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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.
- NEWS FOR TODAY "M0NEY GRAM" <wulimei@hanwang.com.cn>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Dearest.In God (sent from forged email address)
- Re: Good Day, Your Advice Is Needed To Invest In Your Countr... (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days "Dr.Mike Scott"<bnnp_babel@bnn.go.id>
- From: Mr. Frank Johnson "947299@hcm.vnn.vn" <947299@hcm.vnn.vn>
- Hello H <badmus@japss.org>
- Dear Friend, (sent from forged email address)
- Urgent Message From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- Private And Confidential Mail to You (sent from forged email address)
- \Beneficiary Your Free Overdue Payment But If You Will Agree... "Rev paul morgan" <test@coloniallighting.com.au>
- Dear Friend, "Mr. Seph Imezia" <soliunadubeam@yahoo.com>
- Good Day to you My Dear friend, (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- I have some amount of funds "Sgt Kegley brown" <root@storkcad.com>
- COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE davidnkem1102@gmail.com
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- SUB: DELIVERY OF YOUR ATM MASTER CARD "Mr. ISAAC MOHAMED" <office.@salsa.ocn.ne.jp>
- HANDLE THIS FUND IN THE INTEREST OF THE POOR (sent from forged email address)
- Re-Mr. Beren Boli Basi!!!. "Beren Boli Basi" <info_test@test.com>
- Confidential Business Proposal "South African Reserve Bank"<resbank.co.za@accountant.com>
- Hello (sent from forged email address)
- LAST NOTIFICATION FROM DHL DELIVERING COMPANY "Mr. EZE UGO" <kingdominic223@gmail.com>
- Transfer update,, (sent from forged email address)
- Hello Dear Friend hrd@moe.gov.ir
- GOD Bless you, From Mrs. Marie LONDRE Marie-LONDRE <marielondreee@gmail.com>
- Dear Sir/Madam,Re (sent from forged email address)
- UK Debt Management Office. (sent from forged email address)
- Hello...Thanks for your corporation "Stephen Dave" <stephen1977nfo@gmail.com>
- INTERNATIONAL MONEYTRAY FUND "Doc Senate Mark" <info@lee.com>
- GOOD NEWS (sent from forged email address)
- We are now verifying by contacting your email address (sent from forged email address)
- I greet you in the name of God, I'm Mrs. Rose Edwinsam,i hav... rose edwinsam <roseedwinsam01@gmail.com>
- PLEASE CAN WE WORK TOGETHER? agbakoba olisa <olisa.a14@gmail.com>
- GOOD NEWS (sent from forged email address)
- YOUR ATM CARD OF $12.5M USD.SEND YOUR ADDRESS AS SOON AS "DR EMMA" <nortek@nortek.com.br>
- Fedex Awaiting Payment "Mrs.Sarah Eve." <mail.goldentuliptanzania.com@goldentuliptanzania.com>
- i need your immediate response.... (sent from forged email address)
- I am willing to make a free will donation <willann@excite.co.jp>
- I NEED YOUR URGENT RESPOND "Mr.phil" <guenter.grewe@paderbillard.de>
- LAST NOTIFICATION (sent from forged email address)
- Urgent Loan Apply Now (sent from forged email address)
- Dear Friend, (sent from forged email address)
- DEAR FRIEND, READ AND GET BACK TO ME, (sent from forged email address)
- REPLY ME,,, "Larry William" <larrywillam1@hotmail.com>
- INVESTMENT PURPOSE (sent from forged email address)
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- PARTNER WITH ME IN THIS (sent from forged email address)
- AFFORDABLE LOAN (sent from forged email address)
- UK Debt Management Office.test (sent from forged email address)
- Call him now (678) 593-0108, (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- OFFICIAL LETTER FROM FBI NEW YORK Your fund was received at... "James B. Comey Jr" <angelaherrm201@gmail.com>
- Dear Friend, (sent from forged email address)
- Mail Fast from Karen pharostarfoundation.org <marissa.fauzia@energi-mp.com>
- Message from AGF!!!!! (sent from forged email address)
- Greetings (sent from forged email address)
- MUTUAL BENEFIT t!!!!! (sent from abused email account)
- United States Special investigator... "Mr. Miki" <info@un.com>
- Urgent Response "Mr, Richard Duncan" <ogawa@connec.co.jp>
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.net.cn>
- Hello My Dear Friend "Mrs Sarah Ackerman" <guest@seoyoncnf.com>
- RE: Charity "Richard D. Rodriguez" <richard@barinvestigations.com>
- FROM KAS BANK. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- I am Sir Anderson Colocino, a senior officer at John F. xxx (sent from abused email account)
- RE: DEAR FRIEND!abah1 "MR. MARTIN BUMA" <dbadmin@saintyeartex.com>
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Contact Dr.George Henry for your $1.5 Million atm card !! (sent from forged email address)
- HELLO Liza Martins <lizamartins1@e1.ru>
- FUNDS FOR THE POOR (sent from forged email address)
- REPLY...IMMEDIATELY..., (sent from forged email address)
- Dear beloved, (sent from forged email address)
- ($2,600,000.00 USD) for been a victim (sent from forged email address)
- Please act accordingly (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Assist Me Dear "Kelvin Williams." <kelvin_w61@yahoo.com.ph>
- Classified Information For You !!! (sent from forged email address)
- Very urgent (sent from forged email address)
- Transfer update,,, (sent from forged email address)
- Dear Partner (sent from forged email address)
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- GOOD DAY MY DEAREST! "MRS MICHELLE OBAMA " <fukuju.@mbd.ocn.ne.jp>
- Re: Compliment Of the Season (sent from forged email address)
- I am Mr Roland Yann, <rolandyann1953@gmail.com>
- Hello Friend (sent from forged email address)
- Dear beloved Sister in Christ.............. "Mrs.Jessica William" <jessicawilliam44@yandex.com>
- (no subject) Evelyn Lai <tpetkova@uni-plovdiv.bg>
- Mrs Veronica Bright (sent from forged email address)
- My Dear Friend!.....!!!!.. Sgt.Edwin Maxwell <webmaster@kvs-tech.com>
- =?utf-8?Q?Good=20Morning=2c?= =?utf-8?Q?Barrister=2e=20John=20Park?= <dprasad@financier.com>
- We will Loan you Money regardless your Credit under 3 Days "UNITED STATES GOVERNMENT FINANCIAL SERVICES"<root@storkcad.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Good Day. (sent from forged email address)
- Change Of Ownership Alert (sent from forged email address)
- Proposal!!! Irwin Mitchell <info@Mitchell.com>
- LETTER FOR YOU DEAR FORIGNER (PLS GET BACK TO ME) (sent from forged email address)
- Help me make a difference "Bernard Madoffr" <bernardmaadoff@gmail.com>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Dear Winner, (sent from forged email address)
- Re: Email Account "Shell UK" <info@live.com>
- Re: Your Lost Delivery (sent from forged email address)
- TREAT VERY URGENT!! DID YOU AUTHORIZE MR GRANT ALAN TO CLAI... (sent from forged email address)
- Authorization Required. Dr Lee Johnson <atmdelivery.agentsmith@gmail.com>
- Good Day.......Beneficiary , "Ambassador James F. Entwistle" <atmcardtranscbn@gmail.com>
- ARE YOU DEAD OR ALIVE/DESK (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Can you receive and invest this money for me? From Vincent Z... (sent from forged email address)
- Immediate Delivering of Your Consignment (sent from forged email address)
- PAYMENT (sent from forged email address)
- Registration Code UPS/UNDP/840/16 United Nations Compensation 2016. <enfoc@uda.lk>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- RE:CLAIM MRS HELEN REECE <Jon.hosch@fwisd.org>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- RE:CLAIM MRS HELEN REECE <angela.hall@fwisd.org>
- (no subject) fedex post <miriam@iparatodos.com.ar>
- IMMEDIATE RELEASE OF YOUR FUNDS 82 FILE (sent from forged email address)
- CONGRTULATIONS!!! "Mrs. Michelle Obama" <"USA."@mbd.ocn.ne.jp>
- Dear Beneficiary, Mrs. Theresa Gibson<root@storkcad.com>
- IMMIDIATE AND CONFIDENTIAL ACTION REQUESTED (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@hyundai-avanta-zapad.ru>
- Re: Greetings (sent from forged email address)
- Re: Hello "Fredland Williams"<noreply@aflac.com>
- [GSN Suspected Spam] Re: CONTACT BRITISH HIGH COMMISSION FOR... (sent from forged email address)
- We need to talk Pls. "Mr. Franklyn Davis" <"mihagi."@athena.ocn.ne.jp>
- IN GOD I TRUST "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- I donate this us$10 million to you (sent from forged email address)
- URGENT HURRY (sent from forged email address)
- Re.US$18,5Million "Mrs. Paulette Beal." <rmendieta@daryza.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) "Mrs Robin Sanders" <mrs.robinsanders@naij.com>
- Dear Beneficiary (sent from forged email address)
- Hello, (sent from forged email address)
- I have an interesting business proposal for you (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- GOOD DAY+? (sent from forged email address)
- Ich brauche Ihre DRINGEND REAKTION (sent from forged email address)
- TALK TO ME PLEASE,I AM BELLA "Ms Bella" <admin@alibaba-sweets.com>
- Re: Reply (sent from forged email address)
- Change of ownership alert (sent from forged email address)
- MESSAGE FROM MR. ANTHONY U. (sent from forged email address)
- CONGRTULATIONS!!! "Mrs. Michelle Obama" <USA.@mbd.ocn.ne.jp>
- PLEASE I WANT TO CONFIDE IN YOU (sent from forged email address)
- Re: Beloved Friend ( My Predicament) "Mrs. Sarah Anna Jones" <jessica@deepred55.co.uk>
- DEAR WINNER/ Congratulations (sent from forged email address)
- Proposal Johnson Matt <johnsonmatt032@hotmail.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
- Dear Sir/Madam. Please Save A Soul. (sent from forged email address)
- My Dear. Hope you and your family are doing good (sent from forged email address)
- Re: Agent appointed to deliver Your consignment package (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- FUNDS FOR THE POOR (sent from forged email address)
- I HAVE DECIDED TO WILL MY FUND TO YOU FOR THE POOR 1 (sent from forged email address)
- FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <ad94p@uwdiwq.net>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Private Business Investment (sent from forged email address)
- LOAN OFFER 1.5% (sent from forged email address)
- DEAR FRIEND!!! (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD "ZENITH BANK" <backup@ansoftsg.com>
- my subject "United States Government"<root@storkcad.com>
- ++PAYMENT ADVICE BY UNITED NATION (sent from forged email address)
- Hi (sent from forged email address)
- Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <postmaster@excodra.com>
- YOUR E-MAIL HAVE WON A PRIZE MONEY OF GBP 1,000,000.00 POUNDS lisa@pembeltonfp.com
- Dear Sir/Madam. (sent from forged email address)
- The release of your payment of $5.5million via Western Union "Mrs. Gloria Williams" <ac96p@uwdiwq.net>
- Re:Ghost Accounts? "Mr.Frank Koko."<mrfrankkoko21@gmail.com>
- OFFER LETTER. (sent from forged email address)
- Attention: Please (sent from forged email address)
- RESEARCH ASSOCIATES (sent from forged email address)
- Abandoned Consignment Fred Williams <mmp367@csprico.net>
- Re:Business Collaboration "sales" <sales@leadlocater.com>
- I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
- re. thanks good news (sent from forged email address)
- Thank You So Much>>> (sent from forged email address)
- BUSINESS VORSCHLAG "Mr. Chin " < online@global-cobranca.com.br>
- $ All communication must be held extremely (sent from forged email address)
- RE; CONFIDENTIAL (sent from forged email address)
- Abandoned Consignment Fred Williams <19870@csprico.net>
- Can I have your attention on this Transaction ??? (sent from forged email address)
- Reply me for more information (sent from forged email address)
- Hello my beloved in the Lord consumers@connect.com.fj
- From Kenneth Very Urgent. (sent from forged email address)
- WITH ALL DUE RESPECT. "MRS.LOUISA BESSON" <ccdun@secure-files.cf>
- REPLY ME IMMEDIATELY <mrhusain2016@yandex.com>
- PROFITABLE BUSINESS DEAL (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... "Facebook Online International Lottery" <test@test.com>
- Final Notice of Your Package. "Mrs Joy Alamata.." <ak26p@uwdiwq.net>
- Re Re Gold Bar And Dust buyer needed urgent? (sent from forged email address)
- My Dear in Christ (sent from forged email address)
- FINAL AWARD NOTIFICATION. infodavid.kopelent@aksnoe.at
- 2016 WORLD INTERNET PROGRAMS (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Re: DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <hyugfvdxsaz@ghoosnxnxs.onmicrosoft.com>
- Re.US$18,5Million (sent from forged email address)
- Please, Call Me Or Email ...Urgent Before It:. REV PAUL WILLIAMS <scanner@pvs.de>
- Re: DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <gdvfhbvhgb@ghoosnxnxs.onmicrosoft.com>
- I need your Help (sent from forged email address)
- Please feel free to contact me for futher discussion Mr Derek Irwin <ao94p@uwdiwq.net>
- THE TRUTH OF THE MATTER?? "Mr .Patrick Obi"<destar@destar.eu>
- Re: Email Account "Shell UK" <admin@sooapparel.com.kh>
- Re: Let us partner, (sent from forged email address)
- HELLO MY BELOVED IN THE LORD MRS ESTHER <qwertlkmjud@goo.jp>
- IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
- Final Notice of Your Package. "Mrs Joy Alamata.." <ak59p@uwdiwq.net>
- Please feel free to contact me for futher discussion Mr Derek Irwin <ao89p@uwdiwq.net>
- ATM Master Card Delivering Department. UBA-BANK Internationa... (sent from forged email address)
- FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <al20p@uwdiwq.net>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- RE:World Bank Assisted Program,Directorate Of International,... "DEBRA CARR SCOTT" <info@lee.com>
- Important business (sent from forged email address)
- Hello Russel Will <russelwill63@gmail.com>
- FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <al21p@uwdiwq.net>
- Greetings, (sent from forged email address)
- Final Notice of Your Package. "Mrs Joy Alamata.." <ak74p@uwdiwq.net>
- seeking for your honest and reliable partnership Capt.John <ap37p@uwdiwq.net>
- Hello Dear (sent from forged email address)
- REPLY ASAP!! (sent from forged email address)
- FROM THE DESK OF JIM YONG KIM WORLD BANK PRESIDENT SWITZERLAND JIM YONG KIM <al46p@uwdiwq.net>
- Business Proposal (sent from forged email address)
- Great News (sent from forged email address)
- APPROVED. Yahoo Email Select <claimdepertmentoffice@null.net>
- GOD IS THE ULTIMATE GIVER! (sent from forged email address)
- NOTIFICATION LETTER. Chris Morgan <00b24p@uwdiwq.net>
- GREETINGS (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)" <scanner@rohe.rs>
- MUTUAL BENEFIT (sent from abused email account)
- Greeting to you, (sent from forged email address)
- Dear esteemed customer, Mr.Benson Moynihan <am46p@uwdiwq.net>
- Dear Winner, (sent from forged email address)
- (RELIABLE BUSINESS CONSULTATION) " WELLER" <ar19p@uwdiwq.net>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- The release of your payment of $5.5million via Western Union "Mrs. Gloria Williams" <as67p@uwdiwq.net>
- I HAVE DECIDED TO WILL MY FUND TO YOU FOR THE POOR (sent from forged email address)
- Bank of America Corporate Office Headquarters Bank of America <www.@cronos.ocn.ne.jp>
- Greetings Approved Beneficiary, (sent from forged email address)
- Dear Winner, (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- PO # 4432 -- New Purchase Order (sent from forged email address)
- (RELIABLE BUSINESS CONSULTATION) " WELLER" <ar55p@uwdiwq.net>
- (RELIABLE BUSINESS CONSULTATION) " WELLER" <ar54p@uwdiwq.net>
- (VERY URGENT) PATRICK <ar47p@uwdiwq.net>
- Alert Sign-in Attempt. (sent from forged email address)
- RE:SHIPMENT. James Edwards <yhthte@gfnnfghgf.onmicrosoft.com>
- From: Mr. Neil Trotter Donation Families "Mr. Neil Trotter" <W.@department.us>
- Re: Contact my secretary. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
- Hello My Dear (sent from forged email address)
- UNITED NATIONS OFFICE.....UNPAID BENEFICIARY. "Ms. Carman L. Lapointe" <info@fund.com>
- Re:Waiting for you 1 "Mrs.Margaret Dotley" <almarjae@almarjae.com>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <admin@lee.com>
- You have a package !!! Lewis Hawkins <mrsmaureen.schweickert@googlemail.com>
- YOUR FUND HAS BEEN APPROVED TO BE RELEASED (sent from forged email address)
- URGENT: Dear rob@webteacher.com THE IMF WAS UNABLE TO CREDIT... "Mr. Krieger A Kevin" <kevin@connect.ge>
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- FUNDS DONATION "Mr.Neil Trotter" <www.@peach.ocn.ne.jp>
265 entries -- last updated: 2016-09-10 15:51 UTC
Sender domains:
- accountant.com (1), aflac.com (1), alibaba-sweets.com (1), almarjae.com (1), ansoftsg.com (1), athena.ocn.ne.jp (1)
- barinvestigations.com (1), bnn.go.id (1)
- coloniallighting.com.au (1), connec.co.jp (1), connect.ge (1), cronos.ocn.ne.jp (1), csprico.net (2)
- daryza.com (1), deepred55.co.uk (1), department.us (1), destar.eu (1)
- e1.ru (1), energi-mp.com (1), excite.co.jp (1), excodra.com (1)
- financier.com (1), fund.com (1), fwisd.org (2)
- gfnnfghgf.onmicrosoft.com (1), ghoosnxnxs.onmicrosoft.com (2), global-cobranca.com.br (1), gmail.com (13), goldentuliptanzania.com (1), goo.jp (1), googlemail.com (1)
- hanwang.com.cn (1), hcm.vnn.vn (1), hotmail.com (2), hyundai-avanta-zapad.ru (1)
- iparatodos.com.ar (1)
- japss.org (1)
- kvs-tech.com (1)
- leadlocater.com (1), lee.com (3), live.com (1)
- mbd.ocn.ne.jp (3), mitchell.com (1)
- naij.com (2), nortek.com.br (1), null.net (1)
- paderbillard.de (1), peach.ocn.ne.jp (1), pvs.de (1)
- rohe.rs (1)
- saintyeartex.com (1), salsa.ocn.ne.jp (1), secure-files.cf (1), seoyoncnf.com (1), sooapparel.com.kh (1), stemc.net.cn (1), storkcad.com (6)
- test.com (2)
- uda.lk (1), un.com (1), uni-plovdiv.bg (1), uwdiwq.net (18)
- worldgenius.com.hk (1)
- yahoo.com (1), yahoo.com.ph (1), yandex.com (2)
Anti-fraud resources:
