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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)
- I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
- RE:SHIPMENT. James Edwards <ygtrr@gfnnfghgf.onmicrosoft.com>
- From United States Former Ambassador to the Republic of Benin: (sent from forged email address)
- REMIT WITHHELD FUND. (sent from forged email address)
- Message from AGF!!!!! (sent from forged email address)
- I will be glad to Hear from you (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days "Dr.Mike Scott"<bnnp_babel@bnn.go.id>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <admin@lee.com>
- Dearest.In God (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Transfer update,, (sent from forged email address)
- ATTENTION, BENEFICIARY YOUR URGENT RESPONSE IS THE MATTER (sent from forged email address)
- Verify Your Email Access. (sent from forged email address)
- Please, Call Me Or Email ...Urgent Before It:. REV PAUL WILLIAMS <scanner@pvs.de>
- We are now verifying by contacting your email address (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- HELLO MY GOOD FRIEND, (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Change Of Ownership Alert (sent from forged email address)
- I HAVE DECIDED TO WILL MY FUND TO YOU FOR THE POOR (sent from forged email address)
- From Kenneth Very Urgent. (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- ****SPAM*(9.5)**** Good day, (sent from forged email address)
- LET US SAVE THIS ACCOUNT NOW "David Moore" <davidmoore@ttgroup.vinastar.net>
- DEAR FRIEND, READ AND GET BACK TO ME, (sent from forged email address)
- Dear Winner, (sent from forged email address)
- FROM: INTERNATIONAL POLICE STEPHEN CROCKARD <inter_plice@mail2police.com>
- DEAR FRIEND!!! (sent from forged email address)
- $ All communication must be held extremely (sent from forged email address)
- Private Business Investment (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <sway216@yahoo.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD "ZENITH BANK" <backup@ansoftsg.com>
- TALK TO ME PLEASE,I AM BELLA "Ms Bella" <admin@alibaba-sweets.com>
- I need your Help (sent from forged email address)
- Hello...Thanks for your corporation "Stephen Dave" <stephen1977nfo@gmail.com>
- RE:World Bank Assisted Program,Directorate Of International,... "DEBRA CARR SCOTT" <info@lee.com>
- Hello (sent from forged email address)
- Oregon lottery is (100%) Legitimate. "MRS EILEEN BENKO" <admin@phptest.net>
- RESEARCH ASSOCIATES (sent from forged email address)
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- GOOD NEWS, (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- Reply me for more information , (sent from forged email address)
- YOUR PAYMENT HAS BEEN TRANSFER THROUGH WESTERN UNION MONEY T... Western Union <abjamesentwistle@hotmail.com>
- Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- Great News (sent from forged email address)
- Hello H <badmus@japss.org>
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Please Read Carefully and Reply (ZIM) (sent from forged email address)
- Please be sincere with me. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Private And Confidential Mail to You (sent from forged email address)
- PO # 4432 -- New Purchase Order (sent from forged email address)
- Barrister Williams Aliwo (sent from forged email address)
- Greetings, (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Alert Sign-in Attempt. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- INVESTMENT OPPORTUNITY IN METAL SCRAP BUSSINESS (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- MRS. YULIA VLADIMIROVICH...AS MY HEIR AND BENEFICIARY (sent from forged email address)
- URGENT: Dear hp@vo-com.com THE IMF WAS UNABLE TO CREDIT YOUR... "Mr. Krieger A Kevin" <kevin@connect.ge>
- Dear Beloved. (sent from forged email address)
- Dear Friend (sent from forged email address)
- YOUR UNPAID FUND (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Transfer update,,, (sent from forged email address)
- From Frank Dube+ "Frank Dube"<frankdube1970@outlook.com>
- ATTENTION , MRS JENNIFER NJIOFOR <financedept@outlook.com>
- HELLO "Mr. Tariq Zubair" <engraminsaleh7775@aol.jp>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- hello dear, I'm just seeking for serious friendship sofiabahizire54@yanonline.net
- Re: Important Information About Gold Valued At $38M USD (sent from forged email address)
- ATM Master Card Delivering Department. UBA-BANK Internationa... (sent from forged email address)
- IMPORTANT EMAIL PLEASE DO NOT IGNORE!!! "Ms. Tammy Dunlap" <info@lee.org>
- DONATION Charles F. Feeney<>
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- INTERNATIONAL FUNDS TRANSFER (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. "(Mrs) Susan C. Bells" <test@server004.nadat.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Re: Global Project "Mr Laurence Thomas" <info@live.com>
- Are You Interested 197 (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Hello Liza Martins <lizamartins1@e1.ru>
- I donate this us$10 million to you (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- WE FOUND YOUR LAST NAME NEEDED s (sent from forged email address)
- Greetings Veronika El jamel <veronikasmitheljamal@hotmail.com>
- Hello...Thanks for your corporation (sent from forged email address)
- PROFITABLE BUSINESS DEAL (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- GOOD NEWS FOR YOU ALL 10TH SEPTEMBER 2016 (sent from forged email address)
- HELLO MY GOOD FRIEND, (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- URGENT RESPONSE FROM CAPTAIN GREG (sent from forged email address)
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- Re.US$18,5Million "Mrs. Paulette Beal." <rmendieta@daryza.com>
- Re: Contact my secretary. (sent from forged email address)
- HELP (sent from forged email address)
- Re: Good Day, Your Advice Is Needed To Invest In Your Countr... (sent from forged email address)
- Beloved. (sent from forged email address)
- Yours sincerely,September 5th 2016 (sent from forged email address)
- I NEED YOUR ASSISTANCE "Mr .H.E Mey Vann" <support@exigy.com>
- Private Mail (sent from forged email address)
- How are you? "Elena" <info@LAX.com>
- Update on your Fund Release (sent from forged email address)
- IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dear Sir/Madam,Re. (sent from forged email address)
- Dear Winner, (sent from forged email address)
- CONGRATULATION DEAR WINNER OF BMW (sent from forged email address)
- INFORMATION ABOUT YOUR FUND (sent from forged email address)
- LOAN OFFER 2% root@storkcad.com
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- From Mr Baitan Cabasa (sent from forged email address)
- DEAR WINNER/ Congratulations (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@hyundai-avanta-zapad.ru>
- LEGACY (FUND BENEFICIARY) "D. Enric Llinas Ribas" <enricribas345@gmail.com>
- GET BACK TO ME AS SOON AS POSSIBLE <jalal.rahwanji@jubaili.com>
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Re:Waiting for you 1 "Mrs.Margaret Dotley" <almarjae@almarjae.com>
- RE;10/09/2016 (sent from forged email address)
- Attn: Valid Benecficiary :FOLLOW INSTRUCTIONS (sent from forged email address)
- Dear Friend!!! (sent from forged email address)
- Re Gold Bar And Dust buyer needed (sent from forged email address)
- Congratulations!!!. (sent from forged email address)
- RE: STANDARD CHARTERED BANK/REPLY URGENTLY! stchbank57@gmail.com
- HI....!!!.. (sent from forged email address)
- =?utf-8?q?Lassen_Sie_uns_gemeinsam_die_H=C3=A4nde?= "Mr.Li" <aman@turkel.com.tr>
- CLAIM OF MY FUNDS WITH SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- Attention: Please.., Mr-"Ali" <spam@control-ar.com.ar>
- Re Re Gold Bar And Dust buyer needed urgent? (sent from forged email address)
- Contact Dr.George Henry for your $1.5 Million atm card !! (sent from forged email address)
- Funds Transfer (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- Kind Reminder to your urgent attention (sent from forged email address)
- Hello!! (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mr. Alfred Morris Oki" <info@imf.org>
- I NEED YOUR URGENT COOPERATION.. (sent from forged email address)
- PRODUCT SUPPLY CONTRACT (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Dear Sir/Madam. (sent from forged email address)
- Re:Package For Delivery (sent from forged email address)
- Email ID Information (sent from forged email address)
- Good Day to you My Dear friend, (sent from forged email address)
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- COMPANY REPRESENTATIVES NEEDED (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD (sent from forged email address)
- RE (sent from forged email address)
- MONEY TRANSFER REQUEST!!! (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- DEAR BENEFICIARY golf@gsaromatics.com
- Hello Sir. (sent from forged email address)
- COMPLIMENT OF THE SEASON. "MISS FAVOUR" <info@lee.com>
- Good Day. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- This is to officially inform you that an ATM Card / Certifie... "Mrs. J. O. Peterson" <info@admin.org>
- Good Day. (sent from forged email address)
- Attn:2016 UNIOS 3rd Quarter Unpaid Beneficiary List .... "Ms. Carman L. Lapointe" <claapointe@unios.org>
- I AM DESPERATELY IN NEED OF ASSISTANCE.107 test@welkeisbeter.nl
- Thank you for your Support (sent from forged email address)
- Message From US ARMY Medical Team (sent from forged email address)
- Your Abandoned Consignment Fred Williams <37k2ls@csprico.net>
- HELLO MY GOOD FRIEND, (sent from forged email address)
- Did you get my message? "Mrs. Michelle Richard" <michellerichard100@outlook.com>
- Your Lottery Payment Has Been Approved. <Lottery Payment Department> atmorgan01@gmail.com
- UNCLAIMED FUND NOTIFICATION Mr.David Louw <root@storkcad.com>
- RECOVERY OF DIVERTED ATM CARD Olugbemi Femilola <atmmasterc16@gmail.com>
- Dear Sir/Madam. (sent from forged email address)
- RE: Deatils On Charity "Richard D. Rodriguez" <richard@barinvestigations.com>
- Attention Mrs.Bessel Harris<cit@mptmail.net.mm>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Mail Fast from Karen "Mrs Karen Franklin Jane. " <fuka@mut.co.jp>
- Contact me for any kind of your working tools..ICQ # 7004507... (sent from forged email address)
- ****SPAM*(7.7)**** Good day Maurizio Canavari<sridhar@shippingline.com>
- Dear Sir/Madam. Loan in very low interest rate of 2%. JP Morgan Powered Investment Loan Company <test@suguni.jp>
- MESSAGE FROM MR. ANTHONY J.R (sent from forged email address)
- ++PAYMENT ADVICE BY UNITED NATION (sent from forged email address)
- REPLY ME IMMEDIATELY, <mrhusain2016@yandex.com>
- Confidential (sent from forged email address)
- FROM GOVERNOR GODWIN EMEFIELE "Governor.Godwin Emefiele" <accounting@lafayettetextile.com>
- Hello Friend, "Dr. William Alex" <.kawakamiyakasuitei@orion.ocn.ne.jp>
- DO YOU NEED FINANCIAL HELP OMEGA
- My proposition, (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <wrebecca921@gmail.com>
- Hello Friend "Henry Lincoln" <moj@jsu.ac.ir>
- From Dr. Adesuwa Abati "Dr. Adesuwa Abati" <romfiles66@gmail.com>
- Donation for charity mmrssarah jehi <sarah.j.jehis84@gmail.com>
- Dear Sir/Madam,Re. (sent from forged email address)
- How are you doing today, western <www.@cronos.ocn.ne.jp>
- Good Day To You "AISHA GADDAFI" <aisha.gaddf@yahoo.com>
- Hello Sir. (sent from forged email address)
- BMW LOTTERY WINNING NOTIFICATION REFERENCE NUMBER {BMW:2541... (sent from forged email address)
- Hello Friend, "yobo.jim" <yobo.jim@vp.pl>
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- Attention Owner Of ATM MASTER CARD "Dr.David Elis" <Bram.@gaea.ocn.ne.jp>
- Re: "Engr.Dr.Ahmad Mualla"<admin@citadelproject78.ru>
- Dear Friend My Compensation To You For Your Past Effort "Mr JOHN BROWN." <www.@beetle.ocn.ne.jp>
- Attention Mr Paul Wingham <ritawillians@gmail.com>
- Financial Service Authority Ukraine (sent from forged email address)
- Charity Organization Project (sent from forged email address)
- GREETINGS FROM MR. ADAMA OUEDRAOGO "Mr. Adama Ouedraogo" <s.kabore3@aol.fr>
- Proposal Offer (sent from forged email address)
- Dear Winner, (sent from forged email address)
- 3.5% LOAN CONNECTOR OFFER "3.5% LOAN CONNECTOR OFFER" <nmhdvdvsjksk@goo.jp>
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Attn: Account Holder, TELEGRAPHIC WIRE TRANSFER OF $23,500,0... (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- GOOD NEWS... "GODWIN EME" <admin@rowad-te.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG "ESPAÑA MUNDO LOTERIA PRIMITIVA S.A." <cs@62gob.ru>
- MUTUAL BENEFIT (sent from forged email address)
- Your Abandoned Consignment Fred Williams <yl9mv@csprico.net>
- Your Abandoned Consignment Fred Williams <kwl3n@csprico.net>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG Online Donation <cs@62gob.ru>
- Commonwealth Bank Australia nfo@drlathanhha.com
- HURRY URGENT (sent from forged email address)
- Dear Beloved in Christ Can you handle It? T "Mrs Carl Dora" <admin@xhost.kz>
229 entries -- last updated: 2016-09-11 15:36 UTC
Sender domains:
- 62gob.ru (2)
- admin.org (1), alibaba-sweets.com (1), almarjae.com (1), ansoftsg.com (1), aol.fr (1), aol.jp (1)
- barinvestigations.com (1), beetle.ocn.ne.jp (1), bnn.go.id (1)
- citadelproject78.ru (1), connect.ge (1), control-ar.com.ar (1), cronos.ocn.ne.jp (1), csprico.net (3)
- daryza.com (1)
- e1.ru (1), exigy.com (1)
- gaea.ocn.ne.jp (1), gfnnfghgf.onmicrosoft.com (1), gmail.com (7), goo.jp (1)
- hotmail.com (2), hyundai-avanta-zapad.ru (1)
- imf.org (1)
- japss.org (1), jsu.ac.ir (1), jubaili.com (1)
- lafayettetextile.com (1), lax.com (1), lee.com (3), lee.org (1), live.com (1)
- mail2police.com (1), medmarlines.gr (1), mptmail.net.mm (1), mundivia.es (1), mut.co.jp (1)
- naij.com (1)
- orion.ocn.ne.jp (1), outlook.com (3)
- phptest.net (1), pvs.de (1)
- rowad-te.com (1)
- server004.nadat.com (1), shippingline.com (1), storkcad.com (2), suguni.jp (1)
- ttgroup.vinastar.net (1), turkel.com.tr (1)
- unios.org (1)
- vp.pl (1)
- worldgenius.com.hk (1)
- xhost.kz (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
