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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.
- FBI LETTER[CODE:210]s] (sent from forged email address)
- Re: FEDEX PACKAGE DELIVERY NOTIFICATION FedEx Express =?utf-8?Q?=C2=AECourier?= <"FedEx."@movie.ocn.ne.jp>
- Get back to me ASAP (sent from forged email address)
- YOU HAVE 1 UNREAD MESSAGE!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- URGENT (sent from forged email address)
- Your winning fund awaits you (sent from forged email address)
- FROM; Mr;Chris Eze. &&& Sat, Dec 12, 2016 at 12:37 PM "Mr;Chris Eze" <root@fssprus.ru>
- RE: Hello !! (sent from forged email address)
- charity (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <info@egaf.it>
- READ AND RESPOND (sent from forged email address)
- FBI Homepage with links to news, services, stories and infor... MR GARRY WALKER <"www."@adagio.ocn.ne.jp>
- Hello My Dear Charles Feeney <"Philanthropies."@road.ocn.ne.jp>
- WILL YOU BE ABLE ? "Mr.Walter Zulu" <zulumoses76@gmail.com>
- YOUR ATTENTION IS UGNET NEED Mrs Rose Johnson <".765.WWW."@celery.ocn.ne.jp>
- POST OFFICE (sent from forged email address)
- I WILL HELP YOU!! "Mrs Rachel Watson" <rachel_vwat2@live.com>
- INVESTMENT PROPOSAL Abosede Aderibigbe <admin@baristerjhonson.info>
- ATTENTION MY DEAR PAYMENT OF ($6,000.00 MR JOHN ANNI <"www.."@adagio.ocn.ne.jp>
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- DONATION FOR CHARITY WORK, =?UTF-8?Q?Mrs_Esther_S=C3=A9verin?= <estsv23@t-online.de>
- I DONATE THIS US$10MILLION TO YOU FOR CHARITY WORK "MRS. DORIS RED" <shariful@sknetworks.com.bd>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED NOW. ( Contact ... Mrs. Rosemary George Thayer <hansencarina895@gmail.com>
- Hello (sent from forged email address)
- SELECTED!!! (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- COMPLIMENTS:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Contact my secretary for your compensation Bank Draft for yo... Drwillison wise <dr.willison_wise@hotmail.com>
- RE:ATTN:PAYMENT NOTIFICATION! "Rv.Tom White" <"info."@juno.ocn.ne.jp>
- YOUR BANK DRAFT OF (US$ 1,200,000.00) robertlucy@outlook.com
- ARE YOU DEAD OR ALIVE VERY URGENT!!! (sent from forged email address)
- Re: AWARD NOTIFICATION !!. (sent from forged email address)
- PERSONAL LETTER FROM CAPTAIN EDWARD (sent from forged email address)
- Greetings from Mrs Sarah ,,, (sent from forged email address)
- YOUR OUTSTANDING PAYMENT!!! "Mrs. Veronica" <root@fssprus.ru>
- Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
- SELECTED BY WORLD VISION FOUNDATION!!! (sent from forged email address)
- Text or call me on my line:+1 (208) 301-6896 MRS MICHELLE OBAMA <"oozo.kaigo."@alpha.ocn.ne.jp>
- ATTENTION THE DELIVERY MAN MR DAVID UBA HAS JUST ARRIVED NOW... (sent from forged email address)
- Re: Unpaid Beneficiary! "Mrs. Tamara Tomlinson"<abuse@cafonline.com>"
- Keyston Steburg & Associates. 22 "Dr Keyston Steburg" <info@hyyproje.com>
- Re: PLEASE BE KINDLY AND REPLY THIS GREAT OPPORTUNITY. (sent from forged email address)
- INTRODUCTION - DZ BANK AG (sent from forged email address)
- Urgent Response.. (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <info@shimo-enterprise.com>
- Did You Authorise Garry to claim Your Funds ?? (sent from forged email address)
- MY DEAR FRIEND (sent from forged email address)
- Von. Herrn Wilson Mr Paul Wilson <store@mmmc.sd>
- Dear Sir/Madam The Work Of God. Mrs. Enie Edward..<daniel@enburg.dyndns.org>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Hello Dear (sent from forged email address)
- Your past effort. Obi Collins <info@usa.org>
- Dear Sir/Madam,If you are still alive,reconfirm your particu... Mr Roy Dorsey. <daniel@enburg.dyndns.org>
- Your fund transfer: (sent from forged email address)
- Hello!! (sent from forged email address)
- Reply back fast (sent from forged email address)
- Mr.Mark brown(CEO)BANK OF AMERICA(R) Text or Call (917) 426-... "Mr.Mark brown" <"WWW."@train.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUND !!! (sent from forged email address)
- YOUR SCAM VICTIM PAYMENT APPROVAL (sent from forged email address)
- YOUR MESSAGE! (sent from forged email address)
- Congratulations Unpaid Beneficiary !! "Mrs. Elinor Brown David." <rogerp@wavewls.com>
- KINDLY GET BACK TO ME PLEASE (sent from forged email address)
- YOUR ATM CARD PAYMENT RELEASE (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- KINDLY CONTACT MY PARISH PASTOR NOW FOR YOUR ATM CARD, Stella Eze <mrs.stella_eze012@hotmail.com>
- Re: Great Opportunity News (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- Assist Please... (sent from forged email address)
- FBI LETTER[CODE:210]c> (sent from forged email address)
- *****YOUR PAYMENT HAS BEEN RELEASED AT LAST***** (sent from forged email address)
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- Re: From Mrs Daniela "Mrs Daniela Brown" <UnitedNationDispatchingOfficer@yandex.com>
- HELLO!! (sent from forged email address)
- Re: From Evans Coulibaly (sent from forged email address)
- FBI LETTER[CODE:210]p (sent from forged email address)
- WESTERN UNION DEPARTMENT HEAD OFFICE Western Union <money.gram.office7731@inbox.ru>
- Attention Please!!! REV RICHARD WILSON <"www."@aioros.ocn.ne.jp>
- CONGRATULATION DEAR BENEFICIAL MRS MICHELLE OBAMA <"USA."@utopia.ocn.ne.jp>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- My Last Wish. "Mrs. Laura Eidenberg"<silvia@trio-tw.com.tw>
- Please, it is my dying wish (sent from forged email address)
- Compensation payment,, (sent from forged email address)
- Dear Friend, David Cheng <test@ssu.ac.ir>
- KINDLY READ AND RESPOND ASAP (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- UNITED NATION PAYMENT APPROVAL OFFICE "Mrs. Funsho Osei" <info@usa.org>
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- FUND NOTIFICATION "OFFICIAL NOTICE"<test>
- Get back to me Urgently. 702-200-5300 (sent from forged email address)
- Get Back To Me ASAP.. (sent from forged email address)
- Hello Forgive My Intrusion From Silvia. "Silvia Eva Oland." <logistica@munilosolivos.gob.pe>
- Lucky Day Lottery End Of Year Award!!! (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY! Johnson Echioma <"www."@eos.ocn.ne.jp>
- hello beneficiary Mr joy <"www."@utopia.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Mes Salutations (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Contact Me; "Vi R. Smalley" <noreply@mail.com>
- Re: Greetings from the Combat Support Squad, Speicher - Bagh... (sent from forged email address)
- 'I need you to reply ASAP (sent from forged email address)
- DEMANDE DE COLLABORATION (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Best Regards. (sent from forged email address)
- GET BACK TO ME...113. (sent from forged email address)
- Expedite The Action. "United bank for Africa" <info@admin.org>
- Re: Good Day!! (sent from forged email address)
- Greetings To You "ABDEL" <info@mail.com>
- REF/PAYMENTS CODE: 03354..... "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- Honorable Beneficiary, From Barrister Christopher Adams (SAN) (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- CONTACT ME IMMEDIATELY@ jihyang@kweather.co.kr
- Good Day,My Friend (sent from forged email address)
- Re: Good News - Call Me Up On +1 315-326-1717 (sent from forged email address)
- WITH REGARD'S.....42 (sent from forged email address)
- Good Day,My Friend !!! (sent from forged email address)
- Hello My Dear Beloved Friend "Mr Abbas Aasim" <sender@congressomedicina.com.br>
- Need a Personal or Business loan, contact us today. (sent from forged email address)
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- Important Message (sent from forged email address)
- SCAMMED VICTIM COMPENSATION (sent from forged email address)
- Merry Xmas!!!! "Mr. Deneys James" <test@comstar.ru>
- Greetings!!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- GET BACK TO ME WITH YOUR INFO.....208.242 (sent from forged email address)
- Re: Your Abandoned Package For Delivery William Emad <info@xenosite.net>
- GET BACK ME (sent from forged email address)
- Bitte beachten Sie Transkript auf die Paketinformationen (sent from forged email address)
- .......... (sent from forged email address)
- RE: CONGRATULATIONS FOR YOUR WINNERS PRIZE!!! (sent from forged email address)
- UPDATE ABOUT YOUR FUNDS (sent from forged email address)
- Hi dear, Kimberly Sanders <hildegard.weiss@bmvit.gv.at>
- Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
- Re: Missionary Work (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- Thanks for Your Effort. (sent from forged email address)
- Kindly Acknowledge My Proposal Thanks. (sent from forged email address)
- Urgent (sent from forged email address)
- Reply back fast pls (sent from forged email address)
- ****IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- Greeting! (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! "sender s Name: John Ojadi" <cassio@ubainet.com.br>
- TRUST REQUIRED TRUST REQIUED <twitterpm701@gmail.com>
- ???????????? Save The Children ..... (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- Dear Sir/ Madam,. "Mr. Scott Grog" <info@lee.com>
- ***BULK*** Re: You Won "Scoop Lotto"<info@scooplotto.com>
- CONTACT FOR YOU PACKAGE NOW. "Rev. mathew Godwin" <"www."@adagio.ocn.ne.jp>
- Attn: Consignment Box Owner "Mr. Brandon Hummel" <info@virtualnet.info>
- Hey Dora Dadah <mrsjennyfelix@gmail.com>
- Season Greetings (sent from forged email address)
- Dear Friend, (sent from forged email address)
- From Mrs. Fatim Fofana Fatima Fonana <stella.guei@hotmail.com>
- RE:ATTN:PAYMENT NOTIFICATION! "Rv.Tom White" <tomwhit6@outlook.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh123@yahoo.com>
- Hello Beautiful, Jack <marcus.karbage@sejus.ce.gov.br>
- RE "Maureend David Kaltschmidt" <info@gmail.com>
- CLAIM YOUR ATM CARD TODAY! (sent from forged email address)
- Re: SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD? (sent from forged email address)
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from abused email account)
- FBI LETTER[CODE:210]s) (sent from forged email address)
- Next of Kin/Beneficiary (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- I never forget you "Dr. Tom Silver" <"takuATM."@space.ocn.ne.jp>
- Hello Dear, "Ms. Elizabeth Holly" <"WWW."@adagio.ocn.ne.jp>
- URGENT REPLY IS NEEDED "Mr. Henry Wilson" <kamphaeng@mol.go.th>
- $5,000.00 sent today. Giampaolo Chiarot <mrsvivian6@gmail.com>
- CONTACT MRS DARA BETTY FOR YOUR FUNDS. (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Your Payment Details (sent from forged email address)
- An Accident Yesterday Night Mrs Chris Rose <"chrisrose."@space.ocn.ne.jp>
- Attention beneficiary, "Dr.Ahmed Aibic BELLO" <"ATM."@space.ocn.ne.jp>
- From Theresa Michelle, Theresa Michelle <theresa.michelle199@yahoo.com>
- =An Overture for Good Business= (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- End of the Year Bonanza Draw Dr Sander Mark <"Mark........"@adagio.ocn.ne.jp>
- Sincere expecting your reply from Rabbiat (sent from forged email address)
- Greetings to you, "Mrs.Elizabeth Alfred" <elizabethalfred4@t-online.de>
- YOUR UNPAID INHERITANCE FINALLY READY "Mr. Schneider Gunter" <info@usa.net>
- FBI LETTER[CODE:210]p (sent from forged email address)
- PART PAYMENT. Emmanuel Gibson <driddantata1@gmail.com>
- Your Payment Is Ready... (sent from forged email address)
- Yours Sincerly, 13 th December 2016 (sent from forged email address)
- Re: ARE YOU TRULY DEAD OR ALIVE (sent from forged email address)
- Donation from Mr Warren Buffett Mr Warren Buffett <"WWW."@peace.ocn.ne.jp>
- Attention Beneficiary.. (sent from forged email address)
- Hello (sent from forged email address)
- Attention Winner, info <"www."@adagio.ocn.ne.jp>
- =An Overture for Good Business= (sent from forged email address)
- Your ATM Card will be shipped To Your Address. "Mr. John F. Kerry" <gilles.68@alice.it>
- YOUR REPLY IS NEEDED (PARTNERSHIP INVESTMENT). (sent from forged email address)
- Strictly for less privileged home. mrs rosemary kuma <mrsrosemaryk@hotmail.com>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.......NOW "Interim Assistance General"<info@hia.net>
- Hello Beautiful, Jack <alfonso.auz@ant.gob.ec>
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- YOUR FUNDS TRANSFER NOTICE "Mrs. Njide Adice" <"adice."@ninus.ocn.ne.jp>
- RE:COMPENSATION AWARD COMMITTEE..... (sent from forged email address)
- Good Morning Naomi Andre <naomiandrev@gmail.com>
- UNPAID VICTIMS (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Mrs. Patricia Estim (sent from forged email address)
- hole "Announcement" <fiana.minga@gmail.com>
- Attention, Pls Phillips Oduoza <"www."@eos.ocn.ne.jp>
- Scam Compensation::: (sent from forged email address)
- Text only +1(202) 697-7287 FIRSTc_LADY USA <"WWW."@alpha.ocn.ne.jp>
- Oil License Mandate For You My Friend 52 (sent from forged email address)
- From Mrs. Sandra, Guessan Sandra <guessansandra7890@gmail.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Good News to you. (sent from forged email address)
- FROM; SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTI... BRITISH PETROLEUM <root@fssprus.ru>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <taktirandazali@yahoo.com>
- From Mr.John Andrus. addmail12@sumhouse.com.my
- In Your Favor. ATMcards/Certified Bank Draft. "Mrs. Peterson." <sales@tilon.co.kr>
- PLEASE ATTEND AS URGENT. (sent from forged email address)
- hi (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- CONTACT FOR YOU PACKAGE NOW. "Mrs.Rose daniel" <"www."@adagio.ocn.ne.jp>
- compensation check "Rose George" <rsegrg8@gmail.com>
225 entries -- last updated: 2016-12-13 15:20 UTC
Sender domains:
- adagio.ocn.ne.jp (7), admin.org (1), aioros.ocn.ne.jp (1), alice.it (1), alpha.ocn.ne.jp (2), ant.gob.ec (1)
- baristerjhonson.info (1), bmvit.gv.at (1)
- cafonline.com (1), celery.ocn.ne.jp (1), comstar.ru (1), congressomedicina.com.br (1)
- egaf.it (1), enburg.dyndns.org (3), eos.ocn.ne.jp (2)
- fssprus.ru (3)
- gmail.com (11)
- hia.net (1), hotmail.com (4), hyyproje.com (1)
- inbox.ru (1)
- juno.ocn.ne.jp (1)
- lee.com (1), live.com (1)
- mail.com (2), mmmc.sd (1), mol.go.th (1), movie.ocn.ne.jp (1), munilosolivos.gob.pe (1)
- ninus.ocn.ne.jp (1)
- ocam.org.mz (1), outlook.com (1)
- peace.ocn.ne.jp (1)
- road.ocn.ne.jp (1)
- scooplotto.com (1), sejus.ce.gov.br (1), shimo-enterprise.com (1), sknetworks.com.bd (1), space.ocn.ne.jp (3), ssu.ac.ir (1)
- t-online.de (2), tilon.co.kr (1), train.ocn.ne.jp (1), trio-tw.com.tw (1)
- ubainet.com.br (1), usa.com (1), usa.net (1), usa.org (2), utopia.ocn.ne.jp (2)
- virtualnet.info (1)
- wavewls.com (1)
- xenosite.net (1)
- yahoo.com (3), yandex.com (1)
Anti-fraud resources:
