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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.
- Treat as Confidential .. (sent from forged email address)
- FBI LETTER[CODE:210]t) (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- RE: Confidential Business Proposal! (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE "MR. HANK BOOELENS" <hana@pxauto.cz>
- Dear Valued Beneficiary (Reminder). "DR. RON OSWALD." <inbozly@gmail.com>
- [GSN Suspected Spam] Attention is Needed (sent from forged email address)
- officials letter. "Mr .Buhari" <webmaster@greenmart.kz>
- Your abandoned shipment Micheal Smith<douglas.andrew391@googlemail.com>
- RELIABLE BUSINESS CONSULTATION "Mr. James Smith Odia" <hismun@scischina.org>
- Hello Sir. (sent from forged email address)
- Donation "Mrs. Elizabeth Williams" <mrs_welizabeth003@yahoo.co.jp>
- URGENT FOR BUSINESS PROPOSAL (sent from forged email address)
- FROM MONEY GRAM INTERNATIONAL BENIN REPUBLIC. TOMMY BROWN <"TBW."@sun.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- I WOULD LOVE TO BEQUEATH THIS FUNDS TO YOU IF YOU CAN USE FU... (sent from forged email address)
- hello (sent from forged email address)
- ATTN "Mr.Micheal Edison." <"net.."@sirius.ocn.ne.jp>
- Former United States Ambassador to Republic of Benin " Mr PETER GODWIN" <"bescuit."@road.ocn.ne.jp>
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <info@makemynotice.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
- HELLO (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Un artículo de Veintepies.com de: drmathsag30@gmail.com drmathsag30@gmail.com
- Atten:Beneficiary!!Cancellation and Reallocation of The $22.... (sent from forged email address)
- Safe keep and investment "COL. SAMBO DASUKI"<test@andrevillemont.com>
- Dear Beneficiary: !!! From Federal Reserve Bank INDIA (sent from forged email address)
- CAN I TRUST YOU FOR OUR MUTUAL BENEFITS ? PETER DOUGLAS <t14@e-files.co>
- FIRST BANK/I M F LONDON PAY ATM CARD FUND VALUED AT $45,500,... Federal ministry of justice <ministry.justice2015@gmail.com>
- GET BACK TO ME....208. (sent from forged email address)
- Business Proposa (sent from forged email address)
- Reply Marla Shapiro <marlashapiro814@gmail.com>
- Funds Approval Update!!! (sent from forged email address)
- Attn Dear fund owner!!! "Mr.Rex Tillerson" <"w."@mist.ocn.ne.jp>
- HELLO.............. (sent from forged email address)
- Re: GREETINGS DEAR CUSTOMER GOOD NEWS.... (sent from forged email address)
- Re: PLS CHECK YOUR MAIL (sent from forged email address)
- CAN I TRUST YOU FOR OUR MUTUAL BENEFITS ? PETER DOUGLAS <t48@e-files.co>
- CAN I TRUST YOU FOR OUR MUTUAL BENEFITS ? PETER DOUGLAS <t46@e-files.co>
- I AM YOUR ACCOUNT MANAGER UBA <uba@people.net.au>
- CAN YOU ASSIST ME ? Mr Cyrus Abraham <hismun@scischina.org>
- From Anna (sent from forged email address)
- i am in search partner "Mr. Wang Bairong" <icbcnetbank@zoho.com>
- lp Douce <rrmttull001@gmail.com>
- Personal Message Joyce Morris <michealphilip008@gmail.com>
- Online Banking Security Alert Wellsfargo Bank <mail@mail.com>
- (no subject)
- (no subject) (sent from forged email address)
- CAN I TRUST YOU FOR OUR MUTUAL BENEFITS ? PETER DOUGLAS <t53@e-files.co>
- Call for Assistance (sent from forged email address)
- YOUR CANDID RESPONSE IS IMPORTANT (sent from forged email address)
- pick up the first payment today. "MRS.VIVIAN DOUGLAS" <shane@dev.isp.telekom.rs>
- CAN I TRUST YOU FOR OUR MUTUAL BENEFITS ? PETER DOUGLAS <t59@e-files.co>
- CAN I TRUST YOU FOR OUR MUTUAL BENEFITS ? PETER DOUGLAS <t61@e-files.co>
- LEGITIMATE TRANSACTION "Mrs. Menuna Samadi" <info@info.org>
- PART/FULL TIME JOB OFFER (sent from forged email address)
- PLEASE CONTACT ME IMMEDIATELY!!! (sent from forged email address)
- FBI ATM CARD COMPENSATION PAYMENT "Mr.James B. Comey, Jr." <test@logazinvest.local>
- Compliment of the season!!! (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- TRANSACTION.. (sent from forged email address)
- Urgent Please "Mr. Kevin Hills" <"MrK."@ruby.ocn.ne.jp>
- REGARDING UNPAID FUNDS (sent from forged email address)
- can you trust? (sent from forged email address)
- Get back to me "Mrs. Sandor Carlos" <info@mail.com>
- Purchase order retre5@msn.com
- your of USD4.8 in ATM CARD delivery "MRS.INGA BRITT" <"toshiki."@sweet.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- PRESIDENTIAL GREETINGS MY DEAREST! Malenia <"WWW."@eos.ocn.ne.jp>
- Pending Transfer Case 8QGD78 "Rev. jand smulno" <info@78hearts.com>
- 09/02/2017. (sent from abused email account)
- Your ATM Card Is Ready For Delivery "Miss.Jan Eliasson" <tntnig@outlook.com>
- INTERNATIONAL MONETARY FUND (IMF). INTERNATIONAL MONETARY FUND <fcor40@arnet.com.ar>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- GRANT PAYMENT CENTER(GPC) WILLIAM TRUMP <"WWW."@eos.ocn.ne.jp>
- Private Business Investment (sent from forged email address)
- CONTACT MIKE BROWN NOW (sent from forged email address)
- Notice From Lawyer.. "Mr. Andrew Kennedy"
- NOW CONTACT MY SECRETARY, (sent from forged email address)
- LET ME HAVE YOUR TRUST (sent from forged email address)
- Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <pa90p@oyoyom.com>
- From the Former United States Ambassador to Republic of Benin peterdonald <"www."@alto.ocn.ne.jp>
- I am writing this letter to invite you to an online dating w... "Clara" <info@LAX.com>
- Your Mail (sent from forged email address)
- Hello (sent from forged email address)
- Maintenance Notification "IT Servicet" <asinha@indorama.com.ng>
- PRIVATE!! (sent from forged email address)
- VERY URGENT Maxwell Agusdin <maxwell_agusdin3@aol.de>
- NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL "Mr.Brian Moynihan\(CEO\)" <info.office0009@gmail.com>
- Re Gold Bar And Dust buyer needed urgent5 Mohammed malik <nmyouyi@nmyouyi.com>
- United States Investigations Services (USIS) (sent from forged email address)
- YOUR ABANDONED DELIVERY "Jeffrey Ortiz" <admin@kitapfirsatlari.com>
- GIVE ME YOUR TRUST (sent from forged email address)
- GOOD DAY "MR. WILLIAM JOHNSON" <"www."@alto.ocn.ne.jp>
- NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL "MR. NASSIR ABDULAZIZ," <info.office0009@gmail.com>
- Dear Friend , (sent from forged email address)
- "From FBI Monitoring Team Service" FBI Monitoring Team Service <"office_support."@true.ocn.ne.jp>
- DEAREST ONE IN THE LORD(HAPPY NEW YEAR)? (sent from forged email address)
- URGENT Attorney Okei <webmaster@greenmart.kz>
- Attention Owner Of Atm Card, "Dr.David Elis" <"toshiki515."@sweet.ocn.ne.jp>
- RELIABLE BUSINESS CONSULTATION James West Ali <hismun@scischina.org>
- UNITED STATES TREASURY DEPARTMENT!!! UNITED STATES TREASURY DEPARTMENT <backup@lan.cocamar>
- THE UNITED NATIONS | YOUR CHEQUE IS PENDDING AND AS BEEN SIG... (sent from forged email address)
- CLAIM YOUR FUND NOW!!! UBLINK <ublinkbank@ublink.com>
- Payment approval by the UN Board of Directors (sent from forged email address)
- Congratulation !!!You Won (sent from forged email address)
- Payment approval by the UN Board of Directors (sent from forged email address)
- AL-Shaikh Group <info@karpuzoglu.net>
- PLEASE CONFIRM YOUR EMAIL ADDRESS !-k (sent from forged email address)
- Your Abandoned Consignments John Morgan <acctl1@gddossb.info>
- Did You Authorize Your Payment? (sent from forged email address)
- hello dear sandra larry <sandra.larry09@outlook.com>
- Your Abandoned Consignments John Morgan <kdme22@gddossb.info>
- BEST LOAN AND BG FOR LEASE (sent from forged email address)
- Did You Authorize Your Payment? (sent from forged email address)
- FOREIGN SCAM PAYMENT OPERATIONS DEPARTMENT. "Mr. Andrew Williams." <test@yuanchen-fb.com.tw>
- UK International Lottery "UK LOTTERY AWARD" <lostticketnotice@national-lottery.co.uk>
- Your Abandoned Consignments John Morgan <acctm3@glims.online>
- Urgent lindlinglebo via 419trap <419trap@biographiks.com>
- YOUR swift response will reestablish my hope 1 (sent from forged email address)
- ATTENTION NEEDED BY MONEY GRAM !!! " Mack Wilson" <"mackwilson."@lagoon.ocn.ne.jp>
- Re: Compensation To Scam Victim (sent from forged email address)
- RE: Mr.Herbert Brent <mail.aslsalerno.it@mailsrv.aslsalerno.it>
- Dear Award Winner ??? (sent from forged email address)
- Dear.Beneficiary, " MRS.INGA BRITTA" <"www."@opal.ocn.ne.jp>
- Your Payment of $11,500.000.00 (sent from forged email address)
- NEXT OF KIN REQUEST. (sent from forged email address)
- HELLO. (sent from forged email address)
- Good morning. Mrs Noor <ms.nr.hy@gmail.com>
- INVITATION FOR INVESTMENT "AABDULMUTALEB ABU FARWA" <ABDULMUTALEB@agn.gob.ve>
- RE: Congratulations!!! (sent from forged email address)
- RE: MR IBRAHIM MAGU <test@fluir.pt>
- We want to invest in your region, very urgent ... (sent from forged email address)
- KINDLY TREAT WITH UTMOST RESPECT. 201.59.176.179 (sent from forged email address)
- Dear Friend (sent from forged email address)
- Attention Valid Beneficiary harry <un@un.int>
- BRITISH HIGH COMMISSION LAGOS NIGERIA Mr John Nelson "Secretary" <info@admin.org>
- Urgent Assistant (sent from forged email address)
- CONGRATULATION "NZ LOTTO PROMOS" <No.lotto@australiamail.com>
- 09/02/17 (sent from forged email address)
- My Beloved In God (sent from forged email address)
- Now contact my secretary Mr David James <raffaele.marino.62@alice.it>
- Re: (sent from forged email address)
- Greetings "Simon Lowth" < vanph@hafasco.com>
- Business Proposal.. Mr Ray <info@usa.org>
- YOUR ATM CARD IS READY (sent from abused email account)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@bracnet.net>
- Greetings to you. Obi Collins <info@usa.org>
- Your Fund is Approved "OFFICIAL NOTICE"<test>
- RE: Confidential Business Proposal! (sent from forged email address)
- RDP,SMTP,shell,c99,ssh, Trojans to get USER & PASSWORDS, (sent from forged email address)
- From Jant Amah Business Proposal Melinda Cruz <melindacruz2015@outlook.fr>
- Good Day Timmy Peters <timmypeters0@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Re: Hi (sent from forged email address)
- From HSBC Bank California. HSBC Bank Plc <info@usa.org>
- CONFIDENTIAL TRUST URGENT REPLY Safo Kantan <s_kantan@aol.fr>
- I NEED YOUR CONSENT PLEASE. "Kossi Debo" <k_daboo@hotmail.com>
- Appreciation fund matti lahteenma <dp.direzione@mail.aslbenevento1.it>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- hi (sent from forged email address)
- CONFIRM RECEIPT NOW "Mrs. Suzan Paulson ( FOREIGN OPERATIONS DEPT.)"
<admin@syaisya.com>
- RE: UPS UNITED PARCEL SERVICE UPS <"UPS."@vivid.ocn.ne.jp>
- Our Ref: RTB /TUV/XCX (sent from forged email address)
- hi "Diane Laws" <diane.laws19866@gmail.com>
- HELLO (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- REQUEST FOR BUSINESS RELATIONSHIP. (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of $22.5m vilu fri (sent from forged email address)
- Dear Beloved in Christ Can you handle it? 1 (sent from forged email address)
- Re: Receive your Jaiz BANK ATM MASTER CARD NOW. (sent from forged email address)
- Compliment of the Season ???10 (sent from forged email address)
- Investment Partnership !! (sent from forged email address)
- EMAIL UPDATE "IT Service" <info@mail.com>
- World Fund Management "Dr.James Morgan" <test@ewalletme.com>
- Very Urgent!! "ATM Master card." <"snd."@wish.ocn.ne.jp>
- YOUR ABANDONED SHIPMENT (sent from forged email address)
- hi (sent from forged email address)
- AM GLAD I FOUND YOU (sent from forged email address)
- Re:$17m (sent from forged email address)
- Attention My Dear money gram <"www."@eos.ocn.ne.jp>
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- Attention? Mr James Richard <"www."@plum.ocn.ne.jp>
- Your total fund of $13.7 Million "Dr.Paul Osumedi" <"1stpost."@aioros.ocn.ne.jp>
- ATTENTION ATTENTION ATTENTION "Mrs. Melania Trump" <"Melania."@helen.ocn.ne.jp>
- Raphael "Raphael Kamara" <kamarar27@gmail.com>
- Bank of America Corporate Office "Mr. Brain T Moynihan" <"www.65."@aioros.ocn.ne.jp>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <ericrandyy01@gmail.com>
- NOTIFICATION:Your Consignment Box ;Reg #: SHN75586ZC. "Cargo and Storage Facility" <info@regularmail.com>
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <nedickmac1@gmail.com>
- Re: Our mutual Benfit "William Fanny" <william_fanny@outlook.com>
- UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <infoetilat13@gmail.com>
- hi (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger15@hotmail.com>
- your atm card. (sent from forged email address)
- Re: ok (sent from forged email address)
- Greetings To You And Your Family. (sent from forged email address)
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "MR J FRANK " <"ww."@vesta.ocn.ne.jp>
- Attention: Please, "Mrs, Rose Mark" <"WW."@major.ocn.ne.jp>
- **SPAM** Fund For Investment ... 10/02/2017 (sent from forged email address)
- Atten:Beneficiary!!Cancellation and Reallocation of The $22.... FEDERAL RESERVE BANK OF NEW YORK <hismun@scischina.org>
- CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <info@regularmail.org>
- Hoping to receive your reply johnson <helenjohnson4412@rediffmail.com>
- Hello My Dearest Beloved "Mrs. Wendy Jane Williams" <janewewiliamsss1@hotmail.com>
- ATTENTION PLEASE (sent from forged email address)
- ATM CARD IS FOR YOU TODAY "MR,JOHN ODINAMBA" <"WW.W."@aioros.ocn.ne.jp>
- CONTACT MY SECRETARY NOW (sent from forged email address)
- Congratulations once again from all our members of staff and... DR DIEGO CARLOS <bem47catwqastpzr99@btconnect.com>
- RELIABLE BUSINESS CONSULTATION James Smith Odia <hismun@scischina.org>
- Urgent Message From Hospital "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <ayh.yokoyama513626711@leto.eonet.ne.jp>
- ATTENTION PLEASE:: WE COMMENCE THE DELIVERY OF YOUR FUND AS ... INTERNATIONAL SETTLEMENT ATM UBA BANK <"www."@aioros.ocn.ne.jp>
- Confirmation required on package Reg. #: BA335493XXK and Cod... (sent from forged email address)
- RE: I will appreciate your timely response (sent from forged email address)
- J.F Kennedy International Airport New York DAVID CARL LEE <davidleecarl490@gmail.com>
- Re (sent from forged email address)
- HELLO "Mr. Mahdi Kaamil" <mr.mahdikaamil01@gmail.com>
- PART PAYMENT. Emmanuel Gibson <cbnoffice020@gmail.com>
- VERY URGENT (sent from forged email address)
- RE: REPLY S00N "EUR0 MILLI0N" <info@lotto.eu>
- PLEASE REPLY! (sent from forged email address)
- Re: INVESTMENT KENNEDY SALIMA <webmaster@greenmart.kz>
226 entries -- last updated: 2017-02-10 15:42 UTC
Sender domains:
- 78hearts.com (1)
- admin.org (1), agn.gob.ve (1), aioros.ocn.ne.jp (4), alice.it (1), alto.ocn.ne.jp (2), andrevillemont.com (1), aol.de (1), aol.fr (1), arnet.com.ar (1), australiamail.com (1)
- biographiks.com (1), bracnet.net (1), btconnect.com (1)
- dev.isp.telekom.rs (1)
- e-files.co (6), eos.ocn.ne.jp (3), ewalletme.com (1)
- fluir.pt (1)
- gddossb.info (2), glims.online (1), gmail.com (18), googlemail.com (1), greenmart.kz (3)
- hafasco.com (1), helen.ocn.ne.jp (1), hotmail.com (3)
- indorama.com.ng (1), info.org (1)
- karpuzoglu.net (1), kitapfirsatlari.com (1)
- lagoon.ocn.ne.jp (1), lan.cocamar (1), lax.com (1), leto.eonet.ne.jp (1), logazinvest.local (1), lotto.eu (1)
- mail.aslbenevento1.it (1), mail.com (3), mailsrv.aslsalerno.it (1), major.ocn.ne.jp (1), makemynotice.com (1), mist.ocn.ne.jp (1)
- national-lottery.co.uk (1), nmyouyi.com (1)
- opal.ocn.ne.jp (1), outlook.com (3), outlook.fr (1), oyoyom.com (1)
- people.net.au (1), plum.ocn.ne.jp (1), pxauto.cz (1)
- rediffmail.com (1), regularmail.com (1), regularmail.org (2), road.ocn.ne.jp (1), ruby.ocn.ne.jp (1)
- scischina.org (5), sirius.ocn.ne.jp (1), sun.ocn.ne.jp (1), sweet.ocn.ne.jp (2), syaisya.com (1)
- true.ocn.ne.jp (1)
- ublink.com (1), un.int (1), usa.org (3)
- vesta.ocn.ne.jp (1), vivid.ocn.ne.jp (1)
- wish.ocn.ne.jp (1)
- yahoo.co.jp (1), yuanchen-fb.com.tw (1)
- zoho.com (1)
Anti-fraud resources:
