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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.
- ***UFCSPAM*** International Monetary Fund (IMf). "Mrs.Christine Lagarde" <info@Imf.org>
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- You really have to stop dealing with those people (sent from forged email address)
- Re: Re: Attn: Beneficary.// (sent from forged email address)
- United States Marine Corps. SYRIA (sent from forged email address)
- Headquarters: New York, NY, United States of America, (sent from forged email address)
- BAIL-OUT:2 "Lloyds Bail-out 2016" <noreply@mail.com>
- =?UTF-8?Q?From_Miss_Juliette_Kouauo(_ASSIS?=
=?UTF-8?Q?TANC... Miss Juliette Kouauo <missjuliete18kouauo@hotmail.com>
- Dear BMW Enthusiast.....................Compliment Of The Se... MRS DANNY SILVA<admin@dubaipropertyshow.co.uk>
- Re:From Mr Mike, (sent from forged email address)
- RE: Hello !! (sent from forged email address)
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- RE: PLEASE LOOK INTO THIS URGENTLY (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Can I Trust You?RI (sent from forged email address)
- =?utf-8?b?WW91ICd2ZSBXb24g4oKsNjAwLDAwMC4wMA==?= "Rachel Kadir " <admin@namhongson.vn>
- FROM BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <"hdksh."@triton.ocn.ne.jp>
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- (no subject) Ayman Abdulaal <aymanabdul70k@hotmail.com>
- Hello Beautiful, Jack <monica.fernandes@casacivil.ce.gov.br>
- ****IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- Very Urgent Response needed (sent from forged email address)
- BUSINESS & PROJECT FINANCING "Daniel Eldagen" <peter@webkeg.com>
- GOOD DAY DEAY F B I <"www."@coast.ocn.ne.jp>
- GET BACK TO ME (sent from forged email address)
- RE: Business (sent from forged email address)
- Your urgent assistance required immediately. (sent from forged email address)
- Re:Re:Re i await your response. (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Your sister is in serious problem now. Joyce Mae <mrsjoycemae@hotmail.com>
- hello (sent from forged email address)
- Urgent response..... Executive Vice <store@mmmc.sd>
- Dear BMW Enthusiast.....................Compliment Of The Se... MRS DANNY SILVA.<admin@dubaipropertyshow.co.uk>
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- From Monica Roberts Elar (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Can I Trust You?. (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- MALAYSIA PETROLEUM INVESTMENT!! (sent from forged email address)
- Re: AWARD NOTIFICATION !!. (sent from forged email address)
- Greetings to you, "Mrs.Elizabeth Alfred" <elizabethalfred4@t-online.de>
- Your Kind Response Needed Urgently. (sent from forged email address)
- Attention please "Mr. John Williams" <".Williams."@muse.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Barrister David Mikel" <info@mtl-customs.com>
- NOTE: If you received this message in your SPAM/BULK folder,... (sent from forged email address)
- -On My Behalf Save The Children (sent from forged email address)
- "I feel it's yours" "Mr. Ostariz Serrano" <administracion@icp.es>
- Re: Second notify. "Mr. Saunders Butler" <butler.saunde@inbox.lv>
- Mercedes-Benz GL550 promo "Mercedes Benz Lottery"<info@admin.org>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- re..YOURS TRULY ,,,,,, (sent from forged email address)
- Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
- Thanks for Your Effort. (sent from forged email address)
- Re:Re:Please confrim you bank details (sent from forged email address)
- MOST URGENT FROM MINISTER HEINEKEN LOKPOBIRI (sent from forged email address)
- Angel Investment Network Conect You To the World/test (sent from forged email address)
- It's my pleasure (sent from forged email address)
- Re: Urgent Assistance. (sent from forged email address)
- =?UTF-8?Q?Microsoft=C2=AE_E-mail_Prize_Award!!?= Itala Promoawar <itala.promoawar@aol.fr>
- ==PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
- NEXT OF KIN (URGENT)... (sent from forged email address)
- Compensation payment, (sent from forged email address)
- May God Bless You (sent from forged email address)
- TRANSACTION OR MUTUAL BENEFIT. (sent from forged email address)
- Attention Jerry Paul <"www."@coast.ocn.ne.jp>
- Daer Winner (sent from forged email address)
- Await your prompt response (sent from forged email address)
- Message From Thomas James.. (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- Attn:Dear, Mark William <"MG."@rondo.ocn.ne.jp>
- Await your prompt response (sent from forged email address)
- Re: About The Sell Of The Gold And Diamonds (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- Hello,, (sent from forged email address)
- RE INSTRUCTION TO CREDIT YOUR ACCOUNT WITH $32MILLION US BANK FUND TRANSFER <garryanderson2012@gmail.com>
- Good News For You! info@lottoaward.com
- =?UTF-8?B?RGVhciBTaXIvTWFkYW0sIEkgbmVlZCB1ciB1cmdlbnQgcmVzcG... =?UTF-8?B?WW9taSBKb2huc29u?= <yomi.johnson.68@inbox.ru>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- RE: Urgent (sent from forged email address)
- Re: On Your 2016 [3rd Quarter] Funds Transfer!!! (sent from forged email address)
- Good day to you and your family today. "Mr. X" <xx@yy>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <supritashome82@yahoo.com>
- CHANGE OF ACCOUNT INFO (sent from forged email address)
- READ AND RESPOND (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Re: INVESTMENT/PROJECT Felix R cox Jr <pamella7df@gmail.com>
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- Attention: Please! Your fund is ready to be delivered. "Brett S. Peterson" <"www.123."@lion.ocn.ne.jp>
- Attn: Sir/Ma//URGENT REPLY NEEDED. (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- Re:Re:Re Getting A Business Loan - can we help your business? (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "DHL Express Ng" <dhldelivery@express.com>
- Foreign Payment Settlement "Mr. Arnold Auckland" <info@lee.org>
- Very Urgent. (sent from forged email address)
- Re: Good news (sent from forged email address)
- Google Inc. (sent from abused email account)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD. Mrs DORIS SAMUEL <"kkkkk."@poem.ocn.ne.jp>
- UNITED NATION UPDATE (sent from forged email address)
- CONTACT HIM FOR YOUR FUNDS (sent from forged email address)
- GOOD DAY "Vi R. Smalley" <noreply@mail.com>
- Dear Sir/Madam (sent from forged email address)
- Greetings to You Mr Warren Buffett <"warrenbuffett."@buffett.net>
- my subject 0110231jk@gmail.com
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- RE: Confidential Business Proposal! (sent from forged email address)
- Re: (sent from forged email address)
- Re: INVOICE (sent from forged email address)
- IMPORTANT!READ CAREFULLY "Ms Englert" <ojctm@ojctm.com>
- i am Mr Robert Brown "Mrs. Rose C. James" <"WWW."@rose.ocn.ne.jp>
- STRICTLY AND CONFIDENTIAL. "Mr.sal kavar" <tootalltipton@yahoo.com>
- YOUR FUNDS PACKAGE DELIVERY FINALLY !! (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
- Re: Hello (sent from forged email address)
- Mein lieber Freund, "Herr Ortega Navas" <biotech@kpi.ua>
- Donation for charity work of God in your country ELIZABETH <m.dussio@yahoo.com>
- =?windows-1251?Q?Are_you_the_=93someone_special=94_that_I_am... "Veronica" <info@LAX.com>
- For Your Consideration "Ambassador Stuart Symington" <info@usa.org>
- MY REQUEST (sent from forged email address)
- Deposit And Fund Details -----(12/4/2016) (sent from forged email address)
- PENDING PAYMENT - PLEASE REPLY VERY URGENT !!! "Tim Foster (Q.C)" <tlmfoster.qc@gmail.com>
- Compensation for you (sent from forged email address)
- ATTENTION - PLEASE REPLY ASAP !!! "Roger Hess" <roger.hess1965@gmail.com>
- FBI LETTER[CODE:210]p] (sent from forged email address)
- Abschließende Mitteilung für die Zahlung (sent from forged email address)
- About Peter's Estate Frank Boateng <office@jfccorp.com>
- Serge Garazi, Urgent. "Thomas Gabrosh" <thomas.gabrosh@hhdionline.com>
- Donation for charity work of God in your country ELIZABETH DUSSIO <m.dussio@yahoo.com>
- Are You Interested.......!!!!!!..... (sent from forged email address)
- FROM: Li Fung Metallurgical Import and export <info@rep.com>
- Donation for charity work of God in your country Elizabeth <m.dussio@yahoo.com>
- Dear Beloved in Christ, Reply Z (sent from forged email address)
- Proposal Of A Life Time Opportunity. (sent from forged email address)
- Urgent Response.. (sent from forged email address)
- from Mrs. Suzanne (sent from forged email address)
- Dear Respectiful, Zeinab Mane <zeinabmane@gmail.com>
- -CRUDE OIL PARTNERSHIP- "BRAD WALLWORK" <bradwallwork@foxmail.com>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Attn: Please!!!!!!!!!!! (sent from forged email address)
- Read Carefully, (sent from abused email account)
- Attn: Beneficiary (sent from forged email address)
- CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION DONATION Mr Warren Buffett <info@warren.org>
- From. Mrs Samira Paul. Samira Paul <cynthiasmith814@ymail.com>
- YOUR ATM CARD HAS BEEN RELEASED. NPF<epic@freeway.com>
- -AR- Adara Rahman <privatemail3511@gmail.com>
- Donation for charity work of God in your Country ELIZABETH <elizabethdissuo@gmail.com>
- Mutual Proposal "Peter Mbah " <peter.mbah@outlook.com>
- Can I Trust You?GI7 (sent from forged email address)
- Attention my dear "JAMES IBE " <"WWW."@rose.ocn.ne.jp>
- WE OFFER LOAN WORLD WIDE "Mr.Cyril Elk Nelson" <mr.cyril.nellson@gmail.com>
- Dear Customer Money Gram Office <"WWW."@eco.ocn.ne.jp>
- WE ARE RELIABE!!! <williamsdickson10@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Mr.Dogulas Morrison" <"WWW."@lion.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@lee.com>
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz@gmail.com>
- DO YOU PREFER LOOSING YOUR =?UTF-8?Q?FUND=3F=3F=20BANK=20TRA... Jenifer Willie <transofonic@arnet.com.ar>
- Thank you and God bless you. Sir Michael Clifford <bellowsara0@gmail.com>
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternuniss1@gmail.com>
- Hello Beloved (sent from forged email address)
- From Mrs. Joy Kone, joy kone <joykone4@outlook.fr>
- Mrs Veronica Bright (sent from forged email address)
- DEAR CONFIDANT (sent from forged email address)
- COMPENSATION AWARD (sent from forged email address)
- Dear BMW Enthusiast, BMW LOTTERY ALERT <info@nuevotec.co.th>
- US$48M jimyang975@gmail.com
- DEAR FRIEND "Mr.Micheal Edison" <"Edison."@rondo.ocn.ne.jp>
- **ATM CARD DELIVERY TO YOU FOR DAILY WITHDRAWAL** "Recovery Unit'' EFCC" <ramzes71@onet.pl>
- THE DELAY OF YOUR PAYMENT IN AFRICA (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- RE CRY FOR HELP Susan Danie <susandanie555@gmail.com>
- GOOD DAY MY DEAREST! mrsmichelleobama <"USA."@bronze.ocn.ne.jp>
- Greetings, "AGATHA AGATHA" <"AGATHA."@chive.ocn.ne.jp>
- YOUR REPLY IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
- Dear cicilia sabatha <airbreeez@excite.co.jp>
- [*SPAM*]Re: Partnership Investment (sent from forged email address)
- GOD IS ABLE Mrs Rosemary Adams <mrsrosemaryadams3@gmail.com>
- Very Urgent OPERATION MANAGER <operationalmanagerbaclays069@yandex.com>
- NOTE:THIS IS YOUR PACKAGE "Dr.DOUGLAS MORRISON" <"wwww."@chive.ocn.ne.jp>
- ATTENTION Mrs Michelle OBAMA <"OBAMA."@bronze.ocn.ne.jp>
- CAMPANHA LIMPA NOME PROPOSTA TN (6327250) spencer@pageweavers.com
- Calvary Greetings, evelyn Attahh <evelynattahh00@gmail.com>
- UPDATE (sent from forged email address)
- YOUR FUND TRANSFER::::: (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON !!! (sent from forged email address)
- COMPENSATION AWARD HOUSE info@excelift.com
- Please Awaiting Your Soonest Response. (sent from forged email address)
- Urgent Instruction "Mrs.Robin David" <"WWW."@cronos.ocn.ne.jp>
- Dear: Sir/Madam Isaiah Mohammed <joel.nl35@gmail.com>
- POST OFFICE (sent from forged email address)
- MY DEAR BELOVED FRIEND YOUR ATM CARD PAYMENT IS READY. SHELLY ANNA EDRIS <"ANNAEDRIS."@chive.ocn.ne.jp>
- Your Atm Card has been Released. (sent from forged email address)
- Bussiness Offer "Mr. John Kofi" <test@intaktiv.intl>
- MY Beloved Friend In the Lord, Please Read and Get back to m... "Mrs Elizabeth Anna Johnson" <elizabbethjohnson777@gmail.com>
- (no subject) SHIPMENT <yvillar@regionhuanuco.gob.pe>
- Re: microfinance on 2% interest rate. "Mr Parker Trump" <payoffice@pisem.net>
- RE.. (sent from forged email address)
- How Are You Doing Today. "M. Mirabel" <claimresouce@gmail.com>
- Good Day to you (sent from forged email address)
- Keyston Steburg & Associates. 22 (sent from forged email address)
- CLAIM YOUR DONATION FUNDS (sent from forged email address)
- ATTENTION OWNER OF THIS E_MAIL I.D "James B. Comey, Jr" <"www."@rondo.ocn.ne.jp>
- Dear Winner (Congratulations). (sent from forged email address)
- Hello "Kam Frankson " <".www."@chive.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <admin@3d-resnitsi.ru>
- urgente message Nweke Frank <donatusnwahiri1@gmail.com>
- Tel CALL him (234) 80 67 68 87 15 && SHELL PETROLEUM DEVELOP... britishpetroleum93 <root@fssprus.ru>
- urgente message Nweke Frank <donatusnwahiri2@gmail.com>
- FORM; Mr;Chris Eze. &&& Mon, Dec 5, 2016 at 10:57 AM "Mr;Chris Eze" <root@fssprus.ru>
- Dear Friend, Benson Dadah02 <bensondadah02@hotmail.com>
- IMPORTANT!READ CAREFULLY "Ms Englert" <test@mediaproject.de>
- FROM WESTERN UNION 2016 BONUS ALERT (sent from forged email address)
- urgente Nweke Frank <donatusnwahiri4@gmail.com>
- GET BACK TO ME WITH YOUR INFO..... (sent from forged email address)
- Attention. Michelle Rosa <rosamichelle07@gmail.com>
- Attention my dear friend IMF HEAD OFFICE <"www."@lion.ocn.ne.jp>
- urgente Nweke Frank <moseskuka1@gmail.com>
- Re with trust Suarez Sarasua Esq <juanmaria.abogado@gmail.com>
- Re:Re:AWB SHIPPING DOCUMENTS (sent from forged email address)
- urgente Nweke Frank <moseskuka2@gmail.com>
- Re: Reply (sent from forged email address)
- RE: SECOND NOTIFICATION (sent from forged email address)
- WESTERN UNION MONEY TRANSFER. "Mr. PETER JOHNSON" <".s-yamada."@chive.ocn.ne.jp>
- Investments "George CR." <george016@yandex.com>
- KINDLY RESPOND BACK TO ME (sent from forged email address)
- Attn:Very Urgent (sent from forged email address)
- FINAL ATTENTION "Mrs.lizyson Customercare" <test@hyperweb.co.jp>
- I want to Invest (sent from forged email address)
- GOOD==NEWS Miss Mary Bello. <info@usa.org>
- //re..YOURS TRULY ,,,,,, (sent from forged email address)
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- Attention, mr douglas <"www."@forest.ocn.ne.jp>
- Reg-Code No-XISXCKES8 " IMF." <sales@inbrand.co.uk>
- RE: CHARITY WORK AND NEEDY/ (sent from forged email address)
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus." <stekilonzo2@gmail.com>
- Re: PEACE BE WITH YOU "Mrs.Christina Grossman" <"Officefiles."@chive.ocn.ne.jp>
- Re: From Evans Coulibaly (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 151.199.191.170 (sent from forged email address)
- Your Unpaid Outstanding (sent from forged email address)
- Hello (sent from forged email address)
- US AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- Re: End Of Year Free Lotto Award Notification (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
248 entries -- last updated: 2016-12-05 15:36 UTC
Sender domains:
- 3d-resnitsi.ru (1)
- admin.org (1), aol.fr (1), arnet.com.ar (1)
- bronze.ocn.ne.jp (2), buffett.net (1)
- casacivil.ce.gov.br (1), chive.ocn.ne.jp (6), coast.ocn.ne.jp (2), cronos.ocn.ne.jp (1)
- dubaipropertyshow.co.uk (2)
- eco.ocn.ne.jp (1), excite.co.jp (1), express.com (1)
- forest.ocn.ne.jp (1), foxmail.com (1), freeway.com (1), fssprus.ru (2)
- gmail.com (26)
- hfc.comcastbusiness.net (1), hhdionline.com (1), hotmail.com (4), hyperweb.co.jp (1)
- icp.es (1), imf.org (1), inbox.lv (1), inbox.ru (1), inbrand.co.uk (1), intaktiv.intl (1)
- jfccorp.com (1)
- kpi.ua (1)
- lax.com (1), lee.com (2), lee.org (1), lion.ocn.ne.jp (3)
- mail.com (2), mediaproject.de (1), mmmc.sd (2), mtl-customs.com (1), muse.ocn.ne.jp (1)
- namhongson.vn (1), nuevotec.co.th (1)
- ojctm.com (1), onet.pl (1), outlook.com (1), outlook.fr (1)
- pisem.net (1), poem.ocn.ne.jp (1)
- regionhuanuco.gob.pe (1), rep.com (1), rondo.ocn.ne.jp (3), rose.ocn.ne.jp (2)
- t-online.de (1), triton.ocn.ne.jp (1)
- usa.com (1), usa.org (2)
- warren.org (1), webkeg.com (1)
- yahoo.com (5), yandex.com (2), ymail.com (1), yy (1)
Anti-fraud resources:
