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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.
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Civilities <aware@performanceptri.com>
- WESTERN UNION AND MONEY GRAM OFFICE[TREAT URGENT] Mr Williams Handuf <test@smashpackages.com>
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- FROM Mr. Williams Dawson!! (sent from forged email address)
- I URGENTLY NEED YOUR ASSISTANCE.. "Adams" <puadm11@gmail.com>
- CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? DHL Express Ng <test@smashpackages.com>
- GOOD NEWS Williams Cord <i nfo@usa.org >
- The Simple Truth About Your Funds. "Ms Maria Hernandez " <info@funds.org>
- Re: USIS COMPENSATION REFUND ©2016 (sent from forged email address)
- RE: PRIVATE AND CONFIDENTIAL (sent from forged email address)
- HAVE YOU STOPPED DEALING WITH THOSE THIEVES? Mrs Monalisa Elvis <info@decem.com>
- Compliments <sales@goodwaterwarehouse.com>
- Congratulations!!! You're our third prize Winner "Walter D. Shiryo" <shiryo@hyoei.ac.jp>
- YOUR FUNDS PAYMENT APPROVAL "Mr.Gibson Kelvin," <test@smashpackages.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- reply Evans Coulibaly <davis.morgan33@gmail.com>
- FUND AS INHERITANCE... (sent from forged email address)
- hello <spencer@pageweavers.com>
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- Dying intestate of my client. (sent from forged email address)
- TREAT AS URGENT... "Mr. Alexander Oliver" <info@lee.org>
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Important Message RBS <test@test.com>
- Attn:Pls printer@bnet.ps
- Happy New Year Dear Sophie Fabian <sophiefbn@outlook.com>
- HAPPY NEW YEAR OFFER. wxbahn@kweather.co.kr
- YOUR ATM CARD PAYMENT NOTIFICATION. "Mr.Gibson Kelvin, Jr" <test@smashpackages.com>
- Oxfam Community Development "Oxfam International Aid" <helpdesk@luas.gov.my>
- Dear Friend (sent from forged email address)
- Good day to you and your family today. ericc@forward.com.tw
- good day moyo <moyograce01@gmail.com>
- ***IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mrs. Tale Hamlet <daniel@enburg.dyndns.org>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- INVESTMENT PROPOSAL Abosede Aderibigbe <admin@baristerjhonson.info>
- MY COUNTRY (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- RE (sent from forged email address)
- Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
- PRIVATE (sent from forged email address)
- From Daniel Mminele online2838183@telkomsa.net
- Re: Sky-Line Courier Company!!!! (sent from forged email address)
- Ref: Information about Your late Relation (02-01-2017) (sent from forged email address)
- FINANCING YOUR PROJECT "Mr. Samuel Tam West" <mecontact87@gmail.com>
- ***SPAM*** Prospective Finance Coordinator Needed!!! "ADVERT"<test@test.com>
- RELEASE OF OVERDUE PAYMENT OF $15.5 MILLION (sent from forged email address)
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- Dear Friend, Read And Get Back To Me Very Important. (sent from forged email address)
- INVESTMENT HELP "Helen Taylor" <helentaylor1@e1.ru>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- FINAL NOTICE ON YOUR COMPENSATION FUND "Dr.David Rivas" <166177189file@gmail.com>
- RE: HAPPY NEW YEAR/GOOD NEWS "Mr. Andrew Azazi" <evap@evap.ma>
- U.S Department of State. "Mr. John Kerry" <info@lee.com>
- THANKS FOR YOUR PAST EFFORT (sent from forged email address)
- Concerning Your Unclaimed Fund (sent from forged email address)
- ATM Card (sent from forged email address)
- (no subject) William Cheung <adisasongko555@gmail.com>
- Good news read email below and contact courier company as be... "Mother.Mrs mary Wilson Jonathan" <info@esa.agrano.ch>
- PLEASE READ AND REPLY. (sent from forged email address)
- Your quick response Please (sent from forged email address)
- Complement of the season Linda David <"Linda."@crux.ocn.ne.jp>
- CHASE BANK Chase bank <"www."@eagle.ocn.ne.jp>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Oxfam Donation!! "Oxfam International" <helpdesk@luas.gov.my>
- BUSINESS OPPORTUNITY "MR PETER ALEXANDRA" <revans@precisionsmhvac.com>
- CONFIDENTIAL & PRIVILEGED (sent from forged email address)
- FUND DONATION FOR LESS PRIVILEDGE "Mrs.Chantala Azizi" <mrs.chantala1@gmail.com>
- Reply (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: CV <jim@jtan.com>
- Ben Ufuma 30/12/2016 Ben Ufuma <benufuma@gmail.com>
- To Person of Concern (sent from forged email address)
- *URGENT BUSINESS INVESTMENT APPROACH (sent from forged email address)
- Re: Sky-Line Courier Company!!!! (sent from forged email address)
- MESSAGE FROM ZHU (sent from forged email address)
- Hello Dear (sent from forged email address)
- CONTACT HIM TODAY!!!! (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- Reply "Mrs. Jennifer Clarence" <reply.jennifer@outlook.com>
- HAPPY NEW YEAR - MERRY XMAS (sent from forged email address)
- Good Day My Dear Friend "Mrs. Cami Haas" <test@fortimail.rba.bt>
- You really have to stop dealing with those people "Mrs. Cami Haas" <test123@rapidemails.com>
- ATTN: BENEFICIARY, (sent from forged email address)
- From Angelle Sanogo info@valet.it
- Urgent Business Proposal (Read Carefully)!!! (sent from forged email address)
- Congratulations! "Jackpotjoy Customer Support" <""@puertoesmeraldas.gob.ec>
- Good Business (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! "Mrs. Rachel H. Dolezal" <admin@drsimch.com>
- We Offer Business And Personal Loans!! (sent from forged email address)
- LOAN OFFER "Mr Mike George" <info@sender.com>
- " SEASON GREETING FROM MONEYGRAM" MONEYGRAM MONEY TRANSFER <"www."@crux.ocn.ne.jp>
- ATM MASTER CARD!!!!!!!!!!!!!!! Frank F Harry <info@mail.com>
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442. robert brown <"www."@crux.ocn.ne.jp>
- Re: (sent from forged email address)
- Local representation needed <info@allen.com>
- RE: INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- Re:Happy New Year (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY!! (sent from forged email address)
- DHL International Nigeria Ltd DHL "Mrs. Jane Milne Robert" <wanwisa@exedy.co.th>
- Compliment From Benson" Reply Back (sent from forged email address)
- (no subject) William Adams <abefroy@aol.com>
- Vacancy #627 <oscar@squirrelmail.org>
- Thanks for Your Effort (sent from forged email address)
- [SPAM-XEDIT] INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown" <abdulshaib99@yahoo.com>
- Re: Your Outstanding Payment notification 2017 (sent from forged email address)
- CONTACT MR.IKEH BENSON HE WILL THE SOLUTION ON HOW YOU WILL ... (sent from forged email address)
- HELLO (sent from forged email address)
- ATTN: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI! "Mr. Eric Brown" <support@20technologies.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- view inheritance (sent from forged email address)
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442. robert brown <"ww."@crux.ocn.ne.jp>
- Greeting" From Edward Please Reply Back (sent from forged email address)
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- How Can You Assist Us (HAPPY NEW YEAR) Grace Adamson <inres@inres.coop.it>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- RE: DELAYED PAYMENT.. "Mr. Godwin Emefiele," <meeting@cop-dubai.com>
- Great Opportunity (sent from forged email address)
- HALLFIELDS INTERNATIONAL BANK (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- MONEY GRAM UNDER WORLD BANK PLC, Miss Agness Benson <"Agness."@estate.ocn.ne.jp>
- Best Regards. (sent from forged email address)
- Receive Your Payment AMBASSADOR W STUART SYMINGTON <aprilojos@gmail.com>
- My beloved Friend in the Lord, Happy New Year. Please read a... (sent from forged email address)
- Federal Bureau of Investigation Intelligence field unit. (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <debohnona351@yahoo.com>
- Calvary Greetings. Maria Bahnsen <online3@groupcompany.net>
- Mutual Proposition (sent from forged email address)
- YOUR COMPENSATION FUND HAS BEEN RELEASED TODAY (sent from forged email address)
- Re: your reply is highly appreciated (sent from forged email address)
- Re: Good Day!! (sent from forged email address)
- THE BENEFICIARY Susan Smith <susan.smith_1@yahoo.com>
- Contact Her. (sent from forged email address)
- CHARITY DONATION FUND TRANSFER DR DAVID ANDERSON <info@decem.com>
- Good Day!!! mirta vera <mirtave56@yahoo.com.ar>
- Dearest Friend, C Grehan <massonlm@t-online.de>
- FROM MRS YEETY BAYARMAA MRS YEETY BAYARMAA <mrseunicedafia03@gmail.com>
- (no subject) "Mrs. Sunie Wendy" <agbenouaime@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR PARCEL. "Mr. Douglas M Phil," <"www."@crux.ocn.ne.jp>
- You Have 1 Unread Message "Jerry Weaver" <info@sender.com>
- Best Regards. (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU.. (sent from forged email address)
- ATTENTION: OWNER OF EMAIL ID "FEDERAL RESERVE BANK" <test@novel-tec.de>
- PLEASE KINDLY GET BACK TO ME.113. (sent from forged email address)
- From International Company <news@energy-net.org>
- FEDERAL BUREAU OF INVESTIGATION . "FEDERAL BUREAU OF INVESTIGATION ." <ali@apnabank.com.pk>
- Welcome To USA Couriers Delivery Company, Ms Mary Thornton <"www."@crux.ocn.ne.jp>
- DEAR FRIEND. Mr Daouda Ali <mrdaoudaali@gmail.com>
- Forfeited (sent from forged email address)
- Dear BMW Enthusiast, "MRS DANNY SILVA." <ftp@ftp.net>
- Re: Please Correct the Quotation "Jin shun" <camera@radlink.com.br>
- WE REQUIRED YOUR CONFIRMATION!!! (sent from forged email address)
- The Truth Of Your Funds. (sent from forged email address)
- Re: Salary [$1500 /week] <info@realpeople.com>
- REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO... "WWW."@crux.ocn.ne.jp
- OK (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT DHL DELIVERY WORLD <info@regularmail.org>
- COMPENSATION AWARD HOUSE.22 info@ahmetkoylu.com
- From: World Bank Financial Experts. "Mr. Asad Alam" <info.wbfe1@gmail.com>
- Bank of America Corporate Office Headquarters here in 100 N.... "Brian T. Moynihan(CEO)" <kelveeni120@gmail.com>
- Gute Nachrichten. "Mr Li Xiung" <liung5993@gmail.com>
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD "MRS DEBORAH JAMES" <master@duttamail.info>
- Re: Irrevocable order of Payment.... (sent from forged email address)
- Attn:MoneyGram Payment "Mrs. Marriam Mustalia" <"marriam."@eagle.ocn.ne.jp>
- DID YOU APPROVED THE POWER OF ATTORNEY. (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- COMPLIMENT OF THE SEASON!! (sent from forged email address)
- Re: Re; Your Payment Notice. V (sent from forged email address)
- I am contacting you in confidence, Safia Farkash <affiliate.processing.01@gmail.com>
- RE:YOUR OVER DUE (sent from forged email address)
- I want to deliver your package in gold or ATM "UBA DELIVERY DEPT"<webmaster@bsess.by>
- MAILERS ALIBABA LOGINS DATING SITES E.T.C Leyla Pursharifi <leyla@atpatelier.com>
- WAITING FOR YOUR REPLY "DR. CHRIS MARK." <"www."@mist.ocn.ne.jp>
- UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE Ms Carolyn Smith <info@lee.org>
- Sarah morris charity fund "Sarah morris fund " <info@mywbut.in>
- ARE YOU DEAD OR ALIVE ? HAPPY NEW YEAR !!! International Finance Corporation <info@ifc.com.gh>
- END OF THE YEAR FACEBOOK PROMO (sent from forged email address)
- Bank of America Corporate Office Headquarters "MR. Brian Moynihan (CEO)" <accounts@psb.com.bn>
- Payment Notification From Facebook Online Networking ... ""FACEBOOK-ONLINE""<unitedbankpayment.alert@communication.com>
- I Wish You Happy Xmas And New Year (Can you handle USD$21.5M?) (sent from forged email address)
- BMW LOTTERY DEPARTMENT.... "Mr. Fred Walter" <info@lee.org>
- 2017 FINAL PAYMENT NOTIFICATION, ACT FAST!!! (sent from forged email address)
190 entries -- last updated: 2017-01-03 15:25 UTC
Sender domains:
- 20technologies.com (1)
- allen.com (1), aol.com (1), apnabank.com.pk (1), atpatelier.com (1)
- baristerjhonson.info (1), bsess.by (1)
- communication.com (1), cop-dubai.com (1), cosco.com.sg (1), crux.ocn.ne.jp (6)
- decem.com (2), drsimch.com (1), duttamail.info (1)
- e1.ru (1), eagle.ocn.ne.jp (2), enburg.dyndns.org (2), energy-net.org (1), esa.agrano.ch (1), estate.ocn.ne.jp (1), evap.ma (1), exedy.co.th (1)
- fortimail.rba.bt (1), ftp.net (1), funds.org (1)
- gmail.com (16), goodwaterwarehouse.com (1), groupcompany.net (1)
- hyoei.ac.jp (1)
- ifc.com.gh (1), inres.coop.it (1)
- jtan.com (1)
- kpru.ac.th (1)
- lee.com (1), lee.org (3), luas.gov.my (2)
- mail.com (1), mist.ocn.ne.jp (1), mywbut.in (1)
- novel-tec.de (1)
- outlook.com (2)
- pageweavers.com (1), performanceptri.com (1), precisionsmhvac.com (1), psb.com.bn (1), puertoesmeraldas.gob.ec (1)
- radlink.com.br (1), rapidemails.com (1), realpeople.com (1), regularmail.org (1)
- sender.com (2), smashpackages.com (4), squirrelmail.org (1)
- t-online.de (1), test.com (2), trinidad.net (2)
- usa.com (1), usa.org (1)
- yahoo.com (3), yahoo.com.ar (1)
Anti-fraud resources:
