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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.
- PAYMENT.. Anne Johnson <mlcouto@gbl.com.br>
- Hello (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Very urgent (sent from forged email address)
- PAYMENT OF YOUR OUTSTANDING FUND VIA ONLINE TRANSFER. (sent from forged email address)
- re. thanks. (sent from forged email address)
- From James (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
- Investments Proposal (sent from forged email address)
- Charity "Richard D. Rodriguez" <tixim@toyota.bg>
- Good Day "Ella Golan" <E1@MICROSOFT.COM>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- CONTACT HIM TODAY --- EXTBLU (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
- RE:Get back to me if interested????? (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- Urgent Loan @2% Apply Now (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- DEAR FRIEND. (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- My name is Sgt peter freddie, "Sgt peter"<info@commleads.info>
- INTERNATIONAL MONEYTRAY FUND "Doc Senate Mark" <info@lee.com>
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME) (sent from forged email address)
- From Sgt. David "Sgt. David Thomspon" <info@senegalservice.net>
- ATTN: BENEFICIARIES "Muhammadu Buhari" <zc@jasonchina.com>
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Please I am waiting! (sent from forged email address)
- I WANT TO INVEST WITH YOU !! Mohammed SALEH <SALEH.M32244@hotmail.com>
- We Need Your Help. Jean Bouabre <hr.givian@krplubricants.ir>
- Algor's Message. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD .. (sent from forged email address)
- Bank of America Corporate Office BANK OF AMERICA <atendimento@topservicegloria.com.br>
- Re: Good Day, Your Advice Is Needed To Invest In Your Countr... (sent from forged email address)
- From Daniel Lara.!!!!! (sent from forged email address)
- CONFIRM THESE CLAIM. (sent from forged email address)
- Re.US$18,5Million "Mrs. Paulette Beal." <techrep@enstromhelicopter.com>
- WESTERNUNION MONEYTRANSER BENIN. (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- Re: LET ME KNOW U GET THIS URGENT. "" <admin@enviospublicidadpma.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- LOAN BUSINESS PROPOSAL (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Best regards! Mr John Atta <noreply@cashexpress.com>
- CAN WE WORK? A (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Re : Attention (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- UNITED NATIONS ORGANIZATION WINNING NOTIFICATION!! United Nations <kuieuwoyj@goo.jp>
- Western Union Payment (sent from forged email address)
- Urgent Attention (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- YEAR AUDITING , DRAFT IS READY FOR DELIVERY IMMEDIATELY (sent from forged email address)
- Schönen Tag, (sent from forged email address)
- From R. Davis and Associates LLC(Law office) (sent from forged email address)
- DONATION Saraha Williams <sarahawilliam16@gmail.com>
- It is a pleasure to write you. Kindly get back to me please. "Mrs.Linah Mohohlo"<coutroulis@iburst.co.za>
- READ YOUR MAIL. (sent from forged email address)
- CASH PROCESSING UNIT (sent from forged email address)
- Important business (sent from forged email address)
- Dear Friend khalid william <louise@geniegrips.com.au>
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
- VERY URGENT....... lincoln rogers <lincolnrogers500@hotmail.com>
- Re: Hi There! (sent from forged email address)
- End Of Year Winner! Microsoft Notification<mission.gva@mfa.tj>
- ATTENTION, BENEFICIARY YOUR URGENT RESPONSE IS THE MATTER (sent from forged email address)
- YOUR RESPONSE IS NEEDED. Princess Anna Khalifa <test@test.com>
- Important business (sent from forged email address)
- UPDATED INFORMATION (sent from forged email address)
- Your unpaid fund $5.5Million transfer (sent from forged email address)
- INVESTING IN YOUR COUNTRY Paul Hoare <office1@vpnmot.ga>
- I am a US citizen, 55 years Old $ (sent from forged email address)
- Hello H <badmus@japss.org>
- Confidenial! (sent from forged email address)
- AM GLAD I FOUND YOU,,,, mail@nakamachidai-eyeclinic.com
- Donation For Charity Work. Rose <r_0dr@rediffmail.com>
- Thank you, "Mr. Andrew McAlinden" <andrew.mcalinden7@hotmail.com>
- Hello Dear Customer , (sent from forged email address)
- With All Due Respect "MRS.LOUISA BESSON" <ab@secure-files.cf>
- RE:009-2016 ORDERS "Nour Jeanbeih " <sport@sport-stroim.ru>
- Hello Dear. (sent from forged email address)
- My Dear Friend!.....!!!!.. Sgt.Edwin Maxwell <webmaster@kvs-tech.com>
- Contact Dr.George Henry for your $1.5 Million atm card !! (sent from forged email address)
- Hello. (sent from forged email address)
- Important business (sent from forged email address)
- PRIVATE... biljanas@panet.rs
- Dear Sir/Madam (sent from forged email address)
- Good morning (sent from forged email address)
- CONTACT MR DEAN GEORGE FOR YOUR LOAN "Mr. Dean George" <no-reply@drivethrustuff.com>
- Congratulations To This Email (sent from forged email address)
- GOLD DORY BAR 100% CIF FOR SALE, Mr Marc Daniel <mr.adou03@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- From Amir A. Khan (sent from forged email address)
- Greetings (sent from forged email address)
- Dear friend, (sent from forged email address)
- HOW ARE YOU TODAY?/ (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- From Daniel Jones (sent from forged email address)
- YOUR UNCLAIMED FUND TRANSFER. (sent from forged email address)
- DEAR WINNER/ Congratulations (sent from forged email address)
- HELLO (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORK.?? (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Dear BMW Automobile Loterry Winner {BMW:2541776044/15} BMW AUTOMOBILE <test@mfc-city.com>
- RE: OVERDUE INHERITANCE CLAIM . (sent from forged email address)
- Urgent response needed (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith <root@storkcad.com>
- REPLY ME "COL. DUTCHER HARRIS" <col.dharris@jambo.co.ke>
- Business deal (sent from forged email address)
- United Nations Compensation Unit Secretary-General Ban Ki-moon <event@china-invs.hk>
- Delivery Notification (Urgent Update) (sent from forged email address)
- BG/SBLC, FC, EURO CLEAR, BANK DRAFT and LOAN+ "Gary L. Mann" <rinor.gash@handi-kos.org>
- Dear Esteem Beneficiary (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Dear Friend, (sent from forged email address)
- RFQ PROJECTS 009-2016 ORDERS "Zoya Fathima" <sport@sport-stroim.ru>
- Re: (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- NOTE: If you received this message in your SPAM/BULK folder,... "MRS SARAH LOIUS" <mazzabio@satlink.com>
- Hello My Dear Friend "Mrs Sarah Ackerman" <guest@seoyoncnf.com>
- ARE YOU CAPABLE? (sent from forged email address)
- Dearest Friend, Mrs.July jones <rosana.moreno@bimetal.eng.br>
- Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
- Good Day. (sent from forged email address)
- Dear Winner, (sent from abused email account)
- Beloved. (sent from forged email address)
- Payment notice, (sent from forged email address)
- Please Read Carefully and Reply (ZIM) (sent from forged email address)
- From Mr John Franklin john_franklin59@aol.com
- LOAN APPLICATION (sent from forged email address)
- Crisis in Libyan.. (sent from forged email address)
- Good Day (sent from forged email address)
- Buyer Needed (sent from forged email address)
- Al-Gazeri (sent from forged email address)
- PRECIPITER VOUS ET ENTRER EN CONTACT AVEC L'AGENT DIPLOMATIQ... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- ++PAYMENT ADVICE BY UNITED NATION (sent from forged email address)
- HURRY URGENT (sent from forged email address)
- Very urgent (sent from forged email address)
- ($2,600,000.00 USD) for been a victim (sent from forged email address)
- FROM RICHARD OSWALD Richard Oswald <ad89p@attyese.org>
- FROM RICHARD OSWALD Richard Oswald <ad83p@attyese.org>
- From Solicitor:Alexander Milner (sent from forged email address)
- REPLY ME "COL. ROBIN HARRIS" <colrbinh@jambo.co.ke>
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- Re: I Have Choosen You For God Charity Work . "Mrs. Fatou Robinson Coulibaly" <boa.ny.dr.5@gmail.com>
- FROM RICHARD OSWALD Richard Oswald <ad76p@attyese.org>
- DEAR FRIEND!!! (sent from forged email address)
- Your Abandoned Consignment Fred Williams <williams1@csprico.net>
- Great News (sent from forged email address)
- From The Orlando International Airport Florida USA? (sent from forged email address)
- CAN WE WORK? B (sent from forged email address)
- Massage From Miss Anna Julia Cry For Help .Please.Call me .o... Miss Anna Julia <jenny@selbornecarpets.co.za>
- Re:Waiting for you P "Mrs.Margaret Dotley" <almarjae@almarjae.com>
- TREAT AS URGENT!!!!!!! (sent from forged email address)
- CONGRATULATION DEAR WINNER OF BMW (sent from forged email address)
- Hello...Thanks for your corporation (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION TONY EZE <tonyeze68@gmail.com>
- =?UTF-8?B?UmU6IFBsZWFzZSBmb3IgeW91ciBwZXJ1c2FsLg==?= "=?UTF-8?B?TXIuIERhdmUgQXNhbXVhaCBPcG9rdS4=?=" <salivan@kraevid.com.ua>
- Contact me for any kind of your working tools..ICQ # 7004507... (sent from forged email address)
- RE: More Details On Charity "Richard D. Rodriguez" <richard@barinvestigations.com>
- CV *782 <info@realpeople.com>
- PREFERRED ASSISTANCE >>> (sent from forged email address)
- Re: FINAL NOTICE OF YOUR CONSIGNMENTS "ARNOLD ROBERT"<info50@fbi.org>
- RE: YOUR PAYMENT (sent from forged email address)
- Kind Reminder To Your Urgent Attention!! (sent from forged email address)
- Vacancy #004 <brucekathy@hoosierinternet.com>
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE (sent from forged email address)
- Your prompt reply will be greatly appreciated. (sent from forged email address)
- Your Abandoned Consignment Fred Williams <williams01@csprico.net>
- Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <postmaster@excodra.com>
- Attention "John Mark (IMF SPEAKER)" <terrykay385@gmail.com>
- Your Abandoned Consignment Fred Williams <williams12@csprico.net>
- Confidential Massage!!! Dr Christopher James <p9939p@attyese.org>
- Please kindly respond eshh.nadeshs@aol.fr
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam arawa <madam.arawahara@gmail.com>
- Please read and get back to me (sent from forged email address)
- Confidential Massage!!! Dr Christopher James <p9943p@attyese.org>
- re "Mrs, Sandra David" <tony@pharaohlocksmiths.com>
- CONFIDENTIAL MESSAGE Kenneth Robert Turner <ktpl90p@attyese.org>
- Request For Urgent Business Relationship.
- Your Consignment Delivery. (sent from forged email address)
- Hello Dear Friend heydarzadeh@askariye.ir
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- CONFIDENTIAL MESSAGE Kenneth Robert Turner <ktpl9p@attyese.org>
- robertmensah253@gmail.com junior bartholomew <bartholomewjnr@gmail.com>
- RE: LETS WORK TOGETHER (sent from forged email address)
- Re: Good Day Your Urgent Advice Need As Regards To My Gold (sent from forged email address)
- (no subject) "Dr.Mike Scott"<bnnk_bireuen@bnn.go.id>
- Dearest.In God (sent from forged email address)
- MUTUAL BENEFIT 2 (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//10 (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Re:Ghost Accounts (sent from forged email address)
- Dear Friend, (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- REMAIN BLESSED IN THE LORD 30th August 2016 "Mrs.Emilly Olivier Jackman" <jessica@deepred55.co.uk>
- GOOD DAY+? (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- Re: VERY URGENT PLEASE!!!!!! (sent from forged email address)
- Best regards! john Thomas kofi <suponzaminakepa@goo.jp>
- Authorization Required INTERNATIONAL FINANCE CORPORATION <judithshumejda1133@gmail.com>
- FUND INVESTMENT PARTNERSHIP. (sent from forged email address)
- Late Mr. Albert and wife Mrs Marie Rizkof Melbourne (sent from forged email address)
- Urgent Response "Mr, Richard Duncan" <joe.saju@careind.net>
- (no subject) (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- CONTACT HIM NOW "Mr. Mark Ibeh" <markibeh@gmail.com>
- Confidential Business Proposal! (sent from forged email address)
211 entries -- last updated: 2016-09-08 15:41 UTC
Sender domains:
- almarjae.com (1), attyese.org (7)
- barinvestigations.com (1), bimetal.eng.br (1), bnn.go.id (1)
- careind.net (1), cashexpress.com (1), china-invs.hk (1), commleads.info (1), csprico.net (3)
- deepred55.co.uk (1), drivethrustuff.com (1)
- enstromhelicopter.com (1), enviospublicidadpma.com (1), excodra.com (1)
- fbi.org (1)
- gbl.com.br (1), geniegrips.com.au (1), gmail.com (10), goo.jp (2)
- handi-kos.org (1), hoosierinternet.com (1), hotmail.com (3)
- iburst.co.za (1)
- jambo.co.ke (2), japss.org (1), jasonchina.com (1)
- kraevid.com.ua (1), krplubricants.ir (1), kvs-tech.com (1)
- lee.com (1)
- mfa.tj (1), mfc-city.com (1), microsoft.com (1), mundivia.es (1)
- pharaohlocksmiths.com (1)
- realpeople.com (1), rediffmail.com (1)
- satlink.com (1), secure-files.cf (1), selbornecarpets.co.za (1), senegalservice.net (1), seoyoncnf.com (1), sport-stroim.ru (2), storkcad.com (2)
- test.com (1), topservicegloria.com.br (1), toyota.bg (1), trinidad.net (1)
- vpnmot.ga (1)
Anti-fraud resources:
