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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.
- My Old-Time Partner. (sent from forged email address)
- Request for Business Relationship Business Proposal <dr.omarphilgan@yahoo.com>
- HELLO FRIEND "Dr. Smith Lee" <scan@csmodular.com>
- OBTAIN YOUR LOAN NOW! "Capitals Loan" <test@mail.com>
- Re: Your Abandoned Package For Delivery johnson@operations.com
- To: Unpaid Beneficiary, (sent from forged email address)
- please reply Ella Emese <avelinregato591@yahoo.com>
- !!! CALL URGENT ME PLEASE *************** (sent from forged email address)
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@web.cg>
- Claim!!! 10/04/2017 (sent from forged email address)
- Re.Very Important Message. "FEDERAL BUREAU OF INVESTIGATION" <cho@ystechno.com>
- RE:QUEST FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- VERY IMPORTANT.nn Barad Fufana <rasankh2@gmail.com>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. Baru Maikanti" <DrBaruMaikanti@email.org>
- Important Message. (sent from forged email address)
- Re: Kindly Reply My Proposal (sent from forged email address)
- CONTACT ME FOR YOUR LONG DUE FUND. (sent from forged email address)
- ATM CARD owner UBA BANK <lamberto@dutchmail.com>
- ATTN: Sir /Madam iii <jamesedwardandyou2015@gmail.com>
- E-Mail Ihre Antworten nur an: finvestmentmarket@gmail.com FREEDOM MARKET <>, ""@fuse.net
- The funds total US$3.5 Million (sent from forged email address)
- Loan Offer....Apply Now (sent from forged email address)
- pozornost prosím !!! (sent from forged email address)
- CHANGE OF ACCOUNT 4MAT (sent from forged email address)
- IMPERATIVE.. (sent from forged email address)
- Dear customer David Jim <"www."@vega.ocn.ne.jp>
- Good day dear Robert Colona <online2706642@telkomsa.net>
- FINAL RELEASE OF YOUR FUNDS "Miss Donna Story" <cho@ystechno.com>
- YOUR ATTENTION PLEASE...200 (sent from forged email address)
- E-Mail Ihre Antworten nur an: finvestmentmarket@gmail.com (sent from forged email address)
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- [Spam]We noticed the incoming transfer (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 "Dr. Maikanti Kacalla Baru" <saraki2020@yahoo.com>
- Shipment!! (sent from forged email address)
- To: Unpaid Beneficiary, "Ms. Catherine Pollard" <info@vnn.vn>
- Dear Beneficiary, (sent from forged email address)
- CHECK YOUR MAIL. (sent from forged email address)
- HI......113.28.106.210 (sent from forged email address)
- Charitable Donations From Mrs Angelina Mayer (sent from forged email address)
- Dear Friend (sent from forged email address)
- IN GOD WE TRUST (sent from forged email address)
- PLS CONTACT BANK OF AMERICA (sent from forged email address)
- GOOD DAY! "Russia 2018 FIFA World Cup" <rfwc001@gmail.com>
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- READ CAREFULLY. (sent from forged email address)
- =?utf-8?q?Sch=C3=B6nen_Tag?= toiawase@yasuragido.jp
- Investment Partnership (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- PENDING PAYMENT (sent from forged email address)
- From Sir Fred Akanu. (sent from forged email address)
- E-Mail Ihre Antworten nur an: finvestmentmarket@gmail.com FREEDOM MARKET<>@fuse.net
- AWAITING FOR YOUR RESPONSE 151.199.191.170 (sent from forged email address)
- ATTN: SOLE BENEFICIARY (sent from forged email address)
- YOU HAVE WON (sent from forged email address)
- FRAUD PREVENTION !!! MR IBRAHIM MAGU <test@guosen.com.hk>
- Deposit Notification (sent from forged email address)
- reply (sent from forged email address)
- Re: Part of Our Own Charity Project (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- CONFIDENTIAL MESSAGE (READ & RESPOND). (sent from forged email address)
- MUTUAL BENEFIT. (sent from forged email address)
- THE TRUTH ABOUT YOU FUNDS!! (sent from forged email address)
- urgent please; Dr David White <"DW."@chive.ocn.ne.jp>
- Debt Management Office(DMO) will now settle your outstanding... (sent from forged email address)
- INVERSTMENT PROJECT (sent from forged email address)
- Attention Beneficiary... (sent from forged email address)
- Beneficiary!!!! (sent from forged email address)
- You Are Officially Informed (Important Notice) (sent from forged email address)
- Hello Dear, (sent from forged email address)
- From George Nicholas " Barrister George Nicholas" <test@andrevillemont.com>
- VERY URGENT !!!!! (sent from forged email address)
- Congratulation!!! "MRS LILIAN BROOKS SMITH" <info@valet.it>
- Re: Hi (sent from forged email address)
- TRADE "Mrs. Christie Adam" <christieadm2@outlook.com>
- Federal Government Office Homeland Security <test@bici.org>
- IN GOD I TRUST.....117 (sent from forged email address)
- Blessed. (sent from forged email address)
- Attention, (sent from forged email address)
- Greetings (sent from forged email address)
- from barrister johnson williams (sent from forged email address)
- THANK YOU]y] (sent from forged email address)
- Congratulations kropina@coolschool-spb.ru
- Investment Assistance (sent from forged email address)
- MY DEAR FRIEND HOW ARE YOUR DOING??? 10th r (sent from forged email address)
- Re: Your Abandoned Package For Delivery William Emad <admin@bayou.com>
- GOOD NEWS... "Ruth Cousin" <ruthcousinn@gmail.com>
- Dear BMW Enthusiast BMW<lottery@usa.net>
- Re: John Langley. (sent from forged email address)
- Re: Your payment receipt. "Derrick Ryane" <slc@mwt.net>
- Dear Friend, Your Urgent Assistance Is Needed "Alex Williams" <alexwilliams289@gmail.com>
- NOTIFICATION OF REQUEST (sent from forged email address)
- From George Nicholas "Barrister George Nicholas" <test@andrevillemont.com>
- !!!ATTENTION SIR CAN I TRUST YOU!!! Dr Faruk Ahmed <dr.faruk.ahmed1@gmail.com>
- YOUR ATM CARD IS READY (sent from abused email account)
- PAYMENT NOTIFICATION!!! Treasury Office
- Best Regards, "Mr. Edward Thurman" <info@xemr.net>
- PAYMENT OF YOUR RECOVERED FUND (US$4.4M) ONLY (sent from forged email address)
- JOB FOR YOU ENGINEER SHANNON <test@guosen.com.hk>
- THANK YOU]a (sent from forged email address)
- FEDERAL RESERVE BANK FEDERAL RESERVE BANK <"www."@opal.ocn.ne.jp>
- TRADE "Mrs. Christie Adam"<christieadam2@outlook.com>
- Thank you for taking your time in reading this. (sent from forged email address)
- RE: FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- PLEASE READ URGENT! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- [Spam]EVANS T. MARTINS LAW FIRM info@centraldelcolchon.com
- Urgent Loan Offer. (sent from abused email account)
- Dearest Friend (sent from forged email address)
- Re-Confirm The Receipt................ (sent from forged email address)
- WESTERN UNION MONEY TRANSFER UNITED NATIONS <unitednationawardwinner@gmail.com>
- LOTTERIEGEWINNER =?iso-8859-1?Q?=22El_GORDO_DIE_GR=D6=DFTE_LOTO_INTERNATIONAL_VERLOSUNG_S.?=A.=?iso-8859-1?Q?=22?= <mutualseguros.sa@europe.com>
- I need your urgent and confidential response (sent from forged email address)
- THANK YOU]s (sent from forged email address)
- HELLO (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA (sent from forged email address)
- ATTENTION (sent from forged email address)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- Business opportunity (sent from forged email address)
- Attention United Nation <drjohnobi20@gmail.com>
- RE: URGENT ATTENTION (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
- YOUR CALLING (sent from forged email address)
- Your Payment Is Ready Awaiting your Response (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- I HAVE REGISTERED YOUR ATM CARD{$2.5MUSD} WITH USPS DELIVERY... Mr.Douglas Andy <info@lee.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- HELLO DEAR Susan Higgins <higginsassociates1@gmail.com>
- HELLO DEAR Susan Higgins <lifenbeautykang@gmail.com>
- New Inquiry on Latest Products (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- Dear Friend "Mrs.Rose William" <"imatATM."@vega.ocn.ne.jp>
- Financial Help Available DEFAULT <online1019726@telkomsa.net>
- TRADE "Mrs. Christie Adam" <christieadam2@outlook.com>
- Ms Agnes Martin Agnes Martin Philip Martin <agnesmartin7@hotmail.com>
- urgent response needed: T5 (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS.. (sent from forged email address)
- Re: USA LOAN AT 2% APPLY gbn! "MR. JAMES WILLIAMS" <info@loan.com>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- urgent response needed: M (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- Call Me Immediately You Got This Mail Williams Abbas <james_williams125@yahoo.com>
- Your Inheritance (sent from forged email address)
- YOUR HELP NEEDED (sent from forged email address)
- [Spam]UNITED NATIONS COMPENSATION PAYMENT CENTER (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Miss. Shelly Weiss" <info@f1f01-0055.din.or.jp>
- From Mr.Aporn Kun (sent from forged email address)
- Dearest Beloved Brother, Assalaam-e-Allaiqum Kunio Uematsu <irvinshawn1973@yahoo.com>
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 (sent from forged email address)
- AFFORDABLE LOAN hafiq@mpn.gov.my
- Donation From Li Ka-shing ! Li Ka-shing <"www."@tiara.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- THANK YOU]b] (sent from forged email address)
- Hello My Dear, i need your urgent help Mrs Aisha Gaddafi <t_god2@aol.de>
- Re: Did you permit the Change of Fund Ownership / Beneficiary (sent from forged email address)
- CONTACT ME FOR FURTHER DETAILS Bernard Otti <ottibenardx2@gmail.com>
- Financial Help Available DEFAULT <gmalan@telkomsa.net>
- CONTACT DHL AGENT JEFFREY +1 574-696-4387 FOR YOUR FUND Mr Robert White <"YAWE."@carol.ocn.ne.jp>
- Can We Do Business Together? (sent from forged email address)
- Personal & Confidential "Ali Elbaradei" <info@p-luck.co.jp>
- Founded: 1928 telephone Text or Call +1=313 =466 =4892 BANK OF AMERICA CORPORATION <"www."@opal.ocn.ne.jp>
- For You Attention Please (sent from forged email address)
- Business opportunity. DrRaymond@ansp.gob.sv
- Mrs. Sarah Nolan written from Hospital (sent from forged email address)
- Re: Still no response from you <brandon@athometech.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- WHAT HAS KEPT YOU? Mr Light Adam <"sh."@giga.ocn.ne.jp>
- From: Ms. Marina Robert Marina Robert <marinarobert188@hotmail.com>
- SUBJUECT: YOUR ABANDONED CONSIGNMENT. Mr.Donald Schultz <sales@clicknetguarai.com.br>
- Re: Still no response from you pam.hughes@gmx.com
- Your USD$15.5million cashier check. (sent from forged email address)
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- Loan Offer At 2% "Alliance Loan Financial Services"<reservas@eldoradohotel.com.ec>
- Your email address have won winning cash funds (sent from forged email address)
- Calvary greeting My Dear, Mrs Louise Gill <admin@krolenko.ru>
- TRANSFER OF $9.7M DOLLARS....Reply...11/4/2017 (sent from forged email address)
- Re: Attention please! (sent from forged email address)
- BUSUINESS PROPOSAL (sent from forged email address)
- Notice on Your Pending Bank Draft Valued $870,000.00 "Mr. Fred Martins" <sanusilamido8888@gmail.com>
- 2% loan offer PROSPECT FINANCIAL <calvarado@finanzas.df.gob.mx>
- HIGHLY CONFIDENTIAL! (sent from forged email address)
- urgent please'' "Dr. David White" <"DW."@hop.ocn.ne.jp>
- Compensation (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION IMF <teszt@box.int>
- To enable us discuss further. (sent from forged email address)
- Daniel Gladwin (sent from forged email address)
- Charity Work That Will Benefit You (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$8,000,000.00 "INTERNATIONAL MONETARY FUND (IMF)" <teszt@box.int>
- Good Day (sent from forged email address)
- URGENT MESSAGE NEEDED MISS FAUSTINE ACEL Miss Faustine Acel <missfaustine.acel846@gmail.com>
- I am Mr.Donald Trump the president of the united states of a... "Mr.Donald Trump the presiden" <"D.C."@olive.ocn.ne.jp>
- Your Pending funds with Barclays Bank (sent from forged email address)
- From Olga Kouassi Olga Kouassi <annavanessakouassi@gmail.com>
- Proposal (sent from forged email address)
- ANGLO GOLD ASHANTI ANGLO GOLD ASHANTI <mrjohnbrown29@gmail.com>
- Inquiry "Mrs. Agnes Cabarah" <agnescabah@gmail.com>
- Management Office "Dr. Abraham Nwankwo" <document@cm-topsci.com>
- Re: Miss Samira Kipkalya <hdghads@aol.com>
- GREETINGS IN THE NAME OF GOD (sent from forged email address)
- THIS LETTER IS WRITTEN TO YOU IN ORDER TO CHANGE YOUR LIFE (sent from forged email address)
- Investment Solutions (sent from forged email address)
- Dear Partner Your ATM Card US$2.7 Million "Mr. Emmanuel Dominic" <gesualdo.bruno@alice.it>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- ATTENTION DEAR BENEFICIARY, "MRS VIVAN DOUGLASS." <"www."@tiara.ocn.ne.jp>
- HELLO GOOD DAY MY DEAR! "Director Jackson Roland" <server@inpa.gov.br>
- Dear customer "MR STEVEN " <"www."@adagio.ocn.ne.jp>
- VERY IMPORTANT MESSAGE FOR YOU,,, "Jurgen Stock" <utocks353@ens-kouba.dz>
- Consultation (sent from forged email address)
- INTERNET PROGRAMS "James Menshurt" <info@admin.com>
- CONTACT BACK IF INTERESTED! (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE "Mrs.Marina Luda" < info@xb81.it>
- YOUR COMPENSATION FUND HAS BEEN RELEASED "Mrs.Rosemary George Thayer" <test@japana.com.vn>
- REPLY DrMark Smith <drmarksmithhh19744@outlook.com>
- Discreet Message. (sent from forged email address)
- Free Private Account Officer (sent from forged email address)
221 entries -- last updated: 2017-04-11 15:30 UTC
Sender domains:
- 163.com (1)
- adagio.ocn.ne.jp (1), admin.com (1), alice.it (1), andrevillemont.com (2), aol.com (1), aol.de (1), athometech.com (1)
- bayou.com (1), bici.org (1), box.int (2)
- carol.ocn.ne.jp (1), chive.ocn.ne.jp (1), clicknetguarai.com.br (1), cm-topsci.com (1), csmodular.com (1)
- dutchmail.com (1)
- eldoradohotel.com.ec (1), email.org (1), ens-kouba.dz (1), europe.com (1)
- f1f01-0055.din.or.jp (1), finanzas.df.gob.mx (1)
- giga.ocn.ne.jp (1), gmail.com (16), go4mail.se (1), guosen.com.hk (2)
- hop.ocn.ne.jp (1), hotmail.com (2)
- inpa.gov.br (1)
- japana.com.vn (1)
- krolenko.ru (1)
- lee.com (1), loan.com (1)
- mail.com (1), mwt.net (1)
- olive.ocn.ne.jp (1), opal.ocn.ne.jp (2), outlook.com (4)
- p-luck.co.jp (1)
- telkomsa.net (3), tiara.ocn.ne.jp (2)
- usa.net (1)
- valet.it (1), vega.ocn.ne.jp (2), vnn.vn (1)
- web.cg (1)
- xb81.it (1), xemr.net (1)
- yahoo.com (5), ystechno.com (2)
Anti-fraud resources:
