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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 Beloved (sent from forged email address)
- Donation from Mrs. Falicia Mogab ,I am married to Mr. Mark M... "Mrs. Falicia Mogab" <denisemilian22@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- mutual benefit. (sent from forged email address)
- Zaal (sent from forged email address)
- =?gb2312?B?wO7LxNPFfrvdv6og1f0gueYgKLBsL8axKcrWu/oxMw==?=
=... =?gb2312?B?wO7LxA==?= <admin@creativeonline.co.th>
- ***SPAM*** International Monetary Fund. (sent from abused email account)
- FBI LETTER[CODE:210]s{ (sent from forged email address)
- Your Abandoned Package For Delivery !!!!!! (sent from forged email address)
- Investment Partnership (sent from forged email address)
- PAYMENT NOTIFICATION AS NEXT OF KIN "Mrs. Dame Patience Jonathan " <testuser@1c-osa.ru>
- YOUR COMPENSATION FUND $17.5 MILLION Mr Andrew Johnstone <mikeorji96@gmail.com>
- Your urgent assistance please. (sent from forged email address)
- Re: Foreign Payment Settlement (sent from forged email address)
- ATTENTION:: US$20,000,000 (sent from forged email address)
- PLEASE ANSWER EMERGENCY. Mrs Amilisa Dadi <monicap@arnet.com.ar>
- Attention please "Mr. John Williams" <".wwe."@clock.ocn.ne.jp>
- My Beloved In God (sent from forged email address)
- FBI LETTER[CODE:210]s- (sent from forged email address)
- YOUR RESPONSE NEEDED (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- From Mrs. Janneth Ike, SISTER JANNETH IKE <sisterjannethi1@gmail.com>
- Urgently Attn:Bank Of Hawaii Notification Year's 2017 (sent from forged email address)
- NIGERIANS ARE FRAUDSTERS (sent from forged email address)
- Greetings Pauline Benson <paulinebenson3@hotmail.com>
- Partnership Proposal "ABDULMUTALEB ABU FARWA" <secure@065551.it>
- Greetings to You (sent from forged email address)
- Re: Good News (sent from forged email address)
- Good News From U.S Department of State. (sent from forged email address)
- (no subject) Miss Monica Smith <missmonicas10@gmail.com>
- Attention please " Mr. Frank James" <".saito."@clock.ocn.ne.jp>
- VERY URGENT PLEASE. CHRIS ROBERT <".www."@clock.ocn.ne.jp>
- Your View (sent from forged email address)
- Cargo Delivery Status^^ "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <info@admin.org>
- Call or SMS: +1 {3134512385 (sent from forged email address)
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@outlook.com>
- your package has arrive successful call or sms :(317)268-8453) Diplomat Mr James Douglas <"WWW."@future.ocn.ne.jp>
- Greeting from IRS USA PETER BENSON <"PETER."@citrus.ocn.ne.jp>
- DEAR FRIEND "Abdul Al Fahim" <info@sender.org>
- GOOD NEWS "Professor Itse Sagay." <profitsesag@gmail.com>
- Hello Beneficiary (sent from forged email address)
- :SPAM: Dear Beneficiary (sent from forged email address)
- ATTENTION BENEFICIARY +++------- (sent from forged email address)
- NEED YOUR ASSISTANCE (sent from forged email address)
- My second email to you. (sent from forged email address)
- My Donation "Mrs. Wendy Jane Williams." <janewewiliamsss1@outlook.com>
- AL-Shaikh Group "Bin Salem" <info@tds.net>
- HELLO.............. (sent from forged email address)
- Re: PARTNERSHIP AND REQUEST AS OUR COMPANY REPRESENTATIVE !!... (sent from forged email address)
- ***Confidential*** Business Proposal From Standard Life Inve... (sent from forged email address)
- we can work together "Mr Emile N'guessan" <flexi98@lr-exito.es>
- Good Day from Nicholas Jerry. (sent from forged email address)
- Call or SMS: +1 {3134512385 (sent from forged email address)
- RE: GREETING "Mr. Monday Usiade" <bierzo@gtecnico.es>
- Re: "Christy Walton" <info@msn.com>
- Message from Bank of America (sent from forged email address)
- FIRST NATIONAL BANK-FNB (sent from abused email account)
- I Shall Make More Detail (sent from forged email address)
- From: Mrs. Carman L. Lapointe "Mrs. Carman L.Lapointe" <info@dyndns.org>
- PLEASE CAN I TRUST YOU (sent from forged email address)
- Attention and Greetings james goodluck <"www."@chic.ocn.ne.jp>
- (-DEAREST ONE IN THE LORD(HAPPY NEW YEAR)? (sent from forged email address)
- Your reimbursement payment (sent from forged email address)
- GREAT NEWS!! "Mrs linda Holgate" <sales@fintec-jp.com>
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM (sent from forged email address)
- Re: Hi (sent from forged email address)
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY.... (sent from forged email address)
- PLS TREAT AS VERY URGENT (sent from forged email address)
- Business Proposal(Urgent) (sent from forged email address)
- Dear (sent from forged email address)
- Re:I need your response on this. (sent from forged email address)
- I celebrate you on your 5.5 Million GBP Compensated Fund. (sent from forged email address)
- Shell Petroleum Contract (sent from forged email address)
- Hello dear, Eugenia Dama <eugeniadama@hotmail.com>
- Attention <info@dev.neediz.com>
- Your fund delivery: (sent from forged email address)
- ATTENTION VALUABLE CUSTOMER. "MRS.WHITE CHERI" <"www."@poem.ocn.ne.jp>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully "Attn:Dear ATM VISA CARD Owner.......Read Carefully " <"the.eagle-en."@view.ocn.ne.jp>
- Attn: (sent from forged email address)
- ANWALTSKANZLEI (sent from forged email address)
- DEAR BENEFICIARY... DHL Delivery Courier Company <fileoffice745@gmail.com>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <arnold.reyes79@yahoo.com>
- CHARITY OFFER (sent from forged email address)
- my subject "Mr.Johnson Cole"<johnsoncole1971@gmail.com>
- Read (sent from forged email address)
- Call or SMS: +1 {3134512385 (sent from forged email address)
- Private Business^ "Mr.Lewis Hawkins" <postmaster@dutyfree.md>
- ***SPAM*** FIRST BANK (sent from forged email address)
- I AM A LIVING TESTIMONY! "MRS. MARY SEARCY" <test@webmatrixx.com>
- pls respond to me after reading this email (sent from forged email address)
- Dear Friend, (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Investment Proposal "Mr. Bodi" <bd0506594@gmail.com>
- DEAR BENEFICIARY!!! (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- Donation From Mrs Josely Rajan, "Mrs.Josely Rajan" <mrsswarna03@gmail.com>
- Shell Petroleum Contract (sent from forged email address)
- From Kasse Aya Kablan / Hospital (sent from forged email address)
- GOOD DAY, I WISH TO KNOW IF WE CAN WORK TOGETHER? "Mr. Simon Denko" <admin@daesinrobot.com>
- WITH REGARD"S...MTC 103 (sent from forged email address)
- YOUR PAYMENT FROM PHILADELPHIA WESTERN UNION OFFICE "MR.K. BROWN" <"MRKBROWN."@forest.ocn.ne.jp>
- Compliments of the season to you and members of your family. (sent from abused email account)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <cs@62gob.ru>
- Contact phone number (19142067549) TEXT ONLY "Mr. Thomas" <"www."@salsa.ocn.ne.jp>
- CONTACT ME "Capt. Haggard Nathaniel" <>
- Urgent Attention Please william <"www."@salsa.ocn.ne.jp>
- Business Partnership Offer (sent from forged email address)
- delivery of your box, (sent from forged email address)
- Attention: i am your agent mr james mack here is my number
... mr james mack <"www."@gmail.com>
- Dear family friend , Miss Lisa Tawa Kidjo <"misslitawa097."@peace.ocn.ne.jp>
- From: Mr. Vincent Zulu (Your urgent reply needed) (sent from forged email address)
- HELLO DEAR,I NEED YOUR ATTENTION FBI DEPARTMENT <"FBI.AGENCY."@view.ocn.ne.jp>
- Dear Friend Ms Rose Benjamin <garima.grover@newsnation.in>
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT). (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- ATTENTION DEAR BENEFICIAY Mrs Rose Kelly <"rosekelly618."@peace.ocn.ne.jp>
- Dear Award Winner (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
- Attention:To the Honorable Recipient. (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- CAN YOU BE TRUSTED WITH THIS? (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- I NEED YOUR ASSISTANCE.......!! (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Business Partnership Offer (sent from forged email address)
- Help! "Heba Hassan" <attoounmation00@gmail.com>
- PLEASE CALL. (sent from forged email address)
- Dear: Beneficiary, "Mr FRANK JAMES" <"www."@marble.ocn.ne.jp>
- Your US$2,250,000.00 financial release.. (sent from forged email address)
- WHY YOUR FUND TRANSFER WAS STOPPED WHY? (sent from forged email address)
- Attention Please, Mrs susan Leo <"www."@fancy.ocn.ne.jp>
- Total Compensation Amount: USD$2,000,000.00 "Mrs.Caroline Hussein" <"XXX6."@view.ocn.ne.jp>
- Mail1 "Evans Chucka" <specfrogg@poczta.pl>
- Dearly Beloved (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Acknowledgement (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- Dear Customer(s) Barclays Bank Plc. (sent from forged email address)
- CONGRATULATIONS!READ CAREFULLY "Ms.Englert" <server@bmw.com>
- 202.53.194.14 abdulla@broker.ae
- Attention and Greetings "Mr. Philip Udenze" <"$$$$$$$$$$$$$$$$$$$$$$$$$."@chic.ocn.ne.jp>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- PLEASE ATTENTION MY DEAR diplomaticagent <"www."@salsa.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- From Staff Sergeant Price. 101.201.73.150 (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY!!! "Mr. john f kerry" <"paycom."@road.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE Hang Seng Bank Hong <HangSengBank@live.cn>
- Hello (sent from forged email address)
- MY LAST WISH..... ... (sent from forged email address)
- Re: Very Urgent (sent from forged email address)
- Attention please "Mr. Junior Ralph" <"WWW."@future.ocn.ne.jp>
- Hello Dear, "Mrs.Ivekta Kim" <ivektak@gmail.com>
- Your Consignment Trunk Box.. (sent from forged email address)
- To release $8.5 Million into your Account or ATM Card ROYAL BANK OF CANADA <"WWW224."@salsa.ocn.ne.jp>
- Re: Good News; (sent from forged email address)
- Business Proposa (sent from forged email address)
- INVESTMENT PARTNERSHIP (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- ATM Card "David Willy Mough" <jordi@secrel.com.br>
- Compensation (sent from forged email address)
- Good News, (sent from forged email address)
- Dear E-mail Owner (sent from forged email address)
- Safe keep and investment (sent from forged email address)
- RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY! (sent from forged email address)
- Re: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED (sent from forged email address)
- CASH PROCESSING UNIT "michel" <"address:mark"@tds.net>
- MONEY GRAM MONEY TRANSFER OFFICE Money Gram Office MD <anthonypowell6@outlook.com>
- YOUR EMAIL ADDRESS HAS WON (24-02-2017)! (sent from forged email address)
- Dear Friend, "MR.DANLADI KIFASI" <jame.jonne@gmail.com>
- GOOD NEWS TO YOU (sent from forged email address)
- URGENT REPLY FOR MORE DETAILS Wilfred Kabore <drkabore50@gmail.com>
- URGENT BUSINESS PROPOSAL (READ CAREFULLY)!!! (sent from forged email address)
- I have contacted you regarding an abandoned diplomatic consi... Rev victor christian <"victor."@violin.ocn.ne.jp>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Loan Offer!!! Info@loan.com
- Assistant Director Inspection Unit (sent from forged email address)
- URGENT LETTER FROM MATIN LEON (sent from forged email address)
- observers (sent from forged email address)
- LET ME HAVE YOUR TRUST (sent from forged email address)
- Greetings My Name is Mrs. Rebecca "MRS, REBECCA SCHIEBLE" <rebeccaschieble0001@outlook.com>
- HELLO FRIEND "DR.JACKSON WILLIAMS" <dr.jacksonwilliams11111@gmail.com>
- Please, Call Me Or Email ...Urgent Before It (sent from forged email address)
- Dear Child of God Mrs Lila Haber <mrslilah3@aol.fr>
- From International Monetary Fund. "Barr. FRED JAMES" <info@usa.org>
- Re: Approved For Payment £ 2.5 Million GBP (sent from forged email address)
- HI (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- grreting Mis katline lopez <camber.barr.jonsonrobben@gmail.com>
- GOOD DAY (sent from forged email address)
- Re: Transfer Notice (sent from forged email address)
- GREETINGS FROM US EMBASSY "JAMES GEORGE WILLIAM" <1ran770@bellsouth.net>
- Classified Assistance needed (sent from forged email address)
- My Last Wish. (sent from forged email address)
- FOR YOUR KIND CONSIDERATION (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <kdarodar@yahoo.com>
- Dear Funds Beneficiary (sent from forged email address)
- Attention Dear Package Owner , "Mr. Peter Anderson" <ashraf01552495086@gmail.com>
- Donation for charity Mrs Stella William <mrsstellawilliams06@gmail.com>
- ***BULK*** GOOD DAY (sent from forged email address)
- URGENT Minister<info@minister.com>
- The Latest Reminder notice for you 2017 Payment update <redmine@cn-ds.com.cn>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <zahingundam@yahoo.com>
- Re: Beloved. (sent from forged email address)
- Re: Re: Re: Re: Top Urgent (sent from forged email address)
- ATM VISA CRFDIT CARD Suzan Eke <"Suzan."@citrus.ocn.ne.jp>
- Yours faithfully (sent from forged email address)
- Dear Winner Congratulations. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: Dear Winner "MR LARRY BERGER" <strothkj@lightlink.com>
- CONTACT TNT COURIER COMPANY TO RECEIVE YOUR TRACKING INFORMA... Sir Phillips Oduoza <"www."@salsa.ocn.ne.jp>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- I Really Need Your Help, "Al-Ghazzawi.D Amira" <hassanamira02@gmail.com>
- Urgent Message From Hospital Mrs Rosemary Adams <mrs.rosemaryadams005@gmail.com>
- PLEASE ATTEND AS URGENT. (sent from forged email address)
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY (sent from forged email address)
- FBI LETTER[CODE:210 (sent from forged email address)
- Fund Administrative Manager Needed (sent from forged email address)
- Greeting Shirley Gilbert <shirleygilbert29@gmail.com>
- YOUR ASSISTANCE IS NEEDED ASAP (sent from forged email address)
- Urgent Message From Hospital "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Attention please " Mr. Frank James" <".larry."@maple.ocn.ne.jp>
- My Second Mail (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- (Can I Trust You With This $30M) (sent from forged email address)
- RE: Confidential Business Proposal! (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT . "Rev.James Moore" <"wwx."@mild.ocn.ne.jp>
- MONEY GRAM PAYMENT... MRS JOY EZE <"EZE."@fancy.ocn.ne.jp>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- From.Evans.Coulibaly (sent from forged email address)
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <sales@fintec-jp.com>
- YOUR CONSIGNMENT BOX DELIVERY Grant Watson <aceast@ccmc.gov.in>
- Finanacial Transaction (sent from forged email address)
- I am waiting for your reply today. Richard Brown <emailprofrichardbrown@gmail.com>
- Re: Pick up your $6,000.00usd immediately. Call# "MR. PETER WILLIAMS" <"Williams."@cotton.ocn.ne.jp>
- FINAL NOTICE FROM AIRPORT AUTHORITY "Mr. JOHNSON PAUL" <"www."@plum.ocn.ne.jp>
- Pls Its Urgent!.. (sent from forged email address)
- Re Get Back To Me Asap JIM FEEMAN <"FEEMAN."@abelia.ocn.ne.jp>
- My donation Edith Marie Roland <donaldcoulibaly1@gmail.com>
- Re. Whom it may concern. "Kate Ping" <mawamleh@miyahuna.com.jo>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <ionut_fagaras_junior@yahoo.com>
- Donation:: (sent from forged email address)
- Greetings,Your Urgent Response (sent from forged email address)
- YOUR PART PAYMENT (sent from forged email address)
- Treat Urgent "Mr Alexander Oliver. " <test@test.com>
- Business Collaboration "Info" <info@a-shalom.online>
- YOUR FIRST PAYMENT OF FIVE THOUSAND USD. VIA MONEY GRAM. money gram office <"WWW."@abelia.ocn.ne.jp>
- this is Mr stephen henry the chief justice of supreme court ... mr stephen henry <"www."@jewel.ocn.ne.jp>
- We can Finance your Investment with bank Instrument up to $5... (sent from forged email address)
- Personal & Confidential (sent from forged email address)
- Greetings from Money Gram Money Transfer, "Mr. Robert William." <"www."@mild.ocn.ne.jp>
- Hello My Good Friend (sent from forged email address)
- Re: reply me (sent from forged email address)
- United States Soldier:Afghanistan (sent from forged email address)
262 entries -- last updated: 2017-02-24 15:12 UTC
Sender domains:
- 065551.it (1)
- 1c-osa.ru (1)
- 62gob.ru (1)
- a-shalom.online (1), abelia.ocn.ne.jp (2), admin.org (1), aol.fr (1), arnet.com.ar (1)
- bellsouth.net (1), bmw.com (1)
- ccmc.gov.in (1), chic.ocn.ne.jp (2), citrus.ocn.ne.jp (2), clock.ocn.ne.jp (3), cn-ds.com.cn (1), cotton.ocn.ne.jp (1), creativeonline.co.th (1)
- daesinrobot.com (1), dev.neediz.com (1), dutyfree.md (2), dyndns.org (1)
- fancy.ocn.ne.jp (2), fintec-jp.com (2), forest.ocn.ne.jp (1), future.ocn.ne.jp (2)
- gmail.com (25), gtecnico.es (1)
- hotmail.com (2)
- jewel.ocn.ne.jp (1)
- lightlink.com (1), live.cn (1), lr-exito.es (1)
- mail.com (1), maple.ocn.ne.jp (1), marble.ocn.ne.jp (1), mild.ocn.ne.jp (2), minister.com (1), miyahuna.com.jo (1), msn.com (1)
- newsnation.in (1)
- outlook.com (4)
- peace.ocn.ne.jp (2), plum.ocn.ne.jp (1), poczta.pl (1), poem.ocn.ne.jp (1)
- road.ocn.ne.jp (1)
- salsa.ocn.ne.jp (5), secrel.com.br (1), sender.org (1)
- tds.net (2), test.com (1)
- usa.org (1)
- view.ocn.ne.jp (3), violin.ocn.ne.jp (1)
- webmatrixx.com (1)
- yahoo.com (4)
Anti-fraud resources:
