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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.
- Bank To Bank Transfer (sent from forged email address)
- LAST REMINDER: SYSTEM ADMINISTRATION <cootoo@cootoo.co.kr>
- KINDLY REPLY QUICKLY, (sent from forged email address)
- Dear Sir/Madam.The Work Of God Mrs. Enie Edward.<darwin@tokopda.com>
- Dear Beloved in Christ Can you handle? (sent from forged email address)
- Re:Dear In One God, I greet you with the love and peace of G... Tifany Williams <mg299872@gmail.com>
- From.Mr. Benjamin Haffer. (sent from forged email address)
- ATTN DEAR WINNER (sent from forged email address)
- Re:From Mr Hoa, (sent from forged email address)
- Can you handle this? (sent from forged email address)
- From: Ms. Marina Robert Marina Robert <mr4help@gmail.com>
- i need your help. Suzan Catim <catimsuzan1@gmail.com>
- Re: SOFT (LOAN) / PROJECT FUNDING '@' EASE--ag (sent from forged email address)
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- 'it's yours' (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- LETTER! (sent from forged email address)
- Loan Offer At 2% "Alliance Loan Financial Services"<reservas@eldoradohotel.com.ec>
- Delayed Parcel (sent from forged email address)
- Your help is urgently needed. (sent from forged email address)
- NOTIFICATION$ (sent from forged email address)
- IN GOD I TRUST.....118 (sent from forged email address)
- ATTENTION!!! reservas@eldoradohotel.com.ec
- Re: Your Outstanding Bill Payment notification 2017 (sent from forged email address)
- Dear Old-Time Partner.! (sent from forged email address)
- 6/04/2017 (sent from forged email address)
- Beneficiary!!!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- THANK YOU]b] (sent from forged email address)
- Urgent Message From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- DID YOU GET MY MAIL? (sent from forged email address)
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- GOOD DAY MY DEAREST Mr james kalstrom <"www."@world.ocn.ne.jp>
- Dear Winner. (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017<sales@newjbt.com>
- Compliment of the season!!! (sent from forged email address)
- Info From Wilson, Get Back (sent from forged email address)
- From United States Former Ambassador to the Republic of NIGE... From United States Former Ambassador <"MAIL."@rhythm.ocn.ne.jp>
- ~ $500,000.00 USD ~ "WESTERN UNION [ ASIA ]" <westernuion@malaysia.my>
- Email Deactivation " Email Deactivation" <sia@cissabo.org>
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION Mr Patrick Edward <franz7777@alice.it>
- URGENT REPLY NEEDED (sent from forged email address)
- YOUR ATM CARD IS READY INTERNATIONAL PAYMENT UNIT <admintb@kpru.ac.th>
- Safe keep and investment (sent from forged email address)
- RE,, (sent from forged email address)
- Shipment (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Greetings to you blessed one! (sent from forged email address)
- CITIBANK INSTRUCTED US TO REACH YOU (THIS IS YOUR PRIVATE IN... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Mr Ly Tay Seng <spam@cainteriors.local>
- RISK FREE BUSINESS VENTURE THAT WILL BENEFIT US (sent from forged email address)
- REPLY (sent from forged email address)
- ++RE:YOUR PAYMENT NOTIFICATION (IN GOD WE TRUST). (sent from forged email address)
- Can I give you this trust? (sent from forged email address)
- $43,152 USD TT COPY "Sophia Chen" <admin@imoneyclub.ru>
- Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
- Urgent It's Very Important (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- THANK YOU]n (sent from forged email address)
- NEXT OF KIN CO-OPERATION. (sent from forged email address)
- Can I Trust You My Friend ? (sent from forged email address)
- Investment "=?UTF-8?B?R2VvcmdlIEN1bG1lcg==?="<ajunpi@ajunpi.co.kr>
- Private. (sent from forged email address)
- TRADE "Mrs. Christie Adam" <christieadm2@outlook.com>
- DONATION FOR less-privileged Angelina Richardson <ang854485@gmail.com>
- Be The Nex of Kin / CALL URGENT PLEASE (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR ATM CARD., (sent from forged email address)
- To Whom It May Concern (sent from forged email address)
- Congratulations Winner. "Ana Paula Filipe" <vdumitru@mecanica.ucv.ro >
- Urgent Help (sent from forged email address)
- Fast Loans Service Loans<vahri.firmansyah@customs.go.id>
- Funds tranferred into your bank account (sent from forged email address)
- NEXT OF KIN Mr Tony Owusu <mrsmargaretallen001@gmail.com>
- DO YOU NEED A LOAN?? (sent from forged email address)
- [Spam]Keyston Steburg & Associates. 64 (sent from forged email address)
- FROM UPS DELIVERY COMPANY "Mrs.Alison Clark" <"www."@etude.ocn.ne.jp>
- I'm a widow I need your assistance mrka.bbiq240@aol.fr
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <global@cdivtc.com>
- Your Pending funds with Barclays Bank (sent from forged email address)
- Re: Hi (sent from forged email address)
- LET US TAKE CARE OF YOUR PTC CLAIMS (sent from forged email address)
- Are You Interested (sent from forged email address)
- Deposit Notification (sent from forged email address)
- Re: Hi (sent from forged email address)
- urgent response needed. 5 (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery: e-online56.... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION? "Mr. James West Ali" <hr@harves.com.cn>
- GET BACK TO ME sandra larry <sandra.larry08@outlook.com>
- Confidential Business Proposal! admin@aqm.it
- LETTER!!! (sent from forged email address)
- pozornost prosím !!! (sent from forged email address)
- PAYMENT OF YOUR INHERITANCE FUND VALUED OF $45.5 MILLION. (sent from forged email address)
- Business investor can you trust? (sent from forged email address)
- TOTAL NIGERIA RECRUITMENT (sent from forged email address)
- HI ACT SINCERELY REPLY TODAY (sent from forged email address)
- Looking forward to hearing from you and God Bless America..... (sent from forged email address)
- World Fund Management "Dr.James Morgan" <123456789@senderosdelpalmar.com>
- URGENT BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- ATM CARD PAYMENT (sent from forged email address)
- Peace of the lord be with you and your family. Ida Banneth <idabanneth12@aol.fr>
- Investment Corporation In Asia Federation (sent from forged email address)
- Business Proposal (sent from forged email address)
- CONGRATULATIONS FROM BMW LOTTERY DEPARTMENT (sent from forged email address)
- YOUR WILLINESS (sent from forged email address)
- Lot N: JM / 007501 / ES (sent from forged email address)
- INVERSTMENT PROJECT (sent from forged email address)
- Attn: , (sent from forged email address)
- RE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE "Mrs.Marina Luda" < info@xb81.it>
- LET US TAKE CARE OF YOUR PTC CLAIMS. (sent from forged email address)
- ''Awaiting (sent from forged email address)
- GOOD NEWS AND PLEASE URGENT REPLY..... "" <ruthcousin@yahoo.com>
- Important pls Habedu Selena <selenahabedu@yahoo.com>
- RE: THE TRUTH ABOUT YOUR FUND AND THE ONLY SOLUTION. Nnaemeka Uzor <mrsaliceafarah@gmail.com>
- MAY YOU BE BLESS Mrs Winly Theresa Mano <mrswinly_theresamano@aol.fr>
- inher (sent from forged email address)
- Urgent Business. "Dr. Mike West" <vdumitru@mecanica.ucv.ro >
- Hello Good Day, (sent from forged email address)
- Attention "Mr. ERIC BROWN" <"wwww."@heart.ocn.ne.jp>
- Exxon Mobil in London (sent from forged email address)
- Dear Friend "Mrs Rita Braum" <info@arecars.com>
- HI......113.28.106.210 (sent from forged email address)
- From Miss Josephine Josephine Lawson <jjllwwssnn03@gmail.com>
- From United States Former Ambassador to the Republic of Benin: Mr Frank Edward <"WWW."@world.ocn.ne.jp>
- NEED COMFIRMATION OF ACCEPTANCE info@sengbank.fisi-on.com
- loan (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Mil... (sent from abused email account)
- ATTENTION (sent from forged email address)
- TRADE "Mrs. Christie Adam"<christieadam2@outlook.com>
- Your Effort! " Obi Collins" <contato@maisrendaonline.tk>
- GOOGLE FOUNDATION. (sent from forged email address)
- TRADE "Mr. Mark Pollard"<m.pollard2017@yandex.com>
- ***SPAM*** URGENT REPLY NEEDED (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- GET BANK TO THIS BANK AS SOON AS POSSIBLE: (sent from forged email address)
- YOUR ATM CARD IS READY MR JOHN EMERSON <deliverycompany114@gmail.com>
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017<sadmin@creativeonline.co.th>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Payment Beneficiary "Mr. Mohammed Musa" <darrensjunk@softhome.net>
- Hello Dear, (sent from forged email address)
- Account Suspension "Chase Online " <info@lee.com>
- From Sir Fred Akanu. (sent from forged email address)
- Dear Friend (sent from forged email address)
- VERY URGENT !!!!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Await Your Urgent Response. Mrs. Anna Blair <nathan@netviatelecom.com.br>
- Good day Exxon Mobil Foundation <koinoniki_politiki@nikaia-rentis.gov.gr>
- Re: Can You Handle This Project? "Mr. Sheriff Ahmed" <samimansalkhatib@outlook.com>
- ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL Federal Rep... MR ANTHONY UBA <"www."@eagle.ocn.ne.jp>
- JUST TO INFORM YOU ABOUT THIS PROJECT Dennis Williams <denniswills101@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD. (sent from forged email address)
- RE:READ AND CALL ME... ALBERT JOSE CASACCIO
- Contact Reverend Lyon Albert for your Over due funds of $3.5... "Mrs Tanner Mary" <info@freshbags.ru>
- Greetings..................103.10.4 (sent from forged email address)
- Barclays Bank Plc - Head (sent from forged email address)
- Google Foundation, Respond Immediately. (sent from forged email address)
- YOUR REF: WB/NF/UN/X0L7 UNITED NATION "United Nations Compensation Commission (UNCC)" <office@paritet.ru>
- Thank you info@schoolbank.ir
- Can I Trust You My Friend ? (sent from forged email address)
- From Federal High Court Of Economics Community Of West Afric... Federal High Court <helengiamma13@gmail.com>
- Can you help the people of God? Roseline Kim <sylvierobertson09@gmail.com>
- [Spam]Keyston Steburg & Associates. 84 info@centraldelcolchon.com
- Funds transferred to you (sent from forged email address)
- Re: (sent from forged email address)
- WITH ALL DUE RESPECT (sent from forged email address)
- ATTN: Sir /Madam <jamesedwardandyou2015@gmail.com>
- GET BACK IF INTERESTED!! ATM DEPARTMENT <global@cdivtc.com>
- VIEW ATTACH FOR YOUR PAYMENT DETAILS. PASTOR JOHN GREEN <"www."@aurora.ocn.ne.jp>
- IRREVOCABLE PAYMENT ORDER "Dr.Sally Parker" <online1294116@telkomsa.net>
- YOUR ASSISTANCE IS NEEDED "Mr. Paul Phillip" <cpiscitelli@continuumsys.com>
- IT IS YOUR CALLING Lady Rebecca Thatcher<infol@lee.com>
- ATTENTION DEAR. "MR.EBUKA NWABUFO" <"33."@juno.ocn.ne.jp>
- Attn : My Dear.. (sent from forged email address)
- Re: Your details required (sent from forged email address)
- CLASSIFIED INFO,OKOKOK (sent from forged email address)
- <B><I>Sir/Ma,</B></I></DIV> (sent from forged email address)
- RE: FINAL NOTIFICATION: louismalefe@gmail.com
- Winning Notification.Congratulations (sent from forged email address)
- RE-CONFIRM SOON Rev Ben Richards <benrichards207@outlook.com>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. "Mr. Thomas Green." <info@lee.com>
- Claim your Car and Check now with this code BMW:2541256004/2... (sent from forged email address)
- " C O N G R A T U L A T I O N S " "WESTERN UNION [ ASIA ]" <westernuion@malaysia.my>
- IN THE FEDERAL HIGH COURT OF BENIN. "Barr.Richard Morris" <"www."@abelia.ocn.ne.jp>
- Ref No: (FBXUS017) ".Mary Thomas" <white@impresasemplice.it>
- Re: Your Abandoned Package For Delivery johnson@operations.com
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Urgent Please i need your sincere and urgent reply Message <florenceicebet@gmail.com>
- Can you help the people of God? I wish to establish a charit... Roseline Kim <roselinekim04@gmail.com>
- Shipment (sent from forged email address)
- Compliment From Benson" Kindly Reply (sent from forged email address)
- Your ATM Card 8119 $2.5million "Mr. Robert Williams" <"WW12."@juno.ocn.ne.jp>
- I NEED YOUR ASSISTANCE / URGENT. (sent from forged email address)
- Fund interception (sent from forged email address)
- Very Urgently Williams Abbas <james_williams125@yahoo.com>
- Your ATM CARD Compensation Mr John Ego <atm23card@gmail.com>
- Can You Work With Me (sent from forged email address)
- Dear Friend, mrmichael stein <mrmichael.stein@outlook.com>
- Your Urgent Reply Needed In Your Consignment Box, "Mr.Charles J.Colocino" <judychepis@gmail.com>
- Dear: Beneficiary, "Mr. FRANK JAMES" <"www."@siren.ocn.ne.jp>
- Dear valued customer Visa Card promotion <masonrick404@gmail.com>
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
208 entries -- last updated: 2017-04-07 15:52 UTC
Sender domains:
- abelia.ocn.ne.jp (1), ajunpi.co.kr (1), alice.it (1), aol.fr (2), arecars.com (1), aurora.ocn.ne.jp (1)
- cainteriors.local (1), cdivtc.com (2), cissabo.org (1), continuumsys.com (1), cootoo.co.kr (1), creativeonline.co.th (1), customs.go.id (1)
- eagle.ocn.ne.jp (1), eldoradohotel.com.ec (1), etude.ocn.ne.jp (1)
- freshbags.ru (1)
- gmail.com (19), go4mail.se (1)
- harves.com.cn (1), heart.ocn.ne.jp (1)
- imoneyclub.ru (1), impresasemplice.it (1)
- juno.ocn.ne.jp (2)
- kpru.ac.th (1)
- lee.com (3)
- maisrendaonline.tk (1), malaysia.my (2), mecanica.ucv.ro (1), mecanica.ucv.ro (1), medmarlines.gr (1)
- netviatelecom.com.br (1), newjbt.com (1), nikaia-rentis.gov.gr (1)
- outlook.com (6)
- paritet.ru (1)
- rhythm.ocn.ne.jp (1)
- senderosdelpalmar.com (1), siren.ocn.ne.jp (1), softhome.net (1)
- telkomsa.net (1), tokopda.com (1)
- world.ocn.ne.jp (2)
- xb81.it (1)
- yahoo.com (3), yandex.com (1)
Anti-fraud resources:
