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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.
- URGENT MESSAGE FROM SR.GULLIVER FRITSCH Gslv Frsc <gvlusr-ritsch.schglpc0033@hotmail.com>
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- Dearest.In God (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,!! (sent from forged email address)
- Un artículo de Veintepies.com de: wvictor101@outlook.fr wvictor101@outlook.fr
- Business Proposal (sent from forged email address)
- Re: Good Day, Your Advice Is Needed To Invest In Your Country-- (sent from forged email address)
- Hello (sent from forged email address)
- FROM THOMAS JAMES "Mr. Thomas James" <jamest258@yahoo.com>
- Ihr Online-Paket Informationen (sent from forged email address)
- =?utf-8?b?R3LDvMOfZSBkaWNoLg==?= "Mr. Li" <b.merscher@arcor.de>
- From Money Gram Money Transfer (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- Reply (sent from forged email address)
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- My Dear in Christ (sent from forged email address)
- MONEY TRANSFER REQUEST!!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- HURRY URGENT (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Re: Your Consignment Trunk Box (sent from forged email address)
- DEAR OLD FRIEND. (sent from forged email address)
- THE TRUTH OF THE MATTER.. "Mr .Patrick Obi"<destar@destar.eu>
- Dear Sir/Madam,Re (sent from forged email address)
- Mail Fast from Karen "Mrs Karen Franklin Jane. " <fpdvn@hn.vnn.vn>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- Your Attention is required (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- AM GLAD I FOUND YOU..... test@eyooon.net
- IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
- FEY:.DO YOU NEED FINANCIAL HELP OMEGA
- Personal Details (sent from forged email address)
- Reply Now "Mr. Louis Van Niels" <processingdptng@outlook.com>
- CONGRATULATIONS!READ CAREFULLY =?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPG9yYXJvQG9yYXJvLm5ldD4=?=
- FROM AGENT HOWARD RENEE WOODS GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- RESEARCH ASSOCIATES (sent from forged email address)
- For your attention Kind Regards <regardss12@gmail.com>
- Gold investment Inc (sent from forged email address)
- Ticket Number 777-947-0293 (sent from forged email address)
- INVESTING IN YOUR COUNTRY Paul Hoare <office19@vpncat.ml>
- INVESTING IN YOUR COUNTRY Paul Hoare <office24@vpncat.ml>
- Re: Your Outstanding Bill Payment notification 2016 (sent from forged email address)
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- PO # 4432 -- New Purchase Order (sent from forged email address)
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- ++PAYMENT ADVICE BY UNITED NATION (sent from forged email address)
- URGENT: Dear anita@atanda.com THE IMF WAS UNABLE TO CREDIT Y... "Mr. Krieger A Kevin" <upchurch@upchurch.org>
- YOUR CHECK PAYMENT IS READY ,RECONFIRM YOUR ADDRESS (sent from forged email address)
- Senior Auditor Foreign Remittance Unit test@welkeisbeter.nl
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
- I Sincerely Write To seek your Cooperation And Trust (sent from forged email address)
- Re; Urgent Attention Needed Peter Wanaga <pwanaga1125@walla.co.il>
- RE: DEAL!!! "Mr. Berger Patrick" <astri.arianty@bpjs-kesehatan.go.id>
- Re; Urgent Attention Needed Peter Wanaga <pwanaga1127@walla.co.il>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- Foreign Trade Bank of Cambodia (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- $3.5M UN COMPENSATION PAYMENT/ARE YOU DEAD OR ALIVE??? info@un.com
- DEAR WINNER (BMW LOTTERY DEPARTMENT) (sent from forged email address)
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- DEAL!! (sent from forged email address)
- Achieve All You Want In 2016 With Our Spring Special Offer "Smart Cash " <noreply@smartcash.co.za>
- DID YOU RECEIVE? "HELLO" <headfactorcontact@live.de>
- Transfer update,,, (sent from forged email address)
- hello good day contact fedex company on
(fedex2deliverycomp... James B Comey <Comey.@pastel.ocn.ne.jp>
- YOUR CONSENT (sent from forged email address)
- CONTACT MY SERETARY "BARRISTER GEORGE" <info@lee.com>
- =?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
- Dearest in Christ (sent from forged email address)
- Still Waiting !!!! (sent from forged email address)
- Need Your Help (sent from forged email address)
- Ref: Fund Legitimate Arrangement "Barrister Karen Dofan" <barr.karendofan@consultant.com>
- UK Debt Management Office. (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT Mr Fred Jackson <test@thepisagroup.com>
- Re:Waiting for you l "Mrs.Margaret Dotley" <almarjae@almarjae.com>
- RE: PURCHSE- ORDER-PO56001 "Euro Trading GmbH" <hjrizal@dnet.net.id>
- !"!!!!!Greetings! To You And Your Family¬¬¬¬! (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG Online Donation <cs@62gob.ru>
- unpaid beneficiary!!! " Ms. Carman L. Lapointe"
- Re: Good Day Your Urgent Advice Need As Regards To My Gold. (sent from forged email address)
- BELOVED "LISA SANCHEZ" <Lisa@desk.com>
- Your urgent attention is required Ogugua Chioke <regardss12@gmail.com>
- YOUR URGENT CORDIIAL CO-OPERATIONS!!! (sent from forged email address)
- Well, I am Dr. Ajeeb Zakaria, an investment consultant. (sent from forged email address)
- Re.US$18,5Million "Mrs. Paulette Beal." <techrep@enstromhelicopter.com>
- Hello (sent from forged email address)
- UPDATE (sent from forged email address)
- TREAT AS URGENT! REBECCA SCHIEBLE <rebeccaschieble51@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- This is Mr. Patrick Dean. the Former United States Ambassado... "Mr.Patrick Dean" <www.@future.ocn.ne.jp>
- DEARLY BELOVED Mrs Paula Moore <paula_moore30@hotmail.com>
- TALK TO ME PLEASE,I AM BELLA "Ms Bella" <admin@alibaba-sweets.com>
- URGENT REPLY Laurent Eyadema <office12@vpntap.tk>
- INVESTING IN YOUR COUNTRY Laurent Eyadema <office16@vpntap.tk>
- Hello My Dear (sent from forged email address)
- It is your calling (from Rebecca Benson) (sent from forged email address)
- Can I Trust You !!!!! 190.104.157.91 (sent from forged email address)
- Urgent Help Please! "Engr. Tour Shaban Issa" <shaban-issa@libyammail.cal24.pl>
- Good News............... (sent from forged email address)
- Re.thanks (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. NICHOLAS STORY" <test@fides.ua>
- Re: Hello "Fredland Williams"<noreply@aflac.com>
- payment verification info@uncc.com
- YOUR UNPAID FUND (sent from forged email address)
- Congratulations!! (sent from forged email address)
- Contact Mr. John Eddy Faor Your ATM Card. (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House!! (sent from forged email address)
- Re: (sent from forged email address)
- GOOD NEWS TO YOU noreply@narcityyonetim.com
- Is this true? "bello"<nigefcc763@yahoo.com>
- FROM KAS BANK. Suite 560 Salisbury House!!! (sent from forged email address)
- Hello (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Please I need your partnership in this business. "Mr. Stephen Dave" <stephendavee3@gmail.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- NOTICE @@@@@@ (sent from abused email account)
- Great News (sent from forged email address)
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- the good news (sent from forged email address)
- Urgent Help Needed "SSgt. John Clough" <careers@turfcare.ca>
- Re: $3.5M UN Compensation Payment (sent from forged email address)
- Can I have my faith and trust in you in this transaction??? (sent from forged email address)
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- APPROVED. Yahoo Email Select <claimdepertmentoffice@collector.org>
- FROM DIAMOND BANK NIGERIA PLC....YOUR ATM CARD IS READY.. (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- OVERDUE PAYMENT. (sent from forged email address)
- CONGRATULATIONS!READ CAREFULLY =?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPHpla2lyaUB6ZWtpcmkuY29tPg==?=
- (no subject) =?UTF-8?B?QWlzaGEgR2FkZGFmaQ==?= <k_musa@terra.com.co>
- My dear beloved "Mrs.Florence Wilson" <ffwilson54@gmail.com>
- Russell Cooke COOKE <jcc@cq.stats.cn>
- -//i'INFO-PS1 David Campbell <i.project3416@gmail.com>
- Good Day. (sent from forged email address)
- My Dear, (sent from forged email address)
- Great News, (sent from forged email address)
- RE: Donation. (sent from forged email address)
- LETTER FOR YOU, FROM PASTOR DONALD ) (sent from forged email address)
- Re: From Money Gram Office "Money Gram" <dw47019@gmail.com>
- DEAR BMW WINNER ( BMW LOTTERY DEPARTMENT) (sent from forged email address)
- ?? (sent from abused email account)
- Attention.... JOAN GATES <info@service.net>
- <<....REPLY ME ....> "Larry William" <larrywillam1@hotmail.com>
- CHEAP LOAN OFFER samuel scott <info.scottcreditcenter@gmail.com>
- INVESTING IN YOUR COUNTRY " Paul Hoare" <office1@vpndano.ga>
- My Dearest,Please get back to me (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mrs Murray Magret"<info2@wdrc.com>
- FBI LETTER[CODE:210]i (sent from forged email address)
- GOOD NEWS " Mr.Mike Williams " < bevlucas@roadrunner.com >
- ?? (sent from abused email account)
- My Dear in Christ (sent from forged email address)
- I await your urgent response (sent from forged email address)
- Kindly respond !!! (sent from forged email address)
- Alert Sign-in Attempt. (sent from forged email address)
- Abschließende Mitteilung für die Zahlung (sent from forged email address)
- Good Day to you My Dear friend, (sent from forged email address)
- Best wishes (sent from forged email address)
- Re: Handle with me, (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- Re:Hello dear (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- CODE:501 MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE cal... (sent from forged email address)
- Contact DHL Express Immediately!!! (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- HELLO HOW ARE YOU!!! (sent from forged email address)
- Please Your Urgent Response is required!! (sent from forged email address)
- Re Is Urgent Mrs Maria Moore <williamdeburrs1@gmail.com>
- Re: 13-09-2016 office@vilaprestige-budva.com
- greetings to you. (sent from forged email address)
- RE: Partnership Request orsini jz1 (sent from forged email address)
- Congratulations!! Reply To Claim Your Fund (sent from forged email address)
- Re Dear Friend. (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- Are You Interested 197 (sent from forged email address)
- INVESTMENT OPPORTUNITY IN METAL SCRAP BUSSINESS (sent from forged email address)
- YOUR PAYMENT OF $10.5M USD THROUGH ATM CARD (sent from forged email address)
- Re: Hello (sent from forged email address)
- Italy Earthquake Tragedy. (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
191 entries -- last updated: 2016-09-13 15:34 UTC
Sender domains:
- 62gob.ru (1)
- aflac.com (1), alibaba-sweets.com (1), almarjae.com (1), arcor.de (1)
- bpjs-kesehatan.go.id (1)
- collector.org (1), consultant.com (1), cq.stats.cn (1)
- desk.com (1), destar.eu (1), dnet.net.id (1)
- enstromhelicopter.com (1)
- fides.ua (1), formadablehope.com (1), future.ocn.ne.jp (1)
- gmail.com (9)
- hn.vnn.vn (1), hotmail.com (2)
- lee.com (1), libyammail.cal24.pl (1), live.de (1)
- mundivia.es (1)
- outlook.com (1)
- pastel.ocn.ne.jp (1)
- roadrunner.com (1)
- service.net (1), smartcash.co.za (1), storkcad.com (1)
- terra.com.co (1), thepisagroup.com (1), turfcare.ca (1)
- upchurch.org (1)
- vpncat.ml (2), vpndano.ga (1), vpntap.tk (2)
- walla.co.il (2), wdrc.com (1), worldgenius.com.hk (1)
- yahoo.com (2)
Anti-fraud resources:
