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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.
- Private Mail (sent from forged email address)
- Sveicieni no Kotonu Judith Hills <judith-hills@post.com>
- I hope you can handle this with me (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)!! (sent from forged email address)
- MY DEAR GOOD FRIEND (sent from forged email address)
- RE:24/08/2016 .............. (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Attn: From Mr. B Basilio (sent from forged email address)
- Wonga Loan SA Promo At 3.5 % Interest Rate!!1 WONGA LOAN SA <jamesegeljustthat@goo.jp>
- my subject. "Sgt.Rigney James" <admin@creativeonline.co.th>
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- Kenneth Edward Assistant Inspection Director Kenneth Edward <testuser@rjhn.com.cn>
- Ihre E-Mail-Konto-Benachrichtigung (sent from forged email address)
- Utmost confidentiality (sent from forged email address)
- Read and Understand The Truth About Your Funds. "Ms. Florence Cohn" <tech@yobow.cn>
- Business Proposal (sent from forged email address)
- Dear Friend (sent from forged email address)
- IMPORTANT MESSAGE REGARDING,,...,, (sent from forged email address)
- Your funds has been approved by the Federal Government of Un... MRS MICHELLE OBAMA <Doc.@onyx.ocn.ne.jp>
- Investment Trust Fund..... (sent from forged email address)
- Good News Direct Cash Loans Offer!!! Direct cash Loans pty <noreply@mail.com>
- JOINT INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Hello (sent from forged email address)
- (YD/HE/VR/FS179). UNITED BANK FOR AFRICA NIGERIA <ait48p@slapiok.net>
- Washington, D.C. Federal Bureau Of Investigation. Fbi Investigation <spare@danishmotors.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- re;I do apologize for the unconditional way I got in contact... (sent from forged email address)
- help (sent from forged email address)
- ABOUT YOUR PAYMENT (sent from forged email address)
- Good Day "Ella Golan" <E1@MICROSOFT.COM>
- Barclays Bank Plc - Head Office (sent from forged email address)
- INVESTMENT PURPOSE (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- my subject "Muthoot" <>
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATIONS DEP (sent from forged email address)
- CLAIM YOUR CONSIGNMENT... Airport Security <admin@autismsussex.org.uk>
- Email me. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- RE: UNITED NATION COMPENSATION COMMISSION. (sent from forged email address)
- Urgent and Confidential Peter Faris Bashir <faris.deeb2@outlook.com>
- Good News....................................... (sent from forged email address)
- DEAR,FRIEND YOU ARE THEREFORE REQUIRED TO SEND YOUR PERSONAL... BARRI-WILSON KEEN ZACHARY <mina2013.ab@gmail.com>
- Business Inquiries (sent from forged email address)
- BANK OF AMERICA Bank of America <Www.@cello.ocn.ne.jp>
- Great News (sent from forged email address)
- Re:Advice (sent from forged email address)
- Attention Beneficially; , "Mr. Patrick Shaw" <"www."@able.ocn.ne.jp>
- INVESTMENT PROPOSAL "ARKAMANI AHMAD AL-MAHDI"<admin>
- Please get back to me (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) (sent from forged email address)
- IR:invoice payment (sent from forged email address)
- Contact me combined ps <combinedps@gmail.com>
- IN OUR BEST INTEREST!!! (sent from forged email address)
- Re- Loans & Project Funding®. (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK OF NEW YORK" <marketing@compartamos.com.pe>
- TREAT WITH TRUST (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <admin@creativeonline.co.th>
- EVANS MARTINS LAW FIRM.//202 (sent from forged email address)
- Get Intouch To A.D.L Express Courier Company For The Deliver... (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- URGENT BUSINESS OFFER (sent from forged email address)
- RUSSELL COOKE (sent from forged email address)
- I EXPECT YOUR URGENT RESPONSE Michael Jerry <grilloilagent@gmail.com>
- Reminder: You have (1) Unread Secured Message ! (sent from forged email address)
- WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
- Attention Beneficiary, (sent from forged email address)
- Please get back to me (sent from forged email address)
- Urgent Assistance Needed. "Frank Boateng" <frboateng@mail.com>
- I need your urgent cooperation.. (sent from forged email address)
- =?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <jattah2016@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER. BARRY CHRISTOPHER" <jean@greggsusa.com>
- Good Day (sent from forged email address)
- Re: How Are You, Proposal For Gold Valued At $38M USD (sent from forged email address)
- Re: Donation. "Bill And Andrea Groner" <info@charity.com>
- CONGRATULATIONS!READ CAREFULLY =?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPGluZm9AYXNpcGUuZXM+?=
- YOUR SINCERE CONSENT PLEASE (sent from forged email address)
- Attn: Dear Friend Important Message For You. (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- ATM Visa Card.........URGENT (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Improtant.... (sent from forged email address)
- MAJOR. ERIC H MILLER (sent from forged email address)
- From Korang, "Mr.Korangi" <hochoi01@outlook.com>
- CONTACT DIPLOMAT MR. ALI WHITE FOR YOUR ATM CARD (sent from forged email address)
- (no subject) (sent from forged email address)
- RE:INDICATE YOUR INTEREST (sent from forged email address)
- my last wish Mrs. Laura Eidenberg <mrslaura1931@gmail.com >
- UPDATED INFORMATION (sent from forged email address)
- Greetings (sent from forged email address)
- Re: Important Information About Gold Valued At $38M USD (sent from forged email address)
- ($2,600,000.00 USD) for been a victim (sent from forged email address)
- Your unpaid compensation fund $5.5Million!!! (sent from forged email address)
- CONTACT US (sent from forged email address)
- Re: (sent from forged email address)
- PO # 4432 -- New Purchase Order "sales2" <info35291@glamurizando.com.br>
- ATTENTION : Payment Notification . "Mr. Mark Larryin" <info@mail.com>
- URGENT FROM PAUL PHILLIPS (sent from forged email address)
- From Orlando International Airport Waiting to Hear from YOU!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Please, Call Me Or Email ...Urgent Before It (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Attention (sent from forged email address)
- CONTRACT ALERT/26 (sent from forged email address)
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- FBI LETTER[CODE:210]l] (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD "Mr. Song Chen" <support@daouk.com>
- EVANS MARINS LAW FIRM info@sybven.net
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Your Swift Credit Card (ATM) 4.6 million GBP. (sent from forged email address)
- DEAR FRIEND "Mr. David Hind" <davh50@alltoinbox.net>
- DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
- PROPOSAL... George Townsend <tsendgeorge@hotmail.com>
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- Your Fund's Status Notification From Bank Of America (urg... (sent from forged email address)
- Urgent Letter Of Intent 170 (sent from forged email address)
- DUBAI OFFSHORE PAYMENT CENTRE. (sent from forged email address)
- Please contact me immediately Nabila Karim <nabilakarim9@aol.fr>
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016 Reply !!! (sent from forged email address)
- DON'T BETRY ME IN THIS PROJECT AS I HAVE YOUR TRUST... (sent from forged email address)
- FBI AGENT !!! (sent from forged email address)
- BUSINESS (sent from forged email address)
- CONTACT MR DEAN GEORGE FOR YOUR LOAN (sent from forged email address)
- Beloved Friend ( My Predicament) "Mrs.Emilly Olivier Jackman" <jessica@deepred55.co.uk>
- Your Compensation From ECOWAS Via ATM MASTER CARD... (sent from forged email address)
- Your unpaid compensation fund $5.5Million!!! (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mrs Murray Magret"<info@wdrc.com>
- my subject "Mrs. Olivia Nell" <admin@creativeonline.co.th>
- Attention David Alvarez <Www.@cello.ocn.ne.jp>
- I NEED YOUR ASSISTANCE.......! (sent from forged email address)
- Help me acomplish My Last wish (sent from forged email address)
- VERY IMPORTANT !!!... (sent from forged email address)
- intimate (sent from abused email account)
- INSPECTION UNIT "Mrs.Susan C. Bells" <jessica@deepred55.co.uk>
- project Jonathan Massa <jmassa51@yahoo.com.hk>
- My Dear Friend/////// (sent from forged email address)
- Hello Beneficiary!!!...:: (sent from forged email address)
- Dear Winner, "Mrs. Rachael Adams."<admin@herbalforhealth.co.in>
- Hello (sent from forged email address)
- Bank of America "Bank of America " <Www.@cello.ocn.ne.jp>
- HERZLICHEN GLUCKWUNSCH!!! "LOTERIA PRIMITIVA" <don.juancarlosramos2016@spainmail.com>
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <mr.mishelakim@yahoo.com>
- Nature's Cure 4 Chronic Cancer,Diabetes,Glaucoma,Epilepsy etc Medical Marijuana <MM4SALE00@mweb.co.za>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Dearest one, I need your response (sent from forged email address)
- MRS VERONICA BRIGHT MRS VERONICA BRIGHT <testuser@rjhn.com.cn>
- BENEFICIARY OF FUNDS (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- RE,My Dear One, Grace Emmanuella <graceemmanuella1342555@hotmail.com>
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- REF:INVERSIS. (sent from forged email address)
- Reply me for more information (sent from forged email address)
- Attention: treat urgent "Mr.Song Chen" <info@senders.com>
- INVESTMENT MANAGEMENT (sent from forged email address)
- Beloved Friend ( My Predicament) "Emilly Olivier Jackman" <jessica@deepred55.co.uk>
- INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- MY LAST WISH (sent from forged email address)
- PLEASE READ CAREFULLY!! "United Nations" <admin@creativeonline.co.th>
- Hi infogoldshop1@gmail.com
- WE OFFER LOAN @ 3% INTEREST !!! (sent from abused email account)
- Unclaimed Funds in Your Favour! "Mrs Helen Bakker" <info@lee.com>
- YOUR ABANDONED CONSIGNMENT (sent from forged email address)
- Message from Mrs Louise Gill. (sent from forged email address)
- CLAIM OF MY FUNDS WITH SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- BELOVED DAVID MICHAEL <hunkylover455@gmail.com>
- OFFICIAL NOTIFICATION "Mr. Accountant General" <admin@tyrida.com>
- Attention Beneficiary.. (sent from forged email address)
- YOUR GRANT> Alwaleed Philanthropies Organization <info@ibis-giken.co.jp>
- To: Dear Owner, (sent from forged email address)
- Ref: Fund Legitimate Arrangement "Barrister Karen" <barr.karendofan@consultant.com>
- =?iso-8859-1?B?UmU6IFBheW1lbnQgb2YgoyAyLjUgTWlsbGlvbiBHQlAgQ... "FDP" <sandy@montalto.net>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Your Payment Approval ( Final Notice) "Mr. Jan Egeland" <carol@sunandsandsports.com>
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
- PAYMENT (sent from forged email address)
- Dear one Peters Stella <petersstella012@walla.co.il>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Urgent Respnse (sent from forged email address)
- RE: IMF (ATM/IMF/1180/2016) "IMF" <admin@bellona.pl>
- REF: PART PAYMENT OF US$3.5MILLION Robert G Morgan <quang.nguyen@donglam.com.vn>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rw6608814@gmail.com>
- Re: Contact my secretary. (sent from forged email address)
- UNITED NATIONS FOREIGN DEBT SETTLEMENT (sent from forged email address)
- From Mr Eric Akpene.(URGENT RESPONSE NEEDED).... (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "Brandie K. North" <brandienorth12345@gmail.com>
- READ CAREFULLY FOR YOUR OWN GOOD. "Mrs. Joyce Williams" <noreply-joyec@yandex.ru>
- YOUR PAYMENT SWIFT MESSAGE. (sent from forged email address)
- RE,My Dear One, Grace Emmanuella <graceemmanuella1jjj@hotmail.com>
- For your investment .. (sent from forged email address)
- payment mandate " WORLDBANKGROUP FUNDS "<noreply@worldbank.org>
- RE: Your Unclaim Inheritance/Contract Payment (sent from forged email address)
- VERY URGENT!! Richard H Michael <quang.nguyen@donglam.com.vn>
- CONTACT BARR. KEN ALAYE AS SOON AS POSSIBLE !!! (sent from forged email address)
- DONATION $18 MILLION W5 (sent from forged email address)
- DON'T BETRY ME IN THIS PROJECT AS I HAVE YOUR TRUST... (sent from forged email address)
- From Mr. Li Man-fong Victor (sent from forged email address)
199 entries -- last updated: 2016-08-26 15:13 UTC
Sender domains:
- able.ocn.ne.jp (1), alltoinbox.net (1), aol.fr (1), autismsussex.org.uk (1)
- bellona.pl (1)
- cello.ocn.ne.jp (3), charity.com (1), compartamos.com.pe (1), consultant.com (1), creativeonline.co.th (4)
- danishmotors.com (1), daouk.com (1), deepred55.co.uk (3), donglam.com.vn (2)
- e1.ru (1)
- glamurizando.com.br (1), gmail.com (7), gmail.com (1), goo.jp (1), greggsusa.com (1)
- herbalforhealth.co.in (1), hotmail.com (3)
- ibis-giken.co.jp (1)
- lee.com (1)
- mail.com (3), microsoft.com (1), montalto.net (1), mweb.co.za (1)
- onyx.ocn.ne.jp (1), outlook.com (2)
- post.com (1)
- rjhn.com.cn (2)
- senders.com (1), slapiok.net (1), spainmail.com (1), sunandsandsports.com (1)
- telecomitalia.it (1), tyrida.com (1)
- walla.co.il (1), wdrc.com (1), worldbank.org (1)
- yahoo.com (1), yahoo.com.hk (1), yandex.ru (1), yobow.cn (1)
Anti-fraud resources:
