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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.
- Thank God I Found You (sent from forged email address)
- Re: RE YOUR FAMILY INHERITANCE (sent from abused email account)
- Important Account Notice: You Have A New Secure Message "Bank Of America" <alerts@member-services.com>
- PLEASE PRAY FOR ME, I HAVE A DONATION FOR YOU. Administrator <admin@inobelts.com>
- Business Partnership (sent from forged email address)
- $$ Greetings $$ (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- My greetings!!! (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- TREAT AS URGENT "Mr.Alex Oliver" <test@hacettepedrama.com>
- Project/Business Financial Recourse Loan (sent from forged email address)
- Reply to my email below : alexander_troy55@yahoo.com (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- HONEST AND TRUSTWORTHY PERSON. ""<ahmed@cafe.net>
- =?iso-2022-jp?B?QXR0ZW50aW9uIEJlbmVmaWNpYXJ5LCwgVGhpcyBpcyB0... christopher bruce <officemessage33@gmail.com>
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <harrietbeekoafoko01@gmail.com>
- CONTRACT/INHERITANCE HAS BEEN APPROVED FUND IN YOUR FAVOUR "SECRETARY JEH CHARLES JOHNSON"<david@dwheaton.org>
- MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE CALL HIM IMM... (sent from forged email address)
- FEDERAL RESERVE BANK AWAIT YOUR REPLY.... (sent from forged email address)
- Can I Trust You on This. Reply back to me (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin@gmail.com>
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Atm Card Delivery Nkuku Nnekwu
- FROM KAS BANK. Suite 560 Salisbury House!!! (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>
- MY DONATION "Mrs. Marilyn Arroyo" <abdulmrs@inbox.com>
- Yes (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- How are you today? (sent from forged email address)
- Dear Sir/Madam!!! (sent from forged email address)
- F-Y-I (sent from forged email address)
- Kind Reminder to your urgent attention (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... (sent from forged email address)
- Urgent help Tony Manssa <tonymanssa112@gmail.com>
- Hi (sent from abused email account)
- Contact Mr.Shegun Akintomi(Skye bank ATM Director) (sent from forged email address)
- DEARLY BELOVED]n (sent from forged email address)
- RE:THANK YOU] (sent from forged email address)
- URGENT RFQ: SKMBT73826 "Warda AlShamsi" <messina@pilotimessina.it>
- URGENT RESPONSE (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. U.S AMBASSADOR TO NIGERIA <test@stemc.net.cn>
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- DEAR CUSTOMER, FUNDS TRANSFER NOTIFICATION...DO YOU KNOW MR.... (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- WE CAN ASSIST EACH OTHER (sent from forged email address)
- OUTSTANDING PAYMENT OF 9 MILLION DOLLARS (sent from forged email address)
- TREAT URGENT "Mr. Alexander Oliver" <test@hacettepedrama.com>
- PROPUESTA DE NEGOCIO, "Mr. Benjamin Opoku" <benjaminopoku0@yandex.com>
- Dear owner, "Mr. James Dawson" <dawwww3@hjghhjgghg.onmicrosoft.com>
- Re Gold Bar And Dust buyer needed urgentb (sent from forged email address)
- Dear, it is very urgent (sent from forged email address)
- Hello! (sent from abused email account)
- ..your help is needed here.. (sent from forged email address)
- Great News (sent from forged email address)
- Dear Friend, Mrs Michelle A Smith <admin@kontum.gov.vn>
- I hope you can handle this with me (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@mailserver.iluze.com>
- Scam Compensation:: (sent from forged email address)
- Please Read and Get back to me Mrs Marie Smith <maries211@outlook.com>
- Your Abandoned Package For Delivery "Charles Colocino" <guest@ad-fun.co.kr>
- Partnership Request (sent from forged email address)
- GOOD NEWS; officerwaziri@gmail.com 1/8/2016 ;; (sent from forged email address)
- From Barclay's bank. (sent from forged email address)
- DELIVERY OF DEBIT CARD BY GLOBEX COURIER AA <test@mail.com>
- Wonderful Info For You (sent from forged email address)
- WE NEED YOUR HELP! Grace Kabila <chrisp@lumbertonmud.com>
- URGENT INVESTMENT OF 7 MILLION IN YOUR COUNTRY (sent from forged email address)
- Hello Dear Business Proposal From Mr. Daswani Mensah (sent from forged email address)
- Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
- HI...... (sent from forged email address)
- Your Fund's Status Notification From Bank Of America (urg... America <elysee@elysee.com.cy>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Wayne Collins" <info@sender.com>
- Good Day (sent from forged email address)
- IMPORTANT INFORMATION SWISS CONSULTANT <test@huisartsendestelbergen.be>
- GOOD NEWS (sent from forged email address)
- urgent charity help (sent from forged email address)
- TREAT URGENT (sent from forged email address)
- INVESTMENT PARTNERSHIP, test@mail.com
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- We have duly confirmed you as legitimate beneficiary (sent from forged email address)
- Greetings Mr Lompo Aziz <mrsflore@aol.fr>
- MESSAGE FROM RUI (sent from forged email address)
- Fear God? (sent from forged email address)
- I NEED YOUR COOPERATION EDWARD REES <edwardrees1@outlook.com>
- Kindly Read the attached Contract Business letter. (sent from forged email address)
- Re: Advice Needed (sent from forged email address)
- TRANSFER OF $9.7M DOLLARS....Reply! (sent from forged email address)
- HELLO. Caroline <hsekerci@adrgroup.com>
- Dear Customer "Mrs.Renea Georgee" <www.@woody.ocn.ne.jp>
- Kindly Read the attached Contract Business letter. (sent from forged email address)
- THANKS FR YOUR PAST EFFORT!!! (sent from forged email address)
- Re: New Purchase Order Purchase Manager<info@valet.it>
- Re: From Mrs.Christine Lagarde, Your Funds Notification (IMF) "Mrs.Christine Lagarde" <domain@imf.org>
- DHL International Express Courier (sent from forged email address)
- Re: Your Fund Is Approved For Delivery. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Your prompt response is highly imperative. (sent from forged email address)
- Dear, how are you and your family? Marie LONDRE <marielondreee@gmail.com>
- Your ATM Master card parcel worth $15.7Million usd is ready ... (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "Mr Percy Jones" <mail@gls-romania.ro>
- Inheritance funds A (sent from forged email address)
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
- --Awaiting Reponse- (sent from forged email address)
- Hello Dear Mrs Maryanne Jones <mrsjones@vnjhhvfcxx.onmicrosoft.com>
- YOUR PENDING COMPENSATION FUNDS!!! "Hebrew Watt" <test@myproperty247.net>
- From Mr. Samuel Dhossou (sent from forged email address)
- Please Read and Get back to me Mrs Marie Smith <maries112@outlook.com>
- Urgent Reply Needed (sent from forged email address)
- COMPENSATION AWARD HOUSE Mrs Maryanne Jones <mrsjones2@vnjhhvfcxx.onmicrosoft.com>
- Thank You (sent from forged email address)
- Employment opportunity (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... (sent from forged email address)
- HELLO.... "Mr. Johnson Kwame" <adjeteykwame1@gmail.com>
- ~Diplomatic Immunity!!!Please Call Mr.Joe Weaver On +1 (202)... (sent from forged email address)
- Please can i trust you "Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
- Re:From Mr James, (sent from forged email address)
- YOUR SINCERITY AND TRUST IS HIGHLY NEEDED BY ME (sent from forged email address)
- Hello Dear (sent from forged email address)
- Contact Rev. Kenneth Brown Now. (sent from forged email address)
- RE: US SS DHS / URGENT ATTENTION NEEDED. (sent from forged email address)
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- **Re:Investment Request** (sent from forged email address)
- Dead or Alive? (sent from forged email address)
- FBI LETTER[CODE:210]q] (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- UPDATE ON YOUR PAYMENT (sent from forged email address)
- Compliment. (sent from forged email address)
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE: SunTrust INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- FROM MISS TINA FROM NEW YORK , IN AMERICA INVESTMENT PROJECT... TINA DANISA <tinadanisa@gmail.com>
- FROM THE DESK OF MRS. MICHELLE OBAMA, YOU ARE FAVORED. (sent from forged email address)
- Please assist me to save my only child !! ! (sent from forged email address)
- MY PROPOSITION!!! (sent from forged email address)
- 01/08/2016 (sent from forged email address)
- YOUR INHERITANCE PAYMENT FUND (sent from forged email address)
- Important Loan offer (1). "Peter K. Durst - 84" <mysql@bit-isle.jp>
- Business Proposal (sent from forged email address)
- CONFIDENTIAL PLEASE? (sent from forged email address)
- ATTN! "Robert Karofsky" <robert.karofsky@tutamail.com>
- Re" Urgent (sent from forged email address)
- Attn: Message From Mrs Claire Sanderson (sent from forged email address)
- A REPRESENTATIVE IS NEEDED.... (sent from forged email address)
- Dear Friend, Mr Yunus Tarandir. <yunustarandir1@live.com>
- URGENT MESSAGE (sent from forged email address)
- Urgent Business Relationship (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- Investment Partnership (sent from forged email address)
- CAN YOU HELP? (sent from forged email address)
- 2016 - Getting below mentioned message (sent from forged email address)
- Mr.Bernard: feedback@sangamcinemas.com
- If you are interested get back to me. (sent from forged email address)
- Pls.reply asap 2 (sent from forged email address)
- I am Barbara Faulkner.I NEED YOUR ATT>?>< (sent from forged email address)
- GOOD DAY MY DEAR Anita Khalid <wilsonarnold013@gmail.com>
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Please Contact Your transfer Officer (sent from forged email address)
- Re: Purchase & Sales Agreement.. (sent from forged email address)
- Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
- Help Needed!!!!!....... (sent from forged email address)
- GREETING'S FROM UNITED STATES!!!! "Mrs. Rosalind Campbell" <>
- URGENT NOTIFICATION Mr.Ahmed Idris <office5@sdgaad.ml>
- URGENT NOTIFICATION Mr.Ahmed Idris <office6@sdgaad.ml>
- From.Mr. Davis Moris (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Confirm Your Winnings Microsoft Notification<infos@microsoft.co.uk>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Re: Dear Sir/Madam (sent from abused email account)
- HERZLICHEN GLUCKWUNSCH!!! "LOTERIA PRIMITIVA" <jaancarlos@post.com>
- Contact me for more info Al Hassan Compaore <alhassancom04@gmail.com>
- Assalamualaikum. "Mrs Fadela Rahim." <mrs.frabone@hotmail.com>
- Beloved One. "Mrs.Samia Mukhtar" <mrs.samia_m@yahoo.com>
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.matt kennedy" <www.123456.@poem.ocn.ne.jp>
- A Sincere & confidencial offer (awaiting your response) Matt Walker <antonio@mediken.com.ec>
- HIGH IMPORTANCE -2016-8-04 "Dr. Bobby S. Malabie" <196557yrs@gmail.com>
- Re: CBWLEWQRGJ (sent from forged email address)
- YOUR LONG WAITED COMPENSATION!!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- I Need Your Collaboration (sent from forged email address)
- Compliments of the day _! (sent from forged email address)
- Greetings!!. (sent from forged email address)
- Office of the Presidency (sent from forged email address)
- Urgent Partnership Needed... (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- KINDLY OPEN ATTACHMENT FILE AND CLAIM YOUR PRIZE. CLAIM <mrlionelfrt@gmail.com>
- LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE P... "(ICPC) PAYMENT UNIT" <mrslucycart02@gmail.com>
- Urgent! 4/8/2016 uspolicedepartment61@gmail.com (sent from forged email address)
- =?utf-8?B?57Sn5oCl77yB6YKu566x57O757uf5Y2z5bCG5Y2H57qn77yBIA... =?utf-8?B?57Sn5oCl77yB6YKu566x57O757uf5Y2z5bCG5Y2H57qn77yB?= <hr@zwwxgame.com>
- Irrevocable Credit Instruction (sent from forged email address)
- Billard, Ronald Simon Galva Galvan <ggalvan.simon@hotmail.com>
- Dear Beneficiary, "Mrs.Elizabth George" <test@idfbaku.com>
- Great News, (sent from forged email address)
- Re:Response "Lee Guo" <trans@tiit.com.cn>
- (no subject) maiga soyata <maigasoyata@outlook.fr>
- YOUR BANK DRAFT APPROVED TODAY 4/8/2016 (sent from forged email address)
- Charity Project "Amancio Ortega Gaona" <info@will.com>
- CONTACT HIM TODAY (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,!!? (sent from forged email address)
- REVERT BACK URGENTLY. (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- COMPENSATION AWARD HOUSE Mrs Maryanne Jone <center4@lmknjbgvfv.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- RE:UNITED NATION COMPENSATION FUND. (sent from forged email address)
- Re: Claim OF GOLD VALUED AT $38M USD "Miss Myrian Suleiman" <vetlygina@pochta.ru>
- RE: Are you aware of this change?. .{{LAST NOTICE}} "Mr.Godwin I. Emefiele" <officialcbnmail@officials.co.uk>
- F.B.I Private Message(Confidential) (sent from forged email address)
- URGENT MESSAGE FROM SR.GULLIVER FRITSCH SR GULLVR FRTSC <sr.gullvrfrth-glnpcf7887@hotmail.com>
215 entries -- last updated: 2016-08-04 15:03 UTC
Sender domains:
- ad-fun.co.kr (1), adrgroup.com (1), aol.fr (1), ariasun.co (1)
- bit-isle.jp (1)
- cafe.net (1), corpocentro.gob.ve (1)
- dwheaton.org (1)
- elysee.com.cy (1)
- gls-romania.ro (1), gmail.com (13)
- hacettepedrama.com (2), hjghhjgghg.onmicrosoft.com (1), hotmail.com (3), huisartsendestelbergen.be (1)
- idfbaku.com (1), imf.org (1), inbox.com (1), inobelts.com (1)
- jafude.com (1)
- kmitl.ac.th (1), kontum.gov.vn (1)
- live.com (1), lmknjbgvfv.onmicrosoft.com (1), lumbertonmud.com (1)
- mail.com (1), mailserver.iluze.com (1), mediken.com.ec (1), member-services.com (1), microsoft.co.uk (1), myproperty247.net (1)
- officials.co.uk (1), outlook.com (3), outlook.fr (1)
- pilotimessina.it (1), pochta.ru (1), poem.ocn.ne.jp (1), post.com (1)
- sdgaad.ml (2), sender.com (1), stemc.net.cn (1)
- tiit.com.cn (1), tutamail.com (1)
- usa.com (1)
- valet.it (1), vnjhhvfcxx.onmicrosoft.com (2)
- will.com (1), woody.ocn.ne.jp (1)
- yahoo.com (1), yandex.com (1)
- zwwxgame.com (1)
Anti-fraud resources:
