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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.
- I NEED YOUR ASSISTANCE..............! (sent from forged email address)
- Hello, (sent from forged email address)
- RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
- From Mrs Grace..Please get back to me (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- YOU HAVE BEEN GIFTED "Mr. Allen Large" <pp11p@busiss.org>
- YOU HAVE BEEN GIFTED "Mr. Allen Large" <pp12p@busiss.org>
- YOU HAVE BEEN GIFTED "Mr. Allen Large" <pp13p@busiss.org>
- YOU HAVE BEEN GIFTED "Mr. Allen Large" <pp17p@busiss.org>
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@lawyerscomm.org>
- MY DEAREST IN CHRIST (sent from forged email address)
- VERTRULICH (sent from forged email address)
- Dearest (sent from forged email address)
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.... (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "Mrs.Dianne Thompson" <bigbiglottoclaim.department@gmail.com>
- Yours Faithfully info@vivohidef.com
- 2016 SCAM VICTIM REIMBURSEMENT "EFCC" <test@mail.com>
- Message From Mr. Howard Woods "Mr. Howard Renee Woods" <00137p@belgioss.org>
- Message From Mr. Howard Woods "Mr. Howard Renee Woods" <00135p@belgioss.org>
- Message From Mr. Howard Woods "Mr. Howard Renee Woods" <00143p@belgioss.org>
- Hello Dear Henry James<info@usa.org>
- Re: ATTENTION (sent from forged email address)
- You Consignment Box has been Loaded with:$30Million (sent from forged email address)
- From Mrs. Janneth Ike, FROM SISTER JANNETH IKE <info@alz.org>
- Message From Mr. Howard Woods "Mr. Howard Renee Woods" <00138p@belgioss.org>
- GOOD NEWS (sent from forged email address)
- Message from Mr. David Ama, (sent from forged email address)
- Re: (sent from forged email address)
- Hello (sent from forged email address)
- Important Business Proposal "David Ellis Solicitors" <info@davidellisassociates.tech>
- Od John Howard (sent from forged email address)
- RE: GREETINGS FROM WESTERN UNION MONEY TRANSFER. Lauren Fishar <"www."@lion.ocn.ne.jp>
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- Request to Invest $7Million in Your Country (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Self-Interest (sent from forged email address)
- Hello "Sgt. Anthony" <st@banglatribune.com>
- Contact person>>> MR ANDREW K TOFFER "Dr.Ms.Phyllis Schneck" <uttaradit@mol.go.th>
- Investment Proposal. "George Lewis" <guest@proekt.net.ru>
- Good day to you (sent from forged email address)
- GOLD DUST & GOLD DORE BARS FOR SALE ALPHA GROUP TRADING CO <mic.partners.mali.sa@gmail.com>
- Hello: Dear, please l need you help (sent from forged email address)
- Please did you know HIM ?? (sent from forged email address)
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- Message from Bank of America (sent from forged email address)
- CALL OR TEXT MR.ROBERT MICHAEL.+1(299) 98787311 FOR YOUR MTC... "MR.ROBERT MICHAEL" <"www."@circus.ocn.ne.jp>
- Important Package (sent from forged email address)
- Reply (sent from forged email address)
- Mr. P. Wilson Mr Paul Wilson <store@mmmc.sd>
- Attention Please;, "Dr. David White" <"stu."@lime.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Good day, Stop Contacting Those Criminals For Your Fund. (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Business Proposal1 (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Your email has won in the ITALIAN NATIONAL SUPERENALOTTO for... frontdesk@belle-essencehotel.com
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: From Evans Coulibaly (sent from forged email address)
- Awaiting your urgent reply!!!!!! (sent from forged email address)
- Read and Reply (sent from forged email address)
- re: Adolfo <emmadreantonia@sme.curitiba.pr.gov.br>
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- Delivery Of Your Diplomatic Luggage 122 "IMF" <test@mail.com>
- CONSIGNMENT BOX (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <>
- (no subject) "Mr. David Wilson" <lauhs@tusgs.onmicrosoft.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- FYI GOODNEWS (sent from forged email address)
- YOUR CHEQUE IS READY!!!!!! "Mr. Fred Moore" <configuration7@gmail.com>
- Congratulations Dear Lucky Winner On Facebook Online Interna... "Facebook Online International Lottery" <test@test.com>
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs.MELISSA LEWIS" <mellissalewis4001@e-mail.ua>
- Bank of America Higher Standards Home Bank of America <"www."@cosmos.ocn.ne.jp>
- Beneficiary, (sent from forged email address)
- Delivery Immunity Benefit (sent from forged email address)
- Reply ralmenshawi71@gmail.com
- Re: (sent from forged email address)
- Hello Sir. (sent from forged email address)
- Thanks For Everything "F Martins" <elizabeth@samator.com>
- MAY GOD BLESS YOU (sent from forged email address)
- Scam Compensation::: (sent from forged email address)
- FBI LETTER[CODE:210]C- (sent from forged email address)
- Good Day (sent from forged email address)
- Contact Paul George Ankrom !!!!! (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- Troubled Soul Seeking For Help (sent from forged email address)
- FBI LETTER[CODE:210]w (sent from forged email address)
- I NEED YOUR HELP WITH TRUST General Jason Michael <generaljason.michael1956@hotmail.com>
- Good Morninig (sent from abused email account)
- Making Request (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPOND. "Andrew E." <markk@foodshoot.com>
- Attention My Dear "Mr. Samuel Francis" <"WWW."@opal.ocn.ne.jp>
- CONGRATULATIONS ON YOUR WINNINGS (sent from forged email address)
- Bruma Loan (sent from forged email address)
- !!!!! US EMBASSY !!! "Mr. JAMES F. ENTWISTLE" <postgres>
- (no subject) "Bank Of America" <mail@mice-broker.ru>
- Hello (sent from forged email address)
- FBI LETTER[CODE:210]o[ (sent from forged email address)
- you've been scammed mark.silberman78@gmail.com
- BENEFICIARY OF FUNDS (sent from forged email address)
- Personal Investment Proposal (sent from forged email address)
- My Dear.... (sent from forged email address)
- TREAT AS URGENT "alexanderoliver985@gmail.com" <alexanderoliver985@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
- YOUR BANK DRAFT OF (US$ 1,200,000.00) robertlucy@outlook.com
- Beloved Friend George Jennifer <arrendamientosaren@saren.gob.ve>
- Urgent Proposal (sent from forged email address)
- Urgent Assist>>> (sent from forged email address)
- (no subject) "Nenita Villaran" <avfst@pankabin.co.th>
- Compensation To Scam Victim (sent from forged email address)
- CONTACT MY LAWYER FOR YOUR CASHIER'S CHECK (sent from forged email address)
- NEXT OF KIN REQUEST. (sent from forged email address)
- (no subject) "Mark Sango" <avfst@pankabin.co.th>
- TREAT AS MOST URGENT !! (sent from forged email address)
- Need. (sent from forged email address)
- ATTENTION: BENEFICIARY Read And Understand (sent from forged email address)
- READ CAREFULLY AND REPLY NOW.. (sent from forged email address)
- TREAT WITH URGENCY "Alexander Oliver" <alexendraoliver231@gmail.com>
- PHILLIPS ODUOZA,GMD/CEO (sent from forged email address)
- FUND SENT. (sent from forged email address)
- WE HAVE BEEN TRYING UR NO.... (sent from forged email address)
- Classified Assistance needed (sent from forged email address)
- Urgent Business and Financial Transaction "Mrs. Suzanne Mubarak" <uomocollezioni@uomogroup.com>
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. GRANT WATSON <test@fogdenpm.com>
- STOP CONTACTING THOES SCMMERS HERE IS YOUR COMPENSATION PAYM... (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "James Brien Comey" <info@senders.com>
- Re Re Re New Purchaes Order (sent from forged email address)
- I Choose You (sent from forged email address)
- Did You Authorise Garry to claim Your Funds ?? (sent from forged email address)
- Sad Ordeal About Your Unpaid Fund (sent from forged email address)
- Good news about your outstanding funds "Mrs julia scott" <info@imf.com>
- MONEY GRAM UNDER WORLD BANK PLC, MR BEN OKWUO <"Leon."@carol.ocn.ne.jp>
- TREAT AS URGENT. info@vanardi.com
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED FOR YOUR FISCAL CASH DELIVERY "Mrs.Helen Hillary" <"www."@opal.ocn.ne.jp>
- Dear please it is urgent (sent from forged email address)
- NOTIFICATION FROM FEDERAL RESERVE BANK. (sent from forged email address)
- Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
- Hello Your Confindential (sent from forged email address)
- Donation From Warren Buffett "Buffett Foundation" <www@avo.ru>
- GOOD NEWS (sent from forged email address)
- November Request and Orders (sent from forged email address)
- BUSINESS AND INVESTMENT (sent from forged email address)
- !!!!! US EMBASSY !!! "Mr. JAMES F. ENTWISTLE" <david@xowiiprooffice.com>
- VERY IMPORTANT !! (sent from forged email address)
- Dear Friend, David Cheng <test@ssu.ac.ir>
- BUSINESS AND PERSONAL FUND (LOAN) OFFER CONTACT US FOR MORE ... "24/7 LOAN FINANCIAL SERVICES" <Avea_Avaroa@education.gov.pg>
- Re: Hello, (sent from forged email address)
- I'm Mr.Berenguer Boliver@ (sent from forged email address)
- INVESTMENT (sent from forged email address)
- NOTIFICATION FINALE DE GAIN DE LA ABC LOTO LIBRE (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- Re: I need your Urgent response to my email!. "Mr. Abdul" <ce.banyard@btconnect.com>
- Re: I need your Urgent response to my email!. "Mr. Abdul" <fastglobe-helen@btconnect.com>
- ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
- =?utf-8?q?=C2=A1Saludos!?= fu.zhongjon@yandex.com
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Christine Lagarde <info@tampereenpuhelin.net>
- The Olympics Promotion Award Team (sent from forged email address)
- CONGRATULATIONS WINNERS (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- INTRODUCTION LETTER (sent from forged email address)
- CONGRATULATIONS ON YOUR WINNINGS (sent from forged email address)
- FROM,CAPTAIN GREG PLEASE,REPLY URGENTLY THANKS (sent from forged email address)
- Respond now Dr William Mike <webmaster@wolfgroup.ru>
- RESEARCH ASSOCIATES (sent from forged email address)
- WHY DO YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND (sent from abused email account)
- Your Fund Transfer (sent from forged email address)
- Your dreams has come true!! (sent from forged email address)
- Re: NOTICE OF PARTNERSHIP, (sent from forged email address)
- RE:READ AND CALL ME.. MR ADOLFO NICOLAS
- XMAS CHEAP LOAN OFFER APPLY NOW plan_follow@scmt.gov.iq
- $45M GADDFFI FUND,IT IS A DEAL. EMOS KHUMALO <emoskhumaloesq@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Business Message from Andrew Lin. (sent from forged email address)
- FBI LETTER[CODE:210]d] (sent from forged email address)
- DEAR FRIEND. "Robert Pullman" <rob.pullmanvk@yandex.com>
- TREAT AS URGENT (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT IS ABOUT TO BE CONFISCATED! (sent from forged email address)
- Get your Genuinely Financial Instrument from us. (sent from forged email address)
- Re: (sent from forged email address)
- GOOD DAY> (sent from forged email address)
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- ATTENTION MY DEAR MICHELLE OBAMA <"whitehouse."@ruby.ocn.ne.jp>
- PLEASE URGENT RESPONSE NEEDED !!! "Engr. Adnan Sayid" <samgwu123@gmail.com>
- URGENT MATTER. Michael Williams <miccwilll@hotmail.com>
- Dear Customer, "Mr.Biobaku kutcher" <"www."@estate.ocn.ne.jp>
- Investment Opportunity (sent from forged email address)
- PROFITABLE BUSINESS DEAL Angus Clarke <root@stitaipu.pr.gov.br>
- Interim Assistance General Manager, "kelvin bryner" <kelvin@yahoo.com>
- Pls, Your Kind Response (sent from forged email address)
- Hello Dear Friend patent@ssaa.ir
- UK Debt Management Office (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- Safe keep and investment (sent from forged email address)
- OFFICIAL MEMO VERY URGENT (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY "Barrister John Smith" <SYS0101@hnkkorea.com>
- let me know your delivery details Williams Cord <arci1210@pop06.odn.ne.jp>
- Hello Dear Beneficiary "Mr. Stephane Dujarric" <"INFO."@juno.ocn.ne.jp>
- Urgent Business and Financial Transaction.. "Mrs. Suzanne Mubarak" <stefanoricci@uomogroup.com>
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- URGENT (sent from forged email address)
- JUST A REMINDER (sent from forged email address)
- YOUR COMPENSATION FUND HAS BEEN RELEASED NOW. (sent from forged email address)
- Your Abandoned Consignment Box For Delivery "MR. GABRIEL DONALD" <"WWW.."@opal.ocn.ne.jp>
- Mail From Sr. David Sanchez, Please Treat as Urgent... (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS (sent from forged email address)
- 11/22/2016 PO "Lisa Liang" <test@dasfilmportal.de>
- From: ANTI SCAM VICTIM REIMBURSEMENT "FROM ANTI SCAM VICTIM REIMBURSEMENT" <savevide@savevideostoipod.com>
- Re urgent pleases Suarez Sarasua Esq <davidgabino.law@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Secretary-General Ban Ki-Moon." <official@gov.com>
- -//i'INFO -S4:1.181- David Campbell <i.project3416@gmail.com>
- Re: From Mr. Evans Coulibaly. (sent from forged email address)
- Important Notice !!! (sent from forged email address)
- Re urgent pleases Suarez Sarasua Esq <davidarocao@gmail.com>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- I need your help. <mrscatherine.thomas@hotmail.com>
- Dear Beloved in Christ, Reply (sent from forged email address)
- GREETING IN JESUS NAME !!! mrsjoy.johnson26@aol.fr
- Hello Dear (sent from forged email address)
- Re urgent pleases Suarez Sarasua Esq <legaldocumentos@gmail.com>
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT... "GODWIN EME" <info@solmaztalas.com>
- Re: 4th Quarter UNIOS 2016 Unpaid Beneficiary -- (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT (sent from forged email address)
- COMPLIMENT OF THE SEASON..... (sent from forged email address)
- 21/11/2016....INBOX ONE (sent from forged email address)
- Re: YOU WON CALL TO CONFIRM (sent from forged email address)
- Re urgent pleases Suarez Sarasua Esq <sgm.christhuok@gmail.com>
- Blessings.. (sent from forged email address)
- GET YOUR BG/SBLC .....To Whom it May Concern (sent from forged email address)
- Best Regards. (sent from forged email address)
238 entries -- last updated: 2016-11-22 16:21 UTC
Sender domains:
- alz.org (1), avo.ru (1)
- banglatribune.com (1), belgioss.org (4), btconnect.com (2), busiss.org (4)
- carol.ocn.ne.jp (1), circus.ocn.ne.jp (1), cosmos.ocn.ne.jp (1)
- dasfilmportal.de (1), davidellisassociates.tech (1)
- e-mail.ua (1), education.gov.pg (1), estate.ocn.ne.jp (1)
- fogdenpm.com (1), foodshoot.com (1)
- gmail.com (12), gov.com (1)
- hnkkorea.com (1), hotmail.com (3)
- imf.com (1)
- juno.ocn.ne.jp (1)
- kpru.ac.th (1)
- lawyerscomm.org (1), lime.ocn.ne.jp (1), lion.ocn.ne.jp (1)
- mail.com (2), mice-broker.ru (1), mmmc.sd (2), mol.go.th (1)
- opal.ocn.ne.jp (3)
- pankabin.co.th (2), pop06.odn.ne.jp (1), proekt.net.ru (1)
- ruby.ocn.ne.jp (1)
- samator.com (1), saren.gob.ve (1), savevideostoipod.com (1), senders.com (1), sme.curitiba.pr.gov.br (1), solmaztalas.com (1), ssu.ac.ir (1), stitaipu.pr.gov.br (1)
- tampereenpuhelin.net (1), test.com (1), tusgs.onmicrosoft.com (1)
- uomogroup.com (2), usa.org (1)
- wolfgroup.ru (1)
- xowiiprooffice.com (1)
- yahoo.com (1), yandex.com (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
