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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.
- MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.? (sent from forged email address)
- HELLO Olivia Mabor <olivia.mabor1@yandex.com>
- Federal Bureau of Investigation (FBI) "Miss Donna Story" <info@correo.defensapublica.gob.ve>
- Dear Receiver,How are you doing? Attorney<admin@saratp.ga>
- Mr Harold Mr Harold Diamond <mrharolddiamond2012@gmail.com>
- Trust (sent from forged email address)
- Urgent attention: "Mr. Joseph Uche." <ccasals@vtr.net>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi14@yahoo.com>
- Your ATM CARD IS READY. "Dr Kingsley Moghalu" <info@lee.org>
- Compliment of the season "Mr.Raul Adams" <mr.rauladams@aqua.ocn.ne.jp>
- RE: CHARITY DONATION From (Dr. Bernard Sherman) Apotex Foun... (sent from forged email address)
- Best regards! JOHN THOMAS KOFI <johnthomaskofi16@yahoo.com>
- LOAN INFORMATION (sent from forged email address)
- Confirm Your Account Details Debt Reconciliation Office <debtreconciliationoffice777@gmail.com>
- Compensation Fund Notice (sent from forged email address)
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- INTERNATIONAL MONETARY FUND IMF John Williams <marcelnaweke@gmail.com>
- Possible Spam : CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- RECEIVE YOUR ATM CARD (sent from forged email address)
- Hey =?UTF-8?B?d2hhdOKAmXM=?= going on cesar@laprocesadora.com
- FROM YOUR ATTORNEY...... ATTORNEY<admin@saratp.ga>
- I seek for your assistance (sent from forged email address)
- Compliment of the day to you Dear Friend. "Mrs.Natacha.Farouk" <jmh69@ono.com>
- Re I wait for your urgent reply ASAP.... (sent from forged email address)
- YOUR OVERDUE COMPENSATION FUND (sent from forged email address)
- Allianz Group Request (sent from forged email address)
- PLEASE TAKE URGENT STEP NOW. Mr Sani Nawal <ahmado19ahmad1@aol.fr>
- GOOD NEWS Mr Martin Ibeh <jammobb555@googlemail.com>
- Your Urgent Respond Is Highly Needed "Mr. Tony O. Elumelu" <file_file.@juno.ocn.ne.jp>
- THIS MESSAGE IS FOR YOU , DO NOT IGNORE "FACEBOOK PAYMENT"<Facebook-payment-notification@treasurymail.com>
- STAATLOTTERIJ EURO UITSLAG.NL "Staatsloterij Uitslag"<admin@gteltis.vn>
- Unclaimed Lottery Money "Anthony Chua " <info@deal.org>
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- Urgent attention: John Mburu <ccasals@vtr.net>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Money Gram Office: (sent from forged email address)
- Congratulations, "Mr.Johnson Ibe X" < info@usa.org>
- TO CEOS AND OWNERS (sent from forged email address)
- UN DEBT RECONCILIATION MISSION (sent from forged email address)
- Comply As Being Directed (sent from forged email address)
- WINNING/PAYMENT OF YOUR FUNDS (sent from forged email address)
- CONGRATULATION! WESTERN UNION<test@mail.mfckbr.ru>
- YOUR FIRST PAYMENT HAS BEEN SENT DR Godswill Thomas <michaelgrima@alice.it>
- Investment Proposal "Craig Easter Davies" <admin@panellix.nazwa.pl>
- Re: Donation "M. M. Fridman" <info@donation.com>
- URGENT . (sent from forged email address)
- LOAN ADVICE - ARE YOU INTERESTED ON OUR FUNDING/LOAN PROGRAM??? FUNDING/LOAN PROGRAM <loan_advice@jeetenergyplc.solutions>
- Regards to you (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000. "Ms. Christine Lagarde" <info@lee.com>
- Re: Hello ! (sent from forged email address)
- Hello.. "Mr.Amancio Ortega" <jaimetorres@sideapa.gob.mx>
- Re: Charity Support Mikhail Fridman <info@donation.com>
- In accordance to my religious persuasion. "Mrs. Patricia Kelly " <techcable1@biznetvigator.com>
- PAYMENT ORDER VIA ATM VISA CARD (sent from forged email address)
- VERY URGENT & CONFIDENTIAL (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Dennis Mclintock" <info@lee.org>
- My Business Partner (sent from forged email address)
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- RE:For Research & Projects++ (sent from forged email address)
- REPLY ME IMMEDIATELY georgegumel3@aol.fr
- Re: Financial Aid "M.Fridman" <info@donation.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Dr. James Rohner." <info@imc.net.in>
- HELLO! mrs fareed afarah <fareedafarah43211@yahoo.com>
- Dearest "Aasia.Jimmy1" <Aasia.Jimmy1@www.bionutrient.xyz>
- Dear Sir, "Col. Sambo Dasuki" <drsimiondike2010@gmail.com>
- Good News. (sent from abused email account)
- Your Prestigious Award (sent from forged email address)
- Greetings !!! (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- RE "From Dr Chien Director of Hang Seng" <cmoreau68@hotmail.com>
- Re : Regarding Recovery Of Your Lost Money (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... (sent from forged email address)
- Hello "Mr. Bill Gates" <artagaojunior@alep.pr.gov.br>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD "MRS.REBECCA BANMAGA"<webmaster@highsun.com>
- Hello my dear aishasuleman1 <aishasuleman1@CryptoHeaven.com>
- BMW LOTTERY DEPARTMENT "CHARLES ENZO" <info@bmw.org>
- God directed, (sent from forged email address)
- Re: PAYMENT APROVED TO YOU... (sent from forged email address)
- CAN YOU HELP ME OUT? Mrs Helen George <cesara3@cartopel.com>
- U.S Department of State "Mr. Rex W. Tillerson." <info@lee.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Are you there? (sent from forged email address)
- BMW LOTTERY DEPARTMENT MICHAEL ENZO<info@u.s.a.org>
- Ann <alarsen@cuyler.com>
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]o (sent from forged email address)
- Re : Business Opportunity !!! "Mr. Ebrahim Talib" <xx@yy>
- THE BMW INTERNATIONAL AWARENESS PROMOTION "Mrs. Sarah Moses" <info@lee.org>
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- Dear Sir/Madam Mrs.Maria Isa Hassan<info@phuonghoian.com>
- OFFICIAL PAYMENT NOTICE FROM WORLD BANK GROUP. "Makthar Diop" <makthardiop@inaboxgroup.com.au>
- CONTACT HIM FOR YOUR MONEY NOW Mrs.Marina Luda <info@lee.com>
- A cry for help, Please don't ignore (sent from forged email address)
- FINAL NOTICE REGARDING YOUR FUNDS... Mr.Kennedy Uzoka <info@uba.org>
- Lets Invest Together !!!! (sent from forged email address)
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@lime.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT "Mr.Harris Martin" <info@lee.com>
- Cecilli <b39781dc@opayq.com>
- Hello Dear (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... (sent from forged email address)
- I'm Diplomatic Agent Mr Philip Alex Phlilp Alex <www.@biscuit.ocn.ne.jp>
- Transaction Captain Katy Simonis <info@mail.com>
- GLÜCKLICHER GEWINNER!!! <admin_awardwinner@mail.com>
- Re; "Wolfgang Klaus" <wolfgang1@web.de>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Lieber Freund!!! Peter W Okaka <petewili@text.com>
- Re: HELLO,DEAR MY DONATION TO YOU. Fliern Pkiam <chetla.ccu@cp.trackon.in>
- GOOD NEWS BENEFICIARY (sent from forged email address)
- Mutual Business Partnership "Dr. Attahir B. Yusuf" <attahir@nnpc.com>
- Re; "Wolfgang Klaus" <wolfgan@web.de>
- URGENT: YOUR RESPONSE IS NEEDED "Abigail Herbert." <op2.hanoi@vietlog.com.vn>
- Attention: Beneficiary (sent from forged email address)
- Re:Kindly reconfirm "Mr.James Kwame" <kim_morris8@aol.com>
- Your Prestigious Award (sent from forged email address)
- Personal Request (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Notifica Finale. "APUESTAS DE ESTADO" <loteriapuestas.es@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
- Mr David Geroege geoege david <geoegedavid@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- CO- INQUIRY FROM ABDALLAH AL-THANI "Dr. Abdullah al-Thani" <sd130013@gmail.com>
- Get a loan at 3% interest rate, (sent from forged email address)
- Dear Beneficiary "Mrs.Abisilah Odede" <info@lee.com>
- UNITED NATIONS COMPENSATION UNIT =?utf-8?b?IkFudMOzbmlvIEd1dGVycmVzIiA8REhMQFNISVBQSU5HRVhQUkVTUy5DT00+?=
- Private Investment (sent from forged email address)
- URGENT INFORMATION "Hon.Joshua Goodluck" <hon3@sfshxc.net>
- Re: Donation "M. M. Fridman" <gertz@fclar.unesp.br>
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- -Good Day. "Donald Thompson" <capt.donaldthompson@us.army.mil>
- Re: Mercedes Benz Loyalty Awards ...... April 15, 2018 .... (sent from forged email address)
- From (DOS) To: Beneficiary (Action Requested ) . (sent from forged email address)
- Inquiry "Ms: YENNIFER RAMOND" <chenbash786@gmail.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Apply For a Loan Access Fund "Apply For a Loan" <bharatkannanloanagent@test.com>
- Confidential And Very Urgent From Thomas Mills (sent from forged email address)
- Can You Handle this Project (sent from forged email address)
- Inquiry YENNIFER RAMOND <drdevangshahs@gmail.com>
- Purchase Order "Waan Som" <>
- Read (sent from forged email address)
- can i trust you with this? (sent from abused email account)
- Confidential Message About Your Fund! (sent from forged email address)
- can i trust you with this? (sent from abused email account)
- PLEASE HELP ME IN THIS SITUATION Miss nesreenIbrahim <enetanya2@aol.com>
- can i trust you with this? (sent from abused email account)
- Dear BMW Winner (sent from forged email address)
- can i trust you with this? (sent from abused email account)
- INVESTMENT FUND "Mr.Don.Hutchison"<dikkobi12@yahoo.com>
- (Are you Interested in being a debt collector officer) ok (sent from forged email address)
- Legal finance proposal. "Mr.David Drummond" <info@centennialpr.net>
- Contact Person:Barrister M Bernard Williams Phone:Mobile:+22... Mrs Helen Giamma <helengiamma13@gmail.com>
- RE: ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- With you there is hope " Mrs Felicia Richard" <newsletter@diunixinfo.com>
- If you have. (sent from forged email address)
- URGENT??? "Mr.Sandra" <pm@tracom-services.com>
- Tolle Nachrichten <jim@jtan.com>
- Reply Now "Betty Green" <crclark1339@aol.com>
- =?iso-2022-jp?B?SSBBbSBNcnMgRXN0aGVyIE1vcmdhbiBmcm9tIFVuaXRl... MRS ESTHER MORGAN <esther35morgan@gmail.com>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Greetings Dear, "Erik Arens" <e97@gmx.de>
- GOOD NEWS!!! FOR YOUR INTEREST. (sent from forged email address)
- From Yvvonney Milliam collins With painfulness and Sorrowful... MILLIAN COLLINS <vcfdrewsqaiu@hotmail.com>
- NOTIFICATION (sent from abused email account)
- Dear Owner Mr Lawrence Forbes <usfbioffice67@gmail.com>
- Urgent Response "Maksim Sadyikov" <maxx70@post.ru>
- Re: Re: Your Money Transfer. (sent from forged email address)
- Business Proposition to You "Engr. Peter Nelson" <ray.tr@01019freenet.de>
- Dear Friend I Need Your Help Please Rose Williams <rosewilliams6@t-online.de>
- NOTIFICATION (sent from abused email account)
- COME AND RECEIVE YOUR FUND NOW? (sent from forged email address)
- Your urgent attention is needed Robert.Freudenstein@gmx.de
- Beloved "Mrs Susan PatrickX" <info@web.org>
- Donation From Mrs. Alima Hassan Mrs Alima Hassan <greetins1d@gmail.com>
- NOTIFICATION (sent from abused email account)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
- NOTIFICATION (sent from abused email account)
- Hello Dear "Mr. Philips Odouza" <splice@mweb.co.za>
- Dear Friend, Mary Dapino <diacomtecchnology@gmail.com>
- VERY CRUCIAL !!! (sent from forged email address)
- Greetings Mr Harold Diamond <mrharolddiamond777@gmail.com>
- To who it may concern "Sekuba Mafutabagi" <mafutabangi@yahoo.com>
- Commercial Bank of Dubai Commercial Bank <pjogden264@gmail.com>
- Hello Friend, (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <danielshort0@gmail.com>
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Thanks for your cooperation (sent from forged email address)
- Commercial Bank of Dubai Commercial Bank <ndulife31@gmail.com>
- BMW LOTTERY DEPARTMENT "Mrs Rachael Adams" <hawking@mailstation.de>
- PAYMENT NOTIFICATION BANK OF AMERICA <transferdept11114@gmail.com>
- May Almighty God Bless You!!! James Coulibaly <dcassidy203@gmail.com>
- PLEASE BELOVED I NEED YOUR HELP TO SHARE THIS MONEY TO THE L... organz organz <organz61@outlook.com>
- Give me your concern Faraa Mensah <mfak90123@aol.fr>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. AGENT MARK BENNY <info@imf.org>
- THANKS Joy Kofour <scbir.ghana@gmail.com>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu" <info@krah-gruppe.de>
- GREETINGS FROM ORPHAN "Miss Marine Olakun" <info@usa.org>
- Re: Payment claim. "Thomas Andrew" <cgibbs72@rushmore.com>
- Business Proposal: Salim Ali <sa5173648@gmail.com>
- Treat As Urgent (sent from forged email address)
- From Mr. MICHAEL ANDERSON , International Interpol Police F... MR MICHAEL ANDERSON <www.@apricot.ocn.ne.jp>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <goddayhaensgen@gmail.com>
- Re: Re: Your Payment Notice (sent from forged email address)
- Commercial Bank of Dubai Commercial Bank <ag6461892@gmail.com>
- Hello, Urgent Massage from Richard (sent from forged email address)
- Re.. From Miss Lisa Smith Reply (sent from forged email address)
- GOOD DAY YOUR ATM MASTER CARD $5.5 MILLION IS READY. "Dr.Leonard Bruce" <inf@usa.org>
- Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwaiti... Mrs Joy Adama <mrsjoyadama39@gmail.com>
- YOUR ATM VISA CARD Rev PETER SALL <revpetersall@gmail.com>
- CHANGE OF BANK ACCOUNT "Mr Edward Chalk" <office1@suncor.com>
- quick loan offer apply now Sergio M <sergiom@bionik.tv>
- Attn: Beneficiary "Mr. James West Ali" <mrbankimoon214@gmail.com>
- FBI ALERT[CODE:210]1] (sent from forged email address)
- I AM WAITING TO HEAR FROM YOU Fatou Bobo Wann <frjsc11@gmail.com>
- Compensation "GCB" <test@andrevillemont.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- My mail Graca <online592687@telkomsa.net>
- CONGRATULATION! (sent from forged email address)
- Dearest one in Christ, I am Mrs.Joy Joseph, I married Mr.F... Mrs Joy Joseph <jj4446398@gmail.com>
- With Regards.... 132.255.2 (sent from forged email address)
- COMPENSATION PAYMENT (sent from forged email address)
- Your Card is ready for deliver "Mrs. Nancy Janet" <WWW.@theia.ocn.ne.jp>
- WHO IS MR.WILLIAMS? PLEASE CONFIRM (sent from forged email address)
- Uw e-mailadres is gekozen voor de donatie van meneer en mevr... test@maxwellmeighen.ca
- U.S Department of State Fund Notice "Mr. John J. Sullivan" <info@lee.com>
- YOUR INHERITTANCE FUND. (sent from forged email address)
- Dear Friend Get Back To Me Your Willingness. "Brr.Chris Lukas." <andrew@nrwmacallan.com.fj>
- FBI ALERT[CODE:210]u (sent from forged email address)
- RE:KINDLY REPLY.. tester@consulteco.cz
233 entries -- last updated: 2018-04-17 15:12 UTC
Sender domains:
- 01019freenet.de (1)
- alep.pr.gov.br (1), alice.it (1), andrevillemont.com (1), aol.com (3), aol.fr (2), apricot.ocn.ne.jp (1), aqua.ocn.ne.jp (1)
- bionik.tv (1), biscuit.ocn.ne.jp (1), biznetvigator.com (1), bmw.org (1)
- cartopel.com (1), centennialpr.net (1), correo.defensapublica.gob.ve (1), cp.trackon.in (1), cryptoheaven.com (1), cuyler.com (1)
- deal.org (1), diunixinfo.com (1), donation.com (3)
- fclar.unesp.br (1)
- gmail.com (29), gmx.de (1), googlemail.com (1), gteltis.vn (1)
- highsun.com (1), hoosierinternet.com (1), hotmail.com (2), hotmail.fr (1)
- imc.net.in (1), imf.org (2), inaboxgroup.com.au (1)
- jeetenergyplc.solutions (1), jtan.com (1), juno.ocn.ne.jp (1)
- krah-gruppe.de (1)
- lee.com (6), lee.org (3), lime.ocn.ne.jp (1)
- mail.com (2), mail.mfckbr.ru (1), mailbox.com (1), mailstation.de (1), mweb.co.za (1)
- nnpc.com (1), nrwmacallan.com.fj (1)
- ono.com (1), opayq.com (1), outlook.com (1)
- panellix.nazwa.pl (1), phuonghoian.com (1), post.ru (1)
- rushmore.com (1)
- saratp.ga (2), sfshxc.net (1), sideapa.gob.mx (1), suncor.com (1)
- t-online.de (1), telkomsa.net (1), test.com (1), text.com (1), theia.ocn.ne.jp (1), tracom-services.com (1), treasurymail.com (1)
- u.s.a.org (1), uba.org (1), us.army.mil (1), usa.org (3)
- vietlog.com.vn (1), vtr.net (2)
- web.de (2), web.org (1), www.bionutrient.xyz (1)
- xn--igb6aa.xn--ngbc5azd (1)
- yahoo.com (5), yandex.com (1), yy (1)
Anti-fraud resources:
