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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 Beneficiary (sent from forged email address)
- Dear beloved, Edward Kong <jehijator102@gmail.com>
- Vacancy #627 <sales@goodwaterwarehouse.com>
- From Brown (sent from forged email address)
- GOOD DAY MY DEAREST! mrsmichelle obama <"nasa."@orion.ocn.ne.jp>
- Your Honest Response Is Needed (sent from abused email account)
- **SPAM** Testament In Your Favour (sent from forged email address)
- Re: Is This Your Will & Testament ? (sent from forged email address)
- YOU HAVE WON !! "Linda Dominic @Coca Cola Company" <dubejackson1@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- ADEQUATES (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- Did You Authorise Garry to claim Your Funds ?? (sent from forged email address)
- From. Paul Ndopu chef <chef@lacasserolette.nc>
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- GET BACK TO ME WITH YOUR INFO.....120. (sent from forged email address)
- Compliments <oscar@squirrelmail.org>
- WITH REGARD"S..... (sent from forged email address)
- Contract for your package as soon as possible today. "MR. MAVIS D. MAXWELL" <kumari@tuttopmi.it>
- Re: Salary [$1500 /week] <info@realpeople.com>
- RE: SEASON GREETINGS CAN I TRUST YOU (sent from forged email address)
- VERY URGENT. Monica Gomes <aaliyahdjebbar@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
- Attention Beneficiary.. (sent from abused email account)
- DECEMBER REPORT..Info from ATL-GEORGIA (Unclaimed Package) "Mr. Scott" <master@duttamail.info>
- GOOD==NEWS (sent from forged email address)
- MONEY GRAM HEAD OFFICE MONEY GRAM HEAD OFFICE <"www."@axel.ocn.ne.jp>
- hello <aware@performanceptri.com>
- Mrs.Rebecca Nelson <rebeccanelson@excite.co.jp>
- RE:URGENT UPDATE! REMITTANCE MANAGEMENT <kumari@tuttopmi.it>
- ****SPAM*(9.5)**** Read Carefully, (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Greeting Shirley Gilbert <shirleygilbert29@gmail.com>
- WITH REGARD'S.....42 (sent from forged email address)
- Vacancy #627 <jim@jtan.com>
- Good News !!! "Mrs. Monalisa Elvis" <info@inchmalawi.org>
- ATM CARD payment center (SBIN51425261059) "Nakumat Global" <sales@fuelcell.sg>
- CONTACT MY ACCOUNT OFFICER FOR YOUR $2 MILLION (sent from forged email address)
- Beloved (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <anjali_201050@yahoo.com>
- TOP URGENT ATTENTION PLEASE REPLY (sent from forged email address)
- Urgent Reply (sent from forged email address)
- CONTACT FOR YOUR OVERDUE FUND RELEASE. "MR GEOFFREY ONYEAMA" <info@usinglinkedinformarketing.com>
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- Attention, (sent from forged email address)
- DEAR CONFIDANT (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Re: Your ATM Card (sent from forged email address)
- Contact Mr. Russell Nelson (sent from forged email address)
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5MILLION DOLLARS "Mrs.Marina Luda" <info@lee.com>
- Donation From Mrs Reex Mark Reex Mark <reexmark1@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- URGENT (sent from forged email address)
- Season Greetings With Due Respect and Humanity, I was compel... Sophie Fabian <sophiefbn@outlook.com>
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- Good News (sent from forged email address)
- Claim Your Donation Gift (sent from forged email address)
- GOOD NEWS; 22/11/2016 cole1000900@gmail.com (sent from forged email address)
- My last Wishes. "Mrs. Zainnab Amani Mohammed" <mrchkoffice@gmail.com>
- Lieber Freund "Mr Li" <novoselov@nncsm.ru>
- INTERNATIONAL MONETARY FUND (IMF) GHANA. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- RE CLAIM YOUR DONATION FUNDS (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- GOOD DAY (sent from forged email address)
- With All Due Respect "MRS.LOUISA BESSON" <root@yysmc.com.tw>
- OIL BIZ ALERT_157 (sent from forged email address)
- I need your help with this "Ms.Elizabeth Charles" <kendon73@gmail.com>
- "I feel it's yours" "Mr. Ostariz Serrano" <hr@dayagrp.com>
- Urgent Letter Of Intent 170 (sent from forged email address)
- Security Interception of Unsolicited Business Transaction. "James B. Comey, Jr" <controladoria@rondonopolis.mt.gov.br>
- UNITED BANK FOR AFRICA??? (sent from abused email account)
- Greetings To You And Your Family. (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION . (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Ms Rachael Juarez" <staff@nct.co.jp>
- Assistance needed (sent from forged email address)
- Your Consignment Trunk Box (sent from forged email address)
- END OF THE YEAR DONATION OF $429,600 USD FROM THE SMITH FAMI... (sent from forged email address)
- Your urgent assistance required immediately.. (sent from forged email address)
- Call Me .... (sent from forged email address)
- READ PLEASE RESPOND? Michael-Stratford
- Attention Please,From Western Union Money Transfer. Mr Steve Raymond <"WWW."@luck.ocn.ne.jp>
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Compensation payment (sent from forged email address)
- Dear Winner (Congratulations). (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- WESTERN UNION PAYMENT INFORMATION (sent from forged email address)
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
- U.S Department of State "U.S Department of State" <"WWW."@axel.ocn.ne.jp>
- (no subject) Moses Morrow <paulego4482@gmail.com>
- Product Inqury (sent from forged email address)
- We can help you with any types of loan at 3.5%
- RE:ADMINISTRATOR (sent from forged email address)
- BUSINESS OPPORTUNITY "Mr. Peter Alexandra" <no-reply@exxonmobil.com>
- Great News (sent from forged email address)
- Civilities <spencer@pageweavers.com>
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- ATM PAYMENT CENTER Mr David Williams <support@strath.com>
- AST ABANDONED CONSIGNMENTS DELIVERY APPROVAL FOR 2016 (sent from forged email address)
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- THIS IS MY SECOND TIME I AM SENDING YOU THIS NOTIFICATION, C... "rev.john paul," <"www."@rapid.ocn.ne.jp>
- Skye Bank Plc. (sent from forged email address)
- ATTN : PLEASE READ CAREFULLY AND HELP ME...I NEED YOUR URGEN... (sent from forged email address)
- Attention Jerry Paul <"jerry."@vesta.ocn.ne.jp>
- Local representation needed <info@allen.com>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Good day.., "Mrs. Rosemary Burrows" <coscomarine@cosco.com.sg>
- INFORMATION China Merchants Bank <aibkgmgr@outlook.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Dear Child Of God, Saloch Jose <salochjose02@gmail.com>
- Urgent Goodnews (sent from forged email address)
- //re..YOURS TRULY ,,,,,,,,,,,,,,,,,, Mr Edward Cleff <info@ntyteknoloji.com>
- Alert (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- FROM ICPC NIGERIA "Mr. Nta Ekpo" <support@strath.com>
- Official Notification "Mr.Michael Ontiveros" <info@sender.com>
- charity (sent from forged email address)
- Hello! "Mrs.Najihah Ei Fong" <info@charity.com>
- You have a package FedEx Delivery Express Service <servicedesk@tjba.jus.br>
- Long Investment.. (sent from forged email address)
- Attn:Pls postmaster@hplus.co.cu
- : Re.(/.$18,000,000.00/ /Project/) online2369711@telkomsa.net
- I need your help. <mrscatherine.thomas@hotmail.com>
- Attention, is it true? "Dr. Njoku Athony" <"www."@vesta.ocn.ne.jp>
- 2016 BMW Winner (sent from forged email address)
- Updated shop : New fresh tools, accounts, tutorials,
& +350... Cawalk.RU <mail@mail.com>
- ATTENTION, GOOD AFTERNOON MR MARK AMBROE <"www."@vesta.ocn.ne.jp>
- YOUR PAYMENT SOLUTION "Mrs Patricia Botin" <admin@imgeweb.com>
- Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- ADEQUATES (sent from forged email address)
- TREAT AS URGENT...!!! (sent from forged email address)
- Grtgs from Mr. B Basilio@ (sent from forged email address)
- Proposal (sent from forged email address)
- Attention!! "Baghdadi Ali Mahmudi" <idoko@qq.com>
- URGENT ATTENTION RECOMMENDED !!!! "Nicolas Prentzas" <brucenelson02@gmail.com>
- Good News... (sent from forged email address)
- Attn: Please, "Byron William" <test@ytxl.net.cn>
- Hello (sent from forged email address)
- Business Proposa (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Attention,FROM through Money Gram Dr Patrice Talon <anguiano.e@noos.fr>
- We Offer Business And Personal Loans Rosemary A.Girotto <sevilla@eurocontrol.es>
- CONTACT THE UPS FOR YOUR ATM CARD... (sent from forged email address)
- GLOBAL BANK HEADQUARTER mark william <"www."@vesta.ocn.ne.jp>
- Dear beloved One, "Mrs.Linda" <BuddyDHD@t-online.de>
- RE: Call Me ASAP (sent from forged email address)
- WESTERN UNION PAYMENT INFORMATION (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr.Williams G. Emad" <user@co.za>
- REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- Hello Beloved, (sent from forged email address)
- Re: Compensation Update !! (sent from forged email address)
- From Stanley Lawson Esq (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- =?iso-8859-1?b?R2VzY2jkZnRzdm9yc2NobGFnISEh?= Louis ISAKI <webb@formadablehope.com>
- Immediate Release Of Your Funds Worth US$10.5Million (sent from forged email address)
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- Co operation and devotion (sent from forged email address)
- Dear Friend, Abdu Fahi <davide@studiassociatiferro.it>
- Ref: 2016 FOREIGN DEBT SETTLEMENT :- ($12,500,000.00) Debt Management Office <info.iafpo@gmail.com>
- TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- DID YOU SIGN ANY POWER OF ATTORNEY?? (sent from forged email address)
- Re: MARABOUT QUI AIDE LES GENS EN TOUS. (sent from forged email address)
- //re..YOURS TRULY ,,,,,,,,,,,,,,,,,, (sent from forged email address)
- Re: Reply Immediately (Congratulations) (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Greeting to you Elgin Egou <ezjeyozew@rkmail.ru>
- PLEASE ATTENTION !!! Miss Egom Laboso <tyby_bubu7@yahoo.com>
- Urgent business proposal (sent from forged email address)
- Re:Fund. "Reem A" <sld@bentre.gov.vn>
- compensation check "Rose George" <rsegrg8@gmail.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs. JuliePalmer" <"www."@vesta.ocn.ne.jp>
- CONGRATULATION DEAR WINNER. YOUR EMAIL ID HAS JUST WON YOU B... Law Maker <melissadonald48@outlook.com>
- -CRUDE OIL PARTNERSHIP- BRAD WALLWORK <brdwallwork@mynet.com>
- LOOKING FORWARD TO HEAR FROM YOU. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <user@co.za>
- ACCOUNT DEPT: COMPANY REPRESENTATIVE IS NEEDED (sent from forged email address)
- Re: Package Owner (sent from forged email address)
- Thank you for taking your time in reading this. (sent from forged email address)
- Dear Friend (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- This SECRET could bring down the Diabetes Industry… "Diabetes Free" <random@random.org>
- HAPPY CHRISTMAS? (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Oil License Mandate For You My Friend 116 (sent from forged email address)
- Beneficiary of: USD $20.516,000.00 Million Mr David James <"ww."@cap.ocn.ne.jp>
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- 'I feel it's yours' (sent from forged email address)
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Re: (ICBC) Bank New York City (sent from forged email address)
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- Hello Dear "Mrs.Della Johnson" <della.mason2013@yahoo.com>
- CONGRATULATION DEAR WINNER. (sent from forged email address)
- HI....113 (sent from forged email address)
- Hello my beloved in the lord! "Mrs. Marissa Hogan" <support@vietinterview.com>
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION "Barr. Edward Patrick" <"Patrick."@triton.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Re: (sent from forged email address)
- IF YOU NEED AN URGENT HELP, THEN YOU CAN CONTACT ME FOR MY S... (sent from forged email address)
- I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- Charity Work Offer, Your Benefit Included (sent from forged email address)
- Attention: ATM Card Beneficiary, UBA ATM DEPARTMENT <jamespeters223@gmail.com>
- Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- CONTACT HIM FOR YOUR MONEY WORTH OF 10.5MILLION USD (sent from forged email address)
- Can I Trust You..?? Engr.Ruhullah Zafer Hamidi. <layout@tuttopmi.it>
- delivery of your box, (sent from forged email address)
- RE:- ************** EASY AND PART TIME JOB OFFER *********** "Mr.Adewale Gabriel" <morehead.worlldbank.org@gmail.com>
- Dear Friend (sent from forged email address)
- Good Day (sent from forged email address)
- ''Charitable work for your community'' (sent from forged email address)
- Local representation <suechana@guysuco.com>
- Abandoned Package For Delivery (sent from forged email address)
- please Read Carefully (sent from forged email address)
- Your fund was received at JFK airport and necessary fees/cha... "Mr James B. Comey Jr." <angelaherrm201@gmail.com>
- Darlehen angebot 3 % Frau SCHMIDT <darlehen.angebot@laposte.net>
- READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
- compensation check (sent from forged email address)
- Reply back ASAP ! (sent from forged email address)
- Hello!!!!!! "Ms. Carman L. Lapointe"@out2.security.telecom.pt
- Re: ATM Card Fund Notification. (sent from forged email address)
- =?utf-8?b?R3LDvMOfZS4=?= fu.zhongjon@yandex.com
- LOAN FUNDING "Jimmy Capt" <annai@mdjeli.gov.my>
- YOUR CANDID RESPONSE IS IMPORTANT (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- The money credited into your account (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED "Rev. Mathew Godwin" <"wwww."@rapid.ocn.ne.jp>
- Urgent Response Needed (sent from forged email address)
- Contact Mr. Russell Nelson Business News America <scan@tai-nan.com>
231 entries -- last updated: 2016-12-20 15:32 UTC
Sender domains:
- allen.com (1), axel.ocn.ne.jp (2)
- bentre.gov.vn (1)
- cap.ocn.ne.jp (1), charity.com (1), co.za (2), cop-dubai.com (1), cosco.com.sg (1)
- dayagrp.com (1), duttamail.info (1)
- eurocontrol.es (1), excite.co.jp (1), exxonmobil.com (1)
- formadablehope.com (1), fuelcell.sg (1)
- gmail.com (18), goodwaterwarehouse.com (1), guysuco.com (1)
- hfc.comcastbusiness.net (1), hotmail.com (1)
- imf.com (1), imgeweb.com (1), inchmalawi.org (1)
- jtan.com (1)
- lacasserolette.nc (1), laposte.net (1), lee.com (2), luck.ocn.ne.jp (1)
- mail.com (1), mdjeli.gov.my (1), mynet.com (1)
- nct.co.jp (1), nncsm.ru (1), noos.fr (1), ntyteknoloji.com (1)
- ocam.org.mz (1), orion.ocn.ne.jp (1), outlook.com (3)
- pageweavers.com (1), performanceptri.com (1)
- qq.com (1)
- random.org (1), rapid.ocn.ne.jp (2), realpeople.com (1), rkmail.ru (1), rondonopolis.mt.gov.br (1)
- sender.com (1), squirrelmail.org (1), strath.com (2), studiassociatiferro.it (1)
- t-online.de (1), tai-nan.com (1), tjba.jus.br (1), triton.ocn.ne.jp (1), tuttopmi.it (3)
- usa.com (1), usinglinkedinformarketing.com (1)
- vesta.ocn.ne.jp (5), vietinterview.com (1)
- yahoo.com (3), ytxl.net.cn (1), yysmc.com.tw (1)
Anti-fraud resources:
