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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.
- INVESTMENT "Mr. Juan Colombas" <admin@bejamia.ml>
- =?utf-8?q?**Herzlichen_Gl=C3=BCckwunsch**?= "Euro Millions"<admin@landscaperevolution.ca>
- Why your Funds Has Not Been Released To You. (sent from forged email address)
- KINDLY ACKNOWLEDGE... test@eteko.com.ua
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.bbbb@yahoo.com>
- Attn: Please Read Carefully And Respond To Your Processing A... (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- Re,GOOD NEWS TO YOU GET BACK TO US ODUNA <ofile680@gmail.com>
- Urgent Information INVESTMENT INFORMATION <editor@sinopanel.com>
- hello (sent from forged email address)
- Mr. Salim Zaid (sent from forged email address)
- Investment Partnership (sent from forged email address)
- DHL ARRIVAL NOTICE: Shipment DHL(documents) 9079991203 "Mr. X" <xx@yy>
- Operation and Corporate Affairs Officer ExxonMobil London. (sent from forged email address)
- Prize Claim.l Uk Afro Promo<<ukafrolp@gmail.com>>
- Mutual Benefit (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE INFO <online1097081@telkomsa.net>
- Dear Friend From Mr. Egobia Henry "MR. EGOBIA HENRY" <admin@lukylotos.pw>
- Please Quote (sent from forged email address)
- CALVARY GREETINGS TO YOU, Miss Egom Laboso <mlaboso27038@yahoo.com>
- Re: Urgent (sent from forged email address)
- TREAT AS VERY URGENT MATTER "from Dr. George C Attah" <info@lee.org>
- Hadiah Bonus Tahun Baru. "Telekom Malaysia Berhad" <tmbhd@fbb.3a.net.tw>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- PEACE BE WITH YOU. Mrs Selin Elias <saori0516giapponese@yahoo.co.jp>
- Re: ATM CARD==CODE (222) (sent from forged email address)
- Urgent attention: (sent from forged email address)
- (no subject) "Chachibaia"<luka@iot.gov.tw>
- (no subject) "Mr. Luka Chachibaia" <lukac@luka.com>
- MTCN#:4376427860 "Mr. Williams Ola" <uwestern325@gmail.com>
- Urgent Information (sent from forged email address)
- Happy Weekend (sent from forged email address)
- Dear Beneficiary..138 "Mrs. Laura David" <info@belti.ru>
- I NEED YOUR ASSISTANCE PLEASE (sent from forged email address)
- Re:Proposal (sent from forged email address)
- PLEASE REPLY "Mr. James West Ali" <mralexbright07@gmail.com>
- Beloved in Christ, "Mrs Caroline Kowan" <LetsPlayerZO@gmx.de>
- CHANGES OF BENEFICIARY ZENITH BANK <zenithban22@gmail.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- HELLO Contact Email <contact.email@aol.com>
- ONLINE BANK WIRE TRANSFER North Williams <vickiehoffman76@gmail.com>
- Re: Dear Sir/Madam. (sent from forged email address)
- Contact Him. "Philip Ugo." <jorita197@gmail.com>
- (no subject) Mrs Sarah Adam <mrssarahadam16@gmail.com>
- Good Day, I'm Kirstjen Michele Nielsen, the new homeland se... "Kirstjen .M Nielsen U.S. Department of Homeland security Washington DC." <info53701@gmail.com>
- Investment Partnership "Paulraj John Peter" <sales@suprahosting.net>
- Hello dear respected, Mrs. Betinn Kattan <spam@par.com.pl>
- OUR REF: BUSINESS INVESTMENT PROPOSAL: (sent from forged email address)
- CONGRATULATION ON YOUR AWARDED PRICE. <OREGON.DEPT@USA.COM> OREGON LOTTERY DEPARTMENT
- FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF... Patrick Ozougo <off6890@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- GET BACK TO ME (URGENT). (sent from forged email address)
- Hello Dear (sent from forged email address)
- Donation Fund $$$$$$$ (sent from forged email address)
- Your Long Overdue Compensation Fund (sent from forged email address)
- NEXT OF KIN Henry James <tntdeliverycom1@yahoo.com>
- PAYMENT NOTIFICATION OF YOUR FUND. (sent from forged email address)
- Have You Received Your Funds? "United States Department of Homeland Security" <derrytaxis@btconnect.com>
- I SELECTED YOU FOR THIS PROJECT... DON'T BETRAY ME... (sent from forged email address)
- Dear Friend (sent from forged email address)
- Investment enquiry and please i need your urgent respond; Maleeka Amer Terfas <maleekaamerterfas@aol.com>
- BMW LOTTERY DEPARTMENT "Mr. Brian" <info@lee>
- BMW LOTTERY DEARTMARTMENT "Mr.Harris Martin" <info@lee.com>
- U.N.REFUGEE CAMP KASOA ACCRA GHANA (sent from forged email address)
- =?iso-8859-1?Q?Meu_querido_em_Cristo___Eu_sou_Mrs=2ERebecca_... Mrs Rebecca Thomson <rebecathomson122@gmail.com>
- Official Information: (sent from forged email address)
- INFORMATION (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr.Jerry Taylor" <info@lee>
- BMW LOTTERY DEPARTMENT "Mr. Larry" <xx@yy>
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@lime.ocn.ne.jp>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Greetings From Christopher Wray (sent from forged email address)
- UNDELIVERED ATM CARD BENEFICIARY. DHL COURIER DELIVERY <hikdad2005@gmail.com>
- With Due Respect And Humanity.... vomn collins <yvoilre45@hotmail.com>
- From John F. Kennedy International Airport "Charles J. Colocino Jr." <www.usfile689@gmail.com>
- Treat as Confidential Thompson Crane <admin@kenthomes.in>
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- Dear Sir / Madam, (sent from forged email address)
- Acf Canada: PROGRAMME DE RECRUTEMENT! BUREAU D'ACTION CONTRE LA FAIM CANADA <aussakov.b@mediker.kz>
- Can I Trust You???? "COL,SPARKIE HELEN WHITE" <info@usa.org>
- BMW LOTTERY DEPARTMENT "Mr. Kelly" <info@lee>
- write back regard your fund transfered delayed FIRST BANK OF NIGERIA PLC <info@lee.com>
- RE: FINAL NOTICE ABOUT YOUR FOUND HURRY UP ! (sent from forged email address)
- Can you be trusted to be the next of kin? George Harold <georgeharold479@outlook.com>
- GOOD DAY MISS MARY BROWN <moneygramofficebenin66@gmail.com>
- Updated Message.... The Visa ATM Card on your name (sent from forged email address)
- Be A Mystery Shopper "Secret Shopper" <test@info.com>
- Joint Investme.../ (sent from forged email address)
- Can you be trusted to be the next of kin? CN 38605 <cn38605@hotmail.com>
- whether this is your correct email address or not YAKUBU nelson <ynelsonyakubu@gmail.com>
- hello "Mr. Musa Ibrahim" <nur9000@lightlink.com>
- Attn: Package Beneficiary REVEREND DR CHARLES BROWN JP <dubejohn038@gmail.com>
- GOD'S WORK (sent from forged email address)
- GOLD BUYER Emmanuel Momougo <emmanuel-momoh@outlook.com>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- I Need Your Urgent Assistance. Larsan Barro <larsanbarro55@gmail.com>
- Re: PLEASE CAN I TRUST YOU!!! (sent from forged email address)
- YOUR ATM CARD PAYMENT 2018 (sent from forged email address)
- Your Payment Attached "National Lottery" <info@trsn.com>
- Waiting for your reply. drharunaBELLO <mou_uor@aol.fr>
- Delivery to your door step (sent from forged email address)
- HELLO Mr Sare Ouedraogo <KABORE@ONO.COM>
- Re :URGENT RESPONSE FROM CAPTAIN GREG CAPTAIN GREG <mrkelvin.morgan@gmail.com>
- Re: 26/03/2018 (sent from forged email address)
- Congratulations! (sent from forged email address)
- Attention (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED "David Wilson" <jskkws@aol.co.uk>
- GOOD NEWS TO YOU (sent from forged email address)
- Your urgent respond is highly needed. (sent from forged email address)
- Hello Friend Good Day to you (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike21donald@hotmail.com>
- Hello.. Nora Thomas <urara@teardro-p.com>
- Hey there monitor@franweb.net.br
- MARCH (sent from abused email account)
- I am the only Daughter Miss Monica Smith <aa.@mist.ocn.ne.jp>
- Attention:Beneficiary, Special Agent Bill James <ad004749@gmail.com>
- RE:BUREAU OF THE DEPARTMENT OF TREASURY BUREAU OF THE DEPARTMENT OF TREASURY <editor@sinopanel.com>
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- Business Proposal: salimali2377138 <salimali2377138@gmail.com>
- Hello Wendy <mrsswendy@veryfast.biz>
- Hello Wendy <mrswendy@ml1.net>
- MARCH (sent from abused email account)
- Why Me In This Terrible Condition. Mrs Francisca carlsen <franciscacarlsen20@gmail.com>
- Re:Good Business Proposal. "Deepak Khullar" <deepakhula@abcd.com >
- Operation and Corporate Affairs Officer test@freshapproachfinance.co.uk
- My Beloved Friend In The Lord. (sent from forged email address)
- ATTENTION NEEDED PLEASE (sent from forged email address)
- (no subject) Money Gram Agent <savianopeppe@tim.it>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Dear Sir/Madam "morris@tranquility.net" <morris@tranquility.net>
- I'm waiting for your immediate response, Gloria Paul <gloria.paul4@aol.com>
- REQUEST FOR FUND TRANSFER (URGENT) Ki woo hyungsik
- Dear Friend, jude clake <jude.clake4444@gmail.com>
- FROM THE OFFICE OF THE PRESIDENCY "Mrs.Abisilah Odede" <info@lee.com>
- write back regard your fund transfered delayed (sent from forged email address)
- Hello Dear "Mr,kybani Haziel" <mrkybani3@aol.de>
- URGENT ATTENTION REPLY Mrs.Deborah
- Dearest In Christ, "PASTOR MIKE HUTU." <mr.godwinemefiele122@gmail.com>
- Investment Funds (sent from forged email address)
- Re: your ATM CARD "Mrs. Janet" <fdeplomate@yahoo.com>
- Dear sir / madam "From Dr. Obuka C. Oche" <memochyke@yahoo.com>
- Hello "JT" <j-taylor@information.net>
- Investment inquiry and please i need your urgent respond; Mrs Maleeka Amer Terfas <mrsmaleeka_amerterfas@aol.com>
- RE:MY DONATION TO YOU, =?UTF-8?Q?Esther_S=C3=A9ver_Moses=2E?= <estsev49@gmail.com>
- From British High Commission (sent from forged email address)
- RE:MY DONATION TO YOU, =?UTF-8?Q?Esther_S=C3=A9ver_Moses=2E?= <estse49@gmail.com>
- Enquiry 03-26-2018 Invictus Group <juliansmith@126.com>
- May God Bless You abundantly. 26th /03/2018 (sent from forged email address)
- INTERNATIONAL MONETARY FUND "Director: Chief Mrs Stella Oduah" <elec.med@mermaid-maritime.com>
- !Your Urgent Assistant Is Needed .. Mrs. Jessica Kattans<spam@par.com.pl>
- TREAT AS VERY URGENT....132.255 (sent from forged email address)
- Letter From Mrs. Anna Joy "Mrs. Anna Joy" <ANNAJOY@INFO.LEE>
- Humanitarian fund donation for the needy Foley Hans <gboemy@gmail.com>
- BMW LOTTERY DEPARTMENT Mrs Rachael Adams <info@mysantech.in>
- RE TRUST Aminu Masari <aminusari@outlook.com>
- ATTENTION BELOVED (sent from forged email address)
- YOUR PACKAGE REGISTERED CODE NO (XGT442) SENATOR ROSE ORLANDO <www.@tea.ocn.ne.jp>
- Re: HELLO.... (sent from forged email address)
- URGENT ATTENTION REPLY Captain Karen Wilson
- Re: Partnership Jose Antonio Gattis <grantsteve34526@gmail.com>
- Hello Dear,Did you receive the message i sent to you? Peter Joe <joepeter19932@gmail.com>
- Hello , "Mrs. Barbara Loken" <ramirodeemerico1470@gmail.com>
- I wait To Hear From You Very Urgent Paul Lawnson <harrisonmathew6@gmail.com>
- FROM BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <rayhillary76@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- It's the simple truth. (sent from forged email address)
- REPLY ASAP "Kirstjen M. Nielsen" <areeratk@nso.go.th>
- (no subject) Abraham <cfsiabco@cfsiab.com>
- Your Consignment Box Reg: JG1N8875BS. is available for delivery "Del Rio International Airport Texas" <>
- INVESTMENT PROPOSAL Mr Herofumi Iguchi
- Dear Friend, brian han <brianhan717@yahoo.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- Settlement (sent from forged email address)
- Contact him for your card!! 123 "Central Bank of Nigeria" <sales@twd-chn.com>
- PAYMENT NOTIFICATION " Mrs.Christine Lagarde" <rdhughes@txwinet.com>
- Your Consignment Box Reg: JG1N8875BS is available for delivery. (sent from forged email address)
- Western Union/Money Gram (sent from forged email address)
- Your ATM Visa Card is ready Edwin Newman <guido-arnoldo61@alice.it>
- CONTACT HIM NOW "Mr. Larry Johnson" <larrydave746@yahoo.com>
- Unfinished Transaction (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Are you there (sent from forged email address)
- MORNING DEAREST Helen Jennifer haddison <kashok0132@gmail.com>
- Dear Friend, Mary Dapino <xesbcecilia@gmail.com>
188 entries -- last updated: 2018-03-26 15:26 UTC
Sender domains:
- 126.com (1)
- abcd.com (1), alice.it (1), aol.co.uk (1), aol.com (4), aol.de (1), aol.fr (1)
- bejamia.ml (1), belti.ru (1), btconnect.com (1)
- cfsiab.com (1)
- fbb.3a.net.tw (1)
- gmail.com (35), gmx.de (1)
- hotmail.com (3)
- info.com (1), info.lee (1), information.net (1), iot.gov.tw (1)
- kenthomes.in (1)
- landscaperevolution.ca (1), lee (3), lee.com (3), lee.org (1), lightlink.com (1), lime.ocn.ne.jp (1), luka.com (1), lukylotos.pw (1)
- mediker.kz (1), mermaid-maritime.com (1), mist.ocn.ne.jp (1), ml1.net (1), mysantech.in (1)
- nso.go.th (1)
- ono.com (1), outlook.com (3)
- par.com.pl (2)
- sinopanel.com (2), suprahosting.net (1)
- tea.ocn.ne.jp (1), teardro-p.com (1), telkomsa.net (1), tim.it (1), tranquility.net (1), trsn.com (1), twd-chn.com (1), txwinet.com (1)
- u.s.a.org (1), usa.com (1), usa.org (1)
- veryfast.biz (1)
- yahoo.co.jp (1), yahoo.com (7), yy (2)
Anti-fraud resources:
