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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: Proposal For Gold And Diamonds Valued At $35M USD (sent from forged email address)
- Hello Dear, "Qatar Petroleum." <finance_dept@qp.com.qa>
- YOUR URGENT REPLY IS NEEDED (sent from abused email account)
- ATTENTION "Mr. Richard Maxwell" <"WWW."@trust.ocn.ne.jp>
- Urgent Offer (sent from forged email address)
- Business Offer "Mr. John Kofi" <test@intaktiv.intl>
- Urgt from Mr. Bolivar Basilio (sent from forged email address)
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- MY DEAREST IN CHRIST (sent from forged email address)
- YOUR ATTENTION IS UGNET NEED Mrs Rose Johnson <".765.WWW."@celery.ocn.ne.jp>
- GOD BLESS YOU (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- How are Dear! (sent from forged email address)
- Re: On Your 2016 2nd Quarter Payment!!! (sent from forged email address)
- Product Inqury (sent from forged email address)
- Re: Hello (sent from forged email address)
- RE: Hello !! (sent from forged email address)
- Attention: Sir/ Madam....... Stop Contacting Those People. "admin" <admin@goblin>
- I want you to patiently read this offer "Mrs.zenaib Ayesha Ali" <noreply@thenewadvantage.com>
- I NEED YOUR ASSISTANCE..............! (sent from forged email address)
- RE: Read And Reply (sent from forged email address)
- Investment opportunity (sent from forged email address)
- Reg-Code No-MCISXCKES8 " info." <angus@wsbgroup.com>
- URGENT REPLY, FROM DESK OF WESTERN UNION AND MONEY GRAM? "FBI, INSTRUCTION TO WU AND MG" <"transfer."@triton.ocn.ne.jp>
- Re Proposal (sent from forged email address)
- Your Payment Is Ready... (sent from forged email address)
- Grtgss from Mr. B Basilio. !!! (sent from forged email address)
- Please Reply (sent from forged email address)
- Assist Please... (sent from forged email address)
- Compensation payment,, (sent from forged email address)
- ATTENTION (sent from forged email address)
- Re:Proposal (sent from forged email address)
- *ATTENTION NEEDED "Group Managing Director Of NNPC" <maikanbaru@outlook.com>
- Message from Bank of America (sent from forged email address)
- YOU HAVE 1 UNREAD MESSAGE!! (sent from forged email address)
- INTERNATIONAL OMBUDSMAN CLAIMS. (sent from forged email address)
- Donation From Mrs Reex Mark Reex Mark <reexmark1@gmail.com>
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- Greetings from Mrs Sarah ,,, (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- UPDATE ABOUT YOUR FUNDS (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- Urgent:I need your urgent response (sent from forged email address)
- Hello Janny King <"Janny."@lagoon.ocn.ne.jp>
- charity (sent from forged email address)
- Re Attn:Transaction Transfer Update!!! "Bank Of America" <wachter.bau@cable.vol.at>
- CAN I TRUST YOU? Peter Douglas <ap9@officefiles.info>
- CAN I TRUST YOU? Peter Douglas <ap13@officefiles.info>
- Next of Kin/Beneficiary (sent from forged email address)
- 'I feel it's yours' "Mr. Ostariz Serrano" <atencioncliente@icp.es>
- Attention Beneficiaries Your Atm Card Has Be sent Since Yest... "Mr.John B Lee" <"ww."@herb.ocn.ne.jp>
- CLAIM YOUR ATM CARD TODAY! (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Keyston Steburg & Associates. 22 (sent from forged email address)
- Your Payment (sent from forged email address)
- UNITED BANK FOR AFRICA (sent from forged email address)
- Scam Compensation::: (sent from forged email address)
- Thanks for Your Effort. Mr Chika Ateli <test@stemc.net.cn>
- YOUR PACKAGE REGISTERED CODE NO OVX950. "DIPLOMAT JERRY COOK" <diplomaticjerrycook0@outlook.com>
- CAN I TRUST YOU? Peter Douglas <ap73@officefiles.info>
- SELECTED BY WORLD VISION FOUNDATION!!! (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <ubagroupvisa@gmail.com>
- OVERTURE Bernard Looney <bernardlooney111@gmail.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- RE:REPLY/URGENTLY. (sent from forged email address)
- urgent (sent from forged email address)
- Attention Dear Mr Ralph Johnson <"www."@celery.ocn.ne.jp>
- Please back to me now. (sent from forged email address)
- GOOD NEWS FOR US.. "Cowell Frederick" <c.mmo.lwellx6X1016@mail.com>
- ........... (sent from forged email address)
- It's all about inheritance fund for charity 5.5M USD! "Mrs. Cecilia Uba Shaw" <admin@viraworks.com>
- COOKE (sent from forged email address)
- Compensation "Ms. Katherine Brooklyn" <postnet1960@gmail.com>
- Need a Personal or Business loan, contact us today. (sent from forged email address)
- WE ARE RELIABE!!! <williamsdickson10@gmail.com>
- I am Mr. Abdul Semie al-Islam 17yrs old "Abdul Semie Al-Islam" <dbsam@scrtc.com>
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
- Dear Unpaid Beneficiary, "Ms. Carman L. Lapointe" <sales@tilon.co.kr>
- Dear Mr Bryon Wattie, (sent from forged email address)
- *****YOUR PAYMENT HAS BEEN RELEASED AT LAST***** (sent from forged email address)
- REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- AWAITING FOR YOUR RESPONSE 96.240.18.2 (sent from forged email address)
- THE ARRIVEING OF DIPLOMAT WITH YOUR PACKAGE Mr john keneeth <"www."@celery.ocn.ne.jp>
- INTRODUCTION - DZ BANK AG (sent from forged email address)
- Dear Sir/Madam,!!! (sent from forged email address)
- Don't Forget To Call!! online261335@telkomsa.net
- -----Deposit And Fund Details ---(12/11/2016) (sent from forged email address)
- Dear Sir/Madam,If you are still alive,reconfirm your particu... Mr Roy Dorsey. <daniel@enburg.dyndns.org>
- Profitable Transaction. Mr Ming Mui <mingmui314@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Dear beloved One, "Mrs.Katie" <BuddyDHD@t-online.de>
- Greetings to You from Mrs Teresa Stang!!! Mrs Teresa Stang <info@novgaro.ru>
- Still interested? (sent from forged email address)
- SEDI Invitation Program.. "Dr. Elizabeth" <dr.eliz@mdpi.com>
- Re: Great Opportunity News (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE bar@provedorsuperconnect.com.br
- WITH REGARD'S.....62 (sent from forged email address)
- LOAN OFFER @ 3% FRANK YEOMAN <boonlert@siameseasset.co.th>
- Adolfo Nicolas "Mr. Adolfo. Nicolas"<info@kmhukuk.com>
- INVESTMENT PROPOSAL Abosede Aderibigbe <admin@baristerjhonson.info>
- Are You Interested (sent from forged email address)
- PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
- COMPLIMENTS:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Dear beloved in God, Magdalena Debek <runkelly262@yahoo.com>
- FROM SYRIA. "Abu Bakr." <bakra688@gmail.com>
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- GET BACK TO ME...113. (sent from forged email address)
- Re: Mohamed Al Shehi. (sent from forged email address)
- read and respond ASAP Greg Gregory <subscription@fatfmail.info>
- Attention, (sent from forged email address)
- Important New Package (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- PRESIDENT DONALD TRUMP HAS GIVING US THE GOAHEAD TO DELIVER ... (sent from forged email address)
- For your past effort. Obi Collins <info@usa.org>
- SELECTED!!! (sent from forged email address)
- TREAT AS URGENT "alexander oliver" <alexanderoliver985@gmail.com>
- Contractors/ Suppliers is Needed (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- Dear Beloved One (sent from forged email address)
- Letter From Mr. Edward Cooper (sent from forged email address)
- WONDERFUL NEWS TO YOU Ms Christina Courtney <apple5@mailer.fico.com>
- PROFITABLE BUSINESS DEAL Angus Clarke <angus@stitaipu.pr.gov.br>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- YOUR BANK OF OFFICE NEW ACCOUNT "Mrs.Elizabeth Nkiruka" <"www."@celery.ocn.ne.jp>
- approval of payment letter "Mr.Jens Weidmannl" <mrthansarac@yahoo.com>
- ''Charitable work for your community'' (sent from forged email address)
- APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME (sent from forged email address)
- ARE YOU DEAD OR ALIVE IF YOU STILL LIVING GET BACK TO THIS O... "IMF" < admin@atlasglb.com>
- ATTENTION ALEXMORRIS <"www."@trust.ocn.ne.jp>
- Hello (sent from forged email address)
- Greetings, "ABDEL" <info@mail.com>
- The Olympics Promotion Award Team (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- You will benefit alot from helping in this transaction Greg Gregory <subscriptions@fatfmail.info>
- FINAL AWARD WINNING PRIZE NOTIFICATION (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- PLEASE AWAITING YOUR URGENT REPLY. (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- THE UNITED NATIONS HEADQUARTERS WISHING YOU A VERY MERRY CHR... (sent from forged email address)
- Re: Good News (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- BACK TO ME. (sent from forged email address)
- From: Engr MRS. Marshall AZIZ (sent from forged email address)
- Attn: Sir/Ma, (sent from forged email address)
- From J’s Gold investment Inc. (sent from forged email address)
- Re: Greetings from the Combat Support Squad, Speicher - Bagh... (sent from forged email address)
- HELLO.. (sent from forged email address)
- Your ATM Card Will Be Shipped To Your Address "U.S Department of State 2201 C Street NW Washington, DC 20520." <"MPR."@road.ocn.ne.jp>
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- GOOD DAY TO YOU, (sent from forged email address)
- VERIFY. (sent from forged email address)
- ATM CARD PAYMENT (sent from forged email address)
- MESSAGE "IMF/WORLD BANK" <office.office@gmail.com>
- [GSN Suspected Spam] Re: CONTACT BRITISH HIGH COMMISSION FOR... (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <cardpartments91@aol.com>
- (no subject) Mrs Rose Johnson <office4055@gmail.com>
- My Good Friend, (sent from forged email address)
- Greeting From Dubai "Abdul" <Savid35524@homedisclosure.com>
- ***** SPAM ***** Foreign investments (sent from forged email address)
- FW:Re:PR#4509130860 / SNW.2016-QTN-0053-R1 Naila Sheela Samuel <test@intaktiv.intl>
- Get Back To Me Asap..!!! "Mr. Mark Birchfield" <sales@tilon.co.kr>
- PERSONAL LETTER FROM CAPTAIN EDWARD (sent from forged email address)
- DHL Express Nigeria "Mr. James David" <transferw6@gmail.com>
- Re: AWARD NOTIFICATION !!. (sent from forged email address)
- SUCCESS AT LAST PRAISE THE LOARD THE FUND HAS BEEN FINALLY T... FROM DR JOHN PETERS <info_oceanicbank20008@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- This is very important to me.Please get back to me (sent from forged email address)
- Thank you for taking your time in reading this. (sent from forged email address)
- Hello, FBI DIRECTOR <root@fssprus.ru>
- Confirm this mail (Urgent). (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)!! (sent from forged email address)
- Greetings" From Ernest, Kindly Reply Back Ernest Obeng <nopoku2015@gmail.com>
- (no subject) "Dr Anderson Moore" <bangkokloan@gmail.com>
- LETTER OF INVESTMENT (sent from abused email account)
- IRREVOCABLE OF RELEASE PAYMENT "MR. KENNY FIHLA" <kohlscompliance@homecasual.com.hk>
- RE: Re__ Charity :::: "Richard D. Rodriguez" <DSTV@DSTV.COM>
- Attention: Sir/Ma, your fund has been fully recovered!! (sent from forged email address)
- Your fund transfer: (sent from forged email address)
- NOTIFICATION FOR RELEASE OF US$25.5M. David Chukwu <davidchukwu4@yahoo.com>
- Re: Hello Christy Walton <redmine@cn-ds.com.cn>
- Business proposition (sent from abused email account)
- Please back to me now. (sent from forged email address)
- THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINAN... "JUSTIN OWEN" <122.112.64.172@mail.ccxe.com.cn>
- Beloved Friend George Jennifer <arrendamientosaren@saren.gob.ve>
- Re: 2016 FOREIGN DEBT SETTLEMENT :- ($12,500,000.00) Debt Management Office <info.iafpo@gmail.com>
- Your winning fund awaits you (sent from forged email address)
- Hello Dear (sent from forged email address)
- Attention, woodforest bank <"www."@opal.ocn.ne.jp>
- Merry Christmas in advance.. "Mrs. Annelise Mortensen" <test@intaktiv.intl>
- Re: WE NEED A SERIOUS BUYER Mr Nana Kwesi <kothomson655@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- IMPORTANT NOTIFICATION! "Barr. Edward Wilson" <barredwardwilson@asia.com>
- CONFIDENTIAL BUSINESS!!! "Wai Kin" <hoantx.tc@ninhbinh.gov.vn>
- Attn:INVESTMENT PROJECT "Dr.Ahmed Yusuf" <mark@hansondigital.com>
- Dear Friend, (sent from forged email address)
- Re: Your Abandoned Package For Delivery William Emad <info@xenosite.net>
- I WILL HELP YOU!! "Mrs Rachel Watson" <rachel_vwat2@live.com>
- <B><I>GOOD NEWS.</B></I></DIV>.......... (sent from forged email address)
- TRANSACTION (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- Your Winning Delivery Notification Cheque Of $4.180,000.00USD "FedEx Delivery Post" <prefeitura@derrubadas-rs.com.br>
- ATTENTION: BENEFICIARY,Your Parcel Delivery Notification "MR.ERIC JOHNSON" <info@muzo.cz>
- Re: Good News - Call Me Up On +1 315-326-1717 (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- BUSINESS PROPOSAL, STRICTLY CONFIDENTIAL "Mr. Martins Addo" <mr.martinsaddo@gmail.com>
- Hello (sent from forged email address)
- Good Day "Ms P Way" <swissbrokeconsultant1@gmail.com>
- FROM; Mr;Chris Eze. &&& Sat, Dec 12, 2016 at 12:37 PM "Mr;Chris Eze" <root@fssprus.ru>
- Safe keep and investment (sent from forged email address)
- RE-PAYMENT NOTIFICATION FROM UNITED BANK FOR AFRICA PLC (UBA). (sent from forged email address)
- Greetings, Komanu Philippe <dr.gregoryjones1@gmail.com>
- Dear Friend (sent from forged email address)
- Please, it is my dying wish (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Greetings, Komanu Philippe <dr.gregoryjones5@gmail.com>
- Skye Bank Plc. (sent from forged email address)
- Greetings, Komanu Philippe <robertodikko2@gmail.com>
- An Overture (sent from forged email address)
- GREETINGS TO YOU. STEVEN WALKER <barristerstwaesq@gmail.com>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <alireza_senobari@yahoo.com>
- Honorable Beneficiary, From Barrister Christopher Adams (SAN) (sent from forged email address)
- CONTACT FOR YOU PACKAGE NOW. mathew Godwin <"www."@adagio.ocn.ne.jp>
- YOUR BANK DRAFT OF (US$ 1,200,000.00) robertlucy@outlook.com
- Attn: my dear , ben ki moon <"www."@adagio.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Von. Herrn Wilson Mr Paul Wilson <store@mmmc.sd>
- IN GOD I TRUST....42 (sent from forged email address)
- Your (SPECIAL BONUS COMPENSATION)... "From: Mike Lucas" <enkatoshi3535@kch.biglobe.ne.jp>
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- READ AND RESPOND (sent from forged email address)
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Best Regards. (sent from forged email address)
- Your dream has come true!!! (sent from forged email address)
- Hello My Dear Charles Feeney <"Philanthropies."@road.ocn.ne.jp>
- Text or call me on my line:+1 (208) 301-6896 MRS MICHELLE OBAMA <"oozo.kaigo."@alpha.ocn.ne.jp>
- ***SPAM*** FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- FBI LETTER[CODE:210]s] (sent from forged email address)
241 entries -- last updated: 2016-12-12 15:50 UTC
Sender domains:
- adagio.ocn.ne.jp (2), alpha.ocn.ne.jp (1), aol.com (1), asia.com (1), atlasglb.com (1)
- baristerjhonson.info (1)
- cable.vol.at (1), celery.ocn.ne.jp (4), cn-ds.com.cn (1)
- derrubadas-rs.com.br (1), dstv.com (1)
- enburg.dyndns.org (2)
- fatfmail.info (2), fssprus.ru (2)
- gmail.com (21), goblin (1)
- hansondigital.com (1), herb.ocn.ne.jp (1), hfc.comcastbusiness.net (1), homecasual.com.hk (1), homedisclosure.com (1)
- icp.es (1), intaktiv.intl (3)
- kch.biglobe.ne.jp (1), kmhukuk.com (1)
- lagoon.ocn.ne.jp (1), live.com (1)
- mail.ccxe.com.cn (1), mail.com (2), mailer.fico.com (1), mdpi.com (1), mmmc.sd (1), muzo.cz (1)
- ninhbinh.gov.vn (1), novgaro.ru (1)
- ocam.org.mz (1), officefiles.info (3), opal.ocn.ne.jp (1), outlook.com (2)
- qp.com.qa (1)
- road.ocn.ne.jp (2)
- saren.gob.ve (1), scrtc.com (1), siameseasset.co.th (1), stemc.net.cn (1), stitaipu.pr.gov.br (1)
- t-online.de (1), thenewadvantage.com (1), tilon.co.kr (2), triton.ocn.ne.jp (1), trust.ocn.ne.jp (2)
- usa.com (1), usa.org (1)
- viraworks.com (1)
- wsbgroup.com (1)
- xenosite.net (1)
- yahoo.com (5)
Anti-fraud resources:
