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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.
- GOOD DAY+ (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD "Mrs. Marina Luda," <sif216@arfrio.com.br>
- ATTN: Sir /Madam very urgent 1111 (sent from forged email address)
- unpaid beneficiary!!! " Ms. Carman L. Lapointe"
- Regarding family. "Mr Albert Yang" <albe.yan2222@gmail.com>
- URGENT BUSINESS PROPOSAL loja036@grupocarvalho.com.br
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@fund.com>
- CHANGE OF OWNERSHIP ALART (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- AS A MATTER OF URGENCY.... CAN YOU HANDLE THIS TRANSACTION?. (sent from forged email address)
- your compensation "Mr.John Uzo" <info@monitorgps.cl>
- Business proposal... Stephen Karangizi <spt5p@jioderigy.at>
- Donation (sent from forged email address)
- Hey there (sent from forged email address)
- GLOBAL TRUST COURIER SERVICE TO RECEIVE YOUR PACKAGE FUND "Krobello Molis" <wisonfin@gmail.com>
- Dear 2015/2016 BMW Enthusiast Winners (sent from forged email address)
- Dear Friend "Engr.F.Quattara" <q.hermann@hotmail.com>
- help (sent from forged email address)
- Re: 12/08/2016 (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE Ali Hamza <site@dovefarmbarns.co.uk>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- Sgt Mark Edwards(Yes We Can) (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- Hello Dear Advocate Edward Mike <".znewlife."@guitar.ocn.ne.jp>
- UNITED NATIONS ....To: Unpaid Beneficiary (sent from forged email address)
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS. (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- Hello My Dear. "Mr. Eric Stephen"<qar22101@gmail.com>
- hello John Greba <johngreba@gmail.com>
- RE : Let us partner, (sent from forged email address)
- PERSONALLY FOR YOU! (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
- RE-PREVENTATIVES. Benson Kamadele. <intratiiina_monetarry_fund@outlook.com>
- Re: Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
- I Only Hope We Can Assist Each Other (sent from forged email address)
- INVESTMENT PROPOSAL FROM CHRISTIANA PAUL "Mrs.Christiana Paul" <christianapaul@megatextsphils.com>
- I write to seek your partnership to investing in your countr... (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Greetings in the name of the LORD Almighty?? (sent from forged email address)
- Congratulations.......You are the lucky winner "Rev. Dave Jon." <test@test.com>
- Re: Urgent (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgentb (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- Business Proposal "Karl Bob" <millerrussel717@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam7@gmail.com>
- Greetings! "Capt Wendy Swartz" <info@yoweng.com>
- Good Day (sent from forged email address)
- RE: TRANSACTION (sent from forged email address)
- FROM CHRISTIAN JOSEPH. cevitelsa@telebucaramanga.net.co
- RE: (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Looking Forward To Hear From You (sent from forged email address)
- YOUR ATTENTION IS NEEDED FOR YOUR ATM CARD!!! "REV. MARK CHRISTOPHER" <test@dxinlan.com>
- ATTENTION: Beneficiary, (sent from forged email address)
- Confirm your on-going transaction please. "RBC International" < <">"@dns1.cavg.ifsul.edu.br>
- You have a package !! dnsadmin@rm.iccx.net
- I NEED YOUR ASSISTANCE,,??? (sent from forged email address)
- From Abbas Abdul Aziz info@emailinformation.info
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Contact your claims director as soon as possible..! (sent from forged email address)
- I NEED YOU ASSURANCE TO HELP (sent from forged email address)
- Email Winner 165 (sent from forged email address)
- INWOOD NATIONAL BANK(FUND BENEFICIARY CONFIRMATION).... "MR WILSON LARRY" <webmail.encantado-rs.com.br@mail.redregionalsa.com.ar>
- DEAR CUSTOMER, FUNDS TRANSFER NOTIFICATION...DO YOU KNOW MR.... (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- REQUEST FOR A PARTNERSHIP. stephen.tshabalala333@thetrong.net
- RE: Message "Peter Kittens" <libcfinc@hotmail.com>
- PERSONAL (sent from forged email address)
- DUBAI OFFSHORE PAYMENT CENTRE. (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
- GOOD DAY "Agnes Kimberly" <agneskimberly1982@gmail.com>
- John F Kennedy International Airport (JFK) New York (sent from forged email address)
- Am writing this proposal letter to seek your assiatance "Mr Raphael" <raphaelkam1@naver.com>
- Kind Reminder to your urgent attention (sent from forged email address)
- MUTUAL BENEFIT g (sent from forged email address)
- CONTACT HIM FOR YOUR CHEQUE. (sent from forged email address)
- RE (sent from forged email address)
- Your kind Consideration. (sent from forged email address)
- Re: Second Letter (Last Notice). (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- This is the last sacrifice have to make to humanity. Elizabeth Brown <mrs1956elizabethbrown@foxmail.com>
- Fund Final Payment Notification (sent from forged email address)
- Your UNPAID FUND (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- FBI LETTER[CODE:210] (sent from forged email address)
- DEAREST IS ME SOFIA PLEASE READ THIS AND REPLY ME BACK WITH ... site@codipro.net
- Re: Malaysian Air crash "Mr Vincent Watts."<vicwatts@watts.co.uk>
- WAITING FOR YOUR REPLY (sent from forged email address)
- INVESTMENT PROPOSAL! "Hon. Nimrod E. Mono Kapinga" <info.honkapinga@consultancy.org>
- YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- ATTENTION BENEFICIARY MRS.LINDA OBI <test@myetisalat.lk>
- Re: Dear Greeting,, (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Good News Bring To You "Mr.Song Chen" <test@gefluegelhof-grossenhain.de>
- Important from Lee (sent from forged email address)
- Dear "From Chris Brown Mensah " <ali@nappiesonline.co.nz>
- Re: United Nations Grant (sent from forged email address)
- 2016 BMW PRESTIGIOUS AWARDS.... (sent from forged email address)
- INVESTMENT CO-OPERATION! (sent from forged email address)
- My Dear Friend, Grace Emmanuella <graceemmanuella116@hotmail.com>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- I NEED YOUR COOPERATION EDWARD REES <edwreesc@hotmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- RE-VALIDATION OF UNCLAIMED FUNDS "Mr. Mark Larry" <info@mail.com>
- (no subject) Kamaradin Mustapha <kamaradin_mustapha@yahoo.com>
- UK Debt Management Office.postgres (sent from forged email address)
- Re: Reply now! (sent from forged email address)
- Contact her by providing her with your winner ID below and t... "Mrs Eileen benko" <kemal@dimitris.com.tr>
- Dear Sir/Madam,Re (sent from forged email address)
- FROM MR. JAMES THOMAS (sent from forged email address)
- [SPAM]CAN I TRUST YOU !! "Mr.Jose Peterson" <admin@info.com>
- Greetings to you (sent from forged email address)
- Invesco Investment Company "Invesco Investment Company" <info@tvgotel.com>
- Re "Christy Walton." <mikahp@msu.ac.zw>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- YOUR PAST EFFORT/COMPENSATION malik adu <adumalik8@gmail.com>
- GOOD DAY!!!!! (sent from forged email address)
- TO YOUR CONCERN..113 (sent from forged email address)
- YOUR COMPENSATION FUND (sent from forged email address)
- MY DYING WISH (sent from forged email address)
- Hello ) "Baby Boobs" <admin@creativeonline.co.th>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- READ CAREFULLY AND REPLY "Mr. Jamie Hovis" <corpo_caucagua@corpocentro.gob.ve>
- RE: DEAR FRIEND! "MR. MARTIN BUMA" <xiaodong@sunmail.cn>
- Very Urgent Reply "Harmush Hussien" <procsys@procsys.nl>
- Thank you for your Support (sent from forged email address)
- canadian Financial Aid In conjuction With Mr Tom Crist "Mr.Thompson E. Perry" <ipad@area.co.jp>
- RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <info@ajwaminerals.com>
- Izzat Marji Group RFQ ORDER "Izzat Marji Group" <messina@pilotimessina.it>
- WELTBANK / IWF Ausgleichszahlung (sent from forged email address)
- Please Call me immediately you got this Message
(+131... "Dr.Williams Johnson" <drwilliamjohnson@yandex.kz>
- BUSINESS PROPOSAL MR JUDE EDO <contact@ifcworldbankgroups.org>
- Your respose will be highly appreciated. (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- UK Debt Management Office.postgres (sent from forged email address)
- DEAR GOOD FRIEND!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- **Diplomatic Immunity!!!Please Call Mr.Joe Weaver On +1 (202... (sent from forged email address)
- Reply (sent from forged email address)
- Business deal (sent from forged email address)
- Greetings..BANK ACCOUNT DETAILS !!! GREETINGS. (sent from forged email address)
- FBI LETTER[CODE:210]q (sent from forged email address)
- RE:AN OVERDUE INHERITANCE CLAIM "CITIC BANK CHINA" <test@qpay.com.np>
- YOUR OUTSTANDING PAYMENT NOTIFICATION/12/08/16 (sent from forged email address)
- YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
- Dear Brother, (sent from forged email address)
- ATTENTION Mr. Steiger Wald Francis<admin@maxter.com.sg>
- Keyston Steburg & Associates. 143 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- Bank Notification Service From (ECO Bank Benin) (sent from forged email address)
- Looking Forward To Hear From You (sent from forged email address)
- FYI ATTN:FEDERAL RESERVE BANK AWAIT YOUR REPLY Federal Reserve Bank <scanner@rohe.rs>
- Hello. (sent from forged email address)
- Scam Compensation:: (sent from forged email address)
- Lottery Email Winner// (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- FBI LETTER[CODE:210] (sent from forged email address)
- Greetings From Mrs Foma Conroy <fax@ansrplus.com>
- YOUR WINNING FUND OF $2.5MILLION USD IS READY (sent from forged email address)
- From.Mr. Davis Moris (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Re: Attn:Sir/Ma, (sent from forged email address)
- Attention Bixnfleisch "James Brien Jim Comey, Jr" <jamesbrienjimcomeyjr@yandex.com>
- Hello, Kumba Yalah <dd4n04151@gmail.com>
- Michelle Scott (helpdesk9900@gmail.com) would like to show y... "helpdesk9900@gmail.com" <helpdesk9900@gmail.com>
- Contact my secretary, (sent from forged email address)
- Confidenial! (sent from forged email address)
- Dear Beloved in Christ Can you handle it? = "Mrs. Carl Dora" <admin@xhost.kz>
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- Your funds is $2.3,000.000.00 (sent from forged email address)
- Your Payment (sent from forged email address)
- FBI LETTER[CODE:210]b (sent from forged email address)
- Regards (sent from forged email address)
- Greetings (sent from forged email address)
- Hello Dear (sent from forged email address)
- >Message from Syria> (sent from forged email address)
- Ticket Number 42188(MBNSA20155) (sent from forged email address)
- Re: Processing Manager Wanted. (sent from forged email address)
- TREAT WITH TRUST (sent from forged email address)
- RUSSEL COOKE (sent from forged email address)
- WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
- INHERITANCE FUNDS G (sent from forged email address)
- RE: SECOND NOTIFICATION (sent from forged email address)
- ACT AS THE ADMINSTRATOR.. (sent from forged email address)
- Important Notice From Capt Wendy Schwartz. "Capt Wendy Schwartz" <test@test.com>
- Congratulations To This Beneficiary (sent from forged email address)
- YOUR COMPENSATION PAYMENT!!! (sent from forged email address)
- Re: Hello Friend (sent from forged email address)
- I Need Your Sincere Assistance "Mr Johnson Kofi" <student1@jko.cz>
- aw: message from Syria (sent from forged email address)
- INHERITANCE FUNDS S "Mr.John More X" <xx@yy>
- Hello and good day to you (sent from forged email address)
- We Fight Against Fraud, Funds Delay and Impersonation....1 (sent from forged email address)
- VERY IMPORTANT MESSAGE TO YOU (sent from abused email account)
- ACTION REQUIRED (sent from forged email address)
- From Daniel Klimowicz Daniel klimowicz <klimowicz_daniel@yahoo.com>
- Reply me back "Mary Edward" <xx@yy>
- Re: Your atm card parcel of $800,000,00usd (sent from forged email address)
- Assalamu Alaikum Miss Fatima Yusuf <fatimayusuf768@gmail.com>
- RE URGENT RFQ: SKMBT73826 "Warda AlShamsi" <office@moviemedia.tv>
- Thank God I Found You (sent from forged email address)
- URGENT!!! scat@ritavo.vn (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- :SPAM: Donation! (sent from forged email address)
- PLEASE REPLY ASAP (sent from forged email address)
- CONTACT ME BY MAIL BEN BRUCE AUGUSTO <benbruce2016@inbox.lv>
- Please Accept my Apologies (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) " Mr. Michael J. Burn" <test@israelsim.co.il>
- WORLD BANK/IMF COMPENSATION PAYMENT (sent from forged email address)
- I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <hnrnp2003@yahoo.com>
- RE:MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <okgafdsrefdc@kjbafretgfd.onmicrosoft.com>
- I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <Hulkster2300@ymail.com>
- Re. I Have Choosen You To Use This Fund For God Charity Work "ROSE" <kathmich1@yahoo.com>
- FROM: EXXON-MOBIL UK (sent from forged email address)
- Hello (sent from forged email address)
- FINAL NOTICE URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- RE:MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <kolfadcsvd@lopikdfterfg.onmicrosoft.com>
- Hello, Success at last. Jose Jaime <delivery22@mindeporte.gob.ve>
- Re;From diplomatic Agent. Herbert Jerkins. (sent from forged email address)
- IMMEDIATE ACTIONS "Bashir M. Ifo" <bmi.ecobank.ng@gmail.com>
- Dear Winner.... "Mrs. Rachael Adams." <admin@triadtecnologia.com.br>
- Goodday (sent from abused email account)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Your co-operation will be highly appreciated. (sent from forged email address)
- Salut (sent from forged email address)
- Reply If You Are Interested (sent from forged email address)
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? (sent from forged email address)
- YOUR BUSINESS OPPORTUNITY WITH EXXONMOBIL (sent from forged email address)
- BANK OF SWITZERLAND (sent from forged email address)
- Scam Victims Compensation ! (sent from forged email address)
- Emirates Advanced Investments Group corley Weber <corleyweber@yahoo.com>
- New Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- RE: Outstanding payment (sent from forged email address)
- RE: YOUR FUND CONSIGNMENT BOX (sent from forged email address)
- HI (sent from forged email address)
- We Have Private Donation For You (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgentu (sent from forged email address)
- Re: Good News!!! (sent from forged email address)
- Message from Richard Andrew Lamb Richard Andrew Lamb <richardlamb277@gmail.com>
- Plans for investment (sent from forged email address)
- Ich habe eine dringende Angelegenheit mit Ihnen zu diskutier... "Vera Ouedrago" <xx@yy>
- GET BACK TO ME (sent from forged email address)
- WAITING FOR YOUR REPLY (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- CAPTAIN GOODMAN MESSAGE (sent from forged email address)
- Important... (sent from forged email address)
- Dear Friend, "Eng.Mark Afonso" <engr.edwardo@gmail.com>
- For my happiness. "Mrs Juliet Lee" <like.minds@outlook.com>
- Re:Respond Immediately..... nimasha R <coulibalyf2@myself.com>
- Re "Mrs. Christy Walton R." <sillahr@msu.ac.zw>
- Buisness proposal (sent from forged email address)
- Hello Please i really need your urgent assistance... (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. James Mcpherson <paulsule003@hotmail.com>
- Dear sir/madam (sent from forged email address)
- DEAR WINNER OF BMW!! "Mrs Racael Adams" <admin@trimps.org.cn>
- CAN YOU BE TRUST, "Mr. John frank" <fatimamahmoud@cirno.de>
- YOU WON $7.5Millions Usd (sent from forged email address)
- RE; CONFIDENTIAL (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! "Mrs. Rachel H. Dolezal." <reception@fresh-air.net>
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <ken555ng@yahoo.com>
- Fund Release Date: 12/08/2016 (sent from forged email address)
- =?UTF-8?Q?PLEASE_TREAT_AS_URGENT?= =?UTF-8?Q?DURU_EKE?= <admin@shirazms.com>
- =?UTF-8?Q?RE=2eCONTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION?= =?UTF-8?Q?Mr_Patrick_Edward=2e?= <bared@cantv.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- OFFICIAL NOTIFICATION! "Mr. Ahmed Idris" <admin@atinet.co>
- RE: LOAN OFFER PORTFOLIO IS READY!!! "Golden Eagle Investments" <info.loan@goldeneagleinvestments.com>
- Hello My Beloved Mrs Vera Oiun <nabilhakim_73@yahoo.com>
- HAVE YOU RECEIVED YOUR ATM CARD "Mr Thomas Smith" <info@sender.com>
- OPPORTUNITY FROM EXXONMOBIL OIL CORPORATION (sent from forged email address)
- DO YOU NEED A LOAN? CONTACT US WITH LOAN AMOUNT:DURATION:COU... Mr. George Harrison<adamsa@hol.gr>
- CONFIDENTIAL (sent from forged email address)
- From Mr. David Wright. "Mr. David Wright" <sherryjuanther4@gmail.com>
- Keyston Steburg & Associates. 143 (sent from forged email address)
- REQUEST FOR A PARTNERSHIP. mr.stephen414@thetrong.net
283 entries -- last updated: 2016-08-13 15:17 UTC
Sender domains:
- ajwaminerals.com (1), ansrplus.com (1), area.co.jp (1), arfrio.com.br (1), atinet.co (1)
- cantv.com (1), cirno.de (1), consultancy.org (1), corpocentro.gob.ve (1), creativeonline.co.th (1)
- dimitris.com.tr (1), dovefarmbarns.co.uk (1), dxinlan.com (1)
- e1.ru (1)
- foxmail.com (1), fresh-air.net (1), fund.com (1)
- gefluegelhof-grossenhain.de (1), gmail.com (17), goldeneagleinvestments.com (1), guitar.ocn.ne.jp (1)
- hol.gr (1), hotmail.com (5)
- ifcworldbankgroups.org (1), inbox.lv (1), info.com (1), israelsim.co.il (1)
- jioderigy.at (1), jko.cz (1)
- kjbafretgfd.onmicrosoft.com (1)
- lopikdfterfg.onmicrosoft.com (1)
- mail.com (1), mail.redregionalsa.com.ar (1), maxter.com.sg (1), megatextsphils.com (1), mindeporte.gob.ve (1), monitorgps.cl (1), moviemedia.tv (1), msu.ac.zw (2), myetisalat.lk (1), myself.com (1)
- nappiesonline.co.nz (1), naver.com (1)
- outlook.com (2)
- pilotimessina.it (1), procsys.nl (1)
- qpay.com.np (1)
- rohe.rs (1)
- sender.com (1), shirazms.com (1), sunmail.cn (1)
- test.com (2), triadtecnologia.com.br (1), trimps.org.cn (1), tvgotel.com (1)
- watts.co.uk (1), windowslive.com (1)
- xhost.kz (1)
- yahoo.com (7), yandex.com (1), yandex.kz (1), ymail.com (1), yoweng.com (1), yy (3)
Anti-fraud resources:
