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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 HOPE YOU GOT MY EMAIL Tony Fisher <tonyfisher708@collector.org>
- Please Kindly Get Back To Me..88 (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <janetamah2015@yahoo.com>
- Compliment Of The Day, (sent from forged email address)
- Earn Commission From Oil License 45 (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- From: Ms. Mariana Catarina% "Mariana Catarina" <mcatarina@alvaradoydiaz.com>
- RE:INFO (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- TREAT URGENT "Abrams Smith" <info@lee.com>
- Bonus Number VXT55 (INSURANCE Number is: WIF0050770) (sent from abused email account)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- RE (sent from forged email address)
- Payment (sent from forged email address)
- Hi (sent from forged email address)
- Interest/Opportunity Benjamin Todd <tester@aries.od.ua>
- Your Consent Required "Mr. Cyrus .A. Mokri" <sungiltech@sungiltech.co.kr>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Your Fund Has Been Approved (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Christopher Wray" <info@lee.com>
- Dear Beneficiary. Final Funds Release Order (sent from forged email address)
- URGENT ATTENTION BENEFICIARY "AA Kenneth " <AAA.kanro@peach.ocn.ne.jp>
- (no subject) "Kenneth Edward"<info@usa.org>
- YOUR ABANDON TWO METAL TRUCK BOXES "Dr David Wilson," <ljohn542@yahoo.com>
- Google Credit Alert [3,864,000.00 GBP] (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- NOTIFICATION LETTER (sent from forged email address)
- 9th JULY, 2018. "Mr. David Pinotti" <info@zdar.cz>
- $10,000.000 USD FUNDING FOR BUSINESS INVESTMENT "Mr. Lawrence J. Ellison" <Mr.LawrenceEllison@financier.com>
- SCAM VICTIMS COMPENSATION PAYMENT "Mr.Williams David X" <info@usa.org>
- Western Union/MoneyGram Money Transfer Scam Victims ''Christopher A.Wray''<lllarilll@bseye.com>
- Re: Attn: My Dear (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- I Need You To Assist Me. (sent from forged email address)
- Dearest One, Sofia Kipkalya <skipkalya7@aol.com>
- I’m eager to receive your feedback (sent from forged email address)
- Re: THIS IS VERY URGENT (sent from forged email address)
- Dearest One, My name is Miss Rosy Armen from Cote d'ivoire... "Miss Rosy. Armen" <rosy.armen@hotmail.com>
- Hello There. (sent from forged email address)
- IMPORTANT MONEY BUSINESS "Jorg Horn Bryant" <Bryant3535@outlook.com>
- Mrs. Rosa Moran "Mrs. Rosa Moran" <skelvin534@gmail.com>
- Greetings to you. (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- From The Desk Of Mr. Vincent Pierre (sent from forged email address)
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- Earn Commission From Oil License 5 (sent from forged email address)
- Payment (sent from forged email address)
- Re:Confirm Receipt of My Message "Mrs.X"<donkim@yuhakworld.co.kr>
- Attn: Unpaid Beneficiary,,,,,,,,,,,,, (sent from forged email address)
- Best Solution. (sent from forged email address)
- Hello Dear,/20 "Mr Frank J RamodX" <info@usa.org>
- Bill Gates Foundation (sent from abused email account)
- Bill Gates Foundation (sent from abused email account)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mrsgracelee200@yahoo.com>
- Re:reply ok..... (sent from forged email address)
- DONATION FOR YOU Mrs Teresa Stang <teresa.@dune.ocn.ne.jp>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah188@yahoo.com>
- Arrested Fraudsters see details in email content (sent from forged email address)
- FROM Mr James Carter YOUR REPLY IS NEEDED !!!! "Mr.James W. Carter" <zhaotai@zhaotai.com.cn>
- BMW LOTTERY DEPARTMENT Mrs Natta Miller<info@usa.org>
- RE:INFORMATION (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah176@yahoo.com>
- OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC ® (sent from forged email address)
- Urgent Message (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- RE:DETAILS (sent from forged email address)
- United States Soldier:Afghanistan... Capt Greg Schneider. <yryang@mail.leap.com.cn>
- ERBSCHAFT (sent from forged email address)
- My Last Wish. (sent from forged email address)
- Notification "Mr.Alex Mccann X" <alexmccann@vsnl.net>
- Hello. (sent from forged email address)
- Dies ist Ihre letzte Paketbenachrichtigung (sent from forged email address)
- financial investment (sent from forged email address)
- Notification (sent from forged email address)
- Informative mail!!!! (sent from forged email address)
- RE; UNCLAIMED INVESTMENT FUND READY FOR PAYMENT - (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Reminder. 9th July,2018. "Wilford Attorneys"<gregwilford23@gmail.com>
- FROM ICPO (sent from forged email address)
- my subject "Mr. Harris Martin" <info@lee.com>
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- GOOD NEWS..... "Ruth Cousin" <ruthcousin@yahoo.com>
- Hello Hello "John" <support@fsecomputerworld.com>
- Re:United States Soldier:Afghanistan (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Lucky Winners, 89/21/117 (sent from forged email address)
- STOP ALL TRANSACTION (sent from forged email address)
- CAREFULL!!! (sent from forged email address)
- Re..10/7/2018 (sent from forged email address)
- Stop Further Communication........... (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- INFORMATION (sent from forged email address)
- PAYMENT UPDATE (sent from forged email address)
- Delivery of Your ATM (VISA) Card (sent from forged email address)
- =?gb2312?B?wM/GxbXEv9q77rz7s6Q=?= "zajcilb" <test@fideis.com>
- payment (sent from forged email address)
- Lieutenant Ferrara.. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Compliments of the day! From Mrs. Ramilla Hugoma ... (sent from forged email address)
- With Due Respect "Roger" <support@fsecomputerworld.com>
- Mr Kent Williams (sent from forged email address)
- Good Day (sent from forged email address)
- Dr Terence Harvey (sent from forged email address)
- US ARMY admin@mangocenter.com.ve
- Alert Fbi Final Warning (sent from forged email address)
- URGENT RESPONSES.. naosfinanziaria@hotmail.com
- NOTIFICATION diegonicol895@gmail.com
- Re: My Proposal....... career@ciptabangunjaya.com
- =?big5?B?qcq3UqZXvrkgptu8oq91pEirvau9IKbbvKKqTSCxaqRPxdzAV7j... Epeqlf <Atmcredit@gmail.com>
- RE: STOP CONTACTING THEM (sent from forged email address)
- GOOD NEWS TO YOU.. "Ruth Cousin" <ruthcousinn@gmail.com>
- Attn: Sir (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- PCH EMAIL LOTTO "Publishers Clearing House"<luihome74@alice.it>
- OUTSTANDING PAYMENT NOTIFICATION "Mr.Horst Kohler" <mailofsendes@gmail.com>
- Approved Funds (sent from forged email address)
- Re:reply ok..... (sent from forged email address)
- Re: Your Mail. "Mrs. Asmaa Al-Omar" <asmaalomar2@outlook.com>
- Re (sent from forged email address)
- ENOUGH IS ENOUGH STOP LOOSING YOUR MONEY (sent from forged email address)
- BARCLAY,S BANK PLC,UK "Mr. Arnold Felix.O" <personml@inbox.com.de>
- Bill Gates Foundation (sent from abused email account)
- Bill Gates Foundation (sent from abused email account)
- PAYMENT UPDATE m "Mr. Ken" <info@so-en.com.ph>
- Bill Gates Foundation (sent from abused email account)
- Bill Gates Foundation (sent from abused email account)
- Bill Gates Foundation (sent from abused email account)
- ... "Mr. Jason Wills" <@yahoo.com>
- Bill Gates Foundation (sent from abused email account)
- Hello "Melinda" <gusgriffiths09@gmail.com>
- [EXT] Compensation check reward for $750,000.00 (sent from forged email address)
- FWD; NEW DETAILS ABOUT THE FUND - (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT!!! (sent from forged email address)
- YOUR FUND IS NOW READY TO RELEASE THROUGH ONLINE METHOD (REA... "WEMA BANK PLC DIRECTOR/CEO" <wemabankplcdirectorceo@gmail.com>
- Confidential Transaction Deal; (sent from forged email address)
- Payment "GCB" <test@andrevillemont.com>
- ABC OFFIZIELL GEWINNBENACHRITIGUNG ABC BOARD <admin@dealer.com>
- Re Fatin <bhargrave381@anzo.net.au>
- ===Pending Payment=== (sent from forged email address)
- expedite promptness]a> (sent from forged email address)
- FBI LETTER[CODE:210]c} (sent from forged email address)
- Dear child of God, m_heidi16@aol.fr
- Finally Your Funds Is Here/CASE FILE IS 54AC003. Mrs. Mary Price <info@mary.org>
- RECHTSANWALT admin@netrichesltd.com
- ATTN: Congratulations: Read Carefully "John Williams" <claim@ilotto.com>
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- Re: Your Package For Delivery Kenneth Edward <info@usa.org>
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Hello Dear "Mr. Lewis Hawkins" <claire@goaster.com>
- VALUED ATTENTION (sent from forged email address)
- Google Credit Alert [3,864,000.00 GBP] (sent from forged email address)
- Re Finally Your Compensation Is Here CASE FILE 54AC003 "Mrs. Helen Kaminsky" <info@lee.org>
- PLEASE REPLY BACK "Martin J. Gilstrap" <ckk93451@tatatechnologies.com>
- Are You Interested in this transaction?....888 (sent from forged email address)
- Re: Confidential Proposal "Cheng Yong" <info@live.com>
- HI, (sent from forged email address)
- God bless Steven Andrew < ewele .@iris.ocn.ne.jp>
- May the peace of God be with you and your family "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- Did you receive the message i sent you? Peter Joe <peterjoe20116@gmail.com>
- Re: Investment Partnership (sent from forged email address)
- Over-Invoiced Amount (sent from forged email address)
- Re Hi "Marle" <m_tou@o2.pl>
- Request for Partnership. Richard Willis <kim@cupcakeroyale.com>
- Re (sent from forged email address)
- Your Payment info@sagami.co.jp
172 entries -- last updated: 2018-07-11 06:47 UTC
Sender domains:
- alice.it (1), alvaradoydiaz.com (1), andrevillemont.com (1), anzo.net.au (1), aol.com (1), aries.od.ua (3)
- bseye.com (1)
- collector.org (1), cupcakeroyale.com (1)
- dealer.com (1), dune.ocn.ne.jp (1)
- fideis.com (1), financier.com (2), fsecomputerworld.com (2)
- gmail.com (8), goaster.com (1)
- hotmail.com (1)
- ilotto.com (1), inbox.com.de (1), iris.ocn.ne.jp (1)
- lee.com (3), lee.org (1), live.com (1)
- mail.com (1), mail.leap.com.cn (1), mary.org (1)
- o2.pl (1), outlook.com (2)
- peach.ocn.ne.jp (1)
- so-en.com.ph (1), sungiltech.co.kr (1), support.com (1)
- tatatechnologies.com (1)
- usa.org (5)
- vsnl.net (1)
- yahoo.com (7), yandex.com (1), yuhakworld.co.kr (1)
- zdar.cz (1), zhaotai.com.cn (1)
Anti-fraud resources:
