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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.
- Dear Customer Dr Anita <anita.scott@arnet.com.ar>
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- MY DYING WISH "Stephanie Edwards" <stephanie_e@btinternet.com>
- Hello Dear, (sent from forged email address)
- Urgent and Important Financial Transaction (sent from forged email address)
- Attention: From United Nation: (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- 2016 BMW WINNER (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- {text me now or call me +16312384651} Mr james COMEY <"WWW."@eos.ocn.ne.jp>
- Contact me with all your details to deliver your box to you "Mr.Jim Kim" <"www."@mbc.ocn.ne.jp>
- RE: Acknowledgement Dr Good Luck Jonathan <cambiresidenza.municipioroma04@comune.roma.it>
- Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
- Your winning fund awaits you (sent from forged email address)
- Direct Capital Fund... (sent from forged email address)
- You have an unclaimed fund. Corrie Wright <support@strath.com>
- Please Kindly Acknowledge My Proposal Thanks!! (sent from forged email address)
- KINDLY READ AND LET ME KNOW YOUR RESPONSE PLS (sent from forged email address)
- URGENT MASSAGE (NOT A SPAM) lizandy@yandex.com
- INSTRUCTIONS TO DELIVER YOUR PARCEL. "MR. DAN GINSON" <"www."@eos.ocn.ne.jp>
- REGARDS TO YOUR FUNDS Ms Carolyn Smith <test@everywhere4u.nl>
- Attention "Mr.William James " <"USA."@orion.ocn.ne.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- YOUR CHEQUE OF $10 MILLION USD WAS BROUGHT IN WHITE HOUSE
W... "Mrs. Michelle Obama" <"wwww."@aioros.ocn.ne.jp>
- Hello my beloved in the Lord, "Mrs. Wendy Jane Williams" <webaus@dickbarrron.net>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- I anticipate your urgent response to enable us move forward test@yuese.live
- Attn: Please Read Carefully, "MR.IBRAHIM LAMORDE" <test@shjlzm.com>
- YOUR ATM CARD PAYMENT RELEASE (sent from forged email address)
- WITH REGARD'S....208 (sent from forged email address)
- *****GOOD MORINING HOW WAS YOUR NIGHT ***** (sent from forged email address)
- KINDLY READ AND RESPOND ASAP (sent from forged email address)
- Partnership (sent from forged email address)
- FBI LETTER[CODE:210]s (sent from forged email address)
- Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Thu, Dec 15,... WesternUnionWelcometoWesternUnion <root@fssprus.ru>
- RE: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <backup@zenkakyo.or.jp>
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@mail.southernmilling.ie>
- Dear Friend, Abdul Al Fahim <support@galatools.com>
- Urgent Message "Helen Taylor" <helentaylor1@e1.ru>
- Operation and Corporate Affairs Officer!!! "Exxon Mobil London." <dmin@kasb.net>
- Did you sign any Deed of Assignment of (US$9.7M) in favor of... (sent from forged email address)
- YOUR PAYMENT HAS BEEN TRANSFER THROUGH WESTERN UNION MONEY T... WESTERN UNION <info@usa.org>
- I'm Mrs.Kadi BALLA, a widow mrka.bbiq279@aol.fr
- TREAT AS URGENT (sent from forged email address)
- Investment Partnership.... Merza Abdulrasool <tejicamza@arnet.com.ar>
- CONFIDENTIAL BUSINESS!!! "Wai Kin" <ldtbxh.ks@ninhbinh.gov.vn>
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- We Offer Business And Personal Loans! Eugenia Giovanni <test@hnjing.com>
- Security Interception of Unsolicited Business Transaction.z (sent from forged email address)
- URGENT RESPONSE. "Mr. Richard Simon Webb" <simon4@alltoinbox.net>
- MAY GOD BLESS YOU Mrs POTJAMAN SHINAWATR <admin@tssgroup.co.ke>
- ADEQUATES (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE " Mrs. Michelle Obama" <"www."@orion.ocn.ne.jp>
- urgent (sent from forged email address)
- Ali je res? / Is it true? " James Entwistle" <dpbosse@longlines.com>
- Hello info@cannabislegal.de "W Tabaka"<alerts@pfaw.org>
- Urgent Verification (sent from forged email address)
- HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. "GRANT WATSON" <info@orange.pl>
- Read and Reply "Mr. Godwin Emefiele" <s.kazoz@inc.com.ly>
- Re: "Mrs. Christy Walton" <test@intaktiv.intl>
- I'm Mrs.Kadi BALLA, a widow mrka.bbiq292@aol.fr
- STOP CONTACTING THEM. (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS ! AUSTRALIA LOTTO LOTTERY INC <officemeno@aol.com>
- OUR REF: FGN /SNT/STB (sent from forged email address)
- ATTENTION Mr Charles Feeney <"wwww."@aioros.ocn.ne.jp>
- Re: On Your 2016 3rd Quarter Payment!!! (sent from forged email address)
- Re: Exclusive Special Bonus Program !!! (sent from forged email address)
- I'm Mrs.Kadi BALLA, a widow mrka.bbiq295@aol.fr
- Is it true? (sent from forged email address)
- Testament In Your Favour (sent from forged email address)
- YOUR ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- Bank of America Higher Standards Home Bank of America <"www."@utopia.ocn.ne.jp>
- URGENT RESPONSE. "Mr. Richard Simon Webb" <simon19@alltoinbox.net>
- YOU HAVE 1 UNREAD MASSAGE!. (sent from forged email address)
- Attention, (sent from forged email address)
- Grtgs from Mr. B Basilio! (sent from forged email address)
- =?UTF-8?Q?Re=3a_HELLO=2eI_WAIT_YOUR_REPLY?= (sent from forged email address)
- Thank you for taking your time in reading this. (sent from forged email address)
- From Mr. Bolivar B. Basilio@ (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE (sent from forged email address)
- ......... (sent from forged email address)
- ARE YOU (DEAD) OR (ALIVE)??? (sent from forged email address)
- Urgent message. Capt Joseph Berry <support@strath.com>
- Troubled Soul Who Needs Help !!! (sent from forged email address)
- $14.9Million Dollar Proposal (sent from forged email address)
- Dear valued customer, "MONEGRAMOFFICE " <"www."@eos.ocn.ne.jp>
- You have an unclaimed compensation "Dr. Corrie Wright" <cowriie@yahoo.com>
- FBI LETTER[CODE:210]s> (sent from forged email address)
- Protesto (973763741) - Rezende Neto, Solimene e Vieira Advog... sales@goodwaterwarehouse.com
- Dear Sir/Madam (sent from forged email address)
- Dear beloved One, "Mrs.Katie" <BuddyDHD@t-online.de>
- Dear Winner (sent from forged email address)
- WITH REGARD"S......208.201 (sent from forged email address)
- DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- Dear Sir/Madam,!!! "Mr. Williams Dawson" <store@mmmc.sd>
- Get back to me. (sent from abused email account)
- Please read "Kathleen Saifa" <inq@cheapusarooms.com>
- Fund Transfer Hazim Issa <hazimissa21@yahoo.com>
- Re: Good News - Call Me Up On +1 315-326-1717 -- (sent from forged email address)
- URGENT MESSAGE "Capt. J. Berry" <support@strath.com>
- Charity Work Offer, Your Benefit Included (sent from forged email address)
- CONGRATULATION, YOUR URGENT ATTENTION IS NEEDED RIGHT NOW !! MRS MICHELLE OBAMA <"whitehouse."@orion.ocn.ne.jp>
- I Want your Urgent Response To My Proposal Immediately "Ms. Victoria M" <mimosin60@ono.com>
- GOOD DAY/ (sent from forged email address)
- YOUR ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- Your ATM Card Will Be Shipped To Your Address "Mr. John F. Kerry" <"www."@road.ocn.ne.jp>
- Workers Urgently Needed In The Lowry Hotel UK! (sent from forged email address)
- Hello Dear. jenifer ruben <jeniferruben77@gmail.com>
- YOUR URGENT RESPOND FROM CAPTAIN GREG. "Captain Greg" <F.Wolthuis@rug.nl>
- Good day. fu.zhongjon@yandex.com
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- From: Mrs. Carman L. Lapointe "Mrs. Carman L.Lapointe" <info@quantumsoftware.com.au>
- YOU HAVE 1 UNREAD MESSAGE (sent from forged email address)
- Good day "Mrs.Janet Louise Yellen"<test@webmail.etaz.rs>
- The US-CAMBODIA Treasury Account,??? (sent from forged email address)
- PLEASE CALL (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- YOUR URGENT RESPOND FROM CAPTAIN GREG. "Captain Greg" <Z.Haddadi@rug.nl>
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- Hello "David Thompson" <sgt.haledaydavids@outlook.com>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.......NOW (sent from forged email address)
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- Alert Fbi Final Warning (sent from forged email address)
- (YOUR URGENT RESPOND FROM CAPTAIN GREG.) "Captain Greg" <T.Katiyar@rug.nl>
- RE:URGENT RESPOND PLEASE!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- Mutual Partnership "Mr. Hung AU" <hung.au@vfemail.net>
- Attention Seph Imezia <missolivedend1990@yahoo.com>
- Hello "David Thompson" <sgt.haledaydaviids@outlook.com>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- my subject ttest@yuese.live
- charity (sent from forged email address)
- Hello Dear (sent from forged email address)
- Can I have your attention on this Transaction ???... (sent from forged email address)
- Good Day,My Friend (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- 1 NEW MESSAGE FROM FACEBOOK OFFICE, GET BACK TO US NOW. (sent from forged email address)
- >>>> YOUR URGENT RESPOND FROM CAPTAIN GREG. "Captain Greg" <o.zheliuk@rug.nl>
- RE: SEASON GREETINGS CAN I TRUST YOU (sent from forged email address)
- Ref:Business Inquiry. "JIN CHUNG" <info@aviationteamwork.com>
- WINNING NOTIFICATION.... "SCOOP LOTTO" <info@scooplotto.org>
- Re: Dear Consignee--- (sent from forged email address)
- Loan Company Has Opened An Opportunity "Skye Loan" <info@yandex.com>
- ARE YOU (DEAD) OR (ALIVE)??? (sent from forged email address)
- Note, transfer will commence immediately (sent from forged email address)
- CONFIRM THE TRUTH ABOUT YOUR IRREVOCABLE PAYMENT FILE !!!! (sent from forged email address)
- 2016 U.S.A CONVENTION!!!!! "Mr. X" <>
- Good News..Contact Mr Gavin Morris.... (sent from forged email address)
- Loan Company Has Opened An Opportunity "Skye Loan" <chinh@855play.com>
- *****GOOD MORINING HOW WAS YOUR NIGHT ***** (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs.Arawa" <mrs.haraarawa@gmail.com>
- Re Moneygram international <moneygrambe.office@gmail.com>
=?utf-8?B?U3UgY29ycmVvIGVsZWN0csOzbmljbyBnYW7DsyAkIDIsNTAw... (sent from forged email address)- Good News Ref# 62272243 Sender John Shabangu "Mr .John Davidson" <"johndavidson."@john.com>
- ***Spam*** STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- URGENT RESPONSE khumalojeffery1@gmail.com
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- INFO (sent from forged email address)
- Re: SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD? (sent from forged email address)
- Direct Capital Funds ...... (sent from forged email address)
- ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
- If You Are (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME...113 (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Online-bonus "Chb"<info@emplos.jp>
- Dear Friend, (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- <B><I> GOOD NEWS.</B></I></DIV> (sent from forged email address)
- GOOD NEWS; 22/11/2016 cole1000900@gmail.com (sent from forged email address)
- Foreign payment settlement (sent from forged email address)
- Urgent News From Iraq "SGT Wilson Koh" <xx@yy>
- wood forest national bank woodforestbank <"www."@star.ocn.ne.jp>
- re..YOURS TRULY ,,,,,,,,,,,,,,,,,, (sent from forged email address)
- REa info@acsuk.co.uk
- GOOD DAY MY DEAREST! Mrs michelle obama <"www."@eos.ocn.ne.jp>
- Foreign payment settlement (sent from forged email address)
- ATTN;Dear Sir/Compliments of the Season <ahmed_d22@yahoo.com>
- Best Regards. (sent from forged email address)
- Joint Venture/Investment (sent from forged email address)
- <B><I> GOOD NEWS.</B></I></DIV> (sent from forged email address)
- Your Payment (sent from forged email address)
- Good day Mrs.Janet Louise Yellen <test@hy.addchina.com>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <kunieda@gaia.eonet.ne.jp>
- From the desk of Mrs.Janet Louise Yellen FEDERAL RESERVE BANK <frb@frb.org.us>
- FROM MRS ANITA UDOH MRS ANITA UDOH <"WWW."@eos.ocn.ne.jp>
- IMPORTANT MESSAGE (sent from forged email address)
- YOUR REPLY IS NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
- RE.LOAN (sent from forged email address)
- COMPENSATION AWARD HOUSE test@plastod.com
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- DECEMBER REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott" <master@duttamail.info>
- WE OFFER LOAN TO PERSPECTIVE CLIENT, Mrs Susan Larry <thomasedward010@gmail.com>
- PEACE BE UNTO YOU!!! 16/12/2016 (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- DEBT SETTLEMENT. (sent from forged email address)
- Respond If you are interested Johnson Maku <cbnintlremittanceoffice01@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
- STOP CONTACTING THEM. (sent from forged email address)
- Re: ATM Card Fund Notification. (sent from forged email address)
- ATTENTION FROM THE FBI ! (sent from forged email address)
- Hello Forgive My Intrusion From Silvia. Silvia Eva Oland. <info@asisa.org.za>
- I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORK.?? (sent from forged email address)
- Season Bonus! Bonus!! Bonus!!! Bonus!!!! "MR.JOSEPH DOCO" <taniamaryan@gmail.com>
- READ AND RESPOND (sent from forged email address)
- Donation From Mrs Reex Mark Reex Mark <reexmark1@gmail.com>
- Hello Dear (sent from forged email address)
- RE: MESSAGE FROM MY OFFICE TODAY "MR. ANDREW AZAZI" <monica@dieo.com.br>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Read reply.jennifer1@outlook.com
- Your Payment Is Ready... (sent from forged email address)
- Seasons Greetings to you Thani Edi <ezjeyozew@rkmail.ru>
- You are Winner(Open Attachment) Yahoo Email Select <claimdepertmentoffice@null.net>
- Congratulation Dear you were being elected as the money gram... Money Gram Yearly Promo <"WWW."@axel.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET (sent from forged email address)
227 entries -- last updated: 2016-12-16 15:36 UTC
Sender domains:
- 855play.com (1)
- aioros.ocn.ne.jp (2), alltoinbox.net (2), aol.com (1), arnet.com.ar (2), asisa.org.za (1), aviationteamwork.com (1), axel.ocn.ne.jp (1)
- btinternet.com (1)
- cheapusarooms.com (1), comune.roma.it (1), cop-dubai.com (1)
- dickbarrron.net (1), dieo.com.br (1), duttamail.info (1)
- e1.ru (1), emplos.jp (1), eos.ocn.ne.jp (5), everywhere4u.nl (1)
- frb.org.us (1), fssprus.ru (1)
- gaia.eonet.ne.jp (1), galatools.com (1), gmail.com (8)
- hnjing.com (1), hy.addchina.com (1)
- inc.com.ly (1), intaktiv.intl (1)
- john.com (1)
- kasb.net (1)
- longlines.com (1)
- mail.southernmilling.ie (1), mbc.ocn.ne.jp (1), mmmc.sd (1)
- ninhbinh.gov.vn (1), null.net (1)
- ono.com (1), orange.pl (1), orion.ocn.ne.jp (3), outlook.com (2), outlook.fr (1)
- pfaw.org (1)
- quantumsoftware.com.au (1)
- rkmail.ru (1), road.ocn.ne.jp (1), rug.nl (4)
- scooplotto.org (1), shjlzm.com (1), star.ocn.ne.jp (1), strath.com (3)
- t-online.de (1), tssgroup.co.ke (1)
- usa.com (1), usa.org (1), utopia.ocn.ne.jp (1)
- vfemail.net (1)
- webmail.etaz.rs (1)
- yahoo.com (4), yandex.com (1), yy (1)
- zenkakyo.or.jp (1)
Anti-fraud resources:
