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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.
- Dear Beneficiary (sent from forged email address)
- SKYE BANK PLC (TRUTH ABOUT YOUR OUTSTANDING FUNDS) (sent from forged email address)
- My Dear Friend!!! (sent from forged email address)
- Info Valiant Lee <kinghandts@kinghand.com.cn>
- GET BACK TO ME (sent from forged email address)
- Kind Attn: Dear (sent from forged email address)
- From Sincerely Miss. Fatima Fatima Muhammad <fatimamuhammad@hanmail.net>
- GOOD DAY (sent from forged email address)
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- Dear Friend (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: NOTIFICATION OF FUNDS RECOVERY "Metropolitan Police Authority" <test@mail.com>
- Offer (sent from forged email address)
- El GORDO LOTTERIEGEWINNER mutualmaria@collector.org
- GOOD DAY DEAREST ONE (sent from forged email address)
- I need your attention (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUND Mrs. Marina Williams <test@global-servers.net>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <info@admin.org>
- SCAM VICTIM COMPENSATION FUNDS !! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 "Avilion SRL" <autoseguro@santafe.gob.ar>
- FROM DENZEL AKUMA DENZEL AKUMA <denzelakumma1@gmail.com>
- Re Hello (sent from forged email address)
- LOAN "DR.BOBBY MOORE" <mx2@qatardatacenter.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Greetings, (sent from abused email account)
- Your Abandoned Package for Delivery Charles Colocino <admin@chinasuntzu.com>
- My Dear Friend (sent from forged email address)
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- GOOD DAY "Mr. Lewis Walter Hawkins" <admin@motr.gov.lk>
- URGENT REPLY NEEDED "MR. BAILEY THOMAS" <global@cdivtc.com>
- I await your urgent reply (sent from forged email address)
- YOUR FUND PAYMENT RELEASE UPDATE. (sent from forged email address)
- Mrs.Kathryn G. Walker Said You Are Dead.. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Dearest one Anais Williams <kowshik_08@ctcoders.com>
- Hi (sent from forged email address)
- The Truth About Your Funds. (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- Please can you I have my full trust and faith in you?? "Mr.Olic Adams"<mr.olicadam@web.cg>
- LOAN/INVESTMENT (sent from forged email address)
- SUPPLY BY CONTRACT Ramadan International Consultancy Ltd <srglobal0@gmail.com>
- Mittel. "J. Hendricks" <info@motosmed.com>
- Cancel Mailbox Deactivation Request - j.brown@thornwell.org "Mail Administrator" <admin@creativeonline.co.th>
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT (sent from forged email address)
- HELLO (sent from forged email address)
- UNITED NATION PAYMENT NEWS Ban Kin Moon <test@smashpackages.com>
- PLEASE TREAT AS URGENT (sent from forged email address)
- Your Abandoned Consignments/ Robert Williams <rob8@aclpesa.com>
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, david frank <"www."@view.ocn.ne.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- CONGRATULATIONS FROM FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- ATTENTION PLEASE INDICATE YOUR INTEREST (sent from forged email address)
- Your $5.5 Million Dollars Payment is due to release to you, "Mr. Steven T. Mnuchin" <"www."@ace.ocn.ne.jp>
- I am Mr.Donald Trump the president of the united states of A... "I am Mr.Donald Trump the president" <"D.C."@bell.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card "Mr.Solomon o'sir" <"WWW."@orange.ocn.ne.jp>
- Re: Cabletech Solutions Ltd (sent from forged email address)
- THIS IS YOUR COMPENSATION "Mrs.Riham Ahmed" <anything@enter.it>
- SOURCE (sent from forged email address)
- My Dear Good Day, BANK OF AMERICA CORPORATION <"www."@orange.ocn.ne.jp>
- Petition For Divorce Decree Yeon Seung <yeon.seung@hotmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <mydarrell@mypanel.biz>
- Change Of Ownership Alert... "Dr. Thompson Perry" <controladoria@rondonopolis.mt.gov.br>
- FYI (sent from forged email address)
- Rem/vxz0_clai:Payment of your $980,520.00 "Rem/vxz0_clai:Payment of your $980,520.00" <gautamk@sysmind-llc.com>
- From Wilson" Kindly Reply (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, Patrick James <"www."@view.ocn.ne.jp>
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <xzguq@fsi.com.cn>
- Hello Robert Williams <awls7@aclpesa.com>
- Package Delivery Notice!! (sent from forged email address)
- Attention: "Mr.Steven Smith " <"www."@bridge.ocn.ne.jp>
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- Info From Wilson (sent from forged email address)
- VERY IMPORTANT LETTER (sent from forged email address)
- Oferta de empréstimo!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "MR.IBRAHIM MUSTAFA MAGU" <info@lee.com>
- Your Abandoned Consignments... Robert Williams <smail9@aclpesa.com>
- Your Abandoned Consignments Robert Williams <smail12@aclpesa.com>
- I NEED YOUR ASSISTANCE! (sent from forged email address)
- Re.Official Payment Letter. FEDERAL BUREAU OF INVESTIGATION <credit@perego.com>
- Re/Ubs.23/Payment of your $980,520.00 "Re/Ubs.23/Payment of your $980,520.00" <gautamk@sysmind-llc.com>
- Please kindly Read: (sent from forged email address)
- Assistance Needed Urgently (sent from forged email address)
- This is my personal journey to fulfill my life!! Charity Donation <noreply@1spinmillionaire.com>
- To Your Concern........113 (sent from forged email address)
- Attention: , (sent from forged email address)
- Zaal (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <dslax3@mail.cvn.net>
- Top Urgent (sent from forged email address)
- Re/Ubs.23/Payment of your $980,520.00 "Mr. X" <gautamk@sysmind-llc.com>
- Re: Subject Up-Date (sent from forged email address)
- YOUR URGENT PAYMENT "Mr.Jackson Mund"<info@indosealmaker.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <ecoleman003@yahoo.com>
- From Mrs Rita Williams Rita Williams <ritawill3030@gmail.com>
- CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
- BUSINESS PARTNERSHIP PROPOSAL. "Ahmed Khalid" <info@ps-liquor.co.jp>
- My dear were are you?. Dunia Cebe <duniacebe@outlook.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Your first (8) Ref-Control Numbers of $12,000 Is Ready. (sent from forged email address)
- DEAR BELOVED FRIEND URGENT RESPOND MRS JOAN GATES <signup@cybersmart.co.za>
- LOAN OFFICE (sent from forged email address)
- HELLO Helen Taylor <helentaylor1@e1.ru>
- Good Day. Mr Scott Miller <mrscottmiller156@gmail.com>
- Prize Notification (sent from forged email address)
- INVESTMENT FOR OUR MUTUAL BENEFIT (sent from forged email address)
- We the Money-Gram Board of Directors, "Mr. Tim H. William," <jonesa715@gmail.com>
- GOOD DAY// (sent from forged email address)
- Dear Friend, Jerry Thompson <"thompson."@star.ocn.ne.jp>
- CONTACT BARR. TRISTAN SIEGEL ASAP !!! (sent from forged email address)
- Attension Needed. (sent from forged email address)
- Hello, I have a transaction for you. uu "Mr Johnson - " <anis.ahmed@expressnews.tv>
- CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLL... "Yahoo!" <frank@tarcikowski.de>
- Dear Beneficiary!!!! (sent from forged email address)
- Y.O.U S.H.O.U.L.D C.O.N.T.A.C.T M.E N.O.W.. T.H.I.S I.S... (sent from forged email address)
- Re:Thanks (sent from forged email address)
- GOOD DAY (sent from forged email address)
- INVESTMENTS/PROJECTS FINANCING (sent from forged email address)
- Dear Friend, "MS. ANGELA JUAN" <admin@creativeonline.co.th>
- Goldstar Business Loans 3% interest rate Guarantee (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- GRANT AWARD eiyoh@hyoei.ac.jp
- Congratulation'' You Won US$8,000,000 (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- My Old-Time Partner. "Charles Vandi."<turkuuallis@outlook.com>
- Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <admintb@kpru.ac.th>
- Hello dear Beloved one, "Mrs. Justine Oscar" <waribokokaka@gmail.com>
- From Emmanuel Ofosu info@constructionslaflamme.com
- Dear Friend, (sent from forged email address)
- Dear Beneficiary....Congratulations "Mr. Dudley" <info@lanistaadvisors.net>
- ''Get back to us on this'' (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017" <jbrentblue@oxygentogo.comr>
- FRAU ADRIANA PEREZ "FRAU ADRIANA" <aralezp@gmail.com>
- CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLL... (sent from forged email address)
138 entries -- last updated: 2017-04-22 15:53 UTC
Sender domains:
- 163.com (1), 1spinmillionaire.com (1)
- ace.ocn.ne.jp (1), aclpesa.com (4), admin.org (1)
- bell.ocn.ne.jp (1), bridge.ocn.ne.jp (1)
- cdivtc.com (1), chinasuntzu.com (1), creativeonline.co.th (2), ctcoders.com (1), cybersmart.co.za (1)
- e1.ru (1), enter.it (1), expressnews.tv (1)
- fsi.com.cn (1)
- global-servers.net (1), gmail.com (7), go4mail.se (1)
- hanmail.net (1), hotmail.com (1)
- indosealmaker.com (1)
- kinghand.com.cn (1), kpru.ac.th (1)
- lanistaadvisors.net (1), lee.com (1)
- mail.com (1), mail.cvn.net (1), motosmed.com (1), motr.gov.lk (1), mypanel.biz (1)
- orange.ocn.ne.jp (2), outlook.com (2), oxygentogo.comr (1)
- perego.com (1), ps-liquor.co.jp (1)
- qatardatacenter.com (1)
- rondonopolis.mt.gov.br (1)
- santafe.gob.ar (1), smashpackages.com (1), star.ocn.ne.jp (1), sysmind-llc.com (3)
- tarcikowski.de (1)
- us.army.mil (1)
- view.ocn.ne.jp (2)
- web.cg (1)
- yahoo.com (1)
Anti-fraud resources:
