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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.
- Re: Stop Contacting Those People. (sent from forged email address)
- --BANK DEPOSIT-- Mr. David Martins<EDTS@mail.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG Die Euro Millions LOTTERY PROMOTION <ministerio.de_hacienda@mail.com>
- PAYMENT CONFIRMATION. MONEY GRAM OFFICE <"kabeya-sagyou."@train.ocn.ne.jp>
- From: Mr. Bolivar B. Basilio (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT "MR. Adams Joseph." <postmaster@houtex.nl>
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- Your fund transfer (sent from forged email address)
- United Nations Reconciliation Center Switzerland (sent from forged email address)
- YOUR SCAM VICTIM PAYMENT APPROVAL . (sent from forged email address)
- Read And Understand: Attention Beneficiary (sent from forged email address)
- KAS BANK N.V German Branch (sent from forged email address)
- US$48M jimyang975@gmail.com
- LOAN OFFER @ 3% FRANK YEOMAN <jirapa@siameseasset.co.th>
- YOUR ATM CARD PAYMENT RELEASE ,, (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- Reply urgent Eva Danita <kingraul@alice.it>
- ADIA LOAN PROCEDURES (sent from forged email address)
- RE: Claim "PROVIDENCE CHAMBERS" <zafir_f@usa.com>
- FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATE (sent from forged email address)
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- Re:Re:Re Getting A Business Loan - can we help your business? (sent from forged email address)
- "I feel it's yours" "Mr. Ostariz Serrano" <administracion@icp.es>
- Agreement on Trust Mr.Philip Hammond <investdgrad@gmail.com>
- PLEASE READ "carlos proal" <carlos_proal@chemist.com>
- DEAR BENEFICIARY..FINAL PAYMENT NOTIFICATION. (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- GET BACK TO ME...113. (sent from forged email address)
- Hello (sent from forged email address)
- CONGRATULATIONS WINNERS (sent from forged email address)
- Donation from Mrs. Elizabeth Phillip ,I am married to Mr. Ri... mrs elizabeth phillip <mrselizabe45@outlook.com>
- Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
- Contractors/ Suppliers is Needed ,, (sent from forged email address)
- Re:Re:Re i await your response. (sent from forged email address)
- Still interested? (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Reply Back "Daouda Doumbia" <enprrolos@juno.com>
- Unclaimed Funds Pls x DIKE FRIDAY <controladoria@rondonopolis.mt.gov.br>
- Hello Dear (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- DEAR WINNERCONGRATULATIONS!!! (sent from forged email address)
- WELCOME TO MONEY GRAM MONEY TRANSFER MONEY GRAM MONEY TRANSFER <mrcharnsophonpanich@gmail.com>
- Daer Winner (sent from forged email address)
- Attn: ATM Card Owner. rechard solomon <"wwwww."@cronos.ocn.ne.jp>
- Safe keep and investment (sent from forged email address)
- Re: URGENT CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- Importand ATM CARD Delivery Notice "Mr. Jordon Campbell" <cserve190@gmail.com>
- Urgent Response "Mr.William John" <"wwwwww."@skyblue.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY? Pedro Smith <info@sender.org>
- MY DEAREST IN CHRIST (sent from forged email address)
- Contract Supply Transaction. Mr. Frank <recruitment@rsmi.com.my>
- Your urgent Partnership is required. "Mrs. Makim Choong" <georgegalleway@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Re : (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! DR BELL LORRIS <info@guru-host.eu>
- ATTENTION (sent from forged email address)
- Re: Your Abandoned Package For Delivery mr janny king <"jannyking."@lagoon.ocn.ne.jp>
- FEDERAL RESERVE BANK AWAIT YOUR REPLY gabrielle@squirrelmail... "Mr.William C. Dudley" <info@lee.com>
- Classified Assistance needed (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- GREETING FROM ORLANDO INTERNATIONAL AIRPORT FL. USA. "Mr. Martins Williams" <"WWW."@beetle.ocn.ne.jp>
- WE ARE RELIABE!!! <williamsdickson10@gmail.com>
- Attention; from James B. Comey (sent from forged email address)
- *****SPAM 18.2 ***** Testament and Will In Your Favour (sent from forged email address)
- RE:Barrister Robert (sent from forged email address)
- CONTACT MR PHILLIP JOHN FOR YOUR $5 MILLION DONATION Mr Warren Buffett <info@warren.org>
- ATTENTION PLEASE,,,,,MONEY GRAM OFFICE MR GODWIN <"www."@eco.ocn.ne.jp>
- I need your help. <mrscatherine.thomas@hotmail.com>
- Message From Thomas James.. (sent from forged email address)
- Urgent Rply from Mr. Bolivar B. Basilio (sent from forged email address)
- Notification (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Your compensation fund ($2.5Million)!!! (sent from forged email address)
- =?UTF-8?Q?NECESITAS_UN_PR=C3=89STAMO?= Mrs Rose Berry <barr.mikepeterchamber@gmail.com>
- HELLO, OFFER LETTER URGENT. Mohammed Habib Kito <manisha@sunrisesys.com>
- Hello,, (sent from forged email address)
- WAITING FOR YOUR REPLY. Mr Ming Mui <jimmartins5@googlemail.com>
- PREFFERED ASSISTANCE>>> "Mrs. Jewel H-Taylor." <admin@ostci.com>
- Bitte beachten Sie Transkript auf die Paketinformationen (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Information ZZZZZZECO BANK PLC <"ONLINE."@muse.ocn.ne.jp>
- ATTN: Sir /Madam .......Please reply now (sent from forged email address)
- Await your prompt response (sent from forged email address)
- GOODNEWS AND CONGRATIONS OFFICIAL MESSAGE FROM HSBC BANK LON... "DR,KENNETH .F.JAMES" <johnoboko05@gmail.com>
- RE "Ms.Ella Golan" <eliana@aprodeh.org.pe>
- Compensation payment, (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Await your urgent response. (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- RE:RE YOP IMPORT - EXPORT Kim JongHo<info@info-tel.uz>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- ATM CARD DELIVERY STATUS "Internal Revenue Service"<seeds-co@hn.vnn.vn>
- International Monetary Fund (IMF) IMF FUND UNIT <"www."@coast.ocn.ne.jp>
- I Am Writing To Confirm. (sent from forged email address)
- Important (sent from forged email address)
- ATTENTION: "Barrister Johnson Mark" <configurtion7@gmail.com>
- DEAR BENEFICIARY: REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
- Good day, "Mr. Jerry David" <"WWW."@coast.ocn.ne.jp>
- VERTRAULICH (sent from forged email address)
- =?utf-8?Q?I_am_Mrs.Michelle_Ob=C2=AD=C2=AD=C2=ADama?= =?utf-8?Q?_Mrs=2EMichelle_Ob=C2=AD=C2=AD=C2=ADama_?= <"www."@coast.ocn.ne.jp>
- I TOLD YOU " Dr. Sam Phillips" <prensa.este@spb.gba.gov.ar>
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- Please did you know HIM ??? (sent from forged email address)
- Dear Friend ! (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Ban ki Moon <11zebra19@telus.net>
- Keyston Steburg & Associates. 22 "Dr Keyston Steburg" <postmaster@houtex.nl>
- TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER "Mr. John G. Stumpf" <landon@moon-ray.com>
- MEMO FROM U.N. (PAYOUT: ATM CARD CODE# 200 4). (sent from forged email address)
- ATTENTION DEAREST, "Mr.Martins Williams" <"www."@beetle.ocn.ne.jp>
- Re: Second notify. "Mr. Saunders Butler" <butler.saunde@inbox.lv>
- Re: IMPORTANT NOTIFICATION 202.74.240.167 (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- From Mr. Bolivar B. Basilio (sent from forged email address)
- Re: Your Outstanding Bill Payment notification (sent from forged email address)
- Re: microfinance on 2% interest rate "Mr Parker Trump" <cgibbs72@rushmore.com>
- Re: Why the silence? (sent from forged email address)
- Re: Why the silence? (sent from forged email address)
- Hope to read back from you. (sent from forged email address)
- Email Award Winner "Google Inc" <skochelm@sko.metronet.pl>
- Great News, (sent from forged email address)
- Good Morining How Was Your Night.... (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- GOOD NEWS TO YOU!!! "(EFCC) FOREIGN OPERATIONS DEPT" <designs@ncsigns.co.za>
- Reg-Code No-XISXCKES8 " IMF." <info@mdfx.co.uk>
- From Mrs. Zahrah Mohd's,A Syrian Widow. (sent from forged email address)
- ****SPAM*(9.5)**** Read Carefully, (sent from forged email address)
- Congratulations Your active e-mail is a winner !!! "Miss Monica Lewis"<info@atsar.org.ar>
- I am Mrs.Michelle Obama "Mrs.Michelle Obama " <"www."@coast.ocn.ne.jp>
- BUSINESS DAY! (sent from forged email address)
- IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//37.148.193.18 "Dr.Adams Joseph" <postmaster@houtex.nl>
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett " <"WWW."@adagio.ocn.ne.jp>
- Dear Beneficiary, "Dr. Mark Williams" <unitednationcompensationunt11@usa.com>
- This Massage Is Confidential For You "Mr. Joshua Garde Esq" <nelli.lazareva@azurair.com>
- Your e-mail address has been randomly selected as Google Win... (sent from forged email address)
- Text or call me on my line:+1 (208) 301-6896 Mr Janny King <"oozo.kaigo."@alpha.ocn.ne.jp>
- Re: Good news (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- Funds transferred directly into your bank account (sent from forged email address)
- REF/PAYMENTS CODE: UNION/055740 ($950,000.00USD.) (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Investment Partnership haddad_hadi <sburysov@gmail.com>
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 "Mr. Edward Godspeed" <godspeededward@gmail.com>
- Waiting to hear from you (sent from forged email address)
- Funds transferred directly into your bank account (sent from forged email address)
- TO THE OWNER OF THIS E-MAIL. (sent from forged email address)
- Good News For Your Payment (sent from forged email address)
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz@gmail.com>
- May the good Lord bless you as you read this letter.. (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Phone call or text me +1(609)521-2831 "Dip.Barry Moore" <"WWW."@beetle.ocn.ne.jp>
- Please Kindly Open The Attached File For More Information.
... Anthony Clement <anthonyclement7@hotmail.com>
- God Bless You I Wait For Your Urgent Reply (sent from forged email address)
- ARE YOU STILL ALIVE OR DEAD? "Mr. James Obodo" <"JAES."@adagio.ocn.ne.jp>
- <B><I>GOOD NEWS.</B></I></DIV> (sent from forged email address)
- Sehr geehrter Kunde, Ihre Angaben (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- HALLO, MEIN GUTER FREUND, (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- RE: Greetings from Mrs Sarah (sent from forged email address)
- FBI LETTER[CODE:210]c- (sent from forged email address)
- FROM.. HOME LAND SECURITY DEPARTMENT!! JEH C JOHNSON <"WWW."@coast.ocn.ne.jp>
- U.S.A. Internal Revenue Service Department. "Mr. John Koskinen" <"W.W.W."@coast.ocn.ne.jp>
- Dear friend, (sent from forged email address)
- Re: URGENT FINANCIAL GUARANTEE "Office Contact" <ryan@qulin.net>
- Please help her Mr DOMINIC CHRIS <"yyyy."@beetle.ocn.ne.jp>
- FROM OFFICE OF THE CHAIRMAN !!! "Mr.Ibrahim Mustafa Magu" <info@lee.com>
- Greetings Dear Sophie Fabian <sophiefbn@outlook.com>
- TREAT AS URGENT? (sent from forged email address)
- processing of your Online Banking Account !!! (sent from forged email address)
- From Mrs. Joy Kone, joy kone <joykone4@outlook.fr>
- Please help her Mr Dominic Chris <"yyyy."@beetle.ocn.ne.jp>
- THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND "Mr. Frank Mike" <ecobankboardbeninplc2008@gmail.com>
- Partnership Needed (sent from forged email address)
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- I expect your reply.Please this is important to me Grace Vaudey <richardsonthomass021@gmail.com>
- Greetings Veronika El Jamel <veronika.eljamel@gmail.com>
- CLAIM YOUR $2 MILLION USD DONATION FUNDS!!! "Mr.Amancio Ortega " <johemailq5@excite.com>
- scam victim compensation "Mercedes Benz Lottery"<info@admin.org>
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
- Fund Payment Notice 2016 (sent from forged email address)
- compensation for you!! (sent from forged email address)
- TREAT AS A MATTER OF URGENCY. "MRS. CHRISTY L. ZUPPA" <steven@afhsr.med.sa>
- COMPENSATION AWARD HOUSE "Mrs. SHARON D. RICHARDS" <info@lee.com>
- Your Fund Mark Jones <leowilliams012@gmail.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- UK Debt Management Office (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Hi Dear, "mr.Charles Feeney" <"www."@road.ocn.ne.jp>
- Employment for you. (sent from forged email address)
- INTERNATIONAL OMBUDSMANS CLAIMS. (sent from forged email address)
- FINALLE OFFIZIEL GEWINNBENACHRITIGUNG (sent from forged email address)
- Attention, Pls Phillips Oduoza <"www."@beetle.ocn.ne.jp>
- Bureau of Consular Affairs Washington, DC 20520 Greeting fro... Diplomatic Terry White <"www."@alpha.ocn.ne.jp>
- COMPLIMENT REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- CONTACT HIM FOR FUNDS WORTH OF 10.5MILLION USD Mrs.Marina Luda <controladoria@rondonopolis.mt.gov.br>
- OUR REF:: FGN/FMF-CB-RD/75/06/016. Dr Kassim Al-Razaq <shaser820000@outlook.de>
- From Theresa Michelle, Theresa Michelle <theresa.michelle91@yahoo.com>
- HELLO DAD/MUM "Edward Swaray" <vgabrielanastac@madrid.es>
- Get back to me ASAP (sent from forged email address)
- From;ATM Department (sent from forged email address)
- Please Awaiting Your Soonest Response. (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Dear Friend, "Mr. Michael Frien Ani" <"Www."@beetle.ocn.ne.jp>
- Hello/Urgent (sent from forged email address)
- Partnership Needed (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Secretary-General Ban Ki-Moon." <giuseppina.iaccawgs1@alice.it>
- Product Inqury (sent from forged email address)
- Attention Dear "Mr.william johnson" <"www."@tea.ocn.ne.jp>
- U.S Treasury Department's Office "Mis. Dawson Susan" <"chuuou."@shore.ocn.ne.jp>
- Assalamu Alaikum Miss Fatima Yusuf <yusuffatima36@gmail.com>
- Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <supritashome82@yahoo.com>
- OUR REF:: FGN/FMF-CB-RD/75/06/016. Dr Kassim Al-Razaq <myhearthdesire182@outlook.com>
- Ticket number.....................566-121-0022 (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- Greetings AGreetings Approved Beneficiary,pproved Beneficiary, JEFFREY AGENT <"www."@orion.ocn.ne.jp>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! DR BELL LORRIS <info@stratoserver.net>
- HELLO (sent from forged email address)
- Dear Friend, (sent from forged email address)
- ...........Last Payment of The Year...... (sent from forged email address)
234 entries -- last updated: 2016-12-07 15:52 UTC
Sender domains:
- adagio.ocn.ne.jp (2), admin.org (1), afhsr.med.sa (1), alice.it (2), alpha.ocn.ne.jp (2), aprodeh.org.pe (1), atsar.org.ar (1), azurair.com (1)
- beetle.ocn.ne.jp (7)
- chemist.com (1), coast.ocn.ne.jp (6), cronos.ocn.ne.jp (1)
- eco.ocn.ne.jp (1), excite.com (1)
- gmail.com (17), googlemail.com (1), guru-host.eu (1)
- hfc.comcastbusiness.net (1), hn.vnn.vn (1), hotmail.com (2), houtex.nl (3)
- icp.es (1), inbox.lv (1), info-tel.uz (1)
- juno.com (1)
- lagoon.ocn.ne.jp (1), lee.com (3)
- madrid.es (1), mail.com (2), mdfx.co.uk (1), mmmc.sd (1), moon-ray.com (1), muse.ocn.ne.jp (1)
- ncsigns.co.za (1)
- orion.ocn.ne.jp (1), ostci.com (1), outlook.com (3), outlook.de (1), outlook.fr (1)
- qulin.net (1)
- road.ocn.ne.jp (1), rondonopolis.mt.gov.br (2), rsmi.com.my (1), rushmore.com (1)
- sender.org (1), shore.ocn.ne.jp (1), siameseasset.co.th (1), sko.metronet.pl (1), skyblue.ocn.ne.jp (1), spb.gba.gov.ar (1), stratoserver.net (1), sunrisesys.com (1)
- tea.ocn.ne.jp (1), telus.net (1), train.ocn.ne.jp (1)
- usa.com (2)
- warren.org (1)
- yahoo.com (2)
Anti-fraud resources:
