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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.
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- Your Abandoned Package For Delivery "Mr Michael Benson" <info@mib.com>
- Dear Winner, (sent from forged email address)
- Read carefully "Mrs Lucia Brooks" <test@transip.net>
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY "Akinwumi Adesina" <epic@freeway.com>
- URGENT (sent from forged email address)
- can you handle this on trust?? (sent from forged email address)
- Re: URGENT PLEASE STEVE.SHED@VTX1.NET "Office Contact" <Office@suncor.com>
- Velmi naliehavé z Bank Atlantic (sent from forged email address)
- KINDLY READ. Nvnmbvnmbmb Lkgkgjgk <lkgkgjgk@aim.com>
- LETS HAVE A DEAL (sent from forged email address)
- Re:Hello "Mr. Fredrick Clifton Hall" <mrfredrikhall@accounts.com>
- PRIVATE LOAN GRANT "TYMES ADRIAN JEREMY" <jeremyadrian48@gmail.com>
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <eoffice@langson.gov.vn>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Attention beneficiary, "MR.Mark Ben" <barbara.orlandini@alice.it>
- Ambassador Stuart Symington "usabassadornigeria_consultant@outlook.com" <citibnkforeigntransunit44@gmail.com>
- Google Grant Award!!! (sent from forged email address)
- LEGAL INQUIRY "Neko Ship Supply BV" <qusyairee@pcsb.com.my>
- Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwaiti... Mrs Joy Adama <mrsjoyadama39@gmail.com>
- We have registered your transfer payment "Mr. X" <hbland.b@mail.tyland.gov.tw>
- Re.Official Payment Letter. (sent from forged email address)
- RE-IMMEDIATE PAYMENT OF 3.8M "Mrs.Abisilah Odede" <62630997@mylife.unisa.ac.za>
- YOUR ATTENTION PLEASE.... 116 (sent from forged email address)
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mr. Wilson Kabore" <alialassaneei@aim.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <test@americanfundsproposal.com>
- ATTN: SIR / MADAM (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <okobi2002@yahoo.co.uk>
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Hello Friend . (sent from forged email address)
- Abandoned Shipment Mr James Edwards <yloqoxugite@yahoo.com>
- YOUR ATM MASTER/VISA CARD 2018! "Amina J. Mohammed" <info@adcorfans.co.za>
- Greetings From Sister Josie Wilson, Sister Josie Wilson <mrsjosie001242001@t-online.de>
- MAY GOD BLESS YOU AS YOU READ Yvvonney Millian <bbbcxzds@msn.com>
- RE-NOTIFICATION!!! (sent from forged email address)
- FBI LETTER[CODE:210]P (sent from forged email address)
- Abandoned Shipment "Mr. James Edwards" <yluqehupojy@yahoo.com>
- Hello, Jung Young Chan <slycarkin@gmail.com>
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- YOU HAVE WON (sent from forged email address)
- From From: Mr. J.B. "Mr. Hassan Alshujairy" <s_v_e_n@arcor.de>
- Hello My Good Friend. I'm happy to inform you about my succ... "Dr.Godwin Peterson" <liliroese@gmail.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG <infoeurom01@mail.com>
- RE: Hello (sent from forged email address)
- ***Spam*** Donation!!!! (sent from forged email address)
- CONTRACT REPROFILING (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
- BUSINESS FINANCE- (sent from forged email address)
- Matter Of Trust......213.116 (sent from forged email address)
- PRIVATE LOAN GRANT (sent from forged email address)
- You have been sent a Document on Dropbox (sent from forged email address)
- Re- Very urgent (sent from forged email address)
- Re:Partner (sent from forged email address)
- Notice On Your Consignment Box Reg: JG1N8875BS. "Del Rio International Airport Texas", <info@admin.com>
- Re: (sent from abused email account)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- I need your help please Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- THIS OFFICE IS HEREBY WARNING YOU !!! (sent from forged email address)
- CONTACT DR ENERST ASUZ FOR YOUR REF NUMBER "Miss. Grace Worthforth (Customercare Officer)" <editor@sinopanel.com>
- my subject Engr. Victor Willington <engr.victor.willington@gmail.com>
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- Re: Investment Proposal (sent from forged email address)
- Business Proposal Mr Youichi Kanno <comunica@ipb.pt>
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Reply ". Sim Ad" <marketing@indytravelforwomen.com>
- Good Day Dear, (sent from forged email address)
- Your outstanding fund $5.5Million transfer... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <test@supremezone.com>
- We are still waiting for your email... "Robert Steven Kaplan" <ceo@federal.com>
- Attn: (sent from forged email address)
- Good Day!! (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- YOUR ATM VISA CARD "Mr.John Carto" <officefile7777@yahoo.com>
- FYI info1@cesde.info
- RE:Good Day............ (sent from forged email address)
- Good==News (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Kindly Get Back To Me. (sent from forged email address)
- Swift Response Needed From You "Col. Newell US Marine" <col.james.newell@aol.com>
- HELP ME PLEASE Issouf Abdoul <iamdirector03@gmail.com>
- Re:Business Relations (sent from forged email address)
- New Email "Luka Chachibaia"<luka@txt.co.jp>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP/OVERDUE FUND RELEASED... MR MIKE PENCE <www.@diary.ocn.ne.jp>
- MAR (sent from abused email account)
- Dear Sir/Madam (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <efcc_100@yahoo.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <cynthianamolu1@gmail.com>
- (PR) 03 01 2018 (Jason Bowen) (sent from forged email address)
- MAR (sent from abused email account)
- CAN I TRUST YOU??? (sent from forged email address)
- [Spam]THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- agreed to compensate you in your pass effort "Miss Anna Green" <sam@synergita.net>
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- REQUEST FOR CATALOGUE (sent from forged email address)
- US $15 million "ATM CARD Payment Is Ready OFFICE <officeoffice404@gmail.com>
- From Federal Bureau Of Investigation. (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSITION FOR YOUR ATTENTION (sent from forged email address)
- Confidential Message! "CHRISTIAN KISSEL" <dcf.nbj@dgfood.gov.bd>
- Hello (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Anticipating Your Prompt Response... "Mr. John Lewis" <infooffice4@gmail.com>
- From Arcus Foundation Welfare JANUARY 2018 "Mrs. Stephanie Myers" <admin@storasend.com>
- Did You Authorize Mr. David Williams To Claim Your $18.5M? (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <fidelity.info.plc@gmail.com>
- RE: I CARE TO RECEIVE YOUR RESPONSE SOON (sent from forged email address)
- Atenção, BOA NOTÍCIA (sent from forged email address)
- Greetings,,,Chase Bank (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready " Rev.George Smith" <unitedbank.@soleil.ocn.ne.jp>
- Re: Investment Partnership "Geoffrey Dawson" <gdawsonuk@yandex.com>
- Attn: Beneficiary (sent from forged email address)
- -Good Day. "Noah Tanner" <info@waytowed.com>
- Mutual Benefits (sent from forged email address)
- BRODA LET'S WORK TOGETHER AND MAKE MONEY OUT THIS 2018. EZEKWE INDIA <emefjoaocalmon@serra.es.gov.br>
- YOUR URGENT RESPOND IS NEEDED (sent from abused email account)
- PLEASE LET MY SITUATION TOUCH YOUR HEART. jbk.lov@aol.com
- FUNDS AND ASSET MANAGEMENT (sent from abused email account)
- Hello. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- USA Treasury Department (sent from forged email address)
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Private Memo "Nancy Ajuonuma" <www@host.ru>
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- -Good Day. "Noah Tanner" <test@me-studium.de>
- Urgent help needed (sent from forged email address)
- Re - Change of Funds Ownership.. "COUSIN RUTH" <ruthcousin@yahoo.com>
- GOOD NEWS.. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE (sent from forged email address)
- Confirm the receipt of this email (sent from forged email address)
- READ THIS MESSAGE NOW, NEVER IGNORE IT, "Mrs. Fabian Donald" <ljkostecki@sbcglobal.net>
- Awaiting your urgent response "Mr. Ebrima Faai" <vera.mexia@pintobasto.com>
- UNITED NATION PAYMENT NEWS!! (sent from forged email address)
- Guten Tag. "H:Thomas" <test@thymesystems.org>
- TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- Best Solution. (sent from forged email address)
- FROM WESTERN UNION PAYMENT OFFICE "Dr. Bill Martin" <editor@sinopanel.com>
- investment fund (sent from forged email address)
- Greetings to you and your family, "mr. Abdulaiye Rahmani" <mrabdulaiyerahmani2@gmail.com>
- OFFICIAL LETTER 02/03/2018. Abbas Amin <abbasaminn@gmail.com>
- PETER MOORE "Mr.Peter Moore" <www.@woody.ocn.ne.jp>
- CONTACT MR STEPHEN DANIELS FOR YOUR $13.5 MILLION USA DOLLARS. DHL COURIER COMPANY LIMITED <bigbendollar@tesco.net>
- Figure out your new financial goals in 2018 (sent from forged email address)
- LIFE IS A JOURNEY, NOT A DESTINATION. "Mrs. Schenider Amira" <evo_comp@aol.de>
- Figure out your new financial goals in 2018 (sent from forged email address)
- Figure out your new financial goals in 2018 (sent from forged email address)
- Best Regards., (sent from forged email address)
- URGENT (sent from forged email address)
- Re: Your Attention (sent from forged email address)
- Can You Assist...? "Col. Hussein Harmush" <info@am99.com.pk>
- MAR (sent from abused email account)
- can you handle this on trust?? (sent from forged email address)
- Thanks for your understanding and cooperation, (sent from forged email address)
- PLEASE TAKE URGENT STEP NOW. Mr Sani Nawal <ahmadosman22@aol.fr>
- URGENT (sent from forged email address)
- Cash Processing Unit!!! (sent from forged email address)
- May God Bless You abundantly 2nd /03/2018 (sent from forged email address)
- RE: VERY URGENT (sent from forged email address)
- MAR (sent from abused email account)
- Re:Write me! (sent from forged email address)
- CONTACT FOR YOUR VISA ATM Cash/Debitcard "MR.BEN OFOR" <test@microtalk.co.uk>
- MAR (sent from abused email account)
- Notification of Your Loaded ATM VISA Card Is Ready TONY UBA <www.@blue.ocn.ne.jp>
- CONTACT OUR DIPLOMAT AGENCY FOR YOUR DELIVERY Jose William <sergioandruetto@alice.it>
- URGENT ATTENTION FROM RUTH JAMES Mrs Ruth James <ruthjames530@gmail.com>
- MAR (sent from abused email account)
- "NOT SPAM" RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- I NEED YOUR URGENT HELP AND TRUST, a.dami2@aol.fr
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- PEACE OF THE LORD BE WITH YOU, "Mrs. Elizabeth Schubert" <hsbcbankservice65@gmail.com>
- Urgent Business Proposal!!! (sent from forged email address)
- Dear Friend "Mr. Hassan Alwan Ali" <coindiplomat.agent@gmail.com>
- From Mrs Jeanette Berry Mrs Jeanette Berry <soyokaze_sam@yahoo.co.jp>
- RE! "Anthony Chua" <info@deal.org>
- URGENT RESPONSE Koffi Walla <koffia254@hotmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON USD$2,754,000.00 (sent from forged email address)
- Attention: Consignee,, (sent from forged email address)
- Have you receive your funds? (sent from forged email address)
- Your outstanding fund $5.5Million transfer... (sent from forged email address)
- LETTER "Mr. Siev Meng" <phanthuna1@gmail.com>
- Contact my secretary. "Barr. Collins" <rev.anthonytunde1@gmail.com>
- From. Mrs. Ellen Abram. ellnhrb <senamolelem@boliba.co.ls>
- Dear Friend, Abdul Rahim <absata_couilbaly22@aol.fr>
- Please Read! (sent from forged email address)
- Hello Teresita Reyes <joylentreya4@gmail.com>
- THIS IS NOT A SPAM MESSAGE, With Due Respect Juliet Attah <juliet_attah1@libero.it>
- PAYMENT NOTIFICATION Mrs Janet yellen <bank@info.com>
- (no subject) Roxana Guerrero Nunez <rguerreron@hnn.sa.cr>
- Guten Tag meine Liebe, Naomi Andrew <naomiandre23@hotmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Important Mail (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready TONY YOUNG <www.@blue.ocn.ne.jp>
- Urgent attention: (sent from forged email address)
- Abandoned Shipment Mr James Edwards <ylotykojiro@yahoo.com>
- Contact my secretary. "Barr. Collins" <togoinsuranceofficelome@gmail.com>
- Un artículo de Veintepies.com de: danieltoure@vfemail.net danieltoure@vfemail.net
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah330@yahoo.com>
- RE: Your Abandoned Package For Delivery (sent from forged email address)
- Good News "Trueman Emekus " <taiah06@biznetvigator.com>
- Dear Friend, (sent from forged email address)
202 entries -- last updated: 2018-03-02 15:27 UTC
Sender domains:
- accounts.com (1), adcorfans.co.za (1), admin.com (1), aim.com (2), alice.it (2), am99.com.pk (1), americanfundsproposal.com (1), aol.com (1), aol.de (1), aol.fr (2), arcor.de (1)
- biznetvigator.com (1), blue.ocn.ne.jp (2), boliba.co.ls (1)
- deal.org (1), dgfood.gov.bd (1), diary.ocn.ne.jp (1)
- federal.com (1), freeway.com (1)
- gmail.com (22)
- hnn.sa.cr (1), host.ru (1), hotmail.com (2)
- indytravelforwomen.com (1), info.com (1), ipb.pt (1)
- langson.gov.vn (1), lee.com (3), lentivillasco.com (1), libero.it (1)
- mail.com (1), mail.tyland.gov.tw (1), me-studium.de (1), mib.com (1), microtalk.co.uk (1), msn.com (1), mylife.unisa.ac.za (1)
- pcsb.com.my (1), pintobasto.com (1)
- sbcglobal.net (1), serra.es.gov.br (1), sinopanel.com (2), soleil.ocn.ne.jp (1), storasend.com (1), suncor.com (1), supremezone.com (1), synergita.net (1)
- t-online.de (1), tesco.net (1), thymesystems.org (1), transip.net (1), txt.co.jp (1)
- waytowed.com (1), woody.ocn.ne.jp (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (7), yandex.com (1)
Anti-fraud resources:
