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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.
- From International Monetary Fund Mrs Tracey Olivier <lancor21@violin.ocn.ne.jp>
- Dear beloved. Mrs.Nabila Hassan <peterf@lteconsulting.com>
- offerta personale e prestito di affari "CHARLES GAB"<Mariano@uema.br >
- From International Monetary Fund Mrs Tracey Olivier <lancor25@violin.ocn.ne.jp>
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie <mrsbridggie75william@gmail.com>
- Please treat with utmost confidentiality. (sent from forged email address)
- World Bank Debt Settlement Committee (sent from forged email address)
- Oil License Mandate For You My Friend!!! "Engr. Thomas Kune" <thomaskune12@mynet.com>
- FIRST PAYMENT IS READY (sent from forged email address)
- HELLO??? (sent from forged email address)
- YOUR CORPORATE VISA CARD MR PETER JOHNSON
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION... "Mrs Murray Magret" <info@wdrc.org>
- Verification Process All Domain 2015 <scanner@mf.local>
- Re: My Proposal <>
- Re: Ich erwarte Ihre Antwort-E-Mail. (sent from forged email address)
- RE: Partnership Request lipetsk jz2 (sent from forged email address)
- Re: Our Working Hours "MR. MARK JAMES" <chanesuan@oaep.go.th>
- I AM STILL WAITING FOR YOUR EMAIL.. (sent from forged email address)
- Re Call Me Once You Hear From The Diplomat, (sent from forged email address)
- Your atm card us$12.5m is ready for collection (sent from forged email address)
- Trusting Your Cooperation. "Mr. Chen Richard Bor" <secretariagabinete@cubatao.sp.gov.br>
- From James Donald, Compliment "Mr. James Donald" <>
- Partnership Co-operation (sent from forged email address)
- URGENT MAIL FOR YOU... "Mrs. Bella Holbrook"
- Help the refugees "NICOLINA DAVIDSON"<aissaoui@softgroup.ma>
- Payment Release Order "Mr. Anthony Oke"
- REPLY ME NOW (sent from forged email address)
- Your Urgent Attention Is Needed!! (sent from forged email address)
- Your ATM Card Approved Williams Anderson <jahohastudios@ndrmusic.com>
- Re: Commercial: (sent from forged email address)
- Update SCB 72hours " Mr, Kagiso" <valeria@gmail.com>
- Awaiting your urgent response. (sent from forged email address)
- $ 1.5 million Dollars Donation Chris Colin & Weir<info@mail.com>
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- Hello Dear. From Mrs Catim <suzancatim445@gmail.com>
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
- CONTACT OUR PAYING DEPARTMENT LORDS HUMANITARIAN FORUM <info@lordsorganisation.co.net>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <zthanat78@yahoo.com>
- Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
- Attn: ATM Card Owner, Mr Dan Okeke
- Trusting Your Cooperation. (sent from forged email address)
- Office Of The Us Ambassador James Entwistle <je3@greenxxes.0fees.us>
- Office Of The Us Ambassador James Entwistle <je4@greenxxes.0fees.us>
- CLAIMS! (sent from forged email address)
- GOOD NEWS BMW Lottery 2016 <www04@greenseew.0fees.us>
- URGENT RESPONSE NEEDED. "Mrs. Alison Scott"
- Ref: UK/JA2CT-110P/08. ONLINE UKLOTTERY <demo@ocab.biz>
- Goodday (sent from forged email address)
- Fund Release! "Mrs.Christine Lagarde" <marumifudousan@key.ocn.ne.jp>
- FROM SOPHIA Sophia Young <sophia.young002@gmail.com>
- URGENT NOTIFICATION OF YOUR FUNDS (ARE YOU DEAD OR ALIVE) "Mr. Campbell Fisher"
- Attention; FBI PAYMENT APPROVAL (sent from forged email address)
- THANKS FOR YOUR LAST MAIL info@gut.ac.ir
- Re: Winning Notification From BMW Group. "Mrs. Evelyn Fallert"
- FROM; DR. DENNIS NNAMDI AJULU Dennis NNamdi Ajulu <dennisnnamdiajuludr@gmail.com>
- I NEED YOUR URGENT REPLY, Abou Hassan <abhssn1956@gmail.com>
- UNFINISHED TRANSFER Chasity Roseboro
- Congratulations!!! (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
- Business Co-operation (sent from forged email address)
- Co-operation & Investiment!! jezkova michelle <jezkovamichelle@gmail.com>
- My Dear Friend Read This Email Carefully And Respond Mrs Jennifer Falana <y123456@greenxxeex.0fees.us>
- Greetings to You, Mr.Warren Buffett
- *** Christmas - You Have Won 425,720 *** (sent from forged email address)
- =?utf-8?Q?Spam=20=5BFG=5D=3A?=
Your -Fund Transfer Notice (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT! Florence Walker
- DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... (sent from forged email address)
- RE: PLEASE CLARIFY THE FOLLOWING INFORMATION (sent from forged email address)
- Thanks. Ben
- ARE YOU DEAD OR ALIVE David Julius <Daviai@lilac.ocn.ne.jp>
- YOUR PAYMENT HAS BEING APPROVED "MR JAMES B COMEY" <>
- Dearest Friend, Barrister Dossou Sambo <office@officebf.pl>
- I Need Your Help (sent from forged email address)
- YOUR ATM CARD IS READY FOR PICK IT UP "mr.samson buda" <tada0124sk@siren.ocn.ne.jp>
- (I.M.F) (sent from forged email address)
- Hello--------<<>> Miss Rose <rose6dd@yeah.net>
- Hi, Respond with this ref. Save a Soul. (sent from forged email address)
- FROM Mrs Marina Williams Mrs.
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD "FBI DIRECTOR JAMES B. COMEY ."
- Greetings from Linda Eric Linda Eric <donaldkerry@hotmail.my>
- Jackpotjoy Support (sent from forged email address)
- Dying intestate of my client Juan Miguel Diaz <info.domingogarcia@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Dear Beloved Friend "Mrs. Meina Zhong" <notification@privatecontact.com>
- Attn; soporte@invate.es
- Attention: Beneficiary (sent from forged email address)
- CONFIDENTIAL LETTER FROM FEDERAL RESERVE BANK (sent from forged email address)
- Be Attention Gill Richard <alice.bollati@alice.it>
- Re:Yes! You Have to see This Now "Pfc Lizbeth Campbell" <anila@aths-travel.com>
- RE:OFFER LETTER (sent from forged email address)
- INVESTMENT OPPORTUNITY "LIM SWEE TEE" <card79@bornsarang.co.kr>
- ATTENTION>>>>>> (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- Your diplomat Hope Frank has now arrive with your consignmen... OFFICE
- Senior Auditor Foreign Remittance Unit Dr.Joseph Adams
- CONGRATULATIONS!!! REF NO: BTL/KTU/9023118308/2015.. !!! (sent from forged email address)
- Re: Expecting your phone call. (sent from forged email address)
- Good Day . (sent from forged email address)
- CONTACT BARRISTER EDWARD CLINTON (sent from forged email address)
- From HSBC Bank California. (sent from forged email address)
- Attn: Consignee (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- business proposal Frank & Williams Co Auditors
- Dearest in the lord, Flora lucky <floralucky01@gmail.com>
- Confidential Business Proposal! Attorney Phillip Alfred
- Hello Sir: Please Lets Have An Understanding For Investment. (sent from forged email address)
- Please view the attachment and get back to me for more detail. "Mrs. Lillian Horton" <webvccaldkjhd@pmgrou.org>
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- Please view the attachment and get back to me for more detail. "Mrs. Lillian Horton" <webcaligg@pmgrou.org>
- Donation From Mrs Edith Coleman "Mrs.Edith Coleman" <mrsedith.c@gmail.com>
- congratulations!!! (sent from forged email address)
- AN INVESTMENT OPPORTUNITY! (sent from forged email address)
- PROPOSAL Qin Yanjun
- Stewie Bertram 12-12-2015 Stewie BERTRAM <stebetram@gmail.com>
- Greetings (sent from forged email address)
- Code :Fgn/Ubn3124-File111-Ubn (sent from forged email address)
- Donation For You!!! Mr Warren Buffett <Mr.Warren010@violin.ocn.ne.jp>
- Dear friend, Anderson Kone <koneswrg@crocus.ocn.ne.jp>
- Greetings To You (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- (no subject) wendy kipkalya <aytrsgte@aol.com>
- FromJ.B. Clottey, "FromJ.B. Clottey," <don@mcgowan-stauffer.com>
- PRAY FOR US ARMY (sent from forged email address)
- YOUR BANK DRAFT IS READY "Mrs.Susan Williams" <rom:@mbf.ocn.ne.jp>
- #### Can you manage this fund ?#### "Mrs. Angela Benjamin" < mrsang2@aol.jp>
- Greetings... Luis Perez <perezl729@yahoo.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs Jane Milne Robert" <nancy@cetsp.com.br>
- HOW TO CLAIM YOUR PRIZE ! "Lotto Promo" <jobs@infoxct.mintedhost.net>
- Re; A Request From you Pls, Gaston <kidr@rgia.su>
- Re: Your Update (sent from forged email address)
- World Fund Management Dr.David Jones<123456789@senderosdelpalmar.com>
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perrymregin010@gmail.com>
- =?UTF-8?Q?URGENT_REPLY?= =?UTF-8?Q?Santander_Bank_Plc?= <anderson.moore428@gmail.com>
- World Fund Management Dr.James Morgan<info@mest.be>
- Re:-Fund Transfer Notice "Mr. Ailton Billyjones"
- INQUIRY (sent from forged email address)
- AN INVESTMENT OPPORTUNITY (sent from forged email address)
- HOW TO CLAIM YOUR PRIZE!! "Lotto Promo" <no-reply@smn.gov.ar>
- hello! (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <charled@gwk.co.za>
- I Need Your Response alice@alicelouisewalton.de.vc
- I'M WAITING FOR YOUR QUICK REPLY. Calvin <dcrowther@cwlawfirm.net>
- ATTENTION TO YOU BENEFICIARY OF ATM MASTER CARD 1. (sent from forged email address)
- Office Of The Us Ambassador James Entwistle <je34@greenxxes.0fees.us>
- Devote Your Time Reading This Mail....*** (sent from forged email address)
- Greeting`s, "Mrs. Teresa Collins" <castroarmentac@gmail.com>
- From / Me John {I Am Now In Hong Kong} (sent from forged email address)
- I thought you might be interested in this link <mrsroseberrrywilkinsfunds.usa@gmail.com>
- REMAIN BLESS IN THE LORD..12/12 (sent from forged email address)
- Gold Dust and Gold Bar for sale From Mr Raymond Aba Mr Raymond Aba <chiefraymondaba@gmail.com>
- YOUR CO-OPERATION NEEDED "Mr. Stephen King" <pinatm@postino.net>
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Kind Attention Pls "Sam Mawu <samma555tg@gmail.com>" <conpaz@alep.pr.gov.br>
- (no subject) Loan Offer <aarzolay@ipostel.gob.ve>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Accept the check from me (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... (sent from forged email address)
- Job Vacancies (sent from abused email account)
- HAPPY XMAS IN ADVANCE (sent from forged email address)
- Need Your Consent. "Mr. Richard Fisher"
- Re:Thank you]f (sent from forged email address)
- NORTHEHILLS COURIER DELIVERY SERVICE . (sent from forged email address)
- Did you receive the check? (sent from forged email address)
- ATTN. Emmanuel Mabou <Emma@alpha.ocn.ne.jp>
- UNITED NATIONS APPROVED PAYMENT AWARD (sent from forged email address)
- Dear winner. (sent from forged email address)
- DO YOU NEED LOAN CONTACT US mkt@chancon.co.th
- Foreign assistance Philip Wong <cpcj@cm-vizela.pt>
- Hello Sir (sent from forged email address)
- CAN YOU HELP ME Miss Larissa Andrew <larissaandrew762@gmail.com>
- DRINGEND MITTEILUNG (sent from forged email address)
- Dear Child of God MRS CAROLINE DOMINIIC <matins_kuffour003@yahoo.co.jp>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION "Dr Ibrahim Lamorde" <test@gigroupindia.com>
- RE: PENSION FUNDS Jonathan Godwin Esq <inbox.jjjjj.slip@gmail.com>
- ATTN. Emmanuel Mabou <Mabouemma@alpha.ocn.ne.jp>
- URGENT RESPONSE NEEDED FROM YOU CENTRAL BANK
- Assalamu Alaikum Miss Fatima Yusuf <fatima_yusuf@outlook.fr>
- Re: Dual payment Release Agreement in your Favour. (sent from forged email address)
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- Re: PLEASE ARE YOU DEAD OR ALIVE Dr BELLO IBE <iris@yousilk.com>
- !GOOD DAY TO YOU, THIS IS A VERY IMPORTANT NOTIFICATION FOR YOU UBA NEW YORK
- RE:PENSION FUNDS Jonathan Godwin Esq <official.mails116@gmail.com>
- Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
- New Message (sent from abused email account)
- United Nations ATM Card Settlement This Season Reply With Yo... (sent from forged email address)
- URGENT FAMILY HELP younes.inf@arcor.de
- 100% XMAS LOAN OFFER Elisabeth Hesslefors <elisabeth.hesslefors@ped.gu.se>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Ref/Payment Code: (6614) / US$4,500,000 Million. "Mrs .Mireille Ballestrazzi" <Interpolfundrelease3@smile.ocn.ne.jp>
- Your e-mail won $5,000,000.00 (sent from forged email address)
- FINAL FUND RELEASE PROCESS COMPLETED "Ms. Marie Francoise" <officedata20@gmail.com>
- Hello, "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
- Assalamu alaikum, "Mrs.Marwan El Houmani" <maranhoumani@gmail.com>
- MODALITY TO PAY YOU United Nation
- Goodday (sent from forged email address)
- Re: URGENT PROPOSAL "Mrs Greta Lugman" <programaspublicos@came.org.ar>
- BANK CLAIM PROPOSAL/INFO ph.inf@arcor.de
- Unpaid Beneficiary, "Ms. Carman L. Lapointe"
- Distinguished True Beneficiary, "Mrs. Christine Lagarde"
- Distinguished True Beneficiary, Mrs.Christine Lagarde
- Sir/Ma, 13/12/2015 .... (sent from forged email address)
- Compensation Alert <gutman@evir.net>
- PAYMENT NOTIFICATION ON YOUR ATM CARD DELIVERY. "Ban ki-moon" <info@senders.org>
- GOOD DAY! zhongjun@asia.com
- CONTACT Mr Mark Loyd FOR YOUR ATM VISA CARD IMMEDIATELY!!! (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT OF $5MILLION USD. Mr.Michael Baker
- CONTACT MR JONATHAN GABEL FOR YOUR ATM MASTER CARD NOTIFICATION
- The sum of $4.5 million. out of your over due total sum has ... ATM
- RE:IMPORTANT MESSAGE HURRY!!! 14/12/2015, COMPERSATION OFFICE
- USD$17.5M PAYMENT WOODFOREST NATIONAL BANK <ariesale2@gmail.com>
- From Mrs. Linah Mohohlo.It is a pleasure to write you, "From Mrs. Linah Mohohlo"
- Attn Dear Lucky Winner, "Mrss. Jain Nkiru" <NKI@smile.ocn.ne.jp>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- WILL EXECUTION!!! Clifford Chance <info@mail.com>
- Hello Dear, I am Ms.Sok Pham (sent from forged email address)
219 entries -- last updated: 2015-12-13 15:16 UTC
Sender domains:
- alice.it (1), alpha.ocn.ne.jp (2), aol.com (1), aol.jp (1), aths-travel.com (1)
- bornsarang.co.kr (1)
- came.org.ar (1), cetsp.com.br (1), cm-vizela.pt (1), crocus.ocn.ne.jp (1), cubatao.sp.gov.br (1), cwlawfirm.net (1)
- evir.net (1)
- gigroupindia.com (1), gmail.com (24), greenseew.0fees.us (1), greenxxeex.0fees.us (1), greenxxes.0fees.us (3), gwk.co.za (1)
- hotmail.my (1)
- infoxct.mintedhost.net (1), ipostel.gob.ve (1)
- key.ocn.ne.jp (1)
- lilac.ocn.ne.jp (1), lordsorganisation.co.net (1), lteconsulting.com (1)
- mail.com (2), mbf.ocn.ne.jp (1), mcgowan-stauffer.com (1), mest.be (1), mf.local (1), mynet.com (1)
- ndrmusic.com (1)
- oaep.go.th (1), ocab.biz (1), officebf.pl (1), outlook.fr (2)
- ped.gu.se (1), pmgrou.org (2), postino.net (1), privatecontact.com (1)
- rgia.su (1)
- senderosdelpalmar.com (1), senders.org (1), siren.ocn.ne.jp (1), smile.ocn.ne.jp (2), smn.gov.ar (1), softgroup.ma (1)
- uema.br (1)
- violin.ocn.ne.jp (3)
- wdrc.org (1)
- yahoo.co.jp (2), yahoo.com (2), yousilk.com (1)
Anti-fraud resources:
