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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.
- HELLO MY GOOD FRIEND MR IBRAHIM CHARLES OLOMBE <rpires@dierberger.com.br>
- My Dearest One, (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- Re: ( 160 MILLION ) INVESTMENT FOR YOU (sent from forged email address)
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei"<>
- Mrs Veronica Bright (sent from forged email address)
- Award of financial benefit (sent from forged email address)
- GOOD NEWS (sent from abused email account)
- Notification (sent from forged email address)
- From Mr Eric Akpene.(URGENT RESPONSE NEEDED).... (sent from forged email address)
- From Lieutenant Andrew Ferrara. (sent from forged email address)
- Waiting for your urgent response (sent from forged email address)
- hello, I'm just seeking for serious friendship sofiabahizire2@yanonline.net
- RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
- Attention.. (sent from forged email address)
- I NEED YUR HELP. (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- =?utf-8?B?RS1tYWls5aSH5qGI77yI6YeN6KaB77yJ?= E-mail <xiaoping@njyzit.com>
- Hello and good day to you. "Mr. Valeriy LazurinX" <e.continuada@hcc.com.br>
- Re: WHAT IS MQO / PRICE, URGENT ORDER "Internatioanl Trade " <test@livemail.com.ua>
- PRIVATE (sent from forged email address)
- RE:RE:RFQ Nr: 6000183042-P35 ORDER "Maritess Saiyo"<operations.izm@makzume.com.tr>
- OUR PROJECT EXPANSION "CAN WE PARTNER WITH YOU?" <sudhirdhingra@orientcraft.com>
- DO MY LAST WISH (sent from forged email address)
- Winning Notification (sent from forged email address)
- my subject "David Wu" <wu.david2017@yandex.com>
- International Conference Meeting Invitation "Dr. Dorothy Mitchel," <bikram@living.com.np>
- Re: Please your help is needed here urgently, (Can you be tr... Juliana Martins <martinsjuliana295@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT Mr Philip Mack <www.@celery.ocn.ne.jp>
- FBI AGENT !!! (sent from forged email address)
- Re:Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
- RE RE dingani.dikotsi@sky.com
- Attn: Please Read Carefully, (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- RE: TEARS IN MY EYES! (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.S27. (sent from forged email address)
- Donation of $ 1.5 million Dollars!! "Chris Colin & Weir" <siray.samateh@gamtel.gm>
- Calvary Greetings My Beloved One, Reply Urgently For Details (sent from forged email address)
- Attn: From Mr. B Basilio (sent from forged email address)
- IMMIDIATE AND CONFIDENTIAL ACTION REQUESTED (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- RE:BUSINESS PROPOSAL!! Steven Fang <petd@mail.com>
- CAN I TRUST YOU? (sent from forged email address)
- MY DEAR GOOD FRIEND (sent from forged email address)
- PAYMENT DEVELOPMENT (sent from forged email address)
- YOUR RESPONSE (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Thank you for your Support (sent from forged email address)
- Investment Proposal "Fredland Williams"<fredlandwilliams@law.com>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- YOUR COMPENSATION PAYMENT APPROVAL "Ana Maria Menendez Perez" <robert@sjbqhotel.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Can I trust You My Friend? (sent from forged email address)
- Dear Friend (sent from forged email address)
- Attn: Good News.. (sent from forged email address)
- good day Customer "Mr Jones mike" <un54256@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Dead or Alive? (sent from forged email address)
- Treat Urgently (sent from forged email address)
- New Message Kate Carr Lee <chairman@uda.lk>
- =?utf-8?Q?Spam?=
YOUR COMPENSATION FUND (sent from forged email address)
- --PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
- confirm receipt "tai" <lflpmne@dof.gov.np>
- MY COMPENSATION "MR FRANK OTUMFUO." <kwameotumfuo@gmail.com>
- =?iso-8859-1?B?Q29uZ3JhdHVsYXRpb24sIFBheW1lbnQgb2YgoyAyLjUgT... "FPD" <sandy@montalto.net>
- Re: VERY URGENT PLEASE!!!!!! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Investment Partnership (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Goverment non refund loan, apply now! (sent from forged email address)
- RE: <<PLEASE TREAT AS URGENT>> (sent from forged email address)
- PRAISE ALLAH! (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- RE: DEAR FRIEND! (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <goodidea@goodidea.co.th>
- Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
- Your Compensation info@kalalist.com
- Seed Capital (sent from abused email account)
- Business deal (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Beloved Friend ( My Predicament) "Emilly Olivier Jackman" <jessica@deepred55.co.uk>
- Attn;Sir mary james <jmary3453@gmail.com>
- Kindly respond !!! (sent from forged email address)
- Good Day "Ella Golan" <E1@MICROSOFT.COM>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Letters on Payment Aproved. (sent from forged email address)
- Svar "Santander Bank UK" <norepl@santander.no.uk>
- *****SPAM 23.8 ***** Hello Dear, (sent from forged email address)
- ULTIMATE GIVER! (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- Saludos! Saludos! (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: Re... (sent from forged email address)
- Your prompt response is highly imperative. (sent from forged email address)
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <ups@msk.sherl.ru>
- Dearly Beloved (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//01 info@sybven.net
- Re: (sent from forged email address)
- With Due Respect (sent from forged email address)
- Hello (sent from forged email address)
- Donation of $ 1.5 million Dollars!! "Chris Colin & Weir" <info@mail.com>
- Your Abandoned Consignment// Fred Williams <admin11@gddossb.net>
- Re Gold Bar And Dust buyer needed urgentb (sent from forged email address)
- PLEASE BE INFROMED... (sent from forged email address)
- Consider it Pure Joy Deal (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Winning Notification ..... YAHOO NATIONAL LOTTERY <info@service.net>
- Let me start by introducing myself, Mr Afred Bello <salifali9@aol.fr>
- Attn : My Dear (sent from forged email address)
- Winning Notification YAHOO NATIONAL LOTTERY <info@service.net>
- ATTN: SIR/MADAM (sent from forged email address)
- LEGACY (sent from forged email address)
- Your urgent letter is needed immediately "Mrs Marym Birgoren sukru." <mrsmarymbirgorensukru1@adexec.com>
- Re: Kindly Take Your Time And Read Carefully! (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- PO # 4432 -- New Purchase Order (sent from forged email address)
- RE. THANKS (sent from forged email address)
- Very IMPORTANT Your PAYMENT:- (sent from forged email address)
- Hello Dear Friend, alhassne keita <frdavid_mustian@aol.fr>
- Intensive Search William T <markdurstin@gmail.com>
- Your package from Hawaii!!! (sent from abused email account)
- Please understand my situation & help me , drmartasuha@gma... (sent from forged email address)
- Good Day "Saeed Bin Salem" <lam.roniel@philrice.gov.ph>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <admin@lee.com>
- Winning No: 16522 "Microsoft Corporation SweepstakesPromotion(c)2016" <www.microsoftwinni@qq.com>
- May god bless you for this Marie-LONDRE <saitoh@mbi.nifty.com>
- Re: I need Your Reply! (sent from forged email address)
- Hoping to receive your reply johnson <helenjohnson4412@rediffmail.com>
- PLEASE HELP ME. Mrs Kate Mel <ellamel6@yahoo.com>
- You have won € 54,603,405 (sent from forged email address)
- PAYMENT (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- CONGRATULATION DEAR WINNER OF BMW (sent from forged email address)
- I want you to be my Next of Kin Will@jurgensterk.com
- waiting for your respond (sent from forged email address)
- RE: Top Urgent RFQ "Subramanian Krishnan " <operations.izm@makzume.com.tr>
- Are You Interested 112 (sent from forged email address)
- Re: Swift Response == "Robert Capp" <info@greatwallevents.com>
- Loan "Dr. Mike Scott" <b.f.serviceshelp@gmail.com>
- Euromillion Lottery Winner (sent from forged email address)
- Contact Agent Robert Phillip Immediatley (sent from forged email address)
- GET BACK TO ME ON THIS INHERITANCE CLAIMS ASAP. (sent from forged email address)
- Attention: Please (sent from forged email address)
- Message Confirmation (sent from forged email address)
- FINAL TRANSFER OF YOUR PAYMENT...... (sent from forged email address)
- Aw: kredit dyrekcja@epbk.pl
- Re: UNITED NATIONS (sent from forged email address)
- Payment Notice from Head Of United Nations Under-Secretary- ... (sent from forged email address)
- Congratulation You Won "Mr. Bonian Golmohammadi" <info@lottowin.us>
- GEWINN NOTIFIKATION (sent from forged email address)
153 entries -- last updated: 2016-08-31 15:14 UTC
Sender domains:
- adexec.com (1), aol.fr (2)
- celery.ocn.ne.jp (1)
- deepred55.co.uk (1), dierberger.com.br (1), dof.gov.np (1)
- gamtel.gm (1), gddossb.net (1), gmail.com (6), goodidea.co.th (1), greatwallevents.com (1)
- hcc.com.br (1)
- law.com (1), lee.com (1), livemail.com.ua (1), living.com.np (1), lottowin.us (1)
- mail.com (2), makzume.com.tr (2), mbi.nifty.com (1), microsoft.com (1), montalto.net (1), msk.sherl.ru (1)
- njyzit.com (1)
- orientcraft.com (1)
- philrice.gov.ph (1)
- qq.com (1)
- rediffmail.com (1)
- santander.no.uk (1), service.net (2), sjbqhotel.com (1)
- uda.lk (1)
- windowslive.com (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
