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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 Sr Gslv Frsc <gvlusr-ritsch.schglpc0033@hotmail.com>
- PLEASE READ THIS MESSAGE (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <admin@lms.bahar.ac.ir>
- PAYMENT INFORMATION ERROR: THERE ARE SOME ERRORS IN YOUR PAY... (sent from forged email address)
- URGENT!! (sent from forged email address)
- Business Opportunity "Dr. Perry William" <xx@yy>
- IMPORTANT NOTIFICATION "Advocate Lambert Agonma MIGAN." <admin@worldgenius.com.hk>
- Your E-Mail Have Won!!! (sent from forged email address)
- Contact me back urgent Please "Mr, Richard Duncan" <test@scmaximo.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- CLAIM OF FUNDS (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Attn:Pls info@mywbut.in
- You really have to stop dealing with those people (sent from forged email address)
- I NEED YOUR ASSISTANCE .......! (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. "Rev.innocent Johnson" <sssssssss@ddd.net>
- Re:Your $550,000.00 "Yahoo Mail"<groups@windowslive.com>
- Important Buisness Proposal (sent from forged email address)
- This is National Crime Investigation Center USA "Embassy of the United States of America" <admin@lms.bahar.ac.ir>
- Re: (sent from forged email address)
- I really need your urgent response. From Vincent Zulu Esq (sent from forged email address)
- Re:. Mr. Boliver Basilio (sent from forged email address)
- OFFER LATTER FROM HENK BOELENS,, / (sent from forged email address)
- Please read and reply (sent from forged email address)
- MY GOOD PARTNER. (sent from forged email address)
- Good Day; (sent from forged email address)
- AM GLAD I FOUND YOU admin@landtelescope.eu
- GOD BLESS YOU AS YOU REPLY URGENTLY "Madam.Arawa" <madam.arawaaaaaa@gmail.com>
- OFFICIAL NOTIFICATION (sent from forged email address)
- Asalamalakum? Greetings (sent from forged email address)
- Business Proposal Davy Chan <businessproposal@soonaik.com>
- PRIVATE (sent from forged email address)
- Attn: Please, (sent from forged email address)
- I donate this us$10 million to you (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- Read (sent from forged email address)
- great opportunity (sent from forged email address)
- Loan Offering "Dr.Mike Scott"<root@storkcad.com>
- Dear Beneficiary 26th SEP, 2016 (sent from forged email address)
- day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs. Julie Palmer" <asiafinacebb@gmail.com>
- Waiting to hear from you. (sent from forged email address)
- Mutual Transaction "Rev. Raginald Lumba.(IMF)" <info@fayettevo-tech.org>
- Business Proposal from Barr. Alan (sent from forged email address)
- WE NEVER FORGET YOU (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- From Mr Godwin Emefiele.CBN Governor.Funds Payment. "Mr. Godwin Emefiele" <godwinemefiele1x1@gmail.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Good news (sent from forged email address)
- BMW LOTTERY PROMOTIONS. "Mrs. Rachael Adams" <info@lavishbrasil.com>
- May the good Lord bless you as you read this letter. (sent from forged email address)
- Urgent Reply... (sent from forged email address)
- When I hear from you.? (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Letter (sent from forged email address)
- , My Email (sent from forged email address)
- Your Pin Based ATM Card "Mr. Ralph Leek" <info3@medmarlines.gr>
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- A. Ferrara (sent from forged email address)
- GUARANTY TRUST BANK PLC (sent from forged email address)
- SEPTEMBER 25TH (sent from forged email address)
- You have been gifted $2 MILLION USD in 2016 Donation Funds. (sent from forged email address)
- ~Diplomatic Immunity!!!Please Call Mr.Joe Weaver On +1 (202)... (sent from forged email address)
- Re: Very Important 19/05/2016 U (sent from forged email address)
- Certified Bank Draft Of $800,000.00 Usd® (sent from forged email address)
- TREAT THIS GENUINELY (sent from forged email address)
- I am in reference to your outstanding Fund compensation paym... (sent from forged email address)
- AFFORDABLE LOAN (sent from forged email address)
- HELP ME PLEASE (sent from forged email address)
- Consignment Box Code: bz47/N986/B1PL "Mr. Mark Martins" <xiaoping@njyzit.com>
- RE (sent from abused email account)
- Read "Ruth" <rasash@e1.ru>
- Greetings from the United Nations (UN) (sent from forged email address)
- Good Evening. (sent from forged email address)
- Attention pls. Con Sult <kt4consult@gmail.com>
- Re: Greetings (Please Reply Now) "Nancy Viola Family"<rakeshkumar@srishtisoft.com>
- TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER (sent from forged email address)
- Loan "United States Government"<root@storkcad.com>
- Dear friend, Mr.Gilliard.Duke <info@mail.com>
- Dear Beloved in Christ Can you handle It? 112 "Mrs Carl Dora" <admin@xhost.kz>
- Am Rigney James,
a staff Sergent in the US Army presently s... "Sgt.Rigney James" <admin@creativeonline.co.th>
- Did you Authorize Ann Kerr? (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT DETAILS. "Sterling Bank Plc" <admin@lms.bahar.ac.ir>
- CONTACT ME IMMEDIATELY!!! Alfredo Escobar <jjamesbrown@namba.tj>
- UK Debt Management office (sent from forged email address)
- QUOTE ASAP "Mr. Joseph Pepple" <info@omc.ae>
- You have a Platinum Visa Card Waiting Delivery "Platinum Visa Card" <Visa@Oceanfinance.co.uk>
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Work With Us. "Southwest Securities Ltd" <info@swscn.com>
- CAN YOU HELP ME,VIEW AND GET BACK TO ME LILLIAN HORTON <webcbalkvbfgg@jkoiuy.com>
- A GOD FEARING WOMAN IN DESPERATE NEED OF YOUR ASSISTANCE..... (sent from forged email address)
- Miami Airport (sent from forged email address)
- Re :Your Partnership (sent from forged email address)
- Hello...Dead or Alive (sent from forged email address)
- Dear Winner, BMW GROUP LOTTERY WINNING <info@emescam.br>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Mail from Fbi (Congratulation) !!!s (sent from forged email address)
- Hello Advocate John Kofi <info.@wonder.ocn.ne.jp>
- Project/Business Funding Proposal "Sean Edosa"<noreply@cctb.com>
- Winning email (sent from forged email address)
- Read This Very Well!!! (sent from forged email address)
- RE (sent from forged email address)
- IT IS YOUR CALLING !! (sent from forged email address)
- payment Approval Jan Egeland <info@uncc.com>
- URGENT FUND (sent from forged email address)
- Attn: Honorable Beneficiary (sent from forged email address)
- Goodday To You Miss Melissa <bahle-wagner@t-online.de>
- BMW WINNING NOTIFICATION !!! (sent from forged email address)
- BUSINESS RELATIONSHIP (sent from forged email address)
- Reply Timely. (sent from forged email address)
- Reply Timely. (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- Investment Partnership. "Paul Whishaw" <paulww@outlook.co.za>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <wrebecca921@gmail.com>
- $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Re: INVESTMENT PROPOSAL "Jeffrey Chow" <jchow@investor.com>
- Vital info Mrs Elizabeth Wilson <mmrselzabeth1@gmail.com>
- From Mr. george athanasopoulos "Mr.George Athanasopoulos" <georgeathanasopoulos@hotmail.com>
- Calvary Greetings to you !!! "Vanessa" <test@ctxcdn.cn>
- Did you authorise this fund transfer?? (sent from forged email address)
- CONGRATULATION!!! <infoprox_agency@gmx.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- My dear friend ! "Mr. Ortega Navas" <>
- Business Proposal (sent from forged email address)
- Proposal "Mr. Chang Zhenming" <chang_bk@nrct.go.th>
- TREAT THIS GENUINELY "CHRISTINE LAGARDE" <info@lavishbrasil.com>
- The Olympics Promotion Award Team (sent from forged email address)
- Greeting 61.129.131.80 (sent from forged email address)
- $$$ 5 MILLION IN YOUR NAME Corinne LEBURTON <Corinne.LEBURTON@umons.ac.be>
- Your account has been limited. Please verify. (sent from forged email address)
- Hello (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Re: I need your reply (sent from forged email address)
- hello.. (sent from forged email address)
- YOU HAVE 1 UNREAD MASSAGE!. (sent from forged email address)
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- AM GLAD I FOUND YOU (sent from forged email address)
- Re: Payment Approved By UN Board of Directors (sent from forged email address)
- Business Proposal Davy Chan <director@soonaik.com.sg>
- TO YOUR CONCERN (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Harryson George" <info@sender.com>
- I wait anxiously for your reply. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF) MONITORY UNIT" <info@imf.com>
- RE RE .........21st (sent from forged email address)
- Hello Beloved. (sent from abused email account)
- Kindly Reply "Mr. Barrister" <mail@attorney.org>
- URGENT RESPOND NEEDED!!! "Mr.Emmanuel Okoye"<jessica@deepred55.co.uk>
- Hello...your help is needed here... ... (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- APPLY FOR 2% LOAN info@mail.com
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- TREAT THIS GENUINELY "Daniel L. Glaser" <info@liveeyetech.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- AM GLAD I FOUND YOU (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- AM GLAD I FOUND YOU admin@enakgila.com
- BMW LOTTERY DEPARTMENT ".Mrs. Rachael Adams." <info@emescam.br>
- RE:.. "Sherry" <rasash@naij.com>
- Hello 80.232.165.85. (sent from forged email address)
- hi friend!, (sent from forged email address)
- AM GLAD I FOUND YOU admin@honghoaduong.com
- Re: (sent from forged email address)
- Sgt.George Edwards (Yes We Can) (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE:SHIPMENT!!! James Edwards <rfrtgy@ikui.onmicrosoft.com>
- Call me 08071166818 for 1000 1000 inbox mailer,webmail and s... (sent from forged email address)
- Your ATM visa card Discovered in post office "MR.Thomas Clack" <alam@gueldenpfennig-bd.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Let's initiate contact. (sent from forged email address)
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- RE (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- NOTICE!!!! "CAMELOT GROUP" <oksana.shevtsova@kpi.ua>
- APPLY FOR 2% LOAN service@mail.com
- U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <scanner@62gob.ru>
- Your E-Mail Have Won!!! (sent from forged email address)
- GALLOWAY MORRIS TRANSACTION MDP PMD <barr.martine@gmail.com>
- MY DEAR FRIEND, HOPE YOU ARE IN GOOD HEALTH??? "Mr. Adama Ouedraogo" <infolike@aol.fr>
- Inquiry Atlantic Internacional Ltda <shyamlalinternational@gmail.com>
- GOOD DAY MY DEAREST! "Mrs Michelle Obama" <admin@gk-regul.ru>
- Inquiry Atlantic Internacional Ltda <azadchemicalcomplex786@gmail.com>
- Re: Did You Authorize This Fund Transfer! (sent from forged email address)
- PRIVATE!!! "Fan Liang Jen" <fanliangjen@ntlworld.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- Good day "Mr. James W. Owens" <info@lawfirm.com>
- Contact Dr.George Henry for your atm card compensation!! 83 (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from abused email account)
- PEACE BE WITH YOU, (sent from forged email address)
- HUMANITARIAN PROJECT (sent from forged email address)
- From Mr. Nta Ekpo "mr.intaekpo" <whitehouse .@ever.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <test@saobacdau.vn>
- Please don't ignore this message. Naomi Andre <naomiand20@gmail.com>
- From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
- Re: Reply (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF)... VERY URGENT (sent from forged email address)
- FIND FAMILY FUND LETTER Vincent Chombo Jr <genial@tuttopmi.it>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- INVESTMENT HELP Dinka Radebe <dinkaradebe1@e1.ru>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- I need your help "Mrs Shahla .F.Kazima" <mrsshahlakazima@meta.ua>
- Visa Procurement Assistance "Dr. Smith Noscov" <normper1974@gmail.com>
- Dear Beneficiary (sent from forged email address)
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... <submit@filmnet.com>
- From Mr. Stephen J. E Hosea "From Mr. Stephen J. E Hosea" <ji_gt@aol.com>
- YOUR URGENT RESPONSE IS NEEDED !! (sent from forged email address)
- Yours sincerely,September 27 th 2016 (sent from forged email address)
- Chicago, IL 60666:USA MR DOUGLAS SHULMAN <"satuki."@bird.ocn.ne.jp>
- Your Abandoned Package For Delivery "Smith Tully" <test@locker-freight.com>
- OVERTURE "MR.BERNARD" <desirel2020@gmail.com>
- My Name is Mrs. Sandra Guessan, "Mrs.Guessan Sandra" <mrs.sandra110@gmail.com>
- Charity Donation From Bill Gates Foundation 000000-Bill Gates Charity Foundation <www.@mbg.ocn.ne.jp>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- TO YOU? wendy kipkalya <life.getta@gmail.com>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- Mutual Transaction "Mr.Karim Karoui ." <info@fayettevo-tech.org>
- Attn: Our Valued Customer (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE Rev Dr Samuel Moore <"www."@dune.ocn.ne.jp>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Your transaction code {WB-X1-KTAQ906} (sent from forged email address)
- Attention. "Mr Jim Kim" <dishon@maaganm.co.il>
- Hello dear (sent from forged email address)
- Greetings from Syria and thank you for your prayers! (sent from forged email address)
- Re: How Are You? Proposal For Gold Valued At $38M USD (sent from forged email address)
- YOUR CONFIRMATION!! (sent from forged email address)
- Re: Greetings From Mr. James W. Owens "James W. Owens" <trimar@trimar-construction.com>
- CONTACT HIM TODAY (sent from forged email address)
- Your $2.5 Million Compensation!!! (sent from forged email address)
- Hello, Please Read (sent from forged email address)
- CASH DONATION TO YOU REPLY! James Stocklas<info@mindefensa.gob.ve>
- Greetings in the name of God, (sent from forged email address)
- Hello beloved one Olive Garna <fpat01ci@gmail.com>
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- Regards.. (sent from forged email address)
240 entries -- last updated: 2016-09-27 15:22 UTC
Sender domains:
- 62gob.ru (1)
- aol.com (1), aol.fr (1), attorney.org (1)
- bird.ocn.ne.jp (1)
- cctb.com (1), creativeonline.co.th (1), ctxcdn.cn (1)
- ddd.net (1), deepred55.co.uk (1), dune.ocn.ne.jp (1)
- e1.ru (2), emescam.br (2), ever.ocn.ne.jp (1)
- fayettevo-tech.org (2), filmnet.com (1)
- gk-regul.ru (1), gmail.com (19), gmx.com (1), gueldenpfennig-bd.com (1)
- hotmail.com (2)
- ikui.onmicrosoft.com (1), imf.com (1), investor.com (1)
- jkoiuy.com (1)
- kpi.ua (1)
- lavishbrasil.com (2), lawfirm.com (1), liveeyetech.com (1), lms.bahar.ac.ir (3), locker-freight.com (1)
- maaganm.co.il (1), mail.com (1), mbg.ocn.ne.jp (1), medmarlines.gr (1), meta.ua (1), mindefensa.gob.ve (1)
- naij.com (1), namba.tj (1), njyzit.com (1), nrct.go.th (1), ntlworld.com (1)
- oceanfinance.co.uk (1), omc.ae (1), outlook.co.za (1)
- saobacdau.vn (1), scmaximo.com (1), sender.com (1), soonaik.com (1), soonaik.com.sg (1), srishtisoft.com (1), storkcad.com (3), swscn.com (1)
- t-online.de (1), trimar-construction.com (1), tuttopmi.it (1)
- umons.ac.be (1), uncc.com (1)
- windowslive.com (1), wonder.ocn.ne.jp (1), worldgenius.com.hk (1)
- xhost.kz (1)
- yy (1)
Anti-fraud resources:
