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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.
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.......NOW Interim Assistance General <admin@bailiangroup.com>
- Hello Dear , (sent from forged email address)
- Re: Exclusive Special Bonus Program !!! (sent from forged email address)
- FROM; Mr;Chris Eze. &&& Dec 14, 2016 at 11:17 PM "Mr;Chris Eze" <root@fssprus.ru>
- FBI LETTER[CODE:210]s) (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
- $Season Greetings$ (sent from forged email address)
- Congratulations. (sent from forged email address)
- You are lucky (sent from forged email address)
- Good Day,My Friend !!! (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Charity Work Offer, Your Benefit Included (sent from forged email address)
- I want to present you as the owner of funds In my Bank.which... Minoru <minfujii@hotmail.com>
- RE: Compensation payments (sent from forged email address)
- Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 20... Western Union Welcome to Western Union <root@fssprus.ru>
- RE: YOUR PAYMENT (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.......NOW "Interim Assistance General"<info@hia.net>
- *****YOUR PAYMENT HAS BEEN RELEASED AT LAST***** (sent from forged email address)
- Re:Re:Your Email Just Won You "Jean Woods" <info@giaydantuongvn.net>
- Attention: From United Nation: (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- YOU HAVE 1 UNREAD MESSAGE!! (sent from forged email address)
- Reply back fast pls (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@mail.southernmilling.ie>
- Urgent business proposal (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <cardpartments95@aol.com>
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- INVESTMENT HELP "Helen Taylor" <helentaylor1@e1.ru>
- GOOD DAY... (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- my subject ttest@yuese.live
- YOUR SCAM VICTIM PAYMENT APPROVAL . (sent from forged email address)
- ATTENTION, GOOD MORNING " moneygramo266@gmail.com" <"www."@road.ocn.ne.jp>
- Notification Letter!!! (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- Request For Investment Funding Feedback (sent from forged email address)
- From Mrs Linda Daniels. / I have been looking for you. (sent from forged email address)
- Your Payment of $10.7 Million US Dollars (sent from forged email address)
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- Dear valued customer, moneygram <"www."@smile.ocn.ne.jp>
- REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- Dear Friend (sent from forged email address)
- Update on wire transfer (sent from forged email address)
- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER Mark William <"www."@smile.ocn.ne.jp>
- Security Interception of Unsolicited Business Transaction.z (sent from forged email address)
- Hello dear Basil Gavin <"www."@road.ocn.ne.jp>
- Private And Confidential Mail to You 197 (sent from forged email address)
- Your Unclaimed Funds s (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- Assist Please... (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON Lotto NL <admintb@kpru.ac.th>
- LOAN. "Mr.Mark." <josefranciscoe@pmrgroup.com>
- ATTENTION BENEFICIARY: WE REQUEST YOUR URGENT ATTENTION ASIA FOUNDATION <test1@cettinx.com>
- Good Day,My Friend (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- From US State Treasurer North Carolina "Diplomat Paul Francis" <ericb48@teresateresa.org>
- READ AND RESPOND (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Get Back To Me ASAP.. (sent from forged email address)
- I need your reply (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- Seeking for your honest and reliable partnership (sent from forged email address)
- REAL AUTO WRAP:EARN $350 WEEKLY. "Car Ad Auto Wrap Team." <susan_arlington101@hotmail.com>
- INVESTMENT PROPOSAL M.Abosede Aderibigbe <admin@baristerjhonson.info>
- Good News..Contact Mr Gavin Morris.... (sent from forged email address)
- International Monetary Fund (IMF) "Mr.Brian james" <"www."@smile.ocn.ne.jp>
- YOURS TRULY (sent from forged email address)
- URGENT COMPLIANCE kudi.nelson@hotmail.com
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- STOP CONTACTING THEM. (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Scam Compensation::: (sent from forged email address)
- Beneficiary MR. WB Foundation <>
- Ref: TRANSFER DETAILED FOLLOWINGS." (sent from forged email address)
- DIAMOND BANK ONLINE TRANSFER NOTICE (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@ahrt.hu>
- PRIVATE AND URGENT (sent from forged email address)
- Dear Friend, Abdul Al Fahim <support@galatools.com>
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- GET BACK TO ME IMMEDIATELY "Mr. Hussain Ali" <mirela_criss@yahoo.com>
- Dear Friend, (sent from forged email address)
- KINDLY READ AND RESPOND ASAP (sent from forged email address)
- I Need Your Assistance Regina Perry <reginper@yahoo.co.jp>
- JP Morgan Chase Bank (sent from forged email address)
- Keyston Steburg & Associates. 22 "Dr Keyston Steburg" <info@hyyproje.com>
- I WAITED FOR YOUR RESPONSE !1! (sent from forged email address)
- $Season Greetings$ (sent from forged email address)
- Attention please Emmanuel Ouedraogo <alice@isc.com.tw>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- ATTN: The International Monetary Fund Annual Compensation fr... "Mr. John Williams" <"www."@chime.ocn.ne.jp>
- hi (sent from forged email address)
- Good day (sent from forged email address)
- Bank of America Higher Standards Home Bank of America <"www."@utopia.ocn.ne.jp>
- Your winning fund awaits you (sent from forged email address)
- Workers Urgently Needed In The Lowry Hotel UK! (sent from forged email address)
- Dear good day friend. Help Me <mrs.selimaaroua_15@aol.fr>
- Re: Newsletter. (sent from forged email address)
- Are You Interested...!!!... 202 "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- I WAITED FOR YOUR RESPONSE (sent from forged email address)
- Can I have your attention on this Transaction ???... (sent from forged email address)
- HELP ME PLEASE!! (sent from forged email address)
- PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
- charity (sent from forged email address)
- IN GOD I TRUST.......173. (sent from forged email address)
- How are you ? (sent from forged email address)
- ADEQUATES (sent from forged email address)
- PLEASE PICK UP YOUR ATM CARD IT'S A WIRE TRANSFER "Mr. Jerry Cool." <pasb4rea@yahoo.com>
- Re:Urgent Need. Mr.Justin Ramus <sys@joingteck.com>
- Second Letter (Last Notice) Romie Tager <Sys@joingteck.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Urgent Reply, Attention: Consignment Owner (sent from forged email address)
- ......... (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- Dear friend this is very urgent mrsaij_heidi12@aol.fr
- Donation Award Notice 2016 (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Keyston Steburg & Associates. 30 (sent from forged email address)
- ATTN: Sir /Madam very urgent OK (sent from forged email address)
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "FBI.WASHINGTON DC" <susandansuki01@earthlink.net>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "FBI.WASHINGTON DC" <mark.mangold@earthlink.net>
- ATTENTION LUCKY BENEFICIARY AGNES EZEH <"MG.123."@wonder.ocn.ne.jp>
- Re (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- HEAD OFFICE ADDRESS UBA HOUSE Mr Chiedu Okonta <unadeni@elbolson.com>
- RE (sent from forged email address)
- DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh2551@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) "Daniel Jackson" <bh@szetovandco.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Truly appreciate (sent from forged email address)
- FBI LETTER[CODE:210]h (sent from forged email address)
- Inheritance Establishment! Nabila Fituri <nabilafituri1995@gmail.com>
- Re: "Mrs. Christy Walton" <test@intaktiv.intl>
- URGENT MASSAGE (NOT A SPAM) lizandy@yandex.com
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- contact me with this email address( barrjohnkoffib@gmail.com... "Barr. Jon Koffi" <financialbankplc888@gmail.com>
- HELLO DEAR, CAN YOU BE ABLE TO RECEIVE THIS FUND? (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- Hello Beautiful, Jack <rosimary.barbosa@esp.ce.gov.br>
- Calvary Greetings Maria Bahnsen <mariabahnsen2@gmail.com>
- Your ATM Card Will Be Shipped To Your Address "Mr. John F. Kerry" <"www."@road.ocn.ne.jp>
- Attn: Consignment Box Owner "Mr. Brandon Hummel" <info@virtualnet.info>
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US ... Barclays Bank Plc London
- Your Winning fund awaits you "Williams Cord"<webmaster@bsess.by>
- Confirm the receipt of my email. (sent from forged email address)
- XMAS LOAN OFFER commercial.dep@scmt.gov.iq
- Please reply this message immediately. scan2016 (sent from forged email address)
- Confirm Payment !! AGENT greg smith <malumejohn777@gmail.com>
- Breaking News December 2016/12/15/ "Mr.Brian Moynihan" <taniamaryan@gmail.com>
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT
... "INTERNATIONAL MONETARY FUND (IMF) ACCRA GHANA"<test@mainpremium.com>
- CONFIDENTIAL BUSINESS!!! "Wai Kin" <ttmc.ks@ninhbinh.gov.vn>
- CONFIRM THE TRUTH ABOUT YOUR IRREVOCABLE PAYMENT FILE !!!! (sent from forged email address)
- PLEASE ACT ACCORDINGLY "Mr. Jack Lew" <info@usa.gov>
- *****GOOD MORINING HOW WAS YOUR NIGHT ***** (sent from forged email address)
- Re: On Your 2016 3rd Quarter Payment!!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- YOUR UNCLAIMED FUND TRANSFER. (sent from forged email address)
- RE: Hello !! (sent from forged email address)
- Payment Notification (sent from forged email address)
- Re: ATM Master Card....URGENT (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <alireza_senobari@yahoo.com>
- Payment Notification (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <7497yamasaki@ares.eonet.ne.jp>
- I need your reply (sent from forged email address)
- Donation to you, Make Sure You Contact Mrs Gloria C. Mackenz... Maurizio Ronconi <maurizio.ronconi@comune.ancona.it>
- RE: GOOD DAY SIR/MADAM "Mr. Milner Taylor" <info@huntcountry.com>
- IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- Hello good day my dear, Director jackson Roland <"ww."@aurora.ocn.ne.jp>
- You Have Been Gifted (sent from forged email address)
- PLEASE ATTEND AS URGENT. (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Dear customer: david williams <"www."@aurora.ocn.ne.jp>
- Attn: Please Read Carefully, "MR.IBRAHIM LAMORDE" <test@shjlzm.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- ATTN: Sir /Madam .......Please reply now (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- ATTENTION MY DEAREST BENEFICIARY MRS MICHELLE OBAMA <"whitehouse."@orion.ocn.ne.jp>
- Please Kindly Acknowledge My Proposal Thanks!! (sent from forged email address)
- GOOD DAY MY DEAREST! mrsmichelle obama <"ww."@orion.ocn.ne.jp>
- RE: Acknowledgement Dr Good Luck Jonathan <cambiresidenza.municipioroma04@comune.roma.it>
- INSTRUCTIONS TO DELIVER YOUR PARCEL. "MR. DAN GINSON" <"www."@eos.ocn.ne.jp>
- Loan Company Has Opened An Opportunity "Skye Loan" <info@yandex.com>
- GOOD DAY FRIEND "Mr. Piyush Gupta" <dsbbank@zoho.com>
- Your Compensation payment is Ready!! (sent from forged email address)
- CAN YOU HANDLE A PROJECT FOR ME? (sent from forged email address)
- Department of Mineral Resources (sent from forged email address)
- Please back to me now. (sent from forged email address)
- Hello good day my dear, Director jackson Roland <"www."@aurora.ocn.ne.jp>
- {text me now or call me +16312384651} Mr james COMEY <"WWW."@eos.ocn.ne.jp>
206 entries -- last updated: 2016-12-15 16:26 UTC
Sender domains:
- ahrt.hu (1), aol.com (1), aol.fr (1), ares.eonet.ne.jp (1), aurora.ocn.ne.jp (3)
- bailiangroup.com (1), baristerjhonson.info (1), bsess.by (1)
- cettinx.com (1), chime.ocn.ne.jp (1), comune.ancona.it (1), comune.roma.it (1)
- e-mail.ua (1), e1.ru (1), earthlink.net (2), elbolson.com (1), enburg.dyndns.org (1), eos.ocn.ne.jp (2), esp.ce.gov.br (1)
- fssprus.ru (2)
- galatools.com (1), giaydantuongvn.net (1), gmail.com (5)
- hia.net (1), hotmail.com (2), huntcountry.com (1), hyyproje.com (1)
- intaktiv.intl (1), isc.com.tw (1)
- joingteck.com (2)
- kpru.ac.th (1)
- mail.southernmilling.ie (1), mainpremium.com (1)
- naij.com (1), ninhbinh.gov.vn (1)
- ocam.org.mz (1), orion.ocn.ne.jp (2)
- pmrgroup.com (1)
- road.ocn.ne.jp (3)
- shjlzm.com (1), smile.ocn.ne.jp (3), szetovandco.com (1)
- teresateresa.org (1)
- usa.com (1), usa.gov (1), utopia.ocn.ne.jp (1)
- virtualnet.info (1)
- wonder.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.com (4), yandex.com (1)
- zoho.com (1)
Anti-fraud resources:
