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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.
- HELLO Emefor Frank <lamiduhas30@gmail.com>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
- Business on Trust Williams Mensah <williamsmensah003@gmail.com>
- Urgent Pls (sent from forged email address)
- From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- Urgent attention (your Quality Business Solution is here) (sent from forged email address)
- Dear Friend, " Hellena Morrison" <"www."@tuba.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Ms Rachael Juarez" < info@youremailsending.com>
- Urgent Request For Partnership.. (sent from forged email address)
- THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MR SHANE ROMAN <masud@passport.gov.bd>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Sehr geehrte Damen und Herren Miguel Angel Navarro <hs068@himail.hyosung.com>
- 2016 FINAL QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Re:i write to let you know that we, the New Official, have r... (sent from forged email address)
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- Business Proposal (sent from forged email address)
- Official Notification (sent from forged email address)
- YOUR FUNDS TRANSFER (sent from forged email address)
- CONGRATULATIONS ONCE AGAIN !!! (sent from forged email address)
- Re: Re: Attn: Beneficary.// (sent from forged email address)
- FOR THE BENEFIT OF HUMANITY (sent from forged email address)
- 1 NEW MESSAGE FROM FACEBOOK OFFICE, GET BACK TO US NOW. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- ???? Merry Christmas - Here is your winnings number from Wal... (sent from forged email address)
- RE: Partnership Request jz1 (sent from forged email address)
- BMW LOTTERY DEPARTMENT THE LOTTERY DEPARTMENT BMW
- We need to hear from you now! (sent from abused email account)
- FBI LETTER[CODE:210]d (sent from forged email address)
- Very Urgent and Important Uba Bank Plc <"mori-clinic2002."@tuba.ocn.ne.jp>
- GET BACK TO ME (sent from forged email address)
- Please read my letter and reply.This is important to me (sent from forged email address)
- Good day to you and your family today. "Mrs.Julie Ditchkus Michael" <test@flint.labeley.com>
- ATTENTION: Dear "From:Charles Hagan" <enkatoshi3535@kch.biglobe.ne.jp>
- Dear Sir/Madam (sent from forged email address)
- From Mrs Jessica Yucky Jessica Yucky <jessicayucky@gmail.com>
- CONTACT DHL GLOBAL FORWARDING COMPANY IMMEDIATELY FOR YOUR P... "Barrister Davis Williams" <daviswilliam@live.fr>
- Re:From Mr Mike, (sent from forged email address)
- ATTENTION "Mr. Richard Maxwell" <"www."@able.ocn.ne.jp>
- Attn: friend, (sent from forged email address)
- CONGARTULATION..FINAL NOTICE(PAYMENT NOTIFICATION) (sent from forged email address)
- Daer Winner (sent from forged email address)
- About Peter's Estate Frank Boateng <customerservice@enfieldsafety.co.uk>
- Urgent Attention, interpoL <"www."@trust.ocn.ne.jp>
- Re:Product (sent from forged email address)
- Dear BMW Enthusiast.....................Compliment Of The Se... MRS DANNY SILVA<admin@dubaipropertyshow.co.uk>
- Good day Friend, Benson Dadah <atm.remittdepartment@gmail.com>
- best regards, (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- GET BACK TO ME......120 (sent from forged email address)
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- Dear Friend (sent from forged email address)
- CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION DONATION (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Dear cicilia sabatha <eworks2017@gmail.com>
- I Need Your Coopration
- Your Attention is needed!!! (sent from abused email account)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- KAS BANK N.V German Branch (sent from forged email address)
- RE:CONFIRMATION OF YOUR WINNING PRICE. (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Re:Re:Please confrim you bank details (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY "Barrister John Smith" <SYS0101@hnkkorea.com>
- RE RE 1ST (sent from abused email account)
- ATTENTION FROM THE FBI ! (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs Rachael Adams" <info@bmw.org>
- Re: Confidential? (sent from forged email address)
- Greetings "Mr Chiedu Okonta" <mseaborn@sonet.net>
- CAN YOU HELP ME OUT? Mrs Helen George <mhylton@BrowardHouse.org>
- PROFITABLE BUSINESS DEAL Angus Clarke <angus@stitaipu.pr.gov.br>
- I await your urgent response fu.zhongjon@yandex.com
- ANWALTSKANZLEI (sent from forged email address)
- MALAYSIA PETROLEUM INVESTMENT!! (sent from forged email address)
- RE: I await your quick response (Financial Action) (sent from forged email address)
- Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
- Your Funds are Ready for pick-up Now... "Mrs. Nora Igwe" <offi.efile39@hotmail.com>
- From Mr. Paul "Paul Ndopu" <paulndopu6@gmail.com>
- Attention, John Williams <"WWW."@trust.ocn.ne.jp>
- PLEASE YOU HAVE TO GET BACK TO ME NOW "Mr Paul Smith" <daviswilliams5522771@imf.org>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Re: POST OFFICE / NOTIFICATION (sent from forged email address)
- From Mrs. Samira Paul. Samira Paul <cynthia_paul56@yahoo.com>
- Attention: Beneficiary, "Mrs Tali Muwa." <info@tsmconsignment.com>
- To whom it may concern "Mr.Peter Wilfred" <"www."@cronos.ocn.ne.jp>
- NOTICE GREG MARUME <financebank@financier.net>
- ATTENTION: BENEFICIARY Mike Brown <"www."@tuba.ocn.ne.jp>
- Dear Customer Richard Maxwell <"time."@trust.ocn.ne.jp>
- INVESMENT "Helen Taylor" <helentaylor1@e1.ru>
- FBI LETTER[CODE:210]w] (sent from forged email address)
- GOOD DAY FRIEND (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- FBI LETTER:[CODE:210]w (sent from forged email address)
- Dear Friend, Mr Helenna Morrison <"mor."@tuba.ocn.ne.jp>
- "I feel it's yours" "Mr. Ostariz Serrano" <administracion@icp.es>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- IMMEDIATE PAYMENT OF YOUR FUNDS (sent from forged email address)
- GOOD NEWS "Carlos S.Helu"<tester@aldems.lv>
- Hi Friend (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <postmaster@galaxyeng.com.hk>
- FEDERAL BUREAU OF INVESTIGATION MOD (sent from forged email address)
- Safe keep and investment !! (sent from forged email address)
- You have one Shared Document Waiting. Microsoft OneDrive <noreply@mail.com>
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
- Dear BMW Enthusiast, (sent from forged email address)
- URGENT MESSAGE (sent from forged email address)
- Congratulations, (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Private And Confidential Mail to You 197 (sent from forged email address)
- Add me in ICQ : 653407654 for any of these spamming offers Action in Spamming Updates <mail@mail.com>
- Re:Re:AWB SHIPPING DOCUMENTS (sent from forged email address)
- 2016 FINAL QUARTER PAYMENT UPDATE FROM UNITED NATIONS "UNITED NATIONS" <"bontus."@quartz.ocn.ne.jp>
- Urgent Please (sent from forged email address)
- ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD.. "Senator. Bukola Saraki." <abbkr@abkar70.cal24.pl>
- YOUR CASE FILE IS 54AC003 (sent from forged email address)
- THE FORMER FIRST-LADY OF THE REPUBLIC OF NIGERIA FIRST BANK <adesolakazeem80@gmail.com>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Business Proposal (sent from forged email address)
- ATTN DEAR: mrmike <"ww."@tuba.ocn.ne.jp>
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
- Dear Friend (sent from forged email address)
- Your Abandoned Consignment Fred Williams <wle3s6@kesilne.me>
- Your Abandoned Consignment Fred Williams <wle3s3@kesilne.me>
- GREETINGS nkuruma peter <honpeternkuruma@gmail.com>
- Attention My Dear TONEY JEH JOHNSON <"ww."@energy.ocn.ne.jp>
- Mercedes-Benz GL550 promo "Mercedes Benz Lottery"<info@admin.org>
- I,Mr.James B. Comey Jr, is hereby announcing to you that you... "Mr.James B. Comey Jr," <angelaherrm201@gmail.com>
- A REPRESENTATIVE IS NEEDED (sent from forged email address)
- Congratulations Your active e-mail is a winner !!! "Miss Monica Lewis" <info@atsar.org.ar>
- Dear Sir/Madam,Re (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- GREETINGS (sent from forged email address)
- Proposal Johnson Matt <johnsonmatt012@hotmail.com>
- -On My Behalf Save The Children (sent from forged email address)
- GOOD DAY!!!!! (sent from forged email address)
- MY BELOVED FRIEND IN THE LORD, PLEASE VIEW THE ATTACHED FILE... MRS ELIZABETH JOHNSON <elizjohnson024@gmail.com>
- GEWINNMELDUNG Max <educational@cnslr-fratia.ro>
- RE: PAYMENT BY E-BANKING SYSTEM (sent from forged email address)
- Re: AWARD NOTIFICATION !!. (sent from forged email address)
- TREAT AS URGENT "alexanderoliver985@gmail.com" <alexanderoliver985@gmail.com>
- Your message (sent from forged email address)
- ATM CARD PAYMENT (sent from forged email address)
- Atten Beneficiary, Mr Micheal Ubah <"www."@lion.ocn.ne.jp>
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- FROM BARCLAYS BANK. "DR.DANIEL AMPADU." <barclaysbankgh500@gmail.com>
- Attention pls !!! "Con Sult" <kt4consult@gmail.com>
- MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. (sent from forged email address)
- Do Not Ignore!!! BARRISTER MARK <lesley@multisearch.co.za>
- Congratulations!!! End of Year Winner (sent from forged email address)
- Re: Urgent response needed (sent from forged email address)
- BMW LOTTERY DEPARTMENT. "Mrs Rachael Adams" <info@BMW.org>
- Your abandoned package (sent from forged email address)
- Dear Friend, Mr Helenna Morrison <"www."@tuba.ocn.ne.jp>
- =?UTF-8?Q?End_of_the_Year_Special_BONUS_Payment=2e?= (sent from forged email address)
- Urgent and Confidential Business Proposal maung lwin <maunglwin544@gmail.com>
- Your Funds are Ready for pick-up Now... (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- YOUR SCAM VICTIM PAYMENT APPROVAL . (sent from forged email address)
- GOOD DAY+? (sent from forged email address)
- CALL MR. MARK CHRISTOPHER FOR YOUR CONSIGNMENT WITH THIS +1 ... (sent from forged email address)
- Re: Missionary Work (sent from forged email address)
- Waiting for your answer asap. (sent from forged email address)
- Dear Beneficiary. "Dr Kenneth J. Morrison" <missrubydoe@gmail.com>
- Business Deal (sent from forged email address)
- FW:RE:PAYMENT MADE Ricardo Van <test@intaktiv.intl>
- Re: Please, kindly write back only if you are interested (sent from forged email address)
- Dear Winner (sent from forged email address)
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Payment info for you .83 payment file record (sent from forged email address)
- Reply Now, Please! (sent from forged email address)
- CHANGE OF ACCOUNT INFO (sent from forged email address)
- Beneficiary, "Mrs.Robin David" <"WWW."@cronos.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Your Fund Transfer: (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- FROM OFFICE OF THE DIRECTOR?? (sent from forged email address)
- Request Master Capital <mastercapital147@gmail.com>
- HELLO Emefor Frank <changdea.mulia@gmail.com>
- Your e-mail address has been randomly selected as Google Win... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD.. "Senator. Bukola Saraki." <mongcfr@senatorb.cal24.pl>
- RE:QUEST INVESTMENT PARTNERSHIP (sent from forged email address)
- Urgently Needed.. "Mrs. Annelise Olsen" <test@intaktiv.intl>
- Read and get back to me Information for mutual benefit <000AA82p@dukaxx.org>
- Reply info@emplos.jp
- Read and get back to me Information for mutual benefit <000AA93p@dukaxx.org>
- RE: Claim "PROVIDENCE CHAMBERS" <zafir_f@usa.com>
- The Bureau of Fiscal Black Friday Payouts "Mr. Brian Feheeley" <noreply@r2rthailand.org>
- Mr. Robert "Mr. Robert," <"WWW."@tuba.ocn.ne.jp>
- Yours in Christ. (sent from forged email address)
- MY Beloved friend in the Lord, Please Read and Get Back to m... "Elizabeth Anna Johnson" <elizabbethjohnson777@gmail.com>
- =?UTF-8?Q?Contact_for_your_ATM_card?= (sent from forged email address)
- Read and get back to me Information for mutual benefit <000AA76p@dukaxx.org>
- Read and get back to me Information for mutual benefit <000AA96p@dukaxx.org>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Re: Great Investment Offer,,, (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- Notification (sent from forged email address)
- Read and get back to me Information for mutual benefit <0001A92p@dukaxx.org>
- Read and get back to me Information for mutual benefit <0001A94p@dukaxx.org>
- Read and get back to me Information for mutual benefit <0001A96p@dukaxx.org>
- Attention: Please! "Hon. Brett S. Mikel" <"12345."@lion.ocn.ne.jp>
- COMPENSATION abusalam8@aol.fr
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- Can you handle this? (sent from forged email address)
- Read and get back to me Information for mutual benefit <0001A72p@dukaxx.org>
- Re Hello (sent from forged email address)
- Greetings to you, "Mrs.Elizabeth Alfred" <elizabethalfred4@t-online.de>
- Re: NNPC Sub: Mutual Business Transaction of US$60,500.000.00 "Mr. Ahmed Kabiru" <mrahmedkabirunnpc@gmail.com>
- MUTUAL BENEFIT .7654 (sent from forged email address)
- CONTACT: Mr. Mark N. Anderson Immediately or Call Him Now! "Mrs Lucia Neveah Gabote" <shop@rrcanadaltd.com>
- GET BACK TO ME (sent from forged email address)
- CALL OR TEXT MR.ROBERT MICHAEL.+1(203) 635-7712 FOR YOUR MTC... " MR.ROBERT MICHAEL." <"www."@circus.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! Urosevic Dusan <"Dusan."@poplar.ocn.ne.jp>
- Attn: Beneficary,,,, (sent from forged email address)
- DO YOU NEED FINANCE TO INVEST IN YOUR PROJECTS OR NEED A LOA... Investment Group <mhylton@BrowardHouse.org>
- Read and get back to me Information for mutual benefit <0000194p@dukaxx.org>
- CONFIDENTIAL, WE JUST ARRIVED !!! (sent from forged email address)
- Please Dear !, I need your help to invest in your country, "Mrs. Aisha Gaddafi" <aishag001@my-officem.net>
- ABOUT YOUR DELAY PAYMENT IN AFRICA (sent from forged email address)
- Dear Friend Dr.Peter Ikey Obi <info3@medmarlines.gr>
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz@gmail.com>
- Big update, all tools & accounts paid, with cards added Cawalk updates <mail@mail.com>
- Attention Owner Of The ATM CARD "Mrs.Gloria Tony" <"narimasuogawa."@circus.ocn.ne.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Urgent response.. Executive Vice <store@mmmc.sd>
- Read and respond to this important information. (sent from forged email address)
- ATTENTION: DEAR 2015/2016 BMW WINNER (sent from forged email address)
228 entries -- last updated: 2016-12-02 15:14 UTC
Sender domains:
- abkar70.cal24.pl (1), able.ocn.ne.jp (1), admin.org (1), aldems.lv (1), atsar.org.ar (1)
- bmw.org (2), browardhouse.org (2)
- circus.ocn.ne.jp (2), cnslr-fratia.ro (1), cronos.ocn.ne.jp (2)
- dubaipropertyshow.co.uk (1), dukaxx.org (9)
- e1.ru (1), energy.ocn.ne.jp (1), enfieldsafety.co.uk (1)
- financier.net (1), flint.labeley.com (1)
- galaxyeng.com.hk (1), gmail.com (22)
- hfc.comcastbusiness.net (1), himail.hyosung.com (1), hnkkorea.com (1), hotmail.com (2)
- icp.es (1), imf.org (1), intaktiv.intl (2)
- kch.biglobe.ne.jp (1), kesilne.me (2)
- lion.ocn.ne.jp (2), live.fr (1)
- mail.com (4), medmarlines.gr (1), mmmc.sd (1), multisearch.co.za (1), my-officem.net (1)
- passport.gov.bd (1), poplar.ocn.ne.jp (1)
- quartz.ocn.ne.jp (1)
- r2rthailand.org (1), rrcanadaltd.com (1)
- senatorb.cal24.pl (1), sonet.net (1), stitaipu.pr.gov.br (1)
- t-online.de (1), trust.ocn.ne.jp (3), tsmconsignment.com (1), tuba.ocn.ne.jp (7)
- usa.com (1)
- yahoo.com (1), youremailsending.com (1)
Anti-fraud resources:
