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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.
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- compensation check is ready...(Contact my lawyer) (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- FROM : DIPLOMATIC AGENT 06-03-2018 "Ms. Tiana Gift Ofonsin" <infow3432@gmail.com>
- Congratulations on Your Award. Dear Winner! "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- HONEST AND RELIABLE BUSINESS PARTNER NEEDED. (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON USD$2,754,000.00 (sent from forged email address)
- FBI LETTER[CODE:210]w] (sent from forged email address)
- Notification of Bequest (sent from forged email address)
- Good Day! "Mr.Thomas Jones" <wnetsystem@wnetsystem.com.br>
- Attn My Dear Good Friend Ready To Receive Your Overdue Payme... (sent from abused email account)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Attn My Dear Good Friend Ready To Receive Your Overdue Payme... (sent from abused email account)
- BIZ OFFER (sent from forged email address)
- Hello Dear (sent from forged email address)
- hi "Mrs Maya Romanus" <smgpalermo@ofmsicilia.it>
- CONFIDENTIAL AND URGENT Gareth & Catherine Bull <20438@monroe.k12.mi.us>
- Release of funds to you (sent from forged email address)
- can you handle this on trust??? (sent from forged email address)
- Greetings dear friend, "Capt. Alberto Lancioli" <bdduggins@txwinet.com>
- I presumed that all is well with you. (sent from forged email address)
- Change Of Ownership Alert "Dr James Rohner" <info@fund.com>
- urgent help please! "Diallo Ouattara" <info@tl-bilder.de>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- My Last Wish (sent from forged email address)
- HELLO "Mr. Musa Ibrahim" <musaibrahim@ewe.net>
- Hello Friend Good Day (sent from forged email address)
- I want to inquire "Yu Yong" <info@deal.org>
- Re: Engr.Dr.Ahmad Mualla <gaohongqing@csrhw.com.cn>
- Mrs, Moos Alex. "Moose Alexander" <Moose-Alex@gmx.de>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Thanks for your understanding and cooperation (sent from forged email address)
- This will interest you (Investment Opportunity) "Coinn Investment Group" <info@carisbrooke.co>
- PLEASE HELP ME OUT FOR THIS TRANSFER.my private email id her... willianstracy@aol.com
- Re: Greetings from Trevor James "Re: Greetings from Trevor James" <symantec@cumbeyfair.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. "Mr. Daniel Pinto" <admin@promaninfi.com>
- Your compasention "MR. LAMIDO SANUSI (CBN GOVERNOR)" <dr_sanusilamido@rocketmail.com>
- ERBSCHAFT (sent from forged email address)
- Re: Re: Finally Your Compensation Is Here CASE FILE 54AC003 (sent from forged email address)
- It's Just my urgent need For foreign partner that made me to... Ayman Rayhan <a.rayh72@aol.com>
- May God Bless You abundantly 6 th /03/2018 (sent from forged email address)
- PLEASE HELP ME "Mr. X" <xx@yy>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- CONGRATULATIONS !! (sent from forged email address)
- Letter (sent from forged email address)
- Notification Payment (sent from forged email address)
- Ambassador Stuart Symington "usabassadornigeria_consultant@outlook.com" <tonyhaynes663@gmail.com>
- Hello dear Bosco Bah <bacerlo112@excite.co.jp>
- Hello !! (sent from forged email address)
- YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES. (sent from forged email address)
- Thanks for your understanding and cooperation... (sent from forged email address)
- Attention Pls, Zuma Hamson <offtg1950@outlook.com>
- Lottery Draw! "Mr. Jack Jordan" <info@lotto.org>
- Re:06/03/08 (sent from forged email address)
- Re: You Have Been Shortlisted For Compensation ..... Februa... (sent from forged email address)
- Attention E-mail Address Owner, (sent from forged email address)
- PROJECT/INVESTMENT FUNDING "ANNIMARI LEDIN GERDA" <jbennett@dripdoctor.com.au>
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <eoffice@langson.gov.vn>
- My Name is Miss Safiatou Ibrahim,from Libya, I am 22 years old, Miss Safiatou Ibrahim <misssafiatouibrahim@gmail.com>
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- HELLO : GOOD NEWS (sent from forged email address)
- HELLO CAN ENTRUST MY WILL TO YOU ? (sent from forged email address)
- supply business Stephen Burke <monitor@franweb.net.br>
- Your Monetary Compensation EU Compensation Funds<test@escsoft.de>
- PLEASE TAKE URGENT STEP NOW. Mr Sani Nawal <ahmadosman22@aol.fr>
- THIS IS NOT A SPAM MESSAGE, READ AND GET BACK TO ME I pray t... Juliet Attah <jattah2016@gmail.com>
- Attention my dear. "Dr. JAMES MAURERCHU" <www.@aurora.ocn.ne.jp>
- Good Day Dear Please Very Urgent Attention (sent from forged email address)
- Contact Agent. Walter Gusky Immediately (sent from forged email address)
- Do You Require funding aid? Financial A & S <support@fin-as.info>
- Remain blessed test@voice-link.ru
- Claim Your Cash Donation... Reply Now! "Richard & Angela Maxwell" <reply_donation@donation.com>
- Best regards! <info@ecoaudingroupsrl.com>
- Treat As Urgent (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
- Compliments (sent from forged email address)
- Hello. Kenneth Williams <kennywilliams.1@outlook.com>
- PAYMENT NOTIFICATION: Change of Ownership (sent from forged email address)
- Re:GOOD DAY SIR/MADAM. (sent from forged email address)
- ENERGY AND MINERALAL RESOURCES INVESTMENT "Mr. Ali Riza Alaboyun" <alirizaalaboyun@accountant.com>
- Re: Financial Consultant About Your Transfer "Mr. Ibrahim Mustafa Magu"<rxn13geu@uea.ac.uk>
- Re: Confidential Proposition (sent from forged email address)
- Greetings from my sincere heart, "Elizabeth S. Wylie" <andrkpu@gmail.com>
- CAN I TRUST YOU (sent from forged email address)
- Loan Offer Abdul <abdulmass.sa@cethar.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <awp13evu@uea.ac.uk>
- Greetings Mr. Edward Mahle <info@mahle.com>
- Proposal (sent from forged email address)
- Greetings to you and your family, Abdulaiye Rahmani <mrabdulaiyerahmani3@gmail.com>
- Re: Notification, "Mr. Francis Morgan" <"Mr. Francis Morgan"@efectiva.com.pe>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- I WANT TO INVEST DoN SulemaN <ayishamohammed577@gmail.com>
- Dear Friend, "Mr.Kal N" <usmanconlibaly@aol.fr>
- Hi my lovely dear. Miss Aaren C <missy-aaren@msn.com>
- ATM DEPTPARTMENT FOR YOU "Mr. KINDON C INNOCENT" <WWW.@vesta.ocn.ne.jp>
- Re:CAN I TRUST YOU!!!! (sent from forged email address)
- HELLO MY DEAR / (sent from forged email address)
- Re: Investment Partnership "Geoffrey Dawson" <gdawsonuk@yandex.com>
- Ugent Message For Your Insterest. FBI <fax@hanbulk.com>
- Western Union/Money Gram (sent from forged email address)
- About My Will (sent from forged email address)
- Attention Dear Beneficiary, Mr John Richard <hirai@topaz.ocn.ne.jp>
- Re: GOOD DAY, "Mrs. Sarah paul" <manager@aromawear.co.kr >
- Dear Friend, "Mr.Kal N" <usman_conlibaly@aol.fr>
- Your Payment. "Mr.Robert Radler" <info@flealp.org>
- Lottery Draw! "Yu Yong" <info@lotto.org>
- GOOD NEWS (sent from forged email address)
- Good Day! "Mrs.Christine Lagarde" <www.@bell.ocn.ne.jp>
- STRICTLY CONFIDENTIAL PLS "Barr James Braden"<lady51luck1@aol.com>
- $2 Million Donation 3<info@cox.net>
- Re: Investment (sent from forged email address)
- URGENT RESPOND NEEDED (sent from forged email address)
- RE! "Anthony Chua" <info@deal.org>
- BOOKING REQUEST GALLEZ ERIC DOMINIQUE <galliezeric2017@gmail.com>
- YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <remittancedept427@gmail.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- MJ Fiduciary and Management Services (sent from forged email address)
- Your response urgently. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION 178.18.194.120 "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- CAN I TRUST YOU??? (sent from forged email address)
- <<<<PLEASE REPLY ME FOR AN URGENT TRANSFER IF I CAN TRUST YO... Mrs Allison<e-transactions@rbi-edirect.com>
- Re: (sent from forged email address)
- Mr Allan Wood Marko (sent from forged email address)
- I NEED YOUR URGENT RESPOND AND TRUST, "Mrs.Nicole Apollonia" <mrsnicoleApollonia11@yandex.com>
- Business Proposal (sent from forged email address)
- From Mr. Charlie Goodman (sent from forged email address)
- Re: Calvary Greeting Pastor Mark Driscoll <pastormarkdriscoll196@gmail.com>
- MJ Fiduciary and Management Services (sent from forged email address)
- RE:ATTENTION (sent from forged email address)
- Partnership Request (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY UP (sent from forged email address)
- Re: Payment instruction to credit your account with the sum ... Ms.Elizabeth Jerry FTB <elizabethjerry@accountant.com>
- FEDERAL BUREAU OF INVETIGATION (FBI) Christopher Wray <WWW.@coast.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Greetings From Mrs.elodie antoine, au_bfo4@aol.de
- Handing portfolio to you. (sent from forged email address)
- DONATION FOR YOU Teresa Stang <Stang.@lily.ocn.ne.jp>
- CAN YOU HELP ME OUT? (sent from forged email address)
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <pmadi16@aol.fr>
- Interest (sent from forged email address)
- Re: Urgent "Martin Jones" <noreply@martinjones.com>
- my pleasure to contact you Peter Gizenga <petergizenga928@gmail.com>
- FINAL NOTICE REGARDING YOUR FUND... "Mr. Kennedy Uzoka" <info@uba.net>
- TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- CRY FOR HELP........ (sent from forged email address)
- I am Mrs. Hannah I'm from Ireland , the wife of the late Ger... (sent from forged email address)
- Hello My Dear, please i need your help. mrs aisha gaddafi <united.nation567@aol.fr>
- PLEASE CONFIRM IF MR. DANIEL RICKY IS A MEMBER OF YOUR FAMILY (sent from forged email address)
- Ms Agnes & Philip Agnes Martin Philip Martin <agnesmartin20@hotmail.com>
- Notification of Bequest (sent from forged email address)
- Hi "Mrs. Barbara Loken" <ramirodeemerico1958@gmail.com>
- YOUR GOOD NEWS// (sent from forged email address)
- DO THIS WORK WITH HUMANITY Assistant Service <assistantservice6@outlook.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- ATTENTION AND GREETINGS : PAYMENT INFORMATION gocaz <gocaz@ptt.rs>
- Do this work for humanity Sake, address address <assistantservice8@outlook.com>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Notification On Your Account Schwab Email Admin <jorge.candelejo@senagua.gob.ec>
- Good morning Dear Sir/Madam listen to this Good news from (D... Miss Donna Gwen <www.@dream.ocn.ne.jp>
- PLEASE READ CAREFULLY "Mr. Iyusuf Kabiru" <d.aliu3@aol.fr>
- FUND TRANSFER PROPOSAL Mr Nkem Traore <angele_michel7@aol.fr>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- (no subject) Amanda Kone <amandakone1993@hotmail.com>
- Dear Friend, hhhtrr@aol.com
- Did you receive the message i sent to you? Peter Joe <joe.peter1962@gmail.com>
- For: UNITED NATIONS AGENCY (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- URGENT response needed Miss Rita Benson <cutismicael@gmail.com>
- Re Gold Bar And Dust buyer needed urgent new (sent from forged email address)
- RE: U.S Treasury Department's Office of Foreign Assets Control "Mrs. Sharon Bebby" <info@lee.com>
- Re: Investment Partnership (sent from forged email address)
- From Mensah & Partners Law Firm (sent from forged email address)
- Hello My Dear, please i need your help. mrs aisha gaddafi <united.nation113@aol.fr>
- Hello/Urgent!!!69.50.231.176 "Mr.Dike Ego David" <truebld@lansrc.com>
- from Mother. Connie Dutton................................. (sent from forged email address)
- Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
- Re: Your Outstanding Bill Payment notification 2018 (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Your $1.500.000.00 Million Dollars " Trueman Ekstedt" <taiah06@biznetvigator.com>
- (no subject) "Larry Fox" <larryfox2017@mail.com.np>
- Re Re... 5th of March (sent from forged email address)
- Hello "Mr. Evans Green" <info633638@iwpf.org>
- Good News! "Barr. Collins" <togoinsuranceofficelome@gmail.com>
- SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! UNITED STATES DEPARTMENT OF JUSTICE <info@lee.com>
- Calvary greetings "Mrs Esther Nwadi" <neu-welt@gmx.de>
- PLEASE READ URGENT REPLY... (sent from forged email address)
- I'm waiting for your immediate response, Gloria Paul <gloria.paul6@aol.com>
- Urgent Reply "Mrs. Marry Harry" <princessmariamyak12@gmail.com>
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.. (sent from forged email address)
- VERY URGENT "Jeffrey J. Hawkins, Jr." <perezw15@yahoo.com>
- Urgent Response Floyd Palmer <jabbe001@gmail.com>
- Urgent Reply marry <missmarryharry@gmail.com>
- CONTACT BARR. TRISTAN SIEGELS IMMEDIATELY !!! (sent from forged email address)
- I'm waiting for your immediate response, Gloria Paul <gloria.paul4@aol.com>
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- [SPAM 24.9/5.0] STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- ATTN: Sir /Madam ok.. (sent from forged email address)
- Attention:Beneficairy. "Mr. Ban Ki-Moon" <morganadams@representative.com>
- My Client, Mrs. Catherine Eileen Newlands. "Antonio Obueno" <test@transip.net>
- RE Mr Sheng Li Hung <info@le.infn.it>
- YOUR KIND CONSIDERATION! (sent from forged email address)
- Attention Fund Beneficiary U.S.Customs and Border <test@mail.mfckbr.ru>
- WILL YOU BE MY NEXT OF KIN? Tile <carlosheluslim48@gmail.com>
- Good News! "Barr. Collins" <mrssrosepatricks@gmail.com>
- LETTER OF GUARANTEE AND ASSURANCE FROM F.D.F (sent from forged email address)
- Your ATM Card is Ready for Delivery "United Nations Liaison Office - Africa" <sales@sglinknet.com.br>
- Urgent attention: (sent from forged email address)
212 entries -- last updated: 2018-03-07 15:20 UTC
Sender domains:
- accountant.com (2), aol.com (4), aol.fr (8), aromawear.co.kr (1), aurora.ocn.ne.jp (1)
- bell.ocn.ne.jp (1), biznetvigator.com (1)
- carisbrooke.co (1), cethar.com (1), coast.ocn.ne.jp (1), cox.net (1), csrhw.com.cn (1), cumbeyfair.com (1)
- deal.org (2), donation.com (1), dream.ocn.ne.jp (1), dripdoctor.com.au (1)
- ecoaudingroupsrl.com (1), efectiva.com.pe (1), escsoft.de (1), ewe.net (1), excite.co.jp (1)
- fin-as.info (1), flealp.org (1), franweb.net.br (1), fund.com (1)
- gmail.com (21), gmx.de (2)
- hanbulk.com (1), hotmail.com (2)
- iwpf.org (1)
- langson.gov.vn (1), lansrc.com (1), le.infn.it (1), lee.com (5), lily.ocn.ne.jp (1), lotto.org (2)
- mahle.com (1), mail.com.np (1), mail.mfckbr.ru (1), martinjones.com (1), monroe.k12.mi.us (1), msn.com (1)
- national-lottery.co.uk (1)
- ofmsicilia.it (1), outlook.com (4)
- promaninfi.com (1), ptt.rs (1)
- rbi-edirect.com (1), representative.com (1), rocketmail.com (1)
- senagua.gob.ec (1), sglinknet.com.br (1)
- tl-bilder.de (1), topaz.ocn.ne.jp (1), transip.net (1), txwinet.com (1)
- uba.net (1), uea.ac.uk (2)
- vesta.ocn.ne.jp (1)
- wnetsystem.com.br (1)
- yahoo.com (1), yandex.com (2), yy (1)
Anti-fraud resources:
