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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.
- HELLO MY FRIEND (sent from forged email address)
- Please can you receive and invest this for me? (sent from forged email address)
- @@ YOUR MESSAGE PLEASE, "Auguet Sangra" <jcosentino@socal.rr.com>
- $# PLEASE HELP ME (sent from forged email address)
- Please Can You Handle This Project? "Mrs Farah Samad Abdallatif" <farah@libya.com>
- RE-PROFILE FOR OUR MUTUAL BENEFIT (sent from forged email address)
- INVESTMENT LOAN OFFER FROM UAE (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- $# PLEASE HELP ME? (sent from forged email address)
- Are You Interested (sent from forged email address)
- -//i'INFO -S4:1.181 David Campbell <i.project3416@gmail.com>
- Delivery Of Your Diplomatic Luggage 122 (sent from forged email address)
- ACCOUNTANT, BANK OF AMERICA!! (sent from forged email address)
- AM GLAD I FOUND YOU admin@honghoaduong.com
- Attn:Pls monika@moviemiento.org
- Re:Dr.Brendan Nelson Dr.Brenden Nelson <info@ambalauto.com>, ""@aab.com
- Hello (sent from forged email address)
- CONTACT MR WALTER KENNEDY IMMEDIATELY Mr Robert Lee<administrator@product-shop.jp>
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- U.S.A. Internal Revenue Service Department...... "Mr. BAI QINGYUN"<boonlert@polytech.co.th>
- Re:Partner with me, Edward Boamah <pp13@gdfghtgg.cf>
- Please Read (Not Spam) Sir Dear Beneficiary (sent from forged email address)
- NO UPFRONT FEE (sent from forged email address)
- From Mrs. Gladys Nnem To Your Urgent Attention (sent from forged email address)
- In Your Favor. ATMcards/Certified Bank Draft. (sent from forged email address)
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- I am SSgt. George Ramos// (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <bamidpaul@yahoo.co.uk>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kpt.infotech3@yahoo.in>
- Good day. fu.zhongjon@yandex.com
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- Attn:Pls info@mywbut.in
- Sub: Federal Bureau of the Fiscal Entitlement Payout "U.S. Department of Commerce" <business@chinatianyang.com.cn>
- Re Secure Deal. (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <babyjayc21@yahoo.co.uk>
- Scam Compensation: (sent from forged email address)
- YOUR PACKAGE REGISTERED CODE NO OVX950. "DIPLOMATIC JERRY COOK" <test@naxcivanbank.az>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <alona_alissa@yahoo.com>
- Atm card Delivery Nkuku Nnekwu<admin@email.jcps.com>
- Benefit To Us (sent from forged email address)
- FUND RECOVERY (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Attention: STOP CONTACTING THEM !!! "Mr. Steven Boutwell" <video@nstel.ru>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- Delivery (sent from forged email address)
- YOU HAVE 1 UNREAD MASSAGE!. "Mr.Graeme Grieve" <postmaster@bonappeti.com.ua>
- FBI LETTER[CODE:210]i] (sent from forged email address)
- From Miss Awa Kone (sent from forged email address)
- Claim Your Usd$2.5 Million "Dr. Paul Dimka" <info@ipnet.ua>
- Can I trust you? Lucy Akanki <lucyakanki1@outlook.fr>
- FBI LETTER[CPDE:210]i (sent from forged email address)
- From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... "Mrs. Raisibe Morathi" <mrs.raisibemorathi1973@gmail.com>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- Re re between individual finance "Mrs.l.Marcel" <temp@iprimus.com.au>
- IN GOD I TRUST.......173. (sent from forged email address)
- Ambassador James F. Entwistle (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <angelinarichardsonn@gmail.com>
- Keyston Steburg & Associates.//199 (sent from forged email address)
- FBI LETTER[CODE:210]a (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- FBI LETTER[CODE:210[m] (sent from forged email address)
- AM GLAD I FOUND YOU (sent from forged email address)
- FBI LETTER[CPDE:210]e (sent from forged email address)
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATION... (sent from forged email address)
- BMW LUCKY DEPARTMENT... ''Mr. Richard Wood'' <test@oneonethree.org>
- LET US SAVE THIS ACCOUNT (sent from forged email address)
- PLEASE CONFIRM NOTIFICATION. "Central Intelligence Agency (CIA)" <smtp@dambroz.com.br>
- FEDEX NEW YORK FOR YOUR ATM CARD IT IS READY NOW (sent from forged email address)
- Attention: My Dear Good Friend, "Mr. Jill Romo" <"wwwM."@ever.ocn.ne.jp>
- (no subject) PETERS AND PARTNERS <infoloan717@gmail.com>
- FBI LETTER[CPDE:210]s (sent from forged email address)
- Dear Friend (sent from forged email address)
- Read and Understand the Truth about your Funds (sent from forged email address)
- YOUR PENDING FUND WITH HSBC BANK USA!!! (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- My beloved in Christ (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Inquiry (sent from forged email address)
- PEACE BE UPON YOU "Mrs.Aasia" <rippeymarie@yahoo.com>
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- RE (sent from forged email address)
- (no subject) (sent from forged email address)
- Your $2.5 Million Compensation! (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Your Attention Please !!! (sent from forged email address)
- FBI LETTER[CODE:210[L (sent from forged email address)
- From D.M.O office!!! (sent from forged email address)
- Reminder, " Admin" <admin@finance-ng.com>
- My Dearest Friend (sent from forged email address)
- Re: Very Important 19/05/2016 U (sent from forged email address)
- Can I have my full faith and trust in you in this trasaction?? (sent from forged email address)
- CHARITY L186 (sent from forged email address)
- Project Funding!!! (sent from forged email address)
- UNITED BANK FOR AFRICA PLC . REF # CODE 1188) (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Mutual benefit. Kwesi Nana <kwesinana.sq@gmail.com>
- FBI LETTER[CODE:210]a] (sent from forged email address)
- Business PROPOSAL. (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER, "MR.PETER AMANGBO" <"www."@chime.ocn.ne.jp>
- Money transfer!!! (sent from forged email address)
- Hello Stephanie Leo <meetstephenie41@outlook.com>
- From Theresa Michelle, Theresa Michelle <theresa.michelle99@yahoo.com>
- Re: (sent from forged email address)
- Payment approval by the UN Board of Directors (sent from forged email address)
- Message from THE AGF!!! (sent from forged email address)
- From Theresa Michelle, Theresa Michelle <theresa.michelle199@yahoo.com>
- Great News "Mrs. Kathy Honeycutt" <gerente20@jocalcadosnet.com.br>
- [Spam] URGENT!! ... (sent from forged email address)
- ATTN: REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- SINCERE PROPOSITION FROM (Mr. Charles Jahja Surja) (sent from forged email address)
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- Hi (sent from forged email address)
- ATTENTION MY DEAR western union <"westernunion7."@soleil.ocn.ne.jp>
- LOAN OFFER emmiyunanti@surabaya.go.id
- STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW.ooo (sent from forged email address)
- From Ms ANITA BAMBA Anita Bamba <anibamba2016@gmail.com>
- FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT Mr.James Filmore <c12@vpnhapa.tk>
- Loan At 0.2% Apply Now "PIECZARKAR FINANCIAL SERVICES"<vfobille@fda.gov.ph>
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION..(GET BACK TO ME... (sent from forged email address)
- Atm Card Delivery (sent from forged email address)
- $ Greetings $ (sent from forged email address)
- Re: Read Carefully and Acknowledge Receipt! (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED URGENTLY THANKS!!. "Mrs Julie Alfred." <mrsjanetobeid08@gmail.com>
- Hello Friend. (sent from forged email address)
- Attn: Sir/Madam "Barr, Adam Ibrahim" <barradamibra01@gmail.com>
- WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
- EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- From Solicitor:Alexander Milner (sent from forged email address)
- DEMANDE DE COLLABORATION (sent from forged email address)
- HELLO FREIND "Causanille Rovira" <causanille4@atlantiqueonline.net>
- Attention: Beneficiary, (sent from forged email address)
- Without Prejudice Raymond England <barclaysfinance.uk@gmail.com>
- Greetings to your and your family. (sent from forged email address)
- From James A.Butterfil (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? !!! (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- WESTERN UNION PAYMENT RELEASED "MRS. JENNIFER C. OWADIKE" <jennifer.payd@gmail.com>
- Your Funds are Ready for pick-up Now... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- INVESTMENT PURPOSE (sent from forged email address)
- Important Notice About Your Payment (sent from forged email address)
- UK LOTTO YOU ARE A WINNER CALL NOW (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- Your Abandoned Package Mr Roland Perret <roland.perret@yandex.com>
- Ref:Trusted and Sincere Partnership "Engr.M.K.GOODLUCK" <michael_goodluck555@hotmail.com>
- GREETINGS FROM MR. ADAMA, PLEASE RESPOND TO MY EMAIL
(mr.ad... "Mr. Adama Ouedraogo" <alialassane3@aol.fr>
- TREAT AS URGENT...!!! (sent from forged email address)
- From: Mr. J.B. "FromJ.B. Clottey," <nmyouyi@nmyouyi.com>
- [GSN Suspected Spam] Re: [NOT SPAM] (sent from forged email address)
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- COMPENSATION PAYMENT OF/ (EFCC) FOREIGN OPERATION (sent from forged email address)
- Good day (sent from forged email address)
- GREETINGS TO YOU "Mr Warren Buffett" <iris@bursch.ch>
- VERY IMPEORTANT !!!!! "Mr . Ly Tay Seng" <postmaster@chsomaha.org>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr.Ibrahim Mustafa Magu" <info@efcc.org>
- HOPING TO HEAR FROM YOU (sent from forged email address)
- :"RE FINANCE TIMES REPORT E-mail INQUIRY <johnvkaap@gmail.com>
- HELLO FREIND "Causanille Rovira" <causanille20@atlantiqueonline.net>
- Mrs Veronica Bright (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- URGENTLY REPLY NEEDED Mr.Richard Markham <liyan@chnmuseum.cn>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- GOOD NEWS !!! "AMBASSADOR JAMES F. ENTWISTLE" <biljanas@panet.rs>
- Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
- Investment opportunity! (sent from forged email address)
- [***SPAM***] KINDLY ASSIST ME "Reenaas" <bskolno@naszbank.pl>
- YOUR ABANDONED FUND AVAILABLE FOR TRANSFER (sent from forged email address)
- Urgent Attention: DR JOHN WEST <world@gmail.com>
- Greetings ! (sent from forged email address)
- HI DIRECTORS (sent from forged email address)
- Your quick reply pls (sent from forged email address)
- ATTN: Sir /Madam ...... (sent from forged email address)
- FBI LETTER[CODE:210]b (sent from forged email address)
- Good News Contact Greg Allen Immediately "Rev. Paul Williams" <Rev.@abeam.ocn.ne.jp>
- Letter of Notice For Your Payment of $800,000.00 (sent from forged email address)
- Good Day, (sent from abused email account)
- INTRODUCTION (sent from forged email address)
- AM GLAD I FOUND YOU admin@landtelescope.eu
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- AM GLAD I FOUND YOU (sent from forged email address)
- Attention Dear Friend Mr Michael Peace <bohoc5@t-online.hu>
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <WEB1.@blue.ocn.ne.jp>
- Dear Winner, "BMW GROUP LOTTERY WINNING" <info@emescam.br>
- Business-Deal =?iso-8859-1?Q?Herv=E9_HEHOMEY?= <mediamagnet27@hotmail.com>
- LETTER OF MANDATE. (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- Contact DHL Express Immediately!!! (sent from forged email address)
- VERY IMPORTANT !!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <WEB1@blue.ocn.ne.jp>
- Dead or Alive? (sent from forged email address)
- my request.. "Yunku" <Yunku@e1.ru>
- NOTIFICATION RRGARDING YOUR UNCLAIMED FUND. (sent from forged email address)
- URGENT PLEASE "Professor Itse Sagay." <professoritsesagay@gmail.com>
- I Need Your Reply (sent from forged email address)
- ATTENTION "Mrs. Vivian Michelle Young" <"www."@chime.ocn.ne.jp>
- For Your Information = (sent from forged email address)
- My beloved in Christ (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- THANK GOD I HAVE FOUND YOU "TODD M.BOWMAN" <andy@5win.com.tw>
- Good day, (sent from forged email address)
- Re: 09/10/2016 "Mr. Favor Adams" <kirstykhareem222@gmail.com>
- I NEED YOUR ATTENTION TO THIS. Tariq Zubair <tariqzubair15@yandex.com>
- MY BELOVED! "Mrs.Abiba" <nandococonut134@yahoo.com>
- RE: ATM Visa Card....UGENT (sent from forged email address)
- URGENT!! PAYMENT NOTIFICATION "UNITED NATION COMPENSATION" <info@esp.cl>
- Re: Can You Be Trusted ? Mrs. Ann Blair <>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Mr, Moswen Luyanda (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON Lotto NL <admintb@kpru.ac.th>
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- [GSN Suspected Spam] STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Business-Deal =?iso-8859-1?Q?Herv=E9_HEHOMEY?= <mediamagnet14@hotmail.com>
- ATTENTION MY DEAR office <office1.@soleil.ocn.ne.jp>
- Re: (sent from forged email address)
- my subject "Mrs Sarah MORRIS." <admin@economicblogs.ch>
- congratulation cd6@energy-net.org you been selected to recie... "OREGON LOTTERY AWARD" <ccdun@secure-files.cf>
- Your First $5,000.00Us Dollars Is Available To Pick Up! (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 (sent from forged email address)
- Urgent Reply (sent from forged email address)
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Attention fund owner. Mrs Lisa Johnson <ww.@galaxy.ocn.ne.jp>
- Dear Sir/Madam, DEFAULT <sovhttdl@namdinh.gov.vn>
- Winning email Miriam Inaki <compliance@gcs.ru>
- Respond to your Prize... Mirian Inaki <compliance@gcs.ru>
- Confidential (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- IN GOOD FAITH. Mrs Malika Abely <malikaabely02@bigpond.com>
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- VERY IMPORTANT MSG (sent from forged email address)
- Deposit Fund ? (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- UPDATE ABOUT YOUR PENDING FUNDS (sent from forged email address)
- KIND ATTENTION: CONCERNED BENEFICIARY JUSTICE EMMA <cmkennedy35@hotmail.com>
- Dear Good Friend Deeba Daudi <alex02rana@gmail.com>
- GOOD NEWS "Mr. Anthony Watson" <liyan@chnmuseum.cn>
- Attn: Our Valued Customer (sent from forged email address)
- Dear Friend. ZENITH BANK <z.zenithng3@hotmail.com>
- PLEASE I NEED YOUR HELP. (sent from abused email account)
- GOOD NEWS; cole1000900@gmail.com 5/10/2016 (sent from forged email address)
- I await your reply (sent from forged email address)
- FROM THOMAS JAMES "Mr. Thomas James" <jamest258@yahoo.com>
- Hello (sent from forged email address)
- AM GLAD I FOUND YOU info@mihenkyapi.com
- DEAR WINNER/ Congratulations DEAR WINNER<123456>
- PLEASE REPLY ASAP. (sent from forged email address)
- Re: Dear Sir/Madam "Bill And Andrea Groner" <info@charity.com>
- See How Syria Is Destroyed. A Cry ! (sent from forged email address)
- =?utf-8?B?4pyJ?= (sent from abused email account)
- URGENT BUSINESS ASSISTANCE...........REPLY ASAP$$ $$ $$ (sent from forged email address)
261 entries -- last updated: 2016-10-09 15:48 UTC
Sender domains:
- 5win.com.tw (1)
- abeam.ocn.ne.jp (1), ambalauto.com (1), aol.fr (1), atlantiqueonline.net (2)
- bigpond.com (1), blue.ocn.ne.jp (2), bonappeti.com.ua (1), bursch.ch (1)
- charity.com (1), chime.ocn.ne.jp (2), chinatianyang.com.cn (1), chnmuseum.cn (2), chsomaha.org (1)
- dambroz.com.br (1)
- e1.ru (1), economicblogs.ch (1), efcc.org (1), email.jcps.com (1), emescam.br (1), esp.cl (1), ever.ocn.ne.jp (1)
- fda.gov.ph (1), finance-ng.com (1)
- galaxy.ocn.ne.jp (1), gcs.ru (2), gdfghtgg.cf (1), gmail.com (17)
- hotmail.com (5)
- ipnet.ua (1), iprimus.com.au (1)
- jocalcadosnet.com.br (1)
- kpru.ac.th (2)
- libya.com (1)
- namdinh.gov.vn (1), naszbank.pl (1), naxcivanbank.az (1), nmyouyi.com (1), nstel.ru (1)
- oneonethree.org (1), outlook.com (1), outlook.fr (1)
- panet.rs (1), polytech.co.th (1), product-shop.jp (1)
- secure-files.cf (1), socal.rr.com (1), soleil.ocn.ne.jp (2)
- t-online.hu (1)
- vpnhapa.tk (1)
- yahoo.co.uk (2), yahoo.com (6), yahoo.in (1), yandex.com (2)
Anti-fraud resources:
