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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.
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <anton@fenster-lenhardt.at>
- It Is Very Important Read Hannatu
- FROM MRS. SUSAN SHABANGU MRS.SUSAN SHABANGU
- Greetings to You from Mr Bill Gates Mr.Bill Gates
- Message From Madam Faith Nagolo, from Switzerland.I am marri... Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Good day!!! Ms Tiffany Smith
- RE (sent from forged email address)
- FIRST PAYMENT IS READY (sent from forged email address)
- Dying intestate of my client (sent from forged email address)
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION US DOLLARS "Mrs. Marina Luda"
- INTERNATIONAL MONETARY FUND Mrs.Deborah Benson
- Update SCB 72hours " Mr, Kagiso" <valeria@gmail.com>
- BANK ALERT (Respect To Your Fund)?? (sent from forged email address)
- Read cardfully and reply as soon as possble (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- From Mrs. Linah Mohohlo.It is a pleasure to write you,
Rema... "From Mrs. Linah Mohohlo"
- From the desk of Mr.Robert Zebs "MR.ROBERT ZEBS" <sharonbradley14@gmail.com>
- Re: U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION U.S Department Of Homeland Security
- YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
- From FBI "DAVID JACKSON" <tech@76style.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <officefil32@gmail.com>
- Trusting Your Cooperation. "Mr. Chen Richard Bor" <secretariagabinete@cubatao.sp.gov.br>
- MORGAN TRUST & SECURITIES - USA "Mr. Ken Lloyd" <mts1111111111111111111111111111@yahoo.co.jp>
- Your name identity Michael Stewart <jahohastudios@ndrmusic.com>
- Dear Customer, "Mrs.Aengla david" <Mrs.Aenga@star.ocn.ne.jp>
- I NEED YOUR QUICK RESPOND Aisha Gaddafi <aisha10gaddafi@gmail.com>
- Dear Friend Juliet Joel <Offivec@mrnelsonya.net>
- I need your help! (very urgent) (sent from forged email address)
- HELLO??? (sent from forged email address)
- From Adrrana Ella elle adrrana <ellaadrrana@gmail.com>
- PLEASE ARE YOU DEAD OR ALIVE Dr BELLO IBE <amorn_w@kpru.ac.th>
- Business Proposal. (sent from forged email address)
- RE:CLAIM (sent from forged email address)
- Your Funds transfer is Ready Elizabeth Mary <Mary@vesta.ocn.ne.jp>
- Foreign Investment Partnership "Mrs. Cadence Mufaro" <cavenas@cavenas.com>
- URGENT ENQUIRY (sent from forged email address)
- Re; A Request From you Pls, Gaston <kidr@rgia.su>
- URGENT BUSINESS DEAL. StephenTshabalala
- Re: Ich erwarte Ihre Antwort-E-Mail. (sent from forged email address)
- World Bank Debt Settlement Committee (sent from forged email address)
- Payment of your US$5,000 Anne Johnson <ww.@bridge.ocn.ne.jp>
- Treat with dispatch Tesco Bank <TescoBank@info.com>
- MY INHERITANCE OFFER TO YOU (sent from forged email address)
- GOD BLESS YOU EDMARY
- I NEED YOUR TRUST URGENTLY!!! (sent from forged email address)
- Extend your Godly help to these people (sent from abused email account)
- STILL WAITING KwamX
- Apple Id suspendiert Reference: 6B36 "Apple" <info@ahilyadevieducation.com>
- Attention: Beneficiary (sent from forged email address)
- Dear Esteemed Customer (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from abused email account)
- $18 MILLION DONATION D 50 / 249 (sent from forged email address)
- REPSOL CORPORATION, MADRID SA. (sent from forged email address)
- Greetings, Pascal James <amorn_w@kpru.ac.th>
- FROM RAPHAEL Raphael Kimara <kimaraphael@gmail.com>
- FROM S S 12-11-2015 (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD Mr Percy Jones
- Re:Investment Partnership Opportunities (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- =?utf-8?Q?I_NEED_YOUR_URGENT_RESPONSE;=E2=80=8F=E2=80=8F?= "Dr. David White" <Git@key.ocn.ne.jp>
- YOUR URGENT REPLY NEEDED "Capt, Anthony David Walsham." <info@thethaohanoi.com>
- INFO (sent from forged email address)
- Re:Yes! You Have to see This Now "Pfc Lizbeth Campbell" <anila@aths-travel.com>
- Reply Urgent info@dip.in.ua
- Repsol Petroleum Investment:- Get Back To Me For More Inform... Repsol Petrolem <scanner@mf.local>
- Dear Friend 11/12/2015. "Dr. Dan Dike" <abcde@sunmail.cn>
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- Great investment!!! "Mr Wong Lee" <info@i-sklad.cz>
- DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
- CONGRAT olivia@virtualnetce.com.br
- ATTENTION : CARD OWNER, "REV.DR. JONAS MOORE" <officefille77@gmail.com>
- REQUEST FOR A DELIVERY OF $3.8 MILLION DOLLARS TO YOUR DOOR ... Jackson Paul <mrjacksonpaul61@yahoo.co.uk>
- New Message "Cpt. Wendy Schwartz" <dcc@auk.co.kr>
- GOOD MORNING (sent from forged email address)
- International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <DrWalker@dedi.org.eg>
- Trusting Your Cooperation. (sent from forged email address)
- Good Day . (sent from forged email address)
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- ATTN: BENEFICIARY!!! (sent from forged email address)
- =?UTF-8?Q?Bien_Aim=C3=A9e?= Mme Beatrice Lafont <beatrilafont@gmail.com>
- Attn; soporte@invate.es
- Re: US$1.5M COMPENSATION PAYMENT ! (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "Mr. Wayne Collins"
- CONGRATULATION/YOU HAVE WON FIVE HUNDRED THOUSAND POUNDS STE... LAS VEGAS ONLINE <welding@srbiau.ac.ir>
- Re:URGENT? (sent from forged email address)
- Re. Our BUSINESS TRANSACTION!! Mr Terry Donald <tim@employmentoffer.com>
- Ref: UK/JA2CT-110P/08. ONLINE UKLOTTERY <demo@ocab.biz>
- Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
- ATTENTION "DR.SCOTT WILLIAMS" <mrs.douglas.joyce.finance@gmail.com>
- Congratulation! Your Email Account Has Won!!!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR FUNDS WORTH $5.9 MILLION USD "Mrs.Marina Luda ."
- *****SPAM***** Re: Instruction to remit. (sent from forged email address)
- I have registered your ATM CARD worth $3.5M USD "Mrs,Aengla david" <Mrs.Aenga@star.ocn.ne.jp>
- CONFIDENTIAL BUSINESS PROPOSAL BRYAN JACKMAN
- DEAREST ONE THIS IS MY DONATION MRS JESSICA HONDA <matins_kuffour003@yahoo.co.jp>
- SEE HOW MY MONEY WAS PAID Mary Ann Wyatt
- GOOD DAY TO YOU, THIS IS A VERY IMPORTANT NOTIFICATION FOR YOU UBA NEW YORK
- Good News to you "m.gram@inbox.ru" <supdt_cdnsdh@wbhealth.gov.in>
- HOW TO CLAIM YOUR PRIZE ! "Lotto Promo" <jobs@infoxct.mintedhost.net>
- Business Inquiry (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your diplomat Hope Frank has now arrive with your consignmen... OFFICE
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- International Conference Meeting, March 14th to 19th, 2016, ... "Dr. Christina" <DrChristina@dedi.org.eg>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- URGENT NEED (sent from forged email address)
- HELLO DANIEL KONATE <danielkonate75@outlook.com>
- 2016 Annual National Conference/Invitation "Mrs. Stephanie" <>
- FROM Mr. Ibrahim Mustafa Magu Mr.
- Re.Your Shipment For Delivery. Norman Collins <ktwilliamson@everestkc.net>
- THANKS YOU VERY MUCH (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. "Mr. Richard Best" <server@mitclima.local>
- FUNDS,Try to have a good day. Markley Stephen <markleystephen10@yahoo.com>
- YOUR ATM CARD IS READY INTERNATIONAL REMITTANCE DEPT
- Compliments Of The Season, Your Payment Is Ready "INTERCONTINENTAL BANK PLC" <chantaras@thaiescorp.co.th>
- Cliam your funds now! Mrs Benito Yamune
- MODALITY TO PAY YOU United Nation
- Your Funds Approval... Urgent Response Required. " Dr. Drake Adams "
- I PRAY YOU SHOULD REPLY ON TIME..........: (sent from forged email address)
- Last Message on the Release of your Accrued Interest Payment... "Dr. Michael Collins" <collinsobi14@gmail.com>
- INQUIRY (sent from forged email address)
- FOR THE BENEFIT OF THE LESS PRIVILEGED, "Charlene Phame Edmond" <cf@jixi.gov.cn>
- IMPORTANT MESSAGE TO YOU Ms Lisa Meditz
- CHRISTMAS BURNAZER!!, BURNAZER!!, BURNAZER!!, BURNAZER!!,FRO... "Mr. Frank John" <MOCK2409@friend.ocn.ne.jp>
- Business Opportunity "Faruk Bello"<admin@kfix.com.cn>
- Your Urgent Attention Is Needed!! (sent from forged email address)
- Lucrative Proposal.. (sent from forged email address)
- Re: My Proposal <>
- kindly respond back to me (sent from forged email address)
- Your Attention Is Needed. (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- INVESTMENT OPPORTUNITY!! (sent from forged email address)
- Re: For You (sent from forged email address)
- INVESTMENT DEAL HONG
- INVESTMENT BUSINESS CHUNG
- CHEQUE FOR YOUR PAST EFFORT "Dr. Bob David" <boysave4@gmail.com>
- Unpaid Beneficiary, "Ms. Carman L. Lapointe"
- Urgent Reply Needed (sent from forged email address)
- Office Of The Us Ambassador Mr.James Entwistle <jj25@greenxxes.0fees.us>
- FROM S S 12/12/2015 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
- Dear Esteemed Customer (sent from forged email address)
- He (sent from abused email account)
- ATTENTION TO YOU BENEFICIARY OF ATM MASTER CARD 1. (sent from forged email address)
- Office Of The Us Ambassador Mr.James Entwistle <jj31@greenxxes.0fees.us>
- I need to hear from you. "Sgt Kegley brown" <freddiejohnson656565@gmail.com>
- Good day (sent from forged email address)
- Very Important Wilson Cole <wilson7cole@meta.ua>
- YOUR REPLY IS NEEDED GREAT TEMPLE
- Yours sincerely, "TONY KING" <info@thethaohanoi.com>
- YOUR CO-OPERATION NEEDED "Mr. Stephen King" <pinatm@postino.net>
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- Re Call Me Once You Hear From The Diplomat, (sent from forged email address)
- Re: PLEASE ARE YOU DEAD OR ALIVE Dr BELLO IBE <admintb@kpru.ac.th>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF). X"
- YOUR CORPORATE VISA CARD PETER JOHNSON
- This is to inform you that you have been selected for a priz... "Dr. Norbert Reithofers" <ramon@graneuropa.com>
- Information Update Information Updates
- Tres Cher(e) Mme Lambert Dorcas <lambertdorcas@gmail.com>
- Please treat with utmost confidentiality. (sent from forged email address)
- DONATION FOR YOU!! Mr Warren Buffett <iwasawa61688954@voice.ocn.ne.jp>
- ATTENTION Money gram <officeline959@gmail.com>
- DONATION FOR YOU!! Mr Warren Buffett <iwasawa61688959@voice.ocn.ne.jp>
- Confidential Business Proposal! Attorney Phillip Alfred
- CLAIMS! (sent from forged email address)
- Sony Corporation wishes to inform you that your Identity/Loc... (sent from abused email account)
- Attention; FBI PAYMENT APPROVAL (sent from forged email address)
- Account Officer needed (sent from forged email address)
- CONFIDENTIAL LETTER FROM FEDERAL RESERVE BANK (sent from forged email address)
- Ref: As matter of urgency "Clearing Dept" <johnfreddie6565@gmail.com>
- =?ISO-8859-1?Q?DR_JAMES_ADAMS_+27_0603744634_?=
=?ISO-8859-... fza4@arcor.de
- Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- FROM MRS. SUSAN SHABANGU "MRS.SUSAN SHABANGU "
- REPLY ME NOW (sent from forged email address)
- Repsol Petroleum Corporation, Madrid SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- Job Vacancies (sent from abused email account)
- Request for urgent business relationship. (sent from forged email address)
- Banking Secrets that Banks =?UTF-8?Q?Don=E2=80=99t=20Want=20... Mrs Aida Abbudin <info@bank.db>
- Office Of The Us Ambassador Mr.James Entwistle <jj54@greenxxes.0fees.us>
- LOAN OFFER AT 3% INTEREST RATE SCOTTI LUCKY <mariano@uema.br>
- REPSOL CORPORATION! "M. A. GONZALO"<aissaoui@softgroup.ma>
- From Mrs. Majo Mbah Majo Mbah <majo1mba@gmail.com>
- REF: $12.5 Million:- Your Funds recovered! "EU Anti-Fraud Org." <mrsusanbrown1@gmail.com>
- please i need your urgent assistance. Mrs Nicole Maoris <mrsnicolemaoriss82@gmail.com>
- FOR MUTUAL BENEFIT DAVE.
- =?utf-8?B?UGxlYXNlIEkgbmVlZCB5b3VyIHByYXllcnMgRGF5IEJ5IERheS... (sent from abused email account)
- PERFECTLY ACHIEVED leemapes@email.co.jp
- VERY URGENT Maxwell Agusdin <maxwe.agusdin7@gmail.com>
- VERIFICATION A.S
- Dear Respected Beneficiary, " Barclays Bank Plc "
- From International Monetary Fund Mrs Tracey Olivier <lancorpccccc@violin.ocn.ne.jp>
- Re: Your Missing Consignment Discovered. Jeffrey Ortiz
- ATTN; BENEFICIALY YOUR ATM CARD IS READY OK prince odogwu oche
- Remain Blessed. (sent from forged email address)
- Payment Release Order "Mr. Anthony Oke"
- VERIFICATION Ststeve
- GREETINGS!!! Bussiness
- You have won US$2.100.000.00 Award Notification <valikazimaurine@gmail.com>
- Dear Respected Beneficiary, "Barclays Bank Plc "
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- From John F. Kennedy International Airport (JFK) New York USA: "CHARLES J. COLOCINO JR." <ccolocinojr@gmail.com>
- Re: Commercial: (sent from forged email address)
- Private Message!! LeeCheung
- A PARTNERSHIP AND INVESTMENT PLAN Gong Jun <miss.gongjun@chinaexpress.com>
- offerta personale e prestito di affari "CHARLES GAB"<Mariano@uema.br >
- This is to officially inform you that an ATM Card / Certifie... "Mrs. J.O.Peterson" <info@admin.org>
- From International Monetary Fund Mrs Tracey Olivier <lancor15@violin.ocn.ne.jp>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <webmaster@doors33.ru>
- Hello (sent from forged email address)
- Your E-mail Account Could Be Locked E-mail Administrator =?UTF-8?Q?=E2=9C=94_?= <scanner@mf.local>
- VERIFICATION DADAM
- Hello test@doit.net
- Partnership Co-operation (sent from forged email address)
- $ 1.5 million Dollars Donation Chris Colin & Weir<info@mail.com>
- TELEGRAPHIC TRANSFER NOTICE "BANK OF AMERICA." <boa_ny_cy@postribe.com>
- Verification Process All Domain 2015 <scanner@mf.local>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD MrsMarinaLuda
- Greetings to you and your family in good faith. Mary Neya <maryneya2016@gmail.com>
- My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <ar123@greenxxeex.0fees.us>
- Re:from frey eugene freyeugene <contact@idstechnologie.com>
- From International Monetary Fund Mrs Tracey Olivier <lancor16@violin.ocn.ne.jp>
- From HSBC Bank California. Paul
- RE: YOUR COMPENSATION FUND HAS BEEN RELEASED. (sent from forged email address)
- I AM STILL WAITING FOR YOUR EMAIL.. (sent from forged email address)
- From International Monetary Fund Mrs Tracey Olivier <lancor6@violin.ocn.ne.jp>
- End Of Year Winner British National Lottery <info@bnl.co.uk>
- can i entrust this fund to you for Gods work?? Bishop Jane <jeffreywilliam105@gmail.com>
- Dear Contract jys@sinter-filter.com
- Treat as urgent (sent from forged email address)
- BANK ALERT (Respect To Your Fund)?? (sent from forged email address)
- URGENT RESPONSE PLEASE! DEAR
- Dear beneficiary Michelle Sign <officcce.information@gmail.com>
- From International Monetary Fund Mrs Tracey Olivier <lancor17@violin.ocn.ne.jp>
- Re: Your Missing Consignment Discovered. Mr.Jeffrey Ortiz
- URGENT RESPONSE PLEASE! OKAY
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko2015@gmail.com>
- REF: INVESTMENT ASSISTANCE- (sent from forged email address)
- With due respect, I request your attention. (sent from forged email address)
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie <mrsbridggie75william@gmail.com>
- please get back to me Mrs.Sarietta Coetzee
- Bank of America Corporate Office Headquarters "Mr.Brian Moynihan" <Moynihan.@tea.ocn.ne.jp>
- DIVINE ASSISTANCE Mrs.Peters
- INCOMING PAYMENT DETAILS (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION... "Mrs Murray Magret" <info@wdrc.org>
- Urgency From Presidency Frank Eboney <eboneyfrank@gmail.com>
- I am waiting for your prompt response phillip_adamsesq <ww.@soleil.ocn.ne.jp>
- Attention Wanchai Roujanavong Esq
- URGENT RESPONSE PLEASE! RESPONSE
- please get back to me mrs sarietta coetzee
- You can also reach Mr. William Steven the new agent on 502-6... steven.james70@email.com
255 entries -- last updated: 2015-12-12 15:22 UTC
Sender domains:
- 76style.com (1)
- admin.org (1), ahilyadevieducation.com (1), aths-travel.com (1), auk.co.kr (1)
- bank.db (1), bnl.co.uk (1), bridge.ocn.ne.jp (1)
- cavenas.com (1), chinaexpress.com (1), cubatao.sp.gov.br (2)
- dedi.org.eg (2), doors33.ru (1)
- employmentoffer.com (1), everestkc.net (1)
- fenster-lenhardt.at (1), friend.ocn.ne.jp (1)
- gmail.com (31), graneuropa.com (1), greenxxeex.0fees.us (1), greenxxes.0fees.us (3)
- i-sklad.cz (1), idstechnologie.com (1), info.com (1), infoxct.mintedhost.net (1)
- jixi.gov.cn (1)
- key.ocn.ne.jp (1), kfix.com.cn (1), kpru.ac.th (3)
- mail.com (1), meta.ua (1), mf.local (3), mitclima.local (1), mrnelsonya.net (1)
- ndrmusic.com (1)
- ocab.biz (1), outlook.com (1)
- postino.net (1), postribe.com (1)
- rgia.su (1)
- softgroup.ma (1), soleil.ocn.ne.jp (1), srbiau.ac.ir (1), star.ocn.ne.jp (2), sunmail.cn (1)
- tea.ocn.ne.jp (1), thaiescorp.co.th (1), thethaohanoi.com (2)
- uema.br (1), uema.br (1)
- vesta.ocn.ne.jp (1), violin.ocn.ne.jp (5), voice.ocn.ne.jp (2)
- wbhealth.gov.in (1), wdrc.org (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
