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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.
- $5 MILLION DONATION FROM MR BILL GATES Mr.Bill Gates
- Re: Notification general@cartinvestments.co.za
- Contact Them Urgently.. (sent from forged email address)
- PLEASE URGENT SgtSaifullah Khan Saifullah <info@ioesa.com.mx>
- Dear Beloved Mrs Rebecca Garden
- RE: LETTER (sent from forged email address)
- Dear beloved (sent from forged email address)
- Waiting for your answer. (sent from forged email address)
- Hello, Reply Please (sent from forged email address)
- YOUR COMPENSATION FUNDS Md Laonfirm
- New Message teria21@charter.net
- Donation From Mrs Christina Walde... Christina
- CONTACT DHL OFFICE IMMEDIATLY <>
- PLEASE REPLY IMMEDIATELY: (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Await for your response, (sent from forged email address)
- Attn: Dear Winner....OCTOBER WINNING DRAWS (sent from forged email address)
- [G-SPAM] RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- I need your assistant, Saloch Jose <salochjose2@gmail.com>
- Hello Good friend Preye <account@thlsh.com>
- (no subject) mtcb
- THANKS VERY MUCH FROM MRS MACHEDA <sulakfamily01@gmail.com>
- URGENT REPLY NEEDED Lukuman issa <lukuman@micso.fr>
- YOUR WELCOME FROM MRS MACHEDA <sukfamily1@gmail.com>
- Hello!!! (sent from forged email address)
- (no subject) mtec
- Your Family Inheritance........... "Barr. Gary Walker"
- WE PROVIDE FINANCIAL INSTRUMENTS "Vinzenz Dietrich" <secretariagabinete@cubatao.sp.gov.br>
- Hello, (sent from forged email address)
- Treat with dispatch Tesco Bank <Tescobank@info.com>
- from(Atm Department) "Mrs. JENET TATA" <Mr@mirror.ocn.ne.jp>
- YOUR CONSIGNMENT DELIVERY CONTACT OUR AGENT (sent from forged email address)
- VACANT JOB OFFER From Mr.Zhang Ya
- Business Proposal !!! Mr.Lu
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! '
- FROM MRS.MINA ZIAKARKARAGH. MINA
- I AM STILL WAITING FOR YOUR EMAIL... (sent from forged email address)
- Bank of Asia DR JOE AYALA<test@skygarant.ru>
- CONGRATULATION YOU WON ONLINE LOTTERY (sent from forged email address)
- HELLO??? (sent from forged email address)
- ATTENTION John williams <Mr@mirror.ocn.ne.jp>
- HELLO MY DEAR FRIEND Selva Eden <selvaeden@latinmail.com>
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- BUSINESS PROPOSAL. "Mr.Takuya Yuki "
- XMAS LOAN OFFER STEVEN PHILLIP
- Dear Esteemed Customer, "Creditors Financial Loan Service FRANCE" <creditors@financier.com>
- Re:Consent Request Mr Chan K Choy
- The United Nations Headquarters, New York (sent from forged email address)
- Thanks Four Your Past Effort !!! (sent from forged email address)
- Pending Fund "RBI"<info@rbi.org.in>
- ATTENTION: "Mr. Terry"
- Your Partnership!.. (sent from forged email address)
- Immediate Transfer Of US$800,000.00 Barclays Bank Plc UK <michael@guaira.pr.gov.br>
- IMPORTANT INFORMATIONa (sent from forged email address)
- Tramsfer funds to you Funds
- YOUR PAYMENT FRANK ANTHONY
- Important. "Dr. Mark White" <unoffice@gmai.com>
- RE: REMITTANCE OF UNCLAIMED FUNDS (sent from forged email address)
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- HI "Daquan Chun" <gabmic000@live.com>
- Confidential text for public records search "Mr. Abdon Deguenon" <abdon@peace.org>
- Project Information callcentermv2@decameron.com.sv
- Dear Friend, (sent from forged email address)
- Dear Friend I am sorry for this interruption.With due rega... Reasmey Mao Thom <reasmeymaothom2@gmail.com>
- Information From: THE EUROPEAN UNION European Union Commission <valdenir@cdlsaoluis.com.br>
- Bitte mein guter Freund Mr chin<vz@vremya.net.ua>
- FROM MRS GRACA MACHEL MANDELA,PLEASE I NEED YOUR HELP Mrs Graca Machel Mandela
- Trusting Your Cooperation. "Mr. Chen Richard Bor" <secretariagabinete@cubatao.sp.gov.br>
- (no subject) klftb
- DO YOU NEED A LOAN? Alihat
- REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- RE: lucrative/confidential proposal.. Mr.Yong
- Good Day Dear Sir/Madam, I need your urgent Assistant "Barrister Ibrahim James " <Barr_IbrahimJames@hyper.ocn.ne.jp>
- From Mrs.Grace Martins. Grace Martins <grace_martins600@yahoo.com>
- (no subject) kktec
- Opportunity (sent from forged email address)
- From Mr. Renad More Mr.Renad More
- (no subject) ptec
- GOOD NEWS Carlos
- Re Department of Homeland Security!! "Mr. Jeh Charles Johnson" <JEH@luck.ocn.ne.jp>
- From Bank Of America Nations Bank (sent from forged email address)
- Notification of a Wrong Transfer of Your Funds Dr John Haggen <infofiunits@gmail.com>
- Nina: Can i really trust you on this ?. halowi <halowi@yeah.net>
- PETROLUEM SOUTH AFRICA 5 MILLION DOLLAR INVESTMENT DEAL (sent from forged email address)
- European Union Compensation For Scam Victims EU GERMANY
- Sgt john adams sgt john
- Loan Offer At 2%... Apply now BOVINA FINANCIAL SERVICES <sunter@gky.or.id>
- [G-SPAM] RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Attention: Dear Beneficiary, (sent from forged email address)
- UPDATE US IMMEDIATELY.bUserName=mh.veth@chello.nl (sent from forged email address)
- CONGRATULATIONS FROM BUFFETT. WARREN BUFFETT
- Greetings From, Miss Lea Bahati.!! (sent from forged email address)
- HELLO. (sent from forged email address)
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- my Hello sale
- FOR YOUR INFORMATION US BANK
- Your unpaid fund $2.5Million!!! (sent from forged email address)
- Louis Adamus 30-10-15 Louis Adamus <louisadamus00@gmail.com>
- Reply Email. 17 "Capt.Philip Randy" <capt.philiprandy@us.army.mil>
- loan offer (apply now) Barry
- Notice of Payment! STANDARD BANK GROUP
- Attention: (sent from forged email address)
- Private Investment? (sent from abused email account)
- CONGRATULATIONS! barbara.fruci@encal.it
- INTERNATIONAL FUNDS COMMISSION. "INTERNATIONAL FUNDS COMMISSION." <cmonreal@timonel.cl>
- Re: Your Compensation "Raymond Damon(UN)" <raymond.damon@consultant.com>
- Re: Free Email Lottery (sent from forged email address)
- HE AWAITS YOUR RESPONSE "Mrs. Jennifer Falana" <Jennifer@binderindo.co.id>
- The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
- 24 HOURS INSTANT LOAN info@in.com
- From Mr. Andrew Hauser (sent from forged email address)
- *****SPAM***** [10.3/5.0] I am Symon Petruso (sent from forged email address)
- I NEED YOUR HELP William
- !!!CONGRATULATION YOU ARE A WINNER! Coca-Cola Award Center London <liveprize@live.co.uk>
- QUICK ATTENTION "JAMES KOFFI"<jameskoffi28@yahoo.com>
- [SPAM]Payment fed mail <fedmail2@alquds.com>
- =?utf-8?q?Gesch=C3=A4ftskredit_=26_Kredit_f=C3=BCr_Selbst=C3... info@time.kz
- REMITTANCE OF WITHHELD FUND (sent from forged email address)
- UNITED NATIONS INTERVENTION (sent from forged email address)
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- CONGRATULATION YOU WON ONLINE LOTTERY (sent from forged email address)
- YOUR REF: WB/IMF/UNCC/3580L9 Dr Wesley Kalfayan <info@landaumedia.de>
- GREETINGS!!!! GREETINGS!!!! GREETINGS!!! COMPLY FABIANCHUKWU <scan@voedershuys.be>
- Dearest Lawful Beneficiary "Sgt.Maxi stones" <rpfolio079@gmail.com>
- I've been trying to reach you. (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- URGENT AND CONFIDENCIAL (sent from forged email address)
- Transfer Notification of US$2,620,000.00 to your bank account (sent from forged email address)
- As-salaam aliekum..... Mr Bernard Bello <elsherif.hussein@yahoo.com>
- PLEASE REPLY FAST (sent from forged email address)
- YOUR CONSIGNMENT BOXES DELIVERY MR DAVID ELLIS
- RE ...get back to me ASAP...... (sent from forged email address)
- URGENT RESPONSE NEEDED FROM YOU........ CENTRAL BANK PLC
- =?ISO-8859-1?Q?RESPONDER_URGENTE_COM_CONFIAN=C7A?= "Sr. Ibrahim Hamizi Bado" <guest_priority@yahoo.com>
- (no subject) jamess
- From United Nations "Mr. Ban Ki-moon" <bankimoon@un.net>
- I NEED YOUR IMMEDIATE ATTENTION TO MY PROPOSAL,,.. DIR
- =?ISO-8859-1?Q?RESPONDER_URGENTE_COM_CONFIAN=C7A?= "Sr. Ibrahim Hamizi Bado" <juntaruang@yahoo.com>
- From J.B. Clottey, (sent from forged email address)
- ***INVESTMENT INVITATION*** "Dr. Waleed Bu Hamra" <no-reply@drivethrustuff.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- OUR GOLD IS READY NOW GET BACK TO ME IMMEDIATELY "DR.WALTER WILLIAMS" <facturacion@mastersat.com>
- =?koi8-r?B?SSBjb250YWN0ZWQgeW91?= "Stephen Breslin" <martinmase@mail.od.ua>
- Hello Good Friend "Mr Kevin Bryner" <info@lee.com>
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher65@gmail.com "MR.PAUL CHRISTOPHER" <almaz-2010@ukrpost.ua>
- Liebe herr "T.shunji" <info@fiokklub.hu>
- Dearly Beloved (sent from forged email address)
- CONFIDENTIAL@ john@leonelaw.com
- Urgent From Miss Mercy in respect of your CONTRACT/INHERITAN... (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- BEST LOAN SOLUTIONS. Liberty Loans
- US National Central Bureau of Interpol, (sent from forged email address)
- Compliment (sent from abused email account)
- Just Read ! SA Bussiness
- LOAN OFFER Sherry
- LETTER OF COMPENSATION / SETTLEMENT. Mr.Michael Baker
- ***You Have Won 857,982*** (sent from forged email address)
- SHIPMENT "Mr. David Ellis"
- I HAVE DISCOVERED YOUR INHERITANCE*** "Edward Harry Alonso Jnr" <no-reply@drivethrustuff.com>
- My message dated 31st October 2015(Please Respond) "Mr. X"
- THE TRUTH ABOUT YOUR COMPENSATION (sent from forged email address)
- -//i'MSG/ Sgt.M Akeem
- THIS WAS HOW I SUCCEED GETTING MY FUND Mrs Maryanne Jones
- =?gb2312?B?sOy/qLrssPyjrLrAwPHLzbK7zaOjrLDsv6i8tM/tusDA8aOsu... cgzs <account@thlsh.com>
- contact my secretary Hassan Idowu <hassan.idowu1@gmail.com>
- Good Day My Dear Friend (sent from forged email address)
- MY PROPOSAL Eugene Walker
- FROM MS HABIBA (sent from forged email address)
- From Mr Bright "Juliet Dumbia" <brightkwame@1email.eu>
- WE WAIT FOR YOUR MESSAGE TO PROCEED. MR JIMMY GATES <account@thlsh.com>
- URGENTf. (sent from forged email address)
- LOAN OFFER P Y
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- "GOD BLESS YOU" greg-berman20
- "GOD BLESS YOU" greg-berman18
- GOOD DAY. (sent from forged email address)
- Personal and business loan offer "info.rolfconsultants.com@gmail.com"
- IRREVOCABLE PAYMENT ORDER "DR. JOHN TETEK" <mikeweb30@gmail.com>
- "GOD BLESS YOU" greg-berman3
- "GOD BLESS YOU" greg-berman5
- READ AND GET BACK TO ME PAYNTER
- CAN YOU PARTNER WITH ME? Henry James
- My beloved friend in the Lord, Please view the attached file... (sent from forged email address)
- Bank of Asia (sent from forged email address)
- VERY URGENT: (sent from forged email address)
- 2million dollars has been donated to you by Mr Pedro Quezada illuminati Home
- IMPORTANT INFORMATION (sent from forged email address)
- From Mr Bright 3 "Bright Kwame" <brightkwame@1email.eu>
- CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <ttnxesibox@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <ttnxesibox@gmail.com>
- $$$ loan offer $$$ Info@loan.com
- IMPORTANT INFORMATION (sent from forged email address)
- Reply Soon "Mrs.Donna Sultan" <d_sultan2@aol.co.uk>
- Urgent and Confidential Business Proposal MAUNG LWIN <h20water@telkomsa.net>
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- Lau Hee Ling LauHee
- NEW MESSAGE PLEASE READ Marc Voller <warrifle99@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasbox@gmail.com>
- Get Medical Business Opportunity "Dr. George Harries" <GeorgeH@q.com>
- Greetings in the name of our Lord. Mrs Pamela Abbey <mrspamelaabbey12@gmail.com>
- This mail is urgent and requires immediate reply.??? (sent from forged email address)
- Greeting Angela Eweremunna <angeewerem2001@gmail.com>
- THANKS VERY MUCH MRS MACHEDA <maltbyesq1@yahoo.co.uk>
- Free Profit "Mr Tunde Justice" <info@lee.com>
- #Let's do This# Peter Goldstein <petergoldstein@yandex.com>
- Can You Be Trusted? "Gen. Joseph F. Dunford Jr"
- Dearest in Christ
- Reply me;My Dearest, i need your help Ms Sivia Ibrahim <tw200847@gmail.com>
- Your feedback is needed before i proceed <robertaallbee@gmail.com>
- DEAR SCAMMED VICTIM!!!! (sent from forged email address)
- COMPENSAÇÃO DE 5,5 MILHÕES DE DÓLARES do FMI e NAÇÕES UNIDAS "Mr. Momedi Ahounou" <bureaudeinfo7@gmail.com>
- Dearest in Christ ">><KATHRYN BENJAMIN"
- vacant job opening for you ZHANGYA COPERATIONS
- DEAR FRIEND I SEEK FOR YOUR PARTNERSHIP "Dr. Cletus Ibeto" <raquel@quaira.pr.gov.br>
- ARE YOU DEAD OR ALIVE?????? (sent from abused email account)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- APPROVED PAYMENT, YOU MUST ACT FAST TO RECIEVE MONEY GRAM <mgimon@ipostel.gob.ve>
- RE:; : ASSISTANCE INVESTMENT......... "Rudolf Enquiry Der Kaap" <enquiryRUDOLF12@accamail.com>
- CONGRATULATION !!! (sent from forged email address)
- RE:; : ASSISTANCE INVESTMENT......... "Rudolf Enquiry Der Kaap" <enquiryRUDOLF13@accamail.com>
221 entries -- last updated: 2015-10-31 15:32 UTC
Sender domains:
- 1email.eu (2)
- accamail.com (2), alquds.com (1), aol.co.uk (1)
- binderindo.co.id (1)
- cdlsaoluis.com.br (1), consultant.com (1), cubatao.sp.gov.br (3)
- drivethrustuff.com (2)
- financier.com (1), fiokklub.hu (1)
- gky.or.id (1), gmai.com (1), gmail.com (20), guaira.pr.gov.br (1)
- hyper.ocn.ne.jp (1)
- info.com (1), ioesa.com.mx (1), ipostel.gob.ve (1)
- landaumedia.de (1), latinmail.com (1), lee.com (2), live.co.uk (1), live.com (1), luck.ocn.ne.jp (1)
- mail.od.ua (1), mastersat.com (1), micso.fr (1), mirror.ocn.ne.jp (2)
- peace.org (1)
- q.com (1), quaira.pr.gov.br (1)
- rbi.org.in (1)
- skygarant.ru (1), socoven.com (1)
- telkomsa.net (1), thlsh.com (3), timonel.cl (1)
- ukrpost.ua (1), un.net (1), us.army.mil (1)
- voedershuys.be (1), vremya.net.ua (1)
- yahoo.co.uk (1), yahoo.com (5), yandex.com (1), yeah.net (1)
Anti-fraud resources:
