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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.
- Re: VERY URGENT PLEASE!!!!!! (sent from forged email address)
- Notification: AUGUST 2016 (sent from forged email address)
- Hi infogoldshop1@gmail.com
- BENEFICIARY OF FUNDS (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- PAYMENT DEVELOPMENT (sent from forged email address)
- KINDLY FOLLOW ORDERS (sent from forged email address)
- R.S.V.P..... Ref notice 27/08/2016 Barrister David Clark <dadclark@outlook.com>
- GREETINGS TO YOU. (sent from forged email address)
- PLEASE READ CAREFULLY!! "United Nations" <admin@creativeonline.co.th>
- Re: Your Consignment Trunk Box (sent from forged email address)
- From DR GAIUS OBASEKI (sent from forged email address)
- Attn: From Mr. B Basilio (sent from forged email address)
- URGENT RESPONSE PLS (sent from forged email address)
- From Orlando International Airport Florida USA.??? (sent from forged email address)
- Greetings (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- REGARDING UNPAID FUNDS (sent from forged email address)
- hello "'williams Angelina' via 419trap" <419trap@biographiks.com>
- Good Day "Ella Golan" <E1@MICROSOFT.COM>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- MY DEAR GOOD FRIEND (sent from forged email address)
- From Mr. Li Man-fong Victor (sent from forged email address)
- Thank you for your Support (sent from forged email address)
- Beloved Friend ( My Predicament) "Mrs.Emilly Olivier Jackman" <jessica@deepred55.co.uk>
- Good Morning (sent from forged email address)
- My Sincere Greetings, Dorris Justin yak <justindorris1@gmail.com>
- YOU HAVE TO CONTACT HER NOW FOR YOUR MONEY 08-27-2016 (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- Re Response p (sent from forged email address)
- NOTIFICATION FROM UN. (sent from forged email address)
- Kindly respond !!! (sent from forged email address)
- CONGRATLUTION YOUR ATM CARD AT LOS ANGELS "Mr.. David Brown" <cr10.@soleil.ocn.ne.jp>
- Good Day to you My Dear friend, (sent from forged email address)
- my subject. "Sgt.Rigney James" <admin@creativeonline.co.th>
- I am a US citizen, 55 years Old !!! (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- YOUR ATM CARD HAS BEEN APPROVED==== "Mr.Steve Mark" <pr@shiraztel.co.ir>
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- RE: EVERYTHING IS READY WAITING TO HEAR FROM YOU (sent from forged email address)
- Business Inquiries (sent from forged email address)
- GOVERNMENT OF SOUTH SUDAN. (sent from forged email address)
- Donation for Charity work of God Rose Emmanuel <amakachukwu27@yahoo.com>
- I NEED YOUR ASSISTANCE.......! (sent from forged email address)
- CAN I TRUST YOU? "Mrs.Emilly Olivier Jackmani" <jessica@deepred55.co.uk>
- Beloved Friend ( My Predicament) "Mr Mounir H. Gwarzo" <jessica@deepred55.co.uk>
- =?utf-8?q?Your_Donation_of_=C2=A3500=2C000=2E00_GBP_For_Clai... "Mary Hamilton" <info@gmail.com>
- my subject "Muthoot" <>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- I am a US citizen, 55 years Old !!! (sent from forged email address)
- DONATION Charles F. Feeney<>
- UBA BANK ATM CARD PAYMENT (sent from forged email address)
- Please carefully read Michel Gbagbo <kvchatre@kmitl.ac.th>
- GOOD DAY TO YOU. (sent from forged email address)
- Dearest one, I need your response (sent from forged email address)
- YOURS TRULY (sent from forged email address)
- Donation: (sent from forged email address)
- Greetings To You (sent from forged email address)
- --PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <admin@creativeonline.co.th>
- Dear Respectful one, mirta vera <mirtave56@yahoo.com.ar>
- TO YOUR CONCERN... (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- Please It Is Important creative tepms <barristerhugosavimbi@gmail.com>
- Re: HXB USD16.5M Overdue Fund (sent from forged email address)
- YOUR RESPONSE (sent from forged email address)
- Read and Understand The Truth About Your Funds. "Ms. Florence Cohn" <info@lee.com>
- DON'T BETRY ME IN THIS PROJECT AS I HAVE YOUR TRUST... (sent from forged email address)
- Donation of $ 1.5 million Dollars "Chris Colin & Weir" <siray.samateh@gamtel.gm>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- COMPENSATION (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- URGENT BUSINESS OFFER (sent from forged email address)
- The Total Sum Of Money Was Appealed For Your Favor (sent from forged email address)
- Treat Urgent!! "Alexander Oliver" <info@lee.com>
- I have a bussiness to discurss with you (sent from forged email address)
- URGENT BUSINESS OFFER (sent from forged email address)
- Re: Second Letter (Last Notice). (sent from forged email address)
- Beloved Friend ( My Predicament) "Agnes Dewey," <jessica@deepred55.co.uk>
- Mrs Veronica Bright (sent from forged email address)
- YOUR ATM MASTER CARD IS READY TO LEAVE THE AIRPORT. (sent from forged email address)
- FBI LETTER[CODE:210}e (sent from forged email address)
- INVESTMENT PURPOSE (sent from forged email address)
- =?utf-8?Q?Spam?=
When I hear from you.? (sent from forged email address)
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR COMPENSATION FUND (sent from forged email address)
- Re; " Ling Carl " <rika.ferawati@bpjs-kesehatan.go.id>
- SEEKING YOUR CONSENT FOR PARTNERSHIP (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. "Mrs sherry williams"<purchase@ryoko.com.tw>
- From: Mr. J.B. (sent from forged email address)
- Message from Mrs Louise Gill. (sent from forged email address)
- Hello: Urgent Response Required Dr Judith Shumejda <judithshumejda1965@gmail.com>
- YOUR COMPENSATION FUNDS (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- your compensation funds (sent from forged email address)
- From: Ed (sent from forged email address)
- DEAR WINNER OF BMW!! "Mrs.Rachael Adams X" <xx@yy>
- REPLY (sent from forged email address)
- LEGIT FUND BENEFICIARY... (sent from forged email address)
- Attn: Valuable Customer, Shawn woodman <actlpo@mediker.kz>
- Re :Partner with me, (sent from forged email address)
- ADMINISTRATION (sent from forged email address)
- TREAT WITH TRUST (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Attn: Good News. (sent from forged email address)
- PLEASE TRY AND DO THIS WITH ME Mrs Aamirah Abdalrahman <aamirahabdalrahman@aol.de>
- PLEASE TRY AND DO THIS WITH ME Mrs Aamirah Abdalrahman <aamirah.aamirah@aol.de>
- Hello mr donald odume <mrdonaldodume1@hotmail.com>
- GREETINGS!!!! Liliane Bettencourt <webmaster@kvs-tech.com>
- We are now verifying by contacting your email address (sent from forged email address)
- Fund Transfer In Your Favour. (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. (sent from forged email address)
- WONDERFUL NEWS TO YOU (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: Your Bequest notice! (sent from forged email address)
- PLEASE REPLY (sent from forged email address)
- Re: Get Back To Me Asap.!!! "Mr. Mark Birchfield." <chuyingchun@airinter.com.cn>
- I am Mrs Maria Dutton, I am a US citizen, 71 years Old. I re... (sent from forged email address)
- To Your Urgent Attention, "Mr Accountant General" <admin@tyrida.com>
- Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITAN... "Dr.James Ovia Glory." <ZEINTH@ZENITH.ORG>
- VERY URGENT (sent from forged email address)
- Re: (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- Re: 2016 UNIOS Unpaid Beneficiary List 3rd Quarter . (sent from forged email address)
- I have decided to contact you;;;; (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Glück-Preis-Sieger !!!! (sent from forged email address)
- re ; I do apologize for the unconditional way I got in conta... (sent from forged email address)
- RE: IT HAS BEEN LONG TRY AND CONTACT ME "Gibson Gibson"<gi@gmail.com>
- CONFIRM YOUR INTEREST// "STANISLAW BERNARD" <fruqdanjuma@gmail.com>
- Hello iamwill7007@gmail.com
- Reply If You Are Interested!!! (sent from forged email address)
- REMITTANCE OF UNCLAIMED FUNDS NOTICE!! "PHILIP G. SMITH" <test@r20.nalog.ru>
- Are You Alife? your Attention is needed.........URGENT (sent from forged email address)
- FBI LETTER[CODE:210]e (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- ***SPAM*** Good Day (sent from forged email address)
- APPLY FOR A 2% LOAN !! (sent from forged email address)
- INTERNATIONAL FUNDS TRANSFER (sent from forged email address)
- RE:INDICATE YOUR INTEREST (sent from forged email address)
- Re Gold Bar And Dust buyer needed (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Re: Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <scanner@rohe.rs>
- my subject "Mrs. Olivia Nell" <admin@creativeonline.co.th>
- YOUR CONSENT (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- Attn:Pls ASIA CARD CENTER <Sa1@oosis.jp.tn>
- Re- Offering Loan Opportunities®. (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- RE: HOW ARE YOU (sent from forged email address)
- HELLO HOW ARE YOU!!! (sent from forged email address)
- ATM Visa Card.......Urgent (sent from forged email address)
- Re: Good News!! (sent from forged email address)
- Bank of America " Bank of America" <Www..@cello.ocn.ne.jp>
- Re: Good News!!! (sent from forged email address)
- Very Important Project (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! (sent from forged email address)
- Attention: Beneficiary,? (sent from forged email address)
- Economics And Financial Crime Commission,,,, (sent from forged email address)
- Barclays Bank Plc - Head Office Barclays Bank Plc - Head Office <liyan@chnmuseum.cn>
- Dear Winner, (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- Winning Notification (sent from forged email address)
- Attention: Beneficiary,? (sent from forged email address)
- VERY IMPORTANT !!!!!... (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Email me.. (sent from forged email address)
- INTERNATIONALE LOTTO/BONO LOTTO PROGRAMM "Barrister. John Park" <dprasad@financier.com>
- ATTENTION FUNDS OWNER DON'T OVER-LOOK THIS MESSAGE. "Mrs,AGNES EZEH" <filesfine@gmail.com>
- Message from AGF!!!!! (sent from forged email address)
- I write to solicit your assistance in a funds transfer (sent from forged email address)
- I need your collaboration on a project. "Mrs. Amirah Akaleem" <fandamaali@yahoo.com>
- Re: Your prompt reply will be greatly appreciated. (sent from forged email address)
- YOUR COMPENSATION FUNDS (sent from forged email address)
- Official Letter From The FBI New York Your fund was receive... "James B. Comey Jr" <angelaherrm201@gmail.com>
- Greetings patrick johnson <patjohn216@hotmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- IN OUR BEST INTEREST!!! (sent from forged email address)
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- Your Abandoned Consignment Fred Williams <info@aclpesa.com>
- Good Day, (sent from forged email address)
- Your Abandoned Consignment// Fred Williams <cust22@aclpesa.com>
- Your Abandoned Consignment// Fred Williams <ke4kd@aclpesa.com>
- ATTENTION:ATM MASTER CARD OWNER, FROM UBA BANK OF AFRICA OFFICE <www.@cello.ocn.ne.jp>
- CONFIDENTIAL LETTER. "Kenneth Williams" <neaku2008@gmail.com>
- Hello Beautiful, Jack <ebpmrhs@itajai.sc.gov.br>
- Re. Partnership Offer (sent from forged email address)
- YOUR FUNDS <<<<<</.. (sent from forged email address)
- RE (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- U K LOTTERY ASSOCIATION WINNING NOTIFICATION (sent from forged email address)
- Senior Auditor Foreign Remittance Unit info@sybven.net
- YOUR ATTENTION! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <reception@accessorize.ru>
- Dear Friend. My private email address is (mrsmaria@foxmail.com "Mrs. Maria," <of.ci@aol.fr>
- Charitable Donation To You Shirley Pius <pnavarrete@sence.cl>
- Important Loan offer - 7.1 "Peter K. Durst - 71" <al123dr@yahoo.com>
- Greetings pauline benson <paulinebenson12@hotmail.com>
- Donation for charity mmrssarah jehi <sarah.j.jehis84@gmail.com>
- we (Oregon Lottery) urge you to treat it genuinely. (sent from forged email address)
- Business deal (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Attention: Beneficiary,? (sent from forged email address)
- RE: YOUR $1.5M,US AMBASSADOR TO NIGERIA.? "TERENCE .P. MCCULLEY" <admin@daesinrobot.com>
- RE: Your Unclaim Inheritance/Contract Payment (sent from forged email address)
- RE: YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- International Monetary Fund & Payment Unit, London UK (sent from forged email address)
- Su correo =?iso-8859-1?b?ZWxlY3Ry825pY28g?=
=?iso-8859-1?b?... Centro de =?iso-8859-1?b?RG9jdW1lbnRhY2nzbg==?= <claimmanage@qq.com>
- Re: Good News! (sent from forged email address)
- CALL ME ON MY DIRECT NUMBER ON ..+2347039140050 FOR DIRECT I... (sent from forged email address)
- RE (sent from forged email address)
- Sometimes, I do wonder if you are really, really with your s... (sent from forged email address)
- I NEED YOUR COOPERATION.... (sent from forged email address)
- REPLY Lynne Waddell <wilosco000111@gmail.com>
- PO#U.090616 "Elyssa Buracki" <mcfred0@yahoo.com>
- IT'S URGENT YOU GET BACK TO THIS OFFICE. "DR. PARTRICK OBI" <patrick_obii@hotmail.com>
- Re: $10.5 Million, ATM Master Card Payment (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <test@lee.com>
- Re: Your Attention Is Important Please: (sent from forged email address)
- Business Loans / Investments Funding "BUSINESS LOAN AND INVESTMENT" <cimginvestloan@test.com>
- I NEED YOU ASSURANCE TO HELP (sent from forged email address)
- BMW Online Lottery Winning Notification {Ref BMW:2541776044/15} (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
237 entries -- last updated: 2016-08-28 15:05 UTC
Sender domains:
- accessorize.ru (1), aclpesa.com (3), airinter.com.cn (1), aol.de (2), aol.fr (1)
- biographiks.com (1), bpjs-kesehatan.go.id (1)
- cello.ocn.ne.jp (2), chnmuseum.cn (1), creativeonline.co.th (4)
- daesinrobot.com (1), deepred55.co.uk (4)
- financier.com (1)
- gamtel.gm (1), gmail.com (11)
- hotmail.com (4)
- itajai.sc.gov.br (1)
- kmitl.ac.th (1), kvs-tech.com (1)
- lee.com (4)
- mediker.kz (1), microsoft.com (1)
- oosis.jp.tn (1), outlook.com (1)
- qq.com (1)
- r20.nalog.ru (1), rohe.rs (1), ryoko.com.tw (1)
- sence.cl (1), shiraztel.co.ir (1), soleil.ocn.ne.jp (1)
- test.com (1), tyrida.com (1)
- yahoo.com (4), yahoo.com.ar (1), yy (1)
- zenith.org (1), zhaotai.com.cn (1)
Anti-fraud resources:
