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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.
- ATTENTION: (sent from forged email address)
- Dear Scam Victim "Directorate of International Payment" <info@westnet.com.au>
- CONGRATULATION! (sent from forged email address)
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- Contact Him. "Philip Ugo." <jorita197@gmail.com>
- GOOD DAY MISS MARY BROWN <moneygramofficebenin66@gmail.com>
- ECONOMIC AND FINANCIAL CRIME COMMISSION. (sent from forged email address)
- Your Consignment Box Reg: JG1N8875BS. is available for delivery "Del Rio International Airport Texas" <>
- URGENT Andrew Kent <rcastillo@pryce.com.ph>
- Are you there (sent from forged email address)
- FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF... Patrick Ozougo <off6890@gmail.com>
- Business Proposa (sent from forged email address)
- CHANGE OF OWNERSHIP "Dr. James Rohner." <admin@momoco.ch>
- From Mrs Juliet Johnson Juliet Johnson <julietjohnson933@yahoo.com>
- Contact Him. "Patrick Ozougo Esq." <cyntcent1@gmail.com>
- Hi Miss Monica Smith <gategood191@gmail.com>
- Check your message. Col. Hussein Harmush <hharmush@fe-mail.co.id>
- WILL (sent from forged email address)
- URGENT .... "Dr. Wahab Umaru" <danosaopatrimonio@museudelfimmoreira.com.br>
- YOUR PAYMENT APPROVAL BY FBI "Christopher Asher Wray" <office@tekrun.com.tw>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- DO YOU SEND ANYONE? PLEASE CONFIRM. CustomerFirst<admin@lenetp.gq>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- (MY DEAR FRIEND I WILL ADVISE YOU TO STOP CONTACTING THEM FO... Mrs Helena Smith <info@lee.com>
- IMPORTANT INFORMATION (sent from forged email address)
- ATM VISA CARD. "Mrs, Esther Precious" <wumt59026@gmail.com>
- ATTENTION BENEFICIARY "Mrs. Grace Johnson" <jesusterry1905@gmail.com>
- May God Bless You abundantly. 26th /03/2018 (sent from forged email address)
- Re,GOOD NEWS TO YOU GET BACK TO US ODUNA <ofile680@gmail.com>
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@lime.ocn.ne.jp>
- Offer Letter ( ExxonMobil House ) "Andrew P. Swiger" <no-reply@gmail.com>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- With Regards......3 (sent from forged email address)
- =?gb2312?B?ubfE6s36zfqjoaG+09Chv6G+1eahv6G+xrGhvyC157uwzqLQx... =?gb2312?B?wO7LxA==?= <admin@wx163.cn>
- (no subject) Amy Riddering <c3027090@gmail.com>
- =?utf-8?B?0J7QkdCI0JDQktCQ?= Ohyatsu Yukiyoshi <ohyatsu@outlook.com>
- FROM THE DESK OF THE ECONOMIC FINANCIAL CRIMES COMMISSION E... "MR. IBRAHIM MUSTAFA MAGU" <wwwefccwebsite.@chic.ocn.ne.jp>
- Hello Dear, "Mrs.Ruth Harper." <www.@themis.ocn.ne.jp>
- Your secret pin code Number BMW:255175HGDY03/23. "BMWAUTO MOBILE GROUP" <info@lee.com>
- A Special Gift to You this Year!!! "Richard & Angela Maxwell" <messages@donation.com>
- PLESAE BELOVED, I NEED YOUR ASSISTANCE Mrs. Betinn Kattan<test@altoprelo.com>
- CALLING FOR HELP (sent from forged email address)
- Receive your ATM Debit Card (sent from forged email address)
- [***** SPAM 19.8 *****] INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- Re: Business Partnership "Geoffrey Dawson" <geoffreydawson@gmx.co.uk>
- Can I completely trust you ? Miss Monica Smith <cremo72@alice.it>
- FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <scanner@wtsit.com.br>
- DEAR LUCKY WINNER (sent from forged email address)
- Dear Sir / Madam!!! (sent from forged email address)
- fyi SCOTT <informcenter@rgia.su>
- Investment Partnership (sent from forged email address)
- Dearest Susan Coulibaly <susancoulibaly10@aol.com>
- MARCH (sent from abused email account)
- Invoice_list_1085LC25604/2018 Farouq Stan<admin@lenetp.gq>
- MARCH (sent from abused email account)
- RE "Anthony Chua" <info@deal.org>
- Please help (sent from forged email address)
- MARCH (sent from abused email account)
- thanks for paying attention "Mr. Franklin Piesie" <eadus2@gmail.com>
- MARCH (sent from abused email account)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- YOUR ATM CARD FUNDS PAYMENT APPROVAL (sent from forged email address)
- Sehr Geehrter Gewinner "ANWALTSKANZLEIVEDAL AND PEREZ" <santalusio@mail.com>
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <foreignremittance1@yahoo.com>
- YOU AS NEXT OF KIN Henry James <cenbnig2012@yahoo.co.uk>
- Operation and Corporate Affairs Officer ExxonMobil London. (sent from forged email address)
- Dear Sir / Madam. (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- SAC BB - Autoatendimento Banco do Brasil - Comunicado. monitor@franweb.net.br
- YOU AS NEXT OF KIN Henry James <cenbnig2015@yahoo.co.uk>
- YOU AS NEXT OF KIN Henry James <tntdeliverycom1@yahoo.com>
- Dear Sir, "Col. Sambo Dasuki" <admin@lukylotos.pw>
- Mutual beneficial letter.. (sent from forged email address)
- (no subject) "WU-UN" <m8novak@utb.cz>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <tombello103@yahoo.co.uk>
- GREETINGS FROM US EMBASSY "jesus mike " <www.@woody.ocn.ne.jp>
- YOU AS NEXT OF KIN Henry James <ofnigeriac11@yahoo.com>
- YOU AS NEXT OF KIN Henry James <tntdeliverycom2012@yahoo.com.ph>
- DEAR LUCKY WINNER (sent from forged email address)
- Waiting For Your Response (sent from forged email address)
- Hello 03/28/2018 (sent from forged email address)
- FROM UNITED STATES EMBASSY (sent from forged email address)
- YOUR CHECK IS READY (sent from forged email address)
- TREAT AS VERY URGENT....132.255 (sent from forged email address)
- Greetings Beneficiary !!!!! " Mr. Matnoor Bin, Salleh." <wwww.@cello.ocn.ne.jp>
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- ATTN BENEFECIARY (sent from forged email address)
- BRITISH HIGH COMMISSION, REPUBLIC OF BENIN OFFICE <britishhighcommisioer905@gmail.com>
- YOUR DIPLOMATIC AGENT CALL/TEXT ME NOW!!! "MR. KELLY DON" <mr.kellydon_deliveryagent@zoho.com>
- Confidential Message About Your Fund' (sent from forged email address)
- Re: (sent from forged email address)
- President International Lotto Commission Mrs Maria Cook <MoneyGram.@solid.ocn.ne.jp>
- Attention (sent from forged email address)
- Re: (sent from forged email address)
- REF#: FIFA2018 K... (sent from forged email address)
- (no subject) "Mr. Luka Chachibaia" <lukac@luka.com>
- INVESTMENT (sent from forged email address)
- May God Bless you for your kind help, marinabagnidaniel@aol.com
- FBI LETTER[CODE:210]c (sent from forged email address)
- National Lottery Winning Notification !!! "MCarolina Curtis " <>
- Hello....Mutual Transaction. "Eng. Henry Noah" <info@lee.com>
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- RE: US ARMY (sent from forged email address)
- UNFINISHED TRANSFER "Mr Frank West" <info@lee.com>
- RE: FINAL NOTICE ABOUT YOUR FOUND HURRY UP ! (sent from forged email address)
- Re: (sent from forged email address)
- Your secret pin code Number BMW:255175HGDY03/23 "BMW AUTO MOBILE GROUP" <info@lee.com>
- Hallo r.janczewski@akademia.mil.pl
- AUTHORIZATION TO TRANSFER US$ 750,417,00 "Frank Williams" <barr.frankwilliams@net-c.com>
- Great News, You are advised to Stop Contacting Them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- FBI ALERT[CODE:210]n (sent from forged email address)
- FBI ALERT[CODE:210]b (sent from forged email address)
- We need confirmation please. (sent from forged email address)
- RE: U.S HOMELAND SECURITY DEPARTMENT (DHS). (sent from forged email address)
- FBI LETTER[CODE:210]h "CHRISTOPHER WRAY[F.B.I]" <hr@rtv.gov.sy>
- FROM THE OFFICE OF THE PRESIDENCY "Mrs.Abisilah Odede" <info@lee.com>
- ATTN: JOB OPPORTUNITY FOR YOU (sent from forged email address)
- =?UTF-8?Q?=C2=A34,000,000.00?= "VivaTrust Organization" <stephan@yayatech.com>
- DEAR BELOVED!! mrsaij18@aol.fr
- *****SPAM***** CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs Rachael Adams" <info@mysantech.in>
- May Almighty God Bless You!!! "Dr.Paul Amos" <dmartins918@yahoo.com>
- Min hilsen i Herrens navn, Erica Nomani <ericanomani2@gmail.com>
- Dear Friend, "Col.Hussein Harmush" <mpaskalev@dutyfree.bg>
- Greetings in the name of our Lord! Josephine Jarto <josephinejarto1902@outlook.com>
- Re:Sad Ordeal About Your Unpaid Fund:: "Mr.Alexis" <rosa@home.pl>
- Cash Grant "Patricia" <""@correo.fie.umich.mx>
- Dearest In the Lord GLORIA FEBIAN <gloriafebian1123@yahoo.com>
- Attention: Please??????? (sent from forged email address)
- FOR INVESTMENT PURPOSE, (sent from forged email address)
- Please confirm to me If your available to receive you Fund "Ambassador Anthony J. Williams" <exa05@biznetvigator.com>
- National Lottery Winning Notification !!! "Carolina Curtis" <>
- YOUR URGENT REPLY IS NEEDED MR FRANK BEN <www.@circus.ocn.ne.jp>
- READ CAREFULLY Alex Rodriquez <registroayuntamiento@alamedadelasagra.com>
- GOLD BUYER EMMANUEL K.M <emma-k-m@outlook.com>
- I drooped an International Certified Bank Draft cheque on yo... "Mr.Peter Michael" <richard.garry...house@tempo.ocn.ne.jp>
- $ Your Abandoned Consignment? (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- TREAT AS VERY URGENT MATTER "from Dr. George C Attah" <info@lee.org>
- CALL ME FOR INBOX WEBMAIL RDP INOBOX SMTP EXPLOIT RAT WORLDW... "Fash Bako" <test@info.com>
- FOR YOU ONLY David Harris <wlps5@carlsep.co>
- PERSONAL ASSISTANCE / PER TIME JOB OFFER.. (sent from forged email address)
- WE APOLOGIES FOR THE DELAY. CARD IS READY (sent from forged email address)
- Compensation (sent from forged email address)
- How Is Your Family? "Miss Aaren. C" <aarencoulibally1@yahoo.com>
- Hello Friend Good Day to you (sent from forged email address)
- Urgent Information (sent from forged email address)
- HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
- From Icpc!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs.NATTA MILLER" <info@myschnitzel.at>
- Your Winning Notification.. (sent from forged email address)
- FOR YOU ONLY.. David Harris <mwls5@gspales.co>
- Your earliest response to this letter will be appreciated. ANTHONY <info@usa.org>
- ARE YOU STILL ALIVE ? (sent from forged email address)
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- Greetings "Herbert Ulyate"<test@qiguanbao.com>
- charity help (sent from forged email address)
- FOR YOU ONLY.. David Harris <kymq5@gspales.co>
- READY (sent from forged email address)
- FROM THE DESK OF THE ECONOMIC FINANCIAL CRIMES COMMISSION E... "MR. IBRAHIM MUSTAFA MAGU" <efccwebsite.@chic.ocn.ne.jp>
- God directed, (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Hannah Anderson" <hannahandersonen@yahoo.com>
- Mrs. Amira Zaman (sent from forged email address)
- your awaited fund reply fast (sent from forged email address)
- URGENT BUSINESS PROPOSAL lbrahim mustaphar <lbrahimmustaphar99@outlook.fr>
- =?iso-8859-1?Q?Re=3A_Hola=2E_Mi_nombre_es_Nadege_Yao=2C_nece... Nadege Yao <wwmmugan11@gmail.com>
- CALL ME FOR INBOX WEBMAIL RDP INOBOX SMTP EXPLOIT RAT WORLDW... "Fash Bako" <eli@kti.co.id>
- Attention Email address Owner (sent from forged email address)
- FINIAL NOTICE REGARDING YOUR FOUND.. "Mr. Kennedy Uzoka" <info@uba.net>
- UNCLAIMED PAYMENT (sent from forged email address)
- REPLY ASAP FOR YOUR ATM VISA CARD DELIVERY Dr Mohammed Mussa <rgrhicks4@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
... "Los Angeles International Airport (LAX)" <info@karamadnews.ir>
- 2018 BUSINESS INVESTMENT PROPOSAL ABU SALIM <enquiry@valser.com.my>
- Greetings From Me To You!!!! "Mr.Thomas Woods" <erik@cambridgedigital.co.uk>
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- NEED YOUR URGENT ATTENTION. (sent from forged email address)
- Hello....Mutual Transaction. "Eng. Henry Noah" <admin@lee.com>
- Darlehen info@mail.com
- Good News.! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- IMPORTANT MESSAGE FROM INSPECTION UNIT GEORGIA. (sent from forged email address)
- URGENT... Homland Security Department info@lee.com
- Hello Friend, "Mrs.Grace S Michael" <mrscolleenmiddleton0@gmail.com>
- hello "Mr. Musa Ibrahim" <chuckcaves@lightlink.com>
- Business Interest ... Bao Zhang<no-reply@onebookshelf.com>
- =?utf-8?q?Business_and_Personal_Loan_Now_Available-__Apply_N... "Financial Manager" <printer@r-type.ca>
- Dear Beneficiary: Mrs susan Leo <leosusan2@hotmail.com>
- Re: PEROSNAL LETTER FOR YOU IMF CONSULTANT <soporte247@recargasenergex.com>
- FROM THE US AMBASSADOR TO NIGERIA.. /. "W. STUART SYMINGTON" <info@lee.org>
- Please get back to me "Mr. prince chuma" <info@union.com>
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<veruska.moioli@alice.it>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu." <test@it2go.eu>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- GOOD NEWS TO YOU/CONFIRM THE RECEIPT IMMEDIATELY. "Mrs Evelyn Richard," <michel.williams23@yahoo.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
201 entries -- last updated: 2018-03-29 15:55 UTC
Sender domains:
- alamedadelasagra.com (1), alice.it (2), altoprelo.com (1), aol.com (1)
- biznetvigator.com (1)
- cambridgedigital.co.uk (1), carlsep.co (1), cello.ocn.ne.jp (1), chic.ocn.ne.jp (2), circus.ocn.ne.jp (1), correo.fie.umich.mx (1)
- deal.org (1), donation.com (1), dutyfree.bg (1)
- fe-mail.co.id (1)
- gmail.com (16), gmx.co.uk (1), gspales.co (2)
- home.pl (1), hotmail.com (1)
- info.com (1), it2go.eu (1)
- karamadnews.ir (1), kti.co.id (1)
- lee.com (8), lee.org (2), lenetp.gq (2), lightlink.com (1), lime.ocn.ne.jp (1), luka.com (1), lukylotos.pw (1)
- mail.com (1), mailbox.com (1), momoco.ch (1), museudelfimmoreira.com.br (1), mysantech.in (1), myschnitzel.at (1)
- net-c.com (1)
- onebookshelf.com (1), outlook.com (3), outlook.fr (1)
- pryce.com.ph (1)
- qiguanbao.com (1)
- r-type.ca (1), recargasenergex.com (1), rgia.su (1), rtv.gov.sy (1)
- solid.ocn.ne.jp (1)
- tekrun.com.tw (1), tempo.ocn.ne.jp (1), themis.ocn.ne.jp (1)
- u.s.a.org (1), uba.net (1), union.com (1), usa.org (1), utb.cz (1)
- valser.com.my (1)
- westnet.com.au (1), woody.ocn.ne.jp (1), wtsit.com.br (1), wx163.cn (1)
- yahoo.co.uk (3), yahoo.com (9), yahoo.com.ph (1), yayatech.com (1)
- zoho.com (1)
Anti-fraud resources:
