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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.
- Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
- Attention: treat urgent "Mr.Song Chen" <info@senders.com>
- AWARD NOTIFICATION. "Pedro Esteban" <pedroesteban@lottery.com>
- PAYMENT (sent from forged email address)
- My Dear Good Friend, "Dr. Frank Smith" <tinner95b@gmail.com>
- YOUR FUNDS..// "Dr. Oluwaga Felix' <oluwagafelix212@gmail.com>"@pb-mx9.pobox.com
- RE: LETTER (sent from forged email address)
- RE: Your Unclaim Inheritance/Contract Payment (sent from forged email address)
- For your investment .. (sent from forged email address)
- HELLO !! "Mrs. Nicole Maoris" <mrs.nicole2015maoris@gmail.com>
- SCAMMED VICTIM COMPENSATION!!! (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- F-Y-I (sent from forged email address)
- Fund Transfer In Your Favour. (sent from forged email address)
- SEEKING YOUR CONSENT FOR PARTNERSHIP (sent from forged email address)
- I Need Your Urgent Response. (sent from forged email address)
- Hi infogoldshop1@gmail.com
- Your Compensation From ECOWAS Via ATM MASTER CARD... (sent from forged email address)
- JOB OFFER "Patrick Clifford" <hajiay@gmail.com>
- Letters on Payment Aproved! (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- DON'T BETRY ME IN THIS PROJECT AS I HAVE YOUR TRUST... (sent from forged email address)
- REMITTANCE OF UNCLAIMED FUNDS NOTICE!! "PHILIP G. SMITH" <test@r20.nalog.ru>
- KIND ATTENTION: CONCERNED BENEFICIARY JUSTICE EMMA <cmkennedy35@hotmail.com>
- Dear Sir !!!! (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR COMPENSATION FUND (sent from forged email address)
- MY DEAR GOOD FRIEND (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <www.@vivid.ocn.ne.jp>
- From International Monetary Fund.//23 "Barr. FRED JAMES" <info@sybven.net>
- OFFICIAL NOTIFICATION "Mr. Accountant General" <admin@tyrida.com>
- DEAR FRIEND, (sent from forged email address)
- VERY URGENT (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT info@sybven.net
- From Miss Rose Williams rose <fumikyokugen3@ntymail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Attn: From Mr. B Basilio (sent from forged email address)
- Dear Valuable Customer, "Mrs.lucy Sonou" <www.@vivid.ocn.ne.jp>
- My Last Wish. "Mrs. Laura Eidenberg"<test@mailc.pro>
- From The Orlando International Airport Florida USA??? (sent from forged email address)
- =?iso-2022-jp?B?Tm90IHNwYW0gbWVzc2FnZSwgR29vZC1EYXkgRGVhciBS... Juliet Attah <jattah2016@gmail.com>
- Nature's Cure 4 Chronic Cancer,Diabetes,Glaucoma,Epilepsy etc Medical Marijuana <MM4SALE00@mweb.co.za>
- Good Day "Ella Golan" <E1@MICROSOFT.COM>
- Kenneth Edward Assistant Inspection Director Kenneth Edward <testuser@rjhn.com.cn>
- ABOUT YOUR CONSIGNMENT... Peter Douglas <zx3@kjhyi.me>
- DEAR BELOVED LIFE IS A CHANCE TO GROW OR SAVE A SOUL (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Hi (sent from forged email address)
- Confidential Message About Your Fund.:. (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <tiffanyw290@gmail.com>
- Attn:I know that this letter will be a surprising one to you (sent from forged email address)
- WINNER STAATSLOTERIJ (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <admin@creativeonline.co.th>
- Dearest One (sent from forged email address)
- GREETINGS FROM SPAIN !!!! (sent from forged email address)
- Re: Google Award Notification Letter! (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- LETTER OF INTENT. (sent from forged email address)
- My Dearest,Please get back to me (sent from forged email address)
- UNITED NATIONS FOREIGN DEBT SETTLEMENT (sent from forged email address)
- Beloved Friend ( My Predicament) "Mr Mounir H. Gwarzo" <jessica@deepred55.co.uk>
- ATTENTION!!! (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- Very IMPORTANT Your PAYMENT:- (sent from forged email address)
- Re: Your Abandoned Shipment (sent from forged email address)
- IN GOD WE TRUST (sent from forged email address)
- Atm Card Delivery Nkuku Nnekwu
- Re: Re: Orders.. "Trade " <test@livemail.com.ua>
- Re: Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <scanner@rohe.rs>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <prnsports5@gmail.com>
- Dear Sir/Madam,Re (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr.Daniel Anthony" <postmaster@expoogle.com>
- YOUR COMPENSATION FUNDS (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
- re; I do apologize for the unconditional way I got in contac... (sent from forged email address)
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- FROM MRS. CHIOMA IKEH (sent from forged email address)
- PLEASE READ CAREFULLY!! "United Nations" <admin@creativeonline.co.th>
- INVESTMENT/SOS MESSAGE!! (sent from forged email address)
- DONATION Charles F. Feeney<>
- Very Important Project (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "Brandie K. North" <brandienorth1200@yandex.com>
- Re: I need Your Reply! (sent from forged email address)
- Re- Loans & Project Funding®. (sent from forged email address)
- Airport Storage and Cargo Unit Los Angeles International Air... (sent from forged email address)
- Kindly respond !!! (sent from forged email address)
- UBA BANK ATM CARD PAYMENT (sent from forged email address)
- Beloved Friend ( My Predicament) "Mrs.Emilly Olivier Jackman" <jessica@deepred55.co.uk>
- INVESTMENT PURPOSE (sent from forged email address)
- Dear Friend, (sent from forged email address)
- RUSSELL COOKE (sent from forged email address)
- PRIZE "COCA COLA SOFT DRINKS & BEVERAGE"<mail@altrenotizie.org>
- Very Important Project (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- REF:INVERSIS. (sent from forged email address)
- GB MINERAL MINING (sent from forged email address)
- Message from Mrs Louise Gill. (sent from forged email address)
- Capt. William Gaga (sent from forged email address)
- DEAR RESPECTED CUSTOMER,Get Back On This Email:johnwilliams.... "Dr. John C William" <assaf@maaganm.co.il>
- RE YOUR FAMILY INHERITANCE (sent from forged email address)
- FBI LETTER[CODE:210] (sent from forged email address)
- PAYMENT DEVELOPMENT (sent from forged email address)
- Good Day, (sent from forged email address)
- RUSSELL COOKE (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- Dearest One (sent from forged email address)
- Thank you for your Support (sent from forged email address)
- Re:Good Day (sent from forged email address)
- Attention David Alvarez <www.@cello.ocn.ne.jp>
- GOVERNMENT OF SOUTH SUDAN. (sent from forged email address)
- Attention: Beneficiary,? (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Dear Elect. Melissa =?utf-8?Q?Fran=C3=A7oise?= <www.@soleil.ocn.ne.jp>
- Dearest one, I need your response (sent from forged email address)
- RE:PARTNER "DR. REUBEN ABATI" <marketing@moballeghangroup.com>
- my subject. "Sgt.Rigney James" <admin@creativeonline.co.th>
- COMPLEMENT OF THE DAY!!! (sent from forged email address)
- =INVESTMENT PROJECTS FUNDING= "DIIPJSC" <postmaster@fasp-japan.com>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- BUSINESS (sent from forged email address)
- Great News (sent from forged email address)
- =?utf-8?Q?Spam?=
When I hear from you# (sent from forged email address)
- Greetings To You From Mr & Mrs Warren Buffett, WARREN BUFFETT <WWWWW.@aqua.ocn.ne.jp>
- Good News (sent from forged email address)
- TO YOUR CONCERN 197.149 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Re: HXB USD16.5M Overdue Fund (sent from forged email address)
- Re: (sent from forged email address)
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- I NEED YOUR HELP AND ASSISTANCE URGENTLY (sent from forged email address)
- GET BACK TO ME....... (sent from forged email address)
- Good Day to you My Dear friend, (sent from forged email address)
- Attn: My Dear, Please Read (sent from forged email address)
- DEAR JAN GET BACK TO ME IS URGENT Mr. Hun Khun Yim <hunyim@foxmail.com>
- Foreign Partner Request (sent from forged email address)
- Business deal (sent from forged email address)
- ATM Visa Card.......Urgent (sent from forged email address)
- =?utf-8?B?RS1tYWls5aSH5qGI77yI6YeN6KaB77yJ?= "E-mail" <tester@dnepr.com>
- Re: Your Consignment Trunk Box (sent from forged email address)
- my subject "Mrs. Olivia Nell" <admin@creativeonline.co.th>
- YOUR ATM CARD HAS BEEN APPROVED==== "Mr.Steve Mark" <pr@shiraztel.co.ir>
- FBI LETTER[CODE:210}e (sent from forged email address)
- Good Morning (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- DIVINE PROJECT (sent from abused email account)
- Dear Friend (sent from forged email address)
- Important CHASE <noreply@mail.com>
- YOUR PAYMENT INFO TODAY. (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Hello Sir. (sent from forged email address)
- --PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
- Dear Winner, "Mrs. Rachael Adams."<admin@herbalforhealth.co.in>
- =?iso-8859-1?B?UGF5bWVudCBvZiCjIDIuNSBNaWxsaW9uIEdCUCBBcHByb... "FPD" <sandy@montalto.net>
- BENEFICIARY OF FUNDS (sent from forged email address)
- CAN I TRUST YOU? Peter Douglas <ae3@peteggy.com>
- I am a US citizen, 55 years Old !!! (sent from forged email address)
- From: Bar. David Chong (Esq) (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <ali.aghateh@yahoo.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <alireza_senobari@yahoo.com>
- Greetings from Baghdad, Iraqi Territory (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs sherry williams"<purchase@ryoko.com.tw>
- Hello "Peter" <peter@webkeg.com>
- Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
- Dearest (sent from forged email address)
- =?UTF-8?B?RnJvbS4gTWFkYW0gLkdsYWR5cyBPdG9vLi4uLi7igI8=?= Gladys Otoo <madam00madam01@gmail.com>
- I NEED YOUR COOPERATION.... (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Your unpaid compensation fund $5.5Million!!! (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Important Loan offer - 2.5m "Peter K. Durst - " <al123dr@yahoo.com>
- # REF: Cry For Rescue "Ms Aisha Hafeez" <me@bahmanbroker.com>
- Good day my beloved one laboso linda <nafizongo23@gmail.com>
- RE: IMMEDIATE PAYMENT OPPORTUNITY (sent from forged email address)
- YOUR E-MAIL HAVE WON A PRIZE MONEY OF GBP 1,000,000.00 POUNDS irfancra@dslab.hanyang.ac.kr
- Hello (Important Information)===== "Mr. Steve Mark" <pr@shiraztel.co.ir>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016 Reply !!! (sent from forged email address)
- From Andrew Egbufor Please Read And Reply. ANDREW CHINEDU EGBUFOR <andrewcegbufor@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Hello, Honerd Mark <mr.mensahcbbf@gmail.com>
- GET BACK TO ME ASAP (sent from forged email address)
- an you receive and manage this fund ? (sent from forged email address)
- Donation of $ 1.5 million Dollars "Chris Colin & Weir" <siray.samateh@gamtel.gm>
- GOOD DAY DEAR "DAVID MALLERY, ATTORNEY AT LAW" <postmaster@hostuc.com>
- IR:invoice payment (sent from forged email address)
- Mrs. Patricia (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <lagresg4@aol.com>
- INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
- YOURS TRULY (sent from forged email address)
- Important message from Richard Andrew Lamb Richard Andrew Lamb <richardlamb277@gmail.com>
- INFORMATION... (sent from forged email address)
- TO WHOM IT MAY CONCERN.. "Mrs. Juliet Oliver Young" <test@prima-logistic.com>
- Dear fund beneficiary, "MR.JOHN COLINCE" <WWW.@aqua.ocn.ne.jp>
- Dear fund beneficiary, "MR.JOHN COLINCE" <"WWW."@aqua.ocn.ne.jp>
- Ref No: GFSP/ 7748/782/2016 Members of Google Board Commission <info.google@gmail.com>
- BANK OF AMERICA CORPORATION =?UTF-8?Q?phone=3D=20+=31=20=38=... Bank of America Corporate <5300239000011@53.fms.gov.ru>
- Re: VERY URGENT PLEASE!!!!!! (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT!!! (sent from forged email address)
- ARE U INTERESTED 119.59.100.105 (sent from forged email address)
- Congratulation!!! (sent from forged email address)
- Your UNPAID FUND (sent from forged email address)
- WONDERFUL NEWS TO YOU (sent from forged email address)
- Attention please, h.me49@aol.fr
- WITH DUE RESPECT. (sent from forged email address)
- R.S.V.P..... Ref notice 27/08/2016 Barrister David Clark <>
- It's Sza Luk Reply "Mr. Sza Luk" <bors@t-online.hu>
- AM DONATING TO YOU, (sent from abused email account)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Re: Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <info@srbiau.ac.ir>
- Greetings To You (sent from forged email address)
- Re: DIRECTOR IN CHARGE: DR.PATRICE TEME (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) (sent from forged email address)
- Hello my friend, "azma.youcef" <azma.youcef@onet.com.pl>
225 entries -- last updated: 2016-08-27 15:17 UTC
Sender domains:
- 53.fms.gov.ru (1)
- altrenotizie.org (1), aol.com (1), aqua.ocn.ne.jp (3)
- bahmanbroker.com (1)
- cello.ocn.ne.jp (1), creativeonline.co.th (4)
- deepred55.co.uk (2), dnepr.com (1)
- expoogle.com (1)
- fasp-japan.com (1), foxmail.com (1)
- gamtel.gm (1), gmail.com (14)
- herbalforhealth.co.in (1), hostuc.com (1), hotmail.com (1)
- kjhyi.me (1)
- livemail.com.ua (1), lottery.com (1)
- maaganm.co.il (1), mail.com (1), mailc.pro (1), microsoft.com (1), moballeghangroup.com (1), montalto.net (1), mundivia.es (1), mweb.co.za (1)
- ntymail.com (1)
- onet.com.pl (1)
- peteggy.com (1), prima-logistic.com (1)
- r20.nalog.ru (1), rjhn.com.cn (1), rohe.rs (1), ryoko.com.tw (1)
- senders.com (1), shiraztel.co.ir (2), soleil.ocn.ne.jp (1), srbiau.ac.ir (1), sybven.net (1)
- t-online.hu (1), tyrida.com (1)
- vivid.ocn.ne.jp (2)
- webkeg.com (1)
- yahoo.com (3), yandex.com (1)
- zhaotai.com.cn (2)
Anti-fraud resources:
