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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.
- Dear Sir/Madam "Ms. Cathy Tomas" <longgom.rs@bpjs-kesehatan.go.id>
- Read & Reply Please (sent from forged email address)
- RE: NEXT OF KIN.. (sent from forged email address)
- $$ Greetings $$ (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House.. (sent from forged email address)
- FROM Mr; Mobammed, C Abacha.&& Mon, Aug 1, 2016 at 12:03 PM mobammedcabacha <root@fssprus.ru>
- Re: Call Me (sent from forged email address)
- Hello, Thanks for your corporation. (sent from forged email address)
- HAVE YOU RECEIVED YOUR ATM CARD "Mr Andrew Walker" <info@sender.com>
- RE (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER "Tsan Songs " <00324rew@gmail.com>
- EVANS T. MARTINS LAW FIRM.... <besadmin@dupouy-associes.fr>
- Invitation to Tender for Construction Contracts - Building o... (sent from forged email address)
- hello (sent from forged email address)
- RE:SHIPMENT! Mr.John E.Portman <ba3@tgurtur.onmicrosoft.com>
- RE: Your Abandoned Package For Delivery............Now (sent from forged email address)
- Good Day (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE. Agent Arnold Robert <unarnoldrobertdepttt@gmail.com>
- Darlehen "EuroFinance Group Kreditfirma" <eurofinance0141@hotmail.com>
- OFFICIAL NOTICE FOR YOUR LONG OVERDUE PAYMENT. (sent from forged email address)
- CONTACT MONEYGRAM MONEY TRANSFER (7.8 million) "Barry.James Uba" <www.@giga.ocn.ne.jp>
- GREETINGS FROM SPAIN!!!!!!!! (sent from forged email address)
- FBI LETTER[CODE:210]q] (sent from forged email address)
- INFORMATION!!!!!!! "UOB"<temp@root.plus>
- 1/08/2016 (sent from forged email address)
- I want you to patiently read this offer "Mrs.zenaib Ayesha Ali." <rrmanutpredial@rrmanutpredial.com.br>
- CONGRATULATIONS (sent from forged email address)
- Hi (sent from forged email address)
- 'Foreign Contractors Needed' "Dr. Benard Sani" <jlewis@nmms.co.za>
- Re: 27/07/2016 (sent from forged email address)
- RE: YOUR CONSIGNMENT BOX HAS ARRIVAL (sent from forged email address)
- Attention: Consignee, "Mr. Howard Woods" <nparisconcertonethree9@managstormn.biz>
- Your Kind Consideration (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- My Subject "Sgt.Rigney James" <sudip_tisco@net2cyber.web.id>
- Dear Sir "LUCAS P. ALMAZOR" <mr.lucasalmazor@hotmail.com>
- GOOD NEWS "Mr Cyril Oba" <hgdgd@hkjhkjhk.onmicrosoft.com >
- RE:DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <nbcaszdcsrxef@gdacsfraewdrsf.onmicrosoft.com>
- Good News: Read Carefully (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Re: 2nd Quarter Unpaid Beneficiary 2016 (sent from forged email address)
- My Dearest in Heart. (sent from forged email address)
- Re:Syrian Aid (sent from forged email address)
- VIEW THE ATTACHED FILE OF YOUR CERTIFIED BANK DRAFT !!!!!! (sent from forged email address)
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- GOOD NEWS; officerwaziri@gmail.com 1/8/2016 ;;;;;;; (sent from forged email address)
- Attention: Customers ? (sent from forged email address)
- STILL WAITING (sent from forged email address)
- For your past Effort GEORGE OSEI <vasha@arma-motors.ua>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- RECOVERY OF DIVERTED ATM CARD (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Regards! (sent from forged email address)
- Your Compensation Paul Maria <marianapaul4567@gmail.com>
- Re Gold Bar And Dust buyer needed urgent Mr Mohammed Mailk <vasha@arma-motors.ua>
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- To brighten your day. (sent from forged email address)
- meeting for discussion (sent from forged email address)
- FBI LETTER[CODE:210]u (sent from forged email address)
- Payment of your $10.7Million Via ATM CARD (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@fund.com>
- From Mr. george athanasopoulos, " Mr. george athanasopoulos" <micky@tanfar.hk>
- Kindly Respond. Alphonse Tagro <hr.givian@krplubricants.ir>
- We Fight Against Fraud, Funds Delay and Impersonation.... " Mr Ekpo Nta" <info@acumen.com.ar>
- Attention: Consignee, "Mr. Howard Woods" <nparisconcertonethree32@managstormn.biz>
- Urgent Get Back to me . (sent from forged email address)
- RE (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- VITAL AND OFFICIAL (sent from forged email address)
- RE:01/08/2016 .............. (sent from forged email address)
- Donation Funds (sent from forged email address)
- Compliment of the Day, jenniferdayezalu_8172@yahoo.co.jp
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re: Please Reply 87.120.37.101 (sent from forged email address)
- God Be With You (sent from forged email address)
- CONFIDENTIAL PLEASE? (sent from forged email address)
- ZPA-G-ST/064875 (sent from forged email address)
- hello "Mrs. Rose Fredrik" <gd@ifr.com>
- PLEASE HELP ME. Mrs Kate Mel <amandazakari@yahoo.com>
- Loans for Project Financing (2.5M). "Peter K. Durst - 92" <contact@hyundaiit.com>
- Re: Unpaid Beneficiary 2016 2nd Quarter!!! (sent from forged email address)
- Temple of riches "work with" <lnfo@mail.ael.ru>
- I NEED YOUR PARTNERSHIP !!!! (sent from forged email address)
- .Good News from Mrs Sarah (sent from forged email address)
- I LOOK FORWARD TO YOUR CO-OPERATION (sent from forged email address)
- Your BMW Winnings {2016 BMW 7 Series Car/ $1,500,000.00 USD} "BMW AUTOMOBILE LOTTERY PROGRAM@" <hsucheng@jafude.com>
- HELLO FREIND "Causanille Rovira" <rovira028@uba-group.net>
- URGENT RESPONSE (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- BUSINESS OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
- My Subject "Sgt.Rigney James" <togi-tisco@net2cyber.web.id>
- Greetings from D.L. Packer, "Mr. David Lloyd Packer" <daydock@aisei-byouin.or.jp>
- Donation for charity work of God Rose Emmanuel <roseemmanuel81@yahoo.com>
- DONATION (sent from abused email account)
- DONATION Richard <n079990@eushc.org>
- FROM U.S AMBASSADOR TO NIGERIA. U.S AMBASSADOR TO NIGERIA <test@stemc.net.cn>
- Mail from Fbi (Congratulation) !!!lo "FEDERAL BUREAU INVESTIGATION" <backup@singnet.com.sg>
- Re:I need your reply (sent from abused email account)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- ATTENTION BENFICIARY STOP COMMUNICATING WITH THEM!!! (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- OFFICIAL NOTIFICATION, "Mr. Ahmed Idris" <admin@atinet.co>
- We hope to hear from you soonest (sent from forged email address)
- GREETINGS Mrs.Ghaith Arakkal <ac1@tiscalides.net>
- Re: "Diplomat Frank Edward" <togi-tisco@net2cyber.web.id>
- Read carefully. (sent from forged email address)
- ~Diplomatic Immunity!!!Please Call Mr.Joe Weaver On +1 (202)... (sent from forged email address)
- Read Carefully (sent from forged email address)
- Attention: Customers // (sent from forged email address)
- RE: FOR CONCERN SHOWN!!! "Mrs. Jessica Wilfred." <info@csmodular.com>
- Your Co-operation for our mutual benefit (sent from forged email address)
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND "Ms. Sharon George" <info@shaG.com>
- Thank God I Found You (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD "Mrs. Marina Luda ." <croca@croca-consultores.com>
- HELLO FREIND "Causanille Rovira" <rovira023@uba-group.net>
- Urgent Partnership Needed... (sent from forged email address)
- Hi (sent from abused email account)
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... "Los Angeles International Airport(LAX)" <antoniog@rhp.com.br>
- Loan offers <<< 199.119.202.220<<???//>
- YOUR ATTENTION IS NEEDED (sent from forged email address)
- RE:FRAUD ALERT/FINAL NOTIFICATION!!! Mr Ibrahhim Magu <hiraotakahiro4bungishunjultd3@gmail.com>
- Dear friend; read and reply Jonas Clotaire <thomson.thomson01@yahoo.com>
- PAYMENT APPROVAL BY Defense Finance and Accounting Services (sent from forged email address)
- Did you send any one to pick your fund?....sr (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, Ban Ki-Moon <www.@helen.ocn.ne.jp>
- Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
- Urgent. (sent from forged email address)
- THANKS FR YOUR PAST EFFORT!!! (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- DEAR FRIEND, "Fahim Abdu"<abdulalfahim@qq.com>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Re: I Need Your Partnership From London. (sent from forged email address)
- VERY URGENT WRITE BACK NOW "YOUR-MONEY" <carlosmh@wanadoo.es>
- DONATION OF $ 1.5 MILLION DOLLARS!!! Colin & Chris Weir <piera.lovato@asst-fbf-sacco.it>
- your compensation (sent from forged email address)
- Was ist Ihre Situation? UNION FINANCE LTD <muhammad.ulum7221@semenindonesia.com>
- BUSINESS PROPOSAL FOR YOU !!! (sent from forged email address)
- Attention: Consignee, "Mr. Howard Woods" <donepost49@managstormn.biz>
- urgent charity help!! (sent from forged email address)
- PAYMENT ADVICE (sent from forged email address)
- (no subject) (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Hello My Dear (sent from forged email address)
- =?gb2312?B?u6iw6rDjtcTQocWu?= ottfxz <zhangzg@wjilp.com>
- VERY URGENT WRITE BACK NOW "YOUR-MONEY" <martinez-piedra@wanadoo.es>
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- 01/08/2016 (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- Re Dear Consignee 1 (sent from forged email address)
- HELLO (sent from forged email address)
- Possible Discussion (sent from forged email address)
- urgent charity help (sent from forged email address)
- Good Day My Dearest, (sent from forged email address)
- EVANS MARTINS LAW FIRM "Barrister.martins Godwin" <besadmin@dupouy-associes.fr>
- FROM U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- RECOVERY OF DIVERTED ATM CARD...rd "Olugbemi Femilola" <info@hsweb.mx>
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- INVESTMENT !!! (sent from forged email address)
- Greetings my chosen one (sent from forged email address)
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. (sent from forged email address)
- Please Read Carefully and Reply (ZIM) (sent from forged email address)
- THANKS FOR YOUR PAST EFFORTS (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Assistance require from Gambia??... (sent from forged email address)
- Final Notification (sent from forged email address)
- IMPORTANT INFORMATION SWISS CONSULTANT <test@huisartsendestelbergen.be>
- PLEASE ATTENTION!!! "Miss Egom Laboso." <ezio789@yahoo.com>
- Can I Trust You?. (sent from forged email address)
- Donations "\"REF:SDN. BHD\"" <11b2c3p1g@pm.sc.gov.br>
- Partnership Request (sent from forged email address)
- Good News Bring To You "Mr.Song Chen" <test@hsnetw.com>
- bringing your funds of ($5,000,000:00) FIVE MILLION UNITED S... (sent from forged email address)
- Reply to my email below : alexander_troy55@yahoo.com (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Re: Your Abandoned Package For Delivery kotani@ojcinc.com
- My Second Mail To You Please Get Back To Me..... (sent from forged email address)
- Local representation needed <gabrielle@squirrelmail.org>
- Your attention is urgently needed Dr Emmanuel Kachukwu <kjoo@kjobs.ir>
- Attention: Consignee, "Mr. Howard Woods" <donepost31@managstormn.biz>
- PERSONAL (sent from forged email address)
- Help Needed!!!!! (sent from forged email address)
- Urgent (IMF) (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- YOUR BUSINESS OPPORTUNITY FROM EXXONMOBILlinux (sent from forged email address)
- Please Read this message very careful and get back to me. Ve... "Mr. Frank Boateng" <feedback@sangamcinemas.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. DHL DELIVERY WORLD <bulent@senkronguvenlik.com.tr>
- Re:Respond ASAP "Marios Konstantinos"<muhasebe@kardiostar.com.tr>
- Greetings kate Carr Lee <chairman@uda.lk>
- Hello Dear Advocate Edward Mike <ufficioclubtropicana@alice.it>
- This is to inform you that you have been selected for a prize "Mr. Norbert Reithofers" <info@lee.com>
- Kind Reminder to your urgent attention (sent from forged email address)
- CAN I TRUST YOU !! (sent from forged email address)
- =?utf-8?Q?Your=20Consent=20Needed?= =?utf-8?Q?Mervyn=20Cross?= <marvyncross@gmail.com>
- Kojo Michael & Haddy Kojo Michael & Haddy <lpnam@chicucthuyhcm.org.vn>
- GEHIEM (sent from forged email address)
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- Please Contact Your transfer Officer (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Dear Child of God Mrs Lila Haber <mrslila4@aol.fr>
- New development Gabriel <infoweb23401@gmail.com>
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanbonisuzanboni <Hulkster2300@ymail.com>
- I hope to hear from you soon Mrs.Fariza@webpal.ecobytes.net, Hamza <farizahamza123@gmail.com>
- Business Offer (sent from forged email address)
- Notification of Payment (sent from forged email address)
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <WWW.@topaz.ocn.ne.jp>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- DEAR PARTNER (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
- PLEASE PRAY FOR ME, I HAVE A DONATION FOR YOU. Administrator <admin@inobelts.com>
- GOOD NEWS. (sent from forged email address)
- I NEED YOUR URGENT RESPOND "Mr.phil" <guenter.grewe@paderbillard.de>
- Atm Card Delivery Nkuku Nnekwu
- Attention WESTER <fredwilliams70@rocketmail.com>
- I Sent It Last Week Consultant Broker <broker_consultant@yahoo.com>
- VERY URGENT WRITE BACK NOW "SECURITY" <jorditxell@eresmas.com>
- VERY URGENT WRITE BACK NOW "SECURITY" <carlosmh@wanadoo.es>
- HI "Euromillion Board" <lottoboard.sl@financier.com>
- CONTACT BARR. JOHN WINTER ASAP !!! (sent from forged email address)
- Payment Notification (sent from forged email address)
- YOUR FUND'S UPDATE FROM THE FBI =?UTF-8?Q?Federal_Bureau_of_Investigation=2E=E2=80=8F?= <fbi.investigation005@gmail.com>
- VERY URGENT WRITE BACK NOW "SECURITY" <nieve13@eresmas.com>
- HI "ICC Madrid" <iccoffice@europe.com>
- BUSINESS OPPORTUNITY! (sent from forged email address)
- Please Read and Get back to me Mrs Marie Smith <maries112@outlook.com>
- Re: Salary [$900 /week] <jandr@cleverdon.net>
- NOTIFICATION OF PAYMENT VIA ATM CARD "Department of Treasury" <admin@bteup-rev.in>
- Dear Beloved in Christ Can you handle it? m (sent from forged email address)
- Compensation (sent from forged email address)
- =?utf-8?B?55m76K6w5aSH5qGI?= Sercve <xiaoping@njyzit.com>
- GOOD NEWS. (sent from forged email address)
- HOMELAND SECURITY TONEY JEH JOHNSON <WWW.@giga.ocn.ne.jp>
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <fpt10p@cplonetie.ag>
- Official Notification for Your Payment Release. (sent from forged email address)
- From Orlando International Airport Waiting to Hear from YOU... (sent from forged email address)
- Urgent. (sent from forged email address)
- HI...... (sent from forged email address)
- (no subject) (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- YOUR URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)?? (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. "L.A.X AIRPORT SECURITY" <info@admin.org>
- Your unpaid compensation fund $5.5Million!!! (sent from forged email address)
- MY DONATION "Mrs. Marilyn Arroyo" <abdulmrs@inbox.com>
- Dear Friend/- (sent from forged email address)
- 02/08/16. (sent from forged email address)
- My greetings!!! (sent from forged email address)
- PROJECT LOAN (sent from forged email address)
256 entries -- last updated: 2016-08-02 15:25 UTC
Sender domains:
- acumen.com.ar (1), admin.org (1), aisei-byouin.or.jp (1), alice.it (1), aol.fr (1), ariasun.co (1), arma-motors.ua (2), asst-fbf-sacco.it (1), atinet.co (1)
- bintangbaruraya.com (1), bpjs-kesehatan.go.id (1), bteup-rev.in (1)
- chicucthuyhcm.org.vn (1), cleverdon.net (1), cplonetie.ag (1), croca-consultores.com (1), csmodular.com (1)
- dupouy-associes.fr (2)
- eresmas.com (2), europe.com (1), eushc.org (1)
- financier.com (1), fssprus.ru (1), fund.com (1)
- gdacsfraewdrsf.onmicrosoft.com (1), giga.ocn.ne.jp (2), gmail.com (9)
- helen.ocn.ne.jp (1), hkjhkjhk.onmicrosoft.com (1), hotmail.com (2), hsnetw.com (1), hsweb.mx (1), huisartsendestelbergen.be (1), hyundaiit.com (1)
- ifr.com (1), inbox.com (1), inobelts.com (1)
- jafude.com (1)
- kardiostar.com.tr (1), kjobs.ir (1), kmitl.ac.th (1), krplubricants.ir (1)
- lee.com (1)
- mail.ael.ru (1), managstormn.biz (4)
- net2cyber.web.id (3), njyzit.com (1), nmms.co.za (1)
- outlook.com (1)
- paderbillard.de (1), pm.sc.gov.br (1)
- qq.com (1)
- rhp.com.br (1), rocketmail.com (1), root.plus (1), rrmanutpredial.com.br (1)
- sangamcinemas.com (1), semenindonesia.com (1), sender.com (1), senkronguvenlik.com.tr (1), shag.com (1), singnet.com.sg (1), squirrelmail.org (1), stemc.net.cn (1)
- tanfar.hk (1), tgurtur.onmicrosoft.com (1), tiscalides.net (1), topaz.ocn.ne.jp (1)
- uba-group.net (2), uda.lk (1)
- wanadoo.es (3), wjilp.com (1)
- yahoo.com (5), ymail.com (1)
Anti-fraud resources:
