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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.
- =?utf-8?Q?=5BSpam=5D?=
RELIABLE BUSINESS CONSULTATION Mr.James West Ali <francisvoon@weehur.com.sg>
- Thank God I Found You (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- RE: Are you aware of this change?. .{{LAST NOTICE}} "Mr.Godwin I. Emefiele" <officialcbnmail@officials.co.uk>
- Reply to my email below : alexander_troy55@yahoo.com (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- REQUEST....REPLY ASAP (sent from forged email address)
- Important Account Notice: You Have A New Secure Message "Bank Of America" <alerts@member-services.com>
- GOOD DAY TO YOU (sent from forged email address)
- Hello Dear (sent from forged email address)
- DEARLY BELOVED] (sent from forged email address)
- CAN I TRUST YOU Peter Douglas <a5@chakaka222.com>
- Reply Now! (sent from forged email address)
- Irrevocable Credit Instruction (sent from forged email address)
- Re: Your #16.5M Overdue Fund! (sent from forged email address)
- RE:THANK YOU] (sent from forged email address)
- Good Day... (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- From James Hartop James Hartop <hartopjames02@gmail.com>
- Urgent! 4/8/2016 uspolicedepartment61@gmail.com (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- Urgent Partnership Needed... (sent from forged email address)
- INVESTMENT PROPOSAL "ARKAMANI AHMAD AL-MAHDI"<ftp>
- Good Day (sent from forged email address)
- $$ In Good Faith $$ (sent from forged email address)
- Wonga loans on promotion. Apply now!! Info <florindo@netvisao.pt>
- I NEED YOUR ASSISTANCE,,,!!? (sent from forged email address)
- YOUR ATM CARD FUND PAYMENT IS READY "Mr.Peter Amangbo" <stilo@elevato.com.br>
- WORLD BANK/IMF COMPENSATION PAYMENT (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- Hope to hear from You!!! "James Albers" <channy_ann168@camkocity.com>
- Re; SL.. (sent from forged email address)
- URGENT RFQ: SKMBT73826 "Warda AlShamsi" <messina@pilotimessina.it>
- I hope you can handle this with me (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Dead or Alive? (sent from forged email address)
- Attention: BENEFICIARY (sent from forged email address)
- Please Read and Get back to me Mrs Marie Smith <maries211@outlook.com>
- YOUR PAYMENT (sent from forged email address)
- Re:Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- Good Day. "Mr.Leng Youk" <mr.lengyouk@outlook.com>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- GREETINGS FROM CAPTAIN DAVIS OF US ARMY (sent from forged email address)
- Re: RE YOUR FAMILY INHERITANCE (sent from abused email account)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE (sent from forged email address)
- ~Diplomatic Immunity!!!Please Call Mr.Joe Weaver On +1 (202)... (sent from forged email address)
- Attention:BENEFICIARY (sent from forged email address)
- Izzat Marji Group RFQ ORDER "Izzat Marji Group" <messina@pilotimessina.it>
- 2016 SCAM VICTIM REIMBURSEMENT test@teste.com
- Attn: Message From Mrs Claire Sanderson (sent from forged email address)
- Your BMW Lottery Winning Prizes. "BMW AUTOMOBILE LOTTERY PROGRAM@" <hsucheng@jafude.com>
- Do you know him ? "Mr. Peter" <zhangzg@wjilp.com>
- YOUR HELP IS NEEDED! (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Dear Sir !!!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Wayne Collins" <info@sender.com>
- ATTENTION Mr. Steiger Wald Francis<test@qpay.com.np>
- I SPECIALLY SELECTED YOU FOR THIS PROJECT (sent from forged email address)
- I LEFT A BANK DRAFT FOR YOU (sent from forged email address)
- THANKS FOR YOUR PAST EFFORTS (sent from forged email address)
- F.B.I Private Message(Confidential) (sent from forged email address)
- Greetings and God Bless (sent from forged email address)
- RE:UNITED NATION COMPENSATION FUND. (sent from forged email address)
- Hello my good friend! (sent from forged email address)
- TREAT WITH URGENCY "Alexandra Oliver" <pictureu@pictureu.com>
- URGENT RESPONDS NEEDED. (sent from forged email address)
- Re: Fw: Pls read through details (sent from forged email address)
- YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA Samuel Muth <henshawkate500@gmail.com>
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <mrs.monicakafando@yahoo.com>
- Compensation Payment!! mary okafor <makafor3@gmail.com>
- Kind Reminder to your urgent attention (sent from forged email address)
- Re: Possible Loan Offer.. (sent from forged email address)
- Keyston Steburg & Associates. 143 (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "MR. JACOB L.LEW" <robertpkelly2@gmail.com>
- Privately For Your Kind Attention. James Nkosi <mrjamesnkosi03@gmail.com>
- (no subject) (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- WORLD BANK/IMF COMPENSATION PAYMENT (sent from forged email address)
- Re" Urgent (sent from forged email address)
- Asia Pacific International Lottery Organization (APILO) (sent from forged email address)
- Kindly Read the attached Contract Business letter. (sent from forged email address)
- Re:Dear Beloved 04/04/2016 (sent from forged email address)
- Let Me Know (sent from forged email address)
- Notification of Bequest (sent from forged email address)
- GREETING'S FROM UNITED STATES!!!! "Mrs. Rosalind Campbell" <>
- Ref Number: PLATUK/9GM/327739 (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- from tony (sent from forged email address)
- Hello Good Day, (sent from forged email address)
- Fear God? (sent from forged email address)
- HI "Mr, Richard Duncan" <anadolu@anadolu.local>
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- urgent charity help (sent from forged email address)
- TREAT AS MATTER OF URGENCY (sent from forged email address)
- From Reem (sent from abused email account)
- Re: Second Letter (Last Notice). "Mr. Benjamin Akuffo" <pudong.ptsa@saschina.org>
- Abandoned package due for delivery. (sent from forged email address)
- Congratulations! "Euro Lottery" <pedro.millet@mare.com>
- From Reem (sent from forged email address)
- YOUR COMPENSATION FUND HAS BEEN RELEASED (sent from forged email address)
- From John Crew; (sent from forged email address)
- DEAR WINNER OF BMW!! (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- GOOD NEWS delivery massange <massange222@outlook.com>
- IMPORTANT NOTICE!! "Mr. X" <test@test.com>
- Awaiting to hear from you- Andrew Leung <info@alajmicompany.com>
- OUTSTANDING PAYMENT OF 9 MILLION DOLLARS (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgentb (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT IS READY !!! (sent from forged email address)
- Un artículo de Veintepies.com de: anna_harryy@naver.com anna_harryy@naver.com
- GOD BLESS MY DEAR FRIEND, "MRS. ARIANA BLOOM" <rbdaffon@century-properties.com>
- CONGRATULATION !!!!!! (sent from forged email address)
- Re: For Philanthropic Gesture "promo" <promo@oki-france.fr>
- Greetings from D.L. Packer, "Mr. David Lloyd Packer" <daydock@aisei-byouin.or.jp>
- Dear Sir/Madam,Re (sent from forged email address)
- Work With Me!! (sent from forged email address)
- Can I present you as the beneficiary? (sent from forged email address)
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION Mr Patrick Edward <mr.patricked.@msn.com>
- FROM EMERALD GEM JEWELLERY COMPAMY (sent from forged email address)
- Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
- FROM MR. JAMES THOMAS (sent from forged email address)
- Please i want to inform you "Executive Vice" <test@livemail.com.ua>
- Your Lottery Winning (sent from forged email address)
- HI "Mr. X" <info@deca1285.es>
- How Are You Doing Today (sent from forged email address)
- Mega Lottery Results | Online Numbers (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- Re:OK (sent from forged email address)
- MY DONATION (EURO 4,000,000.00 ) CHARITY (sent from forged email address)
- VIEW THE ATTACHED FILE OF YOUR CERTIFIED BANK DRAFT !!!!!! (sent from forged email address)
- Congratulation! You won £2,000,000.00 Pamela Johnson <agntbarber@outlook.com>
- PAYMENT CONFIRMATION FROM US (sent from forged email address)
- VERY URGENT WRITE BACK NOW "D" <fryla@wanadoo.es>
- From Mr. Samuel Dhossou (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Please Contact Your transfer Officer (sent from forged email address)
- Dear Friend (sent from forged email address)
- FROM PAYPAL HOLDING, INC. YOUR ACCOUNT HAS WON YOU THE BELLO... (sent from forged email address)
- Urgent attention. "Dr. Paul. Konan" <dw49764@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- REQUEST FOR URGENT BUSINESS RELATIONSHIP mrsrosemaryuka@gmail.com
- YOUR INHERITANCE PAYMENT FUND (sent from forged email address)
- HI......113 (sent from forged email address)
- THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER (sent from forged email address)
- CONFIDENTIAL PLEASE? (sent from forged email address)
- Kind Assistance!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
- Urgent Get Back to me (sent from forged email address)
- From Mrs. Sussan Bedford (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- RE: FUND TRANSFER (sent from forged email address)
- Please can i trust you "Mr. Ghani Datuk Abdullah" <corpo_caucagua@corpocentro.gob.ve>
- please work will me (sent from forged email address)
- ATTENTION SCAMMED VICTIM (sent from forged email address)
- Dear Apponited Beneficiary, (sent from forged email address)
- Yours sincerely, August 3th 2016 (sent from forged email address)
- Good Day . (sent from forged email address)
- COMPLIMENTS "Veerachit Limvong" <veerachitlimvong@post.uk>
- Re:Message (sent from forged email address)
- Re: (sent from forged email address)
- HELLO (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Re;From:Mr Aliyu Musa Reply "Aliyu Musa (MR)." <aliyumusa051@gmail.com>
- I SPECIALLY CHOOSE YOU FOR THIS PROJECT (sent from forged email address)
- Dear Friend! Mr Michael Osei <filip@ukrpost.ua>
- For An Urgent Loan. (sent from forged email address)
- please respond (sent from forged email address)
- Hi (sent from forged email address)
- IF YOU DON'T READ THIS NOW YOU'LL HATE YOURSELF LATER (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- From Mrs Sabriyah Jamail, Please Reply... (sent from forged email address)
- Re: Your Abandoned Package For Delivery Kamau Michael <kamau.michael@yandex.com>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- TREAT AS URGENT GODWIN EMEFIElE <office6@plutosfied.kozow.com>
- RE (sent from forged email address)
- We have duly confirmed you as legitimate beneficiary (sent from forged email address)
- I Need Your Collaboration. (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. James Mcpherson <paulsule001@hotmail.com>
- Investment Help Liza Martins <lizamartins1@e1.ru>
- YOUR BUSINESS OPPORTUNITY WITH EXXONMOBIL (sent from forged email address)
- Safe Keeping Reply. 47.15 (sent from forged email address)
- we will transfer your funds ($15,500,000.00) Before we close... (sent from forged email address)
- NOTE: If you received this message in your SPAM/BULK folder,... "MRS SARAH LOIUS" <info@lee.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- My Dear Friend, Ruth james <ruth01james@bigpond.com>
- Please Read and Get back to me Mrs Marie Smith <maries112@outlook.com>
- =?utf-8?Q?=5BSpam=5D?=
Ref: SOULWINNING2016 Charity Work For Christ <francisvoon@weehur.com.sg>
- Kindly Read the attached Contract Business letter. (sent from forged email address)
- YOUR URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)?? (sent from forged email address)
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- Office of the Presidency (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- GOOD NEWS "MR. ROBERT" <robert@golo.org>
- Best Regards. "Sgt Allen K. Teasley" <test@livemail.com.ua>
- Assalamualaikum. "Mrs Fadela Rahim." <mrs.frabone@hotmail.com>
- urgent <gauisobaseki@yahoo.com>
- INVESTMENT PARTNERSHIP, test@mail.com
- Delivery Of Your Diplomatic Luggage 122 (sent from forged email address)
- Re: Call Me (sent from forged email address)
- Request For Partnerhsip (sent from forged email address)
- RE: Are you aware of this change?. .{{LAST NOTICE}}.... (sent from forged email address)
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days "Dr. Mike Scott"<dfe@afsca.gob.ar>
- Attention to this Mutual Proposal "Mr. David Walker" <dbwr3@swissmail.ch>
- Hello Dearest jeff bridges <jeffbridges203@outlook.com>
- Investment Partnership (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// 189.201.162.26 (sent from forged email address)
- RE:05/08/2016, (sent from forged email address)
- CONTACT US FBI (sent from forged email address)
- Hello "Mr. stephen anthony" <kiki@allstarbilling.comcastbiz.net>
- Please treat with utmost confidentiality. (sent from forged email address)
- REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP (sent from forged email address)
- Request For Partnerhsip (sent from forged email address)
- VERY URGENT WRITE BACK NOW "Andrew" <carlosmh@wanadoo.es>
- Re: Job Application (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE NOTIFICATION.!!! WORLD DEBT RECOVERY COMMITTEE <francisvoon@weehur.com.sg>
- FROM LLOYD'S BANK (sent from forged email address)
- RE Inquiry!!!! "PVT & Investment" <distrctconts00@gmail.com>
- THIS IS RESPECTFULLY YOURS Isaac Zongo <edithi3@aol.com>
- Re: GET BACK TO ME (sent from forged email address)
- Re: Thanking you in anticipation for your favourable and pos... (sent from forged email address)
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- I Only Hope We Can Assist Each Other (sent from forged email address)
- RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE... "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
- Dr.Victor Salgado victor.salgado@gmx.us
- RE: Interested In Your Products Mr. Evans Teteh <user@mail.com>
- Business Cooperation: (sent from forged email address)
- Re: From Mrs. Wendy Barber Four charity organizations "tuyendung" <tuyendung@saosangdesign.com>
- Mrs Veronica Bright (sent from forged email address)
242 entries -- last updated: 2016-08-05 15:46 UTC
Sender domains:
- afsca.gob.ar (1), aisei-byouin.or.jp (1), alajmicompany.com (1), allstarbilling.comcastbiz.net (1), anadolu.local (1), aol.com (1), ariasun.co (1)
- bigpond.com (1), boardermail.com (1)
- camkocity.com (1), century-properties.com (1), chakaka222.com (1), corpocentro.gob.ve (1)
- deca1285.es (1)
- e1.ru (1), elevato.com.br (1)
- gmail.com (9), golo.org (1)
- hotmail.com (2)
- jafude.com (1)
- kmitl.ac.th (1)
- lee.com (1), livemail.com.ua (2)
- mail.com (1), mare.com (1), medmarlines.gr (1), member-services.com (1), msn.com (1)
- netvisao.pt (1), nooralanoor.net (1)
- officials.co.uk (1), oki-france.fr (1), outlook.com (6)
- pictureu.com (1), pilotimessina.it (2), plutosfied.kozow.com (1), post.uk (1)
- qpay.com.np (1)
- saosangdesign.com (1), saschina.org (1), sender.com (1), swissmail.ch (1)
- test.com (1)
- ukrpost.ua (1), usa.com (1)
- wanadoo.es (2), weehur.com.sg (3), windowslive.com (1), wjilp.com (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
