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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 FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- Morning!!! (sent from forged email address)
- AS A MATTER OF URGENCY.... CAN YOU HANDLE THIS TRANSACTION?. (sent from forged email address)
- bringing your funds of ($5,000,000:00) FIVE MILLION UNITED S... (sent from forged email address)
- Your Abandoned Shipment Fred Williams <fred3@aclpesa.me>
- FBI LETTER{CODE:210] (sent from forged email address)
- Your Abandoned Shipment Fred Williams <fred2@aclpesa.me>
- GOOD DAY (sent from forged email address)
- REMITTANCE OF UNCLAIMED FUNDS NOTICE!! "PHILIP G. SMITH" <test@r20.nalog.ru>
- Important Notice From Capt Wendy Schwartz. "Capt Wendy Schwartz" <xx@yy>
- Regarding your Abandoned Consignment. (sent from forged email address)
- Re: hello! Good news (sent from forged email address)
- change of account (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- RE: GOOD MORNING. (sent from forged email address)
- SPAM-LOW: DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Asincere & confidencial offer "Matt Walker" <support@mediahd.company>
- Contact me for any kind of G man working tools and add us on... (sent from forged email address)
- Keyston Steburg & Associates.189 admin@esperi.com.tr
- Urgent Attention,, Barrister Edward James Q <scanner@rohe.rs>
- Re: Fidelity Investment Fund 87.120.37.101 (sent from forged email address)
- PLEASE THIS MUST REMAIN A SECRET (sent from forged email address)
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE (sent from abused email account)
- Dies ist Ihre letzte E-Mail-Benachrichtigung "admin@rtve.es" <ana.domngz77@gmail.com>
- MONEY "Mr. John Nuru" <info_uk2011@yahoo.co.jp>
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Hey there (sent from forged email address)
- Kind Reminder to your urgent attention (sent from forged email address)
- Re: Deal!!! "Mr. Berger Patrick" <marlya.adhy@bpjs-kesehatan.go.id>
- Re: Dear Greeting, (sent from forged email address)
- CONTACT BARR. JOHN WINTER ASAP !!! (sent from forged email address)
- AWAITING FOR YOUR RESPONSE __ 62.101.97.104 (sent from forged email address)
- Loan ADVERT (sent from forged email address)
- UPDATE ON YOUR PAYMENT (sent from forged email address)
- reply back via my email (sent from forged email address)
- TO YOUR CONCERN..113 (sent from forged email address)
- Notice of Your Package.1?. "Shelley L Arken " <axzb6@fghjgfhh.gq>
- RE : Partner with me, (sent from forged email address)
- Re: INVESTMENT OPPORTUNITY?? (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Re: From Gordon Campbell (sent from forged email address)
- DEAR CUSTOMER, FUNDS TRANSFER NOTIFICATION...DO YOU KNOW MR.... (sent from forged email address)
- ©2016 WORLD INTERNET PROGRAMS®. "Mrs.Bessel Harris." <shannon@weed.ca.us>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Yes (sent from forged email address)
- Re: Deal!!! "Mr. Berger Patrick" <melpa.jesika@bpjs-kesehatan.go.id>
- Re: THE TRUTH ABOUT YOUR FUNDS** (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Confirm your on-going transaction "RBC International" < <">"@dns1.cavg.ifsul.edu.br>
- RE: LOAN OFFER PORTFOLIO IS READY!!! "Golden Eagle Investments" <info.loan@goldeneagleinvestments.com>
- GOOD DAY?? (sent from forged email address)
- Assalamualaikum. (sent from forged email address)
- Special loan at 3.5% interest rate!!! " Direct cash Loans pty" <noreply @mailbox.co.za>
- (no subject) Angela Maness <rguzman@inia.gob.ve>
- Dies ist Ihre letzte E-Mail-Benachrichtigung "Info@rtve.es" <admin@corponline.biz>
- Re: Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
- I hope you can handle this with me (sent from forged email address)
- I DONATE THIS US$10M TO YOU FOR CHARITY WORK (sent from forged email address)
- Re: Unpaid Beneficiary (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- From Sgt. David Thompson/Confidential (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <info@israelsim.co.il>
- RE-PREVENTATIVES!! GOOD DAY (sent from forged email address)
- From Maria Dijkstra (sent from forged email address)
- RE (sent from forged email address)
- Hi There (sent from forged email address)
- Re: Deal!!! "Mr. Berger Patrick" <mirzal.fuadi@bpjs-kesehatan.go.id>
- Re: Processing Manager Wanted. (sent from forged email address)
- Re: VERY URGENT!!!!!! (sent from forged email address)
- Re: Good afternoon "Faith" <honrotimia@gmail.com>
- OIL& GAS CONTRACT ALERT/10 (sent from forged email address)
- DEAR WINNER OF BMW! "Mrs.Rachael Adams." <test@rosreestr.ru>
- VERY IMPORTANT MESSAGE (sent from forged email address)
- FROM THE FBI. (sent from forged email address)
- WE OFFER GOLD TO OUR PARTNERS IN EUROPE, (sent from forged email address)
- Re: Instruction To Credit Your Account (sent from forged email address)
- I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
- I NEED YOUR ASSISTANCE,,! (sent from forged email address)
- 2016 SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- Re: Urgent "Mr. Robert Makusha" <kashif@dowalthuraya.net>
- CHARITY PROJECT Mr Nasir Muhammad <anselmo.tchitumba@inss.gv.ao>
- Investment Partnership (sent from forged email address)
- Dearest One, Mr Johnson Abu <drlehman11@gmail.com>
- Re: Good News!!! (sent from forged email address)
- Attention, Barrister Paul Adams <barrister.pauladams002@gmail.com>
- I Need Your Collaboration. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- New Order Quote.xls~Size (231 KB Total) (sent from forged email address)
- PARTNERSHIP WITH YOU (sent from forged email address)
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- TREAT WITH URGENCY "Alexandra Oliver" <backup@ansoftsg.com>
- Loan Offer Quick Loans <info121@quickloans.com>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- NOTIFICATION OF BEQUEST!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION MISS LINDA DAVID <www.@soleil.ocn.ne.jp>
- Re: On behalf of Mr. James Stocklas. "Kuburi, Loreta" <Loreta.Kuburi@tdsb.on.ca>
- YOUR COMPENSATION OF ($3,000.000.00) (sent from forged email address)
- AUSTRALIAN LOTTERY WINNING.........Ref: 590061734 AUSTRALIAN LOTTERY WINNING <onlinelotto351@gmail.com>
- Re: Delivery of Your ATM (VISA) Card.........FROM THE U.S BANK "info.zenithdirect.payment" <info.zenithdirect.payment@gmail.com>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- URGENT AGENT JOHN LOPEZ <neese.allen57@gmail.com>
- Important Notice From Capt Wendy Schwartz. "Capt Wendy Schwartz" <test@test.com>
- Greetings Dearest: One, Mrs.Chantal Kone <honestyisthekeytolife@LIVE.COM>
- Complement of the day Joan Imm <joanoscca@outlook.fr>
- Izzat Marji Group RFQ ORDER "Izzat Marji Group" <messina@pilotimessina.it>
- *****SPAM***** my subject shifateal@esquirebd.com
- Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- PLEASE COMFIRM THESE CLAIM. (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba=2E?= Mawa Mamba <mmamba01@gmail.com>
- Urgent response required (sent from forged email address)
- MY DYING WISH (sent from forged email address)
- Business Proposal to you "mattew joe" <mattewjoe@outlook.com>
- Re: MYBHWUNOIZ (sent from forged email address)
- MY INTRODUCTION.. (sent from forged email address)
- *+*Kindly Accept My Warmest Congratulation!**+ (sent from forged email address)
- MUTUAL BENEFIT!!!!!!!!!! me (sent from forged email address)
- Career Opportunitiess in Medgulf in Qatar. medgulfconstruction.company@yandex.com
- YOUR PACKAGE FUNDS DELIVERY !! (sent from forged email address)
- information "Mr. John Koffi" <johnkoffixxw@gmail.com>
- Urgent Letter Of Intent 170 (sent from forged email address)
- Inheritance. (sent from forged email address)
- Your first payment of $5000 has been sent today via Western ... (sent from forged email address)
- Re;From diplomatic Herbert Jerkins (sent from forged email address)
- Your Fund...... (sent from forged email address)
- Private Mail (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- We are now verifying by contacting your email address (sent from forged email address)
- Email From Mrs. Susan Shabangu "Mrs. Susan Shabangu" <sushaban56@aol.com>
- Hello My Dear "Mrs. Miriam Schneider" <filter@leedermarine.com>
- WINNING NOTIFICATION. "Gabriella Maria Sanz." <infoclaimlotto815@gmail.com>
- HELLO (sent from abused email account)
- URGENT FROM PAUL PHILLIPS (sent from forged email address)
- TREAT WITH URGENCY "Alexandra Oliver" <alexendraoliver231@gmail.com>
- Good Day (sent from forged email address)
- My Last Wish. "Mrs. Laura Eidenberg"<silvia@trio-tw.com.tw>
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
- Re: 11-08-2016 (sent from forged email address)
- ATTN: Sir /Madam very urgent 1111 (sent from forged email address)
- Read carefully and reply as soon as possible jj (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- Funds Approval (sent from forged email address)
- CAN I TRUST YOU?I HAVE WILLED THE SUM OF $10,250,000.00USD T... (sent from forged email address)
- =.PROJECTS LOAN FUNDING.= "DIIPJSC" <admin101@dubaiuae.com>
- ATTN: Dear, Michael Scott <michael.scott00015@gmail.com>
- DEAR WINNER OF BMW! "Mrs.Rachael Adams." <server2@chikee.net>
- BUSINESS PROPOSAL (sent from forged email address)
- Please Accept my Apologies...... (sent from forged email address)
- From Maria Dijkstra info@emailinformation.info
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- RE:INDICATE YOUR INTEREST (sent from forged email address)
- Good Day (sent from forged email address)
- Yours Sister/Partner (sent from forged email address)
- MY VISION TO INVEST THIS FUND IN HUMANITARIAN SERVICES THERE... (sent from forged email address)
- DEAR PARTNER (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER "Tsan Songs" <jimyongkim1@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- Dearest In the Lord Jesus Christ rosemaryw williams <ritawilliam168@hotmail.com>
- Dear beloved one. Mrs.Elsie@yahoo.com
- GB MINERAL MINING (sent from forged email address)
- Investment Proposal "Mr.Arthur Malta " <test@qpay.com.np>
- DEAR FRIEND (sent from forged email address)
- Your Attention Needed "Dr. Benard Sani" <Recruit@t-online.de>
- OFFICIAL NOTIFICATION! "Mr. Ahmed Idris" <admin@atinet.co>
- Hello...Goodday (sent from abused email account)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- Hello...Goodday (sent from abused email account)
- ASIA PACIFIC LOTTERY ORGANIZATION (sent from forged email address)
- GOD BLESS YOU.. (sent from forged email address)
- Hello...Goodday (sent from abused email account)
- Dear Friend! Mr Michael Osei <filip@ukrpost.ua>
- Hello...Goodday (sent from abused email account)
- great opportunity (sent from forged email address)
- [SUSPICIOUS MESSAGE] [SPAM] Look Forward hearing from you! (sent from forged email address)
- Shipment David Wilson <dotin1@jsiysmk.onmicrosoft.com>
- Re:Advice (sent from forged email address)
- Good News Transfer Notification of US$2,950,000 Eduardo Thomas <spam@valvulasinternacionales.com.pe>
- URGENT --- REQUEST APPEAL (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- #Compliment From Donkor" Investment Partnership" Thema Donkor <themaa.donkor01@yahoo.com>
- I look forward to getting a favorable response from you. (sent from forged email address)
- Immidiate Action Please (sent from forged email address)
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Exclusive for you. "Joseph Smith" <sjossys@mail.com>
- Re: Business Partnership (sent from forged email address)
- URGENT MESSAGE FROM SR.GULLIVER FRITSCH SR-FRTHSC GLLVRUCH <sr.gullvrfrth-glnpcf7887@hotmail.com>
- Your consignment ready for delivery. (sent from forged email address)
- (no subject) "Gary Southam" <info@mail.com>
- Business proposal (sent from forged email address)
- Hello my beloved in the Lord (I AWAIT URGENT REPLY) mrssssjjjjaaawebb@arcor.de
- I wish you all the best.!!! (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- PLEASE CLARITY IF INTERESTED. "Mr. Frank Douglas" <makers@Loversmovement.onmicrosoft.com>
- RE KHUSHEIM TOP URGENT REQUEST "Warda AlShamsi" <office@moviemedia.tv>
- International Funds settlement Gazette (sent from forged email address)
- From Hadji.Nooda Moustafa, Please do reply my mail. (sent from forged email address)
- Dear 2015/2016 BMW Enthusiast Winners (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- Reply now (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR COMPENSATION FUND (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- Alluvial Gold Dore Bar For Sale Ivory Pure Gold Ltd <ivorypuregold01@hotmail.com>
- Your Compensation From United Nations Jeff Goings <fismary2004@gmail.com>
- Good News Transfer Notification of US$2,950,000 (sent from forged email address)
- ATM PAYMENT DEPARTMENT UNITED BANK FOR AFRICA (UBA) COTONOU ... "Mr. Michael S. Numa" <info@reisabbatini.it>
- PICK UP YOUR FIRST $5000.00 TODAY "Mrs. Sandra" <shahrulaidi@aceakl.my>
- monthly newsletter <info@allen.com>
- BUSINESS PARTNERSHIP REQUEST(REPLY IF INTRESTED) (sent from forged email address)
- FROM DHL COURIER SERVICE THE DISPACH OF YOUR ATM DEBIT CARD ... dhl courier <dhlcourier_20009@yahoo.com>
- Hello my good friend.YOUR PAST EFFORT/COMPENSATION malik adu <sh9443579@gmail.com>
- Re: "Mrs. Christy Walton"<ekramul>
- Greetings! "Capt Wendy Swartz" <info@yoweng.com>
- ESKOM HOLDINGS LIMITED (sent from forged email address)
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE "Office Contact" <melvin@nooralanoor.net>
- Award of financial benefit Miss Amina Coulibali <marcel1968@alice.it>
- Re;From diplomatic Herbert Jerkins (sent from forged email address)
- hi riza kambo <rizakambo@hotmail.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <callback@im-moscow.ru>
- from mrs caroline caroline hassan <carolinehassan64@outlook.fr>
- Contract (sent from forged email address)
- Kindly verify & authenticate the content herein. Mr.Joseph Nnanna <josephonnana@yahoo.com>
- I NEED YOUR ATTENTION !!! (sent from forged email address)
- Please Accept my Apologies....... (sent from forged email address)
- i need your help (sent from forged email address)
- Donation from Mrs. Malika Abely. Malika Abely <candle22@telus.net>
- 3.5% LOANCONNECTOR OFFER "3.5% LOANCONNECTOR OFFER" <noreply@mailbox.co.za>
- REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <gpt99p@jioderigy.org>
- Treat As Urgent "Commander: William Makolo." <makolowillie@outlook.com>
- REQUEST FOR OVERSEAS REPRESENTATIVE TO Brucekathy "Achmat Dangor" <achmatdangor@yandex.com>
- Transfer Of Your First $12,000.00 Through Moneygram! (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- GOOD NEWS!!!! Stewarts Law LLP
- Greetings From Mrs Foma Conroy "Mrs Foma Conroy" <test2@hostlution.net>
- Contact Lawyer John Smith For your Payment (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Dear Beloved in Christ Can you handle it? U "Mrs. Carl Dora" <admin@xhost.kz>
- READ THIS (URGENT). (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Hello, Honerd Mark <petitdollar.pd@gmail.com>
- RE: Tender Board! (sent from forged email address)
- Hi (sent from forged email address)
- REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <kpt15p@jioderigy.org>
- Hello, Honerd Mark <miss.mimunazongo1985@gmail.com>
- AS A MATTER OF URGENCY.... CAN YOU HANDLE THIS TRANSACTION?. (sent from forged email address)
251 entries -- last updated: 2016-08-11 15:37 UTC
Sender domains:
- aceakl.my (1), aclpesa.me (2), alice.it (1), allen.com (1), ansoftsg.com (1), aol.com (1), atinet.co (1)
- bpjs-kesehatan.go.id (3)
- chikee.net (1), corponline.biz (1)
- dowalthuraya.net (1), dubaiuae.com (1)
- fghjgfhh.gq (1)
- gmail.com (18), goldeneagleinvestments.com (1)
- hostlution.net (1), hotmail.com (4)
- im-moscow.ru (1), inia.gob.ve (1), inss.gv.ao (1), israelsim.co.il (1)
- jioderigy.org (2), jsiysmk.onmicrosoft.com (1)
- leedermarine.com (1), live.com (1), loversmovement.onmicrosoft.com (1)
- mail.com (2), mailbox.co.za (2), mediahd.company (1), moviemedia.tv (1)
- nooralanoor.net (1)
- outlook.com (2), outlook.fr (2)
- pilotimessina.it (1)
- qpay.com.np (1), quickloans.com (1)
- r20.nalog.ru (1), reisabbatini.it (1), rohe.rs (1), rosreestr.ru (1)
- soleil.ocn.ne.jp (1)
- t-online.de (1), tdsb.on.ca (1), telus.net (1), test.com (1), trio-tw.com.tw (1)
- ukrpost.ua (1)
- valvulasinternacionales.com.pe (1)
- weed.ca.us (1), windowslive.com (1)
- xhost.kz (1)
- yahoo.co.jp (1), yahoo.com (3), yandex.com (1), yoweng.com (1), yy (1)
Anti-fraud resources:
