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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.
- Re. Good day urgent proposal. "Miss Lariatou" <admin@keybusiness.ae>
- GOOD DAY>>> (sent from forged email address)
- I NEED YUR HELP. (sent from forged email address)
- FUNDS DONATION NEIL TROTTER <WW.@eonet.ne.jp>
- HELLO MY BELIEVED IN THE LORD MRS ESTHER <www@optonline.net>
- STOP CONTACTING THOSE PEOPLE!!!. (sent from forged email address)
- Business deal (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <goodidea@goodidea.co.th>
- Dear PAL, (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <ups@msk.sherl.ru>
- Compensation payment of $8.7 Million USD via ATM MASTER CARD. (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- FBI LETTER[CODE:210]0]] (sent from forged email address)
- TO YOUR CONCERN...119 (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <fried.ging@yahoo.com.sg>
- From: The Manager, (sent from abused email account)
- DEAR FRIEND!!! (sent from forged email address)
- RE: 02/09/2016 (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- FBI AGENT (sent from forged email address)
- Re: (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. "Rev.innocent Johnson" <sssssssss@ddd.net>
- ATTN: BENEFICIARIES "Muhammadu Buhari" <zc@jasonchina.com>
- Good news/payment update,,,c (sent from forged email address)
- Please "SCOTT OBI" <qzlx@cnas.org.cn>
- Help me carry out My last wish (sent from forged email address)
- Dear Friend , (sent from abused email account)
- Re: Honest Attention Needed!!! "Hon. Barrister Williams Koka" <info@resslermateer.com>
- UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Senior Auditor Foreign Remittance Unit//01 info@sybven.net
- Review Process Of Your Trust Fund File Has Been Made "Mrs. Michelle Obama" <hobbycan@hobbycan.es>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- REMIT WITHHELD FUND. (sent from forged email address)
- Re.US$18,5Million "Mrs. Paulette Beal." <chenzhibing@hangsheng.com.cn>
- Re: WORK FOR US AT HOME AND EARN MUCH AT HOME "Mr. David" <help@hepfabrication.com>
- Please see if you do this with me (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- CONTACT AGENT MARK RUBEN FOR YOUR ATM CARD. (sent from forged email address)
- INVESTMENTS INQUIRY (sent from forged email address)
- Good News: Read Carefully "Mr. Henry Ajagbawa" <Send_Message@163.com>
- Secure job good payment <gabrielle@squirrelmail.org>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Reply Now, IT IS VERY IMPORTANT "Tony Ebere" <ntphuong@vkshue.gov.vn>
- Your Kindly/ With All Due Respect !!!! "MR.YOUNG. CHEONG" <sukwits@afrims.go.th>
- FBI LETTER[CODE:210]q] (sent from forged email address)
- RE "Dr. Mike Scott" <b.f.serviceshelp@gmail.com>
- Please I am waiting! (sent from forged email address)
- Donation judith simpson <judithsimpson03@hotmail.ca>
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- Attn: Good News... (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Confirm Payment Release Order (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- Attn: (sent from forged email address)
- Reply If You Are Interested!!! (sent from forged email address)
- FUNDS DONATION NEIL TROTTER <MM.@sweet.ocn.ne.jp>
- Hello From Mrs. Donna Story (sent from forged email address)
- Business deal (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//10 (sent from forged email address)
- RE (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
- AM GLAD I FOUND YOU.................................. <test@printexpert.co.uk>
- Preliminary note (sent from forged email address)
- Review Process Of Your Trust Fund File Has Been Made "Mrs. Michelle Obama" <hobbycan@hobbycan.es>
- DO CONTACT MR. FRED MARTINS FOR YOUR PAYMENT IMMEDIATELY (sent from forged email address)
- Hello Dear Friend hrd@moe.gov.ir
- Mr. Khumbulani Hadebe (sent from forged email address)
- Re: Good Day, Your Advice Is Needed To Invest In Your Country-- (sent from forged email address)
- =?UTF-8?Q?Winning_Notification?= =?UTF-8?Q?YAHOO_NATIONAL_LOTTERY?= <info@service.net>
- RESEARCH ASSOCIATES (sent from forged email address)
- Re- Offering Loan Opportunities. (sent from forged email address)
- Can I trust You My Friend? (sent from forged email address)
- Donation of $ 1.5 million Dollars "Chris Colin & Weir" <info@mail.com>
- OFFICIAL NOTIFICATION, "Mr. Ahmed Idris" <admin@atinet.co>
- Waiting to hear from you (sent from forged email address)
- Dearest Beloved (sent from forged email address)
- A BIG FAVOR FROM ME (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- Loan (sent from forged email address)
- Dearest in God (sent from forged email address)
- Hello. (sent from forged email address)
- DONATION. (sent from forged email address)
- Charity "Richard D. Rodriguez" <comercial@demo.es>
- My Dear Good Friend, (sent from forged email address)
- LOAN BUSINESS PROPOSAL (sent from forged email address)
- Change Of Ownership Alert (sent from forged email address)
- LETTER FOR YOU (PASTOR DOUGLAS HUMFERY ) (sent from forged email address)
- Compliments of the season to you and members of your family. "Mr.Michael Green" <besadmin@WSL-LLC.com>
- From Mr Baitan Cabasa (sent from forged email address)
- Re: Great Investment Offer agriffith@southwestdairyfarmers.com "Office Contact" <melvin@nooralanoor.net>
- Re: £ 2.5 Million GBP For Unpaid Beneficiaries (sent from forged email address)
- Assalamu Alaikum. Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- compliments of the season to you and members of your family. (sent from forged email address)
- Your Mail (sent from forged email address)
- Donation of $ 1.5 million Dollars!! "Chris Colin & Weir" <siray.samateh@gamtel.gm>
- Re: Winning Notification!!! (sent from forged email address)
- Can you please get back to me urgently (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <admin@creativeonline.co.th>
- (no subject) Miss Monica Smith <iinfo.services0100@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- BUSINESS PROPOSAL, (sent from forged email address)
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- [PossibleSpam] FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF TH... (sent from forged email address)
- Re: *Good News* (sent from forged email address)
- SSD CHEMICALS SOLUTION "Michael Don Chemicals" <mike.chemicalsolution@gmail.com>
- Re:2016 new customized premiums(7) "KEANS CO." <usbcarmouse@gmail.com>
- HELP ME PLEASE (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- Good News From Us Central Bank Crude Oil Price <atmunit234@gmail.com>
- Re: Your Abandoned Shipment (sent from forged email address)
- your mail.. JAMES KONOTT <phoebe.pun@olympus.com.my>
- Dear Friend (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Good News (sent from forged email address)
- Thank you for your Support (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.net.cn>
- YOUR UNCLAIMED FUND TRANSFER. (sent from forged email address)
- From London International Bank & trust (sent from forged email address)
- Re: Hi There! (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"@localhost
- =?UTF-8?Q?My_Last_Wish=2e?= =?UTF-8?Q?Mrs=2e_Laura_Eidenberg?= <notariss@nusantara.nusabox.com>
- May God bless you my dear Mrs Nadelia Allain <aa1@cunsdhe.co>
- May God bless you my dear Mrs Nadelia Allain <aa3@cunsdhe.co>
- May God bless you my dear Mrs Nadelia Allain <aa2@cunsdhe.co>
- INFORMATION ABOUT YOUR FUND (sent from forged email address)
- LOAN OFFER 1.5% (sent from forged email address)
- We are offering collateral/insurance free loan in our company. (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- your mail.. (sent from forged email address)
- GOOD NEWS.... "GODWIN EME" <admin@rowad-te.com>
- I HAVE ANOTHER WAY TO TRANSFER YOUR FUNDS "Mr.George Ekwe" <info@aroseherbal.com>
- AM GLAD I FOUND YOU "SSgt. George Ramos" <admin@LIESE-MODA-AMERICANA.COM>
- GOOD MORNING (sent from forged email address)
- I have your package and Your attention is needed here at the... (sent from forged email address)
- Paymet Receipt/ purchase order (sent from forged email address)
- MY DEAR GOOD FRIEND (sent from forged email address)
- OUR LATE CLIENT RELATIVE (sent from forged email address)
- Official From Bank of America Corporate Office. "Brian T. Moynihan(CEO)" <test@ticketplanet.pl>
- Business Relation (sent from forged email address)
- Bank of America Corporate Office Headquarters BANK OF AMERICA <www.@io.ocn.ne.jp>
- Bank of America Corporate Office Headquarters Bank of America <WWW.@io.ocn.ne.jp>
- INVESTMENT PURPOSE (sent from forged email address)
- VERY IMPORTANT (sent from abused email account)
- GOOD MORNING (sent from forged email address)
- I NEED YOUR COOPERATION "EDWARD REES" <iqbal@ddcdesign.co.nz>
- Re: Hello.. (sent from forged email address)
- FROM KAS BANK. Suite 560!!!! (sent from abused email account)
- Urgent Help "John Clough" <danny@jubileecampaign.co.uk>
- World Fund Management Dr.James Morgan<root@storkcad.com>
- Please Reply (sent from forged email address)
- Hello (sent from forged email address)
- Remote earnings fast <sales@goodwaterwarehouse.com>
- Re-Mr. Beren Boli Basi. "Beren Boli Basi" <info_test@test.com>
- Terminal Notice (sent from forged email address)
- Dear Winner, "BMW LOTTERY DEPARTMENT" <postmaster@nsk.vhostweb.com>
- We are now verifying by contacting your email address (sent from forged email address)
- World Fund Management Dr.David Jones<root@storkcad.com>
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- Re:.. This is our orders. Purchase Dept <zhangzg@wjilp.com>
- DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- GOD BLESSS YOU AS YOU READ THIS LETTER. Mary Taylor <datle@australis.vn>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- HELLO MY FRIEND Mr Mohamad Ahmed <chirat_nu@yahoo.com>
- Job with high earnings <info@realpeople.com>
- Re: (sent from forged email address)
- RE:Good day dear (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- saturday 09/04/2016 (sent from forged email address)
- Good News (sent from forged email address)
- FROM INTRNATIONAL CRIMINAL POLICEE ORGANIZATION VERY URGENT (sent from forged email address)
- FUNDS DONATION NEIL TROTTER <MM.@eonet.ne.jp>
- RE,My Dear ONE, Grace Emmanuella <graceemmanuella1gggg@hotmail.com>
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- SCAM VICTIMS!!! "SCAM VICTIMS" <domain@wantukeji.com>
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- SEND YOUR ADDRESS FOR THE $12.5M USD DELIVER THROUGH ATM CAR... DR EMMA <wtransfer868@gmail.com>
- PLEASE READ THIS MESSAGE (sent from forged email address)
- Re:Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
- Urgent Response JOAN GATES <info@service.net>
- Re: PAYMENT! "PHILIP G. SMITH" <test@r20.nalog.ru>
- Greetings =?iso-8859-1?Q?am=E9gnon__yawo_sowou?= <sowouamegnon@hotmail.com>
- URGENT (sent from forged email address)
- You have won € 54,603,405 (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Investment Partnership * (sent from forged email address)
- US$17.5M,MY LAST WISH DO NOT IGNORED Woodforest National Bank <agentmrsjane@gmail.com>
- HELLO FUND DONATION FOR LESS PRIVILEDGE 100 "Mrs. Chantal Azizi" <chanta4azizi47@gmail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- GOOD MORINING HOW WAS YOUR NIGHT ? (sent from forged email address)
- DONATION. Kelly Rowland <kellyrowlandkelly@gmail.com>
- Re: Reply me urgent Danis Mayor <ref2014ua@bigmir.net>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- MY DEAR GOOD FRIEND (sent from forged email address)
- YOUR URGENT CORDIIAL CO-OPERATIONS (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- This is our second letter to you "John Woolhouse" <luvita@hogvallrail.com>
- Your Diplomat Has Arrived in Fort Wayne Airport. Contact him... (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control (... "U.S Treasury Department's" <unionwestern490@gmail.com>
- Re: Mrs.M.Moilanen!! Mrs.Marja Leena Moilanen <nurul.fadilah@bpjs-kesehatan.go.id>
- Re: >>>You Have Won US$3,000,000.00<<< (sent from forged email address)
- GOD BLESS YOU AS YOU READ . (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from abused email account)
- TREAT AS URGENT. "Mrs Clarice Starling" <admin@phptest.net>
- Fast Loans Fidelity Loans INC <autorizacionescetx@sanvicentefundacion.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Partnership (sent from forged email address)
- I NEED YOUR GOOD HELP. (sent from forged email address)
- %GOODWILL% (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs sherry williams"<iradio@gt7.com.br>
- ATM Visa Card....URGENT (sent from forged email address)
- Dear Apponited Beneficiary, (sent from forged email address)
- RESEARCH ASSOCIATES (sent from forged email address)
- RE: YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- OFFER (sent from forged email address)
- Dear Friend, "SSgt. George Ramos" <kutiwa@kutiwa.com>
- SEND YOUR ADDRESS FOR THE ATM CARD $12.5M USD DR EMMA <thales@jussaraautomoveis.com.br>
- Your $1.4 Million USA Dollars Compensation. "Bank Of America" <bankofamericant@yeah.net>
- Gold for sale (sent from forged email address)
- Attention:BENEFICARY (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Good News.. (sent from forged email address)
- Urgent Notification (sent from forged email address)
- can you handleit? Peter Shipton <pshipton@europe.com>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Re: Good Day Your Urgent Advice Need As Regards To My Gold (sent from forged email address)
- URGENT UPDATE (sent from forged email address)
- CONTACT HIM NOW "Mr. Mark Ibeh" <markibeh@gmail.com>
- Re:Ghost Accounts (sent from forged email address)
- Important Loan offer - 1.9m "Peter K. Durst - " <al123dr@yahoo.com>
- Google Celebrates! Official Notification "Google Incorporation" <biuro@art-bud.info>
- Hello My Dear, fierce patrick <fiercepatrick2@gmail.com>
- Please, Call Me Or Email ...Urgent Before It: REV PAUL WILLIAMS <scanner@inno-essentials.de>
- My beloved in Christ, (sent from forged email address)
- ($2,600,000.00 USD) for been a victim. contact@weizmann.eu
- Donation For Charity Work. Mrs Rose <rosedavid@cantv.net>
- Business proposal Andreas Tiedtke <wd83p@attyese.one>
- INTRODUCTION (sent from forged email address)
- DID YOU RECEIVE? "HELLO" <headfactorcontact@live.de>
- Proposal (sent from forged email address)
- Business proposal Andreas Tiedtke <wd57p@attyese.one>
247 entries -- last updated: 2016-09-05 15:40 UTC
Sender domains:
- 163.com (1)
- afrims.go.th (1), aroseherbal.com (1), art-bud.info (1), atinet.co (1), attyese.one (2), australis.vn (1)
- bigmir.net (1), bpjs-kesehatan.go.id (1)
- cantv.net (1), cnas.org.cn (1), creativeonline.co.th (1), cunsdhe.co (3)
- ddcdesign.co.nz (1), ddd.net (1), demo.es (1)
- eonet.ne.jp (2), europe.com (1)
- gamtel.gm (1), gmail.com (12), goodidea.co.th (1), goodwaterwarehouse.com (1), gt7.com.br (1)
- hangsheng.com.cn (1), hepfabrication.com (1), hobbycan.es (2), hogvallrail.com (1), hotmail.ca (1), hotmail.com (2)
- inno-essentials.de (1), io.ocn.ne.jp (2)
- jasonchina.com (1), jubileecampaign.co.uk (1), jussaraautomoveis.com.br (1)
- keybusiness.ae (1), kutiwa.com (1)
- liese-moda-americana.com (1), live.de (1)
- mail.com (1), msk.sherl.ru (1)
- nooralanoor.net (1), nsk.vhostweb.com (1), nusantara.nusabox.com (1)
- olympus.com.my (1), optonline.net (1), outlook.com (1)
- phptest.net (1), printexpert.co.uk (1)
- r20.nalog.ru (1), realpeople.com (1), resslermateer.com (1), rowad-te.com (1)
- sanvicentefundacion.com (1), service.net (2), squirrelmail.org (1), stemc.net.cn (1), storkcad.com (4), sweet.ocn.ne.jp (1)
- test.com (1), ticketplanet.pl (1)
- vkshue.gov.vn (1)
- wantukeji.com (1), windowslive.com (1), wjilp.com (1), wsl-llc.com (1)
- yahoo.com (2), yahoo.com.sg (1), yeah.net (1)
Anti-fraud resources:
