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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.
- STRICTLY CONFIDENTIAL. "BJS <bjsbjsbjsbjs@anonymous.com>" <admin@productsource.com>
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- YOURS FAITHFULLY 4th (sent from forged email address)
- UNITED NATIONS (sent from forged email address)
- May God Bless You (sent from forged email address)
- RE: (sent from forged email address)
- GREETINGS, mathewcollins <mathewcollins2@dmail.su>
- New Year Lucky Winner.....Congratulations !! (sent from forged email address)
- FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB (sent from forged email address)
- Happy New Year (Please Confirm Your Payment) (sent from forged email address)
- Yours faithfully, (sent from forged email address)
- Hello ! (sent from forged email address)
- FBI AGENT (sent from forged email address)
- Hello Dear Friend Lisa <ashtianuniv@aiau.ac.ir>
- DRINGEND MITTEILUNG (sent from forged email address)
- INVESTMENT PARTNERSHIP (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Federal Bureau of Investigation (FBI).., (sent from forged email address)
- GET BACK TO ME WITH TRUST "FROM MR ROBERT RAJA" <jsftex@accountant.com>
- HIGHLY CONFIDENTIALXXX "BJS <bjsbjsbjsbjsbjs@anonymous.com>" <admin@productsource.com>
- I am Mr.ogaliakwuo ugwuo, The Chair person in charge of Trea... "Mr.ogaliakwuo ugwuor.ngwa" <COOPER8731@yacht.ocn.ne.jp>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Imf Office Of Legal Affairs Agent imf office <imfo921@gmail.com>
- Dear Friend, Dr David White <ADOB@rose.ocn.ne.jp>
- Dear Friend, Dr David White <SCOLI@rose.ocn.ne.jp>
- YOUR ACCOUNT IS ABOUT TO BE CLOSED (sent from forged email address)
- Re:Your Payment File has been submitted to this Bank dc (sent from forged email address)
- Hoping To Receive Your FeedBack (sent from forged email address)
- HAPPY NEW YEAR!!!!! Rodger Sandeen <mpffffffa@nik212.jp.tn>
- PLEASE INDICATE YOUR ABILITIES (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. Mrs Betty Rawlings. <manager@betacera.com.tw>
- partnership Jennifer Francis <ke5065@gmail.com>
- RE: PAYMENT NOTIFICATION T/C: 25750 ANTHONY OKE <test10@flexmore.onmicrosoft.com>
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- RE: PAYMENT NOTIFICATION T/C: 25750 ANTHONY OKE <test11@flexmore.onmicrosoft.com>
- RE: PAYMENT NOTIFICATION T/C: 25750 ANTHONY OKE <test15@flexmore.onmicrosoft.com>
- HAPPY NEW YEAR -Your Sister in Christ. ............. ... (sent from forged email address)
- DIPLOMATIC PACKAGE (sent from forged email address)
- Lottery Winner / Microsoft Clicks Award Microsoft Clicks Award <m-jafari@nigeb.ac.ir>
- RE: PAYMENT NOTIFICATION T/C: 25750 ANTHONY OKE <test24@flexmore.onmicrosoft.com>
- RE: PAYMENT NOTIFICATION T/C: 25750 ANTHONY OKE <test28@flexmore.onmicrosoft.com>
- God Bless You Happy New Year (sent from forged email address)
- CONTRACT LETTER (sent from forged email address)
- (Info), Payment Advice#1---Jan 2016 (sent from forged email address)
- Please Help!!! "Maria"<>
- RE: PAYMENT NOTIFICATION T/C: 25750 ANTHONY OKE <test36@flexmore.onmicrosoft.com>
- Re: Carefully ready! (sent from forged email address)
- <<<BUSINESS OFFER JAN 2016>> (sent from forged email address)
- RE: PAYMENT NOTIFICATION T/C: 25750 ANTHONY OKE <test58@flexmore.onmicrosoft.com>
- HIGHLY CONFIDENTIAL... "BJS <bjs@anonymous.com>" <admin@productsource.com>
- HAPPY NEW YEAR! "MRS.MICHELLE OBAMA" <DOC.@vega.ocn.ne.jp>
- Your Payment Notice "Mr. Eddy" <eddy5@eddygeorge.onmicrosoft.com>
- Good News On Compensation Payment Of US$500,000.00 Happy Ne... (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- Attention!!!!!! "Miss.Caroline Oji" <rom:@mbf.ocn.ne.jp>
- IMF Directives To Complete Transaction "Mr. Kamsi Harley" <S....Kamsiharley@soleil.ocn.ne.jp>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- RE: PAYMENT NOTIFICATION T/C: 25750 ANTHONY OKE <test70@flexmore.onmicrosoft.com>
- RE: PAYMENT NOTIFICATION T/C: 25750 ANTHONY OKE <test72@flexmore.onmicrosoft.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from abused email account)
- Treat as urgent (sent from forged email address)
- BUSINESS TRANSACTION "Attorney Mike Amazulu" <maintenance@pangoni.com>
- Attention "Mr.david green" <S.@sound.ocn.ne.jp>
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- Good Day. Martins Sawadogo <rev.martinssawedogo@gmail.com>
- Selected Beneficiary "Mr. Yoon" <yoonjung@live.com>
- TELEGRAPHIC TRANSFER NOTICE. Bank of America <luandadorisonline@yahoo.fr>
- Urgent Business Relationship Helen Johnson <helen.johnson36@gmail.com>
- YOURS LOANS ! "Dr Bryan Dunne" <bryandunne@loansoffer.com>
- DRINGEND MITTEILUNG (sent from forged email address)
- Your ATM MasterCard Is Ready (sent from forged email address)
- Your Payment Notice "Mr. Eddy" <eddy16@eddygeorge.onmicrosoft.com>
- TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER " WELLS FARGO BANK USA" <nakano-soumuka59@major.ocn.ne.jp>
- Your PAYMENT RELEASE ORDER REFERENCE NUMBER IS: UNO/FUND/47/... (sent from forged email address)
- BRITISH HIGH COMMISSION BENINI REPUBLIC "Mr.Larry Anderson" <abbas.sadimin12@gmail.com>
- RE: FUND ALERT "Alh Ahmed Idris" <adko.hmm@zoznam.sk>
- GET BACK TO ME !!! western union <info@lee.com>
- SMALL WORLD MONEY TRANSFER Diamond Bank Western Union <Brian.@miracle.ocn.ne.jp>
- Great News, You are advised to Stop Contacting Them. "Mrs. Mrs Betty Rawlings" <manager@betacera.com.tw>
- RE: PLEASE I NEED YOUR URGENT REPLY (sent from abused email account)
- Greetings, please acknowledge. (sent from forged email address)
- VERY URGENT PLEASE GET BACK TO ME ASAP, (sent from forged email address)
- Hello (sent from forged email address)
- Pls.reply asap 2 (sent from forged email address)
- Thanks for giving Attention to a widow in need Mary Taylor <vietnh@phutho.gov.vn>
- OFFICE.!... OFFICE <info@idt.ir>
- Have you receive your unpaid funds ? (sent from forged email address)
- Re: Contact Barrister William Darvis "Mrs. Florence Cohn" <unicorn@digitallaut.at>
- Re: Letter From A Friend (sent from forged email address)
- SHIPMENT "Mr David Ellis" <f13@officedo.a78.org>
- Your quick response will be highly appreciated. <s1@bcbamech9.onmicrosoft.com>
- Re Re:Write me (sent from forged email address)
- Your quick response will be highly appreciated. <s2@bcbamech9.onmicrosoft.com>
- INTERNATIONAL POLICE, UNITED STATES (sent from forged email address)
- Your quick response will be highly appreciated. <s3@bcbamech9.onmicrosoft.com>
- SHIPMENT "Mr David Ellis" <f24@officedo.a78.org>
- STAATSLOTERIJ ( DUTCH LOTTO ) (sent from forged email address)
- Repsol Company !!! (sent from abused email account)
- SHIPMENT "Mr David Ellis" <f31@officedo.a78.org>
- Great News, You are advised to Stop Contacting Them. "Mrs. Betty Rawlings" <roger@interinfo.com.tw>
- PLEASE READ AND RESPOND SOON !! "United Nations Compensation initiatives" <sales@tsmedya.com>
- Repsol Corporation! "M. A. GONZALO" <info@nhif.gov.sd>
- LOAN OFFER 3% INTEREST RATE deutscheleasingiberica@gmail.com
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION... "Mrs Murray Magret" <info@wdrc.org>
- JANUARY LETTER Larry <14@kkkk1988.onmicrosoft.com>
- Good day "Mr.Mark William" <westernuy21@gmail.com>
- JANUARY LETTER Larry <15@kkkk1988.onmicrosoft.com>
- URGENT PAYMENT NOTICE FROM UNITED BANK FOR AFRICA BENIN REP. (sent from forged email address)
- SOFT LOAN PROJECTS FINANCING (sent from forged email address)
- CALL(202)697-6262 EMBASSY <USABENINEMBASSY16@EMBASSY.COM>
- GOOD NEWS CONGRATULATIONS 2016!!! WESTERN UNION
- REPSOL CORPORATION MANUEL GONZALO <info@nhif.gov.sd>
- Hello! "Mrs.Amirah Kazima" <info@web.com>
- RE YOUR FAMILY INHERITANCE <jesu3@virr.onmicrosoft.com>
- HAPPY NEW YEAR.. (sent from forged email address)
- Re: Contact my secretary immediately. (sent from forged email address)
- NEUJAHR Gewinnbenachrichtigung (sent from forged email address)
- GET YOUR ATM CARD ACTIVATE "GLOBAL FINANCE LIMITED" < info@infotechcommunications.com >
- Hello My Friend, Dim Bello <dimbello66@hotmail.com>
- International Monetary Fund (IMF). (sent from forged email address)
- Western Union payment Exellency Lucy Tamlyn <.00xhg1@trust.ocn.ne.jp>
- I NEED YOUR HELP. (sent from forged email address)
- International Monetary Fund (IMF). "Mr. Jones Robinson" <admin@unitedpacificeng.com>
- GOOD-DAY TO YOU <>
- =?UTF-8?B?RnJvbSBIZWxlbiBTbWl0aA==?= =?UTF-8?B?SGVsZW4gU21pdGg=?= <sm7001h@mail.ru>
- JANUARY LETTER Larry <6@kkkk1988.onmicrosoft.com>
- ***SPAM*** From Mrs Linda Daniels / I have been looking for ... (sent from forged email address)
- Head Of United Nations Under-Secretary "Ms. Carman L.Lapointe ." <info@lee.com>
- Read (sent from forged email address)
- JANUARY LETTER Larry <5@kkkk1988.onmicrosoft.com>
- GOOD NEWS Dan Daniel <caricariby@gmail.com>
- JANUARY LETTER Larry <3@kkkk1988.onmicrosoft.com>
- WESTERN UNION BANK (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me9@kizzyk.onmicrosoft.com>
- JANUARY LETTER Larry <12@kkkk1988.onmicrosoft.com>
- URGENT FUNDS TRANSFER (sent from forged email address)
- HAPPY NEW YEAR (sent from forged email address)
- MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) (sent from forged email address)
- VERY URGENT MY FRIEND (sent from abused email account)
- JANUARY LETTER Larry <22@kkkk1988.onmicrosoft.com>
- RESEARCH PROGRAM 2016! "wilfredpal101@gmail.com" <wilfredpal101@gmail.com>
- RE. (sent from forged email address)
- JANUARY LETTER Larry <19@kkkk1988.onmicrosoft.com>
- I INQUIRE (sent from forged email address)
- Payment Notification from FGN Treasury (sent from forged email address)
- Donation From Mr Paul G. Allen {$1,200,000.00 For You "Paul G. Allen" <gg3@freeeeee01.onmicrosoft.com>
- Your Fund Approved For Transfer (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Marina Luda" <hee2@Nice10.onmicrosoft.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Marina Luda" <hee3@Nice10.onmicrosoft.com>
- Attention Mr Richard Peterson <www.22.22.22.22..3.@celery.ocn.ne.jp>
- IMPORTANT MESSAGE TO YOU "Mrs. Marina Luda" <hee4@Nice10.onmicrosoft.com>
- JANUARY LETTER Larry <11@kkkk1988.onmicrosoft.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT <me2@slimddy.onmicrosoft.com>
- JANUARY LETTER Larry <1@kkkk1988.onmicrosoft.com>
- Re:YOUR FUND PAYMENT revbarrmrseveiynukeja@yahoo.co.uk
- Attention. "Mrs. Beverly Hanson" <cv4@etle.onmicrosoft.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Marina Luda" <hee10@Nice10.onmicrosoft.com>
- Ref: UK/JA2CT-110P/08. <uklottery4@nationaluklottery.onmicrosoft.com>
- Attention. "Mrs. Beverly Hanson" <cv10@etle.onmicrosoft.com>
- QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
- CONFIRMATION OF CONSIGNENT BOX $3.2M USD Court Sign, "Mr.Lonard Ona" <ndubuikeuyalor@gmail.com>
- Hi "Wan S. Leung" <wanleungs@fubon.com>
- Gewonnen! "LOTERIA DE CATALUNYA" <eurom@post.com>
- Donation From Mr Paul G. Allen {$1,200,000.00 For You "Paul G. Allen" <gg17@freeeeee01.onmicrosoft.com>
- Blessing Of The New Year Smith Alison <smithalison201@outlook.com>
- Winning notification <jhhuu14@greenxxeex12.cn.tn>
- From Mr.Aziz Issa " From Mr.Aziz Issa" <azizissa10@voila.fr>
- Donation From Mr Paul G. Allen {$1,200,000.00 For You "Paul G. Allen" <gg20@freeeeee01.onmicrosoft.com>
- Donation From Mr Paul G. Allen {$1,200,000.00 For You "Paul G. Allen" <gg24@freeeeee01.onmicrosoft.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Mr Clifford Wells." <www.@aroma.ocn.ne.jp>
- JANUARY LETTER Larry <20@kkkk1988.onmicrosoft.com>
- Ref.: Email From Mr. Edward Cooper "Mr. Edward Cooper" <scan@zda.co.kr>
- Second Notice Ian Reed <asif@k-can.com>
- ATTN:PLEASE CONTACT THE DIPLOMATIC AGENT FOR YOUR DELIVERY WORLD BANK EXECUTIVE <h@vesta.ocn.ne.jp>
- JANUARY LETTER Larry <23@kkkk1988.onmicrosoft.com>
- Confidential Business Proposal! Attorney Phillip Alfred <fee18@phillip11.onmicrosoft.com>
- DONATION FOR YOU!!!!! <officefileupdata2837329@officeupdatefile1.onmicrosoft.com>
- JANUARY LETTER Larry <24@kkkk1988.onmicrosoft.com>
- WESTERN UNION AGENT "Mr.Godwin Johnson" <WWW.@aroma.ocn.ne.jp>
- SEASON GREETINGS MY GOOD FRIEND! (sent from forged email address)
- Dear winner. (sent from forged email address)
- CRYING FOR HELP Mariana Paul <marianapaul4567@gmail.com>
- GREETINGS TO YOU!! "Mr,Eli Cru" <elicru48@gmail.com>
- Treat with dispatch Tesco Bank <TescoBank@info.com>
- DONATION FOR YOU !!!!! <officefileupdata28373158@officeupdatefile1.onmicrosoft.com>
- PICK UP YOUR$5,000.00USD??? WESTERN UNION MONEY TRANSFER
- =?UTF-8?Q?Kindly_attend_to_this_matter?=
=?UTF-8?Q?_urgentl... "Mr.YACUBU ADAMS." <hello_dear3@aol.fr>
- DONATION FOR YOU!!!!! <officefileupdata28373159@officeupdatefile1.onmicrosoft.com>
- Business Proposal Reef Johnson <test6@nchjguytfhf.onmicrosoft.com>
- Business Proposal Reef Johnson <test6@rfdrhfert.onmicrosoft.com>
- Fund Transfer (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER WELLS FARGO BANK USA <nakano-soumu180@major.ocn.ne.jp>
- TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER WELLS FARGO BANK USA <nakano-soumu190@major.ocn.ne.jp>
- Dear, attached herein is my plea for your assistance, thanks... "Mrs. Mary Khumalo" <mrs.marykhh@gmail.com>
- Business Proposal Reef Johnson <test8@nchjguytfhf.onmicrosoft.com>
- 3% INTEREST RATE APPLY NOW!! (sent from forged email address)
- Business Proposal Reef Johnson <test14@nchjguytfhf.onmicrosoft.com>
- HELP_COMPENSATION PAYMENT REQUIREMENTS (sent from forged email address)
- Are you dead or alive? (sent from forged email address)
200 entries -- last updated: 2016-01-06 15:24 UTC
Sender domains:
- accountant.com (1), aiau.ac.ir (1), anonymous.com (3), aol.fr (1), aroma.ocn.ne.jp (2)
- bcbamech9.onmicrosoft.com (3), betacera.com.tw (2)
- celery.ocn.ne.jp (1)
- digitallaut.at (1), dmail.su (1)
- eddygeorge.onmicrosoft.com (2), embassy.com (1), etle.onmicrosoft.com (2)
- flexmore.onmicrosoft.com (9), freeeeee01.onmicrosoft.com (4), fubon.com (1)
- gmail.com (13), greenxxeex12.cn.tn (1)
- hotmail.com (1)
- idt.ir (1), info.com (1), infotechcommunications.com (1), interinfo.com.tw (1)
- k-can.com (1), kizzyk.onmicrosoft.com (1), kkkk1988.onmicrosoft.com (13)
- lee.com (2), live.com (1), loansoffer.com (1)
- mail.ru (1), major.ocn.ne.jp (3), mbf.ocn.ne.jp (1), miracle.ocn.ne.jp (1)
- nationaluklottery.onmicrosoft.com (1), nchjguytfhf.onmicrosoft.com (3), nhif.gov.sd (2), nice10.onmicrosoft.com (4), nigeb.ac.ir (1), nik212.jp.tn (1)
- officedo.a78.org (3), officeupdatefile1.onmicrosoft.com (3), outlook.com (1)
- pangoni.com (1), phillip11.onmicrosoft.com (1), phutho.gov.vn (1), post.com (1)
- rfdrhfert.onmicrosoft.com (1), rose.ocn.ne.jp (2)
- slimddy.onmicrosoft.com (1), soleil.ocn.ne.jp (1), sound.ocn.ne.jp (1)
- trust.ocn.ne.jp (1), tsmedya.com (1)
- unitedpacificeng.com (1)
- vega.ocn.ne.jp (1), vesta.ocn.ne.jp (1), virr.onmicrosoft.com (1), voila.fr (1)
- wdrc.org (1), web.com (1)
- yacht.ocn.ne.jp (1), yahoo.fr (1)
- zda.co.kr (1), zoznam.sk (1)
Anti-fraud resources:
