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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.
- Electronic Wire Transfer Mr George Martins <suyanto@jicoagung.co.id>
- GOOD DAY (sent from forged email address)
- GOOD NEWS FOR YOU ALL (sent from forged email address)
- We are interested in your product (sent from forged email address)
- I wait for your prompt response. "Dr. Dida Sam Amoah" <dbadmin@saintyeartex.com>
- From Daniel Jones (sent from forged email address)
- RE:YOUR PAYMENT OF $10,700.000.00 DOLLARS (URGENT PLS) (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ban ki Moon <www.@clock.ocn.ne.jp>
- INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- Re;Greeting from U.S Embassy (sent from forged email address)
- HELLO FRIEND I GOT GOOD NEWS FOR YOU (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <sampido@yahoo.com>
- Re:Your Abandoned Atm Visa Card OFFICIAL NOTICE <v10@dcfvgbbbc.tk>
- URGENT RESPONSE PLEASE!! (sent from forged email address)
- (no subject) "Mr Oman" <info@rolistanbulajans.com>
- Change Of Ownership Alert (sent from forged email address)
- Please Contact Your transfer Officer (sent from forged email address)
- Your ATM Card Is Ready For Delivery "Miss.Jan Eliasson" <davidmalema23@gmail.com>
- RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- =?UTF-8?Q?Gesch=C3=A4ftsvorschlag?= Louis ISAKI <info@nakagawamotors.com>
- I NEED YOUR URGENT HELP PLEASE (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- PAYMENT Roberta Adams <Info.@cello.ocn.ne.jp>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- WESTERN UNION/MONEY GRAM TRANSFER DEPARTMENT. (sent from forged email address)
- DEAR FRIEND!!! "MR. MARTIN BUMA" <xiaodong@sunmail.cn>
- SEEKING YOUR CONSENT FOR PARTNERSHIP (sent from forged email address)
- HELLO!! "Mrs. Roxanne Lee Metcalf" <info25269@gmail.com>
- PLEASE I NEED YOUR HELP ...!! (sent from forged email address)
- UPDATEED INFORMATION (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- I will be Glad to hear from you! (sent from forged email address)
- THIS IS THE RESULT OF THE INVESTIGATIONS Frank Archibong <ojdavid@outlook.com>
- YOUR RESPONSE IS ANTICIPATED "Mr. Shon Kyong " <fax1@compensationdeptmt.tk>
- Is this email still in use? (sent from forged email address)
- Notification (sent from forged email address)
- REPLY Lynne Waddell <wilosco00001111@gmail.com>
- CONTRACT OVER-INVOICE (sent from forged email address)
- Donation For Work Of God celine ross <fmtrade01@yahoo.com>
- From The Federal Ministry of Agriculture (sent from forged email address)
- URGENT FROM PAUL PHILLIPS.... (sent from forged email address)
- Email me.. (sent from forged email address)
- Dear sir/madam (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Greetings "Miss. katharina Babu" <imendownload@yahoo.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Linda Susan Moses." <info@regularmail.org>
- Re: (sent from forged email address)
- CONTACT FEDEX FOR YOUR PACKAGE "Dr.Alhaji Galajuma" <marketing@ool.fr>
- Good Day "Mrs. Rona Fairhead<bhorst@premiercomm.com >
- Re: Unpaid Beneficiary 2016 2nd Quarter!!! (sent from forged email address)
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Re: 2016 UNIOS Unpaid Beneficiary List 3rd Quarter .. (sent from forged email address)
- From: Mr. Neil Trotter Donation Families "Mr. Neil Trotter" <www.@sweet.ocn.ne.jp>
- Sgt Mark Edwards(Yes We Can) (sent from forged email address)
- Group Head of Private Banking/Investment (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Compensation Funds/Congratulation!!! (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- FROM : KENNETH "KENNETH WILLIAMS" <kw990022@gmail.com>
- Utmost confidentiality (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- Good Day, (sent from forged email address)
- Congratulation!!! "Oxfam International Aid" <thuonghd.ks@ninhbinh.gov.vn>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- COMPENSATION "Mr.Gagan Sahni" <gagan_sahni@yahoo.com>
- Please "SCOTT OBI" <info@ghz.com.tr>
- Greetings to You from Mr Bill Gates (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT!!! (sent from forged email address)
- UK Debt Management Office. (sent from forged email address)
- YOUR MESSAGE (sent from forged email address)
- Dear Sir:for urgent investment From Aisha Dasuki <aisha.dasuki28@yahoo.com>
- Business opportunity (sent from forged email address)
- Please get back to me urgently on receipt of this message (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
- DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
- DONATION !!! Adam John <adam2@careceos.onmicrosoft.com>
- Re: Notification Message "Ahmed Kabir" <test@livemail.com.ua>
- Final Notification (sent from forged email address)
- RE: LETTER (sent from forged email address)
- HELLO (sent from abused email account)
- Re: YOUR COMPENSATION PAYMENT ! (sent from forged email address)
- RE RE "Mr.Campbell Neiman" <campbellneiman@orfeas.org>
- Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House! (sent from forged email address)
- GOOGLE Winning Notification !!!. (sent from forged email address)
- From The Branch Manager (sent from forged email address)
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP. "Mr. Mark Rowland" <info@fnb.org>
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- INVIA IL TUO INDIRIZZO PER I $ 12,5 milioni USD consegnare a... DR EMMA <info@trenta.net>
- Attention of Fund owner (sent from forged email address)
- COMPLIMENTS!! "Mr. David Agyare" <test@gescomafrique.com>
- Greetings (sent from forged email address)
- BUSINESS OPPORTUNITY FROM EXXONMOBIL, (sent from forged email address)
- MY DYING WISH (sent from forged email address)
- RE: UNITED NATION COMPENSATION COMMISSION. (sent from forged email address)
- Attention: Sir, "Dr. Howard Collins," <stanlawson1@googlemail.com>
- RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH PLUS? JUSTICE GRAY RON <masud@passport.gov.bd>
- IMPORTANT MESSAGE TO YOU "Ms Rachael Juarez" <test@gescomafrique.com>
- Dear winning, (sent from forged email address)
- Re:Advice (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- REPLY ASAP. (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- FROM U.S. Customs and Border Protection Service. (sent from forged email address)
- URGENT INVESTMENT OF 7 MILLION IN YOUR COUNTRY (sent from forged email address)
- Re: Contract/Inheritance funds claims notification... (sent from forged email address)
- Attention sir "Mrs.zenaib Ayesha Ali." <alkubaisi@alkubaisi-medical.com>
- OFFICIAL WINNING NOTIFICATION LETTER (sent from forged email address)
- ATTENTION DEAR. "Rev.Mark Kelly" <www.@plum.ocn.ne.jp>
- HELP ME PLEASE (sent from forged email address)
- Scam Compensation:: (sent from forged email address)
- Gratification for your effort (sent from forged email address)
- TRANSFERRED COMPLETED TODAY? (sent from forged email address)
- =?utf-8?Q?Spam?=
Dear Sir/Madam,Re (sent from forged email address)
- Can you be truthful to me on this $3.7 USD Investement!!! Juliana Martins <martinsjuliana295@gmail.com>
- Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <kdarodar@yahoo.com>
- DEAR SIR/MADAM (sent from forged email address)
- Good day, NEIL TROTTER <WW.@eonet.ne.jp>
- SOFT LOAN FINANCING (sent from forged email address)
- HELLO "Alen Smith" <bakhaev@vologda.ru>
- geschaftsvorschlag (sent from forged email address)
- TO Whom it may Concern!!! (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Congratulations Beneficiary (sent from forged email address)
- Help the poor with my fund (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- %GOODWILL% (sent from forged email address)
- COMPLIMENT OF THE DAY. Gordon Smith <smiith.gorrdon@yahoo.com>
- Re: Dear Consignee (sent from forged email address)
- From Mrs Raisibe Morathi Nedbank South Africa: (sent from forged email address)
- Your UNPAID FUND (sent from forged email address)
- Confidenial Plz! (sent from forged email address)
- Your funds is $2.3,000.000.00 (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- FROM.Sgt David Thompson/Confidetcian (sent from forged email address)
- Goverment non refund loan, apply now! (sent from forged email address)
- From: Mr. Neil Trotter Donation Families "Mr.Neil Trotter" <godwin_big@yahoo.com>
- RE: Details. "PJohn Graham" <libcfinc@hotmail.com>
- Greetings to You (sent from forged email address)
- Use Atm Card for your cash withdraws.. (sent from forged email address)
- TRANSFERRED COMPLETED TODAY? (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS. "Mrs. Michelle Siegfried" <scanner@mindugar.cl>
- Re: Good News!!! (sent from forged email address)
- LTO/2016/1302/EU (sent from forged email address)
- Grettings from Datin Zainob yusof. (Respond Urgently). (sent from forged email address)
- Payment Instruction....,, (sent from forged email address)
- Investment Proposal "Mr Andrew Sharp" <mrandrewsharp1@gmail.com>
- Sgt Mark Edwards(Yes We Can) (sent from forged email address)
- Attention (sent from forged email address)
- WE CAN HELP YOU REACH YOUR GOAL. (sent from forged email address)
- REF/PAYMENTS CODE: 03354 "Mr. Ban Ki-Moon" <iuyjjyff@jkdjdhj.onmicrosoft.com>
- Payment Instruction.... (sent from forged email address)
- You are not alone "Dr. (Smt) Deepali" <xx@yy>
- Clarify. (sent from forged email address)
- WONDERFUL NEWS TO YOU "Ms Christina Courtney" <test@hatuba.vn>
- My Dear Friend, rosmary grace <gracegrace44344@hotmail.com>
- Group Head of Private Banking/Investment (sent from forged email address)
- crude oil sales Timothy Okpeke <timothyokpeke@citromail.hu>
- URGENT RESPONSE. "Miss marian marry" <mcc2000@pchome.com.tw>
- TO YOUR CONCERN 197.149 (sent from forged email address)
- Can you please get back to me urgently (sent from forged email address)
- Good Day My Dearest, (sent from forged email address)
- You have won =?iso-8859-1?Q?=80_54=2C603=2C405?= "EURO MILLIONS ONLINE" <admin@euromillions.com>
- Re: Good News!!! (sent from forged email address)
- LOAN AGENT (sent from forged email address)
- Re: Fidelity Investment Fund 87.120.37.101 (sent from forged email address)
- REF/PAYMENTS CODE: 03354 "Mr. Ban Ki-Moon" <jdfjjdd@kfdjfhhgff.onmicrosoft.com>
- Hello Eve Parker <eveparker21@yahoo.com>
- Re: New Purchase Order #715342 "Mehmet YILDIZ" <info@valet.it>
- Bitte antworte "Dr. Finn Noah" <noah-officeuk@accountant.com>
- URGENT INVESTMENT OF 7 MILLION IN YOUR COUNTRY (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
- I write to seek your partnership to investing in your country. (sent from forged email address)
- Re: 2nd Quarter Unpaid Beneficiary 2016 (sent from forged email address)
- @Your urgent response for us to proceed @ (sent from forged email address)
- FINAL NOTICE ON YOUR OVER DUE PAYMENT. (sent from forged email address)
- Contract. "Engineer Phillip Chukwu" <engineerphillipchukwu@gmail.com>
- Attention-------Dear (sent from forged email address)
- Re: Good News! (sent from forged email address)
- UNITED NATIONS PAYMENT. (sent from forged email address)
- SHOCKING DISCOVERY READ BELOW AND GET BACK TO ME "united state specail investigator" <info@state.gov>
- ATTN:HELP REQUEST FRO YOU. "Ms.Brenda Clark." <brendaclark8234@comic.com>
- ATM CARD TRANSFER (sent from forged email address)
- Hello my beloved in the Lord (URGENT REPLY) "Mrs. Wendy Jane Williams." <janewewiliamsss1@hotmail.com>
- YOUR LETTER. (sent from forged email address)
- I NEED YOUR URGENT RESPOND AND COLLABORATION FOR CHARITY PR... Mirian Michel <parisa_al2000@yahoo.com>
- re..Confirm ////....this morning (sent from forged email address)
- Hello, steven banny <phillipbtisse@myway.com>
- Re: Good Day (sent from forged email address)
- =?utf-8?Q?Spam?=
When I hear from you, (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- Good Day.......Beneficiary , "Ambassador James F. Entwistle" <cbnofficenig.office@gmail.com>
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- RE: YOUR URGENT RESPONSE WILL HELP YOU MOST? (sent from forged email address)
- New Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery apple@zimbra-khgg.lrnc.net
- RE RE.. (sent from abused email account)
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION (sent from forged email address)
- How are you (sent from forged email address)
- THIS IS SECOND LETTER TO YOU (sent from forged email address)
- Re;Greeting from U.S Embassy (sent from forged email address)
- immediately you receive my email, get me back jeanienie ienie <jeanienie@hotmail.com>
- Dear Friend, Morris Vivian <morrisv884@gmail.com>
- ACTION REQUIRED (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- YOUR FUND TRANSFER NOTIFICATION. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Susan Milne Robert"<info@the-fern.com>
- 18/08/2016. Joan Imm <joanoscca@outlook.fr>
- I contact you because of your name. (sent from forged email address)
- Please Reply "Gerald Johnson" <geraldgeraldjhjh2@gmail.com>
- From Mrs.Mary Hills (sent from forged email address)
- Unclained "Mrs. Joyce Williams" <admin@centurylink.net>
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa50@gmail.com>
- FOR YOUR PERUSAL. "Anita Fulginiti" <webmaster@o-think.co.jp>
- ATTN:SIR, (sent from forged email address)
- Dear winning, (sent from forged email address)
- Confidential Mohammed Yusuf <my96475@gmail.com>
- Your Payment (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- BE DID YOU PERMIT JOANNA PARTHIMOS TO RECEIVE YOUR FUND (sent from forged email address)
- Ref: Recovered $12.5 Million - Are you still ALIVE? (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Ms Rachael Juarez" <spam@pimmuhendislik.com.tr>
- VONUX .RU - AUGUST FRESH UPDATE TOOLS AND ACCOUNTS (sent from forged email address)
- Re:Advice (sent from forged email address)
- :SPAM: Hope all is well? (sent from forged email address)
- DEAD OR ALIVE (sent from forged email address)
238 entries -- last updated: 2016-08-18 15:38 UTC
Sender domains:
- accountant.com (1), alkubaisi-medical.com (1)
- careceos.onmicrosoft.com (1), cello.ocn.ne.jp (1), centurylink.net (1), citromail.hu (1), clock.ocn.ne.jp (1), comic.com (1), compensationdeptmt.tk (1)
- dcfvgbbbc.tk (1)
- eonet.ne.jp (1), euromillions.com (1)
- fnb.org (1)
- gescomafrique.com (2), ghz.com.tr (1), gmail.com (12), googlemail.com (1)
- hatuba.vn (1), hotmail.com (4)
- jicoagung.co.id (1), jkdjdhj.onmicrosoft.com (1)
- kfdjfhhgff.onmicrosoft.com (1)
- livemail.com.ua (1)
- mindugar.cl (1), myway.com (1)
- nakagawamotors.com (1), ninhbinh.gov.vn (1)
- o-think.co.jp (1), ool.fr (1), orfeas.org (1), outlook.com (1), outlook.fr (1)
- passport.gov.bd (1), pchome.com.tw (1), pimmuhendislik.com.tr (1), plum.ocn.ne.jp (1), premiercomm.com (1)
- regularmail.org (1), rolistanbulajans.com (1)
- saintyeartex.com (1), state.gov (1), sunmail.cn (1), sweet.ocn.ne.jp (1)
- the-fern.com (1), trenta.net (1)
- unitednation.org (1)
- valet.it (1), vologda.ru (1)
- yahoo.com (10), yy (1)
Anti-fraud resources:
