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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.
- Sarah Nzi: I need your help Sarah Nzi <sarahnzi2015@outlook.com>
- Final Notice Emirates <anne@eim.ae>
- BEST REGARD DR Mathew Godwin <"www."@guitar.ocn.ne.jp>
- Attn: Sir "Mr Sung Wong" <alta@sigroup.co.za>
- Partnership.50 (sent from forged email address)
- YOUR DONATION GIFT "Mr. Allen Large" <sunday12@login-org.ga>
- COMPENSATION (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- We have deposited the check of your fund ($4.500`000`00USD) "Dr.David Else" <"qq5247bd."@vanilla.ocn.ne.jp>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- US$48.2M admin@bebird.cf
- Private Mail....1118. (sent from forged email address)
- important information "Aliu Mustapha" <must.dangte@earthlink.net>
- New Message Cpt Kate Carr Lee <reception@fresh-air.net>
- YOUR DONATION GIFT "Mr. Allen Large" <Thursday014@login-org.ga>
- PHILANTHROPY!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@jupiter.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card Mr Kenneth Eric <"www."@aurora.ocn.ne.jp>
- FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TR... (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.org>
- DELIVERY NOTICE B/L-MSCUUD140738 "MAERSK LINE" <admin@dealer.com>
- JUST BE INFORMED (sent from forged email address)
- winner of 2017! (sent from forged email address)
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- {REF: MY INHERITANCE BEQUEST NOTIFICATION TO YOU} (sent from forged email address)
- YOUR DONATION GIFT "Mr. Allen Large" <Thursday028@login-org.ga>
- RELIABLE BUSINESS CONSULTATION "James West Ali" <antonella.lazzarini@asst-cremona.it>
- ATTENTION "MR, Firank Edwin" <"WWW."@poem.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery "William Emad" <admin@techserverdns.com>
- Investment Partnership (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- YOUR DONATION GIFT "Mr. Allen Large" <friday5@login-org.ga>
- YOUR DONATION GIFT "Mr. Allen Large" <friday8@login-org.ga>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR DONATION GIFT "Mr. Allen Large" <friday9@login-org.ga>
- Your United Nations Compensation Payment. (sent from forged email address)
- FROM ME. (sent from forged email address)
- YOUR DONATION GIFT "Mr. Allen Large" <friday13@login-org.ga>
- YOUR APPROVED FUND HAS BEEN WIRED, PLEASE CONFIRM THE RECEIP... Mrs Jose Kofo <mrsjosekofo1@gmail.com>
- CONGRATULATIONS "BIG LOTTERY FUND" <nouveau@document.com>
- ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. William Douglas "MR. William Douglas" <"www."@galaxy.ocn.ne.jp>
- YOUR DONATION GIFT "Mr. Allen Large" <friday11@login-org.ga>
- important information "Mr. Abel Lukeman" <must.dangte@earthlink.net>
- UK LOTTERY PROGRAM (sent from forged email address)
- Attention beneficiary, Mark Ben <"www."@topaz.ocn.ne.jp>
- SCAM VICTIM COMPENSATION FUNDS !! (sent from forged email address)
- My Dear God's Select you compensate gift (sent from abused email account)
- WESTERN UNION MONEY TRANSFER "Mr.Larry mark" <"WWW."@wing.ocn.ne.jp>
- DHL BILL OF LADING INVOICE DOCUMENTS "DHL EXPRESS" <admin@dealer.com>
- First notice from Melania Trump "Mrs,Melania Trump" <"www."@wing.ocn.ne.jp>
- Matter on Funds transfer (sent from forged email address)
- Hello Maria Warlord <mariawarlord1@gmail.com>
- Your reply 2 (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, (sent from forged email address)
- ATTN DEAR: "Mr. Denise James" <"WWW."@poem.ocn.ne.jp>
- COMPENSATION AWARD HOUSE FUNDS NOTICE (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- Re: $10.5M (sent from forged email address)
- FROM: THE OFFICE OF THE FACEBOOK PROMO TEAM visitor <visitor@r64.fssprus.ru>
- ERBSCHAFT (sent from forged email address)
- INFORMATIONS DATED:... (sent from forged email address)
- URGENT PATNERSHIP "Vladimir Stankov" <duagency@mail.warmcat.com>
- Partnership. "Capt.Glen Darrell" <captglendarell@gmail.com>
- Cash Processing Department (Do Not Ignore) GEORGE OPANKA <sonny@holidaypalace.com>
- CONTACT DHL COURIER SERVICE FOR YOUR ATM VISA CARD (sent from forged email address)
- HELLO (sent from forged email address)
- Attention Dear Beneficiary (sent from forged email address)
- Dear Customer "Mr.john william" <"www."@aria.ocn.ne.jp>
- Investment Opportunity (sent from forged email address)
- Mr Neil Trotter Mr Neil Trotter <mr.roy2020@gmail.com>
- Ðây là m?t tin t?t d?n v?i ngu?i Vi?t Nam (sent from forged email address)
- MY DONATION (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <xrt.sd@yandex.com>
- Noble Offer (sent from forged email address)
- URGENT REQUEST (sent from forged email address)
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <mizanur@pelican.bol-online.com>
- PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTER "MR.OSAGIE OKUNBOR"<michael@apegfx.com>
- ACCOUNT SECURITY COMPROMISED "BANK OF AMERICA" <info@lee.com>
- Dearest one, Janete Moon <janetemoon9@gmail.com>
- RE: From: Veronica Manlan (sent from forged email address)
- => DID YOU SIGN THE POWER OF ATTORNEY ? "INTERNATIONAL MONETARY FUND (IMF)" <test@lipstick-kamata.com>
- HELLO (sent from forged email address)
- YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
- Good Day "GEN.JOHN KELLY" <"WWW."@poem.ocn.ne.jp>
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? info@cabanasalumine.com.ar
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? (sent from forged email address)
- Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@poem.ocn.ne.jp>
- YOUR OVER DUE INHERITANCE FUND? "Mr.George hill" <offreq@tim.it>
- Sergeant.John Dailey John Dailey <mrs_abd@aol.de>
- HELLO gloria paul <gloriaericpaul@yandex.com>
- URGENT RESPONSE (sent from forged email address)
- Re: Great News!* (sent from forged email address)
- RE: TRANSACTION FOR MUTUAL BENEFITS (sent from forged email address)
- Salt Lake City International Airport (SLC) UTAH. CARGO AND STORAGE FACILITY <info@regularmail.org>
- My Dearly Beloved (sent from forged email address)
- YOUR CONFIRMATION RESPONSE <robhart2400@excite.co.jp>
- =?utf-8?Q?Money_Gram=C2=AEoffice?= "Dr. Micheal Lawrence" <"www."@guitar.ocn.ne.jp>
- MTCN Number___#675-409-5576 (sent from forged email address)
- Western Union Money Transfer head office <"www."@topaz.ocn.ne.jp>
- Quickly to Receive Your $7000 or Do you sent Mr Larry Claim ... MRS JOY DEMIS IMF <costomercareservicee@gmail.com>
- Your address "La Primitiva" <admin@dealer.com>
- Dear Beneficiary (sent from forged email address)
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- CONTACT DHL COMPANY JOHN BASIL <ncinfo@tim.it>
- Foreign Partner Request (sent from forged email address)
- Attention Dear Beneficiary: "Mrs. Janet Ume" <"......"@smile.ocn.ne.jp>
- GOOD OFFER (sent from forged email address)
- INVESTMENT FUND (sent from forged email address)
- Re:Work from the comfort of your home "Mr. David Williams" <dougomand@fusion-solutions.com.au>
- DETAILS ABOUT YOUR UNCLAIMED FUND.. (sent from forged email address)
- THIS MESSAGE IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.REV.THOMAS ANDERSON" <revsister.mercy@yahoo.com>
- Attention: Please, " Rev. Dr. DOUGLAS MORRISON" <"www."@poem.ocn.ne.jp>
- ***SPAM*** GET BACK TO ME (sent from forged email address)
- Federal Reserve Bank "Dr.Janet L.Yellen" <"www."@iris.ocn.ne.jp>
- Very urgent. (sent from forged email address)
- Attn Lucky Winner??/ (sent from forged email address)
- I am Waiting For Your Reply.......Reply ASAP "Miss. Happiness Nwaoke Uche" <susan.read@tim.it>
- Your Pending funds with Barclays Bank "Jack Petersen" <info@sultanjoakar.com>
- Your Abandoned Consignment Box For Delivery Andy Michael <"Andy."@biscuit.ocn.ne.jp>
- DID YOU GET THE MAIL.... VERY URGENT....?? "DELIVERY DEPARTMENT" <info@us.com>
- Attention Please Is Very Urgent Mrs Mercy Lewis <merynstela@alice.it>
- I will sincerely appreciate your support. (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <vhv@intech.bg>
- Dear Sir/Madam, "Mr. Terry Baez" <nikolai@sgaice.ru>
- TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
- God Bless You abundantly. "TONY MARSHALL" <nthanh@pmecorp.com.vn>
- From TNT Courier Company Office Benin Republic. TNT Courier Company <"wwwwwww."@sunny.ocn.ne.jp>
- sup! janice@nazanettelecom.com.br
- Your Pending funds with Barclays Bank "Jack Petersen" <jackpetersen@barclaysny.com>
- Your Funds Payment Approval Treasury Office
- Re: Payment News From United Nation (sent from forged email address)
- CONTACT MR. EMMANUEL OSHO "Mr. Ibrahim Mustafa Magu" <admin@ganjensan.ir>
- **CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <info@regularmail.org>
- JP Morgan Chase Bank US, ... (sent from forged email address)
- CONTACT UBA BANK FOR YOUR FUND WORTH $7.5MILLION USD Bill Williams <wbill3002@gmail.com>
- ATTENTION YOUR PAYMENT IS READY MONEY GRAM OFFICE <"moneygrammoney."@ivy.ocn.ne.jp>
- Attention Email Id, john mike <"www."@wing.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <tax.office@kik-bg.com>
- Attn:Payment Notification Ms Mary Samuleh <"www."@aria.ocn.ne.jp>
- Good day to you (sent from forged email address)
- Business Investor können Sie vertrauen? (sent from forged email address)
- U.S Department of State "Mr. Thomas Shannon Jr" <info@enggaza.ps>
- I AM A LIVING TESTIMONY. (sent from forged email address)
- Attention Sir/Madam, (sent from forged email address)
- International Conference Meeting Dallas, Texas USA "Dr.Julie Berlin" <max.pasten@meteorologia.gov.py>
- RE: ASSISTANCE PLEASE (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Good Day To You (sent from forged email address)
- U.S Department of State (sent from forged email address)
- ATTENTION YOUR URGENT REPLY IS NEEDED Mr Mike <"www."@aurora.ocn.ne.jp>
- Investment Partnership (sent from forged email address)
- Hello, I Request For Your Co-operation. (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- (INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL). (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- Notice! Ian Bladen <ianbladen@mail2consultant.com>
- RECEIVE YOUR MONEY GRAM PAYMENT! "sender s Name: John Ojadi" <webmaster@vilcor.it>
- Thanks for your (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- BUSINESS REQUEST................ "zama01@ono.com" <zama01@ono.com>
- Greetings Kayla Morni Mohd <ordenv1964@gmail.com>
- For Our For Our Mutual Benefit (sent from forged email address)
- Re: (sent from forged email address)
- Vital Information (sent from forged email address)
- TREAT AS URGENT RIGHT AWAY (sent from forged email address)
- BUSINESS PROPOSAL OF($44.5MILLION.USD) <info@anlacthienfood.com>
- Hello Mrs Marina Olivier <ordenv1964@gmail.com>
- Greetings From Wendy (sent from forged email address)
- business Relationship "Chika Charles Aniekwei" <test1@mobilereward.cafe24.com>
- Hello Dear (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, jamesmorgan <"WWW."@wing.ocn.ne.jp>
- Payment Update Approval "U.S. Department of the Treasury"
- FUNDS PAYMENT APPROVAL Treasury HQ
- United States Investigations Services (USIS) Mitch Lawrence <test@lipstick-kamata.com>
- Can i trust an investment project valued at $26,700.000.00 "Mr. Rezwan Mirza" <drstevecollins4@gmail.com>
- This Is Your Private Information (Citibank Instructed to Con... "Ray J. McGuire,(Citibank)" <rjm.globalhead@gmail.com>
- Urgent Loan Offer. (sent from forged email address)
- Dearest Friend, "Mrs. July Jones" <irkutsk@zdi.ru>
- Offer from GGMC gig<vmtyue@netvigator.com>
- Your overdue payment (sent from forged email address)
- Greetings (sent from abused email account)
- CONGRATULATION!!!YOU HAVE BEEN AWARD A LUM SUM!!! Facebook Lottery Promo <webmaster@ville-paita.nc>
- Your BMW Lottery Winning Ticket Number BMW:2541776044/15. (sent from forged email address)
- Greetings (sent from abused email account)
- peace keeping mission Krzysztof Bil <krzysztof.bil@aol.com>
- Fund Release Contact Pedro Guazo Steven Mnuchin
- hello (sent from abused email account)
- Receive Your Compensation Money. Dr Marcel John <test@transip.net>
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz International Online Lottery <test@lipstick-kamata.com>
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- Offer from GGMC gig<fjfmts@netvigator.com>
- Offer from GGMC gig<yuzcwl@netvigator.com>
- Offer from GGMC gig<tszuzv@netvigator.com>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Offer from GGMC gig<qdxjiy@netvigator.com>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@Mercedes.org>
- BUSINESS PARTNERSHIP PROPOSAL. "Ahmed Khalid"
<thriving.technology@gmail.com>
- Bank Of Hawaii Not ification (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... Mercedes Benz<info@mercedes.de>
- Beneficiary.Your Free Overdue Payment But If Only You Will A... (sent from forged email address)
- RE: SOFT LOAN OFFER! (sent from forged email address)
- New Mail (sent from forged email address)
- GREETINGS FROM OFFICE OF MR.PETER S. HO (sent from forged email address)
- CAN YOU CLAIM THIS FUNDS AS INHERITOR? "Dodo & Co Associates" <admin@dealer.com>
- I NEED YOUR CONSENT (sent from forged email address)
- <FYI> (sent from forged email address)
- Attention Dear Beneficiary (sent from forged email address)
- Hello...!! "Dr. Berti Paul" <berv652314@yahoo.com>
- Attn: My Dear, (sent from forged email address)
- YOUR URGENT RESPONEDS IS NEEDED Barrister Mark Williams <avelino@tim.it>
- Offer from GGMC gig<rmfegq@netvigator.com>
- I am MR David I Mckay from the managing director of the Roya... " MR David I Mckay" <"www."@sunny.ocn.ne.jp>
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- THE TRUTH ABOUT YOUR FUNDS.. (sent from forged email address)
- CONTACT ZENITH BANK NOW FOR YOUR ATM CARD? "MR. SMITH DAYE" <alfasector66@paux.cdmx.gob.mx>
- Re: Christy Walton <test@intaktiv.intl>
- SYNERGY!!! (sent from forged email address)
- Offer from GGMC gig<mkshmp@netvigator.com>
- investment proposal "John Anthony" <info@investment.org>
- Offer from GGMC gig<wjuitk@netvigator.com>
- Urgent Good News! "MR.MIKE JOHN" <nveloso@financertus.pt>
- FOREIGN PAYMENT SETTLEMENT!!! (sent from forged email address)
- Donation info@undp.org
- Attention please "Mr. Paul Mark" <"ww."@topaz.ocn.ne.jp>
- Let me know if with can be of one accord to proceed. "John Kearson Clark Esq." <jkearsonclark@dbzmail.com>
- Hello Dear: Barr Mike Edward <"www."@coda.ocn.ne.jp>
- Re: Awardee "SHELL" <test@andrevillemont.com>
- WE HAVE SENT YOUR MONEY (sent from forged email address)
- Offer from GGMC gig<pyxsqm@netvigator.com>
- Hello Beautiful Wesley <a.puccini@aslfg.it>
- First notice from melania trump I am Mrs melania trump ... Melania Trump <melaniatrump35@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <sky@skyvarna.com>
- CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLL... YAHOO LOTTERY!! <xuping@jczzjt.com>
- Hello. (sent from forged email address)
- YOU ARE BLESS IN GOD NAME (sent from forged email address)
- Are you alive? (sent from forged email address)
- Good Day, "Info@fbi.com" <"WWW."@aria.ocn.ne.jp>
- International credit settlement (sent from forged email address)
- Offer from GGMC gig<ykcdhy@netvigator.com>
- Urgent Message! "Mr. Mark Rodney" <billyangela00@gmail.com>
- Re: YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFF... MICHEAL JONES <"www."@ace.ocn.ne.jp>
- Offer from GGMC gig<gdptmp@netvigator.com>
- =?utf-8?Q?Good=20day?= =?utf-8?Q?John=20Park?= <dprasad@financier.com>
- FINANCING OF PROJECTS. (sent from forged email address)
- Google Foundation Grant Award... "Mrs. Lou Ann Allred." <info@info.com>
- =?UTF-8?Q?RE=3a_You_can_reach_me_directly_on_my_Tel_or_Email?= =?UTF-8?Q?John_Park?= <dprasad@financier.com>
- Dear Sole Beneficiary: MACK WILLIAM UN <"www."@ace.ocn.ne.jp>
- I need your verification (sent from forged email address)
- hi "Jason Bourne" <iinfo@ima.mg.gov.br>
- Donation For Charity Reply Me Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
- I NEED YOUR HELP (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <"ww."@car.ocn.ne.jp>
- from johnson williams (sent from forged email address)
- Offer from GGMC gig<oukxtk@netvigator.com>
259 entries -- last updated: 2017-07-16 15:35 UTC
Sender domains:
- 62gob.ru (1)
- ace.ocn.ne.jp (2), alice.it (1), andrevillemont.com (1), anlacthienfood.com (1), aol.com (1), aol.de (1), apegfx.com (1), aria.ocn.ne.jp (3), aslfg.it (1), asst-cremona.it (1), aurora.ocn.ne.jp (2)
- barclaysny.com (1), biscuit.ocn.ne.jp (1)
- car.ocn.ne.jp (1), coda.ocn.ne.jp (1)
- dbzmail.com (1), dealer.com (4), document.com (1)
- earthlink.net (2), eim.ae (1), enggaza.ps (1), excite.co.jp (1)
- financertus.pt (1), financier.com (2), fresh-air.net (1), fusion-solutions.com.au (1)
- galaxy.ocn.ne.jp (1), ganjensan.ir (1), gmail.com (16), guitar.ocn.ne.jp (2)
- holidaypalace.com (1)
- ima.mg.gov.br (1), info.com (1), intaktiv.intl (1), intech.bg (1), investment.org (1), iris.ocn.ne.jp (1), ivy.ocn.ne.jp (1)
- jczzjt.com (1), jupiter.ocn.ne.jp (1)
- kik-bg.com (1)
- lee.com (1), lipstick-kamata.com (3), login-org.ga (8)
- mail.warmcat.com (1), mail2consultant.com (1), mercedes.de (1), mercedes.org (2), meteorologia.gov.py (1), mobilereward.cafe24.com (1)
- netvigator.com (12)
- ono.com (1), outlook.com (1)
- paux.cdmx.gob.mx (1), pelican.bol-online.com (1), pmecorp.com.vn (1), poem.ocn.ne.jp (5)
- r64.fssprus.ru (1), regularmail.org (2)
- sgaice.ru (1), sigroup.co.za (1), skyvarna.com (1), smile.ocn.ne.jp (1), sultanjoakar.com (1), sunny.ocn.ne.jp (2)
- techserverdns.com (1), tim.it (4), topaz.ocn.ne.jp (3), transip.net (1)
- us.com (1)
- vanilla.ocn.ne.jp (1), vilcor.it (1), ville-paita.nc (1)
- wing.ocn.ne.jp (4)
- yahoo.com (2), yandex.com (2)
- zdi.ru (1)
Anti-fraud resources:
