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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.
- May the good Lord bless you as you read this letter (sent from forged email address)
- FROM INSPECTION UNITChicago O'Hare International Airport (sent from forged email address)
- Our Ref: FGN/CBN/NIG/06/2016. (sent from forged email address)
- Text or call me on my line:+1(601) 565-0819 "Mr Janny king" <"h-matsumura."@alpha.ocn.ne.jp>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- Re: Warm Regards "Mrs. Dalia Ahmed" <dalia@mail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT FROM THE UNITED NATION. (sent from forged email address)
- INTRODUCTION-OFFER (sent from forged email address)
- Reconfirm below information to the company. Anderson Douglas Lynn <payinginvestigatio3@gmail.com>
- HELLO MY FRIEND (sent from forged email address)
- Your E-Mail Have Won!!! (sent from forged email address)
- Can You Assist ME? (sent from forged email address)
- Attn:Pls info@mywbut.in
- Your ATM visa Card of $1.5million. (sent from forged email address)
- AM GLAD I FOUND YOU admin@honghoaduong.com
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- ...Fidelity Brokerage Services.. ... (sent from forged email address)
- Your US$10,250,000.00 financial release. (sent from forged email address)
- I have finally succeded.86 (sent from forged email address)
- FBI LETTER[CPDE:210]s- (sent from forged email address)
- My Beloved, Gadys Dia <gadysdia66@gmail.com>
- Inquiry (sent from forged email address)
- Please can you receive and invest this for me? (sent from forged email address)
- Please Read (Not Spam) Sir Dear Beneficiary (sent from forged email address)
- NOTIFICATION RRGARDING YOUR UNCLAIMED FUND. (sent from forged email address)
- From Ange Coulibaly Ange Coulibaly <angecoulibaly122@gmail.com>
- RE STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <ellen@mail.keywin.com.tw>
- Good day (sent from forged email address)
- !!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
- God Bless You I Wait For Your Urgent Reply? (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- BMW Online Lottery Winning Notification {Ref : BMW:254177604... (sent from forged email address)
- HI.....85 (sent from forged email address)
- *****SPAM***** My Dearest in Christ, Can you handle this cha... (sent from forged email address)
- FBI LETTER[CODE:210]h) (sent from forged email address)
- ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND @ (sent from forged email address)
- Your quick reply pls (sent from forged email address)
- -//i'INFO -3.3 "David Campbell" <i.project3416@gmail.com>
- Cooke COOKE <jcc@cq.stats.cn>
- UPDATE ABOUT YOUR PENDING FUNDS (sent from forged email address)
- FBI LETTER[CODE:210]h] (sent from forged email address)
- please contact me with all your Details to Deliver your Box ... "Rev. Jerry Mark" <www.@deluxe.ocn.ne.jp>
- From Mrs.Tereza Dijiriga <terezadijiriga1@gmail.com>
- URGENT INFORMATION ABOUT YOUR FUND. "Mr. William Dudley" <>
- FBI LETTER[CPDE:210]e (sent from forged email address)
- HI .....113. (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! "Ama Smith," <meire@tugure.cssg.g12.br>
- Urgent From Hospital Marilis Mannik <marlismannik1@gmail.com>
- Financial info@info.de
- Loans Available...Apply Now (sent from abused email account)
- From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@dagolf.co.kr>
- Your Pin Based ATM Card (sent from forged email address)
- From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... "Mrs. Raisibe Morathi" <mrs.raisibemorathi1973@gmail.com>
- Dearest Chosen One "Mrs. Amina" <aminam11@limb-ud.com>
- köszöntöm Önt. 2 (sent from forged email address)
- =?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
- Von Paul Blakey (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <user1@network-websites.com>
- Money transfer!!! (sent from forged email address)
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- Re: (sent from forged email address)
- PLEASE STOP PAYMENT. (sent from forged email address)
- ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
- Your Attention Please !!! 202.9.36.9 (sent from forged email address)
- GOODNEWS FROM THE UNITED STATES AMBASSADOR (sent from forged email address)
- Attention; (sent from forged email address)
- Referenz Nr:BARR/ 5487642/2016/ES (sent from forged email address)
- BMW LOTTERY DEPARTMENT "THE DIRECTOR PROMOTIONS" <admin@paradigm-fund.com>
- UN Compensation Payment. "Patricia N .Sporns" <dtnghia@ecopharma.com.vn>
- DEAR BELOVED ONE. PRINCE ROBERT KABILA <"www."@voice.ocn.ne.jp>
- Dear Sir/Madam, DEFAULT <sovhttdl@namdinh.gov.vn>
- You have an unclaimed fund Corrie Wright <rose@citicall.local>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- Am Rigney James,
a staff Sergent in the US Army presently s... "Sgt.Rigney James" <admin@creativeonline.co.th>
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- My Proposal....... (sent from forged email address)
- Attn: Beneficiary, Susan Earl <"mrs."@coffee.ocn.ne.jp>
- From Daniel Jones (sent from forged email address)
- I Need Trust From Jacobs Erasmus "Jacobs Erasmus" <info@ps18.suite2.arena.ne.jp>
- Your Kind Response (sent from forged email address)
- Re: Reply Immediately ! (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- Dear Beneficiary and legally appointed Next Of Kin (sent from forged email address)
- Bond liquidation jinarokibett@primebank.co.ke
- Good Day, "Mrs. Rose C. James" <WWW.@mocha.ocn.ne.jp>
- Attention test@inhand.tv
- Great News "Mrs. Kathy Honeycutt" <almadina@omantel.net.om>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- TO YOUR CONCERN (sent from forged email address)
- ABOUT TO TRANSFER MONEY NOW! (sent from forged email address)
- Mrs.Naomi Jones. "Mrs.Naomi Jones" <M.Celestini@t-online.de>
- Transfer verification regulatory@uncc.org
- Re: Your Abandoned Package For Delivery Mr Janny King <"www."@galaxy.ocn.ne.jp>
- Are u aware of this?? "Director CBP DFW Airport" <chrisyadlyne1@comtube.com>
- LETTER OF MANDATE. (sent from forged email address)
- $# PLEASE HELP ME (sent from forged email address)
- VERY IMPORTANT MSG (sent from forged email address)
- FINAL TRANSFER OF YOUR FUNDS...... (sent from forged email address)
- Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
- RE (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- YOUR COMPENSATION FUND (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT Mr Mac Joe <"www."@abeam.ocn.ne.jp>
- I NEED YOUR HELP (sent from forged email address)
- US D$12.5 M,(Five Million United States Dollars "DR EMMA" <andrea.dalessio@grupposandonato.it>
- Attn:-Re: Mr. Boliver Basilio uk (sent from forged email address)
- Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
- Anlagevorschlag "Mrs Olivia" <mcdsa@mail.com>
- FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- Re: How are You, Proposal For Gold Valued At $38M USD (sent from forged email address)
- Re: (sent from forged email address)
- REPLY IT IS URGENY (sent from forged email address)
- BMW LOTTERY DEPARTMENT... ''Mr. Richard Wood'' <test@mail.paradigm-fund.com>
- Charity Benefaction (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Attn:Pls monika@moviemiento.org
- Reply Me.. (sent from forged email address)
- Subject: Important Profitable Proposal To Partner In Business (sent from forged email address)
- Attention, Pressident / director (sent from forged email address)
- Charity Donation= (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Re: Yours faithful respond from Rosemary "Ms Rosemary Duma" <retre5@msn.com>
- Important Notification From The IMF (sent from forged email address)
- Hey. "Mrs, Wormer" <sgtwormer@gmail.com>
- Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
- FUND RECOVERY (sent from forged email address)
- I contact you because of your Name Yahya Malik <marketing@olivo.co.uk>
- RE: CONTACTING THOSE SCAMMERS NOW. "Suntrust EmailService" <luisa@gorodok.net>
- I just arrived Sawyer international airport Michigan w... (sent from forged email address)
- CAN I TRUST YOU =?UTF-8?Q?=3F?= Mrs Shukri Aishatu <shukrighanemaishatu@gmail.com>
- Can I Trust You??? "MRS. ALICIA MORALES ARROYO" <jpmogan698@gmail.com>
- Can I Trust You??? "MRS. ALICIA MORALES ARROYO" <michaelrichard22@gmail.com>
- ATTENTION PLEASE ; Miss Egom Laboso <mixalkost@yahoo.com>
- I NEED YOUR ATTENTION !!! "Mr. Anvanith Gui" <info@smeta27.ru>
- Waiting for your reply soon. Shamim Esli <dr.adamszake@yahoo.fr>
- INTERNATIONAL FUNDING (sent from forged email address)
- Waiting for your reply soon. Shamim Esli <a.adenbanfu@yahoo.fr>
- VERY IMPORTANT (sent from forged email address)
- Deposit Fund ? (sent from forged email address)
- Your $25.5 Million US Dollars (sent from forged email address)
- Your ATM Card Delivery Is Ready For Delivery "Barrister Helen C. Chukwudi" <officfil178@gmail.com>
- Change Of Ownership Certificate (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- FACEBOOK GRANT !! (sent from forged email address)
- For Your Information (sent from forged email address)
- NOTIFICATION RRGARDING YOUR UNCLAIMED FUND. (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino JR" <admin@sunnydairy.com>
- hi friend williamsharry <fernandoorozocrojas@gmail.com>
- Get back to me after you contacted this agent/ (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- PROJECT LOAN (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Ms Christina Courtney" <home@vancemiller.co.uk>
- U.S Dept Of Treasury (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Quickly contact him with your full information "Barr.Michael Tudon Jr" <Barr.MichaelTudonJr@reisabbatini.it>
- Thanks! Your advise, effort & attempts to assist me is appre... (sent from forged email address)
- Mrs. Ulrich Murray seeking for your assistance (sent from forged email address)
- RE: Letter Delivered (IMPORTANT) - 7/10/2016 (sent from forged email address)
- URGENTLY REPLY NEEDED Mr.Richard Markham <liyan@chnmuseum.cn>
- Confidential Message About Your Fund.: (sent from forged email address)
- hi willams <williamas2006@gmail.com>
- congratulation stripp@Karuk.us you been selected to recieve ... "OREGON LOTTERY AWARD" <ccdun@secure-files.cf>
- FROM MRS YEETY BAYARMAA "Mrs. Yeety Bayarmaa." <mrsyeety_1bayarmaa@aol.fr>
- Dear Beloved "Microsoft National Lottery Correspondent" <nooda@iranhotmail.com>
- MY BELOVED - Turn my Sorrow To Joy """" (sent from forged email address)
- Greetings Mr Fedrick Mensah <fedrickmensah7@gmail.com>
- Hello Friend. (sent from forged email address)
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- My Will to you (sent from forged email address)
- Your Inheritance/Contract Fund $20.5M would be released to you "Dr. Godwin Emefiele" <po.investigation@gmail.com>
- I NEED YOUR SUPPORT. (sent from forged email address)
- Quickly contact him with your full information "Barr.Michael Tudon Jr" <info@reisabbatini.it>
- My last wish Mrs. Laura Eidenberg <laura.eidenberg@gmail.com>
- £ 2.5 Million GBP Approved!!! (sent from forged email address)
- Review Process Of Your Trust Fund Has Been (COMPLETED IN FULL) (sent from forged email address)
- Sequel to the secretive arrangement in regards to the shipme... "Dr. O. Joseph - Head Of Operation - SGB" <drjosephoha2014@gmail.com>
- Attention: Beneficiary. "Reserve Bank" <infodesk1100@gmail.com>
- Private Business Investment (sent from forged email address)
- Re: Your attention's required. Jerry Walker <jerry_w0012@hotmail.com>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <WWW.@dune.ocn.ne.jp>
- =?utf-8?q?EMPRESA_Y_FONDO_DE_PERSONAL_=28pr=C3=A9stamo=29_de... "KEY LOAN FINANCIAL SERVICES" <notieno@posta.co.ke>
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATION... (sent from forged email address)
- Thanks for your response (sent from forged email address)
- Ihr Paket ist bereit, geliefert werden (sent from forged email address)
- NO UPFRONT FEE (sent from forged email address)
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- URGENT RESPONSE. "Mr. Richard Simon Webb" <davh48@alltoinbox.net>
- Read and Understand the Truth about your Funds (sent from forged email address)
- Re- Offering Loan Opportunities. (sent from forged email address)
- Proposal khalil <info@gmail.com>
- GOOD NEWS hassanusman585@yahoo.com.au < From Hassan Usman>
- My Donation to you (sent from forged email address)
- In Your Favor. ATMcards/Certified Bank Draft. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. "Mrs. Marina Luda" <admin@mail.paradigm-fund.com>
- Please Kindly get Back to me! (sent from forged email address)
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? !!! (sent from forged email address)
- GREETINGS TO YOU "Mr Warren Buffett" <iris@bursch.ch>
- PLEASE REPLY ASAP. (sent from forged email address)
- Good News To You Today, "Dr.MIKE COLLINS" <rachav@yahoo.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Scam Compensation: (sent from forged email address)
- RE: GOOD NEWS (sent from forged email address)
215 entries -- last updated: 2016-10-07 15:04 UTC
Sender domains:
- abeam.ocn.ne.jp (1), alltoinbox.net (1), alpha.ocn.ne.jp (1), aol.fr (1)
- bursch.ch (1)
- chnmuseum.cn (1), citicall.local (1), coffee.ocn.ne.jp (1), comtube.com (1), cq.stats.cn (1), creativeonline.co.th (1)
- dagolf.co.kr (1), deluxe.ocn.ne.jp (1), dune.ocn.ne.jp (1)
- ecopharma.com.vn (1)
- formadablehope.com (1)
- galaxy.ocn.ne.jp (1), gmail.com (22), gorodok.net (1), grupposandonato.it (1)
- hotmail.com (1)
- iranhotmail.com (1)
- lds.net.ua (1), limb-ud.com (1)
- mail.com (2), mail.keywin.com.tw (1), mail.paradigm-fund.com (2), mocha.ocn.ne.jp (1), msn.com (1)
- namdinh.gov.vn (1), network-websites.com (1), nooralanoor.net (1)
- olivo.co.uk (1), omantel.net.om (1)
- paradigm-fund.com (1), posta.co.ke (1), ps18.suite2.arena.ne.jp (1)
- reisabbatini.it (2)
- secure-files.cf (1), smeta27.ru (1), sunnydairy.com (1)
- t-online.de (1), tugure.cssg.g12.br (1)
- vancemiller.co.uk (1), voice.ocn.ne.jp (1)
- yahoo.com (2), yahoo.fr (2)
Anti-fraud resources:
