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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.
- Dear Beneficiary, "MR.ROBER BROWN" <"www."@lion.ocn.ne.jp>
- Your Partnership is Required. (sent from forged email address)
- Can I Trust You? "Diane Laws" <diane.laws19866@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- Dear Award Winner ??? (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- Dear:Beneficiary, "MRS.INGA BRITT" <"toshik."@sweet.ocn.ne.jp>
- Notification From The U.S Department Of Treasury "DENNISON C. TERNTON" <scanner@62gob.ru>
- KINDLY READ (sent from forged email address)
- deai bb "Skye Loan" <sales@powercontrols.co>
- =?iso-2022-jp?B?RGVhciBDaGlsZCBPZiBHb2QsICBHcmVldGluZ3MbJEIh... Juliet Attah <jattah2016@gmail.com>
- I NEED YOUR URGENT ASSISTANCE "MR. HANK BOOELENS" <hana@pxauto.cz>
- Your abandoned shipment Micheal Smith<douglas.andrew391@googlemail.com>
- Hi.... Can I Trust You???? (sent from forged email address)
- --We await your response with the required information for t... "\"Dan Okeke\"<"<>
- You Have A Package "FedEx Online Team" <info@mail.com>
- From.Evans.Coulibaly (sent from forged email address)
- WONDERFUL NEWS TO YOU (sent from forged email address)
- For Your Consideration. (sent from forged email address)
- BARRISTERS, SOLICITORS & PROPERTY CONSULTANTS (sent from forged email address)
- Re: Read Carefully and Acknowledge Receipt!! (sent from forged email address)
- DEAR BENEFICIARY! "Mr.Elbert greame" <info@ecdsindia.com>
- Hello!!!!!! "Ms. Carman L. Lapointe"
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- RE "Vera Hollin Kvan"<info@mail.com>
- Business Partnership Offer (sent from forged email address)
- YOUR REPLY NEEDED ASAP (sent from forged email address)
- Delivery OF Your Consignment Boxes in J.F Kennedy Internatio... "MR.DAVID CARL LEE" <davidleecarl490@gmail.com>
- United States Soldier:Afghanistan !!! (sent from forged email address)
- KINDLY TREAT WITH UTMOST RESPECT. 201.59.176.179 (sent from forged email address)
- Kindly permit me to take five minutes of your time. (sent from forged email address)
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT timothy willams <"pppppppppp."@siren.ocn.ne.jp>
- Attention My Dear DHL COURIER DELIVERY SERVICE <"WWW."@space.ocn.ne.jp>
- CAN I TRUST YOU? (sent from forged email address)
- Congratulations! "Jackpotjoy Customer Support" <Winners@Jackpotjoy.com>
- Attention is Needed (sent from forged email address)
- BUSINESS OFFER! (sent from forged email address)
- Dear Award Winner (sent from forged email address)
- GET BACK TO ME....113 (sent from forged email address)
- Un artículo de Veintepies.com de: james.willyfred1@gmail.com james.willyfred1@gmail.com
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Payment approval by the UN Board of Directors (sent from forged email address)
- YOUR ABANDONED SHIPMENT (sent from forged email address)
- Re: Hi Jessy <paddywagon@cox.net>
- From Ivet (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- From IVET (sent from forged email address)
- ARE YOU INTERSTED IN BUSINESS? (sent from forged email address)
- Greetings from Richard Franklin Scism Jr. sql@stiparts.com
- UK LOTTERY PROGRAM (sent from forged email address)
- BMW LOTTERY DEPARTMENT "MRS DANNY SILVA" <fta@taf.com>
- ECO BANK PLC DIRECTOR GENERAL, "Mr.Jerryjohnson" <"www."@eos.ocn.ne.jp>
- delivery of your box, (sent from forged email address)
- Hello Dear.........This Is A Bequest Notice. (sent from forged email address)
- Mail Notice (sent from forged email address)
- FBI LETTER:CODE:210]s (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- CONFIDENTIAL & PRIVILEGED (sent from forged email address)
- RE:Hello, (sent from forged email address)
- Re: Receive your Jaiz BANK ATM MASTER CARD. (sent from forged email address)
- Proposal "Rankin Neil.B"<postmaster@viluplastic.com.vn>
- Hello,are you interested? (sent from forged email address)
- OFFICIAL LETTER 12/02/2017 (sent from forged email address)
- Goodday from Bank Negara (sent from forged email address)
- My Last Wish. (sent from forged email address)
- ===DEAREST ONE IN THE LORD(HAPPY NEW YEAR)=== (sent from forged email address)
- RE: Confidential Business Proposal! (sent from forged email address)
- Un artículo de Veintepies.com de: drmathsag30@gmail.com drmathsag30@gmail.com
- MUTUAL FUNDS TRANSFER FROM BANK OF ENGLAND. =?utf-8?Q?=D0=94=D0=BE=D0=BC=D0=BE=D1=80=D0=B0=D0=B4=D0=BE=D0=B2?=
=?utf-8?Q?=D0=B0_=D0=9C=D0=B0=D1=80=D0=B8=D1=8F?=
<andrewbailey@bigmir.net>
- FROM FBI YOUR $9 MILLION DOLLARS "Mr.Gibson Kelvin" <test@mailtester.no-ip.org>
- Request For Your Business. (sent from forged email address)
- ATTENTION MY DEAR westrnunion <"westrnunion1."@solid.ocn.ne.jp>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Our Ref: RTB /TUV/XCX (sent from forged email address)
- Keyston Steburg & Associates. 61 "Dr Keyston Steburg" <info@bardomed.pl>
- Anspruch Information!!! (sent from forged email address)
- CONFIDENTIAL,! (sent from forged email address)
- Ref: Information about Your late Relation. (12-02-2017) (sent from forged email address)
- Update; Good Day. (sent from forged email address)
- Re: HELLO YOUR PACKAGE UPS <"UPS."@vivid.ocn.ne.jp>
- Dear Award Winner (sent from forged email address)
- RE: NOTIFICATION DESK (Customer Service): SCBMAIL@bsdmail.com
- CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
- Hello, (sent from forged email address)
- Re: COMPENSATION BENEFITS FUND (sent from forged email address)
- Dear Friend Mr Lawrence Forbes <garima.grover@newsnation.in>
- BMW LOTTERY DEPARTMENT UNITED KINGDOM. (sent from forged email address)
- Greetings My Name is Mrs. Rebecca "MRS, REBECCA SCHIEBLE" <rebeccaschieble0001@outlook.com>
- WONDERFUL NEWS TO YOU (sent from forged email address)
- ANTICIPATING YOUR COMMUNICATION.. (sent from forged email address)
- Part Time Employment Opportunities (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- USA Global Youths Conference 2017 "Mis, Rhonda Watkins" <>
- Powered By Google Google Inc <rhaldar@jagsonpal.com>
- RE:BUSINESS /INVESTMENT PARTNERSHIP Mr Manilia Z Suresh <mpl2316@yahoo.com>
- You have to provide those information immediately for immedi... "Mr.Adnan Zain" <"uba."@dolphin.ocn.ne.jp>
- FBI LETTER[CODE:210]1 (sent from forged email address)
- MR HILLARY JAMES "MR HILLARY JAMES " <"office."@poem.ocn.ne.jp>
- GREETINGS (sent from forged email address)
- Regarding family. (sent from forged email address)
- Attn: Dear Friend, (sent from forged email address)
- ATTENTION SIR (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- DONATION FOR CHARITY WORK (sent from forged email address)
- Dear Friend, (sent from forged email address)
- PAYMENT NOTIFICATION FROM FACEBOOK ONLINE "FACEBOOK NEWTWORKING"<customers-e-payment-notication@customersmail.com>
- RE: YOUR PAYMENT (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Greetings To You And Your Family. Mr Dennis Hugaros <felicio.matos@mecalor.com.br>
- Greetings, " Mr. Joe Fred" < info@usa.org>
- =?utf-8?q?LOTER=C3=8DA_CONFIRMATION_LETTER_?= "EL GORDO SPANISH" <el.gordo@europe.com>
- Re: Your Abandoned Package For Delivery (sent from abused email account)
- =?utf-8?q?2017_WORLD_INTERNET_PROGRAMS=C2=AE=2E?= "Mrs.Bessel Harris."<postmaster@deliciopedia.org>
- Experience In Management "AABDULMUTALEB ABU FARWA" <orders@coreadmin.eficaz.cl>
- VERY URGENT, (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! "Mr. Arnold Auckland" <test@best-foods.ru>
- CONTACT MY SECRETARY NOW (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13 (sent from forged email address)
- MESSAGE FROM MONEY GRAM OFFICE MONEY GRAM OFFICE <"WWW."@lagoon.ocn.ne.jp>
- Please read it not junk/spam mail, It me Maddalen (sent from forged email address)
- winners of the Windows Live Hotmail and YAHOO email promo. Windows Live Hotmail and YAHOO email promo <huy.vo@beton6.com>
- Financial Offer info@info.ca
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- MY GENEROUS DONATION TO YOU. CONTACT ME NOW.... ... (sent from forged email address)
- ATM CARD DELIVERY FOR DAILY WITHDRAWAL (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT. UNITED STATES TREASURY DEPARTMENT <backup@lan.cocamar>
- Assist (sent from forged email address)
- archived information (sent from forged email address)
- We Are Still Waiting To hear From You (sent from forged email address)
- Your compensation check is ready for pickup (sent from forged email address)
- DEAR BENEFICIARY! "Mr.Elbert greame" <info@professionalm.com>
- Hello (sent from forged email address)
- Your Payment of $11,500.000.00 (sent from forged email address)
- Funds Approval Update!!! (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- ATM Card (sent from forged email address)
- Best Of Regards Edward Thurman <kccargo@cox.net>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- ATTN BENEFICIARY: REGISTRATION OF YOUR ONLINE BANK ACCOUNT. (sent from forged email address)
- I am Mr.Patrick Holiday, (sent from forged email address)
- NEED A LOAN, APPLY NOW. loan <lottodraww2@gmail.com>
- Attention!!! Official Notice <officialalert@outlook.com>
- Re: Company Director Business /Ownership Hon.Arthur Akuien ChoI <ex.hno54@vccghana.com>
- GREETINGS MY FRIEND (sent from forged email address)
- Cargo Inspector and Transportation officer (sent from forged email address)
- Attention is Needed (sent from forged email address)
- Thank You So Much>>> (sent from forged email address)
- Irrevocable Payment Processing Completing (sent from forged email address)
- RE: FROM DHL OFFICE (sent from forged email address)
- winners of the Windows Live Hotmail and YAHOO email promo. Windows Live Hotmail and YAHOO email promo <lehang@usf.com.vn>
- Potential Partnership (sent from forged email address)
- Dear BMW Enthusiast "BMW LOTTERY DEPARTMENT" <info@lee.org>
- Re: Mutuam Benefit "William Fanny" <william_fanny@outlook.com>
- Dear Winner MICROSOFT PARTNER OF THE YEAR AWARD <prf.dallas.owen@gmail.com>
- LET ME HAVE YOUR TRUST (sent from forged email address)
- PRODUCTS ENQUIRY (sent from forged email address)
- Your Cooperation (sent from forged email address)
- Payment Via Online Banking Transfer (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Attention: $10.5M ATM Fund Beneficiary, (sent from forged email address)
- PAYMENT INSTRUCTIONS AS NEXT OF KIN "DR. Mrs. Dame Patience Jonathan " <test2@foxoo.com>
- Re: Is This Your Testament & Will ?? ... / (sent from forged email address)
- Your $58.4M Is Ready For Transfer... (sent from forged email address)
- TRANSACTION.. (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Yours in Christ, Mrs Carl Dora (sent from forged email address)
- [spam?] I NEED RELIABLE BUSINESS PERSON. (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Cooperation yinxiaojun@eulikind.com
- Re (sent from forged email address)
- Re: Your Abandoned Package For Delivery "MR DAVID GOLDFEIND" <test@mddaonline.in>
- Attention:Your Notification on your Abandoned Trunk Boxes (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Dear owner, "Mr. David Wilson" <hy8gjg6_y@jygg.onmicrosoft.com>
- ~//iProject:::/ (sent from forged email address)
- Greetings to you chelsea lawson <chelsealawson061@gmail.com>
- Investment Proposal "Mr. Bodi" <db0381811@gmail.com>
- UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <infomailinfomail23@gmail.com>
- URGENT Call or SMS: +1 {360} 200 7566, (sent from forged email address)
- Re: genuine Instrument provider (BG, SBLC). MR SAID JOSEPH <webmaster@greenmart.kz>
- GOOD DAY (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <necdickson1@gmail.com>
- YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
- URGENT FOR THE DELIVERY OF YOUR ATM CARD WORTH SUM OF 7.8 MI... BANK TRANSFER <"filexsum1."@yahoo.co.jp>
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <infoetisa@gmail.com>
- MAIL FROM INTERPOL & SCAM VICTIMS/FBI INTERPOL INFO <wdcjoshuaskule1@gmail.com>
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD "MRS DEBORAH JAMES" <master@duttamail.info>
- YOUR ATM BANK VISA CARD IS READY FOR DELIVERY!!! "MRS. APOLLON MACKSON" <wonga@inbox.lv>
- PROJECT FINANCING (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <infodickmar8@gmail.com>
- Head Office UBA House, 57 Marina, (sent from abused email account)
- Your ATM Card Is Ready For Delivery "Miss.Jan Eliasson" <tntnig@outlook.com>
- From:Mercia Akume Mercia Akume <l66arissa@gmail.com>
- Greetings Dear Mary Yucky <maryyucky2@gmail.com>
- Hello My Dearest Beloved "Mrs. Wendy Jane Williams" <janewewiliamsss1@hotmail.com>
- Dear Friend (sent from forged email address)
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <info@makemynotice.com>
- URGENT J.S.Bongani <support@cpsww.co.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From Dr.David Ashton "Dr. David Ashton" <mgroupne@lxfr2.dnsegypt.com>
- Investment Partnership (sent from forged email address)
- CONGRATULATIONS !!! URGENT RESPONSE NEEDED (sent from forged email address)
- Can you handle this? (sent from forged email address)
- Funds Payment Update (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Greetings! fu.zhongjon@yandex.com
- Invest in your project and pay 3% per year William <lionelsegoux@gmail.com>
- IMMEDIATE DELIVERY ORDER ON INTERNATIONAL BANK DRAFT OF $1,5... (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- REQUEST FOR BUSINESS RELATIONSHIP. (sent from forged email address)
- Re: Response to your mail...mmmmmm (sent from forged email address)
- Your $58.4M Is Ready For Transfer... (sent from forged email address)
- Greetings. (sent from forged email address)
- YOUR ATM BANK VISA CARD IS READY FOR DELIVERY!!! "MRS. APOLLON MACKSON" <benbruce2016@inbox.lv>
- Dear Friend, "Mr.Ray Ugo" <hj38798@gmail.com>
- Re-New P.O "Stream Line Exports Co LLC" <test@havenshipping.net>
- Greetings to you, Mrs Elizabeth Alfred <elizy020@yahoo.fr>
- I LOOK FORWARD FOR YOUR RESPONSE Mrs Kutu Yaya <kutu.yaya@mail.com>
- Attention from Payment Compliance and Enforcement Committee (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT "ICPC NIGERIA (Anti-Fraud Unit) MOTTO:" <lawsonsusan615@gmail.com>
- Re: Atten:Beneficiary!!Payment Notification of $22.5m ns385 (sent from forged email address)
- Western Union Payment (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control (... (sent from forged email address)
- Hello Friend and Good day to you (sent from forged email address)
230 entries -- last updated: 2017-02-13 15:44 UTC
Sender domains:
- 62gob.ru (1)
- bardomed.pl (1), best-foods.ru (1), beton6.com (1), bigmir.net (1)
- coreadmin.eficaz.cl (1), cox.net (2), cpsww.co.jp (1), customersmail.com (1)
- deliciopedia.org (1), dolphin.ocn.ne.jp (1), duttamail.info (1)
- ecdsindia.com (1), eos.ocn.ne.jp (1), europe.com (1)
- foxoo.com (1)
- gmail.com (17), googlemail.com (1), greenmart.kz (1)
- havenshipping.net (1), hotmail.com (1)
- inbox.lv (2)
- jackpotjoy.com (1), jagsonpal.com (1), jygg.onmicrosoft.com (1)
- lagoon.ocn.ne.jp (1), lan.cocamar (1), lee.org (1), lion.ocn.ne.jp (1), lxfr2.dnsegypt.com (1)
- mail.com (3), mailtester.no-ip.org (1), makemynotice.com (1), mddaonline.in (1), mecalor.com.br (1)
- newsnation.in (1)
- outlook.com (4)
- poem.ocn.ne.jp (1), powercontrols.co (1), professionalm.com (1), pxauto.cz (1)
- siren.ocn.ne.jp (1), solid.ocn.ne.jp (1), space.ocn.ne.jp (1), sweet.ocn.ne.jp (1)
- taf.com (1)
- usa.org (1), usf.com.vn (1)
- vccghana.com (1), viluplastic.com.vn (1), vivid.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.com (1), yahoo.fr (1)
Anti-fraud resources:
