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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.
- Consignment Delivery Notification (sent from forged email address)
- Compensation Approval (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION (sent from forged email address)
- Re: I Need Your Partnership From London. (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- Urgent Reply Mr/Mrs Agent Basil Onyi <wwww.@crux.ocn.ne.jp>
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Mrs Veronica Bright (sent from forged email address)
- Humanitarian Gesture! " Gu Kailai" <as20@Dymeka.onmicrosoft.com>
- Do you know her? (sent from forged email address)
- VERY URGENT. jali62099@gmail.com
- GREETINGS........................ "Mrs. Marina Luda" <hr@juliesrealty.com>
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- AUSTRALIAN LOTTERY WINNING ...... Ref: 590061734 Frank Brown <gdhdgdxz@donate1103.jp.tn>
- AUSTRALIAN LOTTERY WINNING ...... Ref: 590061734 Frank Brown <scvvghxz@donate1103.jp.tn>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- HELLO GOOD FRIEND (sent from forged email address)
- UN TREASURY RELEASE (sent from forged email address)
- REVOCATION OF AGENCY RIGHT (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- From.Mr Stephen Mensah (sent from forged email address)
- Keyston Steburg & Associates. test@printexpert.co.uk
- Re: Compliment (sent from forged email address)
- Agatha (sent from forged email address)
- MY VISION TO HELP MOTHERLESS BABIES,WIDOWS AND DISABLE PEOPL... SERVICES <zzzservices@outlook.com>
- HI Kwesi Mensah <keyfah@no-log.org>
- PATNERSHIP INVESTMENT (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- UNITED NATIONS URGENT (sent from forged email address)
- This is important " Mrs. Patricia. Wesley " <patwesl@vw.motor.co.uk>
- NOTIFICATION OF REQUEST (sent from forged email address)
- RE//May //2016 (sent from forged email address)
- New Message (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- Senior Auditor Foreign Remittance (sent from forged email address)
- CONGRATULATIONS EMAIL ACCOUNT HOLDER (sent from forged email address)
- Re: reply (sent from forged email address)
- Hello my good friend (sent from forged email address)
- Your ATM Card will be shipped To Your Address "Mr. John Forbes Kerry" <Mr.@vega.ocn.ne.jp>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Greetings From Miss Yvette Afi Edem, "Miss. Yvette Afi Edem" <llljj@sx.stats.cn>
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- Genuine Opportunity! "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
- ARE YOU STILL ALIVE??? (sent from forged email address)
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- CAN I TRUST YOU "Agnes Loris" <user@floridachest.com>
- Dear Greeting, (sent from forged email address)
- Once again stop contacting those people (sent from forged email address)
- Dear Esteemed Customer, (sent from forged email address)
- INHERITANCE "Mr. William Wallace" <userr@floridachest.com>
- BUSINESS INFORMATION (sent from forged email address)
- CAN I TRUST YOU Peter Douglas <a2@xcxx17.website.tk>
- charitable project offer Tan Chheng<ta3554@mynet.com>
- IMMEDIATE CONTRACT PAYMENT CONTRACT NO: "Prof.Godwin Emefiele" <userr@floridachest.com>
- CONTACT US FBI DC (sent from forged email address)
- I need a very honest person Jane Tuttle <bangbanggd@yahoo.co.jp>
- DEAR WINNER, OF BMW LOTTERY "Mrs. Rachael Adams." <info@bmw>
- Hello my good friend. (sent from forged email address)
- Microsoft email verification Microsoft<info@test.com>
- Foreign Partner Request (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME..........113 (sent from forged email address)
- Hello ! (sent from forged email address)
- CAN I TRUST YOU Peter Douglas <a10@asas11.website.tk>
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- I do wonder if you are really, really with your senses. "Mr.Johnson Randall Craig" <mail.karakaya86.com@mail.avant-g.com.tw>
- UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE "Ms Ressie Johnson" <info@lee.org>
- REPLY MY MAIL CALL ME ONCE GET MY MAIL +234 8108447665 (sent from forged email address)
- GOOD BUSINESS CALL ME MOHAMMED <thich@fetp.vnn.vn>
- RE: UNITED NATION/ URGENT! (sent from forged email address)
- Federal Ministry of Agriculture 222 (sent from forged email address)
- Re: International Monetary Fund (IMF) (sent from abused email account)
- WILL EXECUTION!!! <yinyiru@hnccpit.org>
- I need a very honest person Mrs Jane Tuttle <mrsjanetuttle01@gmail.com>
- From Sejas Martinez to you NEXT OF KIN urgent please. sejas martinez <sejasmar15@hotmail.com>
- CAN I TRUST YOU Peter Douglas <a2@dcdss8.website.tk>
- Reminder again from Diamond Base Bank DIAMOND BASE BANK <western10uniontransfer@gmail.com>
- Remain Bless MARY <mary0023@nate.com>
- From Sejas Martinez to you NEXT OF KIN urgent please. sejas martinez <sejasmar16@hotmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD " Mrs.Marina Luda" <>
- Guten Tag an Sie!! (sent from forged email address)
- Your Grant Donation Funds... (sent from forged email address)
- Kindly get back to me soon. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- I Have Registered Your Unsettled Winning Funds!!! (sent from abused email account)
- Dear One, elvimeighh <elvimeigh37@hotmail.fr>
- With respect and humility (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD "Mr. Tony Elumenu" <yakupcanseven@erhun.com.tr>
- HI (sent from abused email account)
- RE: GOOD NEWS (sent from forged email address)
- 2016 BMW PRESTIGIOUS AWARDS.... (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- PROJECT FINANCE (sent from forged email address)
- Urgent Response (From Daniel Jones) (sent from forged email address)
- Business Proposal! (sent from forged email address)
- Herr Paul Wilson, "Mr. Paul Wilson"<Paul.Wilson@Nat.co.uk>
- Dear Greetings (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- Senior Auditor Foreign Remittance (sent from forged email address)
- Your Lottery Golden Metal Trunk Box has now arrived in Balti... "Mr. George Ellis" <vbgft@donate11003.jp.tn>
- RE- YOUR FAMILY INHERITANCE (sent from forged email address)
- Your Lottery Golden Metal Trunk Box has now arrived in Balti... "Mr. George Ellis" <byygyhy@donate11003.jp.tn>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// 52.31.205.27 (sent from forged email address)
- I need your help dear,thanks am waiting for your answer (sent from forged email address)
- Your Lottery Golden Metal Trunk Box has now arrived in Balti... "Mr. George Ellis" <zaqw@donate11003.jp.tn>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT////52.31.205.27 (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- ABANDONED SHIPMENT (sent from forged email address)
- Attn: My Good Friend (sent from forged email address)
- CONTACT DHL OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD United Nation <un.benin@oak.ocn.ne.jp>
- Investment Partnership (sent from forged email address)
- RE; GOOD DAY,? "Mr. Abdulkarim Alzarouni"<admin@creativeonline.co.th>
- HI Kwesi Mensah <vikar@ukrpost.net>
- US GOVERNMENT REPRESENTATIVE GET BACK TO ME "Mr. Andrea Joshua" <ames450@gmail.com>
- Federal Ministry of Agriculture and Natural Resources...222.... (sent from forged email address)
- =?utf-8?q?OBCHODN=C3=8D_N=C3=81VRH?= "Mr. Chin" <ihartmut_sell@kulturweckerphilippsthal.de>
- MY VISION TO HELP MOTHERLESS BABIES,WIDOWS AND DISABLE PEOPL... (sent from forged email address)
- GooddNEWS/Call Me Back / ASAP (sent from forged email address)
- Re- Offering Loan Opportunities. (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !!!!! (sent from abused email account)
- DEAR BELOVED FRIEND URGENT RESPOND (sent from forged email address)
- Attention Mr Richard Peterson <ww...1111@abelia.ocn.ne.jp>
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- I WARMLY GREET YOU "Mrs. Mary Elizabeth Olivia" <Elizabeth8@saveasoul113.nl.tn>
- Greetings to you my dear beloved (sent from forged email address)
- Face book Lottery Team (sent from forged email address)
- Your Visa Debit Card is Ready "Payment "<lawvideo@lcn.com>""
- GOOD DAY TO YOU.. (sent from forged email address)
- I warmly greet you (sent from forged email address)
- Package deposited in your name here, Larry Ellison <diplomaticagentjeffbernard17.@ninus.ocn.ne.jp>
- FBI LETTER[CODE:210]s (sent from forged email address)
- Contact Him Now For Your Compensation Funds Of $5.9 Million ... gil@tsm-peru.com
- Attorney/Legal Practitioner l (sent from forged email address)
- IN PEACE I COME (sent from forged email address)
- Read (sent from forged email address)
- WEBSITE: WWW.THEBIGBIGLOTTO.COM "Bigbiglotto.com" <2@bigbiglotto3.move.pk>
- Hello My Dear Friend! "Mrs Wilson" <info@NHIF.GOV.SD>
- Inbox spamming tools, Alibaba email and pass, link, virus , ... (sent from forged email address)
- PLEASE CONFIRM. (sent from forged email address)
- ATTN: My Dear, BRITISH HIGH COMMISSION <revhopesen...@viola.ocn.ne.jp>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Re: DEAL BUSINESS PROPOSAL (sent from forged email address)
- From Dr.David Ashton "Dr.David Ashton" <sj.hosseini@investiniran.ir>
- Transaction Alerts (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// 4 (sent from forged email address)
- U.S. Department of the Treasury (sent from forged email address)
- 48HRS RESPONSE REQUIRED! (sent from forged email address)
- New Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- WILL EXECUTION!!! (sent from forged email address)
- Good News My Friend. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE:LUCRATIVE GENUINE BUSINESS DISCUSSION. (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- YOUR PENDING IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Hello! "Engr C.K.Vong" <Vong@web.com>
- Dear Google Email Lucky Winner, "Mr. Michael Howell" <info@gogwrd.co.uk>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- MAY NOTIFICATION "Bigbiglotto.com" <2@bigbiglotto4.move.pk>
- URGENT AND CONFIDENTIAL!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- Letter Of Notice For Payment of $765,000.00 (sent from forged email address)
- Proposal (sent from abused email account)
- Re.Important Meesage. (sent from forged email address)
- I am expecting your urgent response. OFFICIAL NOTICE <v2@mnjkhfgv.tk>
- Fund Approval & Claim Department URGENT RESPONDS <keaneryabidunale@goo.jp>
- Unclaimed Funds (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@lee.com>
- (Last Name Issue) Stephen Badu <gfhgffqq@outlook.com>
- FOR YOUR OBSERVATION ONLY (sent from forged email address)
- Winning no: GB8701/LPRC (sent from forged email address)
- Urgent Information (sent from forged email address)
- YOUR ATM CARD. (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- Hello, (sent from forged email address)
- First, I want to let you know "Mr. Henry Joseph" <henryjoseph808@gmail.com>
- Greetings Omar Al- Said <office5@office22.ga>
- Re: I Need Your Partnership From London. (sent from forged email address)
- I Anticipate Your Urgent Response (sent from forged email address)
- Greetings & May Allah Bless You Dr Imad Mansour Ahmad <info1@office22.cf>
- Hello, Yasmine Kasia <kasiayasmine@gmail.com>
- FROM: MR.KAZIM TAYLOR. "Kazim Taylor" <kazimtaylor03@gmail.com>
- Greetings & May Allah Bless You Dr Imad Mansour Ahmad <office9@office22.tk>
- DIRECT MEMO FROM MR.PRESIDENT ON YOUR PAYMENT. (sent from forged email address)
- HELP THE ORPHANS WITH THIS FUND, Malika Abely <malikaabely@hotmail.com>
- SEEKING FOR PARTNERSHIP INVESTMENT (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- From Martins Millery (Inheritance Claim) (sent from forged email address)
- Notification From AirAsia (sent from abused email account)
- YOUR SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Accept my warmest greetings to you. "Mr. Buffett" <mmm5@aadmin.jp.tn>
- CAN YOU HELP ME? (sent from forged email address)
- You Have A Package! "Mr. Lewis Hawkins" <info@cantv.net>
- Accept my warmest greetings to you. "Mr. Buffett" <mmm6@aadmin.jp.tn>
- Re:reply. (sent from forged email address)
- Your ATM card information!!! "Mrs. Judith George." <ohumbu..@comet.ocn.ne.jp>
- Urgent Verification (sent from forged email address)
- Accept my warmest greetings to you. "Mr. Buffett" <mmm10@aadmin.jp.tn>
- Dear partner i have been expecting to hear from you based on... Williams Harry <handsome1902002@yahoo.com>
- The Last Notification UNCLAIMED Consignments/Boxes Deposited (sent from forged email address)
- Good Day to you My Dear friend, (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Accept my warmest greetings to you. "Mr. Buffett" <mmm12@aadmin.jp.tn>
- From Mr. John Koffi Manteh. Urgent Response Needed. (sent from forged email address)
- VIRTUAL KISS. "Stella Nelson" <caredin@caredinigroup.com>
- Greetings "Ronda Emma Torres" <rondatorresemma1@gmail.com>
- READ A REAL SOLUTION TO YOUR VICTIM PAYMENT..es (sent from forged email address)
- 12/05/2016 (sent from forged email address)
- Accept my warmest greetings to you. "Mr. Buffett" <mmm14@aadmin.jp.tn>
- With Due respect. Yousif Yamani <orphanaid0@outlook.fr>
- Information alert on your payment (sent from forged email address)
- VERY URGENT MESSAGE. (sent from forged email address)
- ATTN: BENEFICIARY (sent from forged email address)
- Good Day. "Anthony Brown" <office@ulstec.com>
- PLEASE HELP javierfrancisco93@yahoo.ph
- Loan Offering "BOVINA FINANCIAL SERVICES"<shyam@rkinfratel.com>
- VERY IMPORTANT REPLY..... (sent from forged email address)
- CONTACT DHL EXPRESS DELIVERY SERVICE "URGENT!" "Mr. David Smith" <officefile174@gmail.com>
- Safe-keep and investment (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <sarahjehi@bigpond.com>
- --Crude Oil Project-- "BRAD WALLWORK" <bradwailwork@foxmail.com>
- HELLO ?/ (sent from forged email address)
- Re:From Mr Mike, (sent from forged email address)
- Enjoy Your Day. M Rowley <cooper@ntamar.net>
- Re: From Mrs.Mary Hills (sent from forged email address)
- YOUR APPROVED UNITED NATIONS POPULATION FUND OF $2,316,000 USD (sent from forged email address)
- INVESTMENT PROPOSAL "Mr.Andre Sekulic" <a_fghj7@aol.com>
- Re: Your Final Payment Notification (sent from forged email address)
229 entries -- last updated: 2016-07-08 06:59 UTC
Sender domains:
- aadmin.jp.tn (5), abelia.ocn.ne.jp (1), aliceadsl.fr (1), aol.com (1), asas11.website.tk (1)
- bigbiglotto3.move.pk (1), bigbiglotto4.move.pk (1), bigpond.com (1), bmw (1)
- cantv.net (1), caredinigroup.com (1), comet.ocn.ne.jp (1), creativeonline.co.th (1), crux.ocn.ne.jp (1)
- dcdss8.website.tk (1), donate11003.jp.tn (3), donate1103.jp.tn (2), dymeka.onmicrosoft.com (1)
- erhun.com.tr (1)
- fetp.vnn.vn (1), floridachest.com (3), foxmail.com (1)
- gmail.com (8), gogwrd.co.uk (1), goo.jp (1)
- hangseng.com.hk (1), hnccpit.org (1), hotmail.com (3), hotmail.fr (1)
- infovia.com.ar (1), investiniran.ir (1)
- juliesrealty.com (1)
- kulturweckerphilippsthal.de (1)
- lcn.com (1), lee.com (1), lee.org (1)
- mail.avant-g.com.tw (1), mnjkhfgv.tk (1), mynet.com (1)
- nat.co.uk (1), nate.com (1), nhif.gov.sd (1), ninus.ocn.ne.jp (1), no-log.org (1), ntamar.net (1)
- oak.ocn.ne.jp (1), office22.cf (1), office22.ga (1), office22.tk (1), otrimport.com.py (3), outlook.com (2), outlook.fr (1)
- rkinfratel.com (1)
- saveasoul113.nl.tn (1), sx.stats.cn (1)
- test.com (1)
- ukrpost.net (1), ulstec.com (1)
- vega.ocn.ne.jp (1), viola.ocn.ne.jp (1), vw.motor.co.uk (1)
- web.com (1)
- xcxx17.website.tk (1)
- yahoo.co.jp (1), yahoo.com (1)
Anti-fraud resources:
