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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 pls. (sent from forged email address)
- NOTIFICATION FROM FEDERAL RESERVE BANK. (sent from forged email address)
- SEDI Program Invitation "Dr. Elizabeth" <Dr.Elizabeth@gmail.com>
- HELLO!! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dear Friend Mr Micheal Morgan <irfan@tamauez.om>
- safe MRS OPPENHEIMER <nsd@asiaonline.net.nz>
- 2016 SCAM VICTIM REIMBURSEMENT "EFCC" <test@mail.com>
- Re: Re: Payment Transfer. (sent from forged email address)
- YOUR BANK DRAFT OF (US$ 1,200,000.00) robertlucy@outlook.com
- Good Day!! (sent from forged email address)
- ATTENTION DEAR BENEFICIARY "Mr. Richard Maxwell" <"mg."@gamma.ocn.ne.jp>
- Delivery Of Your Diplomatic Luggage "IMF" <test@mail.com>
- Re: (sent from forged email address)
- GOOD DAY FRIEND "Mr. Piyush Gupta" <dsbbank@zoho.com>
- Partnership request! "Sylvester " < info@rambler.ru >
- MY Beloved in the lord, Please Read and get Back to me Urgen... "Elizabeth Anna Johnson" <elizabbethjohnson777@gmail.com>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY lil_toosh54@hotmail.com
- Abschließende Mitteilung für die Zahlung (sent from forged email address)
- Hello Sir. (sent from forged email address)
- Your Shipment (sent from forged email address)
- RE:THANK YOU FOR YOUR TIME READING THIS !!! (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- AS NEXT OF KIN. (sent from forged email address)
- RE: CHARITY WORK AND NEEDY**... (sent from forged email address)
- Can You Handle This Project? "Mrs Farah Samad Abdallatif" <info@renewworld.org>
- Re: URGENT: Your Package Is Coming. diplomatmarkubad@gmail.com
- Greetings to You from Mr Bill Gates "Mr Bill Gates"<info@cpmg-medicalaffairs.de>
- Testament And Will In Your Favour (sent from forged email address)
- **SPAM** LETTER OF INTENT 23-11-2016!! (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- Call Me (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- (no subject) (sent from forged email address)
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- Re:Top Urgent !! (Re-confrim your bank details please) (sent from forged email address)
- Stop Contacting Those Criminals. (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME...113 (sent from forged email address)
- Att:Dear "S. Ledo" <belona@belona.com.br>
- TREAT AS URGENT "alexanderoliver985@gmail.com" <alexanderoliver985@gmail.com>
- Business Proposal "Barr. Antonio White" <abogadantoniowhiteens@lawyers.es>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- RE. (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from abused email account)
- CONGRATULATIONS WINNERS (sent from forged email address)
- Call Me (sent from forged email address)
- Please (sent from forged email address)
- PINNACLE OIL & GAS PROPOSAL Peter Mbah <peter.mbah@outlook.com>
- Donation From Warren Buffett "Buffett Foundation" <www@avo.ru>
- Hello dear,! "Mrs. Bertinn Kattan" <fitri225@zoho.com>
- Unclaimed Funds (sent from forged email address)
- URGENT RESPOND 08-10-2016 (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <test@h-systems.hu>
- BELOVED (sent from forged email address)
- Good Day To You "AISHA GADDAFI" <agaddf@yahoo.com>
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr_die_Zahlung_?= Kommission.board@yandex.com
- From Mr Paul. would like to share a Subaru Assured Vehicle w... "From Mr Paul." <paullansanatg@gmail.com>
- LIAISON REPRESENTATIVE NEEDED URGENTLY! (sent from forged email address)
- Ticket number.....................566-121-0022 (sent from forged email address)
- THANKS I AM GRATEFUL ANWAL SAID IBRAM <hassan.dasuki@yahoo.com>
- Re:CONGRATULATIONS. (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Von. Herrn Wilson (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- + 70 SMTP - IP or Domain, Tested for delivering to inbox. Mr H43K Store <georgian@pensiunealfrid.ro>
- RE: YOUR URGENT REPLY (sent from forged email address)
- From: Mrs. Carman L. Lapointe (sent from forged email address)
- http://elsrolle.nl/webmail/src/webmail.php "Zenith Bank Global International" <zenithglobalworld22344@gmail.com>
- Mail From Sr. David Sanchez,Please Treat as Urgent... (sent from forged email address)
- Kindly Express Your Interesr!!!! 62.101.97.104 (sent from forged email address)
- RE:REPLY/URGENTLY. (sent from forged email address)
- VERY URGENT FROM HOSPITAL Essica Jacob Lavoie <essicajacoblavoie@gmail.com>
- I await your urgent response. (sent from forged email address)
- From Adeline Robert. (sent from forged email address)
- Dear Customer money gram office <"office."@cocoa.ocn.ne.jp>
- GOOD===NEWS Mr Mike williams<info@usa.org>
- RE: Hello !! (sent from forged email address)
- Make una buy emails and tools to get free sender bonus 08111... Fash bako <reng@deltarad.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- For your good information "James B. Comey" <services.servicesatm01@googlemail.com>
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- I'm Mr.Berenguer Boliver@ (sent from forged email address)
- From Evans Coulibaly Evans Coulibaly <fpgreco@rogers.com>
- Attention pls. (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Read Carefully, (sent from forged email address)
- RE:QUEST FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- Are You Interested (sent from forged email address)
- Grants (sent from forged email address)
- GREETINGS (sent from forged email address)
- Contact Me Asap (sent from forged email address)
- Await your prompt response (sent from forged email address)
- Greetings (sent from forged email address)
- Attn: Dear Friend Your Compensation Bank Draft. (sent from forged email address)
- INVESTIGATION DEPARTMENT // BE CAREFUL OF HOODLUMS(CALL) (sent from forged email address)
- WESTERN UNION DIRECTOR Mr Philip Anderson <"www."@gaea.ocn.ne.jp>
- Business Message from Andrew Lin. (sent from forged email address)
- Your Unpaid Funds. "Miss Anita Ogah." <wga@gdcatv.com.cn>
- RE. YOUR ABANDONED CONSIGNMENT IS ABOUT TO BE CONFISCATED! (sent from forged email address)
- Attention, Mr Donald Smith <"WWW."@cocoa.ocn.ne.jp>
- Confirm the receipt of my email. (sent from forged email address)
- BMW INC. "Rachael Adams" <info@allegriabutikotel.com>
- Re: FreeLotto? Winner.''''' (sent from forged email address)
- From Miss. Rose Richard (sent from forged email address)
- Dear Beloved in Christ, Reply 2 (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPOND. "Andrew E." <markk@foodshoot.com>
- US AMBASSADOR TO NIGERIA (sent from forged email address)
- YOUR ATM CARD IS READY UPS DELIVERY COMPANY <"WWW."@energy.ocn.ne.jp>
- Attention:Please, (sent from forged email address)
- TREAT AS URGENT...!!! (sent from forged email address)
- Hello Dear (sent from forged email address)
- Best Regards. (sent from forged email address)
- Re: (sent from forged email address)
- GREETINGS, Mrs Annelise Olsen <test@intaktiv.intl>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "MRS. JANE NORMAN" <info@regularmail.org>
- Your Urgent Reply (sent from forged email address)
- Your Unpaid Funds.. (sent from forged email address)
- VERY IMPORTANT !! (sent from forged email address)
- Beneficiary First National Bank <info@orange.pl>
- Good Day! "Mrs. Celina Muntali" <".christine."@train.ocn.ne.jp>
- ***SPAM*** GOOD DAY+ (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Bless you. (sent from forged email address)
- Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
- LET US ACHIEVE THIS TOGETHER "Gerhard" <toreros@toreros.sk>
- =?gb2312?B?savT49PVu/M=?= "xfb" <admin@creativeonline.co.th>
- Product Inqury (sent from forged email address)
- CLAIM YOUR ATM CARD TODAY! (sent from forged email address)
- Embassy of the United States of America (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- How are you today Farida Abdllah <safi38@mymailgroup.net>
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- WE NEED YOUR HELP! (sent from forged email address)
- WE ARE RELIABE!!! <williamsdickson10@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Co-operation and assistance (sent from forged email address)
- Mail From Sr. David Sanchez, Please Treat as Urgent... (sent from forged email address)
- BUSINESS AND INVESTMENT (sent from forged email address)
- Message from Mr. David Ama, (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Hello "Mr.Usman.Conlibaly." <azhar.ali6@aol.fr>
- BMW INC. "Rachael Adams" <admin@rawcoco.ro>
- United Nations Compensation "UNCC " <support@dwgnow.com>
- RE:Your Funds Is Ready (Are You Dead Or Alive?) (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Peace be onto you. (sent from forged email address)
- APPROVAL OF YOUR CONTRACT/INHERITANCE FUND PAYMENT DEPARTMENT <worldglobalfinancialcrisis2016@gmail.com>
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- Important Notification Regarding Your Fund "Mr. Stanley I. Lawson" <elena@mgu-print.ru>
- INVESTMENT LOAN (sent from forged email address)
- YOUR ABANDONED DELIVERY "Jeffrey Ortiz"<info@moosetoys.com>
- PLEASE ARE YOU DEAD OR A LIVE (sent from forged email address)
- Keyston Steburg & Associates. 22 "Dr Keyston Steburg" <info@hyyproje.com>
- Fund Beneficiary "Mr. Williams" <test@linentime.ru>
- VERY IMPORTANT MESSAGE FOR YOUR (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- =?gb2312?B?30CCgLy8jp+3/oTVusM=?= "tirt" <admin@creativeonline.co.th>
- Hello dear Jack <ebmofc@itajai.sc.gov.br>
- Notification (sent from forged email address)
- Re:Top Urgent !! (Re-confrim your bank details please) (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- Please did you know HIM ?? (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- PEACE BE WITH YOU,AS YOU RESPOND BACK (sent from forged email address)
- Re: ATM CARD PAYMENT NOTIFICATION?? (sent from forged email address)
- Re: FUND APPROVED VIA ONLINE TRANSFER NOTIFICATION. (sent from forged email address)
- Re.URGENT ATTENTION REQUIRED (sent from forged email address)
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- Your funds is being diverted. "Mrs. Rose Kelly" <"narimasuogawa."@circus.ocn.ne.jp>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <carlomaria57@alice.it>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- FROM THE OFFICE OF THE PRESIDENCY "Mrs.Abisilah Odede" <stleonard@kinatex.com>
- Greetings from Miss Margaret Carnegie Miss Margaret Carnegi <cm142240@gmail.com>
- Attention please "Mr. John Williams" <".Williams."@polka.ocn.ne.jp>
- GOOD NEWS. "JAMES F. ENTWISTLE" <support@fjarray.com>
- LET'S TALK BUSINESS REPLY URGENTLY "Arthur Chol" <info@lugano.com.tr>
- GOOD DAY Mr Peter Oba <info@usa.org>
- (no subject) Marilu Salvador <marilu.salvador@meduca.gob.pa>
- I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- Hello (sent from forged email address)
- Attention: Mr Douglas shulman <"www."@gaea.ocn.ne.jp>
- YOUR ABANDONED DELIVERY "Jeffrey Ortiz" <info@earthlink.net>
- Re: Winner "SHELL UK" <info@live.com>
- RECEIVE YOUR ATM CARD TODAY!! (sent from forged email address)
- Re:Read Carefully!!! (sent from forged email address)
- Re: Company Director Business /Ownership Arthur Akuien Chol <zpcode3@smghana.com>
- HOW ARE YOU?? (sent from forged email address)
- RE:THANK YOU]m>> (sent from forged email address)
- From Miss Ceillline Milan Ceilline Milan <ceilline250@gmail.com>
- 2016 FINAL QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Re:Challenging (sent from abused email account)
- Mr. Robert "Mr. Robert," <"WWW."@trust.ocn.ne.jp>
- MICROSOFT© CORPORATION... (sent from forged email address)
- Hello. (sent from forged email address)
- CALL OR TEXT MROBERT MICHAEL.+R.1(203) 635-7712 FOR YOUR MTC... "MR.OBERT MICHAEL." <"WWW."@circus.ocn.ne.jp>
- FROM OFFICE OF THE DIRECTOR, (sent from forged email address)
- THANKSGIVING PERSONAL DONATION OF $429,600 USD FROM THE SMIT... (sent from forged email address)
- Dear Customer David Johnson <"WWW."@trust.ocn.ne.jp>
- RE SHIPMENT <gmaldonado@radiomundial.gob.ve>
- Safe keep and investment ! (sent from forged email address)
- REPLY ME IMMEDIATELY, " Mr. Khan Moosa " <mrshadir.inn@gmail.com>
- MAY GOD BLESS YOU (sent from forged email address)
- Reply (sent from forged email address)
- GOOD DAY "Mrs. Rose C. James" <"WWW."@gaea.ocn.ne.jp>
- Contract Project; Department of Mineral Resources. (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- I Need You Support. (sent from forged email address)
- COMPENSATION Abu Salam <abusalam12@aol.fr>
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- Dear in Christ. jessica sabastian <jessica.sabastian13@gmail.com>
- BELOVED GREETINGS!!! MRS JOHANNA RHULE <info@csileasing.com.br>
- Tax Refound (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Get your Genuinely Financial Instrument from us. (sent from forged email address)
- IMMEDIATE PAYMENT OF YOUR FUNDS (sent from forged email address)
- Read in Good Heart, (sent from forged email address)
- (no subject) (sent from abused email account)
- TREASURY DIRECT ACCOUNT (sent from forged email address)
222 entries -- last updated: 2016-11-25 15:17 UTC
Sender domains:
- alice.it (1), allegriabutikotel.com (1), aol.fr (2), asiaonline.net.nz (1), avo.ru (1)
- belona.com.br (1)
- circus.ocn.ne.jp (2), cocoa.ocn.ne.jp (2), cpmg-medicalaffairs.de (1), creativeonline.co.th (2), csileasing.com.br (1)
- deltarad.com (1), dwgnow.com (1)
- earthlink.net (1), energy.ocn.ne.jp (1)
- fjarray.com (1), foodshoot.com (1)
- gaea.ocn.ne.jp (3), gamma.ocn.ne.jp (1), gdcatv.com.cn (1), gmail.com (13), googlemail.com (1)
- h-systems.hu (1), hyyproje.com (1)
- intaktiv.intl (1), itajai.sc.gov.br (1)
- kinatex.com (1)
- lawyers.es (1), linentime.ru (1), live.com (1), lugano.com.tr (1)
- mail.com (2), meduca.gob.pa (1), mgu-print.ru (1), mmmc.sd (1), moosetoys.com (1), mymailgroup.net (1)
- orange.pl (1), outlook.com (1)
- pensiunealfrid.ro (1), polka.ocn.ne.jp (1)
- radiomundial.gob.ve (1), rambler.ru (1), rawcoco.ro (1), regularmail.org (1), renewworld.org (1), rogers.com (1)
- smghana.com (1)
- tamauez.om (1), toreros.sk (1), train.ocn.ne.jp (1), trust.ocn.ne.jp (2)
- usa.org (2)
- yahoo.com (2)
- zoho.com (2)
Anti-fraud resources:
