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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.
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- PIN CODE # :6229: " DR John ANDERSON" <"Johna."@abelia.ocn.ne.jp>
- Help! "Heba Hassan" <attoounmation00@gmail.com>
- United States Soldier:Afghanistan !!! (sent from forged email address)
- Personal & Confidential (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Attention please " Mr. Frank James" <".larry."@maple.ocn.ne.jp>
- Investment Partnership (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- CONTACT DR JAMES FOR YOUR PAYMENT NOW 121 (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT). (sent from forged email address)
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@outlook.com>
- Urgent Message From Hospital "Mrs. Rosemary Adams" <mrsrosemaryadams3@gmail.com>
- I wait for your confirmation. "Dr. Luis Moore" <info69316@gmail.com>
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- Attention: i am your agent Mr. Frank David here is my numb... "Mr FRANK DAVID" <"WWW."@aioros.ocn.ne.jp>
- this is Mr stephen henry the chief justice of supreme court ... mr stephen henry <"www."@jewel.ocn.ne.jp>
- Attention please, "Dr. wilson Jack" <".www."@maple.ocn.ne.jp>
- Happy New Year 2017 (From Mrs Janice David) Janice David <janicedavid2017@gmail.com>
- hello mosesdubatender@outlook.com
- RE: REPLY!!! (sent from forged email address)
- Re: hi (sent from forged email address)
- Yours faithfully (sent from forged email address)
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- Need your assistance (sent from forged email address)
- CHARITY OFFER (sent from forged email address)
- PAYMENT NOTIFICATION AS NEXT OF KIN "Mrs. Dame Patience Jonathan " <testuser@1c-osa.ru>
- =?gb2312?B?1cXI/dPFfrvdv6og1f0gueYgKLBsL8axKcrWu/oxMw==?=
=... =?gb2312?B?1cXI/Q==?= <admin@creativeonline.co.th>
- observers (sent from forged email address)
- =?gb2312?B?wO7LxNPFfrvdv6og1f0gueYgKLBsL8axKcrWu/oxMw==?=
=... =?gb2312?B?wO7LxA==?= <admin@creativeonline.co.th>
- Reply (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122. "IMF" <test@mail.com>
- Attention Dear, MANAGEMENT <"barrpeter."@axel.ocn.ne.jp>
- We can Finance your Investment with bank Instrument up to $5... (sent from forged email address)
- YOUR RESPONSE IS NEEDED (sent from forged email address)
- Re: Foreign Payment Settlement (sent from forged email address)
- Can you handle this? (sent from forged email address)
- I Need Your Investment Ideas "Mr.Julius Kpako" <soussoj@ziggo.nl>
- YOUR EMAIL ADDRESS HAS WON (24-02-2017)! (sent from forged email address)
- Your Response/ "Mr.Malarcodi Shanker"
<info@mail.com>
- You are a Winner , Congratulations (sent from forged email address)
- Thank you for your purchasing as an eBay Guest connolly@pamfri.org
- YOUR FUND PART PAYMENT (sent from forged email address)
- Attention please "Dr: Micheal Lawrence" <"Ww."@future.ocn.ne.jp>
- CAN YOU HELP ME FIND A HOUSE I CAN BUY?? (sent from forged email address)
- Notification of payment by ATM VISA Card DHL Company <"info."@tenor.ocn.ne.jp>
- Re:feb -22- 2017 (sent from forged email address)
- THE PRESIDENT/CEO "Gerald Coleman" <wangsheng@beifabook.com>
- ANWALTSKANZLEI (sent from forged email address)
- Private Placement (sent from forged email address)
- URGENT BUSINESS PROPOSAL (READ CAREFULLY)!!! (sent from forged email address)
- NEXT OF KIN Mr Tony Owusu <mrsma2020@gmail.com>
- Re TRADING (sent from forged email address)
- Fund Update :23/02/2017 (sent from forged email address)
- Good Morning From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@outlook.com>
- Payment approval by the UN Board of Directors (sent from forged email address)
- YOUR RESPONSE NEEDED (sent from forged email address)
- Dear Beloved (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Re. For Whom It Concern. (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gUmU6IFJlcGx5ICEh?= (sent from forged email address)
- REPLY AS SOON AS POSSIBLE Hang Seng Bank Hong <HangSengBank@live.cn>
- LETTER OF INVESTMENT (sent from forged email address)
- PLEASE ATTEND AS URGENT. (sent from forged email address)
- ***SPAM*** Update Regarding Your Un-Paid Funds. (sent from forged email address)
- Update; Good Day. (sent from forged email address)
- i am Mr Robert Brown The White House Delivery Agent Robert brown <"www."@abelia.ocn.ne.jp>
- INVESTMENT PARTNERSHIP (sent from forged email address)
- Urgent Reply Edward Hans <doncangoldcompltd.gh@gmail.com>
- U.S. Department Of The Treasury "Mr. Eric M. Thorson" <info@dyndns.org>
- Available Legal Loan 3% (sent from forged email address)
- Compliments (Proposal) "Fe Martins" <paul_hueng520@webster.com>
- Dearest Beloved In The Lord. (sent from forged email address)
- FBI LETTER[CODE:210]s- (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- Raphael "Raphael Kamara" <kamarar27@gmail.com>
- Dear Customer(s) Barclays Bank Plc. (sent from forged email address)
- Website:Money Gram "Mr. David Samson" <"www."@salsa.ocn.ne.jp>
- Contact me!! (sent from forged email address)
- Good Day "Mr Nelson Greatpillar"<test@tenkaichi.co.jp>
- Good Offer (sent from forged email address)
- FOR YOUR KIND CONSIDERATION (sent from forged email address)
- Re: Good News (sent from forged email address)
- Collaboration "Jennifer Gibson Esq." <gibsonjennifer305@writeme.com>
- Happy New Year from Mr Adrian Bayford. (sent from forged email address)
- Re: Re: Re: Re: Project (sent from forged email address)
- DEAR BENEFICIARY... DHL Delivery Courier Company <fileoffice745@gmail.com>
- CHARITY PROJECT. Afifuddin Bin Mohammad Hafifi <feenahabdulfulim10@hotmail.com>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- CASH PROCESSING UNIT "michel" <"address:mark"@tds.net>
- YOUR ATM MASTER CARD VALUED US$10.500.000 IS IN OUR CUSTODY. "Mr Alex kamara." <www@abelia.ocn.ne.jp>
- ATTENTION FROM THE FBI. FEDERAL BUREAU OF INVESTIGATION <Fbi.gov@ic.fbi.gov>
- Confidential Business^ "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
- Message From Mr Oxford ALVARO (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Parceria de investimento !!! (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr. Michael maxwell" <"www."@clock.ocn.ne.jp>
- Attention please "Mr. John Williams" <"www."@maple.ocn.ne.jp>
- SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06... "Mr.chris hebert" <"www."@abelia.ocn.ne.jp>
- # HELP TO DISTRIBUTING FUNDS TO THE POOR AND THE NEEDY (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- From Mr. Andrew Azazi (sent from forged email address)
- Investment plan (sent from forged email address)
- Hi (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- WELCOME TO THE MONEY-GRAM, BENIN REPUBLIC "MR.ROBERT JOHNSON" <"www."@jewel.ocn.ne.jp>
- GOOD NEWS! (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- IMPORTANT NOTICE! NANCY NYNU <online@asterop.com>
- WITH REGARD"S...MTC 103 (sent from forged email address)
- I am a living testimony. "Mrs.Vera Townsend" <>
- HELLO!!! mrs fareeda farah <fareeda7@titiwalla.com>
- YOUR ATM MASTER CARD VALUED US$10.500.000 IS IN OUR CUSTODY. "Mr Alex kamara." <"www."@abelia.ocn.ne.jp>
- hi (sent from forged email address)
- i AM MR Robert brown.The white house delivery agent robertbrown <"www."@abelia.ocn.ne.jp>
- Hello My Dearest Beloved "Mrs. Wendy Jane Williams." <janewewiliamsss1@hotmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Re: Your abandoned Package for Delivery!! (sent from forged email address)
- ATTENTION ATM CARD DEPARTMENT <"abcd."@abelia.ocn.ne.jp>
- Trunk Boxes Recovery!!! "Lewis Hawkins" <postmaster@dutyfree.md>
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <sales@fintec-jp.com>
- GOOD NEWS (sent from forged email address)
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- Re: Beloved. (sent from forged email address)
- GOOD DAY MY DEAREST " DR.Thomas H. Lee Partners" <"www."@salsa.ocn.ne.jp>
- YOUR ASSISTANCE IS NEEDED URGENTLY. (sent from forged email address)
- From Kasse Aya Kablan / Hospital (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- This Is Our Last to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- Your Money Gram MTCN "MONEY GRAM PAYMENT MTCN" <yigitaku@ybulten.com>
- My Last Wish. (sent from forged email address)
- MY DEAR BELOVED ONE "Mrs. Ogden Michel Teresa Dee." <ogdenmichel@outlook.com>
- We can Finance your Investment with bank Instrument up to $5... (sent from forged email address)
- CALL OR TEXT TO +1 (772)3601006 "MRS: LINDA CLARK" <"www."@road.ocn.ne.jp>
- Finanacial Transaction (sent from forged email address)
- RE,... (sent from forged email address)
- Receive my greetings Brigitte MEYER <simonetta.morisi@ausl.bologna.it>
- BENEFICIARY (sent from forged email address)
- DEAR BELOVED ONE IN CHRIST.:... (sent from forged email address)
- FOR YOUR KIND CONSIDERATION (sent from forged email address)
- RE:YOUR REPLY NEEDED ASAP (sent from forged email address)
- CONGRATULATION FROM MRS ANA MARIA LOPEZ mariaalopez83@yahoo.com
- CAN WE DO THIS TOGETHER? (sent from forged email address)
- YOUR PACKAGE IS READY "ALINCO SECURITY COMPANY"<test>
- Business Proposal (sent from forged email address)
- Attention:To the Honorable Recipient! (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED ASAP (sent from forged email address)
- delivery of your box, (sent from forged email address)
- Congratulation Dear Winner. (sent from forged email address)
- CONGRATULATIONS!READ CAREFULLY "Ms.Englert" <server@bmw.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Bennard Hughs" <info@lee.org>
- ATTENTION PLEASE!! "Mr. Bernard Madoff" <bernoff@malin.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- My Dear Friend. Joan Gates <agenttoypromotion@gmail.com>
- Your ATM Card US$12.5M is ready for collection (sent from forged email address)
- Re (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- MY LAST WISH. CONTACT ME NOW...... ... (sent from forged email address)
- Re: YOUR ATM IS READY. "Dr. Usman Hasan" <usmanhas1@zoho.com>
- Salaam MRS ALSAUDIA <asa.ks465@yandex.com>
- *****SPAM***** Reply Me now, not Spam ok : Thanks for your u... (sent from forged email address)
- RE: MANDATORY RELEASE ORDER OF YOUR FUND. (sent from forged email address)
- YOUR ATM CARD PAYMENT (sent from forged email address)
- Re: please confirm (sent from forged email address)
- ATTENTION...!!! (sent from forged email address)
- FBI LETTER:CODE:210]t) (sent from forged email address)
- FBI LETTER[CODE:210]t (sent from forged email address)
- Attention: Gift Recipients "Mr. Warren Buffett" <"www."@vesta.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card Micky Donard <"www."@leaf.ocn.ne.jp>
- Pick Up Your $5,000.00USD Immediately. Call# +22961669768 "Mr. Scott Harper." <"scottharper."@cotton.ocn.ne.jp>
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <ngogo5@yahoo.com>
- Re: "Christy Walton" <info@msn.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- Re: Re: Urgent Funds Transfer (sent from forged email address)
- MONEY GRAM OFFICE: (sent from forged email address)
- BANK OF AMERICA "Bank of America " <"www."@salsa.ocn.ne.jp>
- ATTENTION : ATM MASTER CARD OWNER, dianatollino <"www."@salsa.ocn.ne.jp>
- I am Gilbert M. Tamuka. Read and respond? Gilbert Tamuka <gilbertmuka18@hotmail.com>
- HELLO GOOD DAY MY DEAR "REV DR.FAVOUR OKEKE" <johnuwa5566@gmail.com>
- Attention, PETER BENSON <"PETER."@citrus.ocn.ne.jp>
- From Miss. Pamela H Swan "Miss. Pamela H Swan" <admin@hayagroup.com>
- 2% loan offer luis.panchana@hfib.gob.ec
- Re: Strictly Confidential "Mr. Andrew Azazi" <evap@evap.ma>
- Read Immediately! (sent from forged email address)
- Financial Transaction (sent from forged email address)
- YOUR ATM CARD IS HERE WITH US "MR,JOHN ODINAMBA" <"WW.W."@leaf.ocn.ne.jp>
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY DR.PAUL JAMES. <Djwillis@stavola.com>
- ZENITH BANK INTERNATIONAL "MRS FAITH BONI" <"wwwww."@salsa.ocn.ne.jp>
- Contact person Rev. Moses Hands MR WREELE DOUGLAS <"www."@leaf.ocn.ne.jp>
- Your ATM Card will be shipped To Your Address. "Mr. John F Kerry" <"paycom."@road.ocn.ne.jp>
- Dear Friend, Mr Lawrence Forbes <mrsritaudala15@gmail.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN//CODE... (sent from forged email address)
- Greetings, (sent from abused email account)
- Good day "Mrs.Janet Louise Yellen" <test@csmedica.ru>
- Widows distress call (sent from forged email address)
- MY GENEROUS DONATION TO YOU. CONTACT ME NOW....BWCMLQTNGV (sent from forged email address)
- Re: Greetings in the name of God (sent from forged email address)
- Government of Republic of South Sudan.. "Mr. Tau Yejid" <Djwillis@stavola.com>
- RE.... (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <hwrpang@yahoo.com>
- =?utf-8?q?Dear_Sir=28Please_Read_Carefully=2CDigest_=26_Then... =?utf-8?q?ABDUL_MUSTAFA?= <abm196834562@outlook.com>
- R.S.V.P Barrister George Nicholas <clarkdavid2016@hotmail.com>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <rosie.ricamara@yahoo.com>
- Reconfirm and treat as matter of urgency (sent from forged email address)
- :SPAM: Dear Beneficiary (sent from forged email address)
- Attn Very Urgent (sent from forged email address)
- CONGRATULATION "NZ LOTTO PROMOS" <No.lotto@australiamail.com>
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MR CY FRANK <tuckerjrgeorge@gmail.com>
- Re:United States Soldier:Afghanistan (sent from forged email address)
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT MR CY FRANK <emrysbright@gmail.com>
- Re: Greetings in the name of God, Mrs Rose Holtsbery <saleem@muslimhands.co.za>
- GET BACK TO ME FOR MORE DETAILS "Kwame Mensah" <kwam.mensah@yandex.com>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <abdollah_s@yahoo.com>
- PAYMENT OF YOUR INHERITANCE FUND VALUED OF $45.5 MILLION. (sent from forged email address)
- Congrats UNO AWARD <info@usa.org>
- About your response "Dr. Daniel LAN" <admin@gestinfisa.net>
- Next of Kin/Beneficiary (sent from forged email address)
- MUTUAL BENEFIT (sent from abused email account)
- CONFIRM YOUR DELIVERY ADDRESS BELOW MR WILLIAM BEN <"r-isogai."@athena.ocn.ne.jp>
- PLEASE CAN I TRUST YOU (sent from forged email address)
- ATTENTION: DEAR 2015/2016 BMW WINNER BMW LOTTO DEPARTMENT<info@usa.org>
- GOOD DAY? CALL ME +234 9078338175 (sent from forged email address)
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) "FBI OFFICE " <"WIN."@leaf.ocn.ne.jp>
- U.S. Department Of The Treasury. (sent from forged email address)
- Your payment of $15.5Million Usd Bank of America <infoefcxibmagu@gmail.com>
- Re; Hello "Dominique" <domitchell3@gmail.com>
- Your winning fund awaits you (sent from forged email address)
- ATTENTION (sent from forged email address)
- Good News "Smith Tully" <admin@lain.im>
243 entries -- last updated: 2017-02-25 15:30 UTC
Sender domains:
- 1c-osa.ru (1)
- abelia.ocn.ne.jp (7), aioros.ocn.ne.jp (1), asterop.com (1), athena.ocn.ne.jp (1), ausl.bologna.it (1), australiamail.com (1), axel.ocn.ne.jp (1)
- beifabook.com (1), bmw.com (1)
- citrus.ocn.ne.jp (1), clock.ocn.ne.jp (1), cotton.ocn.ne.jp (1), creativeonline.co.th (2), csmedica.ru (1)
- dutyfree.md (2), dyndns.org (1)
- evap.ma (1)
- fintec-jp.com (1), future.ocn.ne.jp (1)
- gestinfisa.net (1), gmail.com (17)
- hayagroup.com (1), hotmail.com (4)
- ic.fbi.gov (1)
- jewel.ocn.ne.jp (2)
- lain.im (1), leaf.ocn.ne.jp (4), lee.org (1), live.cn (1)
- mail.com (2), malin.com (1), maple.ocn.ne.jp (3), msn.com (1), muslimhands.co.za (1)
- outlook.com (4)
- road.ocn.ne.jp (2)
- salsa.ocn.ne.jp (5), stavola.com (2)
- tds.net (1), tenkaichi.co.jp (1), tenor.ocn.ne.jp (1), titiwalla.com (1)
- usa.org (2)
- vesta.ocn.ne.jp (1)
- webster.com (1), writeme.com (1)
- yahoo.com (4), yandex.com (2), ybulten.com (1)
- zhaotai.com.cn (3), ziggo.nl (1), zoho.com (1)
Anti-fraud resources:
