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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.
- PLEASE I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- READ CAREFULLY. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Confidential Message About Your Fund.. (sent from forged email address)
- 'it's yours' (sent from forged email address)
- My second email to you. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- I seek your consent Charity Organization <Info@tegv.org.tr>
- CONTACT HIM NOW FOR YOUR MONEY "INTERNATIONAL MONETARY FUND (IMF)" <info@tegv.org.tr>
- Charitable Donation (sent from forged email address)
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- THANK YOU]c> (sent from forged email address)
- Can You Work With Me (sent from forged email address)
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <tmowu@tmpzdmpx.com.tw>
- VERY URGENT!!! [UNSCANNED] "Mr Sovannarath Leng" <patrick.fok@sparepartszone.com.sg>
- RELIABLE BUSINESS CONSULTATION? "Mr. James West Ali" <hr@harves.com.cn>
- URGENT REPLY NEEDED (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Call Me Now (sent from forged email address)
- Re. From Whom It May Concern. (sent from forged email address)
- LOTTERY RESULTS 2017! (sent from forged email address)
- =?iso-8859-1?Q?_Attention=3ADear___=A0I_have_registered_your... millia dams <milliadams61@gmail.com>
- attention; please Mr Richard Kwadwo <eadus112@gmail.com>
- reply (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
- ATM NOTIFICATION (sent from forged email address)
- pozornost prosím !!! (sent from forged email address)
- NOTIFICATION$ (sent from forged email address)
- From: Maria Shumejda (sent from forged email address)
- Donation (sent from forged email address)
- URGENT BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Urgent Letter Of Intent "Susan White"<susanwhitee010@gmail.com>
- ++RE:YOUR PAYMENT NOTIFICATION (IN GOD WE TRUST). (sent from forged email address)
- Grant "Mr. William Waston" <williamwaston@yandex.com>
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@web.cg>
- KINDLY FOLLOW THE INSTRUCTION "MRS JOY EZE" <presse@branchensieger.de>
- Dear Friend Complement Of The Day "Mr Roy Barringer " <info@mail.com>
- PLEASE BE OF HELP (sent from forged email address)
- Mrs. Ulrich Murray seeking for your assistance (sent from forged email address)
- CAN I HAVE YOUR TRUST??? (sent from forged email address)
- Individualized Equity Investment Program (sent from forged email address)
- Are You Interested (sent from forged email address)
- PLEASE READ CAREFULLY AND RESPOND. Augustus Kebby <augkebby0001@gmail.com>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- HELLO (sent from forged email address)
- THANK YOU]y (sent from forged email address)
- Re: Help Me (sent from forged email address)
- RE: My Proposal... (sent from forged email address)
- TRADE "Mrs. Christie Adam"<christieadam2@outlook.com>
- THE TRUTH ABOUT YOU FUNDS!! (sent from forged email address)
- : Your Abandoned Package For Delivery Assistance Inspection Director <cbbgdirecao@gtanet.com.br>
- Re: (sent from forged email address)
- Lucky Winner (sent from abused email account)
- RE: I NEED IMMEDIATE ASSISTANCE !!! (sent from forged email address)
- Re: confidential msg for your urgent assistance (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Your Funds Payment Approval (sent from forged email address)
- PAYMENT NOTICE Treasury Office <treasury@treasury.org>
- ICBC .China > (sent from forged email address)
- GRANT "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- YOUR PAYMENT IS READY TRACK MTCN:389-629-8757 "WESTERN UNION HEAD OFFICE DEPARTMENT FOREGN CONTRACTOR PAYMENT OFFICE" <info@texcreation.net>
- payment by ATM Master Credit Card Mrs Joy Alamata <"a-amata."@iris.ocn.ne.jp>
- RECEIVE YOUR COMPENSATION 06:04:2017 Michael Nath <admintb@kpru.ac.th>
- Attn: Consignment Box Owner. (sent from forged email address)
- Good Day !!! (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- scam victim compensation "Mr. Ibrahim Mustafa Magu" <admin@polarservers.com>
- DEPARTMENT OF JUSTICE MAIN SWITCHBOARD (sent from forged email address)
- Financial Help Available Mr Howard <online2574901@telkomsa.net>
- YOUR INHERITANCE FUND IS READY TO BE RELEASE. (sent from forged email address)
- Your Urgent Response IS Needed. (sent from forged email address)
- RE. GOOD NEWS AND VERY URGENT (sent from forged email address)
- THANK YOU]a (sent from forged email address)
- Good Day Friend / Respond Eric Mboma <admintb@kpru.ac.th>
- RE: URGENT PLEASE (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- I AM Rev William Robert, DIRECTOR CASH PROCESSING UNIT,UNITE... (sent from forged email address)
- Greetings "Mrs. Ivan Titiana" <shuhada@mdbg.gov.my>
- Beneficiary!!!! (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- URGENT ATTENTION!!!! "MRS. SUSAN DAVID." <"www."@basil.ocn.ne.jp>
- I need your urgent and confidential response (sent from forged email address)
- Change Of Ownership Alert... "Dr. Thompson Perry" <controladoria@rondonopolis.mt.gov.br>
- re:Reply "Mr. Peter Mena" <craigb@rali.co.za>
- Your Funds Payment Approval U.S Treasury
- Help on Investment (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Sus fondos de contrato de $ 15 millones. (sent from forged email address)
- RE: BUSINESS MANDATE AS OUR COMPANY REPRESENTATIVE FOR 2017 "Mr. John Hammer" <test@bici.org>
- HI......113.28.106.210 (sent from forged email address)
- ATTENTION (sent from forged email address)
- CHANGE OF ACCOUNT 4MAT 3333 (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- ATM CARD (sent from forged email address)
- Bank of America Higher Standards Home Bank of America <"www."@tiara.ocn.ne.jp>
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- Ihre Gewinnmitteilung euro million <eurom0781@gmail.com>
- Attn, Beneficiary (sent from forged email address)
- KINDLY CONTACT western union AGENT Dr. David Elise NOW. "Dr.David Elis" <"ik235793."@siren.ocn.ne.jp>
- Greetings to you blessed one! (sent from forged email address)
- Winner Notification ... (sent from forged email address)
- HELLO DEAR Susan Higgins <aziwoffordd66@gmail.com>
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <bgupzeovq@hyc.info>
- HELLO DEAR Susan Higgins <garciaassociados2@gmail.com>
- Business assistance Hyo Keun Lee <hyokeun19@gmail.com>
- TRADE "Mrs. Christie Adam" <christieadam2@outlook.com>
- HELLO DEAR Susan Higgins <ggood0061@gmail.com>
- Dear Friend ! "Abdul Al Fahim" <info@senders.org>
- Deposit Notification (sent from forged email address)
- Dear Old-Time Partner.! (sent from forged email address)
- Please treat with utmost confidentiality... (sent from forged email address)
- ATTN: Sir /Madam iiiii <jamesedwardandyou2015@gmail.com>
- Hello,Your Response Is Needed Urgently "Dr.Ali Hossain" <admin@youthleagues.com>
- UBA BANK PLC ONLINE BANKING DEPARTMENT UBA BANK PLC <"www."@tiara.ocn.ne.jp>
- Attn: Consignment Box Owner (sent from forged email address)
- Urgent Attention "Dr.KIM EDWARADS" <"www."@tiara.ocn.ne.jp>
- Your Consent (sent from forged email address)
- RE: URGENT ATTENTION (sent from forged email address)
- CONGRATULATIONS FROM BMW LOTTERY DEPARTMENT (sent from forged email address)
- JOB FOR YOU ENGINEER SHANNON <test@guosen.com.hk>
- US$48M info@schoolbank.ir
- Claim!!! 7 (sent from forged email address)
- ATTENTION PLEASE! GOOD NEWS FOR YOU! JERRY PAUL <"www."@siren.ocn.ne.jp>
- Re: Final Notification. louismalefe@gmail.com
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Ltd" <balguy.charles@club-internet.fr>
- I need your attention (sent from forged email address)
- PREFFERED ASSISTANCE>>> (sent from forged email address)
- Business Offer! (sent from forged email address)
- Re: SOFT (LOAN) / PROJECT FUNDING '@' EASE--y (sent from forged email address)
- Loan Offer At 2% "Alliance Loan Financial Services"<reservas@eldoradohotel.com.ec>
- Beneficiary Email ID Owner. "Mr. Harold Diamond" <"WWW."@diary.ocn.ne.jp>
- BANK OF AMERICA CORPORATION "Mr. Johnson Morris" <"www."@alpha.ocn.ne.jp>
- GOOD NEWS FOR YOU.... (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu(EFCC) (sent from forged email address)
- Pertinent information ... (sent from forged email address)
- Offer from my heart. It's Urgent (sent from forged email address)
- Please We Need Your Urgent Assistance SAMUEL AND HELEN BEREWAN <jesca@ulaug.org>
- Dear BMW Enthusiast BMW<lottery@usa.net>
- Urgent Reply.. (sent from forged email address)
- From Director Debt Management Department. (sent from forged email address)
- Please We Need Your Urgent Assistance SAMUEL AND HELEN BEREWAN <emkagadi@urdt.net>
- Re.Very Important Message. (sent from forged email address)
- IN GOD WE TRUST (sent from forged email address)
- My offer!! "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- Attn please, western union office <"office."@abelia.ocn.ne.jp>
- Mrs. Ulrich Murray seeking for your assistance (sent from forged email address)
- [Spam]Keyston Steburg & Associates. 84 info@centraldelcolchon.com
- CONFIRM THIS TO ME FAST!!!! "Mr.Alex Soulaman" <"www."@orange.ocn.ne.jp>
- Re: Transfer Notification (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- =?gb2312?B?0+vF2tPRvsa16r+qt78g?= "irwce" <service@sinoinfo-time.com>
- AFFORDABLE LOAN <eyescas@finanzas.df.gob.mx>
- Are You Interested (sent from forged email address)
- Re: My dear Chosen Mrs Asmao Kenza Rayan <angelacreed@yahoo.com>
- RE: A mail from Mr.John E. Eze. Attention. "Mr.John E. Eze." <mrjohnemmaeze0070@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Attention Dear Customer Very Urgent (sent from forged email address)
- FUND RELEASE ADVICE (US$10.3M) "Citi Bank" <info@shajar.ir>
- Hello, "Mr. Robert Goode." <test@rollo.ru>
- From: Ms. Marina Robert Marina Robert <marinarobert188@hotmail.com>
- Mrs. Ulrich Murray seeking for your assistance (sent from forged email address)
- TO YOUR CONCERN...86 (sent from forged email address)
- Your Compensation have been Approved "Western Union" <admin@payment.com>
- I am writing this letter to invite you to an online dating w... "Clara" <info@INQUIRY.com>
- Re: PLS,GET BACK TO ME ASAP (sent from forged email address)
- 48Hrs Response Required! "Dr. O. John" <m.a.r.y.j@inbox.lv>
- THANK YOU]a (sent from forged email address)
- WHAT HAS KEPT YOU? Mr Light Adam <"sh."@giga.ocn.ne.jp>
- tech (sent from forged email address)
- Donation from Adrian Bayford. (sent from forged email address)
- To: Unpaid Beneficiary, "Ms. Catherine Pollard" <info@vnn.vn>
- ATM visa card was Discovered In post office "Mr. Ahmed Yaki" <goodservice990@hotmail.com>
- DEAR FRIEND "Mr. Johnson Iru-Uwa" <"www.."@diary.ocn.ne.jp>
- Notification "Mr. Marc Ahmat" <marcahmat@hotmail.com>
- REPLY khalifa mulla <khalifamulla8888888@gmail.com>
- Buisness. ''AG International''<syucesoylu@koopsut.com>
- assitance setgtyv@yahoo.com
- HELP ME WILLIAMS ABBAS <adilibrahim92@outlook.com>
- SUBJUECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- PROPOSAL!!! (sent from forged email address)
- From Wilson" Kindly Reply (sent from forged email address)
- CONFIDENTIAL PLEASE (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dear we need your attention "MARTIN BARRENO ABOGADOS" <postmaster@localsys.com>
187 entries -- last updated: 2017-04-09 15:41 UTC
Sender domains:
- 163.com (1)
- abelia.ocn.ne.jp (1), alpha.ocn.ne.jp (1)
- basil.ocn.ne.jp (1), bici.org (1), branchensieger.de (1)
- club-internet.fr (1)
- diary.ocn.ne.jp (2)
- eldoradohotel.com.ec (1)
- finanzas.df.gob.mx (1)
- giga.ocn.ne.jp (1), gmail.com (14), go4mail.se (1), gtanet.com.br (1), guosen.com.hk (1)
- harves.com.cn (1), hotmail.com (3), hyc.info (1)
- inbox.lv (1), inquiry.com (1), iris.ocn.ne.jp (1)
- koopsut.com (1), kpru.ac.th (2)
- localsys.com (1)
- mail.com (1), mdbg.gov.my (1), medmarlines.gr (1)
- orange.ocn.ne.jp (1), outlook.com (3)
- payment.com (1), polarservers.com (1)
- rali.co.za (1), rollo.ru (1), rondonopolis.mt.gov.br (1)
- senders.org (1), shajar.ir (1), sinoinfo-time.com (1), siren.ocn.ne.jp (2), sparepartszone.com.sg (1)
- tegv.org.tr (2), telkomsa.net (1), texcreation.net (1), tiara.ocn.ne.jp (3), tmpzdmpx.com.tw (1), treasury.org (1)
- ulaug.org (1), urdt.net (1), usa.net (1)
- vnn.vn (1)
- web.cg (1)
- yahoo.com (1), yandex.com (1), youthleagues.com (1)
Anti-fraud resources:
