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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.
- CAN YOU HELP ME OUT? (sent from forged email address)
- E-mail raffle draw award (sent from forged email address)
- U.S Department of State Fund Notice "Mr. John J. Sullivan" <info@lee.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Prize Notice! (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- (Investment)confirm if interested. (sent from forged email address)
- *Congratulations* "Mrs. Mavis L. Wanczyk" <vilmaperes@bauru.sp.gov.br>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- ************URGENT NOTICE*************** (sent from forged email address)
- Job Opportunity....You Can Work From Home' "DIAMOND Finance LTD" <ali@empati.com.tr>
- Congratulation!!! <infoeuromillion@mail.com>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- Dearest One, I am the regional Bank Manager of BOA Bank Abid... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- CUSTOMER SERVICE SURVEY ASSIGNMENTS (sent from forged email address)
- New Schedule To Deliver Your Consignment. (sent from forged email address)
- HOW ARE YOU Graca <online592687@telkomsa.net>
- RE: "Anthony Chua" <info@deal.org>
- Hello admin@menetp.ml
- FINAL NOTICE REGARDING YOUR FUNDS... (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <test@hostings.pl>
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- Urgent reply. (sent from forged email address)
- Re: Lembrete de sua remessa Abandonado Urgente Resposta nece... (sent from forged email address)
- How Are You?? (sent from forged email address)
- Contact Agent Western Union <ikbolon@ono.com>
- UNFINISHED TRANSACTION (sent from forged email address)
- Greetings !!! (sent from forged email address)
- COMPENSATION (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <hostmaster@eznetsols.com>
- Ref:10-16-25-41-46 (sent from forged email address)
- I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D). skabore5@aol.fr
- STOP CONTACTING THE WRONG OFFICE... (sent from abused email account)
- Special Gift To You..Reply Now "Richard & Angela Maxwell" <messages@gift.com>
- Good day friend, "Capt Jacky Chandra" <admin@newjoso.tk>
- Re: Grant "M. M. Fridman" <leofaverani@foa.unesp.br>
- BMW LOTTERY DEPARTMENT MICHAEL ENZO<info@u.s.a.org>
- URGENT ATTENTION (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY Mr.Kennedy Uzoka <admin@uba.net>
- Dear God's Select Mrs Veronica Ouedrago <veronicaouedrago1@gmail.com>
- Handel met patronen =?UTF-8?B?4oCT?= verdien dagelijks 2.200 pibarra@fargensa.med.ec
- IMF HEAD OF EQUITIES RESEARCH! (sent from forged email address)
- RE::RESEARCH & PROJECT (sent from forged email address)
- Good day Mavis Wanczyk <gorj@colegfarm.ro>
- URGENT BIZ ASSISTANCE] (sent from forged email address)
- INVESTIGATION REPORT ON DEALINGS YOU HAD WITH SCAMMERS (sent from forged email address)
- A cry for help, Please don't ignore (sent from forged email address)
- RE: Hilfe <test@dpes.com.ua>
- INVESTMENT LOAN FINANCING (sent from forged email address)
- Offer Letter ( ExxonMobil House ) / (sent from forged email address)
- Re: Re: Feeling Relaxed Contacting You. (sent from forged email address)
- RE:AMAZING OPPORTUNITY (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY Mr.Kennedy Uzoka <info@uba.net>
- INVESTMENT PROPOSAL! (sent from forged email address)
- Dear Friend "mrs.younice" <00josu@ono.com>
- Hello Dear,How are you? (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- Conta Netflix suspensa - 639545944 monitor@franweb.net.br
- FEDERAL RESERVE BANK JOHN OPARA <mrsjenniferlee5@gmail.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. IBRAHIM MAGU" <inf@update.com>
- Awaiting your reply to give you more details, "Mr. Youssouf Diallo" <niojehtyvan@gmail.com>
- BRITISH HIGH COMMISSIO OFFICE <britishhighcommisioer905@gmail.com>
- Attention Please!!! (sent from forged email address)
- Hello, "Mrs. Barbara Loken" <faachmidt1@yahoo.com>
- Letting you Know! (sent from forged email address)
- Contact for your Card deliver "Mrs. Lukas Nancy" <WWW.@theia.ocn.ne.jp>
- The secretary of the U.S Department of Homeland security Was... Honorable kirstjen Nielsen <www.@kind.ocn.ne.jp>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- Awaiting your reply to give you more details, "Mr. Youssouf Diallo" <reinnboudaakudoragonn@gmail.com>
- Attention Dear Honorable Fund Beneficiary Email Owner, Your ... BANK OF AMERICA CORPORATION <bilicouno@alice.it>
- Proposed Investment/Loan Offer (sent from forged email address)
- Good day, "Mr. michael j fisher" <info@lee.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Dr. James Rohner." <info@diffuzia.fr>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Bitte mein guter Freund (sent from forged email address)
- CALL ME Mr MACK TERRY <jjjjgoodmm88@gmail.com>
- HELLO. "Mr.James Oha" <info@usa.org>
- Bank Draft Claim Notification "Dr. Josh Lundis. X" <<>>
- I need your assistant Vanessa Serge <vanessaserge@naver.com>
- -Good Day. "Donald Thompson" <capt.donaldthompson@us.army.mil>
- Investment (sent from forged email address)
- ***SPAM*** Attn: Please Read Carefully And Respond To Your P... "CYBER CRIME DIVISION" <info@macekasyn.cz>
- CAN YOU ASSIST ME ? (sent from forged email address)
- Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
- Good Morning Dear/ "Miss A. Coulibaly" <ggffttrr@telkomsa.net>
- Dear Friend, "Mrs. Aisha Gaddaifi" <christinazzzzzzestrada@yahoo.com>
- Contact Mr. Derick Foster.. (sent from forged email address)
- God directed, (sent from forged email address)
- Dear Friend, "Mrs. Aisha Gaddaifi" <jesscachrist@yahoo.com>
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@lime.ocn.ne.jp>
- Special Gift To You..Reply Now "Richard & Angela Maxwell" <giveaway@gift.com>
- Dear proposed partner (sent from forged email address)
- Urgent Assistance (sent from forged email address)
- RE: FUND RECOVERY AND COMPENSATION OF SCAM VICTIMS. (sent from forged email address)
- For Your Prompt Attention: "Dr Peter Mark" <info@usa.org>
- GOODDAY SIR / MADAM "MR GIDEON TORRES" <info@marcobrenna.net>
- Hello Luis Montes <rev.luismontes@yahoo.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Interesse (sent from forged email address)
- Please, Confirm this message immediately (sent from forged email address)
- Good Day, Mutual Business Proposal. Please Read "Engr. Myburgh Dirk Johannes" <online2053385@telkomsa.net>
- Interest "INFO" <cho.firm3@aol.com>
- Attention Dear Honorable Fund Beneficiary Email Owner, Your ... BANK OF AMERICA CORPORATION <copgenna@alice.it>
- Urgent response M Ra Codjo <raphioucodjo@mail.com>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ? (sent from forged email address)
- STOP ANY FURTHER CONTACT! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- DONATION FOR YOUYOU Mrs Teresa Stang <www.@sunny.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION "Mr. Samson Lucas" <info@valeriime.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Mrs. Rozella Wittmeyer" <test@supremezone.com>
- From: Mrs Christina Walde (sent from forged email address)
- REPRESENTATIVE NEEDED Harry Smith <Info@feltrinelli.it>
- YOUR BANK ACCOUNT FOR PAYMENT (sent from forged email address)
- Can We Work Together? (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from abused email account)
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins. <student@sacredheart.sefton.sch.uk>
- Attention (sent from forged email address)
- A perfect way to stop ED mesquita@nazanettelecom.com.br
- In accordance to my religious persuasion, "Mrs. Rose Kelly." <exa04@biznetvigator.com>
- I seek your assistance (sent from forged email address)
- Re: Mr. Santiago Diego @ "Santiago Diego"<contact@realbricks.net>
- URGENT RESPONSE "Dr. George William" <austinpraise582@gmail.com>
- Federal Bureau of Investigation. "Mr. Derick Foster" <fax@diphoson.intra>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- MY DEAR FRIEND !!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Pls assist me to come and establish an industry in your country Mariam Dim Deng <mariam.cook2020@gmail.com>
- I want to invest in your country. "Mr. Samuel Kofi Mills" <alan.sealandresources@gmail.com>
- I want to invest in your country. "Mr. Samuel Kofi Mills" <boguszowice.jasfbg.com.pl@gmail.com>
- ! Liu Jun M.B.A <n.voinscaia@videosecurity.md>
- Re: Grant "M. M. Fridman" <andrezaleao@fclar.unesp.br>
- Congratulations Beneficiary !!!!!!!!!!!!! (sent from forged email address)
- Contract Project (sent from forged email address)
- COMMITTEE ON COMPENSATION (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- We Can Work Together (sent from forged email address)
- Message from Mrs. Susan Walker -- Compensation check for $75... (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr.Harris Martin" <info@lee.com>
- Greetings from Abidjan (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr Harris Martin" <info@bmw.org>
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- Alerting You (sent from forged email address)
- National Lottery Winning Notification !!! "MCarolina Curtis " <admin@y-techcorp.com>
- UNITED STATE DEPARTMENT OF STATE (sent from forged email address)
- GOOD NEWS/ YOUR URGENT IS NEEDED (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <admin@parfumburada.com>
- Contact +229 97921081 Ambassador (sent from forged email address)
- Have you received your funds. "States Treasury" <mail@mail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <ny@polaris.pla.net.py>
- LOAN INFORMATION (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs.NATTA MILLER." <info@lee.com>
- Contact Dispatch director karolina@biletywakacje.pl
- =?utf-8?Q?Naliehav=C3=A9?= Dr Richard Scott <mebiolatto@higros.org.ar>
- United States Investigations Services (USIS) (sent from forged email address)
- Dear Colleague// "Daniel Oduwa" <Danoduwa@officer.com>
- RE: FUND RECOVERY AND COMPENSATION OF SCAM VICTIMS. (sent from forged email address)
- URGENT-ENQUIRY Pierre Vergnes <info@olabautomazione.it>
- Compliment of the day to you Dear Friend. "Mrs.Natacha.Farouk" <jmh69@ono.com>
- If you are interested kindly contact me for more details (sent from forged email address)
- Hello "jane" <rmolina@gruposimec.com>
- Call Me for Details "Jennet W. Sec " <sisterangelina78@gmail.com>
- MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.RENOTIFICATION !!! (sent from forged email address)
- FUND APPROVAL "Oscar.William" <www.@bird.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- COMPENSATION TO CREDIT CARD & ONLINE SCAM VICTIMS FOR THE YE... (sent from forged email address)
- REF:-XVGNN82010 "Mrs.Christine Lagarde" <support@mtechsols.com>
- Respond now "Mr Femi Brown" <bug@jadejohansen.com >
- CALL +22969790395 FOR CONFIRM TOOLS "TOOLS Tools" <tools@elghosta.com>
- Dear Beloved, "Mrs.Ali Rahab" <djk2146@gmail.com>
- REFERENZ Nr: EU/79140 ATA (sent from forged email address)
- ATTENTION NEEDED PLEASE (sent from forged email address)
- Your Compensation Fund... "Mr. Rex Anderson" <unscctc@europe.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- COMPENSATION (sent from forged email address)
- Purchase Order "Waan Som" <>
- Noble Offer (sent from abused email account)
- URGENT REPLY MRS DIANA WATER <www.@rhythm.ocn.ne.jp>
- DELIVERY!!! (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... SOLUTION FINANCE <mcapani@regionhuancavelica.gob.pe>
- GOOD DAY/ (sent from forged email address)
- Charity Donation "Mrs. Nina Jackson" <snopa@cgt.fr>
- GLUCKWUNSCH UBER IHREN GEWINN (sent from forged email address)
- Waiting to hear from you immediately Dr Peter John From DHL courier delivery company <internationalmonetaryfundhead1@gmail.com>
- My Dear Friend, (sent from forged email address)
- ***BULK*** CONGRATULATION $850,000.00 HAS BEEN DONATED TO YOU arturo_chab@inah.gob.mx
- CONGRATULATIONS FINAL APPROVAL OF YOUR FUNDS..(ACT FAST!! (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Urgent Lizana Murel <lopez_amed@yahoo.com>
- CHARITY WORK (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]o (sent from forged email address)
- Hi,Dear (sent from forged email address)
- GET A LOAN (sent from forged email address)
- RE: PLEASE, READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN ... "Mr John J. Sullivan" <USA.@diary.ocn.ne.jp>
- ATTENTION : ATM MASTER CARD OWNER, "Mrs. Geselle Bossou" <www.@mail.goo.ne.jp>
- ATM CARD (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "IMF" <info@imf.org>
- Hello Dear,Hope you have gotten the cheque? (sent from forged email address)
- THE TRUTH ABOUT YOUR WINNING COMPENSATION FUNDS. (sent from forged email address)
- CONTACT HIM FOR YOUR MONEY NOW (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mrs Rachael Adams<info@usa.org>
- COMPENATION PAYMENT NOTIFICATION (sent from forged email address)
- Re: Mr. Santiago Diego ! "Santiago Diego"<sdn@digiwin.com>
- Hello "jane"<rmolina@gruposimec.com>
- Dear Beneficiary. (sent from forged email address)
- Glückwunsch ! (sent from forged email address)
- Interest "CHO" <cho.firm3@aol.com>
- I Need Your Help arifin@mutucertification.com
- STOP CONTACTING THE WRONG OFFICE- (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank348@gmail.com>
- ATTENTION (sent from forged email address)
- PAYMENT NOTIFICATION FROM UNITED NATION (sent from forged email address)
- LET'S DISCUSS BUSINESS "Mr.AbdulHamid Mohammed Saeed" <mohammedamohammed01@gmail.com>
- Bank of America. (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- Greetings to you (sent from forged email address)
- RE:Project Offer "Wu Gang" <info@deal.org>
- GREAT NEWS WITH BENEFIT "Mrs. PATRICIA BUSKING"<audit@loan.net>
- FROM DIPLOMAT JAMES ROBERT / CALL OR TEXT +18039374640 (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- I need your concern Faraa mensah <mfak90123@aol.fr>
- Interested Borrower! Adira binti Adnan <adira@kehakiman.gov.my>
- Message from Mrs. Susan Walker -- Compensation check for $75... (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Attention My Dear. "Reverend Sister Teresa Stang." <www.@mail.goo.ne.jp>
- PRIVATE AND URGENT (sent from forged email address)
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Greetings Mr Harold Diamond <mrharolddiamond2012@gmail.com>
- RE: Mis deze winstgevende zakelijke deal niet (sent from forged email address)
- =?utf-8?Q?=5BSpam-FG=5D?=
GOOD NEWS ,,,... "W. STUART SYMINGTON" <info@lee.org>
- Good Day " Williams Okafor" <mrsroseege1981@gmail.com>
237 entries -- last updated: 2018-04-23 15:39 UTC
Sender domains:
- alice.it (2), aol.com (2), aol.fr (1)
- bauru.sp.gov.br (1), bird.ocn.ne.jp (1), biznetvigator.com (1), bmw.org (1)
- cgt.fr (1), colegfarm.ro (1)
- deal.org (2), diary.ocn.ne.jp (1), diffuzia.fr (1), digiwin.com (1), diphoson.intra (1), dpes.com.ua (1)
- elghosta.com (1), empati.com.tr (1), europe.com (1), eznetsols.com (1)
- fclar.unesp.br (1), feltrinelli.it (1), foa.unesp.br (1)
- gift.com (2), gmail.com (20), gruposimec.com (2)
- higros.org.ar (1), hostings.pl (1)
- imf.org (1)
- jadejohansen.com (1)
- kehakiman.gov.my (1), kind.ocn.ne.jp (1)
- lee.com (3), lee.org (2), lime.ocn.ne.jp (1), loan.net (1)
- macekasyn.cz (1), mail.com (3), mail.goo.ne.jp (2), marcobrenna.net (1), mtechsols.com (1)
- naver.com (1), newjoso.tk (1)
- officer.com (1), olabautomazione.it (1), ono.com (3)
- parfumburada.com (1), polaris.pla.net.py (1)
- realbricks.net (1), regionhuancavelica.gob.pe (1), rhythm.ocn.ne.jp (1)
- sacredheart.sefton.sch.uk (1), suncor.com (1), sunny.ocn.ne.jp (1), supremezone.com (1)
- telkomsa.net (3), theia.ocn.ne.jp (1)
- u.s.a.org (1), uba.net (2), update.com (1), us.army.mil (1), usa.org (3)
- valeriime.com (1), videosecurity.md (1)
- xn--igb6aa.xn--ngbc5azd (1)
- y-techcorp.com (1), yahoo.com (5)
Anti-fraud resources:
