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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.
- DHL COURIER SERVICE COMPANY "Mr.David Garry" <shane@dev.isp.telekom.rs>
- Miami Airport (sent from forged email address)
- the resident doctor will help you (sent from forged email address)
- URGENT FUND (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- Interim Assistance General Manager, "Mr.KELVIN BRYNER" <xx@yy.uniceed.net>
- NOTIFICATION OF PAYMENT VIA ATM CARD "ZENITH BANK" <support@trendapps.pro>
- Re "Mrs. Christy Walton." <atriums@atriumshotel.co.tz>
- Contact DHL Express Immediately!!! (sent from forged email address)
- eke...Greeting in the Name of God (sent from forged email address)
- Re: Good Day, Your Advice Is Needed To Invest In Your Countr... (sent from forged email address)
- I NEED YOUR ASSISTANCE ,,!! (sent from forged email address)
- Ticket Number 42188(MBNSA20155). (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Purchase of your Products (sent from forged email address)
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@crutechmfb.com>
- great opportunity (sent from forged email address)
- WHY YOUR FUND TRANSFER WAS STOPPED???? (sent from forged email address)
- 2016 MICROSOFT INTERNATIONAL oleg@vex12.exmasters.com
- Payment notice (sent from forged email address)
- COMPENSATION FUND (sent from abused email account)
- I donate this us$10 million to you (sent from forged email address)
- Dearest Beloved (sent from forged email address)
- !Frm Mr. Boliver Basilio (sent from forged email address)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- Re: Business letter.......Reply ASAP (sent from forged email address)
- A. Ferrara (sent from forged email address)
- Very very Urgent Please reply me. Lea Mangou <leamangou01@gmail.com>
- PRIVATE. "Leon Jones" <peter@webkeg.com>
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- Wýth due respect Sýr (sent from forged email address)
- Kind Reminder to your urgent attention (sent from forged email address)
- #Claim Payment Unit: GH/827/1002/ "Mrs. Mina Peters" <info@uncc.com>
- URGENT RESPONSE "Mr. Desmond Joe" <sales@dulichdongbang.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- You are welcome: (sent from forged email address)
- Still Waiting (sent from forged email address)
- From: Mr. Neil Trotter Donation Families Neil Trotter <MW.@eonet.ne.jp>
- Re: Confirm The Shippment Of Your Parcel (sent from forged email address)
- WE CAN WORK ON THIS (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- #Claim Dept. (sent from forged email address)
- My dear friend, ... Mr Ortega Navas
- {Spam} Dear Lucky Winner, "EGAME LOTTERY INC." <hsien@everfirst.com.tw>
- URGENT RESPONSE. (sent from forged email address)
- YOUR CONFIRMATION! (sent from forged email address)
- {Spam} Re: Your Abandoned Package For Delivery "William G. Emad" <evan@alltrade.com.tw>
- Are You Dead Or Alive? (sent from forged email address)
- CASH WIN NOTIFICATION LOTTO Rheinland-Pfalz Gmbh <claim-international@lotto-rlp.de>
- IT IS TIME FOR YOU TO GET PAID (sent from forged email address)
- Hello...Thanks for your corporation. (sent from forged email address)
- Attention "Department of Foreign Affair (ScamVictim)"
<scamvictim@turkishgovernment.tk>
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@pc-fit.nl>
- Congratulation. " Miss.Rose obi" <www.@ray.ocn.ne.jp>
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- ,,,DEPT: WORLD DEBT RECONCILIATION AGENCIES.197 (sent from forged email address)
- Keyston Steburg & Associates. //00 (sent from forged email address)
- TREAT AS URGENT...!!! (sent from forged email address)
- Shipment David Wilson <sunii1@bscscd.onmicrosoft.com>
- Very Important Project (sent from forged email address)
- COMPENSATION Abu Salam <abusalam11@aol.fr>
- Hello Daniel Cantor <danielcantorx1@gmail.com>
- ...your helping hand is needed here... ... (sent from forged email address)
- Claim your Car and Check now with this code BMW:2541256004/25. (sent from forged email address)
- Good News nfo@drlathanhha.com
- CAPTAIN GOODMAN MESSAGE (sent from forged email address)
- PROJECT Frank Dignan <frankdignan2@gmail.com>
- Business Proposal From Cheng Chen. info@e-dealing.online
- Dear friend "Mrs. Bronwyn Van Es" <m-jalali@zarmacaron.com>
- May God Bless You (sent from forged email address)
- FINAL AWARD WINNING PRIZE NOTIFICATION "EL GORDO LOTO INTERNATIONAL" <elgodonloto@gmail.com>
- Attention; (sent from forged email address)
- AFGHAN INVESTOR.. "frozikhalilullah0@gmail.com" <cindyosborne1974@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa <madam.arawahara@gmail.com>
- Re:From Mr Meng, Meng Mike <me677554ike@outlook.com>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- WESTERN UNION MONEY TRANSFER DEPARTMENT (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- UrGeNt MeSSaGe (sent from forged email address)
- FROM REV JOHNSON WILLIAMS (sent from forged email address)
- HI DEAR (sent from forged email address)
- Greetings in the name of the LORD Almighty (sent from forged email address)
- Apologies, Lim Kean <jrongey@phrehab.com>
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. "Barrister (Mrs) Evelyn Ukeja" <code115@hotmail.com>
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME PLE... (sent from forged email address)
- BUSINESS VORSCHLAG "Mr.Ruihu" <cylee@eaglemontgolf.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Re: Personal Assistant Needed (sent from forged email address)
- KONTAKT Jessica Dansatch <jessicadansatch@outlook.de>
- PLS ARE YOU AWARE OF THE CLAIM (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Notification (sent from forged email address)
- Official Information: (sent from forged email address)
- I NEED YOUR ASSISTANCE ...! (sent from forged email address)
- Guaranteed 100% Secure Loan (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT "Justice E. Ayoola" <dgftryfgv@desgetdd.onmicrosoft.com>
- Re: Contact me immediately for further delivery of your Cons... Diplomat Kenneth Galer <mrsaliceafarah@gmail.com>
- Can I present you as the beneficiary? (sent from forged email address)
- MRS. YULIA VLADIMIROVICH...PEACE BE UPON YOU IN THE NAME OF... (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <wrebecca921@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Bank Notification--------- Contact Office <ufficedesk@btinternet.com>
- I am Rochelle,I reside in Arizona USA.contact this attorney ... (sent from forged email address)
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- CONGRATULATION! <millones@mail.com>
- Re: Dear Greeting, (sent from forged email address)
- Dear Friend,,, (sent from forged email address)
- Hello! Read & Reply., (sent from forged email address)
- Consignment Box Code: bz47/N986/B1PL (sent from forged email address)
- ==+*>Kindly Accept My Warmest Congratulation<*+=== Julie Leech <info@powerball.org>
- Re:DO YOU GET MY FIRST MAIL TO YOU? REPLY ASAP.thank you "funds"<joels.irritatedbowel@gmail.com>
- My business proposal James Rick <info@gmail.com>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- From Alfred William Taylor aicplsalesss@kappa.net.in
- $$$ 5 MILLION IN YOUR NAME Richard CROMBEZ <Richard.CROMBEZ@umons.ac.be>
- Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
- Transfer update,,, (sent from forged email address)
- Special Loan Offer at 5.00% Interest Rate!!! Cash Express <noreply@cashexpress.com>
- Re Gold Bar And Dust buyer needed (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. DHL DELIVERY WORLD <nasser@bahadar.ir>
- Re: Project 2016 "Mr Laurence Thomas" <info@live.com>
- RE:GET BACK TO ME ASAP FOR YOUR ATM CARD Mr.Mark White <ukgfb675@iinfoin.ga>
- CONGRATULATIONS IN ADVANCE. "Rev.innocent Johnson" <sssssssss@ddd.net>
- Re Gold Bar And Dust buyer needed Mr Mohammed Mailk <office@earlylearning.ch>
- YOUR COMPENSATION (sent from forged email address)
- Hello Advice Needed 20/09/2016 (sent from forged email address)
- RE: Your Very Urgent Is Needed (sent from forged email address)
- Delayed payment, (sent from forged email address)
- Greetings (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- FINAL NOTICE URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- =?utf-8?b?R3LDvMOfZSBhbiBTaWUu?= "Mr Li" <cylee@eaglemontgolf.com>
- RE: Regarding your Inheritance payment file Alain Leroy <mb92729@gmail.com>
- CONFIRM THESE CLAIM. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong Kong" <balasang@fujita-hu.ac.jp>
- Attention, Dr James Wadas <mrakpanaking2014@gmail.com>
- Dearest One Please Be Honest, Mrs. Deborah Julia Ahlbrecht. <admin@creativeonline.co.th>
- Dear Friend, admin@landtelescope.eu
- YOUR ATM CARD IS READY FOR SHIPMENT. "Barr. Murray Paul. " <admin@landtelescope.eu>
- VERIFICATION. (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Re: Good Day Your Urgent Advice Need As Regards To My Gold..Ok (sent from forged email address)
- UN/893UU4IN : YOUR INHERITANCE RECOVERY...QQ1 (sent from forged email address)
- Hello Good Friend, (sent from forged email address)
- From International Monetary Fund.8 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- For you, if you Need it Abida Latif Ebrahim Galadari <rhairee@rcdsales.com>
- Attention friend. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Contact Dr.George Henry for your $1.5 Million atm card (sent from forged email address)
- REMINDER FROM C.I.A. (YOU HAVE JUST 5DAYS LEFT TO SAFE YOUR... "MR. BENSON SMITH, DIRECTOR INSPECTOR UNIT CIA" <BENSONBENSOSDFS.@seagreen.ocn.ne.jp>
- May the good Lord bless you as you read this letter. (sent from forged email address)
- PLEASE TRY AND DO THIS WITH ME Mrs Aamirah Abdalrahman <aamirahabdalrahman@aol.de>
- You will be rewarded with 30% ok "Ms. Amina Coulibaly"<cootoo@cootoo.co.kr>
- AM GLAD I FOUND YOU (sent from forged email address)
- Dear Sir/Madam,Re. (sent from forged email address)
- AM GLAD I FOUND YOU test@welkeisbeter.nl
- Urgent Attention "Mr. Barry Mullin" <test@gzbelle.com>
- Keyston Steburg & Associates.//192 (sent from forged email address)
- Investment Information of Nadia (sent from forged email address)
- Global Financial Matters On Foreign Payments (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD "ZENITH BANK PLC. " <test@welkeisbeter.nl>
- Hello My Dear (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- STOP CONTACTING THOSE HOODLUMS SCAMMERS. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- ANTWORTEN SO SCHNELL WIE MÖGLICH (sent from forged email address)
- Hello, Tammy Pratt <profis@ufma.br>
- UNITED NATIONS 2015/2016 (sent from forged email address)
- Accept this as a token from me richard@connect.com.fj
- Re:Your Abandoned Package For Delivery Mr.Charles J.Colocino JR <postmaster@netrepid.com>
- Dear Friend, (sent from forged email address)
- Hello (sent from forged email address)
- DEAR WINNER/ Congratulations (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- SECRET !!! (sent from forged email address)
- Late Engr.Patrick's Fund. Pascal Obigwe <pascal-obigwe65@gmail.com>
- Are you Dead or still Alive ??? (sent from forged email address)
- Private And Confidential Mail to You..120 (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF0gVGhhbmsgeW91IGluIGFkdmFuY2UgZm9yIH... (sent from forged email address)
- HELLO Dinka Radebe <dinkaradebe1@e1.ru>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD "Mrs. Marina Luda," <info@seders.com>
- REPLY "Mrs. Gaylene Fitzgerald" <infomfinci@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- amount of funds peter freddie <zhangzg@wjilp.com>
- TREAT AS URGENT...!!! (sent from forged email address)
- EQUITY FINANCING (sent from forged email address)
- Hello Dear Friend cheraghi@moe.gov.ir
- CONTACT Mr. C ANNIS FOR YOUR THE ACTIVATION OF YOUR MASTER C... (sent from forged email address)
- Thanks for your attention and I pray that my decision to co... Ange Coulibaly <sg21352014@yahoo.co.jp>
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: R... (sent from forged email address)
- Greetings to you my dear, "Mrs jurianabel.michel" <marianmichel4321@aol.com>
- From Money Gram Money Transfer (sent from forged email address)
- Dear God's Selects, Mrs Veronica ouedrago <veronicaouedrago@gmail.com>
- Re: HELLO FRIEND.. Jackson Ryan <ryan04416@gmail.com>
- INVESTMENTS FINANCING (sent from forged email address)
- Atm Card Delivery Nkuku Nnekwu<adiminn@61dear.com>
- Notice of Your Overdue Payment(TOP URGENT) Paymentremit.cbn@cs.com
- Attention; (sent from forged email address)
- Good day, I have emaild you earlier without a response Pleas... Larry Johnson <wirekoarnold79@gmail.com>
- PLEASE CAN WE INVEST THIS $10M IN YOUR COUNTRY (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- Dear Sir/Madam!!! (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Reply If You Are Interested!!! (sent from forged email address)
- From OH SUNGIL. (sent from forged email address)
- crude oil Timothy Okpeke <engrtimothy@mynet.com>
- Re:Good day dear Hilda Davis <info@SADOM02.COM>
- Dear Beneficiary (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. admin@outsourcery.net.uk
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong Kong" " <balasang@fujita-hu.ac.jp>" <shi-jian-ping@live.cn>
- Apologies! Lim Kean <likeankh@outlook.com>
- Urgent compliance is to your advantage. (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- *SPAM* GOOD NEWS. Head Officer-in-Charge <stoyan@mail.ebpw.net>
- Hello lizzy james <lizzyjames1000@gmail.com>
- Attention Please (sent from forged email address)
- Business Proposal Davy Chan <chan@soonaik.com>
- Just for your eyes alone!! (sent from forged email address)
- I HAVE ANOTHER WAY TO TRANSFER YOUR FUNDS "Mr.George Ekwe" <sato@kitani.com.br>
- Letzte Meldung in Bezug auf Ihr Paket (sent from forged email address)
- I need your reply urgent "Vanessa Idriss" <vanessaidriss99@gmail.com>
- Dear,Friend (sent from forged email address)
- Order Requirement (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- Greetings "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- RE (sent from forged email address)
234 entries -- last updated: 2016-09-21 15:39 UTC
Sender domains:
- 61dear.com (1)
- alltrade.com.tw (1), aol.com (1), aol.de (1), aol.fr (1), atriumshotel.co.tz (1)
- bahadar.ir (1), bscscd.onmicrosoft.com (1), btinternet.com (1)
- cashexpress.com (1), cootoo.co.kr (1), creativeonline.co.th (1), crutechmfb.com (1)
- ddd.net (1), desgetdd.onmicrosoft.com (1), dev.isp.telekom.rs (1), dulichdongbang.com (1)
- e1.ru (1), eaglemontgolf.com (2), earlylearning.ch (1), eonet.ne.jp (1), everfirst.com.tw (1)
- fujita-hu.ac.jp (2)
- gmail.com (22), gzbelle.com (1)
- hotmail.com (1)
- iinfoin.ga (1)
- kitani.com.br (1)
- landtelescope.eu (1), live.com (1), lotto-rlp.de (1)
- mail.com (1), mail.ebpw.net (1), mynet.com (1)
- netrepid.com (1)
- outlook.com (2), outlook.de (1)
- pc-fit.nl (1), phrehab.com (1), powerball.org (1)
- ray.ocn.ne.jp (1), rcdsales.com (1)
- sadom02.com (1), seagreen.ocn.ne.jp (1), seders.com (1), soonaik.com (1)
- trendapps.pro (1), turkishgovernment.tk (1)
- ufma.br (1), umons.ac.be (1), uncc.com (1)
- webkeg.com (1), welkeisbeter.nl (1), wjilp.com (1)
- yahoo.co.jp (1), yy.uniceed.net (1)
- zarmacaron.com (1)
Anti-fraud resources:
