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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.
- Safe-keep and investment FINANCIAL PORTFOLIO <dominique@chemoforma.com>
- From Miss. Rose Richard. Rose Richard <roserichard602@daum.net>
- Approved £ 2.5 Million GBP For Remittance (sent from forged email address)
- CAN I TRUST YOU ON THIS (sent from forged email address)
- Great News (sent from forged email address)
- From Mrs. Olga (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- INVESTMENT (sent from forged email address)
- FUND RELEASE NOTIFICATION "Mr. JAMES HOWARD"<info@flygpa.com>
- Dear Beneficiary, (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- You have to contact him directly on this information (sent from forged email address)
- Accept my best regards. "Belia & Elliz Associe." <fisdde@t-online.de>
- RE- FUND TRANSFER MATTER, "Mr. Perryman Reginald" <camryn_schrader@outlook.com>
- Confidential And Very Important.. (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- Working Together (ec) "Mr.Chen" <ya.chen1@163.com>
- GEWINNZUTEILUNG (sent from forged email address)
- HAVE YOU RECEIVED YOUR FUNDS? publicidade@co.sapo.mz
- THIS IS VERY IMPORTANT MESSAGE "patricia" <patriciamiller786@yahoo.fr>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <mail@mayer.com.ua>
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- I am a banker from Ghana. I discovered that my branch in whi... (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- (no subject) =?UTF-8?B?TXIgVGFyaXEgWnViYWly?= <omar_ali55@terra.com.pe>
- (no subject) =?UTF-8?B?TXIuIFRhcmlxIFp1YmFpcg==?= <omar_ali58@terra.com.pe>
- Dear Beneficiary (sent from forged email address)
- Reply (sent from forged email address)
- Re: I wait for your urgent reply ASAP .............. (sent from forged email address)
- Re: Good News!!! (sent from forged email address)
- SURA33 (sent from forged email address)
- Dear Blessing to you(Please can you be able to handle charit... (sent from forged email address)
- My Beloved One. (sent from forged email address)
- Official Information, (sent from forged email address)
- Hello YOUR ATTENTION. "Brandie K. North" <brandienorth13@hotmail.com>
- Receive your compensation !!! 18/07/2016 (sent from forged email address)
- U.S Department of State 2201 C Street NW Washington, DC 2052... "Mr. John Kerry" <www.@view.ocn.ne.jp>
- RFQ Alex Farei <alex.farei2016@yandex.com>
- Get back to me after reading. (sent from forged email address)
- Dear Friend thanks and urgent please, Saidu Oudago <mr.dubeamsolio@yahoo.com>
- URGENT FOR YOUR ATM CARD WORTH OF $8.5MILLION USD (sent from forged email address)
- Dear Friend!!! (sent from forged email address)
- Hello "Kwesi Mensah" <maclaren@best.net.ua>
- Attention Beneficiary.. OFFICIAL OFFICE <cruz@citicall.local>
- FUND TRANSFER (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- How Are You Doing Today (sent from forged email address)
- Lieber Freund. (sent from forged email address)
- Goods news from UN, (sent from forged email address)
- Zenith Bank Nigeria Plc. (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
- I Wait Your Reply (sent from forged email address)
- Dear Friend, Take For Your Compensation. "Mr. Peter Andrew" <mr.peterandrew@ymail.com>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Please reply Immediately (sent from forged email address)
- From Captain. Robert D. Gauthier (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT (sent from forged email address)
- TREAT AS URGERT "jamesparker" <admin@abcenglishclub.com>
- Mrs.Linda Zackie (Very Urgent) (sent from forged email address)
- Business Proposal (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. David Hind" <davh42@alltoinbox.net>
- OFFICIAL NOTIFICATION, "Mr. Ahmed Idris" <postmaster@oneandone.net>
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- ATTENTION BENEFICIARY MRS.LINDA OBI <test@myetisalat.lk>
- The first $5000.00 was sent today. MRS.VIVIAN DOUGLAS <test@myetisalat.lk>
- To: Unpaid Beneficiary, (sent from forged email address)
- Business Proposal (sent from forged email address)
- Your UNCC Compensation Grant Release Notice, (sent from forged email address)
- My Last Wish. (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- Please Reply URGENTLY .. (sent from forged email address)
- Dear beloved. artv@atv.radio.fm
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- URGENT NOTICE !!! (sent from forged email address)
- Re:HXB USD16.5M Overdue Fund!!! (sent from forged email address)
- Re: Hello...? (sent from forged email address)
- My Dear Friend Andre COULIBALY <finansije@kcs.ac.rs>
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- Contact Dr.Marcel Owen for your $1.5 Million atm card !! (sent from forged email address)
- RE:YOUR FUND TRANSAFER NOTICE. BANK <moghalu11111@gmail.com>
- COMPENSATION AWARD COMMITTEE (sent from forged email address)
- GOOD DAY??// (sent from forged email address)
- Code :Fgn/Ubn3124-File111-Ubn (sent from forged email address)
- Re: First S.S. (sent from forged email address)
- .....VERY URGENT ATTENTION (sent from forged email address)
- Hello-----< Miss Rose <rose6dd@yeah.net>
- Attention Jason Hooker <info3@medmarlines.gr>
- DID YOU SIGN THE POWER OF ATTOR0NEY ? (sent from forged email address)
- Confidential And Very Important.. (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko I am a widow with a 15 yea... Mrs Harriet Beeko Afok <harrietbeekoafoko01@gmail.com>
- From Mr Eric Akpene.(URGENT RESPONSE NEEDED).... (sent from forged email address)
- Contact Mr. Peters Anderson for Your Payment Delivery (sent from forged email address)
- HELP (sent from forged email address)
- From.Mr. Benjamin Haffer (sent from forged email address)
- Re:Forwarded fund (sent from forged email address)
- MY ASSISTANCE TO YOU. (sent from forged email address)
- Dear FRIEND (sent from forged email address)
- Your abandoned consignment "Mr. Roland Perret" <noreply@flynola.com>
- I await your urgent response Andreas Tiedtke <info2@techp.net>
- GOOD DAY "Michael Keane"<zx826@e1.ru>
- PLEASE CAN YOU HANDLE THIS PROJECT? (sent from forged email address)
- Dear Frirnd "Ms Wormar" <sgtwormer@gmail.com>
- Hello (sent from forged email address)
- I await your urgent response Andreas Tiedtke <xx3@szzar.net>
- I await your urgent response Andreas Tiedtke <xx5@szzar.net>
- I await your urgent response Andreas Tiedtke <xx6@szzar.net>
- We are currently giving out loans at 3% rate (sent from forged email address)
- =?utf-8?q?Qt_Order_QAPCO_=E2=80=93_Qatar_Petrochemical_Compa... " QAPCO " <info@qapco.com.com>
- ARE YOU DEAD OR STILL ALIVE ? (sent from forged email address)
- RE:PROTECT YOUR FUND PAYMENT THAT IS READY TODAY!!!!! "blythnault@yahoo.co.uk" <internetoperations@qq.com>
- Please I need your urgent assistance (sent from forged email address)
- Greetings (sent from forged email address)
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- Re: Transfer (sent from forged email address)
- Code :Fgn/Ubn3124-File111-Ubn : (sent from forged email address)
- Urgent "Mr.Viktor" <contactoffice@gmail.com>
- I await your urgent response Andreas Tiedtke <xx18@szzar.net>
- Mrs. SUHA ARAFAT (sent from forged email address)
- HELLO GOOD FRIEND,THIS IS VERY CONFIDENTIAL!! (sent from forged email address)
- URGENT FOR YOUR ATM CARD WORTH OF $8.5MILLION USD (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- I await your urgent response Andreas Tiedtke <xx38@szzar.net>
- Your Urgent Response Is Highly Needed. "Barr. Dennis Hart" <info@besthailand.com>
- Re:From Mr Guo, (sent from forged email address)
- Grtgs from Mr. B Basilio. (sent from forged email address)
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER Barrister.Don Philip <office2@szzar.net>
- Crisis in Libyan.. (sent from forged email address)
- SCAMMED VICTIM COMPENSATION!!! (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Re: Re: Attn: Beneficary, (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
- Urgent rsponse needed (sent from forged email address)
- Greetings <brucekathy@hoosierinternet.com>
- Ref: $12.5 Million Payment:- A NEW DIRECTIVE!!.. (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- SCAMMED VICTIM COMPENSATION!!! (sent from forged email address)
- PERSONAL (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Employment Opportunity (sent from forged email address)
- Re:Package Assistance (sent from forged email address)
- URGENT RESPONSE. (sent from forged email address)
- Dear BMW Enthusiast, "B.M.W-GROUP" <info@lee.com>
- CONGRATS: alpian@sucofindo.co.id
- Attn: Unpaid beneficiary (sent from forged email address)
- ABOUT YOUR ATM MASTER CARD... (sent from forged email address)
- Bank Transaction !!! 19/07/2016 (sent from forged email address)
- Dear beloved one, "Mrs. Helen Jones" <helejones@vp.pl>
- Re:Thanks for your time (sent from forged email address)
- Keyston Steburg & Associates. 143 (sent from forged email address)
- Re: Outstanding Payment !!! (sent from forged email address)
- URGENTLY MESSAGE Miller <zarani0099@excite.co.jp>
- =?UTF-8?Q?Fwd:_Hello?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- 2% LOAN OFFER APPLY NOW "Mrs Easton World Lender" <lenderworldeston@fayette.k12.al.us>
- INVESTMENT ESTABLISHMENT PREPOSITION.. 2ND TIME OF SENDING T... (sent from forged email address)
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanbonisuzanboni <hnrnp2003@yahoo.com>
- YOUR ON-LINE ACCOUNT IS READY (sent from forged email address)
- Mutual Assistant Needed. (sent from forged email address)
- Re: Business Opportunity (sent from forged email address)
- GOOD DAY-INTRODUCTION (sent from forged email address)
- Beloved, (sent from forged email address)
- WRITE ME BACK "THE-MONEY" <virensax2002@eresmas.com>
- Dear Partner (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <info@sender.com>
- Attention Valued Customer, (sent from forged email address)
- Zenith Bank Nigeria Plc. (sent from forged email address)
- STOP CONTACTING "Mr.Ibrahim Mustafa Magu" <webmaster@LPCP.RU>
- MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Loan offer BarclaysHomeFinance <iparedes@century21.com.ve>
- My proposal, (sent from forged email address)
- I NEED YOUR ATTENTION,,,,!! (sent from forged email address)
- A Beneficial Business Relationship (sent from forged email address)
- GREETINGS IN THE NAME OF GOD (sent from forged email address)
- Greetings "Mr.Stephen Andraw" <21andraw@hotmail.com>
- Hello Dearest Friend Rev sis mary godwin <www.@cup.ocn.ne.jp >
- Hello My Dear friend I am writing this mail to you with heav... miriam_schneider5@aol.fr
- Dear Sir/Madam, Change the World. See How. lngemaes@pcaa.org
- Dear Beloved Friend. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Re: There is a Serious Crisis & War! (sent from forged email address)
- DEAR WINNER OF BMW!! "Mrs. Rachael Adams" <xerox@fond-kino.ru>
- ATTENTION PLEASE (sent from forged email address)
- re: Harley Wang <ceee@dominios.hotlink.com.br>
- Can you be trusted? (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- Diplomatic Immunity!!!Please Call Mr.Joe Weaver On +1 (430) ... (sent from forged email address)
- Can I trust you ? (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<mysql@yahoo.in>
- FROM THE DESK OF WILLIAMS AND KETZLER ESQ. (sent from forged email address)
- Please, reply. (sent from forged email address)
- Dear Winner "Mrs Rachael Adams" <info@bmw.com>
- CONTACT THE BANK FOR MORE DETAILS1 (sent from forged email address)
195 entries -- last updated: 2016-07-20 15:47 UTC
Sender domains:
- 163.com (1)
- abcenglishclub.com (1), alltoinbox.net (1), ariasun.co (1)
- best.net.ua (1), besthailand.com (1), bmw.com (1)
- century21.com.ve (1), chemoforma.com (1), citicall.local (1), cup.ocn.ne.jp (1)
- daum.net (1), dominios.hotlink.com.br (1)
- e1.ru (1), eresmas.com (1), excite.co.jp (1)
- fayette.k12.al.us (1), flygpa.com (1), flynola.com (1), fond-kino.ru (1)
- gmail.com (4)
- hoosierinternet.com (1), hotmail.com (4)
- kcs.ac.rs (1)
- lee.com (1), lpcp.ru (1)
- mayer.com.ua (1), medmarlines.gr (1), myetisalat.lk (2)
- oneandone.net (1), outlook.com (1)
- qapco.com.com (1), qq.com (1)
- sender.com (1), szzar.net (6)
- t-online.de (1), techp.net (1), terra.com.pe (2), tlen.pl (1)
- view.ocn.ne.jp (1), vp.pl (1)
- yahoo.com (2), yahoo.fr (1), yahoo.in (1), yandex.com (1), yeah.net (1), ymail.com (1)
Anti-fraud resources:
