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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.
- Your Abandoned Consignment? (sent from forged email address)
- INVESTMENT PROPOSAL TO YOU (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. (sent from forged email address)
- VERY URGENT MESSAGE (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Fred Mock" <office_office9090@yahoo.com>
- God directed, (sent from forged email address)
- CHANGE OF OWNERSHIP "Dr. James Rohner." <admin@momoco.ch>
- TREAT AS VERY URGENT....132.255 (sent from forged email address)
- HELLO MY DEAR= (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?UTF-8?Q?Subj:_Please_Dear_!,_I_need_your?=
=?UTF-8?Q?_hel... Aisha Al-Qaddafi <hhhhh.eeeeeeeee@aol.de>
- Good News .. (sent from forged email address)
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- OUR REF: (sent from forged email address)
- I NEED YOUR URGENT ATTENTION NEEDED. "David Wilson" <kznmzk@aol.co.uk>
- Waiting for your response (sent from forged email address)
- Dear is Mrs Edna Wallace, I write with tears in my heart, I ... Mrs Edna Wallace <ednawallace90@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Dear Sir/Ma (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorsymington@ng.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "INTERNATIONAL MONETARY FUND (IMF)" <info@lee.com>
- TREAT AS URGENT m "Mr. James Nelson" <info@un.com>
- Re: De Rose Kouame, Rose Kouame <roseekouame@hotmail.com>
- <<<<Get Back to me ASAP>>>> (sent from forged email address)
- Re: Sale Contract "Sales1" <test@mail.com>
- GOOD DAY?? (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- Dear Beneficiary..138 "Mrs. Laura David" <info@belti.ru>
- Re,YOUR FUNDS HAS SENT ODUNA <ofile680@gmail.com>
- Dear Sir/Madam...... (sent from forged email address)
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- Your ATM CARD is Approved Now Mr David Zack <davdzack005@peoplepc.com>
- CONTRACT PAYMENT VALUED OF $2.5M USD MR JOHN MARK <westernbonus8@gmail.com>
- Your ATM CARD is Approved Now Mr David Zack <davdzack0303@peoplepc.com>
- Results Staats Lottery NL "StaatsLottery Results"<admin@gteltis.vn>
- Mutual Benefit (sent from forged email address)
- Your ATM CARD is Approved Now Mr David Zack <davdzack0305@peoplepc.com>
- Greetings From Ambassador W. Stuart Symington 27/03/18 (sent from forged email address)
- THE INTERNATIONAL MONETARY FUND COMPENSATION SCHEME 2018. "Mr.David L. Ellis," <mrdavide3@aol.co.uk>
- very urgent Bank Atlantic (sent from forged email address)
- Receive your ATM Debit Card (sent from forged email address)
- A Special Gift to You this Year!!! Richard & Angela Maxwell <reply_donation@donation.com>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully 52.68.69.41 "CHRISTOPHERAY" <>
- We dont have much time to complete this.We need to act fast. (sent from forged email address)
- UNFINISHED TRANSFER "Mr Frank West" <info@lee.com>
- GOOD NEWS / GET BACK TO ME AS SOON AS POSSIBLE., "Dr.Steven Micheal." <ikinciperon@ensonkitap.com>
- OUR GOLDEN OPPORTUNITY abduluuuzun@aol.com
- I NEED YOUR ASSISTANCE PLEASE ! (sent from forged email address)
- RE: DID YOU AUTHORIZE MR AUSTIN TO CLAIM YOUR FUND?/URGRNT! (sent from forged email address)
- Dear Sir / Madam... (sent from forged email address)
- Immediate Attention Required... "Mr. Fred Cassell" <office@tekrun.com.tw>
- Immediate Attention Required... "Mr. Damien Eaton" <office@tekrun.com.tw>
- I am Mrs Kivi Kangas, citizen of Finland and 68 years old "Mrs Kivi Kangas" <info@belti.ru>
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <adams.keke08@gmail.com>
- Are you there (sent from forged email address)
- RE Caldwell Tammys <ffranca@tim.it>
- Claim of donation Fund Mrs Anita Johnson <mrs.anita.johnson230@aol.com>
- ATM Master Card Delivering Department PAUL Adele <banku8639@gmail.com>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs.NATTA MILLER" <info@myschnitzel.at>
- CONGRATULATION! (sent from forged email address)
- Hello Dear (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, 5... "Mr. Jerry Bott" <>
- FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <scanner@wtsit.com.br>
- Hello, Sergio Bedpsti
- Please Reply! (sent from forged email address)
- write back regard your fund transfered delayed (sent from forged email address)
- URGENT ATTENTION IS NEEDED. WELLS FARGO BANK <infor.paymenttoo7@gmail.com>
- RE NOTIFICATION OF YOUR ATM CARD. (sent from forged email address)
- Federal Executive Council (F.E.C), Code of Conduct Bureau...... Federal Ministry OF Finance <admin@tac.com>
- WESTERN UNION/ MONEYGRAM (sent from forged email address)
- Attention Beneficiary "Mrs. Victoria Goose"<>
- United Nations Insepction Agency "Mr. David Wilson" <mykyryjryj@yahoo.com>
- Contact Him. "Patrick Ozougo Esq." <cyntcent1@gmail.com>
- Re: Very urgent (sent from forged email address)
- INFORMATION? (sent from forged email address)
- Attention E-mail Address Owner, (sent from forged email address)
- =?iso-8859-1?Q?Gr=FC=DFe_an_Sie_in_den_Namen_unseres_Herrn_J... Elizabeth Zimmermann <elizzimm@hotmail.com>
- Dear Good Friend Paul@correo.bpvb.gob.ve, Owen@correo.bpvb.gob.ve, " <drpaulown27@cantv.com>"@correo.bpvb.gob.ve
- Dear Friend, I Need Your Consent "Kareem Belhasa" <info@smnet.net>
- RE:Thanks with great regards (sent from forged email address)
- Attention (sent from forged email address)
- Catalogue (sent from forged email address)
- HELLO................. (sent from forged email address)
- [ SPAM SpamAssassin] TRANSACTION CODE: TC-003. (sent from forged email address)
- BUSINESS PARTNERSHIP. Dr Maikanti Kacalla Baru <dr_maikanti@mail.com>
- YOUR ABANDON CONSIGNMENT BOX mr.james <info@finednc.com>
- [***** SPAM 19.8 *****] INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Urgent Information (sent from forged email address)
- From Desk Of Mr. Fred R Lee "From Desk Of Mr. Fred R Lee" <info@cnc-invest.cz>
- UNITED NATIONS OFFICIAL NOTICE. (sent from forged email address)
- Your secret pin code Number BMW:255175HGDY03/23 "BMW AUTO MOBILE GROUP" <info@lee.com>
- (no subject) "Mr. Luka Chachibaia" <lukac@luka.com>
- Contact Mr. Derick Foster.. (sent from forged email address)
- Release of funds to you (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- May God Bless You abundantly. 26th /03/2018 (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- pin code Number BMW:255125HGDY03/23 "BMW AUTOMOBILE GROUP" <info@lee.com>
- lening BLEMAIN FINANCE <sgf@infes.uff.br>
- Transfer APPROVED($35,500,000.00 ) (sent from forged email address)
- Donation!!! Alure Wawrenka <22566507739147info@gmail.com>
- COMPENSATION FUND NOTICE (sent from forged email address)
- Change of Ownership Alert "Mr. Fedric Godofre" <info@service.it>
- PLEASE GET BACK TO ME NOW MR BRYAN OWEN <theresa65@pennswood.net>
- PLEASE KINDLY GET BACK TO ME "Hannah Anderson" <hannahandersonsun@yahoo.com>
- fyi SCOTT <informcenter@rgia.su>
- Re:Proposal (sent from forged email address)
- Salutations mesquita@nazanettelecom.com.br
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... Chris Eze <marco.terra@alice.it>
- VERY CRUCIAL !!! (sent from forged email address)
- Delivery to your door step (sent from forged email address)
- Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... Chris Eze <stefano.fernandes@alice.it>
- I NEED YOUR URGENT ATTENTION NEEDED. "David Wilson" <lsjssd_haja@aol.co.uk>
- C O N G R A T U L A T I O N S (sent from abused email account)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE : { Given Assistance} "Andrea Brown" <noreply@brianthomasestates.com>
- YOUR ATM CARD. Mr Chew Hoon <francescofb1@alice.it>
- YOUR ATM CARD. Mr Chew Hoon <par.crocefisso@alice.it>
- Proposal "Ms. Ella Golan" <zambo.ildiko@saldo.hu>
- UNITED NATIONS PAYMENT NOTIFICATION (sent from forged email address)
- COMPENSATION FUND "Dr.David Rivas" <166177189file@gmail.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- OVERTURE,, (sent from forged email address)
- INVESTMENT "Mr. Juan Colombas" <admin@bejamia.ml>
- FINIAL NOTICE REGARDING YOUR FOUND.. (sent from forged email address)
- * Urgent Assistant Is Needed .., Mrs. Jessica Kattans<test@altoprelo.com>
- YOUR CHECK IS READY (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <efcc_100@yahoo.com>
- URGENT RESPONSE "Michael E. Okeke" <ayakubu102@gmail.com>
- ECONOMIC AND FINANCIAL CRIME COMMISSION. (sent from forged email address)
- Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITAN... "MR.WILLIE STEPHENSON" <zini.elisa@alice.it>
- Can you help the people of God? I wish to establish a charit... victoria kim <victoriakim0022@gmail.com>
- FBI ALERT[CODE:210]k] (sent from forged email address)
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@lime.ocn.ne.jp>
- I kept the total sum of $750,000.00 For Your Compensation. "Mr. Adams mahjid" <honnanab@gmail.com>
- Hello....Mutual Transaction. "Eng. Henry Noah" <info@lee.com>
- DO YOU SEND ANYONE? PLEASE CONFIRM. CustomerFirst<admin@lenetp.gq>
- Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
- UNITED BANKOF AFRICA AFILIATED WITH.REMMITANCE OFFICER MR VINCENT MARK <ubank3067@gmail.com>
- FROM THE DESK OF THE ECONOMIC FINANCIAL CRIMES COMMISSION E... "MR. IBRAHIM MUSTAFA MAGU" <wwwefccsite.@chic.ocn.ne.jp>
- Hello my dear friend. Edward <abefroy@aol.com>
- Attn: Package Beneficiary REVEREND DR CHARLES BROWN JP <dubejohn038@gmail.com>
- Your Compensation ATM credit card Valued $500.000.00US Dolla... "Mr. Raymond Cofer" <william.charles8@aol.com>
- Dear Sir / Madam!!! (sent from forged email address)
- CALLING FOR HELP (sent from forged email address)
- Dearest one Kate David <couliballygraceh@gmail.com>
- Your ATM Debit Card (sent from forged email address)
- With Regards......3 (sent from forged email address)
- RE:BUREAU OF THE DEPARTMENT OF TREASURY BUREAU OF THE DEPARTMENT OF TREASURY <editor@sinopanel.com>
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<pietr.rocca@alice.it>
- Dearest one Kate David <coulibalygrace96@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- 128.199.187.8 Mr.Eddy Benson <offile01@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank348@gmail.com>
- NOTIFICATION "Dr. Mrs.Veronica Amadi" <info@us.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <office.office868@yahoo.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <officeoffice2911@yahoo.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE." <r.cocuzzi@alice.it>
- WILL (sent from forged email address)
- Greetings "Mrs Caroline Kowan" <Spieladresse1989@gmx.de>
- DEAR BELOVED!! mrsaijh18@aol.fr
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- Contact My Secretary For Your Compensation Funds Patrick Ozougo <ste.bakken01@gmail.com>
- DID YOU SIGN ANY DEED OF ASSIGNMENT Economic and Financial Crimes Commission <jepol398@gmail.com>
- RE: PLEASE, READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- YOUR GTB ATM VISA CARD PAYMENT NOTIFICATION Chris Dom <christiandom022@gmail.com>
- RE: U.S HOMELAND SECURITY DEPARTMENT (DHS). (sent from forged email address)
- Can I Count On You.? (sent from forged email address)
- FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF... Patrick Ozougo <off6890@gmail.com>
- Letter From Mrs. Anna Joy "Mrs. Anna Joy" <ANNAJOY@INFO.LEE>
- Greetings To You 3/28/2018 (sent from forged email address)
- RE: I Am Suffering From Long Time Cancer (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Hi Miss Monica Smith <gategood191@gmail.com>
- ATTENTION: (sent from forged email address)
- PAYMENT NOTIFICATION.. "EFCC" <amelat@secom.ba>
- Sehr Geehrter Gewinner "ANWALTSKANZLEIVEDAL AND PEREZ" <santalusio@mail.com>
- I wait for your prompt response. Abdul Samad <yazilsohaxxe@gmail.com>
- Charity Project (sent from forged email address)
- Earn Commission From Oil License 7 (sent from forged email address)
- Mrs. Elizabeth Johnson N L <lottwa5@hotmail.com>
- URGENT RESPONSE "Mr. James Kelvin" <info@lee.com>
- MY BELOVED FRIEND. (sent from forged email address)
- Federal Bureau of Investigation. (sent from forged email address)
- ATTENTION Package Owner,YOUR ATM MASTER CARD IS READY NELSON <luckynelson09@gmail.com>
- =?UTF-8?Q?Urgent_Help_Pls=2E_=2FAyuda_urgente_por_favor=2E=2... Janet Cole <sarah.j.jehis84@gmail.com>
- Hello Dear, "Mrs.Ruth Harper" <www.@themis.ocn.ne.jp>
- Business Proposa (sent from forged email address)
197 entries -- last updated: 2018-03-28 15:44 UTC
Sender domains:
- alice.it (7), altoprelo.com (1), aol.co.uk (3), aol.com (3), aol.de (1)
- bejamia.ml (1), belti.ru (2), brianthomasestates.com (1)
- cantv.com (1), chic.ocn.ne.jp (1), cnc-invest.cz (1)
- donation.com (1)
- ensonkitap.com (1)
- finednc.com (1)
- gmail.com (27), gmx.de (1), gteltis.vn (1)
- hotmail.com (3)
- infes.uff.br (1), info.lee (1)
- lee.com (6), lenetp.gq (1), libero.it (1), lime.ocn.ne.jp (1), luka.com (1)
- mail.com (3), mailbox.com (1), mailserver24x7.com (1), momoco.ch (1), myschnitzel.at (1)
- ng.org (1)
- pennswood.net (1), peoplepc.com (3)
- rgia.su (1)
- saldo.hu (1), secom.ba (1), service.it (1), sinopanel.com (1), smnet.net (1)
- tac.com (1), tekrun.com.tw (2), themis.ocn.ne.jp (1), tim.it (1)
- u.s.a.org (1), un.com (1), us.com (1)
- wtsit.com.br (1)
- yahoo.com (6)
Anti-fraud resources:
