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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: Dont keep me waiting please (sent from forged email address)
- HELLO Olivia Mabor <olivia.mabor1@yandex.com>
- Proposal (sent from forged email address)
- FUND TRANSFER ASSISTANT Major Edwin" <admin@newjobo.tk>
- From Joshua Scott... "Mr. Joshua Scott" <infotest@cnawater.com>
- CHANGE OF OWNERSHIP ALERT !! (sent from forged email address)
- Investment Funds! ! (sent from forged email address)
- =?utf-8?Q?***SPAM***?=
Please Quote (sent from forged email address)
- Dear Value Customer Urgent (sent from forged email address)
- INVESTMENT MANAGEMENT!!!!!!! "Managing Partner." <info@usa.org>
- *SPAM 2* RE:FROM MY DESK. " Isabel Novales" <ptapia@colegiodeprofesores.cl>
- GOOD NOTIFICATION FROM BANK (sent from forged email address)
- ATTENTION " Hon.Vignon Mukouro" <resmay@ca.astound.net>
- United Bank Of Africa winning fund 2017/2018 Elumelu <symantec@mnt.ocn.ne.jp>
- Investment Partnership (sent from forged email address)
- Re: Get Back to me asap. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Mrs.Marie Wooden<info@lee.com>
- Investment Opportunity. (sent from forged email address)
- Assistant Inspection Director "Sir Charles J. Colocino" <info69316@gmail.com>
- !!THIS MESSAGE IS FOR YOU, NEVER IGNORE IT!! JAMES GOLDEN <ljkostecki@sbcglobal.net>
- YOUR OVER DUE PAYMENT. "FEDERAL MINISTRAY OF FINANCE" <federal@ministrayoffinance.org>
- Re Pleasae Read (sent from forged email address)
- HI lisa.ragnvard2@aol.com
- Dear Friend (sent from forged email address)
- From Mr Kone VERY URGENT (sent from forged email address)
- RE:NOTIFICATION. "Mr.Chukwu Uzoego" <060401@eip.sunwayfood.com.tw>
- Urgent attention: (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. (sent from forged email address)
- *** DO YOU NEED A LOAN FOR AN INVESTMENT? *** (sent from forged email address)
- In God I Trust......116 (sent from forged email address)
- with due respect and regards greetings! "United Bank Africa" <info.ubagroupgh@accountant.com>
- FINAL NOTICE ABOUT YOUR FOUND HURRY (sent from forged email address)
- RE: PAYMENT OF US$1,200,000.00 INTEREST INTO YOUR ACCOUNT (sent from forged email address)
- Urgency "Mrs.Coni Sanbra" <yawgonasit@aol.fr>
- (no subject) Deschamps Christine <girl.christine@aol.de>
- FBI LETTER[CODE:210]B (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- good day Dearest, Mary Lucas <marylucas9@daum.net>
- FBI LETTER[CODE:210]H "CHRISTOPHER WRAY[F.B.I]" <hr@rtv.gov.sy>
- GOOD NOTIFICATION FROM BANK (sent from forged email address)
- RE: FROM FIRST BANK OF NIGERIA//YOUR OUTSTANDING PAYMENT ($7... "Mr.John Aboh" <info@lee.org>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your Entitlement (sent from forged email address)
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.bbbb@yahoo.com>
- Please Clearify... "Economic and Monetary Union of the European Union" <info@ec.europa.eu>
- Notification from DHL regarding your shipment 3034023462 "DHL Express" <admin@newjobo.tk>
- FINAL NOTICE ABOUT YOUR FOUND (sent from forged email address)
- Dear Winner, Mrs. Rachael Adams info@lee.com
- Happy Newyear! "Miss. Kayla Simba" <rw508867@hotmail.com>
- Beloved One, (sent from forged email address)
- Re:Follow-up., (sent from forged email address)
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... (sent from forged email address)
- Dear Sir/Madam "Mr. Jim Yong Kim" <mr.ambroseherdering@gmail.com>
- FOR YOUR REMINDER,,,,132.255 (sent from forged email address)
- Greeting to you I am Miss Olivier Ibrahim 20 years old Girl,... Miss Olivier Ibrahim <liveribrah255@gmail.com>
- CALVARY GREETINGS TO YOU, Miss Egom Laboso <mrboromowi756774@yahoo.com>
- Re: Hello Dear (sent from forged email address)
- Good day "Alhaji Musa Abacha" <del.siracusa@lnd.it>
- Dear Beneficiary, compensation <sinsurancebank@gmail.com>
- Investment Proposal "ALEXANDER KORIKOV" <info@gsmcare-biz.info>
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Yes we can! (sent from forged email address)
- RE NOTIFICATION OF YOUR ATM CARD. (sent from forged email address)
- I NEED YOUR ATTENTION ON THIS MATTE Mr Tony <felixramon2014@gmail.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. OSAGIE OKUNBOR" <info@lubimoetaxi.com.ua>
- [Spam]CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK AWARD <feedbackunit@facebook.com>
- Re: 13/03/2018 (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- RESERVE BANK BANK PAYMENT <online2822691@telkomsa.net>
- YOUR ABANDON TWO METAL TRUCK BOXES,GET BACK TO ME ASAP.
YOUR ABANDON TWO METAL TRUCK BOXES <centralbankofnigeria123123@yahoo.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Attn:the Beneficiary of reference code VAC70012018 (sent from forged email address)
- Attn C E O "Mr. X" <Iinfo@falklandoil.org>
- YOUR URGENT ASSISTANCE NEEDED... MESSAGE FROM MR. KENNETH (sent from forged email address)
- Re: p.chan@ccb.com
- Whatever your decision, Write me back. I look forward to it. "Mr. Simon" <simonadamsonline1@gmail.com>
- Hello my Dear, Aminata El-Kerdi <aminataarmand@hotmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Reply IMMEDIATELY! (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
- RE : PAYMENT NOTIFICATION =?UTF-8?Q?Aktif_Ayd=C4=B1nlatma?= <info@aktifaydinlatma.com>
- STOP CONTACTING THEM!!> (sent from abused email account)
- From Desktop of Mr. Jeff Anderson (sent from forged email address)
- YOUR UNDELIVERED PACKAGE (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX kalstrom james <info@finednc.com>
- From Matthew Beesley (sent from forged email address)
- MY DEAR FRIEND !!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- get back to me for any information you need (sent from forged email address)
- Inheritance Notification "Mr. Omran Abdullah" <admin@partp.gq>
- New mail (sent from forged email address)
- Please get back to me now (sent from forged email address)
- Re: VIC J <mki2kd@gmail.com>
- GREETINGS TO YOU loc@ieso2016.jp
- [SPAM 22.9/5.0] STOP CONTACTING THE WRONG OFFICE FOR YOUR RE... (sent from forged email address)
- Investment / Humanitarian Project "Mrs. Kim-Choong" <makimchoong101@gmail.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- GIVE ME THE ANSWERS Afzzal Ahmed <mr.ff@aol.fr>
- NOTIFICATION LETTER. "GOOGLE INC." <erceismith@google.org>
- My Regards to you (sent from forged email address)
- Ambassador Stuart Symington "usabassadornigeria_consultant@outlook.com" <citibnkforeigntransunit55@gmail.com>
- About Your Company (sent from forged email address)
- Dear Jose Labiste= "PETER KELLY" <peterkelyesq@gmail.com>
- Cash Delivery Option Please reply (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE ,, (sent from forged email address)
- I am the only Daughter "Ms.Monica Smith" <aa.@fork.ocn.ne.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Compensation check "Mrs. Susan Walker" <slmwa7d@yahoo.com>
- Dear Friend. for security reason contact me Through this ema... ddddd.ddddd6@aol.fr
- URGENT RESPONSE (sent from forged email address)
- Contact My Secretary Now (sent from abused email account)
- Can you honestly help me MISS MARY DAKOTA <www.@guitar.ocn.ne.jp>
- Waiting for your urgent response "Mr.Usman Mushi" <wendgykipkalya@gmail.com>
- Waiting for your urgent response "Mr.Usman Mushi" <filipinoheritagedevt.internl@gmail.com>
- Contact My Secretary Now (sent from abused email account)
- compensation check (sent from forged email address)
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- REQUEST FOR AN URGENT BUSINESS hamedid@springhillfirm.com
- Waiting for your urgent response Mr Usman Mushi <kipkalysadia11@aol.com>
- compensation check (sent from forged email address)
- [***SPAM*** Score/Req: 10.8/5.0] Great News, You are advised... (sent from forged email address)
- Re: Your Funds Claim... (sent from forged email address)
- Re: Please don't ignore! (sent from forged email address)
- Good day Mrs Marie Smith <office-info10019@peoplepc.com>
- Back To Me. (sent from forged email address)
- I Will Appreciate Your Response. Mr Ming Mui <mingmui315@gmail.com>
- -Good Day. "Donald Thompson" <info@waytowed.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- YOUR EMAIL ID WON YOU $14.850,000.00 (sent from forged email address)
- Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- Re: Can you assist me? (sent from forged email address)
- RE:PAYMENT (sent from forged email address)
- Capt Anthony John Capt Anthony John <zinfor@tim.it>
- Attention please, " Declan Hourican" <www.@iris.ocn.ne.jp>
- 03/14/2018 (sent from forged email address)
- GOOGLE OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- ATTN: Beneficiary, " Mr, Philip Eriaka " < info@lee.org >
- My Dear Friend, Nelson-R Frank <nelsonrfrank343@earthlink.net>
- Good News (sent from forged email address)
- Re: FRAUD PREVENTION/FINAL PAYMENT NOTICE .. "ANTI" <test@jopsi.com>
- RE: Attention: My dear, "Madam. Sophia J. Williams" <julianawilliam1a@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF0gVU4gREVCVCBSRUNPTkNJTElBVElPTiBNSV... (sent from forged email address)
- From: MRS BEHAUNG MEAS THOMAS Nuon Thomas <dorte.bebim@hotmail.com>
- Re: Did you permit the Change of Fund Ownership / Beneficiary "TRANSFER DEPT." <test@comstar.ru>
- Re: My family and i deserve a decent life... (sent from forged email address)
- Can I Trust You ? (sent from forged email address)
- Mutual Benefit! Peter Douglas <p4douglas@diplomat.ac>
- ATTENTION:BENEFICIARY TO THE VAULT OF MY LATE CLIENT... "Mr.Hassan Alhameen." <princefayadsbolkiah5214@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <nicolemarois7410@gmail.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <princesspualineido@gmail.com>
- Dear Ripley, Richard Tomba <dr.abdullajasim.cfa22@gmail.com>
- Your partnership is required urgently reply to my alternativ... "????George Frank" <01customercareservice@gmail.com>
- CONGRATULATIONS!!! n_vidu@aol.com
- INHERITANCE FUNDS OF $15.5MUSD (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! UNITED STATES DEPARTMENT OF JUSTICE <info@lee.com>
- Greetings fabioduru1014@gmail.com
- My Dear Friend, Nelson-R Frank <nelsonrfrank348@earthlink.net>
- Re: Greetings from Embassy (sent from abused email account)
- PLEASE READ URGENTLY. (sent from forged email address)
- TOP OF THE DAY "Ms. Carman Lapointe-Young" <debtreconciliation22committee@gmail.com>
- Dear winner!! SMITH ANDY<info@u.s.a.org>
- compensation check (sent from forged email address)
- Please i need your urgent help, marinabagnidaniel@aol.com
- compensation check (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- (no subject) "NOBLE LOAN SERVICES" <info@loan.org>
- Attn: Friend, Can We Work Together?., Fechi Umaru <fechi_umaru@hotmail.com>
- compelled "Agent William H.Roger Jr" <monitor@franweb.net.br>
- Your earliest response to this letter will be appreciated. (sent from abused email account)
- GOOD NEWS !! "Mr. Fred Smith" <info@test.com>
- Are You Interested ...? 81.149.211.3 (sent from forged email address)
- Dear beneficiary (sent from forged email address)
- Greetings,Investment letter. "Captain Robert Adams " <vivl@telkomsa.net>
- Dear Sir/Ma (sent from forged email address)
- Re:14/03/2018 (sent from forged email address)
- I WAIT TO HEAR FROM YOU. Ernest Agbesi <albertmmegwa124@gmail.com>
- Re: Partner for Project (sent from forged email address)
- GOOD DAY David Hind <globalfinanceworld01@gmail.com>
- Did you receive the message i sent to you? Peter Joe <joepeter19932@gmail.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Attention Beneficiary This is in regard of your transfer val... Mrs Rose Joseph <liliroese@gmail.com>
- Please Kindly Get Back To Me...!!!....203 (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <office.office868@yahoo.com>
- Payment Reconciliation Center. "Mr. Giacomo De Giorgi" <mcagro@mcagro.co.th>
- ATTENTION "EVAN COTTMAN" <admin@lesukut.co.ke>
- Dear Beneficiary: Mr ofor Dennis <WWW.@mist.ocn.ne.jp>
- (no subject) Douglas Owoh <barrjameseke727@gmail.com>
- From Mrs. Vivian Jones. "Mrs. Vivian Jones" <vivianj@designhi.net>
193 entries -- last updated: 2018-03-14 15:35 UTC
Sender domains:
- accountant.com (1), aktifaydinlatma.com (1), aol.com (1), aol.de (1), aol.fr (2)
- ca.astound.net (1), cnawater.com (1), colegiodeprofesores.cl (1), comstar.ru (1)
- daum.net (1), designhi.net (1), diplomat.ac (1)
- earthlink.net (2), ec.europa.eu (1), eip.sunwayfood.com.tw (1)
- facebook.com (1), falklandoil.org (1), finednc.com (1), fork.ocn.ne.jp (1), franweb.net.br (1)
- gmail.com (26), google.org (1), gsmcare-biz.info (1), guitar.ocn.ne.jp (1)
- hotmail.com (4)
- iris.ocn.ne.jp (1)
- jopsi.com (1)
- lee.com (3), lee.org (1), lee.org (1), lesukut.co.ke (1), lnd.it (1), loan.org (1), lubimoetaxi.com.ua (1)
- mcagro.co.th (1), ministrayoffinance.org (1), mist.ocn.ne.jp (1), mnt.ocn.ne.jp (1)
- newjobo.tk (2)
- partp.gq (1), peoplepc.com (1)
- rtv.gov.sy (1)
- sbcglobal.net (1)
- telkomsa.net (2), test.com (1), tim.it (1)
- u.s.a.org (1), usa.org (2)
- waytowed.com (1)
- yahoo.com (5), yandex.com (2)
Anti-fraud resources:
