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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.
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Facebook Claim Office Department (sent from forged email address)
- ATTN: Sir /Madam ...... iii s (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Re: YOUR URGENT ATTENTION IS NEEDED "STEVE HUFFMAN" <hoodahubabsabbag@streng-katholisch.de>
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANC 83 (sent from forged email address)
- Kindly reconfirm (sent from forged email address)
- HELLO MY DEAR//// (sent from forged email address)
- Hello (sent from forged email address)
- GREETING;S..... (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- LOAN FOR PROJECTS AND BUSINESS EXPANSION. (sent from forged email address)
- Personal (sent from forged email address)
- INFO (sent from forged email address)
- Re: CONFIRM YOUR PAYMENT OPTIONS. (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Attn: Beneficiary "Dr. Nicholas Carter" <info@rere.ml>
- INTRODUCTION LETTER (sent from forged email address)
- re BruceMIN <tester@aries.od.ua>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000. ... (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@lee.com>
- my subject mi2171886@gmail.com
- Re: From Mrs. Ecelyne Francette Rickman "Mrs. celyne Francette Rickman" <FDERF@terranguratinking.net>
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- BEST REGARDS (sent from forged email address)
- READ AND REPLY URGENT Yesmine Samih <aileen.samih9@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "WESMINISTER BANK PLC"<consult@consult.com>
- Account Receivable Agent Needed. "Taira Masui" <sales@kalalist.com>
- claim you 1.2 m "Mrs Patricia" <""@gmail.com>
- Notification of payment by ATM Master Credit Card Mrs Jane Williams <www.@mail.goo.ne.jp>
- ***SPAM*** DONATION OF (EURO 4,000,000.00) FOR CHARITY "Mrs. MELISSA LEWIS" <lewismelissa01@e-mail.ua>
- call me on +1 (970 300 6654 (sent from forged email address)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- Here also is my whatsapp number +22662744651 "Mr.Alifa Momud" <00josu@ono.com>
- HOPING TO HEAR BACK FROM YOU. (sent from forged email address)
- Greetings in the name of our Lord Jesus Christ. "Ruth Smith"<admin@lukylotos.pw>
- From Capt Steve (sent from forged email address)
- RE (sent from forged email address)
- I have some amount Sharon <formation@cote-albatre.com>
- FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Contact for your ATM Card "Mrs. Lukas Nancy" <nan.luk@yahoo.com>
- FUNDS REMITTANCE NOTIFICATION (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <web@lee.com>
- Re: Assistance. "Sharon H " <formation@cote-albatre.com>
- Hello, "Miss Sarah Ore" <test@cryptocoin5.com>
- CONFIDENTIAL. "Theodoros Loannis." <sales@kalalist.com>
- Federal Reserved Bank (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Proforma invoice for payment online828521@telkomsa.net
- YOUR FUNDS (sent from forged email address)
- STRICTLY CONFIDENTIAL PLEASE "Barr James Braden"<account@mkdc.co.kr>
- YOUR ATM CARD. Musa Ibrahim <musa_ibrahim11@aol.com>
- URGENT. (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- Urgent Response. (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>
- RE: Wohltätigkeitsfonds "Richard D. Rodriguez" <william.guo@ausedu-axgz.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUNDS "Mrs. Marina Williams" <info@lee.com>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Human Rights Conference Meeting, August 6th to 11th, 2018. D... "Dr. Sarah" <info@cchro.org>
- CASH GRANT DONATION TO YOU.... Michael Alan Spencer <>
- Dearly Beloved, (sent from forged email address)
- Representative "Sales Dept" <sale@mzep.ru>
- PAYMENT NOTIFICATION!! "Eric Albert" <general@biptrans.com>
- =?utf-8?q?Gesch=C3=A4fts_vorschlag_?= "Mr. SHI" <hr@smbhomes.com>
- YOUR FUND TRANSFER IS READY!!!! Mr John Michael Flint <test@couzzlechina.cn>
- information (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esther35morgan@gmail.com>
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- CONFIDENTIAL. "Theodoros Loannis." <info@apacpharm.com>
- Greetings in the name of our Lord Jesus Christ. (sent from abused email account)
- kindly read mail and forward your reply (sent from forged email address)
- Re: Financial Matters (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUNDS "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Re: (sent from forged email address)
- Darlehen @ 1% "VCCDF"<bellezainvestments@gmail.com>
- Sincere & confidential offer (sent from abused email account)
- Acknowledge this message (sent from forged email address)
- DEAR FRIEND "Mr. David Abraham" <david2633@gmail.com>
- Payment (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>
- DONATION (sent from forged email address)
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs.Sue McDavitt"<test@gpmedia.kr>
- Fast Loan, Low Interest Rate, Apply Now. "Mr Paul Johnson" <albpellumbor@networkroom.ru>
- FROM INTERNATIONAL MONETARY FUND (IMF), Very Urgent (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello Attn. (sent from forged email address)
- May God Bless You abundantly. 21/05/2018 (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Compliment of the day "David Gledhill" <info@mx.skincare.ru>
- Your funds payment. "Dr. Chime Ebere" <info@ubagroup.com>
- ABOUT YOUR COMPENSATION FUNDS Mrs Abigail Woodward <info@lee.org>
- Cash Grant "Patricia"<@duyeks.com>
- THANK GOD I HAVE FOUND YOU "Harrisburg International Airport"< info@harst.com>
- From (DOS) To: Beneficiary (Action Requested ). (sent from forged email address)
- Beneficial Business Venture (sent from forged email address)
- Re: Att. Response Needed. UN Security Council <reports@jgrls.local>
- DO YOU NEED A LOAN? (sent from forged email address)
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- Re:United States Soldier:Afghanistan (sent from forged email address)
- Ghana Commercial Bank (sent from forged email address)
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutualmaria@collector.org>
- INVESTMENT "Gabriel Piedalue" <office1@suncor.com>
- Re: PAYMENT APPRONED TO YOU... "U.S DEPARTMENT OF TREASURY" <info@ajansbilgeadana.com>
- Mutual beneficial letter.. (sent from forged email address)
- Premium service Matures for dating sales@happiestays.com
- From: Mr. Santiago N. Diego (sent from forged email address)
- INVESTMENT LOAN*// "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- HELLO CONSIGNMENT BOX OWNER HOW ARE YOU DOING TODAY (sent from forged email address)
- RE: FROM UNITED NATION "Dr. Irene Horton." <info@yahoo.com>
- Dear Valuable Beneficiary Congratulation Your Atm Card Is Re... (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD MR FRANK AMOS<ADMIN@FUND.COM>
- @ 3% "Global Loan @3%" <online944131@telkomsa.net>
- THIS IS THE REASON WHY YOUR FUND TRANSFER WAS STOPPED "Mr. Micheal" <info@bank.com>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <218006040@stu.ukzn.ac.za>
- Urgent Letter of Intent 114 Susan White <susanwhitee010@gmail.com>
- This is vital (sent from forged email address)
- CONTACT US FOR YOUR PROJECT FUNDING (sent from forged email address)
- Re:United Nations Compensation Unit, In Affiliation with Wor... (sent from forged email address)
- DID YOU RECEIVE OUR LAST EMAIL ?? "Mrs. Jenet Colenuo" <test@fideis.com>
- KINDLY READ AND URGENT REPLY... (sent from forged email address)
- =?utf-8?Q?Spam?=
OFFICE OF THE SENATE PRESIDENT "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Notification of payment by ATM Master Credit Card Mrs Jane williams <Www.@mail.goo.ne.jp>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@usa.org>
- Greetings "Bill Gates" <217057162@stu.ukzn.ac.za>
- VERY CRUCIAL !! (sent from forged email address)
- I will appreciate if we can keep this deal confidential. "Mr. Kenneth Edward" <info@usa.org>
- Attention:Dearest One (sent from forged email address)
- Angebot! "Michael Brandtner" <etatcivil@lalouviere.be>
- Re: YOUR URGENT ATTENTION IS NEEDED "James D. Maciel (Esq)" <hoodahubabsabbag@streng-katholisch.de>
- URGENTLY ATTN: NOTIFICATION (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Chairman Refund Payment Committee "Mr. Brian Smith" <info@lee.com>
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- PROJECT RE-PROFILING "Jason Hammond" <fahim@luckytextilemills.biz>
- GOOD BENEFIT NEWS FROM BANK REGARD YOUR FUND TRANSFER DELAYED MR.MICHEAL GODSWILL <info@firstbank.com>
- I am Mr. Santiago Diego Nicholas!!! (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- Greetings (sent from forged email address)
- Good morning test@asharqalarabi.org.uk
- PLEASE READ Mrs Alaniz Maria <eleni@itatiaia.net>
- You're Approved For Disbursement !!!. (sent from forged email address)
- Contact UBA Bank for your ATM Card UN Global Payment <uncc@image.ocn.ne.jp>
- Taking the ambiguity out of ED: it is curable test@95079js.com
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF) "Mrs. Susan Swart" <privacy@moanet.jp>
- Attn: Beneficiary, "Kerri Evans " <info@gmc.uzhgorod.ua>
- UNITED NATIONS PAYMENT NOTICE..... "Mrs.Inga-Britt Ahlenius" <unitedstatessecretservice1@gmail.com>
- I NEED YOUR KIND RESPONDS. (sent from forged email address)
- Beneficial Business Venture.. "Mr. Alex Freeman" <falex6812@gmail.com>
- A $100,000 Match Challenge for you
- I NEED YOU!! (sent from forged email address)
- I NEED YOUR HELP. "Latifa Tahira" <a0901989c@fie.umich.mx>
- Dit kan een extra inkomen voor jou zijn info@joysinfo.com
- Please Stop Contacting Them (sent from forged email address)
- PREFFERD ASSISTANCE>>> (sent from forged email address)
- Re: (sent from forged email address)
- YOUR ACCOUNT WILL BE SHUTDOWN AFTER 247HOUR : VERIFY NOW!!! "Account Update" <test@qiguanbao.com>
- Bill Gates Foundation (sent from abused email account)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- YOUR EMAIL I.D MADE YOU A BMW WINNER CALL +1-303-569-4083 AS... (sent from forged email address)
- Please Accept My Little Tokan Of Appreciation (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Dear Sir/Madam helen jonesen <helenjonesen@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- PLEASE READ "Mr. X" <paulhester000@paulhester.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000. (sent from forged email address)
- My Name Is Mr. John Hartwell Mr John Hartwell <heartwell.john@yahoo.com>
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- Investment Fund "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- GHANA COMMERCIAL BANK (sent from forged email address)
- Release of funds to you (sent from forged email address)
- Your PRIVATE Letter Attached. (sent from forged email address)
- Federal Executive Council Washington DC USA (sent from forged email address)
- Attn: Fund Beneficiary. (sent from forged email address)
- STRICTLY CONFIDENTIAL PLS (sent from forged email address)
- Thanks and best regards "Mary Aiyeki"<ikinciperon@ensonkitap.com>
- Mr Kent Williams (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND "Ruth Cousin" <ruthcousinn@gmail.com>
- NO UPFRONT PAYMENT REQUIRED (sent from forged email address)
- Order Reminder .. (sent from forged email address)
- GOOD NEWS AND LAST WARNING FROM BANK OF SOUTHWEST USA <ibrahimlamorde863@gmail.com>
- My Dearest One, This is Mrs Elizabeth John from Trinidad &To... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- Congratulations!!! You Have Won £870,000,00 GBP. EUROPEAN LOTTERY. <aapaiva@novaodessa.sp.gov.br>
- Capital Investment "Engr. Gary Vilakazi" <kenneth.koech@metropol.co.ke>
- From: Mr. Santiago Diego "Mr. sdn" <santiago@cencominc.com>
- Hallo!! "Johannes Fries" <etatcivil@lalouviere.be>
- YOUR MAXIMUM COOPERATION NEEDED "J.Geagea" <joseph.geagea@chevron.com>
- Urgent Responce Needed (sent from forged email address)
- Re: (sent from forged email address)
- ich brauche deine Hilfe Vanessa Serge <sergevanessa201@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
210 entries -- last updated: 2018-05-28 15:47 UTC
Sender domains:
- ajansbilgeadana.com (1), aol.com (1), apacpharm.com (1), aries.od.ua (1), ausedu-axgz.com (1)
- bank.com (1), biptrans.com (1)
- cchro.org (1), cencominc.com (1), chevron.com (1), collector.org (1), consult.com (1), cote-albatre.com (2), couzzlechina.cn (1), cryptocoin5.com (1)
- duyeks.com (1)
- e-mail.ua (1), ensonkitap.com (1)
- fideis.com (1), fie.umich.mx (1), firstbank.com (1), fund.com (1)
- gmail.com (18), gmc.uzhgorod.ua (1), gpmedia.kr (1)
- harst.com (1)
- image.ocn.ne.jp (1), itatiaia.net (1)
- jgrls.local (1)
- kalalist.com (2)
- lalouviere.be (2), lee.com (7), lee.org (1), luckytextilemills.biz (1), lukylotos.pw (1)
- mail.goo.ne.jp (2), mbholding.com (4), metropol.co.ke (1), mkdc.co.kr (1), moanet.jp (1), mx.skincare.ru (1), mzep.ru (1)
- networkroom.ru (1), novaodessa.sp.gov.br (1)
- ono.com (1)
- paulhester.com (1)
- qiguanbao.com (1)
- rere.ml (1)
- smbhomes.com (1), streng-katholisch.de (2), stu.ukzn.ac.za (2), suncor.com (1)
- telkomsa.net (1), terranguratinking.net (1)
- ubagroup.com (1), usa.org (2)
- yahoo.com (3)
Anti-fraud resources:
