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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.
- RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Confirm Reciept (sent from forged email address)
- I awaits your reply (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Re:From Mr James, "Mr.Meng James"<bauservice@ruszczyk.de>
- From the Desk of: Steven Jansch (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- I need your urgent respond. (sent from forged email address)
- Business deal (sent from forged email address)
- Re: Processing Manager Wanted...... (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- WE NEED TRUTH Rev. Favor < server>
- Greeting to you in the name of our God almighty** (sent from forged email address)
- Scam Compensation: (sent from forged email address)
- From Jona Edda, "Mr. X" <suputtra@oaep.go.th>
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- Re: Hello..... (sent from forged email address)
- Please, Call Me Or Email ...Urgent Before It (sent from forged email address)
- YourBenefitsNow!! (sent from forged email address)
- From Lea!!! (sent from forged email address)
- We Need An Investor Like You (sent from forged email address)
- HI...208 (sent from forged email address)
- Keyston Steburg & Associates. 62 "Dr Keyston Steburg" <info@bardomed.pl>
- Re: Re: Payment Cheque. (sent from forged email address)
- FROM BRIAN NEWMAN BRIAN NEWMAN <newmanb673@gmail.com >
- Attention Please; (sent from forged email address)
- Re: Your ATM VISA CARD is READY. "GT BANK" <elaine@sescsp.org.br>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- NEW MONTH LOAN OFFERS 100% GUARANTEED (sent from forged email address)
- URGENT REPLY NEEDED "Long Chi" <vcollantesprobrisa@gmail.com>
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- Re: Processing Manager Wanted..... (sent from forged email address)
- Bank of America Corporation (sent from forged email address)
- GREETINGS (sent from forged email address)
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- good day (sent from forged email address)
- URGENT RESPOND 02-11-2016 (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Kindly respond - (sent from forged email address)
- OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- 100% Guaranteed offer (Awaiting your response) "Citi" <walkerrmatt@citi.co.uk>
- From henry kaar Jeanne Kaar <biaobankabidjan@gmail.com>
- WHY YOUR PACKAGE IS STILL PENDING,,, 6 (sent from forged email address)
- Good News for Business Opportunity (sent from forged email address)
- HELLO MY DEAR FRIEND" (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- DO YOU NEED INVESTOR FOR YOUR PROJECT? (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <support@business.local>
- GOOD BUSINESS DEAL (sent from forged email address)
- Dear beloved One, "Mike Williams." <BuddyDHD@t-online.de>
- $19.5Million Investment Proposal. Maxwell Mujuru <maxwellmujuru002@hotmail.com>
- Attention: support@uncc.com
- From, Mr. Boliver Basilio (sent from forged email address)
- VERY URGENT (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I urgently hope to get your response as soon as possible. (sent from forged email address)
- ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD "COMPENSATION UNIT" <admin@hstsolar.com>
- Attention From Western Union FRANK W KERRY <"ggg."@ark.ocn.ne.jp>
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@lawyerscomm.org>
- DEAR FRIEND. (sent from forged email address)
- Attention, Pls Phillips Oduoza <"www."@peace.ocn.ne.jp>
- [SPAM-RG] From Federal Bureau Of Investigation (sent from forged email address)
- PRIVATE INFORMATION (YOUR INVITATION LETTER) (sent from forged email address)
- URGENT PLEASE..... Mariam Abacha <mariamabacha@uu027.net>
- THANK GOD I HAVE FOUND YOU "TODD M.BOWMAN" <info@sansolutions-th.com>
- URGENT "em.sebastiao" <em.sebastiao@praiagrande.sp.gov.br>
- Dear Lucky Winner!! (sent from forged email address)
- Your BMW Lottery Winning Number BMW:2541776044/15 (sent from forged email address)
- Inheritance (sent from forged email address)
- Congratulations.. You Have Won! (sent from forged email address)
- Please Confirm. (sent from forged email address)
- Greetings in the name of God> (sent from forged email address)
- Dear Sir , (sent from forged email address)
- I am looking for a reliable and trustworthy "Dennis Clark." <admin@zb2.cineteck.net>
- My Dearest in Christ "Mrs. Rosemary Anthony" <abid.hussain@homecredit.co.in>
- Call Me (sent from forged email address)
- YOUR ATM CARD IS READY UPS DELIVERY COMPANY <WWW.@seagreen.ocn.ne.jp>
- SCAMMED VICTIM COMPENSATION OF $6.5,000 PAYMENT!!! (sent from forged email address)
- Re: Call Me Now On 270-632-0924 .. (sent from forged email address)
- Urgent Request For Partnership.. (sent from forged email address)
- AM GLAD I FOUND YOU admin@honghoaduong.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FROM KAS BANK (37.59.191.104) (sent from forged email address)
- Peace be onto you..... (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- Re: Call Me Now On 270-632-0924 .. (sent from forged email address)
- RELIABLE AND AFFORDABLE LOAN OFFER$$ Nelson Financial Firm <riki@clairmontcake.co.id>
- Donation for charity projects. Mrs Samantha Williams <moegaertner@t-online.de>
- Atención: Ganador !! <eurom.award@spainmail.com>
- I am SSgt. George Ramos, a US marine served in the Hqs. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- BEWARE OF SCAM AND STOP CONTACTING THEM !! (sent from forged email address)
- Reply (sent from forged email address)
- Re: Details: "Mrs. Reem," <D0904001@wooriservice.co.kr>
- GOOD DAY "Mr. Henk Boelens" <henkboelens2012@gmail.com>
- Re: Deposit Notification Dated: 2nd. Nov. 2016 "Barr.Ahmed Usman Kabir" <info@erkocsoft.com>
- International Monetary Fund.(IMF) (sent from forged email address)
- can i trust you "Mr. William Bai" <postmhgfd@outlook.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Please act accordingly (sent from forged email address)
- Re: Urgent Proposal For Gold Valued At $38M USD (sent from forged email address)
- [E-mail] (sent from forged email address)
- God bless. Cecilia Nkumeh <ceciliankumehs@excite.co.jp>
- AM GLAD I FOUND YOU admin@dinnovas.com
- AM GLAD I FOUND YOU info@bardomed.pl
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD "Mrs. Marina Luda" <test@ergokw.com>
- YOUR FUNDS PACKAGE DELIVERY FINALLY !!!!! (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Business invitation (sent from forged email address)
- Good day (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- Re: Call Me Now On 270-632-0924 ... !!! Cole David <helserafy@daralfouad.net>
- Re:Invoice "Mrs. Monica Sari " <info@dakas.com.vn>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,0... "officeail notice" <test>
- Compensation Payment, (sent from forged email address)
- RE:THANK YOU]m>> (sent from forged email address)
- Re: Reply. (sent from forged email address)
- cargo boxes (sent from forged email address)
- Von John Howard (sent from forged email address)
- Re: Hello Aisha Gaddafi <concursosao@tsjbaires.gov.ar>
- YOUR PAYMENT APPROVAL (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... "Facebook Online International Lottery" <test@test.com>
- CONTACT DENIS MARK FOR YOUR FUNDS. (sent from forged email address)
- Waiting for your response (sent from forged email address)
- Compensation Payment (sent from forged email address)
- Are You Interested .....? 113 (sent from forged email address)
- How are you? "Elena" <info@LAX.com>
- =?gb2312?B?1eK62su/ydm4vrrc09DOtrXAstnG8MC01ebK5rf+?= "zzqnuz" <admin@creativeonline.co.th>
- UNITED NATIONS UPDATE (sent from forged email address)
- =?gb2312?B?0+vDw9a9?= "olx" <admin@creativeonline.co.th>
- RE:URGENT Bar Ruben James <info@rubenjamesassociate.com>
- RE: CONGRATULATIONS LUCKY WINNER!!! (sent from forged email address)
- Partenariat et Financement /// Partnership and Financing "Mr AGBO PHILIPPE " <ihsan.tekin@gucbirligi.com.tr>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Urgent reply needed (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** "UNITED NATION COMPENSATION" <sinrural@fasternet.com.br>
- Your Asset Funds Code (LN2932K12CP) JP MORGAN CHASE BANK <info@fbi.org>
- Lawful Proposal Jaf Naeem Tahir <jerfinaimt@gmail.com>
- Happy New Month!!! "Mr. David Fisher" <www.info.gov@gmail.com>
- YourBenefitsNow! "Mr. Serrano Ostariz"<slpm@isti.ir>
- Contact DHL For Your Parcel Delivery. (sent from forged email address)
- READ CAREFULLY AND REPLY (sent from forged email address)
- HELLO., Mrs.Patricia
- Fund as inheritance (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Hello (sent from forged email address)
- =?gb2312?B?1vjD5r7f19TFxJDbkNvV1aOszNfM19TasaHSsrK7jqc=?= "clpo" <admin@creativeonline.co.th>
- =?utf-8?q?Reply_me_immediately=2E?= =?utf-8?q?joy_zengo?= <joyzengo155@gmail.com>
- GOOD NEWS.... "GODWIN EME" <info@solmaztalas.com>
- Await your prompt response (sent from forged email address)
- YourBusinessBenefits! (sent from forged email address)
- =?gb2312?B?x6fSu7j21MKw/LXEtPPSu9Gnyfo=?= "vzh" <admin@creativeonline.co.th>
- =?gb2312?B?sarOxsWuzebRqMfzstk=?= "uic" <admin@creativeonline.co.th>
- BUSINESS CONSULTANT (sent from forged email address)
- I WILL HELP. (sent from forged email address)
- =?gb2312?B?kfTN4rTy0rvF2g==?= "ionuh" <admin@creativeonline.co.th>
- =?gb2312?B?ydm4vrj31tbXy8rG19TFxA==?= "tgj" <admin@creativeonline.co.th>
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM "Mr.Alex White" <test@itube.uz>
- Re: From Mr. Evans Coulibaly. (sent from forged email address)
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- HELLO, FROM: STEPHEN DAVE, REPLY INFORMATION (sent from forged email address)
- FOR THE BENEFIT OF THE LESS PRIVILEGED, "Essica Lavoie" <esicajlavoie@gmail.com>
- Private And Confidential Mail to You..... (sent from forged email address)
- CONTACT ME BY EMAIL...... "Mr. Shuji Kitagwa" <mellow759@kweather.co.kr>
- My name is Mrs. Rose Theresa Williams (sent from forged email address)
- United Nations Scam Victims Compensations (sent from forged email address)
- Treat As Urgent !!!!! (sent from forged email address)
- Dear customer, Your $3.9m USD under our custody which your ... "Mrs Helen Giamma," <justiceibrahimauta11@hotmail.com>
- see info to receive the inheritance funds i left for you below "Mr. X" <hsuquino@ppaarchitects.com>
- Re: I wait for your urgent reply ASAP ......... (sent from forged email address)
- FROM KAS BANK...... (sent from forged email address)
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <jimmyg223@gmail.com>
- Re: Your urgent response is needed to proceed as finalized. (sent from forged email address)
- ATTENTION MY DEAR western union <"westernunion1."@eagle.ocn.ne.jp>
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <jimmyg277@gmail.com>
- Head Payment Alert Centre. Gustave Monaldi <"www."@gamma.ocn.ne.jp>
- My name is Mrs. Sphiwe John. I am a woman who had been to Do... Sphiwe john <sphiwejohnns@gmail.com>
- Re: Mr. Levite C Author Contact Bank Bank of China Hong Kong... (sent from forged email address)
- From The Desk of Mr. Oliver Len (sent from forged email address)
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <jimmyg288@gmail.com>
- (no subject) (sent from abused email account)
- Contact DHL For Your Parcel Delivery. (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- URGENT CLARIFICATION REQUIRED. (sent from forged email address)
- Federal Bureau of the Fiscal Entitlement Payout "Bureau of physical bedt payout" <info@fis.pay.com>
- Dear beloved (sent from forged email address)
- Contact UBA BANK Director Mr. Dagar William via E-mail (bank... (sent from forged email address)
- My name is Mrs. Rose Theresa Williams... (sent from forged email address)
- Head On (sent from forged email address)
- ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER. Mr. Dan Okeke <Mr.danokeke@yandex.com>
- Tax Refound (sent from forged email address)
- =?gb2312?B?k1HG3r7jmLeyv9K7xvCTUcbezebLow==?= "pbye" <admin@creativeonline.co.th>
- Dear Beloved (sent from forged email address)
- Hello..Urgent Pls (sent from forged email address)
- Oxfam Donation!!! (sent from forged email address)
- From;ATM Department (sent from forged email address)
- From Three J’s Gold investment Inc. (sent from forged email address)
- =?gb2312?B?0vnKjrXEyuyLRLrdut21xIHt0ruwbA==?= "dshcawa" <admin@creativeonline.co.th>
- Email ID Information (sent from forged email address)
- Reply (sent from forged email address)
- Good Day, Bose Jefferson <nikita-freint@t-online.de>
- =?gb2312?B?wrbBs8PD19PX1MXE?= "ygiyoi" <admin@creativeonline.co.th>
- From Mrs. Elizabeth Alan (Very Urgent Please), "Mrs. Elizabeth Alan" <mrselizabethalan03@gmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Re. I Have Choosen You To Use This Fund For God Charity Work (sent from forged email address)
- Mail From Sr. David Sanchez, Awaiting your reply. (sent from forged email address)
- RE: $10.5Million, ATM Master Card Payment (sent from forged email address)
- Very Urgent (sent from forged email address)
- =?UTF-8?B?UkU6IFBheW1lbnQgTm90aWZpY2F0aW9u4oCP4oCP?= "Mrs. Caroline E. Vente" <elizabethv856@gmail.com>
- Re: You Won !!! (sent from forged email address)
- CONTACT FOR YOUR CONSIGNMENT FUNDS. Benson Jacobs <"www.bjacobs."@silver.ocn.ne.jp>
- Great News (sent from forged email address)
- PLEASE RESPOND!! "mail1" <mail1@mail.khuzadi.com>
- BENEFICIARY OF FUNDS!! "Mr. Williams Dawson" <store@mmmc.sd>
- GOOD PRAY FOR ME <engr_sulak81101@yahoo.com>
- Attention !!!! Barrister Douglas <"www."@gamma.ocn.ne.jp>
- Yours Sincerly, 3rd November2016 (sent from forged email address)
- Urgent reply "MR. SOLOMON ARASE" <"www."@grace.ocn.ne.jp>
- MutualBenefit! (sent from forged email address)
- RE: PLEASE VERY URGENT Barbara Williams <mrslindauwen884@office-leads.com>
- Hello my Beloved In The Lord, Please Read and get back to me... "Anna" <elizabethjohhnson222@gmail.com>
- I NEED YOUR ASSISTANCE.....!! (sent from forged email address)
- FROM,CAPTAIN GREG PLEASE,REPLY URGENTLY THANKS. (sent from forged email address)
- Lawyer's Notices (sent from abused email account)
- Business Offer (sent from forged email address)
- Registration Reference No:FDXB/xxx/100 (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME....88.247.106.148 (sent from forged email address)
- Re: Dear Friend, (sent from forged email address)
- VERY IMPORTANT !!! (sent from forged email address)
- AWAITING YOUR REPLY. (sent from forged email address)
- Praise God if you are reliable (sent from forged email address)
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- COMPENSATION AWARD HOUSE//178 (sent from forged email address)
- Your Kind Response (sent from forged email address)
- JEFFERSON CONSTRUCTIONS INC JEFFERSON CONSTRUCTIONS INC <jefferson.constructionsinc2016@yandex.com>
- CONTACT THE DIPLOMATIC AGENT NOW WITH YOUR DELIVERY ADDRESS. DIPLOMAT AGENT <WWW.@song.ocn.ne.jp>
- YOUR SHIPMENT "Mr. David Wilson" <one2@cczzzaaaa.onmicrosoft.com>
242 entries -- last updated: 2016-11-03 15:14 UTC
Sender domains:
- ark.ocn.ne.jp (1)
- bardomed.pl (1), business.local (1)
- cczzzaaaa.onmicrosoft.com (1), citi.co.uk (1), clairmontcake.co.id (1), creativeonline.co.th (10)
- dakas.com.vn (1), daralfouad.net (1)
- eagle.ocn.ne.jp (1), ergokw.com (1), erkocsoft.com (1), excite.co.jp (1)
- fasternet.com.br (1), fbi.org (1), fis.pay.com (1)
- gamma.ocn.ne.jp (2), gmail.com (14), gmail.com (1), grace.ocn.ne.jp (1), gucbirligi.com.tr (1)
- homecredit.co.in (1), hotmail.com (2), hstsolar.com (1)
- isti.ir (1), itube.uz (1)
- kweather.co.kr (1)
- lawyerscomm.org (1), lax.com (1), lee.com (1)
- mail.khuzadi.com (1), mmmc.sd (1)
- oaep.go.th (1), office-leads.com (1), outlook.jp (1)
- peace.ocn.ne.jp (1), ppaarchitects.com (1), praiagrande.sp.gov.br (1)
- rubenjamesassociate.com (1), ruszczyk.de (1)
- sansolutions-th.com (1), seagreen.ocn.ne.jp (1), sescsp.org.br (1), silver.ocn.ne.jp (1), solmaztalas.com (1), song.ocn.ne.jp (1), spainmail.com (1)
- t-online.de (3), test.com (1), tsjbaires.gov.ar (1)
- uu027.net (1)
- wooriservice.co.kr (1)
- yahoo.com (1), yandex.com (2)
- zb2.cineteck.net (1)
Anti-fraud resources:
