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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.
- Dearest in the Lord Mrs Julie <juliemayo@cs.net>
- Good News Mrs Julie Leach <info@elab.rs>
- Congratulations Beneficiary (sent from forged email address)
- FBI LETTER[CODE:210] (sent from forged email address)
- I NEED YOUR ATTENTION !!! (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- DID YOU AUTHORIZED MR DENIS TO CLAIM YOUR FUNDS?? (sent from forged email address)
- DEAR GOOD FRIEND!!! (sent from forged email address)
- Re: Dr. Olajumoke Oduwole "Dr. Olajumoke Oduwole" <scanner@rohe.rs>
- FROM LLOYD'S BANK (sent from forged email address)
- GOD BLESS YOU.. (sent from forged email address)
- Important Notice From Capt Wendy Schwartz. "Capt Wendy Schwartz" <test@test.com>
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- WESTERN UNION MONE TRANSFER USA (sent from forged email address)
- FBI LETTER[CODE:210] (sent from forged email address)
- Mrs. Patricia (sent from forged email address)
- I NEED YOUR ASSISTANCE,,??? (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- Re: Urgent (sent from forged email address)
- Thank you for your Support (sent from forged email address)
- REPLY (sent from forged email address)
- DID YOU RECEIVE? "HELLO" <headfactorcontact@live.de>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT webmaster@coinyecoins.com
- From Mrs.Louisa. (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Scam Compensation:: (sent from forged email address)
- RE:YOUR PAYMENT OF $10,700.000.00 DOLLARS (URGENT PLS) (sent from forged email address)
- Re: Urgent Response. (sent from forged email address)
- Hello my beloved in the Lord (I AWAIT URGENT REPLY) web.janeescottwebb@arcor.de
- RUSSEL COOKE (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Good News.1 "Euro Lotto" <backup@armourasia.com>
- Your Answer (sent from forged email address)
- RE..HELLO (sent from forged email address)
- RE: Investment Proposal..... Joseph Kareem <rachel.harrison@britishschool.org.cn>
- Notification (sent from forged email address)
- BUSINESS OPPORTUNITY FROM EXXONMOBIL.. (sent from forged email address)
- DATA SERVICE!!! (sent from forged email address)
- Kind Reminder to your urgent attention (sent from forged email address)
- Thanks for your response (sent from forged email address)
- Your consignment delivery: "Dr William" <lifecs@megalifecs.com>
- Hello and good day to you (sent from forged email address)
- Important... (sent from forged email address)
- 2016 BMW PRESTIGIOUS AWARDS.... (sent from forged email address)
- OUR GOLDEN OPPORTUNITY Abdul Uzun <auzun5@aim.com>
- Dearest in the Lord Mrs Julie <juliemyo@cox.net>
- DUBAI OFFSHORE PAYMENT CENTRE. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! "Mrs. Rachel H. Dolezal." <reception@fresh-air.net>
- We Have Private Donation For You <natarajan@amrep.in>
- TREAT WITH URGENCY "Alexandra Oliver" <alexendraoliver231@gmail.com>
- Greetings, (sent from forged email address)
- Von Andrew Ferrara (sent from forged email address)
- Re:Advice (sent from forged email address)
- I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
- Dear Friend (sent from forged email address)
- Lottery Email Winner// (sent from forged email address)
- RE "Dingani.Dikotsi" <Dingani.Dikotsi@sky.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Hello Please i really need your urgent assistance.,. (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- PAYMENT NOTICE "Mr. Harold Diamond" <diamond.@woody.ocn.ne.jp>
- YOUR URGENT RESPONSE NEEDED "Mr.Omar Bello" <ijatzati@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- RE RE (sent from forged email address)
- PERSONAL AND BUSINESS LOAN OFFER (APPLY NOW) "James"<info@loan.co.uk>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Re; SL.. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Linda Susan Moses." <info@regularmail.org>
- Your compensation payment of US$700,000,00 is ready.. (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- TO YOUR CONCERN.......171 (sent from forged email address)
- Business deal (sent from forged email address)
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- We Have Private Donation For You jianzenglong@ihandy.cn
- Your secret pin code Number BMW:2551256943/23 "Mr. Norbert Reithofers" <test@bia-cn.com>
- Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Good day, NEIL TROTTER <DATE.@tenor.ocn.ne.jp>
- Thank God I Found You (sent from forged email address)
- Your UNPAID FUND (sent from forged email address)
- FROM.Sgt.David Thompson/Confidential (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs sherry williams"<giani@bapexpneus.com.br>
- !!! Urgent ASAP !!! (sent from forged email address)
- Important from Lee (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- ATTENTION: Beneficiary, (sent from forged email address)
- UN COMPENSATION UNITED NATIONS <unitednationscompensation_org@outlook.com>
- GOOD DAY!! (sent from forged email address)
- Payment Release Instruction valued at $10.5 Million Dollars (sent from forged email address)
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- KINDLY READ AND RESPOND Christopher Quinlan<cqesq16@gmail.com>
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
- Can I trust you in this business? "Mrs.zenaib Ayesha Ali." <revisa@revisa.com.br>
- HERITAGE BANK ALERT (Deposit Notification) "Heritage Bank" <lena@gold-thread.com>
- Hello Dear Friend, "TRUST BUND LTD" <info-bund@financier.com>
- Proposal.N (sent from forged email address)
- Hello ) "Baby Boobs" <admin@creativeonline.co.th>
- Greetings Andrea Hinkle <andreahinkle147@hotmail.com>
- ****SPAM*(9.5)**** Reminder Notice (sent from forged email address)
- ATTENTION "Vince Koker" <steriox@steriox.com.br>
- Attention , (sent from forged email address)
- URGENT FROM PAUL PHILLIPS.... (sent from forged email address)
- RE: NEXT OF KIN ! (sent from forged email address)
- Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <salimbaba35@yahoo.com>
- Ticket Number 42188(MBNSA20155) (sent from forged email address)
- Re: Second Letter (Last Notice). (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- What is your situation? UNION FINANCE LTD <ainul.yakin@semenindonesia.com>
- Hello Dear Friend (sent from forged email address)
- SPECIAL OFFER*** ade.kurniawan@sigma.co.id
- Donation Offer Mrs Julie Leach<info@elab.rs>
- INVESTMENT PROPOSAL "ARKAMANI AHMAD AL-MAHDI"<ftp>
- PARTNER WITH ME IN THIS (sent from forged email address)
- YOU Compensated Fund of US$2.5Million (sent from forged email address)
- we will transfer your funds ($15,500,000.00) Before we close... (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
- Compliment of the day 1 (sent from forged email address)
- Re: 2nd Quarter Unpaid Beneficiary 2016 (sent from forged email address)
- ACTION REQUIRED (sent from forged email address)
- WE WANT TO INVEST IN YOUR COUNTRY (sent from forged email address)
- ==Your HXB USD16.5M Overdue Fund== (sent from forged email address)
- Thanks for reading my email, (sent from forged email address)
- RE: Outstanding payment (sent from forged email address)
- GOOD NEWS MR JERRY MARK <dcgulshan@dmp.gov.bd>
- Goverment non refund loan, apply now! (sent from forged email address)
- WE NEED YOUR HELP! (sent from forged email address)
- =?utf-8?Q?Spam?=
BUSINESS PARTNERSHIP PROPOSAL "FROM THE DESK OF TTANASHI" <thomatanshi1960@unseen.is>
- Business Inquiries (sent from forged email address)
- CONTACT BARR. JOHN WINTER ASAP !!! (sent from forged email address)
- WINNER STAATSLOTERIJ (sent from forged email address)
- A MESSAGE FOR YOU (sent from forged email address)
- A sincere & confidential offer (awaiting your response) Matt Walker <ian@aulaparticular.net>
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- RE ORDER FROM KHUSHEIM "Zoya Fathima" <export@savehcement.com>
- =?utf-8?q?Re=3A_=C2=A310Million_Humanitarian_Project_?= "Mr. Laurence Thomas" <info@live.com>
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. DAVID G. J. GLAWE" <jsolomon@everestkc.net>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- =?gb2312?B?tPq/qsirufq497XYxtXNqNT21rXLsKOs16jTw6Oot6ImxrGjq... =?gb2312?B?1cXI/Q==?= <3504514046@qq.com>
- Good Day My Dearest, (sent from forged email address)
- LET US SAVE THIS ACCOUNT. (sent from forged email address)
- Hello My Beloved Mrs Vera Oiun <ajinagustine@yahoo.com>
- Re: From Gordon Campbell (sent from forged email address)
- VERY CONFIDENTIAL 1 (sent from forged email address)
- Hello my friend yinxiaojun@eulikind.com
- Re:GOODNEW!! (sent from forged email address)
- PLEASE GET BACK TO ME URGENTLY!!!!! "Abogado" <hanzala@aitlbd.net>
- MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Re; SL.. (sent from forged email address)
- Greetings RIO 2016 OLYMPICS ONLINE LOTTERY <gmeinei12@gmail.com>
- SPECIAL OFFER*** acct_barsoi@brlp.in
- UK Debt Management Office (sent from forged email address)
- UNITED BANK FOR AFRICA NIGERIA (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <wowdkmage@yahoo.com>
- Kindly Read the attached Contract Business letter. (sent from forged email address)
- HAVE YOU RECEIVED YOUR ATM CARD "Mr Thomas Smith" <info@sender.com>
- I NEED YOUR URGENT RESPOND AND COLLABORATION FOR CHARITY PR... Mirian Michel <mr.kind_amir47@yahoo.com>
- ATTENTION: Beneficiary, (sent from forged email address)
- Kindly Read the attached Contract Business letter. (sent from forged email address)
- REQUEST FOR A PARTNERSHIP. mr.stephen314@thetrong.net
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rw6608814@gmail.com>
- URGENT MESSAGE FROM SR.GULLIVER FRITSCH Rs-Frtchs Gllvur <sr.gullvrfrth-glnpcf7887@hotmail.com>
- Congrats, 5.5 Million GBP ATM CARD Compensated to you (sent from forged email address)
- REQUEST FOR A PARTNERSHIP. stephen.tshabalala83@thetrong.net
- Attention Sir/Madam "Dr Davis Mark" <friorep@friorep.com.ar>
- OFFICIAL NOTIFICATION "Mr. Ahmed Idris" <root@mithi.com>
- Business Proposal For You. (sent from forged email address)
- UNITED NATIONS ....To: Unpaid Beneficiary (sent from forged email address)
- YOUR ATM CARD PAYMENT 2016 (sent from forged email address)
- REQUEST FOR A PARTNERSHIP. stephen.tshabalala65@thetrong.net
- Attention (sent from forged email address)
- ATTENTION BENEFICIARY MRS.LINDA OBI <test@myetisalat.lk>
- I want to invest in a good business (sent from forged email address)
- Kindly Read the attached Contract Business letter. (sent from forged email address)
- ATTENTION:COMPENSATION FUND "Mr. David Coleman" <compensationpaymentdepartment@yahoo.com>
- GET BACK TO ME (sent from forged email address)
- RECOVERY OF DIVERTED ATM CARD.!!!! "A.S.P Philip Obuh" <arohasa11@gmail.com>
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 ( 786) ... (sent from forged email address)
- HAVE YOU RECEIVED YOUR ATM CARD "Mr ThomasSmith" <info@sender.com>
- I NEED YOUR URGENT RESPOND AND COLLABORATION FOR CHARITY PR... Mirian Michel <anup_devil29@yahoo.com>
- Re: Dear Greeting,, (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America (sent from forged email address)
- DONATION. EMOS KHUMALO <emoskhumaloesq@gmail.com>
- CONFIDENTIAL (sent from forged email address)
- CHARITY DONATION!! "Mr. Sam Peter" <mrsampeter0147@outlook.com>
- TREAT WITH TRUST (sent from forged email address)
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- DON'T IGNORE THIS (sent from forged email address)
- Business Funding (sent from forged email address)
- Dear I Need An Investment Partner Mrs Aisha Gaddafi <aisha15@keypost.net>
- 2016 Family Support Settlement Fund (sent from forged email address)
- From Mr. Williams Abbas Williams Abbas <hannahkenny9@gmail.com>
- DONATION. Emmanuel Johnson <emmanueljohnsonmissioninchrist@gmail.com>
- your urgent response is needed "Mrs rosemary Bellow " <www.123456.@sand.ocn.ne.jp>
- Economics And Financial Crime Commission,,,, (sent from forged email address)
- Contact me for any kind of G man working tools and add us on... (sent from forged email address)
- DID YOU SIGN A POWER OF ATTOR0NEY? (sent from forged email address)
- RE; CONFIDENTIAL (sent from forged email address)
- IMMEDIATE ACTIONS "Bashir M. Ifo" <sunlee@shipland.com>
- RE:MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <hyfsddvcgf@cdsferda.onmicrosoft.com>
- HELLO SIR Daniel K <rana.nafasat@yahoo.com>
- Dear Sir !!!! (sent from forged email address)
- RE RE "Dingani.Dikotsi" <Dingani.Dikotsi@bpincorporate.com>
- SEEKING YOUR CONSENT FOR PARTNERSHIP (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
- GOOD DAY "MR. MCCARTNEY ADAMS" <jobs@esptechltd.org>
- Assalamualaikum. "Fadela Rahim." <mrs.frabone@hotmail.com>
- DONATION. Philip Umeadi <bar.philipumeadi.esq.solicit@gmail.com>
- PLEASE I NEED YOUR HELP ...!! (sent from forged email address)
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <ken555ng@yahoo.com>
- my subject barr.teresamichel001@gmail.com
- KIND ATTENTION: CONCERNED BENEFICIARY "Mrs. Rose Ben" <cmkennedy3@hotmail.com>
- YOUR EMAIL (sent from forged email address)
- FROM : KENNETH AND JULIET WILLIAMS! "Kenneth Williams" <neaku2008@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- OUTSTANDING PAYMENT OF 9 MILLION DOLLARS . (sent from forged email address)
- HELLO TO YOU (O&G) (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- Dear Beneficiary: Mr Linus <"www."@able.ocn.ne.jp>
- I Need Corporate Partnership (sent from forged email address)
- Dear I Need An Investment Partner Mrs Aisha Gaddafi <aisha16@keypost.net>
- CONTACT HIM FOR YOUR FUNDS WORTH 10.5MILLION DOLLAS (sent from abused email account)
- Business proposal Stephen Karangizi <qpt14p@jioderigy.one>
- Partnership Proposal (sent from forged email address)
- Compensation Funds/Congratulation!!! (sent from forged email address)
- SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <ppt89p@jioderigy.one>
- CONFIDENTIAL BUSINESS REQUEST Mr. Ruphat Morena<RuphatMorena@webmail.co.za>
- Dear Beneficiary: "Desmond Pius" <johnpius333@gmail.com>
- ***Spam*** Re (sent from forged email address)
- International Funds settlement Gazette (sent from forged email address)
- SEE THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND "MR. DAUDA LAWAL" <spt16p@jioderigy.one>
- I WAIT FOR YOUR URGENT REPLY "Mr.phil" <b.merscher@arcor.de>
- How are you? "Mr. Frank Humu" <qpt81p@jioderigy.one>
245 entries -- last updated: 2016-08-15 16:20 UTC
Sender domains:
- able.ocn.ne.jp (1), aim.com (1), aitlbd.net (1), amrep.in (1), arcor.de (1), armourasia.com (1), aulaparticular.net (1)
- bapexpneus.com.br (1), bia-cn.com (1), bpincorporate.com (1), britishschool.org.cn (1)
- cdsferda.onmicrosoft.com (1), cox.net (1), creativeonline.co.th (1), cs.net (1)
- dmp.gov.bd (1)
- e1.ru (1), elab.rs (2), esptechltd.org (1), everestkc.net (1)
- financier.com (1), fresh-air.net (1), friorep.com.ar (1)
- gmail.com (14), gold-thread.com (1)
- hotmail.com (4)
- jioderigy.one (4)
- keypost.net (2)
- live.com (1), live.de (1), loan.co.uk (1)
- megalifecs.com (1), mithi.com (1), msu.ac.zw (1), myetisalat.lk (1)
- outlook.com (2)
- qq.com (1)
- regularmail.org (1), revisa.com.br (1), rohe.rs (1)
- sand.ocn.ne.jp (1), savehcement.com (1), semenindonesia.com (1), sender.com (2), shipland.com (1), sky.com (1), steriox.com.br (1)
- tenor.ocn.ne.jp (1), test.com (1)
- unseen.is (1)
- webmail.co.za (1), woody.ocn.ne.jp (1)
- yahoo.com (9)
Anti-fraud resources:
