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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.
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Re: Dear friend,, (sent from forged email address)
- CGCS invitation is waiting for your response "Hytech Communica" <contact@acadallas.org>
- Diplomatic (sent from forged email address)
- Please Reply (sent from forged email address)
- -GOOD DAY. (sent from forged email address)
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- Expedite Action[Code:210]Y] (sent from forged email address)
- Reply Quick (sent from forged email address)
- YOUR ATM MASTER CARD DELIVERY ASAP !!!! (sent from forged email address)
- pin code Number BMW:255125HGDY03/23. (sent from forged email address)
- Inquiry 14-05-2018 Invictus Group <juliansmith@126.com>
- Your assistance in $4,700,000.00 claim (sent from forged email address)
- CONGRATULATION ! !! !!! (sent from forged email address)
- Urgent message (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@dtgelectricalservices.co.uk>
- (Investment)confirm if interested. (sent from forged email address)
- Winning Notification... "Mrs. Pauline Jones" <uklottjones1@gmail.com>
- (no subject) Eric <as.noriegajr@philrice.gov.ph>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- Dear Friend, "Barrister, John willams" <info@lee.org>
- ATTN: BENEFICIARY, "AMBASSADOR W. STUART SYMINGTON" <info@org.com>
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY (sent from forged email address)
- Reply Me For More Info (sent from forged email address)
- Attn: Email Account Holder, Dianne Thompson <barrobwhite@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Alerting You} "Manager Zenith Bank" <noreply@oddcoll.com>
- URGENTLY ATTN: NOTIFICATION (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- Isn't it hard to find real meds? mesquita@nazanettelecom.com.br
- dear friend (sent from forged email address)
- 2018 Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Jane Crawn info@lee.com
- <<<<< ALERT! FROM BARCLAYS BANK PLC>>>>> "Mr. Paul David Compton" <info@barclaysbankplc.org>
- Call me for blasting tools & softwares like pouncher blaster... (sent from forged email address)
- Expedite Action[Code:210]n (sent from forged email address)
- YOUR EMAIL I.D MADE YOU A BMW WINNER CALL +1-303-569-4083 ASAP. (sent from forged email address)
- FBI ATM CARD PAYMENT (sent from forged email address)
- INFO (sent from forged email address)
- Hello Dear! "Mrs. Alice francis Greg" <user1@i-mbu.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Godfrey Apkor 14-05-18 Godfrey Apkor <godfreyapkor@gmail.com>
- RE:: 14TH MAY 2018/FINAL ORDER (sent from forged email address)
- Requesting your Partnership "Mr. Richard Tan" <support05@makroaero.com>
- Re: Dear Friend, (sent from forged email address)
- PICK UP YOUR ATM CARD .CALL OR TEXT 267 755 7197 OR EMAIL
... "Mr. john william " <www.@maple.ocn.ne.jp>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- Reply For more details (sent from forged email address)
- BUSINESS PROPOSAL franzyfrank5@gmail.com
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- Best Solution®. "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
- INFO (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Director cash processing unit "Paul Franklin" <pedidosweb@santaconstancia.com.br>
- Dernière notification par courrier électronique (sent from forged email address)
- Call me for blasting tools & softwares like pouncher blaster... "Tools Zone" <test@info.com>
- Your assistance in $4,700,000.00 claim (sent from forged email address)
- Your SubjectAttention Outstanding Beneficiary MTCN: 861-309-... (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- ABOUT YOUR COMPENSATION FUNDS "Mrs Abigail Woodward" <info@lee.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- In God We Trust (sent from forged email address)
- Can I trust you with my Fortune? (sent from forged email address)
- The truth about your fund here in Africa, "Barr. Samuel Adaeze" <kidyan@no-log.org>
- Dear Friend (sent from forged email address)
- Re:Compliment From World Bank Switzerland (sent from forged email address)
- Dear Friend (sent from forged email address)
- Purchase Order "Waan Som" <>
- From: Mr. Santiago N. Diego@ (sent from forged email address)
- Get Back To Me Soon "Mathew Donkor" <mathewdonkor72@gmail.com>
- From: Mr. Santiago Diego "Mr. sdn" <sdn@nobelti.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT... IMF <info@imf.org>
- I DO HOPE YOU WILL HONOR THIS// (sent from forged email address)
- (Investment)confirm if interested. (sent from forged email address)
- May God Bless You abundantly. 14/05/2018 (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... victor.motta@azcapotzalco.cdmx.gob.mx
- Have you received your funds "Mr Rodrick Carney" <mail@mail.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- CONGRATULATIONS! (sent from forged email address)
- Tell me Dear Friend. (sent from forged email address)
- Payment <test@andrevillemont.com>
- Your response would be appreciated to enable us carry out fu... Chief Justice <chiefjusticemmohammed@gmail.com>
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- Dear Friend (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS REQUIRED (sent from forged email address)
- Need A Loan Apply Now "Loan Application Contact"<root@sib-bear.ru>
- You are advised to Stop Contacting Them. (sent from forged email address)
- GOODDAY SIR/ MADAM (sent from forged email address)
- GREETING;S......... Director cash processing unit <info@uba.org>
- Urgent Business Proposal !!! (sent from forged email address)
- BMW LOTTERY PROMOTION Mrs. Sarah Moses <info@lee.org>
- Good Day (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Dear Friend (sent from forged email address)
- GREETINGS,. (sent from forged email address)
- Notification of payment by ATM Master Credit Card Jane William <www.@mail.goo.ne.jp>
- Dear Choosen One... (sent from forged email address)
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Darlehen @ 1% "1DESQ"<bellezainvestments@gmail.com>
- Hello "Mrs. Victoria Francis" <user1@i-mbu.com>
- =?utf-8?Q?Reply?= =?utf-8?Q?Sgt=20Swanson=20Dennis?= <swanson.dennis@mailfence.com>
- =?utf-8?Q?Modalit=c3=a9s=20au=20sujet=20des=20pr=c3=a9I=c3=a... =?utf-8?Q?c=d0=b3=d2=bdd=d1=96t=20=ce=b1=c4=a1=d0=b3ic=d7=a1Ie?= <swanson.dennis@mailfence.com>
- Get Paid $10,000. Here is How: pibarra@fargensa.med.ec
- =?utf-8?Q?Reply?= =?utf-8?Q?Thomas=20Madueke?= <madueke.thomas@mailfence.com>
- =?utf-8?Q?Reply?= =?utf-8?Q?Tony=20Fisher?= <fisher.tony@mailfence.com>
- Reply Me Quickly Please Beatrice Madu <btmd07@gmail.com>
- Kredit "Mr. Clay Deutsch" <alexander.demurov@emcos.com>
- Greetings. Abdou <abdoukadif1@gmail.com>
- Greetings From Mrs. Julia Wanda Mrs Julia Wanda <urherourlove@yahoo.com>
- Good Day david williams <david_williams1953@yahoo.com>
- Hallo wright Robert <wrightrobert00@yahoo.com>
- can i confide in you? johnson <rabiab@cpd.go.th>
- REPLY SOON (sent from forged email address)
- Re: (sent from forged email address)
- Re: (sent from forged email address)
- **SPAM** Staat Lottery Euro Uitslag .NL (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Need A Loan Apply Now "Loan Application Contact"<creative@vectoring.com.hk>
- Dear Customer, (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- YOUR FUND RELEASE PAYMENT STANDARD BANK <bankk21@mobiloan.xyz>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- spende "Friedrich mayrhofer" <info@info.com>
- [!!Spam]CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) Mr.Stephen J.Gurgovits <test@courrier.chs-levalmont.fr>
- Re: Good News approval !!! (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- I SELECTED YOU FOR THIS PROJECT... DON'T BETRAY ME... (sent from forged email address)
- Ihre Geld-Transfer-Anfrage (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- please your attention is needed Hi <drrichardhill1230@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- GOOD DAY "DR. DAVID JACKSON" <infos@agromarket-cm.com>
- Contact Mr Peter Cruz Right Now. (sent from forged email address)
- =?utf-8?Q?Spam?=
OFFICE OF THE SENATE PRESIDENT "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- loan "Jesse Peterson" <laira@cunamas.gob.pe>
- REF: OUR INTERNAL PRIVATE BANKING APPROVED FUNDS TRANSFER (sent from forged email address)
- IN YOUR BEST REGARD[CODE:210]C} (sent from forged email address)
- Good Morning.. "Maiwa" <meiwacopr@gmail.com>
- salam "Nour Aljabal" <info@mswatch.com>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@quorumholding.com>
- URGENT ATTENTION PLEASE / DREGINDEN (sent from forged email address)
- Good day (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Urgent message (sent from forged email address)
- Greetings, Attah Hall <walnuthcllow.hall@gmail.com>
- sef BruceMIN <tester@aries.od.ua>
- Garantie Darlehen Angebot gelten jetzt peter@epostar.com
- Notification of payment by ATM Master Credit Card "UNITED BANK FOR AFRICA " <uba.@wonder.ocn.ne.jp>
- A parcel "DHL" <test@cryptocoin5.com>
- Very urgent please..... (sent from forged email address)
- Re: Donation "M.M. Fridman" <info@donation.com>
- Best regards! (sent from forged email address)
- You are advised to Stop Contacting Them. (sent from forged email address)
- URGENT AND IMPORTANT.. (sent from forged email address)
- Final Funds Release Order... "Dr. Mathew Roland" <info@lee.com>
- We really want to confirm whether you are terminal sick. Central Bank of Nigeria <frankernest96@yahoo.com>
- Final Funds Release Order ! Final Funds Release Order.. "Ruth Cousin" <ruthcousinn@gmail.com>
- Faith Donations To You 5/15/2018 (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Dear Sir/Madam, "Mrs. Judy Finchum" <WWW.@dream.ocn.ne.jp>
- Re: Your total co-operation "Maikanti Baru" <cgibbs72@rushmore.com>
- ATTENTION BENEFICIARY "Mrs.Abisilah Odede"<info@lee.org>
- Hello Dear "Dr Kevin Brynner" <test@nornertis.ru>
- From Abbott MR Abbott <xiveeanthony62@yahoo.com>
- Contacting you for Investment purpose (sent from forged email address)
- =?utf-8?Q?Spam?=
I need you to assist me. "Mohammad Reza Robati" <eva333333@pchome.com.tw>
- Dear Sir/Madam, "Judy Finchum" <WWW.@dream.ocn.ne.jp>
- Hello! (sent from forged email address)
- BUSINESS INQUIRY sabastine reuben01 <sabastinereuben01@outlook.com>
- Greetings From Mrs. Julia Wanda Mrs Julia Wanda <kaspi_amir@yahoo.com>
- Good News "Aasia.Jimmy" <Aasia.Jimmy@v36246.1blu.de>
- Re: Charity Support "M. M. Fridman" <szarate@fmed.uba.ar>
- Greetings From Mrs. Julia Wanda Mrs Julia Wanda <sarah.smith894@yahoo.com>
- Re: Expecting to hear from you (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue def Cocody Abidjan: ... Juliet Johnson <julietjohnson656@gmail.com>
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Attn: Fund Beneficiary.? (sent from forged email address)
- Greetings.. (sent from forged email address)
- Re:Pending Payment Mr. X <xx@yy>
- Attn: Beneficiary, "Mrs. Lovelyn Joseph" <WWW.@vanilla.ocn.ne.jp>
- HELLO DEAREST "Stella Gallas" <test1@bitkrx.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Business Interest. (sent from forged email address)
- =?utf-8?Q?Spam?=
I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). Alfred <info@lee.org>
- From Mrs.Grace Martins. Grace Martins <elhadjimustapha@gmail.com>
- Greetings From Mrs. Julia Wanda Mrs Julia Wanda <aurel88888@yahoo.com>
- Re: Investment and Management Proposal - Reminder "Ms. Chow K." <kim@cupcakeroyale.com>
- Priority Payment (sent from forged email address)
201 entries -- last updated: 2018-05-15 15:09 UTC
Sender domains:
- 126.com (1)
- acadallas.org (1), agromarket-cm.com (1), andrevillemont.com (1), aries.od.ua (1)
- bitkrx.com (1)
- courrier.chs-levalmont.fr (1), cpd.go.th (1), cryptocoin5.com (1), cunamas.gob.pe (1), cupcakeroyale.com (1)
- donation.com (1), dream.ocn.ne.jp (2), dtgelectricalservices.co.uk (1)
- emcos.com (1)
- fmed.uba.ar (1)
- gmail.com (15)
- i-mbu.com (2), imf.org (1), info.com (2)
- lee.com (2), lee.org (5)
- mail.com (1), mail.goo.ne.jp (1), mailfence.com (4), makroaero.com (1), maple.ocn.ne.jp (1), mbholding.com (4), mobiloan.xyz (1), mswatch.com (1)
- no-log.org (1), nobelti.com (1), nornertis.ru (1)
- oddcoll.com (1), org.com (1), outlook.com (1)
- pchome.com.tw (1), philrice.gov.ph (1)
- quorumholding.com (1)
- rushmore.com (1)
- santaconstancia.com.br (1), sfimg.com (1), sib-bear.ru (1)
- uba.org (1), usa.org (2)
- v36246.1blu.de (1), vanilla.ocn.ne.jp (1), vectoring.com.hk (1)
- wonder.ocn.ne.jp (1)
- yahoo.com (8), yy (1)
Anti-fraud resources:
