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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.
- Hello From Mrs Sarah (sent from forged email address)
- *****SPAM***** BUSINESS PROPOSAL FOR INVESTMENT (sent from forged email address)
- BMW LOTTERY DEPARTMENT.. " MRS.NATTA MILLER "<info@usa.org>
- FBI LETTER[CODE:210]t| (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- INFORMATION FOR YOU (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Re: Re:Work from the comfort of your home "David Williams" <z2@saungserpong.com>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Interest/Opportunity Benjamin Todd <tester@aries.od.ua>
- charity help!! (sent from forged email address)
- Stop Contacting Those People........admin admin "Mrs Kim Warren" <info@stels.net>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- REPLY PLEASE (sent from forged email address)
- Attn: The Owner of this E-mail ID, "Mr.Morgan Chambers" <info@itte.kz>
- =?utf-8?Q?Spam?=
THE STATE DEPARTMENT. (sent from forged email address)
- fbi inquiry[code:210]O] (sent from forged email address)
- Attention Last Notification from The Telex Department (sent from forged email address)
- Re: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- Respond Very Urgently (sent from forged email address)
- Dear Friend, (sent from forged email address)
- BUSINESS PROPOSAL!!!!!!!! "EDMUND H KOORS LAW FIRM LLC" <edmundhkoorslawfirm@koorsonline.com>
- Compensation Cheque. "admin" <admin@Proxmox-VE>
- 2000/2018 SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- URGENT. "Mr. David Oosthuizen" <accounts@vmc1981.com>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- Donation (sent from forged email address)
- PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT... "Dr martins frankX" <info@usa.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E5=A5=B3=E6=B2=A1=E5=B... "efjizkspe" <test@qpay.com.np>
- Notification of payment by ATM Master Credit Card Director Foreign Remittance Department <mr.michaelwilliams22@outlook.com>
- AMERICAN ARTTORNEY GENERAL (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- SCAM VICTIMS COMPENSATION PAYMENT "Mr. X" <info@usa.org>
- {19f2FuC5kD2OE1} CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Re: Can we talk? (sent from forged email address)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- YOUR BROTHER (sent from forged email address)
- Re: Can we talk? (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- FYI Mrs Mai Xiong<atencionalciudadano@fonpyme.gob.ve>
- Direktor Commercial Banking. (sent from forged email address)
- Greetings ,. (sent from forged email address)
- FINAL NOTIFICATION: Email owner only Dr Anthony Marshal <test@gw.sltidc.lk>
- From Desk of Mr. Abebe Salassie "Mr. Abebe Selassie IMF" <INFO.@bird.ocn.ne.jp>
- Hello Celine Miguel <celinmig11@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- HOSPITAL+MESSAGE (sent from forged email address)
- Eskom Centre South Africa Contract Details (sent from forged email address)
- Second attempt to reach you: URGENT (sent from forged email address)
- E-mail Winning Notification ! "Mrs. Malonie Jefferson" <info@lottery.com>
- FBI LETTER[CODE:210]h] (sent from forged email address)
- Business & Investment Letter (sent from forged email address)
- Have you received your funds? "States Treasury" <test@test.com>
- INFORMATION (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... (sent from forged email address)
- Re: (sent from forged email address)
- RE:Confidential.. "Smith Eric" <zhaotai@zhaotai.com.cn>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- *****SPAM***** BUSINESS PROPOSAL FOR INVESTMENT "HJSC" <gtk_srv@linknv.ru>
- Re: YOUR ATM CARD "Mr.Johnson Tony" <johnsontony@info.com>
- Halo "Lisa Robinson" <""@corretorassociadolopes.com.br>
- YOUR PAYMENT ATM VISA CARD DELIVERY ANDRE DAVID <eliphazjoe12@gmail.com>
- Re: Your Mail (sent from forged email address)
- Hello gorgeous Jack <anderson@mundivox.com.br>
- GOOD NEWS (sent from forged email address)
- PEACE BE WITH YOU mrsdonnabrown6@gmail.com "Tlokweng Manager" <mrsdonnabrown6@gmail.com>
- INFO (sent from forged email address)
- BMW LOTTERY AWARD 2018!!! "Mrs.Babara Sees"<info@usa.org>
- Bank of America Alert : Security Maintenance ! "Bank of America" <online@alerts.com>
- Quest For (sent from forged email address)
- Re: Urgent----- "Gordon Chang" <wanyaypomao@diresacajamarca.gob.pe>
- GOOD DAY? (sent from forged email address)
- Good Day To You lehman bila <drlehman022@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E7=82=AE=E5=8... "etvxno" <test@qpay.com.np>
- Your partnership is needed! "Mr. Michael Bruce"<mrmichaelbrucehost@msn.com>
- UBA GOODNEWS "UBAgroup"<UBAgroup@fund.com>
- VERY CRUCIAL (sent from forged email address)
- reply Ahmed Khan <ahmed01sameer@gmail.com>
- RE (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Re: Donation (sent from forged email address)
- Re: Good to hear from you again.. (sent from forged email address)
- Re: Good to hear from you again.. (sent from forged email address)
- Re: Good to hear from you again.. (sent from forged email address)
- Re: Ihre Antwort "Shi Ying" <paolosm64@alice.it>
- ***SPAM*** Stop Contacting Them............. (sent from forged email address)
- From Major Garry Hoffman (sent from forged email address)
- Re: Your reply is needed. (sent from forged email address)
- From: Mr. J.B. ...... "From From: Mr. J.B." <webmaster@installvolt.com>
- Re: Blocked payment "test" <test@hinet.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=B0=E4=B9=B3=E8=82=A5=E8=8... "so" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=89=BE=E7=A0=91=E5=93=81=E5=A... "wj" <test@qpay.com.np>
- Re: Mail From Miss Kira =?UTF-8?B?Ik1pc3MgS2lyYSDZg9mK2LHYpyI=?=<kige32767@outll00k.com>
- RE: I have all we need to it work (sent from forged email address)
- Re: Good Day. (sent from forged email address)
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- (no subject) "Bill Gates" <daniele.abreu@fhemig.mg.gov.br>
- Contact my secretary in Burkina-Faso "Dr. Gilmore Carson" <www.m.yoshik@guitar.ocn.ne.jp>
- Wichtige Mitteilung ketty_espinoza@hmha.gob.ec
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E6=83=85=E4=BA=BA=E7=B... "tmxyifs" <test@qpay.com.np>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Dear Fund Owner, (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Harold Athman" <info@lee.com>
- Financial Opportunity (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=85=AC=E5=8F=B8=E6=96=B0=E6=9... "pke" <test@qpay.com.np>
- URGENT NOTICE FROM BANK (sent from forged email address)
- Re: Your fund claim (sent from forged email address)
- Re:Urgent (sent from forged email address)
- Re: Hello Dear JEFFREY BAKER JR <services@911.go.cr>
- DID YOU AUTHORIZE HER (sent from forged email address)
- =?utf-8?Q?Spam?=
teamreport.cc "az" <test@qpay.com.np>
- Dear Beneficiary , "FEDERAL BUREAU OF INVESTIGATION"<info@sinergyhard.com.ec>
- GREETINGS Ayon Roy <royayon738@gmail.com>
- Dear Fund Owner, admin@mangocenter.com.ve
- Re: Your fund is ready for Transfer "Mr. Edward Adamu" <test@asharqalarabi.org.uk>
- (no subject) mrs.lucytamlyn0013@gmail.com
- Hello My Beloved Josan Nowak <nowakjosan5@gmail.com>
- This is urgent (sent from forged email address)
- Microsoft Anniversary Microsoft Anniversary <fram@vox.com.py>
- About my granddaughter (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi"<info.ae27@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=9C=A8=E6=83=85=E4=BA=BA=E8=8... "clgxh" <test@qpay.com.np>
- REF/ BMW: 0011185003/25 (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE "Mr. MIKE YOUNG" <mikerevyoung@outlook.com>
- DU HAST GEWONNEN {SUMMA: $1,650,000.00 USD (REF NO.:364758679)} VEREINIGTE STAATEN LOTTERIE <veronicaamadi27@gmail.com>
- VERY URGENT (sent from forged email address)
- YOUR Atm Visa Card DELIVERY NOTIFICATION! chmanclaw@aol.com
- Ref gpf@telkomsa.net
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=80=A7=E6=84=9F=E5=B0=8F=E6=8... "dibw" <test@qpay.com.np>
- Hello "Mrs.Gromova Anastasia Vasilievna." <ellemaye17@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E8=AE=A4=E8=AF=86=E7=9... "yrrv" <test@qpay.com.np>
- CRY FOR HELP (sent from forged email address)
- waiting for your respond (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Ms. Christine Lagarde" <pro@gcf.at>
- FROM Barrister Paul Adam PAUL ADAM <paul1.adam@hotmail.com>
- FUNDS BENEFICIARY. Pamela Darko <c.lee_david@yahoo.com.hk>
- Hello "Mrs.Gromova Anastasia Vasilievna" <m.vasilievna1@yahoo.com>
- HELLO (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- BE CARFUL !!!. (sent from forged email address)
- Purpose ! (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike36donald@hotmail.com>
- ACKNOWLEDGEMENT (sent from forged email address)
- Hi Friend, rose james <rosejames588@gmail.com>
- Compliments of the day, "Mrs.Talia Kashif" <tailakashif137@gmail.com>
- I hope you're doing well (sent from forged email address)
- RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK CENTRAL BANK OF NIGERIA <jwill2298@gmail.com>
- Re: Your ATM CARD IS READY (sent from forged email address)
- From Commercial Bank of Dubai... "Hassan Al Redha" <info@lee.org>
- GET BACK TO ME IMMEDIATELY IF YOU REALY WANT TO HELP Mrs MonicaCompaore <netanyaelizabeth0@aol.com>
- HELLO DEAR, GOOD NEW TO YOU " MR MARCUS ADEDAYO" <uba@info.org>
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS, " <info@lee.com>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry3@gmail.com>
- B M W LOTTO (sent from forged email address)
- FROM THE OFFICE OF THE PRESIDENCY "Mrs.Abisilah Odede" <info@lee.org>
- The Truth About Your Fund "Sgt. David Gabriel" <emikuma@jcom.home.ne.jp>
- PI (sent from forged email address)
- Re: Ihre Antwort "Shi Ying" <romanobartolomeobari@alice.it>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Inform us your Idea, WE WILL INVEST (sent from forged email address)
- Purchase Order "Waan Som" <>
- OPPORTUNITY..... peteralexandre2013@gmail.com
- # Hello Pls Reply!! (sent from forged email address)
- ATTN: BENNFICiARY:THIS IS CONFIDENTIA Mr.PATRICK DAVIS. Xi" <info@usa.org>
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- Re: Ihre Antwort "Shi Ying" <dani_ct90@alice.it>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=82=8Cw=E5=82=BA=2C=E7=8E=89w... "vtgo" <test@qpay.com.np>
- Business Interest. "Dong Fai" <dongfai@post.com>
- Compliment of the Week (sent from forged email address)
- Immediate ATM Cash Card Payment Notification Prof Adebayo Adelabu <mr.adelabuadebayo@yahoo.com>
- BMW LOTTERY DEPARTMENT. Mrs. Rachael Adams.<info@usa.org>
- Can we set up a meeting (sent from forged email address)
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- INVESTMENT PROPOSAL.. (sent from forged email address)
- Re: Sua Ajude, Por Favor (sent from forged email address)
- Greetings ... (sent from forged email address)
- YOUR (US$2.7M USD) (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E5=A5=BD=E5=8F=8B=E5=A... "sho" <test@qpay.com.np>
- With Trust....163 (sent from forged email address)
197 entries -- last updated: 2018-07-30 16:12 UTC
Sender domains:
- 911.go.cr (1)
- alerts.com (1), alice.it (3), aol.com (1), aries.od.ua (4), asharqalarabi.org.uk (1)
- bird.ocn.ne.jp (1)
- corretorassociadolopes.com.br (1)
- diresacajamarca.gob.pe (1), dtbafrica.com (2)
- fhemig.mg.gov.br (1), fonpyme.gob.ve (1), fund.com (1)
- gcf.at (1), gmail.com (15), guitar.ocn.ne.jp (1), gw.sltidc.lk (1)
- hinet.net (1), hotmail.com (2)
- info.com (1), info.org (1), installvolt.com (1), itte.kz (1)
- jcom.home.ne.jp (1)
- koorsonline.com (1)
- lee.com (3), lee.org (2), linknv.ru (1), lottery.com (1)
- msn.com (1), mundivox.com.br (1)
- outll00k.com (1), outlook.com (2)
- post.com (1), proxmox-ve (1)
- qpay.com.np (12)
- saungserpong.com (1), sinergyhard.com.ec (1), spice.ocn.ne.jp (1), stels.net (1)
- test.com (1)
- usa.org (6)
- vmc1981.com (1), vox.com.py (1)
- yahoo.com (2), yahoo.com.hk (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
