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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)
- Dearest (sent from forged email address)
- YOU ARE A LUCKY WINNER!!! "MR. SAM BRIGHT" <info@docway.ru>
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING (sent from forged email address)
- Re: Are you still using this email address? (sent from forged email address)
- Your reply is needed (sent from forged email address)
- Please Read and Reply me Amina <mum@omkksd.one>
- GOOD NEWS (sent from forged email address)
- ARE NEED YOUR HELP (sent from forged email address)
- Delivery Of Your Diplomatic Luggage 122 "IMF" <test@mail.com>
- 2016 SCAM VICTIM REIMBURSEMENT "EFCC" <test@mail.com>
- RE: CHARITY WORK AND NEEDY*** (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- TREAT AS URGENT "alexanderoliver985@gmail.com" <alexanderoliver985@gmail.com>
- URGENT (sent from forged email address)
- Very Urgent and Important "Rev.Jim Ovia " <acacia@trifil.com.br>
- Please read my letter to you and get back to me (sent from forged email address)
- Yours Faithfully info@vivohidef.com
- COMPLIMENT OF THE SEASON (sent from forged email address)
- MY DEAREST IN CHRIST (sent from forged email address)
- GOOD NEWS; cole1000900@gmail.com 03/11/2016 (sent from forged email address)
- Text or call me on my USA lineL: +1(601) 680-7737 " Mr Janny King" <"WWW."@opal.ocn.ne.jp>
- KINDLY READ AND LET ME KNOW YOUR RESPONSE (sent from forged email address)
- "Today, I feel so happy thinking it's yours" (sent from forged email address)
- From The Desktop of Mr. Sylvester Williams ZENITH BANK PLC <test1@sopc.com.cn>
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <>
- Dear BMW Enthusiast.....................Compliment Of The Se... "MRS DANNY SILVA."<purchase@ryoko.com.tw>
- Hello/Urgent (sent from forged email address)
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- Congratulation 121 "DR GODWIN EMEFEILE." <mail@mice-broker.ru>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger." <bmwinfo@leeinfo.com>
- FBI LETTER[CODE:210]C- (sent from forged email address)
- WINNING NOTIFICATION.... "SCOOP LOTTO" <info@scooplotto.org>
- =?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIS?=
=?UTF-8?Q?TANC... Miss Juliette Kouauo <missjuliette11kouauo@hotmail.com>
- Re: ATTENTION (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: Foreign Payment Settlement. "Barclays Bank Plc" <info@hakikipazar.com>
- Urgent Attention, ADVOCATE MIKE EDWARD {ESQ} <"chalange."@kind.ocn.ne.jp>
- Re: (sent from forged email address)
- TREAT WITH URGENCY "Alexander Oliver" <alexendraoliver231@gmail.com>
- Dear friend, (sent from forged email address)
- From: Mr. .Berenguer Boliver (sent from forged email address)
- Re: Important Message for You "Mr. Stanley I. Lawson" <elena@mgu-print.ru>
- SECRET ABOUT YOUR PAYMENT.. (sent from forged email address)
- RESEARCH ASSOCIATES (sent from forged email address)
- CONTACT UPS NOW "JOSEPH SCOTT" <test@predictionsnow.com>
- Your $2,800,000.00 From World Bank Poverty Alleviation Program (sent from forged email address)
- READ & REPLY ASAP. "David Moore" <scan@autm.ro>
- Get your Genuinely Financial Instrument from us. (sent from forged email address)
- Best Regards. (sent from forged email address)
- YOUR ATM VISA CARD IS READY. "OFFICIAL NOTICE"<test>
- READ CAREFULY AND REPLY !! (sent from forged email address)
- CONGRATULATIONS!READ CAREFULLY "Ms Englert" <info@allegriabutikotel.com>
- MTCN 4860732294 "JOHN LAMY" <maestre@briviodue.it>
- CAN YOU HANDLE THIS INVESTMENT ? (sent from forged email address)
- Let's get this done!!! Richard <office.office.01231@gmail.com>
- FBI LETTER[CODE:210]c (sent from forged email address)
- COOKE (sent from forged email address)
- RE:THANK YOU]m> (sent from forged email address)
- Jobs Vacancies (sent from forged email address)
- Re: YOU WON CALL TO CONFIRM Scoop Lotto. <info@scooplotto.com>
- FROM AFRICAN UNION COMMISSION "Mrs. Kassandra Attah" <"ymm."@rondo.ocn.ne.jp>
- THIS IS THE (F.B.I) (sent from forged email address)
- "Read A Solution To Your Victim Payment Mrs. Geraldine Denise<USER@mail.com>
- .... (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- Hello (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Ticket number.....................566-121-0022 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- SELECTED!!! (sent from forged email address)
- I feel so happy thinking it's yours "Mr. Serrano Ostariz" <rrhh@interbus.es>
- I NEED YOUR ASSISTANCE..............! (sent from forged email address)
- Re: Proposal For Gold Valued At $38M USD (sent from forged email address)
- I will this ud$10 million to you (sent from forged email address)
- Re: (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Product Inqury (sent from forged email address)
- DEAR FRIEND, CAN I TRUST YOU? "Mr. Christian Joseph" <drrichardgilsteryed@gmail.com>
- Hello ! (sent from forged email address)
- From Gold investment Inc. Jona Edda <nmyouyi@nmyouyi.com>
- Greetings "Mr. Hamad" <jmr@dyqp.cn>
- DEAR FRIEND, CAN I TRUST YOU? "Mr. Christian Joseph" <drsanusilamidotyu@gmail.com>
- Good day, Stop Contacting Those Criminals For Your Fund. (sent from forged email address)
- investments funding!! cordinator <barristerkotakuma@gmail.com>
- URGENTLY IMMEDIATE RELEASE FUND Ali Hassan <alhha107@hotmail.com>
- PRIVATE EMAIL FOR YOUR ATTENTION/CONSIDERATION (sent from forged email address)
- Notification From United Nations, (sent from forged email address)
- Official From Bank of America Corporate Office. "Patrick E Blake " <admin@aircontrolservices.in>
- FUNDS FOR THE POOR!!! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- INTEREST NEWS (sent from forged email address)
- Re: Awaits Your Positive Response Rose Duma <weixin@i-baoneng.com>
- THE DIRECTOR PROMOTIONS (sent from forged email address)
- ADVICE ME PLEASE (sent from forged email address)
- Re: Missionary Work (sent from forged email address)
- Thanks !!! "Femi Martins" <eric@fourstring.com.tw>
- CONTACT MY LAWYER FOR YOUR CASHIER'S CHECK (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
- ABANDONED CONSIGNMENT AT OUR STORAGE FACILITY.....? (sent from forged email address)
- INVESTMENT Richard Philips <contract@believein.deephosting.pro>
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- Great News (sent from forged email address)
- (WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM NIGER... (sent from forged email address)
- Compensation Payment (sent from forged email address)
- Re: From Mr. Evans Coulibaly. (sent from forged email address)
- BMW LOTTERY DEPARTMENT info@paradigm-fund.com
- ATTN: Sir /Madam .... ok (sent from forged email address)
- Urgent Assist>>> (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- SHIPMENT "Mr. David Wilson" <comisionresponsabilidadsocial@fasmij.gob.ve>
- BENEFICIARY OF FUNDS (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Re:Urgent Need. Mr.Justin Hamzin <test1@sopc.com.cn>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERP... "INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"
<test1@sopc.com.cn>
- INVESTMENT LOAN (sent from forged email address)
- Reference code no: USCSIGNDE44 (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Dear beneficiary (sent from forged email address)
- Congratulations..... (sent from forged email address)
- Waiting for your response "Ugonna Alison-Madueke" <sda@pcbking.com>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "MR. BERRY ALVAREZ" <"officefile."@chic.ocn.ne.jp>
- REPLY BACK (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- FINAL AWARD NOTIFICATION. info@idrotermicamalatestiana.com
- Reply "Mr. Michael Ofori"<info@ividom.com>
- My Proposal richardtaylor@null.net
- AM GLAD I FOUND YOU. info@vanardi.com
- ******** GRANT COMPENSATION REWARDS********** (sent from forged email address)
- FBI LETTER[CODE:210]v] (sent from forged email address)
- united nation compensation. (sent from forged email address)
- CONTACT Our Ref: CBN/OHG/OXD1/09 "GODWIN EME" <info@solmaztalas.com>
- Compensation Payment (sent from forged email address)
- Re: YOU WON CALL TO CONFIRM (sent from forged email address)
- RE: Proposal (Confidential) (sent from forged email address)
- [Spam] Please read it not junk/spam mail, It me Maddalen (sent from forged email address)
- Peace of the lord be with you and your family. Mrs Lisa T Banneth <misslisathomos25@gmail.com>
- Sad Ordeal About Your Unpaid Fund (sent from forged email address)
- Great News, (sent from forged email address)
- WESTERN UNION MONEY TRANSFER USA (sent from forged email address)
- YOUR ATM MASTER CARD HAVE BEEEN APPROVED. (sent from forged email address)
- Hello "Sgt. Anthony" <st@banglatribune.com>
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- Attention: Customer Your Fund Transfer $18.5MILLION, "BANK OF AMERICA" <gkerbi@cable.vol.at>
- Hello, (sent from forged email address)
- SECRET ABOUT YOUR PAYMENT.. "Mr. Kenneth Robertson" <mrkennethrobertson1@gmail.com>
- CONSIGNMENT BOX AGENT ROBERT MIKE <"WWW."@key.ocn.ne.jp>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- UNITED NATIONS ASSISTED PROGRAM (sent from forged email address)
- Your Fund Transfer. (sent from forged email address)
- FROM,CAPTAIN GREG PLEASE,REPLY URGENTLY THANKS (sent from forged email address)
- URGENT RESPONSE. "Mr. David Hind" <hdss45@alltoinbox.net>
- REF/PAYMENTS CODE: 03354..,? "Mr. Ban Ki-Moon"<clotilde@fcvnet.net>
- CAN YOU HANDLE THIS INVESTMENT ? (sent from forged email address)
- Attention: "Mr.James Mack" <"123456."@deluxe.ocn.ne.jp>
- INVESTMENT LOANS. (sent from forged email address)
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- URGENT RESPONSE. "Mr. David Hind" <hdss57@alltoinbox.net>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- Please respond !!! (sent from forged email address)
- Your Abandoned Consignment/ Fred Williams <ks3223@aclpesa.com>
- Your Abandoned Consignment Fred Williams <bmmf2@aclpesa.com>
- Making Request (sent from forged email address)
- Dear Friend. My private email address is (mrsmariay@foxmail.... mrs maria <mrs.lp2@aol.fr>
- ATTN DEAR: (sent from forged email address)
- Yours Sincerly, 21 th November2016 (sent from forged email address)
- DEAR FRIEND, Mr Abdulaiye Rahmani <abdulaiyerahmani01@gmail.com>
- Your Abandoned Consignment Fred Williams <bfr33m@aclpesa.com>
- Your Abandoned Consignment Fred Williams <nfr4m@aclpesa.com>
- Your Abandoned Consignment Fred Williams <sksen4@aclpesa.com>
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Your Abandoned Consignment Box For Delivery "MR. GABRIEL DONALD" <"WWW.."@opal.ocn.ne.jp>
- ~Goodmorning; This is Aisha G~ Aisha Gaddafi <dmarphy@t-online.de>
- Business Proposal "Barr. Antonio White" <abbogadantoniowhite@lawyers.es>
- you've been scammed mark.silberman78@gmail.com
- Congratulations Winner. info@online.nu
- INDICATE IF YOU ARE INTERESTED "Mr. Robert Chen" <mhernandez2@ipostel.gob.ve>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Await your prompt response (sent from forged email address)
- Can we do this together? (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- Re: Company Director Business /Ownership Arthur Akuien Chol <z4zam@smghana.com>
- Re: Unpaid Beneficiary! (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- HELLO!!! "Mrs. Gabriela Nastac" <vgabrielanastac@madrid.es>
- Attn: Honourable Contractor, OFFICE OF THE PRESIDENT <resultworks.2010@gmail.com>
- Attn: GOOD NEWS!! "Email Service Administrator" <update@domain.com>
- Greetings Dear sir "Mr. Smith Carlson," <"www."@aroma.ocn.ne.jp>
- The Olympics Promotion Award Team (sent from forged email address)
- INVESTMENT PURPOSE LEA BAHATI <info@chinaclear.com.hk>
- Foreign investments (sent from forged email address)
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD dr.davidpeter48@gmail.com
- YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY? flight@reservation.ir
- Re:Your Abandoned Package For Delivery "Mr.Charles J.Colocino JR" <admin@forever-group.biz>
- Your Humble Request Please "=?gb2312?B?yMvBprK/vdPK3LzywPrTww==?=" <JIANLI1@atnc.com.cn>
- GET BACK TO ME... (sent from forged email address)
- Hello Dear Henry James<info@usa.org>
- Hello my beloved in the Lord. weillammssss@arcor.de
- Attn: GOOD NEWS!! "Stewarts Law LLP" <Stewarts@law.org>
- Your Abandoned Consignment Fred Williams <nwb3@aclpesa.com>
- From,, Mr. Boliver Basilio (sent from forged email address)
- Your e-mail address has been randomly selected as Google Win... (sent from forged email address)
- Re:Ghost Accounts....... (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Re: Re: Payment ATM CARD. (sent from forged email address)
- PAYMENT NOTIFICATION FROM BANK OF AMERICA.... (sent from forged email address)
- READ AND RESPOND (sent from forged email address)
- ATM INSTALLED AMOUNT:$30Million (sent from forged email address)
- Re: Mme MARYVONNE Le Gall, (sent from forged email address)
- VERTRULICH (sent from forged email address)
- Re: My Friend (sent from forged email address)
- Seeking for your assistance (sent from forged email address)
- FROM PAUL NDOPU Paul Ndopu <paulndopu1@gmail.com>
- Payment direct,International Settlement department (sent from forged email address)
- Pls, Your Kind Response (sent from forged email address)
- BMW INC. (sent from forged email address)
- Good day Dear God's Chosen, "Mrs. Marian Michel" <mrsmarian10@aol.com>
- ATTENTION (sent from forged email address)
- UNITED NATION COMPENSATION PAYMENT test@gambo-design.de
- Your Payment Details (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- IN GOD I TRUST....212 Dr.Evans Egobia <accdeptfedminagric1@naij.com>
- GOLD PURCHASE howard johnson <howardjohnson000@gmail.com>
- !!!!! US EMBASSY !!! "Mr. JAMES F. ENTWISTLE" <postgres>
- CAN YOU BE TRUSTED (sent from forged email address)
- YOUR COMPENSATION FUND HAS BEEN RELEASED NOW. (sent from forged email address)
- SFC EXCELLENCE CO., LTD (sent from forged email address)
- HELLO FRIEND " Dr.Jackson Williams" <jw5350418@gmail.com>
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter3@aol.fr>
- YOUR BANK DRAFT OF (US$ 1,200,000.00) "MRS.JENET DIBOR" <tinner95b@gmail.com>
- Hello Your Urgent Reply Is Nedde "MRS.MICHELLE OBAMA" <"AAAAAAA."@circus.ocn.ne.jp>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- LETTER OF INVESTMENT (sent from abused email account)
- CONTACT MRS DARA BETTY FOR YOUR FUNDS. (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <nurfazilah100@yahoo.com>
- YOUR ATM CARD OF $6 MILLION USD (sent from forged email address)
- Attn: Our Esteem Customer, "Mrs.Anaet Mark" <"Mark."@triton.ocn.ne.jp>
- She Claim You Made Her The Next In Line (sent from forged email address)
- Reminder: Outstanding Payment "ACCOUNTS" <test@linentime.ru>
- Business Message from Andrew Lin. (sent from forged email address)
- CAN I TRUST YOU ON THIS (sent from forged email address)
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- Attn: Consignor. OFFICE DESK <dsxdfff@gmail.com>
- Read and Reply (sent from forged email address)
- ATTENTION: SCAM VICTIM (sent from forged email address)
- =?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIS?=
=?UTF-8?Q?TANC... Miss Juliette Kouauo <missjuliette17kouauo@hotmail.com>
- Tel CALL him (234) 80 67 68 87 15 && SHELL PETROLEUM DEVELOP... british_bp9087 <root@fssprus.ru>
- Payment Delivery Immunity Benefit (sent from forged email address)
- Payment Notification (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... "Facebook Online International Lottery" <test@test.com>
- COMPENSATION "Mr. Lasn Samda" <admin@sinfa-rj.org.br>
- CONSIGNMENT BOX (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- With Due Respect Sir / Madam ' (sent from forged email address)
- Scam Victims Compensation Payment Schedule for last Quarter ... INTERSWITCH GLOBAL <interswitchglocalconsultant@yahoo.com>
- From The Management Of Western Union Money Transfer. =?UTF-8?Q?Western_Union=C2=AE?= <imcb.cotonoubeninrep1945@gmail.com>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
268 entries -- last updated: 2016-11-21 15:24 UTC
Sender domains:
- aclpesa.com (6), aircontrolservices.in (1), allegriabutikotel.com (1), alltoinbox.net (2), aol.com (1), aol.fr (2), aroma.ocn.ne.jp (1), atnc.com.cn (1), autm.ro (1)
- banglatribune.com (1), believein.deephosting.pro (1), briviodue.it (1)
- cable.vol.at (1), chic.ocn.ne.jp (1), chinaclear.com.hk (1), circus.ocn.ne.jp (1)
- deluxe.ocn.ne.jp (1), docway.ru (1), domain.com (1), dyqp.cn (1)
- enburg.dyndns.org (1)
- fasmij.gob.ve (1), fcvnet.net (1), forever-group.biz (1), fourstring.com.tw (1), fssprus.ru (1)
- gmail.com (19)
- hakikipazar.com (1), hotmail.com (3)
- i-baoneng.com (1), interbus.es (1), ipostel.gob.ve (1), ividom.com (1)
- key.ocn.ne.jp (1), kind.ocn.ne.jp (1), kpru.ac.th (1)
- law.org (1), lawyers.es (1), leeinfo.com (1), linentime.ru (1)
- madrid.es (1), mail.com (3), mgu-print.ru (1), mice-broker.ru (1)
- naij.com (1), nmyouyi.com (1)
- omkksd.one (1), opal.ocn.ne.jp (2)
- pcbking.com (1), predictionsnow.com (1)
- rondo.ocn.ne.jp (1), ryoko.com.tw (1)
- scooplotto.com (1), scooplotto.org (1), sinfa-rj.org.br (1), smghana.com (1), solmaztalas.com (1), sopc.com.cn (3)
- t-online.de (1), test.com (1), trifil.com.br (1), triton.ocn.ne.jp (1)
- usa.org (1)
- yahoo.com (2)
Anti-fraud resources:
