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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.
- Kindly reconfirm (sent from forged email address)
- United Nations Secretary General for Humanitarian Affairs "Ms. Valerie Amos." <info@lee.com>
- ref BruceMIN <tester@aries.od.ua>
- Mr Kent Williams (sent from forged email address)
- Final Notification, Congratulations Winner,, Proceed For Pay... (sent from forged email address)
- DONATION (sent from forged email address)
- INTRODUCTION LETTER (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- ABOUT TO TRANSFER YOUR FUND "Ruth Cousin" <ruthcousinn@gmail.com>
- Congrats on your 5.5 Million USD COCA-COLA Promo Lottery Win... (sent from forged email address)
- Thanks and best regards "Mary Aiyeki"<ikinciperon@ensonkitap.com>
- Urgent and important request. (sent from forged email address)
- IMPORTANT MAIL FROM BANK REPLY FAST Mr.Micheal <firstbank@bank.com>
- GOOD NEWS FROM BANK REGARD YOUR FUND TRANSFER DELAYED "MR. MICHEAL GODSWILL" <info@firstbank.com>
- VERY URGENT...................104.129.11.31 (sent from forged email address)
- From Mr David Felix (sent from forged email address)
- Re: YOUR URGENT ATTENTION IS NEEDED "STEVE HUFFMAN" <hoodahubabsabbag@streng-katholisch.de>
- Re: Investment Partnership (sent from forged email address)
- The best erectile disfunction solution? test@95079js.com
- YOUR UNPAID FUNDS (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Your SubjectAttention Outstanding Beneficiary MTCN: 861-309-... (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- NO UPFRONT PAYMENT REQUIRED (sent from forged email address)
- INVESTMENT LOAN//* "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- RECEIVE YOUR REWARD (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- DONATION FOR less-privileged "Mrs. Margaret B. Roseline" <formation@cote-albatre.com>
- Message From Miss Vanessa Dunke Vanessa Dunke <vanessadunke@hotmail.com>
- I will appreciate if we can keep this deal confidential. "Mr. Kenneth Edward" <info@usa.org>
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CONFIDENTIAL. "Theodoros Loannis." <sales@kalalist.com>
- Mutual benefit "Dr. Yusuf" <dr.yusuf@nnpcgroup.com>
- INVESTMENT LOAN >// "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Mutual beneficial letter.. (sent from forged email address)
- Attn: (sent from forged email address)
- URGENT. (sent from forged email address)
- FUNDS REMITTANCE NOTIFICATION (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- GOOD NEWS. (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- Greetings,,,, Mrs Kim <mrsmakim@gmail.com>
- ATTENTION BENEFICIARY!!!! (sent from forged email address)
- CAN I REALLY TRUST YOU? Dr Morgan Duke <frafrapa@ono.com>
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Re: YOUR URGENT ATTENTION IS NEEDED "James D. Maciel (Esq)" <hoodahubabsabbag@streng-katholisch.de>
- G'day test@asharqalarabi.org.uk
- Greetings "Bill Gates" <217020740@stu.ukzn.ac.za>
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBTaXIsIEkgbmVlZCB5b3VyIHN1cHBvcnQgdG8g... Miss Mary Franson <mf2470942@gmail.com>
- Your ATM Card ready to delivery/ contact our Agent 2 (sent from abused email account)
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- REPLY SOON Sharon <formation@cote-albatre.com>
- Re: Investment "Eric Johnson Appiah" <no-reply@investment.com>
- DID YOU RECEIVE OUR LAST EMAIL ? "Mrs. Jenet Ann" <test@fideis.com>
- THANK GOD I HAVE FOUND YOU "Harrisburg International Airport"< info@harst.com>
- UNCLASSIFIED (sent from forged email address)
- YOUR UNPAID FUNDS "Mrs. Annette Clark" <gfwyctrvwyt@kiujerfher.ml>
- Re: Financial Matters (sent from forged email address)
- BEST REGARDS (sent from forged email address)
- Hello Dear, admin@mangocenter.com.ve
- RE.: YOUR PAYMENT TRANSFER NOTIFICATION "Musa Ahmed"<ikinciperon@ensonkitap.com>
- (no subject) info@usa.org
- UNITED NATIONS COMPENSATION PAYMENT UNITED NATIONS <windowdigitalalert@gmail.com>
- (BE CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217060517@stu.ukzn.ac.za>
- INFORMATION FOR YOU (sent from forged email address)
- Hello (sent from forged email address)
- RE:GOOD MORNING MAY 19 (sent from forged email address)
- GOOD NOTIFICATION FROM BANK "Mr. Micheal Godswill" <info@bank.com>
- Dear Customer, Mr.Jackson Mund <info@lee.org>
- Re: Last Notification (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <sales@work-biz.info>
- (no subject) "Kofi Abubarka"<ishii@glass-kumiai.jp>
- KINDLY GET BACK TO ME ASAP (sent from forged email address)
- Compliments (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF), Very Urgent (sent from forged email address)
- 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. Robert Cook" <admin@mbholding.com>
- Re: Try our Easy Loans - First Choice Finance - May 22,
201... "First Choice Finance" <alert.notification@firstchoicefinance.co.za>
- Notification of payment by ATM Master Credit Card MR PAUL KEVIN <ww.@mail.goo.ne.jp>
- RE:CreditXXX (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Chairman Refund Payment Committee (sent from forged email address)
- Purchase Order "Waan Som" <>
- RE: BUSINESS PROPOSAL (sent from forged email address)
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- Your Consent Required "Cyrus Mokri" <info@iimmf.com>
- RE: Re: Ref.420CGFA. "Account Officer" <test@fideis.com>
- ATTENTION BENEFICIARY Diplomat Manny Amba <DHL.@adagio.ocn.ne.jp>
- donation "Mrs Patricia" <""@gmail.com>
- ( National Email Lottery.) "Mrs Pamela Joy " <support@srv.ccn.tokyo>
- Facebook Claim Office Department (sent from forged email address)
- Please Stop Contacting Them "Anita C. White" <anitawhite10@excel.us>
- I NEED YOUR KIND RESPONDS. (sent from forged email address)
- Contact Mr. Derick Foster.. "Dir. Christopher Wray" <info@lee.com>
- Great News, You are advised to Stop Contacting Them. "Mrs. Ok yop sullins" <info@nalog.ru>
- Final Funds Release Order... "Dr. Mathew Roland" <info@lee.com>
- Hello Dearest, Anika Larry <anikalarry20@gmail.com>
- Re: (sent from forged email address)
- Re: Good News. (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- Re: (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- May God Bless You abundantly,22/05/2018 "Mr Willson Ben" <gsafia5@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Claim Your Compensation/Inheritance/Winnings "Dir. Christopher Wray" <info@silora.co.il>
- RE: (sent from forged email address)
- Kredit Angebot! "Johannes Fries" <etatcivil@lalouviere.be>
- Treat As Urgent (sent from forged email address)
- investment purposes GEORGE LEWIS <info@famoso.com.hk>
- Business Interest. dongfai@post.com
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Good Day, "Mrs. Lynn Bridges" <test@sefiber.dk>
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- MESSAGE FROM TREASURY DEPARTMENT! (sent from forged email address)
- Re: Att. Response Needed! UN Security Council <reports@jgrls.local>
- Dear Friend, "Col.Hussein Harmush" <test@sefiber.dk>
- GREETING;S..... (sent from forged email address)
- Alert In Respect To Your Funds//// "HSBC London Office"<debbiej@biscottiinc.com >
- Re: Notification "Mr. Francis Morgan" <sdjo@ihanil.co.kr>
- Hope Melanie Blum <coordpd@vivacidadao.ma.gov.br>
- Dear Sir, "IMF"<imf@imf.com>
- =?utf-8?Q?Spam?=
I need you to assist me. "Mohammad Reza Robati" <eva333333@pchome.com.tw>
- Attention Beneficiary (sent from forged email address)
- Perfect dating site Only hot ladies smtp@asteur.info
- Re: Confidential Proposition (sent from forged email address)
- I am Mr. Santiago Diego Nicholas!!! (sent from forged email address)
- REPLY NOW: "Mr Femi Brown" <info@kiralikvar.com>
- Dear Friend, (sent from forged email address)
- Enjoy private time Enjoy local babes demo@sergipeweb.net
- VERY CRUCIAL !!! (sent from forged email address)
- DONT MISS THIS LIFETIME OPPORTUNITY..... (sent from forged email address)
- INFO (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Next of kin needed. (sent from forged email address)
- URGENT BUSINESS PROPOSAL 23/5/2018 (sent from forged email address)
- Urgent Responce Needed (sent from forged email address)
- Attention: "Mr Andrew Sulistyo" <info@aediliapromotion.com>
- CONTACT US URGENTLY "Mr Mark Robinson" <nga@iaea.org>
- YOUR RECOVERY FUND UNIT EFCC (sent from forged email address)
- Western Union payment (sent from forged email address)
- Cash Processing Unit Do Not Ignore!!! (sent from forged email address)
- Message From: Ms. Rasha L (sent from forged email address)
- Can You Assist Me.? "Col. Hussein Harmush" <enquiry@vinlin.com.my>
- YOU AS NEXT OF KIN !!! Henry James <cenbnig2013@yahoo.co.uk>
- Thanks and best regards, (sent from abused email account)
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrs.ngoziobe@yahoo.com>
- NOTIFICATION OF YOUR ATM CARD. "Sr, Donald Brule" <infoinfo769@yahoo.com>
- I NEED YOU!! (sent from forged email address)
- Beloved, (sent from forged email address)
- Personal (sent from forged email address)
- Hello "Kofi Abubarka" <ishii@glass-kumiai.jp>
- Please contact my secretary Mrs Jolander Juli <jolanderjuliph202@gmail.com>
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Re: For Your Prompt Attention "Dr. Scott Williams" <info@lee.org>
- Priviledged and Confidential. (sent from forged email address)
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins.
- Google Grant Award!!! (sent from forged email address)
- Greetings in the name of the LORD Almighty, "Mrs. Rubby Johnson" <mrsrubbyjohnson07@gmail.com>
- Ghana Commercial Bank "Kofi" <gcbank.mail@consultant.com>
- ATTN: BENEFICIARY YOUR URGENT RESPONSE IS NEEDED!!! (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- Investment Fund (sent from forged email address)
- MAKE SURE YOU READ THIS "Mrs. Jason Startham" <admin@alsemyan.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE "Mr. Peter Alexandra" <mrsmarthadfreman56@yahoo.com>
- Approved Notification (sent from forged email address)
184 entries -- last updated: 2018-05-28 15:48 UTC
Sender domains:
- adagio.ocn.ne.jp (1), aediliapromotion.com (1), alsemyan.com (1), aries.od.ua (1)
- bank.com (2), biscottiinc.com (1)
- consultant.com (1), cote-albatre.com (2)
- ensonkitap.com (2), excel.us (1)
- famoso.com.hk (1), fideis.com (2), firstbank.com (1), firstchoicefinance.co.za (1)
- glass-kumiai.jp (2), gmail.com (13)
- harst.com (1), hotmail.com (1)
- iaea.org (1), ihanil.co.kr (1), iimmf.com (1), imf.com (1), investment.com (1)
- jgrls.local (1)
- kalalist.com (1), kiralikvar.com (1), kiujerfher.ml (1)
- lalouviere.be (1), lee.com (5), lee.org (2)
- mail.goo.ne.jp (1), mailbox.com (1), mbholding.com (4)
- nalog.ru (1), nnpcgroup.com (1)
- ono.com (1)
- paratp.cf (1), pchome.com.tw (1)
- sefiber.dk (2), silora.co.il (1), srv.ccn.tokyo (1), streng-katholisch.de (2), stu.ukzn.ac.za (2)
- usa.org (1)
- vinlin.com.my (1), vivacidadao.ma.gov.br (1)
- work-biz.info (1)
- yahoo.co.uk (1), yahoo.com (3)
Anti-fraud resources:
