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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.
- BMW PROMOTIONS AND LOTTERY DRAW NOTIFICATION. (sent from forged email address)
- HELLO.. Olivia Mabor <olivia.mabor1@yandex.com>
- ! Your Message !! (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBTaXIsICBJIG5lZWQgeW91ciBzdXBwb3J0IHRv... Miss Margit Powell <margitpowell93@gmail.com>
- DEAR BELOVED "MRS.TERESA STANG" <test@link.net.id>
- RE GOLD BUSINESS (sent from forged email address)
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- Please Kindly Get Back To Me...!!!....118 (sent from forged email address)
- LOAN (sent from forged email address)
- Re: IRREVOCABLE PAYMENT ORDER (sent from forged email address)
- Investment deal (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD.. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Business Proposal "=?UTF-8?Q?=EF=BF=BD=CE=B2Q=EF=BF=BDf?=" <sophie@dragontr.com.tw>
- We appreciate your urgent co-operation "JOHN GRIFFITH JONES." <admin@wx163.cn>
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- GOOD DAY>>> (sent from forged email address)
- Inheritance "Sarah Tariq" <admin@giftmoda.com>
- OK........... (sent from forged email address)
- DEAR SIR/MADAM,REQUEST FOR BUSINESS PARTNERSHIP WITH YOU (sent from forged email address)
- INVESTMENT PARTNERSHIP "Nestor Daniel "<westcam99@ymail.com>
- FR0M MRS GRACE BOYI PLEASE READ THIS EMAIL FROM A WIDOW Mrs Grace Boyi <mrsgraceboyii10@gmail.com>
- RE:READ AND GET BACK TO HIM IMMEDIATLY (sent from forged email address)
- From: Mercia Akume Mercia Akume <mer_7000@outlook.fr>
- Urgent Attention: (sent from forged email address)
- MRS MELANIA TRUMP GREETINGS MY DEAREST! MRS MELANIA TRUMP <"www."@sand.ocn.ne.jp>
- From Mrs. Rose Wils (USA). (sent from forged email address)
- HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
- From Mrs Lariba Azima Ozturk Turkey (sent from forged email address)
- Please Scott OBI <eric@fulljoys.com.hk>
- Dear beloved (sent from forged email address)
- PCHLOTTO 2017....Claims Code..89773443.., "Publishers Clearing House"<servizioclienti@telecomitalia.it>
- Dear Beloved Friend CAPT PATRICK WILLIAMS <rob@rendertechnologies.com.au>
- Your Email account has won.> biuro@caradon.pl
- My Dear Friend "Mr. Charles Walker" <"www."@trad.ocn.ne.jp>
- Can I completely trust you ? Miss Monica Smith <"www."@beach.ocn.ne.jp>
- Contact Mr. MARTINS OSHO "Ibrahim Mustafa Magu" <admin@cb-2.ru>
- payment allocation (sent from forged email address)
- Re: Did You Authorise Garry to claim Your Funds.... (sent from forged email address)
- Mrs Patricia "Mrs patricia" <""@gmail.com>
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <abuse@didibood.com>
- Confidential Business Proposal! "Dr. Adams C. Joseph" <webmaster@seetec.com>
- Partnership Proposal (sent from forged email address)
- Hello (sent from forged email address)
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- Pick up your $6000.00usd immediately. Call +229-62-423-839. "REV. MARK JAMES" <"www."@angel.ocn.ne.jp>
- Re: $10,500,000.00 USDollars (sent from forged email address)
- CONGRATULATION ON YOUR BMW AND A CHECK (sent from forged email address)
- TO WHOM IT MAY CONCERN!!!! PLEASE I NEED YOUR HELP Miss Anna Julia <mrs.carmanlapointeyoung1652@outlook.com>
- DONATION. "Charles F. Feeney" <info@usa.org>
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- I contacted you after a serious thought. (sent from forged email address)
- LOAN FUNDING OFFER/REAL ESTATE (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- REç DID THE DELIVERY MAN GETS TO YOU............? (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Ministry of Energy and Coal Industry of Ukraine. (sent from forged email address)
- Coca Cola/Tobacco Company Official Prize Notification Coca Cola Tobacco Company <COCA@colaline.com>
- ATTENTION? "Mrs Reena" <TEST2@EWITECHNOLOGY.FR>
- Dear Friend repwilliamtanner@yahoo.com
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- Dear Sir/Madam, "Mr.Mark Wokah." <ilyasa@katsushiro.co.id>
- Reply For More Details (sent from forged email address)
- Greetings !!!. REPLY SOON. (sent from forged email address)
- FROM AUDITOR SUNTRUST BANK (sent from forged email address)
- WILL/DONATION (sent from forged email address)
- Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- URGENT RESPONSE NEEDED ! (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- DIVERTING YOUR FUNDS READ PLEASE!! "JACKS ALFASTAR." <"www."@cube.ocn.ne.jp>
- Official Payment Notice (sent from forged email address)
- URGENT ATTENTION PLEASE!! Larry Thomson <"www."@cube.ocn.ne.jp>
- Urgent Reply (sent from forged email address)
- From Mr.David Otis Dr David Otis <drdavidotis352@gmail.com>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Attention Dear Mr Frank McCall Jr <eko@che.itb.ac.id>
- Hello dear,one Celine Coulibaly <celine.coulibaly200@gmail.com>
- Alert NATWEST <test@test.com>
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- From Raphael Kamara Raphael Kamara Family <raphaelkamara101@gmail.com>
- I NEED YOUR HELP (sent from forged email address)
- Good Evening. I am Miss Qadesa AbdulAziz from Syria Miss Qadesa AbdulAziz <qadesabdulaziz@gmail.com>
- Re; My previous email to you Naya M <seminar@cliff.ru>
- 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>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Proposal (sent from forged email address)
- =?UTF-8?Q?B=C3=A9n=C3=A9ficiez_d=27offres__de_Cr=C3=A9dit_d=... Jean-Pierre LEJEUNE <historai@singularity.fr>
- Attention Dear Customer Money Gram <"www."@alpha.ocn.ne.jp>
- Your compensations funds, Miss Ove Nze <fredgohmann@tim.it>
- Let's do this together my friend!!! (sent from forged email address)
- URGENT GOOD NEWS.. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Can you be trusted with money?.... "giovanna" <giovanna@coppanet.it>
- Success Alert! "Western Union Office" <gsss@matrix.com.br>
- From: Mr. Victor Raimi. Kingdom Africa Management <kamafricaci@hotmail.com>
- =Your deposited package Good news read email below and conta... Mrs mary Wilson Jonathan <info@jpberlin.de>
- Re: VERY URGENT (sent from forged email address)
- Re: Reply Immediately (sent from forged email address)
- Mutual Business Relationship Regard My Husband Fund. (sent from forged email address)
- Alert (sent from forged email address)
- Good day To You Please Very Urgent Attention !!! !!! !!! (sent from forged email address)
- Hello (sent from forged email address)
- READ CAREFULLY "Mitch Lawrence " <xakai@xakai.net>
- Attention Dear Friend, "Mr.Robert Koffi" <robertkoffi2@gmail.com>
- URGENT (sent from forged email address)
- URGENT ATTENTION NEEDED (sent from forged email address)
- ***Spam*** FROM SORROW TO JOY (sent from forged email address)
- POST OFFICE (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- RE:GET BACK TO ME (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- YOUR Atm Visa Card DELIVERY NOTIFICATION! "Mr.James K Udo" <norbert.duchek@zkcom.cz>
- Hello Dear, "Short Emile" <meteo@smg.gov.mo>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- YOU ARE THE NEXT OF KIN Cesar Parras <cparras@esvalor.com>
- Attn: Fund Beneficiary, (sent from forged email address)
- Achtung ! deine letzte Nachricht (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C" <<>>
- A.U Alluvial Gold Dust For Sale. "Mr. Adu Keita" <"Mr.Adu."@proof.ocn.ne.jp>
- =?utf-8?Q?Dear_Esteem_Customer,_Your_Atm?=
=?utf-8?Q?_Maste... "Dr. Koffi Adams" <"Dr.Koffi."@proof.ocn.ne.jp>
- Attention My Dear Friend: "Mr.Ben Emmanuel" <mrsjanet20@gmail.com>
- Hello Greeting From Post Office MAIL POST OFFICE <"wwwpost."@room.ocn.ne.jp>
- MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD eric@ec365.com.tw
- =?utf-8?Q?I=20need=20to=20hear=20from=20you?= =?utf-8?Q?Peter?= <caradvertisement2017@gmail.com>
- From Zena Kone "Zena Kone" <zena5kone@wp.pl>
- Confirmation Urgently! (sent from forged email address)
- I`m Mrs.Betty Douglas, I NEED YOUR HELP NOW !!! (sent from forged email address)
- CAN YOU PARTNER WITH ME? Philip Ikeazor <copelandtonya@yandex.com>
- Urgent Respond Needed Please. (sent from forged email address)
- RE: Your Abandoned Package For Delivery.......now (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Hill Hataway" <info@imf.org>
- URGENT REPLY (sent from forged email address)
- For Your Kind Consideration (sent from forged email address)
- YOURS LOVELY FRIEND (sent from forged email address)
- My Subject (sent from forged email address)
- ::SPAM:: Re: IRREVOCABLE PAYMENT ORDER~~ (sent from forged email address)
- ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. " MRS.MELANIA TRUMP" <"WWW."@vega.ocn.ne.jp>
- LET US ACHIEVE THIS TOGETHER "Gerhard Law" <hiyoshi@pure02.pure.ne.jp>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@leaf.ocn.ne.jp>
- God dag Grace Lambert <gracelambert2017@hotmail.com>
- YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- ATTENTION MY DEAR Mr FRANK MORGAN <"www."@wing.ocn.ne.jp>
- donation of $18 Million MSCHA "MrS Rachael Stewart" <info@mail2.kaspnet.ru>
- Here is my Biography (sent from forged email address)
- Business Proposa (sent from forged email address)
- Compensation check reward for $750,000.00 "Mrs. Selma George" <janya.t@scseira.com>
- Dear Beloved, (sent from forged email address)
- {Spam} LUBA (sent from forged email address)
- SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT Ali Rohit <alirohit01@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. WORLD BANK GROUP <franro2@tim.it>
- HELLO YOU HAVE WON> (sent from forged email address)
- Urgent Attention (sent from forged email address)
- Re: Attn Please! (sent from forged email address)
- HELLO Mrs Nicole Marois <OFFICE12588@ONO.COM>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- TDC900 "Mr. Asi" <dukexxx@cantv.net>
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. WORLD BANK GROUP <gianros1@tim.it>
- CONGRATULATIONS!! (sent from forged email address)
- MESSAGE (sent from forged email address)
- Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalya1@aol.fr>
- [Spam]PAYMENT REFUND Ministerio del Interior and Economy <esakov@mrtiran.ru>
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
- Package Abandoned! (sent from abused email account)
- Attn: My Dear, "Mrs. Florence Walker" <365@roman.com.tr>
- Investment Proposal guest@proekt.net.ru
- Attention Dear Beneficiary (sent from forged email address)
- Attention david jordan <jerri@highlandhiker.com>
- U.S Department of State. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz International Online Lottery <info@jjkllc.com>
- Quick Loans Financial Services<leksi.andre@customs.go.id>
- RE:CONFIRMED YOUR PAYMENT DETAILS. (sent from abused email account)
- RE: CAN I CONFIDE IN YOU? (sent from forged email address)
- ::Attention::Attention:: ATM Card (sent from forged email address)
- REP. (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- Reminder Alert "My Project" <>
- U.S Department of State. (sent from forged email address)
- YOU WILL BENEFIT FROM THIS EMAIL (sent from forged email address)
- Joint venture proposal. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- I need Assistance on Investment (sent from forged email address)
- NEXT OF KIN...READ ATTACHMEAND GET BACK TO ME "Steven Peter Walker" <khodosh@netzero.net>
- Donation From Mrs Edith Coleman "Mrs.Edith Coleman" <mrsedith.c@gmail.com>
- RE RE "Mr.George Clifford" <georgeclifford@web.co.zw>
- Re: Need Your Response Only If You Are Interested. "Nali. Makhl" <seminar@cliff.ru>
- THE TRUTH ABOUT YOUR FUNDS William Dudley <"www."@iris.ocn.ne.jp>
- U.S Department of State. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Compensation from Muna Muna Sombo <munasombo@gmail.com>
- GOOD NEWS FROM UNITED BANK. Mr.Kennedy Uzoka <test@sssprocess.com>
- MONEY GRAM MONEY TRANSFER OFFICE "MONEYGRAM@MONEYTRANSFER.COM" <"ww."@cure.ocn.ne.jp>
- NOTICE OF ONGOING INVESTIGATION "FBI AGENT OFFICE " <"www.fbi_govt.95."@leaf.ocn.ne.jp>
- Investment Proposal.. (sent from forged email address)
- BANK APPROVED YOUR FUND (US$4.500,000.00) DOLLAR TODAY (sent from forged email address)
- Attention: Beneficiary "DEPARTMENT OF INT'L AFFAIRS" <"Mr.Tim."@vega.ocn.ne.jp>
- Greetings Saraha William <saraha.william147@outlook.com>
- Attn :--Your Deposit And Fund Details! "Mrs. Veronica U. Green ---Coordinator" <mssg0003@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. DOUGLAS MORRISON <"oliveju."@mint.ocn.ne.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now Mohammed Mailk <info@safatkw.com>
- DISCOVERED CONSIGNMENT (sent from forged email address)
- ATM Visa Card Valued at $50 Million USD "Mr.John Barrasso" <westpac@westpac.co.nz>
- Attention Dear Beneficiary (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
- [GSN Suspected Spam] Re: (sent from forged email address)
- Dear Friend, (sent from forged email address)
- PLEASE URGENT RESPONSE! Bogomir Peter <azioking123@yahoo.com>
- Capt Anthony John Capt Anthony John <scoffice@tim.it>
- =?iso-8859-1?Q?Herzlichen_Gl=FCckwunsch?= (sent from abused email account)
- PLEASE URGENT RESPONSE! Bogomir Peter <haziq_6t@yahoo.com>
- Re: HELLO.I WAIT YOUR REPLY (sent from forged email address)
- FROM THE DESK OF HON.William C. Dudley "William C. Dudley" <"www."@sweet.ocn.ne.jp>
- YOUR ATTENTION PLEASE..37 (sent from forged email address)
219 entries -- last updated: 2017-09-03 16:00 UTC
Sender domains:
- alpha.ocn.ne.jp (1), angel.ocn.ne.jp (1), aol.fr (1)
- beach.ocn.ne.jp (1)
- cantv.net (1), cb-2.ru (1), che.itb.ac.id (1), cliff.ru (2), colaline.com (1), collector.org (1), coppanet.it (1), cube.ocn.ne.jp (2), cure.ocn.ne.jp (1), customs.go.id (1)
- didibood.com (1), dragontr.com.tw (1)
- esvalor.com (1), ewitechnology.fr (1)
- fulljoys.com.hk (1)
- gethosted.my (1), giftmoda.com (1), gmail.com (15)
- highlandhiker.com (1), hotmail.com (2)
- imf.org (1), iris.ocn.ne.jp (1)
- jjkllc.com (1), jpberlin.de (1)
- katsushiro.co.id (1)
- leaf.ocn.ne.jp (2), link.net.id (1)
- mail2.kaspnet.ru (1), matrix.com.br (1), medmarlines.gr (1), mint.ocn.ne.jp (1), mrtiran.ru (1)
- netzero.net (1)
- ono.com (1), outlook.com (2), outlook.fr (1)
- postmaster.co.uk (1), proof.ocn.ne.jp (2), pure02.pure.ne.jp (1)
- rendertechnologies.com.au (1), roman.com.tr (1), room.ocn.ne.jp (1)
- safatkw.com (1), sand.ocn.ne.jp (1), scseira.com (1), seetec.com (1), singularity.fr (1), smg.gov.mo (1), sssprocess.com (1), sweet.ocn.ne.jp (1)
- telecomitalia.it (1), test.com (1), tim.it (4), trad.ocn.ne.jp (1)
- usa.org (1)
- vega.ocn.ne.jp (2)
- web.co.zw (1), westpac.co.nz (1), wing.ocn.ne.jp (1), wp.pl (1), wx163.cn (1)
- xakai.net (1)
- yahoo.com (2), yandex.com (2), ymail.com (1)
- zkcom.cz (1)
Anti-fraud resources:
