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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.
- Greetings To You (sent from forged email address)
- Re: The truth about your funds. (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- YOUR ATM MASTER CARD. I.M.F Regional officer <info@usa.org>
- URGENT Causanilles Rovira maria jose <mariacausanill@aol.de>
- URGENT NEED (sent from forged email address)
- Get Back To Me (sent from forged email address)
- =?UTF-8?Q?Donaci=C3=B3n_de_la_Sra._Edith_Remond?= Mrs Edith Remond <edithremond120@gmail.com>
- TOP URGENT Susan Walter <susanwalterfundation2017@gmail.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Dear Beloved in the Lord (sent from forged email address)
- YOUR PAYMENT RESOLUTION (sent from forged email address)
- Results Staats Lottery Netherlands (sent from forged email address)
- PAYMENT NOTIFICATION; Mercy Philip <"YYY."@diary.ocn.ne.jp>
- Sir, property and money inheritance left for you ! (sent from forged email address)
- Re: This will be My Last Notification to You Regarding This ... "Michael Miller" <teste@wikinet.com.br>
- Spende von 4.800.000 Euro (sent from forged email address)
- YOUR ATM MASTER CARD. DR.GEORGE KURT <info@usa.org>
- LETTER OF INVESTMENT (sent from forged email address)
- From Mr. Marouphe Tanja. "marouphe tan" <marouphetanja@uymail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- 2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT (sent from forged email address)
- BUSINESS PROPOSAL AND INVESTMENT "Mr. Clinton Raymond" <Clintonraymond@madcad.com>
- Hello Dear, "Mr. Kelly Don" <"www."@mail.com>
- GOOD DAY:BENEFICIARY "Mrs.oliver Joy " <"www."@eagle.ocn.ne.jp>
- BENEFICIARY OF FUNDS (sent from forged email address)
- YOUR ABANDONED PACKAG DE PHILIPS MOORE <"wwww."@poem.ocn.ne.jp>
- Hello/Urgent$$! (sent from forged email address)
- Greetings To You From Dr. Congo... (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION RELEASE + bluegloeurointernational@latto.com
- Atten:Beneficiary!!Regarding The Transaction of $22.5m mark (sent from forged email address)
- Email Upgrade Required "Admin" <admin@dealer.com>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- (no subject) Wong Shiu <lmanyemwe572@gmail.com>
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUNDS: "Mr. Ibrahim Mustafa Magu" <info@leecontracting.com>
- Re: VERY URGENT PLEASE REPLY. (sent from forged email address)
- URGENT REPY (sent from forged email address)
- GOOD NEWS "Mr Tommy Harrison" <INFO@FUNDS.COM>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Attention is needed, WELLS FARGO BANK <britishhighcommissionoffice201@gmail.com>
- Greetings Beneficiary !!!!! MoneyGram Money Transfer Officer <"www."@rapid.ocn.ne.jp>
- Re INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Hello; (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- From The Office Of Accountant-General of the Federation (AGF... (sent from forged email address)
- HELP (sent from forged email address)
- From The Desk of Mr. Surat Vanchai (sent from forged email address)
- =?utf-8?Q?***=5BTY-Spam=5D***?= Re:HELLO.I WAIT YOUR REPLY "DAVID MORE" <david@gmail.com>
- Re: Save a soul (sent from forged email address)
- Greetings To You. "Maureen Hinckley" <scardenes@ono.com>
- Your ATM Cards Released.. "Mr.Mark Williams" <fbifbi274@yahoo.com>
- .May God Bless You abundantly.28/10/2017 (sent from forged email address)
- Hei info@ocenka.kz
- INTERNATIONAL MONETARY FUNDS (I.M.F) "Christine Lagarde" <0@lankacom.net>
- Assalamu alaikum, Greeting in the name of Almighty Allah T... "Mrs.Maria Camara," <m2521107@gmail.com>
- VERY URGENT ATTENTION.........190.128.222.106 (sent from forged email address)
- Re: "Mrs Mavis Wanczyk" <benjamine.45104@alkem.co.in>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arrawa Hara <madamarrawahara@gmail.com>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@iris.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
- RESPECTFULLY "Mr X" <>
- Attention Please "Donald B. Ali" <testo@sovintel.ru>
- Greetings to you. Ana Heidi <an.en@e-nautia.com>
- Foreign Partner Request (sent from forged email address)
- LET'S DO IT NOW "NORMAN BURGI" <support@33333.taxi>
- Hello Good Friend... "Sir Charles J. Colocino" <officeoffice671@gmail.com>
- Re: Message From Jubril (sent from abused email account)
- Dear Sir/Madam,Re (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Congratulation You Have Won !!.. (sent from forged email address)
- Dear Beloved Friend "CAPT. PATRICK WILLIAMS" <ianu_goanta@yahoo.com>
- Trade partnership (sent from forged email address)
- IMPORTANT NOTICE!!! (sent from forged email address)
- Re:United States Soldier:Afghanistan (sent from forged email address)
- Urgent Attention, FROM HIGH COURT <"www."@cyber.ocn.ne.jp>
- BENEFICIARY OF FUNDS (sent from forged email address)
- First Notice From Melania Trump " Mrs.Melania Trump" <"www."@vesta.ocn.ne.jp>
- CBN NOTIFICATION (sent from forged email address)
- CONGRAT (sent from forged email address)
- FEDERAL RESERVE DALLAS DISTRICT... "Mr. Robert Steven" <test@st.org>
- Bank of America Software Update and Account Verrification. Chase Bnak <info@lee.org>
- PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. "Mrs. Carl Dora" <admin@xhost.kz>
- ATTENTION WILLIAM JAMES <"AA."@silk.ocn.ne.jp>
- IMPORTANT E-MAIL "Mr. Edward Dhossou" <wangx@shaks.com.cn>
- The Last Notification (sent from forged email address)
- NOTIFICATION OF WINNING!!! IRISH LOTTERY <test@luxlead.com>
- Dear Beloved. (sent from forged email address)
- CONGRATULATIONS FROM RESERVE BANK NEW YORK test@layer3services.net
- Hello Good Friend, " Mr. Charles J. Colocino Jr." <"www."@bird.ocn.ne.jp>
- Hello "Mr Emmanuel Vicente" <contato@aml.com.br>
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- URGENT ATTENTION NEEDED FROM YOU. (sent from forged email address)
- SINCERITY IS ALL I ASK FOR REV CATHERINA JONAS<jonas@gmail.com>
- Dear Winner (sent from forged email address)
- Dear Beneficiary MONEY-GRAM <"www."@forest.ocn.ne.jp>
- Contact MR.JIMMY DANIEL (sent from forged email address)
- Re:. Moore <trandasy@primehome.com>
- CAN WE TRUST YOU? (sent from forged email address)
- U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@socil.com.br>
- Attn: Beneficiary, "Mr.Peter Patrick" <"waga."@io.ocn.ne.jp>
- YOUR URGENT ATTENTION IS NEEDED HOMELAND SECURITY <"USA."@lily.ocn.ne.jp>
- Foreign Partner Request (sent from forged email address)
- Lucky Winner No:19 "Mrs. Sarah Lawson" <sarahlawson@englandmail.com>
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- hi (sent from forged email address)
- CONGRATULATION FOR A SUCCESSFULLY APPROVAL OF FUND admin@quangngaicity.gov.vn
- =?utf-8?B?5Lit5Zu955S15L+h5o+Q6YaS44CM5r6z6ZaA5paw6JGh5Lqs?=... "=?utf-8?B?6LWW5aiB5LuO?=" <primelotterypromoukintl@yahoo.co.uk>
- UNITED BANK FOR AFRICA Dr basil mezie <"www."@dream.ocn.ne.jp>
- BENEFICIARY OF FUNDS (sent from abused email account)
- MTCN Number___#661-444-0893 (sent from forged email address)
- Urgent "Mr. John Williams" <".www."@coral.ocn.ne.jp>
- Re: Your Donation Funds Charles Feeney <"www."@skyblue.ocn.ne.jp>
- URGENT ATTENTION. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "GLOBAL FINANCIAL CENTER" <info@elektrion.hr>
- Hello Dear, "Mr. William Gold" <"nic."@view.ocn.ne.jp>
- Attention Dear. "Mrs. Angela Togbe" <"WWW."@poem.ocn.ne.jp>
- Good News Reference #:95502188 Sender Mark Ambros MONEY GRAM OFFICE <"www."@rapid.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- Dear Friend; "Dr.Smart Phillip" <"www."@lily.ocn.ne.jp>
- Dear Beneficiary MONEY-GRAM <".fsdsd."@forest.ocn.ne.jp>
- Greetings. (sent from forged email address)
- Dear Friend, "Richard Paul" <sue@join-ns.net>
- Burger King Restaurants Ltd: "Burger King Restaurants Ltd:" <burger.servies@cash4u.com>
- U.S. Bank "U.S. Bank" <"www."@pure.ocn.ne.jp>
- Congratulation You Have Won !! (sent from forged email address)
- call or text (601) 300-4886 (sent from forged email address)
- Dear Sir/Madam,Re. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Project Manager Donald William <donald@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! Mr. Nathaniel Russel<info@imf.org>
- Congratulations your payment have been approved "Mr.Halim Kusuma" <halimkusuma.unitednations@gmail.com>
- Investment Proposal (sent from forged email address)
- Dear.Beneficiary, "Mr.Larry mark" <"www."@iris.ocn.ne.jp>
- Take time too see this (sent from forged email address)
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- NEED A LOAN?.THEN GET BACK TO ME "Melvin Victor Cox" <melvin@comclark.com>
- YOUR FINAL NOTICE REGARDING YOUR FUND.. "Mr. Kennedy Uzoka" <test@uba.org>
- BENEFICIARY OF FUNDS (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- TREAT AS VERY URGENT .... (sent from forged email address)
- HELP (sent from forged email address)
- U.S DEPARTMENT OF HOMELAND SECURITY JOHN F KELLY <"www."@dune.ocn.ne.jp>
- URGENT Causanilles Rovira maria jose <causnille@aol.de>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- Excess Investment Profit Returns (EIPR) (sent from forged email address)
- Re: Reply (sent from forged email address)
- Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- YOUR CHEQUE IS READY. "Houston's Courier Inc" <karl@mail.hpbot.com.tw>
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richardcurrierr21@gmail.com>
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- Venture Capital (Reply Immediately) "FROM: Eric Moore" <info@finednc.com>
- =?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
- From Janet Amah Business Proposal Janet Amah <janetamah2011@outlook.fr>
- Delivery Notice, (sent from forged email address)
- Awaiting Your Urgent/Important Reply. (sent from forged email address)
- Hello "Mr Emmanuel Vicente" <mail@flash.hu>
- TREAT AS MATTER OF URGENCY [IMF ALERT] WESTERN UNION <sgtperry.rice10@googlemail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- TREAT AS MATTER OF URGENCY [IMF ALERT] WESTERN UNION <lamidosanusinewgovcbn01@gmail.com>
- Dear Friend, Mr Henry White
- First Notice From Melania Trump "Mrs,Melania Trump" <"WWW."@vesta.ocn.ne.jp>
- PERSONALLY TO YOU "Secretaria Municipal de Obras" <obras@londrina.pr.gov.br>
- YOUR PAYMENT (sent from forged email address)
- 54.36.251.121 "VINCENT AMADI" <info@uba.com>
- Financial Consultant (sent from forged email address)
- (atm-222) Compensation Payment <kelvinwheeling111@gmail.com>
- Partnership Investment/ManagementS (sent from forged email address)
- Transaction Update.... Graham McMillan <aihoku@aihoku.sakura.ne.jp>
- RE (sent from abused email account)
- How are are you doing today Scott Johnston <s1cottjohnston12@outlook.com>
- Atten:Beneficiary!!Regarding The Transaction of $22.5m 10weiy (sent from forged email address)
- Businesss Proposal. "Lucas Moore" <duggil@tggweb.com>
- From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>
- Re: Nice Working With You. (sent from forged email address)
- Pressing Need (sent from forged email address)
- MAY PEACE OF THE LORD BE UNTO YOU. (sent from forged email address)
- RE: The Arizona Lottery <bfcommm@gmail.com>
- Dear Friend "Dr.Paul Henry" <"WWW."@maple.ocn.ne.jp>
- INVESTMENTS FINANCING. (sent from forged email address)
- Payment (sent from forged email address)
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- [*****SPAM*****] fbi inquiry]s (sent from forged email address)
- MY BELOVED ONE. (sent from forged email address)
- Bank of America Corporate Office Headquarters Mr Brian Moynihan <"Ceo."@eco.ocn.ne.jp>
- Your prompt response will be highly appreciated. "Mr.Ricardo Tanur" <"www."@bird.ocn.ne.jp>
- LA TUA SCHEDA ATM $ 12.5M USD LA TASSA DI CONSEGNA ? EURO 29... "DR EMMA J" <luiza73@onet.eu>
- URGENT REPLY NEEDED "D.H.S WASHINGTON DC" <dhszip1@gmail.com>
- ATTENTION. (sent from forged email address)
- CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR... BGFI Bank International <"www."@cyber.ocn.ne.jp>
- Transaction Proposal 7 000 000 US$ Mariam Bamba <bmariam924@gmail.com>
- Your email ID has been Awarded $500,000.00 US Dollars (sent from forged email address)
- Your Abandoned Consignment? (sent from forged email address)
- I'm The Agent Assigned To Deliver Your Package!! (sent from forged email address)
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- ATTENTION. (sent from forged email address)
- ELECTRONIC EMAIL AWARD WINNING NOTIFICATION "Mrs. Jane SmithU" <"FBI."@rapid.ocn.ne.jp>
- I await your urgent reply... (sent from forged email address)
- Thank you]u (sent from forged email address)
- Charity Donation "Mrs.Susan Lucas" <susanIucas1234@post.com>
- DEAR BENEFICIARY WESTERN UNION <test@mail.mfckbr.ru>
- Re: Re: (sent from abused email account)
- YOUR URGENT REPLY IS NEEDED. "Mr. Jacobs Wilson" <"www."@skyblue.ocn.ne.jp>
- Dear Sir/Madam/Good Day "Mr .Abdulramoni Sadiq" <microoffice783@gmail.com>
- Greetings and Compliment David Williams <"WWWW."@minos.ocn.ne.jp>
- Donation From Mrs. Angelika Haas (sent from forged email address)
- I Want You To Put Up A Claim (sent from forged email address)
- Written from Hospital "Mrs. Anne, M. PERIER" <mrsannemperier1@gmail.com>
- ATM Card Compensation Order BISHOP HAWKINS RAMON <"www."@swan.ocn.ne.jp>
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- RE: We grant loans to both cooperate and private entities at... (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- ATTENTION PLEASE "Mr. Thomas Goodman" <"www."@able.ocn.ne.jp>
- IMPORTANT NOTICE BANK OF AMERICA <info@lee.com>
- Re: VERY GOOD NEWS FOR YOU (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- I'm Diplomatic Agent Mr.Brian Smith "Diplomat Mr.Brian Smith" <"WWW."@swan.ocn.ne.jp>
- Reply message <tiotter002@yahoo.bak>
- =?utf-8?Q?DHL_Express_=C2=AECourier_Company?= DHL DELIVERY COMPANY <"www."@minos.ocn.ne.jp>
- Greetings from Abidjan (sent from forged email address)
- MICROSOFT CORPORATIONS INTERNET LOTTERY (sent from forged email address)
- TO WHOM IT MAY CONCERN!! (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@BMW.org>
- WELCOME TO FEDERAL RESERVE BANK ONLINE DEPARTMENT "William C. Dudley" <"federalreserve."@dune.ocn.ne.jp>
- Very urgent (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Urgent reply needed John Paul <"www."@lily.ocn.ne.jp>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Title : Business Regards !!! (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Invest in your project and pay 3% per year - Investieren Sie... (sent from forged email address)
- Greetings salimata Collins <22566507739147info@gmail.com>
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. "DIRECTOR CHRISTOPHER A. WRAY" <"christopherwray."@silk.ocn.ne.com>
243 entries -- last updated: 2017-10-29 15:07 UTC
Sender domains:
- 33333.taxi (1)
- able.ocn.ne.jp (1), aihoku.sakura.ne.jp (1), alkem.co.in (1), aml.com.br (1), aol.de (2)
- bird.ocn.ne.jp (2), bmw.org (1)
- cash4u.com (1), comclark.com (1), coral.ocn.ne.jp (1), cyber.ocn.ne.jp (2)
- dealer.com (1), diary.ocn.ne.jp (1), dream.ocn.ne.jp (1), dune.ocn.ne.jp (2)
- e-nautia.com (1), eagle.ocn.ne.jp (1), eco.ocn.ne.jp (1), elektrion.hr (1), englandmail.com (1)
- finednc.com (1), flash.hu (1), forest.ocn.ne.jp (2), funds.com (1)
- gmail.com (23), googlemail.com (1)
- imf.org (1), io.ocn.ne.jp (1), iris.ocn.ne.jp (2)
- join-ns.net (1)
- lankacom.net (1), lee.com (1), lee.org (1), leecontracting.com (1), lily.ocn.ne.jp (3), londrina.pr.gov.br (1), luxlead.com (1)
- madcad.com (1), mail.com (1), mail.hpbot.com.tw (1), mail.mfckbr.ru (1), maple.ocn.ne.jp (1), minos.ocn.ne.jp (2)
- onet.eu (1), ono.com (1), outlook.com (1), outlook.fr (2)
- poem.ocn.ne.jp (2), post.com (1), primehome.com (1), pure.ocn.ne.jp (1)
- rapid.ocn.ne.jp (3)
- shaks.com.cn (1), silk.ocn.ne.com (1), silk.ocn.ne.jp (1), skyblue.ocn.ne.jp (2), socil.com.br (1), sovintel.ru (1), st.org (1), swan.ocn.ne.jp (2)
- tggweb.com (1)
- uba.com (1), uba.org (1), usa.org (2), uymail.com (1)
- vesta.ocn.ne.jp (2), view.ocn.ne.jp (1)
- wikinet.com.br (1)
- xhost.kz (1)
- yahoo.bak (1), yahoo.co.uk (1), yahoo.com (2)
- zhaotai.com.cn (1)
Anti-fraud resources:
