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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 FUND COMPENSATION : (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <WWW.@fuga.ocn.ne.jp>
- United Bank OF Africa "mr.franklin christopher" <"nnsm-orthoped."@mild.ocn.ne.jp>
- Get Back To Me Asap..!!! (sent from forged email address)
- PLEASE DO NOT IGNORE!!! "Mr. Briggs Stephen" <info@transco.mn>
- Dear Friend, (sent from forged email address)
- Re: URGENT PLEASE mad@madwritz.com "Office Contact" <Contact@nooralanoor.net>
- Keyston Steburg & Associates....01 admin@dinnovas.com
- (YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at67p@cplonetie.me>
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
- PEACE BE UPON YOU "Mrs.Aasia" <Abiba14@mymailgroup.net>
- JOB OFFER... WORK AT HOME (sent from forged email address)
- FROM...HOME LAND SECURITY DEPARTMENT!!! "Mr. Jeh Charles Johnson" <WHW.@fuga.ocn.ne.jp>
- You have been awarded $1,200.000.00 (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Ms Barbara cox" <james@al-rushaidv1.com>
- Attention Dear Beneficially Susan Kent <"www."@angel.ocn.ne.jp>
- (YD/HE/VR/FS179). ''UNITED BANK FOR AFRICA NIGERIA'' <0000at64p@cplonetie.me>
- INVESTMENT PROPOSAL (sent from forged email address)
- Confidential (sent from forged email address)
- From International Monetary Fund.//02 admin@honghoaduong.com
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY <arsettyuyuh@cplonetie.me>
- Interesting news (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- YOUR $ 9 MILLION DOLLARS PAYMENT (sent from forged email address)
- Attention (sent from forged email address)
- SYRIA WAR; Look How Syria Is Damaging, Help! (sent from forged email address)
- Attn: From, Mr. Boliver Basilio (sent from forged email address)
- Attn: My Dear, (sent from forged email address)
- Thank you in advance for your kind attention to this matter (sent from forged email address)
- GREETINGS .... (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Attn: My Dear, (sent from forged email address)
- Hello Dear (sent from forged email address)
- FROM: ANTI SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- FBI LETTER[CODE:210]e[ (sent from forged email address)
- FTB (COMPESATION) UK (sent from forged email address)
- Assistance Please (sent from forged email address)
- Re:PAYMENT RECEIPT "Ekpo Nta" <info@transco.mn>
- Good Day (sent from forged email address)
- From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
- LETTER 10/21/2016 "Amos Madiza" <info@abreseda.com>
- Attention:Please,Are You Dead Or Alive? (sent from forged email address)
- I want to solicit your attention (sent from abused email account)
- Are You Interested (sent from forged email address)
- Re: Prize Award "Shell Uk" <info@live.com>
- CAN I TRUST YOU ON THIS (sent from forged email address)
- U.S.A. Internal Revenue Service Department. (sent from forged email address)
- Re: URGENT REPLY.. (sent from forged email address)
- From office of the fraud prevention department Johannesburg,... "REV.DR..Daniel Pieter" <wisonfin@gmail.com>
- Greetings, Capt Golden White <arvaigabor@t-online.hu>
- I NEED YOUR ASSISTANCE...!! (sent from forged email address)
- From The Desk of Mr. Oliver Len (sent from forged email address)
- Quickly contact him with your full information "Barr.MichaelTudonJr" <Barr.MichaelTudonJr@reisabbatini.it>
- Greetings To You (sent from forged email address)
- CONGRATULATIONS................... (sent from forged email address)
- I AM WITHING FOR YOUR URGENT REPLY ON THIS PROJECT PLEASE). MR JHORGE JAMES <jhorgejames0022@gmail.com>
- I need your help please "Ms.Khadija Al-Khouli" <kendon73@gmail.com>
- Hello 22/10/2016 (sent from forged email address)
- Best regards! John Thomas Kofi <sachenzuremnaku@goo.jp>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- Attention: (sent from forged email address)
- I need your help please "Ms.Khadija Al-Khouli" <jon.burrnssun@gmail.com>
- From the Desk of: Steven Jansch (sent from forged email address)
- Your Abandoned Package For Delivery "Charles J Colocino" <insurance@zphit.com>
- Hello my beloved in the Lord <test@schaefer-nohe.de>
- YOUR EMAIL ADDRESS HAS WON Lotto NL <admintb@kpru.ac.th>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT Mr.Ibrahim Mustafa Magu <at_nyein@bme.com.mm>
- I NEED YOUR ASSISTNACE ?? (sent from forged email address)
- Important. js65irwin@yahoo.com.hk
- kindly Reply "Mr. Nick Millard" <nickmillard44@gmail.com>
- Re: Important (sent from forged email address)
- Your Attention is Needed "Mr.Frederick H Barclay." <ctl@sunmoon.ac.kr>
- Payment notice (sent from forged email address)
- Western Union Payment Mark Jones <mj06513221@gmail.com>
- my subject sales@tongding.com.cn
- Good Day To You "AISHA GADDAFI" <aisha.gaddf@yahoo.com>
- Shipment Of Your Consignment Trunk Box (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! MR JEH CHARLES JOHNSON <DOC.@fuga.ocn.ne.jp>
- FROM MRS LINAH MOHOHLO MRS LINAH <grdefattott@travel-net.com>
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORK.?? (sent from forged email address)
- YOUR CALLING ! (sent from forged email address)
- Urgent reply please !!! (sent from forged email address)
- Good day,Your fund of$5000.00 "Mrs.Johnnie Tony" <"Johnnie."@fine.ocn.ne.jp>
- Your Consent 10/22/2016 (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- URGENT RESPONSE BUSINESS PROPOSAL <gisada@ada.gba.gov.ar>
- READ CAREFULLY AND GET BACK TO ME.(CONGRATULATION). (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- I NEED YOUR ASSISTACE !!! (sent from forged email address)
- Great News, (sent from forged email address)
- Read And Reply (sent from forged email address)
- YOUR ATM CARS IS READY (sent from abused email account)
- ABANDONED PACKAGE JAMES SHAWN <babaelucy@gmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- VERY IMPORTANT MESSAGE vv Dr.Adebayo <officehv22@gretyyyy.cf>
- VERY IMPORTANT MESSAGE vv Dr.Adebayo <officehv10@gretyyyy.cf>
- Email ID Information (sent from forged email address)
- Webmails,Mailers,RDP,SMTP,shell,c99,ssh, Trojans to get USER... (sent from forged email address)
- INTERNATIONALE PROMOTION "EUROMILLION PROGRAMME" <interpostin@gmail.com>
- Kindly response. (sent from forged email address)
- Letter of Intent (sent from forged email address)
- The US-CAMBODIA Treasury Account,??? "Mrs. Paulette Beal." <support@mfl.dk>
- Re: DHL Consignment Notification, (sent from forged email address)
- STOP CONTACTING THEM !! "Mrs. Kathy Honeycutt" <Fizzy007@camtel.cm>
- Urgent reply needed@, (sent from forged email address)
- If you are interested get back to me. (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- CAPITAL INVESTMENT ! (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- See How Syria Is Destroyed. A Cry ! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
- TREAT WITH URGENCY "Alexander oliver" <alexendraoliver231@gmail.com>
- CALLING ! "Lady Rebecca Thatcher" <rebthachewish2@yahoo.co.uk>
- From the Desk of: Steven Jansch.... (sent from forged email address)
- AM GLAD I FOUND YOU "SSgt. George Ramos" <admin@honghoaduong.com>
- STOP CONTACTING THEM !! "Mrs. Kathy Honeycutt" <fizzy@info.com>
- Good News, "Ms. Yvonne Brain." <info@imf.org>
- Geschäftsvorschlag !!! (sent from forged email address)
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT 2 (sent from forged email address)
- Re: Lottery Winning Payment Notification via Barclays Bank o... (sent from forged email address)
- Are you Dead Or Alive (sent from forged email address)
- Friend Can We Do This? (sent from forged email address)
- DONATION Flora Jones <florajones.unarmy@bigpond.com>
- CASH DELIVERY PAYMENT.. (sent from forged email address)
- Donation From Mrs. Flora Jones "Mrs. Flora Jones" <florajones.unarmy@bigpond.com>
- Reply (sent from forged email address)
- I am SSgt. George Ramos// (sent from forged email address)
- Handle this fund for the interest of the poor. "REV .MERYEM nergis" <test@qiguanbao.com>
- My Dear, Alan Smith <postmaster@lvka168.com.cn>
- =?utf-8?Q?Amount=20Valued=3a=20US=24=31=32=2c=38=30=30=2c=30... =?utf-8?Q?Mr=2e=20Peter=20Amangbo?= <UnitedNationsHelpDesk@outlook.com>
- Attention: (sent from forged email address)
- Improtant.... (sent from forged email address)
- LOAN FOR INVESTMENT APPLY NOW (sent from forged email address)
- Bureau of the Fiscal Service Payout (BFS) "U.S. Department of Commerce" <info@fisaclpay.usa>
- STOP DEALING WITH SCAMMERS !!! (sent from forged email address)
- Greetings to your and your family. "Mr Donald Hugos" <info@orange.pl>
- Dear beloved One, "Mrs.Carol" <BuddyDHD@t-online.de>
- Dearly beloved in Christ Jesus Margretta Beckford <divinegrace75654@gmail.com>
- READ & GET BACK TO ME (sent from forged email address)
- FOR YOUR OBSERVATION ONLY (sent from forged email address)
- RE: DEAR FRIEND (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- YOUR FUND COMPENSATION .. "ICPC Anti-Fraud Unit"<info@transco.mn>
- Re: Read Carefully and Acknowledge Receipt!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C (sent from forged email address)
- UNITED NATION COMPENSATION PAYMENT (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- Support for investment (sent from forged email address)
- VERY IMPORTANT !!!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. michel.favier@clubautomation.org
- You urgently need to act fast "Corrie Wright MD" <mail@sokokoman.com.br>
- ALLOCATION FUND APPROVAL "Dr. Thomas Winzen" <dame93@lds.net.ua>
- FBI LETTER[CODE:210]s+ (sent from forged email address)
- Re: Over Invoice adibmayaleh@rediffmail.com
- BUSINESS PARTNERSHIP REQUEST(REPLY IF INTRESTED) (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! jeh Charles Johnson <WWW.@fuga.ocn.ne.jp>
- RE: PROJECT LOAN (sent from forged email address)
- Attn. Sechs Millionen (sent from forged email address)
- I wait your responce (sent from forged email address)
- FBI LETTER[CODE:210]d (sent from forged email address)
- FBI LETTER[CODE:210]o (sent from forged email address)
- Letter of Intent (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr Homas Clark" <info@senders.com>
- RE RE .........21st (sent from forged email address)
- Re: Hi (sent from forged email address)
- For your past Effort GEORGE OSEI <diopt@inmetro.gov.br>
- =?utf-8?q?Mit_den_Gl=C3=BCckszahlen=2E=2E?= "Mr.stefanie X" <stefaniereinermann2@aol.com>
- AWAITING YOUR URGENT RESPONSE. (sent from forged email address)
- $5 MILLION USD DONATION Bill Gates <bill2@okombt.one>
- $5 MILLION USD DONATION Bill Gates <bill17@okombt.one>
- $5 MILLION USD DONATION Bill Gates <bill19@okombt.one>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Re: CONGRATULATIONS!!! YOU HAVE WON!!! "Mrs. Alice Jacobs" <wkf@usankf.org>
- ABOUT TO TRANSFER YOUR FUND "Mrs Robin Sanders" <infoms929@gmail.com>
- Can you receive and manage this fund ? (sent from forged email address)
- DONATION TO HELP THE HURRICANE DISPLACED PEOPLE NICOLINA DAVIDSON <diopt@inmetro.gov.br>
- UNITED NATIONS (sent from forged email address)
- GOOD MORNING FRIEND- "Mr. Jimmy Ng" <shalevaas@dumahmao.ru>
- Dear Sir/Madam (sent from forged email address)
- Re: Call Me Now On 270-632-0924 ... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- DEAR WINNER/ Congratulations (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER FACEBOOK PROMO <info@aol.com>
- Dear Friend. (sent from forged email address)
- You will be highly rewarded (sent from forged email address)
- Re: VERY URGENT, NEED HEAR FROM YOU (sent from forged email address)
- (no subject) Elizabeth <altinkilic@altinkilicismakinalari.com.tr>
- Re: International Funds Recovery (sent from forged email address)
- FROM MRS YEETY BAYARMAA MRS YEETY BAYARMAA <mrsyeetybayarmaa2@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- Attention: Sir, "Dr. Howard Collins," <smithwilliamsego13@gmail.com>
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY (sent from forged email address)
- CALLING ! "Lady Rebecca Thatcher" <rebthachewish256@mail.co.uk>
- PLEASE KINDLY GET BACK TO ME...208. (sent from forged email address)
- AWAITING YOUR URGENT RESPONSE. (sent from forged email address)
- Waiting for your urgent response "Imf office" <spb@pedalgeek.ru>
- ATTENTION WARNING WARNING WARNING maya ivy <"W.W.W."@ray.ocn.ne.jp>
- UEGENT NOTICE "Mr Godwin Emefiele" <gov_info@aim.com>
- Mr. Piet Vandermerwe piet vandermerwe <pietvandermerwe00@yahoo.com>
- SECOND NOTICE "Arthur Cox" <arthurcox@consultoressc.com>
- DUBAI OFFSHORE PAYMENT CENTRE (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- URGENT RESPONSE "Mr. Robert Nelson"<resume@usa.com>
- Contact Michael Brown for the transfer. (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- YOURS LOST CONSIGNMENT'' (sent from forged email address)
- GREETINGS (sent from forged email address)
- ATM OFFICE ZENITH BANK INTERNATIONAL Agent.Williams Don (42... (sent from forged email address)
- I NEED YOUR ASSISTANCE........;;! (sent from forged email address)
- GREETINGS MY FRIEND (sent from forged email address)
- ATTENTION: Notice On Your Consignment metal box valued 2,316... "Mr Steven Torrado," <info@samil31.co.kr>
- AM GLAD I FOUND YOU.. (sent from forged email address)
- Pleased to meet you! "Mr. Serrano Ostariz" <doks@ogvnao.ru>
- Dear Friend (sent from forged email address)
- The first $4500.00 was sent today. "LAMY JOHN" <jhdjfu9@gmail.com>
- PLEASE ATTEND AS URGENT. (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- 23 -- 10 -- 2016 "Ambrose Annas" <ambrusannas@gmail.com>
- SEND YOUR ADDRESS FOR YOUR ATM CARD $12.5M USD "DR EMMA" <ejamea96@gmail.com>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- May bank Group Customer Care/ Attention Honorable Beneficiary May bank Group Customer Care <ss2108515@gmail.com>
- For Your Mutual Investment (sent from forged email address)
- Hello Dear Friend (sent from forged email address)
- Proposal To Partner In Business Sinclair Gilmore <mail@intnet.bj>
- RE: FROM STANDARD CHARTERED BANK.. (sent from forged email address)
- My Greetings, (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUUS DANGER (sent from forged email address)
- Self-Interest "Benjamin Todd" <bentood208@alus.lu>
- RE "Mrs. Rosemary Anthony" <athu@energy.gov.lk>
- How are you? "Elena" <info@INQUIRY.com>
- PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
- CONTACT HIM NOW. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- DEAR BELOVED ONE IN CHRIST "Mrs. Ogden Michel Teresa Dee" <ndukaohadike2015@gmail.com>
- Re: yours truly from Rosemary "Ms Rosemary Duma" <roseas_1@ok.net>
- my subject "Sgt.Rigney James" <fmaasd@skannet.com>
- Atten: Account info UNITED BANK <alltools.contact@yahoo.com>
- Please Treat As Utmost Urgency (sent from forged email address)
- Mrs. Mubarak!! (sent from forged email address)
- Hello. (sent from forged email address)
- APPLY FOR A 3% LOAN $
- SPECIAL OFFER LOAN FOR YOU (sent from forged email address)
- Private And Confidential Mail to You.....208.90.114.242 (sent from forged email address)
- URGENT RESPONSE Ayman Abdulaal <m400kabila@gmail.com>
- PROJECT LOAN (sent from forged email address)
- PAYMENT HAS BEEN APPROVED (sent from forged email address)
- Re: Dear Friend ! (sent from forged email address)
- YOUR COMPENSATION (sent from forged email address)
- Dear Valued Customer, Mr.Rick Ruzzi <usbank2@nbvcxzwertyu.onmicrosoft.com>
- During our careful verification p.esposito@coopdedalus.it
- YOU ARE A WINNER CALL NOW (sent from forged email address)
- Re: WHY YOU SEND MUCH MONEY? "West Africa Security Team" <ejamea96@gmail.com>
- respond now: (sent from forged email address)
- VERY IMPORTANT MESSAGE Ms Rachael Juarez <doc@obecnet.go.th>
- Attn:Dear Beneficiary. (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
265 entries -- last updated: 2016-10-23 15:35 UTC
Sender domains:
- abreseda.com (1), ada.gba.gov.ar (1), aim.com (1), al-rushaidv1.com (1), altinkilicismakinalari.com.tr (1), alus.lu (1), angel.ocn.ne.jp (1), aol.com (2)
- bigpond.com (2), bme.com.mm (1)
- camtel.cm (1), consultoressc.com (1), cplonetie.me (3)
- dumahmao.ru (1)
- energy.gov.lk (1)
- fine.ocn.ne.jp (1), fisaclpay.usa (1), fuga.ocn.ne.jp (4)
- gmail.com (21), goo.jp (1), gretyyyy.cf (2)
- honghoaduong.com (1), hotmail.com (1)
- imf.org (1), info.com (1), inmetro.gov.br (2), inquiry.com (1), intnet.bj (1)
- kpru.ac.th (1)
- lds.net.ua (1), live.com (1), lvka168.com.cn (1)
- mail.co.uk (1), mfl.dk (1), mild.ocn.ne.jp (1), mymailgroup.net (1)
- nbvcxzwertyu.onmicrosoft.com (1), nooralanoor.net (1)
- obecnet.go.th (1), ogvnao.ru (1), ok.net (1), okombt.one (3), orange.pl (1), outlook.com (1)
- pedalgeek.ru (1)
- qiguanbao.com (1)
- ray.ocn.ne.jp (1), reisabbatini.it (1)
- samil31.co.kr (1), schaefer-nohe.de (1), senders.com (1), skannet.com (1), sokokoman.com.br (1), sunmoon.ac.kr (1)
- t-online.de (1), t-online.hu (1), transco.mn (3), travel-net.com (1)
- usa.com (1), usankf.org (1)
- yahoo.co.uk (1), yahoo.com (3)
- zphit.com (1)
Anti-fraud resources:
