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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.
- Attention: Please (sent from forged email address)
- Congratulations! (sent from forged email address)
- I LEFT A BANK DRAFT FOR YOU !!! (sent from forged email address)
- IMPORTANT (sent from forged email address)
- Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <ab18p@slapiok.com>
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- Transaction /Hotel Investment mrs.audu.aisha@gmail.com
- MY DEAR GOOD FRIEND (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
- Your Fund's Status Notification From Bank Of America (urg... (sent from forged email address)
- ATTENTION BENEFICIARY MRS.LINDA OBI <test@myetisalat.lk>
- FBI LETTER[CODE:210]l] (sent from forged email address)
- Email me.. (sent from forged email address)
- Urgent Reply Please. stevecampbell193@yahoo.com
- Go to this website to read more about you winning (www.fblot... (sent from forged email address)
- TREAT URGENTLY "Mr. Alexander Oliver" <postmaster@expoogle.com>
- Please can i trust you "Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
- FOR YOUR ATTENTION (sent from forged email address)
- Code :Fgn/Ubn3124-File111-Ubn (sent from forged email address)
- Good Day (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Your Compensation Fund Release..... (sent from forged email address)
- Hi infogoldshop1@gmail.com
- RE: REQUEST FOR FUND TRANSFER INTO YOUR FOREIGN ACCOUNT (sent from forged email address)
- SEND YOUR ADDRESS FOR THE ATM CARD $12.5M USD DR EMMA <wtransfer868@gmail.com>
- Reply Now "Mr. Louis Van Niels" <h45@bonyadtb.ir>
- Dear (sent from forged email address)
- Ihre letzte Online-Rechnung (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- I WILL APPRECIATE YOUR URGENT REPLY puadm@yahoo.com
- STOP CONTACTING THOSE PEOPLE "Mrs.Charlotte Fisher" <test01@localhost>
- WAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
- RE: LETTER (sent from forged email address)
- Gold Refinery. AYEW SMITH <mr.ayewsmith60@yahoo.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT info@sybven.net
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- BUSINESS (sent from forged email address)
- Business deal (sent from forged email address)
- From Lieutenant Andrew Ferrara. (sent from forged email address)
- RE: SECOND NOTIFICATION (sent from forged email address)
- United Nation Compensation Fund Jan Eliasson <davidfisher550@gmail.com>
- I Need Your Assistance. "Mr. Henry Addo" <andriyko@ukrpost.ua>
- Business deal (sent from forged email address)
- Business Proposal "Liudmyla Krykun" <liudmylak@ukraine.gs>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Re: Deposit Notification Message/// "Barr. Ahmed Usman Kabir" <test@livemail.com.ua>
- URGEMT : I have to confide in you 100% gana fax <ganarfax@yahoo.com>
- CHARITY OFFER (sent from forged email address)
- Re: Reminder Notification Expo 2020 Dubai "admin" <admin@expo2020dubai.blg.lt>
- I NEED YOUR ASSISTANCE.......! (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- Please get back to me (sent from forged email address)
- Confidential (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
- Dear BMW Winner, (sent from forged email address)
- CONTACT HIM IMMEDIATELY. (sent from abused email account)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- DON'T BETRY ME IN THIS PROJECT AS I HAVE YOUR TRUST... (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- =?UTF-8?B?TWlzcyBBbmdlbGEgU2Fua29yIA==?= "=?UTF-8?B?bWFyeWg=?=" <mary0022@nate.com>
- GREETINGS (sent from forged email address)
- INVESTMENT PURPOSE (sent from forged email address)
- Re: Greetings My Dear Friend . Your urgent confirmation is ... (sent from forged email address)
- Re: >>>You Have Won US$3,000,000.00<<< (sent from forged email address)
- Your ATM CARD will BE shipped To Your Address. "Mr. John Forbes Kerry" <U.@rice.ocn.ne.jp>
- RE:24/08/2016 .............. (sent from forged email address)
- GOOD INTENT LETTER. (sent from forged email address)
- Economics And Financial Crime Commission,,,, (sent from forged email address)
- Confirm ////...205/98 (sent from forged email address)
- Please "SCOTT OBI" <jeffscott@ukr.net>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Dear Friend,, (sent from forged email address)
- BANK OF AMERICA " BANK OF AMERICA" <Www.@river.ocn.ne.jp>
- Re: Good News! (sent from forged email address)
- New Message From Chase Online "Chase Online" <info@sender.com>
- Seeking your consent. Michael Kussel <m.kussell01@gmail.com>
- Re:Business Collaboration "sales" <sales@leadlocater.com>
- PLEASE READ CAREFULLY!! "United Nations" <admin@creativeonline.co.th>
- Re:Advice (sent from forged email address)
- Re: (sent from forged email address)
- Re; SL.. (sent from forged email address)
- KIND ATTENTION: CONCERNED BENEFICIARY JUSTICE EMMA <cmkennedy35@hotmail.com>
- Bank of America Corporate Office Headquarters " BANK OF AMERICA " <hitotsubunom.@river.ocn.ne.jp>
- From Korang, "Mr.Korangi" <hochoi01@outlook.com>
- Business opportunity!! (sent from forged email address)
- Confidential Business Proposal! (sent from forged email address)
- my subject. "Sgt.Rigney James" <admin@creativeonline.co.th>
- Good Day, (sent from forged email address)
- Re:=Mr. Basilio Boliver. (sent from forged email address)
- URGENT RESPONSE. (sent from forged email address)
- Attn: From Mr. B Basilio (sent from forged email address)
- FBI LETTER[CODE:210}e (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- WELCOME TO ATM MASTER CARD MONEY TRANSFER WORLD WIDE MR.Francisco Eze. <test@myetisalat.lk>
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <victor@merit-link.com>
- INFORMATION... (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- RUSSELL COOKE (sent from forged email address)
- TREAT WITH TRUST (sent from forged email address)
- Hello (sent from forged email address)
- Re: Good News!!! (sent from forged email address)
- Investment Partnership (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Reply If You Are Interested!!! (sent from forged email address)
- DEAR FRIEND. (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <admin@creativeonline.co.th>
- Dearest (sent from forged email address)
- I just claimed my winning funds worth 15 million usd (sent from forged email address)
- Dear Friend, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Emirates NBD Dubai. (sent from forged email address)
- NEED FINANCIAL HELP? (sent from abused email account)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- CAN YOU HELP OUT? (sent from forged email address)
- COMPENSATION (sent from forged email address)
- RE:RE:RE ORDER "Warda AlShamsi" <merami@firashawarna.com>
- Hello My Dear "Mr.George Gumel" <george@liugong.org>
- Unclaimed Funds in Your Favour! "Mrs Helen Bakker" <info@lee.com>
- Re: APPROVAL FOR YOUR PAYMENT (ATM CARD)!! (sent from forged email address)
- oferta de empréstimo. (sent from forged email address)
- RE:INDICATE YOUR INTEREST (sent from forged email address)
- %GOODWILL% (sent from forged email address)
- REMITTANCE OF UNCLAIMED FUNDS NOTICE!! "PHILIP G. SMITH" <test@r20.nalog.ru>
- Greetings (sent from forged email address)
- Not a Spam,Kindly Treat as Urgent...Your COMPENSATION SETTLE... (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016 Reply !!! (sent from forged email address)
- RE:RE:RE ORDER "Warda AlShamsi" <vvarbanov@megatex.bg>
- Message from THE AGF!!! (sent from forged email address)
- WINNER STAATSLOTERIJ 82 (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@test.com
- Yours sincerely, August 25th 2016 (sent from forged email address)
- Read and Reply! David Robinson <mukabalogun001tg@gmail.com>
- Dear Respectiful, Zeinab Mane <zeinabmane@gmail.com>
- IMPORTANT MESSAGE REGARDING,,...,, (sent from forged email address)
- I VERIFIED YOUR DATA ONLINE.....THEN DECIDED TO TRUST YOU WI... (sent from forged email address)
- HOW TO CLAIM YOUR LOTTERY PAYMENT. <US POWERBALL LOTTERY> gogofaani2014@gmail.com
- <<.. INVESTMENT PROPOSAL !!. desanta jimmy <desantajimmy02@hotmail.com>
- Attention: Your Long Over Due Payment claim/change of Account? (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Seeking for business co-operation/ asalamalekun (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Joseph Sccott" <admin@mebelda.ru>
- DEAR FRIEND, REQUEST FOR AN URGENT ASSISTANCE FROM CAPT,BRU... CAPT.JOHNSON BRUCE <ppppopopo2@wedeyppp.cf>
- Hello Friend (sent from forged email address)
- Urgent "Office Contact" <viktor@nooralanoor.gov.net>
- Attention (sent from forged email address)
- Get Back To Me With Your Info...!!! (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Mr Ruben Maxwell." <alex.ciavaglia@alice.it>
- Important Notice From Capt Wendy Schwartz! (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- I NEED YOUR PARTNERSHIP IN BUSINESS albert_adu4@aol.fr
- It is my dying wish (sent from forged email address)
- Hello (sent from forged email address)
- Fund Transfer In Your Favour. (sent from forged email address)
- Dear Partner (sent from forged email address)
- UPDATE ON YOUR PAYMEN 1 (sent from abused email account)
- Re:Advice (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- ($2,600,000.00 USD) for been a victim (sent from forged email address)
- ATTN DEAR: "Mrs.Janet Akul" <05Janet@aol.com>
- Your Eligibility Grant <accolletti11@galeazimetais.com.br>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Mr Ruben Maxwell." <eschatus58@alice.it>
- MY DONATION FOR YOU, =?UTF-8?Q?Esther_S=C3=A9verin?= <mrsethe49@ntymail.com>
- FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <WK37p@slapiok.net>
- My dear, how are you and your family? Marie LONDRE <marielondreee@gmail.com>
- GOD HAS BLESS YOU! APLA <lasmak@oic.lv>
- FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <WK44p@slapiok.net>
- FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND "JIM YONG KIM" <WK77p@slapiok.net>
- FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <WK75p@slapiok.net>
- Delivery Of Your Payment of $3.5Million Mrs Joy Alamata. <WI90p@slapiok.net>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Be My Late Client's Next Of Kin. Barrister Edward Akwa <edwarddakwa@hotmail.com>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <tiffanyw290@gmail.com>
- Please get back to me (sent from forged email address)
- Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <wb29p@slapiok.net>
- Delivery Of Your Payment of $3.5Million Mrs Joy Alamata. <WI93p@slapiok.net>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Delivery Of Your Payment of $3.5Million Mrs Joy Alamata <WJ17p@slapiok.net>
- GOOD DAY DEAR "DAVID MALLERY, ATTORNEY AT LAW" <postmaster@hostuc.com>
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- Re: Be My Late Client's Next Of Kin. Barrister Edward Akwa <akwaedwardd@outlook.com>
- FROM RICHARD OSWALD Richard Oswald <WO36p@slapiok.net>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <tiffanyw290@gmail.com>
- FROM RICHARD OSWALD Richard Oswald <WO53p@slapiok.net>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORTS "John Williams" <info@mail.com>
- re;I do apologize for the unconditional way I got in contact... (sent from forged email address)
- FROM RICHARD OSWALD Richard Oswald <WO85p@slapiok.net>
- FROM RICHARD OSWALD Richard Oswald <WO84p@slapiok.net>
- RE; PLEASE KINDLY GET BACK ASAP "Mrs. Julian Spencer" <js3216085@gmail.com>
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATIONS DEP (sent from forged email address)
- Your unpaid compensation fund $5.5Million!!! (sent from forged email address)
- I NEED YOUR PARTNERSHIP IN BUSINESS albertadu26@aol.fr
- FROM RICHARD OSWALD Richard Oswald <WO86p@slapiok.net>
- Attention Beneficiary, (sent from forged email address)
- From Mr.Fredrick Collins (sent from forged email address)
- YOUR GRANT> Alwaleed Philanthropies Organization <info@ibis-giken.co.jp>
- =?iso-8859-1?B?UmU6IEFwcHJvdmVkIFBheW1lbnQgb2YgoyAyLjUgTWlsb... "FPD" <sandy@montalto.net>
- Re: Be My Late Client's Next Of Kin. Mrs Ekaete Udoh <ekaeteudekaete@hotmail.com>
- CONTACT US FBI (sent from forged email address)
- RE: PAYMENT NOTIFICATION FROM THE PRESIDENCY OFFICE OF THE PRESIDENCY <cedrickjones247@gmail.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- INVESTMENT MANAGEMENT (sent from forged email address)
- Dear In One God, I greet you with the love and peace of God ... nadine williams <nadinewilliams115@gmail.com>
- I WANT TO DONATE FUND TO YOU FOR CHARITY WORKS. Hajra Husain <dr.wilsonmbakiri@gmail.com>
- FROM RICHARD OSWALD Richard Oswald <WP57p@slapiok.net>
- FROM THE DESK OF: MR. MICHAEL W.T. BROWN (TREAT AS CONFIDE... "Mr. Michael W.T. Brown" <michaelbrowns@multichoic.org>
- ATTENTION FINAL NOTIFICATION. (sent from forged email address)
- YOUR GRANT> seminor2011stf@tokyo-acet.or.jp
- FROM RICHARD OSWALD Richard Oswald <WO95p@slapiok.net>
- HELLO URGENT RESPOND NEEDED THANKS "ENG.AIL SHAREEF EMADI" <aabidaalmuntasir@gmail.com>
- CONTACT HIM TODAY (sent from forged email address)
215 entries -- last updated: 2016-08-25 15:34 UTC
Sender domains:
- alice.it (2), aol.com (1)
- bonyadtb.ir (1)
- corpocentro.gob.ve (1), creativeonline.co.th (3)
- expo2020dubai.blg.lt (1), expoogle.com (1)
- firashawarna.com (1)
- galeazimetais.com.br (1), gmail.com (13)
- hostuc.com (1), hotmail.com (4)
- ibis-giken.co.jp (1)
- leadlocater.com (1), lee.com (1), liugong.org (1), livemail.com.ua (1), localhost (1)
- mail.com (1), mebelda.ru (1), megatex.bg (1), merit-link.com (1), montalto.net (1), multichoic.org (1), myetisalat.lk (2)
- nate.com (1), nooralanoor.gov.net (1), ntymail.com (1)
- oic.lv (1), outlook.com (2)
- r20.nalog.ru (1), rice.ocn.ne.jp (1), river.ocn.ne.jp (2)
- sender.com (1), slapiok.com (1), slapiok.net (15)
- trinidad.net (1)
- ukr.net (1), ukraine.gs (1), ukrpost.ua (1)
- wedeyppp.cf (1)
- yahoo.com (2)
Anti-fraud resources:
