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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.
- We will Loan you Money regardless your Credit under 3Days "Dr. Mike Scott"<dfe@afsca.gob.ar>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// 189.201.162.26 (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- Office of the Presidency (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- Kindly Accept & Acknowledge my Proposal Mr Fred Ashong <mrfredashong11@outlook.com>
- RE: Are you aware of this change?. .{{LAST NOTICE}}.... (sent from forged email address)
- URGENT!! xerox (sent from forged email address)
- Re: From Mrs.Christine Lagarde,Notification of Your Funds(IMF) "Mrs.Christine Lagarde" <info@imf.org>
- Dead or Alive? (sent from forged email address)
- Urgent! 5/8/2016 uspolicedepartment61@gmail.com (sent from forged email address)
- I LEFT A BANK DRAFT FOR YOU (sent from forged email address)
- Request For Partnerhsip (sent from forged email address)
- Greetings from Baghdad, Iraqi Territory (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Urgent attention. "Dr. Paul. Konan" <dw49764@gmail.com>
- Re:Dear Beloved 04/04/2016 (sent from forged email address)
- RE:05/08/2016, (sent from forged email address)
- Important Account Notice: You Have A New Secure Message "Bank Of America" <alerts@member-services.com>
- I have a very good news for you (sent from forged email address)
- Thank God I Found You (sent from forged email address)
- From Reem.. (sent from forged email address)
- DONATION; 77.33 (sent from forged email address)
- unpaid beneficiary!!! Ms.carman l'appointe
- Reply to my email below : alexander_troy55@yahoo.com (sent from forged email address)
- HELLO (sent from forged email address)
- I Need Your Collaboration. (sent from forged email address)
- Re: Your Abandoned Package For Delivery Kamau Michael <kamau.michael@yandex.com>
- CONGRATULATION!!! (sent from forged email address)
- DEARLY BELOVED] (sent from forged email address)
- Wonderful Info For You (sent from forged email address)
- GOOD NEWS "MR. ROBERT" <robert@golo.org>
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Donation quezada <francisvoon@weehur.com.sg>
- URGENT RFQ: SKMBT73826 "Warda AlShamsi" <messina@pilotimessina.it>
- FROM: MR. JAMES CHUKWU. (sent from forged email address)
- PARTNERSHIP "Nicolas Prentzas" <edward.gfarrell@gmail.com>
- Alert : Your BMW Online Lottery Winning Notification !!! "BMW AUTOMOBILE LOTTERY PROGRAM@" <hsucheng@jafude.com>
- BUSSINESS PROPOSAL FOR YOU DEAR FOREIGNER (sent from forged email address)
- Re: REGARDING UNPAID FUNDS (sent from forged email address)
- Attn: Message From Mrs Claire Sanderson (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL PETER BOURDILON <peterbourdilon@gmail.com>
- Re: Response (sent from forged email address)
- Izzat Marji Group RFQ ORDER "Izzat Marji Group" <messina@pilotimessina.it>
- Kind Reminder to your urgent attention (sent from forged email address)
- WRITING YOU FOR THE BENEFIT OF THE LESS PRIVILEGED (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- IMPORTANT NOTICE!! "Mr. X" <test@test.com>
- BEQUEST Simon Hopkins <simonhopkins1966@outlook.com>
- YOUR FIRST PAYMENT (sent from forged email address)
- GOOGLE ANNIVERSARY WINNING NOTIFICATION (sent from forged email address)
- FOR YOUR ATTENTION!!! "RICK RUZZI"<info@orange.pl>
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- Dr.Victor Salgado victor.salgado@gmx.us
- THE ECOWAS FINANCE MONITORING UNIT BENIN REPUBLIC. "Mr. Johnson Jacob" <"ECOWAS."@wit.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- URGENT MESSAGE (sent from forged email address)
- URGENT INVESTMENT OF 7 MILLION IN YOUR COUNTRY (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- Your Kindly/ With All Due Respect !!!! (sent from forged email address)
- Greetings Yvonne Zaza <makarimkh_a5@yahoo.co.jp>
- Please Contact Your transfer Officer (sent from forged email address)
- ATTN: BMW CAR AND A CHEQUE OF 1.5 MILLION DOLLARS (sent from forged email address)
- URGENT BUSINESS (sent from forged email address)
- We have duly confirmed you as legitimate beneficiary (sent from forged email address)
- Dear Friend (sent from forged email address)
- BE WARNED /(TSGFB/13-PL.3R49) (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- we will transfer your funds ($15,500,000.00) Before we close... (sent from forged email address)
- USD1.5million)is for your past effort Solomon Umerua <umerua2015@yandex.ru>
- Investment Partnership (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,!!? (sent from forged email address)
- Giver Never Lack. (sent from forged email address)
- Charity Work For Christ. (sent from forged email address)
- IF YOU DON'T READ THIS NOW YOU'LL HATE YOURSELF LATER (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- Please Read and Get back to me Mrs Marie Smith <maries211@outlook.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Very Important Notice To Your Payment Release. Mrs Gloria Owolabi <debtoffice@gmail.com>
- dear beneficiary (sent from forged email address)
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- kindly read and respond Engr. Cecil Orsini<cecilorsini@gmail.com>
- Attn Dear, (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- Business Proposal For You. (sent from forged email address)
- RFQ FROM DONG ENERGY/SHIPMENT "Chara Andreou" <messina@pilotimessina.it>
- WINNING NOTIFICATION. CANADA LOTTERY <winninglottonotification@gmail.com>
- PLEASE CALL,, (sent from forged email address)
- YOUR BUSINESS OPPORTUNITY WITH EXXONMOBIL (sent from forged email address)
- ATTN: BMW CAR AND A CHEQUE OF 1.5 MILLION DOLLARS "MRS. RACHEAL ADAMS" <>
- FROM ESKOM HOLDINGS LIMITED(BUSINESS PROPOSAL FOR US$35M) (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- From Foriegn Trade Bank of Cambodia (sent from forged email address)
- FROM EMERALD GEM JEWELLERY COMPAMY (sent from forged email address)
- UREGTNT RESPONSE (sent from forged email address)
- ASIA PACIFIC LOTTERY ORGANIZATION (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) (sent from forged email address)
- READ... (sent from forged email address)
- Can I present you as the beneficiary? (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgentb (sent from forged email address)
- =?utf-8?Q?Spam?=
Mega Lottery Results | Online Numbers (sent from forged email address)
- Dear, it is very urgent (sent from forged email address)
- I Only Hope We Can Assist Each Other (sent from forged email address)
- Your Consignment has Arrived United States Call MR. DAVID WA... (sent from forged email address)
- Fear God? (sent from forged email address)
- Best regards! Mr john Thomas kofi <sammupotanne@goo.jp>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... "MR RICHARD EDMOND" <admin@taxle.com.au>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- consignment delivery (sent from forged email address)
- Interested. "Sharon Burton" <info@lee.com>
- TREAT AS URGENT Mr.Ahmed Idris <alerts@stanfiet.dynu.com>
- TREAT AS URGENT Mr.Ahmed Idris <alerts4@stanfiet.dynu.com>
- From.Mr. Davis Moris (sent from forged email address)
- Hi (sent from forged email address)
- Mon sujet, (sent from forged email address)
- Recoure Financial Loan for Project/Business. (sent from forged email address)
- hello my dear (sent from forged email address)
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION Mr Patrick Edward <mr.patricked.@msn.com>
- 2016 SCAM VICTIM REIMBURSEMENT test@teste.com
- =?utf-8?B?55m76K6w5aSH5qGI?= "Sercve" <monitor@tjiyun.com>
- VERY URGENT WRITE BACK NOW "Andrew" <martinez-piedra@wanadoo.es>
- Please Read and Get back to me Mrs Marie Smith <maries112@outlook.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- GOOD INVESTMENT/PROJECT "Mr. Ahmad al-Mahdi" <arkamanidesk@gmail.com>
- Your Urgent From Abbas Aziz. info@emailinformation.info
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- I need your swift response= (sent from forged email address)
- BEQUEST COMMUNICATION. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- VERY URGENT WRITE BACK NOW "Andrew" <fryla@wanadoo.es>
- OFFICIAL NOTIFICATION! "Mr. Ahmed Idris" <admin@atinet.co>
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Ref: SOULWINNING2016 Charity Work For Christ <francisvoon@weehur.com.sg>
- For: UNITED NATIONS AGENCY (sent from forged email address)
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATIONS DEP (sent from forged email address)
- Good Day (sent from forged email address)
- Federal Ministry of Agriculture ...!!..113 (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKSX. (sent from forged email address)
- Project/Business Financial (Non Recourse Loan). (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- CONGRATULATION !!!!!! (sent from forged email address)
- YOUR WINNING FUND OF $2.5MILLION USD IS READY (sent from forged email address)
- THANKS FR YOUR PAST EFFORT!!! (sent from forged email address)
- Business Investment Konte Bernard <konte.bernard@yandex.com>
- Strictly Confidential!!! (sent from forged email address)
- Please treat with utmost confidentiality... (sent from forged email address)
- 2016 BMW Online Lottery Winner !!! BMW AUTOMOBILE LOTTERY <test@centumit.com>
- DONATION; (sent from forged email address)
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- Online National Team Lottery (Lucky Winner) (sent from forged email address)
- Attn: (sent from forged email address)
- Re: Monetary Deal (sent from forged email address)
- GOOD DAY..NOTIFICATION OF YOUR INHERITANCE PAYMENT (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- Hello. (sent from forged email address)
- Please carefully read through this business proposal. Mr. Godwin Okonkwo <maanuchristoph@gmail.com>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- GIVE ME YOUR TRUST (sent from forged email address)
- TREAT WITH URGENCY "Alexandra Oliver" <support@turismoapurimac.com>
- Your Compensation Funds test1@comorestelecom.km
- Re: Good News (sent from forged email address)
- Important... (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Reply (sent from forged email address)
- Peter Olu (sent from forged email address)
- ATTENTION DEAR western union <www.@basil.ocn.ne.jp>
- Attn: Beneficiary. (sent from forged email address)
- Irrevocable Credit Instruction (sent from forged email address)
- Asincere & confidencial offer "Matt Walker" <support@mediahd.company>
- Burger King Restaurants Ltd: "Burger King Restaurants Ltd:" <burgercollection@yahoo.es>
- Proposal (Reply For Details) "Byung Woo Park" <danielotvos@aol.co.uk>
- OPPORTUNITY!!! (sent from forged email address)
- Dr.Victor Salgado "Dr/Barrister Victor Salgado" <victor.salgado@gmx.us>
- Private Mai...113 (sent from forged email address)
- URGENT FROM DR.MARK JOHN 1111 (sent from forged email address)
- Business Cooperation: (sent from forged email address)
- WESTERN UNION REFUNDS TODAY (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- ATTN: BMW CAR AND A CHEQUE OF 1.5 MILLION DOLLARS "MRS. RACHEAL ADAMS" <info@bmwlottery.org>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Dear Friend, Respond now... "Engr. JM" <joe.ese09@gmail.com>
- **SPAM** READ ATTENTIVELY AND REPLY ME =?utf-8?Q?Holi=C4=8Dkov=C3=A1?= <airnavi707@gmail.com>
- !!!RE: SOFT LOAN!!! "DIPJSC" <marketin@zimbra-khgg.lrnc.net>
- UK Debt Management Office.... (sent from forged email address)
- ASSISTANCE INVESTMENT NEEDED "patricia" <patriciamiller786@yahoo.fr>
- Re: Dear Beneficiary (sent from forged email address)
- Approval Message (sent from forged email address)
- Greetings Mrs.Rachelle White <info3@medmarlines.gr>
- 6th August 2016 (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Re: Thanking you in anticipation for your favourable and pos... (sent from forged email address)
- (no subject) =?UTF-8?B?QWlzaGEgR2FkZGFmaQ==?= <k.musa@terra.com.ar>
- Urgent "Dr. Hani Barhoush" <mubadala.developementcompanyua@gmail.com>
- Contact Him immediately!!! David Abbe <thompsonpraise@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of America Un... (sent from forged email address)
- Urgent Partnership Needed... (sent from forged email address)
- BE WARNED /(TSGFB/13-PL.3R49) (sent from forged email address)
- YOUR HELP IS NEEDED! (sent from forged email address)
- Urgent! 5/8/2016 uspolicedepartment61@gmail.com (sent from forged email address)
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- CHARITY PROJECT "Mr Nasir Muhammad" <valino@mundivia.es>
- Important Message. FEDERAL BUREAU OF INVESTIGATION <oelerian@seoudisupermarket.com>
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- WINNING NUMBER: W77450T Yahoo Awards Center <togino@aineo.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- VERY URGENT WRITE BACK NOW "Andrew" <amibe@wanadoo.es>
- ATM PAYMENT RELEASE NOTIFICATION (sent from forged email address)
- I am a living testimony. Mrs.Vera Townsend <info@admin.fr>
- RE: TO YOUR ATTENTION! (sent from forged email address)
- unpaid beneficiary!!! " Ms. Carman L. Lapointe"
- Dear Customer, "Mr. richard jues" <telkomsa235971@telkomsa.net>
- Darlehen shyris@tramaco.com.ec
- RE: From Mrs.Christine Lagarde, Your Funds Notification (IMF... Mrs.Christine Lagarde <IMF@domain.org>
- CONGRATULATIONS!!! YOUR E-MAIL WON YOU ONLINE LOTTERY NOTIFI... jardin.paix@comorestelecom.km
- Dear 2015/2016 BMW Enthusiast Winners (sent from forged email address)
- Re: 2015 Unpaid Beneficiary!! (sent from forged email address)
- Hi "Mr, Richard Duncan" <anadolu@anadolu.local>
- Proposal (Reply For Details) "Byung Woo Park" <otvos1@aol.co.uk>
233 entries -- last updated: 2016-08-06 15:07 UTC
Sender domains:
- admin.fr (1), afsca.gob.ar (1), aineo.com (1), anadolu.local (1), aol.co.uk (2), ariasun.co (1), atinet.co (1)
- basil.ocn.ne.jp (1), bmwlottery.org (1)
- centumit.com (1), charity.com (1)
- domain.org (1)
- gmail.com (14), gmx.us (1), golo.org (1), goo.jp (1)
- imf.org (1)
- jafude.com (1)
- lee.com (1)
- mediahd.company (1), medmarlines.gr (1), member-services.com (1), msn.com (1), mundivia.es (1)
- orange.pl (1), outlook.com (4)
- pilotimessina.it (3)
- seoudisupermarket.com (1), stanfiet.dynu.com (2)
- taxle.com.au (1), telkomsa.net (1), terra.com.ar (1), test.com (1), tjiyun.com (1), turismoapurimac.com (1)
- wanadoo.es (3), weehur.com.sg (2), wit.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.es (1), yahoo.fr (1), yandex.com (2), yandex.ru (1)
- zimbra-khgg.lrnc.net (1)
Anti-fraud resources:
