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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.
- ATTENTION : CARD OWNER, "REV.DR. JONAS MOORE" <officefille77@gmail.com>
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <anton@fenster-lenhardt.at>
- ATTENTION:PLEASE READ THIS..PLEASE STOP DEALING WITH THOSE
... "Mrs. Elizabeth Cahill" <elizabeth@cahill.org>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
- I NEED YOUR URGENT ASSISTANT (sent from forged email address)
- ATTENTION: BENEFICIARY, ARE YOU ALIVE OR DEAD YOUR URGENT CO... "Mr. Godwin Emefiele"
<centralbnjjhhddqrfrfgtsd1ee@good321.onmicrosoft.com>
- Good morning, MORRIS GEORGINA TITANIA <giovannipontev@alice.it>
- =?utf-8?q?Re=3A_=C3=BCber_eine_finanzielle_Portfolio_/_re=3A... kwekuabbeykweku3@yahoo.com.hk
- Re: My Dear in Christ "Mrs. Kari Comas" <amjadnezami@diamond.lk>
- From Sgt. David Thompson (sent from forged email address)
- Re: Good Day to you (sent from forged email address)
- READY TO INVEST (sent from forged email address)
- Business Inquiry "Mr. Faruk Bello" <farukbello@consultant.com>
- FBI LETTER[CODE:210]1 (sent from forged email address)
- Attn.Beneficiary Your Free Overdue Payment But If You Will A... (sent from forged email address)
- Attn: Your Reply <>
- 09/12/2015 (sent from forged email address)
- congratulations!!! (sent from forged email address)
- Attached Message from Mr. Brian Joffe - Please keep confiden... Info <florindo@netvisao.pt>
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- COMPENSATION AWARD HOUSE "Mrs Connie Dutton" <test@gigroupindia.com>
- MEGA MILLIONS PROGRAM2015 (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- MUTUAL OFFER (sent from forged email address)
- My Dear Friend (sent from abused email account)
- GOOD DAY. StephenTshabalala
- Awaiting your urgent response. (sent from forged email address)
- Update SCB 72hours " Mr, Kagiso" <valeria@gmail.com>
- FROM DESK OF COMMISSIONER U.S.A.INTERNAL REVENUE SERVICE DEP... "Mr. DOUGLAS E.SHULMAN" <officefile2162@gmail.com>
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- Re:Kindly get back to me . "Mr. Mohd Abdullah" <cfr@cfr.hk>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Attention: fund owner, "Dr. Raphael Anderson" <bryant.cartt2002@gmail.com>
- reply "Mr. Chris Harla" <mrlamidosns61@gmail.com>
- New Message From Cpt. Wendy Schwartz (sent from abused email account)
- Attn: Dear Sir. frankemmea@yahoo.com
- GOD BLESS YOU MARY
- Charitable Work "Mrs. Tessy Bongara" <trangkhuyet_bg208@yahoo.com>
- URGENT (sent from forged email address)
- From Mrs. Linah Mohohlo.It is a pleasure to write you Remain... "From Mrs. Linah Mohohlo"
- Darlehen Angebot opalq@opalq.dk
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko001@gmail.com>
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
- I AM WAITING TO HEAR FROM YOU IMMMEDIATELY. <lucilene.guimaraes@meioambiente.mg.gov.br>
- ====Kindly Accept My Warmest Congratulation=== (sent from forged email address)
- MODALITY TO PAY YOU!! United Nation
- Dear beneficiary, (sent from forged email address)
- FBI Headquarters in Washington, D.C. "FBI Headquarters in Washington, D.C." <shipping@amphenol-gasf.com>
- I have a proposal to discuss with you (sent from forged email address)
- ==== PLEASE HELP ME======= (sent from forged email address)
- Dear winner (sent from forged email address)
- From Miss Mariene Gilbert, Mariene Gilbert <marienegilbert@mail.bg>
- DEAREST ONE OF GOD sandra bambar <sandrabambar13@gmail.com>
- New Message From Cpt.Kate Carr Lee. (sent from abused email account)
- Urgent Attention My Dear Friend,From Jamie Dimon Mr Jamie Dimon
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP hzz (sent from forged email address)
- From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
- Re: Urgent Response Pls (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. Carman
- Attn:Sir/Madam "Mr. williams scott"
- Re: Ich erwarte Ihre Antwort-E-Mail. (sent from forged email address)
- Dear Partner, "Desmond McLaughlin Esq" <jkitila432@justice.com>
- Greetings! (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- TRANSFER OF $4,000.000.00 ON REF: BR/102/0005B/06 "Dr. Michael H. Richmond"
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- =?utf-8?b?U2Vjb25kIE5vdGljOsOs?= "Mr.Gregory" <Gqrffegory@angliaresearch.co.uk>
- International Fund Management Bureau, London [UK]. (sent from forged email address)
- GOOD MORNING TO YOU "Mr. Perry"
- =?utf-8?Q?Google_End_Of_The_Year_Winning_Letter=C2=AE?= =?utf-8?Q?Google__Incorporation_=C2=AE?= <aubrey@lateliernyc.com>
- Business Inquiry (sent from forged email address)
- To: Concerned Beneficiary. (sent from forged email address)
- Congratulations! <<NOTIFICATION DESK >>
- JP Morgan Chase Bank1 Mr JAMES DIMON
- MORNING rita <navirns@oi.com.br>
- YOUR UNPAID FUND / ATM CARD (sent from forged email address)
- RE SHELL FEDERAL CREDIT UNION
- BENEFICIO MUTUO, LA RESPUESTA DE VUELTA.6 "Mr. MATHEW JOHNSON" <mj4042556@gmail.com>
- Our Ref: UN/TH/069011 Congratulatins, UN Org Award. United Nation Office <INFO@UN.CO.TH>
- Re: Your Abandoned Package For Delivery Mr William Emad
- 08.12.2015 LETTER Larry
- Dear friend, Anderson Kone <ghjkqj@citrus.ocn.ne.jp>
- Funds transfer ( a deal ) (sent from forged email address)
- FBI sede, Washington, D.C. FBI OFFICE <naka-FBI.@aria.ocn.ne.jp>
- Congratulations!! (sent from forged email address)
- (no subject) "Tian Guoli" <gil@maaganm.co.il>
- Let us know today (sent from forged email address)
- Great pills for member reestablishing =?UTF-8?B?bWVu4oCZcw==... nanci@transoceanic.com
- Hello Sir, (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- EXECUTE YOUR TRANSACTION NOW (READ) (sent from forged email address)
- tes "Mr. Willie Nelson"
- Re..... (sent from forged email address)
- GOOD DAY / RESPOND PROMPTLY TO MY MAIL DR ERIC KOLAWOLE <ingelbill@gmail.com>
- This is to inform you that you have been selected for a priz... (sent from forged email address)
- Business proposion for you (sent from forged email address)
- Attn Lucky Winner (sent from forged email address)
- From Gen. Peter Olu (sent from forged email address)
- 'Confidential Message About You Fund.' (sent from forged email address)
- Re: Vision To Assist The Less Privileged (sent from forged email address)
- Important Message (sent from forged email address)
- Charitable Donation From Mrs. Lisa Dillon. LISA DILLON <dillonlisa56@gmail.com>
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "Mr. William C Dudley"
- Hi, Good Morning. (sent from forged email address)
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
- We look forward to your urgent confirmation. "MR ADEBAYO ADELABU"<csd04092014@gmail.com>
- Cashier's Check: (sent from forged email address)
- Capital Investment !!! adeade221@yahoo.co.nz
- BMW ENTRY 2015 Notification !! (sent from forged email address)
- Re: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI "Mrs. Ellen Coartez" <info@mli.com>
- ATTENTION: YOUR ATM MASTER CARD..... ".Mr Mark"
- ***SPAM*** From Aleppo,Syria (sent from forged email address)
- Urgent Inheritance Fund. (sent from forged email address)
- Business Opportunity "Faruk Bello"<admin@kfix.com.cn>
- GREETINGS TO YOU, Magdalena Debek <magdalenadebek1965@gmail.com>
- Credit Suisse Bank England (sent from abused email account)
- E-mail from Mr. Brian T. Moynihan (sent from forged email address)
- Your Attention Is Needed. (sent from forged email address)
- BE WARNED, (sent from forged email address)
- Xmas Loan Offer Leif Henningsson <leif.henningson@gu.se>
- Immediate Release Of Your Funds Worth US$10.5Million. "ATM Dept Access Bank Nig"<accessb09@gmail.com>
- Remain Blessed. Eso Mala <es.mala2015@yandex.com>
- Dear Sir/Madam,Re (sent from forged email address)
- PARTNERSHIP/INVESTMENT REQUEST (sent from forged email address)
- Re:Top Urgent from Federal Bureau of Investigation Director... (sent from forged email address)
- dear estemed customer... (sent from forged email address)
- United Nations ATM Compensation Settlement Reply With Your F... (sent from forged email address)
- IMPORTANT NOTIFICATION *(131)* (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ALI IBRAHIM <aliibra2202@gmail.com>
- RE: Partnership Request cuts-spirit jz1 (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu Mr.
- Did you sign any "Deed of Assignment"..? "Absa Bank" <test@hqkitchens.com.au>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- From: Mr. J.B. "FromJ.B. Clottey," <admin@dongjyu.com>
- Re: Nigerian Financial Intelligence Unit (NFIU) (sent from forged email address)
- Dear Friend 09/12/2015. "Dr. Dan Dike" <abcde@sunmail.cn>
- 12TH 2015 Pennsylvania Lottery Results '' Pennsylvania Lottery <pennysylvania@usa.net>
- Trusting Your Cooperation. "Mr. Chen Richard Bor" <secretariagabinete@cubatao.sp.gov.br>
- Re:Message From Mr.Abdullah. "Mr. Mohd Abdullah" <ges_uk_ht@yahoo.co.za>
- Spam : ATTENTION BELOVED(It's urgent) "Mr.Greg Berman" <cdamison@buse.ac.zw>
- Re: Dear E-mail Account Owner, DIPLOMAT JAMES LUCAS
- Investment Prospect Thorsten Haas
- PAYMENT RECEIPT. Hon.Nta
- Dear good day friend Mrs Lila Haber <mrslila2@aol.fr>
- Please treat with utmost confidentiality. (sent from forged email address)
- URGENT CHANGE OF BENEFICIARY 10.12.2015 BARCLAYS BANK PLC
- PLEASE ARE YOU DEAD OR ALIVE. Dr BELLO IBE <amorn_w@kpru.ac.th>
- U.S Internal Revenue Service Department "Mr. John Koskinen" <Mr.JohnKoskinen@theia.ocn.ne.jp>
- SERIOUS ISSUE Halima Ahmed <info@noles.com.pe>
- From Miss. Taala M "Miss. Taala M.Al-Liby" <cute_fernan@ymail.com>
- GREETINGS FROM MR WARREN BUFFETT, Mr.Warren
- Cheryl Ajamu: Treat as Urgent "Osmond Berzy" <test@novo-biotech.com>
- Re: Business Investment Proposal (sent from forged email address)
- M.T.C.N: 009-669-7845 "Dir. Jacqueline Sumual" <infoservice0224@gmail.com>
- Greetings, Pascal James <amorn_w@kpru.ac.th>
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <ZAINEB@air.ocn.ne.jp>
- Claim of donation funds " MRS SANDRA"
- THE INTERNATIONAL MONETARY FUNDS,IMF "Mr.Marin Fisher" <consultoffice228@gmail.com>
- Please I need Your Assistance " Miss. Monica Smith"
- $ 1.5 million Dollars Donation Chris Colin & Weir<info@mail.com>
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
- WHY DO YOU CHOOSE TO LOOSE YOUR FUND $2.5MILLION " Mrs,Vivian M. Douglas" <mimi2006@alice.it>
- Reply if you are interested please Philip and Johns Oil & Gas Institute North Carolina <williamscordoffice@gmail.com>
- Important Message. (sent from forged email address)
- Instant Payment Arrangement... (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <www.@galaxy.ocn.ne.jp>
- Request for urgent business relationship. (sent from forged email address)
- CAN YOU HELP US? (sent from forged email address)
- REMAIN BLESSED MY DEAR (sent from forged email address)
- GOOD DAY =?UTF-8?B?5oKo6L+Y5rKh6K6+572u5aeT5ZCN77yB?= <solomongary@yeah.net>
- BUSINESS PROPOSITION!! zhongjun@asia.com
- REF: INVESTMENT ASSISTANCE!! "Joseph Pessima"<supplier@kulinerplus.com>
- Hello (sent from forged email address)
- CHEQUE FOR YOUR PAST EFFORT "Dr. Bob David" <boysave4@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- ATTN: BENEFICIARY!!! (sent from forged email address)
- Re: ATM CARD (sent from forged email address)
- Reply.... (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Hello Dear. From Mrs Catim <suzancatim445@gmail.com>
- Dear Customer, "Mrs.Aengla david" <demenjohn789\@star.ocn.ne.jp@mf-smf-ucb008.ocn.ad.jp>
- URGENT philipzulu6@gmail.com
- SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS "Rev. Michael Towers"
- U.S Department of State "Mr. John Kerry" <MrJohnKerry@theia.ocn.ne.jp>
- GOOD DAY Stephen Tshabalala
- ALERT FROM WESTERN UNION CHRISTMAS PROMO, "WESTERN UNION\"BJ\"" <BARR@air.ocn.ne.jp>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <hr@sendtou.com>
- 12TH 2015 Pennsylvania Lottery Results : Pennsylvania Lottery <info@shihou2012.com>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <n_m200s@yahoo.com>
- Donation "Sister Elizabeth Williams" <sisterelizabeth009@yahoo.co.jp>
- Re: Your Abandoned Package For Delivery!!! "Mr. Wiliams Emad" <>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Joness
- Foreign Partner Request!! (sent from forged email address)
- Dear friend, Anderson Kone <dfgfrgh@citrus.ocn.ne.jp>
- Contact your delivering "mr.JOHN Williams" <Williams@sound.ocn.ne.jp>
- Assalamu Alaikum Miss Fatima Yusuf <fatima_yusuf@outlook.fr>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION US DOLLARS "Mrs. Marina Luda"
- CONFIRM THIS TO ME FAST!!!! "Mr.ALEX SOULAMAN" <ww.@galaxy.ocn.ne.jp>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Dear Friend "Ms Tiffany Smith "
- GET BACK TO ME VERY URGENT (sent from forged email address)
- Hello! Ruth Alexander <rinfoalex@gmail.com>
- Your Swift Response Is Required.... Fabian Chukwu <page1_indigo@pageonegroup.com>
- Hy (sent from forged email address)
- FBI UNITED STATE I AM JAMES B COMEY READ OK ATM CARD "FBI UNITED STATE OF YOUR ATM CARD" <amorn_w@kpru.ac.th>
- BELOVED PLEASE GET BACK TO ME (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY madam Arawa <madamarawaa@outlook.fr>
212 entries -- last updated: 2015-12-10 15:13 UTC
Sender domains:
- 163.com (1)
- air.ocn.ne.jp (2), alice.it (2), amphenol-gasf.com (1), angliaresearch.co.uk (1), aol.fr (1), aria.ocn.ne.jp (1)
- buse.ac.zw (1)
- cahill.org (1), cfr.hk (1), citrus.ocn.ne.jp (2), consultant.com (1), cubatao.sp.gov.br (1)
- diamond.lk (1), dongjyu.com (1)
- fengli.net (1), fenster-lenhardt.at (1)
- galaxy.ocn.ne.jp (2), gigroupindia.com (1), gmail.com (23), good321.onmicrosoft.com (1), gu.se (1)
- hqkitchens.com.au (1)
- justice.com (1)
- kfix.com.cn (1), kpru.ac.th (3), kulinerplus.com (1)
- lateliernyc.com (1)
- maaganm.co.il (1), mail.bg (1), mail.com (1), meioambiente.mg.gov.br (1), mli.com (1)
- netvisao.pt (1), noles.com.pe (1), novo-biotech.com (1)
- oi.com.br (1), outlook.fr (2)
- pageonegroup.com (1)
- ri.t-com.hr (1)
- sendtou.com (1), shihou2012.com (1), sound.ocn.ne.jp (1), star.ocn.ne.jp@mf-smf-ucb008.ocn.ad.jp (1), sunmail.cn (1)
- theia.ocn.ne.jp (2)
- un.co.th (1), usa.net (1)
- yahoo.co.jp (1), yahoo.co.za (1), yahoo.com (2), yandex.com (1), yeah.net (1), ymail.com (1)
Anti-fraud resources:
