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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.
- RESEARCH ASSOCIATES (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- MONEY TRANSFER REQUEST!!! (sent from forged email address)
- Re: Reply (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- R.-Frm Mr. Boliver Basilio (sent from forged email address)
- Dear friend, I am Mrs. Carolyn Lande " Mrs. Carolyn Lande" <besadmin@WSL-LLC.com>
- Dear Sir/Madam.Please Save A Soul. (sent from forged email address)
- Carefully Read. js65irwin@yahoo.com.hk
- ATM Visa Card Valued at $50Million USD (sent from forged email address)
- FOR THE BENEFIT OF THE LESS PRIVILEGED (sent from forged email address)
- International Monetary Fund (IMF "Ms. Christine Lagarde" <info@imf.com>
- =?iso-2022-jp?B?IEhlbGxvIERlYXIsIE5pY2UgVG8gTWVldCBZb3UsIEkg... MisZarry Bakayoko <m.emailzrry@gmail.com>
- WHY I CONTACTED YOU (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- Hi Mother Mary Sanders <mrcharlesdonovan@gmail.com>
- This for your information;reply if you do not know Mr Jack (sent from forged email address)
- I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
- Dear Winner (sent from forged email address)
- business proposal "Leon Jones" <peter@webkeg.com>
- Please, Your Urgent Response is required!!! (sent from forged email address)
- Can I Trust You? Reply ASAP (sent from forged email address)
- Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
- God Bless You I Wait For Your Urgent Reply (sent from forged email address)
- URGENT REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP. FREDERICK MORGAN <mrscarpenter.us@sandra.com>
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: R... (sent from forged email address)
- Re: Your Abandoned Package For Delivery immediately (sent from forged email address)
- CONGRATULATIONS!READ CAREFULLY =?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPG9yYXJvQG9yYXJvLm5ldD4=?=
- REF: WE SEEK MUTUAL CO-OPERATION "Ms. Izabella ALKAEV" <webmaster@ctuser.com>
- OFFER LETTER. (sent from forged email address)
- World Empowerment Fund christine lagarde <info@bloemeninbusiness.nl>
- call for help (sent from forged email address)
- Congratulation You Won (sent from forged email address)
- Alert Sign-in Attempt. (sent from forged email address)
- Greetings to you my dear beloved (sent from forged email address)
- Dear Friend, (sent from forged email address)
- IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- -//i'INFO -S4:1.2XXX "David Campbell" <i.project3416@gmail.com>
- Re: Your #16.5M Overdue Fund! Hua Xia Bank <yha@yha.cc>
- Attn:Dear: (sent from forged email address)
- Reply If You Are Interested!!! (sent from forged email address)
- Algor's Message. (sent from forged email address)
- I am Barrister Martin A Laurance office1.mail@web.de
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- Notification of payment by ATM Master Credit Card MR MORGAN <ems.@themis.ocn.ne.jp>
- Urgent From Hospital Marilis Mannik <marlismannik1@gmail.com>
- AM GLAD I FOUND YOU.. test@welkeisbeter.nl
- From International Monetary Fund. "Kerrie Boobthy" <info@imf.com>
- Miami Airport (sent from forged email address)
- Re: About investment deposit sum of €7,500,000. 00 (sent from forged email address)
- My name is Mrs. Maya A. Hassan, (sent from forged email address)
- Good News Keith Hansen <jelyn@unionmetalcoat.com>
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- MY GOOD PARTNER. (sent from forged email address)
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME PLE... (sent from forged email address)
- INVESTMENT OFFER (sent from forged email address)
- I need your assistance Please (sent from forged email address)
- RE RE (sent from forged email address)
- Buona giornata (sent from forged email address)
- STAATS LOTTERY UITSLAG WINNER (sent from forged email address)
- you are registered with $500,000.00 here in our bank in USA "Dr.Jack Lew" <paz@maaganm.co.il>
- Dearest. (sent from forged email address)
- Re: Good Day Your Urgent Advice Need As Regards To My Gold. (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
- Urgent Response. Get back to me (sent from forged email address)
- Re: Hello. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- 2016 MICROSOFT INTERNATIONAL postmaster@freightarea.com
- FEDERAL MINISTRY OF FINANCE "Rev Dr Rose Moore" <pelegb@maaganm.co.il>
- Mensaje Nelson Brendan "Royal Bank of Scotland" <nelsonbredndan.rbs@gmail.com>
- Re - Change of Funds Ownership. "Dr. Okwu Joseph Nnanna" <smtp@shtech.com.my>
- Dear Beneficiary, Mrs. Theresa Gibson<root@storkcad.com>
- COMPENSATION bqldavsmt <bqldavsmt@vnn.vn>
- Miami Airport (sent from forged email address)
- ==+*>Kindly Accept My Warmest Felicitation<*+=== (sent from forged email address)
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- Your Long Overdue Fund (sent from forged email address)
- Your Urgent Reply Needed.. Please Email Back. (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- From Pastor Kenneth Mackdo pastor kenneth mackdo <pastorkennethmackdo129@hotmail.com>
- CONGRATULATIONS !!! Microsoft International <marketing@ctkupavna.ru>
- HELLO DAVID JACKSON <davidjackson00005@gmail.com>
- Hello test@euromix.dp.ua
- Your e-mail address has been randomly selected as Google Win... (sent from forged email address)
- BUSINESS CONSULTANT! (sent from forged email address)
- can I trust you in this transaction? "Mrs.zenaib Ayesha Ali" <noreply@farrwestenv.com>
- Kindly Get Back To Me If You Are Interested! (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- ++Re:Charity++ "Richard D. Rodriguez" <jhhong@rtcc.hanyang.ac.kr>
- Ref: Information about Your late Relation (sent from forged email address)
- Peace Be With You Mr Habib Mohammad <CS@tsecpv.com>
- TO YOUR CONCERN...190. (sent from forged email address)
- £ 2.5 Million GBP Approved!!! (sent from forged email address)
- YOUR URGENT RESPONSE IS HIGHLY NEEDED (sent from forged email address)
- Mein Name ist Mrs. Williams Martin "ATM CARD" <kornzemoore@minister.com>
- URGENT FUND (sent from forged email address)
- Dear Friend Ikey Obi <info3@medmarlines.gr>
- i have transfered in deposition to you the funds . see infor... "Mother.Mrs victoria Scott" <maw@embvienna.com>
- ****SPAM*(9.5)**** Good Day, (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Re: Your urgent attention is required !! Ogugua Chioke <oguguchioke@gmail.com>
- MY NAME IS MISS CYNTHIA AGU I AM 27 YEARS OLD "MISS CYNTHIA AGU" <misscynthia@ati.tn>
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- Your urgent response needed (sent from forged email address)
- DEAR FRIEND!!! (sent from forged email address)
- Kindly Get Back To Me If You Are Interested!! (sent from forged email address)
- MONEYGRAM PAYMENT RELEASED "MRS. JENNIFER C. OWADIKE" <jennifer.payd@gmail.com>
- YOUR UNPAID FUND (sent from forged email address)
- From Barr. Bill Anderson "Barr.Bill Anderson" <withgoda@withgodatap.datamambo.com>
- U.S. Customs and Border Protection (sent from forged email address)
- PROFITABLE BUSINESS DEAL (sent from forged email address)
- Re: Re: Re: TO WHOM IT MAY CONCERN (sent from forged email address)
- BANK TO BANK WIRE TRANSFER (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- CODE:501 MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE cal... (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Good Day and Compliments (sent from forged email address)
- United Nations Compensation Unit (sent from forged email address)
- Office News. (sent from forged email address)
- Good day Sir/Madam David Walter <wer@deercreekpta.org>
- Re: (sent from forged email address)
- I believed you have received this letter before. phone. +1 5... alias <commissioner.dewar57@gmail.com>
- HOW TO CLAIM YOUR PRIZE !!! "Herr Ortega Navas" <test@kidzaniaphoto.jp>
- CONGRATULATIONS !!! (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Keyston Steburg & Associates. 0001 admin@landtelescope.eu
- Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
- Proposal (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- YOUR PAYMENT STOP ORDER FROM THE PRESIDENCY "OFFICE OF THE PRESIDENCY" <withgoda@withgodatap.datamambo.com>
- Re:Hello Jewel Howard <trainingmanager@theworld.cc>
- Dear Beloved Friend, "Brother FRANK NEWMAN" <letter@shokalerkhabor.com>
- Contact DHL Express Immediately!!! (sent from forged email address)
- ATM Visa Card Valued at $50Million USD (sent from forged email address)
- Re: Hello "Harris Todd"<htodd@wintek168.com>
- Companies Loan and Individuals Loan, (sent from forged email address)
- Warmly Greeting Dear Sir/Madam juliet oliver <julietoliver_890@outlook.com>
- Re: Call him now (678) 593-0609, (sent from forged email address)
- THIS IS A BEQUEST NOTICE "Mrs.Sarah Powell" <jessica@deepred55.co.uk>
- Re.US$18,5Million (sent from forged email address)
- READ CAREFULLY AND GET BACK TO ME (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- FROM THE DESK OF MR.YOUNG. CHEONG !!!! (sent from forged email address)
- LETTER FOR YOU DEAR FOREIGNER FROM PASTOR DONALD ) (sent from forged email address)
- [****SPAM****] Re: (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal," <aaron@stlhz.com>
- PARTNERSHIP "Nicolas Prentzas" <ijeomaemmanuelchimezie@gmail.com>
- Dear, it is very urgent (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK! MARK CARR <goalgoal@blinkimports.com>
- Hello Dear (sent from abused email account)
- (no subject) Mis katline lopez <greeting.kambanso@gmail.com>
- URGENT: Dear ads@bartcop.com THE IMF WAS UNABLE TO CREDIT YO... "Mr. Krieger A Kevin" <kevin@connect.ge>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG Online Donation <cs@62gob.ru>
- RE: (sent from forged email address)
- I wish you all the best!!!! (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.S08. (sent from forged email address)
- From The Federal Ministry of Agriculture 202.9.36.9 (sent from forged email address)
- SECRET !!! (sent from forged email address)
- Dearest One, (sent from forged email address)
- Your Reply Is Needed... Dobar dan, paul_tony_007@mail.com
- DHL International Express Courier "Mr.Jackson Mund" <>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- REPLY AS SOON AS YOU RECEIVE!!! "Mr.Oliver Karl-Heinz" <mroliverkarlheinz1@outlook.com>
- {SPAM} PAYMENT NOTIFICATION OF YOUR FUND. "Mr. James Strong" <admin.alberto@ballarini.it >
- TO WHOM IT MAY CONCERN!! (sent from forged email address)
- BUSINESS NOTICEs (sent from forged email address)
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- Greeting. (sent from forged email address)
- Hello Dear Friend (sent from forged email address)
- INVESTMENT OFFER. Thomas Jay Stuyvesant <ctme6@yahoo.com>
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
- Re.Your Delivery (sent from forged email address)
- WESTERN UNION MONEY TRANSFER DR.JOHN BOOMA <csst-f@csst-f.com>
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- Data File Number: 571-6064-16 Microsoft Notification<madas@panet.rs>
- Investment Help Liza Martins <lizamartins1@e1.ru>
- RE; CONFIDENTIAL (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <info@fast-uk.org>
- Crude oil Lifting License No: MGP-S-TM/064875 "Eng Abran Daunte" <adaunte.abran@gmail.com>
- RE:GET BACK TO ME ASAP FOR YOUR ATM CARD Mr.Mark White <hjf895@infinfo.gq>
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- FROM LLYODS BANK (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <actransportes@actransportes.ind.br>
- MONEY TRANSFER REQUEST !!! (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- We are now verifying by contacting your email address (sent from forged email address)
- VERY CONFIDENTIAL. Barad Fufana <rasankh@gmail.com>
- Contact Dr.George Henry for your $1.5 Million atm card (sent from forged email address)
- Dearest One Please Be Honest, Mrs. Deborah Julia Ahlbrecht. <admin@creativeonline.co.th>
- Hello. Kenneth Williams <kenny_william1@yahoo.com>
- The Money Gram Agent Remitting Office Benin Republic,Afortu... "Dr. Frank Mark" <www.@fine.ocn.ne.jp>
- AM GLAD I FOUND YOU... "SSgt. George Ramos" <test@printexpert.co.uk>
- GREAT NEWS_YOU ARE ADVISED TO STOP CONTACTING THEM.. "Mr. James Strong"<account_ocean@speedmark.co.th>
- Greetings to you causanille3@atlantiqueonline.net
- Re : How Are You, Proposal For Gold Valued At $38M USD (sent from forged email address)
- RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Consider it Pure Deal (sent from forged email address)
- YOUR ATM BANK CARD IS READY FOR DELIVERY!!! "MRS. APPOLLON MACKSON" <benbruce3333@inbox.lv>
- MY DEAR FRIEND YOUR URGENT RESPOND IS NEEDED IN "DR.KINGSLEY MOGHALU." <shariful@sknetworks.com.bd>
- YOUR FUND HAS BEEN APPROVED TO BE RELEASED (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Text or call me on my line: +1(601) 565-0819 "Mr. Jeh Charles Johnson" <qq639kdd.@movie.ocn.ne.jp>
- Good day "nata280874@gmail.com" <nata280874@gmail.com>
- urgent charity help!! (sent from forged email address)
- Re: I need your swift response (sent from forged email address)
215 entries -- last updated: 2016-09-16 15:14 UTC
Sender domains:
- 62gob.ru (1)
- actransportes.ind.br (1), ati.tn (1)
- ballarini.it (1), blinkimports.com (1), bloemeninbusiness.nl (1)
- connect.ge (1), creativeonline.co.th (1), csst-f.com (1), ctkupavna.ru (1), ctuser.com (1)
- deepred55.co.uk (1), deercreekpta.org (1)
- e1.ru (1), embvienna.com (1)
- farrwestenv.com (1), fast-uk.org (1), fine.ocn.ne.jp (1)
- gmail.com (16)
- hotmail.com (1)
- imf.com (2), inbox.lv (1), infinfo.gq (1)
- kidzaniaphoto.jp (1)
- maaganm.co.il (2), medmarlines.gr (2), minister.com (1), movie.ocn.ne.jp (1)
- naij.com (1), nooralanoor.net (1)
- outlook.com (2)
- panet.rs (1), printexpert.co.uk (1)
- rtcc.hanyang.ac.kr (1)
- sandra.com (1), shokalerkhabor.com (1), shtech.com.my (1), sknetworks.com.bd (1), speedmark.co.th (1), stlhz.com (1), storkcad.com (2)
- themis.ocn.ne.jp (1), theworld.cc (1), tsecpv.com (1)
- unionmetalcoat.com (1)
- vnn.vn (1)
- webkeg.com (1), wintek168.com (1), withgodatap.datamambo.com (2), worldgenius.com.hk (1), wsl-llc.com (1)
- yahoo.com (2), yha.cc (1)
Anti-fraud resources:
