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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.
- [GSN Suspected Spam] CAN YOU HELP ME OUT? (sent from forged email address)
- Please let me know if you are interested Grace Shafer <richardsonthomass021@gmail.com>
- Greetings to You********* (sent from forged email address)
- Hello, Can We Work Together? (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Standard Chartered Bank (Hong Kong) Limited : RE: Remittance... "Perkins Cheung"<admin@betaba.tk>
- ERBSCHAFT (sent from forged email address)
- DEAR WINNER.... UBA BANK NEW YORK <davidlee@accountant.net>
- RFQ #6000034245 - Brasmar Trading LLC. (KS-09101-17) "Alejandro Van Chong"<admin@betaba.tk>
- GOOD DAY test2@mail.disal.cl
- MERCIFUL GOD Mrs Jeanette Berry <soyokaze_sam@yahoo.co.jp>
- CONGRATULATIONS "Mr. Christopher A. Wray" <support@savoy-sharm.com>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- (RETURN OF INVESTMENT) "MAKIM " <johnsons@e1w.com>
- GREETINGS. (sent from forged email address)
- your compensation "Mr. John Uzo" <johnuzo31@gmail.com>
- My Dearest, (sent from forged email address)
- ATTN: ABANDONED SHIPMENTS!!! (sent from forged email address)
- Your WhatsApp Winning Streak Prize $5,500.000M USD "WhatsApp Inc" <mails@handicraftghar.com>
- C O N G R A T U L A T I O N S (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- We are still waiting for your email.. (sent from forged email address)
- URGENT "Mr. Francios Pinault" <admin@besama.ga>
- (no subject) LIN <l.jingzn@gmail.com>
- Urgent Business Proposal!!! (sent from forged email address)
- Good Day (sent from forged email address)
- GOOD NEWS ;;;;; //// (sent from forged email address)
- UBA GOODNEWS// UBAgroup <uba@info.com>
- HELLO MY DEAR (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Apply for a Loan Access Fund "Apply for a Loan"<info@sekimotoya.jp>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATES SEC.STEVEN TERNER MNUCHIN <info@treasury.gov>
- # From P. Swiger!! (sent from forged email address)
- FBI LETTER[CODE:210]T] (sent from forged email address)
- Re: Yours truly Mrs Felisa Ayers <h_toulbert2@aol.fr>
- (no subject) Mr LIN Jingzhen <l.jingzn@gmail.com>
- Attention (sent from forged email address)
- ARE YOU IN NEED OF AN URGENT LOAN TO PAY OFF BILLS? MRS HONOR LOAN OFFER<info@lee.com>
- GOOD NEWS Aballo Aballo <aballo71@outlook.fr>
- CLAIM YOUR 2018 $2MILLION UNITED STATES DOLLARS DONATION FUNDS (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- I'm waiting for your immediate response, Gloria Paul <gloria.paul6@aol.com>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Hello Adam Cobb <adamcobb1960@gmail.com>
- Re Confirm (sent from forged email address)
- HELLO, Have you Not Received YOUR Victim PaymenT? GM "Mrs. Marian Witt" <test@limitskynetwork.com>
- Contact The Bank Now "Dr Timothy J.Sloan" <www.@car.ocn.ne.jp>
- Re:Top Urgent 16/02/2018 (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mary Madison" <contact@french-interface.com>
- FEB (sent from abused email account)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- [GSN Suspected Spam] CAN YOU HELP ME OUT? (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- I NEED YOUR URGENT HELP AND TRUST, a.dami2@aol.fr
- Please its for you "Mrs.Gangadai Nankishore" <mrsgangadainankishore7@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "EFCC" <info@chifufund.com>
- treat Urgently (sent from forged email address)
- Re:Top Urgent 16/02/2018 (sent from forged email address)
- My Beloved Friend. (sent from forged email address)
- Good Evening ( For Your Attention Only Please) (sent from forged email address)
- Funding Offer "Alliance Group" <info@gmail.com>
- DONATION FOR less-privileged Mrs. JULIETTE ROMUALDEZ <guest@alfeemania.com>
- Investment Funds (sent from forged email address)
- Re:Top Urgent 16/02/2018 (sent from forged email address)
- Re:Top Urgent 16/02/2018 (sent from forged email address)
- Re:Top Urgent 16/02/2018 (sent from forged email address)
- BANK OF AMERICA "Mr Brian Kelly" <info@lee.com>
- ***SPAM*** CONGRATULATIONS (sent from forged email address)
- F.B.I OBTAIN THE DIST DOCUMENT (sent from forged email address)
- IH lisa.ragnvard2@aol.com
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Attention Beneficiary Email ID "Mr. Eliberto Cantu" <ww.@mail.goo.ne.jp>
- PLEASE URGENT RESPONSE...!! Paul Emir <kim_willams123@yahoo.com>
- Carry Out My Last Wish Please (sent from forged email address)
- BMW LOTTERY "Mr. Wilson Larry" <info@lee.com>
- Proposal to Invest $7Million with you.. Dr Kofi Koduah Sarpong <fjangeerkhan9@gmail.com>
- You Have Been Awarded! "Mr. Jack Jordan" <info@lotto.org>
- Please accept my appreciation. drgeorgewayne2@aol.com
- Re: Proof or Origin of Funds coming to you (sent from forged email address)
- CONGRATULATION!!!! "Mr Brian Kelly"<info@lee.com>
- URGENT BUSINESS TRANSACTION (sent from forged email address)
- We Are Still Waiting To hear From You (sent from forged email address)
- RE: Your Abandoned Package For Delivery (sent from forged email address)
- LEGAL SOLICITORS (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <test@poul-hansen.fo>
- REMAIN BLESS IN THE LORD... (sent from forged email address)
- I AM A DYING WOMAN (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- I NEED TO HEAR FROM YOU "Mohammed Abed"<mohammedabed.@me.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <wwwxxxxx@yahoo.com>
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- WIN A BUGATTI VEYRON AND CASH PRIZE OF $1.2 MILLION WITH TER... "SLUXURY CAR" <sales@mail-group.com>
- I AM A DYING WOMAN, RESPOND SOON. Mrs.Ruth Williams <Mrs.Ruth@GMAIL.COM>
- urgent (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- GREETINGS TO YOU, Mr Boromo Williams <mrboromowi756774@yahoo.com>
- GREETINGS TO YOU, Mr Boromo Williams <msalim143@yahoo.com>
- My Funds Transfer info@apcallcenters.com
- BMW Award Winning Notification!! (sent from forged email address)
- GREETINGS TO YOU, Mr Boromo Williams <mlaboso95@yahoo.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- This is Your project. info@topsecuritydoor.com.my
- BMW LOTTERY DEPARTMENT!!! Michael Andrea<info@u.s.a.org>
- Mrs. Kirstjen nielsen send me a text here +1 (206)-569-6252 "Mrs. Kirstjen Nielson" < Kirstjen@axel.ocn.ne.jp>
- Reference (sent from forged email address)
- Re :URGENT RESPONSE FROM CAPTAIN GREG CAPTAIN GREG <mrkelvin.morgan@gmail.com>
- Greetings from Abidjan (sent from forged email address)
- RE: PLEASE, READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- Re Captain Katy Simonis <info@mail.com>
- You have been gifted With Some Funds1m (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Attention Beneficiary "Mr. Andrew McCabe" <info@telstra.net>
- Notification of payment by ATM Master Credit Card "MR. Paul Kelvin" <www.@soleil.ocn.ne.jp>
- Re: Notification, "Mr. Francis Morgan" <"Mr. Francis Morgan"@efectiva.com.pe>
- INFORMATION TO BE STUDIED (sent from forged email address)
- Re: "roy_cockrum2018@outlook.com" <donation@info.com>
- Greetings to You "Mr.Warren Buffett" <WWW.@sirius.ocn.ne.jp>
- Mrs. Connie Dutton (sent from forged email address)
- HELLO! mrs fareed afarah <farahfareeda11986@yahoo.com>
- From Hospital JANICE DAWSON <info@sbecprojects.com>
- BUSINESS INVESTMENTS PARTNERSHIP (sent from forged email address)
- re.CONGRATULATIONS!!!../ "MR LEO AGUMBER"<staclara@drealentejo.pt>
- Your Pending Debit MasterCard !!! (sent from forged email address)
- Have you received your funds.. (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND Mrs Robin Sanders <mrrsanders84@gmail.com>
- U.S. Customs and Border Protection snow4888@ace.ocn.ne.jp
- YOUR ATM CARD IS AVAILABLE "Mr Rubek" <lyndaz86@earthlink.net>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Re: your diplomat have arrived and you have 24 hours to call... (sent from forged email address)
- Dear Sir, "Mr. Hassan Alshujairy" <hino@hino.be>
- YOUR ATM CARD PAYMENT NOTIFICATION (USD$10.7M) (sent from forged email address)
- Re:Your payment within 48 hours. (sent from forged email address)
- FINANCIAL PROJECT. "Mr Otis MORGAN" <info@bogahost.com>
- ATTENTION: Please. "Kevin K. McAleena" < www.@eco.ocn.ne.jp>
- Re: Payment claim, (sent from forged email address)
- [NOT SPAM] - Claim Your Funds (sent from forged email address)
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- Dear sir "Mr. David Goldfein" <doris.appel@orf.at>
- GOOD NEWS TO YOU ........../ AMBASSADOR STUART <info@telecomitalia.it>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mrs Ann Badell" <contact@french-interface.com>
- OVERDUE FUND RELEASED TODAY "MR DONALD JOHN TRUMP" <www.@soleil.ocn.ne.jp>
- RE.U.A.E Central Bank Dubai,Reply (sent from forged email address)
- CALL THE AGENT NOW +1(706) 521-3004 ph.@tenor.ocn.ne.jp
- RE- URGENT CINCH BUSINESS PROPOSAL. (sent from forged email address)
- exdro1@hotmail.com, execexcel@aol.com, executioner747@yahoo.... "Mr.Larry mark" <WESTEN.@yacht.ocn.ne.jp>
- [*SPAM*]Dear Friend. (sent from forged email address)
- transaction (sent from abused email account)
- =?gb2312?B?1+7QwtfuyKvFt8PAyNW6q7n6xNrNtcXE19TFxGF2ytPGtbjfx... "ab" <affian@uitmkoop.com.my>
- FINAL NOTICE REGERDING YOUR FUND (sent from forged email address)
- Hello friend,,!! (sent from forged email address)
- Can I Trust You My Friend ?? (sent from forged email address)
- (no subject) "NOBLE LOAN SERVICES" <info@loan.org>
- =?UTF-8?B?WW91ciBDb2NhLUNvbGEgbG90dG8gV2lubmluZyBTdHJlYWsgUH... "Coca Cola" <mails@handicraftghar.com>
- Hello Friend Good Day to you (sent from forged email address)
- Very Important "Mr. Lee" <leegu500@asia-mail.com>
- Hi "Mr Bill Gates"<217040455@stu.ukzn.ac.za>
- OffShore Investment Funds (sent from forged email address)
- HELLO! mrs fareed afarah <mrsfarahfareeda@yahoo.com>
- Hi "Mr Bill Gates"<209507489@stu.ukzn.ac.za>
- Mrs Veronica Bright (sent from forged email address)
- Have You Received Your Funds? "United States Department of Homeland Security" <m.lloyd1@btconnect.com>
- Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865 "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- Hi "Mr Bill Gates"<217016102@stu.ukzn.ac.za>
- Hi "Mr Bill Gates"<217044592@stu.ukzn.ac.za>
- RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!. "Mr.Gabriel Alani E." <bgabriela.j203@gmail.com>
- Have You Received Your Funds? (sent from forged email address)
- Hi "Mr Bill Gates"<217051604@stu.ukzn.ac.za>
- Congratulations Charity Project from Gareth (sent from forged email address)
- CONTACT FOR YOUR QUICK BUSINESS OR PERSONAL LOAN. (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!!!. (sent from forged email address)
- FINAL NEWS ABOUT YOUR FUND.. (sent from forged email address)
- Dear Lucky Winner, Bmwonlinecare01a <imf.@jewel.ocn.ne.jp>
- Atten:Beneficiary!!REGARDING THE TRANSACTION OF $22.5M fre (sent from forged email address)
- CONTACT UBA BANK DIRECTOR MR.DENIS LEE VIA
E-MAIL(ubabankhe... "MRS. JENNIFER UDO" <officebed4@gmail.com>
- URGENT ASSISTANCE. "Miss. CECILIA" <mj_com2@yahoo.fr>
- Hello, reply me please (sent from forged email address)
- Dear Lucky Winner, bmw <www.@jewel.ocn.ne.jp>
- Hello Jan <t3web01@yahoo.com>
- Peace of the lord be with you and your family. Mrs Lisa T Banneth <mrslisabanneth@gmail.com>
- I HAVE BEEN SEARCHING FOR YOU... (sent from forged email address)
- Hello Jan <w4pop@yahoo.com>
- GREETING,S (sent from forged email address)
- Hello Wendy <web0t@yahoo.com>
- Mr. JAMES DIMON "MR JAMES DIMON" <amaneceres1012@speedy.com.ar>
- DEAR CUSTOMER: Mrs Mary Williams <www.@heart.ocn.ne.jp>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Pat Gary" <contact@french-interface.com>
- Hello "Bill Gates"<217063855@stu.ukzn.ac.za>
- Hello "Bill Gates"<217030696@stu.ukzn.ac.za>
- GREETINGS!!!!. "service123@ono.com" <service123@ono.com>
- GOOD NOTICE FROM BANK "MR. GODSWILL MICHAEL" <comercial@grvtelecom.com.br>
- Hi "Mr Bill Gate"<217042930@stu.ukzn.ac.za>
- Ok your Payment. (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Your ING Bank Online Account Review Pending Payment File "ING Bank Online" <mails@handicraftghar.com>
- My Funds Transfer info@landscapesandlove.com
- Re: Congratulations "Coca-cola" <noreply@Coca-cola.com>
- Hello Wendy <ssb6.p@yahoo.com>
- CONTACT BARR. TRISTAN SIEGEL IMMEDIATELY !!! (sent from forged email address)
- Chairman Investigation Department (NID).=188.158.180.62 (sent from forged email address)
- Loan Investment COMMSEC INVESTMENT SERIES LIMITED <archivist@landmarkssociety.com>
- PACKAGE FOUND, ARE YOU STILL ALIVE? (sent from forged email address)
- From Captian Wiiliams (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- Attention my dear friend IMF HEAD OFFICE <dr.chris.bronw12@gmail.com>
- Hi "Mr Bill Gates"<216053406@stu.ukzn.ac.za>
- Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
- (no subject) Douglas Owoh <barrjosephobieke82@gmail.com>
- OPEN SECRET ON YOUR PAYMENT OF 7.5 MILLION DOLLARS (sent from forged email address)
- COMPENSATION AWARD HOUSE. Ms Gladys Beristain <info@lee.com>
- YOUR UNCLAIMED PARCEL NOTIFICATION "UPS" <admin@matchactionsurvey.ca>
- GREETINGS (sent from forged email address)
- How are you today? "Mr. Bill Vinson" <nobody@aec.cr.it>
- Hi "Mr Bill Gates"<217011044@stu.ukzn.ac.za>
- GOOD NOTICE FROM BANK (sent from forged email address)
- SUPPLANTING OF ACCOUNT FOR TRANSFER PLEASE CONFIRM (sent from forged email address)
- Dear Valued Beneficiary (Last reminder). "John Glennon." <info-unccng-usa@irwanprayogo.bavasnet.com>
- Please Help Urgently william simon <williamsimon1950@yandex.com>
- GOOD NEWS TO YOU, YOUR PAY IS READY "Mrs. Fabian Donald" <pbspikedude@aol.com>
225 entries -- last updated: 2018-02-17 15:49 UTC
Sender domains:
- accountant.net (1), aec.cr.it (1), alfeemania.com (1), aol.com (2), aol.fr (1), asia-mail.com (1), atol.tech (1), axel.ocn.ne.jp (1)
- besama.ga (1), betaba.tk (2), bogahost.com (1), btconnect.com (1)
- car.ocn.ne.jp (1), chifufund.com (1), coca-cola.com (1)
- drealentejo.pt (1)
- e1w.com (1), earthlink.net (1), eco.ocn.ne.jp (1), efectiva.com.pe (1)
- french-interface.com (3)
- gmail.com (18), grvtelecom.com.br (1)
- handicraftghar.com (3), heart.ocn.ne.jp (1), hino.be (1)
- info.com (2), irwanprayogo.bavasnet.com (1)
- jewel.ocn.ne.jp (2)
- landmarkssociety.com (1), lee.com (7), limitskynetwork.com (1), loan.org (1), lotto.org (1)
- mail-group.com (1), mail.com (1), mail.goo.ne.jp (1), matchactionsurvey.ca (1), me.com (1)
- ono.com (1), orf.at (1), outlook.fr (1)
- poul-hansen.fo (1)
- savoy-sharm.com (1), sbecprojects.com (1), sekimotoya.jp (1), sirius.ocn.ne.jp (1), soleil.ocn.ne.jp (2), speedy.com.ar (1), stu.ukzn.ac.za (10)
- telecomitalia.it (1), telstra.net (1), treasury.gov (1)
- u.s.a.org (1), uitmkoop.com.my (1)
- yacht.ocn.ne.jp (1), yahoo.co.jp (1), yahoo.com (11), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
