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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.
- UNITED NATIONS 2016/2018//COMPENSATION PAYMENT (sent from forged email address)
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- GREETINGS Glady Coleman <glady.coleman@yahoo.co.uk>
- Attention:Beneficairy. "Mr. Ban Ki-Moon" <morganadams@representative.com>
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY pt@art-in.com.hk
- Hello/Urgent (sent from forged email address)
- HURRY TIME IS RUNNING OUT ON YOUR FUND FINAL NOTICE ABOUT YO... (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Notification of Bequest (sent from forged email address)
- **GENERAL NOTICE**; GET QUICK LOAN OFFER INSTANTLY. "Quick Loan Financial Services" <hr.quickloanservices@gmail.com>
- United Bank Of Africa winning fund 2017/2018 Elumelu <symantec@mnt.ocn.ne.jp>
- Congratulations Email User. "Google Inc™" <comdir1@gammamed.ru>
- From Moh Khadov (sent from forged email address)
- It's Just my urgent need For foreign partner that made me to... Ayman Rayhan <a.rayh72@aol.com>
- Purchase Order Purchasing Dept. <info@valet.it>
- <<<<PLEASE REPLY ME FOR AN URGENT TRANSFER IF I CAN TRUST YO... Mrs Allison<e-transactions@rbi-edirect.com>
- CONTACT WESTERN UNION OFFICE "Mr. Nick Mark" <to05ny@alice.it>
- RE: URGENT RESPOND NEEDED. (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- 2.0.1.8__G.O.O.D.N.E.W.S__T.O__Y.O.U__A.S__T.H.E__L.U.C.K.Y_... T.O.Y.O.T.A_W.I.N.N.I.N.G_P_R_O_M_O_T_I_O_N_S__.W.O.R.L.D.W.I.D.E
<i-n-f-o@d-a-t-a.com>
- FINAL RELEASE PAYMENT Mr Robert <robt@un.com>
- IN YOUR BEST INTEREST]m (sent from forged email address)
- I Need Your Urgent Respond Mrs Rebeca Jacob <dezcsz@aol.fr>
- Immediately I confirm your willingness MONICA SMITH <ms.monica.smithx@gmail.com>
- Re:CAN I TRUST YOU!!!! (sent from forged email address)
- GRAB THIS LIFE TIME OPPORTUNITY THAT WILL BENEFIT US... (sent from forged email address)
- RE: THANK GOD I FOUND YOU (CONTACT MR. JOE AKINS COBAMS) (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY Ralph Sawadogo <jose1phine10@gmail.com>
- YOUR INHERITANCE FUNDS HAS BEEN RELEASED "MR. OSAGIE OKUNBOR" <conference@silora.co.il>
- -Good Day. "Noah Tanner" <info@waytowed.com>
- Proposal (sent from forged email address)
- CONGRATULATIONS LUCKY WINNER Fr harry anthony <harryp22t@outlook.com>
- I am Mrs. Hannah I'm from Ireland , the wife of the late Ger... (sent from forged email address)
- POST OFFICE DELIVERY COMPANY "MR CHRIS OBI" <secretariat@solid-app-api.bet>
- LETTER "Mr. Siev Meng" <phanthuna1@gmail.com>
- Hello Friend and Good day to you (sent from forged email address)
- KINDLY NOTE THE INFORMATION. Mrs Vera <mrsvera9@aol.co.uk>
- REP WANTED ADMIN <neic@iesp.uerj.br>
- Re: Re: Finally Your Compensation Is Here CASE FILE 54AC003 "Mrs. Helen Kaminsky" <info@lee.org>
- Dear beloved child of the most high God, May the grace of ou... Mrs Elizabeth Mikle <jerrykone56@gmail.com>
- Re- Very urgent (sent from forged email address)
- My offer Ms Faraa Mensah <msfaraamensah@aol.fr>
- 3% Loan Offers "Aberdeen Asset Finance" <aberdeen.assetfinance@aberdeen-asset.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- I URGE YOU (sent from forged email address)
- AWAITING FUNDs m (sent from forged email address)
- Investment Opportunity "Abdulrahaman Addas" <support@simpur.net.bn>
- Hello, "Mrs. Barbara Loken" <ogoegbunamcharles@yahoo.com>
- Hello !! (sent from forged email address)
- Re: You Have Been Shortlisted For Compensation ..... Februa... (sent from forged email address)
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.. (sent from forged email address)
- HI Mrs Maya Romanus <e.degliesposti@2enne.net>
- RE:ATTENTION (sent from forged email address)
- READ THIS MESSAGE NOW "Mr. Robert Cook" <ljkostecki@sbcglobal.net>
- Intimate Proposal "Hou Wey Fook" <houweyfook1960@yandex.com>
- URGENT PAYMENT RELEASE ORDER (sent from forged email address)
- A GREAT OPPORTUNITY TO WORK FROM HOME! "Diamond Finance Ltd" <sjyagi@hawaiiantel.net>
- Re: Investment Partnership "Geoffrey Dawson" <gdawsonuk@yandex.com>
- (no subject) Captain Katy Simonis <info@mail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- From From: Mr. J.B. "From From: Mr. J.B." <senna@op.pl>
- Congratulation Lottery Winner "Mrs Sandra Fredmark" <facturacion@jlca.df.gob.mx>
- HELLO aly mohammed <alymohammed967@yahoo.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- WESTERN UNION DEPARTMENT HEAD OFFICE (sent from forged email address)
- WILL YOU BE MY NEXT OF KIN? Tile <bankkimoon4@gmail.com>
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- ADIC PROJECT FUNDING. ahmed abdulla <abdullaahmed512@gmail.com>
- From Abioye & Partners Law Firm (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
- Re: GOOD DAY,mmmcc "Mrs. Sarah paul" <mrspaul458@gmail.com>
- Business Proposal (sent from forged email address)
- Hello "Mr. Bill Gates" <manoel.alencar@mp.pb.gov.br>
- From Captian Wiiliams (sent from forged email address)
- Handling Resourceful Opportunity (sent from forged email address)
- UNESCO AWARD NOTIFICATION UNESCO AWARD <wintoyotapromo6@gmail.com>
- CAN I TRUST YOU??? (sent from forged email address)
- URGENT ATTENTION NEEDED MAY BANK <amosemeka5@gmail.com>
- FEDERAL BUREAU INVESTIGATION secretariat@solid-app-api.be
- Re: Investment Partnership (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- I NEED YOUR CONSENT (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. (sent from forged email address)
- Treat As Urgent "Mr. Stephen Allen" <info@lee.com>
- Mr Allan Wood Marko (sent from forged email address)
- COLLECTION REP WANTED> <INFO@orel.ru>
- EARN UP TO 14% TO 28% WEEKLY PROFITS (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <eoffice@langson.gov.vn>
- My Last Wish (sent from forged email address)
- Congratulations Beneficiary, Ban Ki-Moon <comdir1@gammamed.ru>
- Abandoned consignment at our storage John Doz <editor@sinopanel.com>
- ATTENTION DEAR BENEFICIARY "Sir Charles J. Colocino." <www.@feel.ocn.ne.jp>
- BANK OF AMERICA "Mr Brian kelly" <info@lee.com>
- CONGRATULATIONS "Mr Brian Kelly" <info@lee.com>
- I need your urgent assistance. Bagni Marina <bagnimarina@aol.com>
- Bank of America. "From The Desk of: Paul M, Donofrio" <japra@fortisgroup.ba>
- CONGRATULATIONS (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- YOU ARE WELCOME TO UNITED BANK OF AFRICAN Peter Emeka <WWW.@coast.ocn.ne.jp>
- As-salamu alaykum, from Mrs.KADI. mrka.bbiq307@aol.fr
- Notice On Your Consignment Box Reg: JG1N8875BS. (sent from forged email address)
- GREETINGSS, (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Dear, Beloved. Mrs.Vivian Salem Mase<info@lee.org>
- Re:Partnership 1 (sent from forged email address)
- Re: Payment instruction to credit your account with the sum ... Ms.Elizabeth Jerry FTB <elizabethjerry@accountant.com>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams."<info@lee.com>
- Re,Good day (sent from forged email address)
- (no subject) OPEN SOCIETY FOUNDATION <cdurhand@lacapital.com.ar>
- BEQUEST (sent from forged email address)
- CONGRATULATIONS Mr" Brian Kelly" <info@lee.com>
- Oakhill House,Partners (Business Proposal). "John Savage Hill Capital" <jjsav@paixiepack.com>
- Proposal* Johnson Matt <johnsonmatt020@hotmail.com>
- Hello/Urgent (sent from forged email address)
- Your Compensation is Available (sent from forged email address)
- FRIENDLY GREETINGS, (sent from forged email address)
- Over this matter. (sent from forged email address)
- VIEW THE ATTACH FBI OFFICE <comdir1@gammamed.ru>
- Hello wendy <poii3.i@yahoo.com>
- Re:With Love and Trust, I Pray! Grace Motsepe <graceworldwidehelp@gmail.com>
- (no subject) <dfalxa@bendcable.com>
- =?utf-8?q?Email_ID_has_Won_=C2=A3850=2C000_?= "BBC One National Lottery UK" <jkhopkinsbbc1@gmail.com>
- CONTACT IMMEDIATEFOR YOUR ATM CARD UNITED NATION COMPENSATION <giof94@alice.it>
- Waiting for your reply musa yousef <musayousef79@hotmail.com>
- QUICK REPLY "Dr.Chris Johnson" <tano71@alice.it>
- UBA GOODNEWS UBAgroup <uba@info.com>
- Prof, Cani Philip/CONFIDENTIAL <temp@wvquilt.net>
- Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
- Your Payment. "Mr.Robert Radler" <info@flealp.org>
- HURRY AND CLAIM YOUR FUND (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- Letter (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- RE:REQUEST FOR QUOTATION (RFQ)SQ-007037-KG (sent from forged email address)
- Have you received your funds "States Treasury" <mail@mail.com>
- SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Financial Consultant For Your Transfer (sent from forged email address)
- YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <remittancedept427@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Contact western union department (sent from forged email address)
- ::INQUIRY;-- =?UTF-8?B?w6ZwdcmZbmp1?= <sis.camerondiaz@gmail.com>
- Gewinn informiert (sent from forged email address)
- Urgent proposal (sent from forged email address)
- Reminder: Scam Victims Compensation. (sent from forged email address)
- Hello dear friend. Kevin Watson <kevinwat001@gmail.com>
- REF. "African Development Bank"<s216300711@mandela.ac.za>
- Re: African Development Bank African Development Bank <marc.schmid@vtxmail.ch>
- my subject marymckenzie2@optusnet.com.au
- From:Miss:Fatima Yusuf. "Miss.Fatima Yusuf" <yusuffatima115@gmail.com>
- Good day (sent from abused email account)
- Re: Confirm Your Detail "Malan, Michelle, (Miss) (s220010684)" <s220010684@mandela.ac.za>
- salut!!! rachelle doirez <euromotopiaggio@tin.it>
- GOOD DAY?? (sent from forged email address)
- RE.U.A.E Central Bank Dubai,Reply (sent from forged email address)
- MARCH (sent from abused email account)
- FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@mysantech.in>
- Dear Friend, (sent from forged email address)
- Re: Partner for Project with Mr.Peter Wharton (sent from forged email address)
- MARCH (sent from abused email account)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- ::INQUIRY;-- =?UTF-8?B?w6ZwdcmZbmp1?= <depositrev2@gmail.com>
- MARCH (sent from abused email account)
- YOUR PAYMENT Sgt Sherri Gallagher <fmet11@outlook.com>
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <mrssuranyoda@gmail.com>
- Western Union/Money Gram (sent from forged email address)
- MARCH (sent from abused email account)
- Did you receive the message i sent to you? Peter Joe <joepeter19932@gmail.com>
- Final Notification (sent from forged email address)
- CHARITY DONATION. Elizabeth Johnson <j0hnson00mrselizabeth@yandex.com>
- Mutual Benefit (sent from forged email address)
- MARCH (sent from abused email account)
- Back To Me, (sent from forged email address)
- I NEED YOUR HELP MISS SAIF IBRAHIM <mrade568@gmail.com>
- Hi (sent from forged email address)
- MARCH (sent from abused email account)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD "Rozella Wittmeyer" <info@parfumburada.com>
- MARCH (sent from abused email account)
- Re Cash Delivery (sent from forged email address)
- God bless you my dear, "MRS. CHRISTINA WILLIAMS" <williamsmrschristina@gmail.com>
- RE: (sent from forged email address)
- Re David Maclaren <dericmeyers11@gmail.com>
- Best regards. lucky_ernest@aol.com
- YOUR ATTENTION NEEDED Peter Alexandra <peteralexandra7@gmail.com>
- IMMEDIATE PAYMENT INSTRUCTION (sent from forged email address)
- GOOD NEWS:Treat With Urgent Attention. Head of Corporate Banking<info@vizyontanitim.com>
- FUND TRANSFER ,,6/3/2018,,,,,,, (sent from forged email address)
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAG... (sent from forged email address)
- Hello Dear, Mrs Rosemary Hermina Sies <www.@diary.ocn.ne.jp>
- Finally Your Compensation Is Here CASE FILE is 54AC003 "Mrs. Barbara Pinter" <info@org>
- Message From Miss Vanessa Dunke. Vanessa Dunke <vanessadunke@hotmail.com>
- PROJECT/INVESTMENT FUNDING "ANNIMARI LEDIN GERDA" <jbennett@dripdoctor.com.au>
- Re: (sent from forged email address)
- I NEED YOUR URGENT RESPOND AND TRUST, "Mrs.Nicole Apollonia" <mrsnicoleApollonia11@yandex.com>
- Hello Beneficiary,...............ALERT ONALLYOUR PAYMENTS "Mr. Garcia" <eccehomo@semanasanta-alzira.com>
- KINDLY READ AND URGENT REPLY... (sent from forged email address)
- Urgent Response..... "MR. EGO AMAKA" <mregoamaka12@gmail.com>
- Your Payment "Emefiele" <gdeme@yopmail.com>
- GOOD NEWS REGARDING YOUR FUND... (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND... Kennedy Uzoka <weissystems850@gmail.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED "Mr, John Robert" <westernunionoffice007@yahoo.com.hk>
209 entries -- last updated: 2018-03-08 15:25 UTC
Sender domains:
- 2enne.net (1)
- aberdeen-asset.com (1), accountant.com (1), alice.it (3), aol.co.uk (1), aol.com (2), aol.fr (2)
- bendcable.com (1)
- coast.ocn.ne.jp (1)
- d-a-t-a.com (1), diary.ocn.ne.jp (1), dripdoctor.com.au (1)
- feel.ocn.ne.jp (1), flealp.org (1), fortisgroup.ba (1)
- gammamed.ru (3), gmail.com (28)
- hawaiiantel.net (1), hotmail.com (3)
- iesp.uerj.br (1), info.com (1)
- jlca.df.gob.mx (1)
- lacapital.com.ar (1), langson.gov.vn (1), lee.com (5), lee.org (2)
- mail.com (2), mandela.ac.za (2), mnt.ocn.ne.jp (1), mp.pb.gov.br (1), mysantech.in (1)
- op.pl (1), orel.ru (1), org (1), outlook.com (2)
- paixiepack.com (1), parfumburada.com (1), psdschools.org (1)
- rbi-edirect.com (1), representative.com (1)
- sbcglobal.net (1), semanasanta-alzira.com (1), silora.co.il (1), simpur.net.bn (1), sinopanel.com (1), solid-app-api.bet (1), suncor.com (1)
- tin.it (1)
- un.com (1)
- valet.it (1), vizyontanitim.com (1), vtxmail.ch (1)
- waytowed.com (1), wvquilt.net (1)
- yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (1), yandex.com (4), yopmail.com (1)
Anti-fraud resources:
