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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.
- YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
- Contact me jacksoon@jacksoon.com.tw
- RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
- FBI LETTER[CODE:210]l (sent from forged email address)
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <pmadi16@aol.fr>
- Charity Donation (sent from forged email address)
- Sharon Walters sent you a message. " Google " <admin@dealer.com>
- We are still waiting for your email... "Robert Steven Kaplan" <ceo@federal.com>
- $5 MILLION USD DONATION "Mr. Bill Gates" <officefile01@deliveryman.com>
- RESPECTED David Paz <adviserdavidpaz@gmail.com>
- +2348096753445 Bring ur fmt now make i blast for u or call m... "BOBBY TOOLS" <info@test.com>
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- Chairman Investigation Department (NID) (sent from forged email address)
- FBI LETTER[CODE:210]p] (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Fairfax Finance Ltd (FFL) "Morris Ronald" <fairfax.finance.limited@europe.com>
- Attention Beneficiary MONEY GRAM <michelleobama627@gmail.com>
- Urgent help needed (sent from forged email address)
- Attention Please; Contact Us Bank (sent from forged email address)
- May God Bless You abundantly 27th /02/2018 (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- Requesting your help for dislodgement of USD$35 Million and
... "Mr. Abas Omer." <annamikky01@aol.com>
- urgent waiting (sent from forged email address)
- Very urgent (sent from forged email address)
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrsrachael9@yahoo.co.uk>
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- ***SPAM*** COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
US$... "Mr. David Lipton" <info@imf.com>
- PLEASE PAY A CLOSE ATTENTION TO THIS "Mr.Kelvin James" <notice@mail.goo.ne.jp>
- RE:CONFIRM YOUR RECIEPT "MARTHA DONALDS" <zngql@rsing.net>
- Congratulations!!!! (sent from forged email address)
- RE (sent from forged email address)
- URGENT (sent from forged email address)
- Hello "Mr. Evans Green" <info633638@iwpf.org>
- Re: Greetings from Trevor James (sent from forged email address)
- $5 MILLION USD DONATIONS "Mr. Bill Gates" <officefile@deliveryman.com>
- Investment fund (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "Mr. MICHAEL j FISHER" <info@lee.org>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <username@ppp.tpg.com.au>
- CONTACT EQUITY BANK TO RECEIVE YOUR $10.5M FUND TRANSFER: (sent from forged email address)
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- Mutual beneficial letter . (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- TREAT AS VERY URGENT...132.255 (sent from forged email address)
- Urgent contact money gram now "MR.JERRY COOL" <westernunionbankgoodluck@yahoo.fr>
- Very urgent! Alex Stanley <bdugelby@txwinet.com>
- PLEASE CONFIRM IF MR. DANIEL RICKY IS A MEMBER OF YOUR FAMILY (sent from forged email address)
- Urgent!!! Jana Markova <usauthority2020@gmail.com>
- =?utf-8?B?Q2FsdmFyeSBHcmVldGluZ3MgaW4gdGhlIG5hbWUgb2YgdGhlIE... Madam Arawa Hara <madamaaarawahara@gmail.com>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
- Re:Partner (sent from forged email address)
- Hello "Mr. Bill Gates" <info@bill.net>
- Information (REF: IYA2323/2018) Alliance Consulting Group <alliance002002@gmail.com>
- Mi buen amigo, Mr Egombute Dabara <mrsrp002@yahoo.com>
- Greeting to you I am Miss Olivier Ibrahim 20 years old Girl,... Miss Oliver Ibrahim <liveribrah255@gmail.com>
- I'm waiting for your immediate response, Gloria Paul <gloria.paul4@aol.com>
- YOUR KIND CONSIDERATION! (sent from forged email address)
- Very Urgently Williams Abbas <diplomatjj77@gmail.com>
- Re: Offshore Investment "Geoffrey Dawson" <gdawsonuk@yandex.com>
- Notification of Bequest (sent from forged email address)
- Dying Intestate of my client / Your relative (sent from forged email address)
- RE-[US5,5MILLION] FUND DELIVERY TO YOU KEMI ADEOSUN<info@campus-m.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Re: Notice Reply Urgently> "Michelle O. Large" <mlowens@pot.com>
- 2018 DONATION FUNDS (sent from forged email address)
- Your Confirmation Needed,,,,132.255 (sent from forged email address)
- Notification "Victor Williams" <macdee@terra.com>
- How are you careers@reliancebroadcast.com
- FUNDS FOR YOU EU Compensation Funds<test@escsoft.de>
- Attention "Mr Phillip Lame " <www.@vanilla.ocn.ne.jp>
- ATTENTION; YOUR ATM PACKAGE "Mrs. Grace Lapira" <www.@themis.ocn.ne.jp>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- PLEASE NOTE! (sent from forged email address)
- URGENT (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!!!!!! "Mr. Brian Kelly" <info@lee.com>
- RE! "Anthony Chua" <info@deal.org>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <uba.@mail.goo.ne.jp>
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- Have you received your funds "Homeland Security US Department" <info@lee.com>
- CONGRATULATION!!!! THIS IS AN EXITING NEWS FOR YOU "Mrs. Fabian Donald" <adrianaamerican@yahoo.com>
- Dear Friend, This is Mrs. Leen Kader "Mrs. Leen Kader" <kaderleeN.@diary.ocn.ne.jp>
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- GREETINGS TO YOU! (sent from forged email address)
- Dear 127d7d34 "Mr. Renzo Battacchi" <rim99@kaya.ac.kr>
- Contact me Back and include me in your daily prayers. Mayssa Robert <g.gianesi@archiworld.it>
- Your Fund "Mr Femi " <j.kitchener@leamotors.com>
- Best regards! "Mr. Alex Kwaku" <kubo0333_family_tttroy@jcom.home.ne.jp>
- Dear Anthony Templer, Urgent "Anthony Braskus" <anthonybraskus@osfica.com>
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed333@gmail.com>
- Dear Sir/ Madam (sent from forged email address)
- I have a donation for you (sent from forged email address)
- MESSAGE FROM AMANCIO ORTEGA (sent from forged email address)
- THIS EMAIL IS FOR YOU. bulldogs@fromru.com
- Dear Friend 94.177.255.253 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE Mr.Steve Cox <info@lee.com>
- RE:PLEASE ACKNOWLEDGE RECEIPT OF THIS MAIL, (sent from forged email address)
- compensation check is ready...(Contact my lawyer) (sent from forged email address)
- VERIFICATION OF YOUR PAYMENT/WINNINGS FILE. (sent from forged email address)
- MY CHARITY OFFER TO YOU (sent from forged email address)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Kindly reply!!! 106 "Santiago Diego Nicholas" <info@mail.com>
- CAN I TRUST YOU ?? (sent from forged email address)
- From The Desk of the Director Of Transfer Unit Department Mo... (sent from forged email address)
- Have you received your funds "States Treasury" <mail@mashateb.com>
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Payment Notification Mrs Robin Sanders <mrrsanders84@gmail.com>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- CONGRATULATIONS "Mr Brian Kelly" <info@lee.com>
- Re: My Proposal.... (sent from forged email address)
- AWAITING FUNDs m (sent from forged email address)
- Compliments cqesq16@gmail.com
- can you handle this on trust?? (sent from forged email address)
- TO THE ATTENTION OF THE BENEFICIARY!! HOMELANDSECURITY <USA.@chorus.ocn.ne.jp>
- CHASE ONLINE. "CHASE" <epic@freeway.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Swift Response Needed For You "Col. Newell US Marine In Syria" <col.james.newell@earthlink.net>
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- Notification "John Brown" <jbrwn@terra.co.uk>
- Please help (sent from forged email address)
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- Re: URGENT PLEASE macoff@paradiseautos.com "Office Contact" <Office@suncor.com>
- HELLO...Reply bak (sent from forged email address)
- KINDLY CONFIRM THIS MAIL (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- THIS WORLD IS NOT OUR DESTINATIONS. "Mrs. Schenider Amira" <evo_comp@aol.de>
- MCH FINANCIAL GROUP 3.0% AFFORDABLE LOAN OFFER MCH FINANCIAL GROUP <online2120769@telkomsa.net>
- (no subject) Mavis L Wanczyk <jef@mail.com>
- ATTN: SIR / MADAM (sent from forged email address)
- URGENT REPLY Omar ABURBAKR <agswilliam@aol.com>
- YOUR ATTENTION PLEASE.....173 (sent from forged email address)
- THANK GOD I FINALLY FOUND YOU.... (sent from forged email address)
- Hello Wendy <mrswendy@ml1.net>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Greeting From Edward Addo" Please Reply Back Edward Addo <edwardaddo1001@yahoo.com>
- THIS IS NOT A SPAM MESSAGE, With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Good news (sent from forged email address)
- PLEASE READ AND RESPONSE TO ME "Mrs. Barbara Winfred" <mrsmary.spencer52@gmail.com>
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- CONRATULATIONS!!! "Mr Brian Kelly <info@lee.com>"@2-vmail.mcc-seminare.de
- Hello "Royal Dutch Shell Group" <info.55@shell.co.uk>
- Release of funds to you (sent from forged email address)
- Echtes Darlehensangebot? "Kim Matthews" <mkim@globaltradegroup.eu>
- Important Notice Regarding Your Fund... "Mr. Kennedy Uzoka" <info@uba.net>
- Important message Ms Jane Abraham <janeabhm@nibs.com>
- YOUR BROTHER (sent from forged email address)
- FINANCIAL EXPERT ARRANGEMENT "REV PHILIP CHINEDU" <revchiphilip@telcom.net>
- Confidential Message About Your Fund (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- Re: Business Investment.... "Mr. Samuel" <xubo@coinnice.co>
- Kindly reply!!! root "Santiago Diego Nicholas" <sdn@sdn.com>
- PRIVATE!! "Mr. Frank J Wang" <info@zodi.com.vn>
- Good Evening ( For Your Attention Only Please) (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- I want you to contact my secretary "Dr. Johnson Ocholi Amaje" <a7a11629@telus.net>
- REF/EU/9420X2/2018/CWUS "EURO MILLION" <info@lotto.eu>
- Ref: $12.5 Million;- ATM CARD PAYMENT,,, (sent from forged email address)
- FINANCIAL EXPERT ARRANGEMENT "REV PHILIP CHINEDU" <revchiphilip@telcom.com>
- Can You Assist.? (sent from forged email address)
- UNITED NATIONS 2016/2018 //COMPENSATION PAYMENT (sent from forged email address)
- Re: Your Abandoned Package For Delivery Mike Paul <kingdavid472@yahoo.com>
- Compensation for your earlier assistance and helps (sent from forged email address)
- Business proposal (sent from forged email address)
- Good day my dearest in Christ. I am Mrs. Kathy Lawrence, fro... "Mrs. Kathy Lawrence" <kathy1967lawrence@gmail.com>
- Mr.Chan. (sent from forged email address)
- YOUR SINCERE ASSISTANCE IS NEEDED. "FRED KINGSLEY CHAMBERS" <info@un.org>
- CAN I TRUST YOU??? (sent from forged email address)
- Interest (sent from forged email address)
- NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. "Dr. Dim Michael" <dr.dimicha@gmail.com>
- (no subject) (sent from abused email account)
- I NEED YOUR ATTENTION TO THIS. Tariq Zubair <t_zubair6@aol.com>
- ATTENTION (sent from forged email address)
- =?utf-8?Q?***SPAM***?=
Re: (sent from forged email address)
- I need your assistance Ralph Sawadogo <wyjjjjj05@gmail.com>
- TESTING (sent from forged email address)
- PRIVATE LOAN OFFER (sent from forged email address)
- Re: (sent from forged email address)
- =?utf-8?Q?***SPAM***?=
Re: (sent from forged email address)
- Top Secret Hassan Al Redha <hassanalredhaa@outlook.com>
- MR.EDWARD MILLS ed mill <edmmmmml5@webmail.co.za>
- Re: YOUR FUND "ANTI" <m.saram.sarac@vesia.com.tr>
- =?UTF-8?Q?re=3Are_pr=C3=AAt_entre_particulier/re=3A_re_loan_... "Mrs.l.pascal" <mokacino@tippnet.rs>
- =?utf-8?Q?***SPAM***?=
Re: (sent from forged email address)
- I NEED YOUR CONSENT (sent from forged email address)
- Chairman Investigation Department (NID)==88 "Bernd Frieze" <admin@tulong.com>
- Greetings Dearest Friend, Banque Regionale Solidarite <sirhubertagogobanqueregionale@hotmail.com>
- I Hope You Get My Message This Time Friedrich Mayrhofer <pmonteiro@ipb.pt>
- Good Day My Good Friend "Dr. Goodluck Mark" <www.@ray.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <test@americanfundsproposal.com>
- Please Reply, (sent from forged email address)
- My Regards "Ms. Faraa Mensah" <msfaraamensah@aol.fr>
- Head of Accounting Audit "Firash Umar" <ketoan01@nguyenvacongsu.vn>
- FROM KAS BANK.. (sent from forged email address)
- Best Solution. "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr. Russell Franklin" <info@lee.org>
202 entries -- last updated: 2018-02-28 15:07 UTC
Sender domains:
- americanfundsproposal.com (1), aol.com (4), aol.de (1), aol.fr (2), archiworld.it (1), atol.tech (1)
- bill.net (1)
- campus-m.com (1), chorus.ocn.ne.jp (1), coinnice.co (1)
- deal.org (1), dealer.com (1), deliveryman.com (2), diary.ocn.ne.jp (1)
- earthlink.net (1), escsoft.de (1), europe.com (1)
- federal.com (1), freeway.com (1)
- globaltradegroup.eu (1), gmail.com (14)
- hotmail.com (1)
- imf.com (1), ipb.pt (1), iwpf.org (1)
- jcom.home.ne.jp (1)
- kaya.ac.kr (1)
- leamotors.com (1), lee.com (8), lee.org (2), lentivillasco.com (1), libero.it (1), lotto.eu (1)
- mail.com (2), mail.goo.ne.jp (2), mashateb.com (1), ml1.net (1)
- nguyenvacongsu.vn (1), nibs.com (1)
- osfica.com (1), outlook.com (1)
- pot.com (1), ppp.tpg.com.au (1)
- ray.ocn.ne.jp (1), rsing.net (1)
- sdn.com (1), sfimg.com (1), shell.co.uk (1), suncor.com (1)
- telcom.com (1), telcom.net (1), telkomsa.net (1), telus.net (1), terra.co.uk (1), terra.com (1), test.com (1), themis.ocn.ne.jp (1), tippnet.rs (1), tulong.com (1), txwinet.com (1)
- uba.net (1), un.org (1), usa.org (1)
- vanilla.ocn.ne.jp (1), vesia.com.tr (1)
- webmail.co.za (1)
- yahoo.co.uk (1), yahoo.com (4), yahoo.fr (1), yandex.com (1)
- z-safety.org (1), zodi.com.vn (1)
Anti-fraud resources:
