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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.
- Are you there (sent from forged email address)
- HERZLICHEN GLÜCKWUNSCH (sent from forged email address)
- Investment Intent ... Bao Zhang<hr@stnts.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... "Dr. Norbert Reithofers" <office@tekrun.com.tw>
- IMF WARA (sent from forged email address)
- Good News.! (sent from forged email address)
- My Client, Mrs. Catherine Eileen Newlands "Antonio Bueno (QC)." <info@usa.org>
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- Hello....Mutual Transaction. "Eng. Henry Noah" <admin@lee.com>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu." <test@it2go.eu>
- Re: FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@mail.srtmun.ac.iny>
- your awaited fund reply fast (sent from forged email address)
- URGENT Andrew Kent <rcastillo@pryce.com.ph>
- Aw: "Klaus bodewig" <admin@server.com>
- Read quickly "Miss Astou Eva" <evaastoubnk@gmail.com>
- Dear Sir, "Col. Sambo Dasuki" <admin@lukylotos.pw>
- 2018 BUSINESS INVESTMENT PROPOSAL ABU SALIM <enquiry@valser.com.my>
- Treat As Urgent (sent from forged email address)
- We Need Your Help. (sent from forged email address)
- From Sarah Ore Your Responds Is Needed (sent from forged email address)
- Greetings From Me To You !! (sent from forged email address)
- URGENT... Homland Security Department info@lee.com
- GOOD DAY (sent from forged email address)
- (no subject) "Mr. Luka Chachibaia" <lukac@luka.com>
- TREAT AS URGENT m "Mr. James Nelson" <info@un.com>
- From the Desk of Dr. Alfred Smith (sent from forged email address)
- Re: Urgent Response (UBS- 4423) Mark Alden<knj@scsteel.net>
- GOOD DAY "Mrs.Christina Michael" <Christinamichael@mint.ocn.ne.jp>
- Re:-Very urgent (sent from forged email address)
- INVESTMENT LOAN "Mr.Zaco Mohammed"<dikkobi12@yahoo.com>
- Beloved... "Ms.Princess Intan Chandra" <princess_intanchandra@hotmail.com>
- GOOD NEWS@@@ (sent from forged email address)
- With Due Respect Juliet Attah <attah_juliet@hotmail.fr>
- INVESTMENT LOAN "MR. ALBERT WILLIAMS"<dikkobi12@yahoo.com>
- MORE DETAILS REGARD YOUR FUND AT BANK (sent from forged email address)
- From Icpc!!! (sent from forged email address)
- ATTN: Respected Beneficiary OFFICE <britishhighcommisioer905@gmail.com>
- IMPORTANT INFORMATION (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION. (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully 52.68.69.41 "CHRISTOPHERAY" <>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- God directed, (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <tombello103@yahoo.co.uk>
- Greetings From Me To You!!!! "Mr.Thomas Woods" <erik@cambridgedigital.co.uk>
- YOU AS NEXT OF KIN Henry James <foreignremittance1@yahoo.com>
- =?UTF-8?Q?Subj:_Please_Dear_!,_I_need_your?=
=?UTF-8?Q?_hel... Aisha Al-Qaddafi <hhggg.gghhh@aol.de>
- SAC BB - Autoatendimento Banco do Brasil - Comunicado. monitor@franweb.net.br
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- With Regards......3 (sent from forged email address)
- From Dr.Dukan Aly Coulibaly. (sent from forged email address)
- Greetings From Me. "Mr. Thomas Woods" <erik@cambridgedigital.co.uk>
- Hello Dear (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- I NEED YOUR URGENT RESPOND. justice_thomson@aol.com
- Your Reply Please (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <tntdeliverycom1@yahoo.com>
- YOU AS NEXT OF KIN Henry James <efcc_100@yahoo.com>
- URGENT MASSAGE FROM ESTHER MORGAN Mrs Esther Morgan <esther23morgan@yahoo.com>
- CHARITY DONATION WARREN FOUNDATION<info@buffett.org>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Attention E-mail Address Owner, (sent from forged email address)
- VERY URGENT MESSAGE (sent from forged email address)
- HELP! (sent from forged email address)
- FBI LETTER[CODE:210]h "CHRISTOPHER WRAY[F.B.I]" <hr@rtv.gov.sy>
- Dear is Mrs Edna Wallace, I write with tears in my heart, I ... Mrs Edna Wallace <ednawallace90@gmail.com>
- U.S Department of State (sent from forged email address)
- Good day "Patricia B" <17229219@studentmail.ul.ie>
- Beloved Friend 3/29/2018 (sent from forged email address)
- Business Inquiry!! garyduren@antosofttechnologies.com
- Dear Sir / Madam. mail.routit.net (sent from forged email address)
- Contact Dr. George Kelly For You Compensation Funds asap. Ms.Thomas Alisha <info@mail.ncaor.gov.in>
- FROM IMF EUROPE IMF EUROPE <p89_andrea@alice.it>
- A VERY IMPORTANT MESSAGE ATTENTION TO GOOD NEWS,YOUR ATM CAR... "MR.RAHIMANI ADBULAIYE" <auckland.arnold@yahoo.com>
- RE: PLEASE GET BACK TO ME IMMEDIATELY Bank of America <info@bankofamerica.ga>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Eric Moore" <info@enablingbusiness.com.au>
- Dear.Sir/Madam. (sent from forged email address)
- Great News, You are advised to Stop Contacting Them!!! "Mrs. CYNDY BANKS," <info@lee.com>
- FOR YOU ONLY David Harris <jnhb6@carlsep.co>
- BMW LOTTERY DEPARTMENT "Mr. Larry" <mary.poppins@foni.net>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- RE:U.S Treasury Department's Office of Foreign Assets Control "Mr. Pollard Brewer" <info@lee.com>
- Help (sent from forged email address)
- [Junk released by Allowed List] Re: Your Abandoned Package F... (sent from forged email address)
- GET YOUR FUNDS BACK!!! (sent from abused email account)
- URGENT MASSAGE FROM ESTHER MORGAN Esther Morgan <esther35morgan@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUNDS. (sent from forged email address)
- FROM UNITED STATES EMBASSY "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- I HAVE A BUSINESS PROPOSAL FOR YOU ! (sent from forged email address)
- Hello Beneficiary,.............ALERT ON ALLYOUR PAYMENTS "Mr. Garcia Rodriguez" <un.diplomaticexpagents@gmail.com>
- I WANT TO INVEST "Mr.SirfA NHamdI" <mrsirfanhamdi2@gmail.com>
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<denicolaemargotta@alice.it>
- fyi SCOTT <informcenter@rgia.su>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- A SMILE FOR THE CHILDREN Message <floozmoon@gmail.com>
- International Monetary Fund(IMF) "Mr. Paul Gilstrap" <logola@mfa.go.ke>
- A SMILE FOR THE CHILDREN Message <florencegbewani4@gmail.com>
- YOUR ASSIATANCE IS REQUIRED. "FRED KINGSLEY CHAMBERS" <info@un.org>
- Hello dear, (sent from forged email address)
- Good day "Patricia B" <17016959@studentmail.ul.ie>
- TREAT AS VERY URGENT....132.255 (sent from forged email address)
- ATTENTION DEAR BENEFICIARY!! Nelson Collins <www.@tune.ocn.ne.jp>
- Good day "Patricia B" <17216168@studentmail.ul.ie>
- help charity (sent from forged email address)
- Good day "Patricia B" <17203228@studentmail.ul.ie>
- Good Day, I'm Kirstjen Michele Nielsen, the new homeland se... "Kirstjen .M Nielsen" <natarenko@yahoo.co.jp>
- Good day "Patricia B" <15157393@studentmail.ul.ie>
- Good day "Patricia B" <15176088@studentmail.ul.ie>
- ~ CLAIM YOUR $850,000.00 USD ~ (sent from forged email address)
- Good day "Patricia B" <15172007@studentmail.ul.ie>
- (no subject) "WU-UN" <m8novak@utb.cz>
- RE : { AFTER OUR TELEPHONE CONVERSATION} "Andrea Brown" <noreply@brianthomasestates.com>
- I need your attention to this. Payton Rupali <payton.rupali@yandex.com>
- Re: YOUR ATM CARD IS READY FOR DELIVERY!! (sent from forged email address)
- Immediate Attention Required... Cassell <office@tekrun.com.tw>
- FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@flovrbmapp.kalyanicorp.com>
- Your ATMcards/Certified Bank Draft. "Peterson (Mrs.)" <info@YOSHIBI.COM>
- Immediate Attention Required... "Fred Cassell" <office@tekrun.com.tw>
- Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- YOUR ATM CARD FUNDS PAYMENT APPROVAL . (sent from forged email address)
- For You Only Williams Adams <dcwm6@carlsep.co>
- Re: The Delivery Agent Is Presently At Dallas Fort Worth Tex... Chris Eze <WWW.@green.ocn.ne.jp>
- Money Gram Office: Mrs.Sandra Kelechi <info@dulwich-suzhou.cn>
- (no subject) (sent from forged email address)
- Confidential Message About Your Fund' (sent from forged email address)
- U.S DEPARTMENT OF STATE (sent from forged email address)
- Greetings (sent from forged email address)
- Hello, Sergio Bedpsti
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- REP NEEDED.>> (sent from forged email address)
- SSD UNIVERSAL SOLUTION NEW EDITION 2018 (sent from forged email address)
- Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- Last Reminder 30/03/2018 admin@yenetp.cf
- [***** SPAM 19.8 *****] INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- Letter From Mrs. Anna Joy "Mrs. Anna Joy" <ANNAJOY@INFO.LEE>
- Mutual beneficial letter.. (sent from forged email address)
- WILL (sent from forged email address)
- Contact Mr.Thomson for your Claim (sent from forged email address)
- Attention:Beneficiary This message is from Federal ministr... Mrs Helen Giamma <helengiamma13@gmail.com>
- ATTENTION FUND BENEFICIARY R 83 (sent from forged email address)
- LOAN OFFER APPLY NOW (sent from forged email address)
- Your response "Dr. Jeff Martins" <info@usa.org>
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- Re;Your Urgent Respond (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger21@live.com>
- JUST BE INFORMED (sent from forged email address)
- CALL ME Mr MACK TERRY <k.cmattew2001@gmail.com>
- Hello Daer,Did you receive the message i sent to you? Peter Joe <joepeter19932@gmail.com>
- ATM VISA CARD. "Mrs, Esther Precious" <wumt59026@gmail.com>
- Dear Sir/Madam, MRS JUDY FINCHUM <OHIO.@waltz.ocn.ne.jp>
- Re: (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$10.8 M... (sent from forged email address)
- YOUR CONSIGNMENT IS HERE ABANDONED "Mr. James Dee" <xjames@ameritech.net>
- FOR YOU ONLY David Harris <hyen8@carlsep.co>
- KINDLY CONTACT ME BACK 30TH MARCH 2018 "Mr. Jonathan Smith" <smith@info.net>
- SSD UNIVERSAL SOLUTION NEW EDITION 2018 (sent from forged email address)
- RE;Proposition Abdulkader Al Bakri <albakri0014@gmail.com>
- Congratulations!!! SMITH ANDY<info@u.s.a.org>
- FROM THE DESK OF THE ECONOMIC FINANCIAL CRIMES COMMISSION E... "MR. IBRAHIM MUSTAFA MAGU" <wwwefccwebsite.@chic.ocn.ne.jp>
- ATTENTION: BENEFICIARY <<< ARE YOU TRULY DEAD OR ALIVE >>> "Mr. David Reetz" <info@banavih.gob.ve>
- PAYMENT ON CHEQUE (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE 54AC003. "Mrs. Helen Kaminsky" <info@lee.org>
- Re:Hello Dear Friend "Mr. San Long" <ztwf130@live.rhul.ac.uk>
- Re: Offshore Investment (sent from forged email address)
- RE:Thanks with great regards to your family (sent from forged email address)
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Miss Elizabeth John <johnelizabeth372@gmail.com>
- Hello, "Mrs. Barbara Loken" <faraschmitt1@yahoo.com>
- Hello, "Mrs. Barbara Loken" <faachmidt@yahoo.com>
- We Have Deposited Your Fund "Mrs. Tina More" <info@lee.org>
- REPLY "Dr. Mark Smith" <drmarksmithhh1974@outlook.com>
- I NEED YOUR URGENT ATTENTION. "David Wilson" <kxdjkx@aol.co.uk>
- Dear Sir/Madam. (sent from forged email address)
- [SPAM]STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
178 entries -- last updated: 2018-03-30 15:00 UTC
Sender domains:
- alice.it (2), ameritech.net (1), aol.co.uk (1), aol.de (1)
- bankofamerica.ga (1), brianthomasestates.com (1), buffett.org (1)
- cambridgedigital.co.uk (2), carlsep.co (3), chic.ocn.ne.jp (1)
- dulwich-suzhou.cn (1)
- enablingbusiness.com.au (1)
- flovrbmapp.kalyanicorp.com (1), foni.net (1)
- gmail.com (14), green.ocn.ne.jp (1)
- hotmail.com (1), hotmail.fr (1)
- info.lee (1), info.net (1), it2go.eu (1)
- lee.com (4), lee.org (2), live.com (1), live.rhul.ac.uk (1), luka.com (1), lukylotos.pw (1)
- mail.ncaor.gov.in (1), mail.srtmun.ac.iny (1), mailbox.com (1), mfa.go.ke (1), mint.ocn.ne.jp (1)
- outlook.com (1)
- pryce.com.ph (1)
- rgia.su (1), rtv.gov.sy (1)
- scsteel.net (1), server.com (1), stnts.com (1), studentmail.ul.ie (7), suncor.com (1)
- tekrun.com.tw (3), tune.ocn.ne.jp (1)
- u.s.a.org (1), un.com (1), un.org (1), usa.org (2), utb.cz (1)
- valser.com.my (1)
- waltz.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (9), yandex.com (1), yoshibi.com (1)
Anti-fraud resources:
