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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.
- UNITED NATION PAYMENT APPROVED (sent from forged email address)
- Confidential Message About Your Fund.- (sent from forged email address)
- =?utf-8?B?SWwgdHVvIGFjY291bnQgw6ggaGFja2VyYXRvIQ==?= <sales@goodwaterwarehouse.com>
- Safe keep/investment (sent from forged email address)
- Proposal. Reply as urgent "Mariah Hill" <Exchange329e71ec88ae4615bbc36ab6ce41109e@idealfastenerhk.onmicrosoft.com>
- I NEED YOUR RESPOND TO THIS LETTER.. (sent from forged email address)
- Confidential Business Proposal!==8 "Mr. Adams C. Joseph" <INFO@LEE.COM>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- "II"Please Assist Me And My Family.? "Hussein Harmush" <info@erafrance.com>
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- YOUR DELAY IS AFFECTING THE TRANSACTION of US$22.5m AND THE ... FEDERAL RESERVE BANK <vinhcq@haugiang.gov.vn>
- "TT" Please Assist Me And My Family. "Hussein Harmush" <info@mistandards.org>
- Compliment Of The Day, "Mr. Michael Agbakoba." <gholamio@medsab.ac.ir>
- YOUR ATM VISA CARD IS READY FOR DELIVERY (sent from forged email address)
- Dear Friend!!!, Henry James<info@lee.com>
- BMW DEPARTMENT OFFICE "BMW DEPARTMENT OFFICE" <info@sever.de>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- The international monetary fund (I.M.F.) (sent from forged email address)
- GOOD NEWS FROM UNITED BANK.. "Mr. Kennedy Uzoka" <info@ube.net>
- BMW LOTTERY DEPARTMENT "Mr. Harold Athman" <info@lee.com>
- IMMEDIATE PAYMENT OF 5.5MILLION USD 10 "Mr.SALEH DUNOMA"<ubl@info.com>
- COMPENSATION FUNDS 100 "Mr.SALEH DUNOMA"<uba@info.com>
- DEAR WINNER, Diana WILFIRED<info@u.s.a.org>
- GREETINGS!! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT.. Economic and Financial Crimes Commission. <info@tddx.cn>
- THANK GOD I FOUND YOU...PLEASE DO NOT IGNORE (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- I NEED YOUR URGENT HELP. (sent from forged email address)
- (%RECEIVED MY E-MAIL%) (sent from forged email address)
- Re- greetings to you & your beloved Family? (sent from forged email address)
- Hey kamila@wsp.net.br
- Please Urgent & Important Response Needed!! (sent from forged email address)
- My name is Uzoma.Frank the director cash processing unit "Mr. Uzoma.Frank" <info@zenitbank.org>
- director cash processing unit "Mr.Kent Williams" <info@uba.com>
- Dear Friend "Mrs Ann Ugoh" <info@usa.org>
- IT'S MY PLEASURE TO CONTACT YOU PERSONALLY Mr. Hazard Edmund<Admin@admin.com>
- Payment of Your US$10.7Million via ATM Card!!! (sent from forged email address)
- ($RECEIVED MY E-MAIL$) st.thomasjames4uonly@ymail.com
- <<<Partnership Deal From You>>> (sent from forged email address)
- Kind Regards (sent from forged email address)
- Can You Assist. (sent from forged email address)
- URGENT (sent from forged email address)
- Congratulations!!! "Caco Serviceca'' <admin@caco.com>
- united bank for Africa. (U.B.A)ALI "Mr.Kent Williams"<info@systray.be>
- CONFIDENTIAL "Stephen Hofman" <accounts@alees.com.sa>
- My Friend (sent from forged email address)
- ATTENTION: (sent from forged email address)
- THANK YOU]Z (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Hope all is well? (sent from forged email address)
- Hello, view attach and get back to me (sent from forged email address)
- VERY URGENT info@lee.com
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrs11bridggiewilliam@gmail.com>
- Notification of payment by ATM Master Credit Card: Bruce Paul <www.@dune.ocn.ne.jp>
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- YOUR PAYMENT. (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- JPMorgan Chase & Co.New York City,# (sent from forged email address)
- Email Sweepstakes Prize (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Re:Loan/Investment Offer Management Reply...19/09/2018 (sent from forged email address)
- Greetings Jong-Jyr Kau <gholamio@medsab.ac.ir>
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- (no subject) (sent from forged email address)
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- Hello (sent from forged email address)
- URGENT DELIVERY OF YOUR FUND..... (sent from forged email address)
- =?gb2312?B?wM/KprXE0vm1tA==?= "tmjyxze" <info@volunteersmail.com>
- Attn Dear.Beneficiary, "Mrs. INGA BRITT," <mrsingabrit@sbcglobal.net>
- Hello. (sent from forged email address)
- Donation From Prince Alwaleed bin Talal Foundation. "Prince Alwaleed bin Talal" <monika@wassertheurer.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M (sent from forged email address)
- URGENT DELIVERY OF YOUR FUND..... "Mr. Kennedy Uzoka" <info@mki.net>
- ATTENTION VALUABLE CUSTOMER. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.CPAYMENTNOTIF... INTERNATIONAL MONETARY FUND WASHINGTON D.C
- Re: TREAT AS URGENT/ TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Urgent Reminder Regarding Your Fund.. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. "Sheryl Sandberg" <test@tripguruonline.com>
- UN COMPENSATIONS PAYMENTS UNIT (sent from forged email address)
- Attention Re: Notification /View Your E-mail of May 2018 (sent from forged email address)
- Re: Have you received your fund? "Christopher A Wray" <user@rcit.by>
- Pin code Number BMW: 2541256004/25 BMW OFFICE <BMW.@gaea.ocn.ne.jp>
- Urgent Assistance!! (sent from forged email address)
- RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- Mr. Kazi Akram Uddin Ahmed Chairman Of Standard Bank "Mr. Kazi Akram Uddin Ahmed" <smtp@valorizarnegocios.com.br>
- Attention: My Dear Customer 162.241.191.215 "Mr. Wolfgang Geihsler" <claire@goaster.com>
- Re: reply.. (sent from forged email address)
- United Bank For Africa/The International Monetary Fund (I.M.F.) "Mr.Kent Williams"<info@uba.com>
- Hey comercial@grvtelecom.com.br
- DEAR VALUABLE BENEFICIARY "REV DR DAVID CHUKWU" <www@air.ocn.ne.jp>
- HELLO DEAR, GET BACK TO ME IMMEDIATELY (sent from forged email address)
- UNITED NATION PAYMENT APPROVED (sent from forged email address)
- Your ATM CARD is Approved Now David Zack <davidzack57@earthlink.net>
- FROM ICPO (sent from forged email address)
- ALWAYS A WINNER .. (sent from forged email address)
- Good day Friend (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ranjitha_kvm@yahoo.co.in>
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Dear Fund Owner, (sent from forged email address)
- URGENT (sent from forged email address)
- 9/19/2018.............. (sent from forged email address)
- ABOUT YOUR FUNDS (Do You Authorize Her???? HSBC London Office <jim.lairmore@pffb.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- BMW AWARD NOTIFICATION!!! BMW:255125HGDY03/23 (sent from forged email address)
- BUSINESS OFFER!! (sent from forged email address)
- director cash processing unit "Mr.Frank" <info@uba.com>
- 19TH SEPT., 2018 (sent from forged email address)
- Re:Soliciting/Enquiry Robert Borg
- CONGRATULATIONS BMW WINNER "Elizabeth Sergio" <info@GG.it>
- 19th Sept., 2018 (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <email@preciosa.jp>
- Re Thank You.. (sent from forged email address)
- Hello "Patricia Busking" <wilker.cordeiro@planejamento.mg.gov.br>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- From the desk of Mr.Daniel Martin IMF UNITED STATES OF AMERICA <bmw.@earth.ocn.ne.jp>
- ACT ACCORDINGLY (sent from forged email address)
- Re: Sept 18, 2018 - Message From Daniel Pinto - JP Morgan C... (sent from forged email address)
- You have a package for delivery !! "Mr Lewis Hawkins" <test@test.com>
- project planing Mr.Maher Asfari <repriza@repriza.si>
- RE::: Qatar Foundation <cgwanzura@natpharm.co.zw>
- REVIEW AND GET BACK TO ME! (sent from forged email address)
- URGENT REQUEST (sent from forged email address)
- RELIABLE BUSINESS CONSOLATION. (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) Mrs Robin Sanders <sales@aliyon.store>
- DANKS (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from abused email account)
- Re: Exclusive Information 101 "Peter Simon & Consults" <xx@yy>
- From:Director, Zenith Bank Benin Republic. Office File <info@bank.com>
- Email Owner Only, "Equity Bank of New York USA" <test@mail.mfiu.gov.mm>
- Business Invitation (sent from forged email address)
- RE: Hello, (sent from forged email address)
- Good New?? (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY... (sent from forged email address)
- =?gb2312?B?vsawycjPyra1xMPD19O0+LvYwLTLrdaqtcDS+bW0tcSyu7XDw... "zbjxolsi" <info@volunteersmail.com>
- Re: BMW Enthusiast Winner. (sent from forged email address)
- FACEBOOK LOYALTY REWARD PROMO Mary spencer <info@facebookpromo.com>
- FACEBOOK LOYALTY REWARD PROMO Mary Spencer <info@facebookpromo.com>
- You As The Next of Kin (sent from forged email address)
- DEAR OWNER (sent from forged email address)
- Can I trust you on this? (sent from forged email address)
- YOUR APPROVED PAYMENT (sent from forged email address)
- YOUR ATM VISA CARD DR JOY JOHNSON <bjimdukesa@yahoo.com>
- Federal Bureau of Investigation F B I (sent from forged email address)
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- Dear Fund Owner...................... "Alliant Credit Union" <info@maritimechain.com>
- VERY EXCLUSIVE OFFER (sent from forged email address)
- donation "Mr Richard Wahl" <wilker.cordeiro@planejamento.mg.gov.br>
- According to my WILL. "Mrs. Ugo Orsul" <aisha_muammar4@aol.com>
- Dear Friend, "Mrs. Sherry Williams"
- reply asap (sent from forged email address)
- 19th Sept., 2018 (sent from forged email address)
- Info for you. (sent from forged email address)
- Urgent Letter of Intent 114 Susan White <susanwhitee010@gmail.com>
- Attn: Please Read Carefully And Reply to Mr.Saadou Boukani F... "MR.IBRAHIM MAGU" <info@cec.qwest.net>
- Do you want to be Financially free?. (sent from forged email address)
- Reply, "Mohamed Raffat," <mohemed.raffat@gmail.com>
- FBI ALERT. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <officeoffice4716@yahoo.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) Mrs Robin Sanders <sales1@aliyon.store>
- URGENT "HON.DOMINIC EKEH" <hon.dominicekeh@citromail.hu>
- Please Kindly Get Back To Me......77 (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED LUMP SUM!. (sent from forged email address)
- Dear Beloved in Christ Can you handle It? jp (sent from forged email address)
- call or text (706) 920-8007) (sent from forged email address)
- Your Compensation Approved - (sent from forged email address)
- Your ATM Visa Card Will Be Shipped Mike Pompeo <ferdypelu@tin.it>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <missionarycarolmitchell55@yahoo.com>
- JVA/Loan funding (sent from forged email address)
- Contact Rev. George Noyce For Your Bank Draft Cheque. (sent from forged email address)
- INVESTMENT PROJECT FUNDING Mrs Ann Ibe <mrsannibe50@googlemail.com>
- THANK YOU SO MUCH Charles Justin <justincharlesfive@yahoo.com>
- FROM THOMAS MILLS "ADMIN" <admin@hanrfast.cf>
- Congratulations!!! your email has won ($2,500.000.00USD) "mr. ali humaid" <xsislimited@aol.com>
- Urgent Urgent. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Greetings (sent from forged email address)
- RE-APPROVAL OF YOUR FUND IN TOTAL SUM OF US$12.7MILLION (sent from forged email address)
- Dear winner, LOTTERIA NACIONAL EL-GORDO <zz.@crest.ocn.ne.jp>
- REPLY ME IMMEDIATELY ggumel2@aol.fr
- MY DEAR FRIEND I NEED YOUR ASSISTANCE R f (sent from forged email address)
- US Attorney General Intervention. (sent from forged email address)
- call or text (706) 920-8007) (sent from forged email address)
- PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Hello,reply me please.... (sent from forged email address)
- Attention ! "Mr.Panel Forster " <panel.forster@gmail.com>
- Attention ... (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- INVESTMENT PROPOSAL "Mr.Alex Leo" <sales2@aliyon.store>
- hello (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR CONSENT NEEDED (sent from forged email address)
- INVESTMENT PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- CAN YOU ASSIST.??? (sent from forged email address)
- My name is Mrs Ruth Williams "Mrs Ruth William" <Walton@pelican.bol-online.com>
- RE: (sent from forged email address)
- BMW LOTTERY DEPARTMENT. MRS.NATTA MILLER<info@usa.org>
- I NEED YOUR SINCERE AND URGENT HELP. (sent from forged email address)
- I REQUIRE YOUR CONSENT (sent from forged email address)
- GET BACK TO ME IMMEDIATELY IF YOU REALY WANT TO HELP Mrs Monicacompaore <netanyaelizabeth10@aol.com>
- Greetings From: James Masacoh (sent from forged email address)
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs.Rachael Adams "<info@lee.com >
- Good Day (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Beloved One (sent from forged email address)
- Investment Proposal (sent from forged email address)
- CAN YOU HELP ME FIND A HOUSE I CAN BUY? (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- COMPENSATION PAYMENT OF $1.5MILLION USD VIA ATM VISA CARD (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! "Barr. Jacob Walter" <walter@mail.com>
- To Beneficiary (sent from forged email address)
219 entries -- last updated: 2018-09-20 15:23 UTC
Sender domains:
- admin.com (1), air.ocn.ne.jp (1), alees.com.sa (1), aliyon.store (3), aol.com (3)
- bank.com (1)
- caco.com (1), cec.qwest.net (2), citromail.hu (1), crest.ocn.ne.jp (1)
- dune.ocn.ne.jp (1)
- earth.ocn.ne.jp (1), earthlink.net (1), erafrance.com (1)
- facebookpromo.com (2)
- gaea.ocn.ne.jp (1), gg.it (1), gmail.com (7), goaster.com (1), goodwaterwarehouse.com (1), googlemail.com (1)
- hanrfast.cf (1), haugiang.gov.vn (1)
- idealfastenerhk.onmicrosoft.com (1), info.com (2)
- lee.com (3), lee.com (1)
- mail.com (1), mail.mfiu.gov.mm (1), maritimechain.com (1), medsab.ac.ir (2), mistandards.org (1), mki.net (1)
- natpharm.co.zw (1)
- pelican.bol-online.com (1), pffb.com (1), planejamento.mg.gov.br (2), preciosa.jp (1)
- rcit.by (1), repriza.si (1)
- sbcglobal.net (1), sever.de (1), support.com (2), systray.be (1)
- tddx.cn (1), test.com (1), tin.it (1), tripguruonline.com (1)
- u.s.a.org (1), uba.com (3), ube.net (1), usa.org (2)
- valorizarnegocios.com.br (1), viola.ocn.ne.jp (1), volunteersmail.com (2)
- wassertheurer.com (1)
- yahoo.co.in (1), yahoo.com (4), yy (1)
- zenitbank.org (1)
Anti-fraud resources:
