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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.
- Greetings in the name of God, (sent from forged email address)
- I await your response. Kaith Benediate <bkaith909@gmail.com>
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED.. "Major Gen. Obi Marshal" <administrator@chapha.com>
- $95 Only 18 hours diplomat Delivery today From............AG... (sent from forged email address)
- 2015 UNPAID FUND RECOVERED "Ms. Christine Lagarde," <mrs.esther.adams005@gmail.com>
- Account Suspension "Commercial. Bank"
- IMPORTANT MESSAGE Ms Tiffany Smith <funds6@michealjasper.onmicrosoft.com>
- Your Ref. Number: ILP/0073PGT/92702BM. (sent from forged email address)
- DEAR FRIEND Raymond
- OIL BUSINESS OPPORTUNITY ! (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Attention Wanchai Roujanavong Esq
- YOUR URGENT RESPOND IS NEEDED. "Mr. Francks" <mr.duru.@mail.co.org>
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- Your Privtae Message (sent from forged email address)
- Stewie Bertram 16-12-15 Stewie BERTRAM <stebetram@gmail.com>
- READY TO INVEST "Alhaji Abdullahi Bukar"<aissaoui@softgroup.ma>
- HI DEAR Master Henry Johnson <.CIjuin233@basil.ocn.ne.jp>
- Desk of Mrs. Katherine Ferrey (Legislative Affair Officer) "Mrs. Katherine Ferrey"
- YOUR URGENT REPLY NEEDED "Capt, Anthony David Walsham." <info@thethaohanoi.com>
- Attn: Your Reply <>
- I am Mrs.Lisa Lambert "Mrs Lisa Lambert"<tech@76style.com>
- Reminder Notice ! info@nmg.ru
- Hope all is well? (sent from forged email address)
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- Mrs. Naomi Christine James. Christine James <service.infor@t-online.de>
- Guten Tag krok@mir.by
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- COMPENSATION PAYMENT NOTIFICATION " UNITED NATIONS UN FINANCE"
- COMPENSATION PAYMENT NOTIFICATION " UNITED NATIONS UN"
- DEAR FRIEND, (sent from forged email address)
- Re: How are you (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- Payment Confirmation <canercebeci@tacavize.com.tr>
- Scam Victims Compensation By Cyber Crime Service:: (sent from forged email address)
- This CHRISTMAS!!! This is to officially inform you that an A... (sent from forged email address)
- CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. WALKER DICKSON
- Urgent (sent from forged email address)
- Seeking your assistance. Maurice Seidu <test@fengli.net>
- BELOVED FRIEND IN GOD,REF<DID YOU RECEIVE THIS MESSAGE?> MRS.AMINA JOHNSON <cr10g@cr10g.com>
- From western union pick up your $5,000 today Sibel =?utf-8?Q?=C3=96rsel?= <sibel.orsel@thsk.gov.tr>
- =?utf-8?Q?Attention_Please,=E2=80=8F?= Dr David White <G@rose.ocn.ne.jp>
- Re:USB falsh car mouse and more "Keans Group Corp." <usbcarmouse@gmail.com>
- INHERITANCE/URGENT.. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY madam Arawa <madamarawaa@outlook.fr>
- You reply urgently for your inheritance fund.tf SharonBright
- Re: ATTENTION : CARD OWNER THIS IS YOUR ATM CARD PAYMENT NOT... "REV.DR. JIMMY WILSON" <officefille77@gmail.com>
- URGENT RESPONSE PLEASE !!!!! "WU,California USA" <WU.California.@rose.ocn.ne.jp>
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
- Re: Re: Re:RE: RE: payment? (sent from forged email address)
- Seeking Your Consent (sent from forged email address)
- End Of Year Guarantee Loan Offer Fair Choice Finance <noreply@mail.co.za>
- YOURS FAITHFULLY Tony King <engdavidgodsn@gmail.com>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- THANK GOD I HAVE FOUND YOU PAUL CROWELL <pc6@zikoland.onmicrosoft.com>
- Dear Owner David Moyes <moyesdavid19@chuckoy.net>
- USD$3.5Million MR JOHN KURTY <johnkurty60@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
- NOTIFICATION REGARDING YOUR COMPENSATION FUND <zoom1@peterzazi.onmicrosoft.com>
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko2015@gmail.com>
- Funds Payment Update!! (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR FUND TRANSFER: (sent from forged email address)
- My Dear Friend sorry to disturb you (sent from forged email address)
- FROM MR. JAMES THOMAS James Thomas <jamesthomas191919@gmail.com>
- CONGRATULATIONS! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! "Rhonda Joseph"
- Kind Regards. 4 "Jorge M. Delgado"
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- Urgent reply needed Mrs.Sharry Kent
- (no subject) (sent from forged email address)
- Attention "DR.SCOTT WILLIAMS" <mrs.douglas.joyce.finance@gmail.com>
- Re: For Your Info 208.81.178.134 (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Dear friend, Anderson Kone <qwdfghji@fine.ocn.ne.jp>
- REPLY IMMEDIATELY.`` RUSS MARCH <alh@aolityomtfansi.com>
- URGENT MESSAGE FROM THE FBI (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- Re: Very Urgent (sent from forged email address)
- URGENT MESSAGE FROM INSPECTION (sent from forged email address)
- Re: Balance wire attached (sent from forged email address)
- TO HELP THE NEEDING (sent from forged email address)
- Your Friend In Christ, Mrs Julia Walker<juliawalker360@gmail.com>
- Good News!Re:Your Abandoned Consignment Discovered. " Mr.Jeffrey Ortiz "
- Change Of Your Bank Account. (sent from forged email address)
- ATTENTION MrJohn Ronald <.Ronald@eos.ocn.ne.jp>
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- CAN YOU HELP ME/KANNST DU MIR HELFEN Miss Larissa Andrew <larissaandrew762@gmail.com>
- OVERDUE PAYMENT (sent from forged email address)
- Hello Beneficiary "Mr. Richard smith" <students.yarsi.ac.id@students.yarsi.ac.id>
- Your Urgent Attention Is Needed!! (sent from forged email address)
- I am a living testimony "Mrs Vera Townsend" <>
- congratulations!!! (sent from forged email address)
- IMPORTANT MESSAGE TO YOU Ms Lisa Meditz
- Dear Sir/Ma. (sent from forged email address)
- Xmas Bonus from Microsoft (sent from forged email address)
- Re: Fund Donation for charitable foundation in my memory. Anthony <gui@rml138.com>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- Barclays Bank Compensation! (sent from forged email address)
- Dear winner. (sent from forged email address)
- CONTACT US FBI (sent from forged email address)
- (no subject) "Min Jun Lee" <m100injun@gmail.com>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL (sent from forged email address)
- Awaiting your urgent response. adm (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Amanda Riggle"
- Goodday (sent from forged email address)
- BATCH: Result "Winners" <germlotnetherl@theinternetemail.com>
- RE: MY BUSINESS Ms Irena Georgiadou <elise.voguet@ehess.fr>
- [Sony Key Code: SYUK0303#]^ Sony iPrize <sony@donation.org>
- Ref No: GFSP/ 7748/782/2015::::: Google Uk <Kasyanova@2kaudit.ru>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- DELAYED FUND TRANSFER: ARE YOU THE TRUE BENEFICIARY? ECONOMIC AND FINANCIAL CRIMES COMMISSION <scanner@harryhlong.com>
- ATM PAYMENT NOTIFICATION "Mrs. Bella Holbrook"
- Shipment "Mr. David Wilson" <hk11@errle.blg.lt>
- Shipment "Mr. David Wilson" <hk12@errle.blg.lt>
- CONGRATULATION YOUR ATM CARD "RICHARD JOHN" <dhl@dhldelivery.net>
- Goodday (sent from forged email address)
- Shipment "Mr. David Wilson" <hk14@errle.blg.lt>
- Awaiting your immediate reponse (sent from forged email address)
- Shipment "Mr. David Wilson" <hk15@errle.blg.lt>
- Shipment "Mr. David Wilson" <hk16@errle.blg.lt>
- PAYMENT RECEIPT. Hon.Nta
- Shipment "Mr. David Wilson" <hk17@errle.blg.lt>
- Shipment "Mr. David Wilson" <hk18@errle.blg.lt>
- URGENT MESSAGE FROM INSPECTION (sent from forged email address)
- From Ibrahim Malik Mr Ibrahim Malik
- Your diplomat JOSEPH REYES has now arrive with your consignm... (sent from forged email address)
- Your Abandoned Package For Delivery MR PERRY
- 3% Loans.. NationWide Finance <kajalsharma2911@gmail.com>
- CONFIDENTIAL NOTICE!!! "Western Union International Limited®"
<westernunion.informationcenter@list.ru>
- THANK GOD I HAVE FOUND YOU PAUL CROWELL <pc14@zikoland.onmicrosoft.com>
- Shipment "Mr. David Wilson" <hk23@errle.blg.lt>
- My Dear, Fatima Yao <fyao@live.fr>
- Respected. Egna Martin <riyad@polarbd.com>
- Good day "Mr. Lewis Hawkins" <info@cantv.com>
- ATM APPROVAL...ASAP. FROM UNITED NATIONS <fundaward9@gamga.blg.lt>
- Investment Project (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL BRYAN JACKMAN
- Read Your Mail. (sent from forged email address)
- Hello.. (sent from forged email address)
- SHIPMENT OF YOUR FUNDS Mr.David Wilson <ldjfg@errle.blg.lt>
- TRANSFER OF FUND $32MILLION Henry James <wj2@greenxxecc.0fees.us>
- Your diplomat JOSEPH REYES has now arrive with your consignm... (sent from forged email address)
- Please treat with utmost confidentiality. (sent from forged email address)
- From Helen Smith "Helen Smith" <pioneer1@yoafrica.com>
- Dear: Beneficiary "Mrs. X"
- RE; CAN YOU HANDLE THIS KIND OF DEAL WITH =?UTF-8?Q?ME=3F=2E?= Roseline Nzete <s4030490@kmitl.ac.th>
- FROM DHL DELIVERING COMPANY Please I will like to inform you... dhl delivery office < west.@crocus.ocn.ne.jp>
- RE : From Sandra Fredrick Sandra Fredrick <sandra.fredrick@dbzmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY Thompson Perry <wa@lordreuben.onmicrosoft.com>
- TRANSFER OF FUND $32MILLION Henry James <wj10@greenxxecc.0fees.us>
- Darlehen anbieten < >
- Dear friend, Anderson Kone <Anderso45@fine.ocn.ne.jp>
- YOUR TRUST (okophils1@gmail.com) MR. JOHN PHILIPS <neil@nabber.org
>
- Urgent Attention (sent from forged email address)
- Re: WHY ARE YOU SILENT ?? Odia Tony <dsrr11@umeadi.blg.lt>
- INVESTMENT OPPORTUNITY!! (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
- FINANCIAL GIFT Maria-Elisabeth Schaeffler<nksood@jagsonpal.com>
- RE:APPROVAL OF YOUR PAYMENT ; ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- THIS IS VERY URGENT (sent from forged email address)
- Re: [Info] "Happy Home " <happyhome@ntsggroup.com>
- I NEED YOUR HELP PLEASE "MRS.SUSAN SHABANGU "
- YOUR URGENT RESPOND IS NEEDED.. ''Frank J.Fabozzi''
- Please get back to me for more details about my candid donat... (sent from forged email address)
- Urgent reply needed Mrs.Sherry Kent
- Dear One, Elvi Meigh <elvimeighh@gmail.com>
- SHIPMENT "Mr David Ellis" <e09@errle.blg.lt>
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 "SANTANDER BANK"
- Ref: Current Update,, Dr BELLO IBE <iris@yousilk.com>
- LETTER OF COMPENSATION/SETTLEMENT OF $5MILLION USD. Mr.Michael Baker
- Help the refugees (sent from forged email address)
- Special offer (sent from forged email address)
- Important. "Dr. Mark White" <unoffice@gmai.com>
- Attention Beneficiary (sent from abused email account)
- I NEED YOUR ANSWER 'Vera Hollin Kvan ''
- I AM AN INHERITOR (sent from forged email address)
- We are pleased to inform you "The Germany-Lotto-Netherlands" <germlotnetherl@theinternetemail.com>
- CHRISTOMAS URGENT LOAN OFFER.. "Mr. Maxwell"
- CHRISTOMAS URGENT LOAN OFFER.. "Mr. Maxwell"@pb-mx1.pobox.com
- CHRISTOMAS URGENT LOAN OFFER.. "Mr. Maxwell"@pb-mx3.pobox.com
- 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER " 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloansza@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- FROM DHL DELIVERING COMPANY Please I will like to inform you... dhl delivery office <west.@crocus.ocn.ne.jp>
- RE: partner inquiry# "Informatio n" <Informatn17@accamail.com>
- Divine Assistance Mrs Maria Bongi Ntuli
- Re Unclaimed Notification "Mr. Andrew Lumley" <alice@cdb.com.br>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Ethel McGuire <www02@eplusxex.0fees.us>
- Confirmation Letter (sent from forged email address)
- Reply Urgent info@dip.in.ua
- YOUR ABANDONED PACKAGE FOR DELIVERY Thompson Perry <wa16@lordreuben.onmicrosoft.com>
- COMPENSATION AWARD HOUSE <MrsMarry7@greeenaxz.0fees.us>
- Greeting From Dubai, "Mr. Abdul Hakim" <jhanze@puertoesmeraldas.gob.ec>
- This Was How I Succeeded In Getting My Funds. <Glenda7@greeenaxz.0fees.us>
- Your Abandon Package??? "Mr. Thomas tom" <w@janetinvestement.onmicrosoft.com>
- Your Abandon Package??? "Mr. Thomas tom" <y@janetinvestement.onmicrosoft.com>
- COMPENSATION AWARD HOUSE <MrsMarry11@greeenaxz.0fees.us>
- HE JUST ARRIVED CALL HIM OR TEXT VIA +1-903-231-1165 "DR. GEORGE MOORE"
- Attention; "Hon. Richard R. Taylor" <customerscare67@gmail.com>
- Your Abandon Package??? "Mr. Thomas tom" <q@janetinvestement.onmicrosoft.com>
- Dear God's Select. Noffi Smith <noffismith1@gmail.com>
- AUTHORIZED TRANSFER OF US$38.4M TO YOUR BANK ACCOUNT FEDMF <scanner@harryhlong.com>
- Hello Armer Alain Dasso <bar.adossou@gmail.com>
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- Vanguard Express Delivery Service. Mr Gomez Walter Field <coocoo14@ogsnla.blg.lt>
- Dear owner "Mr. David Moyes" <jz19@greenxxecc.0fees.us>
- Your Abandon Package??? "Mr. Thomas tom" <e@janetinvestement.onmicrosoft.com>
- Dear Costumer "Mr. Anthony Ezechu" <rom:@mbf.ocn.ne.jp>
- Re: Urgent ASAP! (sent from forged email address)
- Your Abandon Package??? "Mr. Thomas tom" <r@janetinvestement.onmicrosoft.com>
- Beloved Friend!!! Barrister Banco Eze <bnmvcpoi@husillc.net>
- YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
- Vanguard Express Delivery Service. Mr Gomez Walter Field <coocoo17@ogsnla.blg.lt>
- REPLY ME FAST. (sent from forged email address)
- Contact me immediately Gordon Hills <sa41erzcreqsw284607@btconnect.com>
- Attention Beneficiary, (sent from forged email address)
- Hello Dear. From Mrs catim <suzancatim445@gmail.com>
- CONTRACT PAYMENT james alfred <jamesalfredext07@gmail.com>
- Greeting to you in the name of Almighty Allah Rewah Al-Ahmarr <www07@eplusxxs.0fees.us>
- With Due respect. Omar Charity <charityomar@outlook.fr>
- Your Abandon Package??? "Mr. Thomas tom" <d@janetinvestement.onmicrosoft.com>
- YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
- CONTACT BARR. FELIX MARSHALLS ASAP !!! (sent from forged email address)
- This Was How I Succeeded In Getting My Funds. <Glenda15@greeenaxz.0fees.us>
- URGENT LETTER (sent from forged email address)
- PLEASE READ AND GET BACK TO ME "Anderson A." <aanderson6070@gmail.com>
- Greetings to you, Rose Aruna <rose.aruna2009@gmail.com>
- RE:CLAIM peter williams
- DEAR FRIEND, (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE. Mrs Nicole Maoris <mrsnicolemaroiss1@gmail.com>
235 entries -- last updated: 2015-12-17 15:23 UTC
Sender domains:
- 163.com (1)
- 2kaudit.ru (1)
- 76style.com (1)
- accamail.com (1), aolityomtfansi.com (1)
- basil.ocn.ne.jp (1), btconnect.com (1)
- cantv.com (1), cdb.com.br (1), chapha.com (1), chuckoy.net (1), crocus.ocn.ne.jp (2)
- dbzmail.com (1), dhldelivery.net (1), donation.org (1)
- ehess.fr (1), eos.ocn.ne.jp (1), eplusxex.0fees.us (1), eplusxxs.0fees.us (1), errle.blg.lt (10)
- fengli.net (1), fine.ocn.ne.jp (2)
- gamga.blg.lt (1), gmai.com (1), gmail.com (27), greeenaxz.0fees.us (4), greenxxecc.0fees.us (3)
- harryhlong.com (2), husillc.net (1)
- jagsonpal.com (1), janetinvestement.onmicrosoft.com (6)
- kmitl.ac.th (1)
- list.ru (1), live.fr (1), lordreuben.onmicrosoft.com (2)
- mail.co.org (1), mail.co.za (1), mbf.ocn.ne.jp (1), michealjasper.onmicrosoft.com (1)
- ntsggroup.com (1)
- ogsnla.blg.lt (2), outlook.fr (2)
- peterzazi.onmicrosoft.com (1), polarbd.com (1), puertoesmeraldas.gob.ec (1)
- rml138.com (1), rose.ocn.ne.jp (2)
- softgroup.ma (1), students.yarsi.ac.id (1)
- t-online.de (1), tacavize.com.tr (1), theinternetemail.com (2), thethaohanoi.com (1), thsk.gov.tr (1)
- umeadi.blg.lt (1)
- yoafrica.com (1), yousilk.com (1)
- zikoland.onmicrosoft.com (2)
Anti-fraud resources:
