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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.
- Release of funds to you (sent from forged email address)
- INVESTMENT "Mr. Juan Colombas" <admin@bejamia.ml>
- From Your Brother Mr Savuth !!!!!!! (sent from forged email address)
- From British High Commission (sent from forged email address)
- Attn: Package Beneficiary REVEREND DR CHARLES BROWN JP <dubejohn038@gmail.com>
- Joint Investment Tony Allen <tonyallensowusu2017@gmail.com>
- DHL ARRIVAL NOTICE: Shipment DHL(documents) 9079991203 "Mr. X" <xx@yy>
- I NEED YOUR URGENT RESPOND. justice_thomson@aol.com
- Please Let My Situation Touch Your Heart jbk.lov@aol.com
- Re: Compensation To Scam Victims! (sent from forged email address)
- Dear Friend From Mr. Egobia Henry "MR. EGOBIA HENRY" <admin@lukylotos.pw>
- I Need Your Consent "Rakeem Belhasa" <info@castlerockasia.com>
- Greetings My Dear Friend Mrs sonia Schneider <hazem.noman@aol.com>
- FACEBOOK ONLINE LOTTERY PROMO 2018. (sent from forged email address)
- KINDLY ACKNOWLEDGE... test@eteko.com.ua
- Hello (sent from forged email address)
- INFORMATION (sent from forged email address)
- Dear Beneficiary..138 "Mrs. Laura David" <info@belti.ru>
- HONEST AND RELIABLE BUSINESS PARTNER WANTED. (sent from forged email address)
- =?utf-8?Q?United_Nations=C2=AE?= United =?utf-8?Q?Nations=C2=AE?= <www.@tiara.ocn.ne.jp>
- Eva <spencer@pageweavers.com>
- Let us work together Barrister Dossou
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Contact him for your card!! 123 "Central Bank of Nigeria" <sales@twd-chn.com>
- GOD'S WORK (sent from forged email address)
- Enquiry 03-26-2018 Invictus Group <juliansmith@126.com>
- ATTENTION IS URGENTLY NEEDED. WELLS FARGO BANK <infor.paymenttoo7@gmail.com>
- FBI ALERT[CODE:210]k (sent from forged email address)
- My Last Wish "Mrs. Laura Eidenberg. " <mrs.laur21@teamgladysmanion.com>
- Official Information: (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- INVESTMENT PROPOSAL Mr Herofumi Iguchi
- Attention Beneficiary $1.5 Million USA Dollars (sent from forged email address)
- write back regard your fund transfered delayed (sent from forged email address)
- CONGRATULATION! (sent from forged email address)
- ATTENTION: DEAR BENEFICIARY MISS MARY BROWN <moneygramofficebenin66@gmail.com>
- Requesting your help for dislodgement of USD$35 Million and
... "Mr. Abas Omer." <ayacubu33@aol.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- Federal Executive Council (F.E.C), Code of Conduct Bureau...... Federal Ministry OF Finance <admin@afp.hr>
- !Your Urgent Assistant Is Needed .., Mrs. Jessica Kattans<spam@par.com.pl>
- INTERNATIONAL UNION BANK UNIT Money Gram Office <jomoyarkov@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- hello (sent from forged email address)
- ATTENTION NEEDED PLEASE (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- RE: US ARMY (sent from forged email address)
- ARE YOU STILL ARE LIVE David Johnson Usman <mrdavidjohnsonusman1@gmail.com>
- PRIVATE LENDER "JIM LOANS" <model@ppresent.com>
- YOUR URGENT ATTENTION NEEDED "Mr Godwin Emefiele" <godwineemefiele2014@yahoo.com>>
- Greetings "Paulraj John Peter" <sales@suprahosting.net>
- I NEED YOUR URGENT ATTENTION NEEDED. "David Wilson" <knajh@aol.co.uk>
- Greeting "Mr.James" <thefasciaco@btconnect.com>
- My name is Diane Laws from France. l am 31 years old. l real... Diane Laws <ae001980@gmail.com>
- My Last Wish "Mrs. Laura Eidenberg. " <mrs.eidenberg@teamgladysmanion.com>
- HELLO aly mohammed <alymohammed967@yahoo.com>
- Re,GOOD NEWS TO YOU GET BACK TO US ODUNA <ofile680@gmail.com>
- (no subject) (sent from forged email address)
- Kind greetings Maryann Michel <rabie_mashreq6@yahoo.com>
- LETTER FROM MRS.ANNA JOY (sent from forged email address)
- Your Bank Draft Check (sent from forged email address)
- CLAIM YOUR FUNDS =?utf-8?b?V09SVEjigJlT?= SUM OF ($15 .5MILL... National Coordinator <upscouriersd@gmail.com>
- DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, ... Mrs Mary Johnson <drchrisnwose789@gmail.com>
- Attention:Sir "Mr.Andy Kijo." <ikinciperon@ensonkitap.com>
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- Operation and Corporate Affairs Officer ExxonMobil London. (sent from forged email address)
- Payment post out MTCN#:4376427860 "Mr. Williams Ola" <uwestern325@gmail.com>
- Re: 26/03/2018 (sent from forged email address)
- Director of the Federal Bureau of Investigation (sent from forged email address)
- RE: URGENT MASSAGE FROM MR.ALEXIS MATA. (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY Lee Annel <dhlexpressline.1@gmail.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- ^^ Dear Friend ^^ "Mr. Conrad" <conradoutvag1@gmail.com>
- Direktor Commercial Banking.. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "EFCC" <info@platadev.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... R.IBRAHIM MUSTAFA MAGU <info@lee.com>
- CALL ME IMMEDIATELY: +1-786-763-3265 (sent from forged email address)
- ATTENTION BENEFICIARY "Mrs. Grace Johnson" <jesusterry1905@gmail.com>
- Dear friend (sent from forged email address)
- Hello 03/26/2018 (sent from forged email address)
- YOUR GTB ATM VISA CARD PAYMENT NOTIFICATION Chris Dom <christiandom022@gmail.com>
- Re: My sincere regards to you and your family. (sent from forged email address)
- (no subject) UNIVERSAL UNION <juanjimenez@hospirio.com.ec>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, 5... "Mr. Jerry Bott" <>
- Contact Him. "Philip Ugo." <jorita197@gmail.com>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- May God Bless You abundantly. 26th /03/2018 (sent from forged email address)
- URGENT ATTENTION NEEDED MAY BANK <atmremitanceunit@gmail.com>
- I SELECTED YOU FOR THIS PROJECT... DON'T BETRAY ME... (sent from forged email address)
- Contract Awards And Payment Approvals. (sent from forged email address)
- Dear Sir/Madam ExxonMobil London<info@phuonghoian.com>
- Have You Received Your Funds? "United States Department of Homeland Security" <globalbook@btconnect.com>
- FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF... Patrick Ozougo <off6890@gmail.com>
- My Dear "Mr.James williams" <www.@basil.ocn.ne.jp>
- CRY FOR HELP.... (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- URGENT ATTENTION NEEDED MAY BANK <internationrevenveservice1910@gmail.com>
- Hello Beneficiary,.............ALERT ON ALLYOUR PAYMENTS "Mr. Garcia Rodriguez" <dr.davideze001@gmail.com>
- URGENT ATTENTION NEEDED MAY BANK <kelvinubah602@gmail.com>
- CONTACT THE DIPLOMAT AGENT FOR THE DELIVERY OF YOUR CONSIGNM... Lee Annel <frankwilliam1504@gmail.com>
- Congratulations You Won!!! (sent from forged email address)
- I wait to hear from you for more details. "Dr. Abdullah Al-Thani" <drabdlatha@gmail.com>
- THIS IS FOR YOUR ATTENTION (sent from forged email address)
- Dear Sir/Madam...... (sent from forged email address)
- Happy Weekend (sent from forged email address)
- PRIVATE AND URGENT FROM MR THOMAS MILLS "Mr. Mills" <fax@topruote.com>
- Payment of Funds,,,. (sent from forged email address)
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok 1 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- RE : { Given Assistance} "Andrea Brown" <noreply@brianthomasestates.com>
- TREAT AS URGENT m "Mr. James Nelson" <info@un.com>
- Deine letzte Preisbenachrichtigung (sent from forged email address)
- RE: URGENT MASSAGE FROM MR.ALEXIS MATA. (sent from forged email address)
- DELIVERY OF YOUR ATM CARD (sent from forged email address)
- My Name Is Mr. John Hartwell Mr John Hartwell <j.heartwell@yahoo.com>
- RE: URGENT MASSAGE FROM MR.ALEXIS MATA. (sent from forged email address)
- Contact Him. "Patrick Ozougo Esq." <cyntcent1@gmail.com>
- GREETINGS IN JESUS NAME!!!25/3/2018 (sent from forged email address)
- TREAT AS VERY URGENT....132.255 (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Kate Anderson" <info@scotch.vic.ed>
- Dearest Susan Coulibaly <susancoulibaly10@aol.com>
- Please let my situation touch your heart, Vivane Miss <vivane.miss@aol.com>
- YOUR ABANDON CONSIGNMENT BOX mr.james <info@finednc.com>
- Your secret pin code Number BMW:255175HGDY03/23 "BMW AUTO MOBILE GROUP" <info@lee.com>
- Letter From Anna Joy (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE Edward Rees <edwardrees25@infinitummail.com>
- UNITED NATIONS OFFICIAL NOTICE. (sent from forged email address)
- Financial opportunity "Financial opportunity" <info@yayatech.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- YOUR ATM CARD IS READY... First Bank<info@lee.org>
- Hello Dear Beneficiary Charles James <mike222kelvin@gmail.com>
- Federal Executive Council (F.E.C), Code of Conduct Bureau...... (sent from forged email address)
- I NEED YOUR URGENT ATTENTION NEEDED. "David Wilson" <lxlxx@aol.co.uk>
- Hello, Sergio Bedpsti
- TREAT AS VERY URGENT MATTER "from Dr. George C Attah" <info@lee.org>
- RE;GREETINGS (sent from forged email address)
- Greetings From Ambassador W. Stuart Symington 23/03/18 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Hello Friend <>
- Hello MOTTMAC CONSULTANT <greeting.kambanso@gmail.com>
- Catalogue (sent from forged email address)
- Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- Contact my lawyer(Barr.Aba Williams 35,400,000.00 "Mrs.Ruth Williams" <WWW.@ace.ocn.ne.jp>
- fyi SCOTT <informcenter@rgia.su>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Eric Moore" <info@eigyo.co.jp>
- UNITED NATIONS PAYMENT NOTIFICATION (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- (no subject) "Mr. Luka Chachibaia" <lukac@luka.com>
- CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW. Ms.Thomas Alisha <info@owa.konti.com>
- Are you there (sent from forged email address)
- ATTENTION BELOVED (sent from forged email address)
- =?UTF-8?Q?=EF=BB=BFRE:_I_WISH_TO_GIVE_OUT_THIS_FUNDS_FOR_THE... mkoenig10@aol.fr
- YOUR GTB ATM VISA CARD PAYMENT NOTIFICATION christiandom022@gmail.com
- Hello "Mr. Bill Gates" <info@bill.org>
- Urgent Information (sent from forged email address)
- Your Abandoned Consignment? (sent from forged email address)
- Re: Confirm Please.... Mrs Aisha Al-Qaddafi <mrsaisha45@gmail.com>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- I want to inquire "Wu Gang" <info@deal.org>
- Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
- Hello Friend Good Day to you (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE (sent from forged email address)
- CHANGE OF OWNERSHIP "Dr. James Rohner." <admin@momoco.ch>
- God directed, (sent from forged email address)
- Attention Beneficiary "Mrs. Victoria Goose"<>
- Dear Sir / Madam... (sent from forged email address)
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT "Mr.James Golden" <ljkostecki@sbcglobal.net>
- ATM CARD (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <daniel@overbeyphotography.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Assistance:--:--:--:--:--:--:--:--:--:--:--:--:--:-- =?UTF-8?B?2KfZvtmG25Ig2YXZiNio2KfYptmEINqp2Ygg2KfbjCDZhduM2YQg2qnYsduM2ro=?= <content.enquire03@gmail.com>
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- REPLY "Dr. Mark Smith" <drmarksmithhh1974@outlook.com>
- From Mrs Juliet Johnson Juliet Johnson <roselyn.desiderio@yahoo.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <officefiln00@yahoo.com>
- Dear Applicant, (sent from forged email address)
- My Name Is Mr. John Hartwell Mr John Hartwell <reemkipkalye.mohkones@yahoo.com>
- Attention!! cokerdoco@gmail.com
- Re: Congratulations Dear Beneficiary (sent from forged email address)
- Dear is Mrs Edna Wallace, I write with tears in my heart, I ... Mrs Edna Wallace <ednawallace90@gmail.com>
- INVESTMENT PROPOSAL TO YOU (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- =?ISO-8859-1?B?R3JlZXRpbmdzIGluIA==?=
=?ISO-8859-1?B?dGh... "=?ISO-8859-1?B?bWFyeQ==?=" <fj@flyking.com.cn>
- Receive your ATM Debit Card (sent from forged email address)
- RE:Thanks with great regards (sent from forged email address)
- Dr.Dukan Aly Coulibaly. (sent from forged email address)
- A Special Gift to You this Year!!! "Richard & Angela Maxwell" <reply_donation@donation.com>
- Federal Executive Council (F.E.C), Code of Conduct Bureau...... Federal Ministry OF Finance <admin@tac.com>
- OUR REF: (sent from forged email address)
- UNFINISHED TRANSFER "Mr Frank West" <info@lee.com>
- Dear: Fund Beneficiary, Reply Back To This E-Mail Immediatel... "Mr Brian T. Moynihan" <ms.carman041@gmail.com>
- BLESS YOU "Mrs. Carolyn Charles" <christian.zingg@thurweb.ch>
- FROM MOTHER CONNIE DUTTON (sent from forged email address)
198 entries -- last updated: 2018-03-27 15:34 UTC
Sender domains:
- 126.com (1)
- ace.ocn.ne.jp (1), afp.hr (1), aol.co.uk (2), aol.com (4)
- basil.ocn.ne.jp (1), bejamia.ml (1), belti.ru (1), bill.org (1), brianthomasestates.com (1), btconnect.com (2)
- castlerockasia.com (1)
- deal.org (1), donation.com (1)
- eigyo.co.jp (1), ensonkitap.com (1)
- finednc.com (1), flyking.com.cn (1)
- gmail.com (31)
- hospirio.com.ec (1)
- infinitummail.com (1)
- lee.com (3), lee.org (2), luka.com (1), lukylotos.pw (1)
- momoco.ch (1)
- outlook.com (1), overbeyphotography.com (1), owa.konti.com (1)
- pageweavers.com (1), par.com.pl (1), phuonghoian.com (1), platadev.com (1), ppresent.com (1)
- rgia.su (1)
- sbcglobal.net (1), scotch.vic.ed (1), suprahosting.net (1)
- tac.com (1), teamgladysmanion.com (2), thurweb.ch (1), tiara.ocn.ne.jp (1), topruote.com (1), twd-chn.com (1)
- un.com (1)
- yahoo.com (7), yayatech.com (1), yy (1)
Anti-fraud resources:
