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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.
- LOAN OFFER (sent from forged email address)
- Google Celebrates! Official Notification "Google Incorporation" <krakow@mtgroupsc.pl>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Re:Urgent From Your Bank::: (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- Re: Hello (sent from forged email address)
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"@localhost
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION (sent from forged email address)
- Your unpaid fund $5.5Million transfer (sent from forged email address)
- ATTN: BENEFICIARIES "Muhammadu Buhari" <zc@jasonchina.com>
- MUTUAL BENEFIT (sent from forged email address)
- FIRST PAYMENT - MTCN Western Union <zhangzg@wjilp.com>
- An Inheritance claim !!!!!! ECITIC BANK CHINA <azhilkin@astrobl.ru>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Please Reply (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Your $1.4 Million USA Dollars Compensation. "Bank Of America" <bankofamericant@yeah.net>
- Beneficial proposal !!! "Ron Evergreen" <at@mnt.co.th>
- Good News: Read Carefully "Mr. Henry Ajagbawa" <Send_Message@163.com>
- Private And Confidential Mail to You 112. (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- HI...120 (sent from forged email address)
- Proposal (sent from forged email address)
- SCAM VICTIMS!!! "SCAM VICTIMS" <domain@wantukeji.com>
- MY DEAR GOOD FRIEND (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Standard Chartard Bank... (sent from forged email address)
- RE: REPLY BACK (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- RE: PRIVATE INVESTMENT "J. Urbanski" <john.urbanski@linuxmail.org>
- Please contact Elisso Edward for Bank draft. Johnson <surrogatecourt87@aol.com>
- I am Sir Anderson Colocino, a senior officer at John F. Kennedy (sent from abused email account)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Charity "Richard D. Rodriguez" <tixim@toyota.bg>
- AM GLAD I FOUND YOU.... test@welkeisbeter.nl
- Re: (sent from forged email address)
- YOUR ATM CARD IS AVAILABLE NOW JUSTICE EMMA <cmkennedy35@hotmail.com>
- I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <tungnhuboom@yahoo.com>
- HELLO (sent from forged email address)
- Please contact Elisso Edward for Bank draft. Johnson <agenttramell77@aol.com>
- This Message Is Very Important Mr. Richard Currier<root@storkcad.com>
- Hello. (sent from forged email address)
- Ateention (sent from forged email address)
- Re: (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- CONTACT HIM TODAY ??? (sent from forged email address)
- FUNDS TRANSFER PAYMENT "ZENITH INTERNET BANKING PAYMENT " <deepaksingh@sanautomotive.com>
- Please, Call Me Or Email ...Urgent Before It: REV PAUL WILLIAMS <scanner@inno-essentials.de>
- Dearest in the Lord (sent from forged email address)
- RE: AWAIT YOUR SWIFT RESPONSE. "Fadil Asad." <khalidsshehzad032@gmail.com>
- CONTACT DR JAMES FOR YOUR PAYMENT 195 m (sent from forged email address)
- DID YOU GIVE HIM THE POWER OF ATTORNEY? (sent from forged email address)
- Please help!!!!!!!!!!!!! (9/5/2016) (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- ASALAMALEKUN ABDUL O <joliver@roadsafetraffic.com>
- Urgent Help (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE "Mrs.Charlotte Fisher" <test01@localhost>
- I am a US citizen, 55 years Old $$$ (sent from forged email address)
- Attention: Please (sent from forged email address)
- BG/SBLC, FC, EURO CLEAR, BANK DRAFT and LOAN- "Gary L. Mann" <rinor.gash@handi-kos.org>
- Your Winning Funds Transfer Through Bank (sent from forged email address)
- PROPOSAL., (sent from forged email address)
- Reply me for more information- (sent from forged email address)
- Official Information: (sent from forged email address)
- Hello Sir (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
- 2016 URGENT PAYMENT NOTICE "Dr. Abraham Nwankwo" <p1@vpnsa.cf>
- YOUR FUND WITH US (sent from forged email address)
- Re "Ling Carl " <resti.fauziah@bpjs-kesehatan.go.id>
- UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Dear Apponited Beneficiary, (sent from forged email address)
- THE TRUTH OF THE MATTER///,,,,,,,,,,, (sent from forged email address)
- Hello (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Att: Dear Friend (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from abused email account)
- Re: Good Day, Your Advice Is Needed To Invest In Your Countr... (sent from forged email address)
- %GOODWILL% (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY. Mariem Amed <mariemamed4444@gmail.com>
- Your Abandoned Consignment Fred Williams <office@csprico.net>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Thank you for your effort now contact my secretary for your
... "Mr.Ibrahim Musa " <ibrahim@bonyville.cf>
- I need your urgent assistance. "Mrs. AGS SALOMI ANNAMIKKYACUBU" <ayacubu33@aol.com>
- Your Abandoned Consignment Fred Williams <admin1@csprico.net>
- REMIT WITHHELD FUND. (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Investment Partnership * (sent from forged email address)
- Can I Trust You !!!!! 87.120.37.101 (sent from forged email address)
- Your Abandoned Consignment Fred Williams <admin2@csprico.net>
- Your Abandoned Consignment Fred Williams <office2@csprico.net>
- Dear Winner, (sent from forged email address)
- CIFP (sent from forged email address)
- YOUR ATM CARD PIN IS 1274 (sent from forged email address)
- UPDATED INFORMATION (sent from forged email address)
- PRODUCT SUPPLY CONTRACT.. (sent from forged email address)
- RE: KINDLY READ AND GET BACK TO ME (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your new mail.... JAMES KONOTT <phoebe.pun@olympus.com.my>
- Hello and good day to you. "Mr. Valeriy LazurinX" <goodidea@goodidea.co.th>
- Hello and good day to you. "Mr. Valeriy LazurinX" <ups@msk.sherl.ru>
- Your Abandoned Consignment/ Fred Williams <info6@csprico.net>
- Re. 14/03/2016 "Mrs Rehan. X"<root@storkcad.com>
- FOR YOU (sent from forged email address)
- Your Abandoned Consignment/ Fred Williams <info9@csprico.net>
- Re.Your Delivery (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "Brandie K. North" <brandienorth1200@yandex.com>
- Dear Winner (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs sherry williams"<giani@bapexpneus.com.br>
- Re: I Request Your Attention (sent from forged email address)
- FROM KAS BANK. Suite 560!!!! (sent from abused email account)
- Your new mail.... JAMES KONOTT <s77@cosmail4.ctd.ornl.gov>
- Your Abandoned Consignment/ Fred Williams <mail4@csprico.net>
- Your Abandoned Consignment/ Fred Williams <mail5@csprico.net>
- Hello "Handerson Kiko" <geodigit@minfra.gba.gov.ar>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- This is Mr. Lee Frank, From United Nations. Please I want to... "Mr. Lee Frank," <mdfile10@gmail.com>
- Your Abandoned Consignment/ Fred Williams <sec@csprico.net>
- Your Abandoned Consignment Fred Williams <sec1@csprico.net>
- Your Diplomat Has Arrived in Fort Wayne Airport. Contact him... (sent from forged email address)
- re. thanks. (sent from forged email address)
- RE:RE:RE:RE:PROJECT HIGHLIGHT 009-2016 ORDERS "Nour Jeanbeih " <supportuae@sudhirpower.com>
- Investment Proposal "Wilson Cole"<annie@parkavenue.com.my>
- Goverment non refund loan, apply now! (sent from forged email address)
- Kind Reminder To Your Urgent Attention!! (sent from forged email address)
- Money Transfer "Western " <test@livemail.com.ua>
- Your Abandoned Consignment/ Fred Williams <sec2@csprico.net>
- AFFORDABLE LOAN (sent from forged email address)
- YOUR UNPAID FUND (sent from forged email address)
- URGENT UPDATE (sent from forged email address)
- Official From Bank of America Corporate Office. "Brian T. Moynihan(CEO)" <test@ticketplanet.pl>
- Re: 05/09/2016 (sent from forged email address)
- Partnership Offer (sent from forged email address)
- GOD BLESS YOU "Sussan Bedford" <info1@www.tyachiv.uz.ua>
- Hello...Thanks for your corporation (sent from forged email address)
- OUR LATE CLIENT RELATIVE (sent from forged email address)
- Urgent Development Of Your Funds (sent from forged email address)
- Dearest One, (sent from forged email address)
- Good Day "Ella Golan" <E1@MICROSOFT.COM>
- Global Financial Matters On Foreign Payments (sent from forged email address)
- Reminder: Reply me urgent (sent from forged email address)
- Your Abandoned Consignment Fred Williams <office8@csprico.net>
- Please kindly receive this message with due RESPECT. "Bella M. Mondo" <KarenG@abacuspg.co.uk>
- Re: (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- REVIEW AND RESPOND Fabian Velasco <fabianmvelasco@pichincha.com.ec>
- Hello Dear Friend hrd@moe.gov.ir
- Donation For Charity Work. Mrs Rose <rosedavid@cantv.net>
- Re: Antworten Luciana Angelica Cavalari <lucianacavalari@cvc.com.br>
- Dear Winner, (sent from forged email address)
- FUNDS DONATION NEIL TROTTER <MM.@eonet.ne.jp>
- RE:RE:RE:RE:PROJECT HIGHLIGHT 009-2016 ORDERS "Nour Jeanbeih " <mohsin.kabeer@fsipl.com>
- STAATS LOTTERY JACKPOT WINNERS (sent from forged email address)
- INQUIRY OF RECORD-NOTIFICATION OF INHERITANCE (sent from forged email address)
- OUR LATE CLIENT RELATIVE (sent from forged email address)
- Transfer update, (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
- RE: TREAT URGENTLY (sent from forged email address)
- RE: INVITATION FOR PARTNERSHIP (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- IMPORTANT MESSAGE TO YOU!! "Ms Frances Bowman" <admin@tur-der.com>
- LOAN BUSINESS PROPOSAL (sent from forged email address)
- Payment notice, (sent from forged email address)
- Very Important Project (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <admin@cox.net>
- Partnership (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Urgent** (sent from forged email address)
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
- YOUR ATM MASTER CARD IS READY Dieter Zetsche <assopizzatrento@alice.it>
- =?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <jattah2016@gmail.com>
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <sam1soli3@aol.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- You Authorize The Mentioned Name Below To Claim Your Funds? (sent from forged email address)
- Ihr Paket ist bereit für die Lieferung (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- GOOD NEWS: I NEED YOU TO HANDLE THIS INVESTMENT BUSINESS (sent from forged email address)
- From Solicitor:Alexander Milner (sent from forged email address)
- Gold for sale (sent from forged email address)
- URGENT. (sent from forged email address)
- DEAR FRIEND!!! (sent from forged email address)
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Message from AGF!!!!! (sent from forged email address)
- Re-Mr. Beren Boli Basi. "Beren Boli Basi" <info_test@test.com>
- From International Monetary Fund.107 test@shoneez.net
- Hello my beloved in the Lord (I AWAIT URGENT REPLY) "Mrs. Wendy Williams" <janewewiliamsss1@hotmail.com>
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.net.cn>
- Please get back to me urgently on receipt of this message (sent from forged email address)
- Proposal from Standard Life Investment (sent from forged email address)
- Business deal (sent from forged email address)
- YOUR ATM BANK CARD IS READY FOR DELIVERY!!! "MRS. APPOLLON MACKSON" <benbruce3333@inbox.lv>
- GOOD DAY+? (sent from forged email address)
- Urgent response needed (sent from forged email address)
- Good Day "Mrs. Maria Midombo." <grinovero@arnet.com.ar>
- Re: (sent from forged email address)
- Western Union Payment (sent from forged email address)
- CHARITY OFFER (sent from forged email address)
- YOUR URGENT CORDIIAL CO-OPERATIONS (sent from forged email address)
- I need Your Partnership (sent from forged email address)
- URGENT MESSAGE FROM SR.GULLIVER FRITSCH Gsrlv Rcst <gvlusr-ritsch.schglpc0033@hotmail.com>
- ATM MASTER EXPRESS CARD "Mr.Scott Peter" <bernadeta12@post.sk>
- Do You Authorized Your Compensation Payment? (sent from forged email address)
- HELLO MY BELOVED IN THE LORD wewwwjannee1@arcor.de
- I WAIT TO HEAR FROM YOU (sent from forged email address)
- Re Gold Bar And Dust buyer needed (sent from forged email address)
- Confirm Payment Release Order (sent from forged email address)
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <test@media-brand.ru>
- (no subject) Friedrich Mayrhofer <cespalconsejo@cescom.net.ar>
- Hello Dear Friend kabiru wahid <kabiruwahid1466@gmail.com>
- 101YOUR FUND HAS BEEN EXTENDED TILL TOMORROW DUE TO THE LABO... Sir George Luke <atad43@gmail.com>
- My Dear in Christ (sent from forged email address)
- To Your Urgent Attention, "Mr Accountant General" <user1@jazztel.com>
- Mutual Investment Benefit (sent from forged email address)
- URGENT: Dear anita@atanda.com THE IMF WAS UNABLE TO CREDIT Y... "Mr. Krieger A Kevin" <upchurch@upchurch.org>
- Attention Sales, "Mr. Mike Anderson" <mr.philipscookson001@gmail.com>
- PAYMENT CONFIRMATION FROM US (sent from forged email address)
- Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,0... (sent from forged email address)
- Great News, (sent from forged email address)
- RE: INVITATION FOR PARTNERSHIP (sent from forged email address)
- BUSINESS VORSCHLAG (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu Mr <admin@cox.net>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mrs Murray Magret"<info2@wdrc.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- RE:RE:RE:RE:PROJECT HIGHLIGHT 009-2016 ORDERS "Nour Jeanbeih " <anupk@sudhirpower.com>
- =?iso-8859-2?Q?Kontaktn=E9_=FAdaje_Ji=F8=ED_Fejt_-_MOBIL_lin... YOUR FAMILY MESSAGE <jan_essou140@outlook.com>
- BUSINESS VORSCHLAG "Mr. Chin " < online@global-cobranca.com.br>
- Hello H <badmus@japss.org>
232 entries -- last updated: 2016-09-06 15:26 UTC
Sender domains:
- 163.com (1)
- abacuspg.co.uk (1), alice.it (1), aol.com (4), arnet.com.ar (1), astrobl.ru (1)
- bapexpneus.com.br (1), bonyville.cf (1), bpjs-kesehatan.go.id (1)
- cantv.net (1), cescom.net.ar (1), cosmail4.ctd.ornl.gov (1), cox.net (2), csprico.net (12), cvc.com.br (1)
- eonet.ne.jp (1)
- fsipl.com (1)
- global-cobranca.com.br (1), gmail.com (8), goodidea.co.th (1)
- handi-kos.org (1), hotmail.com (3)
- inbox.lv (1), inno-essentials.de (1)
- japss.org (1), jasonchina.com (1), jazztel.com (1)
- lee.com (1), linuxmail.org (1), livemail.com.ua (1), localhost (1)
- media-brand.ru (1), microsoft.com (1), minfra.gba.gov.ar (1), mnt.co.th (1), msk.sherl.ru (1), mtgroupsc.pl (1), mundivia.es (1)
- olympus.com.my (1), outlook.com (1)
- parkavenue.com.my (1), pichincha.com.ec (1), post.sk (1)
- roadsafetraffic.com (1)
- sanautomotive.com (1), stemc.net.cn (1), storkcad.com (3), sudhirpower.com (2)
- test.com (1), ticketplanet.pl (1), toyota.bg (1), tur-der.com (1)
- upchurch.org (1)
- vpnsa.cf (1)
- wantukeji.com (1), wdrc.com (1), wjilp.com (1), www.tyachiv.uz.ua (1)
- yahoo.com (1), yandex.com (1), yeah.net (1)
Anti-fraud resources:
