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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.
- Winning Notification.Congratulations (sent from forged email address)
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- CAN I TRUST YOU DEAR? Grace Hinchley <chrisharrison.ml1@gmail.com>
- ATTN: .....Read Carefully MR Jamed comey <"WWW."@diary.ocn.ne.jp>
- RE: 07-04-2017 Rodrigo De Rato <jamesss1@jboreilly.com>
- Fund interception (sent from forged email address)
- NOTIFICATION$ (sent from forged email address)
- DEAR APPLE AWARD WINNER!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE / URGENT. (sent from forged email address)
- UNITED NATION COMPENSATION AWARD HOUSE (sent from forged email address)
- Orphan Need Help (sent from forged email address)
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- Re: 07/04/2017 "Sgt. Stephanie James" <stephaniejames010@mail.com>
- SITUATION IN SYRIA Mohamad AlSoud <eddav001@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD. (sent from forged email address)
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@web.cg>
- TRANSFER OF YOUR FUNDS (sent from forged email address)
- 07/04/2017 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- 'it's yours' (sent from forged email address)
- Dear Winner. (sent from forged email address)
- UN AMBASSADORIAN APPOINTMENT (sent from forged email address)
- Claim!!! 7/04/2017 . (sent from forged email address)
- Good Day (sent from forged email address)
- My second email to you. (sent from forged email address)
- Re:My Letter, Marina Robert <mr4help@gmail.com>
- I need your urgent attention (sent from forged email address)
- Can you help the people of God? I wish to establish a charit... Roseline Kim <roselinekim04@gmail.com>
- INTRODUCTION (sent from forged email address)
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- CHECK YOUR MAIL. (sent from forged email address)
- CALL (607) 689-2957 Silvia England <"wwww."@joy.ocn.ne.jp>
- 'I feel so happy it's yours' Mr.Royo felix <internacional@emescam.br>
- CONGRATULATIONS BENEFICIARY (sent from forged email address)
- Your Abandoned Package for Delivery (sent from forged email address)
- YOUR URGENT RESPONSE NENDED (sent from forged email address)
- Dear Old-Time Partner.! (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- WE BUY VENEZUELA BOLIVARS...! (sent from forged email address)
- Good Morning From Miss Nasha Tagro. Nasha Tagro <admin@urbanenvironmental.ca>
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- tech inheritance (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Deposit Notification (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- >Awaiting (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Business investor can you trust? (sent from forged email address)
- Fresh Tools Updated H43k Store <kononenko@sfedu.ru>
- I need your urgent and confidential response (sent from forged email address)
- Important Mail from BG Group plc "BG Group Plc" <webmaster@mailman.bunnyranch.com>
- From United States Former Ambassador to the Republic of Benin "Mr. Eric Hodin" <"charm23."@vega.ocn.ne.jp>
- Shipment (sent from forged email address)
- Re: Project From Mrs Grace Alain Sister Grace Alain <sister.71grace@gmail.com>
- Attention Please IMF OFFICE <informacion@vallesprevision.com>
- SUBJUECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Re:Settlement On Your (ATM MASTERCARD) Claims: (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- From The Desk of:Mr. Williams C Dudley. "[Bank Of America]" <"www."@diary.ocn.ne.jp>
- CONGRATULATIONS !!! (sent from forged email address)
- JOB FOR YOU ENGINEER SHANNON <test@guosen.com.hk>
- Hello friend, "Mrs. Precy Mulbah" <precymul28@t-online.de>
- Congratulations Winner. "Ana Paula Filipe" <vdumitru@mecanica.ucv.ro >
- Dear Friend (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Your Consent (sent from forged email address)
- Charitable Donation (sent from forged email address)
- 6/04/2017 (sent from forged email address)
- Attn:- Deposit And Fund Details (04/03/2017) (sent from forged email address)
- Hello Opara Kizito <oparakizito1@hotmail.com>
- RE: PRESIDENT/CEO. (sent from forged email address)
- Thank you as I look forward to your anticipated co-operation. (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- Good day dear Robert Colona <online2706642@telkomsa.net>
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
- LOAN OFFER (APPLY NOW) (sent from forged email address)
- HELLO DONATION FUND FOR LESS PRIVILEDGE RESPONSE Mrs.Chantal Azizi<Azizi@4sg.com>
- My Offer "Ms.Kara Daniel" <mskaradani@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "DHL Express Delivery Ng" <dhl@delivery.org>
- Re: (sent from forged email address)
- ***SPAM*** URGENT REPLY NEEDED (sent from forged email address)
- Compensation As A Fraud Victim (sent from forged email address)
- ATTENTION (sent from forged email address)
- For your information. (sent from forged email address)
- Attn: Dear "MR. DAVID SAMSON" <"WW."@road.ocn.ne.jp>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- FINANCIAL INVESTMENT (sent from forged email address)
- inher (sent from forged email address)
- Greetings..................103.10.5 (sent from forged email address)
- From Director Debt Management Department (WAIFEM) (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION IMF <mx2@qatardatacenter.com>
- ++RE:YOUR PAYMENT NOTIFICATION (IN GOD WE TRUST). (sent from forged email address)
- IMMEDIATELY PAYMENT " A Miss,Josephine Udokanmadu" <"WWW."@vega.ocn.ne.jp>
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- Please treat with utmost confidentiality... (sent from forged email address)
- ICBC .China > (sent from forged email address)
- Can You Work With Me (sent from forged email address)
- I need your attention (sent from forged email address)
- Fund Update,.. (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- INVESTMENTS FINANCING (sent from forged email address)
- Great News, (sent from forged email address)
- LOAN (sent from forged email address)
- Best Regards, From Capt , Anthony Martinez. (sent from forged email address)
- Greetings "Mrs. Ivan Titiana" <p.pineda@anca.org.ve>
- IT IS YOUR CALLING Lady Rebecca Thatcher<infol@lee.com>
- IN GOD WE TRUST (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED (sent from forged email address)
- Delivery Notification UNITED BANK FOR AFRICA <"www."@poem.ocn.ne.jp>
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017<sadmin@creativeonline.co.th>
- Winner Notification ... "Kimberly Waters"<kimberlywaters@yandex.com>
- Hello Dear, (sent from forged email address)
- Looking forward to hearing from you and God Bless America..... (sent from forged email address)
- HI......113.28.106.210 (sent from forged email address)
- Contact western union department "Mrs.Lucia Brooks" <test@bbs.nc>
- Attn: Consignment Box Owner (sent from forged email address)
- MAY GOD BLESS YOU? "Mrs POTJAMAN SHINAWATR."<admin@daesinrobot.com>
- This Is Our Last Notice to You "Mr. William Wilbert" <williamwilbert111@outlook.com>
- LETTER!!! (sent from forged email address)
- GOOGLE FOUNDATION. (sent from forged email address)
- GOOD NEWS FOR YOU.... (sent from forged email address)
- VERY URGENT !!!!! (sent from forged email address)
- I need your help (sent from forged email address)
- Private Debt/Loan Funding Platform. (sent from forged email address)
- Are You Interested (sent from forged email address)
- Info (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- From The Desk of:Mr. Williams C Dudley. "[Bank of America]" <"www."@diary.ocn.ne.jp>
- LOTTERY RESULTS 2017! (sent from forged email address)
- GOOD DAY WILLIAMS ABBAS <adilibrahim92@outlook.com>
- My Offer "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- GOOD DAY.. Luis Daniel <luis.daniel.3412@gmail.com>
- I NEED YOUR ASSISTANCE Tim Bophal <spam@metatech.com.hk>
- Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... FEDERAL RESERVE BANK OF NEW YORK <info3@medmarlines.gr>
- URGENT BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- GOOD DAY.. Luis Daniel <luis.daniel22312@gmail.com>
- urgent response needed. 45 (sent from forged email address)
- GOOD DAY.. Luis Daniel <luis.daniel.56312@gmail.com>
- From The Desk of:Mr. Williams C Dudley. "[Bank of America]" <"ww.1."@diary.ocn.ne.jp>
- Thank you info@schoolbank.ir
- GOOD DAY.. Luis Daniel <luis.daniel54320@gmail.com>
- GOOD DAY.. Luis Daniel <luis.daniel.50101@gmail.com>
- GOOD DAY.. Luis Daniel <luis.daniel.89761@gmail.com>
- GOOD DAY.. Luis Daniel <luis.daniel.65123@gmail.com>
- GOOD DAY.. Luis Daniel <luis.daniel55441@gmail.com>
- PAYMENT NOTIFICATION Treasury Office <treasury@treasury.org>
- GOOD DAY.. benato Zee <benato.zee2343@gmail.com>
- Attention: Customer "Mr. Paul" < Paul @yahoo.com>
- Re: Crisis in Libyan.. (sent from forged email address)
- GOOD DAY.. lekabe zuma <lekabe.zuma2@gmail.com>
- pozornost prosím !!! (sent from forged email address)
- AFFORDABLE LOAN <eyescas@finanzas.df.gob.mx>
- Dearest, Susan baby <yourgirl3@husmail.net>
- Very Urgent. (sent from forged email address)
- I seek your consent Charity Organization <Info@tegv.org.tr>
- Compliments Christopher Quinlan QC <info@apolloplc.co.uk>
- Attention Beneficiary... (sent from forged email address)
- scam victim compensaion "Mr. Ibrahim Mustafa Magu" <Info@tegv.org.tr>
- Ihre Gewinnmitteilung euro million <eurom0781@gmail.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- !!! CALL URGENT ME PLEASE !!! (sent from forged email address)
- From George Nicholas Barrister George Nicholas <white@impresasemplice.it>
- Donation from Mrs. Falicia Mogab "Mrs.Falicia Mogab" <dmilani76@yahoo.com>
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- Important Message. FEDERAL BUREAU OF INVESTIGATION <hkim@yudostar.com>
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- [Spam]Keyston Steburg & Associates. 64 (sent from forged email address)
- DEAR BENEFICIARY "Mr.Elbert greame" <xerox@al-rushaid.net>
- PLEASE GET BACK TO IT IS VERY URGENT... Capt.Troy Peterson. <admin@dyxnet.com>
- Mrs. Ulrich Murray seeking for your assistance (sent from forged email address)
- i need your help. Suzan Catim <catimsuzan1@gmail.com>
- CAN I HAVE YOUR TRUST??? (sent from forged email address)
- scam victim compensation "Mr. Ibrahim Mustafa Magu" <admin@polarservers.com>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION "Mr.Ibrahim Musa" <ftp@ftp.com>
- scam victim compensation FOREIGN OPERATIONS <Info@tegv.org.tr>
- Hello Good Day, HUTCHER BRADY FOUNDATION <"www."@diary.ocn.ne.jp>
- RE1 "Mr. Greg Owin" <dr.daviddiallo101@gmail.com>
- Re: Help Me (sent from forged email address)
- Beneficiary!!!! (sent from forged email address)
- Request for Business cooperation (sent from forged email address)
- Confidential Message About Your Fund.. (sent from forged email address)
- Re: SOFT (LOAN) / PROJECT FUNDING '@' EASE--y (sent from forged email address)
187 entries -- last updated: 2017-04-08 15:17 UTC
Sender domains:
- 163.com (1)
- 4sg.com (1)
- al-rushaid.net (1), anca.org.ve (1), apolloplc.co.uk (1)
- bbs.nc (1)
- creativeonline.co.th (1)
- daesinrobot.com (1), delivery.org (1), diary.ocn.ne.jp (5), dyxnet.com (1)
- emescam.br (1)
- finanzas.df.gob.mx (1), ftp.com (1)
- gmail.com (21), go4mail.se (1), guosen.com.hk (1)
- hotmail.com (1), husmail.net (1)
- impresasemplice.it (1)
- jboreilly.com (1), joy.ocn.ne.jp (1)
- lee.com (1)
- mail.com (1), mailman.bunnyranch.com (1), mecanica.ucv.ro (1), medmarlines.gr (2), metatech.com.hk (1)
- outlook.com (2)
- poem.ocn.ne.jp (1), polarservers.com (1)
- qatardatacenter.com (1)
- road.ocn.ne.jp (1)
- sfedu.ru (1)
- t-online.de (1), tegv.org.tr (3), telkomsa.net (1), treasury.org (1)
- urbanenvironmental.ca (1)
- vallesprevision.com (1), vega.ocn.ne.jp (2)
- web.cg (1)
- yahoo.com (2), yandex.com (1), yudostar.com (1)
Anti-fraud resources:
