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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.
- May peace of God be with you, margaret ragnvard <margaretragnvard@yandex.com>
- GOOD NEWS (sent from forged email address)
- Re: Good Morning, (sent from forged email address)
- Your inheritance of US$8.250,000 is refered for payment (sent from forged email address)
- Neu von Russell March !!! (sent from forged email address)
- DATED 05/05/2016. (sent from forged email address)
- Dear Beneficary (sent from forged email address)
- Burger King Restaurants Ltd: "Tony Lima" <burgercollection@yahoo.es>
- Your compensation fund $5.5Million!!! (sent from forged email address)
- Greetings Flora Abe <floraabe26@gmail.com>
- Cash Delivery (sent from forged email address)
- Keyston Steburg & Associates. "Dr.KEYSTON STEBURG" <1k.inzest@bongfaschist.de>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "Mr Percy Jones" <esg@isleasing.com.tr>
- I need your assistance. (sent from forged email address)
- ATTENTION CLIENT (sent from forged email address)
- MY WILL (sent from forged email address)
- (no subject) "Fastest fat burner" <j.brown@thornwell.org>
- MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
- urgent charity help (sent from forged email address)
- ***LUCKY RECIPIENTS*** (sent from forged email address)
- Are You Interested ...? 81.149.211.3 (sent from forged email address)
- Inbox working tools, worldwide business leads, email and pas... Amir Work Tools <zhangzg@wjilp.com>
- (no subject) (sent from forged email address)
- Dear Sir/Madam, Urgent Reply (sent from forged email address)
- Contact us ECOSOC <consultant.un@yandex.com>
- Hello (sent from forged email address)
- Loan Offering "BOVINA FINANCIAL SERVICES"<ggirolami@afsca.gob.ar>
- READ CARFULLY AND REPLY Jamie Hovis <jamiehovis01@rediffmail.com>
- Payment outstanding (sent from forged email address)
- REMINDER (sent from forged email address)
- From Mr.Wilson (sent from forged email address)
- Waiting to hear back from you. (sent from forged email address)
- Hello Kate Carr Lee <wf@baptistucci.com.br>
- Attention Dear!!! "Dr. Donald Cook" <mashu.ninus1.@ocn.ne.jp>
- Attention please!!! I have registered your ATM CARD of(US$... "Mr.John Kelly" <mrjohn.kelly@bk.ru>
- HELLO (sent from forged email address)
- ASM-JOINT INVESTMENT (sent from forged email address)
- Dear Sir. "Sambo Dasuki." <messengerofstuffs@gmail.com>
- STOP ALL ILLEGAL TRANSACTION (sent from forged email address)
- Good day dear! (sent from forged email address)
- YOUR FUND WITH US!!! Mr.Arthur Williams <arthurwilliamscbn22@gmail.com>
- Interim Assistance General Manager, "MR PERRY" <green@ltcd.com.tw>
- Your attention is urgently needed "Dr. Emmanuel Ibe Kachikwu" <info@nnpcgroup.org>
- FINANCE NAPIMS ACTING GGM, AUDIT. Dr.Mathew Duru. <drmathewduru227@gmail.com>
- **Re:Dear Esteemed Customer** (sent from forged email address)
- Please Read And Get Back To Me (sent from forged email address)
- Urgent. "Mr. Iriasa" <rad.pharma@marandiau.ac.ir>
- CONGRATULATIONS (sent from forged email address)
- YAHOO! LOTTO 2016....Claims Code..89773453.., (sent from forged email address)
- Letzte Meldung (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- Dear winner. (sent from forged email address)
- FROM BARRISTER TIMOTHY H. MORGAN (sent from forged email address)
- FBI LETTER[CODE:210]b> (sent from forged email address)
- GAGNANT <info.euromagencies@mail.com>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- EMAIL PROPOSAL (sent from forged email address)
- With respect and humility (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED URGENTLY. info@iy10.com
- Very Important Email-Read this (sent from forged email address)
- FINANCE NAPIMS ACTING GGM, AUDIT. (sent from forged email address)
- I LOOK FORWARD TO YOUR RESPONSE.2 (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Thanks for your assistant: davidthomma@gmail.com
- GOOD NEWS FROM MARK OBINNA (sent from forged email address)
- INVESTMENT PARTNERSHIP 7 (sent from forged email address)
- Re: Get your BG/SBLC instantly (sent from forged email address)
- YOUR ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
- ATM CARD ACCOUNT # : 4033052100311896 (sent from forged email address)
- FUND TRANSFER MATTER(£10,000,000.00.GBP) (sent from forged email address)
- Ref: RS/218-22/4C dominika@foxmedia.com.pl
- YOUR FUND WITH US!!! (sent from forged email address)
- Your unpaid compensation fund $5.5Million!!! (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- URGENT AND CONFIDENTIAL!!! (sent from forged email address)
- Compensation Payment !! (sent from forged email address)
- I wait for your urgent reply (PARTNERSHIP) (sent from forged email address)
- RE;THANK YOU]s] (sent from forged email address)
- Message! (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- Re: I need your quick response (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Re: Your Abandoned Package For Delivery, hart joseph <recruit@kapec.com>
- AFFORDABLE LOAN OFFER "Robert Hooks<>"@vmail.cs.pub.ro
- Contact Western Union Now "Mr.David Tam" <davidtam.@ninus.ocn.ne.jp>
- =?UTF-8?Q?Daerest_one?= =?UTF-8?Q?mrs_famila?= <mrs.aleenfamila@yahoo.com>
- PARTNERSHIP NEEDED.//. (sent from forged email address)
- LOAN OFFER (sent from abused email account)
- DATED 05/05/2016. LEO OVIE OGOR <indicator010@gmail.com>
- 2016 LOTTERY WINNER'S NOTIFICATION (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- RESPOND AS URGENT "MRS ANN ELIZA TONY ZOUNDE" <uaecg@uaecg.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Get in touch as soon as possible (sent from forged email address)
- Write back please. (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- From Mr. Peter Mabenju Esq.. This is urgent, please reply .. (sent from forged email address)
- I NEED YOUR GOOD SUPPORT (sent from forged email address)
- REPLY (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Investment Partnership Request (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- DEAD OR ALIVE? (sent from forged email address)
- Making request (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! =?UTF-8?Q?AUSTRALIA_LOTTO_LOTER=C3=8DA_INC?= <sam1soli9@aol.com>
- RE "Mrs. Gloria C. Mackenzie" <kmendez@insm.gob.pe>
- FINAL NOTIFICATION (sent from forged email address)
- Re:From Afghanistan, (sent from forged email address)
- ( PARTNERSHIP INVESTMENT) (sent from forged email address)
- YOUR ATM CARD DELIVERY. (sent from forged email address)
- Attention Required (sent from forged email address)
- CONTACT THE UPS (sent from forged email address)
- Face book Lottery Team (sent from forged email address)
- Hello Dear. suzan catim <suzancatim123@gmail.com>
- Very Urgent / From Hospital (sent from forged email address)
- Gewonnen!!! (sent from forged email address)
- Aproval/Claims of funds (sent from forged email address)
- PLEASE CALL (sent from forged email address)
- waiting for your reply soon (sent from forged email address)
- Hello,get back to me as soon as possible.sp 5th (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@teste.com
- Greetings !!! (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- Business Proposal!!! (sent from forged email address)
- Imperative response needed ''Mrs. Lian Zhu'' <hanglun@ling-hsien.tn.cn>
- My Dear Friend, Can I Trust You On This Deal (sent from abused email account)
- Dearest in Christ, "Mrs. Josette Ethan" <mrs.josettee@gmail.com>
- WAITING FOR YOUR REPLY (sent from forged email address)
- US National Central Bureau of Interpol (sent from forged email address)
- Good Day Dear Mary Yucky <maryyucky2@gmail.com>
- PLEASE REPLY ME NOW "MR. BUTI OBAID" <obaidbuti123@yahoo.com>
- Final Notification... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Letter of Intent (sent from forged email address)
- Business Proposal to you drmattew@outlook.com
- Investment Partnership "Mr.Jamide Hammond " <charlesfocusgroupscollector@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- From: George George Allen <info@ea-leather.com>
- IMPORTANT DELIVERY NOTICE, FROM BANK OF AFRICA (sent from forged email address)
- DO YOU NEED FINANCIAL ASSISTANCE? Robert Hooks<>
- REPLY ASAP (sent from forged email address)
- Notification of Bequest (sent from forged email address)
- (no subject) INFO@moh.go.tz
- In Love And Trust (sent from forged email address)
- CRY FOR HELP VERY URGENTLY REPLY (sent from forged email address)
- HI (sent from abused email account)
- Reference Number: BMW:7753460403/14. "Mr. Elizabeth Moore"<mhicks31@cox.net>
- WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAY... "Mr. FRED MILLER" <step.2.@crux.ocn.ne.jp>
- Re: Confidential Proposition (sent from forged email address)
- YOUR REF:CLAIMS/ATM/206 "Mr.Victor Mogarn" <info@lee.com>
- ? info@moh.go.tz
- (no subject) "Chan Chak" <admin@vps.com>
- YOUR COMPENSATION FUNDS mambiente-juridicos@panda-as.ayto-alcaladehenares.es
- Payment outstanding Dr Abiola Richard <test123@vwparty.com>
- Re: Dear BMW Enthusiast.............Your secret pin code Num... (sent from forged email address)
- Reminder, "Finance Ministry" <fmf@kd10636.xeon-hosting.de>
- Transformation Business investment (sent from forged email address)
- compensation (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Hello Dear (sent from forged email address)
- PAYMENT APPROVAL 110B5-FBI16 "Mrs. Rachael Adams" <>
- RE. SCAM VICTIMS COMPENSATIONS PAYMENTS 123 (sent from forged email address)
- ***SPAM*** Dear Friend (sent from forged email address)
- Good Day "Gerherd" <jeffrey.wang@chungbor.com>
- URGENT ATTENTION NEEDED FROM YOU Lt. Ambar <n_saed@pmof.ps>
- READ A REAL SOLUTION TO YOUR VICTIM PAYMENT..es (sent from forged email address)
- CONGRATULATIONS!! "Tan Wong" <acontreras@baruta.net>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- SEEKING FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google Award <johnsond@newlifebaptistchurch.ca>
- Dear Beneficiary/Ref: WB/NF/UN/XX2016 (sent from forged email address)
- How are you doing? Albert William <will002@keypost.net>
- From.Mr Stephen Mensah (sent from forged email address)
- HI...81.149.211.3 (sent from forged email address)
- Re: good morning,.. (sent from forged email address)
- DEAR SIR, (sent from forged email address)
- URGENT ATTENTION NEEDED FROM YOU (sent from forged email address)
- I wish we met face to face to discuss this! "Mrs. Susan Shabangu" <accomplishment@inbox.ru>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- RE Destiny Fulfillment 2016. (sent from forged email address)
- My Beloved One. (sent from forged email address)
- YOUR OVERDUE PAYMENT (sent from forged email address)
- How are you today? "Mr. Mike Anderson" <WW.@giga.ocn.ne.jp>
- Hello! "Engr C.K.Vong" <Vong@web.com>
- A Massage From Federal Ministry of Finance (FMF) (sent from forged email address)
- From: Special Envoy to Secretary-General Ban Ki-moon. (sent from forged email address)
- Partnership Business (sent from forged email address)
- CONTACT ATM OFFICE FOR YOUR ATM CARD " Mr Kennedy Smith" <www.@vega.ocn.ne.jp>
- PICK UP YOUR FIRST $5000.00 TODAY "Mrs. Sandra Steve" <ksil@miraebd.net>
- promo (sent from forged email address)
- Re: (sent from forged email address)
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
- I VERIFIED YOUR DATA ONLINE.....THEN DECIDED TO TRUST YOU WI... (sent from forged email address)
- ATTENTION CONSIGNMENT BENEFICIARY (sent from forged email address)
- Office of the Presidency (sent from forged email address)
- INVESTING IN YOUR COUNTRY "Mr. Robert Jordan" <rob@hojityre.tk>
- Please Can You Help Me? Melissa =?utf-8?Q?Fran=C3=A7ois?= <arichi.@minos.ocn.ne.jp>
- Attention Fund Owner, "Dr John Obi"<lee@idbusan.co.kr>
- Best regards! Mr john Thomas kofi <johnatta431@gmail.com>
- Very Urgent "Mr. Iriasa" <tonigomez@lleidadigital.com>
- Business Opportunity. Mr Ming Mui <tex@reddly.honor.es>
- Dear Friend, (sent from forged email address)
- Re:Making Request (sent from forged email address)
- PAYMENT APPROVAL 110B5-FBI16 (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD "Mr Percy Jones" <mx01@agenda-software.de>
- GOOD DAY (sent from forged email address)
- INVESTMENT PROPOSAL!! "Mr.Andre Sekulic" <a_fhgjkg@aol.com>
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- Good day, nadia mustafa <nadiamustafa905@gmail.com>
- Hello Friend "Engr.John Harriman" <jharyy1@gmail.com>
- 5==== PLEASE HELP ME======= (sent from forged email address)
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- CLUBB (sent from forged email address)
- Re-Dear friend (sent from forged email address)
- GOOD NEWS "ANDY LAU" <admiin@floridachest.com>
- Have Your Compensation Fund From Miss Edna Turner (sent from forged email address)
- Attention : My Dear, "Barrister Etuh Golden" <mail@isler.com.hk>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Payment outstanding (sent from forged email address)
- Re: ..Greetings.. .... (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffet <infor9@jjfsfsaa.bd.tn>
- OFFER (sent from forged email address)
- waiting for your reply soon (sent from forged email address)
- Very Important Email-Read this (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- HI Miss Monica Smith <missmonicasmith@pokrean.com>
- Re-Destiny Fulfillment 2016.!!!! (sent from forged email address)
- Hello.. "Micheal Kobina" <john@ds-bd.com>
- WE ARE FINANCING PROJECTS. (sent from forged email address)
- YOUR EMAIL ADDRESS JUST WON 970,000 GBP "EuroMillions National Lottery" <tramasa@mundivia.es>
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <info@lee.com>
- (no subject) "euniceloveapa@gmail.com" <vizag@asmoloobhoy.com>
- URGENT BUSINESS DEAL. (sent from forged email address)
- DID YOU RECEIVE MY MAIL? "URGENT" <dgshjkwertgh@ialeldyrl.id.vg>
- Givers never lack. (sent from forged email address)
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... "FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS...."
<operator@lacos.ru>
- INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($5MILLION) (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Hello (sent from forged email address)
- [***SPAM***]Congratulation!!! Troy John<info@mail.com>
- GET BACK TO US WITH TRUST "FROM MR ROBERT RAJA" <jsftex@accountant.com>
- Urgent Claim Proposal (sent from forged email address)
- HI Kwesi Mensah <keyfah@no-log.org>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- VERY URGENT. ALI_WILLSON@YAHOO.COM
- I Wait Your Response. (sent from forged email address)
- Warning You Have Exceeded Your Email Limit (sent from forged email address)
- I am Barrister Mathew Nako, Please kindly contact me on my p... "'Mathew Nako' via 419trap" <419trap@biographiks.com>
- My Dearest, "Mrs. Christy Walton" <info@christcollege.ac.zw>
- Hello Friend, (sent from forged email address)
- RE:1 "Rev.Dr.Hillary Austine" <infooffice2341@angelsbaseball.com>
- Dear Sir/Madam (sent from forged email address)
- PAYMENT NOTIFICATION !!!!2016 (sent from forged email address)
- YOUR URGENT RESPONSE PLEASE!!! (sent from forged email address)
- FROM:UNITED NATIONS COMPENSATION UNIT "Ban Ki-moon" <info@irorian-sapporo.com>
- From Mohad Faisal Mohad Faisal <mohadfaisalqp@hotmail.com>
- From Umaru Kabiru Umaru Kabiru <office3@onxtra1.ga>
- ($2,600,000.00 USD) for been a victim.NOW NOW. David Jackson <dsddg49@gfgfgfgfgf.ma.tn>
- From Umaru Kabiru Umaru Kabiru <info6@onxtra2.tk>
- Warning You Have Exceeded Your Email Limit "Webmail Account Administrator" <noreply@admin.com>
- HELLO DEAR "Tony Marker" <Tony.Marker@scotlandmail.com>
- 2016 Conference/Invitation "Dr.Cathy wrote" <>
- ***SPAM*** Good day, (sent from forged email address)
- Chairman, Contract Award Committee Oil And Gas (sent from forged email address)
- Waiting to hear from you soon "v.anh" <v.anh@ictvietnam.com.vn>
- Re:Previous Mail (sent from forged email address)
- Business proposal from Ghana Mr Chadia Amah <mama.christy70@gmail.com>
- Re: Your Urgent Attention Is needed Sooner Than Later "Mr. Muhammadu Malogede" <info2@onxtra2.ga>
- FINAL NOTICE ON IMMEDAITE ORDER OF YOUR FUND DELIVERY Adams M Richards <operator@lacos.ru>
- Greetings From Mrs Andrea Douba Andrea DoUBA <doubaandreamiss@gmail.com>
- Greeting "Mrs.Annabelle" <.WWW.1@cure.ocn.ne.jp>
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Greetings!!! "Mr. Greef Toras" <torasgreef1@gmail.com>
- From Daniel Jones (sent from forged email address)
- STRICTLY CONFIDENTIAL. (sent from forged email address)
- Attn My Dear, MR GODWIN TONY <www.@ace.ocn.ne.jp>
- Your compensation fund payment $5.5Million!!! (sent from forged email address)
- Re: I look forward to meeting you in person and doing busine... "Mr. Jermaine Jones" <info9@onxtra2.cf>
- MY BELOVED (sent from forged email address)
- INVESTMENT PARTNERSHIP (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent Mr Mohammed <pokladna@muzeumhb.cz>
287 entries -- last updated: 2016-07-08 06:48 UTC
Sender domains:
- accountant.com (1), ace.ocn.ne.jp (1), admin.com (1), afsca.gob.ar (1), agenda-software.de (1), aliceadsl.fr (1), angelsbaseball.com (1), aol.com (2), asmoloobhoy.com (1)
- baptistucci.com.br (1), baruta.net (1), biographiks.com (1), bk.ru (1), bongfaschist.de (1)
- christcollege.ac.zw (1), chungbor.com (1), cox.net (1), crux.ocn.ne.jp (1), cure.ocn.ne.jp (1)
- ds-bd.com (1)
- ea-leather.com (1)
- floridachest.com (1)
- gfgfgfgfgf.ma.tn (1), giga.ocn.ne.jp (1), gmail.com (16)
- hojityre.tk (1), hotmail.com (1)
- ialeldyrl.id.vg (1), ictvietnam.com.vn (1), idbusan.co.kr (1), inbox.ru (1), infovia.com.ar (1), insm.gob.pe (1), irorian-sapporo.com (1), isleasing.com.tr (1), isler.com.hk (1)
- jjfsfsaa.bd.tn (1)
- kapec.com (1), kd10636.xeon-hosting.de (1), keypost.net (1)
- lacos.ru (2), lee.com (2), ling-hsien.tn.cn (1), lleidadigital.com (1), ltcd.com.tw (1)
- mail.com (2), marandiau.ac.ir (1), minos.ocn.ne.jp (1), miraebd.net (1), mundivia.es (1), muzeumhb.cz (1)
- newlifebaptistchurch.ca (1), ninus.ocn.ne.jp (1), nnpcgroup.org (1), no-log.org (1)
- ocn.ne.jp (1), onxtra1.ga (1), onxtra2.cf (1), onxtra2.ga (1), onxtra2.tk (1), otrimport.com.py (3)
- pcksms.com (1), pmof.ps (1), pokrean.com (1)
- reddly.honor.es (1), rediffmail.com (1)
- scotlandmail.com (1)
- thornwell.org (1)
- uaecg.com (1)
- vega.ocn.ne.jp (1), vps.com (1), vwparty.com (1)
- web.com (1), wjilp.com (1)
- yahoo.com (2), yahoo.es (1), yandex.com (2)
- zhaotai.com.cn (1)
Anti-fraud resources:
