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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>
- Hello Dear, (sent from forged email address)
- BUSINESS PROPOSAL Barr: Philip Smith <philipsmith@yeah.net>
- OVERDUE PAYMENT (sent from forged email address)
- DID YOU GET IT ? "Mrs Sofia Farkasia" <info.sofiafshia@yahoo.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Alert!! (sent from forged email address)
- Hello Beneficiary test@test.com
- Contato com o agente da Western Union para o seu fundo, MRS TINA MORE <miguel@frohlich.com.br>
- Confidential Business Proposal! BRYAN JACK <Jack12@bryan40.onmicrosoft.com>
- TRANSFER "WESTERN UNION" <moneytransfer02@kimo.com>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <ericb0028@greenxxeet.jp.tn>
- =?utf-8?Q?=2E?=
NOTIFICATION NOTIFICATION" (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- YOUR RESPONSE........... (sent from forged email address)
- OFFICIALLY DIRECTED TO YOU. (sent from forged email address)
- Hello Eve Parker <eveparker46@gmail.com>
- WELCOME TO DIAMOND BANK Welcome To D0iamond Bank <MatthewXavier24@diary.ocn.ne.jp>
- Re: Be my foreign partner. (sent from forged email address)
- letter (sent from forged email address)
- Re: Four charity organizations CEO <ceo@mohandesi-sazan.com>
- You Have Won (sent from forged email address)
- Hello! "Wan S. Leung" <wanleungs@fubon.com>
- OVERTURE (sent from forged email address)
- IF YOU FAIL TO SEND THE $90 THIS WEEK YOUR $2.500, 000.00 IS... MR VINCENT MARK <negrini.francesco@alice.it>
- HAPPY NEW YEAR (sent from forged email address)
- Congratulation I have helped you confirm your approved payme... (sent from forged email address)
- Greetings to you! "Jack J. Lew" <shop@exdesign.info>
- Urgent Attention Needed/?? (sent from forged email address)
- Von Mr.Wilson (sent from forged email address)
- Re: My Dear in Christ.... "Hossein Tajalli" <h.tajalli@mohandesi-sazan.com>
- Swift Delivery Notification "FEDERAL MINISTRY OF FINANCE" <info@usa.org>
- I am waiting for your prompt response "Phillip Adams, Esq." <ww.123456789012345678@guitar.ocn.ne.jp>
- IMPORTANT MESSAGE TO YOU Danny Bless <bnm16@Bigano.onmicrosoft.com>
- FUND APPROVED (sent from forged email address)
- my subject "Dr. Kemi Adeosun" <abuauwaluofficeofcbn1@yandex.com>
- Dear Fund Beneficiary!!!, Compliments of The Season "Chief Hon,Jeff Robert Carl," <WWW.@major.ocn.ne.jp>
- Your Consignment Delivery. (sent from forged email address)
- LOAN OFFER 3% INTEREST RATE deutscheleasingiberica@gmail.com
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- ( barr.richardwbloomfield@yahoo.com) (sent from forged email address)
- YOUR ATM DELIVERY APPROVAL...COMPLY ASAP FROM UNITED NATIONS <fitfy1@alldeway.blg.lt>
- I WISH YOU ALL THE BEST (sent from forged email address)
- CONTACT LAWYER GREG MORRISON FOR YOUR ATM CARD PAYMENT IMMED... (sent from forged email address)
- Director- General of Foriegn Payment. (sent from forged email address)
- Re: My Dear in Christ.... "Estekhdam Department" <estekhdam@mohandesi-sazan.com>
- Stanbic Investment International. Adminnistrator <help@sgomon.ru>
- HIGHLY CONFIDENTIALXXX "BJS <bjsbjsbjsbjsbjs@anonymous.com>" <admin@productsource.com>
- Re: GOVERNMENT SUPPLY CONTRACT (sent from forged email address)
- INVESTMENT OPPORTUNITY FOR 2016 (sent from forged email address)
- Quick Loan Offer (sent from abused email account)
- I am waiting for your prompt response Phillip Adams <phillip.adams@yandex.com>
- Inheritance Recovery Consolidation Scheme.(IRCS) London, UK "Resolution " <flitz5@green1xx.jp.tn>
- Your kind attention ... (sent from forged email address)
- Read (sent from forged email address)
- YOUR FUND RELEASE STATUS.....TREAT AS URGENT....VERY IMPORTANT "Mr. LUIS FERNANDEZ" <jam55@ADJAMES.onmicrosoft.com>
- Ref.: Email From Mr. Edward Cooper "Mr. Edward Cooper" <scan@yonda-southern.cn>
- WESTERN UNION TRANSFERRING PAYMENT HEAD OFFICE "Mr.Kevin Jerry" <Jerry@yahoo.fr>
- GREETINGS BARR CHRISTHAMSON <barrchristhamson@yahoo.co.jp>
- HIGHLY CONFIDENTIAL... "BJS <bjs@anonymous.com>" <admin@productsource.com>
- LOAN OFFER...APPLY NOW (sent from forged email address)
- GET YOUR ATM CARD ACTIVATE "GLOBAL FINANCE LIMITED" < info@hostalelaltet.com >
- World Bank Debt Settlement Committee "Mr. Hamsa Aziz Bin Abdul." <habab601@wbdsc.com.my>
- Payment notification from Royal Bank Of Canada (sent from forged email address)
- GREETINGS (sent from forged email address)
- MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) (sent from forged email address)
- GEWINNMITTEILUNG (sent from forged email address)
- NOTIFICATION TO YOU Miss Donna Story <gency@hyproc.com>
- ATTENTION>>>>>> (sent from forged email address)
- Compliments of the day Madam Stewart Priisca <madamstewartpriisca@gmail.com>
- Attn; Donation( I Needed Assistance) "Mrs. Barbara Mark Carllo" <barbaracarllo1@barid.com>
- Repsol Company !!! (sent from abused email account)
- TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER WELLS FARGO BANK USA <NAKANO-SOUMU02@major.ocn.ne.jp>
- BRITISH HIGH COMMISSION BENINI REPUBLIC "Mr.Larry Anderson" <abbas.sadimin12@gmail.com>
- Best regards, "CONTRACT" <libya.contract@yandex.com>
- mediate Help Can You? (sent from abused email account)
- Greeting to you Rewah Al-Ahmar <info42@greenxqazz.jp.tn>
- COMPLIMENT OF THE SEASON ! (sent from forged email address)
- From Azerbaijan Republic "United Kingdom" <amir2016@vera.com.uy>
- THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
- Vital Info "James Alexander" <info@bsmakine.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY Thompson Perry <B17@mariereneewilson101.onmicrosoft.com>
- Re: Call Me For Your Parcel +1 (213) 632 4440 Diplomat Jeff Moore <www.@aroma.ocn.ne.jp>
- ATTN: SIR/MADAM !! (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY Thompson Perry <B20@mariereneewilson101.onmicrosoft.com>
- Reply this immediately (sent from forged email address)
- My Beloved! "Vivian Kipkalya" <viviankipkalya22@gmail.com>
- VERY URGENT PLEASE...! (sent from forged email address)
- 3% INTEREST RATE APPLY NOW!! (sent from forged email address)
- YOURS FAITHFULLY 7th2016 (sent from forged email address)
- Your urgent attention to this sensitive notification: "Resolution " <georgemelvin@green1xx.jp.tn>
- Dear owner Happy New Year "Mr. David Moyes" <dav44@ni223.jp.tn>
- US National Central Bureau of Interpol (sent from forged email address)
- TO HELP THE NEEDING (sent from abused email account)
- HAPPY NEW YEAR.. PATRICK OBI <support@hkprinters.org>
- Please Help!!! "Mrs.Maria Farnn"<>
- RE:ALERT ATM CARD PAYMENT TO ALL BENEFICIARY BY MASHREQ BANK . (sent from forged email address)
- => re: project/partnership (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Unpaid Beneficiary $20 Million Ready for Payment? (sent from forged email address)
- Re: PERSONAL ASSISTANT I NEED FORM YOU !!! "Mr,Eli Cru" <elicru48@gmail.com>
- MAY GOD BLESS YOU <test@phoenixcars.co.in> (Mrs) SURAT SHINAWATRA
- Your Online Account Suspension (Move To Inbox) "Bank Of America" <wnetsystem@wnetsystem.com.br>
- I7 34 - PRODUCTION ORDER sevinj.aliyeva@welfar.com.tr
- MY GIFT (sent from forged email address)
- HELLO! REPLY URGENTLY, "Mr. Benjamin Opoku" <benjamopoku@gmail.com>
- URGENT CHANGE OF BENEFICIARY 08/01/2016 BARCLAYS BANK PLC <fri2@myownltd.blg.lt>
- URGENTLY REPLY NEEDED (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER WELLS FARGO BANK USA <wellsfargo174@major.ocn.ne.jp>
- CODE NO: MG.61 X 0000 X MG!! "Rev.Dr.John Keno" <Keno.@alpha.ocn.ne.jp>
- TELEGRAPHIC TRANSFER NOTICE OF US$55.5 MILLION TRANSFER WELLS FARGO BANK USA <wellsfargo181@major.ocn.ne.jp>
- I7 34 - PRODUCTION ORDER info@welfar.com.tr
- Shipment "Mr. David Wilson" <wils16@officemaills.a78.org>
- GET BACK TO US ! Dr Bryan Dunne <help@sgomon.ru>
- Your urgent attention to this sensitive notification: Resolution <georgemelvin16@green1xx.jp.tn>
- From Maher Labib Abou Steit. (sent from forged email address)
- Re: <luanjs@bpeg.cn>
- KINDLY GET BACK TO ME URGENTLY Frank Ribchester <f6@lloydstsbbnk.onmicrosoft.com>
- Your urgent attention to this sensitive notification: Resolution <georgemelvin18@green1xx.jp.tn>
- FROM US ARMY "Capt, Anthony D. Walsham" <kayla@interhnet.com.br>
- Re: Re: CAN YOU SUPPLY (sent from forged email address)
- IMPORTANT MESSAGE! (sent from forged email address)
- OFFICE.!... OFFICE <Sales@aiaauto.com>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <jane13@gtyjy.onmicrosoft.com>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <jane14@gtyjy.onmicrosoft.com>
- Hello !!! (sent from forged email address)
- Greetings from Mrs Sarah Sarah Reynolds <info1@horizons-consult.com>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph <jane9@gtyjy.onmicrosoft.com>
- I NEED YOUR HELP ! (sent from forged email address)
- Alert!! (sent from forged email address)
- Your Fund Approved For Transfer (sent from forged email address)
- ABOUT YOUR PENDING FUNDS(this is not a spam).. Mrs Maryanne Jones <webb45@greenxxeex.jp.tn>
- From my sick bed in Hospital "Mrs Chem Nancy" <>
- (Microsoft Network) MSN "jYoungest1TYH@NHJUHYTR.onmicrosoft.com"
<Youngest1TYH@NHJUHYTR.onmicrosoft.com>
- Very Urgently William Abbas <keeping_box@yahoo.com>
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY (sent from forged email address)
- IMPORTANT MESSAGE TO YOU Danny Bless <asd17@Bigano.onmicrosoft.com>
- Your Private Message (sent from forged email address)
- OPEN THE ATTACHED FILE TO VIEW THE CONTENT OF THE LETTER "consult_me6@aol.com" <infoenquiry02@gmail.com>
- Partnership (sent from forged email address)
- From The Desk Of First CommonWealth Bank US, "MR GARY BEN"<mribb2015@gmail.com>
- Hello! "Wan S. Leung" <skdi@usd.ac.id>
- Hello Dear, "Mr.Robert Marling,Jr" <corte.franca@alice.it>
- I am Pastor John waters , I am ill and might not survive acc... Pastor John Waters <pastorjohnwaters00128@outlook.com>
- Re: This is a genuine business transaction "John Wright" <johninwright@inbox.com>
- God Bless You as You Devote Your Time Reading This Mail __... Cynthia Hopewell <user@bjnews.com.cn>
- Contact Western Union Money Transfer. "Mrs. Lukas Sacker" <Lunseas@yahoo.fr>
- RE: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- DRINGEND MITTEILUNG (sent from forged email address)
- HAPPPY NEW YEAR. (sent from forged email address)
- From Mr. Martin Ibanez "MR. MARTIN IBANEZ" <mr.martin.ibanez@homemail.co.za>
- Greetings, please acknowledge. (sent from forged email address)
- Attention Mr Richard Peterson <www2.@celery.ocn.ne.jp>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- Re: Hi,Reply Me ASAP! "Pfc Lizbeth Campbell" <sales@abenterprise.net.in>
- YOUR EMAIL WON! YOUR EMAIL WON <octoberuuyrtt@gmail.com>
- Contact Western Union Money Transfer. "Mrs. Lukas Sacker" <Lpiusnb@yahoo.fr>
- RE: (sent from abused email account)
- $5 MILLION USD DONATION "Mr. Bill Gates" <>
- =?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
- Federal Bureau of Investigation (FBI).., (sent from forged email address)
- AW: info@time.kz
- Dear Child of God MRS Caroline Dominic <matins_kuffour003@yahoo.co.jp>
- From Rev Pastor Kenneth Mackdo pastor kenneth mackdo <pastorkennethmackdo129@hotmail.com>
- DEAR FRIEND/ CHARITY DONATION (sent from forged email address)
- Mrs.Rosemary. rosemary roberts <rosemary.robs@yahoo.com>
- Reply (sent from forged email address)
- RESPONSE IMMEDIATELY <jkdjdhkd@nik212.jp.tn>
- YOUR PAYMENT OF $10,000.00 USD DETAILS "Mr. Obase" <zx4@malan02.onmicrosoft.com>
- (no subject) "Christy Walton" <info@waltons.org>
- Hello Dear Friend. (sent from forged email address)
- Contact my secretary immediately Mr LEO BENET <mg9@jamescompan008.onmicrosoft.com>
- Congratulation Edward Philips <philipsllllll@lily.ocn.ne.jp>
- Attention "Mr.David Green" <ww.@celery.ocn.ne.jp>
- NOTIFICATION TO YOU (sent from forged email address)
- RE: COMPENSATION PAYMENT WORLD BANK <boss2@magnotlastman.onmicrosoft.com>
- RE: COMPENSATION PAYMENT WORLD BANK <boss6@magnotlastman.onmicrosoft.com>
- RE: COMPENSATION PAYMENT WORLD BANK <boss9@magnotlastman.onmicrosoft.com>
- RESPONSE IMMEDIATELY <ghshsgjs@nik212.jp.tn>
- From:Mrs.Lisa Lambert "Mrs.Lisa Lambert"<>
- GOOD NEWS "Mrs. Nancy Sayles" <kol01@Makololtd.onmicrosoft.com>
- =?utf-8?B?SGVsbG8gQW0gTXMuIExhcm5pLEhvbmVzdGx5IEkgd291bGQgbG... Larni <larnienriquez000@outlook.fr>
- RE: COMPENSATION PAYMENT WORLD BANK <boss22@magnotlastman.onmicrosoft.com>
- Mrs. Suzanne Mubarak (sent from forged email address)
- =?utf-8?Q?Nuevo_mensaje_(pr=C3=A9stamo)?= TRIMAK LOANS <chairil.anwar@faasri.com>
- RE: About Investment. (sent from forged email address)
- I need your help (Very Urgent) (sent from forged email address)
- Wonga Loan 3.5% interest Loan Offer with no credit check Wonga Loan <inward@consultant.com>
- Compliments gu@163.com
- Helfen Sie mir, einen Unterschied zu machen! (sent from forged email address)
- Contact my secretary immediately MR John william <yz3@jamescompan008.onmicrosoft.com>
- GOOD NEWS "Mrs. Nancy Sayles" <hhfr@Makololtd.onmicrosoft.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Contact my secretary immediately MR John william <yz4@jamescompan008.onmicrosoft.com>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <williamstiffany539@gmail.com>
- Re: REALLOCATION OF THE $22.5M in (sent from forged email address)
- very urgent business proposal "Mr. Akinwumi Godson Fanimokun" <rlzyb@shchildren.com.cn>
- Legal Proposal Ali Saka Altan <attorneysakadesk@gmail.com>
- INFO "Wan S. Leung" <escola.agricola@araucaria.pr.gov.br>
- Pls get back to me.. Chadi Amah <mmmm22@powerinc.energy>
- Salamualaikum. MURNA TRABELSI <sgtdaniellecolson.colson@gmail.com>
- Greetings Dear Truly God sent. "Mrs. Faith Hamson" <sisterfaitth@outlook.fr>
- Pls get back to me.. Chadi Amah <martin1100@powerinc.energy>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal " <xxxx11@ogo777.onmicrosoft.com>
- Re: Final Quarter Delivery of Your Abandoned Consignment Box... "Mr Eric M. Jordan Sr" <www.@cup.ocn.ne.jp>
- Capital Investment (sent from forged email address)
- Contact my secretary immediately LEO BENET <yz20@jamescompan008.onmicrosoft.com>
- congratulation, MR.CHARLES PRESLEY <office60@greenxxeeg.jp.tn>
- GOOD NEWS "Mrs. Nancy Sayles" <hhuu@Makololtd.onmicrosoft.com>
- Contact my secretary immediately LEO BENET <yz21@jamescompan008.onmicrosoft.com>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <morgandestiny97@yahoo.com>
- Humanitarian Work (sent from forged email address)
- Happy New Year 2016. (sent from forged email address)
- Please Can you Handle this Transaction ? "Mrs. Angela Benjamin" < mrsangela_benjami@aol.de>
- congratulation, MR.CHARLES PRESLEY <office62@greenxxeeg.jp.tn>
- GOOD NEWS "Mrs. Nancy Sayles" <bbbb@Makololtd.onmicrosoft.com>
- Confidential Business Proposal! BRYAN JACK <Bj8@bryan40.onmicrosoft.com>
- Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <officepayy4@officemailssss.blg.lt>
220 entries -- last updated: 2016-01-08 15:41 UTC
Sender domains:
- abenterprise.net.in (1), adjames.onmicrosoft.com (1), aiaauto.com (1), alice.it (2), alldeway.blg.lt (1), alpha.ocn.ne.jp (1), anonymous.com (3), aol.de (1), araucaria.pr.gov.br (1), aroma.ocn.ne.jp (1)
- barid.com (1), bigano.onmicrosoft.com (2), bjnews.com.cn (1), bpeg.cn (1), bryan40.onmicrosoft.com (2), bsmakine.com (1)
- celery.ocn.ne.jp (2), consultant.com (1), cup.ocn.ne.jp (1)
- diary.ocn.ne.jp (1)
- exdesign.info (1)
- faasri.com (1), frohlich.com.br (1), fubon.com (1)
- gmail.com (13), green1xx.jp.tn (4), greenxqazz.jp.tn (1), greenxxeeg.jp.tn (2), greenxxeet.jp.tn (1), greenxxeex.jp.tn (1), gtyjy.onmicrosoft.com (3), guitar.ocn.ne.jp (1)
- hkprinters.org (1), homemail.co.za (1), horizons-consult.com (1), hostalelaltet.com (1), hotmail.com (1), hyproc.com (1)
- inbox.com (1), interhnet.com.br (1)
- jamescompan008.onmicrosoft.com (5)
- kimo.com (1)
- lily.ocn.ne.jp (1), lloydstsbbnk.onmicrosoft.com (1)
- magnotlastman.onmicrosoft.com (4), major.ocn.ne.jp (4), makololtd.onmicrosoft.com (4), malan02.onmicrosoft.com (1), mariereneewilson101.onmicrosoft.com (2), mohandesi-sazan.com (3), myownltd.blg.lt (1)
- nhjuhytr.onmicrosoft.com (1), ni223.jp.tn (1), nik212.jp.tn (2)
- officemaills.a78.org (1), officemailssss.blg.lt (1), ogo777.onmicrosoft.com (1), outlook.com (1), outlook.fr (2)
- phoenixcars.co.in (1), powerinc.energy (2)
- sgomon.ru (2), shchildren.com.cn (1)
- usa.org (1), usd.ac.id (1)
- vera.com.uy (1)
- waltons.org (1), wbdsc.com.my (1), wnetsystem.com.br (1)
- yahoo.co.jp (2), yahoo.com (4), yahoo.fr (3), yandex.com (3), yeah.net (1), yonda-southern.cn (1)
Anti-fraud resources:
