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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.
- Product Inqury (sent from forged email address)
- TREASURY DIRECT ACCOUNT (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- Call Me On My Number "Mr.Ernest Ebi" <sskybees@skybees.com.tw>
- (no subject) (sent from abused email account)
- NOTIFICATION FROM FEDERAL RESERVE BANK. (sent from forged email address)
- Hello (sent from forged email address)
- Business Proposal "Barr. Antonio White" <abogadantoniowhiteen1s@lawyers.es>
- From: Mrs. Carman L. Lapointe "Mrs. Carman L.Lapointe" <info@csileasing.com.br>
- hello sales@fixatelecom.com.br
- Please did you know HIM ?? (sent from forged email address)
- Keyston Steburg & Associates. 22 "Dr Keyston Steburg" <info@hyyproje.com>
- Re: Winner "SHELL UK" <info@live.com>
- Call Me (sent from forged email address)
- Mr. Robert "Mr. Robert," <"WWW."@trust.ocn.ne.jp>
- DEAR VALUABLE BENEFICIARY (sent from forged email address)
- DONATION FOR less-privileged Madeline Howard <mh6035747@gmail.com>
- Hello "Mr.Usman.Conlibaly." <zzzz_kk@aol.fr>
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- **SPAM** LETTER OF INTENT 23-11-2016!! (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- ,,FROM DESK OF: JUSTIN MOROE (sent from forged email address)
- Good day, (sent from forged email address)
- Attention: FUND BENEFICIARY "Dr.Ban Ki-Moon Secretary" <info@guru-host.eu>
- FROM OFFICE OF THE DIRECTOR, (sent from forged email address)
- Re: (sent from forged email address)
- (no subject) Ayman Abdulaal <aymanabdul70k@hotmail.com>
- ANWALTSKANZLEI (sent from forged email address)
- Dear Sir/Madam! (sent from forged email address)
- THANKSGIVING PERSONAL DONATION OF $429,600 USD FROM THE SMIT... (sent from forged email address)
- Partnership request! "Sylvester " < info@rambler.ru >
- CONGRATULATIONS WINNERS (sent from forged email address)
- Attention please "Mr. John Williams" <".Williams."@polka.ocn.ne.jp>
- RE: INVESTMENT/BUSINESS PARTNERSHIP. (sent from forged email address)
- Hello !! (sent from forged email address)
- partnership "peter" <pzn2@plws3a.info>
- HOW IS THE FAMILY. (sent from forged email address)
- Dear Friend, Mr william johnson <"www."@gaea.ocn.ne.jp>
- Hello My Dear, fierce1patrick <fierce1patrick@outlook.com>
- PEACE BE WITH YOU,AS YOU RESPOND BACK (sent from forged email address)
- Get back to me if interested (sent from forged email address)
- Hello Dear (sent from forged email address)
- Attention Fund Beneficiary!!! "Donald K. Anderson" <hamada@megumi-llc.jp>
- Information needed!!! "Mr. Frank James" <"www."@polka.ocn.ne.jp>
- Re: FreeLotto? Winner.''''' (sent from forged email address)
- YOUR ABANDONED DELIVERY "Jeffrey Ortiz" <info@earthlink.net>
- Re:Challenging (sent from abused email account)
- Reply (sent from forged email address)
- IMMEDIATE PAYMENT OF YOUR FUNDS (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Hello Sir. (sent from forged email address)
- FBI LETTER[CODE:210]C- (sent from forged email address)
- Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Re:Top Urgent !! (Re-confrim your bank details please) (sent from forged email address)
- Re: ATM CARD PAYMENT NOTIFICATION?? (sent from forged email address)
- Beneficiary From W.B. Foundation <>
- Grants (sent from forged email address)
- RELEASE OF YOUR OUTSTANDING PAYMENT Mr bash Atm card office <mr.bashatmcardoffice@gmail.com>
- TREAT AS URGENT "alexanderoliver985@gmail.com" <alexanderoliver985@gmail.com>
- RELEASE OF YOUR OUTSTANDING PAYMENT Mr bash Atm Office <mr.bashatmcardoffice2@gmail.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Attention, Chosen One (sent from forged email address)
- for your attention "Barr. Herb Gary Esq" <contact@onivo-cosmetics.com>
- Dear Winner, Attention Beneficiary (sent from forged email address)
- ARAB BANK ALERT (Deposit Notification) (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Re: (sent from forged email address)
- INHERITANCE ( CONTACT IT'S VERY IMPORTANT ) END OF YEAR Andrew Bailey <mguerrero@huv.gov.co>
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- Daer Winner (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Notification From United Nations, (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- I await your urgent response. (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Ms Carolyn Alberto" <student@mail.feiliks.com>
- Re: FUND APPROVED VIA ONLINE TRANSFER NOTIFICATION. (sent from forged email address)
- Business proposal=112516= (sent from forged email address)
- Your BMW Lottery Winning Reference Number : BMW:2541776044/15 (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- (no subject) "Bank Deal" <kou564@hfiber.com>
- Attention Please! Mr Georges <"BBB."@bridge.ocn.ne.jp>
- Re: (sent from forged email address)
- VERIFY YOUR ACCOUNT " Webmaster"<noreply@webmaster.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Attention: (sent from forged email address)
- WESTERN UNION DIRECTOR Mr Philip Anderson <"www."@gaea.ocn.ne.jp>
- DONATION TO YOU JULIET ATTAH <jattah2016@gmail.com>
- Attn: Dear Victim, (sent from forged email address)
- Can I have your attention on this Transaction ???... (sent from forged email address)
- GOOD NEWS. FOR US "Mr. Cowell Frederick" <colwellfrk.5@gmail.com>
- GOOD DAY "Mrs. Rita S" <mrsritasurti111@h>
- Dear in Christ jessica sabastian <jessica.sabastian13@gmail.com>
- Your attention "Dr. Emmanuel Ibe Kachikwu" <info@nnpc.org>
- Hello Dear Friend, "Mrs.Michele Flower" <"www."@muse.ocn.ne.jp>
- Ticket number.....................566-121-0022 (sent from forged email address)
- Re: Hello !! (sent from forged email address)
- Re:Top Urgent !! (Re-confrim your bank details please) (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- RE:READ AND CALL ME.. MR ADOLFO NICOLAS<>
- PLEASE I NEED YOUR URGENT RESPOND. "Andrew E." <markk@foodshoot.com>
- I Wait Your Reply (sent from forged email address)
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- FOR INTERNATIONAL PAYMENT RELEASE " MR. RANDALL GODWIN" <info@msenvy.com>
- I Need You Support. (sent from forged email address)
- Abandoned Package/Consignment For Delivery (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Daniel Jackson"<vissouarn@vissouarn.com>
- Re:Read Carefully!!! (sent from forged email address)
- Troubled Soul Seeking For Help (sent from forged email address)
- Daer Winner (sent from forged email address)
- RE:COMPENSATION AWARD COMMITTEE.... (sent from forged email address)
- Hello Dear Friend, "Mrs.Michele" <"www."@muse.ocn.ne.jp>
- I'm Mr.Berenguer Boliver@ (sent from forged email address)
- I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- HOW ARE YOU?? (sent from forged email address)
- In Good Faith (sent from forged email address)
- Attention: Mr Douglas shulman <"www."@gaea.ocn.ne.jp>
- GOOD DAY FRIEND (sent from forged email address)
- [****SPAM****] Read in Good Heart, (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Dangote Foundation Grants. "Dangote Foundation Grants." <irfancra@dslab.hanyang.ac.kr>
- Co-operation and assistance (sent from forged email address)
- DER BELOVED (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- Update about your funds release (sent from forged email address)
- You Are Officially Informed (Important Notice) (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD test@triplez.cn
- Attention: Beneficiary (sent from forged email address)
- PLEASE TRY AND DO THIS WITH ME "Mrs.maria mamadou" <m_mamadou3@aol.fr>
- RECEIVE YOUR ATM CARD TODAY!! (sent from forged email address)
- Unclaimed Funds (sent from forged email address)
- REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- REQUEST FOR ASSISTANCE FROM MRS NANCY HESTI NANCY HESTI <nancyhesti@gmail.com>
- Re: Mr. Bolivar B. Basilio (sent from forged email address)
- =?gb2312?B?xa7T0bXE0KO3/tPVu/M=?= "ronw" <admin@creativeonline.co.th>
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- RE:REPLY/URGENTLY. (sent from forged email address)
- Please (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- NOTICE GREG MARUME <empirefinancebank@financier.com>
- From Mr. Samuel Dhossou (sent from forged email address)
- IF YOU FAIL TO SEND THE $45usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- U.S Treasury Department's Office "Mis. Dawson Susan" <"chuuou."@shore.ocn.ne.jp>
- Daily ATM Transactions..........! (sent from forged email address)
- Hope to hear from you soon. MP <dddp60@gmail.com>
- Profitable Project (sent from forged email address)
- =?gb2312?B?zeTN5LXEz+O9tg==?= "knllkv" <admin@creativeonline.co.th>
- GET BACK TO ME WITH YOUR INFO........113 (sent from forged email address)
- QATAR PETROLEUM Hamad Rashid Al-Mohannadi <cdomegalski@gmail.com>
- Hi, "Anna Blanchard" <annablanchard@protonmail.com>
- RE:Your Funds Is Ready (Are You Dead Or Alive?) (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- YOUR ATM CARD PAYMENT RELEASE , (sent from forged email address)
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- Congratulations!! Your E-mail Account Has Won!!! (sent from forged email address)
- BUSINESS AND INVESTMENT (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- YOU HAVE BEEN COMPENSATED (sent from forged email address)
- Dear Beloved in Christ, Reply 2 (sent from forged email address)
- OFFER LATTER : URGENT RESPOND NEEDED // (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS REQUIRED!! (sent from forged email address)
- UNCLAIMED FUND Reference Number WBUNCC5514021 Dr.Ban Ki-Moon Secretary <info@dialup.mgts.by>
- Re: Us$44.6 Million 48hours transfer immediately "Mr. James Wang" <test@mcs21.hk.net>
- MAY GOD BLESS YOU (sent from forged email address)
- Re: Mr. Boliver Basilio (sent from forged email address)
- Att:Dear "Global Trader" <belona@belona.com.br>
- Reem Al-hashimy (sent from forged email address)
- Donation From Warren Buffett "Buffett Foundation" <www@avo.ru>
- MY LAST WISH ON EARTH HELP. HELP. (sent from abused email account)
- TREAT WITH URGENCY "Alexander Oliver" <alexendraoliver231@gmail.com>
- Improtant.... (sent from forged email address)
- I AM WAITING FOR YOUR CONFIRMATION !!!!!-+ (sent from forged email address)
- Hello Dear. Mr Georges <"WWW."@bridge.ocn.ne.jp>
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <transferw7@gmail.com>
- Re: Email 25 / 11 / 2016 (sent from forged email address)
- YOU HAVE BEEN SELETED FOR WINNING FACEOOK LOTTERY ! !! !!! (sent from forged email address)
- Dear friend, Joy koffi <"www."@chorus.ocn.ne.jp>
- Get your Genuinely Financial Instrument from us. (sent from forged email address)
- From Ministry of Finance. Kingsley Belly <"www."@lagoon.ocn.ne.jp>
- LET US ACHIEVE THIS TOGETHER "Gerhard" <toreros@toreros.sk>
- RE: INHERITANCE FUND TRANSFER NOTIFICATION (sent from forged email address)
- Dear Sir/Madam,Re. (sent from forged email address)
- Re: Hi (sent from forged email address)
- MY Beloved in the lord, Please Read and get Back to me Urgen... "Johnson elizabeth" <elizabbethjohnson777@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Not a Spam,Kindly Treat as Urgent...Your COMPENSATION SETTLE... (sent from forged email address)
- YOU NEED TO READ THIS MAIL "Mrs. Debra C Hickman" <debra.c.hikman@shaw.ca>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- FROM DESK OF: JUSTIN MOROE,, (sent from forged email address)
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- Await your prompt response (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa" <madamarawaaa@gmail.com>
- Attention Dear, "Mr. John Yinka" <"mr.johnyinka."@axel.ocn.ne.jp>
- Dear cicilia sabatha <airbreeez@excite.co.jp>
- Dear Sir/Madam,- (sent from forged email address)
- Very Urgent and Important "REV .Jim Ovia" <lgutierrez@vidamed.net>
- Dear Sir/Madam (sent from forged email address)
- From Mrs Rita Williams Rita Williams <ritawill3030@gmail.com>
- Hello (sent from forged email address)
- RE.RE. (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- CLAIM YOUR ATM CARD NOW! (sent from forged email address)
- Reply,,, (sent from forged email address)
- Dear Sir/Madam,- (sent from forged email address)
- Good Day (sent from forged email address)
- (no subject) Mrs Janet Edward <rafars@globcom.net>
- Dear Sir/Madam arifin@mutucertification.com
- Re: Missionary Work (sent from forged email address)
- Vacancy...Offshore Representatives Needed "Technip S.p.A." <www@avo.ru>
- Mein lieber Freund !. (sent from forged email address)
- BUSINESS PROPOSAL!!! Desmond Makado <deskimakado002@outlook.com>
- Are You Alive..?. Call me or send me SMS... For your payment. (sent from forged email address)
- Re: From Evans Coulibaly (sent from forged email address)
- Thanks! Your advise, effort & attempts to assist me is appre... (sent from abused email account)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Re: (sent from forged email address)
- Good Day!!! mirta vera <mirtave56@yahoo.com.ar>
- Re: (sent from forged email address)
- Please..i need hearing from you...if possible today or tomor... "Mrs.Vangrossi Michelle" <ibrabdurahman813@gmail.com>
- Salam Alaikum/ADIA LOAN OFFER Abu Dhabi Investment Authority <universalfinanceandtrustbank@gmail.com>
- MY Beloved in the lord, Please Read and get Back to me Urgen... "Johnson Elizabeth" <elizabbethjohnson777@gmail.com>
- URGENT ATTENTION "Gilson Gray Law Firm" <"test@"@hosting.ua>
- Us Bank of America Corporate Office Us Bank of America <"online."@helen.ocn.ne.jp>
- Dear Customer "Mr.James William" <"FBI."@rondo.ocn.ne.jp>
- Re: STRICTLY CONFIDENTIAL AND TO THE HIGHLY PERSONNEL!!!! (sent from forged email address)
- For Your Attention. Badu Stephen <pygsdss@outlook.com>
- ATTENTION MY DEAR Western union <"Westernunion7."@dance.ocn.ne.jp>
- RE:QUEST FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- HELLO "Hon. Tom Woods" <diopt@inmetro.gov.br>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "James Brien Comey" <mail@benepath.us>
238 entries -- last updated: 2016-11-26 15:50 UTC
Sender domains:
- "@hosting.ua (1)
- aol.fr (2), avo.ru (2), axel.ocn.ne.jp (1)
- belona.com.br (1), benepath.us (1), bridge.ocn.ne.jp (2)
- chorus.ocn.ne.jp (1), creativeonline.co.th (2), csileasing.com.br (1)
- dance.ocn.ne.jp (1), dialup.mgts.by (1), dslab.hanyang.ac.kr (1)
- earthlink.net (1), excite.co.jp (1)
- financier.com (1), foodshoot.com (1)
- gaea.ocn.ne.jp (3), globcom.net (1), gmail.com (19), guru-host.eu (1)
- h (1), helen.ocn.ne.jp (1), hfc.comcastbusiness.net (1), hfiber.com (1), hotmail.com (1), huv.gov.co (1), hyyproje.com (1)
- inmetro.gov.br (1)
- lagoon.ocn.ne.jp (1), lawyers.es (1), live.com (1)
- mail.feiliks.com (1), mcs21.hk.net (1), megumi-llc.jp (1), mmmc.sd (1), msenvy.com (1), muse.ocn.ne.jp (2)
- nnpc.org (1)
- ocam.org.mz (1), onivo-cosmetics.com (1), outlook.com (3)
- plws3a.info (1), polka.ocn.ne.jp (2), protonmail.com (1)
- rambler.ru (1), rondo.ocn.ne.jp (1)
- shaw.ca (1), shore.ocn.ne.jp (1), skybees.com.tw (1)
- toreros.sk (1), trust.ocn.ne.jp (1)
- vidamed.net (1), vissouarn.com (1)
- webmaster.com (1)
- yahoo.com.ar (1)
Anti-fraud resources:
