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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: CAN YOU ASSIST ME (sent from forged email address)
- =?utf-8?Q?Transfer=C3=AAncia_soma_de_US_$_5.5Million_d=C3=B3... Ayesha Martin <ayesha.martin@ibps.in>
- Business Development (sent from forged email address)
- please help (sent from abused email account)
- RE Rodney Scott <cscarborough@charter.net>
- Good Day, From Reserve Bank Of India. Reserve Bank Of India <equipment@hmstv.org>
- Re: re reply Suji Z <suji@ttml.co.in>
- To: Unpaid Beneficiary, (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- CO-OPERATION AND INVESTMENT.......! (sent from forged email address)
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]s (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- HOW YOU WON $ 7,300,000 MILLION PRIZE (sent from forged email address)
- RE: Accept our congratulations. (sent from forged email address)
- From Chris and joy Amata. chrisjoy amata <chrisjoyamata2014@gmail.com>
- Happy Weekend hope you read my email? (sent from forged email address)
- Re: HELLO BENEFICIARY.. (sent from forged email address)
- From Mrs.Susy Johnson "From Mrs. Susy Johnson" <johnsonsusy7@gmail.com>
- (no subject) AirTrans Financial Services <bobwart1@gmail.com>
- My donation through you for the less privileged, Stephanie Costar <orgzone3@gmail.com>
- =?UTF-8?B?WW91IEhhdmUgV29uIMKjMSwwMDAsMDAwLjAw?= Euro Million <online69@zambia.co.zm>
- =?UTF-8?B?QXR0ZW50aW9uOiBEZWFyIGJlbG92ZWQ=?= 5437243 <5437243@naver.com>
- Call to confirm !! (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <cs@62gob.ru>
- ***WINNER*** "Office" <Office@crossroadspsych.net>
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 ... (sent from forged email address)
- Re: Sorry for the delay in responding .. (sent from forged email address)
- 3% Loan Offer Quick Loan <minfante@parlatino.org.ve>
- Do Reply: USD$2,500,000hhh SCAM VICTIM COMPENSATION [NOT SPAM] (sent from forged email address)
- I Wait For Your Reply. Roseline Nzete <751739@meb.k12.tr>
- Your welcome to office of Barack Hussein Obama II President ... Your welcome to office of Barack Hussein Obama <""@yahoo.com>
- important info "Mr.Leon Albert" <leona8707@gmail.com>
- NOTIFICATION OF REQUEST (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) (sent from forged email address)
- REGARDING YOUR FUNDS (sent from forged email address)
- RE: Attention Beneficiary, About Your Funds Transfer (sent from forged email address)
- NOTIFICATION OF BEQUEST Gordon Foster <gordonfoster1962@hotmail.com>
- BE WISE (sent from forged email address)
- Re: Please Help Me Invest $42.5M USD (sent from forged email address)
- guten Tag "Mr Chin sang" <chinsang394@gmail.com>
- NOTICE LETTER kaleva Lang <kalevalang@gmail.com>
- From. Mohtadi Roxana Mohtadi Roxana <mrs_ali5695@yahoo.com>
- Donation. warren buffett <warrenbuffet088@gmail.com>
- RE:REPRESENTATIVE (YOUR DUTY) (sent from forged email address)
- I look forward to your earliest reply (sent from forged email address)
- Good News From.Rita Dominic "Very Urgent From . Rita Dominic" <lvc_2020@yahoo.co.jp>
- Dear friend "Mrs. Kent Brown" <bp_astutewarangal@actionfin.com>
- GLOBAL CONSULT & FINANCE MANAGEMENT LTD (sent from forged email address)
- Re: 25th April 2015 (sent from forged email address)
- Please consider my situation, anita ghazi <anita.abdel@yandex.com>
- Re: Your Lotto Winning Award 93.83.105.34 (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- Hello Dear, Vera Saabiq Hamza <vera700@uizkv.net>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- (no subject) Mark Harris <mauriceia.verissimo@unimedjp.com.br>
- Greeting’s.....! David Moore <equipment@hmstv.org>
- Partnership Investment (sent from forged email address)
- I NEED YOUR QUICK REPLY..! (sent from forged email address)
- From Mrs Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- YOUR ATM CARD. (sent from abused email account)
- Charity Project Mrs Angel's Funds <angela@gmail.com>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- WAITING FOR YOUR URGENT RESPONSE ! Manpreet Arora Kaur <madammanpreetarora01@gmail.com>
- Your Daily Payment Of $5,500usd ( MTCN 7881645629 Available ... (sent from forged email address)
- =?windows-1256?Q?PLEASE_OPE?= =?windows-1256?Q?N_THE_ATTA?=
... Francis Buhle <francisbuhl91@outlook.com>
- Good Day, Your Urgent Attention Required (sent from forged email address)
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<patrick.jones42@yahoo.co.uk>
- RE:From Gareth & Catherine Bull,Congratulations. (sent from forged email address)
- Re: Funds Transfer "Murat Mustafa" <hikmat@krakataueng.co.id>
- GET BACK TO ME Stephen McNeice <smcneice@idgroupae.com>
- =?utf-8?B?UkU6IDIwMDAg4oCTIDIwMTUgU0NBTSBWSUNUSU0nUyBDT01QRU... "Rev. Justin Okorocha" <officesms071@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- ExxonMobil Business Proposal. juliana@opovo.com.br
- Hello (sent from forged email address)
- Be Informed Act Fast!! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Re,From Abdulla Al Otaiba Abdulla Al Otaiba <williamsanthony200@yahoo.com>
- Compensation Payment ! (sent from forged email address)
- FROM THOMAS ROCHE& ASOCIADOS "Barrister. Thomas Roche," <law.thomas28.ogr@mail.joyfill.de>
- DEMANDED YOUR CORRESPONDANCE (sent from forged email address)
- MESSAGE (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Business proposal!! "Linchenhuang@wcn" <linchenhang397@gmail.com>
- Waiting to hear from you (sent from forged email address)
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Ref: WB/NF/UN/XX029. (sent from forged email address)
- Donation for you! Charles Koch <teria21@charter.net>
- Re:Further information. donaldyang@fastmail.cn
- FROM THE BRITISH HIGH COMMISSION, "Mr david.christo" <david.christo@mail.ru>
- Re Davis sclot <jones.banns12@gmail.com>
- This is our second response to you (sent from forged email address)
- GOOD DAY.. (sent from forged email address)
- =?utf-8?Q?Fortigate=20SPAM?=
PLEASE LET ME KNOW YOUR TAKE I... (sent from forged email address)
- From Mrs. Ann Perot "Mrs.ann Perot" <mrs.annperot352@gmail.com>
- Re: Hello (sent from forged email address)
- Dr. Henry Cheng Kar-shun "Dr. Henry Cheng Kar-shun" <chengliang770701@sina.com>
- APPLY AND GET THE LOAN YOU NEED TODA WITHIN 48HOURS OF APPLYING ifcfinanciallendingservices@gmail.com
- ATTENTION AND CONFIDENTIAL (sent from forged email address)
- INFO (sent from forged email address)
- Surprise For You "Michael Bloomberg" <admin@grifis.tk>
- Greetings! 1000020000@mail.gov.ua
- WITH RESPECT Juanita Safali <mrs.juanita77safali@gmail.com>
- INTRODUCTION (sent from forged email address)
- READ BEFORE YOU DELETE , VERY IMPORTANT INFORMATION FOR YOU (sent from forged email address)
- Winning Notification EuroMillions Millionaire Lottery <cdorsey0567@gmail.com>
- GOOD DAY FRIEND. (sent from forged email address)
- Attn: ATM Card Owner.... (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <karen@tcf.co.za>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- Hello !!! (sent from forged email address)
- Willie is dead (sent from forged email address)
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- *****SPAM***** Message title (Official) f.salim@eyou.net
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- <WE OFFER EASY AND FAST LOANS> MONEYWEB PRIVATE BANKING SOUT... WE OFFER LOANS <fjkhk.jgjjj@aol.com>
- Buisness,,Proposal (sent from forged email address)
- Reply Asap. (sent from forged email address)
- I HAVE RECIEVE MY MONEY FROM NIGERIA GOVERNMENT TRY IT BY CO... (sent from forged email address)
- Funding Financial collaboration! (sent from forged email address)
- RE: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPE... info@lee.com
- Re: Important information. (sent from forged email address)
- Attn: The Beneficiary, (sent from forged email address)
- REPLY MICHAEL MICHAEL <michaelpower200@yahoo.com>
- Dear Friend (sent from forged email address)
- (no subject) "Marlene, Bruvs" <socorro@elvigia.net>
- Notice for 2015 -- Trustees@solicitors.org
- Business Proposal Hugh Quinn <hughqunn@gmail.com>
- FROM BMW LOTTERY WINNING (sent from forged email address)
- Letter (sent from forged email address)
- APPLY NOW & GET THE LOAN YOU NEED WITH IN 48 HOURS OF REQUEST!! Ifcgroupfunding@financier.com
- Federal Bureau Of Investigation (F.B.I) James Comey <financeiro@bhtu.com.br>
- Re. (sent from forged email address)
- Re: Best Regard (sent from forged email address)
- Get back to me Ali Musa <ali1954musa@gmail.com>
- This is our second response to you (sent from forged email address)
- Greetings vvsoroo@yahoo.co.jp
- RE: We can talk (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- To: Unpaid Beneficiary, (sent from forged email address)
- Chairman Contract Award Committee(NNPC) "Dr.Morgan Holbert" <morganholbert220@gmail.com>
- Read This Message And Get Back To Me David Cole <davidcoleinc004@gmail.com>
- Re:Meseg From Nkem Tureman, Mrs Nkem Tureman <nkemtureman@gmail.com>
- LIEBE (sent from forged email address)
- Internet Promotional Draws (sent from forged email address)
- Secret Evaluator Job Opportunity!!! (sent from forged email address)
- WINNING INSURANCE POLICY: JXCVUK5487689!!! (sent from forged email address)
- I am contacting you Privately "Mr. K Berge" <k100berge@gmail.com>
- Congratulation your Email have won $900,000,00,ATM Master card MR JAFI HASSAN <interpollokoja700@gmail.com>
- Important Message For you! "Stuart Gulliver" <ginc59@gmail.com>
- Miss Mary Mark. Mark Mary <mary_2010mark@yahoo.co.jp>
- Hello, I am contacting you Privately "Mr. K Berge" <k103berge@gmail.com>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notification@swisslotto.ch>
- Hello dearest, Alan mello <ritahannon112@yahoo.co.jp>
- Kindly Verify infoweb080@gmail.com
- DONATION OF $2.5M. (sent from forged email address)
- Hello, I am contacting you Privately "Mr. K Berge" <k106berge@gmail.com>
- Hello Dear Friend. (sent from forged email address)
- FROM BMW LOTTERY WINNING (sent from forged email address)
- Did you sign any Deed of Assignment in favour of (Ms.JANET W... "DR. MICHAEL COLLINS" <miladgaddafi02@gmail.com>
- ATTENTION NEEDED PLEASE (sent from forged email address)
- CONGRATULATION AT LAST besh wonder <beshwonder002@gmail.com>
- Re: 25th April 2015. "Odile Afue Hillary" <odi1leafue233@barid.com>
- REALIST SUCCESS ON THE RELEASE OF YOUR USD$6.5m "Mrs. Maria Fatuma" <illariettigloria@alice.it>
- ATTN FUND OWNER (sent from forged email address)
- *****SPAM***** Message title (Official) (sent from forged email address)
173 entries -- last updated: 2015-04-26 15:55 UTC
Sender domains:
- 62gob.ru (1)
- actionfin.com (1), alice.it (1), aol.fr (1)
- barid.com (1), bhtu.com.br (1)
- charter.net (2), crossroadspsych.net (1)
- elvigia.net (1)
- gmail.com (30), grifis.tk (1)
- hmstv.org (2), hotmail.com (1)
- ibps.in (1), idgroupae.com (1)
- krakataueng.co.id (1)
- mail.bg (1), mail.joyfill.de (1), mail.ru (1), meb.k12.tr (1)
- naver.com (1)
- outlook.com (1)
- parlatino.org.ve (1)
- sina.com (1), swisslotto.ch (1)
- tcf.co.za (1), ttml.co.in (1)
- uizkv.net (1), unimedjp.com.br (1)
- yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (4), yandex.com (1)
- zambia.co.zm (1)
Anti-fraud resources:
