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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.
- Your Abandoned Package For Delivery "Charles Colocino" <crystal@ad-fun.co.kr>
- Thank God I Found You (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Payment Notification (sent from forged email address)
- Contact FedEx Express Company with this Email: ( rev.peterjo... "Mr. Larry John" <menahelet@maaganm.co.il>
- $$ Greetings $$ (sent from forged email address)
- Employment opportunity ..... (sent from forged email address)
- Notification of Payment (sent from forged email address)
- MY DONATION "Mrs. Marilyn Arroyo" <abdulmrs@inbox.com>
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- HI...... (sent from forged email address)
- OFFICIAL NOTIFICATION, "Mr. Ahmed Idris" <admin@atinet.co>
- Re Gold Bar And Dust buyer needed urgentb Mr Mohammed Mailk <judy@ippcs.com.au>
- Urgent Partnership Needed... (sent from forged email address)
- ATTENTION BENFICIARY STOP COMMUNICATING WITH THEM!!! (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Your kind Consideration. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD "Department of Treasury" <admin@bteup-rev.in>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- YOUR TRANSFER PAYMENT ATM CARD IS NOW READY FOR DELIVERY (sent from forged email address)
- INVESTMENT ESTABLISHMENT PREPOSITION.. 2ND TIME OF SENDING T... (sent from forged email address)
- Confidential Business Proposal! (sent from forged email address)
- THANKS FOR YOUR PAST EFFORTS (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
- COMPLETING THE RELEASE OF YOUR FUNDS. (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Bonjou, (sent from forged email address)
- My greetings!!! (sent from forged email address)
- VERY URGENT WRITE BACK NOW "YOUR-MONEY" <carlosmh@wanadoo.es>
- GOOD NEWS. (sent from forged email address)
- Contact Lawyer John Smith For your Payment (sent from forged email address)
- RE (sent from forged email address)
- Good News Bring To You "Mr.Song Chen" <test@hsnetw.com>
- Re Gold Bar And Dust buyer needed urgent Mr Mohammed Malik <judy@ippcs.com.au>
- Can I Trust You? Reply ASAP: (sent from forged email address)
- Hello! (sent from forged email address)
- Re: RE YOUR FAMILY INHERITANCE (sent from abused email account)
- SHIPMENT!!! Fred Williams <admin@gddossb.net>
- Kindly Read the attached Contract Business letter. (sent from forged email address)
- #Compliment From Donkor" Investment Partnership" Thema Donkor <themaa.donkor01@yahoo.com>
- GOOD NEWS (sent from abused email account)
- WE CAN ASSIST EACH OTHER (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- FROM MISS CYNTHIA AGU (sent from forged email address)
- DEARLY BELOVED]n (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- Hi (sent from abused email account)
- THANKS FR YOUR PAST EFFORT!!! (sent from forged email address)
- 02/08/16. (sent from forged email address)
- Dear Sir/Madam!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Re: Call Me (sent from forged email address)
- Can I Trust You?. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Ich werde =?iso-8859-1?Q?f=FCr_Ihre_dringende_Antwort_warten?= "Chan Chak" <admin@vps.com>
- GOOD NEWS (sent from forged email address)
- Privately For Your Kind Attention. James Nkosi <mrjamesnkosi03@gmail.com>
- Dear beloved (sent from forged email address)
- GOOD NEWS FOR YOUR PAST EFFORT . (sent from forged email address)
- Did you send any one to pick your fund?....sr (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- Re: Good Day(Lucky One) "Charity Offer" <offer@foundation.net>
- RE RE (sent from forged email address)
- urgent charity help (sent from forged email address)
- hi Michael Rogers <barr.michaelrogers2016@hotmail.com>
- Please Read this message very careful and get back to me. Ve... "Mr. Frank Boateng" <feedback@sangamcinemas.com>
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Business Proposal (sent from forged email address)
- Dear Friend (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- hello <brucekathy@hoosierinternet.com>
- I hope you can handle this with me (sent from forged email address)
- Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
- Re:-Grtings From Mr. Basilio. "Mr. BB" <bb@test.com>
- Attn:I know that this letter will be a surprising one to you (sent from forged email address)
- DONATION (sent from abused email account)
- I need your help! (very urgent) Sumbre J <gsm444@outlook.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- RE:DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <okdacsreafwdc@juytgfdewsax.onmicrosoft.com>
- Accept my best regards. "Miss. Kettia Jhendo." <figdde_figddl@t-online.de>
- FROM FEDERAL MINISTRY OF PETROLEUM RESOURCES, NNPC (sent from forged email address)
- Re. "United Nations/World Bank Organisation"<admin@creativeonline.co.th>
- REP NEEDED Phillip Burke <pburke@inbox.ru>
- REQUEST FOR BUSINESS RELATIONSHIP. (sent from forged email address)
- Dear beloved. Mrs.Elsie@live.com
- WINNING NOTIFICATION. CANADA LOTTERY <winninglottonotification@gmail.com>
- CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? "MUBARAK SUZANNE"<mubaraksuzanne593@yahoo.co.uk>
- YOUR PAYMENT UPDATE (sent from forged email address)
- I WILL APPRECIATE YOUR TIMELY RESPONSE. mr.stephen414@dustgiol.net
- Hello (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- Donation for Charity work of God Rose Emmanuel <rapidob@netcourrier.com>
- Re: My mail on Friday. (sent from forged email address)
- Hello Dear. Jenifer Ruben <jenifer123ruben@gmail.com>
- I wish you all the best.!!! (sent from forged email address)
- URGENT FROM DR.MARK JOHN 1111 (sent from forged email address)
- Please Contact Your transfer Officer (sent from forged email address)
- UNREAD (sent from forged email address)
- PERSONAL (sent from forged email address)
- (no subject) "Mrs.Pamela Rayong" <pr@jambo.co.ke>
- VERY URGENT WRITE BACK NOW "YOUR-MONEY" <casatorno@wanadoo.es>
- Dear esteemed customer (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME ASAP "Susan Walters" <susanwalter@autokenn.zeichen.ws>
- Loans for Project Financing (2.5M). "Peter K. Durst - 19" <airop@intrading.co.kr>
- Yes (sent from forged email address)
- Contact R.Bloomfield via e-mail. host@Ophc.local
- Great News, You are advised to Stop Contacting Them. "Ms. Sharon George" <info@shae.com>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Confidential Business Proposal! "Attorney Phillip Alfred" <test@mtc.am>
- WORLD BANK PAYMENT APPROVAL (sent from forged email address)
- WE NEED YOUR HELP! Grace Kabila <chrisp@lumbertonmud.com>
- (no subject) "Mrs Michelle Obama"<info@levelupgp.com>
- STAAT LOTTERY. NL 2016 (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
- PAYMENT ADVICE (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- Please, Call Me Or Email ...Urgent Before It REV PAUL WILLIAMS <receptionist@teledynamics-llc.local>
- GREETINGS,,,, (sent from forged email address)
- Collaboration (sent from forged email address)
- Re: Dear Greeting,,, (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Details "REF:SDN. BHD" <veraxavier@bauru.sp.gov.br>
- FROM U.S AMBASSADOR TO NIGERIA. U.S AMBASSADOR TO NIGERIA <test@stemc.net.cn>
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- CONTACT BARR. JOHN WINTER ASAP !!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- Re:Syrian Aid (sent from forged email address)
- FBI Executive Director. (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Dearest in the Lord (sent from forged email address)
- RE: Are you aware of this change?. .{{LAST NOTICE}} . (sent from forged email address)
- Loan Offer. (sent from forged email address)
- Hello! (sent from abused email account)
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- Chris left a message for you !!!! (sent from forged email address)
- URGENT RFQ: SKMBT73826 "Warda AlShamsi" <messina@pilotimessina.it>
- We Fight Against Fraud, Funds Delay and Impersonation.... " Mr Ekpo Nta" <info@acumen.com.ar>
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- May the peace be unto you and your family Miss Olivia Borreago <missroselinevira@gmail.com>
- Business Deal.. "Tan Wong" <tanti@sambu.co.id>
- Please your urgent response is highly needed. (sent from forged email address)
- HI "Mr. X" <anadolu@anadolu.local>
- We can Talk ASAP. Paul Redds <paulredds@mailbox.co.za>
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Assistance require from Gambia??... (sent from forged email address)
- DEAL TO BE EXECUTED. (sent from forged email address)
- RE: PLEASE READ ITS URGENT (GOD BLESS YOU) (sent from forged email address)
- VERY IMPORTANT !!!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... WESMINISTER BANK PLC UK <ladybugg111@sbcglobal.net>
- Final Notification (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Urgent response needed (sent from forged email address)
- Business Proposal "Richard Etemesi" <rw52747@gmail.com>
- Good Day Gerrherd <knut@proff-ent.no>
- Reply to my email below : alexander_troy55@yahoo.com (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- Keyston Steburg & Associates. 143 (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, Ban Ki-Moon <www.@tiara.ocn.ne.jp>
- CONFIDENTIAL PLEASE? (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- Hello, Here is My Email address; (aalam.abdulahi01@gmail.com) Aalam Abdulahi <aabdulahi3@aol.fr>
- Can i trust you? "Mr. Moris Duncan" <sendingmails3post@aol.co.uk>
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- Re-cooperation "Mr. William Danshin" <soporte@carroceriascepeda.com>
- Re: (sent from forged email address)
- Great News, (sent from forged email address)
- YOUR BUSINESS OPPORTUNITY WITH EXXONMOBIL (sent from forged email address)
- CONTACT US FBI (sent from forged email address)
- Good day to you. (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- Please Read and Get back to me Mrs Marie Smith <maries211@outlook.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Congratulations.......You are the lucky winner "Rev. Dave Jon." <test@test.com>
- This is to inform you that you have been selected for a prize "Mr. Norbert Reithofers" <info@lee.com>
- INVESTMENT EXPANSION "Thomas T" <marietig@netzero.com>
- If you are interested get back to me. (sent from forged email address)
- FROM: EXXON-MOBIL UK (sent from forged email address)
- Attention!!! (sent from abused email account)
- From Helen Smith Helen Smith <uba_rem@yahoo.com>
- Scam Compensation:: (sent from forged email address)
- I need your help!!! Juliana Martins <"FOD."@poem.ocn.ne.jp>
- Federal Bureau Of Investigation (sent from forged email address)
- urgent! (sent from forged email address)
- Assalamualaikum. "Mrs Fadela Rahim." <lgsec@mail.bg>
- Urgent Attention Needed James brooks <bilgi@besiktas.bel.tr>
- PROJECT MANAGEMENT (sent from forged email address)
- Re: Dear beloved one, Mrs Helen Jones <helen_jones@cantv.net>
- GOOD DAY TO YOU (sent from forged email address)
- MY DONATION (EURO 4,000,000.00 ) CHARITY (sent from forged email address)
- HERE IS YOUR ATM CARD CODE (2482) mrs Roseline <www.@seagreen.ocn.ne.jp>
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- ..your help is needed here.. (sent from forged email address)
- How are you today? (sent from forged email address)
- HERE IS YOUR ATM CARD CODE (2482 Dr Gwen Abiola-Oloke <www.@seagreen.ocn.ne.jp>
- YOUR UNCLAIMED PACKAGE (sent from forged email address)
- F-Y-I (sent from forged email address)
- HELLO FRIEND. Jackson Ryan <ryan04416@gmail.com>
- =?iso-2022-jp?B?QXR0ZW50aW9uIEJlbmVmaWNpYXJ5LCwgVGhpcyBpcyB0... christopher bruce <officemessage33@gmail.com>
- FROM KAS BANK. Suite 560 Salisbury House!!! (sent from forged email address)
- Legitimate transaction (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Re (sent from forged email address)
- Urgent "Wilson, Roslind" <Roslind.Wilson@tdsb.on.ca>
- Dear Respectful Friend. Frank Douglas <terrywright123456@gmail.com>
- Important Account Notice: You Have A New Secure Message "Bank Of America" <alerts@member-services.com>
- Official Notification for Your Payment Release. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re:OK (sent from forged email address)
- Cheque for your money "Hon. Barrister M. Ogwe" <administrator@mm.263.com>
- Atm Card Delivery Nkuku Nnekwu
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Good Day (sent from forged email address)
- RE:INVESTMENT PROPOSAL "CHASETL" <CHASETL@linklogi.com>
- Urgent Verification (sent from forged email address)
- Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
- Dear esteemed customer, (sent from forged email address)
- Great News, (sent from forged email address)
- =?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIS?=
=?UTF-8?Q?TANC... Miss Juliette Kouauo <juliette.kouauo7@hotmail.com>
- Nice day to you.. "Executive Vice" <test@livemail.com.ua>
- FROM KAS BANK. Suite 560 Salisbury House!! (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... (sent from forged email address)
- YOUR FIRST BATCH PAYMENT OF $5000 FROM WESTERN UNION MANAGEMENT "Mr.Samson Terry" <root@fssprus.ru>
- GREETINGS Mrs.Ghaith Arakkal <ac2@aawsx123.me>
- Investment Partnership (sent from forged email address)
- =?utf-8?Q?Spam?=
MY PROPOSITION!!! (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <tlcs1416@gmail.com>
- Dear beloved one. Mrs.Elsie@outlook.com
- URGENT!! xerox (sent from forged email address)
239 entries -- last updated: 2016-08-03 15:07 UTC
Sender domains:
- aawsx123.me (1), acumen.com.ar (1), ad-fun.co.kr (1), anadolu.local (1), aol.co.uk (1), aol.fr (1), ariasun.co (1), atinet.co (1), autokenn.zeichen.ws (1)
- bauru.sp.gov.br (1), besiktas.bel.tr (1), bteup-rev.in (1)
- cantv.net (1), carroceriascepeda.com (1), charity.com (1), creativeonline.co.th (1)
- foundation.net (1), fssprus.ru (1)
- gddossb.net (1), gmail.com (11)
- hoosierinternet.com (1), hotmail.com (2), hsnetw.com (1)
- inbox.com (1), inbox.ru (1), intrading.co.kr (1), ippcs.com.au (2)
- jambo.co.ke (1), juytgfdewsax.onmicrosoft.com (1)
- kmitl.ac.th (1)
- lee.com (1), levelupgp.com (1), linklogi.com (1), livemail.com.ua (1), lumbertonmud.com (1)
- maaganm.co.il (1), mail.bg (1), mailbox.co.za (1), member-services.com (1), microsoft.com (1), mm.263.com (1), mtc.am (1)
- netcourrier.com (1), netzero.com (1), nooralanoor.net (1)
- outlook.com (2)
- pilotimessina.it (1), poem.ocn.ne.jp (1), proff-ent.no (1)
- sambu.co.id (1), sangamcinemas.com (1), sbcglobal.net (1), seagreen.ocn.ne.jp (2), shae.com (1), stemc.net.cn (1)
- t-online.de (1), tdsb.on.ca (1), teledynamics-llc.local (1), test.com (2), tiara.ocn.ne.jp (1)
- vps.com (1)
- wanadoo.es (2)
- yahoo.co.uk (1), yahoo.com (2)
Anti-fraud resources:
