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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.
- RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
- I NEED YOUR CO-OPERATION MY DEAR FRIEND.. (sent from forged email address)
- Re: (sent from forged email address)
- FBI LETTER[CODE:210]C- (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Assalamualikum Mr Afred Bello <salif_ali10@aol.fr>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- Please read my email and reply asap.. (sent from forged email address)
- REPLY BACK VERY IMPORTANT (sent from forged email address)
- Re: Are you still using this email address? (sent from forged email address)
- FBI LETTER[CODE:210]o (sent from forged email address)
- LETTER OF INTENT 19-11-2016!! "CUSTOMER UNIT" <jankovych@mail.fme.vutbr.cz>
- ATTN: Unpaid Beneficiary. (Delivering of your consignment bo... (sent from forged email address)
- The Bureau of Fiscal Black Friday Payouts "Mr. Brian Feheeley" <noreply@r2rthailand.org>
- Re: ATTENTION (sent from forged email address)
- CONSIGNMENT BOX (sent from forged email address)
- 2016 SCAM VICTIM REIMBURSEMENT "EFCC" <test@mail.com>
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- MY DEAREST IN CHRIST (sent from forged email address)
- Hello? Rev Martin Chukwu <malasek@fme.vutbr.cz>
- Re: YOU WON CALL TO CONFIRM Scoop Lotto. <info@scooplotto.com>
- CONGRATULATIONS!!! YOU HAVE WON!!! (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- COOKE (sent from forged email address)
- FBI LETTER[CODE:210]w (sent from forged email address)
- Message for you (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <>
- Tax Refound (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- RE: I NEED YOUR ASSISTANCE......? (sent from forged email address)
- Attention please "Mr. John Williams" <".Williams.9ve9"@tiara.ocn.ne.jp>
- ATTN: Sir /Madam .... (sent from forged email address)
- YOU ARE ADVICE TO CONTACT HIM NOW "Mrs. Susan Reynolds" <postmaster@stylist-collabo.com>
- FROM AFRINCAN UNION COMMISSION "Mrs. Kassandra Attah" <"ymm."@rondo.ocn.ne.jp>
- From,, Mr. Boliver Basilio! (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>
- Re: YOU WON CALL TO CONFIRM (sent from forged email address)
- RESEARCH ASSOCIATES (sent from forged email address)
- Let me hear from you abudu samfo <abudukenoza@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF)..... GHANA (sent from forged email address)
- Your Fund Transfer. (sent from forged email address)
- Dearest (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. "UNITED NATIONS ORGANIZATION" <successfulhosting.com@ec2-54-215-116-221.us-west-1.compute.amazonaws.com>
- Your Urgent Reply (sent from forged email address)
- CONGRATULATIONS WINNERS (sent from forged email address)
- NOTICE-FILE/IR/8860L/2016 (sent from forged email address)
- Hello (sent from forged email address)
- Hello Your Confindential (sent from forged email address)
- U.S Department of State "U.S Department of State" <"www."@ninus.ocn.ne.jp>
- Attn Dear Beneficiary ADVOCATE EDWARD MIKE <"ADVOCATE."@kind.ocn.ne.jp>
- SECURE PROPOSAL (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Dear (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Accept this as a token from me (sent from forged email address)
- i write you this email as a reminder,,,, info@mail.omis.ua
- Dear Friend, (sent from forged email address)
- Attention: Change Of Ownership Alert (sent from forged email address)
- Did you get my mail? (sent from forged email address)
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
- "I'm very happy to have received your message" (sent from forged email address)
- PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
- ATTENTION: DEAR 2015/2016 BMW WINNER (sent from forged email address)
- AM GLAD I FOUND YOU. info@vanardi.com
- Re: Foreign Payment Settlement. "Barclays Bank Plc" <info@hakikipazar.com>
- Hello Dear. "Qatar Petroleum." <finance_dept@qp.com.qa>
- From Gold investment Inc. Jona Edda <nmyouyi@nmyouyi.com>
- Dear BMW Enthusiast.....................Compliment Of The Se... "MRS DANNY SILVA."<purchase@ryoko.com.tw>
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- CALLING ! "Lady Rebecca Thatcher" <webmaster@stefani-hats.ru>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Delivery Of Your Diplomatic Luggage 122 "IMF" <test@mail.com>
- Your Fund Transfer. (sent from forged email address)
- Greetings Mrs Elizabeth Alfred <elizabethalfred4@t-online.de>
- Re: Important Message for You "Mr. Stanley I. Lawson" <elena@mgu-print.ru>
- Product Inqury (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Attention !!! WILSON AMOS <"www."@lion.ocn.ne.jp>
- YOUR LONG OVER DUE FUND GREG MARUME <mouellette@ict.cc>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Important Business Proposal "David Ellis Solicitors" <info@davidellisassociates.tech>
- Re: Abandoned Sum "Martin" <aftershots@btconnect.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... MR LARRY WELLIES <DOC.@chorus.ocn.ne.jp>
- MONEY GRAM UNDER WORLD BANK PLC, MR BEN OKWUO <"Leon."@carol.ocn.ne.jp>
- KINDLY READ YOUR BEQUEST (sent from forged email address)
- Good day to you (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... MR LARRY WELLIES <"DOC."@chorus.ocn.ne.jp>
- PLEASE I NEED YOUR TRUST SGT PERRY RICE <info@mail.com>
- Dear Beloved in Christ Can you handle It? M (sent from forged email address)
- Re: Unpaid Beneficiary (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK! 193 "Mrs Ruth Smith" <karel.zabloudil@ln.cz>
- I AM A US CITIZEN 55 YEARS OLD !!! (sent from forged email address)
- Assist Needed .. (sent from forged email address)
- Re: Hello (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- URGENT ATTENTION: NOTIFICATION OF PAYMENT! "FUND TRANSFER" <info@vanardi.com>
- INFO (sent from forged email address)
- BE OUR REPRESENTATIVE...(REPLY IF INTERESTED) (sent from forged email address)
- PAYMENT NOTICE LOTTO INTERNATIONAL <mouellette@ict.cc>
- GOOD NEWS; cole1000900@gmail.com 03/11/2016 (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- CAN I TRUST YOU, (sent from forged email address)
- MESSAGE (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) (sent from forged email address)
- ATM INSTALLED AMOUNT:$30Million (sent from forged email address)
- Re: From Mr. Evans Coulibaly. (sent from forged email address)
- Sad Ordeal About Your Unpaid Fund (sent from forged email address)
- you've been scammed mark.silberman78@gmail.com
- Ticket number.....................566-121-0022 (sent from forged email address)
- Hello Dear (sent from forged email address)
- INVESTMENT Richard Philips <contract@believein.deephosting.pro>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <"barrpeterwilliam."@axel.ocn.ne.jp>
- YOUR URGENT RESPOND IS NEEDED FOR YOUR FISCAL CASH DELIVERY "Mrs.Helen Hillary" <"www."@opal.ocn.ne.jp>
- URGENT (sent from forged email address)
- @ MY GREETINGS IN THE NAME OF GOD TO YOU (sent from forged email address)
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Re (sent from forged email address)
- IMPORTANT NOTICE! (sent from forged email address)
- Re: (sent from forged email address)
- Ref: 370291!! Contact Dispatch director info@vivohidef.com
- Thanks !!! "Femi Martins" <elizabeth@samator.com>
- URGENT ATTENTION psmith.s@yandex.com (Paul Smith)
- Thanks !!! "Femi Martins" <eric@fourstring.com.tw>
- GoodNEWS/ CallMe Back ASAP (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY!!! "Mr. Hill Hataway" <edward@eastmax.com.hk>
- Please respond !!! (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- WE NEED YOUR HELP! (sent from forged email address)
- Compensation Payment (sent from forged email address)
- Good Day! "Mr. X" <gw.skauto.co.kr>
- (HELP TO SAVE A BABY LIFE ) (sent from forged email address)
- I HAVE A PROFITABLE PERSONAL PROPOSAL FOR YOU WORTH $250MILL... (sent from forged email address)
- [PossibleSpam] Please read it not junk/spam mail, It me Madd... (sent from forged email address)
- Re.Very Important Massage. (sent from forged email address)
- Gelukkige winnaar!!! Euromillion Programa <fortuneseguros@mail.com>
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- Thanks !!! "Femi Martins" <grace@passionshipping.com>
- GOOD NEWS FOR YOU... (sent from forged email address)
- NOTIFICATION OF PAYMENT (sent from forged email address)
- Mr Robert Brown "Mr Robert Brown " <"www."@basil.ocn.ne.jp>
- Attention please, "Mr. Frank James" <"www."@helen.ocn.ne.jp>
- Waiting for your response "Gerhard Firm" <ventas@sofama.com.ar>
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- LAST/FINAL REMINDER OF YOUR APPROVED FUND TRANSFER VIA S.A R... (sent from forged email address)
- ATTENTION: BENEFICIARY ABOUT YOUR ATM CASH CARD "Jessica Matt" <info@senders.com>
- ARE NEED YOUR HELP (sent from forged email address)
- -Swift Credit Card (ATM) worth 14.6million GBP in your name: (sent from forged email address)
- Oxfam December Donation.. "Oxfam International Aid" <samaria@pereiraeduca.gov.co>
- Private And Confidential Mail to You..... (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT (sent from forged email address)
- Re: Your Compensation Fund (Email and call Mr. Paul Nelson, ... (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT IS ABOUT TO BE CONFISCATED! (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- U.S. DEPARTMENT OF HOMELAND SECURITY!!! (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME...113 (sent from forged email address)
- compensation check for your effort and contributions "Rose George (Mrs.)" <sayanti@vinitgloves.com>
- ,,From the Desk of: Steven Jansch,, (sent from forged email address)
- STOP CONTACTING THOES SCAMMERS HERE IS YOUR COMPENSATION PAY... (sent from forged email address)
- ABANDONED CONSIGNMENT AT OUR STORAGE FACILITY.....? (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa" <mrs.haraarawa@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA (sent from forged email address)
- From: Mr. .Berenguer Boliver (sent from forged email address)
- (no subject) Dr Dale Buggins <info@winning.net>
- Please read it not junk/spam mail, It me Maddalen (sent from forged email address)
- Your Credit Card (ATM) 14.6million GBP (sent from forged email address)
- Your Fund Transfer: (sent from forged email address)
- Her Information Which Was Submitted By Her Is As Below (sent from forged email address)
- FBI Monitoring Team Service dr.davidpeter48@gmail.com
- Reply to my private E-mail: nazamiri1000@gmail.com Nazir Amiri <naziramiri@aol.fr>
- BENEFICIARY OF FUNDS (sent from forged email address)
- TREAT WITH URGENCY "Alexander Oliver" <alexendraoliver231@gmail.com>
- LOAN ADVERT!! (2016) "Lizzie ROSSO"<cipa@rockford.k12.mn.us>
- FUNDS FOR THE POOR!!! (sent from forged email address)
- DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
- From The Desktop of Mr. Sylvester Williams ZENITH BANK PLC <test1@sopc.com.cn>
- KINDLY READ AND LET ME KNOW YOUR RESPONSE (sent from forged email address)
- Let Me Know...(Urgent). (sent from forged email address)
- DID YOU APPROVE THIS POWER OF ATTORNEY "UN" <info@vanardi.com>
- VERIFICATION!!! (sent from forged email address)
- RE:READ AND CALL ME.. MR ADOLFO NICOLAS
- Hello Your Urgent Reply Is Nedde Mr Paul Chuma <"AAAAAAA."@circus.ocn.ne.jp>
- Re: Company Director Business /Ownership Arthur Akuien Chol <y22@smghana.com>
- Reply to my private E-mail: nazamiri1000@gmail.com nazir.amiri3@aol.fr
- HELLO DEAR (sent from forged email address)
- Your reply is needed (sent from forged email address)
- Jobs Vacancies (sent from forged email address)
- Hello ! (sent from forged email address)
- SEHR WICHTIG ZU IHNEN, VERY IMPORTANT TO YOU, (sent from forged email address)
- Attention: "Mr.James Mack" <"diplomatic."@deluxe.ocn.ne.jp>
- Reply ralmenshawi71@gmail.com
- Attention: Serge Garazi "Thomas Gabrosh" <thomas.gabrosh@hhdionline.com>
- GREETINGS FROM FRANK WALKER (sent from forged email address)
- FINANCIAL LOAN FOR YOUR BUSINESS/INVESTMENT FUNDING CNDL <investorsfirm1@gmail.com>
- Your Abandoned Package For Delivery "Kevin Bryner" <infi@fund.com>
- Re.URGENT ATTENTION REQUIRED (sent from forged email address)
- I feel so happy thinking it's yours "Mr. Serrano Ostariz" <rrhh@interbus.es>
- Good day, "Mr. X" <nmyouyi@nmyouyi.com>
- Donation to you, (sent from forged email address)
- Your $2,800,000.00 From World Bank Poverty Alleviation Program (sent from forged email address)
- TRANSFER Mr. George Barnor <georgebarnor.gh@gmail.com>
- RE:THANK YOU]m>> (sent from forged email address)
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger." <bmwinfo@leeinfo.com>
- Please get back to me on my private e-mail address
(mr.adam... "Mr. Adama Ouedraogo" <m.own3@aol.fr>
- PLEASE HELP ME. Mrs Kate Mel <karim_bello01@yahoo.com>
- 11/20/2016 Amended (sent from forged email address)
- CONTACT UPS NOW FOR YOUR ATM CARD "JOSEPH SCOTT" <test@predictionsnow.com>
- Scam Compensation::: (sent from forged email address)
- I NEED YOUR ATTENTION TO THIS. "Mr. Tariq Zubair" <tariq.zubair2015@yandex.com>
- Loan Company Has Opened An Opportunity "Skye Loan" <xx@yy>
- Attn:Beneficiary! "Federal Bureau of Investigation (FBI)" <info@eteenchat.com>
- YOUR ATM CARD IS READY UPS DELIVERY COMPANY <"WWW."@oboe.ocn.ne.jp>
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- Greetings "Mr. Smith Carlson," <"www."@aroma.ocn.ne.jp>
- Get your Genuinely Financial Instrument from us. (sent from forged email address)
- BANK OF AMERICA ONLINE TRANSFER Barrister Brown George <"BARR."@opal.ocn.ne.jp>
- From The Management Of Western Union Money Transfer. =?UTF-8?Q?Western_Union=C2=AE?= <ww.info.indianapolice.pstbrist@gmail.com>
- Dear beloved One, "Mrs.Christina" <BuddyDHD@t-online.de>
- KINDLY CONTACT THE BANK NOW for your Compensation. "From,Elder Daniel" <admin@alibaba-sweets.com>
- Dear Beneficiary, DIPLOMAT MARK WILFRED <privacy@zeisexcelsa.it>
- Greetings Dear sir "Mr. Smith Carlson," <www.@aroma.ocn.ne.jp>
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
- Re: Missionary Work (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, teste@satconecta.com.br
- YOUR ATM CARD IS READY UPS DELIVERY COMPANY <WWW.@oboe.ocn.ne.jp>
- CONTACT MY LAWYER FOR YOUR CASHIER'S CHECK (sent from forged email address)
- Compliments (sent from forged email address)
- From Ms. Joan Wilson (Stop Contacting Those Criminals) (sent from forged email address)
- PROPOSED REQUEST (sent from forged email address)
- Hello!! MRS SABAH IBRAHIM <off7@mymailgroup.net>
- Hello/Urgent (sent from forged email address)
- THE DIRECTOR PROMOTIONS (sent from forged email address)
243 entries -- last updated: 2016-11-20 15:41 UTC
Sender domains:
- alibaba-sweets.com (1), aol.fr (3), aroma.ocn.ne.jp (2), axel.ocn.ne.jp (1)
- basil.ocn.ne.jp (1), believein.deephosting.pro (1), btconnect.com (1)
- carol.ocn.ne.jp (1), chorus.ocn.ne.jp (2), circus.ocn.ne.jp (1)
- davidellisassociates.tech (1), deluxe.ocn.ne.jp (1)
- eastmax.com.hk (1), ec2-54-215-116-221.us-west-1.compute.amazonaws.com (1), enburg.dyndns.org (1), eteenchat.com (1)
- fme.vutbr.cz (1), fourstring.com.tw (1), fund.com (1)
- gmail.com (6)
- hakikipazar.com (1), helen.ocn.ne.jp (1), hhdionline.com (1)
- ict.cc (2), interbus.es (1)
- kind.ocn.ne.jp (1), kpru.ac.th (1)
- leeinfo.com (1), lion.ocn.ne.jp (1), ln.cz (1)
- mail.com (4), mail.fme.vutbr.cz (1), mgu-print.ru (1), mymailgroup.net (1)
- ninus.ocn.ne.jp (1), nmyouyi.com (2)
- oboe.ocn.ne.jp (2), opal.ocn.ne.jp (2)
- passionshipping.com (1), pereiraeduca.gov.co (1), predictionsnow.com (1)
- qp.com.qa (1)
- r2rthailand.org (1), rockford.k12.mn.us (1), rondo.ocn.ne.jp (1), ryoko.com.tw (1)
- samator.com (1), scooplotto.com (1), senders.com (1), smghana.com (1), sofama.com.ar (1), sopc.com.cn (1), stefani-hats.ru (1), stylist-collabo.com (1)
- t-online.de (2), tiara.ocn.ne.jp (1)
- vanardi.com (2), vinitgloves.com (1)
- winning.net (1)
- yahoo.com (1), yandex.com (2), yy (1)
- zeisexcelsa.it (1)
Anti-fraud resources:
