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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.
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- TREAT AS URGENT!!!//173 admin@landtelescope.eu
- PAYMENT REMINDER;,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1234 Managing Director <nnpcgroupp@gmail.com>
- From The Federal Ministry of Agriculture 202.9.36.9 (sent from forged email address)
- I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
- COMPENSATION AWARD HOUSE... (sent from forged email address)
- RESEARCH ASSOCIATES (sent from forged email address)
- Special Notice (sent from forged email address)
- Dearest. (sent from forged email address)
- UK LOTTERY WINNINGS (sent from forged email address)
- Attn:Dear: (sent from forged email address)
- Re: Reply.. Peter Detlev <noreply@comcast.net>
- Please I am waiting! (sent from forged email address)
- UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- FROM LLYODS BANK (sent from forged email address)
- 2016 UNIOS Unpaid Beneficiary List For 4th Quarter .... (sent from forged email address)
- U.S. Customs and Border Protection (sent from forged email address)
- Code :Fgn/Ubn3124-File111-Ubn: (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2016 Payment notification <info@itvls.com>
- PARTNERSHIP REQUIRED Dr John Owonla <drjohnowonlaa@gmail.com>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Text or call me on my line: +1(601) 565-0819 "Mr. Jeh Charles Johnson" <qq639kdd.@movie.ocn.ne.jp>
- INVESTMENT OFFER (sent from forged email address)
- Business Proposal. (sent from forged email address)
- MY GOOD PARTNER. (sent from forged email address)
- Re: About investment deposit sum of €7,500,000. 00 (sent from forged email address)
- ATTN: BMW CAR AND A CHEQUE OF 500,000 DOLLARS (sent from forged email address)
- Re: Your box movement (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- Attn winner (sent from forged email address)
- From Mr.Stefan Krause "Mr.Stefan Krause" <stefankrause2222@outlook.com>
- Dear friend Service Dept info <deptinfor94@gmail.com>
- RE: URGENT NOTICE "DAVID MALLERY LAW FIRM" <trimar@trimar-construction.com>
- Re : How Are You, Proposal For Gold Valued At $38M USD (sent from forged email address)
- International Monetary Fund (IMF "Ms. Christine Lagarde" <info@imf.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
- Your Abandoned Package Mr Roland Perret <roland.perret@yandex.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Proposal (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Your Fund-Payment Position. (sent from forged email address)
- Re: Reply.. (sent from forged email address)
- I NEED YOUR URGENT REPLY Mr Johnson Kwame <gavokampureta@goo.jp>
- KINDLY READ AND RESPOND (sent from forged email address)
- Hello Dear, "Mr. Godwin" <WWW.@almond.ocn.ne.jp>
- Good day Dear God's Chosen, "Mrs. Marian Michel" <marian_michel10@aol.fr>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- R.-Frm Mr. Boliver Basilio (sent from forged email address)
- PROFITABLE BUSINESS DEAL (sent from forged email address)
- CENTRAL BANK BENIN REPUBLIC LTD "Mrs.Daniel Marry" <akimb21@seznam.cz>
- Mrs Veronica Bright (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- How are you? "Elena" <info@LAX.com>
- Dearest in the Lord (sent from forged email address)
- Congratulations verni@fuu-assist.jp
- BUSINESS CONSULTANT! (sent from forged email address)
- GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION <Mr. Godwin Emefiele>mrgeme692@gmail.com
- ATM Visa Card....URGENT (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Congratulations OnlineAdmin
- Re: Mr. Boliver Basilio! (sent from forged email address)
- CODE:501 MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE cal... (sent from forged email address)
- =?utf-8?q?Hello_with_you=2C_very_expensive_friendly?= <v.badin@centrum.cz>
- From International Monetary Fund. Kerrie Boothie <info@imf.com>
- CONGRATULATIONS IN ADVANCE "Rev.innocent Johnson" <cs-club.@axel.ocn.ne.jp>
- BUSINESS NOTIFICATIONs (sent from forged email address)
- CONGRATULATIONS!READ CAREFULLY =?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPG9yYXJvQG9yYXJvLm5ldD4=?=
- call for help (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- SCAMMED VICTIM COMPENSATION!!! (sent from forged email address)
- YOUR FUND HAS BEEN APPROVED TO BE RELEASED (sent from forged email address)
- DEAR FRIEND,,,,,,,, (sent from forged email address)
- (no subject) Fmlbcwl<root@storkcad.com>
- 2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG " LOTERIA NAVIDAD" <cs@62gob.ru>
- Hi (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
- Greetings to you causanille34@atlantiqueonline.net
- [PossibleSpam] FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF TH... (sent from forged email address)
- TO YOUR CONCERN..2 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- God Bless You I Wait For Your Urgent Reply (sent from forged email address)
- (no subject) "Hansen Jackson" <info@mail.com>
- Contact DHL Express Immediately!!! (sent from forged email address)
- Keyston Steburg & Associates. //00 (sent from forged email address)
- UNITED NATIONS, ASSISTED COMPENSATION PROGRAMME FOR SCAMMED ... (sent from forged email address)
- BANK TO BANK WIRE TRANSFER (sent from forged email address)
- Re: Hello "Harris Todd"<htodd@wintek168.com>
- Miami Airport (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Re: Contract Project; Anglo American Platinum Business Intro... (sent from forged email address)
- Ti puoi fidare? chin sang <chinsang965@gmail.com>
- Dear Friend, (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Your Atm Card Of $5.5 million "17 Rinaldi (PALEMBANG) " <rinaldi@jicoagung.co.id>
- Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
- CONFIDENTIAL © Bank Of China <1@k2boc.com>
- RE (sent from forged email address)
- For Your Maximum Consideration! (sent from forged email address)
- Hello Dear (sent from forged email address)
- For Your Consideration! (sent from forged email address)
- Attention!! (sent from forged email address)
- Re: Hi (sent from forged email address)
- Greetings (sent from forged email address)
- PAK'S TRANSACTION Prince Ali Kashmir <ali.kashmirfunds10@gmail.com>
- Dearest One Please Be Honest, Mrs. Deborah Julia Ahlbrecht. <admin@creativeonline.co.th>
- Good Day to you My Dear friend,??? (sent from forged email address)
- Business Offer "Mr.Greg Huang" <erika191@panet.rs>
- BANK INFO.!!! "ECO Depo. Services" <m-jalali@zarmacaron.com>
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
- Treat with dispatch (sent from forged email address)
- INVESTMENT PURPOSE (sent from forged email address)
- YOUR UNPAID FUND (sent from forged email address)
- Your Pin Based ATM Card (sent from forged email address)
- VERY URGENT. (sent from forged email address)
- LOAN OFFER 1.5% (sent from forged email address)
- HELLO (sent from forged email address)
- Please can i trust you "Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
- Re: Your Abandoned Shipment (sent from forged email address)
- Your Kind Response is needed (sent from forged email address)
- Business deal (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
- Are You Interested 197 (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Winning No: MSFT/5975/107/2015 (sent from forged email address)
- DHL International (sent from forged email address)
- UK Debt Management Office. (sent from forged email address)
- Donation of $ 1.5 million Dollars! Chris Colin & Weir <theresa@pamun.gov.za>
- U.S Dept Of Treasury (sent from forged email address)
- Hello Dear (sent from abused email account)
- Att: Dear Friend (sent from forged email address)
- INVESTMENT (sent from forged email address)
- United Community Bank JACKSON MUND <luis.trincheiras@reallife.pt>
- Good Day. (sent from forged email address)
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATIONS DEP (sent from forged email address)
- AM GLAD I FOUND YOU test@welkeisbeter.nl
- YOUR LONG OVER DUE FUND (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT "Dr Thompson Perry" <test@communal-reporter.com>
- Grüße dich. (sent from forged email address)
- DEARLY BELOVED Mrs Paula Moore <paula_moore30@hotmail.com>
- PERSONAL LETTER FOR YOU (sent from forged email address)
- Take note and reply soon (sent from forged email address)
- Re: From Mr. B Basilio! (sent from forged email address)
- =?UTF-8?Q?=D0=AF_=D1=85=D0=BE=D1=87=D1=83=2C_=D1=87=D1=82=D0... (sent from abused email account)
- Dearest One, DO NOT FAIL TO REPLY MY PRIVATE
Email(mrjohn... Mr Johnson Abu <vvv_vvvv4@aol.de>
- Good Day (sent from forged email address)
- Urgent Notification Andrew Chow <datle@australis.vn>
- Re: (sent from forged email address)
- Read & Reply., (sent from forged email address)
- eMail Notice! "PEOPLE'S LOTTERY" <info@people.com>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD (sent from forged email address)
- Greetings from Syria please Read Carefully Chea Sok <cheasok1946@outlook.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- I NEED YOUR URGENT RESPOND "Mr. Rui" <rhuangrui@gmail.com>
- Sign-In Attempt Alert. (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Best regards!!! "Mr. Prince Waziri" <floganizerunba@goo.jp>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Dearest In God "Mrs.Alice Shaw." <alicshawr1@naij.com>
- Re:..Your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN5... (sent from forged email address)
- Yours sincerely,September 16th2016 (sent from forged email address)
- Re: Did You Authorize This Fund Transfer! (sent from forged email address)
- Dear Our Western Union Customer Attention Please, "Mr,LARRY JIM" <WWW11.@joy.ocn.ne.jp>
- CONGRATULATIONS YOU WON (sent from forged email address)
- Attention: Beneficiary MR.LAMORDE IBRAHIM <luis.trincheiras@reallife.pt>
- Re: WE OFFER GOLD TO OUR PARTNERS IN EUROPE, (sent from forged email address)
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- FUNDS TO YOU ! (sent from forged email address)
- Your Response: "Mr.Vineet Manish" <adm@integral.com.co>
- Message From CBN ,Dear Beneficiary, (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Swift Credit Card (ATM) worth 14.6million GBP in your name (sent from forged email address)
- Once again congratulation. (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- DHL International Express Courier Mr.Jackson Mund <luis.trincheiras@reallife.pt>
- Add all dis messanger add my yahoo messanger (nooff14)) sk... (sent from forged email address)
- From Mr. John Koffi "Mr. John " <woshiwangshu@sina.cn>
- PERMISSION TO REMIT Dr Musa Bello <drmusa_bello405@hotmail.com>
- STILL WAITING PLS? Mohamad I Kwame <xhhhdhdcd@sdnfnfnndc.onmicrosoft.com>
- I want to invest in your country (sent from abused email account)
- Delivery Of Your Diplomatic Luggage 122 (sent from forged email address)
- Dear friend, " Marius Freeman" <www.@lilac.ocn.ne.jp>
- Hello FOR YOUR ATTENTION "Brandie K. North" <brandienorth1200@yandex.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dear friend , jakande obataego <jakandeobataego@gmail.com>
- THIS IS A BEQUEST NOTICE "Mrs.Sarah Powell" <jessica@deepred55.co.uk>
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- Attention - (sent from forged email address)
- RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. (sent from forged email address)
- HELLO, FOR YOUR ATTENTION; Brandie K. North <brandienorth1200@yandex.com>
- Your Outstanding Payment "Mr.Ibrahim Magu"<office@efcc.com>
- Cheque for your money (sent from forged email address)
- Transfer update,,, (sent from forged email address)
- FBI AGENT (sent from forged email address)
- RE: DELAYED PAYMENT. (sent from forged email address)
- God bless you as you answer me (sent from forged email address)
- NOTICE!!!! "CAMELOT GROUP" <info@camelot.co.uk>
- ANTWORTEN SO SCHNELL WIE MÖGLICH (sent from forged email address)
- Re: Project 2016 "Mr Laurence Thomas" <info@live.com>
- Dear Sir/Madam. (sent from forged email address)
- Reply If You Are Interested!!! (sent from forged email address)
- TREAT AS URGENT AND TOP SECRET. ANDERSON BELT <anderson_belt@aol.com>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Attn: Honorable Beneficiary (sent from forged email address)
- RE:GET BACK TO ME ASAP FOR YOUR ATM CARD Mr.Mark White <thjd784@infinfo.cf>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Get back to me immediately "Mr.Victor Yebohal" <antoniajohnson@centrum.cz>
- HI DEAR (sent from forged email address)
- Hello Advice Needed 9/17/2016 (sent from forged email address)
- Dear Customer, MR JACKSON MUND <luis.trincheiras@reallife.pt>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Barclays Bank CHRISTINE CHRIS <robertstanley767@gmail.com>
- RELIABLE BUSINESS CONSULTATION James West Ali <sales@cotcogroup.com>
- Peace Be With You. Mr Habib Mohammad <CS@tsecpv.com>
- Hello Dear ms ukachi perry <vouter19@t-online.de>
- Greetings (sent from forged email address)
- REPLY FOR DETAILS (sent from forged email address)
- My Last Wish. "Mrs. Laura Eidenberg"<grace@efficient.co.tz>
- PLEASE HELP ME. Mrs Kate Mel <jasonwong3372@yahoo.com>
- SHIPMENT CODE GJK72DWQ Edward Goodluck <www.@movie.ocn.ne.jp>
- Add all dis messanger add my yahoo messanger (nooff14)) sk... (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- LOAN APPLICATION (sent from forged email address)
- Nice meeting you dear , ;;;; (sent from forged email address)
- ATM Visa Card Valued at $50Million USD (sent from forged email address)
- I emailed earlier and have not received a response from you yet Michael Lekau <suyanguamapore@goo.jp>
- RE:Your quick response will be highly appreciated. (sent from forged email address)
- we we look forward to hearing from you soonest. (sent from forged email address)
- WESTERNUNION MONEYTRANSER BENIN. (sent from forged email address)
- I wish you all the best!!!! (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- Senior Auditor Foreign Remittance Unit.199 info@sybven.net
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- Hello Friend,...I sincerely apologize for contacting you wit... (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Assalamualaikum warahmatullahi wabarakatuh farida farida <lamidu999@gmail.com>
- Kindly respond -m (sent from forged email address)
- URGENT FUND (sent from forged email address)
248 entries -- last updated: 2016-09-17 15:03 UTC
Sender domains:
- 62gob.ru (1)
- almond.ocn.ne.jp (1), aol.com (1), aol.de (1), aol.fr (1), australis.vn (1), axel.ocn.ne.jp (1)
- camelot.co.uk (1), centrum.cz (2), comcast.net (1), communal-reporter.com (1), corpocentro.gob.ve (1), cotcogroup.com (1), creativeonline.co.th (1)
- deepred55.co.uk (1)
- efcc.com (1), efficient.co.tz (1)
- gmail.com (10), goo.jp (3)
- hotmail.com (2)
- imf.com (2), infinfo.cf (1), integral.com.co (1), itvls.com (1)
- jicoagung.co.id (1), joy.ocn.ne.jp (1)
- k2boc.com (1)
- lax.com (1), lilac.ocn.ne.jp (1), live.com (1)
- mail.com (1), medmarlines.gr (1), movie.ocn.ne.jp (2), mundivia.es (1)
- naij.com (1)
- outlook.com (2)
- pamun.gov.za (1), panet.rs (1), people.com (1)
- reallife.pt (4)
- sdnfnfnndc.onmicrosoft.com (1), seznam.cz (1), sina.cn (1), storkcad.com (2)
- t-online.de (1), trimar-construction.com (1), tsecpv.com (1)
- wintek168.com (1)
- yahoo.com (1), yandex.com (3)
- zarmacaron.com (1)
Anti-fraud resources:
