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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.
- WINNING PRIZE NOTIFICATION (sent from forged email address)
- YOUR FUND AND MY ARRANGEMENT TO SEND! (sent from forged email address)
- Re: GOOD NEWS CONTACT MY SECRETARY IMMEDIATELY "Dr Jessy White" <mail@reko.web.id>
- call or text him with this number(646)499-4571 (sent from forged email address)
- FBI LETTER[CODE:210]w] (sent from forged email address)
- Re: Please Help Me Claim And Invest $22.5M USD "Mrs Greta Lugman" <mrsgreta2014@lycos.com>
- Attention Friend, Kindly respond to my mail... "Williams Smith"<williamssmith7171@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- ***BULK*** Re "Mr.Robert N. Brice" <test01@dunyatas.com.tr>
- Foreign Partner (sent from forged email address)
- CAN I COUNT ON YOUR CO-OPERATION? "Barr. Phillip Andres Esq." <scan@ngsnet.net>
- YOUR PAYMENT Barr Ada Eze <adwzeq41@lawyers551.ir.tn>
- Gewonnen. "EURO MILLION LOTTERY" <eurom@post.com>
- Attention Dear, Mr.Raymond Ejide <z4@tfghgh.za.tn>
- YOUR COMPENSATION Mr Edward Paul <kbest.@olive.ocn.ne.jp>
- NEW DEVELOPMENT TO YOUR PAYMENT RELEASE (sent from forged email address)
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <benjamin_mr.ana@yahoo.de>
- Confidential Info Attached. Ebrima Faai <www.faaiebrima@gmail.com>
- Investment Partner!! th36 (sent from forged email address)
- Your urgent response is needed to proceed forward (sent from forged email address)
- Attention:Dear Customer "Mr.johnson William" <www.@ninus.ocn.ne.jp>
- I am still waiting for your email. "RICHARD W. FISHER"<administration@buddhachan.org>
- ATTENTION, DEAR MR JOHN MIKE <n1@uyrt.es.cx>
- More has sent $5000 in your name Mr Willy Scott <bbbb2@kkkkkkxxxx.ir.tn>
- Investment Partnership (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Reply Sgt Anthony Victor <sgtanthonyvictor@qq.com>
- STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE !! (sent from forged email address)
- MY DEAR CAN I TRUST YOU Aisha Gaddafi <agaddafi65@gmail.com>
- Please Call Me-Urgent Attention (sent from forged email address)
- After serious thoughts, my decision (sent from forged email address)
- Federal Ministry Of Finance (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Dearest Beloved. (sent from forged email address)
- FUND DISCOVERING "Mr. James Magill" <jamesm3@mags.jp.tn>
- Re: Am a US Military Personnel "William Fox" <capt.willia90w@gmail.com>
- R.L.A.M (sent from forged email address)
- From Desk of: Mr. Steven Walter (sent from forged email address)
- From Governor Central Bank Nigeria. C B N (sent from forged email address)
- Dear Friend, Mr.Moradi Muostafa <mkuy6@gaert.ma.tn>
- LOAN OFFER APPLY NOW (sent from forged email address)
- Dear Friend: You As Next of Kin "Mr. Henry James" <gate@haxta.ma.tn>
- call or text him with this number(646)499-4571 (sent from forged email address)
- POWER BALL WINNER EMAIL AWARDED (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Can I Trust You? If so let us meet. "David Clinton" <davidckiton@aol.com>
- Business Proposal AFFIN GROUP <warehouse@farbell-hk.com>
- Your over due payment $11.5Million!!! (sent from forged email address)
- Greetings, "MR.AHMED YAKI" <WWW..@jasmine.ocn.ne.jp>
- GOOD NEWS....2 UNITED BANK FOR AFRICA <mqaw@edrfdx.cn.tn>
- ###Can you receive and manage this fund ? ### (sent from forged email address)
- Dear Beneficiary (Treat as URGENT:) (sent from forged email address)
- Dear Beloved "Mrs. Ivana Rajcevic" <ivanaa@frilloem.net>
- Nigerian Financial Intelligence Unit (NFIU) (sent from forged email address)
- Inbox Tools Added To Shop: Visit www.inboxtools.asia Www.Inboxtools.Asia <akb9001@yahoo.com.ph>
- Fund For Investment In Your Country !!! Monday 25/03/2016 (sent from forged email address)
- Regarding your Bank Draft (sent from forged email address)
- PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $45.5MILLION (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Will You be of Help? Robyn Cass <liuyi@lucom.biz>
- My Beloved friend, Happy Easter To You And Your Family ELIZABETH ANNA JOHNSON <elizjohnson@mail.co.za>
- Re: From Mrs Erica Gordon Mrs Erica Gordon <mrserica1@tutanota.com>
- DEAR FRIEND <Manna3@sssaadd.vn.tn>
- Please carefully read. Michel Gbagbo <kcpacher@kmitl.ac.th>
- Your Fund Is Free Now "Mrs Rhonda " <bru1@kumarxxy.ir.tn>
- UNITED STATES DEPARTMENT OF JUSTICE admin@pchstudio.com
- MY DECISION STEPHANIE EDWARDS <stephanie_e@btinternet.com>
- CONTRACT VALUE $20.5M "Dr. emmanuel" <nnpcemma11@tanudja.cn.tn>
- can you be trusted? (sent from forged email address)
- CONTRACT VALUE $20.5M "Dr. emmanuel" <emkakach0034@tanudja.cn.tn>
- Collection issues Ping Ling <arino@niaf.org>
- CASH DELIVERY OF YOUR FUND TO YOUR ADDRESS. (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- CONTRACT VALUE $20.5M "Dr. emmanuel" <nnpcemma122@tanudja.cn.tn>
- LETTER OF INTENT FOR PARTNERSHIP TANIA AMIR <tania.amir42@gmail.com>
- YOUR REPLY IS HIGHLY NEEDED (sent from forged email address)
- My Offer !! (sent from forged email address)
- Your Fund Is Free Now "Mrs Rhonda " <pe1@brixxy771.ph.tn>
- FEDERAL BUREAU OF INVESTIGATION. FBI <fbi817@djhhhl1.website.tk>
- Re:Processing Manager Needed In Canada (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- CONFIDENTIALITY : Business (sent from forged email address)
- FROM C.B.P {TREAT AS URGENT}. (sent from forged email address)
- ,BENEFICIAL BUSINESS, (sent from forged email address)
- URGENT MESSAGE (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- Facebook AWARD WINNER OF 3.IM "USD" REPLY Mrs.FAITH Anderson <send2@wuofficalfile1.sg.tn>
- FEDERAL BUREAU OF INVESTIGATION. FBI <fbi810@djhhhl1.website.tk>
- Cry for help..... (sent from forged email address)
- PRIVATE INVESTMENT (sent from forged email address)
- Message from Madam Susan Collins Susan Collins <susancollins4god@gmail.com>
- Attention frank william <ww.@ninus.ocn.ne.jp>
- RE: PLEASE REPLY IMMEDIATELY!!! (sent from forged email address)
- HAPPY EASTER FRIEND (sent from forged email address)
- Attention Dear ? "Dr. Nnanana Gliert" <psicodeporte@psicodeporte.es>
- Genuine Opportunity....(Reply Asap). "Hang Seng Bank"<wongchanpk@hangseng.com.hk>
- The Mega Million Lottery The_Mega.Million-Lottery@winbig.com
- Fund Transaction Proposal (sent from abused email account)
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- YOUR COMPENSATION FUND (sent from forged email address)
- Burger King Restaurants Ltd: (sent from forged email address)
- From Mrs Linda Daniels. / I have been looking for you. (sent from forged email address)
- Re: Humble Gesture! (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- CONTACT MONEY-GRAM OFFICE FOR YOUR PAYMENT!! MONEY-GRAM PAYMENT OFFICER <M.G.O.P.@gaea.ocn.ne.jp>
- Hello there, can i trust you.. "Frank Mbeki" <lodoherty@uclan.ac.uk>
- Thank with best regards 24/03/2016, "Jeanlouis Koue"<webmaster@leadersandmining.com>
- this is Michael Lee Director of United state Of America
int... "ert.robe@yahoo.com" <electric.world@ethionet.et>
- Business Proposal -!- (sent from forged email address)
- KINDLY GET BACK TO ME IMMEDIATELY (sent from abused email account)
- Quick Response st.thomasjames4uonly@ymail.com
- Hello "Mr. Phourith" <sithaphourith@gmail.com>
- Charity Project Grace Benson <ms.grbnsnn1070@gmail.com>
- *ON RECEIPT OF THIS EMAIL, YOU SHOULD COUNT YOURSELF AS THE ... (sent from forged email address)
- The Ministry of Energy and Minerals "Engineer Paul Masanja" <private.paul@mem.jp>
- DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... "BARR. JOHN KURTY" <admin@creativeonline.co.th>
- 2015 SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- contact our parish priest: Reverend Fr. Carmen Grande!!!! (sent from forged email address)
- UNDELIVERED ATM CARD !!! (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin Mr JAMES KNIGHT <KNIGHT.@snow.ocn.ne.jp>
- MAY GOD BLESS YOU??? (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds. Dave Stephen <ww.mrstephendave@yandex.com>
- FOR YOUR INFORMATION DEAR BENEFICIARY, David Kedogo <ritawillians@gmail.com>
- Attn: Your Reply James Mkhonto Nkosi <test1@francidube01.website.tk>
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- Re: Hi (sent from forged email address)
- FINALIZE YOUR TRANSACTION (sent from forged email address)
- DEAR BEBEFICIARY YOUR ATM CARD HAS BEEN APPROVED HONORABLE AMINU BASHIR WALI <aminuwali14@jkt1.ee.tn>
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- GOODNEWS; $5 MILLION USD HAS BEEN DONATES TO YOU FROM BILL G... Bill Gates Foundation <BILLG12@krkx.kr.tn>
- GOODNEWS; $5 MILLION USD HAS BEEN DONATES TO YOU FROM BILL G... Bill Gates Foundation <BILLG16@krkx.kr.tn>
- READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
- Congratulation You have Won>>> NATIONAL LOTTERY TEAM <winner2@mmn1.cf>
- Congratulation You have Won>>> NATIONAL LOTTERY TEAM <winner3@mmn1.cf>
- TO WHOM IT MAY CONCERN!! (sent from forged email address)
- Reply urgently! Al Hajar Ahmad <alhajarb@yahoo.com.my>
- Good Day Ahmed Tam Saad <atsaad02@gmail.com>
- Attn Lucky Winner::: (sent from forged email address)
- Dear Partner (sent from forged email address)
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- URGENT REPLY. "MR.TIMAS" <vvvvvaaaaaaaaaaaaaa@aol.jp>
- (I.M.F) Mr.Dan Rochas <danr@mrfreemanrichary.jp.tn>
- RE: BUSINESS INVESTMENT PARTNERSHIP Frank Berry Morgan <sales@study-inn.kz>
- Hi "Miss Grace Ibiam" <graceibiam44@gmail.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Confidential Message (Please Reply). (sent from forged email address)
- IMPORTANT INFORMATION... "GODWIN EMEFIELE."<bro@smashit.se>
- COMPLIMENT OF THE DAY, I AM Mr. Divad candy, THE UNITED NATIONS "mr.Divad candy" <www.@jasmine.ocn.ne.jp>
- (I.M.F) Mr.Dan Rochas <danr4@mrfreemanrichary.jp.tn>
- Re: Processing Manager Needed. "Jiangsu Textile Industry" <test@vps.n00.jp>
- Dear, Sandrine Amale <sandrine.amale@hotmail.fr>
- Re: Important Loan Offer from Bahrain (294k). "Patrick Mullin - 194" <mudaridi04@gmail.com>
- (I.M.F) Mr.Dan Rochas <danr6@mrfreemanrichary.jp.tn>
- (I.M.F) Mr.Dan Rochas <danr8@mrfreemanrichary.jp.tn>
- RELATIONSHIP Engr.Ibrahim Ismail <ibra82@ahem0.vn.tn>
- HELLO (sent from forged email address)
- Attention MARIE <garry@garry.jp.tn>
- Package Delivery Notice Peter hernkison <peter@medelivery.website.tk>
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <WWW1.@abeam.ocn.ne.jp>
- Attention MARIE <garry1@garry.jp.tn>
- Package Delivery Notice Peter hernkison <adams@medelivery.website.tk>
- RESPOND Electronic Mail Award <hillarykennedy281@gmail.com>
- PAYMENT NOTIFICATION FROM ENTIRE HIGH COURT OF AFRICAN UNION "CHIEF JUGDE FRANK DOUGLAS" <kennethnwafor@citromail.hu>
- Attention "Mr.Bel Phil" <isi1kiku.@themis.ocn.ne.jp>
- ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Please Help me. Mss Sabina Nkono <misssbn@outlook.fr>
- Re:Offer 20 (sent from forged email address)
- YOUR URGENT CONSIDERATION AND IMMEDIATE ACTION IS REQUIRED (sent from forged email address)
- From Mrs. Mariam Almaleek "Mrs. Mariam Almaleek" <jamal-bahrain@hotmail.com>
- Good Day "Mrs. Sarah Osborne" <globalfinancialservic000@gmail.com>
- Dear Beloved one (sent from forged email address)
- IT MIGHT INTEREST YOU..... "Nana Owusu Addo" <owusu2addo@yahoo.co.uk>
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <morimori_shibue.@soleil.ocn.ne.jp>
- Congratulations To This Beneficiary (sent from forged email address)
- RELATIONSHIP Engr.Ibrahim Ismail <ibra83@ahem0.vn.tn>
- PLEASE HELP ME SECURE THIS FUND (sent from forged email address)
- Your ATM card Has Been Approve... (sent from forged email address)
- CONTACT ABRAMS ESQ "Ms. Jillian Mullenix" <JillianMullenix@jwrightinggg.ga>
- RELATIONSHIP Engr.Ibrahim Ismail <ibra84@ahem0.vn.tn>
- I need your reply.. (sent from forged email address)
- good news for you "Mr.GEORGE PINKETT" <WWW.@ninus.ocn.ne.jp>
- OVERTURE (sent from forged email address)
185 entries -- last updated: 2016-03-26 15:52 UTC
Sender domains:
- abeam.ocn.ne.jp (1), ahem0.vn.tn (3), aol.com (1), aol.jp (1)
- brixxy771.ph.tn (1), btinternet.com (1), buddhachan.org (1)
- citromail.hu (1), creativeonline.co.th (3)
- djhhhl1.website.tk (2), dunyatas.com.tr (1)
- edrfdx.cn.tn (1), ethionet.et (1)
- farbell-hk.com (1), francidube01.website.tk (1), frilloem.net (1)
- gaea.ocn.ne.jp (1), gaert.ma.tn (1), garry.jp.tn (2), gmail.com (15)
- hangseng.com.hk (1), haxta.ma.tn (1), hotmail.com (1), hotmail.fr (1)
- jasmine.ocn.ne.jp (2), jkt1.ee.tn (1), jwrightinggg.ga (1)
- kkkkkkxxxx.ir.tn (1), kmitl.ac.th (1), krkx.kr.tn (2), kumarxxy.ir.tn (1)
- lawyers551.ir.tn (1), leadersandmining.com (1), lucom.biz (1), lycos.com (1)
- mags.jp.tn (1), mail.co.za (1), medelivery.website.tk (2), mem.jp (1), mmn1.cf (2), mrfreemanrichary.jp.tn (4)
- ngsnet.net (1), niaf.org (1), ninus.ocn.ne.jp (3)
- olive.ocn.ne.jp (1), outlook.fr (1)
- post.com (1), psicodeporte.es (1)
- qq.com (1)
- reko.web.id (1)
- smashit.se (1), snow.ocn.ne.jp (1), soleil.ocn.ne.jp (1), sssaadd.vn.tn (1), study-inn.kz (1)
- tanudja.cn.tn (3), tfghgh.za.tn (1), themis.ocn.ne.jp (1), tutanota.com (1)
- uclan.ac.uk (1), uyrt.es.cx (1)
- vps.n00.jp (1)
- wuofficalfile1.sg.tn (1)
- yahoo.co.uk (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.de (1), yandex.com (1)
Anti-fraud resources:
