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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.
- Crisis in Libyan.. (sent from forged email address)
- URGENT RESPPONSE (sent from forged email address)
- $ Greetings $ (sent from forged email address)
- $ Greetings $ (sent from forged email address)
- HI. (sent from forged email address)
- HAVE YOU RECIEVED YOUR ATM CARD "Mr Andrew Walker" <info@senders.com>
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- Hello (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- RBI COMPENSATION (sent from forged email address)
- Read Through it and Contact' (sent from forged email address)
- FBI LETTER[CODE:210]t (sent from forged email address)
- Good News: Read Carefully (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- Treat with Dispatch (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//183.177.96.10 (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <info@fakih.org.tr>
- SEEKING FOR YOUR URGENT ACCEPTANCE "Mr. Morris Phillip"
- Greetings....God bless you! (sent from forged email address)
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- Business opportunity (sent from forged email address)
- REPLY IMMEDIATELY RUSSELL MARCH <russmarch.ruma@gmail.com>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... (sent from forged email address)
- Re: Please reply (sent from forged email address)
- Please Reply (sent from forged email address)
- GREETINGS FROM SPAIN!! (sent from forged email address)
- SEHR GEEHRTER GEWINNER FRANCISCO JIMENEZ <test@gregson.me.uk>
- MUTUAL BENEFIT!!!! (sent from forged email address)
- I await your reply.Please this is urgent Grace Petrucci <charlespatrick386@gmail.com>
- Hello Dear , Susan William <test@myetisalat.lk>
- FBI LETTER[CODE:210]t (sent from forged email address)
- Thank You (sent from forged email address)
- ATTENTION Truste Fund <WWW.@extra.ocn.ne.jp>
- HELLO (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- MY DEAR BELOVED. (sent from forged email address)
- Wonderful Info For You "Mrs Amanda Scott." <helpdesk@surewest.net>
- FROM SANDRA REED(PROFITABLE BUSINESS TRANSACTION) (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin@gmail.com>
- Loan Offer. (sent from forged email address)
- Get A Loan At 0.2% Interest Rrates "Dr. Mike Scott"<administrador@smz.com.br>
- Your US$10,250,000.00 financial release. (sent from forged email address)
- CONTACT US FBI (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Dear Sir/Madam!!! (sent from forged email address)
- Please I am Waiting! (sent from forged email address)
- FROM PASTOR DOUGLAS HUMFERY (PLS GET BACK TO ME) (sent from forged email address)
- PLEASE ASSIST MY FAMILY INVEST THIS FUND "Mrs. Rebecca Garang"
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
- Hello Grothe I will like to talk to you reply me now. Andrew Marcus <andrewmarcus16@gmail.com>
- Greetings....God bless you! (sent from forged email address)
- PLEASE GET BACK TO ME... (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- From Lieutenant Andrew Ferrara. (sent from forged email address)
- RUSSEL COOKE (sent from forged email address)
- Urgent Reply (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- FOLLOW UP MESSAGE (sent from forged email address)
- Mutual Assistant Needed. (sent from forged email address)
- The Federal Executive Council (F.E.C), Code of Conduct Bureau (sent from forged email address)
- YOUR COMPENSATION FUNDS (sent from forged email address)
- WINNING NOTIFICATION. CANADA LOTTERY <winninglottonotification@gmail.com>
- Great News, (sent from forged email address)
- BUSINESS VORSCHLAG (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Hello (sent from forged email address)
- Attention: Customers >>> (sent from forged email address)
- From Daniel Jones (sent from forged email address)
- Lieber Freund, (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <alireza_senobari@yahoo.com>
- Proposal, MORE INFORMATION (READ)...headfactor.de "READ" <urgentcontactto123@live.com>
- Headquarters: New York, NY, United States of America federalreservebank <WWW.@rice.ocn.ne.jp>
- Good day (sent from forged email address)
- 3% Loan Rate "Quick Loan" <ana.velez@studiof.com.co>
- ATTN: Beneficiaries (sent from forged email address)
- The Federal Executive Council (F.E.C), Code of Conduct Bureau (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- OFFICIAL NOTIFICATION! "Mr. Ahmed Idris" <admin@atinet.co>
- Your Swift Credit Card (ATM) 4.6 million GBP.. (sent from forged email address)
- I Need Your Reply (sent from forged email address)
- From: Mr. Cletus Akuffor (sent from forged email address)
- Keyston Steburg & Associates. 143 (sent from forged email address)
- Re: Unpaid Beneficiary "Mrs. Tamara Tomlinson" <info@bondseesaw.com>
- This is National Crime Investigation Center USA. "This is National Crime Investigation Center USA." <sccot@ncic.org>
- GOOD EVENING SIR (sent from forged email address)
- Private Business Investment (sent from forged email address)
- Re: Treat Urgently Please (sent from forged email address)
- Your Atm Card is ready Now... (sent from forged email address)
- GREETINGS Mrs.Ghaith Arakkal <bb2@azumsemer.land>
- SHIPMENT!!! Fred Williams <admin@gddossb.net>
- Attention , Jonathan Davie <jmola@multisecsystems.com>
- PROPOSAL (sent from forged email address)
- DEARLY BELOVED] (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <harrietbeekoafoko01@gmail.com>
- Project/Business Financial Loan. (sent from forged email address)
- PROJECT LOAN (sent from forged email address)
- Credit alert Gabriel <infoweb23401@gmail.com>
- Exclusive for you Joseph Smith <sshagran@cic-totalcare.com>
- Job offer. (sent from forged email address)
- Treat as confidential (sent from forged email address)
- GOOD DAY (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... Ambroz Bohuslav <slovakthunder200@gmail.com>
- GREETINGS Mrs.Ghaith Arakkal <xc2@azumsemer.land>
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- RE. (sent from forged email address)
- Re: Attn : My Dear (sent from forged email address)
- Thank God I Found You (sent from forged email address)
- Re: Dear Greeting, (sent from forged email address)
- Making Request (sent from forged email address)
- URGENT BUSINESS OFFER (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT1 (sent from forged email address)
- RE: NEXT OF KIN !! (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! "Mr. PAUL WILSON DELLIE" <paul@wilson.com>
- FROM LLOYD'S BANK (sent from forged email address)
- RE: FUND TRANSFER (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// t u <besadmin@dupouy-associes.fr>
- **SPAM** Funds Release Notice (sent from forged email address)
- Opportunity. (sent from forged email address)
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Ms. Sharon George" <send@udm-rts.ru>
- Unpaid Beneficiary mail
- Can I present you as the beneficiary? (sent from forged email address)
- COMPENSATION AWARD HOUSE.009 test@mayinnhiet.com.vn
- Please Read Carefully and Reply (sent from forged email address)
- ACCOUNT UPDATE (sent from forged email address)
- Payment outstanding in our Banking records (sent from forged email address)
- Business Proposal (sent from forged email address)
- GREETINGS BELOVED! (sent from forged email address)
- IN GOD I TRUST 197... (sent from forged email address)
- Re. "United Nations/World Bank Organisation"<admin@creativeonline.co.th>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Sir/Madam Dr.Ryan Kaminski <lars@incommon.se>
- Re (sent from forged email address)
- (no subject) "UNITED NATIONS" <info@well.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Hope to hear from You!!! "James Albers" <channy_ann168@camkocity.com>
- Good day to you. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Good Morning, MR ALEX DUMISINI <user012016@osajofurnituresanddecors.com>
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- Re: Attention (sent from forged email address)
- OFFER LATTER FROM HENK BOELENS (sent from forged email address)
- =?utf-8?Q?Spam?=
Let Us Save This Account (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Business Proposal., (sent from forged email address)
- Sir/Madam Dr.Ryan Kaminski <mdipangrazio@asl1abruzzo.it>
- Your Payment Advise and Solution. (sent from forged email address)
- Good Day Mallam Dalhatu Sarki <mdipangrazio@asl1abruzzo.it>
- YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- I NEED YOUR ASSISTNACE,,,,,!! (sent from forged email address)
- Letter of Notice For Payment of $765,000.00 World Bank <mary996jones@btinternet.com>
- Diplomatic Agent Call Me Now .. (sent from forged email address)
- A MESSAGE FOR YOUR (sent from forged email address)
- OFFICIAL NOTIFICATION "Mr. Ahmed Idris" <contato@distancefromto.org>
- Hello Friend "Henry Lincoln" <savia@btconnect.com>
- IMPORTANT MESSAGE REGARDING YOUR... (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE!!! (sent from forged email address)
- Attention Please!!! (sent from forged email address)
- Congratulations!! Lucky Day Lottery Prize Winner!!! no.reply@luckyday.nl
- FROM ECONOMIC AND SOCIAL COUNCIL (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Attention... (sent from forged email address)
- Group Head of Private Banking/Investment (sent from abused email account)
- Respond Very Urgently !! !! (sent from forged email address)
- Contact Lawyer John Smith For your Payment (sent from forged email address)
- Your Abandoned Consignment Fred Williams <f3cl@siltpsl.com>
- BUSINESS EXPANSION PROJECT "From Mr T. Tanashi" <info@iones.co.jp>
- MY DYING WISH (sent from forged email address)
- Congratulations In advance (sent from forged email address)
- Your BMW Winnings {2016 BMW 7 Series Car/ $1,500,000.00 USD} "BMW AUTOMOBILE LOTTERY PROGRAM@" <hsucheng@jafude.com>
- From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <mrsmelindacruz2015@yahoo.com>
- Your Abandoned Consignment Fred Williams <c3le@siltpsl.com>
- Your Abandoned Consignment Fred Williams <0854m@siltpsl.com>
- Letter From Mr. Edward Cooper (sent from forged email address)
- READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
- YOUR URGENT ASSISTANT NEEDED. "Mr. Christian Joseph" <johnsmart5090@gmail.com>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION. "Mr. Mike Parker" <birchovin2013@gmail.com>
- ATTENTION : ATM VISA CARD "Dr.Mark Lawrence," <wisonfin@gmail.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT (sent from forged email address)
- Mrs.Lianna Brittain Family. "Mrs.Lianna Brittain " <mrsliannafamily2021@gmail.com>
- Investment Partnership (sent from forged email address)
- WAITING FOR YOUR URGENT REPLY !! (sent from forged email address)
- RE:SUBJECT MATTER FUND TRANSFER NOTIFICATION "Mr.Patrick Mansah" <sopos@arubacloud.com>
- WE CAN MAKE IT (sent from forged email address)
- Contact Me (sent from forged email address)
- Re: Greetings!! "Mrs. Esther B. Obetsebi-Lamptey" <admin@citadelproject78.ru>
- Senior Auditor Foreign Remittance Unit//12 (sent from forged email address)
- From Mr. Cinah Resi. (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- ROM THE DESK OF MR.YOUNG. CHEONG /Your Kindly/ With All Due ... (sent from forged email address)
- LETTER OF RECOMMENDATION cletus okeke <cletusokeke.e@gmail.com>
- WESTERN UNION MONEY TRANSFER "Dr.Koffi Mark" <kgraphic@post.sk>
- You Have Won Our Lottery (Congratulations) (sent from forged email address)
- RE: VERY URGENT PLEASE Barbara Wiliams <lindauwen4@office-leads.com>
- Online Banking POlicy "Chase Bank" <sopos@arubacloud.com>
- RE: Dear (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE "Mr Williams Smith" <accounting@ektalab.com>
- Not spam message, Good-Day Dear Respect One <juliet01234@excite.co.jp>
- From: Mary Kumba mary kumba <m67kumba@hotmail.com>
- My world. My way. MY WU. (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- HELLO SIR TRANSACTION FOR MUTUAL BENEFIT "ALHAJI. MAHMOUD ISA DUTSE" <alhaji.mahmoudisa@outlook.com>
- CONGRATULATIONS FROM FACEBOOK!!! FACEBOOK =?iso-8859-1?b?SU5Dri4=?= USA <info@facebookaward.com>
- =?gb2312?B?vlfT0dfUlHrAz8bFsNfwqsPAzc7Sle5sy8Syv7rP3Ys=?= iucgw <zhangzg@wjilp.com>
- =?iso-8859-1?Q?Hello__Mein_Name_ist_Frau_Saloch_Joes_ich_zur... Saloch Jose <salochjose02@gmail.com>
- Greetings in the Name of the lord Tessa Tambi2 <tessatambi4@outlook.com>
- Attn: DEAR BENEFICIARY. (sent from forged email address)
- =?US-ASCII?B?RnJvbTogTXIuIEtvbmUgQWRvLg==?= =?US-ASCII?B?Ik1yIEtvbmUgQWRvIg==?= <mrkoneado1@hfiber.com>
- Lisa Lambert <mrslisalambert2471@outlook.com>
- NOTIFICATION REGARDING YOUR COMPENSATION FUND "NOTIFICATION REGARDING YOUR COMPENSATION FUND" <info@ttt.com>
- Dear esteemed customer, (sent from forged email address)
- The Promotion Department <info@fund.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Mrs.Lisa Lambert//// Lisa Lambert <mrslisalambert2471@outlook.com>
- Greetings, Komanu Philippe <barrigregoryjones1961@gmail.com>
- URGENT RESPONSE KEN HANSEN <MRKENHANSEN@CONSULTANT.COM>
- Inheritance. (sent from forged email address)
- YOUR ATM CARD mariana paul <marianapaul4567@gmail.com>
- Your Abandoned Package For Delivery "Charles Colocino" <lydia@barista.com.tw>
- Employment opportunity (sent from forged email address)
- =?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... Mrs Joy Adama <mrsjoyadama39@gmail.com>
- GREETINGS!!!! (sent from forged email address)
230 entries -- last updated: 2016-07-29 15:47 UTC
Sender domains:
- ariasun.co (1), arubacloud.com (2), asl1abruzzo.it (2), atinet.co (1), azumsemer.land (2)
- barista.com.tw (1), bondseesaw.com (1), btconnect.com (1), btinternet.com (1)
- camkocity.com (1), charity.com (1), cic-totalcare.com (1), citadelproject78.ru (1), consultant.com (1), creativeonline.co.th (1)
- distancefromto.org (1), dupouy-associes.fr (1)
- ektalab.com (1), excite.co.jp (1), extra.ocn.ne.jp (1)
- facebookaward.com (1), fakih.org.tr (1), fund.com (1)
- gddossb.net (1), gmail.com (18), gregson.me.uk (1)
- hfiber.com (1), hotmail.com (2)
- incommon.se (1), iones.co.jp (1)
- jafude.com (1)
- live.com (1)
- medmarlines.gr (1), multisecsystems.com (1), myetisalat.lk (1)
- ncic.org (1)
- office-leads.com (1), osajofurnituresanddecors.com (1), outlook.com (4)
- post.sk (1)
- rice.ocn.ne.jp (1)
- senders.com (1), siltpsl.com (3), smz.com.br (1), studiof.com.co (1), surewest.net (1)
- ttt.com (1)
- udm-rts.ru (1)
- well.com (1), wilson.com (1), wjilp.com (1)
- yahoo.com (2)
Anti-fraud resources:
