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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.
- Re: Investment Partnership "Geoffrey Dawson" <gdawsonuk@yandex.com>
- HELLO "Mr. Musa Ibrahim" <musaibrahim@ewe.net>
- Hello My Dear, please i need your help. Mrs Aisha Gaddafi <united.nation543@aol.fr>
- GOOD DAY... "Ladi Williams, Esq" <ahmedlawan1111@gmail.com>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Frau, Julia Gomez / Glückwunsch!!! <infoeurom01@mail.com>
- =?iso-2022-jp?B?IEdvb2QgRGF5LiBJIGhhdmUgYSBidXNpbmVzcyBwcm9w... Edward Mike <edwardmike111@outlook.fr>
- INVESTMENT "Mr. Juan Colombas" <admin@gmail.com>
- OF YOUR CONTRACT INHERITANCE FUND. Robert David <robert65david@yahoo.co.jp>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- HONEST AND RELIABLE BUSINESS PARTNER NEEDED. (sent from forged email address)
- RE;GREETING (sent from forged email address)
- Hello GINA RINEHART FOUNDATION <katarina.cerne1@student.fmf.uni-lj.si>
- Greetings DR PAUL OBI <meandyoumailingfunder@gmail.com>
- Notification (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- CLAIM YOUR LOST FUND SCAM VICTIMS (sent from forged email address)
- I presumed that all is well with you. (sent from forged email address)
- -Good Day. "Noah Tanner" <info@waytowed.com>
- Good News Trueman Emekus <taiah06@biznetvigator.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- IT'S AN IMPORTANT MESSAGE FROM MR. KENNETH. GET BACK TO ME. (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! UNITED STATES DEPARTMENT OF JUSTICE <info@lee.com>
- Your Reply Frank Williams <sen.mabi@gmail.com>
- Attention Pls, zuma Hamson <rachael.donald2015@gmail.com>
- ATTN: SIR / MADAM (sent from forged email address)
- Re: Paul Lopez-Bravo <paullopexbravo@hotmail.com>
- Dearest one in Christ, I am Mrs.Joy Joseph, I married Mr.F... Mrs Joy Joseph <jj4446398@gmail.com>
- KINDLY READ AND URGENT REPLY... (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Re: You Have Been Shortlisted For Compensation ..... Februa... (sent from forged email address)
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- Happy Newyear! "Miss. Kayla Simba" <rw508867@hotmail.com>
- READ AND REPLY URGENT Yesmine Samih <aileen.samih9@gmail.com>
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- THIS IS NOT A SPAM MESSAGE, READ AND GET BACK TO ME I pray t... Juliet Attah <jattah2016@gmail.com>
- Your cheque is ready Mr.John Marthins <info@lee.org>
- Good day Esteemed Friend (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Re:Write me! (sent from forged email address)
- HOW ARE YOU MY FRIEND?!! "Mr. DEEPAK KHULLAR" <deepak@2degreesmobile.co.nz>
- Please read carefully and get back to me. (sent from forged email address)
- Your response is eagerly expected concern The Payment Transa... (sent from forged email address)
- Greetings, Komanu Philippe <komanuphilippe13@gmail.com>
- READ AND REPLY !m. "Ms Janet Brown" <info@cbn.org>
- Your reply needed immediately Department of Homeland Security <info53701@gmail.com>
- UNITED NATIONS COMPENSATION "Mr. Antonio Guterres" <www.@mist.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION 178.18.194.120 "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- REPLY ????? =?UTF-8?B?yZtiyZluyZJu?= <phillippeguye@gmail.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re: Notice Reply Urgently> (sent from forged email address)
- Help Sgt Swanson Dennis<test@valetparking-service.nl>
- I Seek For Your Assistance (sent from forged email address)
- I NEED YOUR URGENT HELP AND TRUST, a.dami2@aol.fr
- Re (sent from forged email address)
- Attn My Dear Good Friend Ready To Receive Your Overdue Payme... (sent from abused email account)
- =?utf-8?q?Dear_Sir=2F_Madam=2C?= =?utf-8?q?Dr=2E_Abdullah_Al=2DThani?= <abdu.atha@gmail.com>
- =?utf-8?q?**Herzlichen_Gl=C3=BCckwunsch*?= "Euro Millions"<info@agzs.com.ua>
- Enjoy? <spencer@pageweavers.com>
- Re: 04/03/2018 (sent from forged email address)
- YOUR COMPENSATION. "Mr.Pascal Simon" <info@flealp.org>
- Attn: TO You, "Diplomat Lord Ruben." <mick@p227.com>
- Letter (sent from forged email address)
- Hello Sweet Dear. Miss Aaren Coulibaly <HELP-aaren@info.com>
- Attn: Can I Trust You.?? a02site101030@aol.fr
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- United Bank Of Africa winning fund 2017/2018 Elumelu <symantec@mnt.ocn.ne.jp>
- Hello My Good Friend. I'm happy to inform you about my succ... "Dr.Godwin Peterson" <liliroese@gmail.com>
- ATTENTION "DR. Philip Chelsea" <nasorre@tin.it>
- ATM Card $3.5 Million Award. (sent from forged email address)
- RELEASE OF YOUR FUND (sent from forged email address)
- Please get back to me "Elizabeth Dicampli" <backup@nutriart.ca>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- HURRY AND CLAIM YOUR FUND (sent from forged email address)
- GET BACK TO ME. (sent from forged email address)
- GOOD NEWS TO YOU.... "COUSIN RUTH" <xx@yy>
- I AWAIT URGENT REPLY DEAR FRIEND (sent from forged email address)
- Unpaid Beneficiary!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery Assistance Inspection Director <salessa@salessa.com.br>
- Dear Respected Beneficiary, Your Barclays ATM Credit Card $4... Barclays Bank Plc <info@lee.com>
- PAYMENT FUND APPROVAL "PAUL FRANKLIN" <webmaster@yasse.org>
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- FINIAL NOTICE REGARDING YOUR FOUND... "Mr. Kennedy Uzoka" <info@uba.net>
- Can I Trust You? "Peter Douglas" <p.douglas@inspector.org>
- THIS IS NOT A SPAM MESSAGE, Read And Get Back to me Juliet Attah <juliet_attah1@libero.it>
- Attention; Your lost consignment'' (sent from forged email address)
- REPLY ????? =?UTF-8?B?yZtiyZluyZJu?= <fideliawhyte@gmail.com>
- ATM CARD $12.5M USD SEND YOUR INFO "EMMA" <secsocial@netsulminas.com.br>
- Proposal (sent from forged email address)
- Donation!!!! (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON USD$2,754,000.00 (sent from forged email address)
- Can I Trust You My Friend (sent from forged email address)
- YOUR PROMPT ACTION NEEDED PLS (sent from forged email address)
- Handing portfolio to you. (sent from forged email address)
- FYI info1@cesde.info
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Dear Friend, "Mhd. Manar Al Chweki" <ccasals@vtr.net>
- Re:GOOD DAY SIR/MADAM. (sent from forged email address)
- Federal Bureau of Investigation F B I FBI OFFICE <diegi.piemonte@alice.it>
- RE:CONFIRM YOUR RECIEPT "MARTHA DONALDS" <scheck@dongjingl.co.kr>
- BIZ OFFER (sent from forged email address)
- Re: Investment (sent from forged email address)
- Re: Donation "M. M. Fridman" <paulo.praca@ipb.pt>
- Re:Hello (sent from forged email address)
- Dear Friend, "Col. Hussein Harmush" <ccasals@vtr.net>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attn: (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- YOUR SINCERE ASSISTANCE IS NEEDED. "FRED KINGSLEY CHAMBERS" <info@un.com>
- RE:SHIPMENT (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Whatever your decision, Write me back. I look forward to it. "Mr. Simon" <simonadamsonline1@gmail.com>
- Dear good day friend Mrs Lila Haber <m_haber@aol.fr>
- compensation check is ready...(Contact my lawyer) (sent from forged email address)
- Prof, Cani Philip/CONFIDENTIAL <temp@wvquilt.net>
- Good day Dear God's Chosen, natiusnoel2@aol.com
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Yann <madamarawayann26@gmail.com>
- DIRECTOR,UNITED NATIONS INTERNATIONAL PAYMENT (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- I Awaits Your Response "Mr. John Osei" <admin@firstmen.men>
- RE:NOTIFICATION FOR YOUR ATM CARD PLEASE CONTACT OUR OFFICE
... "Mrs. Rose McHarry." <paolo.gil@alice.it>
- Gewinn informiert (sent from forged email address)
- Enquires from Mr Alex Cleveland...... ....... (sent from abused email account)
- ATTENTION: SUNTRUST BANK <info@suntrustbank.com>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <p_madi16@aol.fr>
- Private Memo "Nancy Ajuonuma" <mails@handicraftghar.com>
- CONGRATULATIONS FROM FACEBOOK TEAM Facebook <dew@tpmz.by>
- LUCRATIVE AND PROFITABLE BUSINESS (sent from forged email address)
- Contact western union department (sent from forged email address)
- Mutual Benefit "Peter Douglas" <p4douglas@diplomattis.at>
- Mi buen amigo, Mr Egombute Dabara <mrsrp0041@yahoo.com>
- Official (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- READ THIS MESSAGE NOW. "Mr. Robert Cook" <jcusimono@sbcglobal.net>
- Notification Payment (sent from forged email address)
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- MARCH (sent from abused email account)
- Your Fund Transfer Is Ready!! (sent from forged email address)
- CAN YOU PARTNER WITH ME? "Philip Ikeazor." <foreignpaymentsr@yahoo.pt>
- FOR YOUR NOTICE (sent from forged email address)
- Business partner needed (sent from forged email address)
- Re:Hello (sent from forged email address)
- YOUR PACKAGE REGISTERED CODE NO (XGT442) SENATOR ROSE ORLANDO <www@tea.ocn.ne.jp>
- whether this is your correct email address or not Aisha Gaddafi <aiashgaddafi000@gmail.com>
- MARCH (sent from abused email account)
- Re: To Your Attention Plz.. Info Mc <lorreen06@outlook.com>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
- MARCH (sent from abused email account)
- 1.5 million British Pounds! Gareth & Catherine Bull <20438@monroe.k12.mi.us>
- Greetings From Ambassador W. Stuart Symington "AMBASSADOR" <info@usa.org>
- Proposal to Invest $7Million with you.. Dr Kofi Koduah Sarpong <claudenarain5@gmail.com>
- YOUR URGENT ATTENTION NEEDED "Dr. David Wilson" <knkwekwnhwi@yahoo.com>
- (no subject) Captain Katy Simonis <info@mail.com>
- RE: PAYMENT OF USD$5,000,000.00. "Mr.David Klaus" <infodavid@mail.com>
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- INQUIRIES Thomas Wayne <dk.thomaswayne@gmail.com>
- Re: Good News! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Dr. David J. Nellor" <info@mail.com>
- GOOD == DAY "Williams Okafor" <info@mail.com>
- URGENT RESPONSE NEEDED "Dr.Elliot Wallace" <info@mail.com>
- Attn: fund owner from TASK FORCE ON FUND RECOVERY TASK FORCE INVESTIGATION <mralexmustapher01@gmail.com>
- Hello Dear, I Need An Investment Partner Mrs Aisha Gaddafi <t_god1@aol.com>
- Thanks for your understanding and cooperation (sent from forged email address)
- PLEASE READ CAREFULLY AND ACT ACCORDINGLY "TREASURY DEPARTMENT" <support@atol.tech>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! (sent from forged email address)
- OK AM WAITING. Nvnmbvnmbmb Lkgkgjgk <lkgkgjgk@aim.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ETHEL MCGUIRE <oofffice05@gmail.com>
- YOU HAVE A DONATION FROM THE FORMER MASSACHUSETTS HOSPITAL W... "Deborah B. Goldberg"<info@asakusarusk.jp>
- WAITING FOR YOUR URGENT RESPONSE. " HON. MRS. KEMI ADEOSUN Ministr of Finance Nigeria Tel: +234-9091728899 " <sanusilamidosanusi07@gmail.com>
- Hello Luis Montes <rev.luismontes@yahoo.com>
- Ms Agnes & Philip Agnes Martin Philip Martin <agnesphilipkoffi9@outlook.fr>
- FBI LETTER[CODE:210]w] (sent from forged email address)
- Calvary greetings "Mrs Esther Nwadi" <LetsPlayerZO@gmx.de>
- Re:Partnership (sent from forged email address)
- From your new friend Aliyah Aliyah Nawaz <tarrabcollc@gmail.com>
- Notification of Bequest (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ETHEL MCGUIRE <oofffice04@gmail.com>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <steve@poelang.com>
- Confirm Your Award "Mr. X" <xx@yy>
- Investment Partnership haddad_hadi <linofbussio@gmail.com>
- Barrister Clement Dadah. "Clement. Dadah" <clement.dadah@gmail.com>
- Release of funds to you (sent from forged email address)
- Hello !! (sent from forged email address)
- I PRAY BEFORE TAKING THIS DECISION, Justin Dorris <justindorris@outlook.com>
- CONGRATULATIONS !! (sent from forged email address)
- GREETING,S MR TONY ELUMELU <info@uba.com>
- CONGRATULATIONS BENEFICIARY! "Mr Elbert Greame" <audit@mokuaonwonga.co.ke>
- I PRAY BEFORE TAKING THIS DECISION, justin dorris <justindorris1@outlook.com>
- Hello Friend Good Day (sent from forged email address)
- WITH DUE RESPECT/ Please read carefully and quickly reply me... mmustafa15@aol.fr
- I REQUIRE YOUR URGENT ASSISTANCE Dr Sam Thomas <drsmmt07@outlook.com>
- Attn My Dear Good Friend Ready To Receive Your Overdue Payme... (sent from abused email account)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Revert Back With Interest "Lan Xianjun" <admin@dealer.com>
- compensation check is ready...(Contact my lawyer) (sent from forged email address)
- Re: the truth/secret about your fund, (sent from forged email address)
- ATM Payment Department Mrs Esther Oly <wumt59026@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- Notification of Bequest (sent from forged email address)
- Re: Greetings from Trevor James "Re: Greetings from Trevor James" <symantec@karamandauyanis.com>
- Re: Engr.Dr.Ahmad Mualla <gaohongqing@csrhw.com.cn>
- FROM : DIPLOMATIC AGENT 06-03-2018 "Ms. Tiana Gift Ofonsin" <infow3432@gmail.com>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- FYI (sent from forged email address)
212 entries -- last updated: 2018-03-06 15:11 UTC
Sender domains:
- 2degreesmobile.co.nz (1)
- agzs.com.ua (1), aim.com (1), alice.it (2), aol.com (2), aol.fr (3), asakusarusk.jp (1), atol.tech (1)
- biznetvigator.com (1)
- cbn.org (1), csrhw.com.cn (1)
- dealer.com (1), diplomattis.at (1), dongjingl.co.kr (1)
- ewe.net (1)
- firstmen.men (1), flealp.org (1)
- gmail.com (28), gmx.de (1)
- handicraftghar.com (1), hotmail.com (2)
- info.com (1), inspector.org (1), ipb.pt (1)
- karamandauyanis.com (1)
- lee.com (6), lee.org (1), libero.it (1)
- mail.com (6), mist.ocn.ne.jp (1), mnt.ocn.ne.jp (1), mokuaonwonga.co.ke (1), monroe.k12.mi.us (1)
- netsulminas.com.br (1), nutriart.ca (1)
- outlook.com (4), outlook.fr (2)
- p227.com (1), pageweavers.com (1), poelang.com (1)
- salessa.com.br (1), sbcglobal.net (1), student.fmf.uni-lj.si (1), suntrustbank.com (1)
- tea.ocn.ne.jp (1), tin.it (1), tpmz.by (1)
- uba.com (1), uba.net (1), un.com (1), usa.org (1)
- valetparking-service.nl (1), vtr.net (2)
- waytowed.com (1), wvquilt.net (1)
- yahoo.co.jp (1), yahoo.com (3), yahoo.pt (1), yandex.com (1), yasse.org (1), yy (2)
Anti-fraud resources:
