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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.
- AM GLAD I FOUND YOU.... admin@honghoaduong.com
- Attn:Pls monika@moviemiento.org
- Can you receive and manage this fund ? (sent from forged email address)
- HELLO MY FRIEND (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Your Abandoned Consignment/ Fred Williams <bm9les@aclpesa.me>
- Update alert about the monies (sent from forged email address)
- Dear Good Friend Deeba Daudi <alexrana01@gmail.com>
- Please can you receive and invest this for me? (sent from forged email address)
- My Proposal....... (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD MR TONY ROMMEL <jackmak55@gmail.com>
- -//i'INFO -/3.3- "David Campbell" <i.project3416@gmail.com>
- Your US$10,250,000.00 financial release. (sent from forged email address)
- Please Read (Not Spam) Sir Dear Beneficiary (sent from forged email address)
- Yours sincerely, october 6th 2016 (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Good News To You Today, "Dr.MIKE COLLINS" <rachav@yahoo.com>
- LETTER OF MANDATE. (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- *SEEKING FOR URGENT ASSISTANCE* (sent from forged email address)
- In Your Favor. ATMcards/Certified Bank Draft. (sent from forged email address)
- Ihr Paket ist bereit, geliefert werden (sent from forged email address)
- From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
- [GSN Suspected Spam] Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE (sent from forged email address)
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- Awaiting/.. (sent from forged email address)
- congratulation stripp@Karuk.us you been selected to recieve ... "OREGON LOTTERY AWARD" <ccdun@secure-files.cf>
- From Mrs Jessica Yucky Jessica Yucky <jessicayucky@gmail.com>
- RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. (sent from forged email address)
- My Dear Friend, Deeba Daudi <agentdonnastoryfbi87654@gmail.com>
- I Need Trust From Jacobs Erasmus "Jacobs Erasmus" <info@ps18.suite2.arena.ne.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa <madamarawaaa@gmail.com>
- Will Both Benefit (sent from forged email address)
- Attn:Pls info@mywbut.in
- Partnership Request (sent from forged email address)
- Attention (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- RE: Letter Delivered (IMPORTANT) - 7/10/2016 (sent from forged email address)
- ACCOUNTANT, BANK OF AMERICA (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- NO UPFRONT FEE (sent from forged email address)
- Urgent Payment Notice From Standard Chartered Bank "Mr. Desmond Mohd" <mr.mohdali595@gmail.com>
- Your First $5,000.00Us Dollars Is Available To Pick Up! (sent from forged email address)
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- Thank you in advance for your kind attention to this matter (sent from forged email address)
- Your Lost Consignment is Found 07TH-OCT-2016 (sent from forged email address)
- Thanks! Your advise, effort & attempts to assist me is appre... (sent from forged email address)
- Your consignment delivery (sent from forged email address)
- ("REMITTANCE OF $250.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS... Sidiq Purnomo <54105@kereta-api.co.id>
- Attention: Dear, "Mrs.Joy Richard" <"WW."@rapid.ocn.ne.jp>
- Your Abandoned Package For Delivery (sent from forged email address)
- Loans Available...Apply Now (sent from abused email account)
- Contact Your Agent Sam Williams Mr Sam Williams <ais.in.@alpha.ocn.ne.jp>
- Your Abandoned Package For Delivery (sent from forged email address)
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- Quickly contact him with your full information "Barr.Michael Tudon Jr" <info@reisabbatini.it>
- FACEBOOK GRANT !! (sent from forged email address)
- Subject: Important Profitable Proposal To Partner In Business (sent from forged email address)
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATION... (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- FINAL PAYMENT NOTIFICATION (sent from forged email address)
- (no subject) "Sgt. Cambrai Jean Claude" <info@usarmy.com>
- RELY.
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- Great News, (sent from forged email address)
- *****SPAM***** My Dearest in Christ, Can you handle this cha... (sent from forged email address)
- YOU ARE A WINNER CALL NOW (sent from forged email address)
- Private Business Investment (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- NOTIFICATION RRGARDING YOUR UNCLAIMED FUND. (sent from forged email address)
- TO YOUR CONCERN (sent from forged email address)
- Re: (sent from forged email address)
- CONTACT THE BANK FOR Your outstanding payment Elder Daniel <test@villages-et-vins.com>
- GREETINGS TO YOU "Mr Warren Buffett" <iris@bursch.ch>
- can you do this for me? (sent from forged email address)
- Good News, (sent from forged email address)
- YOUR URGENT REPLY NEEDED (PARTNERSHIP INVESTMENT)?.. (sent from forged email address)
- Your $25.5 Million US Dollars (sent from forged email address)
- From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... "Mrs. Raisibe Morathi" <mrs.raisibemorathi1973@gmail.com>
- FBI LETTER[CODE:210]h][ (sent from forged email address)
- Your Kind Response (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- Read and Understand the Truth about your Funds (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- Dear Sir/Madam, DEFAULT <sovhttdl@namdinh.gov.vn>
- RE: Your Abandoned Package for Delivery....... (sent from forged email address)
- FBI LETTER[CPDE:210]e (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- I NEED YOUR ATTENTION TO THIS. Mr Ututuuotu Wadi <mr.ututuuotuwadi@outlook.fr>
- Attention; Final Notice of Your Package With Reg #: SA335493... "Mr. Robert William" <teresaisaliar.77.961@gmail.com>
- From Mrs. Amelia Charlotte Amelia Charlotte <acharlotte1@outlook.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT. (sent from forged email address)
- Important Notice info@itrazar.tk
- GOOD NEWS FROM THE WHITE HOUSE "Mrs. Michelle Obama" <"mako."@onyx.ocn.ne.jp>
- Hello Friend. (sent from forged email address)
- From Mr.Wissam Haddad(very URGENT PLEASE) (sent from forged email address)
- Are You Aware of this? "US Customs" <cbpus@cruzio.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD MR TONY ROMMEL <jamesbrunt1234@erikjdesando.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- HOPING TO HEAR FROM YOU (sent from forged email address)
- HELLO FREIND "Causanille Rovira" <causanille18@atlantiqueonline.net>
- Re: (sent from forged email address)
- COMPENSATION fatima.ibrahim522@aol.fr
- I Need Your Help (sent from forged email address)
- Hello My Dear (sent from forged email address)
- YOU HAVE 1 UNREAD MASSAGE!. "Mr.Graeme Grieve" <postmaster@bonappeti.com.ua>
- PLEASE ATTENTION !!! Miss Egom Laboso <magadiaarturo@yahoo.com.ph>
- TT COPY Madensel Group <tanerdut@madensel.com>
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <www.@watch.ocn.ne.jp>
- TREAT AS URGENT..!!1 (sent from forged email address)
- Good Day, (sent from abused email account)
- FBI LETTER[CPDE:210]m (sent from forged email address)
- FBI LETTER[CODE:210]p (sent from forged email address)
- URGENT ATTENTION info@onedogatatime.co.uk
- ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
- Dear beloved One, "Mrs.Naomi Jones." <M.Celestini@t-online.de>
- Hello, pls read and reply (sent from forged email address)
- YOUR PAYMENT VIA HSBC-VISAATM DEBIT CARD ................ YO... (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from abused email account)
- Urgent, (sent from forged email address)
- NOTICE NOTICE NOTICE (sent from forged email address)
- My Dearest Friend (sent from forged email address)
- FBI LETTER[CODE:210]a (sent from forged email address)
- Hello my dear (sent from forged email address)
- RE: INVESTMENT PROPOSAL "Jeffrey Chow" <jchow@investor.com>
- We Have Deposited Your Compensation ($3.700,000 Million ) (sent from forged email address)
- IMPORTANT NOTICE "DR. MARTINS" <terrydevera003@gmail.com>
- IN GOD I TRUST.......173. (sent from forged email address)
- CONGRATS, URGENT RESPONSES NEEDED FBI DEPARTMENT <"FBI.DEPARTMENT."@dune.ocn.ne.jp>
- GOOD NEW FROM WHITE HOUSE! mrsmichelle obama <"US."@dune.ocn.ne.jp>
- AM GLAD I FOUND YOU. admin@landtelescope.eu
- FUND RECOVERY (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Linda Susan Moses." <info@regularmail.org>
- AM GLAD I FOUND YOU (sent from forged email address)
- =?windows-1251?Q?Are_you_the_=93someone_special=94_that_I_am... "Veronica" <info@LAX.com>
- Re: (sent from forged email address)
- NOTIFICATION RRGARDING YOUR UNCLAIMED FUND. (sent from forged email address)
- For Your Information (sent from forged email address)
- Mrs.Vivian Adams "Mrs.Vivian Adams." <matzed77@t-online.de>
- Donation for charity Mrs Mary Bamba <ajayim_usman04@yahoo.com>
- BMW LUCKY DEPARTMENT... ''Mr. Richard Wood'' <test@oneonethree.org>
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- From International Monetary Fund. (sent from forged email address)
- I have finally succeded.86 (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- Federal Bureau of Investigation Intelligence field unit (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Attn: Our Valued Customer (sent from forged email address)
- I donate this us$10 million to you (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- From Mrs. Gladys Nnem To Your Urgent Attention (sent from forged email address)
- FBI LETTER[CODE:210[L (sent from forged email address)
- [***SPAM***] KINDLY ASSIST ME "Reenaas" <bskolno@naszbank.pl>
- Your Attention Please !! (sent from forged email address)
- From GM Banque Internationale du Bénin (sent from forged email address)
- HOW ARE YOU? "SGT. JOSH OGLE " <joshogle@spb-mdm.ru>
- (no subject) "MR SIU CHING" <mr.ching@mail.com>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <lavitoria_jordan@yahoo.com>
- INVESTMENT LOAN OFFER FROM UAE (sent from forged email address)
- CHARITY BOND (sent from abused email account)
- Greetings To You, DEFAULT <namtruc@namdinh.gov.vn>
- AM GLAD I FOUND YOU info@mihenkyapi.com
- Urgent assistance/confidential transaction Ali Desmurs <adesmursaliu01@gmail.com>
- UK Debt Management Office anonymous (sent from forged email address)
- FROM THOMAS JAMES "Mr. Thomas James" <jamest258@yahoo.com>
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <WEB1.@orion.ocn.ne.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- Hello (sent from forged email address)
- SEND YOUR ADDRESS FOR DELIVER YOUR ATM CARD $12.5M "DR EMMA" <dir.san@oasi.en.it>
- $# PLEASE HELP ME (sent from forged email address)
- This is How i got my Money Mrs Mary Ann Wyatt <ver2@bvgfht.onmicrosoft.com>
- CHARITY BOND (sent from abused email account)
- CHARITY BOND (sent from abused email account)
- Business Proposal (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. (sent from forged email address)
- PLEASE READ BUSINESS PROPOSAL HERE worden@mail.com
- Your consignment delivery (sent from forged email address)
- =?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIST?=
=?UTF-8?Q?ANC... Miss Juliette Kouauo <missjuliette17kouauo@hotmail.com>
- Your $2.5 Million Compensation! (sent from forged email address)
- Good day. fu.zhongjon@yandex.com
- Good Day, "Ms. Carman L.Lapointe"
- Dear Friend (sent from forged email address)
- Your Attention (sent from forged email address)
- Your First $5,000.00Us Dollars Is Available To Pick Up! (sent from forged email address)
- $# PLEASE HELP ME? (sent from forged email address)
- Dear Distinguished Ladies/Gentlemen (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- Por favor, traducir a su lenguaje y responder gold@goldinternational.co.jp
- BMW LOTTERY DEPARTMENT info@dekleinevlindertjes.nl
- UK Debt Management Office (sent from forged email address)
- May the good Lord bless you as you read this letter. (sent from forged email address)
- Good day, (sent from abused email account)
- Your quick reply pls (sent from forged email address)
- Please Can You Handle This Project? "Mrs Farah Samad Abdallatif" <farah@libya.com>
- Compensation Gift (sent from forged email address)
- Hello Dear. jenifer ruben <jenifer123ruben@gmail.com>
- REPLY NOW PLEASE (sent from forged email address)
- URGENT LOAN OFFER!! (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- Thank you for your Support (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- In Good Faith Mariam Nasser Habib Musa <mariam-01-2013h@yandex.com>
- RE: ATM Visa Card....UGENT (sent from forged email address)
- In Good Faith Mariam Nasser Habib <mariam.nasserhabib@yandex.com>
- HELLO FRIEND I GOT GOOD NEWS FOR YOU (sent from forged email address)
- Charity Donation (sent from forged email address)
- In Good Faith Mariam Nasser Habib <m.nasserhabib.m2015@yandex.com>
- GOOD NEWS......................................... victory miracle <profvicmiracle2016@gmail.com>
- Attn: Mrs Evlyen Morgan <qqm.@plum.ocn.ne.jp>
- Are You Interested (sent from forged email address)
- RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
- KIND ATTENTION: CONCERNED BENEFICIARY JUSTICE EMMA <cmkennedy35@hotmail.com>
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? !!! (sent from forged email address)
- YOUR PACKAGE AMBASSADOR MARTIN BRENNAN <martinssbrennn@lusersdfsgs.onmicrosoft.com>
- I NEED YOUR URGENT RESPOND "Mr.phil" <guenter.grewe@paderbillard.de>
- Business Proposal Dr Abdussalam Rahman Ali <aliabdussalam2@aol.com>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Good day to you. (sent from forged email address)
- Scam Compensation: (sent from forged email address)
- Reply Reply Ok "H. Henry" <radhirufus@gmail.com>
- @@ YOUR MESSAGE PLEASE, "Auguet Sangra" <jcosentino@socal.rr.com>
- Atm Card Delivery (sent from forged email address)
- Kindly get back to me Mis Diane Duru <dduru390@gmail.com>
- FBI LETTER[CODE:210]i] (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: R... (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- my request.. "Yunku" <Yunku@e1.ru>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Dearly Beloved (sent from abused email account)
- @@ YOUR MESSAGE PLEASE, (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Payment approval by the UN Board of Directors (sent from forged email address)
- Joint Investment Letter (sent from forged email address)
- U.S.A. Internal Revenue Service Department...... "Mr. BAI QINGYUN"<boonlert@polytech.co.th>
- FROM: MRS. NESSA FABRICE. "MRS. NESSA FABRICE" <nessafabrice@t-online.de>
- Fidelity Investment (sent from forged email address)
- From Miss Magdalena Zamba Magdalena Zamba <avdijaj_hana@yahoo.com>
- Great News "Mrs. Kathy Honeycutt" <gerente20@jocalcadosnet.com.br>
- Message from Bank of America (sent from forged email address)
- STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
- God bless you my dear, "Mrs. Christina Williams" <mrschristina01@126.com>
- Chris Floyd Dear@ogilvyone.gr, Partner@ogilvyone.gr,
<chrisfloyd54404@gmail.com>
- Re: Re: Payment Update. (sent from forged email address)
251 entries -- last updated: 2016-10-08 15:33 UTC
Sender domains:
- 126.com (1)
- aclpesa.me (1), alpha.ocn.ne.jp (1), aol.com (1), atlantiqueonline.net (1)
- bonappeti.com.ua (1), bursch.ch (1), bvgfht.onmicrosoft.com (1)
- cruzio.com (1)
- dune.ocn.ne.jp (2)
- e1.ru (1), erikjdesando.com (1)
- gmail.com (19)
- hotmail.com (2)
- investor.com (1)
- jocalcadosnet.com.br (1)
- kereta-api.co.id (1)
- lax.com (1), lds.net.ua (1), libya.com (1), lusersdfsgs.onmicrosoft.com (1)
- madensel.com (1), mail.com (1)
- namdinh.gov.vn (2), naszbank.pl (1)
- oasi.en.it (1), oneonethree.org (1), onyx.ocn.ne.jp (1), orion.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- paderbillard.de (1), plum.ocn.ne.jp (1), polytech.co.th (1), ps18.suite2.arena.ne.jp (1)
- rapid.ocn.ne.jp (1), regularmail.org (1), reisabbatini.it (1)
- secure-files.cf (1), socal.rr.com (1), spb-mdm.ru (1)
- t-online.de (3)
- usarmy.com (1)
- villages-et-vins.com (1)
- watch.ocn.ne.jp (1)
- yahoo.com (5), yahoo.com.ph (1), yandex.com (3)
Anti-fraud resources:
