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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.
- From: Mr. Santiago Diego "Mr. sdn" <sdn@nobelti.com>
- Contacting you for Investment purpose (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- REFUNDS FROM THE HOMELAND!!! (sent from forged email address)
- INFO (sent from forged email address)
- URGENTLY ATTN: NOTIFICATION (sent from forged email address)
- INFO (sent from forged email address)
- YOUR US$6.2M INHERITANCE PAYMENT IS BY CASH SYSTEM (sent from forged email address)
- Have you received your funds "Mr Rodrick Carney" <mail@mail.com>
- ATTN: Sir /Madam (sent from forged email address)
- EXXONMOBIL OIL JAKARTA INDONESIA. "EXXONMOBIL INDONESIA" <INFO@EXXONMOBIL.COM>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Call me for blasting tools & softwares like pouncher blaster... (sent from forged email address)
- Good News "Aasia.Jimmy" <Aasia.Jimmy@v36246.1blu.de>
- Hello Dear, "Mrs.salimat philippe" <www.@world.ocn.ne.jp>
- Re: (sent from forged email address)
- re BruceMIN <tester@aries.od.ua>
- GOOD DAY, (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- Diplomatic (sent from forged email address)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
- GREETINGS,. (sent from forged email address)
- May God Bless You abundantly. 15/05/2018 (sent from forged email address)
- very urgent David Kuba <calcan@mhcable.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Compliments (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT !!! (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.Steve Cox" <info@lee.com>
- Compliments Christopher Quinlan QC <admin@archivecloud.net>
- Compliments (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Good News "DR.JONES CLEMENT" <johnoba424@yahoo.com>
- Lawyer Tanner Connor "Bar. Tanner Connor" <tenconor@coner.com>
- =?utf-8?Q?Spam?=
OFFICE OF THE SENATE PRESIDENT "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- GOOD DAY TO YOU (sent from forged email address)
- Final Funds Release Order... "Dr. Mathew Roland" <info@lee.com>
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (720) ... (sent from forged email address)
- I am Mr. Santiago Diego Nicholas (sent from forged email address)
- Business proposal "Lamia Nazeh" <test@getwareeasy.com>
- Treat As Urgent (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- Please Can You Handle This Project? (sent from forged email address)
- Notification of payment by ATM Master Credit Card "UNITED BANK FOR AFRICA " <uba.@wonder.ocn.ne.jp>
- Imperative Matter infor Private <financedept86@gmail.com>
- Hello. (sent from forged email address)
- Faith Donations To You 5/15/2018 (sent from forged email address)
- Your immediate response required if you are alive Derek Langston<dereklangston@corisbank.com>
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <sales@work-biz.info>
- Compliments "Christopher Quinlan QC" <admin@wbag.at>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Purchase Order "Waan Som" <>
- Re:Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr.Dakare Uwem." <admin@mbholding.com>
- From: Mr. Santiago N. Diego@ (sent from forged email address)
- HELLO DEAREST "Stella Gallas" <test1@bitkrx.com>
- Can i confide in you? "Mrs. Yolanda Belham" <belham.@bird.ocn.ne.jp>
- DONATION TO YOU FROM MR.WARREN BUFFETT (sent from forged email address)
- ATTN: BENEFICIARY, "AMBASSADOR W. STUART SYMINGTON" <info@org.com>
- WORLD BANK AND IMF COLLABORATION AND GET BACK TO ME (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Contacting you for Investment purpose (sent from forged email address)
- Re: Expecting to hear from you (sent from forged email address)
- Stress, impotence =?UTF-8?B?4oCT?= is there a way to stop it? admin@iwest.co.id
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... BMW Enthusiast <test@mx1.utbr.com.br>
- ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU! "Efcc Funds Recovery Unit" <info@gramadiaprinting.com>
- GREETING;S......... (sent from forged email address)
- Confirmation needed. (sent from forged email address)
- RE INVESTMENT OFFER (sent from forged email address)
- Hello!! (sent from abused email account)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Your Consignment at JFK International Airport!!! (sent from forged email address)
- Joint Venture (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED (sent from forged email address)
- The truth about your fund here in Africa, "Barr. Samuel Adaeze" <lda@no-log.org>
- Your assistance to $4,700,000.00 claim (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) (sent from forged email address)
- DID YOU SIGN THE POWER OF ANTTORNEY (sent from forged email address)
- Garantie Darlehen Angebot gelten jetzt peter@epostar.com
- Best Solution®. "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
- FUNDS PAYMENT NOTICE (Ref: US-DTRS-1409-OIG) "Eric M. Thorson" <>
- Read and get back to me.... "Capt. Sarah Robinson" <admin@ojeglobal.com>
- Dear BMW Enthusiast "Chris Kelvin" <contact@lee.com>
- YOUR ATM CARD is USD $950,000.00 USD RECOVERY "Barr Lambert Bush" <gmendes@secrel.com.br>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- PROJECT FUNDING ON LOAN BASIS Hyung Lee <jadsada_su@cpd.go.th>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Dr. Murad Jamiu Rajilk (sent from forged email address)
- FROM SONIA DAVIES (sent from forged email address)
- Very I mportant Information (sent from forged email address)
- RE: YOUR FUND CONSIGNMENT BOX SHIPMENT !! "Mr. Ken Ofori." <test@llamayamovil.com>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Delivery (sent from forged email address)
- Dear Beneficiary, Dr William Brown <a.de.giovanni@alice.it>
- RE: Wohltätigkeitsfonds "Richard D. Rodriguez" <william.guo@ausedu-axgz.com>
- Kindly reply back to me via this email( captallancioli@gmail... "Capt. Alberto Lancioli" <paulobrunofreitas@netmadeira.com>
- Message For You. imf office <imfoffice@office.com>
- Kindly reply back to me via this email( captallancioli@gmail... "Capt. Alberto Lancioli" <sfc_rd@netmadeira.com>
- Confidential Message About Your Fund, (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS , CONTACT AGENT MARY ELVIS ASAP (sent from forged email address)
- 2018/05/16 "Mr. Mzumbe" <marcel.gusty@antee.cz>
- PROJECT FUNDING/LOAN Khalif Mohammed <khalifmohammed1@outlook.com>
- I will never forget you "Mr.John Mark" <ibrahimkarim777@gmail.com>
- GOOD NOTIFICATION FROM BANK "Rev Micheal Godwin" <info@usa.org>
- GOOD DAY (sent from forged email address)
- In God We Trust (sent from forged email address)
- Federal Bureau of Investigation. (FBI) (sent from forged email address)
- Notification of payment by ATM Master Credit Card " Mrs Jane William" <.www@mail.goo.ne.jp>
- Re: DONATION From Dr. Barry Sherman Apotex Foundation (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- I wish to seek your assistance (sent from forged email address)
- LETTER OF ENQUIRY. " Margret Edward" <info@italcesti.com>
- Dear Customer, (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@dtgelectricalservices.co.uk>
- ***BULK*** Business Mark Smith <diana_garcia@inah.gob.mx>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... miguel.zapata@distrito09d17.saludzona5.gob.ec
- [GSN Suspected Spam] Hello.... SM <info2018@att.net>
- =?utf-8?Q?Re:_INSTRUCTIONS_TO_DELIVER_YOUR_ATM_VISA_CARD=E2=... "Mr. John Edward" <ww.@isis.ocn.ne.jp>
- From: Mr. Santiago N. Diego (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Jane Anderson <mrsjaneanderson163@gmail.com>
- Attention Beneficiary Western Union Agent <WWW.@vanilla.ocn.ne.jp>
- Your Consignment at JFK International Airport!!! Mr.Will Clark <test@couzzlechina.cn>
- GOOD DAY FRIEND (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS REQUIRED (sent from forged email address)
- [GSN Suspected Spam] Hello.... SM <info201@att.net>
- -Sales Transaction. "Niclas Kappelin" <test@co-origin.hk>
- Human Rights Conference Meeting, August 6th to 11th, 2018. D... "Dr. Sarah" <info@cchro.org>
- Urgent message (sent from forged email address)
- URGENT MRS SOFIA SHAW <online2033815@telkomsa.net>
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Priority Payment 1 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- I have decided to donate This fund to church "Mrs. Lisa Lambert" <jillm@reinbeck.net>
- Dear Beneficiary, Peter Wilson <eduu12@yahoo.com>
- Best Solution®. (sent from forged email address)
- Contact for your ATM Card deliver "Mrs. Marutan Nancy" <marutan8.@helen.ocn.ne.jp>
- URGENT LIFE SUPPORT /PLEASE REPLY !! testuser@sltidc.lk
- Confidential Message About Your Fund, (sent from forged email address)
- FIRST PAYMENT (sent from forged email address)
- Notification of payment by ATM Master Credit Card "UNITED BANK FOR AFRICA " <uba.@wonder.ocn.ne.jp>
- INVESTMENT LOAN >><,,,, "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- BENACHRICHTIGUNG / VERTRAULICH!!! <infodirect@mail.com>
- Compensation Fund Notice (sent from forged email address)
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- RE:YOU SENT THIS WOMAN TO CLAIM YOUR FUND? "Mr.Godwin Emefiele" <dr.lamidosanusi14@gmail.com>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- VERY CRUCIAL (sent from forged email address)
- Greetings.. (sent from forged email address)
- Dearest one, Anika Larry <anikal011@msn.com>
- YOUR CONSIGNMENT IS HERE ABANDDONED "Mr. James Dee"<info@send.com>
- Dear Lucky Winner "BMW" <drteten@windstream.net>
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) "Mr. Ibrahim Mustafa Magu" <info@tmail.vip.hr>
- Attention!!! (sent from forged email address)
- Federal Executive Council Washington DC USA (sent from forged email address)
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- ABOUT YOUR COMPENSATION FUNDS (sent from forged email address)
- ABOUT YOUR COMPENSATION 192.115.163.36 "Mrs Abigail Woodward" <info@lee.org>
- You have been gifted $1.5 MILLION USD in 2018 Donation Funds "Mr.Amancio Ortega" <wesa@wowway.com>
- ABOUT YOUR COMPENSATION FUNDS .... (sent from forged email address)
- Attention Beneficiary Western Union Agent <Agent@vanilla.ocn.ne.jp>
- FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@mail.fepm.com.tw>
- Hello "Mr. Cyrus Mokri" <alexander.demurov@emcos.com>
- Attention "FUNDS CORRECTION" <info@lee.com>
- Kindly reconfirm (sent from forged email address)
- THE TRUTH ABOUT YOUR OUTSTANDING FUNDS "REV DAVE BROWN" <info@cbn.com>
- FROM THE DESK OF BENJAMIN DE ROTHSCHILD (sent from forged email address)
- Attention (sent from forged email address)
- CHARITY PURPOSE (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Delivery (sent from forged email address)
- Hope Melanie Blum <nmngoc@hcm.misa.com.vn>
- URGENT ATTENTION! (sent from forged email address)
- Dear Friend (sent from forged email address)
- THIS IS THE FINAL WARNING!!! Federal Bureau Of Investigation <WWW@theia.ocn.ne.jp>
- I Am Seeking For An Investment Partner (sent from forged email address)
- UN compensation payment committee!!!>>> unitednationworldproject@uncompensationn.org
- YOUR ATM VISA CRAD Rev PETER SALL <revpetersall@gmail.com>
- Greetings! info@lee.com
- RE: PROJECT PARTNERSHIP (sent from forged email address)
- Re: YOUR TRACKING NUMBER WILL BE SENT TO YOU (sent from forged email address)
- ***Spam*** Dear winner, (sent from forged email address)
- WESTERN UNION MONEY TRANSFER CODE BARR PETER WILLIAM <barrpeter.@salsa.ocn.ne.jp>
- Confidential Message About Your Fund, (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
200 entries -- last updated: 2018-05-16 15:39 UTC
Sender domains:
- alice.it (1), antee.cz (1), archivecloud.net (1), aries.od.ua (1), att.net (2), ausedu-axgz.com (1)
- bird.ocn.ne.jp (1), bitkrx.com (1)
- cbn.com (1), cchro.org (1), co-origin.hk (1), coner.com (1), corisbank.com (1), couzzlechina.cn (1), cpd.go.th (1)
- dealer.com (1), dtgelectricalservices.co.uk (1)
- emcos.com (1), exxonmobil.com (1)
- getwareeasy.com (1), gmail.com (7), gramadiaprinting.com (1)
- hcm.misa.com.vn (1), helen.ocn.ne.jp (1)
- inah.gob.mx (1), isis.ocn.ne.jp (1), italcesti.com (1)
- lee.com (6), lee.org (1), llamayamovil.com (1)
- mail.com (2), mail.fepm.com.tw (1), mail.goo.ne.jp (1), mbholding.com (4), mhcable.com (1), msn.com (1), mx1.utbr.com.br (1)
- netmadeira.com (2), no-log.org (1), nobelti.com (1)
- office.com (1), ojeglobal.com (1), org.com (1), outlook.com (1)
- reinbeck.net (1)
- salsa.ocn.ne.jp (1), secrel.com.br (1), send.com (1), sfimg.com (1)
- telkomsa.net (1), theia.ocn.ne.jp (1), tmail.vip.hr (1)
- usa.org (1)
- v36246.1blu.de (1), vanilla.ocn.ne.jp (2)
- wbag.at (1), windstream.net (1), wonder.ocn.ne.jp (2), work-biz.info (1), world.ocn.ne.jp (1), wowway.com (1)
- yahoo.com (2)
Anti-fraud resources:
