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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.
- Hi. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- Alert update to you,reply ASAP. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Attn: Unpaid beneficiary (sent from forged email address)
- RE: FROM MR. HUN YIM (sent from forged email address)
- Investment Partnership !! (sent from forged email address)
- RE:QUEST FOR INVESTMENT PARTNERSHIP! ANDRE GREG <andra5@dnsmadesoft.org>
- KINDLY ACCEPT MY DONATION. Mrs Katherine Pascal <capitalgroup7@aol.com>
- Mrs Veronica Bright (sent from forged email address)
- Re: Honest Attention Needed!!! (sent from forged email address)
- ACT AS MY ADMINSTRATOR (sent from forged email address)
- URGENT FOR YOUR ATM CARD WORTH OF $8.5MILLION USD (sent from forged email address)
- To The Funds Beneficiary Mrs.Mary Somer <marysomma5@mcmcmcmcmc.onmicrosoft.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Greetings (sent from forged email address)
- COMPENSATION AWARD HOUSE//11 "JAMES PARKER" <info@berisca.com>
- Cheque for your money (sent from forged email address)
- The first $4500.00 was sent today John Lamy <elvirarossi@openlink.com.br>
- Re- Offering Loan Opportunities. (sent from forged email address)
- ABOUT YOUR ATM MASTER CARD... (sent from forged email address)
- GOOD NEWS ;officerwaziri@gmail.com 21/7/2016 (sent from forged email address)
- Funds Update! (sent from forged email address)
- Immediate Payment Notification. United Bank Africa <jpt18p@cptleecarr.com>
- I NEED YOUR URGENT RESPOND PLEASE hp_me49@aol.fr
- Hello Dear. suzan catim <suzancatim331@gmail.com>
- my subject "JOSEPH SCOTT" <admin@insync-events.com>
- hello dear (sent from forged email address)
- Great News, (sent from forged email address)
- RE:NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NE... "Mr.William C. Dudley"<temp@root.plus>
- Great News (sent from forged email address)
- Hello My Dear Good Friend, David Hamilton Koch <erj789@szzar.net>
- Re.Important Message. FEDERAL BUREAU OF INVESTIGATION <info@offtec.ps>
- Re: Dear Greeting (sent from forged email address)
- CONSIGNMENT DELIVERY.... (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
- Approved £ 2.5 Million GBP For Remittance F P D <philip.hardcastle@live.co.uk>
- Urgent response (sent from forged email address)
- Can you help me on this.. (sent from forged email address)
- Condidential Deal. (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- FROM: BRITISH FINANCIAL CONSULTANT: BRITISH FINANCIAL CONSULTANT <infobristish@consulatant.com>
- (no subject) "Mrs. Christy Walton" <director@mtrh.or.ke>
- I need your Help please Anita Ahmed <admin@directstartmail.com>
- After serious thoughts, my decision (sent from forged email address)
- =?utf-8?Q?***Spam***?=
RE: Your Abandoned Package For Deliv... Interim Assistance General Manager <admin@yontemdisticaret.com.tr>
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- Hello! (sent from forged email address)
- Dear God's Select (sent from forged email address)
- Contact Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <shane@dev.isp.telekom.rs>
- Business Proposal (sent from forged email address)
- In Good Faith Mariam Nasser Habib <mariam.nasserhabib@yandex.com>
- Mail from Fbi (Congratulation) !!!sg "FEDERAL BUREAU INVESTIGATION" <backup@singnet.com.sg>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Please reply Immediately (sent from forged email address)
- Good day to you. (sent from forged email address)
- FBI LETTER[CODE:210]t (sent from forged email address)
- Partnership Request (sent from forged email address)
- Good day (sent from forged email address)
- Message from THE AGF!!! (sent from forged email address)
- Re: Hello "Mr Lim Chanvisoth" <mail@president-ace.com>
- Crisis in Libyan.. (sent from forged email address)
- Dear Friend (sent from forged email address)
- =?iso-2022-jp?B?RnJvbSBNcnMuIFJpdGEgRG9taW5pYywgTXkgbmFtZSBp... Rita Dominic <ritadominicrita01@gmail.com>
- PROJECT LOAN (sent from forged email address)
- RE: CLEAN GOLD BUSINESS (sent from forged email address)
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- UPDATE US IMMEDIATE (sent from forged email address)
- Re: FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Calling for Foreign Investment Assistance (sent from forged email address)
- I donate this us$10 million to you (sent from forged email address)
- Confidential Message About Your Fund!! (sent from forged email address)
- Re:Alart From Mrs.Christine Lagarde,International Monetary F... (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- Can you help me on this.. (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from abused email account)
- GUTE NACHRICHTEN (sent from forged email address)
- Is Dr. Andrea Weninger, your next-of-kin ? (sent from forged email address)
- Re: Salary [$1500 /week] <jandr@cleverdon.net>
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
- Business Proposal (sent from forged email address)
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION (sent from forged email address)
- Good Day. "Mrs. Grace Owusu" <owusugrace4u2c@outlook.com>
- Dear Beneficiary, (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <info@sender.com>
- Hello Good day, " Mr Cyril Oba " <mail@ariasun.co>
- '' Invitation '' (sent from forged email address)
- PAYMENT VIA ATM CARD "State Office Ghana" <stateoffice@gov.gh>
- From Mr Youfus Ali Mr Youfus Ali <iar.ali@aol.com>
- Treat Urgent!! "Alexander Oliver" <info@lee.com>
- YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) BOA <zolix@tippnet.rs>
- OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
- Donation Ms Tan Ruby <xl81524552@gmail.com>
- Congratulations.......You are the lucky winner! "Rev. Dave Jon" <test@test.com>
- Re: Mutual Assistant Needed. (sent from forged email address)
- Urgent Attention: Activate Your Online Bank Account Wiyh SCG... (sent from forged email address)
- WINNING NOTIFICATION. CANADA LOTTERY <winninglottonotification@gmail.com>
- GOOD DAY+? (sent from forged email address)
- Greetings My Dear Friend, "Mr. Steven Adolo" <v9@mamxa.info>
- Award Winning Notification !!! (sent from forged email address)
- Receive these funds on % (sent from forged email address)
- Hello Dear (sent from forged email address)
- Greetings My Dear Friend, "Mr. Steven Adolo" <v12@mamxa.info>
- Business Proposal (sent from forged email address)
- RE Info management " Mark J West Jr." <bl_ro@safe-mail.net>
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED! "MR JANNY KING" <www.@blue.ocn.ne.jp>
- Hello (sent from forged email address)
- THIS IS VERY URGENT.. (sent from forged email address)
- Crisis in Libyan (sent from forged email address)
- Read. 211.38.226.79 (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT (sent from forged email address)
- Good Day ZENITH BANK PLC <suchtberatung@sdaffoltern.ch>
- From Mrs. Olga (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- YOUR DONATION IS OUT !! (sent from forged email address)
- HI...... (sent from forged email address)
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- Attn: Activate Your Online Bank Account With SCGBank Valid $... (sent from forged email address)
- %%%Greetings%%% (sent from forged email address)
- Approved £ 2.5 Million GBP For Remittance (sent from forged email address)
- RE: Help donate what I have (sent from forged email address)
- Message from THE AGF!!! (sent from forged email address)
- =?gb2312?B?v8mwrtPWutzDyLXEtPPEzNHH1t7Frrqi0+vE0NPRvKTH6bK/?= lnfnkcsji <zhangzg@wjilp.com>
- Re: Revised Invoice for payment accounts@drmsafety.co.za
- VERY URGENT. Dr Ken Jim <jj4@infomaills.net>
- Message from THE AGF!!! (sent from forged email address)
- I believe you will do better "Mrs. Amirah Akaleem" <jacklyon390@yahoo.com>
- I am a living testimony. (sent from forged email address)
- Re: Looking For Partnership (sent from forged email address)
- VERY URGENT. Dr Ken Jim <jj17@infomaills.net>
- VERY URGENT. Dr Ken Jim <jj22@infomaills.net>
- Greetings in the name of the LORD Almighty?? (sent from forged email address)
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei" <>
- VERY URGENT. Dr Ken Jim <jj30@infomaills.net>
- Dear beloved one, Mrs Helen Jones <helen.jones@onet.eu>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Urgent Attention............ (sent from forged email address)
- Attn : My Dear Be the Next of kin "Tom Williams" <marica@pafcofiji.com>
- *** SPAM ***Accept my gift for humanity. Mrs Katherine Pascal <test@FCL.local>
- Can I trust You On This? (sent from forged email address)
- VERY URGENT. Dr Ken Jim <jj50@infomaills.net>
- VERY URGENT. Dr Ken Jim <jj39@infomaills.net>
- Dear Friend, (sent from forged email address)
- Great News, (sent from forged email address)
- UNFINISHED TRANSACTION (sent from forged email address)
- Office of the Presidency (sent from forged email address)
- INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS. "Mrs. Michelle Siegfried" <info@lee.com>
- Local representation needed for the International Company <info@realpeople.com>
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
- Your ATM card worth of ($2.500'000'00) "Dr.David Elis" <shop-ma.@waltz.ocn.ne.jp>
- LOAN OFFER APPLY WITH NAME: LOAN AMOUNT: LOAN DURATION AND P... Mr. Duke Cole<adamsa@hol.gr>
- Great News (sent from forged email address)
- Re: Abandoned Shipment Mr.Micheal Smith <dar@shorouk.com>
- !!!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... "THE BMW INTERNATIONAL AWARENESS PROMOTION" <info@lee.com>
- Before I commence "DR. mike lkem " <www.@miracle.ocn.ne.jp>
- YEAR AUDITING , DRAFT IS READY FOR DELIVERY IMMEDIATELY (sent from forged email address)
- RE;APPROVED FUNDS. "OFFICE INFO" <data@siamitshop.com>
- Hello "Marie-LONDRE" <marielondreee@gmail.com>
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
- FUND RELEASE NOTIFICATION "Mr. JAMES HOWARD"<info@flygpa.com>
- Celui Qui Donne aux Pauvres =?iso-8859-1?b?UHLqdGU=?= a DIEU. Simone Ragazzoo <desambro@tin.it>
- OFFIZIELLE GEWINNBENACHRITIGUNG "NTERNATIONALE LOTTO/EUROMILLION PROGRAMME" <santalusio@mail.com>
- Dear friend, I have a very wealthy cattle farmer who needs m... Douglas Peters <princenow4u@yahoo.com>
- Re:Check your email and reply me <pauljeann1@yahoo.com>
- GOOGLE COOPERATION (sent from forged email address)
- Your Payment Notification. UBA Bank <apt25p@cptleecarr.one>
- Your Payment Notification. UBA Bank <apt28p@cptleecarr.one>
- Your Payment Notification. UBA Bank <apt33p@cptleecarr.one>
- OFFICE OF YOUR FOREIGN ASSETS LODGINGS..... "U.S TREASURY DEPARTMENT" <unatns@gmail.com>
- DID YOU RECEIVE MY PREVIOUS EMAIL YESTERDAY (sent from forged email address)
- Urgent assistance (sent from forged email address)
- TOP SECRET, GET BACK TO ME IMMEDIATELY "MR. FABIAN AKANDU" <akadu23@dnsmadesoft.org>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- TOP SECRET, GET BACK TO ME IMMEDIATELY "MR. FABIAN AKANDU" <akadu22@dnsmadesoft.org>
- CONTACT:MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT OF US$5,200,... (sent from forged email address)
- TOP SECRET, GET BACK TO ME IMMEDIATELY "MR. FABIAN AKANDU" <akadu24@dnsmadesoft.org>
- Your Payment Notification. UBA Bank <apt85p@cptleecarr.one>
- Tender Board!! PWC Construction Consultants <rolandmardriz@pwc.com>
- Urgent: Respond (sent from forged email address)
- You have 1 IMPORTANT-security message "Chase Bank" <service@mail.com>
- I NEED YOUR RESPONSE OF MY PROPOSAL!!!! "Mr.Samuel UDO" <libofile@hotmail.com>
- (no subject) Diretoria Vendas <diretoriavendas@cvc.com.br>
- TOP SECRET, GET BACK TO ME IMMEDIATELY "MR. FABIAN AKANDU" <akadu21@dnsmadesoft.org>
- YOUR URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)?? (sent from forged email address)
- Your Payment Notification. UBA Bank <bpt43p@cptleecarr.one>
- TOP SECRET, GET BACK TO ME IMMEDIATELY "MR. FABIAN AKANDU" <akadu25@dnsmadesoft.org>
- Your Payment Notification. UBA Bank <bpt97p@cptleecarr.one>
- Your Payment Notification. UBA Bank <Ipt47p@cptleecarr.one>
- Pls.reply asap 2 (sent from forged email address)
- INVESTMENT ESTABLISHMENT PREPOSITION.. 2ND TIME OF SENDING T... (sent from forged email address)
- I need your reply immediately (sent from forged email address)
- Hey There (sent from forged email address)
- Attention !! "H.E. Mr. Wayne Martin" <"UUU."@image.ocn.ne.jp>
- Re: Compliment (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <thep@tngroup-th.com>
- REMINDER SIR GOOD PROPOSAL (sent from forged email address)
- SWEEPSTAKES WINNER!!! (sent from abused email account)
205 entries -- last updated: 2016-07-23 15:23 UTC
Sender domains:
- aol.com (2), ariasun.co (2)
- berisca.com (1), blue.ocn.ne.jp (1)
- cleverdon.net (1), consulatant.com (1), cptleecarr.com (1), cptleecarr.one (7), cvc.com.br (1)
- dev.isp.telekom.rs (1), directstartmail.com (1), dnsmadesoft.org (6)
- fcl.local (1), flygpa.com (1)
- gmail.com (9), gov.gh (1)
- hol.gr (1), hotmail.com (1)
- image.ocn.ne.jp (1), infomaills.net (6), insync-events.com (1)
- lee.com (3), live.co.uk (1)
- mail.com (2), mamxa.info (2), mcmcmcmcmc.onmicrosoft.com (1), miracle.ocn.ne.jp (1), mtrh.or.ke (1)
- nooralanoor.net (1)
- offtec.ps (1), onet.eu (1), openlink.com.br (1), outlook.com (1)
- pafcofiji.com (1), president-ace.com (1), pwc.com (1)
- realpeople.com (1), root.plus (1)
- safe-mail.net (1), sdaffoltern.ch (1), sender.com (1), shorouk.com (1), siamitshop.com (1), singnet.com.sg (1), szzar.net (1)
- test.com (1), tin.it (1), tippnet.rs (1), tngroup-th.com (1)
- waltz.ocn.ne.jp (1), wjilp.com (1)
- yahoo.com (3), yandex.com (1), yontemdisticaret.com.tr (1)
Anti-fraud resources:
