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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.
- Your Funds are Ready for pick-up Now... (sent from forged email address)
- Message from THE AGF!!! (sent from forged email address)
- ATTENTION YOU FUND IS HERE IN THE STATE OF AMERICA samuel willams <"w.w.w."@cap.ocn.ne.jp>
- Grtgss from Mr. B Basilio. 1.2345 "CHARITYPROJECT@" <CHARITYPROJECT@INFO.NET>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- ATTN .GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- For Your Mutual Investment (sent from forged email address)
- Hi (sent from forged email address)
- URGENT BUSINESS ASSISTANCE.........REPLY ASAP $$ $$ $$ (sent from forged email address)
- From Attention / From The World Bank "Mr. Jeff Wadekamper" <ddfgg45@teresateresa.org>
- Can you honestly help me from your heart? Monica Smith <5tgb@okombt.com>
- AM GLAD I FOUND YOU. admin@honghoaduong.com
- WE NEED YOUR HELP! (sent from forged email address)
- From: Mrs. Raisibe Morathi Chief Financial Officer Nedbank S... (sent from forged email address)
- 100% RISK FREE PROJECT THAT WILL BENEFIT US... (sent from forged email address)
- Can you honestly help me from your heart? Monica Smith <897j@okombt.com>
- ATTN: Mr Mark Jones <mark.@watch.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from abused email account)
- From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
- my subject "United States Government"<root@storkcad.com>
- MTCN: 283-621-6926 <DCDSWE@okombt.com>
- Can you honestly help me from your heart? Monica Smith <4rfv@okombt.com>
- FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB (sent from forged email address)
- Notice "Google Inc" <no-reply@gmail.com>
- ATTENTION : ATM MASTER CARD OWNER, "MR.DAVID JEFF POLAK." <WWW.@viola.ocn.ne.jp>
- I will read your mail later today Joyce MB <joycemae3@outlook.com>
- BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
- DELIVERY OF YOUR CASHIER CHECK OF US$850,000.00 (sent from forged email address)
- Your ATM CARD is ready to delivery OFFICE <okgfrt@okombt.com>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Good News On Compensation Payment Of US$500,000.00....14/10/... (sent from forged email address)
- Confidence Information (sent from forged email address)
- DEAR FRIEND GOODNEWS TREAT URGENTLY (sent from forged email address)
- RE: Acknowledgement Dr GoodLuck Jonathan <drjonathangood@gmail.com>
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- Re-activate Your Apple ID. (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery (sent from forged email address)
- This message is for you Titus Mob <test@nast.gov.cn>
- FOR THE BENEFIT OF THE LESS PRIVILEGED, "Essica Lavoie" <esicajlavoie@gmail.com>
- ATTENTION : ATM MASTER CARD OWNER, "MR.DAVID JEFF POLAK." <"WWW."@viola.ocn.ne.jp>
- Dear Sir, Hussein Harmush <ma1@okombt.com>
- Mrs Veronica Bright (sent from forged email address)
- Ref/CBN/DFR/2016/06785 BANK DRAFT 122- (sent from forged email address)
- Re: Your Abandoned Package For Delivery immediately (sent from forged email address)
- CLAIM YOUR ATM CARD TODAY!! (sent from forged email address)
- FROM REVEREND DONALD MAXWELL (sent from forged email address)
- KINDLY READ CAREFULLY Miss Diane Duru <dduru390@gmail.com>
- ==+*>Kindly Accept My Warmest Congratulation<*+=== (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- Inquiry (sent from forged email address)
- See How Syria Is Destroyed. A Cry ! (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Please Read (Not Spam) Sir Dear Beneficiary (sent from forged email address)
- Re: Your Abandoned Package For Delivery Mr Janny King <"WWW."@bronze.ocn.ne.jp>
- GOOD DAY MY DEAREST! mrs michelle obama <"www."@bronze.ocn.ne.jp>
- re: Adolfo <cmeikrasinski@sme.curitiba.pr.gov.br>
- Mrs. Ulrich Murray (sent from forged email address)
- Investment opportunity! (sent from forged email address)
- £ 2.5 Million GBP Approved!!! (sent from forged email address)
- Hello (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Bank of America Higher Standards Home Bank of America <"www."@rose.ocn.ne.jp>
- TREAT WITH URGENCY "Alexander Oliver" <alexanderoliver100@gmail.com>
- FOR YOUR ATTENTION! "Valerie Kaita" <s.riesen@kardiovet.ch>
- CONTACT HIM NOW. (sent from forged email address)
- UNITED NATIONS 2015/2016: ihi-hanoi <ihi-hanoi@hn.vnn.vn>
- I am soliciting for URGENT assistance ------------- ** (sent from forged email address)
- Update: (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Contact Michael Brown for the transfer. (sent from forged email address)
- Good news "AMBASSADOR JAMES F. ENTWISTLE" <biljanas@panet.rs>
- ARE YOU DEAD OR ALIVE??//CALL THIS OFFICE IMMEDIATELY. (sent from forged email address)
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- DEAR BENEFICIARY ... "Mrs.Loretta Sanchez." <info@funds.org>
- Re:Dear Friend!!! (sent from forged email address)
- CONTACT BARRISTER KEN ALAYE IMMEDIATELY !!! (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gSW52ZXN0bWVudCBvcHBvcnR1bml0eSE=?= (sent from forged email address)
- Kindly respond - (sent from forged email address)
- URGENT:PRIVATE ENTERPRISE (sent from forged email address)
- Information Otah Pat <"kenshi41."@spice.ocn.ne.jp>
- See How Syria Is Destroyed. A Cry ! (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin <intern@cityofleb.local>
- VERY URGENT 15/10/2016 Alex King<tog310@gmail.com>
- New Message From Rev. Bill Walls Comply Within Seven Working... (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <angelinarichardsonn@gmail.com>
- Alert Sign-in Attempt. (sent from forged email address)
- ARE YOU DEAD OR STILL ALIVE PLEASE RECONFIRM THESE "Mr Tony"<edp@wssugar.com>
- DID YOU SIGN TYHE POWER OF ATTORNEY (sent from forged email address)
- I am SSgt. George Ramos// (sent from forged email address)
- [SPAM]REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: Good day (sent from forged email address)
- SAME TIME LOAN OFFERS LOANS AT VERY LOW INTEREST RATES!!! (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- RE: INVESTMENTS. "Sgt. Allen Glaer" <mrsaliceafarah@gmail.com>
- [possivel spam] RE: Acknowledgement (sent from abused email account)
- ****SPAM*(14.5)**** Dear Sir,sjh@itsolution.co.kr "Mr. Phillip Edward" <vmaklakov@chtc.ru>
- Hello (sent from forged email address)
- **RE::" Investment Inquiry Your Acknowledgement <jameshubert.g@gmail.com>
- Reply Now IT'S URGENT (sent from forged email address)
- Greeting" Please Reply Back "Edward Addo" <edwardaddo24@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C (sent from forged email address)
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Hello. (sent from forged email address)
- Notification From South Africa ATM Card Organization, (sent from forged email address)
- REF: WE SEEK MUTUAL CO-OPERATION "Ms. Izabella ALKAEV" <webmaster@ctuser.com>
- IMPORTANT BUSINESS INFORMATION (sent from forged email address)
- Can we work together? Davy Chan <davy@soonaik.com.sg>
- Forfeited. (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- RE, Compliment of the season~ Mrs Zainab Rehan <zainfah2@gmail.com>
- Grant Loan info@bradley.org
- RE: DEAR MR. JAMES GET BACK TO ME Mr. Thorn Vandong <thorndog@foxmail.com>
- Attention: support@uncc.com
- Please Reply Reem A. <ehcho@greencross.com>
- =?utf-8?b?R3LDvMOfZSBTaXI=?= "Wan L" <info@grano.hu>
- Re:Trust. (sent from forged email address)
- WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
- Confidential Leony James <leonyjames581@gmail.com>
- Officially Notice, MONEY GRAM HEAD OFFICE <info@moneygram.com>
- ©2016 WORLD INTERNET PROGRAMS®. "Mrs. Bessel Harris." <factory@capitalbd.com>
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- Scam Compensation: (sent from forged email address)
- Dear Sir/Madam. (sent from forged email address)
- FROM THE DESK OF MR.CHRIS SHEPHERD (sent from forged email address)
- Urgent Response Please "Mr. David Richard" <mr.david_richard@yahoo.com.hk>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- RE: LETTER (sent from forged email address)
- REPLY!! (sent from forged email address)
- (Breaking News) (sent from forged email address)
- Good News To You From Your Sister <Miss Daniela Johnnic>
- You Have 1Unread Message "Allen Henderson " <info@sender.com>
- FROM KAS BANK. Suite 560 Salisbury House...... (sent from forged email address)
- AM GLAD I FOUND YOU (sent from forged email address)
- DID YOU SIGN TYHE POWER OF ATTORNEY (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- HELLO (sent from forged email address)
- May God Bless You (sent from forged email address)
- Contact R.Bloomfield via e-mail. 1234@kitz.net
- REPLY "Mr. Ryan Boswell" <spam@odessa.ua>
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
- YOUR $ 9 MILLION DOLLARS PAYMENT . (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- LOAN OFFER 1.5% (sent from forged email address)
- Re:Trust. (sent from forged email address)
- URGENT LETTER CALL IMMEDIATELY YOU RECEIVER THIS EMAIL: +234... "VICE PRESIDENT YEMI OSINBAJO\"info@nig.org" <lj1@cpd.com.cn>
- PARTNERSHIP & INVESTMENT PLAN Ms Zhang Tengwen <melika@EUnet.rs>
- AWAITING YOUR URGENT RESPONSE. (sent from forged email address)
- Am Rigney James,
a staff Sergent in the US Army presently s... "Sgt.Rigney James" <admin@creativeonline.co.th>
- RECOVERY OF DIVERTED ATM CARD Olugbemi Femilola <"yakushima."@carol.ocn.ne.jp>
- PLEASE DO NOT IGNORE!!! (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Inheritance (sent from forged email address)
- Best Regards. (sent from forged email address)
- Re: Important Information For Gold Valued At $38M USD (sent from forged email address)
- DEAR WINNER/ Congratulations (sent from forged email address)
- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Re:Your Abandones Package for delivery.. "William Emmad" <vcbqc@vcbelec.com>
- YOUR ATM VISA NOTIFICATION BY DHL COURIER Patrick Anderson <www.@peach.ocn.ne.jp>
- CONTACT DR RICHARD KELLY FOR THE RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- YOU WON! (sent from forged email address)
- Re: Appelez-le maintenant (01) 49 94 36 77 (sent from forged email address)
- Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- RE: DELAYED PAYMENT.. (sent from forged email address)
- MESSAGE FROM IMF REGARDING YOUR COMPENSATION FUND...... IMF BENIN <IMF.@space.ocn.ne.jp>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Compliment of the day my good friend Ben Mark <zsolt.szalontai@t-online.hu>
- Re.US$18,5Million "Mrs. Paulette Beal." <store@mmmc.sd>
- Kevin Doran "Mr. Doran Kevin" <kevin.doran@lifotronics.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- *** VIRUS *** READ HERE A SOLUTION TO YOUR VICTIM PAYMENT (sent from forged email address)
- RE: TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- FOR YOUR ATTENTION! (sent from forged email address)
- Re: Update (sent from forged email address)
- IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- My dear please Kindly open the attachement go through my ema... Aileen Samih <aileensamih11@gmail.com>
- YOUR FUND COMPENSATION :: (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Investment / Fund Management Assistance "Dr. Derek" <dereks@akyacht.com>
- HELLO, YOUR RESPONSE IS NEEDED URGENTLY? (sent from forged email address)
- Attn.. "mrstevenknight" <info@cntgirisim.com.tr>
- Reply for details info@highclose.com
- Are You Interested (sent from forged email address)
- Please Read (Not Spam) Sir Your quick reply pls (sent from forged email address)
- PLEASE CONFIRM RECEIPT (sent from abused email account)
- FBI LETTER[CODE:210]p (sent from forged email address)
- Re: Please read, Your Sister in the Lord. ( Su hermana en Cr... Michelle Darlington <michelledarlington4u@outlook.com>
- Dear Friend, (sent from forged email address)
- Reply (sent from forged email address)
- FBI LETTER[CODE:210]m (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
- Re:Hi Co, "Sara LongRich" <unitslv@mystical.net.in>
- I need your collaboration on a project "Mrs. Amirah Akaleem Schneider" <Babalolalukis@yahoo.com>
- Great News Mrs. Kathy Honeycutt<gerente20@jocalcadosnet.com.br>
- EVANS THOMAS LAW FIRM (sent from forged email address)
- Dear Beloved in Christ Can you handle It? = "Mrs Carl Dora" <admin@xhost.kz>
- Re: Lottery Winning Payment Notification via Barclays Bank o... (sent from forged email address)
- ARE YOU DEAD OR STILL ALIVE PLEASE RECONFIRM THESE "Mr DAVID" <edp@wssugar.com>
- Hello (sent from forged email address)
- From Mr.George Athanasopoulos, "Mr. Athanasopoulos" <athanasopoulosgeorg@gmail.com>
- Reminder, "Finance Ministry" <operations@finance-ng.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
- Mrs. Ulrich Murray (sent from forged email address)
- ****SPAM*(14.5)**** Dear Sir, "Mr. Phillip Edward" <huong.ltm@aothun.vn>
- AM GLAD I FOUND YOU info@bardomed.pl
- With all Honesty and Sincerity "Mr. James Deneys" <jejumoving@jejumoving.com>
- From International Monetary Fund. (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Attention Beneficiary,APPROVAL OF YOUR OVERDUE LONG AWAITED ... World Bank Group <cncnnvnc@vbnnxsdww.onmicrosoft.com>
- INTERNATIONAL MONETARY FUND (IMF). "Mr.mahmand Abubaka" <"ww67."@beach.ocn.ne.jp>
- US AMBASSADORIAL FUND NOTIFICATION... (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Mrs Angela James angela.mrs2016@yandex.com
- TREAT AS URGENT PLEASE (sent from forged email address)
- Our Ref:WUMT0XX2/987 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <test@imsrv.ru>
- ARE YOU DEAD OR ALIVE (VERY URGENT) "Rev. Daniel George." <paymentoffice@administrativos.com>
- From Mrs Samira Paul. Samira Paul <samirapaul@t-online.de>
- Reply Now (sent from forged email address)
- YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH'... (sent from forged email address)
- Re.US$18,5Million "Mrs. Paulette Beal." <viking@cfs.ee>
- HELP ME PLEASE (sent from forged email address)
- HOW TO CLAIM YOUR PRIZE................... (sent from forged email address)
- FBI LETTER[CODE:210]n (sent from forged email address)
- Oil Project Alert "Contract Alert" <mandeelr@batelco.com.bh>
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- FBI LETTER[CPDE:210]o (sent from forged email address)
- Re:S.L. (sent from forged email address)
- HOW ARE YOU TODAY MY FRIEND (sent from forged email address)
- YOUR ATM VISA NOTIFICATION BY DHL COURIER WILLIAM PETER <www.@peach.ocn.ne.jp>
- Urgent Reply Miriam Kabah <miriamkabah7@gmail.com>
- Letter Moha mmed <mmgudi@yahoo.com>
- YOUR PAYMENT OF $5000.00 HAS BEEN SENT TODAY Jessica Ezeh <"himasora."@way.ocn.ne.jp>
242 entries -- last updated: 2016-10-16 15:31 UTC
Sender domains:
- administrativos.com (1), akyacht.com (1), aothun.vn (1)
- batelco.com.bh (1), beach.ocn.ne.jp (1), bronze.ocn.ne.jp (2)
- cap.ocn.ne.jp (1), capitalbd.com (1), carol.ocn.ne.jp (1), cfs.ee (1), chtc.ru (1), cityofleb.local (1), cntgirisim.com.tr (1), cpd.com.cn (1), creativeonline.co.th (1), ctuser.com (1)
- eunet.rs (1)
- finance-ng.com (1), foxmail.com (1), funds.org (1)
- gmail.com (15), grano.hu (1), greencross.com (1)
- hn.vnn.vn (1), hotmail.com (1)
- imsrv.ru (1), info.net (1)
- jejumoving.com (1), jocalcadosnet.com.br (1)
- kardiovet.ch (1)
- lifotronics.com (1)
- mmmc.sd (1), moneygram.com (1), mystical.net.in (1)
- nast.gov.cn (1)
- odessa.ua (1), okombt.com (6), outlook.com (2)
- panet.rs (1), peach.ocn.ne.jp (2)
- rose.ocn.ne.jp (1)
- sender.com (1), sme.curitiba.pr.gov.br (1), soonaik.com.sg (1), space.ocn.ne.jp (1), spice.ocn.ne.jp (1), storkcad.com (1)
- t-online.de (1), t-online.hu (1), teresateresa.org (1)
- vbnnxsdww.onmicrosoft.com (1), vcbelec.com (1), viola.ocn.ne.jp (2)
- watch.ocn.ne.jp (1), way.ocn.ne.jp (1), wssugar.com (2)
- xhost.kz (1)
- yahoo.com (2), yahoo.com.hk (1)
Anti-fraud resources:
