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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.
- Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- COMPLIMENTS MY GOOD FRIEND (sent from forged email address)
- DONATION. (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- CLAIM OF FUNDS (sent from forged email address)
- Ref:ES/9820X2/29. (sent from forged email address)
- Donation: drgm@douane.gov.dz
- Russell Cooke Russell Cooke <jcc@cq.stats.cn>
- Mutual Transaction "Rev. Raginald Lumba.(IMF)" <info@fayettevo-tech.org>
- Attn:, (sent from forged email address)
- Good day, (sent from forged email address)
- { Investment }- read and reply back (sent from forged email address)
- Payment verification confirmation info@uncc.org
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Re: From Mrs. Mary Hills (sent from forged email address)
- Please read and get back to me (sent from forged email address)
- Re: Approved Of Your Fund Through ATM VISA.? (sent from forged email address)
- Dear Friend P Ikey Obi <info3@medmarlines.gr>
- Re Gold Bar And Dust buyer needed urgentm (sent from forged email address)
- Re;CONFIDENTIAL INFORMATION ON YOUR PAYMENT. "EVANGELIST DORIS ISITEKHALE" <info@aldahak.com>
- ATTN: BMW CAR AND A CHEQUE OF 500,000 DOLLARS (sent from forged email address)
- DHL DELIVERY SERVICE info@dhl.org
- Re; GOOD DAY. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Re: Transfer Confirmation... (sent from forged email address)
- BMW WINNING NOTIFICATION !!! (sent from forged email address)
- YOUR FUTURE AND MINE (sent from forged email address)
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME) (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- My name is Major Rebecca Schieble. I'm an American soldier, "Mrs .Rebecca Schieble." <rebeccaschieble0001@outlook.com>
- ATM CARD PACKAGE (sent from abused email account)
- IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
- Attn:Pls info@mywbut.in
- GOOD(FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTA... (sent from forged email address)
- FROM REV JOHNSON WILLIAMS (sent from forged email address)
- Congratulation. "Miss.Rose obi" <www.@ray.ocn.ne.jp>
- Good Day Dear "Mr. James W. Owens" <aimport@aimport.com.br>
- YOU ARE A SCAM VICTIM Vasip Sahin <vasipsahin@turkishgovernment.tk>
- AM GLAD I FOUND YOU,,, "SSgt. George Ramos" <INFO@LEE.COM>
- AFFORDABLE LOAN (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT DETAILS. "Sterling Bank Plc" <admin@lms.bahar.ac.ir>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- Good Day (sent from forged email address)
- Ambassador "James F. Entwistle" <scanner@62gob.ru>
- :SPAM: COMPENSATION AWARD HOUSE. (sent from forged email address)
- AM GLAD I FOUND YOU admin@landtelescope.eu
- RE:SHIPMENT!!! James Edwards <drefrrtrg@trgyrtygrt.onmicrosoft.com>
- TOP CONFIDENTIAL !!!!! (sent from forged email address)
- CONFIRM THESE CLAIM. (sent from forged email address)
- GOOD DAY!! (sent from forged email address)
- Re: Aw: am besten Kreditangebot info@umpo.ru
- Dearest One, DO NOT FAIL TO REPLY MY PRIVATE
Email(mrjohn... Mr Johnson Abu <hhh_hhhh@aol.de>
- Very urgent (sent from forged email address)
- Hi Dear "Mrs. Monica Smith" <ze90p@kitecu.com>
- From: Mr. Neil Trotter Donation Families "Mr. Neil Trotter" <WW.@tune.ocn.ne.jp>
- ($2,600,000.00 USD) for been a victim (sent from forged email address)
- READ CAREFULLY AND GET BACK TO ME (sent from forged email address)
- Re:. Mr. Boliver Basilio (sent from forged email address)
- DEAR WINNER/ Congratulations (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>
- ROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <admin@lee.com>
- Dear Lucky Winner, (sent from forged email address)
- Handle with me, (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Contact me (sent from forged email address)
- You have a Platinum Visa Card Waiting Delivery "Platinum Visa Card" <Visa@Oceanfinance.co.uk>
- Hi Dear "Mrs. Monica Smith" <ze96p@kitecu.com>
- OFFICIAL NOTIFICATION (sent from forged email address)
- OAU COMPENSATION FUND TO YOU OAU <zm32p@kitecu.com>
- OAU COMPENSATION FUND TO YOU OAU <zm35p@kitecu.com>
- OAU COMPENSATION FUND TO YOU OAU <zm39p@kitecu.com>
- Dear friend, (sent from forged email address)
- Re :Your Partnership (sent from forged email address)
- OAU COMPENSATION FUND TO YOU OAU <zm43p@kitecu.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. ANTHONY KENNEDY" <dandsd@wildblue.net>
- OAU COMPENSATION FUND TO YOU OAU <zm47p@kitecu.com>
- CONTACT THE U.P.S FOR THE DELIVERY OF YOUR FUNDS "Sgt. Joseph Scott" <info@scott.com>
- ARE YOU DEAD OR ALIVE ?????? (sent from forged email address)
- OAU COMPENSATION FUND TO YOU OAU <zm50p@kitecu.com>
- Re: (sent from forged email address)
- MY GOOD PARTNER. (sent from forged email address)
- Re: VERY URGENT PLEASE!!!!! DAVID MORE <sanokoic@copyprintscansolutions.com>
- Business Proposal Davy Chan <businessproposal@soonaik.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- RE: OVERDUE CLAIM . (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <admin@lms.bahar.ac.ir>
- Attn: Beneficiary, (sent from forged email address)
- Greeting 61.129.131.80 (sent from forged email address)
- Re: Salary [$1500 /week] <info@realpeople.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Greetings in the name of the LORD Almighty (sent from forged email address)
- GOVERNMENT REFUNDS YOU (sent from forged email address)
- PLEASE CALL, (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Your Inheritance/Contract Fund $20.5M would be released to you "Dr. Godwin Emefiele" <po.investigation@gmail.com>
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- proposal John Shum <jokhnngfv@yahoo.co.jp>
- GET BACK TO ME ASAP FOR YOUR ATM CARD Mack white <ejjgjhdf75@inff.ml>
- Good Day Dear Colleague (sent from forged email address)
- A. Ferrara (sent from forged email address)
- URGENT MESSAGE FROM SR.GULLIVER FRITSCH Sr Gslv Frsc <gvlusr-ritsch.schglpc0033@hotmail.com>
- Contact the Bank if Interested "Abida Latif Ebrahim Galadari."
<abidalatifebrahimgaladar@hotmail.com>
- Dear Beneficiary 26th SEP, 2016 (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- RE: TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD (sent from forged email address)
- DID YOU SIGN THE POWRE OF ATTORNEY? (sent from forged email address)
- RE: Your Barclays ATM Credit Card 4.6,000,000.00 Million Dol... Barclays Bank Plc <scanner@rohe.rs>
- Investment Partnership (sent from forged email address)
- I WANT TO DONATE FUND TO YOU FOR CHARITY WORKS. Hajra Husain <dr.wilsonmbakiri@gmail.com>
- PRESENT YOU AS NEXT OF KIN "Mrs Joy Blessing" <joyblessing3545@yahoo.com>
- OFFER LATTER FROM HENK BOELENS,, / (sent from forged email address)
- Re : Urgent Response (sent from forged email address)
- compliments of the season to you and members of your family. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF) MONITORY UNIT" <info@imf.com>
- YOUR ATM CARD PAYMENT "Mr.James B. Comey, Jr" <INFO@LEE.COM>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <info@sender.com>
- RE "2016. Al-Waleed Philanthropies" <ingridad@oic.lv>
- My dear friend ! "Mr. Ortega Navas" <appsupport@artscroll.com>
- Contact Mr.Shegun Akintomi(Skye bank ATM Director) Mr.Shegun Akintomi <ar24p@kitecu.me>
- YOUR $9 MILLION DOLLARS PAYMENT "Mr.James B. Comey, Jr" <test@smartgap.it>
- From Mrs. Olga (sent from forged email address)
- Re: Letter (sent from forged email address)
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (440) 3... (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- Hello. Jennifer Thompson <mrsjenniferthompson@tech-center.com>
- I NEED YOUR SINCERE SUPPORT (sent from forged email address)
- You really have to stop dealing with those people (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- CAN I TRUST YOU? Peter Douglas <aq302p@kitecu.me>
- CAN I TRUST YOU? Peter Douglas <aq301p@kitecu.me>
- Re: From Mrs. Mary HillsI Really Need Your Help (sent from forged email address)
- OFFICIAL LETTER 26\09\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- Your E-Mail Have Won!!! (sent from forged email address)
- INVOICE/SWIFT COPY MT103 "Kamal Exchange" <info@kamalexchange.com>
- FINANCIAL HELP AVAILABLE$$ <kerstin.lindgren@botkyrka.se>
- HELLO,very urgent confirmaton needed from you Emefor Frank <distributors2011@gmail.com>
- I really need your urgent response. From Vincent Zulu Esq (sent from forged email address)
- From GM Banque Internationale du Bénin (sent from forged email address)
- URGENT!! 112.213.... (sent from forged email address)
- GOOD NEWS. ,,,,, (sent from forged email address)
- SEPTEMBER 25TH (sent from forged email address)
- TRANSFER MELDUNG DER MITTEL (US $ 7.000.000) (sent from forged email address)
- From The Orlando International Airport Florida USA "Dr. Wilson Lee" <jamesoha20@gmail.com>
- YOUR FUND IS READY FOR TRANSFER "FUND REMITTANCE" <selfprivate64@gmail.com>
- TREAT AS URGENT...!!! (sent from forged email address)
- *****SPAM***** COMPENSATION PAYMENT (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- I donate this us$10 million to you (sent from forged email address)
- Investment Proposal Jeffrey Chow <jchow@investor.com>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Did you Authorize Ann Kerr? (sent from forged email address)
- Important Buisness Proposal (sent from forged email address)
- Hope to hear from you "Barr. Lucky Gohou" <l.goho07@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- CONTRACT SUPPLY INQUIRY nana mensah <nanamensahcy5@gmail.com>
- RE: Your payment approval cfc1234 (sent from abused email account)
- EXIGENCY MEMO /URGENT REPLY (sent from forged email address)
- From:Mr Aliyu Musa Reply Aliyu Musa <aliyumusa051@gmail.com>
- Attention Beneficiary (sent from forged email address)
- DID YOU AUTHORIZE ROBATI? mikeozekhomeandassociates <mikeozekhomeandassociates@gmail.com>
- Attn: Beneficiary, (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <ao29p@kitecu.me>
- GET BACK TO ME ASAP FOR YOUR ATM CARD Mack white <rhjjkfnm@inff.ga>
- BUSINESS RELATIONSHIP: (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Re: (sent from forged email address)
- I would like your urgent reply.... Phillip Barret <tomalebeveragescompany@gmail.com>
- RE: DEAR FRIEND! "MR. MARTIN BUMA" <dbadmin@saintyeartex.com>
- Your Cooperation " Steve Willington" <ar89p@kitecu.me>
- Re: Your Kind Response (sent from forged email address)
- This is a Bequest notice. 19th August 2016 "Mrs.Emilly Olivier Jackman," <jessica@deepred55.co.uk>
- GET BACK TO ME ASAP FOR YOUR ATM CARD Mack white <hjkfgkj785@inff.ga>
- Investment Partnership. "Paul Whishaw" <paulww@outlook.co.za>
- Hello Dear, Can We Work Together? (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <ao55p@kitecu.me>
- PAYMENT INFORMATION ERROR: THERE ARE SOME ERRORS IN YOUR PAY... (sent from forged email address)
- United States Former Ambassador to the Republic of Benin "Mr. John Bobby" <al83p@kitecu.me>
- U.S AMBASSADORIAL FUND NOTIFICATION (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <ao59p@kitecu.me>
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <ao64p@kitecu.me>
- Cash Express Loan Offer at 5.00% Interest Rate!!! Cash Express <noreply@cashexpress.com>
- Attention; (sent from forged email address)
- From OH SUNGIL. Sungil OH <thunhi@lebaominh.com.vn>
- Update Your Account (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <ao81p@kitecu.me>
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <ao84p@kitecu.me>
- Dear Winner, BMW GROUP LOTTERY WINNING <info@emescam.br>
- Contact me back urgent Please "Mr, Richard Duncan" <test@scmaximo.com>
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <ao8p@kitecu.me>
- United States Former Ambassador to the Republic of Benin "Mr. John Bobby" <al96p@kitecu.me>
- INVESTMENT PURPOSE (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <ao94p@kitecu.me>
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <ao75p@kitecu.me>
- United States Former Ambassador to the Republic of Benin "Mr. John Bobby" <al98p@kitecu.me>
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- INVESTMENT HELP Dinka Radebe <dinkaradebe1@e1.ru>
- re..YOURS TRULY (sent from forged email address)
- Your Kind Response Needed Urgently. (sent from abused email account)
- Investment Opportunity (sent from forged email address)
- get back to me Dame patience jonathan <damepatiencej20@naij.com>
- Good news (sent from forged email address)
- EXIGENCY MEMO /URGENT REPLY (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Re: Unpaid Beneficiary "Mrs. Tamara Tomlinson" <info@mx2.kkinvest.ru>
- Dead Or Alive (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <kak2@candel22.onmicrosoft.com>
- FAMILY RECOVERY /RELOCATION Cgg_404st <khan@agl-bd.com>
- My beloved friend in the Lord, hope all is well with you and... (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- TO YOUR CONCERN...42 (sent from forged email address)
- KINDLY RESPOND BACK TO ME "MRS. ANNA BLAIR" <mrsannablair52@gmail.com>
- Good Day; (sent from forged email address)
- Re:.. (sent from abused email account)
221 entries -- last updated: 2016-09-26 15:39 UTC
Sender domains:
- 62gob.ru (1)
- agl-bd.com (1), aimport.com.br (1), aldahak.com (1), aol.de (1), artscroll.com (1)
- botkyrka.se (1)
- candel22.onmicrosoft.com (1), cashexpress.com (1), copyprintscansolutions.com (1), cq.stats.cn (1)
- deepred55.co.uk (1)
- e1.ru (1), emescam.br (1)
- fayettevo-tech.org (1)
- gmail.com (15)
- hotmail.com (2)
- imf.com (1), inff.ga (2), inff.ml (1), investor.com (1)
- kamalexchange.com (1), kitecu.com (8), kitecu.me (16)
- lebaominh.com.vn (1), lee.com (3), lms.bahar.ac.ir (3)
- medmarlines.gr (2), mx2.kkinvest.ru (1)
- naij.com (1)
- oceanfinance.co.uk (1), oic.lv (1), outlook.co.za (1), outlook.com (1)
- ray.ocn.ne.jp (1), realpeople.com (1), rohe.rs (1)
- saintyeartex.com (1), scmaximo.com (1), scott.com (1), sender.com (1), smartgap.it (1), soonaik.com (1)
- tech-center.com (1), trgyrtygrt.onmicrosoft.com (1), tune.ocn.ne.jp (1), turkishgovernment.tk (1)
- wildblue.net (1), worldgenius.com.hk (1)
- yahoo.co.jp (1), yahoo.com (1)
- zhaotai.com.cn (2)
Anti-fraud resources:
