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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.
- Dearest One, DO NOT FAIL TO REPLY MY PRIVATE
Email(mrjohn... Mm Mmm <mm_mmm6@aol.de>
- Security Interception of Unsolicited Business Transaction.11 "James B. Comey, Jr" <controladoria@rondonopolis.mt.gov.br>
- ATTN: Sir /Madam .......Please reply now (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION XMAS PRO... "Mrs. Lisa Peterson.. X" <prueba@COMERCIALESBYP.COM >
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- CONGRATULATIONS WINNERS (sent from forged email address)
- Re:Re:Re i await your response. (sent from forged email address)
- Safe keep and investment (sent from forged email address)
- Urgent Immunity Benefit (sent from forged email address)
- Re: Confindential Proposal (sent from forged email address)
- Reply 09/12/2016 "Mr. Raymond Tutu"<raymondtutu>
- Business Offer "Mr. John Kofi" <test@intaktiv.intl>
- urgent (sent from forged email address)
- BONUS - Add 50$ Get 10$ FREE blacksh0p.cc <no-reply@gmail.com>
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- Dear Beneficiary. (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- Get back to me ASAP (sent from forged email address)
- SUPPLY OF PRODUCT URGENTLY NEEDED Mr. Basil Opoku <basilopokuvetserv@groupmail.com>
- MY DEAREST IN CHRIST (sent from forged email address)
- Re: project fund (sent from forged email address)
- U.S Department of State "U.S Department of State" <"WWW."@axel.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Good News From Rose Rajis Rose Rajis <roserajis044@gmail.com>
- FBI LETTER[CODE:210]c+ (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- UNITED BANK FOR AFRICA (sent from forged email address)
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD MRS DEBORAH JAMES <info@usa.org>
- GREETINGS, mathew collins <mathewcollins226@gmail.com>
- Greetings Approved Beneficiary, jeffrey office <"wwww."@cube.ocn.ne.jp>
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- -AR- Adara Rahman <privatemail3511@gmail.com>
- International Monetary Fund. "Mr.Dan Rochas" <Dan@info.com>
- Dear Award Winner !!!. (sent from forged email address)
- charity (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Dear Beneficiary, "United Nations Compensation" <root@msth.com>
- CONGRATULATIONS LOTTOLAND <mr.francisgani@gmail.com>
- =?UTF-8?Q?INVESTMENT_PROPOSAL_YOUR_URGENT_REPLY_IS_NEEDED=2e... =?UTF-8?Q?Zainab_Baddallah?= <zainab@gmail.com>
- RE:QUEST FOR INVESTMENT PARTNERSHIP 9/12 (sent from forged email address)
- ****IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- Dear Friend (sent from forged email address)
- VERTRAULICH (sent from forged email address)
- I WILL HELP YOU!!! "Mrs Rachel Watson" <sales@9labs.net>
- Bank of America Higher Standards Home Bank of America <"www."@utopia.ocn.ne.jp>
- "I feel it's yours" "Mr. Ostariz Serrano" <administracion@icp.es>
- CONFIDENTIAL BUSINESS!!! "Wai Kin" <hoininh.ks@ninhbinh.gov.vn>
- INTERESTING PROPOSAL..!! "Philimon A. Asare" <mr.jpeter196012@gmail.com>
- DEPARTMENT OF INT'L AFFAIRS " Mrs. Lael Brainard" <"w."@gold.ocn.ne.jp>
- ATTENTION BENEFICIARY: WE REQUEST YOUR URGENT ATTENTION (sent from forged email address)
- Re: Important & Urgent Access Bank Plc <njddan333111@gmail.com>
- WESTERN UNION UNDER WORLD BANK REV TONY PAUL <"www."@cronos.ocn.ne.jp>
- Re: Good Day (sent from forged email address)
- Confidential and Urgent "thomas.ka" <thomas.ka@slingshot.co.nz>
- YOU ARE A LUCKY WINNER!!! "MR SAM BRIGHT" <info@docway.ru>
- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER NEW YOR... "Mr. Bell loris" <"www."@alpha.ocn.ne.jp>
- Need a Personal or Business loan, contact us today. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- YOU HAVE 1 UNREAD MESSAGE! "Rachael Adams" <info@megared.net.mx>
- re Mrs mary walter <info@hotmail.com>
- Compensation payment, (sent from forged email address)
- Hello Dear! (sent from forged email address)
- Honorable Beneficiary, From Barrister Christopher Adams (SAN) (sent from forged email address)
- LOAN OFFER. "Mr.Mark" <visitas@ins.gob.pe>
- HELLO (sent from forged email address)
- For your effort Obi Collins <info@usa.org>
- CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) "DR.JONES CLEMENT" <"JONES."@trust.ocn.ne.jp>
- GOOD DAY TO YOU, (sent from forged email address)
- Payment approval by the UN Board of Directors!! (sent from forged email address)
- YOU ARE A LUCKY WINNER!!! MR SAM BRIGHT <info@docway.ru>
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Attention: U S REVENUE SERVICE <"wwwirs."@sirius.ocn.ne.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION XMAS PRO... (sent from forged email address)
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY (sent from forged email address)
- Peace be onto you. (sent from forged email address)
- KINDLY READ AND RESPOND (sent from forged email address)
- Hello "Mrs. Emilly Stephanie Shaw" <samarsa@infonet.com.br>
- FBI LETTER[CODE:210]l (sent from forged email address)
- YOUR SCAM VICTIM PAYMENT APPROVAL (sent from forged email address)
- Re: Confirmation Chief Financial Officer <cisco@pmci.co.il>
- Re: Your Compensation Fund (Email and call Mr. Paul Nelson, ... ECONOMIC & FINANCIAL CRIME COMMISSION <info@usa.org>
- Good News Mr. Jamie Dimon Security Code (Jp231) (sent from forged email address)
- Urgent Offer (sent from forged email address)
- REAL AUTO WRAP:EARN $350 WEEKLY. "Car Ad Auto Wrap Team." <susan_arlington101@hotmail.com>
- Re:Re:Re Getting A Business Loan - can we help your business? (sent from forged email address)
- Contractors/ Suppliers is Needed. (sent from forged email address)
- (Business Deal) (sent from forged email address)
- Product Inqury (sent from forged email address)
- FBI ATM CARD PAYMENT (sent from forged email address)
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Re: AWARD NOTIFICATION !!. (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 62.101.97.104 (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Hello Dear. jenifer ruben <jeniferruben77@gmail.com>
- Attention:Attention: dear i am your agent MR .michael samso... "MR .michael samson" <"www."@gaea.ocn.ne.jp>
- CONGRATULATION DEAR BENEFICIAL MRS MICHELLE OBAMA <"USA."@utopia.ocn.ne.jp>
- Payment notice "Mr. William Gold" <"AAA."@adagio.ocn.ne.jp>
- INTERNATIONAL OMBUDSMAN CLAIMS. (sent from forged email address)
- BANK COMPENSATION UNIT.. (sent from forged email address)
- Good day (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <info@arsantextile.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Congrats. Email Online Free Lotto <info@test.com>
- Attention pls. (sent from forged email address)
- Are You Interested (sent from forged email address)
- Re: New Order (sent from forged email address)
- CONTACT HIM TODAY!!.. (sent from forged email address)
- I HOPE YOU GET MY MESSAGE THIS TIME? "Prof friedrich mayhofer..." <knutseligmann@gmail.com>
- ATTENTION Beneficial; "MIKE BROWN " <"www."@utopia.ocn.ne.jp>
- REPLY 09/12/2016 (sent from forged email address)
- Good Day (sent from forged email address)
- MORNING MORNING? IS MAUREEN KEO To God B D Glory <walterjennifer780@gmail.com>
- SMTPs.eu Updated "Smtps.eu" <cisco@pmci.co.il>
- I await your prompt response test@amarketz.com
- TO THE OWNER OF THIS E-MAIL. (sent from forged email address)
- Your abandoned package (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Re: Greetings from the Combat Support Squad, Speicher - Bagh... (sent from forged email address)
- COMPENSATION AWARD HOUSE info@hyyproje.com
- Compensation payment (sent from forged email address)
- Keyston Steburg & Associates. 22 (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- ........... (sent from forged email address)
- My name is Sgt Kegley Sgt Kegley brown <cisco@pmci.co.il>
- Proposed Investment Peter Mbah <peter.mbah@outlook.com>
- Re: Contact my secretary. (sent from forged email address)
- Good Morining How Was Your Night.... (sent from forged email address)
- Contact The Claims Department... (sent from forged email address)
- WONDERFUL NEWS TO YOU (sent from forged email address)
- ATTENTION Beneficial; MIKE BROWN <"www."@utopia.ocn.ne.jp>
- CAN YOU HELP ME OUT? (sent from forged email address)
- THE TRANSFER OF YOUR FUND IS READY "Hon.John McDonald" <"rabelais."@axel.ocn.ne.jp>
- Re:Your USD16.5M Overdue Fund!! Hua Xia Bank <yha@yha.cc>
- Re: Good News - Call Me Up On +1 315-326-1717 (sent from forged email address)
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- Still interested? (sent from forged email address)
- Calvary Greetings. Maria Bahnsen <ryancasto55@yahoo.com>
- Your Payment Is Ready.. (sent from forged email address)
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- ???????????????????????? .....SAVE Cynthia Hopewell <fax@mail.mile.com.tw>
- Did You Authorise Garry to claim Your Funds ?? (sent from forged email address)
- RE: Acknowledgement Dr Good Luck Jonathan <cambiresidenza.municipioroma04@comune.roma.it>
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- Please did you know HIM ??? (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- INTRODUCTION - DZ BANK AG (sent from forged email address)
- [GSN Suspected Spam] Re: CONTACT BRITISH HIGH COMMISSION FOR... (sent from forged email address)
- GOOD DAY MY DEAREST! "MR NWA EKE" <bahar@onusgroup.com>
- I am Mrs.Michelle Obama Mrs Michelle Obama <"www."@road.ocn.ne.jp>
- Message from Janny King "Mr. Janny king" <"jannyking."@lagoon.ocn.ne.jp>
- My Good Friend, (sent from forged email address)
- Attention, (sent from forged email address)
- Dearest Rebecca Morley <montoyact9@gmail.com>
- PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. "Mr. Christian Joseph" <barrmrsjeanroyrghf@gmail.com>
- DEPARTMENT OF TREASURY DIRECT ACCOUNT (sent from forged email address)
- Business Proposal/Reply for More Details "Mr. Robert Chen" <mrojas@ipostel.gob.ve>
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- Waiting to hear from you (sent from forged email address)
- Urgent from Mr. Bolivar Basiliol (sent from forged email address)
- ''URGENT ENQUIRY Edward <cisco@pmci.co.il>
- Did you get my message this time? "Sir friedrich mayhofer....." <knutseligmann@gmail.com>
- Hello Dear, "Mr. Joseph" <customerservice@enfieldsafety.co.uk>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Federal Bureau of Investigation <bram@wecanteen.nl>
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <spam@asianstyle.cz>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
- From Mr Eric Akpene.(URGENT RESPONSE NEEDED).... (sent from forged email address)
- Re Andarson Cole <andersoncole.midlandtrustloan@gmail.com>
- Re: Your Abandoned Package For Delivery "William Emad" <info@bracnet.net>
- I NEED YOUR ASSISTANCE..............! (sent from forged email address)
- VERY IMPORTANT PROJECT (sent from forged email address)
- URGENT REPLY NEEDED "Deribo Agidigan"<redmine@agtel.net>
- Urgent Response Is Needed! "MR JAMES B. COMEY" <info@admin.org>
- From. Mrs Samira PAUL. Samira Paul <samirapail17@gmail.com>
- Dear Sir/Madam, (sent from forged email address)
- THE INTEREST NEWS (sent from forged email address)
- Long Investment.. "Mrs. Reem Al-Hashimy" <vietnam@mail.praelegal.de>
- Did You Get My Message This Time? (sent from abused email account)
- Mes Salutations (sent from forged email address)
- YOUR URGENT ATTENTION TO THIS SENSITIVE SUBJECT MATTER ... (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<kcidhm@ihug.co.nz>
- REF/PAYMENTS CODE: 03354..... "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- DIPLOMATIC IMMUNITY SEAL OF TRANSFER YOUR TOTAL FUNDS $50 MI... JAMES COMEY FBI <"www."@train.ocn.ne.jp>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<tvfvyl@ihug.co.nz>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<kuzqfy@ihug.co.nz>
- re: inquiry Yahaya Usman <test@sogangrotc.com>
- PAYMENT NOTIFICATION "Mrs Robin Sanders" <testing@ivehost.net>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <jacklyon390@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION "James B. Comey( FBI)" <"ww."@sirius.ocn.ne.jp>
- Fund Payment Dr Thomas Lame ! 2016 (sent from forged email address)
- Your winning fund awaits you (sent from forged email address)
- Re: Proposal For Gold And Diamonds Valued At $35M USD (sent from forged email address)
- Please Reply (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<glilpg@ihug.co.nz>
- Greetings to you, "Mrs.Elizabeth Alfred" <elizabethalfred4@t-online.de>
- DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<zwffbd@ihug.co.nz>
- Your winning fund awaits Spanish Lottery Board <cba16480@pop06.odn.ne.jp>
- Hi Dear, Charles Feeney <"www."@road.ocn.ne.jp>
- ZENITH BANK INTERNATIONAL "Dr.Luck miller" <"WWW."@circus.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (sent from abused email account)
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <testing@mailbag.com>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<uuhkdc@ihug.co.nz>
- Jin Chung. (sent from forged email address)
- Respond now "Dr William Mike" <monaco@wedoo.es>
- YOUR ATTENTION IS UGNET NEED Mrs Rose Johnson <".765.WWW."@celery.ocn.ne.jp>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<dcpzlo@ihug.co.nz>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <7497yamasaki@ares.eonet.ne.jp>
- ATTENTION NEEDED "Group Managing Director Of NNPC" <maikanbaru@outlook.com>
- (no subject) Mrs Rose Johnson <office4055@gmail.com>
- Assist Please... (sent from forged email address)
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- FEDERAL BUREAU OF INVESTIGATION FBI HEADQUARTERS <"ww."@sirius.ocn.ne.jp>
- Response "Mr. Chang Zhenming" <info1@citicb.cc>
- URGENT RESPONSE. "Mr. David Hind" <hdss1@alltoinbox.net>
- Security Interception of Unsolicited Business Transaction.w "James B. Comey, Jr" <cisco@pmci.co.il>
- Update On Your ATM Master Card With UPS Delivery Agent (sent from forged email address)
224 entries -- last updated: 2016-12-10 15:51 UTC
Sender domains:
- 9labs.net (1)
- adagio.ocn.ne.jp (1), admin.org (1), agtel.net (1), alltoinbox.net (1), alpha.ocn.ne.jp (1), aol.de (1), ares.eonet.ne.jp (1), arsantextile.com (1), asianstyle.cz (1), axel.ocn.ne.jp (2)
- bracnet.net (1)
- celery.ocn.ne.jp (1), circus.ocn.ne.jp (1), citicb.cc (1), comercialesbyp.com (1), comune.roma.it (1), cronos.ocn.ne.jp (1), cube.ocn.ne.jp (1)
- docway.ru (2)
- enfieldsafety.co.uk (1)
- gaea.ocn.ne.jp (1), gmail.com (18), gold.ocn.ne.jp (1), groupmail.com (1)
- hotmail.com (2)
- icp.es (1), ihug.co.nz (7), info.com (1), infonet.com.br (1), ins.gob.pe (1), intaktiv.intl (1), ipostel.gob.ve (1), ivehost.net (1)
- kpru.ac.th (1)
- lagoon.ocn.ne.jp (1)
- mail.mile.com.tw (1), mail.praelegal.de (1), mailbag.com (1), megared.net.mx (1), msth.com (1)
- ninhbinh.gov.vn (1)
- ocam.org.mz (1), onusgroup.com (1), outlook.com (2)
- pmci.co.il (5), pop06.odn.ne.jp (1)
- road.ocn.ne.jp (2), rondonopolis.mt.gov.br (1)
- sirius.ocn.ne.jp (3), slingshot.co.nz (1), sogangrotc.com (1)
- t-online.de (1), test.com (1), train.ocn.ne.jp (1), trust.ocn.ne.jp (1)
- usa.org (3), utopia.ocn.ne.jp (4)
- wecanteen.nl (1), wedoo.es (1)
- yahoo.com (2), yha.cc (1)
Anti-fraud resources:
