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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.
- Re: Investment Partnership (sent from forged email address)
- (no subject) "Kenneth Edward"<info@usa.org>
- Are You Interested in this transaction?....888 (sent from forged email address)
- consulta "Hattie "
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- consulta "Bryce "
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- From Garry. (sent from forged email address)
- From: Ms. Mariana Catarina% "Mariana Catarina" <mcatarina@alvaradoydiaz.com>
- REPLY.... (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Over-Invoiced Amount (sent from forged email address)
- Hi (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re. Exxon Mobil in London (sent from forged email address)
- Re:PLEASE HELP US "Mr X." <admin@phuket.ai>
- INVESTMENT VENTURE. (sent from forged email address)
- Self-Interest (sent from forged email address)
- From The Manager Auditing And Accounting Department of Meko... (sent from forged email address)
- Geschäftsvorschlag!! (sent from forged email address)
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- ANTOINETTE NAVARRO Antoinette Navarro <anavarro1245@gmx.fr>
- TREAT URGENT "Abrams Smith" <info@lee.com>
- Partnership. Richard Willis <kim@cupcakeroyale.com>
- Dear Beloved, (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- RE: REMINDER "AHMED KARIM" <njames@sharpakbridgwater.com>
- Your Fund Is Here CASE FILE 54AC003 "Mr. Edward Durham" <info@lee.org>
- Finally Your Funds Is Here/CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- INVESTMENTS/BUSINESS FINANCING.+ (sent from forged email address)
- ===Pending Payment=== (sent from forged email address)
- Are You interested? Easy Loans Company <info@mail.com>
- Consignment delivery (sent from forged email address)
- Gold Bar and dust 23+ carats with 99.9 purity and our local ... "Mr.Nana Paul" <tech@yobow.cn>
- YOUR CO-ORPERATION IS URGENTLY NEEDED! Mr. K.M Emmanuel <sales@businessbar.info>
- Investment "John Rees" <""@gmail.com>
- Spam: <<<Lets Do This Together>> Mr Peter OWEN <aturnerr1976@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- ATTN: LUCKY WINNER, (sent from forged email address)
- BUSINESS PROPOSAL Charles Murphy <infoserver@agcmknust.org>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- FWD; NEW DETAILS ABOUT THE FUND - !! (sent from forged email address)
- Your Abandon Consignment "James Dee" <jinhwan0202@gryllusbimaculatus.com>
- Arrested Fraudsters see details in email content (sent from forged email address)
- Greetings "Aziza Saif Al Jahwari [asa15]" <asa15@aber.ac.uk>
- Mr Kent Williams (sent from forged email address)
- Dies ist Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Greetings "Chantelle Keenan [chk13]" <chk13@aber.ac.uk>
- Can I Trust You My Friend (sent from forged email address)
- INFO (sent from forged email address)
- Greetings "Chris Rowson [chr48]" <chr48@aber.ac.uk>
- Your E-mail Ticket No: 17-30-15-33-26 (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- =?gb2312?B?0qq34cL6ytfPyNKqt8rDwMbwwLQ=?= "wbygqgov" <test@fideis.com>
- Urgent Response From U B A (sent from forged email address)
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE CENTRAL BANK OF NIGERIA <cenbon234@gmail.com>
- YOUR ATM CARD IS READY.. (sent from forged email address)
- Package Delivery! "Mr. Lewis Hawkins" <annie@goaster.com>
- Contract/ Inheritance Payment Approved.... (sent from forged email address)
- I call for help Sarah Nzi <sarahnzi2013@hotmail.fr>
- A DONATION WISH TO HELP THE POOR!!!! "Mrs. Stephanie Smith" <smith@info.com>
- PAYMENT UPDATE (sent from forged email address)
- Hello Friend "Abigail Herbert" <ycfjwlp@163.com>
- CONTACT MR. BRIAN SMITH FOR YOUR COMPENSATION FUNDS ON PENDING. (sent from forged email address)
- Re: STACY <stacyatieno1950@gmail.com>
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- ATTENTION FUND BENEFICIARY, "Mr. Joe Torres" <pompeo.@hyper.ocn.ne.jp>
- Attn: Unpaid Beneficiary, Until You Read It and Understand(ATM) (sent from forged email address)
- Modest Proposal "Engr. Edwin Carvin" <>
- LOTTERY DEPARTMENT OF YOUR JAGUAR CAR AND CHECK OF $10,500.0... (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gVU5JVEVEIFNUQVRFUyBERVBBUlRNRU5UIE... (sent from forged email address)
- Conference INVITATION, August 20th-26th 2018 (sent from forged email address)
- hello (sent from forged email address)
- Dear Beneficiary. Final Funds Release Order (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- HEART SURGERY OPERATION SUCCESSFUL "Mrs. Farida M. Waziri" <test@millville.org>
- financial investment (sent from forged email address)
- RE: From NOOR Bank. (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- VERY URGENT (sent from forged email address)
- MAIL M R CODJO <info@ricale.com>
- IN GOD WE TRUST CRY FOR ASSISTANCE Mrs Rosemary Reed <mrs.rosemary.reed2@gmail.com>
- MAIL DATED 11/07/2018 M R CODJO <info@cpenet.com.ar>
- Business Partnership (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- RE (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@hinet.net>
- Greetings dear friend Mrs Elisabeth Peter <mrselisabethpeter14@aol.fr>
- Dearest Friend! (sent from forged email address)
- The furture Investment (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMISSION. "Mr. Fred James" <mysql@uncc.ch>
- INVESTMENT VENTURE.... (sent from forged email address)
- PCH EMAIL LOTTO "Publishers Clearing House"<luihome74@alice.it>
- Greeting dear friend, "Mrs. Aij Heidi" <mrsaij.heidi26@aol.fr>
- Kindly Confirm Receive "Helen Lu" <asia@uccyarura.com>
- Ruth zdenek.soupal@ims-trade.cz
- Hello Victoria Francis <victoria.francis35@gmx.ch>
- Dear Award Winner !! (sent from forged email address)
- Reminder. 10th July,2018. "Wilford Attorneys"<gregwilford23@gmail.com>
- Attn: Please, (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- Greetings "Ayesha Perrin [ayp1]" <ayp1@aber.ac.uk>
- Bill Gates Foundation (sent from abused email account)
- Bill Gates Foundation (sent from abused email account)
- ABC OFFIZIELL GEWINNBENACHRITIGUNG ABC BOARD <admin@dealer.com>
- Bill Gates Foundation (sent from abused email account)
- Thanks for your response (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- Investment in Your Country!! (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- ATM CARD (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- $10,000.000 USD FUNDING FOR BUSINESS INVESTMENT "Mr. Lawrence J. Ellison" <Mr.LawrenceEllison@financier.com>
- READ VIEW NOW STEVENSON STEVENSON <goodmanzx1087@outlook.com>
- Dear owner Attention "MR DERRICK RAGLAND " <www@pearl.ocn.ne.jp>
- PROJECT (sent from forged email address)
- T.HALK BANKASI A.S.Hesap Ekstresi T. HALK BANKASI <EKSTRE@halkbank.com.tr>
- Bill Gates Foundation (sent from abused email account)
- Bill Gates Foundation (sent from abused email account)
- Re: From Standard Chartered Bank London "Mr. Donna Marks" <infor@lee.org>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah177@yahoo.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- =?gb2312?B?w8DFrsntudK03Nbp19M=?= "vsaxry" <demo@sergipeweb.net>
- Alert Fbi Final Warning (sent from forged email address)
- =?gb2312?B?1eLU2tTTvLzJz9PQuPbRp8r1w/u0yr3Q1/a1/sLeurrFtg==?= "xiciun" <demo@sergipeweb.net>
- Re: Your Mail. (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- Antwort (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- TNT Express Consignment Notification for 213596003 "TNT EXPRESS" <ln.TNTimportsclearance@tnt.com>
- PLEASE ACT ACCORDINGLY "Mr. Steven Mnuchin" <info@usa.gov>
- From The Desk Of Mr. Vincent Pierre (sent from forged email address)
- Dear Email Owner/Fund Beneficiary, "Rev.Frank Edwards" <malucchi.martina@tin.it>
- Read carefully (sent from forged email address)
- =?gb2312?B?w7/M7La80qqw78Wu09GwtMSm0Niyvw==?= "nupugcu" <test@fideis.com>
- Hello Dear "Mr. Lewis Hawkins" <claire@goaster.com>
- Can I trust you? Mina S Mohammed <sandozasales@gmail.com>
- Dear owner Attention MR DERRICK RAGLAND <www@pearl.ocn.ne.jp>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Dear Sir/Madam, patrice masen <webdfgg8973@outlook.com>
- ATM CARD (sent from forged email address)
- Dear Friend, (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- DID YOU RECEIVE OUR LAST EMAIL1 "Mrs. Ann Lesby" <test@fideis.com>
- Get Back To Me......179 (sent from forged email address)
- YOUR CO-ORPERATION IS URGENTLY NEEDED! DR. HARISH PAUL<sales@businessbar.info>
- Can I have Your Trust and Sincerity??? (sent from forged email address)
- ATTN: Congratulations: Read Carefully "John Williams" <claim@ilotto.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- YOUR ATM CARD is USD 95000000 USD RECOVERY UBA NADI <dun.@topaz.ocn.ne.jp>
- Beneficial Job offer to you (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Compliments (sent from forged email address)
- Una maquina de ventas online "Devon "
- My Friend (sent from forged email address)
- Best Regards "Mr. David"<hornbeckmajordennis588@gmail.com>
- YOUR ATM CARD IS READY, CONFIRM YOUR DELIVERY ADDRESS AND PH... "Dr. Godwin Patrice Aichoutou" <vwww.@aqua.ocn.ne.jp>
- CONTACT THE COMPENSATION HEAD OFFICE. (sent from forged email address)
166 entries -- last updated: 2018-07-11 15:22 UTC
Sender domains:
- 163.com (1)
- aber.ac.uk (4), agcmknust.org (1), alice.it (1), alvaradoydiaz.com (1), aol.fr (2), aqua.ocn.ne.jp (1), aries.od.ua (3)
- businessbar.info (2)
- cpenet.com.ar (1), cupcakeroyale.com (1)
- dealer.com (1)
- fideis.com (3), financier.com (1)
- gmail.com (8), gmx.ch (1), gmx.fr (1), goaster.com (2), gryllusbimaculatus.com (1)
- halkbank.com.tr (1), hinet.net (1), hotmail.fr (1), hyper.ocn.ne.jp (1)
- ilotto.com (1), info.com (1)
- lee.com (1), lee.org (2)
- mail.com (1), mary.org (1), millville.org (1)
- outlook.com (2)
- pearl.ocn.ne.jp (2), phuket.ai (1)
- ricale.com (1)
- sergipeweb.net (2), sharpakbridgwater.com (1)
- tin.it (1), tnt.com (1), topaz.ocn.ne.jp (1)
- uccyarura.com (1), uncc.ch (1), usa.gov (1), usa.org (1)
- yahoo.com (1), yobow.cn (1)
Anti-fraud resources:
