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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.
- **SPAM** Testament In Your Favour (sent from forged email address)
- Hello Dear , (sent from forged email address)
- I NEED YOUR FAITHFULNESS PLEASE (sent from forged email address)
- urgent (sent from forged email address)
- Greeting From Capt Wendy Swartz!! (sent from forged email address)
- CAN I TRUST YOU MY DEAR FRIEND ? Michael-Stratford
- TOP URGENT GET BACK TO THIS OFFICE TODAY. "Mr. Johnson Williams" <>
- Your e-mail address has been randomly selected as Google Win... (sent from forged email address)
- Congratulation!!! You have won USD $1 Million Dollar / Call ... (sent from forged email address)
- I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
- Re:This is sequel to your non-response of my earlier letter ... (sent from forged email address)
- GOOD NEWS; 22/11/2016 cole1000900@gmail.com (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <06@taekwon-do-akademie.de>
- FBI LETTER[CODE:210]d[ (sent from forged email address)
- UN Office of Legal Affairs!!!. (sent from forged email address)
- Good Day (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Re: CV <sales@goodwaterwarehouse.com>
- WITH REGARD'S.....42 (sent from forged email address)
- Dear %0% (sent from forged email address)
- FBI LETTER[CODE:210]d) (sent from forged email address)
- MALAYSIA PETROLEUM INVESTMENT!! (sent from forged email address)
- Your Payment Is Ready... (sent from forged email address)
- YOUR REPLY IN VIEW!! "Mrs. Doris A Jordan" <kumari@tuttopmi.it>
- Good News !!! "Mrs. Monalisa Elvis" <info@inchmalawi.org>
- We Offer Business And Personal Loans! Eugenia Giovanni <test@hnjing.com>
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- Contract supply to execute. Mr. Martins <admin@pensacolaopera.com>
- I Need Your Assistance Regina Perry <reginper@yahoo.co.jp>
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- Re: CV <info@realpeople.com>
- Are You Interested 208 (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred." <haier@com.pk>
- CONTACT FOR YOUR OVERDUE FUND RELEASE. "MR GEOFFREY ONYEAMA" <info@usinglinkedinformarketing.com>
- HI....113 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Civilities <aware@performanceptri.com>
- OFFICE OF THE PRESIDENT USA. mrs michelle obama <"DOC."@orion.ocn.ne.jp>
- I am a US citizen, 55 years Old $# "MR.PARKER JAMES" <postmaster@segit.com.cn>
- URGENT RESPONSE (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- Note, transfer will commence immediately (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Speech of welcome <info@allen.com>
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD "Mr Ekpo Nta" <>
- Re: Hello (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <"USA."@orion.ocn.ne.jp>
- Product Inqury (sent from forged email address)
- Dear Friend, David Cheng <test@ssu.ac.ir>
- US AMBASSADORIAL FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- US AMBASSADORIAL FUND NOTIFICATION (sent from forged email address)
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
- Attn:Unpaid Beneficiary, "Ms. Carman L. Lapointe" <mail@enrichsolar.cn>
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- Please read and get back to me!!! "Mrs. Suzanne Mubarak" <mrssuzannemubarak@vfemail.net>
- charity (sent from forged email address)
- Your Attn, Dr Peter Judkins <frankwilliam006@gmail.com>
- THE LOTTERY DEPARTMENT BMW (sent from forged email address)
- Direct Capital Fund ..ref.: ... "Mr. Daouadi Jamel"<juliocruz@conectateya.com>
- Hello Friend (sent from forged email address)
- URGENT MESSAGES (sent from forged email address)
- FROM: MRS AMINA BINTAMBI (sent from forged email address)
- 2% LOAN OFFER Mr Jason Drew <info@gmail.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Re: On Your 2016 Payment!!! (sent from forged email address)
- Re: You Won (sent from forged email address)
- [G-SPAM] BUSINESS PROPOSAL (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!!! (sent from forged email address)
- FBI LETTER[CODE:210]d (sent from forged email address)
- Good Day "Mr.Fung" <info@fwlhosting.hu>
- From. Mrs Samira PAUL. Samira Paul <samirapail17@gmail.com>
- Dear Award Winner !!!.. (sent from forged email address)
- Keyston Steburg & Associates. 22 (sent from forged email address)
- Assistance needed (sent from forged email address)
- REF: FRAUD VICTIM arezzo elmont <arezzo.elmont@gmail.com>
- Good Day..................................... "FedEx Courier Company" <keiko@itakth.com>
- Dear Friend, (sent from forged email address)
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Dear Friend (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred." <mx2@bledsoe.net>
- CONGRATE, YOUR $5000 PAYMENT IS READY TO PICK UP NOW. WESTERN UNION <mr.brianmoynihan91@yahoo.com>
- DEAR CONFIDANT (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
- From Stanley Lawson Esq (sent from forged email address)
- ADEQUATES (sent from forged email address)
- From Mr. Bolivar B. Basilio@ (sent from forged email address)
- DID YOU SIGN ANY POWER OF ATTORNEY?? (sent from forged email address)
- Local representation needed <news@energy-net.org>
- Re: MARABOUT QUI AIDE GENS DANS TOUS, (sent from forged email address)
- CONTACT HIM NOW "Mrs. Debra C Hickman" <info@activatedcarbon.co.kr>
- Re: Is This Your Testament & Will ??? ..... (sent from forged email address)
- hello <spencer@pageweavers.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Greeting From Capt Wendy Schwartz. (sent from forged email address)
- its confidencial "REV. ELTHEL" <elthelcoy@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
- YOU ARE ONE OF THE LUCKY WINNER OF THE YEAR! info@lottoaward.com
- Congratulation!! You Have Emerged A Winner (sent from forged email address)
- Attention: Sir/ Madam....... Stop Contacting Those People. "admin" <admin@goblin>
- Re: Good Day (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@mail.southernmilling.ie>
- I Need Your Coopration
- Dear Beneficiary (sent from forged email address)
- Urgent Help Please! "Engr. Hassan Kabir Mustafar" <hassan.kabir@lifthelp.cal24.pl>
- Re: Your Compensation Payment (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Attention Dear (sent from forged email address)
- Reply reply.jennifer1@outlook.com
- Tax Refound Approved (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- OIL BIZ ALERT_157 (sent from forged email address)
- Ministry of Housing and National Heritage Bureau. Lee.Kun.Cho@realtyagent.com
- =?utf-8?q?Sch=C3=B6nen_Tag?= info@sankokk.jp
- Good day my dear, Legal Ataka Zamani <legalatakazamani01@gmail.com>
- GOOD DAY TO YOU (sent from forged email address)
- Merry Xmas (Confidential Message Reply ASAP) (sent from forged email address)
- Good day (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTOR0NEY??? (sent from forged email address)
- Hello "Mr.Usman.Conlibaly." <azhar.ali56@aol.fr>
- Hello dear friend,How are you? "Mrs.ANWAR HAURA SUSU" <mrsanwarhaurasusu@gmail.com>
- OFFICE OF THE PRESIDENT USA " MRS MICHELLE OBAMA " <"whitehouse.gov."@orion.ocn.ne.jp>
- Re : (sent from forged email address)
- Calvary Greetings Maria Bahnsen <mariabahnsen2@gmail.com>
- Greetings!!! (sent from forged email address)
- Your winning fund awaits you (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY........NOW Interim Assistance Manager <admin@bailiangroup.com>
- Dear Beloved One (sent from forged email address)
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- RE: GOOD NEWS!! "Stewarts Law LLP" <Stewarts@domain.com>
- CAN I TRUST YOU? (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- NEXT OF KIN///////// (sent from forged email address)
- Charity Work Offer, Your Benefit Included (sent from forged email address)
- Urgent Reply (sent from forged email address)
- TOP URGENT ATTENTION, PLEASE REPLY BACK (sent from forged email address)
- Dear Friend, "Mrs. Chen Zhao" <8bpmp4aux@pm.sc.gov.br>
- Re: From the desk of Robert E. Marling Jr "Robert E. Marling Jr." <woodforest.bank@accountant.com>
- Re: UNITED NATIONS AUDITORS have authorized SUN TRUST BANK, ... MR.GREG WILLIAMS <kumari@tuttopmi.it>
- REGARDS TO YOUR FUNDS Ms Carolyn Smith <test@everywhere4u.nl>
- You are required to respond Greg Gregory <websix@fatfmail.info>
- From Brown (sent from forged email address)
- Re: Is This Your Will & Testament ? (sent from forged email address)
- This is your registration code (DHJKT00678G) (sent from forged email address)
- Dearest One Catherine koffi <catherinekoffi174444@gmail.com>
- Re: Contact my secretary. (sent from forged email address)
- This is very important. (124.217.233.31) (sent from forged email address)
- Compensation message (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh123@yahoo.com>
- I need your assistance to invest!!! Miss Margaret Carnegie <margaretcarnegie1@gmail.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh2551@yahoo.com>
- Pick Up Your $5,000.00USD Immediately. Call# +22961669768 "Mr. Scott Harper." <scottharperr87@hotmail.com>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Mr. Paul and Miss Miriam Ndopu (sent from forged email address)
- OVERTURE (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- MAY GOD BLESS YOU "MRS POTJAMAN SHINAWATRA" <ventas@mannheim.cl>
- Hei rakas Fierce Patrick <fierce1patrick@outlook.com>
- Hi Friend (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <postmaster@galaxyeng.com.hk>
- Your Honest Response Is Needed (sent from abused email account)
- WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- "I feel it's yours" (sent from forged email address)
- Official Notification "Mr.Michael Ontiveros" <info@sender.com>
- RE: SECOND NOTIFICATION (sent from forged email address)
- Hello "info@gibb-law.com" <info@gibb-law.com>
- From The Desk of Mr. David Nellor (MONITORING TEAM) International Monetary Fund<>
- Re: Compensation (12-12-2016) (sent from forged email address)
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5MILLION DOLLARS "Mrs.Marina Luda" <info@lee.com>
- ATTENTION : CARD OWNER, MR WILLIAMS MIKE <"WWW."@vesta.ocn.ne.jp>
- Confidential Business Relationship "Mr. Thompson Sibusiso" <prensa.este@spb.gba.gov.ar>
- CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs Jane Milne Robert" <info@regularmail.org>
- Business proposal.. (sent from abused email account)
- Urgent Goodnews (sent from forged email address)
- REPLY "Mrs. Gaylene Fitzgerald" <infomfinci@gmail.com>
- Attention, (sent from forged email address)
- OUR REF:: FGN/FMF-CB-RD/75/06/016. Dr Kassim Al-Razaq <shahser82003@outlook.com>
- RE: SEASON GREETINGS CAN I TRUST YOU (sent from forged email address)
- WITH REGARD"S..... (sent from forged email address)
- Hello Dear "Helen Taylor" <helentaylor1@e1.ru>
- RE:ADMINISTRATOR (sent from forged email address)
- VERY URGENT "Bradley John" <divinejames555@gmail.com>
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Hello, "Dr. Mike Hills." <".264onodarouki2"@luck.ocn.ne.jp>
- Good day " MRS MICHELLE OBAMA " <"Www."@orion.ocn.ne.jp>
- Good day "Mrs.Janet Louise Yellen"<test@gembird.nl>
- Contact the diplomatic agent as soon as possible. "MR. MAVIS D. MAXWELL" <kumari@tuttopmi.it>
- ATM PAYMENT CENTER Mr David Williams <support@strath.com>
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- MERRY CHRISTMAS. Barrister Steven Walker <clientub29@outlook.com>
- Good News (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- Hello!!!!!! (sent from forged email address)
- Your fund transfer "Dr William Mike" <monaco@wedoo.es>
- From The Desk of: Dr Charles Holliday Jr.. <charls12@excite.co.jp>
- ICPC NIGERIA (Anti-Fraud Unit)// "Mr. Nta Ekpo" <support@strath.com>
- GOOD==NEWS (sent from forged email address)
- RE: LOAN FUNDING "Mr. D Henry D" <annai@mdjeli.gov.my>
- "I feel it's yours" (sent from forged email address)
- DECEMBER REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott" <master@duttamail.info>
205 entries -- last updated: 2016-12-19 15:59 UTC
Sender domains:
- accountant.com (1), activatedcarbon.co.kr (1), allen.com (1), aol.fr (1)
- bailiangroup.com (1), bledsoe.net (1)
- com.pk (1), conectateya.com (1), cop-dubai.com (1)
- domain.com (1), duttamail.info (1)
- e-mail.ua (1), e1.ru (1), energy-net.org (1), enrichsolar.cn (1), everywhere4u.nl (1), excite.co.jp (1)
- fatfmail.info (1), fwlhosting.hu (1)
- galaxyeng.com.hk (1), gembird.nl (1), gibb-law.com (1), gmail.com (13), goblin (1), goodwaterwarehouse.com (1)
- hfc.comcastbusiness.net (1), hnjing.com (1), hotmail.com (1)
- imf.com (1), inchmalawi.org (1), itakth.com (1)
- lee.com (2), lifthelp.cal24.pl (1), luck.ocn.ne.jp (1)
- mail.southernmilling.ie (1), mannheim.cl (1), mdjeli.gov.my (1), medmarlines.gr (1)
- orion.ocn.ne.jp (4), outlook.com (3)
- pageweavers.com (1), pensacolaopera.com (1), performanceptri.com (1), pm.sc.gov.br (1)
- realpeople.com (1), regularmail.org (1)
- segit.com.cn (1), sender.com (1), spb.gba.gov.ar (1), ssu.ac.ir (1), strath.com (2)
- taekwon-do-akademie.de (1), tuttopmi.it (3)
- usa.com (1), usinglinkedinformarketing.com (1)
- vesta.ocn.ne.jp (1), vfemail.net (1)
- wedoo.es (1)
- yahoo.co.jp (1), yahoo.com (3)
Anti-fraud resources:
