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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.
- WINNING CERTIFICATE (sent from forged email address)
- Impotant information (sent from forged email address)
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (RBC) (sent from forged email address)
- Urgent message from Gary Hoffman Esq... (sent from forged email address)
- GREETING'S FROM UNITED BANK B195.137.216.60 MR.KENNEDY UZOKA <info@office.org>
- IMPORTANT NOTIFICATION (sent from forged email address)
- YOUR PAYMENT CODE IS XLUD34RI41CAN28 (sent from forged email address)
- RE: I DONT KNOW IF YOUR RECEIVING MY MESSAGE U.S SOLDIER, (sent from forged email address)
- FBI NOTICE[]s (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- Urgent Cooperation / Call Me Back / ASAP (sent from forged email address)
- Re: VERY GOOD NEWS FOR YOU (sent from forged email address)
- SUPPLY OFFER (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Mrs. Bean Alex "Mrs. Bean Alex" <info@nourishwel.in>
- Dear Friend, (sent from forged email address)
- *****SPAM***** Finally Your Compensation Is Here CASE FILE i... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR PAYMENT CODE IS XLUD34RI41CAN28 MR.LIGHTFOOT ALISON <Jodi@bus21.co.jp>
- WOOD-FOREST NATIONAL BANK OHIO -U.S.A (sent from forged email address)
- Urgent Cooperation /Pls Me Call Back/ASAP (sent from forged email address)
- REPLY (sent from forged email address)
- my proposal (sent from forged email address)
- GOD BLESS YOU AND AMERICA (sent from forged email address)
- ICQ UIN: 747956030 "BUYS. " <buys@buys.com>
- HALIFAX TRANSFER Peter <peter@charity.org>
- Compliments Christopher Quinlan QC <cqukesq@posta.ro>
- GOD'S WORK (sent from forged email address)
- WE NEED TO DISCUSS NOW "Natta Heath" <NH@topnewsphil.com>
- GOOD NEWS REGARDING YOUR FUND.A..195.137.216.60 Mr.Kennedy Uzoka <info@office.org>
- RE:DK (sent from forged email address)
- Attention Beneficiary "Rezek Miroslav" <Rezek@epos.cd.cz>
- GOOD DAY TO YOU (sent from forged email address)
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- FROM THOMAS JAMES. (sent from forged email address)
- NOTICE ON YOUR FUND "Mr. Greg Marume" <info_g@info.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniaaa2@msn.com>
- Re: Your Abandoned Package For Delivery "William G. Emad" <info@usa.net>
- MAY PEACE BE WITH YOU Dorathy Garby <dorathygarby@yandex.com>
- Urgent Response From JohnKenndy International Airport USA. (sent from forged email address)
- Re (sent from forged email address)
- URGENT CONTACT FOR YOUR COMPENSATION OF $3 MILLION DOLLARS. COMPENSATION OF $3 MILLION <delivery_agent99@yahoo.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE (sent from forged email address)
- How's Family. (sent from forged email address)
- Re: Abandoned Inter-Bank Wire Deposit - JP Morgan Chase "Dapo Olagunju - JP Morgan Chase Bank" <<d.olagunju@jpmorgan.com>>
- HI DONATION FOR YOU! "Mr.Michael Bloomberg" <micbberg@gmail.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1026@msn.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- PARTNERSHIP INVESTMENT NEEDED URGENT. (sent from forged email address)
- CONFIRM YOUR CREDIT LOAN PAYMENT...! (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antoniioo45@msn.com>
- Re: Seeking Your Trust... 202.53 "Rev. Alice Kiesten" <test@comstar.ru>
- Dear Beneficiary (sent from forged email address)
- BUSINESS INTERESST (sent from forged email address)
- your ATM Card, Mr Frank William <frankwilliam006@gmail.com>
- Private And Confidential Mail to You..............191 (sent from forged email address)
- INFO (sent from forged email address)
- Hello .. AA "Mr. Norman Chan" <mis@alkaram.com>
- PROJECT MANEGEMENT (sent from forged email address)
- PERSONAL/INVESTMENT LOAN. (sent from forged email address)
- FYI (sent from forged email address)
- Notice of Settlement "FINANCIAL SETTLEMENT" <support@ionos.com>
- SHIPPMENT DELIVERY (sent from forged email address)
- CONTACT US (sent from forged email address)
- Business Proposal - Please Reply "Yuval" <fullgas@fullgasgnv.com.br>
- For Your Prompt Attention (sent from forged email address)
- My Beloved (sent from forged email address)
- paul@chaklos.com,LAST & FINAL WARNING NOTICE!!! 'SMITH LAW'<Marksmithlegal.uk@yandex.com>
- Re:Foreign Partner: (sent from forged email address)
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <stewartmichaels@bellsouth.net>
- Whats crackin' test@doodlegenie.com
- Compensation Re-Fund Ref:2QA6X37MMQ1 (sent from forged email address)
- Business Investment Proposal (sent from forged email address)
- From Richard Yaakov "Mr. Richard Yaakov" <godgracetapia3@gmail.com>
- GOOD DAY/// (sent from forged email address)
- test smtp smtp.iat.dk-debitor@iat.dk- test@test.com
- Credit Alert Payment info, rely now "The Transfer Alert." <nina4452101@portugalmail.pt>
- URGENT RESPOND!!! (sent from forged email address)
- URGENT RESOND (sent from forged email address)
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. 136.7 (sent from forged email address)
- MY DEAREST BELOVED GOOD GOD <test@biblio-globus.ru>
- Hello Good Friend please reply back (sent from forged email address)
- Dear Friend, (sent from forged email address)
- URGENT RESPOND!!! (sent from forged email address)
- CONTACT:Mr. James Patrick (sent from forged email address)
- ATTN:FROM EFCC (sent from forged email address)
- FINAL NOTIFICATION OF YOUR PENDING PAYMENT! "Mrs. Juan W. Benny" <ifyrose9@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.9MILLION DOLLARS. Mrs.Brenda Louise<info@myexchangeemail.com>
- Project Funding "Avon (cfc)" <avon@olisaba.com>
- INQUIRY. (Recommendation from a Friend) (sent from forged email address)
- NOTIFICATION OF YOUR ATM VISA CARD SURROGATE COURT <raymond.vanslyke@yahoo.com>
- CONTACT BARR. JOHN ADDO IMMEDIATELY "Mr. Donald Moore"<isocoat@isocoat.com.br>
- Re: Order Enquiry (sent from forged email address)
- My Dear Beloved Friend (sent from forged email address)
- ATTENTION FOR HELP (sent from forged email address)
- NOTIFICATION OF YOUR ATM VISA CARD NOTIFICATION <surrogate.covurt@yahoo.com>
- DEAR CUSTOMER, YOUR REPLY IS NEEDED! "Mrs. Patt Joyce butler" <mrs.justinawataego22@gmail.com>
- Email owner only (sent from forged email address)
- Private And Confidential Mail to You......111 (sent from forged email address)
- Re: (sent from forged email address)
- Dear Beneficiary: "Mrs. Janet Ume" <janet@toc-online.ch>
- Re: **** My Proposal*****, tp (sent from forged email address)
- I Greet You In The Name Of The Lord. "Mrs.Maria Han" <mcantizani@terra.com.br>
- ATTEN: SIR/MADAM Edward Wilson <test@gfxservices.com>
- IF GOD SAY YES NO ONE CAN SAY NO (sent from forged email address)
- Payment Ref.: HLFXGB22-1AX/19 Halifax Bank <ventas@digitron.com.co>
- [GSN Suspected Spam] CONTACT BARR. JOHN ADDO IMMEDIATELY "Mr. Donald Moore" <isocoat@isocoat.com.br>
- About Investment ... (sent from forged email address)
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- =?UTF-8?B?KDEsMjAwLDAwMCDigqwpIGhhcyBiZWVuIGRvbmF0ZWQgdG8geW... "Mr/Mrs Frances. Patrick" <timcooper210@gmail.com>
- [GSN Suspected Spam] GOOD NEWS Karen Creighton <kacre055@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres3@msn.com>
- United Nations Winning Notification Mr.David Helb.K<info@lee.org>
- =?utf-8?q?Wohlt=C3=A4tige_Spende?= Mike Weirsky <""@ccass-sbe.org>
- Business Importance Proposal. "Mr.Pich Chan" <pichchan_88@outlook.com>
- GOOD NEWS (sent from forged email address)
- RE: From Adams Adams <ajc62523434@gmail.com>
- 2%Loan Guaranteed<> Salix Finance Ltd <prezes@rownosc.com.pl>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- This is very urgent and your attenation is needed. (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike33donald@hotmail.com>
- Fund Disbursement/Call Back ASAP (sent from forged email address)
- TREAT AS URGENT!! WILFRED BRUCE JR<info@u.s.a.org>
- Validate you email please "Mrs. Lister" <>
- RE_GET BACK TO ME IMMEDIATELY TODAY (sent from forged email address)
- Re: Your Package For Delivery "Mr. Yaw Osafo-Maafo" <shihongyu@yitaiusa.com>
- Assistiere mir (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- ($2,600,000.00 USD) Compensation For Being A Victim (sent from forged email address)
- URGENTLY WAITING (sent from forged email address)
- Financial Services Regulation Committee (sent from forged email address)
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <ccasals@vtr.net>
- Hoping to hear from you soon "Mr.Patrick Joseph" <mrpatrickjo09@gmail.com>
- United Arab Emirate investement Bank Dubai 52.33.174.24 "REV.DR.PAUL CHIMERE"<info@usa.org>
- Hello Dear, "Mrs.Ruth Williams" <donwillis@fortwet.com>
- Good News!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <w30405002@yahoo.com>
- RE.....FAST (sent from forged email address)
- RE: FUND APPROVAL NOTICE ,REPLY (sent from forged email address)
- Hello my beloved in the Lord. "Mrs. Patricia Wheaton" <rhenienk718614555@yahoo.com>
- I Greet You In The Name Of The Lord. "Mrs.Maria Han" <bediaman@rediffmail.com>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Re: 04-10-2019 (sent from forged email address)
- Re: 04-10-2019 (sent from forged email address)
- =?UTF-8?Q?=C2=BFPUEDES_HACER_ESTE_TRABAJO_POR_LA_HUMANIDAD=3F?= DR MATHEW DOGLAS <dredwardndulakamichael@gmail.com>
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- I lost my entire family on a plane crash (sent from forged email address)
- In God I Trust..........26 (sent from forged email address)
- For confidentiality purposes "Mr. Brandon Hummel" <bomb@txfb-ins.com>
- RE.....FAST (sent from forged email address)
- Private Message, Wendy Lemi Milla <sobotie_222@yahoo.com>
- Re: Your Package For Delivery (sent from forged email address)
- Your Approve Payment Notification! "Hsbc Bank London" <info@bank.com>
- ATTEN: SIR/MADAM Fred Kennedy <test@gfxservices.com>
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- I Greet You In The Name Of The Lord. "Mrs.Maria Han" <angelascarreira@gmail.com>
- Payment Approved (sent from forged email address)
- Mr. Mike Pence,Vice President of the United States 1.34.117.36n (sent from forged email address)
- YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMP... (sent from forged email address)
- Aw: "Azim Hashim Premji" <azim@wirpo.com>
- Re: Reply (sent from forged email address)
- Hello my good friend (sent from forged email address)
- payment (sent from forged email address)
- Re: still waiting for your answer Sabine Schmidt <schmidtsabinee@yandex.com>
- Re: 3RD NOTICE REMINDER, URGENTLY RESPOND ASAP "Mr. Kenneth Effiong" <info@expo-transilvania.ro>
- YOUR FUNDS !!! "Dr. Donald Moore"<admin@black-box.online>
- Possible Spam : Re: Your Package For Delivery "Mr. XKenneth Edward" <info@lee.org>
- Notice "Dr Mike Elwood" <maronedomenico@alice.it>
- PLEASE DO COMFIRM THIS INFORMATION!! "Mr. Morris Morgan OCC" <mr.MORGANOCC@kfedisbroke.com>
- Re: Business proposition for you. (sent from forged email address)
- how's it going? stack@excel-tokyo.com
- May God Bless You abundantly. (sent from forged email address)
- Good afternoon,Dear Beloved victoria morgan <ositanwachukwu021@gmail.com>
- Hello (sent from forged email address)
- Auf der Suche nach einem echten Darlehen? "Mr. X" <xx@yy>
- Dear Grant Recipient!!! (sent from forged email address)
- LETTER OF COMPENSATION.68 "MAO TUNG BANK" <team.om@taratelco.com>
- CONTACT THE RIGHT OFFICE IMMEDIATELY !!! "Mrs. Mary Susan Derrick" <hud@gms.com>
- URGENT ATTENTION: OVER-INVOICE AMOUNT (sent from forged email address)
- PLEASE VERY URGENT READ AND GET BACK TO ME (sent from forged email address)
- Attention (sent from forged email address)
- Kindly Read and Accept. "Mrs Mavis Wanczyk" <vaniabeatriz@smail.ufsm.br>
- WESTERN UNION COMPENSATION FUND (sent from forged email address)
- Re: Good day ! (sent from forged email address)
- Hello Dear, "Mrs.Ruth Williams" <rutwelam@vodokanal.poltava.ua>
206 entries -- last updated: 2019-10-04 15:12 UTC
Sender domains:
- alice.it (1), alkaram.com (1)
- bank.com (1), bellsouth.net (1), biblio-globus.ru (1), bitches.trillianpro.com (1), black-box.online (1), bloomweb.com (1), bus21.co.jp (1), buschools.com (1), buys.com (1)
- ccass-sbe.org (1), charity.org (1), comstar.ru (1)
- digitron.com.co (1), domain-admin.com (1)
- epos.cd.cz (1), expo-transilvania.ro (1)
- fascism.trillianpro.com (1), fortwet.com (1), fuck.trillianpro.com (1), fullgasgnv.com.br (1)
- gaia.sunn.de (1), gfxservices.com (2), gmail.com (13), gms.com (1)
- hotmail.com (1)
- info.com (1), intolerant.trillianpro.com (1), ionos.com (1), isocoat.com.br (2)
- jpmorgan.com (1)
- kcjplating.com (1), kfedisbroke.com (1)
- lee.org (2)
- mailbox.com (1), msn.com (4), myexchangeemail.com (1)
- nourishwel.in (1)
- office.org (2), olisaba.com (1), outlook.com (1)
- pointless.trillianpro.com (1), portugalmail.pt (1), posta.ro (1)
- rediffmail.com (1), ripak.com (1)
- sales.trillianpro.com (1), shelbynews.com (1), smail.ufsm.br (1), support.trillianpro.com (1)
- taratelco.com (1), terra.com.br (1), toc-online.ch (1), topnewsphil.com (1), txfb-ins.com (1)
- u.s.a.org (1), usa.net (1), usa.org (2)
- vodokanal.poltava.ua (1), vtr.net (1)
- whine.trillianpro.com (1), wirpo.com (1)
- yahoo.com (6), yandex.com (3), yitaiusa.com (1), yy (1)
Anti-fraud resources:
