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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.
- Investment proposal (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- Re. My Regard Miss Lariatou.. (sent from forged email address)
- WINING CLAIM+ "Free Lotto" <sarahmorgan901@gmail.com>
- Greetings to you from Bill Gates & Melinda Gates (sent from forged email address)
- CONTACT MR DEAN GEORGE FOR YOUR LOAN (sent from forged email address)
- =?ISO-2022-JP?Q?Dear_your_urgent_respond_is_highly_neede?=
... Jeh Johnson <www...@mocha.ocn.ne.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <B03@carolmissionar.website.tk>
- BANK OF AMERICA CORPORATE OFFICE "BRIAN MOYNIHAN " <office2@wertyruyo.th.tn>
- (no subject) =?UTF-8?B?Sm9obnNvbg==?= <amdess@speedy.com.ar>
- PLEASE I NEED YOUR ASSISTANCE !!! "Mrs. Wand Smith" <fubutht@gdffd.pl.tn>
- Good Day Dearest One! "Maria Elena Q. Rivillas" <info7@vritor.gq>
- Burger King Restaurants Ltd: (sent from forged email address)
- YOUR HELP NEEDED HERE, PLEASE! (sent from forged email address)
- TO WHOM IT MAY CONCERN: (sent from forged email address)
- Hello! "Engr C.K.Vong" <Vong@web.com>
- YOUR DIPLOMATIC PACKAGE opendoorssecuritie1s@webmail.co.za
- Last opportunity (sent from forged email address)
- WE HAVE SUCCESSFULLY RECOVERED YOUR FUNDS (US$5,500,000.00) BAN KI MOON <moon1@mqwp.jp.tn>
- Confidential, Revert ASAP (sent from abused email account)
- 2ND-NOTICE (sent from forged email address)
- Re: Important & Urgent (sent from forged email address)
- YOUR ATM CARD. "dhl courier service" <noreply@dhlcourier.org>
- (no subject) Gurbhej Jaspreet Sran <lcarleton@carmelta.org>
- ATTENTION, FROM MRS MICHELLE HUSSEIN OBAMA "Mrs Michelle Hussein Obama" <whitehouse.@topaz.ocn.ne.jp>
- CONTACT THE SECURITY COMPANY FOR DELIVERY OF YOUR FUNDS john henry <her1@un2.cn.tn>
- CONTACT THE SECURITY COMPANY FOR DELIVERY OF YOUR FUNDS john henry <her2@un2.cn.tn>
- SEEKING YOUR DUE CONSENT "Mrs. Juliet Oliver Young" <scan@shczad.com.cn>
- GOOD DAY MY DEAREST mrsmichelleobama <WWW.@trust.ocn.ne.jp>
- Peace Be With You! (sent from forged email address)
- WHY YOU SEND MUCH MONEY? "West Africa Security Team" <rodrigo.medeiros@acaoeducativa.org>
- GOOD NEWS FROM THE WHITE HOUSE "mrsmichellehusseinobamaoffie@gmail.com" <electric.world@ethionet.et>
- =?utf-8?Q?=E2=80=8B=E2=80=8BBank_of_America_Corporate_Office... "MR. Brian Moynihan (CEO)" <hmrc.refund@intelite.info>
- SHIPMENT MR DAVID ELLIS <zxc@needfs.website.tk>
- =?iso-2022-jp?B?QW0gQmVsaW5kYSBXaWxpYW0sYSBDYW5hZGlhbiBjaXRp... Belinda Wiliam <ebranson6@gmail.com>
- Hello Friend Re: Your Package for Delivery "Honolulu International Airport" <Kamau@ac.senac.br>
- FROM .. HOMELAND SECURITY DEPARTMENT!! HOMELAND SECURITY DEPARTMENT <jehjohnson99.@ninus.ocn.ne.jp>
- SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
- Good news !!!IMPORTANT Delivery Notice , Contact DHL for you... (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <zxc3@needfs.website.tk>
- Details for payment. (sent from forged email address)
- MY SUBJECT (sent from forged email address)
- I am Baghadadi Ali "Baghadadi Ali" <noreply@acadmed.org.my>
- Hello (sent from forged email address)
- BELOVED. FOR YOUR KIND ATTENTION. (sent from forged email address)
- U.S Department of State "Mr. John Forbes Kerry," <Forbes.@ninus.ocn.ne.jp>
- INVESTMENT (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <cvb@jsfhsf.website.tk>
- Re: (sent from forged email address)
- Hello (Important Information) (sent from forged email address)
- Apply for a Loan " Finance Holding"<info@loan.co.org>
- FBI (sent from forged email address)
- FROM.MRS, REBECCA SCHIEBLE.2016/4/5 "Mrs. Rebecca" <r8@ghtyuoi.my-place.us>
- Beneficial Business! "ZIM | International Shipping Lines, Cargo Services" <info@myetf.com.my>
- Re: Please Help Me Claim And Invest $22.5M USD "Mrs Greta Lugman" <mrsgreta1@luyfront.com>
- From: JAMES KUMALOZA!! <>Mr. James Kumaloza
- YOUR HELP NEEDED HERE, PLEASE! ABBA <mark@red-zebra.co.za>
- Re:News Letter (sent from forged email address)
- U.S Conference Invitation Call "Dr. Monica Chung" <monicachung@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- PAYMENT RECEIPT... nta <fat2@garri1.jp.tn>
- PAYMENT RECEIPT... nta <fat1@garri1.jp.tn>
- Hello, business proposal, Victor Mensah <victormensah990@yahoo.com>
- Message for you (sent from forged email address)
- Your payment alert contact Western Union Office immediately ... "Mrs. Cosi Linda" <w.w.w.@aroma.ocn.ne.jp>
- Thank for your help: drdavidthomaz@gmail.com
- PLEASE I REALLY NEED YOUR HELP "Mss. Cymia " <ab1cd@fdeert.kr.tn>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- INVESTMENT (sent from forged email address)
- my subject Mr.Bill Gates <billgate0@gates1.cuccfree.com>
- MESSAGE FROM MADAM SUSAN COLLINS Susan Collins <susancollins4god@gmail.com>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Re (sent from forged email address)
- my subject Mr.Bill Gates <billgate@gates1.cuccfree.com>
- my subject Mr.Bill Gates <billgate2@gates1.cuccfree.com>
- Re:Proposal: (sent from forged email address)
- FROM .. HOMELAND SECURITY DEPARTMENT!!! HOMELAND SECURITY <JEH.JOHNSON96.@ninus.ocn.ne.jp>
- HELLO "jerry gadafi " <WWW.@ninus.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal." <market@tianlu-tech.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- CAN I TRUST YOU ON THIS? "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Donation Donation <cs14@claimsection.eu.ai>
- RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT OF $5.8M 'Bedrock Agency' <g1@iweem.jp.tn>
- 2016 Conference/Invitation in New Jersey and Dakar-Senegal "Dr. paulahaley"<>
- Attn. my dear, DIPLOMAT AGENT <www.@mocha.ocn.ne.jp>
- RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT OF $5.8M 'Bedrock Agency' <g5@iweem.jp.tn>
- Re: Details of Our Investigation (Please Read Carefully)!!! "METROPOLITAN POLICE SERVICE" <EmailAlert@met.police.co.uk>
- Wait for your response (sent from forged email address)
- Re: Greetings (sent from forged email address)
- RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT OF $5.8M 'Bedrock Agency' <g8@iweem.jp.tn>
- Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
- URGENT REPLY NEEEDED !!! (sent from forged email address)
- CONTRACT NUMBER "Dr. emmanuel" <sssszz@poon.jp.tn>
- contract fund "Dr. emmanuel" <zzzzxxx@tang.cn.tn>
- BUSINESS PROPOSAL... (sent from forged email address)
- approvals for payment "Dr. emmanuel" <zsssss@tang.cn.tn>
- VERY URGENT CALL ME + 2348108447665 PAUL <liuhailong@chinantd.com>
- (no subject) info@munipuentepiedra.gob.pe
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Re: Processing Manager Needed. . (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. DAVID FLANAGAN" <WWW.@ninus.ocn.ne.jp>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu3@frank1.jp.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu4@frank1.jp.tn>
- URGENT MAIL FROM SR.GULLIVER FRITSCH "Sr.Gulliver Fritsch" <sr.gulliver_fritsch18881@hotmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- From Desk of: Mrs. Franklin Karen "Mrs. Franklin Karen" <user@bjnews.com.cn>
- TO WHOM IT MAY CONCERN: (sent from forged email address)
- TO WHOM IT MAY CONCERN: (sent from forged email address)
- Good Day To You tanoh eliz <tanoheliz2@outlook.com>
- Good News Email Owner Rhonda <doc1@rf083.th.tn>
- Mrs. Kude.Tanoshimu. "Mrs. Kude.Tanoshimu." <kazokude_tanoshimu@yahoo.co.jp>
- BUSINESS VORSCHLAG "Mr. Chin " <info@lilttrento.it >
- Attention Beneficiary.. (sent from forged email address)
- Re: Unpaid Beneficiary "Mrs. Tamara Tomlinson" <admin@nationalfonds.org>
- YOUR RESPONSE (sent from forged email address)
- YOUR MESSAGE! (sent from forged email address)
- MISS MARY ADAMS Mary Adams <missmaryadams0010@outlook.fr>
- I need your kind attention Akins Owohs <owonbe@owololo.uk.tn>
- PAYMENT NOTIFICATION ALERT !! Dr.Adebayo Adelabu <ade2@officediplomat.gr.tn>
- CAN I HAVE YOUR TRUST AND WORK WITH YOU Benny Harrison <ah0908611@gmail.com>
- TREAT THIS MATTER VERY URGENT Chff <chff6@cffiici.sg.tn>
- I am not a greedy person johnshao@absaprivatebank.com
- PAYMENT NOTIFICATION ALERT !! Dr.Adebayo Adelabu <ade3@officediplomat.gr.tn>
- PAYMENT NOTIFICATION ALERT !! Dr.Adebayo Adelabu <ade5@officediplomat.gr.tn>
- Business proposal (sent from abused email account)
- Dear Friend: You As next of Kin "Mr. Henry James" <jann@pellon.sg.tn>
- Google Annual Award (sent from forged email address)
- Can we do this together? www@record-biz.com
- CONTACT THE SECURITY COMPANY FOR DELIVERY OF YOUR FUNDS john henry <john1@un6.cn.tn>
- CONTACT THE SECURITY COMPANY FOR DELIVERY OF YOUR FUNDS john henry <john2@un6.cn.tn>
- CONTACT THE SECURITY COMPANY FOR DELIVERY OF YOUR FUNDS john henry <johnnn2@un7.cn.tn>
- ATTENTION: "MR.JUDE MARK" <ww.@ninus.ocn.ne.jp>
- US$6,800,000.00 ATM Cash Released "Barr. George White" <ubabankoffices@goergemwhite.sa.tn>
- HERE IS THE INFORMATION YOU WILL USE TO TRANSFER THE MONEY. WESTERN UNION <bezaind@ethionet.et>
- 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloanszaza@gmail.com>
- Urgent United Nation <ftuher@ewrqwe.kr.tn>
- Dearest Friend, "Mrs. July Jones" <jii1@zzzziiz04.tk>
- Dear Fund Beneficiary!! Jim Nowell <man@sodefor.ci>
- CONTACT THE SECURITY COMPANY FOR DELIVERY OF YOUR FUNDS john henry <herryy3@un8.cn.tn>
- ATM CARD PACKAGE DELIVERY AMINU BASHIR WALI <aminu1@frank2.jp.tn>
- I NEED YOUR COOPERATION EDWARD REES <edwardrees1@outlook.com>
- GOOD NEWS FROM THE WHITE HOUSE GOD BLESS AMERICA <WW.@abeam.ocn.ne.jp>
- PAYMENT NOTIFICATION ALERT !! Dr.Adebayo Adelabu <notification2@massiveemail.gr.tn>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carman L Young" <mscarmanlyoung09@gmail.com>
- PAYMENT NOTIFICATION ALERT !! Dr.Adebayo Adelabu <notification4@massiveemail.gr.tn>
- Payment Codes (Code :Fgn/Ubn3124-File111-Ubn) (sent from forged email address)
- FBI SEEKING TO WIRETAP INTERNET FBI office <www.@sepia.ocn.ne.jp>
- ATTENTION "Dr. emmanuel" <dd333@huang.cn.tn>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- YOU WON FACEBOOK LOTTERY PROMO. (sent from forged email address)
- Contact Mr.Shegun Akintomi(Skye bank ATM director) Mr.Shegun Akintomi <ohhh3@uyoooow.website.tk>
- PAYMENT NOTIFICATION ALERT !! Dr.Adebayo Adelabu <bank1@bankinformations.gr.tn>
- YOUR EMAIL HAS WON!! National Lottery <octoberuuyrtt@gmail.com>
- Kojo Michael & Haddy (sent from abused email account)
- Good Day (sent from forged email address)
- I wait for your urgent reply (PARTNERSHIP) (sent from forged email address)
- Verify Your Account. (sent from forged email address)
- RE: Investment management (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <warehouse@farbell-hk.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C "JAMES B COMEY" <www.@sepia.ocn.ne.jp>
- IMMEDIATE ATTENTION Dr.Adebayo Adelabu <adebayor3@hollyoffice.tk>
- MY LAST DREAM (sent from forged email address)
- RE: US$500.000.00 COMPENSATION PAYMENT FOR YOU ! (sent from forged email address)
- URGENT REPLY HOMELAND SECURITY <A.@juno.ocn.ne.jp>
- Wait your prompt response//.. Peou Sann <rd@mlino.tk>
- my subject "Mr.MR.FREEMAN" <test@PCKSMS.COM>
- HELLO FRIEND Jessica Angus <cbmbf.rescueteam@gmail.com>
- Auditing and Assurance Standards Board Mr.david ibe <davidibe11211@utomi3.jp.tn>
- Mrs.Evelyn Hanson. evelyn hanson <evelynhanson7@yandex.com>
- please i need your help <hyy3@uyygyjh.website.tk>
- THIS PROJECT, CAN YOU HANDLE IT ? (sent from forged email address)
- Dear : Beneficiary,,, "Mr Frank Anthony." <wmcculley21@rogers.com>
- Please carefully read. Michel Gbagbo <kcpacher@kmitl.ac.th>
- Your ATM card pin:0974 "Dr. Johnson Cook" <okamoto@hya.bbiq.jp>
- PICK UP YOUR FIRST MTCN: 5,000.00 USD David Johnson <.World@dream.ocn.ne.jp>
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <kom-eyosi.@oak.ocn.ne.jp>
- From Dr.Fredrik Johan "Dr.Fredrik Johan" <dr.fredrikjohnans@yahoo.com>
- RE: UNITED NATION/NOTIFICATION United Nation <ldap@eratex.co.id>
- Aidez moi Svp pour l'amour de Dieu,!!! Avaneshia Smith <avaneshia--smith@hotmail.com>
- Hello Samuel Adjei <webmaster@project-release.info>
- Dear Good Friend <>
- I NEED AN URGENT ATTENTION "Mr. Felixi" <col@fijdre.ml>
187 entries -- last updated: 2016-04-06 15:05 UTC
Sender domains:
- abeam.ocn.ne.jp (1), ac.senac.br (1), acadmed.org.my (1), acaoeducativa.org (1), aroma.ocn.ne.jp (1)
- bankinformations.gr.tn (1), bjnews.com.cn (1)
- carmelta.org (1), carolmissionar.website.tk (1), cffiici.sg.tn (1), chinantd.com (1), claimsection.eu.ai (1), creativeonline.co.th (1)
- dhlcourier.org (1), dream.ocn.ne.jp (1)
- eratex.co.id (1), ethionet.et (2), ewrqwe.kr.tn (1)
- farbell-hk.com (1), fdeert.kr.tn (1), fijdre.ml (1), frank1.jp.tn (2), frank2.jp.tn (1)
- garri1.jp.tn (2), gates1.cuccfree.com (3), gdffd.pl.tn (1), ghtyuoi.my-place.us (1), gmail.com (10), goergemwhite.sa.tn (1)
- hollyoffice.tk (1), hotmail.com (2), huang.cn.tn (1), hya.bbiq.jp (1)
- intelite.info (1), iweem.jp.tn (3)
- jsfhsf.website.tk (1), juno.ocn.ne.jp (1)
- kmitl.ac.th (1)
- lilttrento.it (1), loan.co.org (1), luyfront.com (1)
- massiveemail.gr.tn (2), met.police.co.uk (1), mlino.tk (1), mocha.ocn.ne.jp (2), mqwp.jp.tn (1), myetf.com.my (1)
- nationalfonds.org (1), needfs.website.tk (2), ninus.ocn.ne.jp (6)
- oak.ocn.ne.jp (1), officediplomat.gr.tn (3), outlook.com (2), outlook.fr (1), owololo.uk.tn (1)
- pcksms.com (1), pellon.sg.tn (1), poon.jp.tn (1), project-release.info (1)
- red-zebra.co.za (1), rf083.th.tn (1), rogers.com (1)
- sepia.ocn.ne.jp (2), shczad.com.cn (1), sodefor.ci (1), speedy.com.ar (1)
- tang.cn.tn (2), tianlu-tech.com (1), topaz.ocn.ne.jp (1), trust.ocn.ne.jp (1)
- un2.cn.tn (2), un6.cn.tn (2), un7.cn.tn (1), un8.cn.tn (1), utomi3.jp.tn (1), uyoooow.website.tk (1), uyygyjh.website.tk (1)
- vritor.gq (1)
- web.com (1), wertyruyo.th.tn (1)
- yahoo.co.jp (1), yahoo.com (2), yandex.com (2)
- zzzziiz04.tk (1)
Anti-fraud resources:
