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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.
- Dear Greeting , (sent from forged email address)
- Very Important : URGENT 1 "World Bank Plc" <info@worldbank.org>
- (no subject) Smith Priss <gerude@btnet.is>
- FBI LETTER[CODE:210]s (sent from forged email address)
- FROM KAS BANK (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Your ATM Card will be shipped To Your Address "Mr. John Kerry" <Mr.@eos.ocn.ne.jp>
- With respect and humility (sent from forged email address)
- HELLO (sent from forged email address)
- Attention:Please!!!! "Okai Nii Nunoo" <no-reply@project.com>
- Dear Friend, jamesmike <www.@ace.ocn.ne.jp>
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- Your Western UnionR Money Payment. Signed & Approved (sent from forged email address)
- Truth About Your Funds "Mr. Steve Morgan" <stevem399@mail.com>
- Your assistance will be greatly appreciated, (sent from forged email address)
- RE: FROM OFFICE OF THE GROUP MANAGING DIRECTOR (sent from forged email address)
- Call For Confirmation Winner. info@lotto.nl
- Greetings (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE!! "Mr.TITO VALDEZ"<service@luke-oil.biz>
- Dearly Beloved (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- URGENTLY CONTACT MR.ALLEN OF DHL COMPANY FOR YOUR ATM. Florence Addisson <toranku.@way.ocn.ne.jp>
- Please get back to me (sent from forged email address)
- HI Kwesi Mensah <keyfah@no-log.org>
- INVESTMENT PARTNERSHIP (sent from forged email address)
- Charity Proposal Marilyn Shaw <noreply@mw.com>
- Urgent Reply "Mr. Mamadou" <mrmamadou@wetaego.nl>
- Read and Reply. (sent from forged email address)
- Loan Investment Application / Apply Now (sent from forged email address)
- Hello Dear Business Proposal From Mr. Daswani Mensah (sent from forged email address)
- Genuine Opportunity! "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
- WEBSITE: WWW.THEBIGBIGLOTTO.COM "Bigbiglotto.com" <pooky@netmadeira.com>
- Re: Anglo American Platinum Business Introduction (Re: Busin... (sent from forged email address)
- YOUR PAYMENT. (sent from forged email address)
- Mr.Feng Ming-húa / Response Urgent "Mr.Feng Ming-húa" <office29@angelsbaseball.com>
- Please Read And Get Back To Me (sent from forged email address)
- Dear Sir/Madam::::::::>>>> (sent from forged email address)
- Contact My Secretary Now "Mr. Alberton Dube"<maluch@inbox.lv>
- Dear Friend (sent from forged email address)
- For your personal information "Amelia Jacob" <ameliajacob60@321.com>
- CONGRATS, (sent from forged email address)
- Did you receive the email i sent to you? "Mr. Alain Cheick" <alaincheick1@homeofficeonline.org>
- Dear Family Friend, (sent from forged email address)
- NOTIFICATION OF BEQUEST! (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- FOR THE LESS PRIVILEDGE (sent from forged email address)
- Good Day Dear This Is My Second Time Of Mailing You Please R... "Mr.Grant Carson" <www.@major.ocn.ne.jp>
- Congratulations on your winnings!! (sent from forged email address)
- Do you need a loan?If yes reply us now for more details <>
- Re:Vital Email (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- Hello (sent from abused email account)
- FRIEND. (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- With due respect Sir / Madam. Hon Barr Williams Evans Zaiki <barrwzaiki02@gmail.com>
- Keyston Steburg & Associates. test@printexpert.co.uk
- YOUR ATM CARD. (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED NOW (sent from forged email address)
- HI Kwesi Mensah <p-v55@a42.ru>
- Ihre Anfrage (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- From Senior Accountant. Accountant Manager <accountant@ubagroup.com>
- Dear Sir/Madam,Re (sent from forged email address)
- Hello! "Mrs. Melanie Blum" <Blum@itvls.com>
- Are You Interested ...? 113.28.106.210 (sent from forged email address)
- your compensation (sent from forged email address)
- Senior Auditor Foreign Remittance Unit (sent from forged email address)
- New Working tools, inbox, worldwide leads, email and pass av... Amir Work Tools <informcenter@rgia.su>
- HI Kwesi Mensah <vikar@ukrpost.net>
- Dear Friend (sent from forged email address)
- US National Central Bureau of Interpol (sent from forged email address)
- CHECK YOUR MAIL....113 (sent from forged email address)
- URGENT RESPONSE MR JUN HUAN BUSINESS PROPOSAL (sent from forged email address)
- Immediate Attention needed "Amelia Jacob" <greekweek@mail.com>
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr. Sacramento Bandeira" <ciderica@sulminet.com.br>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Hello (sent from abused email account)
- Dear Sir/Madam (sent from forged email address)
- waiting on your reply soon (sent from forged email address)
- To Whom It May Concern!!! (sent from forged email address)
- CONGRATULATIONS. harolddiamond@hotmail.com
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Western Union Payment (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- UNA IMPRENTA LE PUEDE SER UTIL "DANIEL" <dzfimprenta@gmail.com>
- YOUR PAYMENT VIA MONEY GRAM. (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- RE: ATM CARD BENEFICIARY !!! "Mrs. Sondra Fisher" <info@homelandsecurity.com>
- Greeting to you (sent from forged email address)
- OFFICIAL NOTIFICATION LETTER. =?utf-8?q?=22POWERED_BY_GOOGLE=C2=A9=22_=3Cisoumu=40skk-sugawa=2Eco=2Ejp?=
=?utf-8?q?=3E?=
- HI DEAR (sent from forged email address)
- =?UTF-8?Q?Re=3a_VERY_URGENT_PLEASE=21=21=21=21=21=21?= (sent from forged email address)
- BELOVED (sent from forged email address)
- U.S Army - From Afghanistan (sent from forged email address)
- Re- Offering Loan Opportunities. (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Kindly Regards Claire Laar <joycejain1@gmail.com>
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- In Love And Trust (sent from forged email address)
- Dear Beloved, br@ural-net.ru
- From Internet Scam Investigation (sent from forged email address)
- $ Very Important (sent from forged email address)
- Dear Esteemed Customer, (sent from forged email address)
- HELP THE ORPHANS WITH THIS FUND, Malika Abely <malikaabely@hotmail.com>
- #INVESTMENT PROJECT FINANCING# (sent from forged email address)
- FTBC BENEFICIAL FUND! (sent from forged email address)
- FROM MRS.RITA AMONGO / GET BACK TO ME URGENTLY 242.71 (sent from forged email address)
- Dear Greeting,,,, (sent from forged email address)
- It is me, Mr Hull Foster. (sent from forged email address)
- HELLO Mr Mohamad Ahmed <elizabeth_david51@yahoo.com>
- READ A REAL SOLUTION TO YOUR VICTIM PAYMENT..es (sent from forged email address)
- IN GOOD FAITH... j20160taylor@yahoo.com.tw
- GOOD NEWS OF US$4,750,000.00 Award Notification (sent from forged email address)
- Attn: Beneficiary, "Rev.young mike" <"www."@oak.ocn.ne.jp>
- BUSINESS TRANSACTION (sent from forged email address)
- Hello (sent from forged email address)
- YOU HAVE BEEN AWARDED 750.000 GBP BY MICROSOFT IN OUR E-MAIL... "Microsoft Corporation SweepstakesPromotion(c)" <info@tvcom.ru>
- Loan Offer "Loan Financial Firm" <info@hijabonline.com>
- Loan Investment Application (sent from forged email address)
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- With Regards (sent from forged email address)
- Hei dear post@ankeras.no
- FROM THE DESK OF MR IBRAHIM LARMODE (sent from forged email address)
- New Message (sent from forged email address)
- HI (sent from forged email address)
- Kindly respond !!! (sent from forged email address)
- Hello my Good friend, "Mr. Patrick Owolabi" <mrpatrickowolabi2014@gmail.com>
- Read Carefully HEIKKI ILKKA <info@admin.org>
- Investment Plan. (sent from forged email address)
- CONGRATULATIONS "International Lottery" <bonolotomadrid@mail.md>
- MY PLEASURE MEETING YOU (sent from forged email address)
- GREETINGS FROM JESSICA (sent from forged email address)
- Your e-mail address has won you US$4,600,000.00 (sent from forged email address)
- MY GOOD FRIEND PLS REPLY ME BACK (sent from forged email address)
- Reference to your payment approval!! (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME..........113 (sent from forged email address)
- Greetings From Miss Yvette Afi Edem. "Miss. Yvette Afi Edem" <llljj@sx.stats.cn>
- Attention: Please "Comilla M Sommer" <dandrid@bellsouth.net>
- Attn: Valid Benecficiary (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old "Mrs Connie Dutton" <info@himentor.com>
- PROJECT FUNDING ? "Mr. Mulliun" <mullin@PSMS.COM>
- RE;THANK YOU]s (sent from forged email address)
- PERMISSION TO REMIT Dr Musa Bello <drmusa_bello405@hotmail.com>
- THANK YOU (sent from forged email address)
- JEREMIAH MARTINS & ASSOCIATES "Barrister Jeremiah Martins (Esq.)" <info@himentor.com>
- INHERITANCE Mrs Vanden Anderson <brocgarbaer.duens@goo.jp>
- Dear PARTNER, I have transferred those FUNDS and here is you... Mrs Alisha Kofi <alisaedona1@gmail.com>
- WEBSITE: WWW.THEBIGBIGLOTTO.COM "Bigbiglotto.com" <rktedrick@acsalaska.net>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$1,000,000.00 (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION (sent from forged email address)
- Office of the Presidency (sent from forged email address)
- URGENT AND CONFIDENTIAL!!! (sent from forged email address)
- Investment Partnership Request (sent from forged email address)
- Herr Paul Wilson, "Mr. Paul Wilson"<test@ruijia.tw>
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- INVITATION FOR TENDER addo appiah <r001970ogh@gmail.com>
- HE JUST ARRIVE WITH YOUR TRUNK BOX CALL HIM OR TEXT VIA #407... OFFICIAL NOTICE <v14@dserd.cf>
- HE JUST ARRIVE WITH YOUR TRUNK BOX CALL HIM OR TEXT VIA #407... OFFICIAL NOTICE <v17@dserd.cf>
- Greetings in the name of God (sent from forged email address)
- HE JUST ARRIVE WITH YOUR TRUNK BOX CALL HIM OR TEXT VIA #407... OFFICIAL NOTICE <v13@dserd.cf>
- PAYMENT NOTIFICATION UNITED NATIONS <claro_winete@goo.jp>
- FELICITATIONS GAGNANT <infoeurom@gmx.com>
- HE JUST ARRIVE WITH YOUR TRUNK BOX CALL HIM OR TEXT VIA #407... OFFICIAL NOTICE <v7@dserd.cf>
- PLEASE GET BACK TO ME "Denze Frank" <info@cantv.com>
- BMW LOTTERY DEPARTMENT MRS SARAH LOIUS <info@lee.com>
- CONTACT AGENT NAME: MR.STEVE JOHNSON "MR.STEVE JOHNSON" <www.info.gov@gmail.com>
- THE ONLY WAY OUT FOR THE PAYMENT OFFICIAL NOTICE <v2@ghbvn.jp.tn>
- UNITED STATE EMBASSY NIGERIA (sent from forged email address)
- # In Your Best Interest # "Gerard van Olphen" <gerardolphen@gmail.com>
- LETTER!!! (sent from forged email address)
- FIRST PAYMENT.. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- My Dear Partner "Mr.Stenphen J. E Hosea," <james_ehi4@aol.jp>
- Hello!! (sent from forged email address)
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- VERY IMPORTANT REPLY..... (sent from forged email address)
- HSBC Bank Plc London "Mr. Stuart Gulliver" <claro_winete@goo.jp>
- URGENT RESPONSE!!! (sent from forged email address)
- Hello, Greetings to You Angela Brice <angelabrice21@gmail.com>
- Justine Taylor "Mr. J Taylor" <j20160taylor@yahoo.com.tw>
- HE JUST ARRIVE WITH YOUR TRUNK BOX CALL HIM OR TEXT VIA #407... OFFICIAL NOTICE <v1@fujhytg.jp.tn>
- Dear Beloved comunicaciones@municipalidadpucon.cl
- DEAR SIR, (sent from forged email address)
- Attn: My Dear (sent from forged email address)
- Dear BMW Enthusiast.... MRS SARAH LOIUS. <wy@jinyang.sh.cn>
- FELICITATIONS GAGNANT <infoprox_agency@gmx.com>
- DID YOU SIGN THE POWER OF ATTORNEY!!!! "BARRISTER. BARRY CHRISTOPHER" <info@comcastbusiness.net>
- Donation from Mrs. Sophia Benjamin,I am married to Mr. Chris... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- RE: Consider This Request!! (sent from forged email address)
- GOOD DAY 11/05/2016>> Richard Duffy <richardduffy111@gmail.com>
- RE: ON YOUR ATM CARD.......190.104.157.91 (sent from forged email address)
- Re:From Mrs. Rose "Mrs.Rose Rhaman" <elvin_caramat@yahoo.com>
- From Jim Martin (sent from forged email address)
- IMPORTANT INFORMATION_ (sent from forged email address)
- Re: Hello Dear, Thank You (sent from forged email address)
- Hello Dear. suzan catim <suzancatim123@gmail.com>
- I NEED YOUR ATTENTION !!! "Mr Morokoitt Keo"< okumura>
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- CAN I TRUST YOU Peter Douglas <a8@nnhuy4.website.tk>
- YOUR COMPENSATION PAYMENT ! (sent from forged email address)
- POWERED BY GOOGLE INC. =?utf-8?b?IlBPV0VSRUQgQlkgR09PR0xFwqkiIDx5YXRhdGVAb29kYXRlLm9yLmpwPg==?=@mail.oodate.or.jp
- Mrs Veronica Bright (sent from forged email address)
- CAN I TRUST YOU Peter Douglas <a9@frgty6.website.tk>
- From Christine Lagarde "IMF FILE " <newsss1@fahmisameh5.ro.tn>
- REPLY URGENTLY (sent from forged email address)
- Donation for charity Mrs Stella Williams <fatimahaifa50@gmail.com>
- How are you today Mrs Tan Ruby <mrhassanotu@gmail.com>
- MESSAGE FROM MRS VANESSA ARNAUD Mrs Vanessa Arnaud <mrsvanessa.arnaud101012@hotmail.com>
- PROJECT FINANCE (sent from forged email address)
- Mrs.Evelyn Hanson. evelyn hanson <evelynhanson7@yandex.com>
- FOR MUTUAL BENEFIT Peter Douglas <a9@cvfgtt11.website.tk>
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- ANGEL INVESTORS (sent from forged email address)
- BAIL OUT/INTERVENTION FUND "MOHAMMED HAYATUDEEN" <justicesmith00@gmail.com>
- HELLO FRIEND (sent from forged email address)
223 entries -- last updated: 2016-07-08 06:54 UTC
Sender domains:
- 321.com (1)
- a42.ru (1), ace.ocn.ne.jp (1), acsalaska.net (1), admin.org (1), angelsbaseball.com (1), aol.jp (1)
- bellsouth.net (1), btnet.is (1)
- cantv.com (1), comcastbusiness.net (1), cvfgtt11.website.tk (1)
- dserd.cf (4)
- eos.ocn.ne.jp (1)
- fahmisameh5.ro.tn (1), frgty6.website.tk (1), fujhytg.jp.tn (1)
- ghbvn.jp.tn (1), gmail.com (16), gmx.com (2), goo.jp (3)
- hangseng.com.hk (1), hijabonline.com (1), himentor.com (2), homelandsecurity.com (1), homeofficeonline.org (1), hotmail.com (3)
- inbox.lv (1), infovia.com.ar (1), itvls.com (1)
- jinyang.sh.cn (1)
- lee.com (1), luke-oil.biz (1)
- mail.com (2), mail.md (1), major.ocn.ne.jp (1), mw.com (1)
- netmadeira.com (1), nnhuy4.website.tk (1), no-log.org (1)
- oak.ocn.ne.jp (1), otrimport.com.py (2)
- project.com (1), psms.com (1)
- rgia.su (1), ruijia.tw (1)
- sulminet.com.br (1), sx.stats.cn (1)
- tvcom.ru (1)
- ubagroup.com (1), ukrpost.net (1)
- way.ocn.ne.jp (1), wetaego.nl (1), worldbank.org (1)
- yahoo.com (2), yahoo.com.tw (1), yandex.com (1), yy (1)
Anti-fraud resources:
