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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.
- Confidential Business Proposal! admin@landtelescope.eu
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- OUR FUTURE (sent from forged email address)
- can you do this for me in trus and confidence?? (sent from forged email address)
- Please call me on my private number (+27-79 -141-2385) "Dr. Felix Collins" <einstein@inmail.cz>
- Foreign Partner Request (sent from forged email address)
- Re: Contract Project; Anglo American Platinum Business Intro... (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- NOTE YOUR CODE VERY URGENT AND CALL (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- RE: MY DEAR BELOVED FRIEND "Sgt Linda Cade" <synergygroup@mega.bw>
- DEAR CUSTOMER SANTANDER BANK UK PLC <atmcardsec@gmail.com>
- Not spam message, Good-Day Dear Respectful One Juliet Attah <jattah2016@gmail.com>
- From: Luther Mendez (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- Attn: Email Id Bearer <info.euromagency@gmx.com>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- Un artículo de Veintepies.com de: wvictor101@outlook.fr wvictor101@outlook.fr
- JUST BE INFORMED (sent from forged email address)
- Notification (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- I NEED YOUR ASSISTANCE ...! (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME PLE... (sent from forged email address)
- Your Barclays ATM Credit Card 4.6,000,000.00 Million Dollars. Barclays Bank Plc <scanner@rohe.rs>
- I NEED YOUR URGENT RESPOND Mr.Huang Rui <rhuangrui@gmail.com>
- Your Consideration Needed (sent from forged email address)
- COMPENSATION "Mr. Lasn Samda" <admin@sinfa-rj.org.br>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba=2E?= Mawa Mamba <mmamba01@gmail.com>
- handle it for me Peter Shipton <pshipton@europe.com>
- RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. (sent from forged email address)
- IMPORTANT MESSAGE? (sent from forged email address)
- Message/personal Irene Zuba <irenezuba@outlook.fr>
- TREAT WITH URGENT ATTENTION ANDERSON BELT <anderson_belt@aol.com>
- Attention friend. (sent from forged email address)
- LAST TRANSFER NOTIFICATION (sent from forged email address)
- CHARITY FOR $18M (sent from forged email address)
- =?ISO-2022-JP?B?VW5rbm93biBDbGFpbSBPdmVyIFlvdXIgTG90dGVyeSBX... Ambassador Chris Raymond <sonnydy.@mxa.cncm.ne.jp>
- MESSAGE FROM SARAH MINA AB (sent from forged email address)
- CHARITY OFFER (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- hope this email finds you in good health, Anita Anthony <anitatoni6z@hotmail.com>
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- CONFIDENTIAL!!! <eurompromo@gmx.com>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- Are You Dead Or Alive. Respond Urgently . (sent from forged email address)
- I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
- partnering MALY ANDERSON <malyanderson21@gmail.com>
- INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Transfer update,,, (sent from forged email address)
- Re: Call Me Now On 270-632-0924 (sent from forged email address)
- Re: Good Day Your Urgent Advice Need As Regards To My Gold--Q1 (sent from forged email address)
- TREAT WITH URGENT ATTENTION "MR .DAVE MALE" <mrrdavemalee@aol.fr>
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME PLE... (sent from forged email address)
- OPPORTUNITY .. (sent from forged email address)
- Please reply immediately. (sent from forged email address)
- Re-confirm Your information's "Mr. Aba Justice " <info991078_2016_@hotmail.com>
- Very Urgent from hospital (sent from forged email address)
- Thank you for your past effort (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Very Urgent from hospital. Janice Goya <goyajanice@gmail.com>
- Business Inquiry (sent from forged email address)
- DUE RESPECT Dinka Radebe <dinkaradebe1@e1.ru>
- ATTN: "Barr. Bishop Jimmy " <tatiana@ngn.lv>
- U.S Dept Of Treasury / Pakistan Treasury Office!!! (sent from forged email address)
- Loan Offer. loan@loan.com
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Can We Work Together? mmmm mmmm <rrsss50@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EL GORDO LOTO INTERNATIONAL" <elgodonloto@gmail.com>
- Your Long Overdue Fund (sent from forged email address)
- CONFIRM THESE CLAIM. (sent from forged email address)
- RE. GOOD NEWS ON YOUR ABANDONED CONSIGNMENT!! (sent from forged email address)
- RE: (sent from forged email address)
- DEAR WINNER/ Congratulations (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- great opportunity (sent from forged email address)
- ATM Master Express Credit Card "Mr.Scott Peter" <manager@gpsnet.ro>
- PROPOSAL (sent from forged email address)
- Very Urgent from hospital (sent from forged email address)
- [spam] Greetings" From Ernest, Kindly Reply Back Ernest Obeng <nopoku2015@gmail.com>
- Hello...Thanks for your corporation. (sent from forged email address)
- UK Debt Management Office. (sent from forged email address)
- From: Mr. Neil Trotter Donation Families "Mr. Neil Trotter" <W.@tenor.ocn.ne.jp>
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- Good News nfo@drlathanhha.com
- Headquarters: New York, NY, United States of America FEDERAL RESERVE BANK <brunchwood.co.jp.@dolphin.ocn.ne.jp>
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- Re Hello (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) Daniel Jackson <info@sender.org>
- Abandoned Consignment/package For Delivery. (sent from forged email address)
- Business deal (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <harrietbeekoafoko01@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE (sent from forged email address)
- I HAVE ANOTHER WAY TO TRANSFER YOUR FUNDS "Mr.George Ekwe" <sato@kitani.com.br>
- Anti-Terrorist And Monetary Crimes Division (sent from forged email address)
- FINAL RELEASE OF YOUR FUND VIA ATM APPROVED. Code1177 (sent from forged email address)
- Re: Get Back To Me Asap.!!! (sent from forged email address)
- Business Opportunity Owen Nwachukwu <owennwachukwu@outlook.com>
- RE: DELAYED PAYMENT. (sent from forged email address)
- Your E-Mail Have Won! (sent from forged email address)
- RE: YOUR CHANGE OF ACCOUNT BY YOUR REPRESENTATIVE. (sent from forged email address)
- WIRE INFORMATION (sent from forged email address)
- Dear friend, (sent from forged email address)
- Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL) (sent from forged email address)
- RE (sent from forged email address)
- Classified Information For You !!! (sent from forged email address)
- GEWINN NOTIFIKATION (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Registration Code UPS/UNDP/840/16 (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- YOUR FUND WITH US!! (sent from forged email address)
- Can I Trust You !!!!! 190.104.157.91 (sent from forged email address)
- Re: Mr. Boliver Basilio!!!, (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- ARE YOU DEAD OR ALIVE, YOUR URGENT REPLY IS NEEDED "Morgan Donald" <iwebmaster@SOGAKAN.COM>
- BENEFICIARY OF FUNDS (sent from forged email address)
- YOUR COOPERATION IS NEEDED URGENTLY..... (sent from forged email address)
- Dear Beloved in Christ Can you handle It? 217 "Mrs Carl Dora" <admin@xhost.kz>
- Please i need Your Urgent Assistance.//... "KOJO MICHAEL" <noreply@mail.co.uk>
- Dear Winner (sent from forged email address)
- PLEASE READ CAREFULLY AND RESPOND. Caleb Petersyde <cpetersyde6@gmail.com>
- Dear friend "Mrs. Bronwyn Van Es" <m-jalali@zarmacaron.com>
- Re: Hello "Harris Todd"<htodd@wintek168.com>
- YOUR CONFIRMATION! (sent from forged email address)
- URGENT REQUIREMENT "Mary N.S" <s.mujtaba@acarabia.com>
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- AM GLAD I FOUND YOU,, "SSgt. George Ramos" <info@senders.com>
- From: Mr. J.B. (sent from forged email address)
- Letter of Business Proposal (View letter attached below Richard Cullen <richardcullen30@outlook.com>
- Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <postmaster@excodra.com>
- With due respect to your person "Dr Ali Tarhouni" <mralitarhou44@terra.com.pe>
- Kindly Assit Me "Reenaas" <assistance@em-ae.com>
- *** GMX Spamverdacht *** Please Dear, I need an investment M... "Miss Eleev Belaid" <j.strayhorn@yahoo.com>
- Senior Auditor Foreign Remittance Unit.//101 (sent from forged email address)
- GREETINGS/// (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- MESSAGE FROM CHIEF IMMIGRATION OFFICER. "Mr.Kalstrom S. James" <sdn84@iinfo.ga>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Re.US$18,5Million "Mrs. Paulette Beal." <ttsxct@htv.com.vn>
- Hi "Mr, Richard Duncan" <test@scmaximo.com>
- God Bless You I Wait For Your Urgent Reply (sent from forged email address)
- Re: Reply (sent from forged email address)
- Attention; (sent from forged email address)
- Well, I am Dr. Ajeeb Zakaria, an investment consultant (sent from forged email address)
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
- Your delayed payment, (sent from forged email address)
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- i need your help Mr.George Gumel <jobs@cabanga.co.za>
- Hello... (sent from forged email address)
- Senior Auditor Foreign Remittance Unit.//91 INFO@LEE.COM
- U.S Dept Of Treasury (sent from forged email address)
- HELLO (sent from forged email address)
- From GM Banque Internationale du Bénin (sent from forged email address)
- DHL COURIER SERVICE COMPANY "Mr.David Garry" <shane@dev.isp.telekom.rs>
- I Wait Your Reply (sent from forged email address)
- Are you Dead or still Alive ??? (sent from forged email address)
- {Spam} Dear Lucky Winner, "EGAME LOTTERY INC." <hsien@everfirst.com.tw>
- Hello "Mr. Julius Noya" <at3atatp@kitecu.one>
- WHY YOUR FUND TRANSFER WAS STOPPED???? (sent from forged email address)
- Are You Interested 197 (sent from forged email address)
- Fund Transfer "Dr. Smith Noscov" <nosctravels@gmail.com>
- WITH DUE RESPECT 1 <dinkaradebe1@e1.ru>
- Dear Friend, (sent from forged email address)
- FUNDS FOR THE POOR!!! (sent from forged email address)
- PAYMENT NOTIFICATION 12th (sent from forged email address)
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- !Frm Mr. Boliver Basilio (sent from forged email address)
- Project Funding "Mr.Patrick" <Mulliun@fashion-lux.com>
- Re: (sent from forged email address)
- Urgently mandela mkpo rebecca <mkporebeccamandela6@hotmail.com>
- SCAM VICTIM "Mr. Barry Mullin" <test@gzbelle.com>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMC"<test@teste.com>
- Delivery of ATM Visa Card by courier : Yes/No (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- Attention; "MR SHERRY HOBBS" <info@brandnewmlm.com>
- Dear Sir, moyo <moyograce01@gmail.com>
- Available Funds for your Business. (sent from forged email address)
- Your urgent reply needed Mr Smith <ab18p@kitecu.one>
- Business Offer Mr.Greg Huang<erika191@panet.rs>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Please feel free to contact me for futher discussion "Mr. Derek Irwin" <ad28p@kitecu.one>
- I need your assistance (sent from forged email address)
- HI Dear "MIss. Monica Smith" <ac26p@kitecu.one>
- A. Ferrara (sent from forged email address)
- Intimate (sent from abused email account)
- Still Waiting (sent from forged email address)
- PRIVATE (sent from forged email address)
- REMAIN BLESSED IN THE LORD "Mrs Emilly Olivier Jackmani" <phongtccb@benhvienthuduc.vn>
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <ag46p@kitecu.one>
- HI Dear "MIss. Monica Smith" <ac32p@kitecu.one>
- Re: (sent from forged email address)
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <ag52p@kitecu.one>
- the resident doctor will help you (sent from forged email address)
- Please get back to me. "Rev. Stanley Young" <stanleyyoungnig2002@gmail.com>
- Attention "Department of Foreign Affair (ScamVictim)"
<scamvictim@turkishgovernment.tk>
- To Your Urgent Attention, "Mr Accountant General" <contact@spotvfxasia.com>
- Attention! l.lipina@18.fms.gov.ru
- Wonderful Opportunity. (sent from forged email address)
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <ag83p@kitecu.one>
- Hope my mail finds you well? "Mr. Charles Koch" <ae84p@kitecu.one>
- ATTENTION: Final Notice of Your Package Delivery. Mrs Joy Alamata <ai66p@kitecu.one>
- Hope my mail finds you well? "Mr. Charles Koch" <ae82p@kitecu.one>
- Charity Donation Bill Gates Charity Foundation <www.@mbg.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- FINANCIAL HELP AVAILABLE$$ (sent from forged email address)
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <ag97p@kitecu.one>
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <ag98p@kitecu.one>
- Hope my mail finds you well? "Mr. Charles Koch" <aq65p@kitecu.one>
- Hope my mail finds you well? "Mr. Charles Koch" <aq67p@kitecu.one>
- ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... (sent from forged email address)
- Senior Auditor Foreign Remittance Unit test@welkeisbeter.nl
- Attn Dear fund owner !!! Mr Edward Marshall <aj44p@kitecu.one>
- ATM Visa Card....URGENT (sent from forged email address)
- ORPHANAG AND CHARITY HOME Joy <lukas-wedewen@t-online.de>
- From Mr.Ruben Robot (UBA BANK) Mr.Ruben Robot <aq83p@kitecu.one>
- Attn Dear fund owner !!! Mr Edward Marshall <aj49p@kitecu.one>
- From Mr.Ruben Robot (UBA BANK) Mr.Ruben Robot <aq97p@kitecu.one>
- From Mr.Ruben Robot (UBA BANK) Mr.Ruben Robot <aq99p@kitecu.one>
- IMMEDIATELY BASED ON THE FOLLOWING (sent from forged email address)
- From Mr.Ruben Robot (UBA BANK) Mr.Ruben Robot <aq98p@kitecu.one>
- Purchase Order Request (sent from forged email address)
- Great News, (sent from forged email address)
- Hello My Dear (sent from forged email address)
- Please, I Need Your Attention "DR. ALI HAIDAR" <johnakouvi0@gmail.com>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <allen_torres2002@yahoo.com>
- Congratulation. " Miss.Rose obi" <www.@ray.ocn.ne.jp>
- Your E-Mail Have Won!!! (sent from forged email address)
- ATTN: WINNER! EURO LOTTERY 2016 <eurointernationallotto@europe.com>
- Attention My Dear, "FBI Monitoring" <recruitment-@mncnetworks.com>
- $12.5Million, ATM Master card Payment Patrick Iwu" <patrickiwu44@yahoo.com>
- Fund Transfer "Dr. Smith Noscov" <crisdve@gmail.com>
- Re: Good Day, Your Advice Is Needed To Invest In Your Countr... (sent from forged email address)
- Re: Reply Immediately (sent from forged email address)
- YOUR COOPERATION IS NEEDED URGENTLY..... (sent from forged email address)
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@crutechmfb.com>
- NOTIFICATION OF PAYMENT VIA ATM CARD "ZENITH BANK" <support@trendapps.pro>
- Dear Beneficiary (sent from forged email address)
- Get back to me if you can handle it (sent from forged email address)
- I am mrs.Rochelle, A United States Citizen,62 years old. I r... (sent from forged email address)
- I Need Your Reply (sent from forged email address)
- Re: Your box movement (sent from forged email address)
- Attn: Your Consignment Box of $6.2Million United States Dollars "Mr: patrick mike" <"AAAAA."@mbg.ocn.ne.jp>
- KINDLY READ AND RESPOND (sent from forged email address)
- FROM REV JOHNSON WILLIAMS (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- 2016 MICROSOFT INTERNATIONAL oleg@vex12.exmasters.com
- ARE YOU DEAD OR ALIVE/DESK (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- United Nations Compensation Unit (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Co-operaion Offer (sent from forged email address)
262 entries -- last updated: 2016-09-20 15:37 UTC
Sender domains:
- acarabia.com (1), acecom.co.ke (1), aol.com (1), aol.fr (1)
- benhvienthuduc.vn (1), brandnewmlm.com (1)
- cabanga.co.za (1), crutechmfb.com (1)
- dev.isp.telekom.rs (1), dolphin.ocn.ne.jp (1)
- e1.ru (2), em-ae.com (1), europe.com (2), everfirst.com.tw (1), excodra.com (1)
- fashion-lux.com (1)
- gmail.com (17), gmx.com (2), gpsnet.ro (1), gzbelle.com (1)
- hotmail.com (3), htv.com.vn (1)
- iinfo.ga (1), inmail.cz (1)
- kitani.com.br (1), kitecu.one (21)
- mail.co.uk (1), mbg.ocn.ne.jp (2), mega.bw (1), mncnetworks.com (1), mxa.cncm.ne.jp (1)
- ngn.lv (1)
- outlook.com (2), outlook.fr (1)
- panet.rs (1)
- ray.ocn.ne.jp (1), rohe.rs (1)
- scmaximo.com (1), sender.org (1), senders.com (1), sinfa-rj.org.br (1), sogakan.com (1), spotvfxasia.com (1)
- t-online.de (1), tenor.ocn.ne.jp (1), terra.com.pe (1), teste.com (1), trendapps.pro (1), turkishgovernment.tk (1)
- wintek168.com (1)
- xhost.kz (1)
- yahoo.com (3)
- zarmacaron.com (1), zhaotai.com.cn (1)
Anti-fraud resources:
