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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.
- You As The Next of Kin (sent from forged email address)
- VERY URGENT info@lee.com
- URGENT ATTENTION PLEASE (sent from forged email address)
- Can we Invest mariamchombo@info.com
- You have been gifted $5 MILLION USD (sent from forged email address)
- Grant Award Transfer of US$2,950,000 to your account (sent from forged email address)
- Email Sweepstakes Prize (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- reply now (sent from forged email address)
- Business Invitation (sent from forged email address)
- For You Information.. (sent from forged email address)
- STOP ALL TRANSACTION1 " Mrs. Jennet Leo" <info@usa.org>
- URGENT PROPOSAL!!.. (sent from forged email address)
- Attn Dear "Mrs." < Jennifer .@helen.ocn.ne.jp>
- VERY URGENT (sent from forged email address)
- PLEASE GET BACK TO ME !+ (sent from forged email address)
- Dear Fund Owner, (sent from forged email address)
- reply asap (sent from forged email address)
- Attention: Beneficiary of $28.85Million USD, (sent from forged email address)
- Good Day (sent from forged email address)
- $ Await your urgent response (sent from forged email address)
- PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Your ATM CARD Has Been Registered UBA Bank <officefile2307@yahoo.com>
- Abandoned cargo for delivery !! "Mr Lewis Hawkins" <test@test.com>
- Urgent Delivery Of Your Fund... "Mr. Kennedy Uzoka" <info@ube.net>
- Dear Fund Owner. "Mr. Julian Chu" <admin@megaadminportal.com>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Your Pending Payment (sent from forged email address)
- 217.64.17.90 "Mr.Kent Williams"<info@uba.com>
- ABOUT YOUR FUNDS (Do You Authorize Her???? HSBC London Office <jim.lairmore@pffb.com>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs.Linda Basil" <info@linda.org>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- The international monetary fund (I.M.F.) (sent from forged email address)
- (no subject) (sent from forged email address)
- I NEED YOUR TRUST AND CONFIDENTIALITY (sent from forged email address)
- RE "Capt. Kimberly Nash" <info@mail.com>
- Have you received your funds? (sent from forged email address)
- Safe keep/investment (sent from forged email address)
- Can we Invest (sent from forged email address)
- I need your assistance! (sent from forged email address)
- Attn: Beneficiary , (sent from forged email address)
- Mrs.Grace anthony Morgan. anthony morgan <anthony119morgan@gmail.com>
- Dear Friend!!!, Henry James<info@lee.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs.Rachael Adams "< info@lee.com>
- united bank for Africa. (U.B.A)ALI "Mr.Kent Williams"<info@systray.be>
- Beloved One (sent from forged email address)
- Can I Trust You? "Sgt. Rachel Beringer" <francelis.infante@tsj.gob.ve>
- Ref: Investment Fund (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- ATTENTION: (sent from forged email address)
- Donation From Prince Alwaleed bin Talal Foundation. "Prince Alwaleed bin Talal" <safety@gasolinealley.com.au>
- Hello, view attach and get back to me (sent from forged email address)
- Unpaid Beneficiary " Layton W Newman" <contact@inf-technology.com>
- YOUR ATM CARD IS READY FOR DELIVERY... (sent from forged email address)
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! (sent from forged email address)
- Contact Lawyer John Smith For Your Payment "Cynthia Ivan" <contact@lilimpark.jp>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Confidential Deal!! (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@george.org>
- RE: LOAN OFFER AT 2% (sent from abused email account)
- Investment Proposal (sent from forged email address)
- your country (sent from forged email address)
- CAN YOU ASSIST.? Hussein Harmush <test@mistandards.org>
- Proposal (sent from forged email address)
- Info About My Late Client Mr Abel (sent from forged email address)
- Payment of Your US$10.7Million via ATM Card "Mrs. Stella William" <sanusilamido8888@gmail.com>
- Hello. (sent from forged email address)
- My name is Uzoma.Frank the director cash processing unit "Mr. Uzoma.Frank" <info@zenitbank.org>
- Please important and urgent!!! (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georgekurt.org>
- YOUR PAYMENT....READ IT NOW FOR YOUR OWN GOOD (sent from forged email address)
- GOOD NEWS VERY URGENT REPLY (sent from forged email address)
- I WILL HELP (sent from forged email address)
- Your Consent Required (sent from forged email address)
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD "Mrs.Abisilah Odede"<info@usa.org>
- =?utf-8?q?Brauchen_Sie_dringend_Geld=3F_Wir_k=C3=B6nnen_dir_... "Mr. Muller Dieter" <bmsreepurgazipur@pallisanchaybank.gov.bd>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GREETINGS. "John Fola" <aaantaki@net.sy>
- RE-IMMEDIATE PAYMENT OF 5.5MILLION USD. "Mr.SALEH DUNOMA"<uba@info.com>
- HELLO DEAR, GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Dear Beloved in Christ Can you handle It? jp (sent from forged email address)
- Notification: September 2018 Google Foundation <accounts@zuona.mnl>
- director cash processing unit "Mr.Kent Williams" <info@uba.com>
- Mutual beneficial letter . (sent from forged email address)
- Congratulation "Mr. Benedict Peters" <Benedict.@iris.ocn.ne.jp>
- My name is Uzoma.Frank "Mr. Uzoma.Franks"<eigyou@ogm-jp.com>
- Investment Funds F (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Kent Williams "Mr. Kent Williams"<info@mauahospital.org>
- Urgent Reminder Regarding Your Fund.. (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- ATTENTION MY DEAR Mr WILLIAM GOLD <wwwww.@maple.ocn.ne.jp>
- ***** SPAM ***** Your Compensation Funds. (sent from forged email address)
- Thank God I Have Found You. "Todd M.Bowman" <info@abcc.it>
- hi "Godwin Wallace." <godwin.wallace@eilf.meganick.com.br>
- My Dear Beloved please i need your help, "Mrs.Sharon" <josep.atanes@ono.com>
- Re: Sept 18, 2018 - Message From Daniel Pinto - JP Morgan C... (sent from forged email address)
- Good Day (sent from forged email address)
- Urgent Attention Needed, (sent from forged email address)
- my subject admin@nokoka.tk
- ***SPAM*** Hope all is well? (sent from forged email address)
- Your Urgent Response is Highly Needed "Mr. Kennedy Uzoka" <info@mki.net>
- RE: M.V. OCEAN OUTBACK//CTM REQUEST with ETA Sept 18th 2018 "M.V. OCEAN OUTBACK" <admin@dealer.com>
- Good day (sent from forged email address)
- Re: BMW Enthusiast Winner. (sent from forged email address)
- Seeking for loan ? "Jesse Peterson" <bmsreepurgazipur@pallisanchaybank.gov.bd>
- I NEED YOUR HELP (sent from forged email address)
- Re:Loan/Investment Offer Management Reply...19/09/2018 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re- greetings to you & your beloved Family? (sent from forged email address)
- YOUR ATM CARD IS READY Director DHL <www.@ion.ocn.ne.jp>
- CAN I TRUST YOU? (sent from forged email address)
- ...From John F. Kennedy International Airport(JFK) NewYork(U... (sent from forged email address)
- To Your Attn: Dear Beneficiary: "Mr.Shegun Akintomi " <2435963@onet.pl>
- YOUR FUND TRANSFER (sent from forged email address)
- URGENT MESSAGE FOR YOU "Mr. Yamamoto Ikuo" <corcom@bnisyariah.co.id>
- Reply immediately (sent from forged email address)
- Can I trust you on this? (sent from forged email address)
- Awaiting your respones (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- YOUR COMPENSATION FUNDS IS READY FOR DELIVERY Mr James walker <info@shaw.ca>
- YOUR ASSISTANT IS NEEDED URGENTLY. (sent from forged email address)
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... "REV. MARK CHRISTOPHER" <test@consultants.com>
- Compliment Of The Day, "Mr. Michael Agbakoba." <gholamio@medsab.ac.ir>
- DEAR WINNER, Josh Wilton<info@u.s.a.org>
- Notification: Business Message from Tina Hu Made-in-China.com <liana@spectrumworldwide.com.sg>
- Hello Dear, "Mrs.Rebecca Douglas" <info@pelican.bol-online.com>
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- Tuts Capital Funding LTD (sent from forged email address)
- FROM: ENGR.HENKEL ODO (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Can You Assist. (sent from forged email address)
- Re Dear One Greeting to you (sent from forged email address)
- Proposal. Reply as urgent "Mariah Hill" <parker@jackynet.com.tw>
- Hey comercial@grvtelecom.com.br
- Hello, (sent from forged email address)
- INVESTMENT FUND== "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Die Gewinnliste (sent from forged email address)
- Ref: (sent from forged email address)
- Please Kindly Get Back To Me.........196 (sent from forged email address)
- Good news dear friend. "Mr.Celebrity Cruises" <info@usa.org>
- KINDLY ACKNOWLEDGE THIS EMAIL LETTER (sent from forged email address)
- INVESTMENT PROPOSAL/LOAN (sent from forged email address)
- Your Urgent Response Needed (sent from forged email address)
- RE: INVESTMENT (sent from forged email address)
- Re: Respond......................................40.68.155.54 (sent from forged email address)
- Urgent Information (sent from forged email address)
- REF:-XVGNN82010 "IMF " <info@sender.com>
- SHIPMENT James Edwards <jamesedward1123@gmail.com>
- Re: Have you received your fund? "Christopher A Wray" <user@rcit.by>
- Hallo Freund "Wang Jianlin" <eradu@uaic.ro>
- Attention ! "Mr.Panel Forster " <panel.forster@gmail.com>
- ATTENTION!!! (sent from forged email address)
- ARE YOU STILL ALIVE? "Allen Misan" <service@oslink.co.kr>
- if you accepts to work with me. (sent from forged email address)
- Deine Antwort "Shi Ying" <lorenz42@alice.it>
- Re: Thanks "R. Hashim" <nk02@newkind.com.tw>
- Do you want to be Financially free?. (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Dear Email Owner I have Private Donation For You "WAYNE HARRIS PROJECT" <rivett@absamail.co.za>
- Dearest One Please be Honest. (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Attention Re: Notification /View Your E-mail of May 2018 (sent from forged email address)
- I NEED YOUR RESPOND TO THIS LETTER.. (sent from forged email address)
- Proposal "Ms.Lev" <simone.mariano@fundacaofemar.org.br>
- FBI ALERT. (sent from forged email address)
- UNITED NATION PAYMENT APPROVED (sent from forged email address)
- Attention:Beneficiary.Your ATM CARD Williams Akin Thomas <mr.ericpeter@yahoo.com>
- Google Grant Notification (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- "MX"Please Assist Me And My Family.? "Hussein Harmush" <info@erafrance.com>
- Mr Frank from Zenith Bank (sent from forged email address)
- HELLO "Dr. Paul Sawadogo" <yakyegea@ono.com>
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE (sent from forged email address)
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <info@sever.de>
- RELIABLE BUSINESS CONSOLATION. (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE!!! (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- ATTENTION VALUABLE CUSTOMER. (sent from forged email address)
- INVESTMENT OFFER.......... "Ali Mohammed" <info.ae27@gmail.com>
- OFFICE OF THE PRESIDENT FEDERAL Muhammadu Buhari.<info@lee.org>
- For your kind Attention Alex Kolikov <rose_mary247@yahoo.com>
- Attn: Beneficiary , "Mr. Ibrahim Mustafa Magu" <info@org.com>
- Darlehen / Loan "FINANCIAL HOME SERVICES"<samelec@samhospital.com>
- DEAR WINNER, Diana WILFIRED<info@u.s.a.org>
- WELCOME TO EMIRATES NBD BANK DUBAI DEAR SOLE BENEFICIARY "Emirates NBD Bank" <wangyu@cis.com.cn>
- To Beneficiary (sent from forged email address)
- RE:IMPORTANT MESSAGE (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- THANK YOU]Z (sent from forged email address)
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW!!!! "Dr. Altan Ibrahim " <creation@cbnews.fr>
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- Confidential Business Proposal!==8 "Mr. Adams C. Joseph" <INFO@LEE.COM>
- hello umarabdulmalik11@hotmail.com
- Attention please "BANK OF AFRICA" <choot@tns.net>
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- <<<Investment PARTNERSHIP For You>> (sent from forged email address)
- YOUR DELAY IS AFFECTING THE TRANSACTION of US$22.5m AND THE ... FEDERAL RESERVE BANK <vinhcq@haugiang.gov.vn>
- MY DEAR FRIEND I NEED YOUR ASSISTANCE R 202 (sent from forged email address)
- SHIPPING ARRANGEMENT. (sent from forged email address)
- 9/19/2018.............. (sent from forged email address)
- I need your Help <infowebmail@tainankiko.co.jp>
- Federal Bureau of Investigation and Interpol Agency (sent from forged email address)
- Please get Back to Me (sent from forged email address)
- INVESTMENT PROPOSAL/LOAN (sent from forged email address)
- ARE YOU THE OWNER OF THIS EMAIL ADDRESS? (sent from forged email address)
- FROM ICPO (sent from forged email address)
- FBI Headquarters Washington, D.C.52.172.214.166 "Mr. Christopher A" <info@lee.org>
- IMMEDIATE PAYMENT OF 5.5MILLION USD "Mr.SALEH DUNOMA"<ubl@info.com>
- Deine Antwort "Shi Ying" <m.luciani79@alice.it>
- ABANDONED SHIPMENT DAVID WILSON <hzsjjkj@yahoo.com>
- Message From HRH Prince Alwaleed bin Talal Foundation. (sent from forged email address)
- Shipping arrangement. (sent from forged email address)
219 entries -- last updated: 2018-09-19 15:01 UTC
Sender domains:
- abcc.it (1), absamail.co.za (1), alice.it (2)
- bnisyariah.co.id (1)
- cbnews.fr (1), cis.com.cn (1), consultants.com (1)
- dealer.com (1)
- eilf.meganick.com.br (1), erafrance.com (1)
- fundacaofemar.org.br (1)
- gasolinealley.com.au (1), george.org (1), georgekurt.org (1), gmail.com (7)
- haugiang.gov.vn (1), helen.ocn.ne.jp (1)
- inf-technology.com (1), info.com (2), ion.ocn.ne.jp (1), iris.ocn.ne.jp (1), ismarine.com.tr (1)
- jackynet.com.tw (1)
- lee.com (3), lee.org (2), lilimpark.jp (1), linda.org (1)
- mail.com (1), maple.ocn.ne.jp (1), mauahospital.org (1), medsab.ac.ir (1), megaadminportal.com (1), mistandards.org (1), mki.net (1)
- net.sy (1), newkind.com.tw (1)
- ogm-jp.com (1), onet.pl (1), ono.com (2), org.com (1), oslink.co.kr (1)
- pallisanchaybank.gov.bd (2), pelican.bol-online.com (1), pffb.com (1)
- rcit.by (1)
- samhospital.com (1), sender.com (1), sever.de (1), shaw.ca (1), spectrumworldwide.com.sg (1), support.com (1), systray.be (1)
- tainankiko.co.jp (1), test.com (1), tns.net (1), tsj.gob.ve (1)
- u.s.a.org (2), uaic.ro (1), uba.com (2), ube.net (1), usa.org (4)
- yahoo.com (4)
- zenitbank.org (1), zuona.mnl (1)
Anti-fraud resources:
