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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.
- Head of Accounting Audit "Firash Umar" <ketoan01@nguyenvacongsu.vn>
- HELLO...Reply bak (sent from forged email address)
- Re: (sent from forged email address)
- I Hope You Get My Message This Time Friedrich Mayrhofer <pmonteiro@ipb.pt>
- Kindly reply!!! root "Santiago Diego Nicholas" <sdn@sdn.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@imf.com>
- I am Mrs. Gladys Martin "Mrs. Gladys Martin" <sheilagoodson11@gmail.com>
- Financial Consultant About Your Transfer (sent from forged email address)
- Re: URGENT PLEASE 2f5ed1c5@opayq.com "Office Contact" <Office@suncor.com>
- KINDLY CONFIRM THIS MAIL (sent from forged email address)
- URGENT (sent from forged email address)
- Request (sent from forged email address)
- Hello My Good Friend. I'm happy to inform you about my succ... "Dr.Godwin Peterson" <liliroese@gmail.com>
- RE : RECALL OF YOUR FUND Gil Snyder <gilsnyder1@pobox.sk>
- FBI LETTER[CODE:210]y (sent from forged email address)
- Re: GOOD NEWS =?iso-2022-jp?B?GyRCPzckNyQkJVEhPCU9JUobKEJNci4gVG9ueSBNb29yZSw=?= <WWW.@wit.ocn.ne.jp>
- ATTENTION BENEFICIARY "Mike E. Jallo" <elisascattolo@alice.it>
- VERY URGENT "Dr. Paul Hardy" <officialfile01@gmail.com>
- =?utf-8?Q?***SPAM***?=
Re: Hello *** NOT SPAM *** (sent from forged email address)
- $5 MILLION USD DONATIONS "Mr. Bill Gates" <officefile@deliveryman.com>
- Matters of Exxon Mobil in London saurav@visiontechno.net
- YOUR BROTHER (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- can you handle this on trust?? (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Please Reply, (sent from forged email address)
- We are still waiting for your email... "Robert Steven Kaplan" <ceo@federal.com>
- Best Solution. "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND "Mrs. Angie Maria" <info@lee.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- =?utf-8?Q?***SPAM***?=
Re: (sent from forged email address)
- Dear Sir/Madam! MR Paul Willson <stellanbayeme_d@yahoo.com>
- Re- Very urgent (sent from forged email address)
- =?utf-8?Q?***SPAM***?=
Re: (sent from forged email address)
- Decline if you are not intrested . (sent from forged email address)
- ATM CARD NUMBER :4278763100030014 (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Re: Re: Your Cheque With Pastor Jules. (sent from forged email address)
- VERIFICATION OF YOUR PAYMENT/WINNINGS FILE. (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE..... "Mrs.Inga-Britt Ahlenius" <mrsingabrittahlenius@yandex.com>
- YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES. (sent from forged email address)
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- U.S. Customs and Border protection Enforcement (sent from forged email address)
- I need your help pls (sent from forged email address)
- INVESTMENT PROPOSAL-- (sent from forged email address)
- Notification of Bequest (sent from forged email address)
- Re: Offshore Investment "Geoffrey Dawson" <gdawsonuk@yandex.com>
- Attention: Please (sent from forged email address)
- THIS IS NOT A SPAM MESSAGE, With Due Respect Juliet Attah <juliet_attah1@libero.it>
- TESTING (sent from forged email address)
- May God Bless You abundantly 28th /02/2018 (sent from forged email address)
- VERY URGENT AND GET BACK TO ME "Mr.Yaya Bambara" <bambara.yaya1968@gmail.com>
- Good day my dearest in Christ. I am Mrs. Kathy Lawrence, fro... "Mrs. Kathy Lawrence" <kathy1967lawrence@gmail.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re I wait for your urgent reply ASAP..... (sent from forged email address)
- - Fast Administrator RDP with Ams & Turbo Mailer - High Qual... "Bigsh0p.us" <admin@netvision.net.il>
- Re- Very urgent (sent from forged email address)
- ATM CARD NUMBER :4278763100030014 "MR. MARK HILLS" <ab@ambe.com.sg>
- (no subject) (sent from abused email account)
- Dear Friend, "Musa.Aliu" <musa.aliu20@gmail.com>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- PROJECT COLLABORATION (sent from forged email address)
- BUSINESS FINANCE- (sent from forged email address)
- Hadiah Bonus Tahun Baru. "Telekom Malaysia Berhad" <tmb@chfd.gov.tw>
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Inheritance Notification "Mr. Omran Abdullah" <jfernandes@century21.pt>
- Contact Mr. Clinton (sent from forged email address)
- =?utf-8?Q?***SPAM***?=
Re: (sent from forged email address)
- =?utf-8?Q?***SPAM***?=
NIGERIANS ARE FRUADSTERS (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Mr Richard Fox <www.@siren.ocn.ne.jp>
- Our Beloved Client " davidjoe" <WWW.@diary.ocn.ne.jp>
- Business Proposal (sent from forged email address)
- Re: YOUR FUND "ANTI" <m.saram.sarac@vesia.com.tr>
- Dear Customer, "Mr. Ibrahim Pedro-Boni" <bankofamerica807@gmail.com>
- The least I ask Mr LIN Jingzhen <l.jingzn@gmail.com>
- CONFIDENTIAL BUSINESS PROPOSITION FOR YOUR ATTENTION (sent from forged email address)
- Hello. Naomi Kalebe <john_rich977@yahoo.com>
- =?utf-8?Q?***SPAM***?=
Re: (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr.Brian Kelly" <info@lee.com>
- WE NEED TO TALK !!!G (sent from forged email address)
- RE: Sales Transaction. "Roger Rijnders" <admin@iwest.co.id>
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- CAN I TRUST YOU. (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED, William James <offilkiu@gmail.com>
- Have you received your funds "Homeland Security US Department" <info@lee.com>
- URGENT (sent from forged email address)
- Important Notice Regarding Your Fund... "Mr. Kennedy Uzoka" <info@uba.net>
- RE: "Ms. Theresa" <info@heartycaterers.com>
- Did you get my previous email? (sent from forged email address)
- COMPANY REPRESENTATIVE PARTNER REQUIRED ASAP! "andymcglynn102@hotmail.com" <andymcglynn102@hotmail.com>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
- (no subject) (sent from forged email address)
- FUNDS PAYMENT NOTICE (Ref: US-DTRS-1409-OIG) "Eric M. Thorson"
- RE: VERY URGENT (sent from forged email address)
- +27748720472 Graca <online592687@telkomsa.net>
- Confidential <tuankd@tanchau.com.vn>
- Attn: Sir "May T. Lee" <test@azjkfh.com>
- Have You Received Your Funds? "United States Department of Homeland Security" <Leedsops.centrebus@btconnect.com>
- Department Code: 231CTB077. (sent from forged email address)
- Attention Dear Beneficiary, Hon John Douglas <jameshome151@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Mr Richard Mark." <www.@siren.ocn.ne.jp>
- Attention Dear Beneficiary, "Hon. John Douglas" <johnsonezeego@gmail.com>
- =?utf-8?q?Donation_of_=E2=82=AC980=2C500_euros_to_You?= awennagel@iprimus.com.au
- RE;GREETINGS (sent from forged email address)
- Hello.. (sent from forged email address)
- RE:GET BACK TO ME? (sent from forged email address)
- RE:NOTIFICATION FOR YOUR ATM CARD PLEASE CONTACT OUR OFFICE
... "Mrs. Julie Frank." <travarrow454@gmail.com>
- ATTN: SIR / MADAM (sent from forged email address)
- YOUR KIND CONSIDERATION! (sent from forged email address)
- Your ATM Card Will Be Shipped To Your Address " jamie parting" <www.@siren.ocn.ne.jp>
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- PRIVATE!! "Mr. Frank J Wang" <info@zodi.com.vn>
- Reply.. (sent from forged email address)
- Congratulations: You have won "EuroMillions Super lottery" <vondrusova@resort-johanka.cz>
- Re: Sir/Madam 2 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: Investment Proposal (sent from forged email address)
- RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
- YOU HAVE WON (sent from forged email address)
- ATM Card Number:4278763100030014 "Mr. Mark Hills" <ab@ambe.com.sg>
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND "Mrs Angie Maria" <info@lee.com>
- Capt Anthony John "Capt Anthony John" <amaneceres1012@speedy.com.ar>
- Attention Please! Lucy Tamlyn <Tamlyn.@cure.ocn.ne.jp>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- ATTETION CONSIGNEE?? (sent from forged email address)
- Urgent and Confidential Business Proposal maung lwin <maunglwin4555@gmail.com>
- Hello Teresita Reyes <joylentreya4@gmail.com>
- +2348096753445 Bring ur fmt now make i blast for u or call m... "BOBBY TOOLS" <info@test.com>
- Business Proposal Of $18,100,000.00 Mr Youichi Kanno <pmonteiro@ipb.pt>
- +2348096753445 Bring ur fmt now make i blast for u or call m... Bobby Tools <test@info.com>
- PLEASE LET MY SITUATION TOUCH YOUR HEART. jbk.lov@aol.com
- THANKS "PROF. CHARLES SOLUDO" <johnkoskinen2@aol.co.uk>
- Od Stephanie Lea! Stephanie Loe <s_2222@daum.net>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- greetings (sent from forged email address)
- Your Abandoned Package For Delivery "Mr Michael Benson" <info@mib.com>
- Your Email Maria BOb <mariabob2010@gmail.com>
- Re:From Rose Kouame, Rose Kouame <roseekouame@hotmail.com>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Hello There.. Ambassador Stuart Symington <irving.gil@fideicomisoed.cdmx.gob.mx>
- I am Mrs.Shahla F.Kazima, a born again christian and a widow... "Mrs. Shahla Kazima" <mrsshahlakazima9@gmail.com>
- ATTENTION MR TONY ELUMELU <info@uba.com>
- Good Day Samgiba Taylor <samgibataylor@aol.com>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <Unitedbank.@gaea.ocn.ne.jp>
- RE: URGENT PLEASE .... "Office Contact" <office1@suncor.com>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- CONGRATULATIONS Mr" Brian Kelly" <info@lee.com>
- Dearest One,My name is Mrs. Dorathy Gaby, I am the regional ... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Gift for you (My Last Will Testament Notice) Angelina Prentice <prentice.@kind.ocn.ne.jp>
- Your package "Mrs.Jennifer Lopes," <jonesa715@gmail.com>
- CONGRATULATIONS "Mr Brian Kelly" <info@lee.com>
- Payment! wiljo4455@aol.com
- GREETING Chhay Dara <dara@recursosupsoul.upsoul.com.br>
- (no subject) Douglas Owoh <mothervmerkel02011@gmail.com>
- GET BACK TO ME IMMEDIATELY, mrjames_harrison@aol.fr
- hello (sent from forged email address)
- Hello My Beloved One. Elvina Daniels <ElvinaDaniels1981@t-online.de>
- PLEASE CONFIRM IF MR. DANIEL RICKY IS A MEMBER OF YOUR FAMILY (sent from forged email address)
- PAYMENT SOLUTIONS CITI BANK <urocreditankplc@hotmail.com>
- Dear Friend (Assalamu Alaikum), Mrs Aisha Al-Qaddafi <m_gaddafi3@aol.com>
- Business Proposal (sent from forged email address)
- Awaiting your urgent response "Mr. Ebrima Faai" <vera.mexia@pintobasto.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- BRITISH HIGH COMMISSIONER (AMBASSADOR MR PAUL ARTWRIGHT) RE ... " Ambassador Paul Artwright"<79559123@mylife.unisa.co.za >
- Attention: Beneficiary. First Bank<info@lee.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- reply Ahmed Khan <ahmed1974khan@gmail.com>
- DONATION FOR CHARITY WORK, =?UTF-8?Q?Esther_S=C3=A9ve_Moses?= <ms.ethetom@gmail.com>
- APPLY AS MY NEXT - OF - KIN AND RECEIVE MONEY IN MY BANK TO ... (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- FROM INTERPOL Jose da Luz Oliveira Fernandes <jose.o.fernandes@agu.gov.br>
- Thanks for your understanding and cooperation, (sent from forged email address)
- RE:Good Day............ (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG <infoeurom01@mail.com>
- Re: I am Mitchell Rothwell, Tell Me If You Need My Help... (sent from forged email address)
- Read carefully "Mrs Lucia Brooks" <test@transip.net>
- Reminder "Mr. Paul Lee WO" <mohaba0092@gmail.com>
- UNITED NATIONS 2016/2018 COMPENSATION PAYMENT "Dr. Albert Watson" <info@lee.org>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Matter Of Trust......213.116 (sent from forged email address)
- Re.Official Payment Letter. (sent from forged email address)
190 entries -- last updated: 2018-03-01 15:18 UTC
Sender domains:
- agu.gov.br (1), alice.it (1), ambe.com.sg (2), aol.co.uk (1), aol.com (2), azjkfh.com (1)
- btconnect.com (1)
- century21.pt (1), chfd.gov.tw (1), cure.ocn.ne.jp (1)
- daum.net (1), deliveryman.com (1), diary.ocn.ne.jp (1)
- federal.com (1), fideicomisoed.cdmx.gob.mx (1)
- gaea.ocn.ne.jp (1), gmail.com (23)
- heartycaterers.com (1), hotmail.com (3)
- imf.com (1), info.com (1), ipb.pt (2), iwest.co.id (1)
- kind.ocn.ne.jp (1)
- lee.com (10), lee.org (2), lentivillasco.com (1), libero.it (1)
- mail.com (1), mib.com (1), mylife.unisa.co.za (1)
- netvision.net.il (1), nguyenvacongsu.vn (1)
- pintobasto.com (1), pobox.sk (1)
- recursosupsoul.upsoul.com.br (1), resort-johanka.cz (1)
- sdn.com (1), sfimg.com (1), siren.ocn.ne.jp (3), speedy.com.ar (1), suncor.com (2)
- t-online.de (1), tanchau.com.vn (1), telkomsa.net (1), test.com (1), transip.net (1)
- uba.com (1), uba.net (1), usa.org (1)
- vesia.com.tr (1)
- wit.ocn.ne.jp (1)
- yahoo.com (2), yandex.com (2)
- zodi.com.vn (1)
Anti-fraud resources:
