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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.
- PICK UP YOUR FIRST PAYMENT #232-923-9167 "Mr. James Steven" <"www."@grace.ocn.ne.jp>
- YOUR CHARITY FUNDS "Park National" <admin@besaxo.ml>
- Contact Him Now For Your $ 10.5 Million USD "Mrs. Rozella Wittmeyer" <test@bctechnical.com>
- YOUR LONG WAITED CHARITY FUNDS. (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- FINALE ZAHLUNG 2017 HERZLICHEN GLUCKWUNSCH (sent from forged email address)
- through PMMC mr.ayewsmith92@yahoo.com
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- How are you... Daniele@chillmailer.com
- YOUR CHARITY FUNDS "Park National" <admin@besaxo.cf>
- Your withheld fund "Mr. Leon Ben. Henry" <innerworks@innerworksinternational.com>
- Attention: Please "Mr. Franklin Willims" <user1@crunch.vn>
- Re: PAYMENT OF OVERDUE INVOICE (sent from forged email address)
- From First City Monument Bank Ltd Moses Lingard &Co <marketing@myplanetguides.com>
- UNITED BANK FOR AFRICA "Mr.Ted Kenneth Stupelli"<info@uba.com>
- RE:CLAIM (sent from forged email address)
- Contact me for more informations. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION WINNER (sent from forged email address)
- HAVE A BLESSED DAY!!! (sent from forged email address)
- Greetings to you,
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- How are you Daniele@tvm.ma
- Congratulations To This Email (sent from forged email address)
- Powerball lucky winner (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- What Has Kept You Waiting? Mr Light Adam <"hokuta."@lily.ocn.ne.jp>
- Urgent for you & me "Dr.SHI YING" <shi0ingm@gmail.co>
- From Wren, Jacob (sent from forged email address)
- Hi "Miss. Wendi" <admin@kjtelecom.net>
- Donation lizzy kala <lizzykala1@outlook.com>
- Info Beneficiary Your (ATM CARD) DHL Delivery Services Company <drfredthomas@gmail.com>
- Attention: Please "Mr. Franklin Williams" <user1@crunch.vn>
- Tender salesoffice.broadcom@gmail.com
- JUST BE INFORMED (sent from forged email address)
- Please Be informed (sent from forged email address)
- Hello "Mrss.Wendy" <wendddj.sj2@yahoo.com>
- get back to me for more details. "John Ferguson" <jenniferguson2016@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Dr. Serravalle" <"www."@ceres.ocn.ne.jp>
- RE:BUT I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
- more information channvibol@xmail.net
- I am glad to find your contact. (sent from forged email address)
- Be Blessed (sent from forged email address)
- All Tax Already Paid (to Released Funds to You) "Mrs. Ellen Costello (Citibank" <admin@coltersbbq.com>
- Sup! test@vutra.org
- Greetings (sent from forged email address)
- Message for you "Jim Yang" <hostmaster@yahoo.co.jp>
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
- U.S Department of State "Mr. Rex W. Tillerson." <noreply@alpha-ecc.com>
- CHARITY DONATION WARREN FOUNDATION<info@buffett.org>
- HELLO BROS WE CAN WORK TOGETHER... ... (sent from forged email address)
- (no subject) Friedrich Mayrhofer <a.ponomareva@cdek.ru>
- NOTIFICATION OF PAYMENT.. "Mr. Eric Albert" <admin@coopact.com>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- RE: INFORMATION NOTIFICATION. ol (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- MY PLEASURE GENERAL M T BROOK (sent from forged email address)
- The Western Union Money Transfer payment details ,pick it af... western union <8uyama@redbaron.com>
- INVESTMENT PROJECTS LOAN FUNDING (sent from forged email address)
- Weihnachtsgewinn (sent from forged email address)
- Dear Friend, Can We Work Together?., Solomon Ezeh <solom_ezeh1967@hotmail.com>
- RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- EMAIL ME BACK URGENTLY HAVE GIFT FOR YOU !! (sent from forged email address)
- Dear Beneficiary,, (sent from forged email address)
- Dear Lucky Winner Dear Lucky Winner <brentblue@oxygentogo.com>
- PLEASE REPLY "Mr. James West Ali" <innerworks@innerworksinternational.com>
- FROM: MR. JIM COSTA. "Mr.Jim Costa" <jimcosta20@gmail.com>
- <GENERAL NOTICE> GET QUICK LOAN OFFER INSTANTLY. !!!!! (sent from forged email address)
- ATLANTA , GEORGIA service care <www.fcng@gmail.com>
- (no subject) (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"www."@flute.ocn.ne.jp>
- Proposal "Dr. Keith S. Alan" <andersonneilmurrayinfo@gmail.com>
- MARKETING PARTNERSHIP ANDERIUS ALVIN <brastec@brastec.com.br>
- Greetings Brendan Lingard <mrscaroline2017@hotmail.com>
- Are you Dead or Alive? "Mr. INTERNATIONAL MONETARY FUND AGENCY " <admin@mobilepop.co.kr>
- RE: 03/12/2017 (sent from forged email address)
- Re. I NEED YOUR ASSISTANCE TO WORK FOR GOD "Mrs. Magreth Moore" <enabur22@blitzmegaplex.com>
- Weihnachtsdarlehen Angebot bei 3% William Financial Finanzierung <ana.lopes_fipcerrado@inpe.br>
- YOUR INHERITANCE FUND BANK OF AMERICA <"www."@festa.ocn.ne.jp>
- Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
- YOUR ATM MASTER CARD Edward Erick <sgtandrewa11@yahoo.com>
- YOUR ATM MASTER CARD Edward Erick <ochei_olamide@yahoo.com>
- The Western Union Money Transfer payment details ,pick it af... western union <uplyama@redbaron.com>
- _ Re Gold Bar And Gold Dust needed urgent now15 (sent from forged email address)
- For your Kind Attention "Allen Mpala" <allennpala6@gmail.com>
- GOOD NEWS "Dr.David Silva" <"ww."@isis.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Confidential Message About Your Fund!!! (sent from forged email address)
- URGENT RESPONSE NEEDED FROM MR.HENRY MARKET... "Mr.Henry Market" <admin@lukylotos.pw>
- May God Bless You abundantly.November 30th, 2017 (sent from forged email address)
- WITHIN 30MINUTES EVERYTHING WILL BE DONE. "Mrs. Rita Williams" <"www."@themis.ocn.ne.jp>
- Hallo Lieber aisha mohd <aishamohd11111@outlook.fr>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Animal Visit Loan Offer has sent you this link bancaifisfinanceloan@gmail.com (Animal Visit Loan Offer)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@flute.ocn.ne.jp>
- I've been trying to reach you. (sent from forged email address)
- *****SPAM***** CONFIDENTIAL PLEASE (sent from forged email address)
- THIS IS THE SECOND TIME I'M SENDING YOU THIS NOTIFICATION "Mr. Philip Obasi" <"PhilipObasi."@flute.ocn.ne.jp>
- Re: HELLO, Read Our Victim Payment Solution HERE. (sent from forged email address)
- :::CNBM EMAIL AWARD::: (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- Western Union First Payment #MTCN 5779530804 Western Union Payment <"WW."@titan.ocn.ne.jp>
- Good News! (sent from forged email address)
- URGENTLY (sent from forged email address)
- Foreign Payment Department. (sent from forged email address)
- BMW Enthusiast "MRS SARAH LOIUS" <test@hasaki.vn>
- - Private Administrator RDP & Strong cPanel - High Quality Sh0p "Bigsh0p.us" <admin@netvision.net.il>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- You have been gifted $2 MILLION USD (sent from forged email address)
- Kindly Respond (sent from forged email address)
- Waiting For Your Response "WILLIAMS & ASSOCIATES" <w.assoccs@gmail.com>
- Hello.. (sent from forged email address)
- FROM MR NELL CYRIL "Mr.Nell Cyril" <nelsoncyril1@gmail.com>
- HELLO FRIEND . Hong Soon Hwan <cleo.vulcanescu@dentas.ro>
- Dear Lucky Winner Dear Lucky Winner <shelia@viscom.net>
- APPROVE WINNER "Mr. Lionel October" <MrsRegina7@outlook.com>
- Re: Joint Venture Prospect (sent from forged email address)
- Mr.Sokha Chan. Mr.Sokha Chan. <sokhachan2017@outlook.com>
- ***SPAM*** Attn : My Dear (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD. (sent from forged email address)
- WELCOME TO THE BANK OF AFRICA(BOA) "Rev john Anthony 4,700.000.00" <"office2."@gamma.ocn.ne.jp>
- YOUR FUND (sent from forged email address)
- Business Wise? "Mr. Charles Brennan" <>
- Are you Dead or Alive? "Mr. INTERNATIONAL MONETARY FUND AGENCY " <sales@sglinknet.com.br>
- <GENERAL NOTICE> GET QUICK LOAN OFFER INSTANTLY. !!!!!!! (sent from forged email address)
- GOOD NEWS TO YOU (sent from forged email address)
- You Have Been Awarded! "Mr. Jack Jordan" <info@lotto.org>
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Re: CONTACT MY SECRETARY FOR YOUR DRAFT. (sent from forged email address)
- RE:RQ FOR BL1759AE <admin@goserver.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- FBI NOTICE[CODE:210]b (sent from forged email address)
- YOUR COMPENSATION PAYMENT NOTIFICATION AFRICAN UNION COMMISSION <"www."@samba.ocn.ne.jp>
- FUND DONATION US$25MILLION "Adrian and Gillian " <"www."@dolphin.ocn.ne.jp>
- Urgent Matter john@services.de
- RE:INVESTMENT "Ahmed SA'ED"
<ahmedmthmn@gmail.com>
- Re: I AM HONESTLY WAITING FOR YOUR RESPONSE (sent from forged email address)
- Awaiting your reply to give you more details. Youssouf Yao Diallo <dadavipaul@gmail.com>
- Investment Partnership "mrs.mariam.mustapha" <mitash.m.patel2012@gmail.com>
- From: Mercia Akume Mercia Akume <merciaauk44@gmail.com>
- Re: For verification, kindly reply with the requested inform... Christiana <mrschristianad1@gmail.com>
- I NEED A TRUSTED PERSON "Mr. Wilson Kabore" <alassane3@aim.com>
- YOUR ATM MASTER CARD Edward Erick <david.ellis46@yahoo.com.ph>
- YOUR ATM MASTER CARD Edward Erick <l.clement57@yahoo.com>
- Foreign Payment Department "Mr. Rex W. Tillerson." <<>>
- UNITED BANK FOR AFRICA "Mr.Harry William" <"www."@luck.ocn.ne.jp>
- CONGRATULATIONS, (sent from forged email address)
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- Re: Greetings From Barrister George Wakahiu Attorney George Wakahiu <officenotification.united@gmail.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- Hello my dear "Ms. Elisa Henry"
- RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 "Mrs. Jessica Wilfred."<info@nival.gr>
- Your Kind Consideration. (sent from forged email address)
- TOP URGENT PLEASE Alhaji Idiris <ayoademolaadeseun@gmail.com>
- TEXT ONLY+1202858659 "MRS CHRISTINE LAGARDE" <jsousa@secrel.com.br>
- I want to invest in your country. "Mr. Sam Kofi Atta Mills" <boguszowice.jasfbg.com.pl@gmail.com>
- Urgent Contact Needed (sent from forged email address)
- God Bless you (sent from forged email address)
- Compensation of US$500.000.00 USD ATM VISA CARD for you
Con... chwil33@aol.com
- CONTACT MONEYGRAM: (sent from forged email address)
- CALL ME Urgent Response Needed Director of the Finance Department <andrew.goodlock111@gmail.com>
- Your Certified Bank Draft Check (sent from forged email address)
- IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US
U.P.S.... admin@vetoclock.co.uk
- DEAR, CONTACT MR.MIKE JONAS, "DR.GEORGE BROWN" <"www."@air.ocn.ne.jp>
- Attn: My Dear, 123@123.123 "Mrs. Nidia Marisela" <"MrsNidia."@gamma.ocn.ne.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <support@usa.net>
- Re: Partnership (sent from forged email address)
- Good News...Kindly Reply Now "Richard & Angela Maxwell" <test@guardianswag.com>
- PLEASE READ THIS AND REPLY BACK TO ME, IS VERY URGENT PLEASE MISS ABBIE MARTIN <lorencemcnand@gmail.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr - ... (sent from forged email address)
- GOOD DAY " Gim Smith" <"WWW."@able.ocn.ne.jp>
- I NEED YOUR ATTENTION ON THIS MATTE Mr Tony <felixramon2014@gmail.com>
- Partnership Request (sent from forged email address)
- Hello Dear Friend, "Col. Hussein Harmush" <mon@uralzp.ru>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... Christian Gamberg <empfang@mehr-entertainment.de>
- Attention: REPLY!!! MICHAEL KOSTELINK <onlineadmntratorfinanhous111@gmail.com>
- How are you? (sent from forged email address)
- YOUR FUND IS AVAILABLE FOR PICK UP!! (sent from forged email address)
- Investment Proposal "DR. RICHARD KELVIN" <workabroaddesk@gmail.com>
- How are you... test@airport-pardubice.cz
- From Mrs.Elizabeth Gideon? Elizabeth Gideon <kimmyshaa@gmail.com>
- URGENT PAYMENT RELEASE ORDER (sent from forged email address)
- I need your assistance jero nanhi <jeronanhi@gmail.com>
- [!!Spam]Hello Dear Friend, "Col. Hussein Harmush" <berezka-42@rkmail.ru>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
- Attention: My Dear "Mr.Robert Ben" <"www."@titan.ocn.ne.jp>
- Attention Dear Customer, "Mrs. Pauline Makoni" <"www."@bridge.ocn.ne.jp>
- First Notice From Melania Trump "Mrs,Melania Trump" <"Www."@helen.ocn.ne.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <support@aol.com>
- CAN YOU HELP ME OUT? Mrs Helen George <empfang@mehr-entertainment.de>
- CAN I TRUST YOU PLEASE? (sent from forged email address)
- INTENT? "Mr Mohammed" <int@yamapi.jp>
- Projekt "INQUIRES" <c.firm2@aol.com>
- From Mrs.Zyana Banneth, Office <mrs.abb002@aol.fr>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Attention Contractors and Beneficiary ZENITH BANK PLC <mr.zenithabu@gmail.com>
- Re: re-profiling. "A.T" <siddeek@comsats.net.pk>
- Re: Your Abandoned Trunk Boxes Recovered (sent from forged email address)
- From Mrs.Zyana Banneth, Office <mrs.abbb004@aol.fr>
- You should contact the accredited Attorney with all your det... "Mrs.Rose Alico" <"WWW."@helen.ocn.ne.jp>
- Invitation: I REQUEST TO BE MY GUARDIAN AND THEN HELP ME @ M... Miss Nana Johnson <missnanakj2ci@yahoo.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Greetings To You Dear Friend (sent from forged email address)
- Dear Fund Beneficiary !> (sent from forged email address)
- Urgent Notic Regarding Your Fund "Mr. Robert Steven Kaplan" <admin@frdd.org>
- Current transaction. "Mr. James David." <sac@goonet.com.br>
- What do you think?Please respond. (sent from forged email address)
- Business Partnership Needed. "Dr. Brown Churchil" <brastec@brastec.com.br>
- Dear Customer: "Hon.Patrick Ben" <www@able.ocn.ne.jp>
- Attn:Dear, "Mrs. Nora Igwe." <"www."@mist.ocn.ne.jp>
- Commercial Bank of Dubai Commercial Bank <larryste634@gmail.com>
- FROM: MR. ANTHONY KUKU Anthony Kuku <a1kuku@hotmail.com>
- Dear BMW Winner, (sent from forged email address)
- Re: Albert's "Richard " <richiey@inmate.com>
- RE:over-invoiced contract amount (sent from forged email address)
- Dear Customer Payment Notification!! Western =?utf-8?Q?Union=C2=AEPayments?= <"www."@titan.ocn.ne.jp>
- I hope my offer intrest you, Rebeca Attoumbe <rebecaattoumbe@outlook.com>
- RE: URGENT PLEASE ::: (sent from forged email address)
- Contact Federal Reserve Bank for Release of your $15.5 Milli... "William Dudley" <"www."@room.ocn.ne.jp>
- Your Atm Card Is Ready. "Dr. Shirley White" <info@erver.net>
- PLEASE NOTE! (sent from forged email address)
- Bank Wire Transfer (sent from forged email address)
- Re:I NEED YOUR ASSISTANCE! Evelyn Joshua <florencio.j.2016@gmail.com>
- International Monetary Fund. (sent from forged email address)
- YOUR FUND TRANSFER IS READY!! John Michael Flint <info@uver.net>
- YOUR COMPENSATION FUND FROM I.M.F info@dhakacom.com
- SEASONAL GREETINGS MARGARET COLLINS <Dmarphy@t-online.de>
- ATTENTION: Urgently Reply This!!! United Bank For Africa Plc <barristerudubah@gmail.com>
- BRO, I HAIL OH, HOW FAR? (sent from forged email address)
- Partnership Request ADMIN <info@eyepress.com>
- DEAR FRIEND (sent from forged email address)
- Attn: My Dear, "Mrs. Nidia Marisela" <"MrsNidia."@tune.ocn.ne.jp>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK" <federal@reserve.net>
240 entries -- last updated: 2017-12-04 15:48 UTC
Sender domains:
- able.ocn.ne.jp (2), aim.com (1), air.ocn.ne.jp (1), alpha-ecc.com (1), aol.com (3), aol.fr (2)
- bctechnical.com (1), besaxo.cf (1), besaxo.ml (1), blitzmegaplex.com (1), brastec.com.br (2), bridge.ocn.ne.jp (1), buffett.org (1)
- cdek.ru (1), ceres.ocn.ne.jp (1), coltersbbq.com (1), comsats.net.pk (1), coopact.com (1), crunch.vn (2)
- dentas.ro (1), dolphin.ocn.ne.jp (1)
- erver.net (1), euphonynet.be (1), eyepress.com (1)
- festa.ocn.ne.jp (1), flute.ocn.ne.jp (3), frdd.org (1)
- gamma.ocn.ne.jp (2), gmail.co (1), gmail.com (28), goonet.com.br (1), goserver.com (1), grace.ocn.ne.jp (1), guardianswag.com (1)
- hasaki.vn (1), helen.ocn.ne.jp (2), hotmail.com (3)
- inmate.com (1), innerworksinternational.com (2), inpe.br (1), isis.ocn.ne.jp (1)
- kjtelecom.net (1)
- lily.ocn.ne.jp (1), lotto.org (1), luck.ocn.ne.jp (1), lukylotos.pw (1)
- mehr-entertainment.de (2), mist.ocn.ne.jp (1), mobilepop.co.kr (1), myplanetguides.com (1)
- netvision.net.il (1), nival.gr (1)
- outlook.com (4), outlook.fr (1), oxygentogo.com (1)
- redbaron.com (2), reserve.net (1), rkmail.ru (1), room.ocn.ne.jp (1)
- samba.ocn.ne.jp (1), secrel.com.br (1), sglinknet.com.br (1)
- t-online.de (1), thaitextilemerchant.org (1), themis.ocn.ne.jp (1), titan.ocn.ne.jp (3), tune.ocn.ne.jp (1)
- uba.com (1), uralzp.ru (1), usa.net (1), uver.net (1)
- viscom.net (1)
- yahoo.co.jp (1), yahoo.com (5), yahoo.com.ph (1), yamapi.jp (1)
Anti-fraud resources:
