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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.
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- MY DYING WISH (sent from forged email address)
- =?utf-8?Q?_You_have_some_funds_valued_=C2=A38?=
=?utf-8?Q?0... FBI HEAD OFFICE <vinovo@ilgrilloparlante.com>
- =?gb2312?B?QS5W18rUtLTzus+8rw==?= "llupfm" <akiakiaki1348@mopera.net>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Hello (sent from forged email address)
- Donation For Charity My dear in the Lord, I greet you in t... Rose Emmanuel <roseemmanuel268@gmail.com>
- International Business Partnership Proposal. "Md. Kurt Lonsway" <ktk.lonsway@gmail.com>
- GREETINGS TO YOU, Magdalena Debek <magdalenadebek1965@gmail.com>
- Confirmation Letter (sent from forged email address)
- =?utf-8?Q?Your_diplomat_has_arr=C2=AD=C2=ADived_?=
=?utf-8?... Young Philip <John.@bridge.ocn.ne.jp>
- CONGRATULATION TO YOU FROM BMW B M W MOTORS <jlsouza@suframa.gov.br>
- To prove my sincerity, you are not sending me any money "Sean" <info@jasonlock.co.uk>
- RE: (sent from forged email address)
- Good day, Freedom Ikohi <ikohif@gmail.com>
- RE: PLEASE I NEED YOUR URGENT REPLY (sent from abused email account)
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- Please!! (sent from forged email address)
- Madrid Repsol Corporation (sent from forged email address)
- Yours faithfully, (sent from forged email address)
- Independent Corrupt Practices and Other Related Offenses and... Benin Republic's vice president <johnson.luke@yandex.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Good day!! zhongjun@asia.com
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- HAPPY NEW YEAR Mr John Emerson <upsEmerson.@image.ocn.ne.jp>
- (F.B.I) SEASON'S GREETINGS BENFICIARY AS YOU QUICKLY CLAIM Y... "Miss Donna Gwen" <admin@creativeonline.co.th>
- URGENT REPLY NEEDED (sent from forged email address)
- REPSOL CORPORATION, MADRID SA. (sent from forged email address)
- VEF EXCHANGE! (sent from forged email address)
- GREETINGS,I am Mrs Christina Kendo,am 58 years old, married ... christina kendo <christinakendo223@gmail.com>
- Contact DHL For The Delivery Of Your Cheque "Mrs. Patricia Ernes" <office@bernhardsand.net>
- FROM LIZA "Liza Martins" <lizamartins2@e1.ru>
- Contact DHL For The Delivery Of Your Cheque. (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER WELLS FARGO BANK USA <johnson.luke@yandex.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>
- RE: WONG Chung Hin (sent from forged email address)
- FBI AGENT (sent from forged email address)
- 2015 UNPAID FUND RECOVERED LETTER PAYING BANK <revjohnmartins40@gmail.com>
- INVESTMENT LOAN FUNDING (sent from forged email address)
- URGENT FUND TRANSFER***Reply me to: salleh.sitirohani@yandex... (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- BUSINESS VORSCHLAG "chin. X" <ato5marche@emarche.it>
- New Year Lucky Winner.....Congratulations !! (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- Re: Thank You DR MISS MAUREEN <postmaster@zfg.at>
- I need your help (sent from forged email address)
- Attention Dear Beneficiary.... (sent from forged email address)
- REPROFILING OF FUNDS (sent from forged email address)
- Investment Project (sent from forged email address)
- Please assist me to save my only child (sent from abused email account)
- WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... RICHARD JOHN <ogu_net.@opal.ocn.ne.jp>
- FROM: Yuen Cheng Engineering & Shipbuilding Company Limited Yuen Cheng Engineering & Shipbuilding Company Limited <info@rep.com>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- USD$3.5Million MR JOHN KURTY <johnkurty60@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- ARE YOU DEAD OR ALIVE ????? (sent from forged email address)
- The only money I paid after I met ATTORNEY DENNIS FORTNEY wa... "Contact Dennis Fortney" <info@lee.org>
- Please Reply Ali Zongo <ali.zongo4@aol.fr>
- MR.PAUL JACOB MAROGA(BUSINESS DEAL AND MUTUAL UNDERSTANDING) (sent from forged email address)
- partnership (sent from forged email address)
- Your ATM CARD Is Available Now.. UBA BANK PLC <tre14hart@gmail.com>
- Payment Alert! (sent from forged email address)
- =?UTF-8?Q?Donaci=C3=B3n_Sra_Mairena_Vivas_Asunci=C3=B3n?= =?UTF-8?Q?Mairena_VIVAS_Asunci=EF=BF=BDn?= <marasu01@gmail.com>
- HOPING TO KNOW MORE ABOUT YOU? (sent from forged email address)
- I Wish You Happy New Year (Can you handle USD$21.5M) (sent from forged email address)
- CONTACT US NOW FOR YOUR ATM CARD "Mrs. Vera McKee" <goodluck4@wonder.ocn.ne.jp>
- CLAIM YOUR DONATION GIFT OF $2 MILLION USD!!! <officeupdate27@lleyton1.onmicrosoft.com>
- CLAIM YOUR DONATION GIFT OF $2 MILLION USD!!! <officeupdate28@lleyton1.onmicrosoft.com>
- (F.B.I) COMPLIMENTS FROM THE ANTI-TERRORIST AND MONETARY CRI... (sent from forged email address)
- Dear: Beneficiary. Mrs <mrsverra4@come099.onmicrosoft.com>
- Dear: Beneficiary. Mrs <mrsverra6@come099.onmicrosoft.com>
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED.. "Major Gen. Obi Marshal" <administrator@chapha.com>
- Dear: Beneficiary. Mrs <mrsverra8@come099.onmicrosoft.com>
- YOURS FAITHFULLY 2nd (sent from forged email address)
- Your e-mail won $5,000,000.00 (sent from forged email address)
- BUSINESS VORSCHLAG "Mr. Chins" <kreknin@krk-rg.ru>
- My name is miss Betty Campbell. (sent from forged email address)
- GOOD NEWS! "Mr. Kenneth Nwafor" <page1_indigo@pageonegroup.com>
- Dear: Beneficiary. Mrs <mrsverra16@come099.onmicrosoft.com>
- Dear: Beneficiary. Mrs <mrsverra19@come099.onmicrosoft.com>
- Dear: Beneficiary. Mrs <mrsverra21@come099.onmicrosoft.com>
- CASH PRCESSING UNIT cash processing unit <page1_indigo@pageonegroup.com>
- I NEED YOUR URGENT RESPONSE; "Mr. Thomson Philip" <DINA@rose.ocn.ne.jp>
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. "Mrs. Ivonne Brain." <money5@money00.onmicrosoft.com>
- final release of funds (sent from forged email address)
- YOUR PAYMENT HAS BEEN APPROVED (sent from forged email address)
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND. "Mrs. Ivonne Brain." <money6@money00.onmicrosoft.com>
- For your kind attention Jeffrey Allen <infoo222b@yahoo.com.ph>
- HAPPY NEW YEAR -Your Sister in Christ. (sent from forged email address)
- Dear Friend, "Mr. Abou Hassan" <abhsn195621@gmail.com>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016. Jarvis Kosowan <jjkosowan93@secse4.onmicrosoft.com>
- Act accordingly !!! (sent from forged email address)
- hi Nimasha Rajitha <andn2011@yahoo.co.jp>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- I will give more details as soon as I receive your positive ... "Rebecca W" <fingyangilber80@gmail.com>
- (F.B.I) SEASON'S GREETINGS LUCKY BENEFICIARY, QUICKLY CLAIM ... (sent from forged email address)
- kasperskySECOND AND LAST MAIL FROM U-N,Contact the Bank now.... "UNITED NATION" <xilophone794@gmail.com>
- Please help me. "Patrick Bafi" <p_bafi.2014@secur-bancocontinent.dm.cl>
- To: Concerned Beneficiary. (sent from forged email address)
- Dear friend, Anderson Kone <AndersonKone.@fine.ocn.ne.jp>
- PAYMENT OF COMPENSATION (sent from forged email address)
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016. Jarvis Kosowan <jjkosowan100@secse4.onmicrosoft.com>
- Winning Notification !!! albert@hinet.net
- Extend your Godly help to these people Mercy Edward <info@datafacts.com>
- HAPPY NEW YEAR ------Your Sister in Christ. ............. ... (sent from forged email address)
- MY DEAR GOOD FRIEND HAPPY NEW YEAR. "Dr. VICTOR BROWN" <officee649@gmail.com>
- X2nd Chance Draw Pennsylvania Lottery Results '' (sent from forged email address)
- BUSINESS PROPOSAL "Mr. yoon" <portal@brayleino.com>
- UREGENT RESPONSE (sent from forged email address)
- Re: Facebook (sent from forged email address)
- PLEASE CONTACT AGENT ROBERT PHILLIP IMMEDIATELY (sent from forged email address)
- Hello Sir, (sent from forged email address)
- Dear, it is very urgent (sent from forged email address)
- ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- Dear.Beneficiary, "Mr.david green" <ww.@celery.ocn.ne.jp>
- can you handle this? GEORGE WHITLOCK <g.w@counsellor.com>
- Re: Letter From A Friend (sent from forged email address)
- IMMEDIATE ATTENTION INTERNATIONAL MONETARY FUND <jame01@laki89.onmicrosoft.com>
- IMMEDIATE ATTENTION INTERNATIONAL MONETARY FUND <jame02@laki89.onmicrosoft.com>
- IMMEDIATE ATTENTION INTERNATIONAL MONETARY FUND <jame04@laki89.onmicrosoft.com>
- IMMEDIATE ATTENTION INTERNATIONAL MONETARY FUND <jame05@laki89.onmicrosoft.com>
- IMMEDIATE ATTENTION INTERNATIONAL MONETARY FUND <jame06@laki89.onmicrosoft.com>
- RE:CLAIM Peter Williams <officeoffice06@allenbeans.onmicrosoft.com>
- IMMEDIATE ATTENTION INTERNATIONAL MONETARY FUND <jame07@laki89.onmicrosoft.com>
- RE:CLAIM Peter Williams <officeoffice08@allenbeans.onmicrosoft.com>
- RE:CLAIM Peter Williams <officeoffice09@allenbeans.onmicrosoft.com>
- INVESTMENT PARTNERSHIP FROM BANK OF CHINA <cardservice.sg@bankofchina.com>
- LOW INTEREST LOAN (sent from forged email address)
- RE:CLAIM Peter Williams <officeoffice11@allenbeans.onmicrosoft.com>
- RE:CLAIM Peter Williams <officeoffice13@allenbeans.onmicrosoft.com>
- CONTACT DHL FOR YOUR 3.5 MILLION CERTIFIED BANK DRAFT (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- INHERITANCE Ce... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Business Proposal. (sent from forged email address)
- CLAIM YOUR $5MILLION USD DONATION Mr Bill Gates <billgates5@178365.7uw.net>
- Compliment of the Season...... (sent from forged email address)
- CLAIM YOUR $5MILLION USD DONATION Mr Bill Gates <billgates3@178365.7uw.net>
- Re: PROJECT FUNDING. (HAPPY NEW YEAR 2016) Tony Moore <tonymoore4reallife@gmail.com>
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- CLAIM YOUR $5MILLION USD DONATION Mr Bill Gates <billgates10@178365.7uw.net>
- Hello (Important Information Needed) (sent from forged email address)
- CLAIM YOUR $5MILLION USD DONATION Mr Bill Gates <billgates14@178365.7uw.net>
- BUSINESS PROPOSAL "Mr. yoon" <abby.mcmurrich@bluemaxx.com.au>
- You qualified to work from Home & Earn in-come. "The Hiring Center" <admin@onlineadmin.co.za>
- From Mr.Jim Korf "Mr.Jim Korf" <office@sigma-ktv.ru>
- Fund Management 2015 (sent from forged email address)
- Good Morning to you. "Mr.David Walcot" <y@argus.stipte.net>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Your Abandoned Consignment. John Wild Douglas. <mahendrapandey@hotmail.com>
- Att:Beneficiary,From Office of the US Ambassador to Nigeria "Mr. James F. Entwistle" <ofoffusz36@gooddy275.onmicrosoft.com>
- Hello! "Mrs.Amirah Kazima" <info@orphanages.com>
- I NEED YOUR HELP ! (sent from forged email address)
- Investment Re-profiling (sent from forged email address)
- Good Morning to you. "Mr.David Walcot" <y@joust.stipte.net>
- Ref.: Email From Mr. Edward Cooper "Mr. Edward Cooper" <jennifer@joycefirm.com>
- American Embassy "Mrs. Rose C. James" <.robert.@aroma.ocn.ne.jp>
- I am a living testimony "Mrs Vera Townsend" <>
- November/December 2015 Report from John F Kennedy Internatio... "John F Kennedy International Airport (JFK) New York"
<admin@creativeonline.co.th>
- My beloved. Suzan Amadu <trixman303@yahoo.com>
- YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
- Urgent Response Needed!!! (sent from forged email address)
- PLEASE DO REPLY "Pedro Martinez" <pedromartinezf382@gmail.com>
- Re: Project Financing from Bahrain (4k). "Patrick Mullin - .133" <mudaridi04@gmail.com>
- Re: Google Yearly Anniversary winning notification : (sent from abused email account)
- TREAT AS URGENT PLEASE (sent from forged email address)
- BENEFICIAL TO YOU AND ME!! (sent from forged email address)
- 2015 WORLD INTERNET COMPENSATION PROGRAM (sent from forged email address)
- ATTENTION MY DEAR, MR JOSEPH ANTHON <MR@iris.ocn.ne.jp>
- Attention Dear Customer, "Director,(PhD). CONSULAR,U.S.A EMBASSY NIGERIA " <www.@cup.ocn.ne.jp>
- Happy New Year ! "Mr.Paul Harry" <paulhry@voila.fr>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Your Email ID Won! "British National Lottery" <service@technopalace.com.bd>
- Hope to read from You "Mr. Richardson Lewis" <ap@bestwesternpremierdubai.com>
- Hello Sir, (sent from forged email address)
- DID YOU AUTHORIZED MRS. ANNETTE (sent from forged email address)
- =?utf-8?Q?FELIZ_ANO_NOVO_2016_(proposta_de_neg=C3=B3cio_para... D Jian <nathalie.delepine@concarneau.fr>
181 entries -- last updated: 2016-01-03 15:48 UTC
Sender domains:
- 178365.7uw.net (4)
- allenbeans.onmicrosoft.com (5), aol.fr (1), argus.stipte.net (1), aroma.ocn.ne.jp (1)
- bankofchina.com (1), bernhardsand.net (1), bestwesternpremierdubai.com (1), bluemaxx.com.au (1), brayleino.com (1), bridge.ocn.ne.jp (1)
- celery.ocn.ne.jp (1), chapha.com (1), come099.onmicrosoft.com (6), concarneau.fr (1), counsellor.com (1), creativeonline.co.th (2), cup.ocn.ne.jp (1)
- datafacts.com (1)
- e1.ru (1), emarche.it (1)
- fine.ocn.ne.jp (1)
- gmail.com (20), gooddy275.onmicrosoft.com (1)
- hotmail.com (1)
- ilgrilloparlante.com (1), image.ocn.ne.jp (1), iris.ocn.ne.jp (1)
- jasonlock.co.uk (1), joust.stipte.net (1), joycefirm.com (1)
- krk-rg.ru (1)
- laki89.onmicrosoft.com (6), lee.org (1), lleyton1.onmicrosoft.com (2)
- money00.onmicrosoft.com (2), mopera.net (1)
- onlineadmin.co.za (1), opal.ocn.ne.jp (1), orphanages.com (1)
- pageonegroup.com (2)
- rep.com (1), rose.ocn.ne.jp (1)
- secse4.onmicrosoft.com (2), secur-bancocontinent.dm.cl (1), sigma-ktv.ru (1), suframa.gov.br (1)
- technopalace.com.bd (1)
- voila.fr (1)
- wonder.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.com (1), yahoo.com.ph (1), yandex.com (2)
- zfg.at (1)
Anti-fraud resources:
