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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.
- AM GLAD I FOUND YOU.... admin@landtelescope.eu
- For Your Prroject (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? (sent from forged email address)
- Attn:Pls info@mywbut.in
- OFFICIAL NOTIFICATION "Mrs Richeal Adams " <info@sbmwender.co>
- APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME (sent from forged email address)
- URGENT BUSINESS (sent from forged email address)
- AM GLAD I FOUND YOU admin@honghoaduong.com
- Re, Good News (sent from forged email address)
- Hello (sent from forged email address)
- Waiting for your reply soon. Shamim Esli <n.abichandani@yahoo.com>
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <admin@lms.bahar.ac.ir>
- Next of Kin/Beneficiary (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <mailtest@motor.com.tw>
- PLEASE CONTACT CENTRAL BANK OF NIGERIA FOR YOUR FUND RELEASE (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- THE TRUTH OF THE MATTER??? "Mr .Patrick Obi"<destar@destar.eu>
- Re: Good day (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <sdtryfgffb@juhygy.onmicrosoft.com>
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- ***SPAM*** TREAT AS URGENT...!!! (sent from forged email address)
- Intercepted Money Transfer "Rev. Raginald Lumba.(IMF)" <info@fayettevo-tech.org>
- Did you receive my last email (sent from forged email address)
- YOUR URGENT REPLY NEEDED.... "Mr. P Adams" <puadm11@gmail.com>
- I Need Investment Advice From You, (sent from forged email address)
- Re:. Mr. Boliver Basilio (sent from forged email address)
- %%Greetings%% (sent from forged email address)
- MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <awsearsddcv@gtytgy.onmicrosoft.com>
- Business Proposal (sent from forged email address)
- A GOD FEARING WOMAN IN DESPERATE NEED OF YOUR ASSISTANCE..... (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <shdyruhfbgnvv@gtytgy.onmicrosoft.com>
- Re: CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION (sent from forged email address)
- Re: Your #16.5M Overdue Fund! Hua Xia Bank <yha@yha.cc>
- MY DEAR BELOVED FRIEND URGENT RESPONDS "Mrs. Joan Gates" <dhdyrughfgcbv@gtytgy.onmicrosoft.com>
- Yours sincerely,September 28th 2016 (sent from forged email address)
- When I hear from you.? (sent from forged email address)
- UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<hr@zwwxgame.com>
- News From I.M.F And South Africa ATM Card Organization, "Mrs.Loretta Sanchez." <test@codclt.com>
- INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Greetings from Mrs. Coleen B. Karl (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- Hello (sent from forged email address)
- Embassy of the United States of America "Embassy of the United States of America" <admin@lms.bahar.ac.ir>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- hi friend!!! (sent from forged email address)
- CAN I HAVE YOUR TRUST AND WORK WITH YOU "Mr. Benny Harrison"<>
- YOUR COMPENSATION (sent from forged email address)
- Urgent Reply... (sent from forged email address)
- YOUR URGENT REPLY NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
- INVESTMENT OPPORTUNITY IN METAL SCRAP BUSINESS (sent from forged email address)
- =?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIST?=
=?UTF-8?Q?ANC... Miss Juliette Kouauo <juliette.kouauo7@hotmail.com>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- A. Ferrara (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- Congratulations Unpaid Beneficiary...... (sent from forged email address)
- Investment Partnership. "Paul Whishaw" <paulww@outlook.co.za>
- Job Offer "Millennium Hotels and Resorts" <ukemployment@millenniumhotels.com>
- U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <scanner@62gob.ru>
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- MAY GOD BLESS YOU olivet george <torlibenzel8@yahoo.com>
- Hello and good day to you "Mr. Valeriy Lazurin" <novtec@shahroodut.ac.ir>
- Same Time Loan Credit Union. (sent from forged email address)
- YOUR OUTSTANDING FUND PAYMENT VIA ONLINE TRANSFER. "Mr. Dave Moore" <support@agrozones.com>
- ENQUIRY LEGAL MANDATE (sent from forged email address)
- AM GLAD I FOUND YOU (sent from forged email address)
- Business Proposal Davy Chan <director@soonaik.com>
- Goodday To You Miss Melissa <bahle-wagner@t-online.de>
- Dear Friend (sent from forged email address)
- Dear Beneficiary, "James Comey"<info@24trak.com>
- !!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
- Re Gold Bar And Dust buyer needed urgent Mr Mohammed Mailk <medical@vitranschart.com.vn>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- CONGRATULATION. (sent from forged email address)
- Re: Approved Of Your Fund Through ATM VISA.? (sent from forged email address)
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- Hello i Need your assistance "Alex Uma" <testuser@ecoshieldpest.com>
- Loan Funding "Dr.Mike Scott"<root@storkcad.com>
- Dear Beneficiary 26th SEP, 2016 (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- OFFICIAL NOTIFICATION "Mrs Richeal Adams" <postmaster@khonet.com>
- Dear Child of God Mrs Elisabeth Peter <mrselisabeth.peter6@aol.fr>
- TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD "Suntrust EmailService" <test@webserverdk.dk>
- ******** Re: Your urgent attention is required ********* Ogugua Chioke <oguguhioke@gmail.com>
- Proposal "Mr. Chang Zhenming" <chang_bk@nrct.go.th>
- Attention Beneficiary.. (sent from forged email address)
- Same Time Loan Credit Union. (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- You really have to stop dealing with those people (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Let us save this account "David Moore" <test@wls.net.in>
- Hello (sent from forged email address)
- PAYMENT NOTIFICATION??? Mrs Robin Sanders <ambassadorr543@gmail.com>
- GET BACK TO ME ASAP (sent from forged email address)
- ****SPAM*(9.5)**** Respond Immediately (sent from forged email address)
- Re: Payment Approved By UN Board of Directors (sent from forged email address)
- I NEED YOUR ASSISTANCE BELOVED (sent from forged email address)
- Best Regards. (sent from forged email address)
- CAN WE INVEST IN YOUR COUNTRY " Aisha Ahmed " <office16@ihhuyhtht.tk>
- Thank you for your past effort (sent from forged email address)
- ATTENTION UNPAID BENEFICIARY (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- HANG SENG BANK HONG KONG.. (sent from forged email address)
- My Dearest Husband and brother (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- Business Proposal Davy Chan <director@soonaik.com.sg>
- Your Abandoned Package For Delivery Charles Colocino <sales@njpepsi.com>
- PROPOSAL (sent from forged email address)
- Dead Or Alive (sent from forged email address)
- NEW ARRANGEMENT ON YOUR FUND CLAIM. (sent from forged email address)
- NEXT OF KIN/BENEFICIARY.29 09 2016. DR RUBEN ANDERSSON <Dr.6@hinhurhr.ga>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Re: Dear Winner,pin code Number BMW:2551256003/23 Henri BOCCALON <guardian@chu-toulouse.fr>
- Re: Unpaid Beneficiary "Mrs. Tamara Tomlinson" <info@mx2.kkinvest.ru>
- Hello (sent from forged email address)
- TO YOUR CONCERN 199.19 (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Re: FUNDING PROFITABLE BUSINESS PROJECTS Golden Eagle Investments <info.loan@goldeneagleinvestments.com>
- Schließlich wird die Lieferung Ihrer E-Mail-Paket ist bereit (sent from forged email address)
- Hello Beloved. (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Important Notification (sent from forged email address)
- Business Proposal Davy Chan <asia@soonaik.com>
- Hello =?utf-8?Q?=D0=A1=D0=B5=D1=80=D0=B5=D0=B4=D0=B0_=D0=90=D0=BD=D0=B0?=
=?utf-8?Q?=D1=81=D1=82=D0=B0=D1=81=D0=B8=D1=8F_=D0=92=D0=BB=D0=B0?=
=?utf-8?Q?=D0=B4=D0=B8=D0=BC=D0=B8=D1=80=D0=BE=D0=B2=D0=BD=D0=B0?=
<muraybev64@gmail.com>
- PLEASE GET BACK TO ASAP "Robert Josefsberg." <gorapa@kg21.net>
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION..(GET BACK TO ME... (sent from forged email address)
- QUICK RESPONSE PLEASE. DORIS JORDAN <sunny2@rtyulmnv.onmicrosoft.com>
- GET BACK TO ME ASAP (sent from forged email address)
- QUICK RESPONSE PLEASE. DORIS JORDAN <sunny4@rtyulmnv.onmicrosoft.com>
- Hi My Friend, "Mr Henry Jack"<info@24trak.com>
- Dear unpaid beneficiary!! "JOSEPH SCOTT" <info@khayaconference.co.za>
- Hello...Thanks for your corporation. "Stephen Dave" <stephen1977info@gmail.com>
- U.S Dept Of Treasury (sent from forged email address)
- Re: Reply (sent from forged email address)
- FOR YOUR KIND & URGENT ATTENTION. Samuel Ackerman <samuelackerman080@gmail.com>
- Re: Your Two Consignment Trunk Box (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: (sent from forged email address)
- 2016 UNIOS Unpaid Beneficiary List For 4th Quarter .... "Ms. Carman L. Lapointe" <info@hyundai-avanta-zapad.ru>
- PO # 4432 -- New Purchase Order (sent from forged email address)
- RE- FUND TRANSFER MATTER, "Mr. Allen Large" <an41p@judeioney.org>
- *****SPAM***** Re: Attn:Beneficiary Funds Approval ( $2,500,... (sent from forged email address)
- DID YOU GOT IT? (sent from forged email address)
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- Transfer update,,, (sent from forged email address)
- TRANSFER UPDATE "Mr. Shegun Akintomi" <aj11p@judeioney.org>
- Loan "Dr. Mike Scott" <b.f.serviceshelp@gmail.com>
- TRANSFER UPDATE "Mr. Shegun Akintomi" <aj12p@judeioney.org>
- TRANSFER UPDATE "Mr. Shegun Akintomi" <aj15p@judeioney.org>
- Best Regards "Cptain" <captainanthony589@gmail.com>
- Contact Deliver Company "Dr. Douglas Smith" <ak29p@judeioney.org>
- CAN WE INVEST IN YOUR COUNTRY " Aisha Ahmed " <office5@ihhuyhtht.ga>
- OFFICIAL NOTIFICATION "Mrs Richeal Adams" <postmaster@gaoroon.com>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- Re: Unpaid Beneficiary! "Mrs. Tamara Tomlinson" <admin@localhost.localdomain>
- RE PERFORMA INVOICE AND CONFIRMATION OF ACCOUNT DETAILS "Alim Wiyat" <licar@licarkurban.com>
- CAN I TRUST YOU !! (sent from forged email address)
- ATTEN:BENEFICIARY!!REGARDING THE TRANSACTION OF $22.5M fo (sent from forged email address)
- INVESTMENT ALERT Henry Wood <hennrywood29@gmail.com>
- Stop Contacting Them They Are Scammers!!! "Mrs.Recheal Morgan"<info@lee.com>
- You have been gifted $5 MILLION USD Mr Warren Buffet <au53p@judeioney.org>
- Release of your payment of $3.1M Batt Martin <bc85p@judeioney.org>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- YOUR BUSINESS OPPORTUNITY (sent from forged email address)
- Release of your payment of $3.1M Batt Martin <bc65p@judeioney.org>
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- ARE YOU CAPABLE? (sent from forged email address)
- The Agent Is Presently At Cleveland Hopkins International Ai... Jacob Freeman <jacobfreeman.@tenor.ocn.ne.jp>
- CHARITY BOND (sent from abused email account)
- Release of your payment of $3.1M Batt Martin <bc74p@judeioney.org>
- Release of your payment of $3.1M Batt Martin <bc68p@judeioney.org>
- Release of your payment(US$5,000,000.00 Batt Martin <bc9p@judeioney.org>
- Release of your payment of $3.1M Batt Martin <bc95p@judeioney.org>
- I CAN HELP YOU WITH THE LOAN YOU NEED, ARE YOU INTERESTED? <margit.salomaa@botkyrka.se>
- Release of your payment of $3.1M Batt Martin <bc76p@judeioney.org>
- (no subject) CLESTUS MORGAN <drmusahealingtemple@gmail.com>
- TRANSFER UPDATE "Mr. Shegun Akintomi" <aj74p@judeioney.org>
- Release of your payment of $3.1M Batt Martin <bc51p@judeioney.org>
- RE: Did You Receive My Previose Email Message? "Byron Gordillo" <sam@tusco.net>
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- Release of your payment(US$5,000,000.00 Batt Martin <bc73p@judeioney.org>
- Release of your payment of $3.1M Batt Martin <bc71p@judeioney.org>
- CHARITY OFFER (sent from forged email address)
- From Mr.Koch Charles Koch <ae63p@judeioney.org>
- From Mr.Koch Charles Koch <ae66p@judeioney.org>
- From Mr.Koch Charles Koch <ae67p@judeioney.org>
- Release of your payment of $3.1M Batt Martin <bc75p@judeioney.org>
- =?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIST?=
=?UTF-8?Q?ANC... Miss Juliette Kouauo <missjuliette11kouauo@hotmail.com>
- Please contact me for more details Jon Koba <jonkob2@outlook.com>
- Dear Sir/Madam " Alexander Milner" <redmine@cn-ds.com.cn>
- Let Me Know If You Can Handle This. "Qatar Petroleum" <finance_dept@qp.com.qa>
- Your Prompt Reply Will Be Appreciated. "Mr. George Anderson" <admin@email.lt>
- Good news !!! "AMBASSADOR JAMES F. ENTWISTLE" <biljanas@panet.rs>
- Bureau of the Fiscal Service (BFS) "U.S. Department of Commerce" <business@chinatianyang.com.cn>
- FINAL RELEASE OF YOUR FUND VIA ATM APPROVED (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- IMPORTANT MESSAGE FOR YOU!! (sent from forged email address)
- Donation from Mrs. Reex Mark "Mrs. Reex Mark" <reexmark1@gmail.com>
- REF:-XVGNN82013 "Noticias" <noticias@elespartano.com.ar>
- ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <wrebecca921@gmail.com>
- PETITION REVIEW (sent from forged email address)
- Bank of America Corporate Office!!! "MR. JARRED F. BERNARD" <serviceofficehelp@gmail.com>
- PLEASE ACT URGENTLY TO THIS !! (sent from forged email address)
- Greetings. (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- =?iso-2022-jp?B?TXkgRGVhcmVzdCBpbiB0aGUgTG9yZCwgICAgQ2FsdmFy... rose edwinsam <roseedwinsam01@gmail.com>
- Re:Good day dear (sent from forged email address)
- Waiting (sent from forged email address)
- Re: Good Day (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Letzte Paket Zustellbenachrichtigung (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- LETTER OF MANDATE. (sent from forged email address)
- Hello! (sent from forged email address)
- Kindly get back to me Diane Duru <dduru390@gmail.com>
- Un artículo de Veintepies.com de: anna_harryy@naver.com anna_harryy@naver.com
- Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
- Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
- Friend..your helping hand is needed here.. ... (sent from forged email address)
- =?UTF-8?B?RnJvbSBEci4gQWxlZC4gVG9nYsOp?= =?UTF-8?B?RHIuIEFsZWQuIFRvZ2LDqQ==?= <office.steveedwin@gmail.com>
- =?UTF-8?B?RHIuIEFsZWQuIFRvZ2LDqQ==?= =?UTF-8?B?RHIuIEFsZWQgVG9nYsOp?= <office.evangordon@gmail.com>
- PERMISSION TO REMIT Dr Musa Bello <drmusa112bello@mail.ru>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- Attention Beneficiary Your Part Payment !!! (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- TALK TO ME PLEASE,I AM BELLA "Ms Bella" <accounts@tyengkorea.com>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- Hello dear Stella Gallas <stella.gallas223@gmail.com>
- Hello =?UTF-8?b?0JjQstCw0L3QvtCyINCY0LLQsNC9?= <bevmurray64@gmail.com>
- GET BACK TO ME (sent from forged email address)
- ATTN: BENEFICIARY, FINAL RELEASE OF YOUR AWAITED FUND TO YOU. (sent from forged email address)
- YOUR FUND PART PAYMENT (sent from forged email address)
- Request for Business Relationship. (sent from abused email account)
- YOUR COMPENSATION (sent from forged email address)
- CONGRATULATION FROM UNITED BANK FOR AFRICA (sent from forged email address)
- (no subject) Official Staff <info55amuma@gmail.com>
- Could you please help in this =?UTF-8?Q?transaction=3F?= Miss Nasha Tagro <nasha.tagro33@gmail.com>
- YOUR FUND PART PAYMENT (sent from forged email address)
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- Keyston Steburg & Associates.//192 (sent from forged email address)
- NOTICE!! (sent from forged email address)
254 entries -- last updated: 2016-09-29 15:16 UTC
Sender domains:
- 24trak.com (2)
- 62gob.ru (1)
- agrozones.com (1), aol.fr (1)
- botkyrka.se (1)
- chinatianyang.com.cn (1), chu-toulouse.fr (1), cn-ds.com.cn (1), codclt.com (1)
- destar.eu (1)
- ecoshieldpest.com (1), elespartano.com.ar (1), email.lt (1)
- fayettevo-tech.org (1)
- gaoroon.com (1), gmail.com (25), goldeneagleinvestments.com (1), gtytgy.onmicrosoft.com (3)
- hinhurhr.ga (1), hotmail.com (2), hyundai-avanta-zapad.ru (1)
- ihhuyhtht.ga (1), ihhuyhtht.tk (1)
- judeioney.org (21), juhygy.onmicrosoft.com (1)
- kg21.net (1), khayaconference.co.za (1), khonet.com (1)
- lee.com (1), licarkurban.com (1), lms.bahar.ac.ir (2), localhost.localdomain (1)
- mail.ru (1), millenniumhotels.com (1), motor.com.tw (1), mx2.kkinvest.ru (1)
- njpepsi.com (1), nrct.go.th (1)
- outlook.co.za (1), outlook.com (1)
- panet.rs (1)
- qp.com.qa (1)
- rtyulmnv.onmicrosoft.com (2)
- sbmwender.co (1), shahroodut.ac.ir (1), soonaik.com (2), soonaik.com.sg (1), storkcad.com (2)
- t-online.de (1), tenor.ocn.ne.jp (1), tusco.net (1), tyengkorea.com (1)
- vitranschart.com.vn (1)
- webserverdk.dk (1), wls.net.in (1)
- yahoo.com (2), yha.cc (1)
- zwwxgame.com (1)
Anti-fraud resources:
