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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.
- Dr Anthony Pascal "Dr Anthony Psscal" <bm4853664@gmail.com >
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- CONGRATULATIONS WINNERS (sent from forged email address)
- Waiting to hear from you (sent from forged email address)
- From Adeline Robert!! 107.170.159.162 (sent from forged email address)
- "I feel it's yours" "Mr. Ostariz Serrano" <administracion@icp.es>
- Dear Beneficiary. (sent from forged email address)
- ???????????????????????? .....SAVE (sent from forged email address)
- Good day!!! RELEASING OF YOUR ATM VISA CARD "Mrs,Faith Boni" <m.canadese@alice.it>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Dear customer, "Mr.Laurent Eyadema" <"WWW."@alpha.ocn.ne.jp>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<ilxuge@ihug.co.nz>
- Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
- READ AND RESPOND (sent from forged email address)
- ATTN: Sir /Madam .......Please reply now (sent from forged email address)
- Please Can You Handle This Project? "Mrs Farah Samad Abdallatif" <samad@libya.com>
- MY DEAREST IN CHRIST (sent from forged email address)
- Re:Charity Donation!!! (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<ryxekm@ihug.co.nz>
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. "Engr. Daniel Peters." <engr.danielpeters@nnpc.com>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<oycbxl@ihug.co.nz>
- FBI LETTER[CODE:210]e (sent from forged email address)
- Agreement on Trust Mr.Philip Hammond <investdgrad@gmail.com>
- Peace of the lord be with you and your family. (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<vqwdxk@ihug.co.nz>
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- VERY URGENT INTERNATIONAL MONETARY FUND <infoofficedirect0@gmail.com>
- BMW LOTTERY DEPARTMENT THE LOTTERY DEPARTMENT BMW
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<byjgot@ihug.co.nz>
- YOUR REPLY IS NEEDED (PARTNERSHIP INVESTMENT). (sent from forged email address)
- Safe keep and investment (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<jwuqfm@ihug.co.nz>
- Dear BMW Enthusiast.....................Compliment Of The Se... "MRS DANNY SILVA." <admin@dubaipropertyshow.co.uk>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<qelykt@ihug.co.nz>
- Re:Re:Re i await your response. (sent from forged email address)
- REF: I NEED YOUR ASSISTANCE "Mrs.zenaib Ayesha Ali" <copier@denninghealth.ca>
- From the Desk of: Mr. Godwin Emefiele. "Central Bank of Nigeria (C.B.N)" <no-reply@cbn.com.org>
- This SECRET could bring down the Diabetes Industry… "Diabetes Free" <random@random.org>
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Attn Beneficiary Your Free Overdue Payment But If You Will A... (sent from forged email address)
- Re:Re:Re Getting A Business Loan - can we help your business? (sent from forged email address)
- Business Proposal "JAR & ABOGADOS" <jar@lawyers.es>
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- FUND UPDATE!!! (sent from forged email address)
- LOAN FOR INVESTMENT APPLY NOW (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- Congratulations!! Euro-Million Lottery <euromaillives22016@gmail.com>
- I Hope You Get My Message This Time Friedrich Mayrhofer <knutseligmann@gmail.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Attention,Please CONFIRM OWNERSHIP (PARCEL) DR FRED SANCHEZ <"www."@opal.ocn.ne.jp>
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
- CONTACT HIM FOR YOUR FUNDS WORTH OF 10.5MILLION USD (sent from abused email account)
- FUND CLAIM FROM: Late Mrs. Mary Abdul Anderson "\"From Attorney Alfred Morris & Lowry Chambers" <drjohnpiston@gmail.com>
- Re: Proposal Of Gold And Diamonds Valued At $35M USD (sent from forged email address)
- I HOPE THIS MESSAGE GET TO YOU THIS TIME Mr Friedrich Mayrhofer <knutseligmann@gmail.com>
- MALAYSIA PETROLEUM INVESTMENT!! (sent from forged email address)
- ATTENTION (sent from forged email address)
- YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE MR ANDREW JOHNSTONE <officeccountswdcs0000112435@gmail.com>
- =?utf-8?q?Good_Day?= =?utf-8?q?Zengo_Longan?= <zengolongan9@gmail.com>
- YOUR URGENT CORDIAL CO-OPERATIONS!! (sent from forged email address)
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5m IS READY (sent from forged email address)
- Did you get my message this time? "Sir friedrich mayhofer....." <knutseligmann@gmail.com>
- MESSAGE FROM INSPECTOR JANNY KING INSPECTOR JANNY KING <"jannyking."@lagoon.ocn.ne.jp>
- Regards..te "Mr. Deneys James" <test@comstar.ru>
- Urgent Immunity Benefit (sent from forged email address)
- hello (sent from forged email address)
- BE CAREFUI !!! "Mrs. Tracy Heels"<dan@ttinet.com>
- PEACE OF THE LORD BE WITH YOU, Elizabert Schubert <sussanelarsson37@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Good News Mr. Jamie Dimon Security Code (Jp231) 5 (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Next of Kin benson_iyobo@africamail.com
- My donation for charity projects. "Mrs.Williams" <samantha.w74@t-online.de>
- Re: Hello, your prompt response is needed. Christy Walton <redmine@cn-ds.com.cn>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION XMAS PRO... "Mrs. Lisa Peterson.. X" <prueba@COMERCIALESBYP.COM >
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- Re: Confindential Proposal (sent from forged email address)
- Re:Your USD16.5M Overdue Fund!! Hua Xia Bank <yha@yha.cc>
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- PROFITABLE BUSINESS DEAL Angus Clarke <angus@stitaipu.pr.gov.br>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<xccxil@ihug.co.nz>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<twmdji@ihug.co.nz>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<pzhowf@ihug.co.nz>
- DIVERTING YOUR FUND CONTACT ME IMMEDIATLY Mrs MIRABEL <"kkkkk."@poem.ocn.ne.jp>
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<tnidsw@ihug.co.nz>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<vimiuy@ihug.co.nz>
- Mrs DORTE ANNEGRET (sent from abused email account)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<ewgpgd@ihug.co.nz>
- FROM Mr. Ibrahim Mustafa Magu "Mr" <ibrahim@mail.com>
- KINDLY GET BACK TO ME PLEASE (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<worxol@ihug.co.nz>
- your atm visa card is ready "OFFICIAL NOTICE"<test>
- YOU HAVE 1 UNREAD MESSAGE! "Rachael Adams" <info@megared.net.mx>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<coohbq@ihug.co.nz>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<ssejto@ihug.co.nz>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<kitroj@ihug.co.nz>
- My Good Friend, (sent from forged email address)
- Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
- Re: Proposal Of Gold And Diamonds Valued At $35M USD (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<ltsfyg@ihug.co.nz>
- charity (sent from forged email address)
- HI!!! (sent from forged email address)
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC CARGO AND STORAGE FACILITY <wu.zhengxing@dplng.com>
- Attention, woodforest bank <"www."@arion.ocn.ne.jp>
- FOR THE BENEFIT OF HUMANITY; (sent from forged email address)
- Compensation "Ms. Katherine Brooklyn" <postnet1960@gmail.com>
- ARAB BANK ALERT (Deposit Notification) (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJCT? (sent from forged email address)
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- World Fund Management World Fund Management <diplomaticserviceinternational@gmail.com>
- Your Abandoned Package For Delivery 11 (sent from forged email address)
- Join The Best BlackMarket Now !!! "Mr. X" <xx@yy>
- GET BACK TO ME...113. (sent from forged email address)
- Western Union Notification Payment "Henry Martin" <test@cs4hire.com>
- Hello (sent from forged email address)
- MESSAGE FROM INSPECTOR JANNY KING mr janny king <"jannyking."@lagoon.ocn.ne.jp>
- Attn: Lucky Winner 1, 810.000 Euro!!! <epromoonline@mail.com>
- Compensation To Scam Victims! (sent from forged email address)
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- Attention pls. (sent from forged email address)
- GREETING TO YOU MY FRIEND" (sent from forged email address)
- Business Proposal, (sent from abused email account)
- INTERNATIONAL OMBUDSMAN CLAIMS. (sent from forged email address)
- Massage From United Bank Africa "Mrs.Bella Anthony " <"Mrs."@wonder.ocn.ne.jp>
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... ezege eze <"WW."@train.ocn.ne.jp>
- Business Offer "Mr. John Kofi" <test@intaktiv.intl>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Good day to you (sent from forged email address)
- Compensation payment, (sent from forged email address)
- Urgent Offer (sent from forged email address)
- BANK TRANSFER "Stefano Bianchi" <masafumi.tamura@sadaqasyria.jp>
- VERY IMPORTANT !!!! (sent from forged email address)
- SFM Benjamin Todd <comunicaciones@falp.org>
- Please Read (Not a Spem Mail) Mrs. Elizabeth Anderson < lizandy@yandex.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- International Monetary Fund (IMF) IMF FUNDS UNIT <"www."@abelia.ocn.ne.jp>
- SELECTED!!! (sent from forged email address)
- Re: Proposal Of Gold And Diamonds Valued At $35M USD (sent from forged email address)
- YOUR URGENT ATTENTION AND YOUR COOPERATION IS HIGHLY NEEDED ... WEST-GATE SECURITY FINANCE COMPANY LONDON <082139100558@tre-ba.gov.br>
- .......... (sent from forged email address)
- Re: AWARD NOTIFICATION !!. (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- YOU HAVE BEEN COMPENSATE BY THE NEW FBI DIRECTOR. (sent from forged email address)
- Join The Best BlackMarket Now !!! blacksh0p.cc <no-reply@gmail.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Re : (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Attention:YOUR FUNDS AS BEEN RELEASED........... (sent from forged email address)
- Your funds is being diverted. "Ministry of Finance, UAE." <"narimasuogawa."@circus.ocn.ne.jp>
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- READ AND RESPOND (sent from forged email address)
- WESTERN UNION UNDER WORLD BANK "Rev. Tony Paul" <"wwwww."@cronos.ocn.ne.jp>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "DHL Express Ng" <test@ybtjzx.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATE (sent from forged email address)
- GUARANTEED 50/50. "WING LUNG BANK" <postmaster@compareprofiles.com>
- Hello Belinda Wiliam <belindawiliam@hotmail.com>
- Security Interception of Unsolicited Business Transaction. "James B. Comey, Jr" <controladoria@rondonopolis.mt.gov.br>
- DEAR CONFIDANT (sent from forged email address)
- SUPPLY OF PRODUCT URGENTLY NEEDED Mr. Basil Opoku <basilopokuvetserv@groupmail.com>
- YOU HAVE 1 UNREAD MESSAGE!! (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION XMAS PRO... (sent from forged email address)
- Appreciation MONICA SMITH <marinella.scipioni@alice.it>
- U.S Department of State "U.S Department of State" <"WWW."@axel.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT
... "INTERNATIONAL MONETARY FUND (IMF) ACCRA GHANA"<telcompact@telcompact.hr>
- AWAITING FOR YOUR RESPONSE 151.199.191.170 (sent from forged email address)
- Urgent from Mr. Bolivar Basiliol (sent from forged email address)
- I WILL HELP YOU. "Mrs Rachel Watson" <o.ovchinnikova@pkf.perm.ru>
- Wonga Loans Wonga Loans <wongaloan12@hotmail.com>
- Re: How Are You, Please I wrote You Before (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Hello Beloved (sent from forged email address)
- FBI LETTER[CODE:210]h-] (sent from forged email address)
- Bureau of Consular Affairs Washington, DC 20520 Greeting fro... Diplomatic Terry White <"www."@alpha.ocn.ne.jp>
- Urgent Response.....Good Day " mr ego amaka " < info@maxitrove.com >
- Can I have your attention on this Transaction ???... (sent from forged email address)
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC (sent from forged email address)
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD MRS DEBORAH JAMES <info@usa.org>
- Xmas BONANZA "MRS.ROSE CHRIS" <"chris."@chive.ocn.ne.jp>
- Compensation payment (sent from forged email address)
- Please did you know HIM ??? (sent from forged email address)
- PACKAGE REGISTERED CODE NO OVX950. "DIPLOMATIC JERRY COOK" <diplomaticjerrycook0@outlook.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- RE:QUEST INVESTMENT PARTNERSHIP (sent from forged email address)
- Attention, (sent from forged email address)
- PLEASE PICK UP YOUR ATM CARD IT'S A WIRE TRANSFER "Mr. Jerry Cool." <pasb4rea@yahoo.com>
- U.S DEPARTMENT OF TREASURY BUREAU OF THE FISCAL SERVICE. (sent from forged email address)
- YOUR ATM CARD PAYMENT RELEASE ,, (sent from forged email address)
- GOD BLESS YOU!!!/s (sent from forged email address)
- Read Carefully, (sent from forged email address)
- Reg-Code No-ECISXCKES8 " IMF." <contact@creode.co.uk>
- Unclaimed Funds Pls x DIKE FRIDAY <controladoria@rondonopolis.mt.gov.br>
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Mr: Williams Ugo" <"www."@gaea.ocn.ne.jp>
- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER NEW YOR... INTERNATIONAL GLOBAL BANK <"www."@alpha.ocn.ne.jp>
- MY MISSION AND YOUR EXPECTED ROLE!!!!.. (sent from forged email address)
- Hi Dear, charles feeney <"www."@road.ocn.ne.jp>
- Attention:Sir/Madam FBI WASHINGTON FIELD OFFICE <yanzka@svitonline.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- FBI LETTER[CODE:210]s; (sent from forged email address)
- Dear Beloved Friend (sent from forged email address)
- Hi Dear, Charles Feeney <"www."@road.ocn.ne.jp>
- In good faith. "mrs.samantha williams" <samantha.w74@t-online.de>
- Your Abandoned Package For Deliver "AGENT CHRIS WHITE " <"AGENTCHRISWHITE."@chive.ocn.ne.jp>
- CONFIDENTIAL BUSINESS!!! "Wai Kin" <hoininh.ks@ninhbinh.gov.vn>
- Good day sir/ma. info@organic-earth-tech.com (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM. "Mr. Ban Ki-Moon" <copier@beyondgreen.co.uk>
213 entries -- last updated: 2016-12-09 15:14 UTC
Sender domains:
- abelia.ocn.ne.jp (1), alice.it (2), alpha.ocn.ne.jp (3), arion.ocn.ne.jp (1), axel.ocn.ne.jp (1)
- beyondgreen.co.uk (1)
- cbn.com.org (1), chive.ocn.ne.jp (2), circus.ocn.ne.jp (1), cn-ds.com.cn (1), comercialesbyp.com (1), compareprofiles.com (1), comstar.ru (1), creode.co.uk (1), cronos.ocn.ne.jp (1), cs4hire.com (1)
- denninghealth.ca (1), dplng.com (1), dubaipropertyshow.co.uk (1)
- falp.org (1)
- gaea.ocn.ne.jp (1), gmail.com (15), gmail.com (1), groupmail.com (1)
- hotmail.com (2)
- icp.es (1), ihug.co.nz (18), intaktiv.intl (1)
- lagoon.ocn.ne.jp (2), lawyers.es (1), libya.com (1)
- mail.com (2), maxitrove.com (1), megared.net.mx (1), mmmc.sd (1)
- ninhbinh.gov.vn (1), nnpc.com (1)
- opal.ocn.ne.jp (1), outlook.com (1)
- pkf.perm.ru (1), poem.ocn.ne.jp (1)
- random.org (1), road.ocn.ne.jp (2), rondonopolis.mt.gov.br (2)
- sadaqasyria.jp (1), stitaipu.pr.gov.br (1), svitonline.com (1)
- t-online.de (2), telcompact.hr (1), train.ocn.ne.jp (1), tre-ba.gov.br (1), ttinet.com (1)
- usa.com (1), usa.org (1)
- wonder.ocn.ne.jp (1)
- yahoo.com (1), yandex.com (1), ybtjzx.com (1), yha.cc (1), yy (1)
Anti-fraud resources:
