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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.
- Re:Message "Rainer Roh"<info@garote.com>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <www.@aroma.ocn.ne.jp>
- GREETINGS Pedro Quezada <info@donation.org>
- FEDERAL BUREAU OF INVESTGATION FEDERAL BUREAU OF INVESTGATION <www.12345678@fork.ocn.ne.jp>
- Business Interest (sent from forged email address)
- Please Reply Urgently. (sent from forged email address)
- PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY ) (sent from forged email address)
- Confidential (sent from forged email address)
- Von Mr.Wilson "Mr. Paul Wilson"<test@ruijia.tw>
- MESSAGE FROM MRS. ANNA BLAIR, READ AND RESPOND IMMEDIATELY. (sent from forged email address)
- call or text him with this number(646)499-4571 (sent from forged email address)
- call or text him with this number(646)499-4571 (sent from forged email address)
- LOAN SOLUTION AFFIN GROUP <warehouse@farbell-hk.com>
- Urgent (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<hr@zwwxgame.com>
- Bank of America Corporate Office Headquarters Mr Brain Moynihan <www.@ninus.ocn.ne.jp>
- =?utf-8?Q?U.S_Department_of_Homeland_Office=E2=80=8F?= "Jeh Charles. Johnson" <WWW.@ninus.ocn.ne.jp>
- YOUR PAYMENT SLIP IS READY Western Union <urgent3@ecowualert1.es.cx>
- SHELL OIL COMPANY EMAIL LOTTERY-2016 SHELL <gh1@nnel.ga>
- Shipment "Mr. David Wilson" <mma3@lausisosk.sg.tn>
- YOUR PAYMENT SLIP IS READY Western Union <urgent4@ecowualert1.es.cx>
- YOUR PAYMENT SLIP IS READY Western Union <urgent5@ecowualert1.es.cx>
- SHELL OIL COMPANY EMAIL LOTTERY-2016 SHELL <mmn@nnel.ga>
- MOSHA INVESTMENT PROPOSAL! (sent from forged email address)
- FBI AGENT (sent from forged email address)
- CONGRATULATIONS!!! "Philipp Forster" <test@ifuocn.com>
- Greetings to you my dear beloved 1 "Mrs Emilly Sommer" Mrsemillysommer1@gmail.com
- Best News for the year (sent from abused email account)
- I NEED YOUR COOPERATION EDWARD REES <edwardrees1947@gmail.com>
- BUSINESS VORSCHLAG (sent from forged email address)
- NOW I CAN TRUST YOU. (sent from forged email address)
- YOUR PAYMENT VIA BANK OF AMERICA (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett. <infor23@nbxccccbb.bd.tn>
- SHELL OIL COMPANY EMAIL LOTTERY-2016 SHELL <bob@nnel.ga>
- YOUR PAYMENT HAS BEEN SENT THROUGH WESTERN UNION MONEY TRANS... western union <pp@ttyuhghhh.gq>
- RE "San Yang Textile (HK) Ltd"<mail@altrenotizie.org>
- =?utf-8?q?Confidentialit=C3=A9?= Mr SOGLO GOMEZ <soglgom@driiee.website.tk>
- LOTTERIE GEWINNER HERZLICHEN GLUECKWUNSCH (sent from forged email address)
- Re: Claim Your Benefit $700,000,00 USD. World Bank Notification <worldbank6@jpgp.jp.tn>
- DIRECTOR OF PAYMENT/ SPECIAL DUTIES.// (sent from forged email address)
- Re: Claim Your Benefit $700,000,00 USD. World Bank Notification <info02@jpginfo.website.tk>
- THIS LETTER IS FOR YOU. Daniel Zedah <.danielzedaho@alpha.ocn.ne.jp>
- Do You Receive Any Money From Africa? FEDERAL HIGH COURT <oru1225.@ninus.ocn.ne.jp>
- Notification of Bequest (sent from forged email address)
- Greetings to you (sent from forged email address)
- YOUR WINNING PRIZE.. (sent from forged email address)
- URGENT ATTENTION??? (sent from forged email address)
- Bank of America Corporate Office Headquarters Mr Brian Moynihan <www.@ninus.ocn.ne.jp>
- Respond Asap or decline The 1.5 Million Dollars!!! "BARR. MARK EDWARD" <kanguru@kangurupromocoes.com.br>
- FEDERAL BUREAU OF INVESTGATION FEDERAL BUREAU OF INVESTGATION <www.@fork.ocn.ne.jp>
- Urgent Attention Needed+? (sent from forged email address)
- ATM MASTER CARD adam mike <adammike509@gmail.com>
- VERY VERY URGENT... (sent from forged email address)
- MY DECISION (sent from forged email address)
- I Wish You Happy Easter (Can you handle USD$21.5M?) (sent from forged email address)
- Need financial solution? "Financial Solutions" <philprobbins1@e1.ru>
- Confirm the receipt of this message (sent from forged email address)
- Interpol Washington U.S. Department of Justice (sent from forged email address)
- Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Grace Pat <gracepatdonation01@gmail.com>
- =?UTF-8?Q?Fwd:_TREAT_AS_URGENT.?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- AW: info@skyline.com
- TO WHOM IT MAY CONCERN (sent from forged email address)
- YOUR PAYMENT SLIP IS READY Western Union <alert2@westernalert.es.cx>
- JOIN US TO FINANCE YOUR PROJECT. (sent from forged email address)
- YOUR PAYMENT SLIP IS READY Western Union <alert1@westernalert.es.cx>
- Re: Humanitarian Donation "Mr. Peter M. Worley" <info@live.com>
- Need to talk with you S Brown <fidesgh08@outlook.com>
- From Desk of: Mr. Steven Walter (sent from forged email address)
- YOUR FUNDS AMOUNT DEPOSITED IS US$3.5 MILLION, "HON: MR. FRANCISE EZEJIO" <davide.ghizzi@alice.it>
- Embassy of the United States of America info <mulugeta.chsa@ethionet.et>
- Claim: Aandoned Package. Mr.Roland Perret <rp2@flymsy.hk.tn>
- Claim: Aandoned Package. Mr.Roland Perret <rp4@flymsy.hk.tn>
- =?utf-8?Q?Spam?=
Grant..04/01/2016 "Grant Donation" <info@info.com>
- Attention "atmmasterecard333@outlook.com" <electric.world@ethionet.et>
- Donation Donation <grant19@ggrant.my.vg>
- YOUR COMPENSATION FUNDS IS READY FOR PICK UP Western Union <alert1@westernunialert.es.cx>
- YOUR COMPENSATION FUNDS IS READY FOR PICK UP Western Union <alert2@westernunialert.es.cx>
- RE: UNHCR ONLINE EMPLOYMENT "Mrs. Margaret Robinson" <info.margaret@officepost.com>
- Delivery of your Package.. Diplomatic Agent <aa42@diplomats.es.cx>
- YOUR COMPENSATION FUNDS IS READY FOR PICK UP Western Union <alert3@westernunialert.es.cx>
- Attn.Sir/Madam, (sent from forged email address)
- YOUR COMPENSATION FUNDS IS READY FOR PICK UP Western Union <alert4@westernunialert.es.cx>
- Delivery of your Package.. Diplomatic Agent <aa47@diplomats.es.cx>
- YOUR COMPENSATION FUNDS IS READY FOR PICK UP Western Union <alert5@westernunialert.es.cx>
- Attention Honourable Beneficiary !!! (sent from forged email address)
- Contact Online Claims Officer for your Winnings. "FreeLotto" <caraib.nancy@rcn-radio.org>
- FBI LETTER[CODE:210]v (sent from forged email address)
- Von Mr.Wilson (sent from forged email address)
- GET A LOAN CARE FINANCIAL LOAN <contabilidad@valpecaws.com>
- Your trust please..... "Aliberas Morros" <nospam@zarya-city.ru>
- Re: Good day dear "Andrew Azazi" <andrewazazi@gmail.com>
- Re: Hi (sent from forged email address)
- Senior Auditor Foreign Remittance Unit (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@freeman90.es.cx>
- INVESTMENT (sent from forged email address)
- ARE YOU ALIVE OR DEAD REMINDER ALL YOUR FUND IS WITH ENTIRE ... "africanunion@africanunion.com" <Africanunion.@honey.ocn.ne.jp>
- Kindly Reply ASAP+ (sent from forged email address)
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info6@freeman90.es.cx>
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- Read Letter 23/11/15 James Mkhonto Nkosi <test1@sswsws.website.tk>
- Important Message. (sent from forged email address)
- -USE THE FUNDS FOR CHARITY WORKS- (sent from forged email address)
- STOP CONTACTING THEM NOW. "Mrs. Hannah freeman." <info@freeman80.es.cx>
- PRESIDENTIAL GREETINGS MY DEAREST! Mrs michelle obama <WWW.@train.ocn.ne.jp>
- Hello Dear, how are you? "Mr.Roger S. Lansdowne" <rogerstephen1@yahoo.com>
- ATM VISA CARD COMPENSATION (sent from forged email address)
- Contact Western Union Office for your payment immediately on... "Mrs. Cosi Linda" <www.@giga.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- Your Payment Has Been Approved (sent from forged email address)
- Burger King Restaurants Ltd: (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY "Mr. Mike William" <weba@emekabude1.ml>
- Your Pin Based ATM Card (sent from forged email address)
- Dear Beloved In Christ (sent from forged email address)
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK info@monaro.us
- Your 2016 Grant Fund "Micro Grant Team" <grant12@shell.com>
- can you handle this? Frank Mercer <frank.mercer@counsellor.com>
- Re:Re (sent from forged email address)
- GOOD DAY- Beloved (sent from forged email address)
- Hello (Important Information) "British Finance Monitoring Unit" <postmaster@uninove.com.br>
- MY BELOVED FRIEND IN THE LORD. "MRS ELIZABETH JOHNSON " <elizjohnson@mail.co.za>
- Re Hello Dear (sent from forged email address)
- Donation for you Donation <Jason@donation.net>
- 2016 Conference/Invitation "Dr.Cathy" <>
- Re: Very Important 03/03/2016 rd (sent from forged email address)
- Re:URGENT PLEASE!! "David More" <test@24hostingnow.com>
- My Dear Barr Willy Welcker<pedroz@gmail.com>
- YOU AS NEXT OF KIN "Mr. Henry James" <office@jherse.ro.tn>
- ***Re:Your Outstanding Payment*** (sent from forged email address)
- Confirm your award prize notarisDiemen@europe.com
- 2015 SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- YOU AS NEXT OF KIN "Mr. Henry James" <office@uniyed.bd.tn>
- YOU AS NEXT OF KIN "Mr. Henry James" <office1@uniyed.bd.tn>
- YOU AS NEXT OF KIN "Mr. Henry James" <office4@uniyed.bd.tn>
- Re: PICK UP YOUR $6000 TODAY. "Dr GARRY MILLIS." <kai-0.hon.@jasmine.ocn.ne.jp>
- CONGRATULATION!!! -YOU HAVE WON $1,350,000.00 Draw 03 30 "Mr.Nathaniel Cole" <info@tasbro.com>
- You have won yourself the sum of US$1,000,000.00.. Vital Finance <wwww.@luck.ocn.ne.jp>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- WE ARE HERE TO HELP YOU OUT. (sent from forged email address)
- Attention Mr Richard Peterson <www..121@celery.ocn.ne.jp>
- Fund donation Jarmila Vanova <jarmila.vanova@hotmail.com>
- APPLY FOR LOAN NOW HSO <vcregio@cablelink.com.ph>
- Excuse me. (sent from forged email address)
- YOUR CONSIGNMENT BOXES DELIVERY. INSPECTOR.GRANT WATSON <8765r@hhffffh.bd.tn>
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <Mn0011@carolmitchell.my.vg>
- Attn: Dear Citizens! "Mr. Roberta Jacobson" <www.@aroma.ocn.ne.jp>
- Delivery of your Package.. Diplomatic Agent <bb21@diplomats.es.cx>
- You can call the shipment officer on his private line to con... "Mrs.linda tutu" <pi-kyoduka.@wing.ocn.ne.jp>
- TRANSFER WESTERN UNION AGENT <isadagogo102.@hotmail.com>
- Private Mail (sent from forged email address)
- We finance projects. (sent from forged email address)
- FBI LETTER[CODE:210]w> (sent from forged email address)
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott5@ezege.ph.tn>
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott4@ezege.ph.tn>
- Important Meesage. (sent from forged email address)
- RECOVERY OF YOUR LOST MONEY Mr.Frank Adam <info13@offiexi.ga>
- RECOVERY OF YOUR LOST MONEY Mr.Frank Adam <info12@offiexi.ga>
- RECOVERY OF YOUR LOST MONEY Mr.Frank Adam <info15@offiexi.ga>
- ttention: Please, "Mr. james William" <ames.@lily.ocn.ne.jp>
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
- IMPORTANT "jhon dubaku" <jhondubaku@gmx.fr>
- Attention My Dear, Contact western Union now <frank6.@athena.ocn.ne.jp>
- RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
- RE-PROFILE FOR OUR MUTUAL BENEFIT ABDUL AL FAHIM <abdulalfahim01@gmail.com>
- Bank of America Corporate Office Headquarters Mr Brian Moynihan <EZE_EGO.@ninus.ocn.ne.jp>
- Unpaid Beneficiary ($ 1 . 2 Million Dollars ) (sent from forged email address)
- NATIONAL SECURITY DEPARTMENT "Mr.Charles Edward" <.Edward.@maple.ocn.ne.jp>
- Personal Attorney/Sole Executor "Solicitor Jones Paul" <jonespaul009@yahoo.com>
- VERY URGENT MAIL FROM HOSPITAL (sent from forged email address)
- Peace Be With You! (sent from forged email address)
- RECOVERY OF YOUR LOST MONEY Mr.Frank Adam <info9@offiexi.cf>
- YOUR PAYMENT IS WITH THE INTER SWITCH COMPANY. <jhsyd@juster.ae.tn>
- Your Eligibility Status " <info@grupoatarde.com.br>"@niobe.tkrostrov.cz
- FROM UNITED NATION "Mr. BAN KI MOON" <v7@bgytrt.website.tk>
- Divine Grace Assist <doit1@nkosi.website.tk>
- RECOVERY OF YOUR LOST MONEY Mr.Frank Adam <info8@offiexi.cf>
- PLEASE I REALLY NEED YOUR HELP? Amina Almed Musa <.officefell.@maple.ocn.ne.jp>
- Divine Grace Assist <doit0@nkosi.website.tk>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT--153 (sent from forged email address)
- MY SUBJECT (sent from forged email address)
- MISS MARY ADAMS Mary Adams <missmaryadams0010@outlook.fr>
- HELLO, MY NAME IS ANGELA. Angela <angeladiary505@gmail.com>
- Money Gram Head office, ..info.bnkuba2016@gmail.com
- From ECOWAS world-wide banks through the Federal Ministry of... Mrs Mary Elvis <mie-cma4569@globe.ocn.ne.jp>
- very Important.. (sent from forged email address)
- Good news to you "Mr.Godwin KiKi" <.www.@pearl.ocn.ne.jp>
- HELLO ?/ (sent from forged email address)
- URGENT RESPOND NEED!!! Mr.Fabian chukwu <snshg@edeydhfg.website.tk>
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- Donation Donation <wg13@grantwin.ae.tn>
- URGENT RESPOND NEED!!! Mr.Fabian chukwu <sjdjee@edeydhfg.website.tk>
- ATM Card Quick Response UN Compensation <un.consultant2016@yandex.com>
- United Nation Diplomat Agent in charge for your delivery.. (sent from forged email address)
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE. Mr.Kuni Alvarez <willyscott@junas.ph.tn>
- ATM Card Quick Response UN Compensation <consultant.un@yandex.com>
- Bank of America Corporate Office Headquarters Brain Moynihan <sfse@gdfdfhfdgffg.jp.tn>
201 entries -- last updated: 2016-04-02 15:08 UTC
Sender domains:
- 24hostingnow.com (1)
- alice.it (1), alpha.ocn.ne.jp (1), altrenotizie.org (1), aroma.ocn.ne.jp (2), athena.ocn.ne.jp (1)
- bgytrt.website.tk (1)
- cablelink.com.ph (1), carolmitchell.my.vg (1), celery.ocn.ne.jp (1), counsellor.com (1), creativeonline.co.th (1)
- diplomats.es.cx (3), donation.net (1), donation.org (1), driiee.website.tk (1)
- e1.ru (1), ecowualert1.es.cx (3), edeydhfg.website.tk (2), emekabude1.ml (1), ethionet.et (2), ezege.ph.tn (2)
- farbell-hk.com (1), flymsy.hk.tn (2), fork.ocn.ne.jp (2), freeman80.es.cx (1), freeman90.es.cx (2)
- garote.com (1), gdfdfhfdgffg.jp.tn (1), ggrant.my.vg (1), giga.ocn.ne.jp (1), globe.ocn.ne.jp (1), gmail.com (9), gmx.fr (1), grantwin.ae.tn (1), grupoatarde.com.br (1)
- hhffffh.bd.tn (1), honey.ocn.ne.jp (1), hotmail.com (2)
- ifuocn.com (1), info.com (1)
- jasmine.ocn.ne.jp (1), jherse.ro.tn (1), jpginfo.website.tk (1), jpgp.jp.tn (1), junas.ph.tn (1), juster.ae.tn (1)
- kangurupromocoes.com.br (1)
- lausisosk.sg.tn (1), lily.ocn.ne.jp (1), live.com (1), luck.ocn.ne.jp (1)
- mail.co.za (1), maple.ocn.ne.jp (2)
- nbxccccbb.bd.tn (1), ninus.ocn.ne.jp (5), nkosi.website.tk (2), nnel.ga (3)
- officepost.com (1), offiexi.cf (2), offiexi.ga (3), outlook.com (1), outlook.fr (1)
- pearl.ocn.ne.jp (1)
- rams.com (1), rcn-radio.org (1), ruijia.tw (1)
- shell.com (1), sswsws.website.tk (1)
- tasbro.com (1), tlen.pl (1), train.ocn.ne.jp (1), ttyuhghhh.gq (1)
- uninove.com.br (1), uniyed.bd.tn (3)
- valpecaws.com (1)
- westernalert.es.cx (2), westernunialert.es.cx (5), wing.ocn.ne.jp (1)
- yahoo.com (2), yandex.com (3)
- zarya-city.ru (1), zwwxgame.com (1)
Anti-fraud resources:
