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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 (sent from forged email address)
- CHARITY FOUNDATION (sent from forged email address)
- Best regards! Mr John Thomas <diplotmathenry@yahoo.com>
- From Orhan Pinar Orhan Pinar <orhanpiinar2000@gmail.com>
- $8.6M BUSINESS IDEA Businesss@greenbarinc.com
- Finally Your Case File Is 54AC003. "Mrs. Dianna Gammel" <info@gammel.org>
- INVESTMENT (sent from forged email address)
- Dear Winner.=====Your pin code Number BMW:2541256004/25. "Mrs. Rachael Adams" <info@lee.com>
- RE: GOOD NEWS (sent from forged email address)
- Kreditangebot PROSPECT FINANCIAL <""@gu.educaltai.ru>
- Get a loan at 3% interest rate (sent from forged email address)
- My Dear: Congratulations 210.251.73.202 "Mr. Abubakar" <policeheadng@daum.net>
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- Von Mr. Authur Phillips. (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003.5.77.... "Mrs. Barbara Pinter" <info@us.org>
- [*SPAM*] hello (sent from forged email address)
- Powered By Google (sent from forged email address)
- Independent Financial v "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Best regards! "Mr. Alex Kwame" <kojokwesi495@yahoo.com>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- BMW LOTTERY DEPARTMENT BMW DEPARTMENT <snb@pstom4.ru>
- RE: IMPORTANT DON'T IGNORE!!! "FWS BHC" <office1@gmail.com>
- Good Friend (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Refund/Compensation (sent from forged email address)
- IS THIS REAL THAT YOU ARE DEAD " FOREIGN PAYMENT DEPARTMENT" <conference@pgsm.ru>
- JP MORGAN CHASE NATIONAL BANK, USA (sent from forged email address)
- Information from FBI[Code:210]1 (sent from forged email address)
- *** FILTERED-VIRUS *** Attention Beneficiary (sent from forged email address)
- =?UTF-8?B?UExFQVNFIERPIE5PVCBJR05PUkUhISE=?= =?UTF-8?B?RHIuUGF0cmljayBTdHVja2k=?= <estudioenrico@infovia.com.ar>
- Hello, MR JAMES HANS <mrjhansbjb@gmail.com>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.., (sent from forged email address)
- Hello Adrian Frost <telkomsa206975@telkomsa.net>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D.C <info@imf.org>
- Read and Respond.! "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- Online Banking Transfer "Frank Wilson Sr" <info.013752@yahoo.com>
- URGENT OFFER (sent from forged email address)
- !!!CALL ME DIRECT+2349074767961 "TOOLS. " <calls@calls.com>
- HELLO ////// Muhammad Haikal Haziq <hhnyn873@gmail.com>
- Re: YOUR FUND CONSIGNMENT BOX DELIVERY (sent from forged email address)
- Beloved in the lord~~~~ Christabell Horstee <darcey.dahl@stemilt.com>
- RE-RELEASE OF YOUR FUND ( £ 1.5M GBP). (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Re "A. Douglas McGregor" <bernice@sortedpr.com>
- HELLO, Kim Shandong <crimenlinea@crimpr.net>
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Solomon Brandy" <admin@genolife.tk>
- Greetings to You MR WARREN BUFFETT <willettatoledo@yahoo.com>
- RE: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!! (sent from forged email address)
- Opportunity! (sent from forged email address)
- GET YOUR LOAN WITHIN 4 WORKING DAYS "STANDARD LOAN" <mail@graf-ism.ch>
- Greetings Dearest, "Mrs. Caroline Diomande" <elia098@yahoo.com>
- WAITING TO HEAR FROM YOU "Prince Egobia Okons" <test@jzbgno.hospedagemweb.net>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- Can You manage and Handle this Fund ? (sent from forged email address)
- New Xmas&New Year Winner mercedesbenzpromo@onlinewin.com
- Notification of your abandoned package (sent from forged email address)
- Please get back to me "Mr. Christine Odette Lagarde" <pglmail@glink.net.hk>
- PLEASE READ NOW "Ms Lorraine Walker" <lorrainetim33@aol.com>
- Dear Honorable Beneficiary, (sent from forged email address)
- Your Consent Needed (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- hello dear (sent from forged email address)
- 2%Loan Guaranteed<> Finance Ltd" <info@ncas.dk>
- WAITING ON YOU (sent from forged email address)
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- Please urgent response. Mr Thompson Govo <mrthompson.govo@hotmail.com>
- Re (sent from forged email address)
- I am waiting for your Reply (sent from forged email address)
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- CLAIMS Award dept. <financedirector5@aim.com>
- ****IMMEDIATE PAYMENT NOTIFICATION*** Mrs Sarah Samid Aziz-Latif <altercruz@vetorial.net>
- FROM: Mrs. Julian M. Worker (Charity Donation Fund) Julian Worker <julianworker122@gmail.com>
- =?UTF-8?B?QVRQICJFcWV6RTlySGlvbCDQktCw0YHQuNC70LjQuSDQotGA0L... =?UTF-8?B?RXFlekU5ckhpb2wg0JLQsNGB0LjQu9C40Lkg0KLRgNC10LPRg9Cx0LjQvSAx?=
=?UTF-8?B?MjUzMTXRgCB3d3cueWFuZGV4LnJ1LzE=?= <info@atp.com.mt>
- RE- BUSINESS (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY "Mrs. Jane Roberts" <mrlukasharrison@gmail.com>
- URGENT ASISTANCE "Richmond REYES"<UT8@wfp.org>
- Best regards! "Mr. Alex Kwame" <johnatta71@yahoo.com>
- PLEASE DO NOT IGNORE!!! (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- INVESTORS OPPORTUNITY (sent from forged email address)
- !!!subject:Greetings From Faith Johnson "Miss faith. X" <calls@calls.com>
- Our Order/ Your Catalog (sent from forged email address)
- From Thomas James. (sent from forged email address)
- ACKNOWLEDGEMENT (sent from forged email address)
- ©GOOGLE VERIFICATION AND FUNDS RELEASE FORM ™ (sent from forged email address)
- BUSINESS PROPOSAL William Nkunene <williamnkunene3@outlook.com>
- Stop all transaction 1 "Mrs.Lucia Brooks " <ccasals@vtr.net>
- Re: Notification !! (sent from forged email address)
- Confidential "Mrs. Laila Wilson" <brazileiro@aasp.org.br>
- INVESTMENT & LOANS "SAL" <saloans@cnode.io>
- ILLUMINATI "notice" <brazileiro@aasp.org.br>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <williamsalex145@yahoo.com.ph>
- ATTENTION DEAR 74 "CORIS BANK" <info@usa.org>
- Dear Sir, From The Wanaga's Family... ! Collins Mbano Wanaga <mcwanaga3@hotmail.com>
- DONATION !!!! "Marie Holmes Charity" <brazileiro@aasp.org.br>
- Your reply needed.... "Mr Femi Brown" <general@mpb-cmpva.net>
- Warning!!! Recover your pending emails from server before de... garb.com <webmaster@seetec.com>
- Regards David Brown Cell: +15152032156 VERY URGENT "MR. DAVID BROWN" <ventas@rigol.com.ar>
- HELLO:....READ AND REPLY FAST (sent from forged email address)
- Join The Great Illuminati! "Illuminati" <brazileiro@aasp.org.br>
- Re: Seeking Your Trust .... 119.3. (sent from forged email address)
- I greet you in the name of God, I am Mrs. Janet Rashid, "Mrs. Janet Rashid" <genie@uwclub.net>
- HI, Nathaniel Cheong <lucasbensam55@gmail.com>
- HI, Nathaniel Cheong <leebio205@gmail.com>
- RE "Mr. illluminati " <brazileiro@aasp.org.br>
- Conpensation on your past effort... (sent from forged email address)
- FROM BANGKOK BANK... (sent from forged email address)
- WORLD BANK have agreed to compensate them with the sum of US... (sent from forged email address)
- LET'S DO IT NOW (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- READ WITH JOY Mrs Grace Mugabe <gracemugabe019@minister.com>
- Compensation for your past effort, Rogers Kalusha <ejk201501@gmail.com>
- Re:Project from Ms. Argeseanu Ileana "Ms. Argeseanu Ileana" <manu.p@zengroup.co.th>
- REPLY Magnus Pettersson <kinhte.nhabe@tphcm.gov.vn>
- ACCEPT MY COMPENSATION PAYMENT !!! "Mrs.Wendy Briggs" <katosky012@gmail.com>
- RE: "G K" <brazileiro@aasp.org.br>
- Re: Your Package For Delivery "Kenneth Edward" <info@usa.org>
- A NOTIFICATION OF YOUR FUNDS TRANSFER (sent from forged email address)
- ACCEPT MY COMPENSATION PAYMENT !!! "Mrs.Wendy Briggs" <robertonkielawfirms8@gmail.com>
- I Need Your Respond Oyibo Patrick <yibpatrick37@gmail.com>
- Gute Nachrichten: (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- CONGRATULATIONS!! CONGRATULATIONS!! "Ho Chang Pily (Mrs)" <dozie_albert1m@yahoo.com>
- URGENT (sent from forged email address)
- Surpreenda-se! Cadastre-se na Promocao e Concorra a Premios!... sales@goodwaterwarehouse.com
- CONGRATULATIONS!! CONGRATULATIONS!! "Ho Chang Pily (Mrs)" <mr.martinade@yahoo.com.hk>
- Urgent and confidential prince owusu <prince.owusu40@yahoo.com>
- Conpensation on your past effort... (sent from forged email address)
- Dearly Beloved In Christ "Mrs. Daniella Kyle" <infooffice1179@gmail.com>
- Greetings (sent from forged email address)
- !!!subject:Greetings From Faith Johnson "miss faith. " <buys@buys.com>
- FR:Proforma Invoice <sales@minervaauto.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.05 (sent from forged email address)
- Assistance needed~~ (sent from forged email address)
- ACCEPT MY COMPENSATION PAYMENT !!! "Mrs.Wendy Briggs" <robertonkielawfirms4@gmail.com>
- part time job needed. (sent from forged email address)
- Dear friend, Please Read (sent from forged email address)
- =?utf-8?q?Re=3A_L=C3=A5netilbud!!!?= "Archer Marty" <brazileiro@aasp.org.br>
- ACCEPT MY COMPENSATION PAYMENT !!! Mrs Wendy Briggs <katosky011@gmail.com>
- REPLY FOF MORE DETAILS Abdul Maliki <za0000sak@gmail.com>
- Re: LOTTERY WINNING NOTIFICATION (sent from forged email address)
- Dear Friend, I got the money and your share's. "Mr. Emeka Chuks" <bert040@tim.it>
- DONATION FOR less-privileged (sent from forged email address)
- YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA (sent from forged email address)
156 entries -- last updated: 2019-11-12 15:09 UTC
Sender domains:
- aasp.org.br (7), aim.com (1), aol.com (1), atp.com.mt (1)
- biogenetech.co.th (1), buys.com (1)
- calls.com (2), cnode.io (1), crimpr.net (1)
- daum.net (1)
- gammel.org (1), genolife.tk (1), glink.net.hk (1), gmail.com (20), graf-ism.ch (1), gu.educaltai.ru (1)
- hotmail.com (3)
- imf.org (1), infovia.com.ar (1)
- jzbgno.hospedagemweb.net (1)
- lee.com (1)
- mail.com (1), micropixelserver.com (1), minervaauto.com (1), minister.com (1), mpb-cmpva.net (1)
- outlook.com (1)
- pgsm.ru (1), pstom4.ru (1)
- rigol.com.ar (1)
- seetec.com (2), sortedpr.com (1), stemilt.com (1)
- telkomsa.net (1), tim.it (1), tphcm.gov.vn (1)
- us.org (1), usa.org (2), uwclub.net (1)
- vetorial.net (1), vtr.net (1)
- wfp.org (1)
- yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (1)
- zengroup.co.th (1)
Anti-fraud resources:
