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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.
- Hello Dear (sent from forged email address)
- Hope To Hear From You Soon (sent from forged email address)
- Mutual Benefit.. (sent from forged email address)
- CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
- Your account has been placed on hold National Westminster Bank Plc <test@test.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Fund Release Notification Update from Federal Reserve Bank, ... (sent from forged email address)
- WITH REGARD'S... (sent from forged email address)
- DID YOU AUTHORIZE (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
- Mutual Benefit..... (sent from forged email address)
- Dear Friend,, Henry James <info@usa.org>
- DEAR BENEFICIARY... DHL Courier Delivery Company <"www."@estate.ocn.ne.jp>
- FROM; Mr;Chris Eze. &&& Thu, Jan 4, 2017 at 11:00 PM. mr_chriseze0897 <root@fssprus.ru>
- 2016 U.S.A CONVENTION!!!!! "Rhonda Watkins" <>
- New Year Letter From Matin Leon (sent from forged email address)
- Re: CV 678 <spencer@pageweavers.com>
- Attn: Consignment Box Owner (sent from forged email address)
- SCAMMED VICTIM COMPENSATION BENEFITS (SVCB) CONTACT HIM (sent from forged email address)
- Re: Salary [$1000 /week] <aware@performanceptri.com>
- HELLO DEAR Miss Diane Duru <missdianeduru01@gmail.com>
- Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC) "Mr. Ibrahim Mustafa Magu" <info@efcc.gov>
- RE: URGENT ATTENTION (sent from forged email address)
- Outstanding Payment (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME.113. (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Need an experienced personal (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
- GOOD DAY TO YOU. (sent from forged email address)
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
- hi! <jim@jtan.com>
- Re: Salary [$900 /week] <news@energy-net.org>
- CONTACT BETH E.MOONEY OF KEY BANK FOR YOUR PAYMENT. "Agent Gerald Roberts" <amministrazione@avitec.it>
- Justice of the Supreme Court of BENIN REPUBLIC Tel: +2299491... chiefjudge LeonardSmith <"www."@yacht.ocn.ne.jp>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT DHL DELIVERY WORLD <info@regularmail.org>
- Good News tester@aldems.lv
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- =?utf-8?b?WW91ICd2ZSBXb24g4oKsNjAwLDAwMC4wMA==?= "Rachel Kadir " <admin@maderohandpainted.com>
- CAN YOU HELP ME? (sent from forged email address)
- SERIOUS ATTENTION PLS "Mr. Abb" <Aaz26@vpnjoy.net>
- Re:Happy New Year 01/5/17 (sent from forged email address)
- DID YOU AUTHORIZE, CALL ME "Dr. Sambo Dasuki X" <xx@yy>
- Bank Transfer "Mr. Micheal Ofori"<info@miyazawa-lawoffice.jp>
- Congratulations..! Contact your claims director asap (HNY) (sent from forged email address)
- FUND ALART NOTETIFICATION "OFFICIAL NOTICE"<test>
- Attention, (sent from forged email address)
- Von David Robinson (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Greeting" From Edward Please Reply Back (sent from forged email address)
- My Dear beloved, REPLY BACK TO ME!! (sent from forged email address)
- ATTN: Sir /Madam very urgent ok (sent from forged email address)
- Attention Dear Beneficiary. benmark "Mrs. Janet Ume" <jj@rcn.com>
- Are you there (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@lawyerscomm.org>
- ATTENTION PLEASE (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!!!!!!! DR BELL LORRIS <info@mosd.gov.com>
- reply now Nelson Adams <richardspencer08@gmail.com>
- From the desk of Mrs.Janet Louise Yellen FEDERAL RESERVE BANK <federal@comcast.net>
- FROM OFFICE OF THE MONEY GRAM TRANSFER. "Mr. Alex Daniel." <shields658@gmail.com>
- Re: Thank you for your response (sent from forged email address)
- Charity Gift "Mrs. Allison Madukwue" <ricardo@usara.com.br>
- Hello. Morgan Peterson <morgnpetrson@gmail.com>
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Re: (sent from forged email address)
- CONSIGNMENT BOX (sent from forged email address)
- Thanks for your co-operation and kind assistance; "Sambo D. Ibrahim" <coscomarine@cosco.com.sg>
- From the Desk of U.S Department of State "Mr. John Kerry" <aprafer@coferracojb.com.br>
- Hello, "Merle and Patricia Butler"<fred@ufma.br>
- CONTACT ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <rizhohin-gw.cs1.dp.wnet.ua@mail.devel.ardas.dp.ua>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Attn: Valuable Customer, "DR.CHRIS NELSON" <"wwww."@rapid.ocn.ne.jp>
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- IN GOOD FAITH (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... "Facebook Online International Lottery" <test@test.com>
- STOP ANY FURTHER CONTACT WITH THEM!!!! ANITA PARKER <info@lee.org>
- I am a US citizen, 55 years Old (sent from forged email address)
- LOAN STANDARD FINANCIAL MANAGEMENT <mx2@qatardatacenter.com>
- HELLO REQUIRED <ferstay2@aol.com>
- Investment Proposal "Mr. P Bodi" <patbodi15@gmail.com>
- (IMF) Annual Compensation =?utf-8?Q?Money=C2=AEGram-Money?= Transfer <"moneygram."@oboe.ocn.ne.jp>
- Re: Hello (sent from forged email address)
- Re: My Beloved (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Stewie Bertram 05/01/2017 Stewie Bertram <stebetram@gmail.com>
- WHY DO YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND (sent from abused email account)
- PRIVATE (sent from forged email address)
- CONGRATULATION!!!....FACEBOOK ONLINE NOTIFICATION Facebook Online International Lottery <smtp@imextyres.co.za>
- I WAIT YOUR REPLY Mrs Arik Bukha <cz@albergoterminus.it>
- Good day..., "Mrs. Rosemary Burrows" <coscomarine@cosco.com.sg>
- Re: I WAITED FOR YOUR RESPONSE (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- ATTENTION (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION "Mr.Gibson Kelvin, Jr" <test@smashpackages.com>
- Great Opportunity "Alex Morgan"<alxmrgn1@gmail.com>
- CONGRATULATIONS FROM WALMART (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <arthurapneb@yahoo.com>
- Charity Foundation Assistance! (sent from forged email address)
- True Story.... Mrs Virgina Miranda Lee <info@ovh.com>
- view (sent from forged email address)
- Re: Sky-Line Courier Company (sent from forged email address)
- PLEASE READ AND URGENT REPLY.. "Ruth Cousin" <webmaster@honyu.com.tw>
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
- HELLO (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.......NOW "Interim Assistance Manager" <info@hia.net>
- BARRISTER JADIEL FERREIRA OLIVEIRA "JADIEL FERREIRA OLIVEIRA" <test@jshaixin.com.cn>
- WESTERN UNION MONEY TRANSFER© (sent from forged email address)
- Dear Award Winner ??? (sent from forged email address)
- A Good deal now (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Dear Lucky Winner Microsoft Award Promotion <info1@ceresita.cl>
- READY TO SHIP OUT "MR. AYEW SMITH" <mr.pokuahyyaa@gmail.com>
- Hello my dear friend (I have something for you).... "Mr. Aaron Morgan" <steven@afhsr.med.sa>
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- Re: I'm Mrs.Kadi BALLA, a widow mrka.bbiq296@aol.fr
- YOUR URGENT ATTENTION IS NEEDED TO MAKE THIS CLAIM: $30,000,... (sent from forged email address)
- REVIEW AND RESPOND "Elias Montoya" <info@unifap.br>
- Re: You Won (sent from forged email address)
- Urgent Business Proposal (Read Carefully)!!! (sent from forged email address)
- RE:READ YOUR MAIL (sent from forged email address)
- Blessing "Bro.John Nosahare" <jnosahare@gmail.com>
- Receive your compensation !!!...05/01/2017.... (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Investment plan (sent from forged email address)
- Please Call Me Directly on +1(956) 299-2154. (sent from forged email address)
- Inheritance payment (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Please Awaiting Your Soonest Response. (sent from forged email address)
- FBI LETTER[CODE:210]7 (sent from forged email address)
- Payment Confirmed (sent from forged email address)
- FROM MRS YEETY BAYARMAA MRS YEETY BAYARMAA <mrseunicedafia03@gmail.com>
- Re: YOUR ATM PAYMENT CARD HAS BEEN APPROVED (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Best Regards. (sent from forged email address)
- Re: Urgent Response (sent from forged email address)
- Compliments <oscar@squirrelmail.org>
- Confirm Your Winning (sent from forged email address)
- Int'l Funds & Fund Management Bureau, London [UK]. (sent from forged email address)
- ATTENTION: DEAR 2015/2016 BMW WINNER "Mr. Can Garcia" <info@zaloapp.com>
- Attn: Dear "Dr. Howard Collins," <alhmodiboumar.housesales@gmail.com>
- Congratulations!!! You're our third prize Winner "Walter D. Shiryo" <shiryo@hyoei.ac.jp>
- RE: YOUR PAYMENT (sent from forged email address)
- TRANSFER OF YOUR FUND ($15,500,000.00) READY BANK OF AMERICA <fundrelease.deptbcao@gmail.com>
- HAPPY NEW YEAR. mrselizabeth_edward@aol.fr
- YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Dear Friend (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED TO MAKE THIS CLAIM: $30,000,... (sent from forged email address)
- YOUR ATM CARD IS READY (sent from abused email account)
- FROM Mr. Williams Dawson!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT.... "Mr. Fred Walter" <info@lee.org>
- Re: your reply is highly appreciated (sent from forged email address)
- My Dearest Beloved (sent from forged email address)
- Attention: Sir/ Madam....... Stop Contacting Those People. "admin" <admin@goblin>
- Dear Sir/Madam, (sent from forged email address)
- [SPAM-XEDIT] INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown" <abdulshaib99@yahoo.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <debohnona351@yahoo.com>
- TRUST GOD BLESS YOU <mrssulakfamily@gmail.com>
- URGENT RESPOND NEEDED FROM YOU. "DR. CHRIS MARK." <"www."@mist.ocn.ne.jp>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- hi Lilian Akre <lilianakre00@gmail.com>
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- RE:Good day dear (sent from forged email address)
- 935,470.00 (sent from forged email address)
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- ************* IMPORTANT--PLEASE READ ************* (sent from forged email address)
- Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <faithkipkalyakones@aol.co.uk>
- DHL International Nigeria Ltd DHL (sent from forged email address)
- Bank Transfer "Mr. Micheal Ofori"<support@sp-vol.ru>
- NOW READ CAREFULLY AND GET BACK IMMEDIATELY. "Dr. Jeh Charles Johnson" <"www."@wit.ocn.ne.jp>
- CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
- Re: Good News (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- PROJECT FINANCING "Mr. Samuel Tam West" <mecontact87@gmail.com>
- Federal Bureau of Investigation (FBI) "JAMES B. COMEY" <test@coga.biz>
- Attention: Betty Davidson, AAAAAAAAAAAAAAAAAAAAAAAARev John Collins <"ww."@wit.ocn.ne.jp>
- Good day "Mrs. Kate Morris" <katemorris@otenet.gr>
- Business Proposal(IMPERATIVE) (sent from forged email address)
- Contact Diplomat Mr. Ali White For Your Atm Card Dr Mark Ikem <gbless152@gmail.com>
- YOUR PAYMENT IS READY.s (sent from forged email address)
- RE: [Bank Message] (sent from forged email address)
- Re: CV <gabrielle@squirrelmail.org>
- AWAITING FOR YOUR RESPONSE 96.240.18.2 (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY. "mr john Orji," <"www."@wit.ocn.ne.jp>
- Attention Fund Owner "MR. Godwin Raymond" <"fficeservice."@info.com>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <michelletabanao12@yahoo.com>
- (Can I Trust You Sir/Madam) (sent from forged email address)
- Congrats (sent from forged email address)
- Business Proposal. (sent from forged email address)
- PLEASE ANSWER EMERGENCY. "Mrs Amilisa Dadi " <"tomitass..'"@eagle.ocn.ne.jp>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Urgent (sent from forged email address)
- Your Fund Transfer: (sent from forged email address)
- ************* IMPORTANT--PLEASE READ ************* (sent from forged email address)
- Good day (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Peace of the lord be with you and your family. Ida Banneth <idabanneth12@aol.fr>
- YOUR ATM CARD PAYMENT Mrs Benny Tokputa <"benny."@crest.ocn.ne.jp>
- Very lucrative (sent from forged email address)
- FYI (sent from forged email address)
- INSTRUCTIONS TO DELIVER YOUR PARCEL. "Mr. Douglas M. Phil" <"www."@wit.ocn.ne.jp>
- Keyston Steburg & Associates. 30 (sent from forged email address)
- YOUR ATM CARD PAYMENT AT <"mongg."@crest.ocn.ne.jp>
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Attn Dear customer "Rev.STEVEN SAM" <wisonfin@gmail.com>
- LET'S WORK AS A PARTNER??? Mr John Mclean <mrjoesunny32@gmail.com>
- DID YOU RECEIVED MY EMAIL THIS TIME "Mr. RICHARD NERUWANA" <emmanuelneruwana2@gmail.com>
- ATTENTION:NOTICE OF YOUR FUND..01-06-2017 "Mr CHRISTOPHER FASSL <test@com.ar>"
- Happy New Year 2017 Dearie (sent from forged email address)
- (IMF) Annual Compensation =?utf-8?Q?Money=C2=AEGram-Money?= Transfer <"m.g."@utopia.ocn.ne.jp>
- GOOD NEWS.</DIV> (sent from forged email address)
- Proposal "Mrs. Eliazebeth" <fsampaio@dee.ufma.br>
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz01@gmail.com>
220 entries -- last updated: 2017-01-06 15:14 UTC
Sender domains:
- afhsr.med.sa (1), albergoterminus.it (1), aol.co.uk (1), aol.com (1), aol.fr (1), avitec.it (1)
- ceresita.cl (1), coferracojb.com.br (1), coga.biz (1), com.ar (1), comcast.net (1), cosco.com.sg (3), crest.ocn.ne.jp (2)
- dee.ufma.br (1)
- eagle.ocn.ne.jp (1), efcc.gov (1), energy-net.org (1), estate.ocn.ne.jp (1)
- fssprus.ru (1)
- gmail.com (20), goblin (1)
- hia.net (1), honyu.com.tw (1), hyoei.ac.jp (1)
- imextyres.co.za (1), info.com (1)
- jshaixin.com.cn (1), jtan.com (1)
- kpru.ac.th (1)
- lawyerscomm.org (1), lee.org (2)
- maderohandpainted.com (1), mail.devel.ardas.dp.ua (1), medmarlines.gr (1), mist.ocn.ne.jp (1), miyazawa-lawoffice.jp (1), mosd.gov.com (1)
- oboe.ocn.ne.jp (1), otenet.gr (1), ovh.com (1)
- pageweavers.com (1), performanceptri.com (1)
- qatardatacenter.com (2)
- rapid.ocn.ne.jp (1), rcn.com (1), regularmail.org (1)
- smashpackages.com (1), sp-vol.ru (1), squirrelmail.org (2)
- test.com (2)
- ufma.br (1), unifap.br (1), usa.org (1), usara.com.br (1), utopia.ocn.ne.jp (1)
- vpnjoy.net (1)
- wit.ocn.ne.jp (4)
- yacht.ocn.ne.jp (1), yahoo.com (4), yy (1)
- zaloapp.com (1)
Anti-fraud resources:
