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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.
- NOTICE (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- 100% Guaranteed offer "Citi" <walkrmat@citi.co.uk>
- From Miss. Magret Williams @@@ Magret Williams <brufig0@gmail.com>
- U.S.A. Internal Revenue Service Department. (sent from forged email address)
- Congratulations!! LOTTO@mail.ardhi.go.tz, Hamburg@mail.ardhi.go.tz
- Re:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. "Barrister (Mrs) Evelyn Ukeja" <info@tcpiputils.com>
- YOUR FUND COMPENSATION .. "ICPC Anti-Fraud Unit"<info@transco.mn>
- CLAIM YOUR ATM CARD TODAY... (sent from forged email address)
- Congratulations!!!
- BE OUR REPRESENTATIVE...(REPLY IF INTERESTED) Mr Richard Billy <geza025@t-online.hu>
- COMPENSATION AWARD HOUSE.//47 admin@honghoaduong.com
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- Confidential (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- Confidential (sent from forged email address)
- Can I trust you? Lucy Akanki <lucyakanki1@outlook.fr>
- From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
- CONTACT MR WALTER KENNEDY IMMEDIATELY (sent from forged email address)
- I NEED YOUR ASSISTNACE ?? (sent from forged email address)
- WINNING AMOUNT: TWO MILLION POUNDS Mrs Amina Yassan <kingsleyshell080@gmail.com>
- I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
- Truth About Your ATM CARD From FBI ... (sent from forged email address)
- TREAT WITH URGENCY "Alexander oliver" <alexendraoliver231@gmail.com>
- Your Abandoned Package For Delivery "Charles Colocino" <admin@hzamc.cn>
- YOUR FUND COMPENSATION : (sent from forged email address)
- BMW LOTTERY DEPARTMENT "MRS SARAH LOIUS" <xx@yy>
- Greetings Dear,, Mrs Celine Peters <info3@medmarlines.gr>
- Urgent reply needed% (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gSW52ZXN0bWVudCBvcHBvcnR1bml0eQ==?= (sent from forged email address)
- RE: Good News (sent from forged email address)
- GREETINGS BELOVED. (sent from forged email address)
- Attn: To Unpaid Beneficiary "Ms. Carman L. Lapointe" <test@ssu.ac.ir>
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- Attention: support@uncc.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
- I have a business proposition of great benefit for you. (sent from forged email address)
- Mr, Moswen Luyanda !!!!! (sent from forged email address)
- URGENT RESPONSE PLEASE!! (sent from forged email address)
- My Dear Mrs Kadidja Fofana <rfdg@sxcswa9th.bz>
- Are You Dead Or Alive (sent from forged email address)
- GOOD DAY.... UNITED BANK FOR AFRICA <myatmdelivery@gmail.com>
- URGENT BUSINESS DEAL FOR YOU. (sent from forged email address)
- Hang Seng Bank. (sent from forged email address)
- Re: Urgent "Phillip" <info1@att.net>
- Congratulations once again for your time and willingness in ... "BARRY PACK" <test@server004.nadat.com>
- Greetings, Mary Glen <dprasad@financier.com>
- Re__ Project Contract!! "Libya Government" <info@labour.gov.ly>
- Reply Immediately (sent from forged email address)
- Once again stop contacting those people. (sent from forged email address)
- Our Ref: FGN/CBN/NIG/08?2016 (sent from forged email address)
- International Monetary Funds (IMF) "Ms. Christine Lagarde" <info@imf.com>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- Re: CONTACT DHL FOR YOUR 3.5MILLION CERTIFIED BANK DRAFT!!! (sent from forged email address)
- WE CAN DO IT TOGETHER Angus Clarke <root@stitaipu.pr.gov.br>
- Dear Friend (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- BUSINESS PROPOSAL ON TRUST.......! (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@yahoo.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <root@waynet.com.cn>
- Congratulations once again for your time and willingness in ... "OREGON LOTTERY ADMIN" <test2@voice.premierbank.jp>
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- OCTOBER (EMAIL) WINNING DRAW 2016! (sent from forged email address)
- Hello Dear (sent from forged email address)
- Reply (sent from forged email address)
- I NEED YOUR ASSISTANCE........;;! (sent from forged email address)
- NEXT OF KIN "Barr.Thomas .R. Stevens, Esq." <thomas.stevens28.@arion.ocn.ne.jp>
- Re: HELLO (sent from forged email address)
- WINNER : $4,999.00 david@oneit.com.au david@gmail.com
- 100% Guaranteed offer "Citi" <wmatt@citi.co.uk>
- Regards!!!! (sent from forged email address)
- ATTENTION 00 (sent from forged email address)
- Business Proposal (sent from forged email address)
- Are You Interested (sent from forged email address)
- Re: 15/10/2016 (sent from forged email address)
- Urgent reply please%% (sent from forged email address)
- From Hemang (sent from forged email address)
- Guaranteed & sincere offer(Respond asap) "Citi" <mwalker@citi.co.uk>
- URGENT ATTENTION NEEDED... Elizabeth Say <elizsla@mynet.com>
- GET BACK TO ME ASAP (sent from forged email address)
- From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@pilship.com>
- Dear Valued Customer, Mr.Rick Ruzzi <bankingusbanking9@bvcxerty.onmicrosoft.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Segun Oloketuyi" <uscostm2@bvcxerty.onmicrosoft.com>
- Hello, "Mrs. Mary Kargbo" <test@ssu.ac.ir>
- HELLO DEAR Wurth Frank <garciaassociados2@gmail.com>
- Dear Valued Customer, Mr.Rick Ruzzi <usbaningfunfffsdj56@bvcxerty.onmicrosoft.com>
- Hello Dear. Charles Rodrique <kovari.krizantem@t-online.hu>
- YOUR FUND. Ambassador Martin Brennan <us8@joshuauuasusdsdaasassdss.onmicrosoft.com>
- Payment notice (sent from forged email address)
- REVIEW AND RESPOND "Marco Carvajal" <info@camaqua.rs.gov.br>
- RE: Greetings 95.0.153 "Katherine" <antculln@gmail.com>
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) helmuth1@vol.at
- Mrs. Mubarak! (sent from forged email address)
- ATM OFFICE ZENITH BANK INTERNATIONAL (sent from forged email address)
- FROM MONEY GRAM TRANSFER (sent from forged email address)
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
- Read carefully and help me to invest this money.. Reply now (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: HELLO... (sent from forged email address)
- Your Abandoned Consignment Fred Williams <frds1l@glimsnet.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- VERY IMPORTANT !!!! (sent from forged email address)
- Urgent Help Please!! "Engr. Tour Shaban Issa" <shaban-issa@emailibya.cal24.pl>
- Shipment Of Your Consignment Trunk Box (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Attn: From, Mr. Boliver Basilio (sent from forged email address)
- CONTACT HIM NOW. (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- PARTNERSHIP PROPOSAL (sent from forged email address)
- Contact R.Bloomfield via e-mail. aaa@fixb.com
- The Olympics Promotion Award Team (sent from forged email address)
- Assistance Please (sent from forged email address)
- Re- Loans & Project Funding. (sent from forged email address)
- I NEED YOUR ATTENTION (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <doc@obecnet.go.th>
- . A VOTRE AIMABLE ATTENTION !!! Lottery ULC Canada <loteryulc.canada@gmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- During our careful verification p.esposito@coopdedalus.it
- RE: LETTER (sent from forged email address)
- ATTN : REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- =?iso-8859-1?Q?Hello___My_name_is_Mrs_Saloch_Joes=A0_I_am_cu... Saloch Jose <salochjose02@gmail.com>
- Hi Dear, "Mr Charles Feeney." <www.@ever.ocn.ne.jp>
- Re: Financial Loan For Your Investment And Business (sent from forged email address)
- Re: Fund Arrangement "PROVIDENCE CHAMBERS" <Zafirabdulrasheed@usa.com>
- Re: Great Investment Offer, "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
- INTERNET CRIME COMPLAINT CENTER SEEK YOUR URGENT ATTENTION iC3 <info@admin.org>
- Keyston Steburg & Associates.10 (sent from forged email address)
- Request For Partnership. (sent from forged email address)
- I am a US citizen, 55 years Old !! (sent from forged email address)
- Hello!!! (sent from forged email address)
- VERY IMPORTANT MESSAGE Dr.Adebayo <gudhelp20@oyiboo.cf>
- ***SPAM (score:17.5)*** I Need Your Partnership (sent from forged email address)
- Re: Unpaid Beneficiary!!! "Mrs. Tamara Tomlinson"<administrator@eshiatsu.com>
- Greetings" From Ernest "Ernest Obeng" <nopoku2015@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- Re: Greetings! Sir Moses Lambert <intl.financialcrdtor@gmail.com>
- Month Payment info; (sent from forged email address)
- Sir/Madam (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Greetings to your and your family. (sent from forged email address)
- Re: Good News!! (sent from forged email address)
- Attention (sent from forged email address)
- Business deal (sent from forged email address)
- Hope to hear from you (sent from forged email address)
- ==+*>Kindly Accept My Warmest Congratulation<*+=== (sent from forged email address)
- Attn : My Dear be the Next of kin (sent from forged email address)
- CAN YOU HELP OUT drjohnwilliam@aol.com
- URGENT RESPOND 25-10-2016 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
- Delivery of ATM Visa Card by courier : Yes/No??? (sent from forged email address)
- Reply (sent from forged email address)
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
- Attention Dear Customer: ECO BANK PLC <zul@mpn.gov.my>
- ATTENTION (sent from forged email address)
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <donperro@mundivia.es>
- ATTENTION : Payment Notification . (sent from forged email address)
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT). (sent from forged email address)
- Donation ! Grace Morris Tinam <elizabeth_btinamcan@yahoo.co.jp>
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- ACCOUNTS: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
- DONATION CHARITY.2 (sent from forged email address)
- REPLY ME HERE? (sent from forged email address)
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- Hello. (sent from forged email address)
- Please i am waiting for your respond. Sleek Mirian <acharlotte1@outlook.com>
- Investment Proposal. "George Lewis." <geza025@t-online.hu>
- U.S. Bank Rick Ruzzi <usbank1@officehdfd.onmicrosoft.com>
- Re: From Your Brother Mr. Roth Savuth (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU (sent from forged email address)
- LETTER 10/21/2016 "Amos Madiza" <info@abreseda.com>
- Hello Dear, Mayee Kone <mayeekone@outlook.com>
- I need your help please..... (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU (sent from forged email address)
- Hello!!!!!! "Ms. Carman L.Lapointe"
- PRESIDENTIAL INSTRUCTION REMINDER "Mr Babagana Monguno National Security Adviser to the President Federal Republic of Nigeria." <trade@metsil.com>
- You will be highly rewarded (sent from forged email address)
- AM GLAD I FOUND YOU, info@bardomed.pl
- OCTOBER REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott" <turquie@hans-associes.fr>
- Dear sir/ma (sent from forged email address)
- Oil License Mandate For You My Friend 52 (sent from forged email address)
- (no subject) "Maureend David Kaltschmidt" <info@gmail.com>
- Your 4 Million United States Dollars) Is No longer In Africa, (sent from forged email address)
- Re: £ 2.5 Million GBP For Unpaid Beneficiaries (sent from forged email address)
- !Greetings from Mrs Sarah (sent from forged email address)
- UPDATE ABOUT YOUR PENDING FUNDS "COMPENSATION HOUSE" <mtf@mtf-online.net>
- My Beloved, please Read and get back to me urgently. "Elizabeth Anna Johnson" <elizabethjjnson20@gmail.com>
- YOUR FUND. Ambassador Martin Brennan <us9@joshuauuasusdsdaasassdss.onmicrosoft.com>
- YOUR FUND. Ambassador Martin Brennan
<us10@joshuauuasusdsdaasassdss.onmicrosoft.com>
- Attention; (sent from forged email address)
- Your Fund......k (sent from forged email address)
- GET BACK TO ME WITH YOUR INFO..... (sent from forged email address)
- YourBenefitsNow! "Mr. Serrano Ostariz" <lawlessm@talktalk.net>
- YourBenefitsNow! (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU (sent from forged email address)
- PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
- I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
- RE: DONTATION FUNDS. (sent from forged email address)
- Re. I Have Choosen You To Use This Fund For God Charity Work (sent from forged email address)
- From Mrs. Marina Williams 'Mrs.Marina Williams' <info@pilship.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- Private Goverment non interest Loan matluc@aol.com
- From Daniel Jones (Get back to me soon) (sent from forged email address)
- From Ms ANITA BAMBA Anita Bamba <anibamba2016@gmail.com>
- Call Me (sent from forged email address)
212 entries -- last updated: 2016-10-26 15:15 UTC
Sender domains:
- abreseda.com (1), admin.org (1), arion.ocn.ne.jp (1), att.net (1)
- bvcxerty.onmicrosoft.com (3)
- camaqua.rs.gov.br (1), citi.co.uk (3)
- emailibya.cal24.pl (1), eshiatsu.com (1), ever.ocn.ne.jp (1)
- financier.com (1)
- glimsnet.com (1), gmail.com (16)
- hans-associes.fr (1), hotmail.com (1), hzamc.cn (1)
- imf.com (1)
- joshuauuasusdsdaasassdss.onmicrosoft.com (3)
- labour.gov.ly (1), lee.com (1)
- medmarlines.gr (1), metsil.com (1), mpn.gov.my (1), mtf-online.net (1), mundivia.es (1), mynet.com (1)
- obecnet.go.th (1), officehdfd.onmicrosoft.com (1), outlook.com (2), outlook.fr (1), oyiboo.cf (1)
- pilship.com (2)
- server004.nadat.com (1), ssu.ac.ir (2), stitaipu.pr.gov.br (1), sxcswa9th.bz (1)
- t-online.hu (3), talktalk.net (1), tcpiputils.com (1), transco.mn (2)
- usa.com (1)
- voice.premierbank.jp (1)
- waynet.com.cn (1)
- yahoo.co.jp (1), yahoo.com (1), yy (1)
Anti-fraud resources:
