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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.
- GOOD DAY> (sent from forged email address)
- Inheritance "Sarah Tariq" <admin@giftmoda.com>
- PLEASE RESPOND TO marshalgardener@gmail.com (sent from forged email address)
- CONGRATULATIONS FROM ALL OF US AT MICROSOFT . "MICROSOFT CORPORATION" <info@microsoft.org>
- ATM CARD OWNER DHL Express | Delivery Services <official.jordon73@gmail.com>
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- GREETINGS. Your Account Info.?? (sent from forged email address)
- I NEED YOUR FAITHFULNESS PLEASE "Gezeria Bell" <gezeriabell1@e-mail.cz>
- ATTENTION PLEASE, (sent from forged email address)
- Greetings // (sent from forged email address)
- ACT SWIFTLY (sent from forged email address)
- Business Proposa (sent from forged email address)
- MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD corrisbankbeninplc@gmail.com
- 2017 APPROVED PAYMENT VALUE: $5,500,000.00 !!! (sent from forged email address)
- Important Message (sent from forged email address)
- LEE WING TRADING COMPANY LIMITED (sent from forged email address)
- Cancer! (sent from forged email address)
- RE GOLD BUSINESS (sent from forged email address)
- COMPENSATION (sent from forged email address)
- GREETINGS FROM MRS PAMELA OKEGO. MRS PAMELA OKEGO <"OKEGO1."@lily.ocn.ne.jp>
- DO GET BACK IF INTERESTED! (sent from forged email address)
- Hello (sent from forged email address)
- YOU ARE BLESSES........reply (sent from forged email address)
- FROM THE DESK OF MALUSI GIGABA, SOUTH AFRICAN FINANCE MINISTER. Malusi Gigaba <armeria@transito.go.cr>
- Greetings From US Base "Major R. W Good" <cjcarates@gmail.com>
- Abandonned shipment (sent from forged email address)
- Partnership (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Payment Notice! " UNITED NATIONS" <info@lee.com>
- Atten:Scam Victim "Dr.Mac William" <"www."@wind.ocn.ne.jp>
- CONTACT FOR YOUR CONSIGNMENT BOX (sent from forged email address)
- Dear beloved friend (sent from forged email address)
- I am Senate Jewel Howard-Taylor Senior senate of bond county... (sent from forged email address)
- Re :Projects & Investments Financing Program. (sent from forged email address)
- Attention:Beneficiary, Dr Steve Patterson <barrmatthewekuku@gmail.com>
- Hello Dear Gideon Baah< dcor12@hotmail.com>
- Hello! please go through this message and get back to us
im... Theresa Stang <"www."@jeans.ocn.ne.jp>
- INVESTMENTS FINANCING/BUSINESS LOAN (sent from forged email address)
- DEAL TO BE EXECUTED. (sent from forged email address)
- I NEED YOUR HELP. (sent from forged email address)
- MRS MELANIA TRUMP GREETINGS MY DEAREST! "MRS. MELANIA TRUMP" <"www."@sand.ocn.ne.jp>
- Dear Costumer: Western Union <"www."@pearl.ocn.ne.jp>
- :SPAM: GOOD DAY (sent from forged email address)
- From the Former United States Ambassador to Republic of Benin: Mr David Peter <"www."@tenor.ocn.ne.jp>
- FUND RELEASE DOCUMENTS (sent from forged email address)
- INVESTMENT PROPOSAL REMINDER (sent from forged email address)
- Official Winning Notice (sent from forged email address)
- CONGRATULATION ON YOUR BMW AND A CHECK (sent from forged email address)
- RE: YOUR URGENT ASSISTANCE NEEDED "Sgt Linda Cade" <lindcade@e-mail.cz>
- From: Sir.Collins Mensah "From: Sir. Collins Mensah" <cmofficegh003@gmail.com>
- Re: Express Delivery (sent from forged email address)
- YOU ARE BLESSED........reply (sent from forged email address)
- Congratulations (sent from forged email address)
- (no subject) "Dr.Komi Koutch" <gianni67@tim.it>
- Project Proposition (sent from forged email address)
- Edict From International Monetary Fund (IMF) (sent from forged email address)
- Making Request (sent from forged email address)
- Attention My Dear "FBI.ANDREWMCCABE" <"WWW."@guitar.ocn.ne.jp>
- Attention Dear Beneficiary (sent from forged email address)
- Re (sent from abused email account)
- Request for joint venture "Ahmed Yashire" <office@city-hub.ro>
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@wind.ocn.ne.jp>
- Online Lottery Draw Reference Claim Code: (556682). info@earthlink.net
- Greeting Dear Friend. Michael Scott <aiqing@chinacaec.com>
- Dear beloved (sent from forged email address)
- re Avuvu Zoba <avuvuzoba03@outlook.com>
- Attention; Sir/Madam "etepor" <etepor@eurocontrol-euint.com>
- The Payment Alert update "update"<rogerwater069@gmail.com>
- LOAN OFFER APPLY NOW (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>
- RE: 3RD REMINDER NOTICE, RESPOND ASAP (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- YOUR ATM MASTER CARD (sent from forged email address)
- Attention: Sir / Madam (sent from forged email address)
- Final Notice Regarding Your Fund. "Mr. Kennedy Uzoka" <test@uba.net>
- Urgent reply is needed MR JAMES <"www."@tenor.ocn.ne.jp>
- Notification from United Bank For Africa (UBA) (sent from forged email address)
- Dear Beloved Friend CAPT PATRICK WILLIAMS <askmike@changingwealth.com>
- Re: Good News (sent from forged email address)
- SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
- PLS CONTACT BANK OF AMERICA (sent from forged email address)
- The International Monetary Fund Annual Compensation from USA. " David Scolt " <"www."@guitar.ocn.ne.jp>
- NOTIFICATION OF CREDIT FROM BBVA COMPASS BANK California Uni... " Mr, ALEX MORGAN" <"WWW."@sirius.ocn.ne.jp>
- Partnership Reply.86 (sent from forged email address)
- Partnership & investment letter.. (sent from forged email address)
- Congratulations (sent from forged email address)
- Hello, I Request For Your Co-operation. (sent from forged email address)
- Du kannst vertrauen sein (sent from forged email address)
- Awaiting your urgent response. "JENNIFER.GEORGE" <"WWW."@silver.ocn.ne.jp>
- [***SPAM*** Score/Req: 12.4/5.0] International Remittance & ... (sent from forged email address)
- your ATM MASTER CARD worth of $15000,000.00 Million usd "Mrs.Rose Linda Akpu" <infobv@reman-tech.com>
- Oil License Mandate For You My Friend (sent from forged email address)
- Dear Customer, (sent from forged email address)
- YOUR MAXIMUM COOPERATION NEEDED !!! (sent from forged email address)
- INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- I need your help please! shalom aquilo <shilohangelo63@gmail.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- RECOVERY FUND NOTIFICATION. (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- PCHLOTTO 2017....Claims Code..89773443.., "Publishers Clearing House"<servizioclienti@telecomitalia.it>
- dept of the Supreme Court of the United States of America "Mr.Neil Gorsuch" <"www."@able.ocn.ne.jp>
- FROM HIGH COURT YOUR ATTENTION IS NEEDED URGENT: David Mike <"WWW."@topaz.ocn.ne.jp>
- SEEKING FOR A BUSINESS PARTNER !!! (sent from forged email address)
- URGENT GOOD NEWS.. (sent from forged email address)
- BANK APPROVED YOUR FUND (US$4.500,000.00) DOLLAR TODAY (sent from forged email address)
- RECENT PACKAG ORDER No: #2001567-DHX (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- RE:INVESTMENT OFFER/PROPOSAL. Phyliss Way <phylissway0@gmail.com>
- Attention Dear Beneficiary (sent from forged email address)
- Hello. (sent from forged email address)
- New Message (sent from forged email address)
- HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
- Please respond! (sent from forged email address)
- WESTERN UNION COMPENSATION: Western Union settlement; $586 m... (sent from forged email address)
- Re: Reply Immediately, (sent from forged email address)
- POST OFFICE (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <master@duttamail.info >
- RE:ATTN:PAYMENT NOTIFICATION! Mr frank edoo <"www."@beach.ocn.ne.jp>
- Business proposal (sent from forged email address)
- Greetings !!! (sent from abused email account)
- Attention ATM CARD DEPARTMENT <"www."@pearl.ocn.ne.jp>
- FROM : DIPLOMATIC AGENT 31-08-2017 (sent from forged email address)
- Dear beloved one 30/8/2017 (sent from abused email account)
- 5 MlLLION D0LLARS DONATlON BILL GATES <niteroi.pendotiba@sanmartinseguros.com.br>
- Re: 30/08/2017. (sent from forged email address)
- TRANSACTION CODE: TC-003/CTB (sent from forged email address)
- Compensation check reward for $750,000.00 (sent from forged email address)
- (no subject) Vera Hollin Kvan <jfigueroa@sunaval.gob.ve>
- For your personal information. (sent from forged email address)
- DONATlON "My name is Charles Francis Feeney," <"WWW."@jasmine.ocn.ne.jp>
- LOAN (sent from forged email address)
- Mutual Business Benefit (sent from forged email address)
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett " <"www."@beach.ocn.ne.jp>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! MRS MELANIA TRUMP <"www."@sand.ocn.ne.jp>
- Re: I am Ms. Elizabeth Wilson.......Stop Contacting "Ms. Elizabeth Wilsona" <finance@sunshinepcb.cn>
- CHECK (sent from forged email address)
- FINAL PAYMENT NOTIFICATION, ACT FAST! "Peter Simons & Consults" <info@sgs-vcgw109.ocn.ad.jp>
- GOOD NEWS (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD.... (sent from forged email address)
- Re: Is this true..? (sent from forged email address)
- CALL,,,,,,,,,,,,,,,,,,,,,,, 1 (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Reply Me...Urgently james_kuffor@outlook.com
- Urgent Response soljameschang4@mail.com.tr
- Your fund transfer "Mr. Femi Brown" <oswin.vodusek1@hsv-1881.de>
- You are welcome to DHL Delivery Company RANDALL GODWIN <"www."@pearl.ocn.ne.jp>
- Business proposal (sent from forged email address)
- URGENT INFORMATION NEEDED (sent from forged email address)
- donation of $18 Million ma "MrS Rachael Stewart" <info@mail2.kaspnet.ru>
- UK NATIONAL EMAIL LOTTERY(WINNER!!) (sent from forged email address)
- Re: (sent from forged email address)
- GET BACK IF INTERESTED (sent from forged email address)
- Attention My Dear Lornady <WWW@pearl.ocn.ne.jp>
- Good Day Partner BUSINESS PROPOSAL <foreignremittancedepartment2017@europe.com>
- Re: Hello .. Antonio Capilla <guliston_txtb@xtv.uz>
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION test@sys-grad.ru
- KINDLY GET BACK TO ME (sent from forged email address)
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.ci@usa.net>
- Urgent Reply Needed!! (sent from forged email address)
- Good day to you my friend. "Galina" <info@LAX.com>
- Interim Assistance General Manager, (sent from forged email address)
- PLEASE READ CAREFULLY AND RESPOND Augustus Kebby <augkebby2@gmail.com>
- Get back to me if you are interested. (sent from forged email address)
- payment allocation (sent from forged email address)
- RE:COMPENSATIONS PAYMENTS DIRECTIVE UNITED NATION <testuser@sportsnet.com.tr>
- Re: REPLY (sent from forged email address)
- Urgent (sent from forged email address)
- Waiting for your Response. (sent from forged email address)
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
- CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
- THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGN... (sent from forged email address)
- Greetings My Dear Friend, (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Engr.Evans Deposit... (sent from forged email address)
- GET BACK TO ME ASAP FOR YOUR ATM CARD? "Mr. Gabriel Smith" <"www."@forest.ocn.ne.jp>
- Good day aishaabubakarr66@gmail.com
- DISCOVERED CONSIGNMENT (sent from forged email address)
- For Your Kind Consideration (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD.. (sent from forged email address)
- YOUR SHIPMENT DAVID ELLIS <beenn1@tim.it>
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- Please Kindly Get Back To Me...!!!....118 (sent from forged email address)
- Hello Good Friend, "Sir Charles J. Colocino." <"www."@blue.ocn.ne.jp>
- SDPC !!! "Barr.Moses" <monitoreo@comunicacion.gob.bo>
- Your e-mail address have been chosen for a fund donation "Customer Service" <support01@majujaya.co.id>
- CONGRATULATIONS FROM ALL OF US AT MICROSOFT . "MICROSOFT CORPORATION" <thankyou@jackieshop.jp>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- YOUR CONSIGNMENT PACKAGE.. DHL COMPANY <"www."@ace.ocn.ne.jp>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! -"Mr. Arnold Auckland." <backup@compwise.net>
- Re: PURCHASE ORDER (sent from forged email address)
- ATTENTION MY DEAR PAYMENT OF ($6000.00USD =?utf-8?Q?REV=2EPETER_JOHNSON=C2=A0?= <"www."@pearl.ocn.ne.jp>
- Western Union Money Transfer. mr Anthony Williams <"www."@pearl.ocn.ne.jp>
- Ihr Paket wurde zugestellt (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Attention (sent from forged email address)
- ATTN: REGISTER YOUR ONLINE ACCOUNT TO WIRE TRANSFER YOUR FUND (sent from forged email address)
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Business Proposition "Raymond " <info@nosenideti.cz>
- U.S Department of State (sent from forged email address)
- Business proposal (sent from forged email address)
- From Miss Zena Kone "Zena Kone" <zena40kone@wp.pl>
- WESTERN UNION "Mrs. Lindy Williams" <"www."@sweet.ocn.ne.jp>
- Attention, "Dr.Marthew West" <"www."@sweet.ocn.ne.jp>
- $3.7million USD "Mr.Larry Anderson" <"www."@sweet.ocn.ne.jp>
- Package Abandoned! (sent from abused email account)
- Good morning my friend Janete Moon <janetemoon10@gmail.com>
- YOUR APPROVED FUND HAS BEEN MOVED TO AMERICA Chucks <"www."@sweet.ocn.ne.jp>
- My Dear Friend "David James"<info@counsel.org>
- ABOUT YOUR PRODUCTS "INFO" <1441922081@qq.com>
- ATM Notification (sent from forged email address)
- Re: Your First Payment Of $5,000.00 URGENT I NEED YOU REPLY ... Mr JAMES WILLIE <online0144@tim.it>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE: NOTIFICATION DESK (Customer service) Prudential Regulation Authority <admin@fanavaranbabol.ir>
- REF/EU/BDM/196/361/CW/US "EURO MILLION" <jessie@vietnam-ship.com>
- Re: (sent from abused email account)
- CONGRATULATION YOU BEEN SELECTED AMONG 10 OTHER TO RECIEVE A... "ADMINISTRATOR" <info@lee.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger20@live.com>
- Reply For More Details (sent from forged email address)
- I AM DHL COURIER DIPLOMATIC AGENT, CALL or SMS: (270) 238-5241 "Richard William " <"www."@minos.ocn.ne.jp>
- U.S Department of State (sent from forged email address)
- Dearest Miss Wendy <wendy2020johnson@gmail.com>
- Greetings. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF)" <info@jjkllc.com>
- Senior Auditor Foreign Remittance Unit--8 "Dr. Adams C. Joseph" <default@phyche.ac.ru>
- =?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
- Attention please, "Mr.Richard Bruno" <"www."@sweet.ocn.ne.jp>
- Jp Morgan Chase New York "CHASE BANK" <zdenek.janousek@tatran.cz>
- =?utf-8?B?QnVzaW5lc3MgUHJvcG9zYWwgTGV0dGVy?= =?utf-8?B?TXIgVGVyaXEgQmluIEhlbmRp?=<binh344323@naver.com>
- RE: PAYMENT BY E-BANKING SYSTEM (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- RE:INVESTMENT LETTER "Engr. Ibrahim Dango" <hhh14@vir-gor-5k.cf
- VERIFICATION. "Peter Douglas" <ddd104@vir-gor-5k.cf>
- RE: Your Abandoned Package For Delivery..........now (sent from forged email address)
- Greetings. (sent from forged email address)
- RE:INVESTMENT LETTER "Engr. Ibrahim Dango" <hhh34@vir-gor-5k.cf
- RE:INVESTMENT LETTER "Engr. Ibrahim Dango" <hhh53@vir-gor-5k.cf
- Re: Your Consignment "John Roth, DHS" <j.roth@dhs.gov>
- I NEED YOUR GOOD SUPPORT. (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <ofice0111@tim.it>
- CITIBANK OF Benin republic Corporate Office CITIBANK OF Benin <"www."@sweet.ocn.ne.jp>
- Please Scott OBI <eric@fulljoys.com.hk>
- We have reviewed all the obstacles (sent from forged email address)
- RE:INVESTMENT LETTER "Engr. Ibrahim Dango" <hhh81@vir-gor-5k.cf
- UNITED NATIONS COMPENSATION UNIT, Rev Fr Basie Forster <"www."@sweet.ocn.ne.jp>
- ZENITH BANK INTERNATIONAL Mr Paul Morgan <"www."@sweet.ocn.ne.jp>
- (no subject) "Mr.Jerry Smith" <sgoddard@pakmail.com.mx>
- Urgent Information Regarding Your Payment Payment Office Settlement <elenamaria490@gmail.com>
- Dear.Beneficiary inheritance "Mr.Sivert " <guest@proekt.net.ru>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger16@hotmail.com>
- CAN WE DO BUSINESS WITH YOU? "Comm" <WWW@space.ocn.ne.jp>
- From the Desk Of Dr. Alfred Smith "Dr. Alfred Smith" <test@mfmrd.gov.ki>
- VERIFY. "David C. Lee" <kkk018@vir-gor-5k.cf>
- RE:ATTN:PAYMENT NOTIFICATION! Mr frank edoo <"www."@sweet.ocn.ne.jp>
266 entries -- last updated: 2017-08-31 15:04 UTC
Sender domains:
- able.ocn.ne.jp (1), ace.ocn.ne.jp (1)
- bavarian.com.cn (1), beach.ocn.ne.jp (2), blue.ocn.ne.jp (1)
- changingwealth.com (1), chinacaec.com (1), city-hub.ro (1), collector.org (1), cometgroup.com.cn (1), compwise.net (1), comunicacion.gob.bo (1), counsel.org (1)
- dhs.gov (1), duttamail.info (1)
- e-mail.cz (2), eurocontrol-euint.com (1), europe.com (1)
- fanavaranbabol.ir (1), forest.ocn.ne.jp (1), fulljoys.com.hk (1)
- giftmoda.com (1), gmail.com (14), guitar.ocn.ne.jp (2)
- hotmail.com (2), hsv-1881.de (1)
- jackieshop.jp (1), jasmine.ocn.ne.jp (1), jeans.ocn.ne.jp (1), jjkllc.com (1)
- lax.com (1), lee.com (2), lily.ocn.ne.jp (1), live.com (1)
- mail2.kaspnet.ru (1), majujaya.co.id (1), mfmrd.gov.ki (1), microsoft.org (1), minos.ocn.ne.jp (1)
- naver.com (1), nosenideti.cz (1)
- op.pl (1), outlook.com (1)
- pakmail.com.mx (1), pearl.ocn.ne.jp (6), phyche.ac.ru (1), proekt.net.ru (1)
- qq.com (1)
- reman-tech.com (1)
- sand.ocn.ne.jp (2), sanmartinseguros.com.br (1), sgs-vcgw109.ocn.ad.jp (1), silver.ocn.ne.jp (1), sirius.ocn.ne.jp (1), space.ocn.ne.jp (1), sportsnet.com.tr (1), sunaval.gob.ve (1), suncor.com (1), sunshinepcb.cn (1), sweet.ocn.ne.jp (9)
- tatran.cz (1), telecomitalia.it (1), tenor.ocn.ne.jp (2), tim.it (4), topaz.ocn.ne.jp (1), transito.go.cr (1)
- uba.net (1), usa.net (1)
- vietnam-ship.com (1), vir-gor-5k.cf (2)
- wind.ocn.ne.jp (2), wp.pl (1)
- xtv.uz (1)
Anti-fraud resources:
