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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.
- FINAL E-MAIL FROM UPS "Ups Nigeria" <unitedparcelservice883@gmail.com>
- Delivery Of Your Diplomatic Luggage "IMF" <test@mail.com>
- My second email to you. (sent from forged email address)
- ATTENTION MY DEAR, "Helen Ministry." <"2345www."@sirius.ocn.ne.jp>
- Did you recvied my previours message Mr. Vitalis Ekeh <vitalisekeh@rkmail.ru>
- Re:From Mr Mike, (sent from forged email address)
- Urgent Please (sent from forged email address)
- RE: Hello !!! (sent from forged email address)
- EUROPEAN FINANCIAL GRANTS (sent from forged email address)
- Confidential Message About Your Fund.: (sent from forged email address)
- Please this is very important and urgent (sent from forged email address)
- Business Offer (sent from forged email address)
- Your urgent assistance required immediately.. (sent from forged email address)
- Re: (sent from forged email address)
- Hello (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- READ AND RESPOND (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Re: (sent from forged email address)
- Hello??? (sent from forged email address)
- Classified Information! (sent from forged email address)
- Message from Victoria Victoria Abumlo <v.m.mabulo@gmail.com>
- RE:READ YOUR MAIL "Michael Dalton" <a.kmm60@aol.com>
- Your valued consignment box of $25.5 Million has arrive I am diplomatic agent <"agent."@triton.ocn.ne.jp>
- Re- Loans & Project Funding®. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- This is to inform you that your $2.5M USD will be send to yo... Mr James Okafor <"wwww."@mirror.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT IS ABOUT TO BE CONFISCATED! (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche_!!!?= ''Jose Pablo'' <prova@topsuimotori.net>
- Re: Your Outstanding Payment (sent from forged email address)
- Thanks! Your advise, effort & attempts to assist me is appre... (sent from abused email account)
- Recommended You Get In Touch TANIA AMIR <amiroffice21@gmail.com>
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <info@medicalaffairs.de>
- Hi Friend (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <postmaster@galaxyeng.com.hk>
- Dear beloved One, Evelyn Hanson <BuddyDHD@t-online.de>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- YOUR DELIVERY David Wilson <dw44444@gmail.com>
- INVESTMENT OPPORTUNITY IN METAL SCRAP BUSINESS (sent from forged email address)
- I Wait Your Reply (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Change Of Ownership Certificate (sent from forged email address)
- Ref: 8TH JULY 2015 (sent from forged email address)
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <ali.aghateh@yahoo.com>
- ***Spam*** Hello (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME...208 (sent from forged email address)
- Urgent attention (your Quality Business Solution is here) (sent from forged email address)
- The project fund. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- MALAYSIA PETROLEUM INVESTMENT!! (sent from forged email address)
- Attention! Rony Lam<lam.rony435@outlook.com>
- Abandoned Consignment! (sent from forged email address)
- Daer Winner (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Ticket number.....................566-121-0022 (sent from forged email address)
- Business Proposal to you "Mr Joe"<joemattew73@gmail.com>
- 2016 FINAL QUARTER PAYMENT UPDATE FROM UNITED NATIONS "UNITED NATIONS" <"bontus."@quartz.ocn.ne.jp>
- ATTENTION BENEFICIARY (sent from abused email account)
- Urgent attention (your Quality Business Solution is here) (sent from forged email address)
- WE HAVE PRIVATE DONATION FOR YOU test@lourdes-associates.co.uk
- Urgent Pls (sent from forged email address)
- I need your consent please (sent from forged email address)
- FBI LETTER[CODE:210]l (sent from forged email address)
- Send Money Worldwide (sent from forged email address)
- U.S Department of State Washington, DC 20520 2201 C Street NW "Mr.John Forbes Kerry" <"www."@utopia.ocn.ne.jp>
- Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
- REPLY ASAP (sent from forged email address)
- Re: AWARD NOTIFICATION !!. (sent from forged email address)
- TREAT WITH URGENCY "Mrs Vera Townsend" <info@yahoo.com>
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- OFFIZIEL GEWINNBENACHRITIGUNG (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <production@pgclassa.com.my>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- URGENT RESPONSE PLEASE!! FROM CAPTAIN GREG MOORE <jcc@cq.stats.cn>
- Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
- Still interested? (sent from forged email address)
- RE: Claim "PROVIDENCE CHAMBERS" <zafir_f@usa.com>
- Await your prompt response (sent from forged email address)
- You have been selected. "Charles Koch Foundation" <payroll@malindofeedmill.co.id>
- REPLY (ASAP)... (sent from forged email address)
- You have one Shared Document Waiting. Microsoft OneDrive <noreply@mail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Await your prompt response (sent from forged email address)
- Attn My Dear, "Mrs. GRACE john" <"www."@utopia.ocn.ne.jp>
- Your Prize Winning Notifications Williams Cord <cord@acupoxs.net>
- Re:Re:I await your response. (sent from forged email address)
- HI (sent from forged email address)
- On My Behalf Save The Children (sent from forged email address)
- MR JEH CHARLSE JOHNSON Jeh Charlse Johnson <"jeh."@tuba.ocn.ne.jp>
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Re: From Mrs Erica Gordon Mrs Erica Gordon <sylia00g@aol.com>
- Mein lieber Freund, "Herr Ortega Navas" <biotech@kpi.ua>
- Good day. fu.zhongjon@yandex.com
- Attention "Dr. Henry Bandler" <"WWW."@energy.ocn.ne.jp>
- Dear Sir or Madam Miguel Angel Navarro <bill@mitchellscatering.com>
- Re - Change of Funds Ownership. "Dr. Okwu Joseph Nnanna" <smtp@shtech.com.my>
- Dear Award Winner ??? (sent from forged email address)
- Product Inqury (sent from forged email address)
- YOUR ABANDONED PACKAGE READY FOR DELIVERY (sent from forged email address)
- WESTERN UNION DIRECTOR Mr Philip Anderson <"www."@tuba.ocn.ne.jp>
- THIS LETTER IS OFFICIALLY TO YOU ( CONFIRM RECEIPT ) (sent from forged email address)
- Re:Re:AWB SHIPPING DOCUMENTS (sent from forged email address)
- GOOD DAY FRIEND (sent from forged email address)
- Your Payment of $10.7 Million US Dollars (sent from forged email address)
- Toyota Motor Corporation (sent from forged email address)
- LOAN OFFER Michael <marko.radulovic@cargo-partner.com>
- HELLO "Vi R. Smalley" <noreply@mail.com>
- GREETINGS Mrs Fifi Courcelle <fifi23@arcors.net>
- ATTENTION DEAR money gram <"www."@tuba.ocn.ne.jp>
- OIL BIZ ALERT_182 (sent from forged email address)
- Dear Friend (sent from forged email address)
- From Dr. Otu Oma drotu oma <drotuoma@gmail.com>
- KINDLY REPLU URGENTLY "Mr. X" <webmaster@stefani-hats.ru>
- from Mrs. Suzanne Mubarak (sent from forged email address)
- Pls, Your Kind Response (sent from forged email address)
- IMF-RegN0MX " IMF." <enquiries@carlbury.co.uk>
- Get back to me (sent from forged email address)
- Re: Good News (sent from forged email address)
- From Colin Clark (sent from forged email address)
- Good News Mr. Jamie Dimon Security Code (Jp231) (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- TREAT WITH URGENCY "Mr Alexander oliver" <info@yahoo.com>
- Dear Friend!! (sent from forged email address)
- Re: Your first payment of $7000.00 has been sent today (sent from forged email address)
- GET BACK TO ME... (sent from forged email address)
- IS URGENT. (sent from forged email address)
- Winning Notification Yahoo National Lottery <davislarryomi@gmail.com>
- YOUR REPLY NEEDED (sent from forged email address)
- Unclaimed Funds Pls (sent from forged email address)
- Re: Donation for Charity Project,,,,, Ms Mariam <leongoldming@gmail.com>
- Please Dear !, I need your help to invest in your country, "Mrs. Aisha Gaddafi" <kate@my-officem.net>
- Re:Product (sent from forged email address)
- RE:QUEST INVESTMENT PARTNERSHIP (sent from forged email address)
- YOUR FUNDS TRANSFER (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- DEAR CONFIDANT (sent from forged email address)
- i am Mr Robert Brown "mr robert brown " <"WWW."@rose.ocn.ne.jp>
- Private Business Request......... (sent from forged email address)
- Re: POST OFFICE / NOTIFICATION (sent from forged email address)
- Dear good day friend Mrs Lila Haber <mrslila4@aol.fr>
- YOUR URGENT RESPONSE Magret Williams <jguiton12@googlemail.com>
- MUTUAL BENEFIT (sent from forged email address)
- KEY TELEX TRANSFER (KTT).. (sent from forged email address)
- Re: Reply.. (sent from forged email address)
- PLEASE ARE YOU DEAD OR A LIVE (sent from forged email address)
- URGENT RESPONSE. (sent from forged email address)
- BMW LOTTERY DEPARTMENT THE LOTTERY DEPARTMENT BMW
- Fw:PO # 301116 -- New Order (sent from forged email address)
- ATTN: Sir /Madam .......Please reply now (sent from forged email address)
- Good Day Christine Lagarde <"www.imf."@mirror.ocn.ne.jp>
- Re: Reply (sent from forged email address)
- Good News (sent from forged email address)
- Re: Retrieve Money.. "Mrs. Ayesha Gaddafi" <admin@agdomainnames.com>
- Contact Dr.George Henry for your atm card compensation!! (sent from forged email address)
- Very Urgent and Important Uba Bank Plc <"mori-clinic2002."@tuba.ocn.ne.jp>
- Attention Dear, "Mr. John Yinka" <"mr.johnyinka."@axel.ocn.ne.jp>
- MY Beloved Friend in the Lord, Please Read and get Back to m... "johnson anna" <elizabethjjohnson444@gmail.com>
- Urgent Request For Partnership.. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY "Jeh C.Johnson" <"www."@utopia.ocn.ne.jp>
- APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME (sent from forged email address)
- Compliments, "Mr. Agul Eri" <moneygramtransfer997@gmail.com>
- RE: NEXT OF KIN ! (sent from forged email address)
- YOUR PACKAGE CODE NUMBER (sent from forged email address)
- =?utf-8?B?V2l0aCBwcm9mb3VuZCByZXNwZWN0IGFuZCBodW1ibGUgc3VibW... Miss Marie Jean <fpat01ci@gmail.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- From Mrs Samira Paul. <samirapail17@gmail.com>
- INVESTMENT OFFER. "THOMAS J. STUYVESANT " <cmcontactme84@gmail.com>
- YOUR PACKAGE CODE NUMBER (sent from forged email address)
- Patnership "Jung Yoon" <j.yoon66@qq.com>
- Please Kindly Open The Attached File For More Information.
... Anthony Clement <anthonyclement7@hotmail.com>
- Attention pls !!! "Con Sult" <kt4consult@gmail.com>
- IMPERATIVE!!! (sent from forged email address)
- RE RE 1ST (sent from abused email account)
- GREETINGS OF THE DAY!!! "MRS LENA VLADISLAV" <info@lee>
- THIS IS FOR YOUR ATTENTION. "Mr. Edwood Garry" <mr.edwoodgarry1@yandex.com>
- TREAT AS URGENT (sent from forged email address)
- MONEYGRAM OFFICE MONEY TRANSFER. alexmorris <"www."@tuba.ocn.ne.jp>
- Your Attention is needed!!! (sent from abused email account)
- PAYMENT MADE ON 20163011 Ricardo Van <test@intaktiv.intl>
- Office of the Presidency (sent from forged email address)
- Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUND... HSBCBANK HSBCBANK <hsbcbank066@gmail.com>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Your email address just won 970,000 GBP "EuroMillion National Lottery" <tramasa@mundivia.es>
- Peace be onto you. (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- CAN YOU HELP ME OUT? Mrs Helen George <mhylton@BrowardHouse.org>
- Contact the Bank cashier!.. "Mr. Wilson Otipu" <a202abbala@gmail.com>
- Best Regards,, Duba Amira <l.katina12@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION SE (sent from forged email address)
- Attn:, " Mr.Frank Lawrence" <"www."@peace.ocn.ne.jp>
- From Western Union Money Transfer, western union <fdomea6@yahoo.com.ph>
- Your BMW Lottery Winning Ticket Number : BMW:2541776044/15 (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- CONGRATULATIONS ONCE AGAIN !!! (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- Read And Get Back To Me!! "Mr. David Gibbons" <fredgamba7@gmail.com>
- Dear Friend "Office Contact" <info@usa.com>
- Await your prompt response (sent from forged email address)
- ATTN:GOOD NEWS, (sent from forged email address)
- Need. Master Capital <mastercapital147@gmail.com>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- CONFIDENTIAL, WE JUST ARRIVED !!! (sent from forged email address)
- urgent message. Nweke Frank <donatusnwahiri2@gmail.com>
- DONATION FROM MR BILL GATES (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Attention Valued Customer, Mrs Gloria Young <2officefile@gmail.com>
- urgent message Nweke Frank <williamnjoku1@gmail.com>
- Re:i write to let you know that we, the New Official, have r... (sent from forged email address)
- Your $2.5M Payment Via Western Union Money Transfer. =?UTF-8?Q?Western_Union=C2=AE?= <markkbill984@gmail.com>
- 2016 FINAL QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- YOUR FUND Mr Don Alex <"Alex."@triton.ocn.ne.jp>
- urgent message Nweke Frank <moseskuka2@gmail.com>
- Re: URGENT INFORMATION. "Alidu Issah" <issah.alidu@rediffmail.com>
- please excuse me your assistance is needed adewigi <richardtupork2@gmail.com>
- urgent message Nweke Frank <koppasteven@gmail.com>
- ADVICE ME PLEASE (sent from forged email address)
- Re: Urgent response needed (sent from forged email address)
- Urgently "Mrs. Annelise Olsen" <test@intaktiv.intl>
- urgent message Nweke Frank <koppasteven2@gmail.com>
- Your $2.5M Payment Via Western Union Money Transfer. =?UTF-8?Q?Western_Union=C2=AE?= <susan.smithunitytrustbankplc1@gmail.com>
- A REPRESENTATIVE IS NEEDED (sent from forged email address)
- VERY URGENT FROM HOSPITAL "Essica Jacob Lavoie," <essicajacoblavoie@gmail.com>
- Dear good day friend. h.me59@aol.fr
- Bank of America Higher Standards Home Bank of America <"www."@tuba.ocn.ne.jp>
- Re with trust Suarez Sarasua Esq <davidgabino.law@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Samson Lucas" <bar@provedorsuperconnect.com.br>
- your atm card is ready for delivery nina dalima <nina.dali000@outlook.com>
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- GET BACK TO ME ASAP REACH ME AT (mrsjanetedwards@gmail.com) "Mrs.Janet Michael" <polimarssteven@gmail.com>
- Re: Re: Attn: Beneficary. (sent from forged email address)
- IMMEDIATE PAYMENT OF YOUR FUNDS (sent from forged email address)
- Re with trust Suarez Sarasua Esq <legaldocuments2020@gmail.com>
- WE RECOVER $6.5 MILLION USD FROM SUSPECT WHO GAVE US YOUR EM... Wilson Uwujaren <controladoria@rondonopolis.mt.gov.br>
- ANWALTSKANZLEI (sent from forged email address)
- Von Paul Blakey (sent from forged email address)
- CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION DONATION (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- Dr Abodi Ahmed, "Dr Abodi Ahmed" <ah1@bradesco-br.net>
- DID YOU SIGN THE POWER OF ATTORNEY "Barrister John Smith" <SYS0101@hnkkorea.com>
- Darlehen angebot 3 % Frau SCHMIDT <lama.jeanne@laposte.net>
- FOR THE BENEFIT OF HUMANITY (sent from forged email address)
- I am Mrs. Michelle Obama and I am written to inform you abou... "Mrs. Michelle Obama " <"WWW."@circus.ocn.ne.jp>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr.Ibrahim Mustafa Magu" <info@efcc.com>
- Official Google Sweepstakes Notification (sent from forged email address)
- For your perusal please. (sent from forged email address)
- Urgent information Needed (sent from forged email address)
- Dear Friend, " Hellena Morrison" <"www."@tuba.ocn.ne.jp>
- As salamaleikum! Mrs Ruth Benson <ruthbenson222@gmail.com>
256 entries -- last updated: 2016-12-01 15:40 UTC
Sender domains:
- acupoxs.net (1), agdomainnames.com (1), aol.com (2), aol.fr (1), arcors.net (1), axel.ocn.ne.jp (1)
- bradesco-br.net (1), browardhouse.org (1)
- cargo-partner.com (1), carlbury.co.uk (1), circus.ocn.ne.jp (1), cq.stats.cn (1)
- efcc.com (1), energy.ocn.ne.jp (1)
- galaxyeng.com.hk (1), gmail.com (34), googlemail.com (1)
- hnkkorea.com (1), hotmail.com (1)
- intaktiv.intl (2)
- kpi.ua (1)
- laposte.net (1), lee (1)
- mail.com (3), malindofeedmill.co.id (1), medicalaffairs.de (1), mirror.ocn.ne.jp (2), mitchellscatering.com (1), mmmc.sd (1), msu.ac.zw (1), mundivia.es (1), my-officem.net (1)
- outlook.com (2)
- peace.ocn.ne.jp (1), pgclassa.com.my (1), provedorsuperconnect.com.br (1)
- qq.com (1), quartz.ocn.ne.jp (1)
- rediffmail.com (1), rkmail.ru (1), rondonopolis.mt.gov.br (1), rose.ocn.ne.jp (1)
- shtech.com.my (1), sirius.ocn.ne.jp (1), stefani-hats.ru (1)
- t-online.de (1), topsuimotori.net (1), triton.ocn.ne.jp (2), tuba.ocn.ne.jp (7)
- usa.com (2), utopia.ocn.ne.jp (3)
- yahoo.com (3), yahoo.com.ph (1), yandex.com (1)
Anti-fraud resources:
