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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.
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- ($2,600,000.00 USD) for been a victim (sent from forged email address)
- re. thanks. (sent from forged email address)
- Dearest.In God (sent from forged email address)
- TO YOUR CONCERN...190. (sent from forged email address)
- Bank Transfer. "Euro Systems LLC" <hjrizal@dnet.net.id>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Message from AGF!!!!! (sent from forged email address)
- Your prompt reply will be greatly appreciated. (sent from forged email address)
- Hello (sent from forged email address)
- Hello "Paula Chehab" <admin@vastree.net>
- Apostolic Greetings !!!, Jennifer <jenniferedward04@gmail.com>
- Dear BMW Automobile Loterry Winner {BMW:2541776044/15} BMW AUTOMOBILE <test@mfc-city.com>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- This Message Is Very Important Mr. Richard Currier<root@storkcad.com>
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016 Reply !!! (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- =?iso-2022-jp?B?UmU6IEhFTExPIERFQVIgTVkgRE9OQVRJT04gVE8gWU9V... Floringm Pkiandevil <elainesalisboury@outlook.fr>
- RE;"""""INQUIRY****** Business Partnership <jamesgreen.hubert@gmail.com>
- GOOGLE 2016/2017 HAPPY ANNIVERSARY PROMOTION "GOOGLE 2016/2017 HAPPY ANNIVERSARY PROMOTION" <robertpullman002@gmail.com>
- Confirmation needed........ Mr.Ingersoll Peter <info@haas-kfz.de>
- Donazione da mrs. Elizabeth phillip Mrs Elizabeth Phillip <mrselizabethphillip@gmail.com>
- Late Mr. Albert and wife Mrs Marie Rizkof Melbourne (sent from forged email address)
- Re: I Have Chosen You For God Charity Work. "Mrs. Fatou Robinson Coulibaly" <451banknak@gmail.com>
- Investment Partnership. (sent from forged email address)
- ATM Visa Card....URGENT (sent from forged email address)
- ++PAYMENT ADVICE BY UNITED NATION (sent from forged email address)
- My Dear in Christ (sent from forged email address)
- Your fund transfer update (sent from forged email address)
- DEAR WINNER/ Congratulations (sent from forged email address)
- PRECIPITER VOUS ET ENTRER EN CONTACT AVEC L'AGENT DIPLOMATIQ... (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD .. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Re: Hi There! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- WITH DUE RESPECT SIR YOUR URGENT ATTN. NEEDED. (sent from forged email address)
- VERY IMPORTANT MESSAGE FOR YOU REQUEST FOR ASSISTANCE ON A F... Evans Llorente Esq <officehelp19@hyfgtr.tk>
- GEWINN NOTIFIKATION (sent from forged email address)
- Delivery Notification (Urgent Update) (sent from forged email address)
- Re: Your Fund Package (Beneficiary) "Mr. Jerry Mahabub" <test@klientron.com>
- GOOD DAY (sent from forged email address)
- Partnership Offer (sent from forged email address)
- can you do this for me in trust?? (sent from forged email address)
- Please contact me immediately Nabila Karim <dr.paulbenk02@aol.fr>
- Urgent Loan Apply Now (sent from forged email address)
- Greetings (sent from forged email address)
- UNITED NATIONS SCAMMED VICTIMS COMPENSATION UNIT (sent from forged email address)
- Good Day (sent from forged email address)
- CAN YOU BE HONEST TO ME ? "Novo Depa" <novodepa@gmail.com>
- Attention; Owner (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. "Rev.innocent Johnson" <sssssssss@ddd.net>
- Dear Sir/Madam. (sent from forged email address)
- CONTACT MR DEAN GEORGE FOR YOUR LOAN "Mr. Dean George" <no-reply@drivethrustuff.com>
- Dear Winner, (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,,,! (sent from forged email address)
- Hello (sent from forged email address)
- Re: Good Day, Your Advice Is Needed To Invest In Your Countr... (sent from forged email address)
- Reply (sent from forged email address)
- Message from a dying Cancer Woman. (My Last Wish ) (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days "Dr.Mike Scott"<bnnp_aceh@bnn.go.id>
- Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <postmaster@excodra.com>
- HOW ARE YOU TODAY?/ (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.sh.cn>
- Can I have my trust in you in this transaction?? (sent from forged email address)
- OUR EXPANSION PROJECT Thomas T. <jinke1975420@yahoo.co.jp>
- From R. Davis and Associates LLC(Law office) (sent from forged email address)
- BUSINESS VORSCHLAG (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- My Dear in Christ (sent from forged email address)
- My Dear Friend!.....!!!!.. Sgt.Edwin Maxwell <webmaster@kvs-tech.com>
- Re:Hi roselineguta@rayana.ir
- YOUR UNCLAIMED FUND TRANSFER. (sent from forged email address)
- GOOD DAY-INTRODUCTION (sent from forged email address)
- Re: Urgent reply. Peter Detlev <noreply@comcast.net>
- RE;^^^^^^^^INQUIRY****** Business Partnership <donovandbevan@gmail.com>
- BUSINESS NOTICE (sent from forged email address)
- INVESTING IN YOUR COUNTRY Paul Hoare <office10@vpntap.gq>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- INVESTING IN YOUR COUNTRY Paul Hoare <office13@vpntap.gq>
- INVESTING IN YOUR COUNTRY Paul Hoare <office1@vpntap.gq>
- INTERNATIONAL MONEYTRAY FUND "Doc Senate Mark" <info@lee.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Hello My Dear Friend "Mrs Sarah Ackerman" <guest@seoyoncnf.com>
- Confidential Business Proposal "South African Reserve Bank"<resbank.co.za@accountant.com>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Good Day to you My Dear friend, (sent from forged email address)
- Business deal (sent from forged email address)
- [PossibleSpam] FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF TH... (sent from forged email address)
- RE; CONFIDENTIAL (sent from forged email address)
- CONFIRMATION. (sent from forged email address)
- Beloved. (sent from forged email address)
- WESTERN UNION PAYMENT RELEASED "MRS. JENNIFER C. OWADIKE" <jennifer.payd@gmail.com>
- Private And Confidential Mail to You (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- RE;"""""INQUIRY****** Business Partnership <depositrev2@gmail.com>
- INVESTING IN YOUR COUNTRY Paul Hoare <office2@vpntap.ga>
- INVESTING IN YOUR COUNTRY Paul Hoare <office3@vpntap.ga>
- INVESTING IN YOUR COUNTRY Paul Hoare <office15@vpntap.ga>
- INVESTING IN YOUR COUNTRY Paul Hoare <office6@vpntap.ga>
- INVESTING IN YOUR COUNTRY Paul Hoare <office12@vpntap.ga>
- INVESTING IN YOUR COUNTRY Paul Hoare <office11@vpntap.ga>
- Re: Contact For Your Payment "Ms. Terri Bradson" <ciarlamf@ciarlagruop.com>
- YOUR URGENT CORDIIAL CO-OPERATIONS (sent from forged email address)
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME) (sent from forged email address)
- Good Day. (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- CLAIM OF MY FUNDS WITH SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- LOAN OFFER 1.5% (sent from forged email address)
- Dear Winner, "BMW LOTTERY DEPARTMENT" <biljanas@panet.rs>
- Safe-keep and investment (sent from forged email address)
- Confidentaility. (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- Kind Reminder to your urgent attention (sent from forged email address)
- From Lieutenant Andrew Ferrara. (sent from forged email address)
- We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL SERVICES"<root@storkcad.com>
- Dear friend, (sent from forged email address)
- UNITED BANK OF AFRICA BENIN (sent from forged email address)
- Good News. (sent from forged email address)
- YOUR UNPAID FUND (sent from forged email address)
- Investment Partnership ** (sent from forged email address)
- Re: Hello (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu CHAIRMAN OF EFCC (sent from forged email address)
- Loan "United States Government"<root@storkcad.com>
- RE:Get back to me if interested????? (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Dear BMW Enthusiast............ (sent from forged email address)
- MESSAGE FROM ZHU "Mr.Jiangtao Zhu" <support@linkelb.ru>
- DID YOU RECEIVE? "HELLO" <headfactorcontact@live.de>
- Your Attention is Needed For Compensation (sent from forged email address)
- RE:Give me a call ASAP "Sir.Sinclair Ferroz" <sir.s.ferroz@zoho.com>
- KINDLY READ AND RESPOND ASAP (sent from forged email address)
- Vacancy '143 <info@realpeople.com>
- Classified Information For You !!! (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin PETER GODWIN <MAIL.@wish.ocn.ne.jp>
- DEAR FRIEND!!! (sent from forged email address)
- Re: LET ME KNOW U GET THIS URGENT. "" <admin@enviospublicidadpma.com>
- ATTENTION, BENEFICIARY YOUR URGENT RESPONSE IS THE MATTER (sent from forged email address)
- I am waiting for your kind response (sent from forged email address)
- [Spam] ..... (sent from abused email account)
- UPDATE.. (sent from forged email address)
- Vacancy *469 <gabrielle@squirrelmail.org>
- Urgent Response "Mr, Richard Duncan" <ogawa@connec.co.jp>
- Message From US ARMY Medical Team (sent from forged email address)
- Re-Mr. Beren Boli Basi!!! "Beren Boli Basi" <info_test@test.com>
- Loan Offering "Dr.Mike Scott"<root@storkcad.com>
- VERY URGENT "Mr. Frank Vincent" <frank_vincent@yahoo.com>
- Your unpaid fund $5.5Million transfer (sent from forged email address)
- Hello Dear Friend heydarzadeh@askariye.ir
- Notice.. "Mr .Babachir David "<ttest@shop-front.net>
- Add me on yahoo messanger ((nooff14)) skype ((bababola28)) I... (sent from forged email address)
- Reply me for more information (sent from forged email address)
- YEAR AUDITING , DRAFT IS READY FOR DELIVERY IMMEDIATELY (sent from forged email address)
- I am willing to make a free will donation <willann@excite.co.jp>
- RFQ PROJECTS 009-2016 ORDERS "Zoya Fathima" <serpil.cakmak@yeniceinsaat.com.tr>
- From International Monetary Fund. "Kerrie Boobthy" <info@imf.com>
- IMMIDIATE AND CONFIDENTIAL ACTION REQUESTED (sent from forged email address)
- RE;"""""INQUIRY****** Business Partnership <content.enquire03@gmail.com>
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- crude oil sales Timothy Okpeke <timothyokpeke@citromail.hu>
- URGENT (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
- Hello H <badmus@japss.org>
- Dear Friend, (sent from forged email address)
- =?utf-8?Q?Good=20Day=2e=20I=20have=20emailed=20you=20earlier... =?utf-8?Q?Barrister=2e=20John=20Park?= <dprasad@financier.com>
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
- Hello...Thanks for your corporation "Stephen Dave" <stephen1977nfo@gmail.com>
- INVESTISSEMENT (INVESTMENT)? (sent from forged email address)
- \Beneficiary Your Free Overdue Payment But If You Will Agree... "Rev paul morgan" <test@coloniallighting.com.au>
- Please Dear, I need an investment Manager "Eleev Belaid " <eleev001@fundacionsamueletoo.cf>
- AFFORDABLE LOAN (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Re. Partnership Offer!!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Second Notice !! (sent from forged email address)
- CONFIDENTIAL MESSAGE Kenneth Robert Turner <GLF14p@uwdiwq.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Transfer update,, (sent from forged email address)
- Loan Offering "Dr.Mike Scott"<bnnp_babel@bnn.go.id>
- MRS VERONICA BRIGHT (sent from forged email address)
- DEAL!! Evelyn Lai <tpetkova@uni-plovdiv.bg>
- Hello (sent from forged email address)
- (no subject) Wendy Kipkalya <nedy.kipkalya@aol.com>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrs sophia benjamin <kategeorge2016_0618@yahoo.co.jp>
- CONFIDENTIAL MESSAGE Victoria Harvey <GLF77p@uwdiwq.com>
- CONFIDENTIAL MESSAGE Kenneth Robert Turner <GLF7p@uwdiwq.com>
- CONFIDENTIAL MESSAGE Kenneth Robert Turner <GLF87p@uwdiwq.com>
- ©2016 WORLD INTERNET PROGRAMS®. (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- CONFIDENTIAL MESSAGE Kenneth Robert Turner <aa116p@uwdiwq.com>
- LAST NOTIFICATION FROM DHL DELIVERING COMPANY "Mr. EZE UGO" <kingdominic223@gmail.com>
- Confidential Business Proposal! (sent from forged email address)
- YOUR ATM CARD OF $12.5M USD.SEND YOUR ADDRESS AS SOON AS "DR EMMA" <nortek@nortek.com.br>
- Please Read Carefully and Reply (ZIM) (sent from forged email address)
- Attention "Hon. Justice Tony Paul" <tony.@cronos.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Yo :) "Lyra Davis" <root@storkcad.com>
- Good day, Jerry Donsin <charlessoje1@gmail.com>
- ATTN: BENEFICIARIES "Muhammadu Buhari" <zc@jasonchina.com>
- (no subject) Mrs Nona Deboh <nonadeboh123@yahoo.com>
- STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
- Re:Business Collaboration "sales" <sales@leadlocater.com>
- Inspector General of fraud International Interpol Police Force "Chief Hon, Jeff Robert Carl" <scanner@rohe.rs>
- Dear Beneficiary (sent from forged email address)
- INVESTMENT PURPOSE (sent from forged email address)
- This is to officially inform you that an ATM Card / Certifie... "Mrs. J. O. Peterson" <info@admin.org>
- URGENT FAMILY HELP ibfattah@arcor.de
- Re:Waiting for you 1 "Mrs.Margaret Dotley" <almarjae@almarjae.com>
- MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH... (sent from forged email address)
- PLEASE GET BACK TO ME URGENTLY. (sent from forged email address)
- REMAIN BLESSED IN THE LORD 6TH SEPT 2016 "Mrs Mary Louisi" <jessica@deepred55.co.uk>
- Your Inheritance Fund Approval Payment Alert. International Cooperative Bank <info.lighthousesec@gmail.com>
- With All Due Respect "MRS.LOUISA BESSON" <lous@mailfiles.cf>
- Hello (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
- Alert Sign-in Attempt. (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- YOUR URGENT ATTENTION IS HIGHLY NEEDED PLEASE. "Kenneth Williams" <kenjuliet2020@gmail.com>
- YOU ARE ADVISED TO CONTACT MR. ADAM S. LEE ASAP!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//10 (sent from forged email address)
- Your Urgent Reply Needed.. Please Email Back. (sent from forged email address)
- Bureau Of Unclaimed Property Ashley Morgan
- From: Mr. Frank Johnson "947299@hcm.vnn.vn" <947299@hcm.vnn.vn>
- HELP (sent from forged email address)
- i need your immediate response.... (sent from forged email address)
- Urgent Message From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- PRESIDENTIAL GREETINGS MY DEAREST! Mrs Michelle Obama <lucia1972@alice.it>
232 entries -- last updated: 2016-09-09 15:05 UTC
Sender domains:
- accountant.com (1), admin.org (1), alice.it (1), almarjae.com (1), aol.com (1), aol.fr (1)
- bnn.go.id (2)
- ciarlagruop.com (1), citromail.hu (1), coloniallighting.com.au (1), comcast.net (1), connec.co.jp (1), cronos.ocn.ne.jp (1)
- ddd.net (1), deepred55.co.uk (1), dnet.net.id (1), drivethrustuff.com (1)
- enviospublicidadpma.com (1), excite.co.jp (1), excodra.com (1)
- financier.com (1), fundacionsamueletoo.cf (1)
- gmail.com (16)
- haas-kfz.de (1), hcm.vnn.vn (1), hyfgtr.tk (1)
- imf.com (1)
- japss.org (1), jasonchina.com (1)
- klientron.com (1), kvs-tech.com (1)
- leadlocater.com (1), lee.com (1), linkelb.ru (1), live.de (1)
- mailfiles.cf (1), mfc-city.com (1)
- nortek.com.br (1)
- outlook.fr (1)
- panet.rs (1)
- realpeople.com (1), rohe.rs (1)
- seoyoncnf.com (1), shop-front.net (1), squirrelmail.org (1), stemc.sh.cn (1), storkcad.com (5)
- test.com (1)
- uni-plovdiv.bg (1), uwdiwq.com (5)
- vastree.net (1), vpntap.ga (6), vpntap.gq (3)
- wish.ocn.ne.jp (1)
- yahoo.co.jp (2), yahoo.com (2), yeniceinsaat.com.tr (1)
- zoho.com (1)
Anti-fraud resources:
