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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.
- CONTACT BARR. JOHN WINTER ASAP !!! (sent from forged email address)
- I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
- ATTENTION :: YOUR BANK ACCOUNT IS ABOUT TO BE CLOSE Santander Bank <info@jtglobal.com>
- I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
- My Dear Friend, Grace Emmanuella <graceemmanuella1e@hotmail.com>
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- COMPENSATION "Mr. Lasn Samda" <admin@sinfa-rj.org.br>
- Dear Sir/Madam!!! (sent from forged email address)
- Re:Dear Beloved 04/04/2016 (sent from forged email address)
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
- RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <purchasing@cnindsupplies.com>
- I NEED YOUR ASSISTANCE,,,!!? (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- COMPLIMENTS OF THE DAY TO YOU (sent from forged email address)
- Your first payment of $5000 has been sent today via Western ... (sent from forged email address)
- Important and Urgent Information "Mr. Michael Voller" <bh@bh.com.au>
- !PROJECTS LOAN FUNDING! "DIIPJSC" <admin@prepbase.ru>
- The Truth About Your Funds Mrs Susan Janelle Smith<ss2848393@gmail.com>
- Re: Processing Manager Wanted. (sent from forged email address)
- Payment Release Instruction valued at $10.5 Million Dollars (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- Hello. (sent from forged email address)
- Claim your abandoned consignment. (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Re (sent from forged email address)
- Email and call MrThomos Fred (EFCC Recovery Fund Unit) MrThomos Fred<shop.open-clothes.com@shop.open-clothes.com>
- Hello, (sent from forged email address)
- Kind Reminder to your urgent attention (sent from forged email address)
- Accept my warmest greetings to you. My name is Mrs.Elizabeth... Mrs Elizabeth Alfred <elizabethalfed1@gmail.com>
- FROM : KENNETH AND JULIET WILLIAMS. "Kenneth Williams" <neaku2008@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- IMPORTANT NOTICE!! "Mr. X" <test@test.com>
- Are You Interested ...? 113. (sent from forged email address)
- Good News Transfer Notification of US$2,950,000. Eduardo Thomas <spam@valvulasinternacionales.com.pe>
- Re: Instruction To Credit Your Account (sent from forged email address)
- New Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- Asincere & confidencial offer "Matt Walker" <support@mediahd.company>
- RE: Please let me know your decision regarding this business... (sent from forged email address)
- Re: Processing Manager Wanted. (sent from forged email address)
- [SUSPICIOUS MESSAGE] [SPAM] Look Forward hearing from you! (sent from forged email address)
- OPPORTUNITY FROM EXXONMOBIL OIL CORPORATION (sent from forged email address)
- From Mrs. Helen Chirs. Mrs Helen Chirs <h-c0001@bigpond.com>
- Notification (sent from forged email address)
- ATTENTION;; I DISCOVERED YOUR CONSIGNMENT BOX AS UNCLAIMED, Assistant Aviation Director <mikeude245@yahoo.com>
- FROM: EXXON-MOBIL UK (sent from forged email address)
- Yes (sent from forged email address)
- REMITTANCE OF UNCLAIMED FUNDS NOTICE!! "PHILIP G. SMITH" <test@r20.nalog.ru>
- I need your swift response= (sent from forged email address)
- Read carefully and reply as soon as possible (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Business Proposal (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- xt@sy pp!lls <gabrielle@squirrelmail.org>
- From Maria Dijkstra info@emailinformation.info
- RFQ FROM DONG ENERGY/SHIPMENT "Chara Andreou" <messina@pilotimessina.it>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Yours sincerely, August 9th 2016 (sent from forged email address)
- COMPENSATION (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- URGENT FROM PAUL PHILLIPS (sent from forged email address)
- *Diplomatic Immunity!!!Please Call Mr.Joe Weaver On +1 (202)... (sent from forged email address)
- Urgent Response Needed "Lotto Winning " <rubbenflex@admin.com>
- CONTACT ME IMMEDIATELY! (sent from forged email address)
- Re:For Charity Purposes nimasha rajitha <coulibalyf8@myself.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS.JANET NAPOLITANO" <www.@dune.ocn.ne.jp>
- GB MINERAL MINING (sent from forged email address)
- urgent charity help!! (sent from forged email address)
- INTERNAL REVENUE SERVICE (sent from forged email address)
- Your UNPAID FUND (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Re: INVESTMENT OPPORTUNITY?? (sent from forged email address)
- UNITED NATIONS AGENCY (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Please Dont Ignore! (sent from forged email address)
- [SUSPICIOUS MESSAGE] [SPAM] Look Forward hearing from you! (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** "UN PAYMENT" <postmaster@mpsp.mp.br>
- Assalamualaikum. (sent from forged email address)
- International Symposium Event " Dr.Eva Christoffel" <everluis@netgate.com.uy>
- Investment Partnership !! (sent from forged email address)
- Re: "Christy Walton" <controle@planosdiretores.com.br>
- Re: VERY URGENT!!!!!! (sent from forged email address)
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- I hope you are in good health "Andrew Balfour " <test@livemail.com.ua>
- Donation! (sent from forged email address)
- Your compensation fund with IRS Office. (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Mrs. Alicia Morales Arroyo (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS !!! (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- I NEED YOUR ASSISTANCE IN THIS (sent from forged email address)
- PLEASE THIS MUST REMAIN A SECRET (sent from forged email address)
- FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED. (sent from forged email address)
- Seeking for business co-operation/ asalamalekun (sent from forged email address)
- [SUSPICIOUS MESSAGE] [SPAM] Look Forward hearing from you! (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America (B... (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- Not spam message, Good-Day Dear Respectful One Julie Attah <missjulietattah@walla.co.il>
- YOUR ATTENTION IS NEEDED.... (sent from forged email address)
- [SUSPICIOUS MESSAGE] [SPAM] Look Forward hearing from you! (sent from forged email address)
- Outstanding Payment (sent from forged email address)
- ALERT: CLIAM YOUR PAYOUT (sent from forged email address)
- Izzat Marji Group RFQ ORDER "Izzat Marji Group" <messina@pilotimessina.it>
- Dearly Beloved in Christ (sent from forged email address)
- BUSINESS OPPORTUNITY FROM EXXONMOBIL. (sent from forged email address)
- You have to Get Back to Me Now Mrs David Williams <test@4m.net.ua>
- Exclusive for you. Joseph Smith <sshagran@cic-totalcare.com>
- Please Accept my Apologies...... (sent from forged email address)
- YOUR CONSIGNMENT IS DELAYED AND ADANDONED "Mr. James Dee"<kqmaster@recycle-putaro.com>
- [SUSPICIOUS MESSAGE] [SPAM] Look Forward hearing from you! (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE!!! (sent from forged email address)
- Congratulations You Won (sent from forged email address)
- YOUR URGENT REPLY NEEDED (PATNERSHIP BUSINESS) (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Re: Dr. Olajumoke Oduwole (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
- Please Contact Your transfer Officer (sent from forged email address)
- Congratulations! Winning Notification! Miss Stacey Moore <gmx6326@gmail.com>
- URGENT!! emtres (sent from forged email address)
- Congratulation!! " Nokia " <nokiahouse@yandex.com>
- Dear Friend,,, (sent from forged email address)
- Reply (sent from forged email address)
- DEBT BUY BACK "Engr. Heinz" <heinz.stock@outlook.com>
- Your Attention Is Important Please: (sent from forged email address)
- From Mr. Oscar (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- Re: Dear Greeting, (sent from forged email address)
- Re: 2nd Quarter Unpaid Beneficiary 2016 (sent from forged email address)
- Final Notification (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs.Rachael Adams." <test@rosreestr.ru>
- $22,500,000.00 USD (sent from abused email account)
- UNITED NATIONS AGENCY (sent from forged email address)
- Abandoned package due for delivery. (sent from forged email address)
- Dear beloved one. Mrs.Elsie@live.com
- YOUR ATM CARD IS READY (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT (sent from forged email address)
- Burger King Restaurants Ltd: "Burger King Restaurants Ltd:" <burgercollection@yahoo.es>
- xt@sy drug <oscar@squirrelmail.org>
- GOOD NEWS AND REPLY BACK (sent from forged email address)
- Important message From; Stephen Gianino "Mr. Stephen Gianino" <marketing@dahlingroup.com.cn>
- Hey there (sent from forged email address)
- Loans for Project Financing (2.5M). (sent from abused email account)
- TO YOUR CONCERN..113 (sent from forged email address)
- Re: From Gordon Campbell (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- Re:Rgds from Mr. Basilio; (sent from forged email address)
- World Bank Assistance Project (sent from forged email address)
- Re: Fidelity Investment Fund 87.120.37.101 (sent from forged email address)
- NOTIFICATION OF BEQUEST!! (sent from forged email address)
- Annual Award Mr Hendric Gyan <websofficenet@gmail.com>
- Keyston Steburg & Associates. 0001 admin@esperi.com.tr
- RE: REQUEST FOR FUND TRANSFER INTO YOUR FOREIGN ACCOUNT (sent from forged email address)
- GOOD NEWS!!!! United Nations
- Re: Dear Beneficiary....Good News To You! Mr.Frank Johnson <frankjohnson08office@gmail.com>
- ABOUT YOU WRITE BACK TODAY "Andrew" <fitasl@wanadoo.es>
- Loan Offer. (sent from forged email address)
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from abused email account)
- Hello my beloved in the Lord (I await urgent reply) mrs.jjjanwilms1@arcor.de
- Dear beloved one. Mrs.Elsie@yahoo.com
- (no subject) =?UTF-8?B?a29taSB6b25nbw==?= <caitpa@speedy.com.ar>
- [SUSPICIOUS MESSAGE] [SPAM] Look Forward hearing from you! (sent from forged email address)
- DEAR CUSTOMERS "MR. ANDREW LEWIS" <test@hacettepedrama.com>
- Attn: (sent from forged email address)
- bringing your funds of ($5,000,000:00) FIVE MILLION UNITED S... (sent from forged email address)
- R.S.V.P Johnny Lee <johnnyle2016@hotmail.com>
- [SUSPICIOUS MESSAGE] [SPAM] Look Forward hearing from you! (sent from forged email address)
- Important Meesage. (sent from forged email address)
- Keyston Steburg & Associates. 212 (sent from forged email address)
- CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? "MUBARAK SUZANNE"<mubaraksuzanne593@yahoo.co.uk>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Our Ref: RTB /TUV/XCX (sent from forged email address)
- Dear Beloved in Christ Can you handle it? 2 "Mrs. Carl Dora" <admin@xhost.kz>
- DID YOU AUTHORISE THIS MEN TO CLAIM YOUR APPROVED FUNDS???? Zenith Bank Plc <zenithbannk_nig@yahoo.com>
- FROM LLOYD'S BANK (sent from forged email address)
- Very Urgent Reply "Harmush Hussien" <procsys@procsys.nl>
- Re: Transfer of Compensation Amount of $1.5M (sent from forged email address)
- FBI LETTER[CODE:210]w] (sent from forged email address)
- Alluvial Gold Dore Bar For Sale Ivory Pure Gold Ltd <ivorypuregold01@hotmail.com>
- Beloved. "Mrs. Sabrina Crawford" <mrs.helencrawfords1@gmail.com>
- Urgent Attention,, Barrister Edward James Q <scanner@rohe.rs>
- re..YOURS TRULY............// (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- Let's Work Together. Frank Douglas <infogovsanusilamido@gmail.com>
- Urgent! 5/8/2016 uspolicedepartment61@gmail.com (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- CAN I TRUST YOU "Sr Zaman H. Ahmed" <smspmachado@yahoo.com.br>
- Investment Opportunities (sent from forged email address)
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE "Office Contact" <melvin@nooralanoor.net>
- Mrs Veronica Bright (sent from forged email address)
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE (sent from abused email account)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- BUSINESS PORPOSAL. (sent from forged email address)
- It's Sza Luk Reply "Mr. Sza Luk" <lvll@gansu.gov.cn>
- Investment Plan "Daniel Eldagen" <peter@webkeg.com>
- Regarding your Abandoned Consignment. (sent from forged email address)
- Re:Package For Delivery "Mr.Charles J.Colocino Jr" <contact@suncapital.co.in>
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <alireza_senobari@yahoo.com>
- Telegraphic Wire Transfer Payment from TD Bank United States. (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- Re: Deal!!! "Mr. Berger Patrick" <katherine@bpjs-kesehatan.go.id>
- Morning!!! (sent from forged email address)
- From Sgt. David Thompson/Confidential (sent from forged email address)
- GOOD DAY (sent from forged email address)
- AMERICAN EXPRESS ATM PAYMENT "AMEX Payment Center" <tester@aldems.lv>
- RE : Partner with me, (sent from forged email address)
- From Maria Dijkstra (sent from forged email address)
- MY BELOVED FRIEND IN THE LORD, PLEASE VIEW THE ATTACHED FILE... MRS ELIZABETH JOHNSON <elizjohnson062@gmail.com>
- Re: Your Kind Response (sent from forged email address)
- Your Compensation From United Nations Jeff Goings <sa.nl26@hotmail.com>
- Re: Approved Of Your Fund Through ATM VISA.? "Mr. Ban Ki-moon" <test@hacettepedrama.com>
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Your Abandoned Shipment Fred Williams <73947@aclpesa.me>
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- UPDATE ON YOUR PAYMENT (sent from forged email address)
- Important Notice From Capt Wendy Schwartz. "Capt Wendy Schwartz" <xx@yy>
- RE: GOOD MORNING. (sent from forged email address)
- OIL& GAS CONTRACT ALERT/10 (sent from forged email address)
- Your Abandoned Shipment/ Fred Williams <mmm2n3@aclpesa.me>
- AS A MATTER OF URGENCY.... CAN YOU HANDLE THIS TRANSACTION?. (sent from forged email address)
- Your Abandoned Shipment Fred Williams <k009@aclpesa.me>
- Change of ownership shop.open-clothes.com@shop.open-clothes.com
- Need your consent (sent from forged email address)
- =?utf-8?Q?Re=3b=20Dear=20Beloved=20Friend=2c=20Wn?= =?utf-8?Q?Mrs=2e=20Felica=20Okeh=2e?= <mrsfelicaokeh81@outlook.com>
232 entries -- last updated: 2016-08-10 15:54 UTC
Sender domains:
- 4m.net.ua (1)
- aclpesa.me (3), admin.com (1), aldems.lv (1), ariasun.co (1)
- bh.com.au (1), bigpond.com (1), bpjs-kesehatan.go.id (1)
- cic-totalcare.com (1), cnindsupplies.com (1)
- dahlingroup.com.cn (1), dune.ocn.ne.jp (1)
- gansu.gov.cn (1), gmail.com (11)
- hacettepedrama.com (2), hotmail.com (4)
- jtglobal.com (1)
- livemail.com.ua (1)
- mediahd.company (1), mpsp.mp.br (1), myself.com (1)
- netgate.com.uy (1), nooralanoor.net (1)
- outlook.com (2)
- pilotimessina.it (2), planosdiretores.com.br (1), prepbase.ru (1), procsys.nl (1)
- r20.nalog.ru (1), recycle-putaro.com (1), rohe.rs (1), rosreestr.ru (1)
- shop.open-clothes.com (1), sinfa-rj.org.br (1), speedy.com.ar (1), squirrelmail.org (2), suncapital.co.in (1)
- test.com (1)
- valvulasinternacionales.com.pe (1)
- walla.co.il (1), wanadoo.es (1), webkeg.com (1)
- xhost.kz (1)
- yahoo.co.uk (1), yahoo.com (3), yahoo.com.br (1), yahoo.es (1), yandex.com (1), yy (1)
Anti-fraud resources:
