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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.
- To Your Concern "Dr.Evans Egobia" <drevansegobia@mynet.com>
- Re: Good Day, Your Advice Is Needed To Invest In Your Countr... (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION (sent from forged email address)
- Re: (sent from forged email address)
- Your Compensation (sent from forged email address)
- Dear Winner, (sent from forged email address)
- Hello (sent from forged email address)
- Hello (sent from forged email address)
- HOW ARE YOU TODAY? (sent from forged email address)
- IMPORTANT MESSAGE TO YOU ''Ms Carolyn Alberto'' <admin@aseanfen.com>
- Do You Need Loan !!!! 119.59.100.105 (sent from forged email address)
- RE (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Dear Friend, Dr.Peter Ikey Obi <info3@medmarlines.gr>
- STOP CONTACTING THOSE PEOPLE (sent from abused email account)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Hello "Handerson Kiko" <geodigit@minfra.gba.gov.ar>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- To Your Urgent Attention, "Mr Accountant General" <user1@jazztel.com>
- RE: YOUR PAYMENT (sent from forged email address)
- TELEGRAPHIC TRANSFER (sent from forged email address)
- YOUR URGENT CORDIIAL CO-OPERATIONS (sent from forged email address)
- Reply me for more information "Mrs. Maya" <info@JATA-H.com>
- GREETINGS!!! (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- From James (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Ms Judith Okoro Secretary Minister of Finance/Funds Release. fmf gv <fmfgv@rocketmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- I WANT YOU TO HELP ME INVEST IN YOUR COUNTRY MARTINS <martinsalex875@gmail.com>
- From Solicitor:Alexander Milner (sent from forged email address)
- CAN YOU CONFIRM THIS MESSAGE!!! (sent from forged email address)
- Business deal (sent from forged email address)
- OUR LATE CLIENT RELATIVE (sent from forged email address)
- OFFICIAL LETTER FROM FBI NEW YORK Your fund was received at... "James B. Comey Jr" <fbifbius11@gmail.com>
- CHARITY OFFER (sent from forged email address)
- Re:WIDOW - CRY FOR HELP (MRS.PAMELA AKO) (sent from forged email address)
- This is a Bequest notice. (sent from forged email address)
- Attention "Mr.Samuel Good luck " <WWW.@lake.ocn.ne.jp>
- Donation!!! "Chris Colin Wier" <info@donation.com>
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME) (sent from forged email address)
- ONLINE BANK WIRE TRANSFER (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- =?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <jattah2016@gmail.com>
- I NEED YOUR SINCERE ASSISTANCE. (sent from forged email address)
- I need Your Partnership (sent from forged email address)
- Hello H <badmus@japss.org>
- From James "Mr. James Amin" <admin@ccsr.ci>
- Global Financial Matters On Foreign Payments (sent from forged email address)
- Dear Friend,Treat As Urgent. (sent from forged email address)
- I am Sir Anderson Colocino, a senior officer at John F. Kennedy (sent from abused email account)
- IMPORTANT Proposal (sent from forged email address)
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Re "Mrs. Christy Walton" <headteacher@mis.co.tz>
- RE (sent from forged email address)
- Nadia Investment Assistance (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- VERY IMPORTANT MESSAGE FOR YOU ABOUT YOUR FUND,
RECEIVE YOU... Dr.Evon Dippor <officehelp21@vpmlag.ga>
- Dearest One, Aisha Gaddafi <aisha.agddafi.98@gmail.com>
- VERY IMPORTANT MESSAGE FOR YOU ABOUT YOUR FUND,
RECEIVE YOU... Dr.Evon Dippor <officehelp18@vpmlag.ga>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Attention Sales, "Mr. Mike Anderson" <mr.philipscookson001@gmail.com>
- hello, I'm just seeking for serious friend ship sofiabahizire20@mymailonline.net
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
- VERY URGENT (sent from forged email address)
- INTERNATIONAL MONEYTRAY FUND "Doc Senate Mark" <info@lee.com>
- STANDARD CHARTERED BANK (sent from forged email address)
- Re "Christy Walton." <headteacher@mis.co.tz>
- INVESTING IN YOUR COUNTRY Paul Hoare <office4@vpnmot.ml>
- Choice Cars For Sale "Brick City Cars" <brickcity.car@usa.com>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- My Dear in Christ (sent from forged email address)
- YOU HAVE 1 UNREAD MASSAGE. (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- ATTENTION BENEFICIARY FROM INSPECTION UNIT... (sent from forged email address)
- LOAN OFFER 1.5% (sent from forged email address)
- Re: I Request Your Attention ?? (sent from forged email address)
- I NEED YOUR ASSISTANCE,,! (sent from forged email address)
- DID YOU RECEIVE? "HELLO" <headfactorcontact@live.de>
- Bank of America Corporate Office Headquarters Bank of America <www.@gamma.ocn.ne.jp>
- Re: Urgent reply Peter Detlev <noreply@comcast.net>
- Dearest Beloved, Nimasha Rajitha <estherrealr@gmail.com>
- $ 5 MILLION IN YOUR NAME Wivine DREZE <Wivine.DREZE@umons.ac.be>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
- LOAN BUSINESS PROPOSAL (sent from forged email address)
- Charity "Richard D. Rodriguez" <tixim@toyota.bg>
- YOUR COMPENSATORY REWARD. FROM UNITED NATIONS COMPENSATION UNIT <deimahipalpurba1@firstflight.net>
- Very urgent (sent from forged email address)
- Good news/payment update,,,c (sent from forged email address)
- ATTENTION FINAL NOTIFICATION. Finn Martins. <shanghai@logon-architecture.com>
- NOTE: If you received this message in your SPAM/BULK folder,... "MRS SARAH LOIUS" <admin@dubaipropertyshow.co.uk>
- From Mrs Bridggie William With Due Respect And Humanity, I w... Mrs Bridggie William <mrsbridggie75william@gmail.com>
- Dear Winner, BMW LOTTERY DEPARTMENT <scanner@roi.rosinkas.ru>
- Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,0... (sent from forged email address)
- From Mr Baitan Cabasa (sent from forged email address)
- Dear Winner, (sent from forged email address)
- BG/SBLC, FC, EURO CLEAR, BANK DRAFT and LOAN! "Gary L. Mann" <rinor.gash@handi-kos.org>
- Re: Hello (sent from forged email address)
- Urgent Loan Apply Now (sent from forged email address)
- Payment notice, (sent from forged email address)
- Please can i trust you "Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
- $2.8M ATM MASTER CARD "Dr. Frank F Harry" <camp@olborlolt.mn>
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- Please help!!!!!!!!!!!!! (9/5/2016) (sent from forged email address)
- Yours in Christ, Mrs Carl Dora (sent from forged email address)
- Our Ref: WB/NF/UN/XX027 "Margaret Thomas" <serwisnt@auto-complex.pl>
- PLEASE BE INFROMED... (sent from forged email address)
- CHARITY TRUST BOND. (sent from abused email account)
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- CONSIGNMENT DELIVERY: (sent from forged email address)
- PLEASE I WANT TO CONFIDE IN YOU (sent from forged email address)
- LOAN APPLICATION (sent from forged email address)
- My Dear in Christ (sent from forged email address)
- Re: Let us partner, (sent from forged email address)
- Hello Dear Friend akbari@askariye.ir
- Registration Code UPS/UNDP/840/16 (sent from forged email address)
- Confidential information; Can you handle this? Romdhane Ayed <test@ecopharma.com.vn>
- Re: Good Day Your Urgent Advice Need As Regards To My Gold (sent from forged email address)
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... (sent from forged email address)
- Re: (sent from forged email address)
- OUR LATE CLIENT RELATIVE (sent from forged email address)
- Late Mr. Albert and wife Mrs Marie Rizkof Melbourne (sent from forged email address)
- Good morning (sent from forged email address)
- Kind Reminder To Your Urgent Attention!! (sent from forged email address)
- This Message Is Very Important Mr. Richard Currier<root@storkcad.com>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- Good Day "Ella Golan" <E1@MICROSOFT.COM>
- CHEAP LOAN OFFER ! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD .. (sent from forged email address)
- Dear Pal, (sent from forged email address)
- Hello...Thanks for your corporation (sent from forged email address)
- Transfer update, (sent from forged email address)
- Dear Friend khalid william <pakpokighe@alpineinvestservices.com>
- Alert Sign-in Attempt. (sent from forged email address)
- Message from AGF!!!!! (sent from forged email address)
- Your Abandoned Consignment Delivery Fred Williams <wm5ls@csprico.net>
- Dear Friend khalid william <ralf.liebau@de.abb.com>
- Urgent Fund Transfer "Rebecca Schieble" <rw52747@gmail.com>
- Your Abandoned Consignment Delivery Fred Williams <w3wls@csprico.net>
- =?UTF-8?Q?Re:_Dear_Sir,See_The_Attached_Please_I_Need_Yo?=
... "Mrs.Rebecca Dawood" <vsegtgd@jkoiuy.com>
- From Daniel Klimowicz Daniel klimowicz <merna.noshy@misronline.com>
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Good Day "Mrs. Maria Midombo." <grinovero@arnet.com.ar>
- HANDLE THIS FUND IN THE INTEREST OF THE POOR (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- RE:RE:RE:RE:PROJECT HIGHLIGHT 009-2016 ORDERS "Nour Jeanbeih " <dr.glazkov@eyelam.by>
- Your Abandoned Consignment Fred Williams <mw3ls@csprico.net>
- FROM THE FBI. (sent from forged email address)
- Your Abandoned Consignment Fred Williams <m2dce@csprico.net>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- FROM: EXXON-MOBIL UK (sent from forged email address)
- Dear Friend { owner of this email } (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- RE:NOTIFICATION (sent from forged email address)
- payment! coca-cola Brazil Promo <malumejohn777@gmail.com>
- Dear Beloved. (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- Business Proposal Dr Abdussalam Rahman Ali <rahman.ali25@aol.com>
- KINDLY REPLY TO MY EMAIL...... "P. Adams" <puadm@yahoo.com>
- payment coca-cola Brazil Promo <dubejackson1@gmail.com>
- I NEED YOUR ASSISTANCE URGENTLY richard richards <rignws@gmail.com>
- LAST NOTIFICATION OF TRANSFER (sent from abused email account)
- DEAR WINNER/ Congratulations (sent from forged email address)
- UPDATE FROM BANK OF AMERICA (sent from forged email address)
- Your $1.4 Million USA Dollars Compensation. "Bank Of America" <bankofamericant@yeah.net>
- *****SPAM***** FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- Please Help Me Claims This Funds®. (sent from forged email address)
- HELLO FRIEND "DR.JACKSON GAIUS OBASEKI" <dr.jackson.gaiusobaseki01@gmail.com>
- LAST NOTIFICATION (sent from forged email address)
- ATTENTION, BENEFICIARY YOUR URGENT RESPONSE IS THE MATTER (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mr. Alfred Oki" <test@fumeilaistone.cn>
- :BARR EDWARD JAMES; (sent from forged email address)
- I Am Grateful. Hassan Mahmood <stdmq986@ae.auone-net.jp>
- YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "Mrs.Dianne Thompson" <bigbiglottoclaim.department@gmail.com>
- $1,500,000.00USD GRANT DONATION <gunasekhar.m@careind.net>
- Dear beloved friend, Anna A <gpandis@outlook.com>
- Confirm Payment Release Order (sent from forged email address)
- WE RECEIVED THE INSTRUCTIONAL LETTER TO CREDIT $10.5MILLION ... (sent from forged email address)
- As yahoo messanger don fuckup add my skype ((bababola28)) IC... (sent from forged email address)
- Your Abandoned Consignment Fred Williams <m3l6792@csprico.net>
- From Hospital Debo Abott <chidipq2@gmail.com>
- CONGRATULATION DEAR WINNER OF BMW (sent from forged email address)
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- Schönen Tag, (sent from forged email address)
- Dear Friend khalid william <jignesh.gandhi@kff.ca>
- With Due Respect Beloved One, (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Re: LET ME KNOW U GET THIS URGENT. "" <admin@enviospublicidadpma.com>
- EMAIL::: "Mr.Raymond Tutu" <global@win.co.zn>
- Good News............... (sent from forged email address)
- ATTENTION: "Juliet Adams," <westernunion5334@qq.com>
- Attn: Sir/Madam "Barr, Adam Ibrahim" <barradamibra01@gmail.com>
- Welcome to Dr, Jean Platini Marcel Office "France Clearing House" <trimar@trimar-construction.com>
- Algor's Message. (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- WESTERNUNION MONEYTRANSER BENIN. (sent from forged email address)
- ATM MASTER EXPRESS CARD "Mr.Scott Peter" <bernadeta12@post.sk>
- PROJECT FINANCE (sent from forged email address)
- HOW ARE YOU TODAY?..... (sent from forged email address)
- Your Abandoned Consignment Fred Williams <mka9178@csprico.net>
- YOUR UNPAID FUND (sent from forged email address)
- RE: Information. "Maryann Puttinsr"<libcfinc@hotmail.com>
- NEW MESSAGE MRS ARTHUR KING <princessdianafoundation@gmail.com>
- International Monetary Fund & Payment Unit, London UK (sent from forged email address)
- MUTUAL INVESTMENT OFFER.... "Ms Raisibe Morathi" <privacymorathii@gmail.com>
- DEAR FRIEND!!! (sent from forged email address)
- Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <postmaster@excodra.com>
- PRIVATE INFORMATION Udoma Udo Udoma <printer@brmagazacilik.com.tr>
- Bureau Of Unclaimed Property Ashley Morgan
- WITH DUE RESPECT "Liza Martins" <lizamartins3@e1.ru>
- PAYMENT OF YOUR OUTSTANDING FUND VIA ONLINE TRANSFER. (sent from forged email address)
- ATTN: BENEFICIARIES "Muhammadu Buhari" <zc@jasonchina.com>
- Your unpaid fund $5.5Million transfer (sent from forged email address)
- YOUR INHERITANCE FUNDS $10.5MILLION. (sent from forged email address)
- Get back to me ASAS (sent from forged email address)
- ATTENTION DEAR BENEFICIARY " Moneygram Office" <"WWW.1224."@jupiter.ocn.ne.jp>
225 entries -- last updated: 2016-09-07 15:04 UTC
Sender domains:
- ae.auone-net.jp (1), alpineinvestservices.com (1), aol.com (1), arnet.com.ar (1), aseanfen.com (1), auto-complex.pl (1)
- brmagazacilik.com.tr (1)
- careind.net (1), ccsr.ci (1), cherishinternational.ie (1), comcast.net (1), corpocentro.gob.ve (1), csprico.net (6)
- de.abb.com (1), donation.com (1), dubaipropertyshow.co.uk (1)
- e1.ru (1), ecopharma.com.vn (1), enviospublicidadpma.com (1), excodra.com (1), eyelam.by (1)
- firstflight.net (1), fumeilaistone.cn (1)
- gamma.ocn.ne.jp (1), gmail.com (17)
- handi-kos.org (1), hotmail.com (1)
- japss.org (1), jasonchina.com (1), jata-h.com (1), jazztel.com (1), jkoiuy.com (1), jupiter.ocn.ne.jp (1)
- kff.ca (1)
- lake.ocn.ne.jp (1), lee.com (2), live.de (1), logon-architecture.com (1)
- medmarlines.gr (1), microsoft.com (1), minfra.gba.gov.ar (1), mis.co.tz (2), misronline.com (1), mynet.com (1)
- nooralanoor.net (1)
- olborlolt.mn (1), outlook.com (1)
- post.sk (1)
- qq.com (1)
- rocketmail.com (1), roi.rosinkas.ru (1)
- storkcad.com (3)
- toyota.bg (1), trimar-construction.com (1)
- umons.ac.be (1), usa.com (1)
- vpmlag.ga (2), vpnmot.ml (1)
- win.co.zn (1)
- yahoo.com (1), yeah.net (1)
Anti-fraud resources:
