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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.
- Greetings (sent from forged email address)
- Re:The list of Scammers (sent from forged email address)
- Business deal "Mr Wong Shiu Ki"<info@eonenet.com>
- Re: How Are You doing Today? (sent from forged email address)
- Winners Alert (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <info@sender.com>
- RE (sent from forged email address)
- Greetings!!.. "Capt Wendy Schwartz" <test@alumega.com.tw>
- BUSINESS/INVESTEMENT PROPOSAL (sent from forged email address)
- REPLY IMMEDIATELY RUSSELL MARCH <russmarch.ruma@gmail.com>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Dear Sir/Madam ... (sent from forged email address)
- Please write me with your private email "work with" <lnfo@mail.ael.ru>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- VERY IMPORTANT MESSAGE (sent from forged email address)
- =?UTF-8?Q?Su_correo_electr=C3=B3nico_gan=C3=B3_=24_2=2C500=2... =?UTF-8?Q?Centro_de_Documentaci=C3=B3n?= <claimmanage@qq.com>
- From Lieutenant Andrew Ferrara. (sent from abused email account)
- BUSINESS, Angel Lo <noreply@mail.com>
- Foreign Partner Request (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- From Anna Mcdowells (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- Your Winnings {2016 BMW 7 Series Car/ $1,500,000.00 USD} "BMW AUTOMOBILE LOTTERY PROGRAM@" <webmaster@phoenixfuels.ph>
- GOOD-DAY junliu@e1.ru
- GREETINGS! "Capt Wendy Schwartz" <test@ysound.com>
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... (sent from forged email address)
- BUSINESS/PARTNERSHIP Yekuno Adi Amlak Jnr <yekuno.amlakjnr@gmail.com>
- ATTN: CONFIDENTIAL BUSINESS ASSISTANCE. (sent from forged email address)
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- $ Greetings $ (sent from forged email address)
- I RE-SEND (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! "Mr .H.E Mey Vann" <contact@hyundaiit.com>
- Mrs Veronica Bright (sent from forged email address)
- Borrowing Made Easy....Apply Now For Loan 3% (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- CAN YOU ASSIST "Mrs.Sarah Morris" <test>
- SEEKING FOR YOUR URGENT ACCEPTANCE "Mr. Morris Phillip"
- FROM: EXXON-MOBIL UK (sent from forged email address)
- Hello YOUR ATM CARD PAYMENT (sent from forged email address)
- ACCOUNT UPDATE (sent from forged email address)
- Good News.... "Mrs Claire Sanderson." <smrsclaire@gmail.com>
- Payment outstanding in our Banking records (sent from forged email address)
- Fra mitt sykehus, Gud velsigne deg, svaret meg** (sent from forged email address)
- I NEED YOUR URGENT HELP (sent from forged email address)
- Hello Dear "Mr. John Wilson" <comjohn.wilson@outlook.com>
- I hope you can handle this with me (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- BUSINESS VORSCHLAG "Mr.phili" <dagmara@dekodeska.pl>
- For your perusal please. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Bank Copy "Siss Jeng" <info@lee.com>
- Re; (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// t u <besadmin@dupouy-associes.fr>
- Re: Attention (sent from forged email address)
- Contact DHL Delivery Company for your ATM CARD "Bank of Africa." <casti@casti.co.jp>
- Reply Now (sent from forged email address)
- Request Confirmation "Dr. Bobby S. Malabie" <196557yrs@gmail.com>
- Treat with dispatch (sent from forged email address)
- All I need from you is a confidential assurance. (sent from forged email address)
- PAYMENT INFORMATION (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Attention and Pick Up Your First Payment Today (sent from forged email address)
- Contact Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <shane@dev.isp.telekom.rs>
- Partnership Investment Assistance. "Mr. Harry Adams" <molly@tvnetwork.hu>
- NOTIFICATION OF REQUEST (sent from forged email address)
- YOUR COMPENSATION US$1.5 M (sent from forged email address)
- =?utf-8?Q?Take_a_look_at_Pipedrive?= "Central Bank" <info@pipedrive.com>
- BUSINESS VORSCHLAG (sent from forged email address)
- NEXT OF KIN (URGENT). (sent from forged email address)
- RBI COMPENSATION (sent from forged email address)
- HI......!!! (sent from forged email address)
- YOUR COMPENSATION FUNDS (sent from forged email address)
- From LFS ltd: Project (sent from forged email address)
- Dear 2016 BMW Enthusiast ! BMW PROMO <postmaster@sarirserver.ir>
- URGENT!! MAYLANHS (sent from forged email address)
- Contact Mr Stephen Wood For Your ATM Master Card Delivery "Dr Davis Mark" <admin@aldent.al>
- Mrs.Linda Zackie (Very Urgent) (sent from forged email address)
- Possible Spam : Greetings!!.. (sent from forged email address)
- $ Greetings $ (sent from forged email address)
- DEAR FOREIGNER( PASTOR HUMFERY NEEDS YOUR ASSISTANCE ) (sent from forged email address)
- Group Head of Private Banking/Investment (sent from forged email address)
- Re:Urgent Proposal (sent from forged email address)
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... "Gary Moffy"<test@davids.dk>
- Wonderful Info For You "Mrs Amanda Scott." <helpdesk@surewest.net>
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- Important .. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- PLS DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//1 (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... "Facebook Online International Lottery" <test@test.com>
- Business Proposal (sent from forged email address)
- PLEASE RESPOND (sent from forged email address)
- Hope all is well with you and your family?. (sent from forged email address)
- INVESTMENT PARTNERSHIP Abdurrahman Sahan <bvg215@alumni.ku.dk>
- PAYMENT NOTIFICATION (sent from forged email address)
- confidence information and Urgent Martinez Sejas <babaci.abdelkade90@gmail.com>
- Mr, Moswen Luyanda !!!! (sent from forged email address)
- BUSINESS VORSCHLAG "Mr. Chin " < online@global-cobranca.com.br>
- Re: DEAR BELOVED URGENT RESPONDS "Mrs.Joan Gates" <vafsdacsxaraewd@gtarsdaewfsdwsax.onmicrosoft.com>
- INVESTMENT ESTABLISHMENT PREPOSITION.. 2ND TIME OF SENDING T... (sent from forged email address)
- GEHEIM (sent from forged email address)
- MAKE YOUR DREAM A REALITY!!! Loan<>eglobal@dnoyemen.com.ye
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Dear friend , I need your urgent Assistance !!! "Rico Usthavia" <rico.accountant@gmail.com>
- Hi David Moore <bamrung.thun@metrocat.com>
- UPDATE ON YOUR PAYMENT (sent from forged email address)
- Message From Engr. V. mukoro (sent from forged email address)
- MASTERCARD AWARD NOTIFICATION LETTER =?utf-8?Q?MasterCard_Incorporation=C2=AE?= <avalbuena@mindeporte.gob.ve>
- Information "Mr. John Koffi" <johnkoffi@yandex.com >
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
- Re: DEAR BELOVED URGENT RESPONDS "Mrs. Joan Gates" <oinafsdacsrew@poasvdfacs.onmicrosoft.com>
- GOOD DAY (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Good News Transfer Notification of US$2,950,000 (sent from forged email address)
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <aqw@orphanage.onmicrosoft.com>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <aqw1@orphanage.onmicrosoft.com>
- Attention!!!! "Mr. Amaechi Lee" <WWW.@earth.ocn.ne.jp>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <aqw3@orphanage.onmicrosoft.com>
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <aqw4@orphanage.onmicrosoft.com>
- The Federal Executive Council (F.E.C), Code of Conduct Bureau (sent from forged email address)
- RE:OFFER LETTER (sent from forged email address)
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <aqw6@orphanage.onmicrosoft.com>
- =Re< Hello>..... (sent from forged email address)
- Greetings to you my dear beloved mrsemillysommer@hotmail.com
- MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Re: Good Faith For Charity "Mrs. Maimouna Farooq" <aqw7@orphanage.onmicrosoft.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. rep rep <reporttmaa2@outlook.com>
- Regarding July Shipment/BL Number ;
581617144, 1603-1244613... Cathy Elmer<gabrovo@iara.government.bg>
- PAK'S TRANSACTION prince ali <kashmir2mich@gmail.com>
- VERTRAULICH (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- My Greetings!!! (sent from forged email address)
- RE;APPROVED FUNDS. "OFFICE INFO" <data@siamitshop.com>
- Get A Loan At 0.2% Interest Rrates "Dr. Mike Scott"<administrador@smz.com.br>
- Thank You...and have a Nice Day// Thomas Wanga Maisalah <jp.pipelineengineering@gmail.com>
- hello (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP)... (sent from forged email address)
- Yours faithfully, (sent from forged email address)
- GREETING'S FROM UNITED STATES!!!! "Mrs. Rosalind Campbell" <>
- GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- Good day to you.. "Allen K. Teasley" <zhangzg@wjilp.com>
- Re: Honest Attention Needed!!! (sent from forged email address)
- URGENT tony greg <tonygreg000@gmail.com>
- From Miss Donna Story!!! (sent from forged email address)
- RE: NEXT OF KIN !, (sent from forged email address)
- Claim your win... "FreeLotto®" <admintb@kpru.ac.th>
- PROJECT LOAN (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Hello (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. David Morris <iris@yousilk.com>
- FROM DR JAMES EDWARD (sent from forged email address)
- compensation (sent from forged email address)
- Your Abandoned Consignment Fred Williams <8475s@gddossb.net>
- MY DEAR FRIEND (sent from forged email address)
- PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS. Rose Micheal <angeljenniferlove@yahoo.com>
- stop contacting those people, "Mrs.Sarah Eve" <agnaldoimoveis@agnaldoimoveis.com.br>
- PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS. Rose Micheal <jennifer.dier@yahoo.com>
- Re:Alart From Mrs.Christine Lagarde,International Monetary F... (sent from forged email address)
- Senior Auditor Foreign Remittance Unit test@printexpert.co.uk
- Hello please get back to me as soon as possible.. Mrs Cutay Edna Caiso <cutayednacaiso@hotmail.com>
- It is Your Chance Now (sent from forged email address)
- Your Abandoned Consignment Fred Williams <635h@gddossb.net>
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- Urgent Need For A Foreign Partner. Sayouba Noufou <ali_usman042@yahoo.com>
- Can I trust you in this business? "Mrs.zenaib Ayesha Ali." <hsjd@hsjd.org.br>
- URGENT RFQ: SKMBT73826 "Warda AlShamsi" <my.vn@grassavoye-vn.com>
- From Sgt. David Thompson/Confidential (sent from forged email address)
- Attention; Final Notice of Your Package With Reg #: SA335493... "Mr. Robert William" <tlcs1416@gmail.com>
- Re:The list of SCAM (sent from forged email address)
- From Mr Youfus Ali Mr Youfus Ali <iarali3@aol.com>
- Hello Dear (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
- (no subject) A Very Good Day <meller@t-online.hu>
- Good Day. James Nkosi <mrjamesnkosi03@gmail.com>
- FROM ESKOM HOLDINGS LIMITED(BUSINESS PROPOSAL FOR US$35M) (sent from forged email address)
- ACTION REQUIRED (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Re: COMPENSATION OF YOUR PASS EFFORT sandra john <SAND.@grace.ocn.ne.jp>
- Dear Sir/Madam Mrs Lorna Hill <lorna20204@yandex.com>
- URGENT BUSINESS OFFER (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- Attn : My Dear Be the Next of kin (sent from forged email address)
- RE: NEXT OF KIN !! (sent from forged email address)
- Hello my beloved in the Lord mrsmrswbwebssss1@arcor.de
- MORE GOLD "MR. AYEW SMITH" <Qoyum.Tjandranegara@energi-mp.com>
- Amablemente tratar esto como urgente y muy confidencial. (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER "Tsan Songs " <00324rew@gmail.com>
- GET BACK SOON AS POSSIBLE. "Marios Konstantinos" <marios.konstantinosv@outlook.com>
- Donation: (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
- RE: URGENT PLEASE "Office Contact" <husein1@nooralanoor.net>
- YOU ARE GOOD (sent from forged email address)
- OFFICIAL NOTIFICATION! "Mr. Ahmed Idris" <admin@atinet.co>
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- GET BACK TO US NOW "INTERNATIONAL DELIVERING DEPARPMENT " <w23@jhrrhhj.tk>
- CLAIM YOUR ATM CARD VALUED $10.7M (sent from forged email address)
- YOUR COMPENSATION Mr.Tony Adams <j@eknowm.org>
- I NEED YOUR COOPERATION EDWARD REES <edwreesc@hotmail.com>
- MG Timothy J. Lowenberg,Adjutant General "Mr. Jeh Charles Johnson" <www.@oboe.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- 2% LOAN OFFER <sentana.alejandroe@inta.gob.ar>
- (no subject) Benjamin Kossi <javak3457@gmail.com>
- I Wait For Your Response Immediately (sent from forged email address)
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- Dearest, "Mrs. Marie A. S. Gbagbo" <xc21@office9.net>
- FACEBOOK ONLINE INTERNATIONAL LOTTERY FACEBOOK AWARD <feedbackuit2@facebook.com>
- GOOD NEWS AND REPLY BACK (sent from forged email address)
- UPDATE US IMMEDIATE (sent from forged email address)
- GOOD DAY, "MR. DAVID MOYES" <custom17@hgddgfjjghjkkkkgf.onmicrosoft.com>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Dearest, "Mrs. Marie A. S. Gbagbo" <xc32@office9.net>
- ZENITH BANK LONDON DO NOT ALLOW YOUR ATM CARD GET BACK (sent from forged email address)
- Dear Friend, Phillip Adams Esq <officefile5544@gmail.com>
- FROM THE OFFICE OF WESTERN UNION HEAD OFFICE DEPARTMENT JOHNSON BROWN <www.456.@grace.ocn.ne.jp>
- Your Consent Needed Mervyn Cross <marvyncross@gmail.com>
- FBI UNITED STATE READ ABOUT YOUR CORRECT ATM CARD (sent from forged email address)
- In Love And Trust (sent from forged email address)
225 entries -- last updated: 2016-07-27 16:15 UTC
Sender domains:
- agnaldoimoveis.com.br (1), aldent.al (1), alumega.com.tw (1), alumni.ku.dk (1), aol.com (1), atinet.co (1)
- casti.co.jp (1), charity.com (1)
- davids.dk (1), dekodeska.pl (1), dev.isp.telekom.rs (1), dupouy-associes.fr (1)
- earth.ocn.ne.jp (1), eknowm.org (1), energi-mp.com (1), eonenet.com (1)
- facebook.com (1)
- gddossb.net (2), global-cobranca.com.br (1), gmail.com (16), grace.ocn.ne.jp (2), grassavoye-vn.com (1), gtarsdaewfsdwsax.onmicrosoft.com (1)
- hgddgfjjghjkkkkgf.onmicrosoft.com (1), hotmail.com (3), hsjd.org.br (1), hyundaiit.com (1)
- iara.government.bg (1), inta.gob.ar (1)
- jhrrhhj.tk (1)
- kmitl.ac.th (1), kpru.ac.th (1)
- lee.com (1)
- mail.ael.ru (1), mail.com (1), metrocat.com (1), mindeporte.gob.ve (1)
- nooralanoor.net (1)
- oboe.ocn.ne.jp (1), office9.net (2), orphanage.onmicrosoft.com (6), outlook.com (3)
- phoenixfuels.ph (1), pipedrive.com (1), poasvdfacs.onmicrosoft.com (1)
- qq.com (1)
- sarirserver.ir (1), sender.com (1), siamitshop.com (1), smz.com.br (1), surewest.net (1)
- t-online.hu (1), test.com (1), tvnetwork.hu (1)
- wjilp.com (1)
- yahoo.com (3), yandex.com (1), yandex.com (1), yousilk.com (1), ysound.com (1)
Anti-fraud resources:
