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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.
- PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- CONGRATULATIONS INADVANCE Mark Bill <xerox@mandartech.com>
- Donation for charity work of God mmrssarah jehi <sarah.j.jehis84@gmail.com>
- ARE YOU DEAD OR ALIVE? "MR. JAMES AMSTERDAM" <threeteams@domain.org>
- United States Soldier:Afghanistan !!! (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- Attn : My Dear Be the Next of kin <Tom Williams>twillop09@gmail.com
- ReL Reply (sent from forged email address)
- Urgent Please "Mr. Kelvin Hills" <"Mr."@abelia.ocn.ne.jp>
- It's of important that you reply ASAP'' (sent from forged email address)
- contact me with ommbalaaguleri@yahoo.com mbo@vm.uff.br
- pagamento do contrato e US D $ 12,5 M "DR EMMA" <grace@kolinaprime.com.br>
- Attention, "Mr RICHARD.Ujues" <"www.123456."@sweet.ocn.ne.jp>
- Compliments (sent from forged email address)
- ATTENTION MY DEAR JENNET DIBOR <"JENNET."@isis.ocn.ne.jp>
- Hi, From Staff Sergeant Price William Edward. 103.23.22.191 (sent from forged email address)
- Good News From U.S Department of State. (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- From.Evans.Coulibaly (sent from forged email address)
- Please Can You Handle This Project? "Mrs Faiza Walid Ziya" <faiza@libya.com>
- I NEED YOUR PARTNERSHIP INGE JOHANSSON <liriolobera1@gmail.com>
- Business Proposa (sent from forged email address)
- I write you to seek for your assistance.. (sent from forged email address)
- ESTATE PORTFOLIO Moore David <mooredavid01@hotmail.com>
- Best Regards, 5- 02 -2017 (sent from forged email address)
- CONGRATULATIONS ! "Loterry 2017" <gast@bridge-net.co.jp>
- YOUR CANDID RESPONSE IS IMPORTANT (sent from forged email address)
- Good Day. " Kaltschmidt " <admin@creativeonline.co.th>
- CONTRACT AWARD PAYMENT (sent from forged email address)
- Re:Urgent Need. Mr.Justin Alman <support@bjcw.cn>
- ATTENTION SIR (sent from forged email address)
- Call or SMS: +1 {3134512385 (sent from forged email address)
- Re: Hello (sent from forged email address)
- PLEASE READ "Mrs. Fatimah Hassan" <Info@mail.com>
- YOUR URGENT RESPOND NEEDED "Mr. Dag Larsson" <>
- International company seeks for representative in the United... (sent from forged email address)
- Your abandoned shipment (sent from forged email address)
- Dear Friend David Cheng <test@ssu.ac.ir>
- Re: Overdue payment of your $980,520.00 USD,reply for details. "Rosamund Thatcher" <mrosthatcher@yahoo.co.jp>
- LET ME HAVE YOUR TRUST (sent from forged email address)
- Final Warning!!! E-mail Account Re-validation (sent from forged email address)
- ATTENTION THE DELIVERY MAN MR HENRY HARSHAW HAS JUST ARRIVED... (sent from forged email address)
- DONATION FROM LI KA SHING (sent from forged email address)
- Hello Request For Partnership. (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- Hello... (sent from forged email address)
- ONLINE BANKING MR TOM WEST <"AAAAAA."@chorus.ocn.ne.jp>
- U.S Department of State "U.S Department of State" <"www."@dance.ocn.ne.jp>
- Good News to you, Compensation Payment <eworks2017@gmail.com>
- YOUR ATM CARD $12.5M USD "DR EMMA" <gerente2.criciuma@benoit.com.br>
- Please answer urgently LORDS HUMANITARIAN ORG <official_humatarian_org@outlook.com>
- We Need Your Assistance Please SAMUEL AND HELEN BEREWAN <otimh@uweso.org>
- OFFICIAL GOOGLE NOTIFICATION LETTER 2017 (sent from forged email address)
- Urgent Business Proposal (Your Response Is Needed)!!! (sent from forged email address)
- RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY! danagams.oilresources@gmail.com
- READ AND RESPOND NOW (sent from forged email address)
- COMPENSATION (sent from forged email address)
- My Dear Good Friend, (sent from forged email address)
- Donation For You!!! Mr Warren Buffett <"warrenbuffett."@info.com>
- Re: God Bless You I Wait For Your Urgent Reply (sent from forged email address)
- FINAL NOTIFICATION (sent from forged email address)
- Daily ATM Withdrawal and POS Transfer (sent from forged email address)
- I NEED YOUR RESPONSE FAST (sent from forged email address)
- Re: TOYOTA PRIZE NOTIFICATION 2016. (sent from forged email address)
- Complement of the season. (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- TRANSFER YOUR FUND "Mr Jones mike" <bankoffice28@gmail.com>
- DEAR OWNER (sent from forged email address)
- Good News For You Federal Bureau of Investigation <kimjk@jonghap.co.kr>
- URGENT, Pease consider (sent from forged email address)
- >Official Notification (sent from forged email address)
- Please Contact me for more information... (sent from forged email address)
- CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
- ttention; "MR.JAMES ANTHONY " <"www."@herb.ocn.ne.jp>
- Re: Transfer Confirmation "Mr. Emeka Emuwa" <monica@dieo.com.br>
- ATTENTION BENEFICIARY, (sent from forged email address)
- can you trust? (sent from forged email address)
- INVITATION TO PROJECT FINANCING (sent from forged email address)
- Good News; You Won (sent from forged email address)
- Ivet Investment Notice (sent from forged email address)
- YOUR REPLY NEEDED ASAP (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? "Mr. Stephen Allen" <webmaster@thaiproperty.co.th>
- Re:$17m (sent from forged email address)
- Attention: Please!!!!!!!!! (sent from forged email address)
- Beneficiary From W.B. Foundation <>
- Re: PLS CHECK YOUR MAIL (sent from forged email address)
- Please Reply (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- BANK OF AMERICA CORPORATION "Mr. Thomas K. Montage" <"wwww."@herb.ocn.ne.jp>
- INVESTMENT Mr Humphrey Bothale <webmaster@greenmart.kz>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from abused email account)
- IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- Exclusive Offer info@info.com
- Re: Advise us soon (sent from forged email address)
- RECRUTEMENT DE LA SOCIETE CANADIENNE AGRICOLE 2017 SECRETARIAT SCA <subdit.pengangkutan@migas.esdm.go.id>
- WITH DUE RESPECT "Qfinance L.C House" <test@emeraldfeathers.com>
- Business proposal "Antonio S. Micsymoony" <antonio@jara.es>
- You have been gifted $2 MILLION USD in 2017 Donation Funds. (sent from forged email address)
- Attn: Fund Recipient (sent from forged email address)
- ATTN:YOUR ONLINE BANK ACCOUNT IS BEEN PROCESSED!!! (sent from forged email address)
- Atten :Beneficiary "Mr. Song Chen."<postmaster@resulticks.net>
- Good Day "Mr. X" <xerox@mandartech.com>
- ***SPAM*** FIRST BANK (sent from forged email address)
- Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- OFFER "Evelyn Lai" <douglas@itans.com.br>
- MONEYGRAM MONEY TRANSFER OFFICE "moneygram@money.com" <"www."@salsa.ocn.ne.jp>
- Dear Customer "Mr.Clement Nze" <"www."@samba.ocn.ne.jp>
- GET BACK TO ME "Dr.Evans Egobia" < accdeptfedminagric1@naij.com>
- Re: ok (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY <"DHS."@road.ocn.ne.jp>
- Payment approval by the UN Board of Directors (sent from forged email address)
- DID YOU RECEIVE MY EMAIL? (sent from forged email address)
- FBI COMPENSATION UNIT (sent from forged email address)
- REPLY (sent from forged email address)
- Attn : My Dear <Tom Williams> twillop789@gmail.com
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD. "Dr, ANTHONY JAMES " <"DEPARTMENT8."@major.ocn.ne.jp>
- For your perusal and record (sent from forged email address)
- RE: Proposal "Ms Elizabeth"<helena.bialkowska@umed.wroc.pl>
- Re: Fiscal Entitlement Payout "Mr. Brian Feheley" <support@mobilteg.com>
- Ref: Information about Your late Relation. (06-02-2017) (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: How Are You ? (sent from forged email address)
- For you information, (sent from forged email address)
- Letter of Business Proposal (View letter attached below "Mrs. Maria Omar Shatwan" <mrsmariaomarshatwan21@outlook.com>
- Your Payment Is Ready... (sent from abused email account)
- <<<< Payment Alert ss (sent from forged email address)
- Good Day, "SAMUEL LEDO" <deklarant1@nstar.ru>
- Very Important Project (sent from forged email address)
- Re:From Mr Hoa Hoa Khinh Phuong <phua001kh@outlook.com>
- Re: UNITED STATES OF AMERICA INTERNATIONAL MONETARY FUND(IMF... "Mr.John E.Eze." <mrjohnemmaeze08@gmail.com>
- MY GOOD FRIEND "Mr Peter Njorege" <liyan@chnmuseum.cn>
- Good Day, (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG EL GORDO LOTO INTERNATIONAL <celle@hoth-tiefbau.de>
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kdarodar@yahoo.com>
- Reply Me ..Urgently (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <alona_alissa@yahoo.com>
- VEF/USD EXCHANGE.! "Greg Marthins." <test@tbumsmail.com>
- With Trust...208 (sent from forged email address)
- Investment Proposal (sent from forged email address)
- JOB OFFER !!! SAM BLUME <test@guosen.com.hk>
- NOTIFICATION OF PAYMENT OF ACCRUED INTEREST (sent from forged email address)
- Only Faithful Believe. Mrs Amirat Kayihan <waheedyakak1@yahoo.com>
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <redmine@cn-ds.com.cn>
- Attention Dear: Mr.Mazori Chard <redmine@cn-ds.com.cn>
- BUSINESS TRANSACTION FOR YOU. MR PAUL MADI <mrpaulmadi6@hotmail.com>
- Re: INVESTMENT Mr Ken Salima <webmaster@greenmart.kz>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- GOOD DAY.. philip julius <philip.julius.11@gmail.com>
- GET BACK TO ME. "Mrs. Sunie Wendy" <yourwebsitesforsale@gmail.com>
- ATM Card worth of $4.8Million dollars "MRS.INGA BRITT" <"nori4."@tune.ocn.ne.jp>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EL GORDO LOTO INTERNATIONAL" <celle@hoth-tiefbau.de>
- REQUEST FOR BUSINESS RELATIONSHIP. (sent from forged email address)
- Re: Re: The Transfer Details (sent from forged email address)
- Good Day Sir/Madam, (sent from forged email address)
- Dear owner !!! "Mr. James Dawson" <test@guosen.com.hk>
- GET BACK TO ME. "Mrs. Sunie Wendy" <dhakal.upendra52@gmail.com>
- WITH UTMOST AND GOOD WILL (sent from forged email address)
- Greetings In the name of God Almighty. Judith Uriah <judith443.uriah@gmail.com>
- PLEASE KINDLY OPEN MY ATTACHMENT AND GET BACK TO ME! FROM MRS GRACA MACHEL <gracamachel33@gmail.com>
- From the desk of Mr William C.Dudley Federal Reserve Bank New York <"www."@chorus.ocn.ne.jp>
- YOUR ATM CARD Mrs evelyn adams <evelyn.adams111@gmail.com>
- Attention beneficiary, " Mr. Mark" <"www."@themis.ocn.ne.jp>
- Re: Is This Your Testament & Will ?? ... / (sent from forged email address)
- Legitimate Loan Offer (sent from forged email address)
- 2ND NOTICE!!! (sent from forged email address)
- (no subject) (sent from forged email address)
- =?gb2312?B?MTnL6tChyae79bfhwvrT1bvzyMu8pMfp19TFxA==?= "thmpjvfj" <admin@dinnovas.com>
- I pray God that this message reaches you "Mrs.Rose Mary" <amalbank.ghanalimited8@gmail.com>
- CONGRATULATIONS THIS IS A WAY OF APPRECIATING YOU FOR YOUR V... "Mrs. Melania Trump." <"trump."@grace.ocn.ne.jp>
- Read Your Victim Payment Solution (sent from forged email address)
- Re: How Are You? (sent from forged email address)
- PO CONTRACT OF WIMPOMAT SAS LTD ANIL KUMAR ARORA <phamvanluan@europlast.com.vn>
- (no subject) Michael Mumelter <gchember11@outlook.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- ATM CARD DELIVERY ATM CARD DELIVERY <"ATMCARD."@cap.ocn.ne.jp>
- Request for your maximum assistance (sent from forged email address)
- From From: Mr. J.B. (sent from forged email address)
- Kindly Reply Me Urgently!!! "Mr. David Gibbons" <fredgamba07@gmail.com>
- YOUR ONLINEBANKING PAYMENT (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 "Mr. Ban Ki-moon" <test@goc.gov.tr>
- URGENT ATTENTION PLEASE (sent from forged email address)
- REPLY TO THIS EMAIL: christian_josep@aol.com 030 "Mr. Christian Joseph" <barrmrsjeanroyrghf@gmail.com>
- Dear Friend, (sent from forged email address)
- Dearest..Please read my letter and get back to me Grace Vaudey <chrisharrison.ml1@gmail.com>
- Contact Western Union Payment Mr Tony Hubert <"www."@vesta.ocn.ne.jp>
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <mr.tombello199@gmail.com>
- Cooperation (sent from forged email address)
- Dearest..Please read my letter and get back to me Grace Vaudey <charlespatrick386@gmail.com>
- Welcome to Money Gram Money Transfer from money gram office Benin <lorenzo.mastracci@alice.it>
- Your Urgent Attention Needed Immediately Access bank Nig Plc <infotec597@gmail.com>
- Dear Friend, (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- URGENT RESPONSE. "Mr. Richard Simon Webb" <simon14@alltoinbox.net>
- Dear Beloved in Christ Can you handle it? 1 (sent from forged email address)
- UNITED KINGDOM BMW FIDUCIARY LOTTERY DEPARTMENT "Dr. Norbert Reithofers" <info@usa.net>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <zahingundam@yahoo.com>
- Dear Beneficiary, Your ATM CARD is ready, From First Bank
D... "FIRST BANK OF NIGERIA PLC" <infoinfoboxx@gmail.com>
- Please reply me through my private email address
(mrsnicole... awudu_am@aim.com
- Job Offer ( New Year - 2017 ) (sent from forged email address)
- Urgent Message From Hospital "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- How are you "Thai Hoa" <mk4robert04@gmail.com>
- Coca-Cola User( view attachment) LONDON UK HEAD OFFICE <johnjhb086@gmail.com>
- project worth 37 Million "Perry Chang" <perrychang@mynet.com>
- CONTACT HIM NOW!!! "Ms. Tammy Dunlap" <info@samverkoelen.com>
- How are you "Thai Hoa" <ccn@videotron.ca>
- Contact person Rev. Moses Hands MR WREELE DOUGLAS <"www."@alto.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger34@hotmail.com>
- Your Payment Is Ready... United Nations <info@unitednation.org>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger15@hotmail.com>
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <carlosguita79@yahoo.es>
- INSTRUCTION TO RELEASE YOUR FUND!!.. "OFFICIAL NOTICE"<test>
- PLEASE CONTACT ME IMMEDIATELY (sent from forged email address)
- Re: I need your reply (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <ydeshmukh41@yahoo.com>
- GOOGLE WINNING NOTIFICATION
- LAST NOTICE Barr Green Smith <pedro@granma.cu>
- Re: Transfer Confirmation!! "Mr. Emeka Emuwa" <accounts@kplawassociates.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- IMMEDIATELY PAYMENT "Miss.Josephine Udokanmadu" <"Josephine_Udokanmadu."@aurora.ocn.ne.jp>
- 3% Loan Offer Apply Today Hijab Financial Service <mriveros@juntos.gob.pe>
- Bank of America Corporate Office Headquarters bankofamerica <"www."@alto.ocn.ne.jp>
- Dear Sir/Madam "Mr. Williams Dawson" <angel@advocates.am>
- Please respond "Nathan Sheets" <test@itwebserver.tk>
- Airport Authority TX. USA "Mrs.Ander Rose" <"www."@wit.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- Dear esteemed customer. "Dr. Mark J. Grescovich." <"www."@sweet.ocn.ne.jp>
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <colegio_hosanna@yahoo.es>
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <arthurapneb@yahoo.com>
- "BANK OF CHINA Update - Deadline for Final Confiscation""" (sent from forged email address)
- Ihre Paketlieferung Benachrichtigung (sent from forged email address)
- COMPENSATIONS PAYMENTS UNIT.US$2.7 M "Mr. John Colvin" <eberepaul88@gmail.com>
- Private Business Investment !!! (sent from forged email address)
- SALAAM SALAAM. MUSA USMAN <musausman612@gmail.com>
- Re: Jo <henrik@joergensen.co.uk>
- URGENT RESPONSE. "Mr. Richard Simon Webb" <simon16@alltoinbox.net>
- HELLO! DEAR! GOOD NEWS TO YOU, "DR. RICHARD DANIEL" <"WWW.."@cup.ocn.ne.jp>
- Dearest Believe Please Read, (sent from forged email address)
245 entries -- last updated: 2017-02-06 15:47 UTC
Sender domains:
- abelia.ocn.ne.jp (1), advocates.am (1), alice.it (1), alltoinbox.net (2), alto.ocn.ne.jp (2), aurora.ocn.ne.jp (1)
- benoit.com.br (1), bjcw.cn (1), bridge-net.co.jp (1)
- cap.ocn.ne.jp (1), chnmuseum.cn (1), chorus.ocn.ne.jp (2), cn-ds.com.cn (2), creativeonline.co.th (1), cup.ocn.ne.jp (1)
- dance.ocn.ne.jp (1), dev.isp.telekom.rs (1), dieo.com.br (1), dinnovas.com (1), domain.org (1)
- emeraldfeathers.com (1), europlast.com.vn (1)
- gmail.com (25), goc.gov.tr (1), grace.ocn.ne.jp (1), granma.cu (1), greenmart.kz (2), guosen.com.hk (2)
- herb.ocn.ne.jp (2), hoth-tiefbau.de (2), hotmail.com (4)
- imf.com (1), info.com (1), isis.ocn.ne.jp (1), itans.com.br (1), itwebserver.tk (1)
- jara.es (1), joergensen.co.uk (1), jonghap.co.kr (1), juntos.gob.pe (1)
- kolinaprime.com.br (1), kplawassociates.com (1)
- libya.com (1)
- mail.com (1), major.ocn.ne.jp (1), mandartech.com (2), migas.esdm.go.id (1), mobilteg.com (1), mynet.com (1)
- naij.com (1), nstar.ru (1)
- outlook.com (4)
- resulticks.net (1), road.ocn.ne.jp (1)
- salsa.ocn.ne.jp (1), samba.ocn.ne.jp (1), samverkoelen.com (1), scischina.org (1), ssu.ac.ir (1), sweet.ocn.ne.jp (2)
- tbumsmail.com (1), thaiproperty.co.th (1), themis.ocn.ne.jp (1), tune.ocn.ne.jp (1)
- umed.wroc.pl (1), unitednation.org (1), usa.net (1), uweso.org (1)
- vesta.ocn.ne.jp (1), videotron.ca (1)
- wit.ocn.ne.jp (1)
- yahoo.co.jp (1), yahoo.com (6), yahoo.es (2)
Anti-fraud resources:
