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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.
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Your over due payment IMF WORLD REGULATORY OFFICE <imfifra10@aol.com>
- CONGRATULATION ON YOUR AWARDED PRICE. OREGON LOTTERY DEPARTMENT info@lee.com
- Have you received your funds "States Treasury" <mail@mashateb.com>
- Re:HIRING NOW (FORWARD RESUME) (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? Mr Miki Dittus <avirent@alice.it>
- LOAN>> David Palmer <informcenter@rgia.su>
- Greetings (sent from forged email address)
- ***SPAM*** YOUR LETTER (sent from forged email address)
- Did you received this email (sent from abused email account)
- Hello "Mr. Bill Gates" <info@bill.net>
- (no subject) JOHNSON KOFI <balikpapan@cni.co.id>
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- RE: Thanking you in anticipation for your favourable and pos... (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND.... (sent from forged email address)
- Congratulations! "Oxfam International" <test01@ibix.co.jp>
- Urgent attention: John Mburu <ccasals@vtr.net>
- Congratulations! (sent from forged email address)
- ABANDON CONSIGNMENT FUND.. webmaster@mail.rokos.kz
- ABANDON CONSIGNMENT FUND.. (sent from forged email address)
- Hello !! (sent from forged email address)
- Hello, Can We Work Together? (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... juliet johnson <julietjohnson216@gmail.com>
- Dear friend(STOP CONTACTING THOSE PEOPLE)! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Immediate Response (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Hello Dear, I Need An Investment Partner Mrs Aisha Gaddafi <united.nation117@aol.fr>
- Contact my Parish Priest for your ATM MasterCard. Paul White <officialfile14@gmail.com>
- URGENT MASSAGE FROM ESTHER MORGAN Esther Morgan <esther35morgan@gmail.com>
- Have You Received Your Funds? "United States Department of Homeland Security" <winkleighpc1@btconnect.com>
- YOU HAVE BEEN AWARDED A FEDERAL GRANT SUM (sent from forged email address)
- 20th March,2018 "MRS. KEMI ADEOSUN"<shipping@ges-bo.de>
- Hello "Mr. Bill Gates" <info@bill.org>
- Re:07/03/18 (sent from forged email address)
- God be with you. "Mrs.Jenny Ginu" <mrsswarna002@gmail.com>
- SAC BB - Autoatendimento Banco do Brasil - Comunicado. monitor@franweb.net.br
- Waiting for your reply (sent from forged email address)
- Very urgent (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <aahmad@mnipaper.com>
- TRANSPARENT ENTERPRISE "Engr. Elijah White" <test@95079js.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- YOUR ABANDON TWO METAL TRUCK BOXES,GET BACK TO ME ASAP.
YOUR ABANDON TWO METAL TRUCK BOXES <centralbankofnigeria123123@yahoo.com>
- I seek for your assistance (sent from forged email address)
- APPEAL FOR URGENT ASSISTANCE. "Ms Kanga," <alnkanga@yahoo.com>
- (no subject) "Mr. Kofi" <test@andrevillemont.com>
- **SPAM** ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- PLEASE READ IMMEDIATELY "Ms Sandy Reis" <sandyreis@sk.us>
- Did you get my previous email? (sent from forged email address)
- YOUR BROTHER (sent from abused email account)
- Attention Beneficiary (sent from forged email address)
- DRINGEND . URGENT (sent from forged email address)
- TREAT AS VERY URGENT MATTER "from Dr. George C Attah" <info@lee.org>
- soliciting your partnership "CAF Marketing" <Marketing@cafonline.com>
- YOUR URGENT ATTENTION NEEDED "Mr Godwin Emefiele" <godwineemefiele2014@yahoo.com>>
- [!!Spam]SUBJECT: YOUR ABANDONED CONSIGNMENT. "Mr. Daniel Pinto" <test@courrier.chs-levalmont.fr>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Re (sent from forged email address)
- Your Reply....... John Idama <barvincentlamal@gmail.com>
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.bbbb@yahoo.com>
- Attention: Sir Mrs Mary Williams <sllegaldirector.fmf@gmail.com>
- May God Bless You abundantly.20th /03/2018 (sent from forged email address)
- Dear friend(STOP CONTACTING THOSE PEOPLE)! (sent from forged email address)
- COMPENSATION FUND "Miss Prisca Hassan." <www.@violin.ocn.ne.jp>
- FROM : DIPLOMATIC AGENT 31-01-2018. (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!! (sent from forged email address)
- PLEASE I NEED YOUR HELP. KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <florencewoody227@gmail.com>
- Notification Eric Howard <eric.howard@informations.org>
- Greetings !!! (sent from forged email address)
- NOTIFICATION LETTER. "GOOGLE INC."<erceismith@google.org>
- HELLO marketing@lbpcn.com
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Re: Your ATM Card instructed "MR. RICHARD GARRY" <richardgarry.@estate.ocn.ne.jp>
- (no subject) "Mr.Emmanuel Smith"<test@mail.rnd.donreco.ru>
- GOOD NEWS "Rev. Father Austine Dike." <rev.fatheraustinedake01@gmail.com>
- CAN I CONFIDE IN YOU??? (sent from forged email address)
- Re: Good News.. (sent from forged email address)
- Compensation Funds (sent from forged email address)
- URGENT ATTENTION NEEDED MAY BANK <atmremitanceunit@gmail.com>
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- Notification Eric Howard <eric.howard@information-me.org>
- (no subject) Captain Katy Simonis <info@mail.com>
- Investment Capital. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND !! (sent from forged email address)
- Re: Please don't ignore! (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Tony Eze <tonyeze84@yahoo.co.uk>
- COMPENSATION FUND IN YOUR NAME " Mr Cyril Eze " < info@lee.org >
- DELIVERY OF YOUR ATM CARD "JIM DUKE" <"gdb.mn@"@drbrianhoward.com>
- .Hello dearest, (sent from forged email address)
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- LOAN / INVESTMENT SOLUTION ! "Ahmet Acan" <ahmeta@gmail.com>
- RE: URGENT PLEASE "Office Contact" <office1@suncor.com>
- URGENT BUSINESS PROPOSAL !!! (sent from forged email address)
- Notification Eric Howard <eric.howard@information2me.org>
- CONGRATULATION YOU ARE A WINNER OF 2018 INT"L LOTTERY PROGRAMM (sent from forged email address)
- Notification Eric Howard <eric.howard@information4me.org>
- ATTENTION BENEFICIARY <dukuharry121@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY CASTILLO HECTOR <test@touchpoint.cloud>
- Project Finance (sent from forged email address)
- DOING THE WILL OF GOD. "MRS.SARAH LAMONT" <marketing@moballeghangroup.com>
- REQUEST FOR CATALOGUE AND PRICING (sent from forged email address)
- PLEASE REPLY ME URGENTLY. "mrpaulmadi758@yahoo.com" <pmadi.mpaul@aol.de>
- Compliments of the season to you and members of your family. (sent from forged email address)
- From James Wrench (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MR. MIKE PENCE" <info.@bronze.ocn.ne.jp>
- HURRY TIME IS RUNNING OUT ON YOUR FUND FINAL NOTICE ABOUT YO... (sent from forged email address)
- MARY MARY LEANDRO <it.pune@trackon.in>
- Re: GOOD DAY (sent from forged email address)
- Dearly Beloved Lilian Liew <LL.@skyblue.ocn.ne.jp>
- BMW LOTTERY DEARTMARTMENT "Mr. Brian Kelly" <info@lee.com>
- Can i trust you? "Elizabeth Dicampli" <test@import-office.biz>
- Can I Trust You My Friend (sent from forged email address)
- DEAR PARTNER, DON'T MISS THIS LIFETIME OPPORTUNITY.... (sent from forged email address)
- DEAR FRIEND lucky_ernest@aol.com
- Re: Your Consignment Fund Shippment "Mr. Ken Ofori." <webmaster@atol.tech>
- URGENT ATTENTION NEEDED MAY BANK <davidhuntoon414@gmail.com>
- Contact Mr. Clinton. (sent from forged email address)
- (no subject) (sent from forged email address)
- I will appreciate if we can keep this deal confidential. "Assistant Inspection Director" <info@lee.org>
- Hello Dear, "Jim Davis" <jjk@daehanpaper.com>
- CAN I TRUST YOU!!!! Miss Rita Benson <mrkorotoure@gmail.com>
- VERY URGENT (sent from forged email address)
- FBI LETTER[CODE:210]h (sent from forged email address)
- May God Bless you for your kind help, marinabagnidaniel@aol.com
- Did you get my previous email? (sent from forged email address)
- Re: Approved Winner of $2,000.000.00 USD Online Global Business Selection <global_biz@mp.gba.gov.ar>
- write back regard your fund transfered delayed FIRST BANK OF NIGERIA PLC <info@lee.com>
- I Hope You Get My Message This Time Friedrich Mayrhofer <marisabarroso@ipb.pt>
- Claim Your Car And Check With Your Winning Code BMW:25412560... (sent from forged email address)
- REP WANTED ADMIN <ANDON@NOREPLY.COM>
- Your Compensation ATM credit card Valued $500.000.00US Dolla... "Mr. Raymond Cofer" <william.charles8@aol.com>
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <pmadi.mpaul@aol.de>
- PRIVATE AND URGENT. "Mr. X" <spam@appbankstore.jp>
- BEACHTEN "MILLER" <user1@eetrust.com>
- I NEED YOUR URGENT ASSISTANCE !! (sent from forged email address)
- GOOD BUSINESS PROPOSAL Ben Mathews <Lorena.Montero.efi@outlook.com>
- Your response is important (sent from forged email address)
- Western Union Transfer (US$2.4 Million) (sent from forged email address)
- NOTIFICATION OF PAYMENT TO YOU. "COMPENSATION UNIT" <general@biptrans.com>
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT Godwin Emefile <ljkostecki@sbcglobal.net>
- Prize Claim. "Uk Afro Promo"<>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2018 MICROSOFT CORPORATION'S LOTTERY RESULTS 2018 <symantec@pws.com.my>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. Brenda Thompson" <info@iplannetworks.net>
- REQUEST OF A DYING WOMAN! "Mrs. July Jones" <barrvkalinin1@gmail.com>
- GOOD BUSINESS PROPOSAL Ben Mathews <wrogers.preciballusa@outlook.com>
- Dearest Maria Warlord <mariawarlord05@aol.com>
- Kind greetings Maryann Michel <rabie_mashreq6@yahoo.com>
- MARCH (sent from abused email account)
- MARCH (sent from abused email account)
- Re: GOOD DAY (sent from forged email address)
- reply me <editor@sinopanel.com>
- Hello Dear, "Jim Davis" <alz@pi.net.ua>
- Hello, "Apollo Mwai Nduati" <psm@ljchem.co.kr>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Mr Benson Ibe <mredwardssrgene@gmail.com>
- your fund is ready for transfer "Okwu Joseph " <fermentec@fermentec.co.kr>
- Please Quote (sent from forged email address)
- MARCH (sent from abused email account)
- MARCH (sent from abused email account)
- Urgent attention: "Mr. Joseph Uche." <ccasals@vtr.net>
- REQUEST OF A DYING WOMAN! "Mrs. July Jones" <jcameronlondon@gmail.com>
- YOUR BROTHER (sent from forged email address)
- re PAUL IKE <ikepaul112@gmail.com>
- Hello (sent from forged email address)
- WE CAN GIVE YOU LOAN. sales@attackfishingshirts.com.au
- From: Mr. J.B. "From From: Mr. J.B." <ceo@amppt.com>
- Urgent Loan offer Webster Henry <danieljacksonloanhelp@gmail.com>
- Pick Your $5000 Dollars (MTCN)# 2133097115 (sent from forged email address)
- Re: My plan (sent from forged email address)
- I feel for you Annika Nikilas <evo_comp@aol.de>
- Urgent Information INVESTMENT INFORMATION <editor@sinopanel.com>
- COMPENSATION, Robert roe <robertroy970@gmail.com>
- Good Morning from Juliet (sent from forged email address)
- China chain Auto Assembly Plants Projects.http://chainautoas... Mr.Wang <milly126@shou.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr.Fredrick Benson" <info@lee.org>
- Dear My Name is Mrs Edna Wallace, I write with tears in my... "Mrs. Edna Wallace" <ednawallace00@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- YOUR INHERITANCE FUND VALUED OF $10.5 MILLION (sent from forged email address)
- YOUR KIND CONSIDERATION! (sent from forged email address)
- $5 MILLION USD DONATION (sent from abused email account)
- ATTENTION : MY DEAR (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Your Winning!!! "MCarolina Curtis " <>
- Meeting!!! (sent from forged email address)
- Auf deine Antwort wartend (sent from forged email address)
- MARCH (sent from abused email account)
- Proposition (sent from forged email address)
- Get Back To Me... (sent from forged email address)
- RELEASE OF YOUR LONG OUTSTANDING FUND "A. A" <aa0918@securedmail.net>
- Information! (sent from forged email address)
- Urgent Information (sent from forged email address)
- ****[MX-SPAM]**** TREAT AS VERY URGENT MATTER ;;; "Dr. George C Attah" <info@lee.org>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <admintb@kpru.ac.th>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- COMPENSATION PAYMENT APPROVED !!! " Mr.Peter " <cmekoua@sni.cm>
- REF#: FIFA2018 J... (sent from forged email address)
- This is a Bequest notice. 21st March 2018 "Mrs.Emily Olivier Jackman" <mrsjackman123@office365.com>
- GREETING (sent from forged email address)
- Dear Fund beneficiary/email owner. "George W. James" <www.@ever.ocn.ne.jp>
- CHARITY PURPOSE (sent from forged email address)
- Good News (sent from forged email address)
- U.S Department of State (sent from forged email address)
- CONGRATULATION YOU HAVE BEEN AWARDED WITH $2,500,000 OREGON LOTTERY ADMIN@berkeleyasm.org
- Re: Your Abandoned Trunk Boxes Recovered (sent from forged email address)
- Business Deal Valued at USD35 Million andesronh.eskom@gmail.com
- Re: "Andrew Antonio" <canon@gardyneholt.co.nz>
- RESOLUTION PANEL ON PAYMENT SCAM VICTIMS NOW "Secretary General" <paul023@vir-gor-5k.gq>
- BIZ OFFER (sent from forged email address)
212 entries -- last updated: 2018-03-21 15:26 UTC
Sender domains:
- "@drbrianhoward.com (1)
- 95079js.com (1)
- alice.it (1), amppt.com (1), andrevillemont.com (1), aol.com (3), aol.de (3), aol.fr (1), appbankstore.jp (1), atol.tech (1)
- bill.net (1), bill.org (1), biptrans.com (1), bronze.ocn.ne.jp (1), btconnect.com (1)
- cafonline.com (1), cni.co.id (1), courrier.chs-levalmont.fr (1)
- daehanpaper.com (1)
- eetrust.com (1), estate.ocn.ne.jp (1), ever.ocn.ne.jp (1)
- fermentec.co.kr (1)
- gardyneholt.co.nz (1), ges-bo.de (1), gmail.com (22), google.org (1)
- ibix.co.jp (1), import-office.biz (1), information-me.org (1), information2me.org (1), information4me.org (1), informations.org (1), ipb.pt (1), iplannetworks.net (1)
- kpru.ac.th (1)
- lee.com (2), lee.org (4), lee.org (1), ljchem.co.kr (1)
- mail.com (1), mail.rnd.donreco.ru (1), mashateb.com (1), mnipaper.com (1), moballeghangroup.com (1), mp.gba.gov.ar (1)
- noreply.com (1)
- office365.com (1), outlook.com (2)
- pi.net.ua (1), pws.com.my (1)
- rgia.su (1)
- sbcglobal.net (1), securedmail.net (1), shou.com (1), sinopanel.com (2), sk.us (1), skyblue.ocn.ne.jp (1), sni.cm (1), suncor.com (1)
- touchpoint.cloud (1), trackon.in (1)
- violin.ocn.ne.jp (1), vir-gor-5k.gq (1), vtr.net (2)
- yahoo.co.uk (1), yahoo.com (5)
Anti-fraud resources:
