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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.
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- FBI LETTER[CODE:210]o (sent from forged email address)
- $$ Greetings $$ (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- CONTACT US FBI (sent from forged email address)
- BUSINESS DEAL (sent from forged email address)
- Business/projects Fiancing+ (sent from forged email address)
- YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- I wish you all the best.!!! (sent from forged email address)
- Loan Offer. (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- RE (sent from forged email address)
- Investment Partnership (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// <besadmin@dupouy-associes.fr>
- RE: NEXT OF KIN !! (sent from forged email address)
- Dear Sir, Your Payment is Approved For Send To You. (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 213.123.185.60 (sent from forged email address)
- Re: Advice Needed (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY James Okilo <mmm.@fancy.ocn.ne.jp>
- From The Federal Ministry of Agriculture 112. (sent from forged email address)
- CONGRATULATION!!! (sent from forged email address)
- A MESSAGE FOR YOU (sent from forged email address)
- Proposal, MORE INFORMATION (READ)... "READ" <urgentcontactto123@live.com>
- Re: Delivery of Your ATM (VISA) Card Payment... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- charitable project ref KHMR/TAN1/NOB70 "Tan Chheng" <tchheng@mynet.com>
- PLEASE ASSIST MY FAMILY INVEST THIS FUND "Mrs. Rebecca Garang"
- *****SPAM***** Are you the owner of this e-mail Address?.. (sent from forged email address)
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- FROM OFFICE OF THE SECRETARY OF STATE (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Keyston Steburg & Associates. 143 (sent from forged email address)
- EL GORDO INTERNACIONAL (sent from forged email address)
- investing IN your country (GR) "Dir.Yang" <y.chendir@gmx.com>
- READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
- YOUR ATM DEBIT CARD PAYMENT NOTIFICATION (sent from forged email address)
- Payment outstanding in our Banking records (sent from forged email address)
- PLEASE CALL,, (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- Charitable Project Offer Tan Kim Chheng<tchheng@mynet.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- Partnership Request (sent from forged email address)
- Your Assistant Is Needed (sent from forged email address)
- COMPENSATION AWARD HOUSE.009 test@mayinnhiet.com.vn
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Re: Notification About your Claim (sent from forged email address)
- PROJECT LOAN (sent from forged email address)
- Official Letter From The FBI New York Your fund was receive... "James B. Comey" <jemes.john@mail.ru>
- Please I am waiting! (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- Hello. (sent from forged email address)
- PRIZE "COCA COLA"<mail@altrenotizie.org>
- GOOD NEWS (sent from forged email address)
- UN - Approved £ 2.5 Million GBP For Scammed Victims (sent from forged email address)
- Re: Unpaid Beneficiary "Mrs. Tamara Tomlinson" <info@bondseesaw.com>
- Assistance require from Gambia??... (sent from forged email address)
- RE: UNCLAIMED CONTRACT SUM OF $11.5M /NNPC/FGN/FMF/CBN "dr. rasheed ." <dr.rasheed.nnpc@gmail.com>
- Charitable Project Offer Tan Kim Chheng<ms.tancheng@mynet.com>
- Re: GET BACK TO ME (sent from forged email address)
- (F.B.I) Your $3.5 Million USD Compensation Funds Notification!! (sent from forged email address)
- RUSSEL COOKE (sent from forged email address)
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- DEAR WINNER OF BMW!! "Mrs. Rachael Adams" <backup@merafong.gov.za>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Payment Notification (sent from forged email address)
- RE (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Re: Please reply (sent from forged email address)
- HI MY DEAR Mrs.Maryram Ali <info_uk2011@yahoo.co.jp>
- Re: Your Kind Response (sent from forged email address)
- Charitable Project Offer Tan Kim Chheng<tan.kcheng@mynet.com>
- Dora Dadah Dora Ahmed <johnson19705@hotmail.com>
- Please Read and Get back to me Mrs Marie Smith <maries211@outlook.com>
- Od pána Martins Becker (sent from forged email address)
- KINDLY RESPOND (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- Your Email ID has just won "giotrezzi@alice.it" <giotrezzi@alice.it>
- Contact Dr.Marcel Owen for your $1.5 Million atm card !! (sent from forged email address)
- Re: The release of your $28Million(including interest). (sent from forged email address)
- OPPORTUNITY!!! (sent from forged email address)
- REPLY IMMEDIATELY RUSSELL MARCH <russmarch.ruma@gmail.com>
- very Important/ (sent from forged email address)
- CONTRACT/INHERITANCE HAS BEEN APPROVED FUND IN YOUR FAVOUR "SECRETARY JEH CHARLES JOHNSON"<david@dwheaton.org>
- =?gb2312?B?MjAxNi83LzI51/bVyi6yudXKLrGoz/ogsGwg?=
=?gb2312?... =?gb2312?B?19S8usno1sM=?= <admin@creativeonline.co.th>
- Re. "United Nations/World Bank Organisation"<admin@creativeonline.co.th>
- How are you today? (sent from forged email address)
- Respond to your Prize... (sent from forged email address)
- GREETINGS FROM SPAIN!!!!!!!! (sent from forged email address)
- The Federal Executive Council (F.E.C), Code of Conduct Bureau (sent from forged email address)
- $19.5Million Investment Proposal. Maxwell Mujuru <maxwellmujuru01@hotmail.com>
- Partnership Needed.... (sent from forged email address)
- My successful arrival at JFK International Airport NY. USA. "Diplomat Fredric Williams"<temp@root.plus>
- Thank God I Found You (sent from forged email address)
- God be with you. Mrs.Donna Brown <mrssdonnabrown@outlook.com>
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- Reply to my email below : alexander_troy55@yahoo.com (sent from forged email address)
- Get A Loan At 0.2% Interest Rrates "Dr. Mike Scott"<administrador@smz.com.br>
- FROM : DIPLOMATIC AGENT (sent from forged email address)
- Dear Greeting, (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- PRIVATE EMAIL (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
- RE: YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- URGENT (sent from forged email address)
- BUSINESS VORSCHLAG (sent from forged email address)
- Urgent Reply (sent from forged email address)
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- Greetings from Baghdad, Iraqi Territory (sent from forged email address)
- You have to contact the FEDEX COURIER COMPANY now for the de... "Mrs. Veronica Amadi" <c24@officecares11.net>
- From Mr. Cinah Resi. (sent from forged email address)
- Carefully Read. info@hightalent.com
- Federal Bureau Of Investigation (sent from forged email address)
- CONTACT DHL FOR YOUR 3.5MILLION CERTIFIED BANK DRAFT!!! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Ivan THOMAS <ivanthom011@gmail.com>
- investing IN your country (SU) "Dir.Yang" <y.chendir@walla.com>
- Contact Lawyer John Smith For your Payment (sent from forged email address)
- Dying intestate of my client/your relative (sent from forged email address)
- Hi (sent from forged email address)
- RE (sent from forged email address)
- UNITED NATIONS OFFICE.....Unpaid Beneficiary (sent from forged email address)
- Attention: Customers // (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- REPLY ASAP BACK T ME (sent from forged email address)
- Dear Friend (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Re:YOUR PAYMENT VIA CBN-VISA DEBIT CARD. "Dr. Kingsley Moghalu,"<drkingsleymoghalu19@gmail.com>
- REPLY BACK PLS URGENT (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- From Miss Donna Story (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//2 test@printexpert.co.uk
- Business Proposal Alex Chu <eka.nur@bpjs-kesehatan.go.id>
- 31st of July 2016 ( treat the message with seriousness and r... (sent from forged email address)
- RE: Email 30 / 07 / 2016 "Wanger Lawrence" <admin@paymatec.com>
- Business Proposal Alex Chu <suryani@bpjs-kesehatan.go.id>
- Hello Sir/Ma, from Mr.John Peterson? Get back to me Asap. (sent from forged email address)
- OK (sent from forged email address)
- Charitable Project Offer Tan Kim Chheng<tkchheng@mynet.com>
- CAN YOU ASSIST (sent from forged email address)
- Congratulations (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS?X (sent from forged email address)
- URGENT FROM MR. SUNLEANG ROTH KINDLY GET BACK TO ME THANKS.. (sent from forged email address)
- Attn: Please. (sent from forged email address)
- Your Payment Update: (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- GOLDMAN SACHS INTERNATIONAL BANK (GSIB) UNIT 2 "Dr.Adams Joseph" <admin@LIESE-MODA-AMERICANA.COM>
- GOODNEWS FROM THE U.S AMBASSADOR (sent from forged email address)
- Important Notice (sent from forged email address)
- Dear Friend,, (sent from forged email address)
- I WILL APPRECIATE YOUR TIMELY RESPONSE. mr.stephen163@moppaf.net
- Re: Reply... (sent from forged email address)
- OFFICIAL NOTIFICATION! "Mr. Ahmed Idris" <admin@atinet.co>
- I WILL APPRECIATE YOUR TIMELY RESPONSE. stephen.tshabalala161@moppaf.net
- OPPORTUNITY!!! (sent from forged email address)
- RE:OFFER LETTER (sent from forged email address)
- GREETING'S FROM UNITED STATES!!!! "Mrs. Rosalind Campbell" <>
- SPECIAL INFORMATION TO YOU (sent from forged email address)
- RE: Dear BMW Enthusiast.............Your secret pin code Num... "BMW AUTO MOBILE GROUP" <ok@iat.dk>
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei" <>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... BMW Enthusiast <scan@shczad.com.cn>
- BUSINESS DEAL (sent from forged email address)
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND "Ms. Sharon George" <info@sns.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Ms. Sharon George" <info@shae.com>
- THANKS FOR YOUR PAST EFFORT !!! "Mr. PAUL WILSON DELILLE" <dmartinez@sib-is.ru>
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! "Mr .H.E Mey Vann" <contact@hyundaiit.com>
- =?US-ASCII?B?RnJvbTogTXIuIEtvbmUgQWRvLg==?= =?US-ASCII?B?Ik1yIEtvbmUgQWRvIg==?= <mrkoneado1@hfiber.com>
- (no subject) =?UTF-8?B?TXIuQW50aG9ueSBFemUs?= <colorshopdos@speedy.com.ar>
- HELP ME Mrs.Mary Johnson <kumar_uba@epam.com>
- compensation cheque is ready for pickup "Rose George (Mrs.)" <ms.rose2001@gmail.com>
- I am a living testimony. (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- THE UK LOTTERY INTERNATIONAL PROMOTION INC "UK LOTTO AWARD" <lotteryaward@lotto.org>
- BUSINESS OPPORTUNITY FROM EXXONMOBIL (sent from forged email address)
- Greetings to you and your family, Mr Abdulaiye Rahmani <abdulaiyerahmani01@gmail.com>
- Crisis in Libyan.. (sent from forged email address)
- Greetings to you and your family,, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- Your Winning Information (sent from forged email address)
- Re:ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Your Kind Consideration (sent from forged email address)
- Please Contact Your transfer Officer (sent from forged email address)
195 entries -- last updated: 2016-07-31 15:47 UTC
Sender domains:
- alice.it (1), altrenotizie.org (1), ariasun.co (1), atinet.co (1)
- bondseesaw.com (1), bpjs-kesehatan.go.id (2)
- charity.com (1), creativeonline.co.th (2)
- dupouy-associes.fr (1), dwheaton.org (1)
- epam.com (1)
- fancy.ocn.ne.jp (1)
- gmail.com (10), gmx.com (1)
- hfiber.com (1), hotmail.com (2), hyundaiit.com (1)
- iat.dk (1)
- liese-moda-americana.com (1), live.com (1), lotto.org (1)
- mail.ru (1), merafong.gov.za (1), mynet.com (5)
- officecares11.net (1), outlook.com (2)
- paymatec.com (1)
- root.plus (1)
- shae.com (1), shczad.com.cn (1), sib-is.ru (1), smz.com.br (1), sns.com (1), speedy.com.ar (1)
- walla.com (1)
- yahoo.co.jp (1)
Anti-fraud resources:
