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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.
- ATTENTION Daniel Anderson. <marketing@atsumitec.co.id>
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- LETS DO IT NOW (sent from forged email address)
- CONFIDENTIAL PLEASE (sent from forged email address)
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@eco.ocn.ne.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- MR.SALLM SALIF "MR.SALLM SALIF" <ag1893085@gmail.com>
- Attention "Mr. KEN ODO" <"www."@grace.ocn.ne.jp>
- Good day. naheen <ordini@biofly.it>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Re: Nanny & Driver Needed Urgently. (sent from forged email address)
- From Miss.Ariana Konane, Ariana Konane <arianakonane01@outlook.fr>
- Dear Approved Beneficiary Mr Morgan Lanzone <shirleylucas905@gmail.com>
- Global Investment Management Group. (sent from forged email address)
- Your overdue,contract Inheritance Lottery payment with contr... (sent from forged email address)
- greetings dear, Gloria Paul <gloria.paul6@aol.com>
- Let's Invest Sheikh Hamdan Bin Rashid Minister Of Finance <addinfo@sky-horn.email>
- I Come across your profile Owusu Patrick <owusu8333@gmail.com>
- Webmail Closure (sent from forged email address)
- Dearest Sofia Warlord Ibrahim Coulibaly <tzaueieirize@aol.fr>
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <"www."@grace.ocn.ne.jp>
- ref (sent from forged email address)
- INVESTMENT PROJECT "Mr. Don Hutchison" <Don.Hutchison@consultant.com>
- MR.SALLM SALIF Mr <sallmsalif00@gmail.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- YOUR UNPAID FUNDS (sent from forged email address)
- Loan Offer/Partnership!!! "Mr. Kelvin" <admin@bedoro.gq>
- awards (sent from forged email address)
- God dag (sent from forged email address)
- awards (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward Gein Jr <"www."@minos.ocn.ne.jp>
- Quickly Contact Me With Your Full Information Now "Barr.George Harrison" <"XXXX."@bell.ocn.ne.jp>
- CAN I WORK WITH YOU? (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- ready to invest in good business projects (sent from forged email address)
- Re: Business Deal ZDRA092@live.rhul.ac.uk
- CONGRATULATIONS,Kindly Contact Mr Bill with the details MRS CEICILIA WHALES <ceiciliawhales001@gmail.com>
- ATTN:Sir/Madam, "Barrister JOHN WILL ((Esq)" <info@guesthousemarujo.net>
- Dear Friend,... Jessica Godwin <jessica.godwin3@aol.fr>
- Attn: Dear, "Dr.willams mark" <"www."@vanilla.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Greetings "Capt.Ivan Castro" <guest@proekt.net.ru>
- NOTIFICATION OF PAYMENT.. "Mr. Eric Albert" <admin@faberslab.com>
- Compliment Of The Season (Contact Inspector Sydney Baraso) (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds" <info@asakusa-med.or.jp
- Mr. Antonio Guzman "Mr. Antonio Guzman" <MariaJoseMuyor@outlook.com>
- Dear Fund Beneficiary ! (sent from forged email address)
- Re: Nice Meeting You. (sent from forged email address)
- Christmas Loan Offer At 3% (sent from abused email account)
- Greetings from Abidjan (sent from forged email address)
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- GOOD NEWS FROM ATM CARD CENTER OFFICE (sent from forged email address)
- Urgent Contact Needed (sent from forged email address)
- reply to me now. "REV. BIANCA HENDRYX" <admin@asurea.com>
- Hello (sent from forged email address)
- Greetings MY Dearest In The Lord "Mrs. Alla Babayeve" <"alla."@peace.ocn.ne.jp>
- Hello Google User "GOOGLE INC"<ERCIESMITH@GOOGLE.ORG>
- CAN I TRUST YOU (sent from forged email address)
- Investment Project G (sent from forged email address)
- Your Abandoned Package For Delivery "Paul Crowell" <info@sender.org>
- PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION WINNER (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- CONTRACTORS PAYMENT PROCESSING Fadipe Femi Smuel <mail@telus.net>
- Your Kind Consideration. (sent from forged email address)
- Compliments of the season to you and members of your family. "Mr.Michael Green" <info@brelok95.ru>
- Charity Consultation <>
- INVESTMENT PROPOSAL "DR. RICHARD KELVIN" <workabroaddesk@gmail.com>
- RE: (sent from forged email address)
- FROM THOMAS JAMES.. (sent from forged email address)
- Do Not Ignore!!! (sent from forged email address)
- Christmas Loan Offer At 3% (sent from abused email account)
- Please its for you "Mrs.Gangadai Nankishore" <mr.ff@aol.fr>
- URGENT RESPONSE (sent from forged email address)
- confirm receipt of my email "Park National" <admin@besaxo.cf>
- Royal Bank Of Canada (RBC) (sent from forged email address)
- OPEN SECRET ON YOUR PAYMENT (sent from forged email address)
- RE:BUT I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
- ACKNOWLEDGE MY MAIL "proff pat" <proffpat@gmx.fr>
- Re: "Christy Walton" <ffinsorg@ffins.org>
- BRO, I HAIL OH, HOW FAR? (sent from forged email address)
- URGENT (sent from forged email address)
- YOUR LOTTERY FUND HAS BEEN RELEASED Federal Min of Finance <"www."@chive.ocn.ne.jp>
- URGENT (sent from forged email address)
- CAN YOU BE TRUSTED? (sent from forged email address)
- Re: Albert's.. "Richard " <richiey@inmate.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND..... Robert Steven Kaplan <admin@frdd.org>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. David Lipton"<info@asakusa-med.or.jp>
- FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Shipment "Mr. David Wilson" <davisns@gye.satnet.net>
- Re: Confidential Proposition (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- OVER SEA REP WANTED ASAP. evanc@bnr.ca
- Hey, How are you "Daniele Gumede" <user@hernanlaw.com>
- Notice (sent from forged email address)
- From Ecowas Office!! "Mr.Abudule ADO." <"www."@onyx.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT held this day 5th of December 2017 (sent from forged email address)
- Loan Offer at 3.5% (sent from forged email address)
- Awaiting for Your Urgent Response (sent from forged email address)
- Our company's diplomat, " REV.DOUGLAS MORRISON" <"www."@clock.ocn.ne.jp>
- Your Consignment Delivery. "Mr. Alfred Afam" <temp@isavalue.com>
- TEXT OR CALL +1(202) 858-4766 Mr Ben Bruce <"emb."@world.ocn.ne.jp>
- YOUR SCAMMED VICTIMS COMPENSATION HAS BEEN APPROVED (sent from forged email address)
- Good news dear Beneficiary, MICHEAL RICHARD <"www."@skyblue.ocn.ne.jp>
- LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
- U.S. Bank "U.S. Bank" <"U.S.Bank."@rondo.ocn.ne.jp>
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Urgent Attention, " HIGH COURT" <"www."@bell.ocn.ne.jp>
- U.S Department of State. (sent from forged email address)
- YOUR PAYMENT IS READY, THERE IS NO UPFRONT PAYMENT Mr Faustin Amoussou <fileoffice003@gmail.com>
- UNITED BANK FOR AFRICA "Mr.Kent Williams"<jurgen@advance-fiber.com>
- Greeting From Federal Reserve "Mr David Morgan " <"www."@minos.ocn.ne.jp>
- Thank you]@ (sent from forged email address)
- You Won!! "Oxfam International" <reclama@makler.md>
- Re:HELLO.I WAIT YOUR REPLY "DAVID MORE" <more0909b@gmail.com>
- Transfer of/ €75.900,000,00 (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <support@aol.net>
- Mrs Patricia Knewl Patricia Knewl <patriciaknewl58@yahoo.fr>
- FROM THOMAS JAMES.. (sent from forged email address)
- Attention "Mr. john David" <"www."@grace.ocn.ne.jp>
- HELLO MY GOOD FRIEND PLEASE REPLY BACK OK (sent from forged email address)
- RE:RQ FOR BL1759AE <admin@goserver.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- United State Embassy in Benin Republic (sent from forged email address)
- THANK YOU]k (sent from forged email address)
- MY PLEASURE GENERAL M T BROOK (sent from forged email address)
- RE:CLAIM (sent from forged email address)
- EMAIL ME BACK URGENTLY (sent from forged email address)
- RE: Respond Immediately "Joseph Dubia" <nee@knology.net>
- Re:Hello Dear (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "MR.IBRAHIM MUSTAFA MAGU" <info@a2nta.ru>
- kindly read the email urgent (sent from forged email address)
- Response.....Good Day (sent from forged email address)
- Urgent Response.....Good Day "MR. EGO AMAKA" <info@usa.org>
- It is 5th of December 2017 and we have confirmed the good re... "James Stead Williams" <jsousa@secrel.com.br>
- Confidential Message About Your Fund.! (sent from forged email address)
- GOD BLESS AMERICA (sent from forged email address)
- You have 5 New Pending Messages "MAIL SERVICE" <admin@goserver.com>
- Good Day (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- YOUR ATM MASTER CARD Edward Erick <ochei_olamide@yahoo.com>
- YOUR ATM MASTER CARD Edward Erick <l.clement57@yahoo.com>
- YOUR ATM MASTER CARD Edward Erick <davidellis990@yahoo.com.ph>
- Notification: Mr. Roberto Manucho <robertman45009@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- MY PLEASURE GENERAL M T BROOK (sent from forged email address)
- Your attention is needed. "Mr. Louis Christopher" <infolouisc@yahoo.com.hk>
- URGENT ATTENTION REQUIRED (sent from forged email address)
- CONGRATULATIONS NOTICE "Jennifer Lopez" <info@tedysport.com>
- Very Urgent WILLIAMS ABBAS <adilibrahim92@outlook.com>
- Your Response is Needed Abdul Rahim Sattar<pdioil@walla.com>
- Greetings mrs rose samuel <barri.philipjackson@gmail.com>
- Your Response is Needed Abdul Rahim Sattar<zejoxs@walla.com>
- Greetings to you (sent from forged email address)
- Your Response is Needed Abdul Rahim Sattar<gylore@earthlink.net>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- YOUR ATM MASTER CARD Edward Erick <gemini060872@yahoo.com>
- Re: (sent from abused email account)
- RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- ATTN; DEAR, "Mrs.JENNIFER JOHNSON" <"www."@view.ocn.ne.jp>
- Claim!!!.. (sent from forged email address)
- Investment Partnership haddad_hadi <sburysov@gmail.com>
- FBI LETTER[CODE:210]f (sent from forged email address)
- How are you Enzo@atualidades.today
- my help to you is real CHARLES MANU <revjohnikennazenith@gmail.com>
- Hello info@metatech.com
- Your Response is Needed Abdul Rahim Sattar<tsejjx@earthlink.net>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Greetings "Mrs. Caroline Freund" <mrscaroline2017@hotmail.com>
- Re: Great News ! (sent from forged email address)
- IMPORTANT MESSAGE FROM MR. KENNETH. RESPOND IMMEDIATELY (sent from forged email address)
- Investment Partnership haddad_hadi <m.m.moslah.1326@gmail.com>
- CAN WE DO THIS TOGETHER? (sent from forged email address)
- NOTIFCATION REGARDING YOUR FUND.... "Mr. Kennedy Uzoka" <admin@uba.org>
- Investment Project Ggg (sent from forged email address)
- Your Positive Respond Is Needed...14 (sent from forged email address)
- greetings dear, Gloria Paul <gloria.paul4@aol.com>
- Carissimi di dio jessica sabastian <jessica.sabastian13@gmail.com>
- URGENT REPLY FOR MORE DETAILS!! casmire kere <m_omar5@aol.fr>
- Good Day, I am (Mr. Oliver Omar) A bank Auditor I contacted ... "Mr. Oliver Omar" <rev.fr.konephilip@gmail.com>
- I have registered your package via Dhl Express this morning ... From White House <ofile8727@gmail.com>
- I TRUST IN GOD Elizabeth Wilson <robertspeter220@gmail.com>
- Important Notification> (sent from abused email account)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <support@aol.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- Have a nice day. Timothy Beran <dddp60@gmail.com>
- PLEASE TREAT THIS MATTER SECRETLY AND GET BACK TO ME: (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol" <support@aol.com>
- I NEED YOUR PARTNERSHIP..>> Daniel Lara <danielalarra2010@outlook.com>
- Please Call or SMS me ( +1 ) 325 603 9092 "Caroline" <kitamura@mimirakku.com>
- URGENT ATTENTION REQUIRED (sent from forged email address)
- YOUR ATM CARD DELIVERY (sent from forged email address)
- XMAS LOAN OFFER stardancer@stardancer.mx
- Hi,Esteemed Beneficiary fund owner Federal Reserve Bank <"www."@coffee.ocn.ne.jp>
- ATTENTION MY DEAR PAYMENT OF ($5000.00USD "REV Christian Walker " <"www."@yacht.ocn.ne.jp>
- FOR THE WORK OF GOD, "REV SIS SIMGE PINAR"< <"www."@silk.ocn.ne.jp>
- Re: different proforma invoice "Atlas Export" <office1@suncor.com>
- Apostolic Greetings From Mrs. Hilda Kickett Hancock. (sent from forged email address)
- Very Urgent From Mrs. Serah Saheed. (sent from forged email address)
- GET BACK TO ME URGENTLY. (sent from forged email address)
- Dear valued customer, "mr john " <"www."@train.ocn.ne.jp>
- Greetings From Orphan MARINE MARINE <"MARINEMARINE."@bridge.ocn.ne.jp>
- Re: Donation "Friedrich And Annand Mayrhofer" <info@charity.com>
- Please Can We talk, "Ms. Marina Louise" <justindorris1@gmail.com>
- DID YOU AUTHORIZE AL OTHMAN MAHIR TO CLAIM YOUR FUND VALUED ... (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- ATM CARD (SUM $500.000.00 USD "Dr.Mark Reuben Brigety" <"ww."@angel.ocn.ne.jp>
- RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
- Attention: Beneficiarye (sent from forged email address)
- From Mr Peter Hook "suebphong.anantasestagul" <suebphong.anantasestagul@iarpasia.com>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- With Trust...////// (sent from forged email address)
- Re: WELCOME: JOBS- AVAILABLE (sent from forged email address)
- Good day, Zita Blanc <zita.blanc@outlook.fr>
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- Part-Time Job Offer as Field Associate & Earn: 2000+ Monthly liz@liveyc.com
- IMPORTANT INFORMATION (sent from forged email address)
- WB/AU/SSFU/X017 George Brown <georgebrownwldb@outlook.com>
- DIPLOMATIC COURIER SERVICE "Dr.John Adams" <"www."@clock.ocn.ne.jp>
- Hello Dear... "M,Shakour Rosarita" <dubaamira12@gmail.com>
- What do you think?Please respond. (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- Your Abandoned Package For Delivery.. (sent from forged email address)
- Successful (sent from forged email address)
- YOUR ATM CARD IS AVAILABLE NOW "Joy Uka" <johnfoster@peopolepc.com>
- URGENT RESPONDS NEEDED "Mrs. Emily Jordan" <emily@ksquarecha.com>
- ALL TAXES PAID BY YOUR COUSIN (TO RELEASED FUND TO YOU "Mrs. Ellen Costello (Citibank" <admin@coltersbbq.com>
- Urgent Ijaz Sumra <ijazsumra1@gmail.com>
- For Your Past Effort. Your Compensation Check (sent from forged email address)
- THE BMW INTERNATIONAL AWARENESS PROMOTION Mrs. Sarah Moses <info@lee.org>
- YOUR $5000 USD PAYMENT IS READY,WESTERN UNION OFFICE "MR,MARIKI UBA" <"WW.W."@axel.ocn.ne.jp>
- XMAS BONUS IMMEDIATE RELEASE OF YOUR FUND US$35.9 M ONLY VIA... (sent from forged email address)
- CALL OR TEXT MR JOHNSON NOW FOR YOUR DELIVERY +17025128873 Mrs Sandra Leon <"www."@yacht.ocn.ne.jp>
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- First Security Group LLC "Mr. Bernard Ikoku" <"FirstSecurity."@mountain.ocn.ne.jp>
- YOUR URGENT RESPOND NEEDED MoneyGram Office <"www."@grace.ocn.ne.jp>
- CAN I CONFIDE IN YOU ? "Mrs. Linda Arthur" <bellomukhtar0@yahoo.com>
- Treat as Urgent. (sent from forged email address)
- ASSUME OWNERSHIP. (sent from forged email address)
251 entries -- last updated: 2017-12-06 15:06 UTC
Sender domains:
- a2nta.ru (1), advance-fiber.com (1), angel.ocn.ne.jp (1), aol.com (4), aol.fr (4), aol.net (1), asakusa-med.or.jp (1), asurea.com (1), atsumitec.co.id (1), axel.ocn.ne.jp (1)
- bedoro.gq (1), bell.ocn.ne.jp (2), besaxo.cf (1), biofly.it (1), brelok95.ru (1), bridge.ocn.ne.jp (1)
- charity.com (1), chive.ocn.ne.jp (1), clock.ocn.ne.jp (2), coffee.ocn.ne.jp (1), coltersbbq.com (1), consultant.com (1)
- earthlink.net (2), eco.ocn.ne.jp (1), euphonynet.be (2)
- faberslab.com (1), ffins.org (1), frdd.org (1)
- gmail.com (23), gmx.fr (1), google.org (1), goserver.com (2), grace.ocn.ne.jp (4), guesthousemarujo.net (1), gye.satnet.net (1)
- hernanlaw.com (1), hotmail.com (1)
- iarpasia.com (1), inmate.com (1), isavalue.com (1)
- knology.net (1), ksquarecha.com (1)
- lee.org (1)
- makler.md (1), mimirakku.com (1), minos.ocn.ne.jp (2), mountain.ocn.ne.jp (1)
- onyx.ocn.ne.jp (1), outlook.com (4), outlook.fr (2)
- peace.ocn.ne.jp (1), peopolepc.com (1), proekt.net.ru (1)
- rondo.ocn.ne.jp (1)
- secrel.com.br (1), sender.org (1), silk.ocn.ne.jp (1), sky-horn.email (1), skyblue.ocn.ne.jp (1), suncor.com (1)
- tedysport.com (1), telus.net (1), train.ocn.ne.jp (1)
- uba.org (1), usa.org (1)
- vanilla.ocn.ne.jp (1), view.ocn.ne.jp (1)
- walla.com (2), world.ocn.ne.jp (1)
- yacht.ocn.ne.jp (2), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (1)
Anti-fraud resources:
