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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.
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- $ Greetings $ (sent from forged email address)
- RE: Dear (sent from forged email address)
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- DEARLY BELOVED] (sent from forged email address)
- Dear Sir/Madam!!! (sent from forged email address)
- Your Long Overdue Funds (sent from forged email address)
- =?iso-2022-jp?B?IEdyZWV0aW5nIHRvIHlvdSBhbmQgeW91ciBmYW1pbHks... Mrs Joy Adama <mrsjoyadama39@gmail.com>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- FBI LETTER[CODE:210]b (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Private Business Investment (sent from forged email address)
- From DHL courier delivery company "DR. BRYON DOUGLAS" <"my.company."@sunny.ocn.ne.jp>
- FOR YOUR URGENT ATTENTION-FROM THE OFFICE OF HONORABLE MINIS... (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- ATTENTION CARD OWNER URGENT MESSAGE "Dr.Mark Lawrence," <wisonfin@gmail.com>
- Re: 2nd Quarter Unpaid Beneficiary 2016 (sent from forged email address)
- Mutual Assistant Needed. (sent from forged email address)
- GREETING TO YOU !!!!!!! COMPENSATION AWARD HOUSE (sent from forged email address)
- COMPENSATION AWARD HOUSE <besadmin@dupouy-associes.fr>
- Re- Offering Loan Opportunities®. (sent from forged email address)
- From Daniel Jones (sent from forged email address)
- Re: Unpaid Beneficiary "Mrs. Tamara Tomlinson" <info@bondseesaw.com>
- 28/07/16. (sent from forged email address)
- RE: NEXT OF KIN !! (sent from forged email address)
- AWAITING RESPOND Private Official Email <privateofficial@yahoo.com>
- Diplomatic Agent Call Me Now .. (sent from forged email address)
- Please reply Immediately (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiaukhtar@gmail.com>
- Great News, (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <ashraf711@yahoo.com>
- Re: 2016 UNIOS Unpaid Beneficiary List 2nd Quarter .. (sent from forged email address)
- Waiting to hear from you. (sent from forged email address)
- My Last Wish. (sent from forged email address)
- Loan Offer. (sent from forged email address)
- Seeking Executor of Last Will and Testament. "Attorney At Law" <admin@nano.com>
- WINNING NOTIFICATION. CANADA LOTTERY <winninglottonotification@gmail.com>
- Please I am waiting! (sent from forged email address)
- VERY IMPORTANT MESSAGE! (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- THANK GOD I HAVE FOUND YOU Charles Colocino <sales@njpepsi.com>
- Your ATM card worth of ($1.700'000'00) mr pamela johnson <daniela.cocolo@alice.it>
- RE (sent from forged email address)
- Dear Greeting, (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- PLEASE ASSIST MY FAMILY INVEST THIS FUND "Mrs. Rebecca Garang"
- Keyston Steburg & Associates.191 (sent from forged email address)
- July 29th 2016 (U need your timely reply ) (sent from forged email address)
- Your Abandoned Package For Delivery "Charles Colocino" <fix@scsco.com.cn>
- Lieber Freund, (sent from forged email address)
- Attn: DEAR BENEFICIARY. (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Ms. Sharon George" <send@udm-rts.ru>
- GOODNEWS FROM THE U.S AMBASSADOR (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Greetings to you and your family,, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Greetings to you and your family,, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND (sent from forged email address)
- Greetings to you and your family,, Mr Abdulaiye Rahmani <abdulaiyerahmani01@gmail.com>
- Funds Release Update (sent from forged email address)
- CHARITY OFFER (sent from forged email address)
- I Wait For Your Response Immediately (sent from forged email address)
- **SPAM** Funds Release Notice (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- CONTACT MR WALTER KENNEDY IMMEDIATELY (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- $ Greetings $ (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY (sent from forged email address)
- YOU Compensated Fund of US$2.5Million (sent from forged email address)
- GOOD DAY "Agnes Kimberly" <agneskimberly1982@gmail.com>
- Your urgent response is needed Jonah Jang <oscarjumon2010@yahoo.com>
- Re: Advice Needed (sent from forged email address)
- FROM: EXXON-MOBIL UK (sent from forged email address)
- Your urgent response is needed Jonah Jang <jonahjang@yahoo.com>
- IN GOD I TRUST 197... (sent from forged email address)
- I Bring You Calvary Greetings From Mrs.Suzan Boni. suzanbonisuzanboni <xtrem121212@yahoo.com>
- RE (sent from forged email address)
- NOTIFICATION REGARDING YOUR COMPENSATION FUND "NOTIFICATION REGARDING YOUR COMPENSATION FUND" <info@ttt.com>
- FBI LETTER[CODE:210]o- (sent from forged email address)
- Contact Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <shane@dev.isp.telekom.rs>
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.net.cn>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// aal (sent from forged email address)
- Sir, your $40 Million US Dollars Evelyn Ukeja <evelynukeja03@yahoo.com>
- Dear Beloved administrador@smz.com.br
- PROJECT LOAN (sent from forged email address)
- REPLY BACK PLS URGENT (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! "Mr. PAUL WILSON DELLIE" <paul@wilson.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Re: Hope all is well with you and your family?. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Your Payment Will be Released To You. "INTERNATIONAL MONETARY FUND (IMF)" <test@broadcastimage.com>
- Your ATM Card (sent from forged email address)
- Mega Lottery Results | Online Numbers (sent from forged email address)
- =?gb2312?B?u7nU2rbByum1xMvq08jO79Cju6jT68unxNCx9rndvKTH6bCus... "vzvje" <bgs@nhcatv.com>
- Trust and Investment Management Needed (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- Dying intestate of my client, your relative (sent from forged email address)
- Re-Deal "Ling Carl " <sendy.ceryana@bpjs-kesehatan.go.id>
- Thank God I Found You (sent from forged email address)
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- REPLY IMMEDIATELY RUSSELL MARCH <russmarch.ruma@gmail.com>
- Hello My Good Friend (sent from forged email address)
- Treat Urgent. (sent from forged email address)
- Making Request (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Dear esteemed customer, (sent from forged email address)
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- US AMBASSADOR 29/07/2016 (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>
- Mail from Fbi (Congratulation) !!!lo "FEDERAL BUREAU INVESTIGATION" <backup@singnet.com.sg>
- RE:OFFER LETTER (sent from forged email address)
- From Sgt. David Thompson/Confidential (sent from forged email address)
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
- Hello: Dear Friend (sent from forged email address)
- Your UNPAID FUND (sent from forged email address)
- CAN WE DO THIS TOGETHER? (sent from forged email address)
- GREETINGS FROM SPAIN!!!!!!!! (sent from forged email address)
- Urgent Business Attention LAURENT EYADEMA <laurenteyadema1970@columnist.com>
- Proposal, MORE INFORMATION (READ)... "READ" <urgentcontactto123@live.com>
- Payment outstanding in our Banking records (sent from forged email address)
- GREETINGS Mrs.Ghaith Arakkal <b11@azumsemer.com>
- My successful arrival at JFK International Airport NY. USA. (sent from forged email address)
- Great News (sent from forged email address)
- Employment opportunity (sent from forged email address)
- Are You Interested in this transaction ...? (sent from forged email address)
- (no subject) =?UTF-8?B?TWFsbGFtIFRhbmtv?= <analiapo@infovia.com.ar>
- Hello Eve parker <ullawrede@yahoo.com>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Important Notice On Your Payment (sent from forged email address)
- YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- THIS IS OUR BEST OPPORTUNITY "Micky Johnson" <email365@mailmail.com>
- =?UTF-8?Q?MY_DONATION?= =?UTF-8?Q?Mrs=2eMarilyn_Jacinto?= <arroyoalicia@yandex.com>
- BUSINESS PROPOSAL (sent from forged email address)
- TREAT AS URGENT 3 (sent from forged email address)
- WRITING YOU FOR THE BENEFIT OF THE LESS PRIVILEGED (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED "Reenaas" <deguchi@vtc-hcm.com>
- Attention. (sent from forged email address)
- OFFICIAL NOTIFICATION, "Mr. Ahmed Idris" <admin@atinet.co>
- Dear Friend (sent from forged email address)
- (F.B.I) Your $3.5 Million USD Compensation Funds Notification!! (sent from forged email address)
- Your Assistant Is Needed (sent from forged email address)
- Carefully Read. info@hightalent.com
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- Personal email for your consideration Alex <Andrey_Karpov@epam.com>
- =?gb2312?B?us3Gr8HB0KHJp7v1wrbBs9TasOy5q8rSybO3osnP1/awrg==?= ncz <zhangzg@wjilp.com>
- GOOD DAY !!! tiany@list.ru
- Dear Friend "Sgt. Wormar" <sgtwormer@gmail.com>
- Greetings from D.L. Packer, "Mr. David Lloyd Packer" <daydock@aisei-byouin.or.jp>
- FROM LLOYD'S BANK (sent from forged email address)
- Hope to hear from You!!! "James Albers" <channy_ann168@camkocity.com>
- Hello Dear, Can We Work Together? (sent from forged email address)
- Wonderful Info For You "Mrs Amanda Scott." <helpdesk@surewest.net>
- INFORMACION (sent from forged email address)
- GOOD NEWS........ (sent from forged email address)
- Dear Friend, "Dr. Koffi Suswan." <hotrohcm@vietec.com.vn>
- YOUR FULL ATTENTION IS NEEDED PLEASE "Mr.Dave Johnson" <sssssssss@ddd.net>
- Your Abandoned Consignment Fred Williams <mm3l@gddossb.net>
- Help Needed!!!!! (sent from forged email address)
- In good faith. (sent from forged email address)
- Your Abandoned Consignment Fred Williams <77cl@gddossb.net>
- I hope you can handle this with me (sent from forged email address)
- Dear Friend "BONATOUCH" <n.adak@accesstechnologyuae.com>
- Private & Confidential. (sent from forged email address)
- Dear Friend, "Dr. Koffi Suswan." <albasanchez@ochoa.com.do>
- Confidential Business Proposal! "Attorney Phillip Alfred" <test@marketabrabcova.cz>
- MY DEAR Mrs.Maryram Ali <info_uk2011@yahoo.co.jp>
- Good Day John Decker Brook <charlesbouchard0@gmail.com>
- Your Abandoned Consignment Fred Williams <9065h@gddossb.net>
- Urgent Reply (sent from forged email address)
- FROM OFFICE OF THE SECRETARY OF STATE (sent from forged email address)
- I Need Your Rispondi (sent from forged email address)
- CHARITY DONATION (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Payment of your $10.7Million Via ATM CARD (sent from forged email address)
- Transfer Confirmation (sent from forged email address)
- My successful arrival at JFK International Airport NY. USA. "Diplomat Fredric Williams"<temp@root.plus>
- ATTN: DEAR CUSTOMER,f MR ZONGO KOMI <mrzongokomi1@gmail.com>
- RE: OFFICIAL NOTIFICATION LETTER "Tsan Songs " <00324rew@gmail.com>
- Your Abandoned Consignment Fred Williams <mm33h@gddossb.net>
- A MESSAGE FOR YOU (sent from forged email address)
- TREAT WITH URGENCY "Alexandra Oliver" <alexendraoliver231@gmail.com>
- UN - Approved £ 2.5 Million GBP For Scammed Victims "F P D" <custserv@usgs.gov>
- Attention: Beneficiary (sent from forged email address)
- URGENT FROM DR.MARK JOHN 1111 (sent from forged email address)
- halo "jasmine" <cvmisban6@outlook.com>
- DEAR FRIEND. "Mr.Nawfal Nagi" <mrnawfalnagi@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS?X (sent from forged email address)
- Attn: DEAR BENEFICIARY. (sent from forged email address)
- Hello Sir/Ma, from Mr.John Peterson? Get back to me Asap. (sent from forged email address)
- =?US-ASCII?B?RnJvbTogTXIuIEtvbmUgQWRvLg==?= =?US-ASCII?B?Ik1yIEtvbmUgQWRvIg==?= <mrkoneado1@hfiber.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- RE: NEXT OF KIN ! (sent from forged email address)
- Attn, Change Of Ownership Alert (sent from forged email address)
- CONTACT US FBI (sent from forged email address)
- Reply to my email below : alexander_troy55@yahoo.com (sent from forged email address)
- UN - Approved £ 2.5 Million GBP For Scammed Victims (sent from forged email address)
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... BMW Enthusiast <scan@shczad.com.cn>
- Re-beloved! (sent from forged email address)
- Hello. (sent from forged email address)
- CONGRATULATION!!! (sent from forged email address)
- I wish you all the best.!!! (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Greetings Mrs.Rachelle White <info3@medmarlines.gr>
- PROJECT MANAGEMENT (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- CONGRATULATION: YOU HAVE WON THE LAS VEGAS ONLINE DRAWS (sent from forged email address)
- Keyston Steburg & Associates. 0001 test@printexpert.co.uk
- ***BULK*** How are you today? (sent from forged email address)
- YOUR URGENT ASSISTANT NEEDED. "Mr. Christian Joseph" <drrichardgilsteryed@gmail.com>
- Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
- Business/projects Fiancing+ (sent from forged email address)
- Greettings steven.yanlee123456@mail.com
- Good Day'!!! "Mr.Kevin cater" <www.@giga.ocn.ne.jp>
- Hello my beloved in the Lord (I AWAIT URGENT REPLY) mrs.jjjaannee115@arcor.de
- FROM U.S AMBASSADOR TO NIGERIA. U.S AMBASSADOR TO NIGERIA <test@stemc.net.cn>
- Re: Great Investment Offer "Office Contact" <melvin@gmail.com>
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
228 entries -- last updated: 2016-07-30 15:15 UTC
Sender domains:
- accesstechnologyuae.com (1), aisei-byouin.or.jp (1), alice.it (1), ariasun.co (1), atinet.co (1), azumsemer.com (1)
- bondseesaw.com (1), bpjs-kesehatan.go.id (1), broadcastimage.com (1)
- camkocity.com (1), charity.com (1), columnist.com (1)
- ddd.net (1), dev.isp.telekom.rs (1), dupouy-associes.fr (1)
- epam.com (1)
- gddossb.net (4), giga.ocn.ne.jp (1), gmail.com (17)
- hfiber.com (1)
- infovia.com.ar (1)
- jafude.com (1)
- live.com (1)
- mailmail.com (1), marketabrabcova.cz (1), medmarlines.gr (1)
- nano.com (1), nhcatv.com (1), njpepsi.com (1)
- ochoa.com.do (1), outlook.com (1)
- root.plus (1)
- scsco.com.cn (1), shczad.com.cn (1), singnet.com.sg (1), stemc.net.cn (2), sunny.ocn.ne.jp (1), surewest.net (1)
- ttt.com (1)
- udm-rts.ru (1), usgs.gov (1)
- vietec.com.vn (1), vtc-hcm.com (1)
- wilson.com (1), wjilp.com (1)
- yahoo.co.jp (1), yahoo.com (7), yandex.com (1)
Anti-fraud resources:
