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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.
- CAN I TRUST YOU WITH A BIGGER SECRET?? (sent from forged email address)
- Greetings to You********* (sent from forged email address)
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- Is Ruth info@teross.nl
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- I seek for your assistance (sent from forged email address)
- Re: Congratulations "Coca-cola" <noreply@Coca-cola.com>
- RE: GET BACK TO US NOW ONCE YOU GOT THIS EMAIL (sent from forged email address)
- May God Bless You abundantly 18/02/2018 (sent from forged email address)
- FINAL NOTICE REGERDING YOUR FUND (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Hello (sent from forged email address)
- GOOD DAY test2@mail.disal.cl
- Can I Trust You My Friend ?? (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- GOOD DAY (sent from forged email address)
- THIS IS VERY IMPORTANT (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. OSAGIE OKUNBOR" <info@biontech.com.tw>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- Re: GOOD NEWS AND HAPPY NEW YEAR NEW MAIL (sent from forged email address)
- ARE YOU DEAD OR ALIVE? FEDERAL BUREAU OF INVESTIGATION <info@fakel.ua>
- Have you received your funds.. (sent from forged email address)
- Attn: Your Reply (Read Attached Business Proposal) Francis Dube
- HELLO MY DEAR (sent from forged email address)
- Thanks For Helping... (FULL INFORMATION BELOW) (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- I HAVE BEEN SEARCHING FOR YOU... (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- WE NEED YOUR URGENT REPLY AS SOON AS POSSIBLE, BECAUSE YOUR ... WESTERN UNION OFFICE <westernunion.00000000@gmail.com>
- My Dearest One! Mrs Lisa T Banneth <mrslisabanneth@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS "Mrs. Christine Largarde" <helpdesk@namsang.co.th>
- Re: DEAR ESTEEMED CUSTOMER (sent from forged email address)
- Irrevocable Payment Order Via ATM Card.. (sent from forged email address)
- ATTENTION MY DEAR BENEFICIARY!!! "Dr.Johnson Frank" <WWW.@leaf.ocn.ne.jp>
- Business Relationship ... "Bao Zhang" <post.bao@yandex.com>
- UBA GOODNEWS// UBAgroup <uba@info.com>
- PLEASE LET MY SITUATION TOUCH YOUR HEART. Hannah Allan <hannah_allan4@aol.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- REMAIN BLESS IN THE LORD--- (sent from forged email address)
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- NEXT OF KIN Henry James <ifyven@yahoo.com>
- My Friend, (sent from forged email address)
- Greetings1 (sent from forged email address)
- (RETURN OF INVESTMENT) "MAKIM " <johnsons@e1w.com>
- (no subject) "GLUCKWUNSCH" <INFO@charity.com>
- 17TH FEB., 2018/ Tag NO.: XXXX Dear Receiver, (sent from forged email address)
- Prompt response needed. 179.97.95.179 (sent from forged email address)
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- Dear Friend, Sandra Joannson <sandra01Joannson@hotmail.com>
- GOOD DAY> (sent from forged email address)
- ABOUT YOUR PRODUCTS (sent from forged email address)
- FBI LETTER[CODE:210]c} (sent from forged email address)
- RE: <EFCC FUNDS RECOVERY DEPARTMENT> YOUR FUNDS HAS BEEN APR... "Mr. Ibrahim Mustafa Magu" <info@triara.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara1@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- Re:Your payment within 48 hours. (sent from forged email address)
- Dear Friend, "Jaslin.Ikhsan" <jaslin.ikhsan00@gmail.com>
- From Captian Wiiliams (sent from forged email address)
- FUNDS MANAGEMENT (sent from abused email account)
- BUSINESS INVESTMENTS PARTNERSHIP (sent from forged email address)
- International Conference Meeting, April 16th to 21st, 2018. ... "Dr. Nancy" <arifur.rahman@summitpowerltd.com>
- GOOD DAY.... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- RE.U.A.E Central Bank Dubai,Reply (sent from forged email address)
- Re.. Your Urgent Attention "MR. Y.T CHAN" <office231@intracomme.com>
- Dear Friend. for security reason contact me Through this ema... "ATTENTION:" <vad_gy@aol.de>
- ABOUT TO TRANSFER YOUR FUND Mrs Robin Sanders <mrrsanders84@gmail.com>
- Opportunity...!! paul emir <berv652314@yahoo.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- CAN I TRUST YOU WITH A BIGGER SECRETS??? (sent from forged email address)
- =?utf-8?Q?Spam?=
STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- From: Mercia Akume Mercia Akume Mercia Akume <m.aryalice@outlook.com>
- CALL US FOR YOUR YOUR UNCLAIMED PARCEL "United Parcel Service" <ups@banit.me>
- ***SPAM*** CONGRATULATIONS (sent from forged email address)
- Best Regards!! (sent from forged email address)
- From: Mercia Akume Akume Mercia <akume-mercia@hotmail.fr>
- Re: Your Attention "Geoffrey Dawson" <test@andrevillemont.com>
- CALL ME 4 TOOLS +2349098501891 "TOOLS SUPLY"<test@tools.com>
- BUSINESS OPPORTUNITY Peter Alexandra <peteralexandra600@gmail.com>
- my subject Dong Xings <vanessa.burton@curzoncompany.com>
- How are you doing? REP <micahp100@gmail.com>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- ATTENTION NEEDED (sent from forged email address)
- Compensation Funds (sent from forged email address)
- ______Mr._____________Mr.S__MR.SALLM S.ALI "MR.SALLM SALIF" <ag1893085@gmail.com>
- FINANCIAL PROJECT. "Mr Otis MORGAN" <info@bogahost.com>
- FR0M MRS GRACE BOYI PLEASE READ THIS EMAIL FROM A WIDOW Mrs Grace Boyi <mrsgraceby1@gmail.com>
- PLEASE I NEED YOUR URGNT REPLY. MR PAUL MADI <mrpaulmadiiim02@gmail.com>
- From P Swiger (sent from forged email address)
- ABC OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Greeting!! Frank Williams <frankky2019@gmail.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Thanks for your understanding and cooperation, God bless you... (sent from forged email address)
- (no subject) (sent from abused email account)
- RE- URGENT CINCH BUSINESS PROPOSAL. (sent from forged email address)
- Donation( bar.gates@yandex.com ) (sent from forged email address)
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- Dear Sir/Madam "Mr. James Thomas" <jamesthomas1252@yahoo.com>
- UBA GOODNEWS UBAgroup <admin@uba.org>
- DEAR BELOVED!! theresamano@aol.fr
- 2.0.1.8__G.O.O.D.N.E.W.S__T.O__Y.O.U__A.S__T.H.E__L.U.C.K.Y_...
- Your Compensation. (sent from forged email address)
- To Whom It May Concern. (sent from forged email address)
- Greeting to you my dear. "Dr. Patrick Williams" <infopatrick2002@yahoo.fr>
- CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- WE HAVE FINISHED PROCESSING IT CONTACT "Secretary General" <solu017@vir-gor-5k.gq>
- (no subject) "Bill Gates Foundation" <tatiane.almeida@fhemig.mg.gov.br>
- WE HAVE FINISHED PROCESSING IT CONTACT "Secretary General" <solu015@vir-gor-5k.gq>
- Waiting For Your Reply (sent from forged email address)
- WE HAVE FINISHED PROCESSING IT CONTACT "Secretary General" <solu013@vir-gor-5k.gq>
- Abandoned Shipment Mr James Edwards <ylutocepyba@yahoo.com>
- Re: URGENT PLEASE ad2deeb4@opayq.com "Office Contact" <Office@suncor.com>
- CALVARY GREETINGS, Julie Phung <mrsjulie2011@hotmail.com>
- Did you received my email? Captain Katy Simonis <info@mail.com>
- Greetings your inheritance compensation. "pascal Simon" <support@trigran.by>
- WE HAVE FINISHED PROCESSING IT CONTACT "Secretary General" <solu05@vir-gor-5k.gq>
- WE HAVE FINISHED PROCESSING IT CONTACT "Secretary General" <solu04@vir-gor-5k.gq>
- GREETING,S (sent from forged email address)
- Kindly get back to me at your earliest convenience. (sent from forged email address)
- Urgent Notic Regarding Your Fund..... (sent from forged email address)
- FINAL AWARD WINNING NOTIFICATION. (sent from forged email address)
- Compensation Payment Notification (sent from abused email account)
- Your Confirmation Needed,,,,132.255 (sent from forged email address)
- WE HAVE FINISHED PROCESSING IT CONTACT "Secretary General" <solu19@vir-gor-5k.gq>
- CONGRATULATIONS FROM FACEBOOK TEAM Facebook <info@JAEX02.jammactive.com>
- WE HAVE FINISHED PROCESSING IT CONTACT "Secretary General" <solu0011@vir-gor-5k.gq>
- Attention: Beneficiary, (sent from forged email address)
- Hello Wendy <wjjo55.ojjw@yahoo.com>
- Dies ist Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- Hello Wendy <ojjw.wjjo55@yahoo.com>
- Ms Agnes & Philip Agnes Martin Philip Martin <agnesmartin13@hotmail.com>
- Hello wendy <iiop_p@yahoo.com>
- Greetings "Mrs Esther Nwadi" <Spieladresse1989@gmx.de>
- URGENT BUSINESS PROPOSAL David Evans <abum92430@gmail.com>
- URGENT INFORMATION (sent from forged email address)
- Re: Pleasure Meeting You. (sent from forged email address)
- Urgent Respond Needed! (sent from forged email address)
- RE: <EFCC FUNDS RECOVERY DEPARTMENT> YOUR FUNDS HAS BEEN APR... "EFCC" <info@triara.com>
- Hello Wendy <ojjwwjjo55817@yahoo.com>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- SF express delivery notice SF Express<admin@dealer.com>
- P.O#122317-09 Reshiel Cortez <admin@dealer.com>
- BMW LOTTERY DEPARTMENT!!! Michael Andrea<info@u.s.a.org>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- I WANT TO BUY HOUSE IN YOUR COUNTRY robert wills <robertwills000@gmail.com>
- Dear, I sent you this message praying that it will reach you... Mrs Clara Dokpe <dokpeclara1@hotmail.com>
- Dearest Angela Brice <angelabrice600@gmail.com>
- Read this on time. (sent from forged email address)
- Re: Payment claim, (sent from forged email address)
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- A REPRESENTATIVE NEEDED, THANKS. (sent from forged email address)
- =?UTF-8?B?Q09OR1JBVFVMQVRJT05TIVlPVSFIQVZFIVdPTuKCrDUsNjE1LD... fifawcup05@outlook.com
- Please its for you "Mrs.Gangadai Nankishore" <mrsgangadainankishore7@gmail.com>
- Sale 66400813 "Donald" <Donald@gmail.com>
- Sale 73565705 "Robert" <Robert@gmail.com>
- Donation For Charity Purpose (sent from forged email address)
- Attention: Please (sent from forged email address)
- Discount 06423287 "Loretta" <Loretta@gmail.com>
- Sale 8752194 "Valeria" <Valeria@gmail.com>
- ok your payment. (sent from forged email address)
- Good day (sent from forged email address)
- Public Investment Fund /Partnership (sent from forged email address)
- Contact Rev Father sesay fernandez for your compensation amo... "Mr. Guyettei" <luke@camhr.com>
- ***SPAM*** COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
US$... "Mr. David Lipton" <info@imf.com>
- Good Day!! "Mr. Edward Dhossou" <atendimento@nddigital.com.br>
- UREGENT RESPOND IF YOU ARE STILL ALIVE (sent from forged email address)
- Joint Venture Partnership "Wang Yilin" <support@simpur.net.bn>
- Sale 603171359 "Jonas" <Jonas@gmail.com>
- SMILE "COMPENSATION UNIT " <cooperweb@cooperweb.it>
- Attention.. Sunie Wendy <shawnperkins685@gmail.com>
- SMILE "DONALD ADAMS " <donadams99@outlook.com>
- FUND TRANSFER DOUGLAS RICHARD <test@mutualprovincial.com.ar>
- I DO AWAIT YOUR URGENT RESPONSE... (sent from forged email address)
- Re: Have you received your fund? (sent from forged email address)
- Please Reply (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- INVESTMENT PARTNERSHIP Merza Abdulrasool Mohamed <merzainfobakri1@gmail.com>
- JUST BE INFORMED (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- We want to invest in your region, treat as urgent. (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from abused email account)
- I BRING YOU CALVARY GREETING FROM MRS.SUZAN WEMA. suzan boni <mrboniboni0@gmail.com>
- Can you honestly help me MISS MARY DAKOTA <www.@blue.ocn.ne.jp>
- I await your urgent reply! get back to me. 222 (sent from forged email address)
- URGENT (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- [GSN Suspected Spam] CAN YOU HELP ME OUT? (sent from forged email address)
- Have you receive your funds? (sent from forged email address)
- ($2,600,000.00 USD) FOR BEING A SCAM VICTIM. "MR. DAVID JACKSON" <robertmartins495@gmail.com>
- Attention: Beneficiary, ZENITH BANK <ester.burani@archiworld.it>
- THIS IS BINARY OPTIONS MARKETING. Davies Gilbert <admin@namebrandsperfume.com>
- rescue elibrioss@aol.com
- Waiting for your Urgent Responds, "Mrs.Louisa Benicio" <mrslouisabeni@gmail.com>
- Final sale 4640740 "Jane" <Jane@gmail.com>
- Contact my secretary right now for your ATM MasterCard. OFFICIAL FILE <officialfile14@gmail.com>
- Consent Notice "Mr.Lee " <lee500@asia-mail.com>
- ONLINE BANKING TRANSFER NOTICE UMPIRE BANK <www.@mint.ocn.ne.jp >
- Discount 89429967 "Norman" <Norman@gmail.com>
- Final sale 718626504 "Aisha" <Aisha@gmail.com>
- Final sale 3446041 "Melvin" <Melvin@gmail.com>
- THIS MESSAGE IS VERY INPORTANT Attorney General <www.@polka.ocn.ne.jp>
- Re: the truth/secret about your fund, (sent from forged email address)
- Coupon 91987887 "Charity" <Charity@gmail.com>
- Final sale 6885209 "Fred" <Fred@gmail.com>
- GOOD NEWS TO YOU...../ (sent from forged email address)
- I BELIEVE YOU WILL BE HAPPY TO READ THIS !!! Myron Michael Costa <myronmcosta1933@gmail.com>
- Von Herr Gladwin (sent from forged email address)
- DONATION FOR less-privileged Mrs. JULIETTE ROMUALDEZ <guest@alfeemania.com>
- Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <danapetroleumcompan02@gmail.com>
- Coupon 22216182 "Man" <Man@gmail.com>
- Sale 777729623 "Charles" <Charles@gmail.com>
- LOAN OFFER APPLY NOW (sent from forged email address)
218 entries -- last updated: 2018-02-19 16:18 UTC
Sender domains:
- alfeemania.com (1), andrevillemont.com (1), aol.com (1), aol.de (1), archiworld.it (1), asia-mail.com (1), atol.tech (1)
- banit.me (1), biontech.com.tw (1), blue.ocn.ne.jp (1), bogahost.com (1)
- camhr.com (1), charity.com (1), coca-cola.com (1), cooperweb.it (1), curzoncompany.com (1)
- dealer.com (2)
- e1w.com (1), euphonynet.be (1)
- fakel.ua (1), fhemig.mg.gov.br (1)
- gmail.com (39), gmx.de (1)
- hotmail.com (4), hotmail.fr (1)
- imf.com (1), info.com (1), intracomme.com (1)
- jaex02.jammactive.com (1)
- leaf.ocn.ne.jp (1), lee.com (3), lentivillasco.com (1)
- mail.com (1), mint.ocn.ne.jp (1), mutualprovincial.com.ar (1)
- namebrandsperfume.com (1), namsang.co.th (1), nddigital.com.br (1)
- outlook.com (2)
- polka.ocn.ne.jp (1)
- simpur.net.bn (1), summitpowerltd.com (1), suncor.com (1)
- tools.com (1), trigran.by (1)
- u.s.a.org (1), uba.org (1)
- vir-gor-5k.gq (7)
- yahoo.com (8), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
