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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.
- Re: Loan with low interest rate (sent from forged email address)
- Re; Business Relations (sent from forged email address)
- THANK YOU]s> (sent from forged email address)
- Google Foundation Grant Award!!! (sent from forged email address)
- REPLY HELP ME OUT <desmondken11@gmail.com>
- Greetings, (sent from forged email address)
- Re: Instruction (sent from forged email address)
- Dear Customer moneygram head office <"kane-sekkei."@io.ocn.ne.jp>
- This is to bring to your notice that, I have paid the re-act... "#####DR. SMITH DAYE" <"WWW."@opal.ocn.ne.jp>
- Can I Trust You? "Mr.Martin Edmonsou" <edmonssou01@hotmail.com>
- Attention My Dear francy@scintilla.it
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@earthlink.net>
- Reply info@juanmarcet.com
- THANKS FOR YOUR PAST EFFORT David Chase <davidchasemrhr@hotmail.com>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <info@link.net>
- Dear God's elect "Mrs. Victoria Toyo." <khalilali2@aol.fr>
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- From the desk of Mr. Paul Thurston. (sent from forged email address)
- Hello dear. (sent from forged email address)
- TRUSTED LENDERS NO EXCUSES NO SURPRISES -- kiv.kruger@gmail.com
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- READ AND URGENT REPLY... (sent from forged email address)
- Attention Daniel Martin <"www."@fine.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@fine.ocn.ne.jp>
- URGENT REPLY (sent from forged email address)
- GOOD DAY/?? (sent from forged email address)
- Urgent+ "Frank Dube"<vlludidi@iburst.co.za>
- Are you alive Or dead? P0 (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <flower@ktnp.gov.tw>
- Hello. (sent from forged email address)
- RE: THE CHARGES ALREADY PAID good day <gggddd344222233@gmail.com>
- PLEASE CLARIFY AND GET BACK TO US (sent from forged email address)
- CALL ME.3............ (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Dear owner of this email address ...$ stan (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1bR1NOIFN1c3BlY3RlZCBTcGFtXSBEZWFyIF... (sent from forged email address)
- THANK YOU]c (sent from forged email address)
- Guinness Worldwide Internet Awareness Lottery Mr Maga Bush <helpdesk@italmondo.com>
- Are you interested in participating? (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- URGENT ATTENTION HONOURABLE ANDREW McCABE <"WWW."@juno.ocn.ne.jp>
- OUR GOLD OFFER JAMES OFA <ofajohn@outlook.com>
- Your compensation payment and the paying bank (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- May Allah grant you the heart to assist me ... (sent from abused email account)
- Good New's Form Federal Ministry of Finance (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK ST... " HON. CHARLES FLANAGAN TD" <"www."@fine.ocn.ne.jp>
- THIS MESSAGE IS FOR YOU PLS READ. (sent from forged email address)
- RE:YOUR FUNDS RELEASE COMPENSATION FOR 2017 FISCAL YEAR: (sent from forged email address)
- ATM CARD JOHNSON JOHNSON <"www."@fine.ocn.ne.jp>
- Attend to this proposal Kate Pereda <helpdesk@italmondo.com>
- RE:YOUR FUNDS RELEASE COMPENSATION FOR 2017 FISCAL YEAR (sent from forged email address)
- Bank of America Alert: Your Online Access Is Temporarily loc... "Bank of America Alert" <admin@hybrid-lack.de>
- MAY GOD BLESS YOU (sent from forged email address)
- ATTENTION, YOUR URGENT REPLY IS NEEDED JOHN BEN <"atmdepartment069."@lagoon.ocn.ne.jp>
- RECONFIRM ASAP (sent from forged email address)
- SweepsTakes Online Lottery Notifications!! ! (sent from forged email address)
- U.S Department of State "Mr. Thomas Shannon Jr.." <>
- Scam Victim Compensation "Mr. X" <helpdesk@italmondo.com>
- Re: Hello Dear (sent from forged email address)
- Re: Instruction (sent from forged email address)
- Investment Offer ... (sent from forged email address)
- ATTENTION PHILIP SAMSON <"www."@vanilla.ocn.ne.jp>
- urgent response needed (sent from forged email address)
- Re: FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK con (sent from forged email address)
- [GSN Suspected Spam] From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- To Your Kind Notice. (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
- THANK YOU]]x (sent from forged email address)
- ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY..?? Mr Eko Nta <denis@nautamarine.com>
- [*INVESTMENT IN YOUR COUNTRY "Mr. Paul Hoare" <Paul@nusantara-sakti.com>
- IMPORTANT MASSAGE FROM INTERNATIONAL POLICE. WEST AFRICA POLICE <"WWWWW."@oboe.ocn.ne.jp>
- URGENT REPLY MESSAGE FROM MR. SDN. (sent from forged email address)
- Attention dear customer "MR WILSON SMITH " <"WWW."@vanilla.ocn.ne.jp>
- Please (sent from forged email address)
- MONEY GRAM MONEY TRANSFER OFFICE "moneygram@money.com" <"ww."@proof.ocn.ne.jp>
- From Miss. Rose Jonard Rose Richard <rose_richard85@hotmail.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Get Back To Me...190. (sent from forged email address)
- Re: Pleasure "Mr Robert Dacosta " <alceu@provenda.com.br>
- Re: Good day !! (sent from forged email address)
- Thanks for giving attention to my mail. ... (sent from forged email address)
- Re. I Have Choosen You To Use This Fund For God Charity Work (sent from forged email address)
- Google Foundation Grant Award!!! "Mrs. Lou Ann Allred."
- To Your Kind Notice.!!! (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- GOD BLESS YOU AS YOU RESPONSE!!! (sent from forged email address)
- Your compensation payment and the paying bank (sent from forged email address)
- Investment Offer For You -Can You Handle This Investment? (sent from forged email address)
- Beneficiary "Mr. Song Chen" <send@trinity-g.net>
- From Federal Bureau of Investigation Intelligence Field Unit... (sent from forged email address)
- Prize Notification Miriam Inaki <gusakov@lomcenter.ru>
- Re: Info "International Monetary Funds" <nsc@nagoya-nsc.co.jp>
- Re: Info (sent from forged email address)
- Re: Awardee (sent from forged email address)
- Request For Your Assistance R F A "stephanie_smith.bar@yahoo.com" <udcloud@udcloud.com.br>
- Very Important World Bank Group <benbruce565@gmail.com>
- Are You Interested (sent from forged email address)
- RE: (sent from forged email address)
- Your fund Is ready for Payment !!! (sent from forged email address)
- Re: Order/PO "Ahmed Abaza"<admin@dealer.com>
- FROM ZENITH BANK INTERNATIONAL PLC//YOUR OUTSTANDING PAYMENT... (sent from forged email address)
- To Your Kind Notice... (sent from forged email address)
- INTERNATIONAL MONETARY FUND(IMF) IMF <kaldweesh@moia.gov.sa>
- ATM Payment Fund (sent from forged email address)
- ATTENTION MY DEAR BENEFICARY!!! BARRISTER PASCAL <"www."@wonder.ocn.ne.jp>
- Dear Beneficiary... "Mr.Richard Reese" <info@sender.org>
- To Your Kind Notice... (sent from forged email address)
- Congratulations "Hyunduk Song" <infoebankbenin@yeah.net>
- CONFIRM RECEIPT (sent from forged email address)
- Greetings, "Dr.Lawrence Robert." <"www."@road.ocn.ne.jp>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- Re: Shell Promotion "Shell International" <shell.uk@yandex.com>
- Charity Foundation In My Name. "Sarah Morris" <Info@ENGAGEINSCHOOL.COM>
- MESSAGE FROM INSPECTOR MIKEL ERIC INSPECTOR MIKEL ERIC <"mikel_eric1657."@lagoon.ocn.ne.jp>
- Important Business Discussion!! (sent from forged email address)
- Symposium for OMZ Investment Partnership Shares with You. Re... (sent from forged email address)
- ATTENTION!!! "Agent. Sair Weak." <"www."@alpha.ocn.ne.jp>
- dear friend, mkabore8@aol.fr
- For your prompt attention (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- HELLO DEAR Susan Higgins <ggood0061@gmail.com>
- project offer (sent from forged email address)
- Mrs. Precious Charles (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- YOUR CARD IS READY NOW Andy Ike <"www."@tune.ocn.ne.jp>
- Re. To Whom It May Concern (Important) (sent from forged email address)
- Dear Ladies and Gentlemen (sent from forged email address)
- *** SPAM *** RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- ATTENTION MY CANDIDATE!!! "Mrs. Melania Trump." <"www."@alpha.ocn.ne.jp>
- I am Mr. Santiago Diego Nicholas/Reply Urgently!!! (sent from forged email address)
- Are You Interested .....127 (sent from forged email address)
- TEXT ME ON +1(302-585 3657) Morris Jackson <"www."@shore.ocn.ne.jp>
- United States Investigations Services (USIS) "Mr. Song Chen" <lnfo@lee.org>
- Re: Good day, (sent from forged email address)
- U.S Department of State "Mr. Thomas Shannon Jr."
- PAYMENT THROUGH ATMSTATE INHERITANCE COMMITTEE "Mr.Koma Morgan " <info@ENGAGEINSCHOOL.COM>
- attn , am your agent Mr Peter James, Here is my number to ca... MR PETER JAMES <"www."@fine.ocn.ne.jp>
- UNITED NATIONS 2016/2017 COMPENSATION PAYMENT VIA OFFICE OF ... "Dr. Albert Watson" <info@un.com>
- =?UTF-8?Q?TOP_URGENT=2e?= =?UTF-8?Q?Mr=2e_David_Yua=2e?= <mr.davidyua44citibankplc@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RESPONSE. (sent from forged email address)
- HELLO! desk@marshall.org
- Investment Capital Available. (sent from forged email address)
- CALL OR TEXT (607)965-1841 terry white <"www."@fine.ocn.ne.jp>
- PRIVATE INFORMATION? (sent from forged email address)
- Re: Foreign Payment Settlement.H (sent from forged email address)
- From the desk of: Sir George Harry Din Harry Din <scan@csmodular.com>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- U.S Department of State "Mr. Thomas Shannon Jr." <>
- Janilton Larissa Santana Janilton Larissa Santana <janilton.santana@tre-am.jus.br>
- Hi ?/ (sent from forged email address)
- GREETING FROM PHNOM PENH CAMBODIA. (sent from forged email address)
- SCAM VICTIM COMPENSATION FUND!!! (sent from forged email address)
- ARAB BANK ALERT (Deposit Notification) (sent from forged email address)
- Attention Please IMF OFFICE <informacion@vallesprevision.com>
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <ericrandyy01@gmail.com>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <customerservice@theconnorgrp.com>
- TRUNK BOX OF MONEY ON YOUR NAME IN OUR AIRPORT. "Operations Maintenance Honolulu Airport" <office@collector.org>
- ****SPAM*(14.3)**** URGENT PROPOSAL (sent from forged email address)
- Your Abandoned Consignment Robert Williams <wks10@aclpesa.me>
- United States Investigations Services (USIS) Mitch Lawrence <lnfo@lee.org>
- YOUR LONG OVER DUE FUND GREG MARUME <eddiej@eagle-shreveport.com>
- Trust Financial & securities Services (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- Your Abandoned Consignment Robert Williams <wks11@aclpesa.me>
- Re: SEEK TRUSTWORTHY PERSON FOR A DEAL !! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- RESPECT!!! "des.hester@us.army.mil" <>
- ATTENTION: ATM MASTER CARD OWNER, ATM DELIVERY <"www.berry."@lily.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <info@link.com.tw>
- Mrs Melania Trump last notic MRS MELANIA TRUMP FIRST LADY USA <"www."@fine.ocn.ne.jp>
- CONSIGNMENT DELIVERY (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Hello Dear "MRS ALICE SMITH" <admin@rockypest.com.au>
- Please read and Reply (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. ... (sent from forged email address)
- ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT SINCE YOU DO... MONEY GRAM OFFICE <mgofs@otenet.gr>
- DEAR LUCKY WINNER !!! (sent from forged email address)
- My dearest in Christ. I'm Mrs Camrier Camara, i have somethi... Camrier Camara <mrscamaracamrier01@gmail.com>
- As-salamu alaykum ddddd.ddddd6@aol.fr
- YOUR OUTSTANDING PAYMENT OF $9 MILLION DOLLARS (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@space.ocn.ne.jp>
- U.S AMBASSADOR TO NIGERIA "AMBASSADOR TERENCE .P. MCCULLEY" <test@interkarto.by>
- Re: Your Abandoned Package For Delivery Mr.Joseph Scott <les@csoft.ru>
- IMPORTANT NOTIFICATION(CONFIDENTIAL) "CELTIC RESEARCH" <admin@cottonbabies.com>
- International Monetary Fund (IMF). (sent from forged email address)
- RESPOND NOW PLEASE. Daniel Oduah <udomudoh@gmail.com>
- Re: Hello ! (sent from forged email address)
- Orphan Need Assistance (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Transfer Release Update BANK OF AMERICA <"WWW."@chive.ocn.ne.jp>
- CONTACT DHL.your Package Code (GL-1416) Dhl Office <taskli@otenet.gr>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- read now (sent from forged email address)
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs Jane Milne Robert" <admin@cottonbabies.com>
- ''Re: Awaiting Hearing From You (sent from forged email address)
- Hello Mrs Sufia Rees <mrssufia.rees16@gmail.com>
- PIO FINANCE GROUP "Mr.Cyril Elk Nelson" <nelsoncyril1@gmail.com>
- DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 (sent from forged email address)
- Notification "Mr.Marc Ahmat" <ahmatmarc@outlook.com>
- =?iso-8859-1?Q?CAN_YOU_HANDLE_THIS_FOR_ME=3F?= "Fernando Marin" <stellaoduah42@gmail.com>
- !!!CAN YOU BE TRUST!!! "Mr.Cyril Elk Nelson" <mr.cyril.nellson@gmail.com>
- ATM CARD value of $2.8 "Dr. Frank F Harry" <info@faisco2.com>
- Attention (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTERS "Mrs. Marina Williams" <marina@aruba.it>
- DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 "Cedar City Regional Airport (CCR)" <info@threegun.com.cn>
- Calvary Greetings and compliments of the seasons. "Mrs. Pierre Fatim" <alazeb2000@yahoo.com>
- Cargo Unit Chicago O'Hare International Airport "Barr. Allen Barrett" <"WWW."@alpha.ocn.ne.jp>
- United States Investigations Services (USIS) "Mitch Lawrence" <info@lee.com>
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- LETTER (sent from forged email address)
- Your Urgent Response IS Needed. (sent from forged email address)
- SOLUTION &CONSULTING S.L "Dr Francisco Javier" <les@csoft.ru>
- $15.7M "Mr. Peter Derek" <barr.ericthompson04@outlook.com>
- Donation of $1,200,000 from Li Ka Shing!!!... FOUNDER CHEUNG KONG HOLDINGS <"info."@vanilla.ocn.ne.jp>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- Transfer Release Update BANK OF AMERICA <"www."@chive.ocn.ne.jp>
- dear customer MONEY GRAM <"www."@vanilla.ocn.ne.jp>
- Your ATM Card Is Now In Oklahoma, USA. British High Commission <susan.smithunitytrustbankplc1@gmail.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)" <test@thucphamuc.com>
- Your ATM Card Is Now In Oklahoma, USA. British High Commission <treasurydepartmentunitedstate0@gmail.com>
- Welcome to Money Gram Money Transfer Send Money Worldwide of... Joel Uba <"www.."@alpha.ocn.ne.jp>
- There is a payment for you in our bank.,>s (sent from forged email address)
- Re: Looking for a a reliable trustee (sent from forged email address)
- DEAR FRIEND CAN I TRUST YOU !! (sent from forged email address)
- Please Confirm Your Cheque NOW!! "Dr. Rodriguez Longoria" <cross.shop@cross-962.com>
- Dear Esteemed Customer! "Mr. Brian Moynihan (CEO)" <mrs.graceamen1@gmail.com>
- Re: PLEASE READ ITS EMERGENCY (sent from forged email address)
- Regarding the transfer of your Funds United Bank <mfcs6@aclpesa.me>
- Please Confirm Your Cheque NOW!! (sent from forged email address)
- Attn Dear "Mrs. Jennifer Njiofor" <"rerarui."@orange.ocn.ne.jp>
- From Federal Bureau of Investigation Intelligence Field Unit... (sent from forged email address)
- Dear Friend, "Mr. Philip George" <"PhilipGeorge."@castle.ocn.ne.jp>
- Attn: Unpaid Beneficiary, 1 (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA. AMBASSADOR STUART <info@usa.net>
- MONEYGRAM MONEY TRANSFER OFFICE MoneyGram Money Transfer <"www."@fine.ocn.ne.jp>
- The International Monetary Fund Annual Compensation From USA. MoneyGram Office <"www."@fine.ocn.ne.jp>
- To Your Kind Notice... (sent from forged email address)
- Dear good day friend Mrs Lila Haber <m.haber2@aol.fr>
244 entries -- last updated: 2017-06-04 15:06 UTC
Sender domains:
- aclpesa.me (3), alpha.ocn.ne.jp (4), aol.fr (2), aruba.it (1)
- castle.ocn.ne.jp (1), chive.ocn.ne.jp (2), collector.org (1), cottonbabies.com (2), cross-962.com (1), csmodular.com (1), csoft.ru (2)
- dealer.com (1)
- eagle-shreveport.com (1), earthlink.net (1), engageinschool.com (2)
- faisco2.com (1), fine.ocn.ne.jp (9)
- gmail.com (16)
- hotmail.com (3), hybrid-lack.de (1)
- iburst.co.za (1), interkarto.by (1), io.ocn.ne.jp (1), italmondo.com (3)
- juno.ocn.ne.jp (1)
- ktnp.gov.tw (1)
- lagoon.ocn.ne.jp (2), lee.com (1), lee.org (2), lily.ocn.ne.jp (1), link.com.tw (1), link.net (1), lomcenter.ru (1)
- moia.gov.sa (1)
- nagoya-nsc.co.jp (1), nautamarine.com (1), nusantara-sakti.com (1)
- oboe.ocn.ne.jp (1), opal.ocn.ne.jp (1), orange.ocn.ne.jp (1), otenet.gr (2), outlook.com (3)
- proof.ocn.ne.jp (1), provenda.com.br (1)
- road.ocn.ne.jp (1), rockypest.com.au (1)
- sender.org (1), shore.ocn.ne.jp (1), space.ocn.ne.jp (1)
- theconnorgrp.com (1), threegun.com.cn (1), thucphamuc.com (1), tre-am.jus.br (1), trinity-g.net (1), tune.ocn.ne.jp (1)
- udcloud.com.br (1), un.com (1), usa.net (1)
- vallesprevision.com (1), vanilla.ocn.ne.jp (4)
- wonder.ocn.ne.jp (1)
- yahoo.com (1), yandex.com (1), yeah.net (1)
Anti-fraud resources:
