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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.
- ATTENTION 00 (sent from forged email address)
- Re: Regarding Your Fund Release... "Director Telex/Foreign Operation (OB)." <contact@trueharmony.com.my>
- I am a US citizen, 55 years Old !! (sent from forged email address)
- Confidential (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- YourBenefitsNow! (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <doc@obecnet.go.th>
- Re: Appelez-le maintenant (01) 49 94 36 77 (sent from forged email address)
- Lea Esther Bahati (sent from forged email address)
- Re:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
- CLAIM YOUR ATM CARD TODAY... (sent from forged email address)
- Reply (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Message from Trevor James ... (sent from forged email address)
- Von Miss Esther Desmond. Esther Desmond <e_desmond20@hotmail.com>
- Attn: From, Mr. Boliver Basilio (sent from forged email address)
- Truth About Your ATM CARD From FBI ... (sent from forged email address)
- YOUR FUND COMPENSATION : (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Attention Dear Customer: ECO BANK PLC <zul@mpn.gov.my>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@yahoo.com>
- AM GLAD I FOUND YOU. admin@honghoaduong.com
- Hello Dear.. "Sungil OH" <greg.echols@idclcd.com>
- I need your help please..... (sent from forged email address)
- From Mrs. Marina Williams 'Mrs.Marina Williams' <info@pilship.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "David C. Marshall" <douglas.@peace.ocn.ne.jp>
- I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
- Re: £ 2.5 Million GBP For Unpaid Beneficiaries (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <jobs@observatory.co.uk>
- REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- Re: Your Abandoned Package For Delivery William G Emad. <vivian@megasilver.com.tw>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- N/A (sent from abused email account)
- Assistance Please (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU (sent from forged email address)
- Dear Friend (sent from forged email address)
- Call Me (sent from forged email address)
- Please this is very important and urgent (sent from forged email address)
- VERY IMPORTANT !!!! (sent from forged email address)
- ATTENTION (sent from forged email address)
- ATTN :REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "James Brien Comey" <INFO@compensation.org>
- GET BACK TO ME WITH YOUR INFO..... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION "Mr. James West Ali" <store@mmmc.sd>
- RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD. "Ms. Alice Rose" <service@melsahotspot.com>
- =?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgTXkgbmFtZSBp... Rita Dominic <ritadominicrita01@gmail.com>
- PRIVATE INFORMATION (YOUR INVITATION LETTER) "Mr. Michael Chevers" <store@mmmc.sd>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <ezeandpartners1@yahoo.co.uk>
- Hello!!!!!! "Ms. Carman L.Lapointe"
- =?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
- SALES REPRESENTATIVES WANTED "Jimmy B. Ladan" <store@mmmc.sd>
- Your Abandoned Package For Delivery (sent from forged email address)
- WAITING TO HEAR FROM YOU URGENTLY (sent from forged email address)
- PLEASE DO NOT IGNOR THIS MESSAGE. (sent from forged email address)
- Reply (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gSW52ZXN0bWVudCBvcHBvcnR1bml0eQ==?= (sent from forged email address)
- PROPOSAL. "Mr.anita X" <anitapowel@aol.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- CONTACT THE DIPLOMATIC AGENT NOW WITH YOUR DELIVERY ADDRESS. "DHL-COURIER-COMPANY-LIMITED@yahoo.co.biz"
- Re__ Project Contract!! "Libya Government" <info@labour.gov.ly>
- VERY IMPORTANT MESSAGE " Dr.Adebayo " <office16@good21.cf>
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <donperro@mundivia.es>
- VERY IMPORTANT MESSAGE " Dr.Adebayo " <office14@good21.cf>
- Re:Pls Reply (sent from forged email address)
- Mr, Moswen Luyanda !! (sent from forged email address)
- From Colin Clark (sent from forged email address)
- Safe-keep and business investment (sent from forged email address)
- Business Relationship (sent from forged email address)
- END OF YEAR GIFT info@euro.org
- DEAR FRIEND(STOP CONTACTING THOSE PEOPLE!) (sent from forged email address)
- Re: Charity proposal. (sent from forged email address)
- I NEED YOUR ASSISTANCE........;;! (sent from forged email address)
- WE CAN DO IT TOGETHER Angus Clarke <root@stitaipu.pr.gov.br>
- INVESTMENT PROPOSAL (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- Private Goverment non interest Loan matluc@aol.com
- ATTENTION: BENEFICIARY Read And Understand (sent from forged email address)
- Keyston Steburg & Associates.23 (sent from forged email address)
- .Save CONFIDENCE in God. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Norman" <gunebakan@kanala.com.tr>
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT). (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- I NEED YOUR ASSISTNACE ?? (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Keyston Steburg & Associates....01 admin@dinnovas.com
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- NOTIFICATION OF PAYMENT VIA ATM CARD. "COMPENSATION UNIT" <info@istanbulcepservis.com>
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Go to this website to read more about you winning (www.fblot... (sent from forged email address)
- Gelukkige Winnaar!!! <eurom.award@spainmail.com>
- Dear Beloved in Christ Can you handle It? tech "Mrs Carl Dora" <test@server004.nadat.com>
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... JERRY TONY <officefill1220@gmail.com>
- Verify (sent from forged email address)
- FROM KAS BANK (sent from forged email address)
- Re: CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
- SCAM VICTIM / 3,500,000.00 USD (sent from forged email address)
- ATM MASTER EXPRESS CARD "Mr.Scott Peter" <www.@coast.ocn.ne.jp>
- Good News from Mrs Sarah (sent from forged email address)
- Urgent & Confidential (sent from forged email address)
- My dearest (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Great News, (sent from forged email address)
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- HELLO DEAR , (sent from forged email address)
- A Corporate Business Offer (sent from forged email address)
- Re: Good News (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- Hello Dear Friend malekinia@moe.gov.ir
- Dear beloved (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- 100% Guaranteed & Confidential offer "Citi" <mwalker@citi.co.uk>
- Private Mail (sent from forged email address)
- Are You Dead Or Alive?? (sent from forged email address)
- VERIFICATION. (sent from forged email address)
- Embassy of the United States of America (sent from forged email address)
- Concerning your payment (sent from forged email address)
- Re: Hello (sent from forged email address)
- Attention; (sent from forged email address)
- Ugrent Dr Dave Yorke <drdaveyorke1@yahoo.com>
- Your Pending Fund With HSBC BANK USA!!! (sent from forged email address)
- Good News British Telecommunications Promotional Company United Kingdom
<myatmdelivery@gmail.com>
- Greetings Mabel Murmur <lucasadjo05@hotmail.com>
- DONATION TO HELP THE HURRICANE DISPLACED PEOPLE NICOLINA DAVIDSON <diopt@inmetro.gov.br>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <info@transco.mn>
- MAIL Microsoft Notification<info@microsoft.co.uk>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC)212 (sent from forged email address)
- RE: Greetings 95.0.153 "Katherine" <antculln@gmail.com>
- FUND ALLOCATION APPROVAL "Dr. Thomas Winzen" <tils@sinfikatzer.de>
- DEAR FRIEND, READ AND REPLY "Mr. David Hind" <davidh32@alltoinbox.net>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re: Immediate Release Of Your Funds Worth US$10.5Million. (sent from forged email address)
- Truth About Your ATM CARD From FBI ... (sent from forged email address)
- BUSINESS PROPOSAL ON TRUST.......! (sent from forged email address)
- Re: (sent from forged email address)
- Re- Loans & Project Funding. (sent from forged email address)
- BUSINESS PROPOSAL AWAIT YOUR REPLY ASAP!! Rev Mc-Cheady Chang <mc.cheadychang12@allthetime5.onmicrosoft.com>
- =?utf-8?Q?Attention=3a=20Your=20account=20status=20change?= =?utf-8?Q?Service?= <oscar@squirrelmail.org>
- Bureau of the Fiscal Service (BFS) "U.S. Department of Commerce" <info@fisaclpay.usa>
- FACEBOOK LOTTERY PROMOTIONAL. (sent from forged email address)
- Congratulations!! Lucky Day Lottery Prize Winner!!! noreply@luckyday.nl
- UK Debt Management Office (sent from forged email address)
- Urgent Proposal For You (sent from forged email address)
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- SHIPMENT OF $8MILLION USD "Mr. David Wilson" <bestofme2@oausis.onmicrosoft.com>
- SYRIA REFUGEE NEED HELP "JOHN AHMED " <johnahmed1012@gmail.com>
- Greetings to you, Julien Kowan <danilomil@t-online.de>
- Project Development (sent from forged email address)
- YOU ARE A WINNER CALL NOW (sent from forged email address)
- CONTACT HIM NOW. (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
- RE:THANK YOU]m (sent from forged email address)
- Are You Dead Or Alive (sent from forged email address)
- FBI LETTER[CODE:210]j (sent from forged email address)
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- During our careful verification p.esposito@coopdedalus.it
- NNPC Sub: Mutual Business Transaction of US$60,500.000.00 (sent from forged email address)
- Contact western union department "Mrs.Lucia Brooksi" <admin@skyeeplus.com>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- AWARD (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- Kindly read and reply... (sent from forged email address)
- Please Dear, I need an investment Manager (sent from forged email address)
- consignment delivery: (sent from forged email address)
- Request For Partnership. (sent from forged email address)
- Dear friend, Let's work together (From Uttah Marcel). (sent from forged email address)
- Our Ref:WUMT0XX2/987 "Mr. David Peter" <31.30.46.215@authority.net>
- Confidential/mutual bussiness request Patrick Ekhana <patrickekhana434@gmail.com>
- 100% Guaranteed offer (Awaiting your response) "Citi" <walkrmatt@citi.co.uk>
- Delivery of ATM Visa Card by courier : Yes/No??? "Mrs. Johnson Ben" <31.30.46.215@uba.net>
- Congratulations!!! Contact your claims director as soon as p... (sent from forged email address)
- SHIPMENT OF $8MILLION USD "Mr. David Wilson" <damm@laisssm.onmicrosoft.com>
- Re:.... (sent from forged email address)
- CAN I INVEST $10M AS A JOINT BUSINESS IN YOUR COMPANY (sent from forged email address)
- TO THE OWNER OF THIS E-MAIL. (sent from forged email address)
- Re:Thank you]i (sent from forged email address)
- My name is Major Rebecca Schieble. I'm an American soldier, "Mrs .Rebecca Schieble." <rebeccaschieble0001@outlook.com>
- FROM HIGH COURT BENIN Dr Mark Oko <"www."@abelia.ocn.ne.jp>
- CAN YOU HELP OUT drjohnwilliam@aol.com
- From Mr. Samuel Dhossou (sent from forged email address)
- ATTENTION--PAYMENT NOTIFICATION (sent from forged email address)
- PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
- ****Urgent reply needed% (sent from forged email address)
- Good day Dear God's Chosen, "Mrs. Marian Michel" <mrsmarian_michel7@aol.com>
- =?iso-8859-1?Q?Mein_Name_ist_Frau_Sphiwe_John=2E_Ich_bin_ein... Sphiwe john <sphiwejohnns@gmail.com>
- From:Mr Musa Aliyu Reply Aliyu Musa <aliyumusa051@gmail.com>
- Good day Dear God's Chosen, "Mrs. Marian Michel" <mrsmarian.michel9@aol.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Gelukkige winnaar!!! Euromillion Programa <fortuneseguros@mail.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- RE: SUPPLY CONTRACT OF VARIOUS EQUIPMENTS TO LIBYA !!! (sent from forged email address)
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- ABOUT YOUR CONSIGNMENT BOX ... Peter Douglas <ax8@deaoineonline.com>
- ABOUT YOUR CONSIGNMENT BOX ... Peter Douglas <ax15@deaoineonline.com>
- TRANSACTION HUNG AU <mr.hungau2015@gmail.com>
- AM GLAD I FOUND YOU "SSgt. George Ramos" <admin@honghoaduong.com>
- AM GLAD I FOUND YOU info@bardomed.pl
- DID YOU AUTHORIZE DR GEORGE JEFFREY TO UP YOUR FUND FOR YOU? (sent from forged email address)
- DONATION FOR CHARITY WORK OF GOD IN YOUR COUNTRY Elizabeth <m.dussio@yahoo.com>
- We are now verifying by contacting your email address.. (sent from forged email address)
- Thanks! Your advise, effort & attempts to assist me is appre... (sent from forged email address)
- RE: REFERENCE "PROVIDENCE CHAMBERS" <zafir_f@usa.com>
- APPLY FOR A 3% LOAN.
- PARTNERSHIP PROPOSAL (sent from forged email address)
- ABOUT YOUR CONSIGNMENT BOX ... Peter Douglas <as3@nnana-dik-age.org>
- My Dearest, i need your help, Chantal Ibrahim <chantalibrahim4@aol.fr>
- ABOUT YOUR CONSIGNMENT BOX ... Peter Douglas <as6@nnana-dik-age.org>
- RE:Thank you]b (sent from forged email address)
- ABOUT YOUR CONSIGNMENT BOX ... Peter Douglas <as7@nnana-dik-age.org>
- ABOUT YOUR CONSIGNMENT BOX ... Peter Douglas <as12@nnana-dik-age.org>
- ABOUT YOUR CONSIGNMENT BOX ... Peter Douglas <as14@nnana-dik-age.org>
- Re: I need your quick response (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- Thanks (sent from forged email address)
- ABOUT YOUR CONSIGNMENT BOX ... Peter Douglas <qa7@nnanadika.direct>
- CONGRATULATIONS !!! (sent from forged email address)
- REVIEW AND RESPOND "Marco Carvajal" <info@camaqua.rs.gov.br>
- =?utf-8?B?SW52ZXN0aWNpbmlhaSBiZW5kcmF2aW1hcyBpxaEgRMW+dWxqZX... Juliet Paul <julietpaul2012@hotmail.com>
- Dear (sent from forged email address)
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <info@i-painters.com>
- Donation of $2,000,000 to you, Make Sure You Contact Mrs Glo... Anna Adriana Centonze <aadriana.centonze@maggioreosp.novara.it>
- URGENT RESPOND 26-10-2016 (sent from forged email address)
228 entries -- last updated: 2016-10-27 15:22 UTC
Sender domains:
- abelia.ocn.ne.jp (1), allthetime5.onmicrosoft.com (1), alltoinbox.net (1), aol.com (3), aol.fr (1), authority.net (1)
- camaqua.rs.gov.br (1), citi.co.uk (2), coast.ocn.ne.jp (1), compensation.org (1)
- deaoineonline.com (2)
- fisaclpay.usa (1), formadablehope.com (1)
- gmail.com (11), good21.cf (2)
- honghoaduong.com (1), hotmail.com (3)
- i-painters.com (1), idclcd.com (1), inmetro.gov.br (1), istanbulcepservis.com (1)
- kanala.com.tr (1)
- labour.gov.ly (1), laisssm.onmicrosoft.com (1), lee.com (1)
- maggioreosp.novara.it (1), mail.com (1), megasilver.com.tw (1), melsahotspot.com (1), microsoft.co.uk (1), mmmc.sd (3), mpn.gov.my (1), mundivia.es (1)
- naij.com (1), nnana-dik-age.org (5), nnanadika.direct (1), nooralanoor.net (1)
- oausis.onmicrosoft.com (1), obecnet.go.th (1), observatory.co.uk (1), ocam.org.mz (1), outlook.com (1)
- peace.ocn.ne.jp (1), pilship.com (1)
- server004.nadat.com (1), sinfikatzer.de (1), skyeeplus.com (1), spainmail.com (1), squirrelmail.org (1), stitaipu.pr.gov.br (1)
- t-online.de (1), transco.mn (2), trueharmony.com.my (1)
- uba.net (1), usa.com (1)
- yahoo.co.uk (1), yahoo.com (3)
Anti-fraud resources:
