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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.
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- FBI LETTER[CODE:210]a] (sent from forged email address)
- National Commercial Bank "Dr. Peter Edward Johnson" <barr.frank.williams1965@gmail.com>
- Re: Are you still using this email address? (sent from forged email address)
- National Commercial Bank "Dr. Peter Edward Johnson" <davipauljohnson@gmail.com>
- Re: Are you still using this email address? (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
- Dearly Beloved "Mrs.Bricks" <bricks@wlconglomerate.com>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Dear beloved? "Mrsr.Bricks" <bricks@wlconglomerate.com>
- Re: (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG- (sent from forged email address)
- ,,From the Desk of: Steven Jansch,, (sent from forged email address)
- Dearest (sent from forged email address)
- ATM INSTALLED AMOUNT:$30Million (sent from forged email address)
- =?iso-2022-jp?B?UmU6IEhFTExPIERFQVIgTVkgRE9OQVRJT04gVE8gWU9V... Florevil Pinarkg <elainesalisboury@outlook.fr>
- My dear friend, KING BEN <ann_litigationboard1@aol.com>
- COMPENSATION AWARD HOUSE//93.185.42.188 (sent from forged email address)
- FBI LETTER[CODE:210]v (sent from forged email address)
- Reply (sent from forged email address)
- Donation for charity work of God sarah jehi <sarah.jehis@gmail.com>
- ATTN: Sir /Madam (sent from forged email address)
- Re: Hello (sent from forged email address)
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
- Re: ATTENTION (sent from forged email address)
- Re Grant Allen <jmr@dyqp.cn>
- Quickly contact diplomat John Malvin here in J.F.K airport N... (sent from forged email address)
- FBI LETTER[CODE:210]s> (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
- Hello. Janice Goya <janicegoya1@gmail.com>
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS (sent from forged email address)
- Re: Abandoned Sum "Martin" <sahidi@fama.gov.my>
- Dear Beloved in Christ Can you handle It? M (sent from forged email address)
- From,, Mr. Boliver Basilio (sent from forged email address)
- Dear Friend, (sent from forged email address)
- You are hacked! mark.silberman78@gmail.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Attention: Customer Your Fund Transfer $18.5MILLION, "BANK OF AMERICA" <gkerbi@cable.vol.at>
- MY DEAREST IN CHRIST (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
- HELLO GOOD FRIEND (sent from forged email address)
- Re: Foreign Payment Settlement. "Barclays Bank Plc" <info@hakikipazar.com>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- (no subject) info@ken-tic.net
- BELOVED "Harold Diamond" <harld.dia0110@live.com>
- Thanks !!! "Femi Martins" <elizabeth@samator.com>
- GOOD DAY "Mr. Henk Boelens" <diopt@inmetro.gov.br>
- Your first payment of $5000.00 has been sent today via Weste... "Mrs Morella Jones." <"ww.1441."@chic.ocn.ne.jp>
- My Helper "Dr. David White" <"hite."@jewel.ocn.ne.jp>
- Hello ! (sent from forged email address)
- From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <mrsmelindacruz2015@yahoo.com>
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- Your payment David kenneth <"David."@ninus.ocn.ne.jp>
- Hello ! (sent from forged email address)
- =?UTF-8?Q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr_die_Zahlung?= LOTTERIE KOMMISSION BOARD SPANIEN <Kommission.board@yandex.com>
- GET BACK TO ME ASAP (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- IMPORTANT NOTIFICATION ABOUT YOUR FUNDS "Mrs Ivonne Robert." <info@aroonek.com>
- YOU HAVE A PERSONAL DONATION OF $429,600 USD FROM THE SMITH ... (sent from forged email address)
- RE: Your abandoned package for Delivery..........Now "Interim Assistance General Manager" <info@convex.ru>
- HELLO "Hon. Tom Woods" <diopt@inmetro.gov.br>
- Your payment David kenneth <David.@ninus.ocn.ne.jp>
- *****SPAM***** RE: YOUR OUSTANADING PAYMENT (sent from forged email address)
- GOOD NEWS ON TRANSCATION webmaster@bsess.by
- LEGACY (I Need Your Urgent Response!) (sent from forged email address)
- URGENT ENQUIRY dizel526633@gmail.com
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Compensation Payment (sent from forged email address)
- Ticket number.....................566-121-0022 (sent from forged email address)
- RE: INHERITANCE FUND TRANSFER NOTIFICATION (sent from forged email address)
- ****SPAM*(9.5)**** Donation to you, (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- Compliments (sent from forged email address)
- Hello. (sent from abused email account)
- AM GLAD I FOUND YOU. info@vanardi.com
- My Project [Scanned] "Ms.Zhong" <lf.20102010@gmail.com>
- Hello (sent from forged email address)
- Hello..! (sent from forged email address)
- Re: Hello (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- =?US-ASCII?B?RnJvbTogTXIuIEtvbmUgQWRvLg==?= =?US-ASCII?B?Ik1yIEtvbmUgQWRvIg==?= <mrkoneado1@hfiber.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Re: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <webmaster@dgsistemas.net>
- 2016 SCAM VICTIM REIMBURSEMENT "EFCC" <test@mail.com>
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- Sad Ordeal About Your Unpaid Fund (sent from forged email address)
- INFO (sent from forged email address)
- WHERE HAVE YOU BEEN. "Rev William Burbuery" < <">"@mail.skrybvod.ru>
- GREETINGS,. Mrs Annelise Olsen <test@intaktiv.intl>
- From The Desk of Mr. Oliver Len (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME...113 (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Hello (sent from forged email address)
- Delivery Of Your Diplomatic Luggage 122 "IMF" <test@mail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Attention please "Mr. John Williams" <".Williams.k"@helen.ocn.ne.jp>
- Dear esteemed customer, "Mr Brian Moynihan " <"MMM."@cotton.ocn.ne.jp>
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- The transfer of your payment MRS LUCIA DENIS <"Director."@triton.ocn.ne.jp>
- Blessed (sent from forged email address)
- Thanks !!! "Femi Martins" <eric@fourstring.com.tw>
- BUSINESS INQUIRY - CONFIDENTIAL .+. manojl.owner@bp.sharekhan.com
- May I take this opportunity for thanking you in advance for ... (sent from forged email address)
- DO MY LAST WISH ON EARTH.. (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <>
- Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <arnold.reyes79@yahoo.com>
- Waiting for your reply musa yousef <musayousef79@hotmail.com>
- URGENT ATTENTION: NOTIFICATION OF PAYMENT! "FUND TRANSFER" <info@vanardi.com>
- PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
- Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <contact.contactme.me@gmail.com>
- COCA-COLA OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- WE NEED YOUR HELP! (sent from forged email address)
- @ YOUR MESSAGE PLEASE, (sent from forged email address)
- Dear (sent from forged email address)
- Greeting Shirley Gilbert <shirleygilbert29@gmail.com>
- Interim Assistance General Manager, (sent from forged email address)
- ATTENTION DEAR, "Mr.Ben William" <"BBC."@cotton.ocn.ne.jp>
- $$Greetings$$ (sent from forged email address)
- READ CAREFULLY AND RESPOND NOW (sent from forged email address)
- Re: Please Respond Urgently... "Victor Bugdan" <Victor@nooralanoor.net>
- Remain Blessed. (sent from forged email address)
- Dear Sir/Madam DR DAVID FISHER <delfo.com@alice.it>
- ATTENTION PLEASE READ THIS MESSAGE "Mrs Morella Jones." <"wwwww."@ivy.ocn.ne.jp>
- RESEARCH ASSOCIATES (sent from forged email address)
- GET BACK TO ME... (sent from forged email address)
- MONEY GRAM UNDER WORLD BANK PLC, MR BEN OKWUO <"Leon."@carol.ocn.ne.jp>
- Invest David <diopt@inmetro.gov.br>
- Ref: 370291!! Contact Dispatch director info@vivohidef.com
- Hello Dear (sent from forged email address)
- GOOD DAY MY DEAREST! mrsmichelle obama <obama522@gmail.com>
- NOTIFICATION OF PAYMENT (sent from forged email address)
- My name is Mr.George Ekwe , your $1,8m is moved to Benin "Mr.George Ekwe" <sato@kitani.com.br>
- RE. YOUR ABANDONED CONSIGNMENT IS ABOUT TO BE CONFISCATED! (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- BMW LOTTERY DEPARTMENT "MRS SARAH LOIUS." <info@lee.com>
- Your funds is being diverted "Mrs. Rose kelly" <"www."@circus.ocn.ne.jp>
- I AM A US CITIZEN 55 YEARS OLD !! (sent from forged email address)
- Urgent help (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- Desk of Agent Joseph Peterson (IMF) (sent from forged email address)
- CASH DONATION TO YOU REPLY!!! STOCKLAS JAMES<info@tves.gob.ve>
- Kind (sent from forged email address)
- YOUR FUND (sent from forged email address)
- Re:Package For Delivery (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Hello my dear, "Mrs. Rose Kelly." <"narimasuogawa."@circus.ocn.ne.jp>
- RE: NEXT OF KIN ! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Text or call me on my USA line: +1(601) 680-7737 " Mr Janny King" <"WWW."@opal.ocn.ne.jp>
- Re: Re: Attn: Beneficary. Executive Vice <store@mmmc.sd>
- CONSIGNMENT BOX (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- Strictly Confidential "Mr.Scott Grog" <ed@pitmanair.com >
- Good News (sent from forged email address)
- Attention: Beneficiary "Mr. Samuel Francis" <"WWW."@opal.ocn.ne.jp>
- Assalamu Aleikum Maimuna Ahmed <lovelymaimuna1@t-online.de>
- Your Abandoned Consignment Thomas Collen <wll9s5@aclpesa.com>
- ATM OFFICE ZENITH BANK INTERNATIONAL TEXT OR CALL Agent.Will... (sent from forged email address)
- Re: Latest Development About your Consignment Delivery JFK Airport New York. <intermak@amher.com.mx>
- Good day (PLEASE GET BACK TO ME URGENTLY ITS IMPORTANT) (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Re- Loans & Project Funding. (sent from forged email address)
- i sent you an emil last week but you did not reply. here is ... "Samuel Malone" <391144915@qq.com>
- GOOD NEWS ON TRANSCATION kenneth.carr@dot.state.fl.us
- Greetings. "Karen Powers Nolen" <karen@investectn.com>
- Hello (sent from forged email address)
- FBI LETTER[CODE:210]h (sent from forged email address)
- I NEED YOUR ASSISTANCE..............! (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- Dear Friend. My private email address is (mrsmariay@foxmail.... mrs <ho_ko@aol.fr>
- Scam Compensation: (sent from forged email address)
- GOOD NEWS "Ambassador James F. Entwistle" <info@lee.com>
- GOOD NEWS... (sent from forged email address)
- Urgent Proposal (sent from forged email address)
- REF/PAYMENTS CODE: UNION/055740 ($950,000.00USD.) (sent from forged email address)
- REPLY BACK VERY IMPORTANT (sent from forged email address)
- VERTRULICH (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Re: Important Information About Your Fund "Mr. Stanley I. Lawson" <elena@mgu-print.ru>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- FBI LETTER[CODE:210]y (sent from forged email address)
- Please Help Me This Message From The Hospital "Mrs. Pamela Rayong" <pr@jambo.co.ke>
- Hello Dear Friend (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Congratulations..... (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Re: Hello (sent from forged email address)
- Re: YOU WON CALL TO CONFIRM (sent from forged email address)
- Hello geraldom@ceplac.gov.br
- Dear Beloved in Christ Can you handle It? == (sent from forged email address)
- Your ATM CARD PIN is 1274 (sent from forged email address)
- URGENT ATTNS "Mr. Cole Williams" <>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- RE: NEXT OF KIN ! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- BMW INC. (sent from forged email address)
- Greeting from Paul Ndopu Paul Ndopu <paulndopu1@gmail.com>
- Re:Thank you for your time reading this !! (sent from forged email address)
- Re: Reply (sent from forged email address)
- CAN YOU HELP OUT JOHN WILLIAM <drjohnwilliam@aol.com>
- I Need Your Full Attention "Capt Wendy Swartz" <test@smtp.org>
- PROPOSAL (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <mouellette@ict.cc>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- I am writing you (sent from forged email address)
- Your Urgent Reply (sent from forged email address)
- SEHR WICHTIG ZU IHNEN, VERY IMPORTANT TO YOU, (sent from forged email address)
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT.... (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "Mr. Edwood Garry " <acacia@trifil.com.br>
- The Bureau of Fiscal Black Friday Payouts "Mr. Brian Feheeley" <noreply@r2rthailand.org>
- Please read my email and reply asap.. (sent from forged email address)
- ABANDONED CONSIGNMENT AT OUR STORAGE FACILITY.....? (sent from forged email address)
- RE Thanks Mrs DOMINIC CHRIS <"www."@basil.ocn.ne.jp>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Partnership Deal "Mr. David Jeffrey" <test@intaktiv.intl>
- NOTICE-FILE/IR/8860L/2016 (sent from forged email address)
- OFFICE OF THE PRESIDENT USA MRS MICHELLE OBAMA <"info.whitehouse.gov."@chorus.ocn.ne.jp>
- GOOD DAY MY DEAREST! mrsmichelle obama <"usa."@chorus.ocn.ne.jp>
- READ THIS MAIL URGENTLY "Mrs. Susan Reynolds" <postmaster@stylist-collabo.com>
- Accept this as a token from me (sent from forged email address)
- Re: £ 2.5 Million GBP Confirmed For Payment (sent from forged email address)
- Hello (sent from forged email address)
- YOUR LETTER. (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Mr. Tariq Zubair" <mrtariq2015@yandex.com>
- VERIFICATION!!! (sent from forged email address)
- Mrs.Christina Mayer. "Mrs.Christina" <BuddyDHD@t-online.de>
- LETTER OF INTENT!! "CUSTOMER UNIT" <jankovych@mail.fme.vutbr.cz>
- Hello Your Confindential (sent from forged email address)
- Message for you (sent from forged email address)
- ATTN: Sir /Madam .... (sent from forged email address)
- Available to pick up "Mr. Chris Richard" <wupayment.@utopia.ocn.ne.jp>
- Hello, (sent from forged email address)
- Product Inqury (sent from forged email address)
- COOKE (sent from forged email address)
- EXECUTION REFERENCE #IMITF/0075441/11/16-GH (sent from forged email address)
- Dear Friend. My private email address is (mrsmariay@foxmail.... "Mrs. Maria," <hi.ol@aol.fr>
- Available to pick up "Mr. Chris Richard" <"wupayment."@utopia.ocn.ne.jp>
- Re: Company Director Business /Ownership Arthur Akuien Chol <ppkkll@1212tools.com>
- Hello Dear. "Qatar Petroleum." <finance_dept@qp.com.qa>
- Dear Sir/Madam,Re (sent from forged email address)
- NOTICE-FILE/IR/8860L/2016 (sent from forged email address)
- GOOD NEWS; cole1000900@gmail.com 03/11/2016 (sent from forged email address)
- Tax Refound (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
256 entries -- last updated: 2016-11-19 16:32 UTC
Sender domains:
- 1212tools.com (1)
- aclpesa.com (1), alice.it (1), amher.com.mx (1), aol.com (2), aol.fr (2), aroonek.com (1)
- basil.ocn.ne.jp (1)
- cable.vol.at (1), carol.ocn.ne.jp (1), chic.ocn.ne.jp (1), chorus.ocn.ne.jp (2), circus.ocn.ne.jp (2), convex.ru (1), cotton.ocn.ne.jp (2)
- dgsistemas.net (1), dyqp.cn (1)
- enburg.dyndns.org (1)
- fama.gov.my (1), fourstring.com.tw (1)
- gmail.com (11)
- hakikipazar.com (1), helen.ocn.ne.jp (1), hfiber.com (1), hotmail.com (1)
- ict.cc (1), inmetro.gov.br (3), intaktiv.intl (2), investectn.com (1), ivy.ocn.ne.jp (1)
- jambo.co.ke (1), jewel.ocn.ne.jp (1)
- kitani.com.br (1)
- lee.com (2), live.com (1)
- mail.com (2), mail.fme.vutbr.cz (1), mgu-print.ru (1), mmmc.sd (1)
- ninus.ocn.ne.jp (2), nooralanoor.net (1)
- opal.ocn.ne.jp (2), outlook.fr (1)
- pitmanair.com (1)
- qp.com.qa (1), qq.com (1)
- r2rthailand.org (1)
- samator.com (1), smtp.org (1), stylist-collabo.com (1)
- t-online.de (2), trifil.com.br (1), triton.ocn.ne.jp (1), tves.gob.ve (1)
- utopia.ocn.ne.jp (2)
- vanardi.com (1)
- wlconglomerate.com (2)
- yahoo.com (2), yandex.com (2)
- zhaotai.com.cn (1)
Anti-fraud resources:
