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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.
- Attention Victim. (sent from forged email address)
- Investment Partnership (sent from forged email address)
- From: Mr. Jason Robertson. (sent from forged email address)
- Pertinent information ... $ $ (sent from forged email address)
- Re: Dear Friend !! Mr Munny Sopheap <spam@cainteriors.local>
- Business Proposal.. "Mr. Mark V. Garza" <vaughngarza1@outlook.com>
- Please back to me now. (sent from forged email address)
- Urgent pls!! Ben Hodges <peter@pulseclimbing.com.au>
- Beloved.. "Barrister Gajinder Singh. LLB, QC"<darwin@tokopda.com>
- RE: I NEED IMMEDIATE ASSISTANCE !!! (sent from forged email address)
- This is to inform you that the Government of this country Be... Inspector General of Police Benin Republic <"Miss.RitaChuku."@alpha.ocn.ne.jp>
- YOU ARE FAVORED (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- ($2.700,000 USD) Through Western Union "Mrs.Jessica Iwoego" <"Officefile."@abelia.ocn.ne.jp>
- This is to inform you that the Government of this country Be... Inspector General of Police Benin Republic <"Miss.RitaCh.uku."@alpha.ocn.ne.jp>
- URGENT CHANGE OF ACCOUNT (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- Dear Award Winner !!!!! (sent from forged email address)
- Keyston Steburg & Associates. 64 "Dr Keyston Steburg" <info@csit.xyz>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- Dear Thanks For Your Past Effort. "Barr.Andrew Segbeya.Esq."<rachellelemaitre12@gmail.com>
- Re: Compliment of the day Thomas Manu <info@vitom.dk>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <"www."@orion.ocn.ne.jp>
- YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
- *****SPAM***** Industrial and Commercial Bank of China (USA) NA (sent from forged email address)
- My Request "Ms.Faraa Mensah" <fmeensa19@gmail.com>
- Attn: Unpaid Beneficiary, (sent from forged email address)
- G.Foundation Programm/REMINDER (sent from forged email address)
- YOUR ATM CARD PAYMENT (sent from forged email address)
- YOUR COMPENSATION OF ($3,000.000.00) "Hon.Barrister Marcel Eze" <postmaster@marcyanis.com>
- Urgent Response Needed (very Confidential) (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- aviso (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Good News For You. (sent from forged email address)
- I NEED YOUR FAITHFULNESS PLEASE (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- National Lottery Winning Notification !!! Carolina Curtis
- Thanks for your understanding ,will expect your urgent respond. Mrs Daniela Williams Lumbasi <Magacirce@tim.it>
- Your Abandoned Package for Delivery (sent from forged email address)
- HELLO MY GOOD FRIEND 37.140.192.5 (sent from forged email address)
- ATTN: Sir /Madam very urgent OK (sent from forged email address)
- WESTERN UNION/ MONEYGRAM (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<darwin@tokopda.com>
- This Is Our Last Notice to You "Mr. Derrick Copeland"<d.copeland231@gmail.com>
- Your Immediate Assistance Is Needed (sent from forged email address)
- ATTENTION EMAIL OWNER federal bureau investigation <".www."@abelia.ocn.ne.jp>
- Next of Kin/Beneficiary (sent from forged email address)
- YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR U... (sent from forged email address)
- Charitable Donations From Mrs Angelina Mayer (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Can you handle this? (sent from forged email address)
- ATTENTION "Mr.John Yinka" <office_benin@aol.fr>
- GREETINGS (sent from forged email address)
- YOUR ATM CARD PAYMENT APPROVAL "Mr.Gibson Kelvin" <info@wip.com>
- KINDLY GET BACK TO ME, (sent from forged email address)
- Potential Partner ibbmanasab@hotmail.com
- PAYMENT NOTIFICATION FROM THE BANQUE ATLANTIQUE. "BANK ATLANTIQUE"<skativu@science.uz.ac.zw>
- HELLO, YOUR RESPONSE IS HIGHLY NEEDED AND APPRECIATED! (sent from forged email address)
- Immediate release of approved fund via Master ATM (sent from forged email address)
- Once again stop contacting those people ss (sent from forged email address)
- Our Ref: RTB /TUV/XCX (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE frank25166@yahoo.com
- Urgent Attention (sent from forged email address)
- Attention:Please "Mr. mahmand abubuka" <voras@remo.lt>
- RE: CLAIM Customers Center <gulfinternationalfinance@gmail.com>
- LUCRATIVE DEAL.... (sent from forged email address)
- Hello. (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- PRIVATE EMAIL FOR YOUR ATTENTION/CONSIDERATION (sent from forged email address)
- Fabook And United State Governement Treasury - "Compensatio... "FACEBOOK ONLINE"<unitedbankpayment.alert@communication.com>
- DEAR CUSTOMER, "MR.PETER AMANGBO" <m.tashbolotov@mail.gov.kg>
- Dear (sent from forged email address)
- MY PROPOSAL (sent from forged email address)
- Re: Greetings to you My Beloved One. (sent from forged email address)
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED "BMW LOTTERY DEPARTMENT" <mail.systemreport.info>
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <mrsdouglas720@gmail.com>
- Re: My Proposal <no-reply@advences.com>
- Re: PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Dear God's Select (sent from forged email address)
- False Declared. (sent from forged email address)
- ICBC .China (sent from forged email address)
- EMAIL WINNER ( CONGRATULATIONS WINNER ) "Qlik Community via Thru" <sdlvin@rediffmail.com>
- ATTENTION FROM I.M.F, "MR. DOUGLAS M PHIL," <"www."@sunny.ocn.ne.jp>
- Very Urgent from Commonwealth Department Of Justice (sent from forged email address)
- My name is Major Rebecca Schieble. I'm an American soldier, jose@telebucaramanga.net.co
- Can you handle this? (sent from forged email address)
- ADOUBRYN Daho & reply (sent from forged email address)
- Qualification numbers (K-9770-549) "Mrs Kate Bassey" <apache@mail.netrealglobal.com>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- my subject "Mr.Johnson Cole"<johnsoncole1971@gmail.com>
- Re: Hello (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED ASAP (sent from forged email address)
- WESTERN UNION UNDER WORLD BANK PLC Edward Gein Jr <"Gein."@abelia.ocn.ne.jp>
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- Your Abandoned Consignment "Mr.Jake Harrison" <hj76498@gmail.com>
- Re: Central Intelligence Agency (CIA) (sent from forged email address)
- Inquiry for financing 244 (sent from forged email address)
- This Is Our Last Notice to You "Mr. Mark Pollard" <m.pollard2017@yandex.com>
- Good Day (sent from forged email address)
- Investment Manager Needed (sent from forged email address)
- PLEASE KINDLY OPEN MY ATTACHMENT AND GET BACK TO ME!!!!! FROM MRS GRACA MACHEL <gracamachel200@gmail.com>
- Through Deceased Account File (WE DISCOVER YOU NEXT OF KIN) "Mr. Gary Reiner" <2179103446@qq.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Urgent (sent from forged email address)
- Re: THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION. (sent from forged email address)
- U.S Department of State "Mr. Thomas A. Shannon Jr" <test@xzlogistic.com>
- GOODDAY IFEANYI EZEOBI <olanike53@gmail.com>
- From the desk of Mr William C.Dudley. Federal Reserve Bank <dempseysre@outlook.com>
- FBI SIGNED AGAINST YOU "James B. Comey" <"FBIWEBSITE."@orion.ocn.ne.jp>
- Compliments (sent from forged email address)
- ATTENTION: US$20,000,000 (sent from forged email address)
- COMPENSATION PAYMENT (sent from forged email address)
- Thanking you (sent from forged email address)
- This Is Our Last Notice to You "Mr. Mark Pollard"<m.pollard2017@yandex.com>
- attention "Mr Robert Brown " <"WWW."@chic.ocn.ne.jp>
- Attention My Dear Money Gram <"www."@pearl.ocn.ne.jp>
- Can I trust you? "Gen. Richmond Muller" <diego@friomax.ind.br>
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <nfo@sapido.com.tw>
- Fund Administrative Manager Needed (sent from forged email address)
- U.S Department of State...... (sent from forged email address)
- Attention Beneficiary, "Rev. David Hatch" <"www."@sunny.ocn.ne.jp>
- Your Inheritance Funds "Barrister Evans Thomas" <postmaster@marcyanis.com>
- HI (sent from forged email address)
- DELIVERY ALERT URGENT NOTIFICATION PACKAGE ;Reg #: BSN99YHC10 "CARGO AND STORAGE FACILITY UNIT" <info@admin.org>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,,,,205 (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR COMPENSATION FUND123 "Mrs. Rosemary George Thayer" <info@luma-gipser.ch>
- YOUR UNDELIVERED PACKAGE! (sent from forged email address)
- BENEFICIARY (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED / GOD BLESS AMERICA. (sent from forged email address)
- MY LAST WISH. CONTACT ME NOW.... ... (sent from forged email address)
- May the Good Lord be with you (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Good morning my dear friend. (sent from forged email address)
- Attention is Needed. "Mr.Fred Goodwin." <myanmar@kr.kotiti-global.com>
- Consider this and get back (sent from forged email address)
- Ref N: JOG/255125/17 (sent from forged email address)
- (no subject) "Mr. Robert Kelvin" <admin@dinnovas.com>
- Dear God's Select (sent from forged email address)
- YOUR PAYMENT OF USD7500.00 DOLLARS DAILY DR MATTI LAHTEENMA <wxlaw@189.cn>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- =?gb2312?B?xOPSqs7S1NrE48Pmx7DX1IrKhuGjv8TjutyJxMTYo78=?= "ellcmkvc" <admin@dinnovas.com>
- GOOD DAY. "Miss.Eugenia Dama" <eugeniadama@hotmail.com>
- Re: PAYMENT OF $22.5M ALLOCATION ns3 (sent from forged email address)
- EL-GORDO AWARD WINNING ALERT NOTIFICATION (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (INVESTMENT PROJECT) (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Hello We Need Your Assistance Please SAMUEL AND HELEN BEREWAN <otimh@uweso.org>
- Dear Fund Beneficiary 83. fn R (sent from forged email address)
- Contact Atm Visa Card "Dir. Jacqueline Sumual" <adricassel@arnet.com.ar>
- For your perusal and record (sent from forged email address)
- Can you handle this? (sent from forged email address)
- Thanks (11/03/17) (sent from forged email address)
- (no subject) (sent from forged email address)
- Hello We Need Your Assistance Please SAMUEL AND HELEN BEREWAN <test1@uweso.org>
- ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- TOP URGENT GET BACK TO THIS OFFICE TODAY. (sent from forged email address)
- Your Immediate Assistance Is Needed.... (sent from forged email address)
- From: Mr. Benson Anderson. service@sinoinfo-time.com
- THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGN... (sent from forged email address)
- Re: Jessica <jessicav@att.net>
- VERY IMPORTANT !!!! (sent from forged email address)
- Email "China Steel Corporation" <info@qq.com>
- Your Urgent Respond Is Needed. NEXT OF KIN. Mr George Cole <offilefile222@aol.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Re-Congratulations!!. + (sent from forged email address)
- Come back to me for more information... Mohamed Fadel Mansouri <admin@coremail.cn>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.John F. Kelly" <"wwww.w."@orion.ocn.ne.jp>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <nrefred1@yahoo.com>
- Dear Child of God m_petere8@aol.fr
- YOUR ATMCARD IS READY FOR DELIVERY!!! Mrs Joy Walter <judelaslaka2015@gmail.com>
- Your Prize# "UK AFRO PROMO" <ukafropro@iiiha.net>
- Hello There "Michael A. Jones" <faizul.imc@ingresscorp.com.my>
- Operation and Corporate Affairs Officer (sent from forged email address)
- Dear Beloved in Christ Can you handle it? (sent from forged email address)
- YOUR ATM CARD HERE IN USA AIRPORT "Mr. Thomas A. Shannon" <ralph.goodale188@gmail.com>
- <>!!¬"""TREATH THIS AS URGENT::___)() (sent from forged email address)
- MY LAST WISH. CONTACT ME NOW... (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- WESTERN UNION UNDER WORLD BANK PLC "Sir Douglas Mike." <"Gein."@abelia.ocn.ne.jp>
- Urgent Fund Transfer Sani Hassan <sanihassan09@outlook.com>
- I need your assistance in transfering my inheritance fund to... Ayesha Gaddafi <ayesha7@traiana.net>
- ATTENTION ATTENTION ATTENTION. "Mrs. Melania Trump" <"WWW."@aurora.ocn.ne.jp>
- RE: FINAL REMITTANCE OF YOUR FUND. (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <ali.aghateh@yahoo.com>
- Urgent and Confidential! (sent from forged email address)
- Friend. (sent from forged email address)
- Dear valid Customer, YOUR FUNDS IS READY !!! (sent from forged email address)
- Response To Him Urgent "Mrs.Sarel Joseph" <wisonboda@gmail.com>
- Hello dear Jack <romana.padovnik@ssgt.si>
- ATM Master Card Delivering Department. "Mr.Ahmed Yaki" <"www."@sunny.ocn.ne.jp>
- </COMMENT> YOUR COMPENSATION PAYMENT IS READY! </COMMENT> (sent from forged email address)
- CONTACT BARR. TRISTAN SIEGEL ASAP !!! (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From: Mercia Akume Mercia Akume <m0ercia@yahoo.com>
- D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA. MR JOE WILLIAM <"WILLIAM...."@guitar.ocn.ne.jp>
- CONGRATULATIONS!!! (sent from forged email address)
- SPECIAL BONUS FROM WESTERN UNION TRANSFER, "MR,JOE BEN" <"WW.W."@abelia.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Available Legal Loan 3% (sent from forged email address)
- Hello Dear! "Mrs. Becky Jacob" <"www."@chic.ocn.ne.jp>
- GREETING TO YOU MRS MELANIA TRUMP FIRST_LADY USA. "MRS MELANIA TRUMP FIRST_LADY USA." <"wwww."@abelia.ocn.ne.jp>
- Dear Friend SIR PETER DEVLIN <"www."@sweet.ocn.ne.jp>
- Hello We Need Your Assistance Please+. SAMUEL AND HELEN BEREWAN <projects@uweso.org>
- Can you receive and manage this fund ? (sent from forged email address)
- I am waiting to hear from you. Sunie Wendy <shawnperkins685@gmail.com>
- From the desk of Mrs.Janet Louise Yellen Mrs.Janet Louise Yellen <ostapenko@gloria-jeans.ru>
- YOUR REF: 89007/2017 Administrator <admin@skmz.dn.ua>
- Dear beneficiary Dr James Jonathan <tavellag@arnet.com.ar>
- Re: Greetings From Julinda. "Julinda" <jully@embalajasfontanet.com>
- DID YOU SIGN ANY DEED OF ASSIGNMENT!! "MS NATALIA KOLIADINA" <no_reply@imf-org.joeltravel.co.zw>
- ATTN : BENEFICIARY (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- RE: CLAIM NOTIFICATION (sent from forged email address)
- APPROVED SETTLEMENT NOTICE US$2.5MILLION Ms Barr Victoria Landome <"www."@sunny.ocn.ne.jp>
- Re (sent from forged email address)
- Hello Dear Friend, "Mr. Eze Ronald" <ostapenko@gloria-jeans.ru>
- Dear Our Western Union Customer Attention Please, "Mr.LARRY JIM" <"aaa."@ace.ocn.ne.jp>
- From the Former United States Ambassador to Republic of Benin: god wininiesta <"www."@pearl.ocn.ne.jp>
- GET BACK TO ME IMMEDIATELY YOU READ THIS MAIL!!! "Mr. MRS.JENET DIBORI" <ostapenko@gloria-jeans.ru>
- ATM / Cashier Check (sent from forged email address)
- From: Mr. James Deneys.... (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR COMPENSATION FUND "Mrs. Rosemary George Thayer" <nina.thoeing@rent-a-guide.de>
- Contact Tony Elumelu Chairman of Heirs Holdings, the United ... (sent from forged email address)
- Greetings Dear Friend! "Dr. Mike Don" <".www."@orion.ocn.ne.jp>
- Help in Need Ivet Battacchi <bzzxuser@jiading.gov.cn>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Dear Friend. My private email address is (mrsmariay@foxmail.... "Mrs. Maria" <om_mo2@aol.fr>
- Our Contribution Reply "Gareth and Catherine Bull" <inquaries@lawofcriminaldefense.com>
- Personal Letter Gaddafi Aides Mr Leon Mustaf <mrleonmustafas1@outlook.com>
- NOTICE! (sent from forged email address)
- Secretary us department of homeland security "Mr.Jeh Charles Johnson" <"w."@pearl.ocn.ne.jp>
237 entries -- last updated: 2017-10-10 03:26 UTC
Sender domains:
- 189.cn (1)
- abelia.ocn.ne.jp (6), ace.ocn.ne.jp (1), admin.org (1), advences.com (1), alpha.ocn.ne.jp (2), aol.com (1), aol.fr (2), arnet.com.ar (2), att.net (1), aurora.ocn.ne.jp (1)
- cainteriors.local (1), chic.ocn.ne.jp (2), communication.com (1), coremail.cn (1), csit.xyz (1)
- dinnovas.com (2)
- embalajasfontanet.com (1)
- friomax.ind.br (1)
- gloria-jeans.ru (3), gmail.com (13), guitar.ocn.ne.jp (1)
- hotmail.com (1)
- iiiha.net (1), imf-org.joeltravel.co.zw (1), ingresscorp.com.my (1)
- jiading.gov.cn (1)
- kr.kotiti-global.com (1)
- lawofcriminaldefense.com (1), luma-gipser.ch (1)
- mail.com (2), mail.gov.kg (1), mail.netrealglobal.com (1), marcyanis.com (2)
- orion.ocn.ne.jp (4), outlook.com (4)
- pearl.ocn.ne.jp (3), pulseclimbing.com.au (1)
- qq.com (2)
- rediffmail.com (1), remo.lt (1), rent-a-guide.de (1)
- sapido.com.tw (1), science.uz.ac.zw (1), skmz.dn.ua (1), ssgt.si (1), sunny.ocn.ne.jp (4), sweet.ocn.ne.jp (1)
- tim.it (1), tokopda.com (2), traiana.net (1)
- uweso.org (3)
- vitom.dk (1)
- wip.com (1)
- xzlogistic.com (1)
- yahoo.com (3), yandex.com (2)
Anti-fraud resources:
