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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.
- RE:BUT I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
- Please Reply Immediately (sent from forged email address)
- Thank you]E] (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY t!!!! (sent from forged email address)
- Webmail Closure (sent from forged email address)
- Good Day (sent from forged email address)
- May God Bless You abundantly.8th.12.2017 (sent from forged email address)
- May the piece of our lord Jesus Christ be unto you!!!!! Rev. Sis Clara Walter <zs001@secureptectc.com>
- Proposition de transaction Mme Mariam Bamba <mariambakayoko09@gmail.com>
- xx micheal.dewey112@gmail.com
- Loan Offer/Partnership!!! "Mr. Kelvin" <admin@bedoro.gq>
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@eco.ocn.ne.jp>
- Attention "Mr.Stephen Porter" <www.@juno.ocn.ne.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol" <test@emay.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- TEXT OR CALL +1(202) 858-4766 Mr Ben Bruce <"www."@train.ocn.ne.jp>
- TEXT OR CALL +1(202) 858-4766 Mr Ben Bruce <www.@train.ocn.ne.jp>
- May the piece of our lord Jesus Christ be unto you! Rev. Sis Clara Walter <elizabeth_james1@ukr.net>
- attention;please Mr Richard Kwadwo <frkglover800@gmail.com>
- GOOD NEWS TO YOU (sent from forged email address)
- Dear Sir/ Madam, Attention To Your Kind Person INVESTMENT PR... HAMZA MOHAMMED <ascolwfirm@gmail.com>
- Greetings MY Dearest In The Lord "Mrs. Alla Babayeve" <"www."@smile.ocn.ne.jp>
- Please I want your sincerely and urgent answer msnadia2@aol.com
- Consignment Box Owner (sent from forged email address)
- Your Consignment Box Has Arrive james entwistle <jamesentwis247@outlook.com>
- MY PLEASURE GENERAL M T BROOK (sent from forged email address)
- Good News Regarding Your Fund.... "Mr. Kennedy Uzoka" <admin@uba.org>
- Dear Lucky Winner Dear Lucky Winner<shelia@viscom.net>
- Re ATTENTION: US$20,000,000 (sent from forged email address)
- Attention please Mr Emmanuel <".ww."@world.ocn.ne.jp>
- Contact Him Now For Your $ 10.5 Million USD "Rozella Wittmeyer" <admin@ahyouhui.com>
- FINALE ZAHLUNG 2017 HERZLICHEN GLUCKWUNSCH! TOURISMUS LOTTO ORGANISATION <hergertibolya@t-online.hu>
- You have 5 New Pending Messages "MAIL SERVICE" <admin@goserver.com>
- RE:IMPORTANT INFORMATION (sent from forged email address)
- Western Union First Payment #MTCN 5779530804 "Mrs. Janet Anderson" <"WW."@dolphin.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT held this day 5th of December 2017 (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@lee.com>
- Please Can You Handle This Project?, (sent from forged email address)
- YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. "DR.Rev Mark Williams" <"www."@diary.ocn.ne.jp>
- May the piece of our lord Jesus Christ be unto you!!!!! Rev. Sis Clara Walter <walter_clara33@hotmail.com>
- (no subject) (sent from forged email address)
- Good Day "Dr. Jerry Smith" <"Dr.JerryWW."@star.ocn.ne.jp>
- WESTRAN UNION OFFICE "Eric Don " <"www."@onyx.ocn.ne.jp>
- Hello (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Season Greetings (sent from forged email address)
- Attention Dear E-mail Beneficiary, "Mr.Frank Mike" <lucascarcia@alice.it>
- Hello, Anika Larry <anikalarry20@gmail.com>
- Hello Google User "GOOGLE INC"<ERCIESMITH@GOOGLE.ORG>
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- Rev.Ashii Ashii Rev.Ashii Ashii <fistbankplc1867@gmail.com>
- I NEED YOUR HELP URGENT Emily Alba <jameslawe22@gmail.com>
- Attn: Dear package owner Dr Rick Longoria <"WWW."@giga.ocn.ne.jp>
- FROM MR. ENZO LOUIS. "Mr. Enzo Louis" <enzolouis11@outlook.com>
- Online Result. (sent from forged email address)
- REPLY BACK TO ME. "Mrs. Adina Williams" <chuchypirata@ono.com>
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <www.@juno.ocn.ne.jp>
- Google Grant Award!!! (sent from forged email address)
- URGENTLY CONTACT MONEY GRAM FOR YOUR PAYMENT Mrs Karoline Gaho <"www."@cocoa.ocn.ne.jp>
- Confidential Responses Micheal Asari <micheall.asari@gmail.com>
- PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- FROM GLENN WOODS (sent from forged email address)
- Attention Dear "Date: Monday" <"www."@oregano.ocn.ne.jp>
- Western Union First Payment #MTCN 5779530804 Western Union Payment <"WW."@dolphin.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Dear Lucky Winner Dear Lucky Winner <shelia@viscom.net>
- Attention on how to receive your $8.5 Million Lordric Goma <"kay-pooh."@sunny.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- READ CAREFULLY AND KNOW SECRET WHY YOU HAVE NOT YET BEEN PAI... (sent from forged email address)
- URGENT REQUEST "Farouk Hassan" <abcdefg@eigerindo.co.id>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Foreign Payment Department "Mrs Sharon Mahon" <test@nagisa.com>
- reply to me now. "REV. BIANCA HENDRYX" <admin@asurea.com>
- YOUR LONG OVER DUE FUND GREG MARUME <dblrg@q.com>
- INDICATING THIS CODE (ATM-0202) Rodriguez Hodonou <"www."@gamma.ocn.ne.jp>
- URGENT RESPONSE NEEDED FROM MR.HENRY MARKET... "Mr.Henry Market" <admin@lukylotos.pw>
- Urgent! "Mr. John Williams" <".WWW."@world.ocn.ne.jp>
- I HAVE A BUSINESS PROPOSAL FOR YOU. i.banneth@aol.fr
- Available for pick up DR frank john <"www."@eos.ocn.ne.jp>
- PAYMENT CONTRACT #:FILE NUMBER 024230015 (sent from forged email address)
- RE: GREETING. Ahmed Al Ansari
- Season Greeting!!! (sent from forged email address)
- GOOD DAY " Gim Smith" <"WWW."@giga.ocn.ne.jp>
- You are welcome to DHL Delivery Company RANDALL GODWIN <www.@festa.ocn.ne.jp>
- HELLO GOOD DAY Mr Stephen Porter <"www."@juno.ocn.ne.jp>
- Notification "Howard" <Howard1@securemail.net>
- :Western Union Payment #MTCN 5779530804 "Mrs. Janet Anderson" <WW.@dolphin.ocn.ne.jp>
- OFFER (sent from forged email address)
- Re, Good New. "Mr. Williams Eke." < <">"@mail.healthprotect.com.ph>
- IMF ALERT! (sent from forged email address)
- Good News Ref # 86333218 "markambros@writeme.com" <"fff."@opal.ocn.ne.jp>
- Re: Distress Call please don't ignore (sent from forged email address)
- YOUR FUND ALERT (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Thomas Jayce" <mx2@qatardatacenter.com>
- (no subject) Hamad Rashid Al-Mohannadi <cooer.oakes690@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- PLEASE GET IN TOUCH! (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
- Approved Card to Compensate you. "Chief.Waziri Bello" <chief.waziriefcc@yahoo.com>
- Dear BMW Enthusiast, Mrs. Brianna Madison <info@lee.org>
- Request for product!!! "PURCHASE DEPT" <terryadams162@gmail.com>
- To You With Regards 42.1.63.16 (sent from forged email address)
- I HOPE YOU GET MY MESSAGE THIS TIME? Friedrich Mayrhofer <koklinasp@susu.ru>
- Dear Friend.......Your Inheritance. Orile Mushin <orilemushin@gmail.com>
- FROM JAMES THOMAS, TREAT THIS MESSAGE WITH GOOD FAITH James Thomas <jamesthomas8080803@gmail.com>
- CONTACT GARBA SHEHU FOR THE RELEASE OF YOUR $10million dolla...
- Contact Federal Reserve Bank USA for $15,000,000 urgently Pooja parker <"WWW."@way.ocn.ne.jp>
- YOUR FUND IS READY FOR PICK UP (sent from forged email address)
- You are welcome to DHL Delivery Company RANDALL GODWIN <"www."@festa.ocn.ne.jp>
- *****SPAM***** FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT... (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS (sent from forged email address)
- Consignment Box Owner (sent from forged email address)
- PRIVATE MAIL........190 (sent from forged email address)
- Message From Mr. Felix S (sent from forged email address)
- RE:GET BACK TO ME (sent from forged email address)
- =??Q?Ref._N=C2=BA:_SRR/WIN/008/05/10/ON?= "Mrs. Blanca Fernandez" <lo73tto2@gmail.com>
- Hello Good Friend "Paul Crowell" <admin_bkp04092014@gruponazare.com.br>
- Arch Coal Inc. "Khun Simon" <>
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Winning Funds. "Mr. Paul Malakar" <"www."@dolphin.ocn.ne.jp>
- From: Grace Ama Grace Ama <graceama1@t-online.de>
- Congratulations (sent from forged email address)
- RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- I am your delivery agent i just arrived at Missouri Internat... mr frank william <"www."@oregano.ocn.ne.jp>
- BMW INTERNATIONAL AWARENESS PROMOTION Mrs. Sarah Moses <info@lee.org>
- THE BMW INTERNATIONAL AWARENESS PROMOTION Mrs. Sarah Moses <info@lee.org>
- ATTN: Beneficairy Christine Laggard <"www."@oregano.ocn.ne.jp>
- Hello/Urgent (sent from forged email address)
- US$1,500.000.00. "YOUR COMPENSATION US$1,500.000.00" <eddisonpaul20@gmail.com>
- JPMorgan Chase & Co. New York City, CHASE BANK <"chase."@view.ocn.ne.jp>
- Loteria Internationale ? info@loteria.es
- Attention Dear Hon. Beneficiary , "Mrs. Asia Bell" <"www."@jewel.ocn.ne.jp>
- Chase Security Solutions: Protect Your Identity "Chase" <admin@goserver.com>
- offizielle Weihnachtsgewinn (sent from forged email address)
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... MARK FRED <alex@oldlouisville.com>
- WAITING TO HEAR FROM YOU (sent from forged email address)
- From Wren, Jacob (sent from forged email address)
- YOUR ABANDONED PACKAGE RECOVRED BY INSPECTOR PHILIP MOORE INSPECTORE PHILIP MOORE <WWW.@jewel.ocn.ne.jp>
- Attention: Beneficiary CBB bank Manager <"WWW."@star.ocn.ne.jp>
- Attention: Beneficiary CBB bank Manager <WWW.@star.ocn.ne.jp>
- COMPLETEMENT OF THE SEASONS (sent from forged email address)
- I LOVE YOU (sent from forged email address)
- attn dear beneficiary custaomer, rev <maker40@alice.it>
- Calling for Investment (sent from forged email address)
- U.S DEPARTMENT OF TREASURY purchase@yongda.com.tw
- Re: Your Outstanding Bill Payment notification 2017 " United Bank of America "<info@usa.org>
- Dear Faithful One. "Mrs.Rani Sanbra" <nafiyam@aol.fr>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- YOUR SCAMMED VICTIMS COMPENSATION HAS BEEN APPROVED (sent from forged email address)
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS SUPPLY" <test@tools.com>
- THIS OFFICE IS HEREBY WARNING YOU !! (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Your assistance is needed! (sent from forged email address)
- INTERAC e-Transfer: Canada Revenue Agency Sent You Money "Canada Revenue Agency" <admin@goserver.com>
- Overdue Payment!!! (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- ATTENTION: PLEASE (sent from forged email address)
- Re: Transfer (sent from forged email address)
- Mutual Beneficial Business Relationship.. (sent from abused email account)
- RE:FROM BRITISH HIGH COMMISSION (sent from forged email address)
- Contact me for more informations. (sent from forged email address)
- GENTLE REMINDER Nicholas M.Thompson <info@giga.ocn.ne.jp>
- Quickly Contact Me With Your Full Information Now "Barr.George Harrison" <"XXXX."@mist.ocn.ne.jp>
- Re: Our Investment/Loans Group (sent from forged email address)
- Re, Good New. (sent from forged email address)
- NOITICE "SOMJATE MOOSIRILERT" <admin@cinnadco.com>
- Re: Dear Beloved "Dr. Usman Hassan" <westernside507@gmail.com>
- RE:PAYMENT NOTIFICATION OF YOUR FUND "Dr. Adesola Adeduntan" <info@sednders.org>
- YOUR MONEY IS AVAILABLE TO PICK UP AT ANY MONEY GRAM OFFICE. CLIFFORD WELLS <"WWW."@gamma.ocn.ne.jp>
- United States Soldier:Afghanistan (sent from forged email address)
- To Stand As The Beneficiary (sent from forged email address)
- YOUR ATM PAYMENT (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! "sender s Name: John Ojadi" <ccasals@vtr.net >
- Re: December 9, 2017 - Your Abandoned Trunk Box .... (sent from forged email address)
- Investment Partnership (sent from forged email address)
- THE REASON WHY YOUR FUND TRANSFER IS DELAYED????? (sent from forged email address)
- Re: Distress Call Please don't ignore (sent from forged email address)
- =?GB2312?B?UmU6IDIweWVhcnM/bWFudWZhY3R1ZXI/ZQ==?=
=?GB2312?... "helen" <cicjdl@ovtkjeq.com>
- International Monetary Fund. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol" <support@usa.net>
- Re:Hello "Dr.Harris M." <dr014@unoffice.nano.pl>
- CONTACT MINISTER OF FINANCE AND ECONOMY IMMEDIATELY Hon John Koskinen <"www."@rondo.ocn.ne.jp>
- CONTACT DIPLOMAT MARK WILLIAM WITH UNLOCKING PACKAGE CODE
(... DR MARK WILLIAM <"WWW."@luck.ocn.ne.jp>
- Good Day! "MRs. Jennifer Ben" <"www."@lilac.ocn.ne.jp>
- We want to invest in your region, treat as urgent. (sent from forged email address)
- Compliment of the day "Thomas Manu" <jcpaes@jauserve.com.br>
- CONTACT THE BANK FOR YOUR ATM CARD Kingsley Moghalu <cswit@qwestoffice.net>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Your attention is urgently needed. "JOHN GLENNON." <cpinfo@netcourrier.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Attention is needed, (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <bmw@co.uk>
- RE CONFIRMATION OF YOUR PAYMENT FUND <hsbc@mail.mfckbr.ru>
- (no subject) Thomas Manu <chachoengsao@moi.go.th>
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- call or text (601) 814-3118 qqnk3ar9k <"www."@sirius.ocn.ne.jp>
- CHARITY (sent from forged email address)
- URGENT RESPOND FOR DETAILS (sent from forged email address)
- Re: In good faith. "Mrs. Samantha Abou" <sdatawilliams01@gmail.com>
- U.S Department of State "Mr. Rex W. Tillerson." <info@lee.com>
- Your Kind Consideration. (sent from forged email address)
- Money Transfer Control Number M.T.C.N: 445-067-6671 "Mr. David Wilson" <"Wilson."@fine.ocn.ne.jp>
- RE: HELLO DEAR, CAN WE WORK TOGETHER ON THIS PROFITABLE BUSI... Wilson Stephen <w.stephen2@aol.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY ARAWA HARA <madamaaarawahara@gmail.com>
- Partnership Investment/Managements (sent from forged email address)
- HI THERE "MS.ELLA GOLAN"<info@gmail.com>
- Read & Reply Asap (sent from forged email address)
- From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>
- Peace Of The Lord mrs sonia rorex <jzapata1971@ono.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <centralbankplc200@yahoo.it>
- DUE RESPECT (sent from forged email address)
- REPLY (sent from forged email address)
- Attention: Beneficiary United Nations Compensation <ooffice620@yahoo.com.sg>
- GREETINGS FROM YOUR RELATIVE ACCOUNT OFFICER. "Mrs. Ellen Costello (Citibank" <admin@coltersbbq.com>
- YOUR $800,000 USD CASH COMPENSATION FUND! Werner Vetter <test@stormfiber.com>
- Dear Friend, "Mr.Richard Griffin." <reachard@channel730.in>
221 entries -- last updated: 2017-12-10 15:14 UTC
Sender domains:
- ahyouhui.com (1), alice.it (2), aol.com (1), aol.fr (1), asurea.com (1)
- bedoro.gq (1)
- channel730.in (1), cinnadco.com (1), co.uk (1), cocoa.ocn.ne.jp (1), coltersbbq.com (1)
- diary.ocn.ne.jp (1), dolphin.ocn.ne.jp (4)
- eco.ocn.ne.jp (1), eigerindo.co.id (1), emay.com (1), eos.ocn.ne.jp (1)
- festa.ocn.ne.jp (2), fine.ocn.ne.jp (1)
- gamma.ocn.ne.jp (2), giga.ocn.ne.jp (3), gmail.com (17), google.org (1), goserver.com (3), gruponazare.com.br (1)
- hotmail.com (1)
- jauserve.com.br (1), jewel.ocn.ne.jp (2), juno.ocn.ne.jp (3)
- lee.com (2), lee.org (3), lilac.ocn.ne.jp (1), luck.ocn.ne.jp (1), lukylotos.pw (1)
- mail.mfckbr.ru (1), mist.ocn.ne.jp (1), moi.go.th (1)
- nagisa.com (1), netcourrier.com (1)
- oldlouisville.com (1), ono.com (2), onyx.ocn.ne.jp (1), opal.ocn.ne.jp (1), oregano.ocn.ne.jp (3), outlook.com (2), outlook.fr (1), ovtkjeq.com (1)
- q.com (1), qatardatacenter.com (1), qwestoffice.net (1)
- rondo.ocn.ne.jp (1)
- securemail.net (1), secureptectc.com (1), sednders.org (1), sirius.ocn.ne.jp (1), smile.ocn.ne.jp (1), star.ocn.ne.jp (3), stormfiber.com (1), sunny.ocn.ne.jp (1), susu.ru (1)
- t-online.de (1), t-online.hu (1), tools.com (1), train.ocn.ne.jp (2)
- uba.org (1), ukr.net (1), unoffice.nano.pl (1), usa.net (1), usa.org (1)
- view.ocn.ne.jp (1), viscom.net (2), vtr.net (1)
- way.ocn.ne.jp (1), world.ocn.ne.jp (2)
- yahoo.com (1), yahoo.com.sg (1), yahoo.it (1)
Anti-fraud resources:
