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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.
- Donation from Prince Alwaleed bin Talal Foundation. Prince Alwaleed bin Talal <"princefoundation."@quartz.ocn.ne.jp>
- United States Investigations Services (USIS) (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From Ms. Beline Kra, "Beline Kra" <akascha77@web.de>
- Update on Investment Opportunity (sent from forged email address)
- **SPAM** RE: CAN I CONFIDE IN YOU? "Mr. David Rowland" <auditoria@ferrylineas.com.ar>
- Urgent Response Needed (sent from forged email address)
- Are You Interested.......118 (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Re: Please help secure my future!!! (sent from forged email address)
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- CONFERENCE INVITATION 2017 "Linda Lewin" <>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!! (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- Re: Partnership "Mr M. Abacha" <test@andrevillemont.com>
- I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <ofile8727@gmail.com>
- RE:I NEED YOUR REPLY NOW (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1SRS1PVVRTVEFORElORyBQQVlNRU5UIA==?= (sent from forged email address)
- Spende von 4.800.000 Euro (sent from forged email address)
- GOOD NEWS TO YOU.. (sent from forged email address)
- 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Re: Notification Request (sent from forged email address)
- Good Day (sent from forged email address)
- RE:Credit Instruction . "Financial Service Authority" <www@water.ocn.ne.jp>
- Attn: Sir "Mr Sung Tan" <dispatch@lasons.co.za>
- DO NOT IGNORE MY MESSAGE (sent from forged email address)
- Official Payment Notice (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- Top secret from Mr. Kenneth Robertson (sent from forged email address)
- Greetings (sent from forged email address)
- My dear,, Sabina Arah <boiskool@excite.co.jp>
- Bank Of America Bank Of America <"Ww.."@proof.ocn.ne.jp>
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Funds Transfer Update Contact Mr. Pedro Guazo (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Over Due Payment "IMF PAYMENT UNIT"<jma@jma-wawasan.com>
- Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- RE: YOUR PAYMENT APPROVAL (sent from forged email address)
- Title :URGENT- Business Regards --- ?????? (sent from forged email address)
- RE GOLD BUSINESS (sent from forged email address)
- Hello Dear beachten Zahlung <servitelecomtim@outlook.com>
- Re: Please Reply Immediately (sent from forged email address)
- may god bless you!! (sent from forged email address)
- U.S Department of State (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Mrs. Melania Trump" <"USA."@etude.ocn.ne.jp>
- Good day (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT!!0780 (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1JIEpVU1QgQVJSSVZFRCBEQUxMQVMgSU5URV... (sent from forged email address)
- Dear Sir/Madam, "MR. JOHN DEPASQUALE" <contacm@tim.it>
- **SPAM** Joint Venture!!! "George Culmer" <auditoria@ferrylineas.com.ar>
- Payment Notification!!! "Mr Meng johnson" <info@financehouse.com>
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- YOUR ATM (sent from forged email address)
- Plse consider (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Business Proposa (sent from forged email address)
- Hello Broker <stephenwood@oakhill.co.uk>
- From the desk of Mr William C.Dudley Federal Reserve Bank <"www."@leaf.ocn.ne.jp>
- Urgent Response (sent from forged email address)
- RE: Your Payment Approved "Mr. Peter Amangbo" <perter@zeniith.com>
- 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Greetings dear beloved, peace be with you and your family. "mrs lilly patrick" <".Japanjbkoy"@themis.ocn.ne.jp>
- INTENT. PTTEP<admin@saschagrunert.de>
- Get back to me for more details. (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- Message for you admin@hightp.cf
- Good Day, "Mrs. Rose Ben " <"www."@siren.ocn.ne.jp>
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- ATTENTION:URGENT RESPONSES (sent from forged email address)
- Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
- Compliments friend (sent from forged email address)
- This page was sent to you by Looking for a legitimate loan ... "Looking for a legitimate loan If you need loans between individuals to
deal with financial difficulties is financially particular able to make a
loan to the amount you need and pay with interest at a low rate of 2 with the
conditions that make your l
- ATTENTION DEAR BENEFICIARY Melania Trump <"WhiteHouse."@cube.ocn.ne.jp>
- Re:(Official Message) (sent from forged email address)
- Esteem Compliment of the day Catarina Fredriksson <catarislus@gmail.com>
- CHANGES OF BENEFICIARY ZENITH BANK PLC <binform@tim.it>
- PLEASE TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- Partnership Investment/Management (sent from forged email address)
- YOUR UGENT REPLY IS NEEDED Dr Ahmed Idris <dr.hmedidris1@naij.com>
- From the Australian International Lottery Programme. (sent from forged email address)
- UNITED STATE INVESTIGATIONS SERVICES (USIS) (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Hello, I Request For Your Co-operation. (sent from forged email address)
- Re : Important Message From The World Bank Creditors "World Bank Creditors" <coba002@btconnect.com>
- Project Information From Mr. Glenn. USA Citizen Atlas Precio... (sent from forged email address)
- Urgent Fidelity Investment Business Offer (sent from forged email address)
- CAN YOU HANDLE THIS (sent from forged email address)
- Re : Important Message From The World Bank Creditors "World Bank Creditors" <coba003@btconnect.com>
- Dear Beloved in Christ Can you handle? G "Mrs. Carl Dora" <scanner@artivinco.com.br>
- GOOD DAY (sent from forged email address)
- Re : Important Message From The World Bank Creditors "World Bank Creditors" <coba004@btconnect.com>
- GOOD NEWS (20/8/2017) (sent from forged email address)
- Re: Your Partnership (sent from forged email address)
- Urgent Attn wood@fidelity.co.uk
- Un artículo de Veintepies.com de: rkamara03@gmail.com rkamara03@gmail.com
- Business proposal (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- TRANSFER OF $9.7M DOLLARS....Reply (sent from forged email address)
- Euromillions Internationale Lotterie Gewinnen =?iso-8859-1?Q?=22Die_Euro_Millionen_INTERNATIONAL__LOTO__MADRID_B=DCRO?=@dealer.com,
=?iso-8859-1?Q?=22?= <mutualmaria@collector.org>
- GOOD DAY- KINDLY GET BACK TO ME (sent from forged email address)
- CONTACT DELIVERY WORLD FOR YOUR INTERNATIONAL CERTIFIED BANK... "DHL DELIVERY WORLD" <info@regularmail.org>
- YOUR CARD IS READY (sent from forged email address)
- Urgent Response!!! (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Kate Anderson" <accounts@wingontravel.com>
- ATTENTION:URGENT RESPONSES (sent from forged email address)
- YOUR ABANDONED DELIVERY (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
- The International Monetary Fund. (sent from forged email address)
- Attention: Please (sent from forged email address)
- Re: 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- CONTACT THE UPS WITH THE REF CODE!!!! (sent from forged email address)
- UK YAHOO.LOTTERY PROGRAM JOHN MORE <echan@indosat.net.id>
- (no subject) ANGLORAND CAPITAL <"ANGLORAND CAPITAL"@webmail.ntymail.com>
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Re: Donation "The Smith Family"<scan@marchetti.ind.br>
- Re : Approved Payment "Mr. Kik" <info@casablanca.cz>
- From Aminata El-Kerdi Aminata El-Kerdi <aminataarmand@hotmail.com>
- BUSINESS OPPORTUNITY Peter Alexandra <lismaini@sumutprov.go.id>
- GOOD NEWS YOUR ATM CARD IS READY TO DELIVER LEO DHL COURIER SERVICE <"www2."@lion.ocn.ne.jp>
- Plse consider (sent from forged email address)
- Please get back to me as soon as possible. "Mr.James Attah." <"WWW."@beetle.ocn.ne.jp>
- U.S AMBASSADOR FUND SCHEDULE. (sent from forged email address)
- =?utf-8?Q?Du_har_ett_privat_meddelande_fr=C3=A5n_**_EuroMill... EuroMillions <afrilog@vodafone.com.gh>
- KINDLY ASSIST (sent from forged email address)
- VERY URGENT PLEASE Barr Jim Jones <barr.jimjones1@gmail.com>
- Diplomatic Delivery of your Cash Consignment to Resident Add... "U.S.AMBASSADOR BENIN " <"www."@lily.ocn.ne.jp>
- YOUR PAYMENT IS READYT "Mr. Edward Williams" <gabriela.santacruz@bybservicios.com>
- Good day, (sent from forged email address)
- Congratulations (sent from forged email address)
- This is Oregon Lottery Department 2017 promo "ADMINISTRATOR" <info@lee.com>
- YOUR PAYMENT OF US$1.5M IS READY AND HERE IS CODE OF CONDUCT... (sent from forged email address)
- Federal Trade Commission Federal Trade Commission<info@senders.com>
- Quickly contact him with your full information "Barr.Mike David" <ilqar-yaqub@mail.az>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! -"Mr. Arnold Auckland." <backup@compwise.net>
- HUMANITARIAN ? "Mrs Helen George" <contato@iksolution.com.br>
- ENQUIRY.. "KRAEVID INDUSTRIES LLC" <salivan@kraevid.com.ua>
- GOD BLESS YOU AS YOU REPLY URGENTLY MADAM ARAWA HARA <mrs.haraaarawa@gmail.com>
- URGENT REPLY DEAR BENEFICIARY. Director of DHL DELIVERY COMPANY <ofo.frbank@gmail.com>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- Hello my dear "Ms. Elisa Henry"
- Request for Your Kind Assistance (sent from forged email address)
- YOUR FUND IS READY (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT (sent from forged email address)
- Attention. Please the lawful beneficiary. Donald Healey <"WWW."@beetle.ocn.ne.jp>
- PCHLOTTO 2017....Claims Code..89773453.., "Publishers Clearing House"<info@pch.org>
- For Our Mutual Benefit (sent from forged email address)
- Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <info@bestslim.org>
- For Our Mutual Benefit (sent from forged email address)
- =?utf-8?B?WW91ciBBVE0gVmlzYSBDYXJkIC4s?= =?utf-8?B?Sm9uYSBNb29yZW4=?=<jonamooren@naver.com>
- Good Day: "Mrs. Ernestina Naadu Mills" <luda@mit.ru>
- INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
- Attention, (sent from forged email address)
- RE: Account Receivable Agent "hubert.chretien" <hubert.chretien@euphonynet.be>
- Greetings kakikura@web.de
- Re; Notice. Ms.Mary Louis
- RE:CONFIDENTIAL INFORMATION "Office Contact" <office1@suncor.com>
- PRIZE WINNER "Debra Treyz Controller"<thebigbiglotto@info.co.uk>
- YOUR MAXIMUM COOPERATION NEEDED. (sent from forged email address)
- Welcome to Money Gram Transfer Office Benin "Mr. benedict ihekire" <"www."@crest.ocn.ne.jp>
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
- SOFT LOAN OFFER (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... Ambroz Bohuslav <ojomade200@gmail.com>
- Overdue Payment "Mr. Andrew Tweedie" <id_service@fuhbic.com.tw>
- Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Richard."@mocha.ocn.ne.jp>
- Re "Christy Walton." <toutelec@intnet.ne>
- BUSINESS DEAL VALUED US$35M (sent from forged email address)
- *****SPAM***** GOOD DAY FROM UNITED BANK..... "Mr. Kennedy Uzoka" <test@uba.net>
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- RE: I WILL APPRECIATE YOUR IDEA Omar Al Said <offcien@tim.it>
- acknowledge the receipt of this email (sent from forged email address)
- Alert Fbi Final Warning (sent from forged email address)
- Re: Good day, (sent from forged email address)
- GOOD DAY FROM UNITED BANK.... "Mr. Kennedy Uzoka" <test@kartasi.com>
- Baggage Unclaimed (sent from abused email account)
- Your $5,000 has been send Reference #: 49219220 (sent from forged email address)
- Notification Ahmat Marc <ahmatmmarc@outlook.com>
- Bonjour "zannouthomas@autistici.org via" <ccanioncq@singularity.fr>
- FBI LETTER[CODE:210]m} (sent from forged email address)
- Loan "FINANCIAL HOME SERVICES"<hafis@imigrasi.go.id>
- HELLO> (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- URGENT REPLY Ms JANET NAPOLITANO <"www."@leaf.ocn.ne.jp>
- Attention "Rev.DR Mathew Godwin" <"www."@eagle.ocn.ne.jp>
- RE:I AWAIT FOR YOUR REPLY "Mr. Ponleu Meake" <zujt081@live.rhul.ac.uk>
- YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. (sent from forged email address)
- Waiting to hear from you. (sent from forged email address)
- Good day to you (sent from forged email address)
- Hi (sent from abused email account)
- CAR ACCIDENT BAD NEWS,I HEAR TODAY THAT YOU ARE DEAD,ATM DEP... MR ERIC DON <"ubaatm."@wonder.ocn.ne.jp>
- Allen Willaims (sent from forged email address)
- Attention please "Mr Emmanuel " <".www."@leaf.ocn.ne.jp>
- =?iso-2022-jp?B?VXJnZW50IHJlc3BvbnNlIGZyb20gaG9zcGl0YWwsICBJ... Marina Richard <marinarichard1980@gmail.com>
- From From: Mr. J.B. (sent from forged email address)
- Authorization Urgently Required (sent from forged email address)
- Western Union Money Transfer. " MR ANTHONY WILLIAMS" <"www."@maple.ocn.ne.jp>
- NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. Dr.Dim@ion.co.za
- Business proposal (sent from forged email address)
- GOOD NEWS FOR YOU... (sent from forged email address)
- ****IMPORTANT NOTIFICATION**** (sent from forged email address)
- DO NOT IGNORE MY MESSAGE (sent from forged email address)
- From john francis kelly text me at +1 (509)-203-4917 john francis kelly <"john."@ace.ocn.ne.jp>
- REWE "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com>
- United States Investigations Services (USIS) 184 (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK !!! (sent from forged email address)
- Proposal (sent from forged email address)
- RE: My Proposal.... (sent from forged email address)
- R: Re: RE-ONE UNREAD MESSAGE!! "DR. EDWARD GREEN" <hoffic@tim.it>
- Have you received your funds (sent from forged email address)
- GOOD DAY David Hind <globalfinanceworld01@gmail.com>
- RBC) Royal Bank Of Canada MR James Edward <"www."@ninus.ocn.ne.jp>
- Dear customer, Your $2.5m USD under our custody which your ... Mrs Helen Giamma <helengiamma13@gmail.com>
- Re.Official Payment Letter. (sent from forged email address)
- Do have a nice Day Lorri Ann Cutler <yangyang@cucd.cn>
- INVESTMENT PROJECT (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- Re: 18 August 2017 - Is This Your Will ? (sent from forged email address)
- Can we work Togerther? (sent from forged email address)
- Your Urgent Response Is Needed !!! "MR. AHMED SADIQt" <scan@formix.com>
- INVESTMENT PROJECT (sent from forged email address)
- Oil License Mandate For You My Friend 1 (sent from forged email address)
- Be Informed Alex Armand <alexbj2net@outlook.com>
- =?utf-8?Q?Spam=20detectado?=
Re: ECONOMICE & FINANCIAL CRI... (sent from forged email address)
- Re: URGENT RESPOND NOW "Dr. DOUGLAS MORRISON" <customer924@tim.it>
- Hello Major Rebecca Schieble <mrschiebleam@gmail.com>
- WELCOME TO MONEYGRAM OFFICE MONEY GRAM OFFICE <"monygram."@chic.ocn.ne.jp>
- ATTENTION? "Mrs Suzane" <info@aubuzsporlari.net>
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- Re "Mrs. Christy Walton" <toutelec@intnet.ne>
- Enebcrkrattet 16 "PAUL SAM" <yangyang@cucd.cn>
- Sir Your representative Mr. John Stephen was in the Bank today (sent from forged email address)
- Re:Nice day "Mareth Jean Claude" <mmjc@emailn.de>
- Response Needed. (sent from forged email address)
- Bank of America Corporate Office " MR GEOFFREY S. GREENER" <oficee11@tim.it>
- URGENT ATTENTION FROM RUTH JAMES!!, Mrs Ruth James <ruthjames530@gmail.com>
- Re: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <ludhiana@psbedi.com>
- PROPOSAL!! (sent from forged email address)
- YOUR MAXIMUM COOPERATION NEEDED. (sent from forged email address)
248 entries -- last updated: 2017-08-21 15:46 UTC
Sender domains:
- ace.ocn.ne.jp (1), andrevillemont.com (1), artivinco.com.br (1), aubuzsporlari.net (1)
- bavarian.com.cn (1), beetle.ocn.ne.jp (2), bestslim.org (1), btconnect.com (3), bybservicios.com (1)
- casablanca.cz (1), chic.ocn.ne.jp (1), collector.org (1), compwise.net (1), crest.ocn.ne.jp (1), cube.ocn.ne.jp (1), cucd.cn (2)
- eagle.ocn.ne.jp (1), emailn.de (1), etude.ocn.ne.jp (1), euphonynet.be (2), excite.co.jp (1)
- ferrylineas.com.ar (2), financehouse.com (1), formix.com (1), fuhbic.com.tw (1)
- gethosted.my (1), gmail.com (13)
- hotmail.com (1)
- iksolution.com.br (1), imigrasi.go.id (1), indosat.net.id (1), info.co.uk (1), intnet.ne (2)
- jma-wawasan.com (1)
- kartasi.com (1), kraevid.com.ua (1)
- lasons.co.za (1), leaf.ocn.ne.jp (3), lee.com (1), lily.ocn.ne.jp (1), lion.ocn.ne.jp (1), live.rhul.ac.uk (1)
- mail.az (1), maple.ocn.ne.jp (1), marchetti.ind.br (1), mit.ru (1), mocha.ocn.ne.jp (1)
- naij.com (1), naver.com (1), netvision.net.il (1), ninus.ocn.ne.jp (1)
- oakhill.co.uk (1), outlook.com (4)
- pch.org (1), proof.ocn.ne.jp (1), psbedi.com (1)
- quartz.ocn.ne.jp (1)
- regularmail.org (1)
- saschagrunert.de (1), senders.com (1), singularity.fr (1), siren.ocn.ne.jp (1), sumutprov.go.id (1), suncor.com (1)
- themis.ocn.ne.jp (1), tim.it (6)
- uba.net (1)
- vodafone.com.gh (1)
- water.ocn.ne.jp (1), web.de (1), webmail.ntymail.com (1), wingontravel.com (1), wonder.ocn.ne.jp (1)
- zeniith.com (1)
Anti-fraud resources:
