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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.
- From Mrs Rita Williams Rita Williams <rita85391@gmail.com>
- -CRUDE OIL PARTNERSHIP- "BRAD WALLWORK" <bradwallwork@foxmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT). (sent from forged email address)
- Re: Re: Re: Re: Project (sent from forged email address)
- Good Day To You Dear (sent from forged email address)
- Confidential Message!!! (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER (sent from forged email address)
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- Dear Beloved Reply Back to me!!! (sent from forged email address)
- Good day "Mrs.Janet Louise Yellenr" <test@csmedica.ru>
- United States Investigations Services (USIS) (sent from forged email address)
- U.S. Department Of The Treasury. (sent from forged email address)
- Next of Kin/Beneficiary (sent from forged email address)
- Attn:Top Urgent Please' Dr David White <"Dr."@lime.ocn.ne.jp>
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- From: Mrs. Diezani Alison Madueke (sent from forged email address)
- ARE NEED YOUR HELP (sent from forged email address)
- Re:Hello (sent from forged email address)
- HOW MUCH YOU SENT TO THOSE SCAMMER "WEST AFRICAN POLICE" <retorno@personalmailing.com.br>
- GET BACK TO ME ASAP (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U.S. DEPARTMENT OF THE TREASURY" <info@treasury.org>
- Salaam MRS ALSAUDIA <asa.ks465@yandex.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <ro.john008@gmail.com>
- GET BACK TO ME WITH YOUR INFO...11 (sent from forged email address)
- Can I Trust You ??? Urgent Response Needed... "Gen John F. Campbell" <f._campbell4@mail.com>
- RE:: TELEGRAPHIC WIRE TR ANSFER NOTICE? (sent from forged email address)
- Re: Transfer Notice (sent from forged email address)
- For Your Information = (sent from forged email address)
- YOUR PACKAGE IS READY "ALINCO SECURITY COMPANY"<test>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN//CODE... (sent from forged email address)
- MONEY GRAM OFFICE: (sent from forged email address)
- UBA Benin Corporate Headquarters. "Mr.Paul Oba" <"UBA."@clock.ocn.ne.jp>
- my subject "Mr.Johnson Cole"<johnsoncole1971@gmail.com>
- Dearly Beloved In Christ.. (sent from forged email address)
- FBI LETTER[CODE:210]q\ (sent from forged email address)
- Multi Million dollars investments for you"59 (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Best Regards+ "Mr. Frank Dube"<salber@iburst.co.za>
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 26/02/2017 Ms Carolyn Smith <test@coopercredcba.net>
- my subject "ABDULMUTALEB ABU FARWA" <farwa@neteast.com.sg>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Your Pending funds with Barclays Bank (sent from forged email address)
- DEAR SIR/MADAM UK LOTTERY PROGRAM (sent from forged email address)
- Grant Notification Award . (sent from forged email address)
- Re: Re: Re: Re: Top Urgent (sent from forged email address)
- Hello info@usa.org
- Good Day To You: Jeh Johnson <fffffffffoo863@gmail.com>
- Dear customer MR EDDY MICHAEL <"www."@salsa.ocn.ne.jp>
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- PLEASE ANSWER EMERGENCY. Mrs Amilisa Dadi <monicap@arnet.com.ar>
- Dear Lucky Beneficiary, "Mr. James Steven" <"www."@fancy.ocn.ne.jp>
- PRIVATE BUSINESS^ "Mr.Lewis Hawkins" <postmaster@dutyfree.md>
- YOUR FUND PART PAYMENT (sent from forged email address)
- Re.Urgent. (sent from forged email address)
- URGENT FOR BUSINESS PROPOSAL (sent from forged email address)
- FROM BROWN Brown <holidayf@holidayforsinglepeople.co.uk>
- National Lottery Winning Notification!!! Carolina.Curtis@rhlb-msp.rhlb.com.sg
- hello hi+. "Mr.Kalaba"<>
- Re: YOUR ATM IS READY. "Dr. Usman Hasan" <usmanhas1@zoho.com>
- ATTENTION BENEFICIARY!! (sent from forged email address)
- CONFIRM THE AUTHENTICITY. (sent from forged email address)
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY DR.PAUL JAMES. <Djwillis@stavola.com>
- I need a reliable assistance test (sent from forged email address)
- Luggage... (sent from forged email address)
- HELLO DEAR, I NEED YOUR ATTENTION RIGHT NOW. FBI DEPARTMENT <"FBI.AGENCY."@seagreen.ocn.ne.jp>
- Partnership Proposal "ABDULMUTALEB ABU FARWA" <farwa@lacipres.org>
- DEAR BELOVED ONE IN CHRIST.:... (sent from forged email address)
- Top secret why you have not yet been paid.. Please respond i... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Confidential Business^ "Mr. Lewis Hawkins" <postmaster@dutyfree.md>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"USA."@seagreen.ocn.ne.jp>
- Next of Kin/Beneficiary (sent from forged email address)
- CONGRATULATIONS THIS IS A WAY OF APPRECIATING YOU FOR YOUR V... "DIR. BROWN MORRIS." <"airporauthoriy."@titan.ocn.ne.jp>
- National Lottery Winning Notification!!! Carolina Curtis
- my subject "Mis, Rhonda Watkins" <>
- Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
- Attn, Beneficiary " Central Bank Of Nigeria " <info@central.org>
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@outlook.com>
- Good day Ms carolyn smith <test@energypalma.>
- Business Proposa (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- ©2017 WORLD INTERNET PROGRAMS® (sent from forged email address)
- INVESTMENT SOFT LOAN FINANCING (sent from forged email address)
- Business Partnership (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: Your ATM Card Update!!!! (sent from forged email address)
- FBI LETTER:CODE:210]q (sent from forged email address)
- MUTUAL BENEFIT (sent from abused email account)
- CONGRAT!! " Nokia" <nokia@nokia.com>
- Dear: Beneficiary, "Mr. FRANK JAMES" <"www."@seagreen.ocn.ne.jp>
- UK LOTTERY PROGRAM (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- STOP DEALING WITH THE WRONG OFFICE!! "Diana V. Lauren" <>
- RE: CLAIM (sent from forged email address)
- my subject "Mr. Frederik Paulson" <f.paulson@yandex.com>
- Message From : Landry F (sent from forged email address)
- Re:Thanks (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Re (sent from forged email address)
- From The U.S Department Of Homeland Security. "Gen. John F. Kelly" <"www."@spice.ocn.ne.jp>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- ATTN: BENEFICIARY URGENT!!! (sent from forged email address)
- U Are Welcome To United Bank for Africa DR William Obadiah <"UBA."@arion.ocn.ne.jp>
- Compliments of the day, Sabina Arah <eworks2017@gmail.com>
- CONGRATULATIONS!!! "Dr. Mrs. Victoria Taylor" <info@no-log.org>
- PLEASE CAN I TRUST YOU (sent from forged email address)
- YOUR ATM CARD PAYMENT (sent from forged email address)
- Reply If Interested (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- CASH PROCESSING UNIT "michel" <"address:mark"@tds.net>
- Beneficiary. (sent from forged email address)
- From International Monetary Fund "Mrs kerrie booby <info@imf.com>
- CONTACT ME ASAP "GERALD ROBERTS" <postmaster@globetelecom.com.au>
- You have a package FedEx Delivery Express Service <jessica.santana@tjap.jus.br>
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- Hello (sent from forged email address)
- Funds (sent from forged email address)
- From: Mr. Benson Anderson. service@sinoinfo-time.com
- United States Investigations Services (USIS) Copyright © 2017 (sent from forged email address)
- CASH PROCESSING UNIT... (sent from forged email address)
- PLEASE ATTEND AS URGENT. (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Hi Greetings "Dr. Erik DObratz" <crisdve@gmail.com>
- I HAVE ANOTHER WAY TO TRANSFER YOUR FUNDS "GEORGE EKWE" <george@violinocnne.jp>
- Hi Greetings "Dr. Erik DObratz" <normper1974@gmail.com>
- FBI LETTER[CODE:210]7 (sent from forged email address)
- Atten:Beneficiary!!Payment Notification!!Should We Pay Your ... (sent from forged email address)
- LOAN (sent from forged email address)
- Dear Email Owner, "Mr.James Jonathan" <james.jo@gmx.com>
- Our Ref: UNCCORG/849IMF/2017 (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <salimbaba35@yahoo.com>
- MY LAST WISH. CONTACT ME NOW..... ... (sent from forged email address)
- This Is Our Last to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- HELLO..... "Mr Chan Chi Wang" <info@chi.net>
- URGENT ATTENTION (sent from forged email address)
- RE: PARTNERSHIP (sent from forged email address)
- HELP TO DISTRIBUTING FUNDS TO THE POOR AND THE NEEDY (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Dr. Adesola Kazeem Adeduntan" <horsthinter2@gmail.com>
- Donation for charity work of God Mrs Ruth Johnson <sarah.j.jehis84@gmail.com>
- Hello Dear (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Dearest : Beloved "Mrs. Emily Osadebay Wilson" <divineganiru@gmail.com>
- Hello (sent from forged email address)
- Fund Administrative Manager Needed (sent from forged email address)
- From Mrs Jessica Yucky Jessica Yucky <jessicayucky@gmail.com>
- CONTACT HSBC BANK FOR ONLINE TRANSFER "Mrs.Joyce Carter" <jordi@secrel.com.br>
- YOUR URGENT RESPONCE IS NEEDED. (sent from forged email address)
- IMPORTANT NOTICE !!! (sent from forged email address)
- CONTACT ATM OFFICE FOR YOUR CARD "MR.JOHN ODINAMBA" <"WW.W."@royal.ocn.ne.jp>
- Donation Edith Marie Roland <office.johnquenum@gmail.com>
- Atten:Beneficiary!!Payment Notification!!Should We Pay Your ... FEDERAL RESERVE BANK OF NEW YORK. <recebimento@dmeletrico.com.br>
- BENEFICIARY (sent from forged email address)
- LETTER Siev Meng <sievmeng12@gmail.com>
- LETTER NATIONAL COORDINATOR <coordinatornat@outlook.com>
- Donnation For Work Of God Elisabeth Pedro <tauseef211@yahoo.com>
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- PLEASE RESPOND TO ME URGENTLY. Nadya Mustapha <nadyamustapha19@hotmail.com>
- Good day, "Barr. Simons Rodkin" <ngothuhuong@amo.gov.vn>
- ***BULK*** Award Notice Confirm Asap!! (sent from forged email address)
- Can I trust you? (sent from forged email address)
- Available Legal Loan 3% (sent from forged email address)
- MY LAST WISH. CONTACT ME NOW....BWQUSHYVDE (sent from forged email address)
- Donation Edith Marie Roland <ericsotodonou@gmail.com>
- YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
- Option (sent from forged email address)
- observers (sent from forged email address)
- From Western Union Western Union <"wu."@pure.ocn.ne.jp>
- YOU HAVE JUST WON A BRAND NEW BMW 7 SERIES CAR, CONGRATULATION BMW LOTTERY DEPARTMENT<info@usa.org>
- HELLO.............. (sent from forged email address)
- Response To Him Urgent "Mrs.Sarel Joseph" <anitatombrown@gmail.com>
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"ABD."@lake.ocn.ne.jp>
- Dear esteemed customer, David Bello <mio701@otenet.gr>
- LETTER (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Jeh C.Johnson" <"www."@royal.ocn.ne.jp>
- Transaction invitation (sent from forged email address)
- FROM LLOYD'S BANK (sent from forged email address)
- Hello Friend Good Day to you (sent from forged email address)
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh2551@yahoo.com>
- Re Gooday belove one (sent from forged email address)
- [SPAM]My second email to you. (sent from forged email address)
- ATTENTION ANDREW JOHNSON <andyj9980@gmail.com>
- YOUR SHIPMENT. David Wilson. <info@usa.org>
- can you handle this perfectly for me??????? (sent from forged email address)
- YOUR URGENT ATTENTION IS HIGHLY NEEDED Barrister Richard Hopkins <info@usa.org>
- Response To Him Urgent "Mrs.Sarel Joseph" <ugochukwuonuorah8@gmail.com>
- Investment Partnership/Offer "Mr.Kandiwapa Thomas" <scanner@seguel.cl>
- Investor Needed!!! (sent from forged email address)
- NOTIFICATION OF YOUR ATM VISA CARD MR MARK PATRICK EDEN <ivplibraro@alice.it>
- Attention Is Needed (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- BMW LOTTERY "Mr. Henry John Louie" <info@sender.com>
- Cash Payment "Mr. Frank Edward" <strothkj@lightlink.com>
- From Mrs.Angelina Mayer (sent from forged email address)
- ATTENTION THE OWNER OF THE ATM CARD, Dr Jack Kessey <"DW."@swan.ocn.ne.jp>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Bank of America Corporate Office "Mr. Brain T Moynihan" <"WWW."@spice.ocn.ne.jp>
- (I.M.F) (sent from forged email address)
- ALAP =?utf-8?b?RklaRVTDiVMgSsOTVsOBSEFHWU9UVA==?= "Dr. Thomas Winzen" <holzwurmeline@osnanet.de>
- Operation and Corporate Affairs Officer (sent from forged email address)
- My friend+ "Mr.John"<>
- RE: PARTNERSHIP (sent from forged email address)
- (no subject) "Mrs. Marline Ambrose" <kirkstairs@gmail.com>
- My second email to you. (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "Mr.James Mill" <"www."@eos.ocn.ne.jp>
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- IN GOD I TRUST....222 (sent from forged email address)
- Re: Is This Your Testament & Will ?? ... / (sent from forged email address)
- CONSIGNMENT BOXES James Edwards <inspectjamesedwards@gmail.com>
- Urgent Verification (sent from forged email address)
- PLEASE CLARIFY "Mrs. Inga-Britt Ahlenius" <dr.abyyo1@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
- YOUR ATTENTION IS HIGHLY NEEDED "Barrister Richard Hopkins " <info@usa.org>
- RE: PARTNERSHIP (sent from forged email address)
- RE: READ "Jeffrey Chow" <romanu@sdhh.gov.cn>
- Read (sent from forged email address)
- From Miss Josephine Hadi Miss Josephine Hadi <josephine407hadiiq@gmail.com>
- HELLO, Your Response Is Needed Urgently.. (sent from forged email address)
- Please confirm that you receive this message? From World Bank Group <jgosle2@gmail.com>
- Mrs.Konan Blenda A cry for help Mrs Samanthan Blenda Konan <blendakonan@gmail.com>
- Re: Greetings in the name of God (sent from forged email address)
- GOOD DAY. Eugenia Dama <eugeniadama@hotmail.com>
- CITIBANK OF AMERICA Head of Remittance Department <"www."@future.ocn.ne.jp>
- AFRICAN DEVELOPMENT BANK. Mr Goodluck Godswill <info@usa.org>
- ATTN: Sir /Madam ...... (sent from forged email address)
- CONGRATULATIONS!READ CAREFULLY "Ms.Englert" <server@bmw.com>
- Attention, PETER BENSON <"peter."@citrus.ocn.ne.jp>
- YOUR ATTENTION PLEASE.....200 (sent from forged email address)
- Greetings My Name is Mrs. Rebecca "MRS, REBECCA SCHIEBLE" <rebeccaschieble0001@outlook.com>
- delivery of your box, (sent from forged email address)
- Notification Email From Money Gram International Money Transfer "Mrs.Juliet Olukwuo" <"www."@spice.ocn.ne.jp>
- Good day "Mrs. Alicia Gomez" <plceco202@gmail.com>
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"www."@abelia.ocn.ne.jp>
- Dear (sent from forged email address)
- Supply Ability (sent from forged email address)
- HELLO.............. "Dr. Smith Lee" <admin1@oberlandinteriors.com>
- Attention Dear Beneficiary . ww.ecobank@bk.ru
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- YOUR REF: 89007/2017 admin@satconecta.com.br
- SGT DAVID "Sgt. David Thompson" <sgt.haledaydavids@outlook.com>
- Express Delivery!! FedEx Service Company <"www."@future.ocn.ne.jp>
- Online Banking Security Alert!!! "Wellsfargo Bank"<mail@mail.com>
- FEDERAL RESERVE BANK NOTIFICATION (sent from forged email address)
- Am waiting to hear from you please Tereza Dijiriga <terezadijiriga1@gmail.com>
- U.S. Department Of The Treasury. (sent from forged email address)
- (Can I Trust You With This $30M?) (sent from forged email address)
- I Really Need Your Help, Al Ghazzawi Amira <momamira12@gmail.com>
- With Trust (sent from forged email address)
- URGENT NOTICE, "Benson Annin" <info@usa.org>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
258 entries -- last updated: 2017-02-27 15:27 UTC
Sender domains:
- abelia.ocn.ne.jp (1), alice.it (1), amo.gov.vn (1), arion.ocn.ne.jp (1), arnet.com.ar (1)
- bmw.com (1)
- central.org (1), chi.net (1), citrus.ocn.ne.jp (1), clock.ocn.ne.jp (1), coopercredcba.net (1), csmedica.ru (1)
- dmeletrico.com.br (1), dutyfree.md (2)
- energypalma. (1), eos.ocn.ne.jp (1)
- fancy.ocn.ne.jp (1), foxmail.com (1), future.ocn.ne.jp (2)
- globetelecom.com.au (1), gmail.com (27), gmx.com (1)
- holidayforsinglepeople.co.uk (1), hotmail.com (2)
- iburst.co.za (1), imf.com (1)
- lacipres.org (1), lake.ocn.ne.jp (1), lightlink.com (1), lime.ocn.ne.jp (1)
- mail.com (2)
- neteast.com.sg (1), no-log.org (1), nokia.com (1)
- oberlandinteriors.com (1), osnanet.de (1), otenet.gr (1), outlook.com (4)
- personalmailing.com.br (1), pure.ocn.ne.jp (1)
- royal.ocn.ne.jp (2)
- salsa.ocn.ne.jp (1), sdhh.gov.cn (1), seagreen.ocn.ne.jp (3), secrel.com.br (1), seguel.cl (1), sender.com (1), spice.ocn.ne.jp (3), stavola.com (1), swan.ocn.ne.jp (1)
- tds.net (1), titan.ocn.ne.jp (1), tjap.jus.br (1), treasury.org (1)
- usa.org (6)
- violinocnne.jp (1)
- yahoo.com (3), yandex.com (2)
- zoho.com (1)
Anti-fraud resources:
