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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.
- CAN WE DO BUSINESS? IT IS CONFIDENTIAL!!! (sent from forged email address)
- FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT!! (sent from forged email address)
- Re: PAYMENT OF OVERDUE INVOICE (sent from forged email address)
- PLEASE TREAT AS URGENT "SAVIA BLUTO" <saviabluto@gmail.com>
- FUND BENEFICIARY,INSTRUCTION FROM NEW FBI ,CHRISTOPHER A. WRAY "Christopher A. Wray" <"Fbi."@able.ocn.ne.jp>
- TREAT AS VERY URGENT .... (sent from forged email address)
- GOOD NEWS MR PAUL NELSON <info@usa.org>
- CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT "Ms. Regina Stephen" <frank@tarcikowski.de>
- YOUR ATM PAYMENT (sent from forged email address)
- urgent help for investment plans and opportunities in your c... Diane Soto <anthonycarbone5888@gmail.com>
- Re: God Bless You (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Attention (sent from forged email address)
- ATTENTION (sent from forged email address)
- I BELIEVE WE CAN WORK TOGETHER IN ONE MIND (sent from forged email address)
- Partnership Request <krspt@gprnco.com>
gbear83@gmail.com,1bigboomer@verizon.net,1bigcoll@talktalk.net,1bigcracker1064@gmail.com,1bigdog6767@gmail.com,1bigdreamer64@gm
ail.com,1bighappyfamily@comcast.net,1bigjhill@gmail.com,1bigo@comcast.net,1bill@q.com,1billcook@comcast.ne
- MIAMI AIRPORT CHECK UNIT 2. "Mr. David Pinotti" <info@panelserver.net>
- Hello My New Friend Mrs Maharani Reyansh <maharanireyansh@gmail.com>
- We have deposited the check of your fund (2.500,000,00USD) t... John Fleming <"www."@ocn.ne.jp>
- ***BULK*** ***BULK*** RE-NOTIFICATIONS "Mrs. Dare Addy" <erlangga@trubagroup.com>
- RECEIVE YOUR MONEY GRAM PAYMENT! (sent from forged email address)
- Dear Fund Beneficiary, "Rev. Fredrick Cissoko" <rev.fredrickcissoko@gmail.com>
- Re: ATM CARD==CODE (222), (sent from forged email address)
- I HAVE A BUSINESS PROPOSAL FOR YOU. (sent from forged email address)
- classified "Mr.AbdulMalik Aminu" <abdulmalikaminu55@mail.com>
- RE "Hang Seng Bank Hong Kong " <wagner@akademie.org>
- How are you... Daniele@chillmailer.com
- Foreign Payment Department. (sent from forged email address)
- I NEED YOUR ASSITANCE !!! (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <support@usa.net>
- We have deposited the check of your fund (2.500,000,00USD) t... John Fleming <"www."@hyper.ocn.ne.jp>
- Congrats, You Have Won 542,179 (sent from forged email address)
- (TEAM DIRECTOR) MCKENZIE MICRO FINANCE LOAN FIRM (sent from forged email address)
- Hello... (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <info@panelserver.net>
- PLEASE LET MY SITUATION TOUCH YOUR HEART. hannahallan2@aol.com
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Greetings. Mr ANIM OTI <samsoneze97@gmail.com>
- business proposition to you "Engr. Peter Nelson" <www.peter.n@poppy.ocn.ne.jp>
- Get Me Informed (sent from forged email address)
- Greetings From Mrs Elodie, Mrs Elodie Antoine <marian_michel12@aol.fr>
- Hi, dear Fund Beneficiary !. (sent from forged email address)
- Re:Xmas Loan Offer At 3% "William Financial Funding" <XXmas@fba.ul.pt>
- Money Gram Office: (sent from forged email address)
- MESSAGE (sent from forged email address)
- Unfinished Transaction (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- ATTENTION: Reply This!!! United Bank For Africa Plc <barristerudubah@gmail.com>
- Seeking Partnership <krspt@gprnco.com>
en.0@gmail.com,0.john.williams.0@gmail.com,0.sanko5633@comcast.net,0.vpgi09017afmyra@woodworksart.com,00.hayatapppleee@hotmail.
com,00000000002aharrison@stonemountainpark.com,00000000002ctolbert@aviagen.com,00000000002daungst@klingstu
- ATTN: Beneficairy Christine Laggard <"WWW."@cyber.ocn.ne.jp>
- Greetings. "Mrs. Mary Bernard" <maryfamilyy@outlook.fr>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. Gwen Abiola-Oloke <edcar1@earthlink.net>
- Re:I NEED YOUR ASSISTANCE! Evelyn Joshua <florencio.j.2016@gmail.com>
- Immediate Business Proposal (sent from forged email address)
- ATTENTION DEAR,ATM VISA OWNER (READ CAREFULLY) Federal government of the United States <"www."@tenor.ocn.ne.jp>
- GOOD DAY!! (sent from forged email address)
- Hello demo1@fashionnewsmagazine.com
- MUTUALLY BENEFICIAL.. (sent from forged email address)
- COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK)! "Mrs. Cyndy Banks" <test@legionowodom.com>
- FROM HIGH COURT OF ECOWAS RB BRANCH Chief Justice Toaga Mclntosh <"www."@hyper.ocn.ne.jp>
- RE-NOTIFICATIONS!!!!! (sent from forged email address)
- RE: "Maureend David Kaltschmidt" <pakistan@piac.aero>
- BG/SBLC/BD.! (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Your $1.5 Million Ref#: USA EMBASSY (sent from forged email address)
- Donation!!!! HRH Prince Alwaleed bin Talal <info@panelserver.net>
- ,,YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- OVERTURE,, (sent from forged email address)
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- This is From Senior Diplomat Ralph Leon Wray Agent Ralph Leon Wray <"www."@aqua.ocn.ne.jp>
- GOOD NEWS REGARDING YOUR FUND..... (sent from forged email address)
- Hello How are You Doing? Engr.Dr.Ahmad Mualla <test@beansprouts.hk>
- RE:INVESTMENT "Ahmed SA'ED"
<ahmedmthmn@gmail.com>
- Unclaimed Fund from (FSCS) (sent from forged email address)
- Notification From United Nations, (sent from forged email address)
- MY PLEASURE GENERAL M T BROOK (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- URGENT PAYMENT RELEASE ORDER (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- Dear Friend, (sent from abused email account)
- PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Attention Urgent Western Union <"www."@tuba.ocn.ne.jp>
- I need to talk to you please Celestina J Wetambi <mrmarvinhayes@yahoo.com>
- # HAPPY NEW DAY!!!!! (sent from forged email address)
- Dear Lucky Winner Dear Lucky Winner <shelia@viscom.net>
- YOUR INHERITANCE FUND Mrs Sara Ibrahim <"www."@hyper.ocn.ne.jp>
- CONGRATULATIONS FOR WINNING $2.5 MILLION DOLLAR FROM AMAZON.... OSCAR WILLIAM <"www."@festa.ocn.ne.jp>
- CONGRATULATIONS B.BROWN@THORNWELL.ORG NOPGA<info@gmail.com>
- Dear Friend, (sent from forged email address)
- Dear customer, "Frank Morgan " <"www."@vanilla.ocn.ne.jp>
- BG/SBLC/BD.!!! (sent from forged email address)
- For your Kind Attention "Allen Mpala" <allennpala6@gmail.com>
- Congratulations To This Email (sent from forged email address)
- Attention Beneficiary Email ID, Adrian and Gillian <"www."@dolphin.ocn.ne.jp>
- Contact Him Now For Your $ 10.5 Million USD "Mrs. Rozella Wittmeyer" <test@bctechnical.com>
- My Proposal (sent from forged email address)
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. " CHIEF JURGEN STOCK" <"www."@chorus.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery "William Emad" <admin@idocmommy.com.flachs.us>
- EU COMPENSATION FOR SCAM VICTIMS European Union <n.papanikolaou@oaed.gr>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- BMW XMAS LOTTERY!! (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, "MR. LARRY BENSON" <"www."@tuba.ocn.ne.jp>
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- Re: Inquiry "BMikel" <vetagri@vetagri.ca>
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- Strictly Confidential!!! "Mr.Okaka Adams." <"www."@skyblue.ocn.ne.jp>
- (no subject) Ricadonna Financial Consults <carosab002@gmail.com>
- Hello dear:
- Your Kind Consideration. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Hello Good News!!! (sent from forged email address)
- FROM: KAS BANKK N.V (sent from forged email address)
- HELLO DEAR Helen Powell <madeleinedriscoll67@gmail.com>
- CONTACT YOUR ATM CARD. "Mrs.Delores Ben" <"www."@able.ocn.ne.jp>
- Re: DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- YOUR PAYMENT IS READY "Ms. Maria Steven" <"www."@grace.ocn.ne.jp>
- Online Lottery Draw Reference Claim Code: (556682). Mercedes Benz <info@MERCEDES.DE>
- You Won!! (sent from abused email account)
- RE: RECOVERED FUND. "Mr.Henry Martin" <"www."@festa.ocn.ne.jp>
- Read My Paradise Paper "Dr.SHI YING" <shi0ingm@gmail.co>
- FOR IMMEDIATE RESPONSE Send your Reply to this Email: secret... (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <"Smith."@festa.ocn.ne.jp>
- NOTIFICATION OF PAYMENT.. "Mr. Eric Albert" <admin@coopact.com>
- US Ambassador to Benin Republic Ms Jenet Dibor <"WwW."@tuba.ocn.ne.jp>
- 12-02-2017 (sent from forged email address)
- Urgent Notification .... (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@niets1.or.th>
- Waiting for your instruction "Mr. Joseph Agavou" <test@ovagames.com>
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- APPROVE WINNER Director Director <teresamarierobertsb19@outlook.com>
- GET BACK TO ME ASAP (sent from forged email address)
- RE:BUT I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
- i am in the hospital right now "Mrs. Helen Opio" <ega@fibertel.com>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M. (sent from forged email address)
- EMAIL ME BACK URGENTLY HAVE GIFT FOR YOU ! (sent from forged email address)
- MY HOPE IS IN YOU Elizabeth Wilson <robertspeter220@gmail.com>
- DEAR BELOVED FRIEND LETTER OF COOPERATION ? (sent from forged email address)
- Hello.. Your Delivery....... "Mr. Michael Cooksey" <info@usa.net>
- May God Bless You abundantly.02.12.2017 (sent from forged email address)
- From: Mercia Akume Mercia Akume <merciaauk44@gmail.com>
- Good Day!!! (sent from forged email address)
- Are you Dead or Alive? "Mr. INTERNATIONAL MONETARY FUND AGENCY " <admin@mobilepop.co.kr>
- Copyright © 2017 WORLD INTERNET PROGRAMS "Mrs. Bessel Harris." <info@sender.org>
- PLEASE HELP ME I AM IN A SICK BED. (sent from forged email address)
- Important Notification> (sent from abused email account)
- Hello a Request For Partnership. (sent from forged email address)
- We have deposited the check of your fund (2.500,000,00USD) t... John Fleming <"www."@festa.ocn.ne.jp>
- We want to invest in your region, treat as urgent. (sent from forged email address)
- Buon giorno (sent from forged email address)
- HELLO MY GOOD FRIEND PLEASE REPLY BACK OK (sent from forged email address)
- I want to invest in your country. "Mr. Sam Kofi Atta Mills" <info.stefaniacivest@gmail.com>
- Greetings (sent from forged email address)
- CONFIRM Mosood Ahmeed <iziholly1@gmail.com>
- CONFIDENTIAL PROPOSAL:, (sent from forged email address)
- Claim!!!.. 29/11/2017 (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <bbg.bankgroup@gmail.com>
- GOOD NEWS TO YOU IFEOMA CHINEDU <"www."@mist.ocn.ne.jp>
- (no subject) bmw@aol.com
- Hello My Dear: Greeting to you & your family, Mr David Green <"www."@mbe.ocn.ne.jp>
- $ 10 MILLION DOLLARS IN YOUR NAME "Mr. Curto" <curtos@medf.unze.ba>
- ATTENTION "WILLIAM " <"www."@festa.ocn.ne.jp>
- From Mrs Sarah- (sent from forged email address)
- May god bless you. (sent from forged email address)
- YOUR FUND TRANSFER IS READY!! John Michael Flint <info@usa.com>
- RE:CLAIM (sent from forged email address)
- YOUR LONG WAITED CHARITY FUNDS. (sent from forged email address)
- YOUR CHARITY FUNDS "Park National" <admin@besaxo.ml>
- May god bless you. (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "MRS.INGA BRITTA" <"www."@flute.ocn.ne.jp>
- Consignment Box Owner (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mrs Rachael Adams" <unitednation@wimaxtigo.bo>
- From Miss Leticia leticia koulibaly <kcreal87@gmail.com>
- Management (sent from forged email address)
- WORLD BANK INTERNATIONAL PLC WORLD BANK INTERNATIONAL PLC <"www."@titan.ocn.ne.jp>
- Dear Friend MRS.COLLEEN MIDDLETON <MRSCOLLEEN.MIDDLETON@outlook.com>
- Assistance in Need (sent from forged email address)
- Dearest in the Lord, Mrs Samina Rufus <mascalucia@cafcislsicilia.com>
- Federal Reserve Bank Of Cleveland Federal Reserve Bank <info@altana-capital.com>
- Transaction Update.. Graham McMillan <webmaster@matsuzaki-kenchiku.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <webmaster@aol.com>
- Attention Email Id, "Mr.Larry mark" <"www."@flute.ocn.ne.jp>
- MY DEAR GOOD FRIEND INVESTMENT OPPORTUNITY yuanshu@financier.com
- FROM UPS COURIER COMPANY BENIN, "Mr.Ben Wilson" <m-mihara@eos.ocn.ne.jp>
- International Monetary Fund. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Delivery Notice Cargo Forward<info@isagri.it>
- Can You Work With Me (sent from forged email address)
- RE: ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF $22.5M phu (sent from forged email address)
- GOOD DAY " Gim Smith" <"WWW."@able.ocn.ne.jp>
- Assalamu`Alaikum. "Mr .Abdul Karim" <anvimusic@ono.com>
- Dear Partner,, "Mr.Zaco Mohammed" <mr.zacommm@yahoo.com>
- RE: URGENT PLEASE "Office Contact" <tk.sreejii@gmail.com>
- BRO, I HAIL OH, HOW FAR? (sent from forged email address)
- INDEPENDENCE AVENUE, ABUJA-NIGERIA. (sent from abused email account)
- SPECIAL BONUS FROM MONEY GRAM OFFICE FOR END OF YEAR 2017 "MR. BONY AJAH" <"www."@bridge.ocn.ne.jp>
- TREAT URGENTLY IS ABOUT YOUR ABANDONED PACKAGE/CONSIGNMENT-O... (sent from forged email address)
- Contact Person:Mr.Lood David, Mr James Wilson <maitrdavies@gmail.com>
- Hello My Dear: Greeting to you & your family, "mr, Marc Johnson" <"www."@vega.ocn.ne.jp>
- Facebook Lottery Claim Department (sent from forged email address)
- This from James B. Comey i need your urgent reply now ok. FBI DIRECTOR <regno.fantasy@alice.it>
- URGENTLY (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Dr. Mark Dove" <"WWW."@grace.ocn.ne.jp>
- :::CNBM EMAIL AWARD::: (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- Re:After Phone conversation (sent from forged email address)
- RE: Reconfirm your full information and call me admin@buzz-talk.jp
- PRESIDENT OF NIGERIA (sent from forged email address)
- RE;Proposition Abdulkader Al Bakri <albakri0014@gmail.com>
- Your Response!!!! (sent from forged email address)
- MESSAGE!! "UN/WORLD BANK"<ofics5@lantadizayn.com>
- Kindly clarify us on this issue before we make this release ... "Mr. Zenith Bank Plc" <pnscarmo@netsite.com.br>
- LOAN OFFER (sent from forged email address)
- Powerball lucky winner. (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- Re: Nanny & Driver Needed Urgently. (sent from forged email address)
- RE: 28/11/2017 (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY "MR. JOHN KELLY" <"www."@mbe.ocn.ne.jp>
- YOUR FUND (sent from forged email address)
226 entries -- last updated: 2017-12-02 15:23 UTC
Sender domains:
- able.ocn.ne.jp (3), akademie.org (1), alice.it (1), altana-capital.com (1), aol.com (1), aol.fr (1), aqua.ocn.ne.jp (1)
- bctechnical.com (1), beansprouts.hk (1), besaxo.ml (1), bridge.ocn.ne.jp (1)
- cafcislsicilia.com (1), chorus.ocn.ne.jp (1), coopact.com (1), cyber.ocn.ne.jp (1)
- dolphin.ocn.ne.jp (1)
- earthlink.net (1), eos.ocn.ne.jp (1), euphonynet.be (1)
- fba.ul.pt (1), festa.ocn.ne.jp (5), fibertel.com (1), flute.ocn.ne.jp (2), freemail.hu (1)
- gmail.co (1), gmail.com (21), gprnco.com (2), grace.ocn.ne.jp (2)
- hyper.ocn.ne.jp (3)
- idocmommy.com.flachs.us (1), isagri.it (1)
- lantadizayn.com (1), legionowodom.com (1)
- mail.com (1), matsuzaki-kenchiku.jp (1), mbe.ocn.ne.jp (2), medf.unze.ba (1), mercedes.de (1), mist.ocn.ne.jp (1), mobilepop.co.kr (1)
- netsite.com.br (1), niets1.or.th (1)
- oaed.gr (1), ocn.ne.jp (1), ono.com (1), outlook.com (2), outlook.fr (1), ovagames.com (1)
- panelserver.net (3), piac.aero (1), poppy.ocn.ne.jp (1)
- sender.org (1), skyblue.ocn.ne.jp (1)
- tarcikowski.de (1), tenor.ocn.ne.jp (1), titan.ocn.ne.jp (1), trubagroup.com (1), tuba.ocn.ne.jp (3)
- usa.com (1), usa.net (2), usa.org (1)
- vanilla.ocn.ne.jp (1), vega.ocn.ne.jp (1), vetagri.ca (1), viscom.net (1)
- wimaxtigo.bo (1)
- yahoo.com (2)
Anti-fraud resources:
