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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.
- DUE RESPECT Dinka Radebe <dinkaradebe1@e1.ru>
- IMMIDIATE AND CONFIDENTIAL ACTION REQUESTED (sent from forged email address)
- INTERNATIONAL MONETARY COMMITTEES (sent from forged email address)
- Re: Dear Greeting, (sent from forged email address)
- You have a Platinum Visa Card Waiting Delivery "Platinum Visa Card" <Recipients@uncc.ch>
- DEAR WINNER/ Congratulations (sent from forged email address)
- call for help (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: R... (sent from forged email address)
- RE: Your payment approval cfc1234 (sent from forged email address)
- Attention; (sent from forged email address)
- Great News (sent from forged email address)
- Do get back to me urgently (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <mr.angelabenjamn@yahoo.es>
- Dear Beloved in Christ Can you handle It? 200 "Mrs Carl Dora" <admin@xhost.kz>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT=5.153.23.3 "MR. Adams Joseph." <webmaster@afriqueconomie.com>
- Confidential Message About Your Fund (sent from forged email address)
- UNITED NATION COMPENSATION PAYMENT yuviona.by@yuviona.by
- BENEFICIARY OF FUNDS (sent from forged email address)
- Thanks! Your advise, effort & attempts to assist me is appre... (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. "Rev.innocent Johnson" <sssssssss@ddd.net>
- Dear Friend Ikey Obi <info3@medmarlines.gr>
- I NEED YOUR ASSISTANCE ...! (sent from forged email address)
- Dear,Friend (sent from forged email address)
- Urgent Loan Offer @2% Apply (sent from forged email address)
- Regards (sent from forged email address)
- 2016 UNIOS Unpaid Beneficiary List For 4th Quarter .... (sent from forged email address)
- Greetings in the name of the LORD Almighty (sent from forged email address)
- DEAR WINNER/ Congratulations (sent from forged email address)
- remittance proof eurocontrol Nancy Coveliers <nancy.coveliers@eurocontrol-int.net>
- CHANGE OF YOUR BANK ACCOUNT DETAILS. "Sterling Bank Plc" <admin@lms.bahar.ac.ir>
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong Kong" " <balasang@fujita-hu.ac.jp>" <shi-jian-ping@live.cn>
- Dear Friend, admin@landtelescope.eu
- A GOOD CHRISTIAN WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME ... (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- Claim your funds now (sent from forged email address)
- YOUR CONSIGNMENT IS ABANDONED AND DELAYED (sent from forged email address)
- Business Proposal Davy Chan <chan@soonaik.com>
- Business deal (sent from forged email address)
- Email and call Mr Ben Smith (EFCC Recovery Fund Unit) Attn: ... "MR IBRAHIM LAMODE" <test@sqsmotor.net>
- Attention: Sir/Madam, (sent from forged email address)
- Nice to meet "Lisa" <thelma.maxw@seoconnexion.info>
- May God bless you Rita Borris <ritaboris1@gmail.com>
- Business Opportunity "Dr.Perry William <xx@yy>
- From Theresa Michelle, theresa michelle <theresa.michelle74@outlook.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. admin@dekleinevlindertjes.nl
- CONGRATULATIONS! <>
- Agent Needed "CRUDE OIL - 4238" <elpid@actualized.org>
- Hello Friend "Mr Philippe"<info@dison.com>
- Great News (sent from forged email address)
- SECRET !!! (sent from forged email address)
- OUR FUTURE (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Re: (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- From Mr. Ban Ki Moon Un Secretary (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- You have a Platinum Visa Card Waiting Delivery "Platinum Visa Card" <recipients@oceanfinance.co.uk>
- MESSAGE ROM MANDY FOR CLAIM (sent from forged email address)
- Re: (sent from forged email address)
- Urgent from Embassy of the United States of America "Embassy of the United States of America" <admin@lms.bahar.ac.ir>
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT : (sent from forged email address)
- SPANISH LOTTO INTERNATIONAL LOTTERY "Office Contact" <Adams@nooralanoor.net>
- ****SPAM*(9.5)**** Buffett Gift To You, (sent from forged email address)
- From Mrs.Tereza Tereza Dijiriga <terezadijiriga1@gmail.com>
- VERIFY. (sent from forged email address)
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION (sent from forged email address)
- Hello. "Mr .Babachir David "<ttest@shop-front.net>
- Re: Great Investment Offer "Mr. Kakham" <info@test.com>
- Thank You So Much>>> Debra <donovara@1email.eu>
- FROM THE DESK OF MR.YOUNG. CHEONG (sent from forged email address)
- FROM THE DESK OF MR.YOUNG. CHEONG "MR.YOUNG. CHEONG" <test@sqsmotor.net>
- URGENT ATTENTION. Haniya Abdul Aziz <info@ho2post.atmailcloud.com>
- Dear Sir/Madam!!! (sent from forged email address)
- Re:Dringend Darlehen anbieten (sent from forged email address)
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- Good Day Dr.Benjamin Mokoena <olivie@tuttopmi.it>
- Beneficiary Your Free Overdue Payment But If You Will Agree ... (sent from forged email address)
- To Your Urgent Attention "Mr Accountant General" <postmaster@oneandone.net>
- Hello Good Friend webmaster@incelen.com
- Re: Waiting for your response asap. (sent from forged email address)
- DHL International (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- YOUR CONFIRMATION! (sent from forged email address)
- TREAT AS URGENT...!!! (sent from forged email address)
- Re: (sent from forged email address)
- Investment Information of Nadia (sent from forged email address)
- Re: VERY URGENT PLEASE!!!!! "DAVID MORE" <sanokoic@copyprintscansolutions.com>
- I NEED YOUR URGENT COOPERATION.. (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Good Day Dr.Benjamin Mokoena <bright@tuttopmi.it>
- Dear Sir/Madam,Re (sent from forged email address)
- Miami Airport (sent from forged email address)
- Good day and how is life? "Ms. Christy Johnson" <zx@vicmikeintere.onmicrosoft.com>
- Good day and how is life? "Ms. Christy Johnson" <zx1@vicmikeintere.onmicrosoft.com>
- From Mrs Jessica Yucky Jessica Yucky <jessicayucky@gmail.com>
- MY GOOD PARTNER. (sent from forged email address)
- IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
- GOOD DAY!! (sent from forged email address)
- Dead Or Alive (sent from forged email address)
- Good Day Dr.Benjamin Mokoena <fruit@tuttopmi.it>
- I' am trying to reach you few hours ago my dear... Agent Mast John <director@lpnh.go.th>
- Official Award Winner! Microsoft International <marissa.fauzia@energi-mp.com>
- ATTENTION: BENEFICIARY Federal Bureau Of Investigation (sent from forged email address)
- Good Day Dr.Benjamin Mokoena <totem@tuttopmi.it>
- YOU ARE A SCAM VICTIM Vasip Sahin <vasipsahin@turkishgovernment.tk>
- Re.US$18,5Million (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Your account has been limited. Please verify. (sent from forged email address)
- Business Opportunity "Dr. X" <xx@yy>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- YOU HAVE 1 UNREAD MASSAGE. "Mr.Graeme Grieve" <info@cebicafen.com>
- Good Day Dr.Benjamin Mokoena <amber@tuttopmi.it>
- RE: Your Barclays ATM Credit Card 4.6,000,000.00 Million Dol... Barclays Bank Plc <scanner@rohe.rs>
- Re: PAYMENT OF USD9,000,000.00 (sent from forged email address)
- Keyston Steburg & Associates.//199 "Dr Keyston Steburg" <admin@landtelescope.eu>
- Email and call Mr Ben Smith EFCC Recovery Fund Unit ''Mr. <Ben Smith'>
- FINAL RELEASE OF YOUR FUND VIA ATM APPROVED. (sent from forged email address)
- Good Day Dr.Benjamin Mokoena <zeppelin@tuttopmi.it>
- AN INVESTMENT OPPORTUNITY!. "Prof.Jubril. G.MUSA" <drjubrilgmusa009@gmail.com>
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <MAIL.@poppy.ocn.ne.jp>
- RE: PAYMENT NOTIFICATION (sent from forged email address)
- Good Day Vincent Chombo Jr <zeppelin@tuttopmi.it>
- amount of funds peter freddie <zhangzg@wjilp.com>
- You will be rewarded with 30% ok "Ms. Amina Coulibaly"<test@klientron.com>
- Dear Winner!!! <eurowealthcreation@gmail.com>
- Ref: Fund Legitimate Arrangement (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Re: Congratulation!!! (sent from forged email address)
- Read Below Message !! (sent from forged email address)
- Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
- Dear Winner, "Mrs. Rachael Adams."<offers@melkindia.com>
- De John Howard (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: R... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- HI......212 (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Investment Advice From You, (sent from forged email address)
- Ticket Number 777-947-0293 (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert." <info@regularmail.org>
- TELEGRAPHIC TRANSFER (sent from forged email address)
- Dear Friend, (sent from forged email address)
- GREETINGS: FROM MR GORDON WATSON! (sent from forged email address)
- Your E-Mail Have Won!!! (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Friend..your helping hand is needed here.. ... "Dr. Bruss"<y.sonic@yahoo.com>
- Google U.K Dept. Google Award UK Dept <hsoyoz@milliyet.com.tr>
- Good Day Vincent Chombo Jr <segura@tuttopmi.it>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from abused email account)
- EMPLOYMENT OFFER FOR A COMPANY REPRESENTATIVE (sent from forged email address)
- Keyston Steburg & Associates.//192 (sent from forged email address)
- Consignment Box Code: bz47/N986/B1PL (sent from forged email address)
- RE (sent from forged email address)
- ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 (sent from forged email address)
- FAMILY LETTER ATTACHED Vincent Chombo Jr <layout@tuttopmi.it>
- Re: Hello (sent from forged email address)
- PAYMENT... Vickie Moore <contacto@faroaustral.cl>
- =?windows-1251?Q?Are_you_the_=93someone_special=94_that_I_am... "Veronica" <info@INQUIRY.com>
- I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <ar65p@kitecu.net>
- BMW WINNING NOTIFICATION !!! (sent from forged email address)
- Notification Of Your Inheritance. (sent from forged email address)
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <ar71p@kitecu.net>
- INVESTMENT OPPORTUNITY IN METAL SCRAP BUSINESS (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Yo Are Among The Luck Winners ( Congratualtions ) . (sent from forged email address)
- Re:Lets Do This Stephen Day <mikeabass11@gmail.com>
- Re: Consignment Box Code: bz47/N986/B1PL (sent from forged email address)
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <ar86p@kitecu.net>
- hello hanan@hcc.com.kw
- PLEASE ATTENTION !!! Miss Egom Laboso <patsfence@yahoo.com>
- IMMIDIATE AND CONFIDENTIAL ACTION REQUESTED (sent from forged email address)
- Donation (sent from forged email address)
- YOUR COMPENSATION FUND OF $500,000.00 IS READY AT NO COST FR... (sent from forged email address)
- Re.US$18,5Million "Mrs. Paulette Beal." <ny@dehres.com>
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <aq24p@kitecu.net>
- CLAIM YOUR DONATION GIFT "Mr. Allen Large" <aq25p@kitecu.net>
- From Mr.Ruben Robot (UBA BANK) "Mr. Ruben Robot" <ag10p@kitecu.net>
- hi Mr.Amancio Ortega <ar33p@kitecu.net>
- Mutual Transaction "Mr.Karim Karoui ." <info@fayettevo-tech.org>
- approved sum has been programmed (sent from forged email address)
- Contact DHL Express Immediately!!! (sent from forged email address)
- From Mr.Ruben Robot (UBA BANK) "Mr. Ruben Robot" <ag31p@kitecu.net>
- YOUR VALID ATM CARD HAS BEEN FOUND VALID ATM CARD <ai30p@kitecu.net>
- Contact Mr.Shegun Akintomi(Skye bank ATM Director) Mr.Shegun Akintomi <aj54p@kitecu.net>
- U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <scanner@62gob.ru>
- YOUR VALID ATM CARD HAS BEEN FOUND VALID ATM CARD <ai34p@kitecu.net>
- YOUR VALID ATM CARD HAS BEEN FOUND VALID ATM CARD <ai46p@kitecu.net>
- YOUR VALID ATM CARD HAS BEEN FOUND VALID ATM CARD <ai4p@kitecu.net>
- Release of your payment Mrs Joy Alamata <wd39p@kitecu.net>
- *****SPAM***** COMPENSATION PAYMENT (sent from forged email address)
- READ CAREFULLY James Gallagher <postmaster@aib.com.eg>
- =?UTF-8?Q?[=E5=8D=B1]From_OH_SUNGIL.?= (sent from forged email address)
- FAMILY LETTER ATTACHED Vincent Chombo Jr <lauras@tuttopmi.it>
- hi Miss Monica Smith <am52p@kitecu.net>
- Re: Your Two Consignment Trunk Box (sent from forged email address)
- RE:Give me a call ASAP "Sir.Sinclair Ferroz" <sales@eastonpharma.cn>
- my subject "Mr. Shegun Akintomi" <al9p@kitecu.net>
- a prize of a brand new 2016 Model BMW 7 Series Car and a Che... (sent from forged email address)
- WHY YOUR FUND TRANSFER WAS STOPPED???? (sent from forged email address)
- HI "Mrs. Taiba Rehan" <stanbics@yahoo.com>
- Re: Salary [$1500 /week] <oscar@squirrelmail.org>
- YOUR VALID ATM CARD HAS BEEN FOUND VALID ATM CARD <ai99p@kitecu.net>
- WESTERN UNION PAYMENT (sent from forged email address)
- My beloved. (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- FAMILY LETTER ATTACHED Vincent Chombo Jr <kumari@tuttopmi.it>
- PLEASE KINDLY CONFIRM (sent from forged email address)
- Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <ad65p@kitecu.net>
- Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <ad63p@kitecu.net>
- =?UTF-8?Q?[=E5=8D=B1]Did_you_receive_my_last_email?= (sent from forged email address)
- THE ONLY WAY OUT FOR YOUR PAYMENT (sent from forged email address)
- INFORMATION (sent from forged email address)
- Hello My Dear (sent from forged email address)
- I ASSURE YOU (sent from forged email address)
- Dear Sir/Madam. Please Save A Soul. (sent from forged email address)
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <ad57p@kitecu.net>
- FROM REV JOHNSON WILLIAMS (sent from forged email address)
- Investment Partnership. "Paul Whishaw" <paulww@outlook.co.za>
- I FOUND YOUR CONSIGNMENT BOX... Peter Douglas <ac53p@kitecu.net>
- Release of your payment Mrs Joy Alamata <we18p@kitecu.net>
- LOAN OFFER @ LOW RATE APPLY NOW! sjimbara@gamtel.gm
- Your Abandoned Package For Delivery!! (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- MY ASSURANCE (sent from forged email address)
- Order Requirement (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Terry Green" <ae28p@kitecu.net>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Terry Green" <ae46p@kitecu.net>
- I Need Investment Advice From You, (sent from forged email address)
- Dear customer confirm your first payment of $4,199 immediately (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- For CV #612 <suechana@guysuco.com>
- Dear Friend P Ikey Obi <info3@medmarlines.gr>
- Private mail (sent from abused email account)
- NOTIFICATION OF PAYMENT VIA ATM CARD "BANK PLC" <admin@landtelescope.eu>
- Calvary Greetings to you !!! "Vanessa" <test@ctxcdn.cn>
- YOUR FUND WITH US!!,,,,, (sent from forged email address)
- U.N Funds payment compensation =?utf-8?Q?=E7=AE=A1=E7=B6=B2=E6=9C=8D=E5=8B=99?=
<info@unitednations.org>
- Reply me for more informations (sent from forged email address)
- REPLY ME IMMEDIATELY. Katrin Cumu <katrincumu@aol.fr>
- Hello "Financial Broker" <>
- FROM C.B.P {TREAT AS URGENT} BN (sent from forged email address)
- Hello (sent from forged email address)
- YOUR ATM MASTER CARD IS READY FOR DELIVERY "Dr. Dorothy Ugweze" <www.ww@movie.ocn.ne.jp>
- CRY FOR HELP (sent from forged email address)
- Re:Please Respond Immediately..... Nimasha Rajitha <service403@nifty.ne.jp>
- IT IS POSSIBLE TO INVEST THIS $10M IN YOUR COUNTRY... (sent from forged email address)
- Trust and Confidential, From Kenneth Turner <00042p@kitecu.net>
- Get back to me immediately "=?ISO-8859-1?Q?=E9=BE=8D=E7=9B=9F=E6=A9=9F=E6=A2=B0?=*ted" <ted@chaowei.com.tw>
- TOP CONFIDENTIAL !!!!! (sent from forged email address)
- US EMBASSY IN NIGERIA "Mr. JAMES F. ENTWISTLE" <00089p@kitecu.net>
- Hello: "Mr. Robert Goode." <customerservice@compitsolutions.co.uk>
- The Agent Is Presently At Cleveland Hopkins International Ai... Jacob Freeman <freemandesu.@polka.ocn.ne.jp>
- consignment box delivery "Mr. Mark Martins"<carol@islandmassages.com>
- RE:SHIPMENT James Edwards <ygrtytr@dfvfgcfd.onmicrosoft.com>
- RE:SHIPMENT James Edwards <xdsds@dfvfgcfd.onmicrosoft.com>
- RE:SHIPMENT James Edwards <yhtyth@dfvfgcfd.onmicrosoft.com>
- Greetings in the name of the LORD Almighty (sent from forged email address)
- MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <gdyfuhtjgnhkm@rtygryrt.onmicrosoft.com>
267 entries -- last updated: 2016-09-23 16:00 UTC
Sender domains:
- 1email.eu (1)
- 62gob.ru (1)
- actualized.org (1), afriqueconomie.com (1), aib.com.eg (1), aol.fr (1)
- cebicafen.com (1), chaowei.com.tw (1), compitsolutions.co.uk (1), copyprintscansolutions.com (1), ctxcdn.cn (1)
- ddd.net (1), dehres.com (1), dfvfgcfd.onmicrosoft.com (3), dison.com (1)
- e1.ru (1), eastonpharma.cn (1), energi-mp.com (1), eurocontrol-int.net (1)
- faroaustral.cl (1), fayettevo-tech.org (1), fujita-hu.ac.jp (1)
- gmail.com (7), guysuco.com (1)
- ho2post.atmailcloud.com (1)
- inquiry.com (1), islandmassages.com (1)
- kitecu.net (26), klientron.com (1)
- landtelescope.eu (2), lms.bahar.ac.ir (2), lpnh.go.th (1)
- medmarlines.gr (3), melkindia.com (1), milliyet.com.tr (1), movie.ocn.ne.jp (1)
- nifty.ne.jp (1), nooralanoor.net (1)
- oceanfinance.co.uk (1), oneandone.net (1), outlook.co.za (1), outlook.com (1)
- polka.ocn.ne.jp (1), poppy.ocn.ne.jp (1)
- regularmail.org (1), rohe.rs (1), rtygryrt.onmicrosoft.com (1)
- seoconnexion.info (1), shop-front.net (1), soonaik.com (1), sqsmotor.net (2), squirrelmail.org (1)
- test.com (1), turkishgovernment.tk (1), tuttopmi.it (11)
- uncc.ch (1), unitednations.org (1)
- vicmikeintere.onmicrosoft.com (2)
- wjilp.com (1), worldgenius.com.hk (1)
- xhost.kz (1)
- yahoo.com (3), yahoo.es (1), yy (2)
Anti-fraud resources:
