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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.
- Online National Team Lottery (Dear Lucky Winner) (sent from forged email address)
- Greetings to you from Bill Gates & Melinda Gates (sent from forged email address)
- Unclaimed Inheritance Funds. "Mr. Edward Monigud" <emoniguds@yahoo.com>
- PAYMENT CONFIDENTIAL INFORMATION (STUDY AND REPLY) "FEDERAL TREASURY BOARD" <mleomil@pucpcaldas.br>
- FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
- YOUR HELP NEEDED HERE, PLEASE! (sent from forged email address)
- Re: Order "James Calderon" <james.calderon@papillon-ag.com>
- RE: Information. "Bob Chen" <bbchen@mypadres.com>
- TO WHOM IT MAY CONCERN: (sent from forged email address)
- $$ LOAN LOAN OFFER APPLY NOW. <info@nhif.gov.sd>
- MY BELOVED IN THE LORD" MRS ESTHER <line1_office@yahoo.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Attention Mr Jan Eliasson <www.@movie.ocn.ne.jp>
- ATM CARD DELIVERY "Ms. Lauretta Davis" <lauretta1@lauretta.ir.tn>
- ATM CARD DELIVERY "Ms. Lauretta Davis" <lauretta@lauretta.ir.tn>
- latter of investment Fom Mr Michael Adams <vid.omahen@telemach.net>
- RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
- YOUR LONG PENDING IMF/WORLD BANK COMPENSATION FUND ULSTER BANK UK <info@ulsterbank.com>
- Attn. my dear, DIPLOMAT AGENT <www.@mocha.ocn.ne.jp>
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Gwinne (sent from forged email address)
- BUSINESS PROPOSAL Doswell Coakley <info3@filzer.tk>
- BUSINESS PROPOSAL Doswell Coakley <info4@filzer.tk>
- =?utf-8?b?wqMxLDYwMC4wMDAuMDA=?= "Pepsi Cola Promotion"<mail@altrenotizie.org>
- RE: THE TRUTH OF THE MATTER, (sent from forged email address)
- PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY (sent from forged email address)
- REVEREND FERDA`S GIFT TO YOU FOR THE POOR (sent from forged email address)
- I need your urgent assistance "Mrs. AGS SALOMI ANNAMIKKYACUBU"<info@darumakoi.nl>
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- MICROSOFT OFFICIAL WINNING NOTIFICATION "MC11/814/5PDH /EU" (sent from forged email address)
- Business Proposal sanchezfrancisco619@lawyer.es
- FINAL PAYMENT NOTIFICATION (ACT FAST)!!! (sent from forged email address)
- FBI LETTER[CODE:210]s (sent from forged email address)
- Hello, (sent from forged email address)
- I need your urgent assistance "Mrs. AGS SALOMI ANNAMIKKYACUBU"<annamikk.yacubu5@aol.com>
- Get Back To Me Immediately. (sent from forged email address)
- Dear Partner. Smith <Kelvin3@legend.website.tk>
- 2016 Conference/Invitation in New Jersey and Dakar-Senegal "Dr. paulahaley"<>
- INTRODUCTION LETTER "Atlantic Swiss Bank Limited" <derek_tolley@aol.co.uk>
- I HAVE BEEN TRYING TO REACH YOU (REPLY) "Mr John Robinson"<contabilidad@hapindo.co.id>
- Good Day (sent from forged email address)
- Re:Kind Attention, Reply ASAP "Peter Wanaga" <officeweb@bis.com>
- Confidential, Revert ASAP (sent from abused email account)
- Greetings to you and your family (sent from forged email address)
- my subject Mr.Bill Gates <billgats10@bigates08.hk.tn>
- my subject Mr.Bill Gates <billgats20@bigates08.hk.tn>
- ATTN: THE MANAGING DIRECTOR/PRESIDENT "DR. FAROUK LAWAL" <jmwazaza@yahoo.co.uk>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY (sent from forged email address)
- my subject Mr.Bill Gates <billgats14@bigates08.hk.tn>
- MY LAST DREAM (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. X" <bp11@lilymanner.onmicrosoft.com>
- YOUR URGENT RESPONDS IS NEEDED Rev Dr Mathew Godwin <yusu.@athena.ocn.ne.jp>
- TO WHOM IT MAY CONCERN: (sent from forged email address)
- Employment Ref : QMK2015-2020-1XQM (sent from forged email address)
- Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <qq3@rtsxfy.jp.tn>
- Mutual understanding. "Mr. Alain Cheick" <alaincheick3@homeofficeonline.org>
- Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <qq4@rtsxfy.jp.tn>
- Delivery Of Your Diplomatic Luggage 122 test@test.com
- OVERTURE (sent from forged email address)
- Your email address was picked for one million pound sterling... (sent from forged email address)
- My Foundation is reaching out to you. "WB Foundation" <>
- Re: Transaction Update. Graham McMillan <zx10@bankinghours.eu.ai>
- TO WHOM IT MAY CONCERN: (sent from forged email address)
- ATTENTION...... Mr.Oliver Edwards <nin5@jilings.ee.tn>
- YOUR PAYMENT HAS BEEN SENT TO YOU "Mr. Alison Holland" <www.@drive.ocn.ne.jp>
- ***Re: Your Outstaanding Payment*** "Dr Thomas Kohler" <no-reply@drivethrustuff.com>
- Your Abandoned Package For Delivery "Mr. X" <bp18@lilymanner.onmicrosoft.com>
- att money gram head office <.office@cello.ocn.ne.jp>
- Mrs Ernestina Naadu Mrs Ernestina Naadu <mrsernestina@hotmail.com>
- =?iso-2022-jp?B?Q09OVEFDVCBNRSBCQUNLIEZPUiBNT1JFIERFVEFJTFMg... Juliet Attah <julietattah2015@gmail.com>
- Your Abandoned Package For Delivery "Mr. X" <bp20@lilymanner.onmicrosoft.com>
- REVERIFICATION. loteriapuestas.es@gmail.com
- CONTACT DIPLOMATDR MARK WILLIAM WITH UNLOCKING PACKAGE CODE
... DR MARK WILLIAM <WWW.@sage.ocn.ne.jp>
- IRREVOCABLE COMPENSATION FUND (sent from forged email address)
- CONGRATULATIONS!!! I.M.F <imf1@infor8.jp.tn>
- Your Abandoned Package For Delivery "Mr. X" <bp24@lilymanner.onmicrosoft.com>
- Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank/IMF' <sxsxs2@trtftf.website.tk>
- Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank/IMF' <sxsxs@trtftf.website.tk>
- (ADOPTION) From Mrs Harriet Beeko Mrs Harriet Beeko Afoko <beekoafokoharriet1@gmail.com>
- COMPENSATION "ICPC " <Info@Mellon.org>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- Re; Good News From The Desk of Dave Falconer <dave.falconer1@onet.eu>
- Dear Sir/Madam,Re (sent from forged email address)
- Re:Kind Attention,Reply A.S.A.P pwanaga@yahoo.com
- Re: Good News (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! "Mr.Jack Petersen"<test@heinecke.ch>
- LETTER OF COMPENSATION/SETTLEMENT Mr.Ekpo Nta <icpc4@tity.jp.tn>
- Greetings My Dear Friend "Mrs. Hayati Al-Mashood" <as1@halimatsoury.onmicrosoft.com>
- FOR YOUR CONSIDERATION AND IMMIDIATE ACTION (sent from forged email address)
- Can You Handle This? (sent from forged email address)
- Notification From Citi Bank Corporate Office. "Mr William E "Bill" Johnson" <glenelg@sportspower.com.au>
- 2016 Conference/Invitation in New jersey and Dakar-Senegal "Ms. Yolanda Ray" <Amy.underwood@mailme.ae>
- God bless you. Letisa Hamzar <farooq@comsats.net.pk>
- See infomation below to receive your not yet concluded trans... (sent from forged email address)
- TREAT URGENT (sent from forged email address)
- Attn; Dear Customer! "Miss. sari mark" <.IMFoffice.@maple.ocn.ne.jp>
- From Mr. Beren Boli Basi. "Beren Boli Basi" <info_test@test.com>
- Good Day "Adebayo Adelabu" <test@quikservers.net>
- QATAR PETROLEUM LNG Ibrahim Al Ibrahim <zzm@cpd.com.cn>
- RE: I NEED IMMEDIATE ASSISTANCE !!! "Sales" <sales@alwedyan.com>
- Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
- Your Atm Card Compensation Is Ready Contact Dr.George Rick 'World Bank/IMF' <dtyv3@ezigbo.website.tk>
- From:Mrs.Samia Mukhtar Dear Friend, Greetings, I am Mrs.Sa... "Mrs.Samia" <samiamuk2000@gmail.com>
- PLEASE CONSIDER THIS PROPOSAL (sent from forged email address)
- From: Mr. Beren! "Mr. Beren" <mr.beren@test.com>
- Urgent Attn. (sent from forged email address)
- Re: Commercial: (sent from forged email address)
- 2ND-NOTICE (sent from forged email address)
- Attention, mr john willian <www.@ninus.ocn.ne.jp>
- LETTER OF COMPENSATION/SETTLEMENT Mr.Ekpo Nta <icpc3@tity.jp.tn>
- FEDERAL BUREAU OF INVESTIGATION. FEDERAL BUREAU OF INVESTIGATION <fbi7@ubao.website.tk>
- From Mr. Berenguer Bolivar Basilio. "Berenguer Bolivar Basilio" <info@test.com>
- Kind Attention !! Money Gram Office <ansho.@rose.ocn.ne.jp>
- Greetings to you mrsfranklinjean <mrsfranklinjean1@jjkkt885.website.tk>
- GOOD DAY.. mr22427a@gmail.com
- PICK UP YOUR FIRST PYMENT OF $5000USD David Johnson <.World@dream.ocn.ne.jp>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
- Re: Hello Friend, "Mr. Arestau Uladzimir" <kbksrb@hotmail.com>
- Re:"GOOD MORNING" AM YET TO RECEIVE YOUR REPLY..? (sent from forged email address)
- From Daniel Jones (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! " Mr.Urosevic Dusan" <Dusan.@ninus.ocn.ne.jp>
- Re: (08-04-2016) (sent from forged email address)
- Important Meesage. (sent from forged email address)
- RE: Confidential Message For You... (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- Greetings To You (sent from forged email address)
- Re. Partnership Offer!!! (sent from forged email address)
- DEAR FRIEND... AMBASSADOR JAMES <tyyy@wxqo.jp.tn>
- Querido amado =?UTF-8?Q?Adrian_Bayford_Fondo_de_Donaci=C3=B3n_de_Caridad?=
<adrianbayford62@gmail.com>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- Business-Vorschlag (sent from forged email address)
- From: Mr. Basilio: (sent from forged email address)
- Your Consent Needed Richard Fisher <services@ukingdom.com.tw>
- HELLO---- (sent from forged email address)
- OUR PROJECTS FINANCING (sent from forged email address)
- Invoice Paid Lindy Lee <hakiem@anjurekar.com>
- Urgent Attention Needed (sent from forged email address)
- Apply For Loans with Flexible Interest Rate. "Standard Credit and Loans Firm." <planotur@secrel.com.br>
- U.S. Customs and Border Protection (sent from forged email address)
- Development Bank of Singapore (sent from forged email address)
- HELLO MY BELOVED FRIEND IN THE LORD, PLEASE OPEN THE ATTACHE... MRS ELIZABETH JOHNSON <elizanajohnson@gmail.com>
- GET BACT TO ME VERY URGENT OFFICIAL NOTICE <w2@xcviu800.gq>
- Re: Good evening,. (sent from forged email address)
- Attn; Donation( I Needed Assistance) (sent from forged email address)
- TREAT URGENT!! "Mr. Alexander Oliver" <user3@oalex3.website.tk>
- GET BACT TO ME VERY URGENT OFFICIAL NOTICE <w4@xcviu800.gq>
- Hi "David Palmer" <david@cibclimited.pe.hu>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- DO YOU NEED A LOAN ? (sent from forged email address)
- URGENT MESSAGE ronald gibson <ronaldgibson7777@outlook.com>
- From the Desk of the Office of the Federal Bureau of Invest... (sent from forged email address)
- Dear Customer "Director Gibson Andrew" <test@webmaster.org>
- Hi Friend (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <ecorreia@cm-cantanhede.pt>
- ATTN: HONORABLE FUND BENEFICIARY (sent from forged email address)
- Loan "Hijab Loan Firm" <luz.ocampo@cali.gov.co>
- FUNDS IS READY Edward Ben <kbest.@olive.ocn.ne.jp>
- My name is Mrs Habibah Fenyang (sent from forged email address)
- FINAL NOTICE ON A DELIVERY OF YOUR FUNDS (sent from forged email address)
- Project Email / Investment. Jin Chung <mahendrapandey@hotmail.com>
- I am Mrs.Ros Williams, The Chair person in charge of Treasur... WESTERN UNION <march5.@ninus.ocn.ne.jp>
- This is to bring to your notice iyamah sylvanius <assure5@idima.jp.tn>
- Can we do this together? "jimo koramo" <www@record-biz.com>
- Delivery Of Your Diplomatic Luggage 122 <test@test.com>
- RE. YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM!! (sent from forged email address)
- Re: Reminder/ Please respond "Mr. Darel Williams" <success01@success2.website.tk>
- RE:Second Notification Ian Reed <asif@k-can.com>
- YOUR CONSIGNMENT (sent from forged email address)
- LEETER OFFER. "MR JAMAL HABIB KITO" <rsegura@ids.com.mx>
- PLEASE Advice (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Re: Great Investment Offer "Melvin" <melvin@xdedic.biz>
- Open the attachment file go through it and get back to us Western Union Money Transfe <infowesternunio1@gmail.com>
- From Fred. " Fred Williamson" <fred@drobi.jp.tn>
- ASAP,PLEASE (sent from forged email address)
- Divine Grace Assist <ole2@inbone.website.tk>
- my subject "Mr.MR.FREEMAN" <test@PCKSMS.COM>
- Hello My dear Ms Grace onyeoma <graceonyeoma01@gmail.com>
- God bless you "Mr. David Richard" <dvoidso101@ttransfer.jp.tn>
- From:Mrs.Rose Malusi <>
- FEDERAL REPUBLIC OF BENIN WEST AFRICA. "Mr.John David" <"www."@sepia.ocn.ne.jp>
- VITAL COOPERATION, KINDLY REPLY "CARLOS MIGUEL" <t.cba61@gmail.com>
- Re: Because of Scam Going on Western Union and Money Gram GOOD DOLOO <ggoodday0008@gmail.com>
- Donation of $2,000,000 to you, Make Sure You Contact Mrs Glo... Terapia Familiar <terapiafamiliar@inau.gub.uy>
- (no subject) yamat <maipalma09@hotmail.com>
- SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
- From Mrs. Linah Mohohlo <LinahMohoh1@tyuioooo.website.tk>
- =?UTF-8?B?SSB3YWl0IHlvdXIgcmVzcG9uc2U=?= =?UTF-8?B?bmFuYSBmcmFuaw==?= <franknana9@citromail.hu>
- From Mrs. Linah Mohohlo <LinahMohoh2@tyuioooo.website.tk>
- Buisness Proposal "Josefina N Tan" <harishankarpansari@iiitdmj.ac.in>
- From Mrs. Linah Mohohlo <LinahMohoh3@tyuioooo.website.tk>
- It is a pleasure to write you.Kindly get back to me please <LinahMohoh6@dfrtsdfg.website.tk>
- ATTENTION "Phillip Green" <offilloffilce@gmail.com>
- It is a pleasure to write you.Kindly get back to me please <LinahMohoh7@dfrtsdfg.website.tk>
- You Have A Parcel With Us (sent from forged email address)
- DEAR BENEFICIARY www@record-biz.com
- It is a pleasure to write you.Kindly get back to me please <LinahMohoh8@dfrtsdfg.website.tk>
- ($2,600,000.00 USD) for been a victim. David Jackson <fdffdfdfdfd1@ffhfhfhhf.website.tk>
- FEDERAL BUREAU OF INVESTIGATION David Jackson <daivieuioteprre@ffjhfj.website.tk>
- LOAN SOLUTION AFFIN GROUP <warehouse@farbell-hk.com>
- PERSONAL AND HIGHLY CONFIDENTIAL INFORMATION (sent from forged email address)
- DEAR Beloved Inchrist, Can You Handle It? ... (sent from forged email address)
- YOUR PAYMENT WAS SENT THROUGH WESTERN UNION MONEY TRANSFER. "Mr. Samson Terry" <wared80@yyuhfdtdr.gq>
- business partner needed "Mr.Robert Douglas" <john1000@bigoon.com>
- Re: Oferta kredi aplikoni tani (sent from forged email address)
- HERZLICHEN GLUCKWUNSCH!!! <davidpee@mail.com>
- YOURS LOANS ! "Dr Bryan Dunne" <bryandunne@loansoffer.com>
211 entries -- last updated: 2016-04-08 15:05 UTC
Sender domains:
- altrenotizie.org (1), alwedyan.com (1), anjurekar.com (1), aol.co.uk (1), aol.com (1), athena.ocn.ne.jp (1)
- bankinghours.eu.ai (1), bigates08.hk.tn (3), bigoon.com (1), bis.com (1)
- cali.gov.co (1), cello.ocn.ne.jp (1), cibclimited.pe.hu (1), citromail.hu (1), cm-cantanhede.pt (1), comsats.net.pk (1), cpd.com.cn (1)
- darumakoi.nl (1), dfrtsdfg.website.tk (3), dream.ocn.ne.jp (1), drive.ocn.ne.jp (1), drivethrustuff.com (1), drobi.jp.tn (1)
- ezigbo.website.tk (1)
- farbell-hk.com (1), ffhfhfhhf.website.tk (1), ffjhfj.website.tk (1), filzer.tk (2)
- gmail.com (11)
- halimatsoury.onmicrosoft.com (1), hapindo.co.id (1), heinecke.ch (1), homeofficeonline.org (1), hotmail.com (4)
- idima.jp.tn (1), ids.com.mx (1), iiitdmj.ac.in (1), inau.gub.uy (1), inbone.website.tk (1), infor8.jp.tn (1)
- jilings.ee.tn (1), jjkkt885.website.tk (1)
- k-can.com (1)
- lauretta.ir.tn (2), legend.website.tk (1), lilymanner.onmicrosoft.com (4), loansoffer.com (1)
- mail.com (1), mailme.ae (1), maple.ocn.ne.jp (1), mellon.org (1), mocha.ocn.ne.jp (1), movie.ocn.ne.jp (1), mypadres.com (1)
- nhif.gov.sd (1), ninus.ocn.ne.jp (3)
- oalex3.website.tk (1), olive.ocn.ne.jp (1), onet.eu (1), outlook.com (1)
- papillon-ag.com (1), pcksms.com (1), pucpcaldas.br (1)
- quikservers.net (1)
- record-biz.com (1), rose.ocn.ne.jp (1), rtsxfy.jp.tn (2)
- sage.ocn.ne.jp (1), secrel.com.br (1), sepia.ocn.ne.jp (1), sportspower.com.au (1), success2.website.tk (1)
- telemach.net (1), test.com (4), tity.jp.tn (2), trtftf.website.tk (2), ttransfer.jp.tn (1), tyuioooo.website.tk (3)
- ubao.website.tk (1), ukingdom.com.tw (1), ulsterbank.com (1)
- webmaster.org (1), wxqo.jp.tn (1)
- xcviu800.gq (2), xdedic.biz (1)
- yahoo.co.uk (1), yahoo.com (2), yandex.com (1), yyuhfdtdr.gq (1)
Anti-fraud resources:
