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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 you to reply ASAP (sent from forged email address)
- Re:Mutual Reward. Mr.Richard Norman <hirr@sevetrust.info>
- Thank you for taking your time in reading this. (sent from forged email address)
- Oil License Mandate For You My Friend 52 (sent from forged email address)
- hi (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- Greetings!!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Von. Herrn Wilson Mr Paul Wilson <store@mmmc.sd>
- RE: Hello !! (sent from forged email address)
- Good News to you. (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
- CONTACT DHL FOR YOU ATM CITYBANK PLC <"CITY.3."@space.ocn.ne.jp>
- Hello My Dear Beloved Friend "Mr Abbas Aasim" <sender@congressomedicina.com.br>
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
- I wait to hear from you for more details, Mr David <davidkekeli@rkmail.ru>
- FROM; SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTI... BRITISH PETROLEUM <root@fssprus.ru>
- Yours Sincerly, 13 th December 2016 (sent from forged email address)
- =An Overture for Good Business= (sent from forged email address)
- hello (sent from forged email address)
- ATM CARD PAYMENT (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- Assist Please... (sent from forged email address)
- URGENT REPLY IS NEEDED "Mr. Henry Wilson" <kamphaeng@mol.go.th>
- Dear Beneficiary, (sent from forged email address)
- FBI LETTER[CODE:210]h (sent from forged email address)
- FBI LETTER[CODE:210]s) (sent from forged email address)
- FROM; Mr;Chris Eze. &&& Sat, Dec 13, 2016 at 12:37 PM "Mr;Chris Eze" <root@fssprus.ru>
- Kindly Acknowledge My Proposal Thanks.... (sent from forged email address)
- Best Regards. (sent from forged email address)
- Your first payment of USD $6000.00 has been sent today via M... "......Mrs.Mary Samuleh" <"www."@celery.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- This is important to me.Can i trust you?Please reply (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- WITH REGARD'S....208 (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Private And Confidential Mail to You.... (sent from forged email address)
- YOUR SCAM VICTIM PAYMENT APPROVAL (sent from forged email address)
- Re: URGENT INFORMATION. "Mrs Elena Khalifa" <elenakhalifa2017@zoho.com>
- Atten:Beneficiary!!Cancellation and Reallocation of $22.5m 2 (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- *****YOUR PAYMENT HAS BEEN RELEASED AT LAST***** (sent from forged email address)
- =An Overture for Good Business= (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.......NOW "Interim Assistance General"<info@hia.net>
- GOOD DAY???? (sent from forged email address)
- Request For Investment Funding Feedback (sent from forged email address)
- ADEQUATES (sent from forged email address)
- CONTACT FOR YOU PACKAGE NOW. "rev.john paul," <"www."@adagio.ocn.ne.jp>
- Interest to partner with you (sent from forged email address)
- Need a Personal or Business loan, contact us today. (sent from forged email address)
- Are You Interested 208 (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- FBI LETTER[CODE:210]v (sent from forged email address)
- Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
- My Dear Good Friend, Lawson Stanley <lawsonstanley2009@gmail.com>
- WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION XMAS PRO... "Mr.Moller Hark X" <prueba@covibar2.com>
- Dear Respectfully 14~12~2016 (sent from forged email address)
- 'I feel it's yours' (sent from forged email address)
- Deposit Fund (sent from forged email address)
- ARE YOU (DEAD) OR (ALIVE)??? (sent from forged email address)
- RE: HOW IS THE FAMILY. (sent from forged email address)
- OFFICIAL LETTER 13\12\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION XMAS PRO... "Mercedes Benz International X" <test@IMMARAJ.COM>
- DID YOU MAKE THE PAYMENT INSTRUCTION CHANGE?? (sent from forged email address)
- GOD BLESS YOU!!!/s (sent from forged email address)
- PPrize Winner <<evesbra.<>
- <B>Dear Partner,</B></DIV> (sent from forged email address)
- Re: HELLO (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- YOUR $5.8M FUND TRANSFER, CONTACT U.B.A BANK. "Mrs. Gloria Mmadu" <jj@oglethorpeproperties.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- KING BANK GROUP INTERNATIONAL- OFFICE OF Mr. lawson klark KING BANK GROUP <"www."@wind.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- Get Back To ASAP!! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Attention:Attention: dear i am your agent MR .michael samso... "MR .michael samson" <"www."@wind.ocn.ne.jp>
- Re: Reply Urgently "Aron Churchhill" <"######."@space.ocn.ne.jp>
- Kindly Acknowledge My Proposal. (sent from forged email address)
- Honorable Beneficiary, From Barrister Christopher Adams (SAN) (sent from forged email address)
- MY DEAR FRIEND.. nino.gvilava (sent from forged email address)
- ATTN: CEO/ PRESIDENT (sent from forged email address)
- Good Morining How Was Your Night.... (sent from forged email address)
- Official Google Sweepstakes "Google Incorporation" <reklamacje@faceandlook.pl>
- CONTACT IMMEDIATELY FOR YOUR NEW ATM CARD (sent from forged email address)
- READ AND RESPOND (sent from forged email address)
- RE:COMPENSATION AWARD COMMITTEE..... (sent from forged email address)
- Dear friend (sent from forged email address)
- Scam Compensation::: (sent from forged email address)
- joselopez@galvear.com.ar (sent from forged email address)
- RE:COMPENSATION AWARD COMMITTEE........ (sent from forged email address)
- Your Payment Approved - 25/1/2016 (sent from forged email address)
- GET BACK ME (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- RE. GOOD NEWS AND VERY URGENT (sent from forged email address)
- **Good Business Overture** (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- From Lt. General Maqsood Ahmed. "Lt. General Maqsood Ahmed." <kobebefaki@aol.fr>
- STOP CONTACTING THEM. (sent from forged email address)
- Greetings (sent from forged email address)
- Attn: My Dear, "Mr.Richard Fox," <"www."@spice.ocn.ne.jp>
- Re-Your A Winner For Xmas Promo Lotto!! "Catherine." <accounting@Corporate.com>
- =?UTF-8?Q?Gesch=C3=A4ftsvorschlag!!!?= Louis ISAKI <webb@formadablehope.com>
- IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE FUND APPROVED (sent from forged email address)
- A REPRESENTATIVE IS NEEDED (sent from forged email address)
- =?UTF-8?Q?CONGRATULATIONS_YOU_HAVE_WON_=21=21=21?= =?UTF-8?Q?Toyota_Lottery_Organization?= <toyotaawardwiningprize@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD. "Mrs. Rachael Adams" <info@solicitors.com>
- Capital Investment! (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- U.S Department of State 2201 C Street NW Washington, DC 20520. "Mr. John Forbes Kerry," <"WWW."@road.ocn.ne.jp>
- Hello Dear (sent from forged email address)
- WHY ARE YOU DELAYING IN THIS? (sent from forged email address)
- Good Morining How Was Your Night.... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE REGARDING YOUR FUND" (sent from forged email address)
- CONTACT ME IMMEDIATELY@ burnrace@kweather.co.kr
- UK LOTTERY PROGRAM (sent from forged email address)
- Keyston Steburg & Associates. 22 (sent from forged email address)
- Important Message (sent from forged email address)
- Your ATM Card Will Be Shipped To Your Address "United States Secretary of States." <"Secretaryusa."@road.ocn.ne.jp>
- ATTENTION BENEFICIARY: WE REQUEST YOUR URGENT ATTENTION ASIA FOUNDATION <test1@cettinx.com>
- I want to present you as the owner of funds In my Bank.which... Minoru <minfujii@hotmail.com>
- Re: Exclusive Special Bonus Program !!! (sent from forged email address)
- Re: My Will To You (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- FUND NOTIFICATION "OFFICIAL NOTICE"<test>
- Possible Spam : Urgent Reply, Attention: Consignment Owner "Dr. Bryan Anderson" < <">"@mojnews.ir>
- Reply back to my email pls (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION David Abbey <roman@admin.org>
- YOUR EMAIL ADDRESS HAS WON Lotto NL <admintb@kpru.ac.th>
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <apexnig3@aol.com>
- Hello, "Mr. Harold Diamond" <917868@pm.sc.gov.br>
- RE:QUEST FOR INVESTMENT PARTNERSHIP 14.12 (sent from forged email address)
- Urgent Reply, Attention: Consignment Owner (sent from forged email address)
- Treat As Urgent!!!! (sent from forged email address)
- URGENT CONTACT WESTERN UNION YOUR FIRST PAYMENT OF $5000.00... MRS FAITH KARMAN <"amane996."@triton.ocn.ne.jp>
- TO THE OWNER OF THIS E-MAIL. (sent from forged email address)
- YOU HAVE 1 UNREAD MESSAGE!!! "Rachael Adams" <info@megared.net.mx>
- Compliments Christopher Quinlan QC <cqesq16@gmail.com>
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Lucky Day Lottery End Of Year Award!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- ATTENTION BENEFICIARY: WE REQUEST YOUR URGENT ATTENTION (sent from forged email address)
- Dear Friend, (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- HAPPY CHRISTMAS DEAR CUSTOMER OUR PRESIDENT INSTRUTED US TO ... Money Gram Transfer <federalministryoffinanceng32@gmail.com>
- Dear Friend, (sent from forged email address)
- Hospital / Very Urgent (sent from forged email address)
- CAN YOU BE OUR INVESTMENT MANAGER WITH US$100 Million. (sent from forged email address)
- ***SPAM*** WINNER STAATS LOTERIJ UITSLAG (sent from forged email address)
- Ref: TRANSFER DETAILED FOLLOWINGS." (sent from forged email address)
- Good Day (sent from forged email address)
- Hello Dear ,, ft 44mb <ft44mb@outlook.com>
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@mail.southernmilling.ie>
- Request for Confidential Business Relationship "Mr. Thompson Sibusiso" <prensa.este@spb.gba.gov.ar>
- JP Morgan Chase Bank New York (sent from forged email address)
- Hello.. (sent from forged email address)
- Re: From Mrs. Patience Jonathan. (sent from forged email address)
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- Good Day,My Friend (sent from forged email address)
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- AUSTRALIAN LOTTERY WINNING ...... Ref: 590061734 Online Lotto Agent <onlinelottoagent9@gmail.com>
- ATTENTION: DEAR BENEFICIARY "Rev.Bernard Smith" <"W.W.W."@movie.ocn.ne.jp>
- Payment code:ST/DPI/829 (sent from forged email address)
- compliment of the season IBRAHIM MUSA <ibrahimmusa6600@gmail.com>
- LETTER OF INTENT! (sent from forged email address)
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- Von Paul Blakey (sent from forged email address)
- From the Desk of: Allen Mordi (sent from forged email address)
- Attention, (sent from forged email address)
- MY BELOVED GOD BLESS YOU, USE MY FUND FOR THE POOR. (sent from forged email address)
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- RE: PROTECTION OF US$10.5M IN YOUR FAVOR g (sent from forged email address)
- Urgent business proposal (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <test@imsrv.ru>
- Good Morining How Was Your Night.... (sent from forged email address)
- (ATM CARD, CASHIER CHECK OR ONLINE TRANSFER) (sent from forged email address)
- NOK NEEDED (sent from forged email address)
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Charity Work Offer, Your Benefit Included (sent from forged email address)
- Hello Dear , (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <orakomcup@orakom.it>
- My Best Regards... "Al-Ghazzawi.D Amira" <hassanamira02@gmail.com>
- YOU HAVE 1 UNREAD MESSAGE!! (sent from forged email address)
- Text or call me on my line:+1 (208) 301-6896 MRS MICHELLE OBAMA <"oozo.kaigo."@alpha.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Attention, Henry King <"henryking."@smile.ocn.ne.jp>
- Daer Winner (sent from forged email address)
- VERY URGENT <privacy.morathi@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <edudon4001@gmail.com>
- from dr.malik dan musa DR.MALIK DAN MUSA <store@mmmc.sd>
- Appreciation MONICA SMITH <giorgigno3@alice.it>
- Dear Sir/Madam,If you are still alive,reconfirm your particu... Mr Roy Dorsey. <daniel@enburg.dyndns.org>
- ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
- RE:FINAL NOTIFICATION "R.CRESSMAN & ASSOCIATE" <thetthet.megahill@gmail.com>
- 14.6million GBP in your name: (sent from forged email address)
- Re: GOOD NEWS WESTERN UNION MONEY TRANSFER Western Union Welcome to Western Union <root@fssprus.ru>
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.... (sent from forged email address)
- CONTACT DHL EXPRESS FOR YOUR ATM CARD "Mrs.Rose Maurice" <bondisrl@alice.it>
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- YOUR IRREVOCABLE PAYMENT WITH THE UNITED NATION HAVE JUST BE... (sent from forged email address)
- RE: INTEGRIITY (sent from forged email address)
- OVERTURE Bernard Looney <bernardlooney111@gmail.com>
- Notification Letter!!! (sent from forged email address)
- RE: REPLY =?UTF-8?Q?Aurelien_Agb=C3=A9nonci?= <njtrustfund2015@gmail.com>
- Congratulations. (sent from forged email address)
- Contact Dhl Shiping Company For You ATM CITY BANK <"city.3."@smile.ocn.ne.jp>
214 entries -- last updated: 2016-12-14 15:58 UTC
Sender domains:
- adagio.ocn.ne.jp (1), admin.org (1), alice.it (2), alpha.ocn.ne.jp (1), aol.com (1), aol.fr (1)
- celery.ocn.ne.jp (1), cettinx.com (1), congressomedicina.com.br (1), corporate.com (1), covibar2.com (1)
- enburg.dyndns.org (2)
- faceandlook.pl (1), formadablehope.com (1), fssprus.ru (3)
- gmail.com (13)
- hia.net (1), hotmail.com (2)
- immaraj.com (1), imsrv.ru (1)
- kpru.ac.th (1)
- mail.southernmilling.ie (1), megared.net.mx (1), mmmc.sd (2), mol.go.th (1), movie.ocn.ne.jp (1)
- oglethorpeproperties.com (1), orakom.it (1), outlook.com (1), outlook.fr (1)
- pm.sc.gov.br (1)
- rkmail.ru (1), road.ocn.ne.jp (2)
- sevetrust.info (1), smile.ocn.ne.jp (2), solicitors.com (1), space.ocn.ne.jp (2), spb.gba.gov.ar (1), spice.ocn.ne.jp (1)
- triton.ocn.ne.jp (1)
- usa.com (1)
- wind.ocn.ne.jp (2)
- zoho.com (1)
Anti-fraud resources:
