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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.
- Please, reply. (sent from forged email address)
- Get a 3% Loan (sent from forged email address)
- I want you to handle this for me. (sent from forged email address)
- FROM THE DESK OF WILLIAMS AND KETZLER ESQ. (sent from forged email address)
- Re: There is a Serious Crisis & War! (sent from forged email address)
- My Beloved One. (sent from forged email address)
- Message from THE AGF!!! (sent from forged email address)
- ABOUT YOUR ATM MASTER CARD... (sent from forged email address)
- MY ASSISTANCE TO YOU. (sent from forged email address)
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- SHIPMENT (sent from forged email address)
- Great News (sent from forged email address)
- GREETINGS IN THE NAME OF GOD (sent from forged email address)
- I NEED YOUR ATTENTION,,,,!! (sent from forged email address)
- Attn: Unpaid beneficiary (sent from forged email address)
- ***SPAM*** RE: (sent from forged email address)
- Dear Partner (sent from forged email address)
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- Hello Please i really need your urgent assistance,, (sent from forged email address)
- Attention Winner!!! (sent from forged email address)
- Greetings "Mr.Stephen Andraw" <enansv@hotmail.com>
- Dear Friend. My private email address is (mrsmaria@foxmail.... "Mrs. Maria" <mrs1obf02@aol.jp>
- Hello Please i really need your urgent assistance,, (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Urgent rsponse needed (sent from forged email address)
- **** You Have Won 658,250 **** (sent from forged email address)
- UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS. (sent from forged email address)
- SURA33 (sent from forged email address)
- Attn:Good News (sent from forged email address)
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- URGENT FOR YOUR ATM CARD WORTH OF $8.5MILLION USD (sent from forged email address)
- COMPENSATION AWARD HOUSE//11 "JAMES PARKER" <info@berisca.com>
- Your Attention Is Needed (IMF) "Mr Anthony Williams" <test@gorod.shelehov.ru>
- Reply (sent from forged email address)
- INFO "Mr. Ryan Boswell" <virusalert@novacero.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <info@sender.com>
- Hello (sent from forged email address)
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- Partnership Request (sent from forged email address)
- Please reply Immediately (sent from forged email address)
- Greetings From Mrs Patel Conroy "Mrs Patel Conroy" <admin@nano.com>
- Re: "Ladwa, Chaz" <Chaz.Ladwa@tdsb.on.ca>
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- You have to contact him directly on this information (sent from forged email address)
- Mutual Assistant Needed. (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- CONTACT THE BANK FOR MORE DETAILS1 (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Business Proposal (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS... "Ms. Lisa Williams" <mail@cybersatafrica.com>
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
- Do you have any ATM paying machine in your city/state (sent from forged email address)
- Important .. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Beloved, (sent from forged email address)
- NOTIFICATION FROM BANK OF AMERICA. (sent from forged email address)
- Dear Blessing to you(Please can you be able to handle charit... (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) " Mr. Michael J. Burn" <test@israelsim.co.il>
- Good day (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- HELLO. James Bachmeir <jamesbachmeir@hotmail.com>
- YOUR URGENT REPLY IS NEEDED Tony Ebere <support@murach.local>
- Greetings (sent from forged email address)
- Urgent Attention............ (sent from forged email address)
- Mrs.Linda Zackie (Very Urgent) (sent from forged email address)
- Please help your sister Jennifer Cornell <jennifer.cornell11@gmail.com>
- Discussion info@gmail.com
- Pastor Douglas Humfery (PLEASE GET BACK TO ME ) (sent from forged email address)
- Reply Raymond Tutu <tindemakamopejamu@goo.jp>
- Crisis in Libyan.. (sent from forged email address)
- Attn: Beneficary, Pay Master <zhangzg@wjilp.com>
- TREAT WITH URGENCY "Brook Henson" <brookhenson100@gmail.com>
- GOOD DAY-INTRODUCTION (sent from forged email address)
- hi "Kwesi Mensah" <carny@ngi.it>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- Dear Winner "Mrs Rachael Adams" <info@bmw.com>
- Mega Lottery Results | Online Numbers (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Hello my beloved in the Lord jjanewewilliams113@arcor.de
- Attention Beneficiary:THE SHIPMENT OF YOUR ATM CARD "GENERAL JOSEPH F. DUNFORD" <GENERAL@students.yarsi.ac.id>
- Dearest Friend, dericah akot <yangyan@wonifeng.com>
- VERY IMPORTANT MESSAGE "MR AL MULLA" <ertebat@ertebat-bartar.com>
- From Captain. Robert D. Gauthier (sent from forged email address)
- COMPENSATION AWARD COMMITTEE "Ms. Florence Cohn" <fax@highwealth.com.tw>
- Urgent Reply Needed (sent from forged email address)
- =?utf-8?B?Y29tcGVuc2F0aW9uIHBheW1lbnQg4oKsMzVNaWxsaW9u?= "Mr.Stevie Graham" <marketing@grhapermataibu.com>
- FBI LETTER[CODE:210]q] (sent from forged email address)
- Your Abandoned Shipment Fred Williams <infc1@cumcpea.com>
- Dear beloved. artv@atv.radio.fm
- Parner. (sent from forged email address)
- Contract Project; Anglo American Platinum Business Introduction (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- Mail from Fbi (Congratulation) !!!sg "FEDERAL BUREAU INVESTIGATION" <backup@singnet.com.sg>
- Can you receive USD$42.8 Million Dollars and be compensated ... (sent from forged email address)
- Attention: Sir/Madam, (sent from forged email address)
- Your Urgent Attention Is Needed.Please Don't Ignore! "Dave Falconer" <dave.falconer@onet.eu>
- Your Urgent Response Is Highly Needed. "Barr.Dennis Hart" <info@besthailand.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Miracle Franco" <test@atb-market.com.ua>
- COMPENSATION Mrs Alima Hammed <s.ss52@aol.com>
- IMPORTANT NOTIFICATION NEEDED! "Capt Wendy Swartz" <admin@millenniumkl.com>
- MINISTER OF FINANCE (sent from forged email address)
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- Urgent Attention "Dr. Lena Reenaas Finnanger" <info@home-agent.co.jp>
- Dear beloved "Mrs. Elsie Beth Burrows" <eeb@live.com>
- MAJOR. ERIC H MILLER (sent from forged email address)
- RE: THE TRUTH OF THE MATTER, (sent from forged email address)
- Compliments of the season to you and members of your family. From Michael Green <support@murach.local>
- REF/PAYMENTS CODE: 03354. (sent from forged email address)
- HAVE YOU RECEIVED YOUR =?utf-8?b?RlVORFM/4oCP?= publicidade@co.sapo.mz
- SCAMMED VICTIM COMPENSATION!!! (sent from forged email address)
- compensation check "ROSE GEORGE" <ms.rose2001@gmail.com>
- Hello. (sent from forged email address)
- SCAMMED VICTIM COMPENSATION!!! (sent from forged email address)
- VIEW THE ATTACHED FILE OF YOUR CERTIFIED BANK DRAFT FOR CONF... (sent from forged email address)
- *****SPAM***** FROM JESSICA WEST.. Ctitibank (sent from forged email address)
- Investment Partnership (sent from forged email address)
- RE "Michael Keane"<zx826@e1.ru>
- I am waiting for your urgent responds.. (sent from forged email address)
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanbonisuzanboni <donya.winters@yahoo.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- (no subject) Steven Martins <info@loan.org>
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanbonisuzanboni <hnrnp2003@yahoo.com>
- Payment Notification (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! "Mr .H.E Mey Vann" <contact@hyundaiit.com>
- Great News, (sent from forged email address)
- 2016 BMW PRESTIGIOUS AWARDS.... (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- I WILL HELP YOU! "Mrs.Rachel Watson" <tt@buzonfiscal.com>
- FEDERAL RESERVE NEW YORK (sent from forged email address)
- Message from THE AGF!!! (sent from forged email address)
- Respond now "Dr William" <contact@norapentrumama.org>
- "God's Will, "Mr Dennis Jefferson"<D......@an.gob.ve>
- My Last Wish. (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- International Monetary Fund (IMF) (sent from forged email address)
- YOUR FULL NAME (sent from forged email address)
- Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- CONSIGNMENT DELIVERY: (sent from forged email address)
- HELLO MY FRIEND Mr Mohamad Ahmed <elizabeth_david51@yahoo.com>
- Dear Friend, "Mr. Shehu Moi" <shehu.moi@outlook.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// "MR. Adams Joseph." <admin@abcenglishclub.com>
- Greetings "Mr.Stephen Andraw" <sandraw@hotmail.com>
- Hello Dear Friend, "Barrister Gaitan D. Enrique" <"kenshi40."@spice.ocn.ne.jp>
- supply !! "Mr Didier Konan" <info@workes.com>
- Hello Dear Friend, "Barrister Gaitan D. Enrique" <kenshi40.@spice.ocn.ne.jp>
- Re: There is a Serious Crisis (sent from forged email address)
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- Shipment David Wilson <bru10@pelcusa.com>
- FOR YOUR KIND AND IMMEDIATE ATTENTION (sent from forged email address)
- FROM UNITED NATIONS COMPENSATION COMMISSION Michael Doda <knlookman@gmail.com>
- Greetings From Miss Yvette Afi Edem (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <samiaukhtar@gmail.com>
- From Citi Bank Dubai. (sent from forged email address)
- SHIPMENT "MR DAVID ELLIS" <awawf@pelcusa.com>
- YOUR CONSIGNMENT IS DELAYED AND ADANDONED "Mr. James Dee" <jej1@alecps.org>
- OUTSTANDING PAYMENT OF 9 MILLION DOLLARS (sent from forged email address)
- I need your urgent assistance. "Mrs. AGS SALOMI ANNAMIKKYACUBU" <dssayx@aol.fr>
- Shipment David Wilson <bru22@pelcusa.com>
- BUSINESS INFORMATION (sent from forged email address)
- Attention please. IMF OFFICE <jgarcia@concepcion.cl>
- Your response is needed (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam9@gmail.com>
- Re- Offering Loan Opportunities. (sent from forged email address)
- Re: I look forward to meeting you in person and doing busine... Mr.Jermaine Jones <dg3@office202.net>
- Thank You For Your Anticipated Cooperation. (sent from forged email address)
- DO YOU NEED A LOAN? Quick Loan <gulyasa@uzsoki.hu>
- Re: I look forward to meeting you in person and doing busine... Mr.Jermaine Jones <dg15@office202.net>
- Re: Be My Late Client's Next Of Kin. Mrs Ekaete Udoh <udoekaete@outlook.com>
- FROM:Miss.Rosemaryw William. rosemaryw williams <ritawilliam168@hotmail.com>
- Your Abandoned Shipment Fred Williams <qa121@nanesaw.com>
- GOOD NEWS ,OK (sent from forged email address)
- 935.470,00€ El_Gordo_Primitiva <printer@visota-reklama.ru>
- I believe you will do better "Mrs. Amirah Akaleem" <abdollah_s@yahoo.com>
- RE: MY DEAR BELOVED FRIEND (sent from forged email address)
- Job Opening At Stallion Group Ghana Ltd "Stallion Group Ghana Ltd" <stalliongroupghanaltd@gmail.com>
- Great News, (sent from forged email address)
- RE,,, (sent from forged email address)
- DONATION <fasuroperu@fasuroperu.com>
- Re:The list of Scammers (sent from forged email address)
- Hello... "Kenneth Williams" <ken-williams2016@yandex.com>
- Re: Assistance (sent from forged email address)
- Accept my gift for humanity. (sent from forged email address)
- Re: How Are You doing Today? (sent from forged email address)
- ARE YOU STILL ALIVE? Capital Tibra Bank <coxadams3@gmail.com>
- Your Certified Bank Draft (sent from forged email address)
- Are You Aware Of This? (sent from forged email address)
- Help donate what I have to charities (sent from forged email address)
- Attention Dear Friend, Office File <"www."@jasmine.ocn.ne.jp>
- Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <www.@utopia.ocn.ne.jp>
- Hello Dear Patricia Henderson <ar37@infoqex.net>
- RE:CLAIM (sent from forged email address)
- SHIPMENT "MR DAVID ELLIS" <sygfeu@pelcusa.com>
- Re: Telephone:+234 708 2750967 TEXT OR Call (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN "MRS.PATIENCE " <jfnf@bvdfsfsdwwqw.onmicrosoft.com>
- Thank you in advance for your attention to this matter (sent from forged email address)
- Attention Valued Custome . (sent from forged email address)
- For your consideration "Albert Gaisie" <admin@usn.ba>
- Wonga Loan 3.5% interest Loan Offer with no credit check Wonga Loan <inward@consultant.com>
- Hello Dear Patricia Henderson <ar47@infoqex.net>
- GOOD NEWS (sent from abused email account)
207 entries -- last updated: 2016-07-21 15:47 UTC
Sender domains:
- abcenglishclub.com (1), alecps.org (1), an.gob.ve (1), aol.com (1), aol.fr (1), aol.jp (1), atb-market.com.ua (1)
- berisca.com (1), besthailand.com (1), bmw.com (1), buzonfiscal.com (1), bvdfsfsdwwqw.onmicrosoft.com (1)
- concepcion.cl (1), consultant.com (1), cumcpea.com (1), cybersatafrica.com (1)
- e1.ru (1), ertebat-bartar.com (1)
- fasuroperu.com (1)
- gmail.com (9), goo.jp (1), gorod.shelehov.ru (1), grhapermataibu.com (1)
- highwealth.com.tw (1), home-agent.co.jp (1), hotmail.com (5), hyundaiit.com (1)
- infoqex.net (2), israelsim.co.il (1)
- jasmine.ocn.ne.jp (1)
- kmitl.ac.th (1)
- live.com (1), loan.org (1)
- millenniumkl.com (1), murach.local (2)
- nanesaw.com (1), nano.com (1), ngi.it (1), norapentrumama.org (1), novacero.com (1)
- office202.net (2), onet.eu (1), outlook.com (2)
- pelcusa.com (4)
- sender.com (1), singnet.com.sg (1), spice.ocn.ne.jp (2), students.yarsi.ac.id (1)
- tdsb.on.ca (1)
- usn.ba (1), utopia.ocn.ne.jp (1), uzsoki.hu (1)
- visota-reklama.ru (1)
- wjilp.com (1), wonifeng.com (1), workes.com (1)
- yahoo.com (4), yandex.com (1)
Anti-fraud resources:
