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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.
- =?US-ASCII?B?aGVsbG8gZGVhcg==?= =?US-ASCII?B?Ik1zLmthcmVuIEx5bm4i?= <mrs.christel@hfiber.com>
- TRANSFER GUIDE "MRS.ELIZABETH ABANA" <"abana."@athena.ocn.ne.jp>
- Call Me .... (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- Re: You Won (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- Investment Proposal. "George Lewis" <guest@proekt.net.ru>
- PRIVATE AND CONFIDENTIAL Alex Eyadema <alexeyadema91@myway.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: Exclusive Special Bonus Program !!! (sent from forged email address)
- STOP DEALING WITH SCAMMERS ! (sent from forged email address)
- Civilities <sales@goodwaterwarehouse.com>
- Foreign Payment Settlement..... (sent from forged email address)
- Can you honestly help me as you would do to your own relation? "Miss Linda Igbinedion" <info@usa.org>
- Dearly Beloved (sent from forged email address)
- RE-PAYMENT NOTIFICATION UNITED BANK FOR AFRICA PLC (UBA). (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- (no subject) KA Alice <allmek36@gmail.com>
- WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- Dear Winner (Congratulations). (sent from forged email address)
- Senior Auditor Foreign Remittance Unit///8 "Dr.Adams Joseph" <info@surfafricatours.com>
- PLS CHECK YOUR MAIL... Michael Rainer <aestevez@arnet.com.ar>
- for CV <info@realpeople.com>
- Local representation needed for the International Company <spencer@pageweavers.com>
- REQUEST FOR BUSINESS RELATIONSHIP Byron Davies <daviesbyron35@gmail.com>
- CONTACT THE UPS FOR YOUR ATM CARD... (sent from forged email address)
- Dear Friend, Abdu Fahi <davide@studiassociatiferro.it>
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- Re: Your Kind REPLY (sent from forged email address)
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@mail.southernmilling.ie>
- FACEBOOK NOTIFICATION "Facebook Promo" <notification@facebook.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Attn: Fund Beneficiary, "Dr. Okwu Joseph Nnanna" <admintb@kpru.ac.th>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Local representation needed for the International Company <aware@performanceptri.com>
- I,Mr.James B. Comey Jr, is hereby announcing to you that you... "Mr.James B. Comey Jr" <angelaherrm201@gmail.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! FROM UNITED NATIONS OFFICE <info@unitednations.org>
- Attention: Beneficiary (sent from forged email address)
- ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
- ???? Save The Children .. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Your uncashed checks and wages and forgotten pension benefit... "Mr. Russell Franklin" <info@bvxuyena.com.vn>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <anjali_201050@yahoo.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- Re: Salary [$900 /week] <info@allen.com>
- Die Euro Millionen 2016 WEIHNACHTEN =?UTF-8?Q?LOTTERIE-F=C3=... =?UTF-8?Q?Die_Euro_Millionen_2016_WEIHNACHTEN_LOTTERIE-F=C3=96RDERU?=
=?UTF-8?Q?NG?= <mutualmaris@collector.org>
- Urgent Response Needed (sent from forged email address)
- CONTACT DHL SERVICE FOR YOUR CARD Mark Jones <germoze-36@cheapnet.it>
- RE. GOOD NEWS AND VERY URGENT (sent from forged email address)
- Dear Friend (sent from forged email address)
- "I feel it's yours" "Mr. Ostariz Serrano" <ricardo@gustavopenna.com.br>
- Proposal Johnson Matt <johnsonmatt019@hotmail.com>
- Urgent News From Iraq "SGT Wilson Koh" <tagservices@btconnect.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- Are you there "Mrs. Christy Walton" <csdmso@navy.mil.bd>
- Confirmation required on package Reg. #: BA335493XXK and Cod... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Dear Winner, (sent from forged email address)
- Please i need to hear from you.This is important to me Grace Vaudey <richardsonthomass021@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- ***SPAM*** CONGRATULATIONS !!! (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- INVESTMENT FUNDING /LOAN "SHK. NAWAF BIN NASSER AL THANI" <info@mail.com>
- Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsrachael9@yahoo.co.uk>
- [SPAM-brat] From Williams and Associates LLC(Law office) (sent from forged email address)
- PRIVATE AND URGENT (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- God Bless You!!! "Mrs. Suzanne Mubarak" <mrssuzannemubarak@vfemail.net>
- MTCN! AVAILABLE FOR PICKING UP Western Union <mrwilliams.richard001@gmail.com>
- Hello Friend, (sent from forged email address)
- In Good Faith. Mrs Samantha Williams <mrssamanthawilliams500@gmail.com>
- MONEY GRAM UNDER WORLD BANK PLC, MR BEN OKWUO <"Okwo."@ever.ocn.ne.jp>
- STOP CONTACTING THEM. (sent from forged email address)
- Greetings Dearest Beloved, mercylinao <mercylinao2015@gmail.com>
- Welcome to the Bank of America Bank of America <"Moynihan....."@dune.ocn.ne.jp>
- Dear Beneficiary, (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown" <abdulshaib99@yahoo.com>
- THE TRUTH ABOUT YOUR FUNDS READ PLEASE!! "Mr Nerdin Jerry " <"9999.9."@poem.ocn.ne.jp>
- Charity Donation "Mrs.Josely Rajan" <gdx0101@gmail.com>
- INFORMATION (sent from forged email address)
- GOOD DAY> (sent from forged email address)
- [G-SPAM] Re: GOOD NEWS (sent from forged email address)
- THE LOTTERY DEPARTMENT BMW "Dr. Norbert Reithofers" <info@usa.org>
- Foreign Payment Settlement. "BARCLAYS BANK PLC,UK" <test@mel.intervolve.com.au>
- charity help (sent from forged email address)
- YOUR CASE IS DIFFERENT! MRS PATT JOYCE BUTLER <leeruseelh@gmail.com>
- Re: Is This Your Testament & Will ??? ..... (sent from forged email address)
- PACKAGE BOX IS REGISTER TO D.H.L COMPANY CODE(5289) "MR,JOHN BEN" <"chi."@dune.ocn.ne.jp>
- Attn:Unpaid Beneficiary, "Ms. Carman L. Lapointe" <mail@enrichsolar.cn>
- urgent (sent from forged email address)
- Dear Beloved in Christ, Reply m (sent from forged email address)
- FUND NOTIFICATION "OFFICIAL NOTICE"<test>
- Please Act Sincerely REPLY now (sent from forged email address)
- Payment approval by the UN Board of Directors!! (sent from forged email address)
- RE:URGENT ATTENTION, PLEASE REPLY BACK (sent from forged email address)
- Beloved Friend George Jennifer <arrendamientosaren@saren.gob.ve>
- HELLO MY FRIEND "Tony Marker" <tony.marker1@scotlandmail.com>
- OIL BIZ ALERT_157 (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) (sent from forged email address)
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- ATTENTION DEAR I AM DIPLOMATIC AGENT MR. JOSEPH EZE; JOSEPH EZE <"EZE....."@dune.ocn.ne.jp>
- Beloved, "Chen Zhao"<fred@ufma.br>
- GOOD NEWS (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- Your Consignment Is Ready For Dispatch. (sent from forged email address)
- My Dear "Mr. Peter chinedu" <"chinedu....."@dune.ocn.ne.jp>
- Re: Your Registered Atm Card lucy tamlyn <amb.lucytamlyn@gmail.com>
- Re: Is This Your Will & Testament ? (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- FEDERAL HIGH COURT. CONTACT US +(234) 809-105-0574 "Chief Registrar, Ayo N. Emmanuel," <kamel@tuttopmi.it>
- HI...!!!!!! (sent from forged email address)
- URGENT ISSUE. "Terry Holmes " <terhol4everbn@outlook.com>
- Good Day....................Read And Understand................ (sent from forged email address)
- Re: Salary [$1000 /week] <gabrielle@squirrelmail.org>
- Hello Christopher Johnson <christopherjohnson12344567@gmail.com>
- Hello, "Tammy Pratt"<fred@ufma.br>
- CAN WE WORK TOGETHER MY DEAR. mariamabacha@rayana.ir
- CONGRATULATION DEAR BENEFICIAL "Hon.Francis Morgan" <"moneygram."@major.ocn.ne.jp>
- Now contact my Account Officer for your check. Usman Hamza <abefroy@aol.com>
- Hello Partner (sent from forged email address)
- Christmas Promo Deposit $10 & Receive $2 - Deposit $20 & Re... H43k Store <info@dell.co.uk>
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Hello Beautiful, Jack <jose.oliveira@adagri.ce.gov.br>
- SCAM VICTIMS COMPENSATION (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- BENEFICIARY "Mr. Williams Dawson"<emiljacobs@pmail.lv>
- Good day; "Mrs. Rosemary Burrows" <coscomarine@cosco.com.sg>
- APPRECIATION FUND. Usman <abefroy@aol.com>
- Proposal! Garry Grainger. <kamel@tuttopmi.it>
- GET BACK TO ME "Dr.Evans Egobia" < accdeptfedminagric1@naij.com>
- God Bless You!!! (sent from forged email address)
- Attention value customer (sent from forged email address)
- MONEY (sent from forged email address)
- Good Day (sent from forged email address)
- Re,YOUR FUNDS HAS SENT "Mr.JOHNSON LEE" <yasothon@mol.go.th>
- Attention Beneficiary.. (sent from abused email account)
- PLEASE CONTACT CENTRAL BANK OF NIGERIA FOR YOUR FUND RELEASE (sent from forged email address)
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Donald Koneh <shahsha4you@gmail.com>
- Dear owner, (sent from forged email address)
- Dear Friend, David Cheng <test@ssu.ac.ir>
- I Need Your Assistance Regina Perry <reginper@yahoo.co.jp>
- Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
- From Jean Smith (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Keyston Steburg & Associates. 22 (sent from forged email address)
- U.S.A.Embassy Service Department. "Mrs.Helena Browan" <"www."@diary.ocn.ne.jp>
- USD$10.5 Million Dollars has already been approved to you (sent from forged email address)
- Re: Re; Your Payment Notice.Just (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- ATTENTION: INFORMATION REGARDING YOUR FUND "Mr. William C. Dudley" <test@nsat.ru>
- CONGRATULATIONS FROM WALMART /HAPPY XMAS IN ADVANCE (sent from forged email address)
- ATM CARD PAYMENT. (sent from forged email address)
- TEXT OR CALL +22999230998 MR STAN PEGE <"www."@diary.ocn.ne.jp>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema90@myway.com>
- Hello.- Nora Thomas <admin@easypenpals.com>
- Fund Investment Proposal (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY/77.40.57.140 (sent from forged email address)
- YOUR REPLY IS NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
- We the Western Union Board of Directors, "Mrs. JOY MERCY" <"101."@dune.ocn.ne.jp>
- MY BELOVED ONE, PLEASE GET BACK! Kent Brown <mrs.kentbrown@outlook.com>
- GOOD DAY TO YOU (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Attn: My Dear: "Mr .jim mccarthy" <"www."@diary.ocn.ne.jp>
- We the Western Union Board of Directors, "Mr.Tim H. William" <"www."@dune.ocn.ne.jp>
- Good day Nenita Villaran <awardballot@yahoo.com>
- Re: Dear trusted one "Mrs. Lucy Farouk" <adamaabdou01@yahoo.com.vn>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda <info@admin.org>
- I need you to reply ASAP' (sent from forged email address)
- Hello Dear Friend, abudu samfo <abudusamfo3@hotmail.com>
- From US State Treasurer North Carolina "Diplomat Paul Francis" <aweff@teresateresa.org>
- Attn: My Dear: jim mccarthy <"www."@diary.ocn.ne.jp>
- Mr. James Motlatsi, "Mr. James Motlatsi" <mal.ibm11224@aol.com>
- Official Google Sweepstakes "Google Incorporation" <divemarket@oceana.ne.jp>
- Funds Status Update From The Presidency (sent from forged email address)
- UK Debt Management Office. (sent from forged email address)
- Attn my dear, Pastor Peter Green <"www."@dune.ocn.ne.jp>
185 entries -- last updated: 2016-12-22 15:43 UTC
Sender domains:
- adagri.ce.gov.br (1), admin.org (1), allen.com (1), aol.com (3), arnet.com.ar (1), athena.ocn.ne.jp (1)
- btconnect.com (1), bvxuyena.com.vn (1)
- cheapnet.it (1), collector.org (1), cop-dubai.com (1), cosco.com.sg (1)
- dell.co.uk (1), diary.ocn.ne.jp (4), dune.ocn.ne.jp (7)
- easypenpals.com (1), enrichsolar.cn (1), ever.ocn.ne.jp (1)
- facebook.com (1)
- gmail.com (13), goodwaterwarehouse.com (1), gustavopenna.com.br (1)
- hfiber.com (1), hotmail.com (2)
- kpru.ac.th (1)
- mail.com (1), mail.southernmilling.ie (1), major.ocn.ne.jp (1), mel.intervolve.com.au (1), mol.go.th (1), myway.com (2)
- naij.com (1), navy.mil.bd (1), nsat.ru (1)
- oceana.ne.jp (1), outlook.com (2)
- pageweavers.com (1), performanceptri.com (1), pmail.lv (1), poem.ocn.ne.jp (1), proekt.net.ru (1)
- realpeople.com (1)
- saren.gob.ve (1), scotlandmail.com (1), squirrelmail.org (1), ssu.ac.ir (1), studiassociatiferro.it (1), surfafricatours.com (1)
- teresateresa.org (1), tuttopmi.it (2)
- ufma.br (2), unitednations.org (1), usa.org (2)
- vfemail.net (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.vn (1)
Anti-fraud resources:
