mopc.gov.py>
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (720) ... (sent from forged email address)
- Re: Dear Greeting, (sent from forged email address)
- Can i Trust You?? Mrs.Ghaith Arakkal <a8@decbrucers.me>
- Great News (sent from forged email address)
- reply urgent Aliu Desmurs <aliudesmurs2@aol.fr>
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS?X (sent from forged email address)
- Some Information To Your Urgent Attention!! (sent from forged email address)
- COMPENSATION AWARD HOUSE//11 "JAMES PARKER" <info@berisca.com>
- ATTENTION Mr. Steiger Wald Francis<test@qpay.com.np>
- Contract Project; Anglo American Platinum Business Introduction (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- "JOIN PROJECT RE-BUILD IRAQ" "Iraqi Asian Chamber of Commerce and Industry(IACCI)" <info@iacci.info>
- Request for Business Relationship. (sent from abused email account)
- Dear Friend. (sent from forged email address)
- Your Immidiate Action is Needed capitalflight@yandex.com
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei" <>
- GUTE NACHRICHTEN (sent from forged email address)
- International Conference Meeting Invitation (sent from abused email account)
- I WILL HELP YOU! "Mrs.Rachel Watson" <r@buzonfiscal.com>
- Pozdrowienia dla ciebie. (sent from forged email address)
- Business Proposal Mr Edward Williams <prod_mgr.ms@energi-mp.com>
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- CONTACT BARR. MICHAEL OWUSU ASAP !!! (sent from forged email address)
- Business Proposal (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- Dear God's Select (sent from forged email address)
- Capital for investment (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
- CAN I TRUST YOU FOR THIS TRANSACTION? "Mr. Richard Johnson" <mr.richardjohnson@hotmail.com>
- Message from THE AGF!!! (sent from forged email address)
- Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
- Employment Opportunity "Stallion Group Ghana Ltd" <stalliongroupghanaltd@gmail.com>
- Very Urgent Malika Abely <candle22@telus.net>
- U.S. Immigration and Customs Enforcement (sent from forged email address)
- Hello THIS IS FOR YOUR ATTENTION. Brandie K. North <brandienorth13@hotmail.com>
- Bank of America!!! "MR. JARRED F. BERNARD" <boa.@oboe.ocn.ne.jp>
- Dear I Need An Investment Partner Mrs Aisha Gaddafi <aisha16@keypost.net>
- Mail from Fbi (Congratulation) !!!sg "FEDERAL BUREAU INVESTIGATION" <backup@singnet.com.sg>
- Can you help me on this.. (sent from forged email address)
- Lucrative Business, (sent from forged email address)
- SHIPMENT (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Dear Friend (sent from forged email address)
- 4Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,... MR GEORGE LUKE <scan@snpdri.com>
- Giver Never Lack. (sent from forged email address)
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanbonisuzanboni <tungnhuboom@yahoo.com>
- Can you help me on this.. (sent from forged email address)
- Good day to you. (sent from forged email address)
- =?windows-1256?Q?Kindly_Accept_&_Acknowledge_my_Proposal=FE_?= Mr Fred Ankrah <mrfredankrah@live.com>
- Re: CV <jandr@cleverdon.net>
- Reply (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- Re: Looking For Partnership (sent from forged email address)
- Yours Sincerely, (sent from forged email address)
- Master Trust Bank of Japan Ltd (sent from forged email address)
- RE: VERY IMPORTANT URGENT ATTENTION NEEDED (sent from forged email address)
- Re-Mr. Beren Boli Basi. "Beren Boli Basi" <info_test@test.com>
- Greetings Deborah Abbott <servicevann1@gmail.com>
- From Mrs.Grace Mrs.Grace Petrucci <ck31@szzar.net>
- From Mr Eric Akpene.(URGENT RESPONSE NEEDED).... (sent from forged email address)
- From Mrs. Olga (sent from forged email address)
- Old and New Project Loan (sent from forged email address)
- From Mrs.Grace Mrs.Grace Petrucci <ck38@szzar.net>
- Your atm card us$12.5m is ready for collection (sent from forged email address)
- Dear Winner (sent from forged email address)
- Alert update to you,reply ASAP. (sent from forged email address)
- OPPORTUNITY FROM OIL COMPANY "MR. PETER ALEXANDRA" <wxxc2353@gmail.com>
- From Mrs.Grace Mrs.Grace Petrucci <ck41@szzar.net>
- NOTIFICATION OF THE TRANSFER OF YOUR APPROVED FUND. (sent from forged email address)
- Please "SCOTT OBI" <qzlx@cnas.org.cn>
- CONTACT MR WALTER KENNEDY IMMEDIATELY (sent from forged email address)
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK (sent from forged email address)
- Thank God I Found You (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, (sent from forged email address)
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER Barrister.Don Philip <office58@szzar.net>
- From Mrs.Grace Mrs.Grace Petrucci <ck58@szzar.net>
- FOREIGN PAYMENT INVESTIGATION DEPARTMENT (sent from forged email address)
- GOOD DAY cara@squish.com! "Mrs. Madelia Casper" <sharlene_cook@onthehouse.com>
- From Mrs.Grace Mrs.Grace Petrucci <ck36@szzar.net>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- DEAR CUSTOMER, MR ROBIN OBORN <www.@soleil.ocn.ne.jp>
- Urgent: Is this email still in use? (sent from forged email address)
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <dpt44p@cptleecarr.com>
- Mutual Assistant Needed. (sent from forged email address)
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <dpt81p@cptleecarr.com>
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <dpt82p@cptleecarr.com>
- ATTENTION MY DEAR FRIEND. "Dr. Aled. Thomas" <laabputu01@gmail.com>
- I donate this us$10 million to you (sent from forged email address)
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (720) ... (sent from forged email address)
228 entries -- last updated: 2016-07-22 16:14 UTC
Sender domains:
- abcenglishclub.com (1), addictideas.com (1), aim.com (1), alecps.org (1), aol.com (1), aol.fr (1), ariasun.co (1)
- berisca.com (1), buzonfiscal.com (1)
- carroceriascepeda.com (1), charity.com (1), cleverdon.net (1), cmncbfdrfds.onmicrosoft.com (1), cnas.org.cn (1), cptleecarr.com (3)
- decbrucers.me (7), deluxe.ocn.ne.jp (1), dev.isp.telekom.rs (1), donate45.cf (2), douggillis.com (1)
- e1.ru (1), earth.ocn.ne.jp (1), energi-mp.com (1)
- fasuroperu.com (1), fcl.local (1), fssprus.ru (1)
- gmail.com (13), goo.jp (1)
- hoosierinternet.com (1), hotmail.com (3), hsjd.org.br (1)
- iacci.info (1)
- jasmine.ocn.ne.jp (1)
- keypost.net (1), kk.com.br (1)
- leitz-pacific.com (1), live.com (1), loan.co.uk (1)
- mbbtrans.ru (1), mopc.gov.py (1)
- oboe.ocn.ne.jp (1), onthehouse.com (1), outlook.com (2)
- piotrskarga.net (1)
- qpay.com.np (1)
- realpeople.com (1), root.plus (1)
- sassomarmoraria.com.br (1), sender.com (1), singnet.com.sg (1), sinpar.com.ar (1), snpdri.com (1), soleil.ocn.ne.jp (1), szzar.net (6)
- telus.net (1), test.com (1), tyengkorea.com (1)
- umons.ac.be (1)
- ville-lagarde.fr (1)
- webkeg.com (1), wjilp.com (1)
- x.com (1)
- yahoo.com (5)
Anti-fraud resources:
