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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: Your Abandoned Package For Delivery "David E.Jordan" <root@fssprus.ru>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... "Dr. Norbert Reithofers" <info@eww.com.eg>
- Re: I have a business transaction for you "Dr. Sam Bello" <scanner@62gob.ru>
- FROM DHL COURIER COMPANY Mr Davis Timothy <"Timothy."@triton.ocn.ne.jp>
- RE: SECOND NOTIFICATION (sent from forged email address)
- Hello? (sent from forged email address)
- REPLY ASAP. "David Moore" <staff@nct.co.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- UNREAD MESSAGE (sent from forged email address)
- ATTENTION NEEDED "Group Managing Director Of NNPC" <maikanbaru@outlook.com>
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE(229 231 800) ROBERT WILLIAM <"WWW."@castle.ocn.ne.jp>
- PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS### Rose Micheal <abankbanksn@gmail.com>
- Forfeited (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Please Be Informed "Mrs TANNER MARY"< info@worldoffun.com.ph>
- Greeting" From Edward Please Reply Back (sent from forged email address)
- COMPENSATION OF FUNDS "Mrs. Caroline Hussein" <"UNCC."@wind.ocn.ne.jp>
- PARTNER AND INVESTOR NEEDED REPLY BACK FOR MORE DETAILS### Rose Micheal <kdfdfkl@gmail.com>
- Dear Friend (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- Greetings <jim@jtan.com>
- Classified Assistance needed (sent from forged email address)
- YOUR ATM CARD of $2.5USD IS READY "Mr.Robert David" <franncisco.suares@malangkota.go.id>
- From Mr.Luka Chachibaia!! "Mr. Luka Chachibaia" <test@interkarto.by>
- I am waiting for your prompt response "Phillip Adams, Esq" <"WWW."@oasis.ocn.ne.jp>
- FROM THOMAS JAMES.. "Mr. Thomas James" <test@interkarto.by>
- Partnership "Dr Sam Thomas" <info@museoebraico.roma.it>
- view (sent from forged email address)
- Re: CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAT TODAY. (sent from forged email address)
- Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
- AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
- Mtg & Sfm (sent from forged email address)
- VERY URGENT FROM HOSPITAL Essica Jacob Lavoie <essicajacoblavoie@gmail.com>
- Attn: Dear Account Owner, Mrs Rose Kelly <"wwww."@clear.ocn.ne.jp>
- YOUR LONG OVER DUE FUND GREG MARUME <gurvirchopra@relianceada.com>
- Re:Donation From Mrs Maya Doron. ( your are choosen by God ) Doron Maya <Doron.maya@hotmail.com>
- Good News (sent from forged email address)
- Re: Hello (sent from forged email address)
- Hello Dear, "Mr. Douglas Ogwu(ESQ) " <rekanan10@malangkota.go.id>
- Attn:Pls postmaster@hplus.co.cu
- ATTN: Sir/Madam. (sent from forged email address)
- CONSIGNMENT CLAIM PLEASE GET BACK TO ME URGENTLY! (sent from forged email address)
- Good day Dear God's Chosen, Mrs Victoria Toyo <mr.janeliasson1@yahoo.com>
- Congratulation Dear BMW Winner, (sent from forged email address)
- Forfeited (sent from forged email address)
- THE BENEFICIARY "Justice Smith" <susan.smith_1@yahoo.com>
- ACCOUNT OFFICER "Mr. Wong Shiu Ki" <marches@sdis59.fr>
- Re: Compensation To Scam Victim! "United Nation"<test@nequivi.com>"
- Givers Never Lack! "Roseline Williams" <roseline.williams9011@artlover.com>
- Re: GOOD NEWS.</DIV>............ (sent from forged email address)
- I want to deliver your package in gold or ATM "GOLD DELIVERY DEPT"<webmaster@bsess.by>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- To Person of Concern (sent from forged email address)
- CONGRATULATIONS!!....FACEBOOK ONLINE NOTIFICATION!!!. Facebook Online International Lottery <backup@kerkstoel.be>
- ADEQUATES (sent from forged email address)
- Help (sent from forged email address)
- UNITED NATIONS 2015/2016 COMPENSATION PAYMENT VIA OFFICE OF ... (sent from forged email address)
- Delivery Update ! (sent from abused email account)
- Re: Shipment "Alexei Vasiliev" <no_reply@udbs.udsm.ac.tz>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<wfuyly@ihug.co.nz>
- RE-CHANGE OF ACCOUNT! (sent from forged email address)
- Interim Assistance General Manager, (sent from forged email address)
- URGENT MESSAGES (sent from forged email address)
- Donation From Mrs. Mariam Coleman. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
- Bank Transfer "Mr. Micheal Ofori"<info@lichtmanufaktur79.de>
- Business Proposal (sent from forged email address)
- My Dear Beloved Friend>> (sent from forged email address)
- In respect of the bilateral agreement/memorandum of understa... ACCOUNTANT GENERAL OFFICE <info.efccrecovery.fund@gmail.com>
- Can I Trust You?. "Barr. Olisa Ifedigbo" <barr.olisaifedigbo@law.com>
- URGENTLY IMMEDIATE RELEASE FUND Ali Hassan <alhha1111@hotmail.com>
- Hello My Dear Good Friend, Ree T Siilva <officeccountswdcs0000112435@gmail.com>
- Dear Valued Member Account Owner!!!!, "Account Owner." <itzamna51@hotmail.es>
- Dear Beneficiary (sent from forged email address)
- Your Payment Is Ready... (sent from abused email account)
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- Foreign Payment Settlement... "BARCLAYS BANK PLC,UK" <test@pc5.kks-unet.ocn.ne.jp>
- Attention Owner Of The ATM CARD. MR FELIX AKA <"WWW."@adagio.ocn.ne.jp>
- Your Ref No:GFSP/ 7748/782/2017 (sent from forged email address)
- Foreign Payment Settlement ..... "BARCLAYS BANK PLC,UK" <test@taurus.narae.com>
- Bequest! 10-01-17 "Daniel Anderson" <info@danpvtemail.dynu.com>
- Read And Get Back to me Urgent (sent from forged email address)
- Attention My Dear "Mrs.Pamela H. Patsley" <"zzzzzx."@clock.ocn.ne.jp>
- Foreign Payment Settlement ..... "BARCLAYS BANK PLC,UK" <info@unet.ocn.ne.jp>
- Dearest One, DO NOT FAIL TO REPLY MY PRIVATE
Email(mrjohn... Mr Johnson Abu <ddd.dddd22@aol.de>
- Grtgs from Mr. B Basilio..! (sent from forged email address)
- Hello my dear friend (I have something for you) "Mr. Aaron Morgan" <steven@afhsr.med.sa>
- ATTENTION Mirabel Franka <WUMT@chiragmachinery.com>
- SEASONS GREETINGS!!!2017 "MR FRED CHRISTIAN" <info@uba.com>
- Re: I have a business transaction for you Dr.Sam Bello <diopt@inmetro.gov.br>
- From Mr. Bolivar Basilio!!!.. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. email@videoperson.com
- Foreign Payment Settlement... "BARCLAYS BANK PLC,UK" <info@pc5.kks-unet.ocn.ne.jp>
- Re: CV <suechana@guysuco.com>
- Payment approval by the UN Board of Directors1 UN Board of Directors <liyan@chnmuseum.cn>
- CONTACT FEDEX OFFICE. Jerry james <"xxxx.3."@poem.ocn.ne.jp>
- FUND ALART NOTETIFICATION "OFFICIAL NOTICE"<test>
- IN REPLY. filipe@dingosmart.com
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Oxfam Community Development "Oxfam International Aid" <legal2@dld.go.th>
- FYI> "Rankin Neil.B" <ytakizawa111@nsc-com.co.jp>
- My Last Wish. (sent from forged email address)
- Claim Your Car And Check With This Winning Code BMW:25412560... BMW LOTTERY DEPT. <INFO@LEE.COM>
- Urgent Clarification Needed!!! (sent from forged email address)
- Good Day, (sent from forged email address)
- URGENT GOODNEWS! (sent from forged email address)
- MTCN Number: 62272243 (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <Info@dhiud.de>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE ... (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- Your e-mail will be terminated in the next few hours verify now Admin Security <rommel.inabangan@pnblife.ph>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Payment Notification From Facebook Online Promotions "FACEBOOK ONLINE"<customers-e-payment-notication@customersmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs,Arawa Yann" <madam.arawaaaaaa@gmail.com>
- Singapore Airlines (sent from forged email address)
- I need your Co-operation on this Mutual Benefit urgently!!! "James Rodgers"<info@atsar.org.ar>
- Conformation information on your ATM MASTER CARD (sent from forged email address)
- Offer (sent from forged email address)
- U.S.A. Internal Revenue Service Department MR MIKE WILLIAMS <"W.W.W."@mist.ocn.ne.jp>
- Happy new year: Fiscal Entitlement Payout (sent from forged email address)
- I NEED YOUR HELP "Dr. (Smt) " <xx@yy>
- My beloved Friend in the Lord, Happy New Year. Please read a... (sent from forged email address)
- Re: (sent from forged email address)
- My dearest (sent from forged email address)
- May Allah grant you the heart to assist me. Fatima Al Senussi <fatsan140@gmail.com>
- Your Consignment Delivery. Alfred Afam <temp@isavalue.com>
- ***Spam-High Scoring*** RE: IN YOUR FAVOR. ATMcards/Certifie... (sent from forged email address)
- Troubled Soul Who Needs Help !!! (sent from forged email address)
- Urgent Goodnews (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Safe Keeping Reply. 18 (sent from forged email address)
- ***SPAM*** REPLY ME BACK ..... (sent from forged email address)
- Lottery Winnings Notifications! (sent from forged email address)
- Dear Friend, Compliment I Need Your Attention. (sent from forged email address)
- CONGRATULATIONS ON YOUR WINNINGS (sent from abused email account)
- Your Abandoned Package For Delivery (sent from forged email address)
- Re: Your Abandoned Package For Delivery david jordan <hilda.tabinas@mmsbinc.com>
- Re-Release Of Your Fund (US$15.5M). (sent from forged email address)
- YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE Mr Andrew Johnstone <mikeorji96@gmail.com>
- Re: Great Investment Offer (sent from forged email address)
- URGENT ATTENTION IN RESPECT TO YOUR Mr Scott Miller <kimtuyen@pdg.com.vn>
- THANK YOU SO MUCH "Donovan" <debodvalove@qmail.com>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Attention can i trust you about this matter $9.100,000 Milli... "Dr.Phillip Kama" <"Phillip."@eagle.ocn.ne.jp>
- (no subject) "Mr.Li Jianhong" <lijianhong121@yahoo.com.hk>
- MR.JAMES MOTLATSI?? (sent from forged email address)
- From: LETTER OF ASSISTANCE FROM DR. (MRS) MONICA SMITH FIRST... (sent from forged email address)
- Hope i can trust you abdulla abdulla abdulla <abdullaabdullaabdulla44@gmail.com>
- Urgent News From Iraq "SGT Wilson Koh" <ablaszczyk@carnelian.pl>
- Please find below the details (sent from forged email address)
- Re: Cumprimentos de minha cama doente "Mrs. Queennet Hitachimo" <bn16@hevamgyishis.com>
- URGENT RESPOND 14-11-2016 (sent from forged email address)
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth4@aol.fr>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE 05-01-2017 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- (no subject) "Mr.Li Jianhong" <jianhong_li7@yahoo.com.hk>
- Ahoj Nweke Frank <donatusnwahiri@gmail.com>
- ABOUT YOUR PENDING PAYMENT!! (sent from forged email address)
- Reference order /ASXX/PO0-6 GLOBAL SCAM COMPENSATION APPROVE... "Steve Walker"<wildonbbbbbb@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
- RE-OUTSTANDING PAYMENT.. (sent from forged email address)
- Dear we need your attention "Navarro Abogados Y Notarios" <pauldavisgomes@outlook.com>
- Dear Friend, Jaslin Ikhsan <dr.jaslin.ikhsan77@gmail.com>
- My Dear Beloved Friend>>> (sent from forged email address)
- Re: Cumprimentos de minha cama doente "Mrs. Queennet Hitachimo" <mfm@hevamgyishis.com>
- Great Opportunity (sent from forged email address)
- Important Message ++ (sent from forged email address)
- DID YOU PERMIT ANY ONE TO CLIAM YOUR MONEY: "IMF"< admin@saschagrunert.de>
- Re: Cumprimentos de minha cama doente "Mrs. Queennet Hitachimo" <mfm10@hevamgyishis.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Keyston Steburg & Associates. 30 (sent from forged email address)
- DIAMOND SALES. (sent from forged email address)
- Investment Partnership (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Best Compliments of the Season (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Good News! (sent from forged email address)
- Funds Notification. (sent from forged email address)
- UNITED NATIONS COMPENSATION FUND FOR SCAM VICTIMS!! United Nations <info00229@gmail.com>
- RAYMOND OKORO & ASSOCIATES!!!lam "RAYMOND OKORO & ASSOCIATES" <test@interkarto.by>
- Urgent need to transfer investment fund from NNPC Roland Davidson <drrolanddavidson@hotmail.com>
- Re: Looking For Partnership (sent from forged email address)
- Hello (sent from forged email address)
- RAYMOND OKORO & ASSOCIATES!!!12txt (sent from forged email address)
- Ahoj Nweke Frank <koppasteven@gmail.com>
- Good day dear, (sent from forged email address)
- Re: Your Consignment Is Arrived. (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <debohnona351@yahoo.com>
- Ahoj Nweke Frank <cyrilgabe@gmail.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh2551@yahoo.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- From Mr. Robert Karofsky "Mr. Robert Karofsky" <r.karofsky1@gmail.com>
- CONFIDENTIAL & PRIVILEGED (sent from forged email address)
- MUTUAL BENEFIT SALEEM AHMED <user@bmgas.kz>
- Herr Daniel Gladwin (sent from forged email address)
- Best Regards. (sent from forged email address)
- DONATION FOR CHARITY WORK, =?UTF-8?Q?Esther_K__S=C3=A9verin?= <esti49@t-online.de>
- CONTACT HIM TODAY (sent from forged email address)
- Kindly Acknowledge My Proposal Thanks... (sent from forged email address)
210 entries -- last updated: 2017-01-12 15:29 UTC
Sender domains:
- 62gob.ru (1)
- adagio.ocn.ne.jp (1), afhsr.med.sa (1), aol.de (1), aol.fr (1), artlover.com (1), atsar.org.ar (1)
- bmgas.kz (1), bsess.by (1)
- carnelian.pl (1), castle.ocn.ne.jp (1), chiragmachinery.com (1), chnmuseum.cn (1), clear.ocn.ne.jp (1), clock.ocn.ne.jp (1), customersmail.com (1)
- danpvtemail.dynu.com (1), dhiud.de (1), dld.go.th (1)
- eagle.ocn.ne.jp (1), ehking.com (2), eww.com.eg (1)
- fssprus.ru (1)
- gmail.com (17), guysuco.com (1)
- hevamgyishis.com (3), hotmail.com (3), hotmail.es (1)
- ihug.co.nz (1), inmetro.gov.br (1), interkarto.by (3), isavalue.com (1)
- jtan.com (1)
- kerkstoel.be (1)
- law.com (1), lee.com (1), lichtmanufaktur79.de (1)
- malangkota.go.id (2), mist.ocn.ne.jp (1), mmsbinc.com (1), museoebraico.roma.it (1)
- nct.co.jp (1), nequivi.com (1), nsc-com.co.jp (1)
- oasis.ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
- pc5.kks-unet.ocn.ne.jp (2), pdg.com.vn (1), pnblife.ph (1), poem.ocn.ne.jp (1)
- qatardatacenter.com (1), qmail.com (1)
- regularmail.org (1), relianceada.com (1)
- santafe.gob.ar (1), saschagrunert.de (1), sdis59.fr (1)
- t-online.de (1), taurus.narae.com (1), trinidad.net (1), triton.ocn.ne.jp (1)
- uba.com (1), udbs.udsm.ac.tz (1), unet.ocn.ne.jp (1)
- wind.ocn.ne.jp (1), worldoffun.com.ph (1)
- yahoo.com (4), yahoo.com.hk (2), yy (1)
Anti-fraud resources:
