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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 Outstanding Bill Payment notification (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- YOUR REPLY IS NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
- FUND US$17.5 MILLION APPROVED BY UNITED NATIONS (sent from forged email address)
- Read And Get Back to me Urget (sent from forged email address)
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- Good news read email below and get back to me "Barrister Schneider Gunter" <info@esa.agrano.ch>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. "???? George Frank" <opsintersinsec@gmail.com>
- Hello Dear (sent from forged email address)
- Investment Partnership haddad_hadi <linofbussio@gmail.com>
- I AM A GOLD MINER (sent from forged email address)
- PAYMENT NOTIFICATION!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Vacancy #627 <sales@goodwaterwarehouse.com>
- WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- YOUR ANDROID PHONE HAS WON 1.5 MILLION DOLLARS (sent from forged email address)
- Please contact me at once to indicate your interest. David Bentley <davebentley94@gmail.com>
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- Re: Unpaid Beneficiary 2016 4th Quarter!!! (sent from forged email address)
- Your Urgent Respond Is Needed. NEXT OF KIN. "Mr William Richard." <offilefile222@aol.com>
- Get your Genuinely Financial Instrument from us. (sent from forged email address)
- Congratulations...Contact Attorney Gavin Morris ... Ms Christina Courtney <test@smashpackages.com>
- Disbursement Offer (sent from forged email address)
- Attention Beneficiary.. (sent from abused email account)
- From Dr.Walter James (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- WITH REGARD'S....118 (sent from forged email address)
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <luigi.monti67@alice.it>
- Hello Partner (sent from forged email address)
- I need your Co-operation on this Mutual Benefit urgently!!! "James Rodgers"<info@atsar.org.ar>
- Yours sincerely "Mrs. Suzanne Mubarak" <mrssussanmubarak2011@gmail.com>
- YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLION (sent from forged email address)
- Re; FULL CORPORATE OFFER GOLD (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh123@yahoo.com>
- From Mr. Bolivar B. Basilio@ (sent from forged email address)
- Apostolic Greetings !!!, "Mrs.Jennifer Edward." <ejennifer136@gmail.com>
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- GOOD NEWS! "Capt Rita Yarbrough" <urgrbc@prodigy.net.mx>
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP. (sent from forged email address)
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- Hello (sent from forged email address)
- hi! <spencer@pageweavers.com>
- Are You Dead Or Alive? (sent from forged email address)
- Get back to me. "Hon. G. William" <pop@hengzhi.sh.cn>
- RE: BANK OF AMERICA NYC BANK OF AMERICA NYC <info.nyc.boa@gmail.com>
- COMPLIMENTS AND IMPORTANT REQUEST RESPECTFULLY. Owen Clark <chairman.icpc.org@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- compensation check is ready (sent from forged email address)
- - Gold And Diamonds Valued At Over $35M USD (sent from forged email address)
- Please Response Needed (sent from forged email address)
- Hello "Jennifer Clarence" <jennyclarence@moversforyoudenver.com>
- Account Verification (sent from forged email address)
- Good Day Sir "Master Robert Schwarz." <jowusu404@gmail.com>
- Urgent "backup" <backup@jusromano.it>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- GOOD NEWS (sent from abused email account)
- Be Rest Assure And Quickly Reply Back.. "Mr. Idris Ramasa" <mumspet5@gmail.com>
- Re: My Proposal (sent from forged email address)
- Claim Your Fund.... (sent from forged email address)
- Mail From Nick Luff/ Respond Urgently Nick Luff <choonaminc@gmail.com>
- I Wish You Merry Xmas And Happy New Year (Can you handle USD... (sent from forged email address)
- Notification "Dr. Martin Amado." <a.winzen@hotmail.com>
- Request (sent from forged email address)
- Mutual Business Proposal George Stravridise <stravgeorge51@gmail.com>
- Urgent Mail From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@hotmail.com>
- Hello And Merry Christmas From Silvia in Sweden!! (sent from forged email address)
- Compliments <oscar@squirrelmail.org>
- WE GIVE YOU LOAN FOR FREE (sent from forged email address)
- Local representation <jim@jtan.com>
- Compliments of the day to you, Jene Kones <jenekones1@hotmail.com>
- ATM avaliado em $ 50Milhões de USD (sent from forged email address)
- hello <aware@performanceptri.com>
- Urgent Assistance Required. (sent from forged email address)
- ATTN: YOUR ATM CARD VALUE $3.6 MILLION USD IS READY FOR
DIS... Mr Chati Ben <"www345."@yacht.ocn.ne.jp>
- e: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- CAN WE INVEST THIS $10M IN YOUR COUNTRY AS A JOJNT INVESTMENT (sent from forged email address)
- Re: Your ATM Card (sent from forged email address)
- [G-SPAM] Re: GOOD NEWS (sent from forged email address)
- Beneficiary From W.B. Foundation <>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- WESTERN UNION/ MONEYGRAM James Comey. <info@funds.org>
- Die EI GORODO NAVIDAD 2016 WEIHNACHTEN =?UTF-8?Q?LOTTERIE-F=... =?UTF-8?Q?Die_El_Gordo__2016_WEIHNACHTEN_LOTTERIE-F=C3=96RDERUNG?=
<mutualmaria@collector.org>
- Fw(4): mamadou diop mamadou diop <dpapis4@hotmail.fr>
- Contact The Federal Fedex Company For Your Package (sent from forged email address)
- Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CAN YOU HANDLE THIS INVESTMENT ? (sent from abused email account)
- I need a very honest and God fearing person Mrs Jane Tuttle <janetuttle008@gmail.com>
- Good News..Reply.. Merry Xmas! "Richard & Angela Maxwell" <no_reply1@donation.com>
- Good day Mrs.Janet Louise Yellen <test@vectant.ne.jp>
- Good News..Reply Immediately (sent from forged email address)
- Investment opportunity!!! (sent from forged email address)
- HELLO (sent from forged email address)
- Dear Friend (sent from forged email address)
- Your ATM CARD From FBI Office.. Dir.James B Comey Jnr <test@smashpackages.com>
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- Re Justus Dudu <marketing@whiteheartme.com>
- BONUS TAHUN BARU. "Telekom Malaysia Berhad" <tmb@hccvs.tw>
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.... (sent from forged email address)
- Dear Fund Beneficiary, (sent from forged email address)
- CASH DONATION TO YOU REPLY!!! STOCKLAS JAMES<info@tves.gob.ve>
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM "Mr. Ban Ki-Moon" <spam@metatech.com.hk>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- I need you to signify your interest by replying to this email "Dr. (Smt) Deepali" <chinh@855play.com>
- "I feel it's yours" (sent from forged email address)
- THE LOTTERY DEPARTMENT BMW "Dr. Norbert Reithofers" <info@usa.org>
- Re: CV <info@realpeople.com>
- God Bless You as You Devote Your Time Reading This Mail. (sent from forged email address)
- Your e-mail address has been randomly selected as Google Win... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- ATTENTION: Notice On Your Consignment metal box valued 2,316... "Mr Steven Torrado," <info@alliancemedical.eu>
- HAVE YOU STOPPED DEALING WITH THOSE THIEVES? (sent from forged email address)
- ATM avaliado em $ 50Milhões de USD (sent from forged email address)
- SEASON GRETTINGS? (sent from forged email address)
- Foreign investments! (sent from forged email address)
- AWAITING FOR YOUR RESPONSE . 151.199.191.170 (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- COMPENSATION AWARD HOUSE info@ahmetkoylu.com
- YOUR LONG OVER DUE FUND GREG MARUME <Vicki_Blizzard@drgnewsletters.com>
- ***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- Re: Your abandoned Package for Delivery!! (sent from forged email address)
- Re: YOU ARE A LUCKY WINNER TODAY..! (sent from forged email address)
- Good day Mrs.Janet Louise Yellen <test@hance.com.au>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO ODXX950 (sent from forged email address)
- please Read Carefully (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- Update; Thanks for your corporation. Solomon Simpson <simpsonuuuu@gmail.com>
- Happy new year in advance.. "Mrs. Annelise Mortensen" <admintb@KPRU.ac.th>
- Dear Friend ! "Abdul Al Fahim" <admin@piace.net>
- Your Payment Confirmation " David Iweta." <c@helemmm.hst.im>
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- Attention: "Mr. Frank Edward" <"www."@oregano.ocn.ne.jp>
- HE IS JUST LIKE A GOD SENT ANGEL, CONTACT HIM NOW!!! "Ms. Tammy Dunlap" <info@lee.org>
- Let's talk now on a online chat! "OlgaKitty" <info@LAX.com>
- Re: Foreign Payment Settlement. "Barclays Bank Plc " <sales@phanthi.vn>
- ATTENTION (sent from forged email address)
- Notification From Guinness Lottery Promo !!!!! "From Guinness Lottery Office.." <sales@xposweb.com>
- Notification! (sent from forged email address)
- Dearest Beloved "MRS POTJAMAN SHINAW<edit@dns.fyty.org.tw>"@dns.fyty.org.tw
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... "Dr. Norbert Reithofers" <postmaster@bepeace.net>
- ATTENTION FUNDS OWNER DON'T OVER-LOOK THIS MESSAGE. "Mrs,AGNES EZEH" <"Aaa.123."@yacht.ocn.ne.jp>
- WORLD BANK GROUP XMAS AND NEW YEAR BONUS FOR YOUR FINANCIAL ... WORLD BANK GROUP<skativu@science.uz.ac.zw>
- Yours Truly,MARRY CHRISTMAS AND HAPPY NEW? (sent from forged email address)
- Am contacted you for quick business. chikwadom ugorji <godsrich9@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert." <info@regularmail.org>
- I HAVE A GOOD NEWS FOR YOU/// (sent from forged email address)
- READ AND REPLY. wxbahn@kweather.co.kr
- Seeking for your assistant. (sent from forged email address)
- Re: ATM Master Card....URGENT (sent from forged email address)
- Your Attention Please (sent from forged email address)
- Transformation Business investment For You !!! (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- US$48.2M jimyang975@gmail.com
- Ms Agnes Martin Agnes Martin Philip Martin <agnesmartin1@hotmail.com>
- NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT
... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C"
<telcompact@telcompact.hr>
- For CV #612 <news@energy-net.org>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. Mrs Sherry Williams <mx2@qatardatacenter.com>
- Re:Re: My Friend Can You Handle This? (sent from forged email address)
- FROM Mr. Williams Dawson (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Senior Auditor Foreign Remittance Unit///95.173.182.161 (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Treat As Urgent!!! (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- Attention :Beneficiary Audit Consultant <auditconsultant2@gmail.com>
- CONTACT ME IMMEDIATELY!!! Alfredo Escobar <jjamesbrown@namba.tj>
- From Stella Peters stella peters <stellapeters311@hotmail.com>
- THE TRUTH ABOUT YOUR FUNDS READ PLEASE!! " mirabel tiwa" <"9999.9."@poem.ocn.ne.jp>
- Hello Sir/Madam. KELVIN ROWLAND <"WWW."@tiara.ocn.ne.jp>
- Ugt from Mr. Bolivar Basilio (sent from forged email address)
- AWAITING YOUR REPLY (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Re: Salary [$900 /week] <info@allen.com>
- HELLO!!! mrs fareeda farah <fareeda15@groupcompany.net>
- Fund as iheritance "Dr William" <contact@norapentrumama.org>
- FROM BANK OF AMERICA CORPORATION, (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA. "MR. MARK BENNY" <mx2@qatardatacenter.com>
- YOU WON!!!!! Coca-cola Lottery Co-ordinator Today (sent from forged email address)
- Hello Friend (sent from forged email address)
- Foreign Payment Settlement ... "BARCLAYS BANK PLC,UK" <test@static-bangalore.vsnl.net>
- Re: Your Abandoned Package For Delivery "William Emad" <info@doe.gov.ph>
- BMW LOTTERY DEPARTMENT "MRS SARAH LOIUS" <info@USA.org>
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED TODAY. "Mrs. Rosemary George Thayer" <admin@sinalec.com>
- RE-PAYMENT NOTIFICATION UNITED BANK FOR AFRICA PLC (UBA). (sent from forged email address)
- Unpaid Beneficiary!!! (sent from forged email address)
- Assalamu Alaikum Miss Fatima Yusuf <yusuffatima36@gmail.com>
- Good Day Raymond Leonards <"raymondleonards."@oregano.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Daniel Scott" <info@imf.org>
- Re: Did You Receive My Previous Email? (sent from forged email address)
- Attention Please, "Dr. David White" <"wd."@gold.ocn.ne.jp>
- CONFIDENTIAL PLEASE (sent from forged email address)
- URGENT MESSAGE FROM REV KATHY RININGER : (sent from forged email address)
- HELLO FRIEND Jackson Ryan <ryan04416@gmail.com>
- ECO-994. ONLINE TRANSFER "From: ECO BANK PLC" <chongjua@thomas-cambodia.com>
- Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
- YOUR URGENT REPLY IS NEEDED NEXT OF KIN. Hon.Barrister Marcel Eze <info@usa.org>
- Your Abandoned Consignment FRED WIILIAMS <wllms@acupoxs.net>
- Hello and Congratulations!!! Atm Card Center <amakafd@gmail.com>
- I Need Your Coopration
- Consignment delivery (sent from forged email address)
- You Won Us$2,800,000.00 Via Recognition Awards, "YOU WON US$2,800,000.00 VIA RECOGNITION AWARDS," <edwardkokts@yahoo.com>
- HELLO "Helen Taylor" <helentaylor1@e1.ru>
- USAA Security Solutions: Update Your Account "USAA" <service@mail.com>
- Assalamu Alaikum Miss Fatima Yususf <fatimyusf@yahoo.com>
- URGENR MESSAGE FROM QATAR PETROLEUM "Finance and Accounting DPT." <rev.williamsjames@gmail.com>
- As My Next Of Kin (sent from forged email address)
- About Peter's Estate (sent from forged email address)
- Safe Keeping Reply. (sent from forged email address)
- I apologized for contacting (sent from forged email address)
- business william smith <smithwilliamsmithwilliamwilliamsmith@hotmail.com>
- DEAL "Marc Forest" <marcforest@post.com>
- Good day "Mr. Brian Moynihan (CEO" <test@vectant.ne.jp>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY........NOW "Interim Assistance Manager" <test1@eyou.net>
- URGENT BUSINESS DEAL FOR YOU. (sent from forged email address)
- Dear jbiii@centurionstone.com, "BMW LOTTERYr" <affian@uitmkoop.com.my>
- Great Opportunity (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
229 entries -- last updated: 2016-12-28 15:18 UTC
Sender domains:
- 855play.com (1)
- acupoxs.net (1), alice.it (1), allen.com (1), alliancemedical.eu (1), aol.com (1), atsar.org.ar (1)
- bepeace.net (1)
- collector.org (1), cop-dubai.com (1), cosco.com.sg (1)
- dns.fyty.org.tw (1), doe.gov.ph (1), donation.com (1), drgnewsletters.com (1)
- e-mail.ua (1), e1.ru (1), energy-net.org (1), esa.agrano.ch (1), eyou.net (1)
- funds.org (1)
- gmail.com (19), gold.ocn.ne.jp (1), goodwaterwarehouse.com (1), groupcompany.net (1)
- hance.com.au (1), hccvs.tw (1), helemmm.hst.im (1), hengzhi.sh.cn (1), hotmail.com (6), hotmail.fr (1)
- imf.org (1)
- jtan.com (1), jusromano.it (1)
- kpru.ac.th (1)
- lax.com (1), lee.org (1)
- mail.com (1), metatech.com.hk (1), moversforyoudenver.com (1)
- namba.tj (1), norapentrumama.org (1)
- oregano.ocn.ne.jp (2)
- pageweavers.com (1), performanceptri.com (1), phanthi.vn (1), piace.net (1), poem.ocn.ne.jp (1), post.com (1), prodigy.net.mx (1)
- qatardatacenter.com (2)
- realpeople.com (1), regularmail.org (1)
- science.uz.ac.zw (1), sinalec.com (1), smashpackages.com (2), squirrelmail.org (1), static-bangalore.vsnl.net (1)
- telcompact.hr (1), thomas-cambodia.com (1), tiara.ocn.ne.jp (1), trinidad.net (1), tves.gob.ve (1)
- uitmkoop.com.my (1), usa.org (3)
- vectant.ne.jp (2)
- whiteheartme.com (1)
- xposweb.com (1)
- yacht.ocn.ne.jp (2), yahoo.com (3)
Anti-fraud resources:
