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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.
- Hello Dear (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- YOUR PAYMENT FINANCE MINISTRY <coscomarine@cosco.com.sg>
- happy new year "MRS DORIS RED" <test@sindhbankltd.com>
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.. "RUTH COUSIN" <admin@headerindia.com>
- INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown" <offilefile222@aol.com>
- can you trust? (sent from forged email address)
- Calling for Assistance (sent from forged email address)
- R.S.V.P Barrister George Nicholas <rodgersandern@outlook.com>
- Possible Spam : ATTENTION: Distinguished beneficiary, (sent from forged email address)
- Best Regards. (sent from forged email address)
- Re: Company Director Business /Ownership Arthur Akuien Chol <office.work@1212tools.com>
- Dear Lucky Beneficiary, "Mr. James Steven" <"tomitass."@eagle.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Compensation For Your Past Effort guina@guinamartins.com.br
- The first $6000.00 was sent today. (sent from forged email address)
- ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
- LOAN OFFER READ THIS LETTER AND APPLY FOR A LOAN NOW, (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! "sender s Name: John Ojadi" <info@itte.kz>
- Urgent Goodnews (sent from forged email address)
- Hoping to receive your reply Helen Donath <helenjohnson4412@rediffmail.com>
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- Re: (sent from forged email address)
- RE: INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- MUITO URGENTE (sent from forged email address)
- HELLO DEAR "Mrs Ruphina Bruce" <ruphinabruce@minister.com>
- *** SPAM ***RE:READ AND CALL ME... ADOLFO NICOLAS
- Hello Eve Parker <jessica.camarra@yahoo.com>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- WINNING NUMBER: W77450T (sent from forged email address)
- Greetings. Moor Davison <princecharles4love13579@gmail.com>
- BELOVED GREETINGS!!! "ELIZABETH KANG" <info@snc-mitte.de>
- To Person of Concern (sent from forged email address)
- TREAT AS URGENT & GET BACK TO ME (sent from forged email address)
- Dear Beneficiary: !!! From Federal Reserve Bank INDIA (sent from forged email address)
- Greeting" From Edward Please Reply Back (sent from forged email address)
- HUMBLE REQUEST.. "James Mkhonto Nkosi"<info@msn.com>
- Dear Friend (sent from forged email address)
- PAYMENT UPDATE + (sent from forged email address)
- Due to the Internet Error, If You Got This Mail As Junk, Ple... "Mrs Rose Kelly." <"wwww."@poem.ocn.ne.jp>
- Attention: Prominent Internet user, (sent from forged email address)
- HELLO!! (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<nzdldy@ihug.co.nz>
- Are You Interested MTC 103 (sent from forged email address)
- Email me. (sent from forged email address)
- 2017 FINAL PAYMENT NOTIFICATION, ACT FAST!!! (sent from forged email address)
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- RE: URGENT ATTENTION (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Dear Award Winner ??? (sent from forged email address)
- IRS TAX DEBT FORGIVENESS PROGRAM! "Dr. James R.Thompson" <info@zaloapp.com>
- Greetings from Tania Komla (sent from forged email address)
- Product Inqury (sent from forged email address)
- Your $8.5 Million United state Dollar (sent from forged email address)
- Attention Valid Beneficiary (sent from forged email address)
- FROM Mr. Williams Dawson (sent from forged email address)
- PLEASE READ AND RESPONSE (sent from forged email address)
- Can you help the people of God? I wish to establish a charit... Roseline Kim <roselinekim200@gmail.com>
- (Can I Trust You Sir/Madam) (sent from forged email address)
- Re: Hello (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE 05-01-2017 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD...? (sent from forged email address)
- Hello, "Merle and Patricia Butler"<fred@ufma.br>
- About Peter's Estate (sent from forged email address)
- COMPENSATION AWARD HOUSE admin@ndci.web.id
- PLEASE KINDLY GET BACK TO ME.113. (sent from forged email address)
- Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
- Grtgs from Mr. B Basilio. (sent from forged email address)
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- NOT SPAM: Our Reserved Clients needs good Business Relations... (sent from forged email address)
- YOUR CONTRACT PAYMENT (sent from forged email address)
- Please Reply Immediately (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... BMW Enthusiast <info@ap.so-net.ne.jp>
- Co operation and devotion (sent from forged email address)
- Waiting to hear from you (sent from forged email address)
- Re:Re: My Friend Can You Handle This? (sent from forged email address)
- ©2017 WORLD INTERNET PROGRAMS®. (sent from forged email address)
- COMPENSATION AWARD HOUSE info@indokasir.info
- Re: HAPPY NEW YEAR TO YOU..... (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... "Dr. Norbert Reithofers" <info@neowiz.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <mx2@qatardatacenter.com>
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- MY INHERITANCE OFFER TO YOU "Mrs.Burckhard Erich Susan" <Susan@security.re.kr>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Business Proposal (sent from forged email address)
- YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE Andrew Johnstone <mikeorji96@gmail.com>
- ATTENTION: Final Notice of Your Package "Mr.John A. Nunez" <"www."@wit.ocn.ne.jp>
- Investment plan (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- (no subject) Angus <test@ucm.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT DHL DELIVERY WORLD <info@regularmail.org>
- RAYMOND OKORO & ASSOCIATES!!!tear "RAYMOND OKORO & ASSOCIATES" <test@jshaixin.com.cn>
- Re: Foreign Payment Settlement (sent from forged email address)
- 935,470.00 (sent from forged email address)
- YOUR PAYMENT IS APPROVED "MARK DAVID " <"www."@sirius.ocn.ne.jp>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Hello? (sent from forged email address)
- THE UNITED NATIONS HEADQUARTERS | CONGRATULATIONS YOUR CHECK... "Mr. Ban Ki-Moon" <info@co.org>
- DID YOU RECEIVED MY EMAIL THIS TIME "Mr. RICHARD NERUWANA" <emmanuelneruwana2@gmail.com>
- YOUR PAYMENT HAS BEEN RELEASED Mrs Cole Gloria <"shinichiro-mori."@rapid.ocn.ne.jp>
- Nature Joint Ventures Ed Thurman <info@megacem.com>
- Your Payment Is Ready... (sent from forged email address)
- UNREAD MESSAGE.. 208 (sent from forged email address)
- Good day..., "Mrs. Rosemary Burrows" <coscomarine@cosco.com.sg>
- Important (sent from forged email address)
- U.S. AMBASSADOR TO NIGERIA (sent from forged email address)
- Charity Foundation Assistance! (sent from forged email address)
- Re: My Beloved (sent from forged email address)
- Re: Your Abandoned Package For Delivery "David E.Jordan" <crd@hondanegrosocc.com.ph>
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED TODAY (sent from forged email address)
- YOUR URGENT REPLY (ASAP). (sent from forged email address)
- Your Payment Confirmation " David Iweta." <g5@jesusneed.com>
- Confirm Your Winning (sent from forged email address)
- [PR] Rep. January 7, 2017 (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- URGENT BUSINESS PROPOSAL.. (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Your Payment Confirmation " David Iweta." <g17@jesusneed.com>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Attn:Pls printer@bnet.ps
- UN TREASURY RELEASE (sent from forged email address)
- RE: THE CHARGES ALREADY PAID barr vinn <ggoodday007@gmail.com>
- YOU HAVE 1 UNREAD MASSEGE!! "Mr. Don Holland" <info@ioesa.com.mx>
- Official Notification "Mr. Baker L. Sims" <marketing@planetasurfboardshop.com.br>
- GOOD DAY TO YOUR AND YOUR FAMILY "Mr. Shah Sabeti" <sakvoyag@optima.com.ua>
- Transformation Business investment For You !!! (sent from forged email address)
- HAPPY NEW YEAR FROM BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <support@maxi-post.ru>
- URGENT GOODNEWS! (sent from forged email address)
- Safe Keeping Reply. 18 (sent from forged email address)
- I NEED YOUR HELP "Miss. Harrita Kipkalya." <ghyutjiokv@aim.com>
- COMPLIMENT OF THE SEASON!! (sent from forged email address)
- MESSAGE FROM ZHU (sent from forged email address)
- CONTACT BARRISTER JESSE GRANT FOR YOUR FUNDS NOW. (sent from forged email address)
- I NEED YOUR HELP "Miss. Harrita Kipkalya" <hioujsnhyt@aim.com>
- FAST APPROVE LOAN OFFER "Mr. Garry Scott" <support@maxi-post.ru>
- Re: Mail Fast from Karen (sent from forged email address)
- [SPAM-XEDIT] INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown" <abdulshaib99@yahoo.com>
- DEAR BENEFICIARY, "REV,DR,MARK NELSON" <thuhong@globaldyeing.com>
- PAYMENT OF YOUR INHERITANCE FUND VALUED OF $45.5 MILLION. (sent from forged email address)
- WE RECOVER $6.5 MILLION USD FROM SUSPECT WHO GAVE US YOUR EM... Wilson Uwujaren <test@centennialpr.net>
- [GSN Suspected Spam] ACT ON IT FAST ! "B.O.A" <info@centraldrughouse.com>
- Re: Your Outstanding Payment notification 2017 (sent from forged email address)
- Re: Congratulations (Reply Today) "Nancy Viola" <admin@legacyhotels.co.za>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- ABC Lotería de Navidad 2016 (sent from forged email address)
- WESTERN UNION MONEY TRANSFER© (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- I HAVE A GOOD NEWS FOR YOU.. (sent from forged email address)
- Necesito tu ayuda. / I need your help. Clara Ouedrago <claraouedrago@yahoo.com>
- Re: Sky-Line Courier Company (sent from forged email address)
- I will need the following information from you to help us me... Advocate Frederick Larbi <amalbank.ghanalimited8@gmail.com>
- FROM QATAR PETROLEUM "Finance and Accounting DPT." <geiglobalparttner@gmail.com>
- (no subject) Miss Monica Smith <monicasmith13000@yahoo.com>
- Compliment of the Season (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <barr_san@yahoo.com>
- CONTACT BARRISTER FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@hotmail.com>
- HAPPY NEW YEAR.....WINNER "Mr. X" <support@maxi-post.ru>
- Best Compliments of the Season (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <debohnona351@yahoo.com>
- CHARITY DONATION FUND TRANSFER (sent from forged email address)
- Can I trust you in this transaction!!! (sent from forged email address)
- Please Can You Handle This Project?. (sent from forged email address)
- PLEASE READ AND RESPONSE (sent from forged email address)
- Happy New Year!! (sent from forged email address)
- FBI ATM CARD PAYMENT (sent from forged email address)
- Please Reply... (sent from forged email address)
173 entries -- last updated: 2017-01-08 15:09 UTC
Sender domains:
- 1212tools.com (1)
- aim.com (2), aol.com (1), ap.so-net.ne.jp (1)
- centennialpr.net (1), centraldrughouse.com (1), co.org (1), cosco.com.sg (2)
- eagle.ocn.ne.jp (1)
- globaldyeing.com (1), gmail.com (7)
- headerindia.com (1), hondanegrosocc.com.ph (1), hotmail.com (1)
- ihug.co.nz (1), ioesa.com.mx (1), itte.kz (1)
- jesusneed.com (2), jshaixin.com.cn (1)
- kpru.ac.th (1)
- legacyhotels.co.za (1)
- maxi-post.ru (3), megacem.com (1), minister.com (1), msn.com (1)
- neowiz.com (1)
- optima.com.ua (1), outlook.com (1)
- planetasurfboardshop.com.br (1), poem.ocn.ne.jp (1)
- qatardatacenter.com (2)
- rapid.ocn.ne.jp (1), rediffmail.com (1), regularmail.org (1)
- security.re.kr (1), sindhbankltd.com (1), sirius.ocn.ne.jp (1), snc-mitte.de (1)
- ucm.com (1), ufma.br (1)
- wit.ocn.ne.jp (1)
- yahoo.com (6)
- zaloapp.com (1)
Anti-fraud resources:
