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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.
- A Corporate Business Offer (sent from forged email address)
- RE:THANK YOU]m (sent from forged email address)
- ATTENTION 00 (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- Re:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
- Dear (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- PLEASE DO NOT IGNOR THIS MESSAGE. (sent from forged email address)
- URGENT:PRIVATE ENTERPRISE (sent from forged email address)
- Re__ Project Contract!! !!!12 "Libya Government" <info@labour.gov.ly>
- RE: REPLY URGENT (sent from forged email address)
- REPLY "Mrs. Gaylene Fitzgerald" <abdulahi.umer@gmail.com>
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
- Our Ref:WUMT0XX2/987 "Mr. David Peter" <31.30.46.215@authority.net>
- YOU ARE A WINNER CALL NOW (sent from forged email address)
- (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER) (sent from forged email address)
- YOUR FUND COMPENSATION : (sent from forged email address)
- Cargo Delivery Information!! "Lewis Walter Hawkins" <support@de-pulse.com>
- APPLY FOR A 3% LOAN.
- PARTNERSHIP PROPOSAL (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Attn: Sir/Madam. (sent from forged email address)
- Call Me (sent from forged email address)
- Bureau of the Fiscal Service (BFS) "U.S. Department of Commerce" <info@fisaclpay.usa>
- NIGERIA INVESTIGATION BUREAU. "Economic and Financial Crimes Commission" <efcc@notspam.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- VERY IMPORTANT !!!! (sent from forged email address)
- Good Day. "Mr. Andre K.Chibogo" <andrechibogo@gmail.com>
- DO MY DYING WISH FOR GOOD DEEDS.. (sent from forged email address)
- Good News British Telecommunications Promotional Company United Kingdom
<myatmdelivery@gmail.com>
- INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU (sent from forged email address)
- Work at Home. Zhangya Corporation <ssaeaada@terefdgd.onmicrosoft.com>
- Re: Urgent "Phillip" <cem25720@s6.spaaqs.ne.jp>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- From FBI Headquarters Washington DC 20535-0001, "James B. Comey Jr" <www.@friend.ocn.ne.jp>
- I am seeking your co-operation ssdpro <ssdpro@gmail.com>
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
- Hello. (sent from forged email address)
- REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- Alex Agyekum 27-10-16 Alex Agyekum <alexagyekumm@gmail.com>
- Attn: From, Mr. Boliver Basilio (sent from forged email address)
- Request For Partnership. (sent from forged email address)
- Shipment Of Your Consignment Trunk Box (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND Jessica Hubbard <info@imf.com>
- Read & Reply "Nesincho Nunez " <ptu2007@sura.ru>
- DONATION TO HELP THE HURRICANE DISPLACED PEOPLE NICOLINA DAVIDSON <diopt@inmetro.gov.br>
- MTCN..... 0026428391 Mrs Susan Uda <sakonnakhon@mol.go.th>
- I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Attention please Mr Micheal Lawrence <"WWm."@beetle.ocn.ne.jp>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@yahoo.com>
- WELCOME TO AFRICA DEVELOPMENT BANK(ATM) AFRICA DEVELOPMENT BAK <"WWW."@sound.ocn.ne.jp>
- COME AND CLAIM YOUR CONSIGNMENT "Mr. James Scott" <jamesscott1494@naij.com>
- Embassy of the United States of America (sent from forged email address)
- STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
- ACCOUNTS: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Re: .... (sent from forged email address)
- Assistance Please (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- RE: REPLY URGENT (sent from forged email address)
- My name is Mrs. Sphiwe John. I am a woman who had been to Do... Sphiwe john <sphiwejohnns@gmail.com>
- Attention: support@uncc.com
- ATM MASTER EXPRESS CARD "Mr.Scott Peter" <www.@coast.ocn.ne.jp>
- AM GLAD I FOUND YOU. admin@honghoaduong.com
- Von Mr. Wilson (sent from forged email address)
- Yours Sincerly, October 27th 2016 (sent from forged email address)
- Re:S.L. (sent from forged email address)
- I Need Your Response (sent from forged email address)
- I am a US citizen, 55 years Old $ "Mr. PARKER JAMES" <mrpkjames@tmail.com>
- YOUR ABANDONDED CONSIGNMENT "Mr James Dee"<jamesetn@unitednation.gov>
- PLEASE PAY ADEQUATE ATTENTION TO WHAT I AM REVEALING TO YOU ... miaha_1950@aol.com
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- Dear Friend (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
- Re: Urgent "Phillip" <shi-koti-ko@s3.wh.qit.ne.jp>
- RE:Fund Compensation (10-27-2016). "Mrs, Haneefa Abdel" <test@samuelssonhockey.se>
- Keyston Steburg & Associates. 33 ''Keyston Steburg'' <info@bardomed.pl>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Re: Processing Manager Wanted' (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- I seek your involvement to complete a pending transaction (sent from forged email address)
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <info@transco.mn>
- Greetings Henry Wood <hennrywood29@gmail.com>
- Work at Home. Zhangya Corporation <vcfdree@trgfde.onmicrosoft.com>
- Attention Dear Beneficiary. ww.fedexcourierdelive@bk.ru
- LET US ACHIEVE THIS TOGETHER "Garherd" <boussenadji@mincommerce.gov.dz>
- YOUR APPROVED FUND..... "U.S. Department of the Treasury" <test@mifamorire.com>
- Your Pending Fund With HSBC BANK USA!!! (sent from forged email address)
- ATTENTION (sent from forged email address)
- 100% Guaranteed offer (Awaiting your response) "Citi" <walkerrmatt@citi.co.uk>
- From Mr. Les Matheson (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr.Ibrahim Mustafa Magu" <webmaster@nursefit.com>
- Investment Partnership (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Letter of Intent. j (sent from forged email address)
- Please Treat As Utmost Urgency (sent from forged email address)
- Re:Thank you]u (sent from forged email address)
- Make My Last Wish Come True (sent from forged email address)
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... (sent from forged email address)
- WE NEED TO HELP HUMANITY. (sent from forged email address)
- Congratulations Winner. info@online.nu
- COMPENSATION AWARD HOUSE (sent from forged email address)
- CLAIM YOUR ATM CARD TODAY... (sent from forged email address)
- COMPENSATION AWARD HOUSE Mrs. CYNDY BANKS<info@usa.org>
- Investerings Forslag fra Tina Patrick Tina Pareick <tinapatrick08@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT (sent from forged email address)
- YOU ARE CHOSEN Mrs.Phoebe Clogstoun <pho4@aaa-in-coster.biz>
- I'm Diplomatic Agent MR Mark Udefi "DIPLOMATIC.Mark Udefi " <WWW.@viola.ocn.ne.jp>
- FROM Susanna Paulose (sent from abused email account)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Read And Understand: Attention Beneficiary (sent from forged email address)
- YourBenefitsNow!! (sent from forged email address)
- -Greetings from Mrs Sarah (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- FROM THE JP MORGAN CHASE BANK JP MORGAN CHASE BANK <info@fbi.org>
- Please reply this message immediately. (sent from forged email address)
- RE: Domain registration =?UTF-8?Q?=E2=9C=94?= =?UTF-8?Q?Domain_Services_=E2=9C=94?= <admin@daesinrobot.com>
- BUSINESS PROPOSAL ON TRUST.......! (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- ATTENTION : ATM MASTER CARD OWNER, MrsDon Williampp <"www."@abelia.ocn.ne.jp>
- urgent charity help (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- From Adams Mills "Bar. Adam" <miladms101@outlook.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- U.S.A. Internal Revenue Service Department. (sent from forged email address)
- UK Debt Management Office. (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORK.?? (sent from forged email address)
- PAYMENT NOTIFICATION "Mrs Robin Sanders" <info@lasededicarlo.com>
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORK.?? (sent from forged email address)
- Good day!!!!!!!!!!!! <test@aol.com>
- Keyston Steburg & Associates.10 (sent from forged email address)
- LETTER 10/21/2016 "Amos Madiza" <info@abreseda.com>
- Attention, Pls Phillips Oduoza <www.@abelia.ocn.ne.jp>
- Re:Thank you]k (sent from forged email address)
- Re: Hello (sent from forged email address)
- Your Abandoned Consignment Fred Williams <w3ma1@glimsnet.com>
- =?windows-1251?Q?Are_you_the_=93someone_special=94_that_I_am... "Veronica" <info@LAX.com>
- Attention to you: do read this notice and get back asap (sent from forged email address)
- Re: Regarding Your Fund Release... "Director Telex/Foreign Operation (OB)." <contact@trueharmony.com.my>
- Dear Friend "Mr L. Wiiliams" <test@linentime.ru>
- Caro amigo Amado. Mrs Rachel Philip <trisna_fujiastuti@yahoo.co.id>
- A Financial Opportunity William Xavier <contact@golfcompact.de>
- Re: CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION "Mr.Robert Scott Dewar," <godn1680@gmail.com>
- Delivery Satuts***ZIM "ZIM Integrated Shipping Services Ltd" <support@de-pulse.com>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD. "Dr.Anthony James" <"james08."@carrot.ocn.ne.jp>
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- Re- Loans & Project Funding. (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- Reply (sent from forged email address)
- I HAVE ARRIVED DIPLOMAT BRAD GOODMAN<bradgoodman@deliveryman.com>
- Re: "Mr. James Stocklas" <yeimmy.bermudez@mail.tigo.com.co>
- Good day, (sent from forged email address)
- Dear beneficiary (sent from abused email account)
- (no subject) ENATU AMINANT <enatu.aminant@gmail.com>
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT). (sent from forged email address)
- RE:Fund Compensation (10-27-2016). "Mrs, Haneefa Abdel" <test@allkoukoku.com>
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Private And Confidential Mail to You.......103. (sent from forged email address)
- URGENT ATTENTION REQUIRED (sent from forged email address)
- Re: Good News!! (sent from forged email address)
- YourBenefitsNow!! "Mr. Serrano Ostariz" <lawlessm@talktalk.net>
- Dear Friend, (sent from forged email address)
- Re: Good News!!! (sent from forged email address)
- Business Offer (sent from forged email address)
- YOUR CONSIGNMENT IS DELAYED AND ABANDONED "MR JAMES DEE" <jamesdee@state.us.gov>
- Re:Thank you]s) (sent from forged email address)
- Hello (sent from forged email address)
- 31.172.183.15 (sent from forged email address)
- For your past Effort GEORGE OSEI <diopt@inmetro.gov.br>
- Dear Friend "Mr. L. Williams" <test@linentime.ru>
- Dear Winner,pin code Number BMW:2551256003/23 "Mrs. Maria Chang." <suzuki@thinkhouse.co.jp>
- COME AND CLAIM YOUR CONSIGNMENT (sent from forged email address)
- CAN I INVEST $10M AS A JOINT BUSINESS WITH YOU IN YOUR COMPANY (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. DHLCOURIER COMPANY <"www."@trad.ocn.ne.jp>
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- Dear sir/ma (sent from forged email address)
- YOU ARE CHOSEN Mrs.Phoebe Clogstoun <pho2@aaa-in-coster.info>
- YOU ARE CHOSEN Mrs.Phoebe Clogstoun <pho3@aaa-in-coster.info>
- YOU ARE CHOSEN Mrs.Phoebe Clogstoun <pho4@aaa-in-coster.info>
- mutual benefit "Ms.Jane Oparah" <okonokonokon2@gmail.com>
- From the Desk of: Steven Jansch (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD. "COMPENSATION UNIT" <info@istanbulcepservis.com>
- Compensation Fund For Fraud Victims. FBI <smtphotelvienna@luxorweb.it>
- GREETINGS!! "John Wong" <dungmt@pvps.vn>
- Treat As Urgent (sent from forged email address)
- Re: Re: Good News (sent from forged email address)
- Re: Re: Payment Good News (sent from forged email address)
- Are You Interested (sent from forged email address)
- PLEASE TREAT THIS AS MATTER OF URGENCY! WWWWWWWWWWWWWWW <WWW.@abelia.ocn.ne.jp>
- Dear Friend Mira Stojanovic <mirastojanovic2015@gmail.com>
- Hello Child of God, Miss Muriel Kabba <murielkabba00@gmail.com>
- Please Treat As Utmost Urgency (sent from forged email address)
- During our careful verification p.esposito@coopdedalus.it
- did you receive my previous email ? Friedrich Mayrhofer <promocion@unach.cl>
- Re:Frm Peter Wanaga,Urgent Proposal "Peter Wanaga" <peterwanaga116493@hotmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY "Jeh C.Johnson" <"www."@abelia.ocn.ne.jp>
- AM GLAD I FOUND YOU. (sent from forged email address)
- ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
- Your Fund......k (sent from forged email address)
- Re: From Evans Coulibaly (sent from forged email address)
- WE NEED YOUR HELP! (sent from forged email address)
- From: International Monetary Fund [IMF] (sent from forged email address)
- May God bless your golden heart and soul (sent from forged email address)
- A Message For U & Reply "R. Billy Nunez " <alba-dent@sura.ru>
- Beloved One? Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- Contact Person: Mr.David Lood Mr James Wilson <bjatmcardofficia@gmail.com>
- RE:CONTACT ME BY EMAIL. "Mr.Shuji Kitagawa" <kgabriel@tee.gr>
- CAN I TRUST YOU? Peter Douglas <uo3@nnanadika.land>
- VERIFICATION. (sent from forged email address)
- Greetings Approved Beneficiary, JEFFERY <info@kashansacademy.com>
- This is Eight payment information of 12k for you.get back to... (sent from forged email address)
- FROM DAVID E.JORDAN (sent from forged email address)
- Scam Compensation: (sent from forged email address)
- From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
- Keyston Steburg & Associates.001 info@bardomed.pl
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- Re: kindly Read/Reply Urgently. "Mr. David Agyare" <kwasimichael1@gmail.com>
- Contact Barrister George For Your Compensation Funds. (sent from forged email address)
- CONTACT ME IMMEDIATELY!!! Alfredo Escobar <jjamesbrown@namba.tj>
- HELLO DEAR , (sent from forged email address)
- GOOD(FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTA... (sent from forged email address)
- ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
- Go to this website to read more about you winning (www.fblot... (sent from forged email address)
- I am seeking your co-operation "abdu alzaruni" <abdualzaruni@gmail.com>
232 entries -- last updated: 2016-10-28 15:50 UTC
Sender domains:
- aaa-in-coster.biz (1), aaa-in-coster.info (3), abelia.ocn.ne.jp (4), abreseda.com (1), allkoukoku.com (1), aol.com (1), authority.net (1)
- bardomed.pl (1), beetle.ocn.ne.jp (1)
- carrot.ocn.ne.jp (1), citi.co.uk (1), coast.ocn.ne.jp (1)
- daesinrobot.com (1), de-pulse.com (2), deliveryman.com (1)
- fbi.org (1), fisaclpay.usa (1), friend.ocn.ne.jp (1)
- glimsnet.com (1), gmail.com (18), golfcompact.de (1)
- hotmail.com (2)
- imf.com (1), inmetro.gov.br (2), istanbulcepservis.com (1)
- kashansacademy.com (1)
- labour.gov.ly (1), lasededicarlo.com (1), lax.com (1), lds.net.ua (1), linentime.ru (2), luxorweb.it (1)
- mail.tigo.com.co (1), mifamorire.com (1), mincommerce.gov.dz (1), mol.go.th (1)
- naij.com (2), namba.tj (1), nnanadika.land (1), notspam.com (1), nursefit.com (1)
- ocam.org.mz (1), outlook.com (2)
- pvps.vn (1)
- s3.wh.qit.ne.jp (1), s6.spaaqs.ne.jp (1), samuelssonhockey.se (1), sound.ocn.ne.jp (1), state.us.gov (1), sura.ru (2)
- talktalk.net (1), tee.gr (1), terefdgd.onmicrosoft.com (1), thinkhouse.co.jp (1), tmail.com (1), trad.ocn.ne.jp (1), transco.mn (2), trgfde.onmicrosoft.com (1), trueharmony.com.my (1)
- unach.cl (1), unitednation.gov (1), usa.org (1)
- viola.ocn.ne.jp (1)
- yahoo.co.id (1), yahoo.com (1)
Anti-fraud resources:
