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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.
- Urgent/Reply "Mrs. July Jones" <off_desk24@aol.de>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- LETS GET THIS FORTUNE FOR THE BENEFIT OF OUR FAMILIES!!! (sent from forged email address)
- (no subject) (sent from forged email address)
- Congratulations Once More!!! =?UTF-8?Q?Microsoft_Corporation_Sweepstakes_Promo_Award=C2=A9?= <undp-ner@intnet.ne>
- CONGRATULATIONS! FROM COCA-COLA COMPANY (sent from forged email address)
- FREELOTTO END OF YEAR PROMOTION!! CALL NOW FOR CLAIMS FREELOTTO AFFILIATED OFFICE U.K <testmail@shyouth.net>
- Your sister in Christ the Mrs Janet Rashid Mrs Janet Rashid <mascalucia@cafcislsicilia.com>
- Offizielle Sieger (sent from forged email address)
- May the piece of our lord Jesus Christ be unto you! (sent from forged email address)
- CONGRATULATIONS! FROM COCA-COLA COMPANY (sent from forged email address)
- RE: URGENT PLEASE "Office Contact" <office1@suncor.com>
- CONFIRM YOUR INTEREST ::::::: "Dr.Ibrahim Habeeb" <service@jsgeld.com>
- Investment Enquiries (sent from forged email address)
- RECOVERY OF DIVERTED ATM CARD (sent from forged email address)
- Re: Our Investment/Loans Group (sent from forged email address)
- RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- TREAT AS VERY URGENT ....81.149 (sent from forged email address)
- Booking (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Hartelijke groeten HUNG AU <rguerrero@pedromoncayo.gob.ec>
- (no subject) (sent from forged email address)
- HELLO BROS WE CAN WORK TOGETHER... ... (sent from forged email address)
- Dear Beloved Please Your Urgent Response Is Needed !! "Mother Angela Lopez." <arlete@betos.com.br>
- Call for Help (sent from forged email address)
- (no subject) (sent from forged email address)
- REGISTER YOUR ONLINE BANKING (sent from forged email address)
- Very Important (sent from forged email address)
- FBI LETTER[CODE:210]0 (sent from forged email address)
- Please Reply Immediately (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Re: Attention e-mail owner......IS PROFITABLE (sent from forged email address)
- Attention (sent from forged email address)
- =?utf-8?q?!CONGRATULATIONS!YOU!HAVE!WON!=E2=82=AC2=2C615=2C0... info@piccarditalia.com
- DEAL TO BE EXECUTED.. (sent from forged email address)
- Re: Good Day! (sent from forged email address)
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... "Mr.justice frank" <"www."@trad.ocn.ne.jp>
- Notification From United Nations, (sent from forged email address)
- Please Kindly Get Back To Me...!!!....26 (sent from forged email address)
- YOUR US$980,000.00 "Ban Ki-moon" <Jsousa@secrel.com.br>
- $45 Million US Dollars Investment Charles Hudson <info@emmaltdcoms.gq>
- Help (sent from forged email address)
- HALLO (sent from forged email address)
- Attention Fund Owner... (sent from forged email address)
- My Beloved. STEPHANIE SMITH <"WWW."@beach.ocn.ne.jp>
- RE:I NEED A SINCERE PARTNER !! (sent from forged email address)
- HELP NEEDED FROM YOU Juliana Brown <jeobrown33@yahoo.com>
- FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M) (sent from forged email address)
- Your $1.5 Million Ref#: USA EMBASSY (sent from forged email address)
- Personal Message. Lucy Akanki <akankilucy@hotmail.com>
- [!!Spam]Urgent Notic Regarding Your Fund.. Federal Reserve Dallas District <admin@frdd.org>
- Darlehensangebot (sent from forged email address)
- Arch Coal Inc. " Khun Simon <>
- Greetings "Mr.ANIM OTI" <"www."@song.ocn.ne.jp>
- PLEASE READ CAREFULLY AND REPLY URGENTLY t! (sent from forged email address)
- I WANT TO INVEST DoN SulemaN <sulemanmohammed444@gmail.com>
- your long awaited fund Red Echi Don <"www."@maple.ocn.ne.jp>
- RE.YOUR COMPENSATION FUND. "MR. LINDA JAMES" <diplomatallen2013@hotmail.com>
- greetings dear, Gloria Paul <gloria.paul5@aol.com>
- YOUR FUND (sent from forged email address)
- Re: WELCOME: JOBS- AVAILABLE (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL EARNEST LAWARENCE <earnestlawarence@gmail.com>
- I WANT TO INVEST "MrS.IrfA NHhamdI" <mrsirfanhamdi7@gmail.com>
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- GOOGLE TEAM "Herr Larry"<info@tomcrisusa.com>
- Waiting for your response (sent from forged email address)
- Urgent Notic Regarding Your Fund.. (sent from forged email address)
- (no subject) (sent from forged email address)
- (no subject) (sent from forged email address)
- As-salaam Aliekum.... "Mrs.Amira Mustapha" <b_nbm@aol.de>
- Re: Partnership James Williams Jack <sealtd.info1452@gmail.com>
- Hello (sent from forged email address)
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed333@gmail.com>
- XMAS AWARD Contact Mr. Henk Franklin. (sent from forged email address)
- Dear Friend (sent from forged email address)
- INVESTMENT PROJECT "Mr. Don Hutchison" <Don.Hutchison@consultant.com>
- YOUR LONG OVER DUE FUND GREG MARUME <moj@jsu.ac.ir>
- Charity Donation/reply back. Nancy Peterson <pnancy230@gmail.com>
- LOVE REPLY Mike Robert <daviddillon@iol.ie>
- Thanks for Your Effort. (sent from forged email address)
- Re. For Whom It's May Concern. "Miss. Yin Rockson" <pcexams@charterquest.co.za>
- Lucky Winner. "Lotto.nl" <root@nikiro.com>
- (no subject) (sent from forged email address)
- STAND AS HIS NEXT OF KIN Roger Ken <degoal1970@gmail.com>
- CHARITY (sent from forged email address)
- Attention Please (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- (no subject) (sent from forged email address)
- Can you help me (sent from forged email address)
- Hello My Darling victoria abu <victoriaabu7@gmail.com>
- Proposal. (sent from forged email address)
- INSTRUCTION/WARNING FROM CENTRAL BANK. ROBBIN MARK <"www."@peace.ocn.ne.jp>
- E-mail User, (sent from forged email address)
- YOUR QUICK RESPONSE IS NEED.. (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. "Mr.Micheal THOMPSON" <"www."@world.ocn.ne.jp>
- Attn Recipient: Mr Andrew G Mccabe <"www."@diary.ocn.ne.jp>
- CONTACT INSPECTOR JIM HARRY FOR YOUR ATM CARD. "MR. FRED MOORE" <"WWW.WWW."@piano.ocn.ne.jp>
- Read And Get Back To Me Soonest (sent from forged email address)
- RE: INTERNATIONAL LOTTERY WINNINGS (sent from forged email address)
- Attention Dear Funds Beneficiary. "Rev. Mark Douglas" <"info."@peach.ocn.ne.jp>
- Urgent message, "zx.ve" <usmanconlibaly@aol.fr>
- Good Day (sent from forged email address)
- Attention Dear Customer WESTERN UNION AGENT <"ww1."@isis.ocn.ne.jp>
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <info@pornkasemclinic.com>
- your inheritance/contract payment " WORLD BANK AUDITORS" <"www."@diary.ocn.ne.jp>
- ATTENTION;THE REAL OWNER OF THIS EMAIL, "TNT global shipping services" <"www."@gamma.ocn.ne.jp>
- urgent message "Mrs. laurelle bennett" <kwimbledon10@gmail.com>
- Attn "Dr, Richard Maxwell " <"www.d."@theia.ocn.ne.jp>
- Hello Dear Friend. (sent from forged email address)
- From Mrs. Carman Lapointe-Young, "Mrs. Carman Lapointe-Young" <dr.johnadams1987@gmail.com>
- YOUR URGENT REPLY IS NEEDED. "MR. JOHN JERRY" <"www."@world.ocn.ne.jp>
- You have been gifted $5 MILLION USD (sent from abused email account)
- BUSINESS PROPOSAL Mrs Robina Johnson <james20@mollerconstructions.org>
- ASSUME OWNERSHIP. (sent from forged email address)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- ATTN: Sir /Madam very urgent OK 1111 (sent from forged email address)
- Funds Transfer DENNIS ILOCHI <"WW."@axel.ocn.ne.jp>
- UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
- THIS IS MY LIFE IN YOUR HANDS (sent from forged email address)
- Account Suspension "Chase Online" <info@revistacomplice.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- Mr. Jim Ovia (MD). (sent from forged email address)
- RE:GOOD MORNING (2) (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- ***SPAM*** I have registered your ATM CARD of $1.5 Million u... (sent from forged email address)
- Greeting From FBI Headquarters Washington DC 20535-0001 "United Bank of Africa"<atmmasterc17@gmail.com>
- NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
- Donation For You!! (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re: Payment Stops 29th Dec. 2017 (sent from forged email address)
- FBI HEADQUARTERS IN NEW YORK "FBI_003061Unit" <privacy@moanet.jp>
- assigned by the president donald trump..... overdue fund rel... Mike Pence <"WWW."@forest.ocn.ne.jp>
- Itaumail - Novo Procedimento de Segurança Contra-Fraude (58028) <brucekathy@hoosierinternet.com
>
- Re: Please Confirm this information : 14:12:2017 "Mr. Komi" <info@kasm.or.kr>
- TRUST "MAKIM" <gball@citywest.ca>
- Itaumail - Novo Procedimento de Segurança Contra-Fraude (66951) <b006acd5@opayq.com
>
- Itaumail - Novo Procedimento de Segurança Contra-Fraude (77181) <b3be6bdd@opayq.com
>
- Itaumail - Novo Procedimento de Segurança Contra-Fraude (46345) <b39781dc@opayq.com
>
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... "Mr. Robert Michael" <"www."@trad.ocn.ne.jp>
- Itaumail - Novo Procedimento de Segurança Contra-Fraude (22686) <ataylor@atsecure.net
>
- MUTUALLY BENEFICIAL.. (sent from forged email address)
- CONGRATURATIONS IBRAHIM MAGU <"www."@diary.ocn.ne.jp>
- Low interest personal loans Ryan cowell <ryancowell14@gmail.com>
- PRIVATE MAIL........190 (sent from forged email address)
- Cayman National Bank Ltd. (sent from forged email address)
- HELPING HUMANITY (sent from forged email address)
- ATTENTION : ATM MASTER CARD "ATM CARD DEPARTMENT UBA BANK PLC " <"www."@peace.ocn.ne.jp>
- MAY GOD BLESS YOU (sent from forged email address)
- FROM MR: Santiago D. Nicholas !!!34 (sent from forged email address)
- Compensation Platinum Card <temps@duall.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Thomas Jayce" <support@sunmedical-net.co.jp>
- Loan Offer At Only 3% (sent from abused email account)
- GOLDEN OPPORTUNITY, USA TRADING COMPANY <"www."@luck.ocn.ne.jp>
- Confirm receipt (sent from forged email address)
- I HAVE PERSONAL DONATION FOR YOU "Patricia & Joseph Busking" <nowyouareblessed@gmail.com>
- U.S Department of State "Mr. Rex W. Tillerson." <info@lee.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- credence and legitimacy reedasummers@gmail.com
- YOUR OUTSTANDING COMPENSATION PAYMENT (sent from forged email address)
- Proposal (sent from abused email account)
- Thank you]b| (sent from forged email address)
- Re: JV............................! (sent from forged email address)
- Attention: Sir "Mr.Robert Wilson." <jonesoarogbofa@gmail.com>
- ATTENTION: BENEFICIARY 12-12-2017 (sent from forged email address)
- Inquiry for Investment. Aisha Gaddafi <aishagaddafi24@aol.co.uk>
- URGENT BUSINESS PROPOSAL...............REPLY (sent from forged email address)
- Urgent Notic Regarding Your Fund.... "Mr. Robert Steven Kaplan" <admin@frdd.org>
- Hello! Dear Friend, (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Dear Award Winner Of $2,500,000.00USD!!!! "Mr. Rubben Moore" <admin@guapsin.com>
- Dear Award Winner Of $2,500,000.00USD!!!! (sent from forged email address)
- Re:United States Soldier:Afghanistan "Capt Greg." <accessbankplc11111@gmail.com>
- Re: Distress Call Please don't ignore (sent from forged email address)
- Season Greetings "Jenny Ibrahim Coulibaly" <jenny.ibrahimcoulibaly1@mail.com>
- MY BELOVED FRIEND. (sent from forged email address)
- Mr.Luka Chachibaia / Jp (sent from forged email address)
- Mrs. Rebecca Anashe Magorokosho And (Family) mrs.rebeccaanashe magorokosho10
<mrs.rebeccaanashemagorokosho11@hotmail.com>
- MY BELOVED FRIEND. (sent from forged email address)
- This is Charity Donation From Mrs Joy Cecilia. "Mrs Joy Cecillia .This is Charity Donation" <tito83882@gmail.com>
- MY BELOVED FRIEND. (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Greeting "Capt. Kimberly Nash"<info@mail.com>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- Your Outstanding Compensation Payment (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- You have been gifted $5 MILLION USD "Mr. Bill Gates " <217000617@stu.ukzn.ac.za>
- THE TRUTH HOW YOU WILL RECEIVED YOUR ATM CARD IN AFRICA DR Richard Phillip <gazza11@alice.it>
- HELLO MY GOOD FRIEND: "Mrs. Marie Brigitte Provost" <"marie.brigitte.provost."@aroma.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- GREETINGS FROM: Mr.Luka Chachibaia / bR (sent from forged email address)
- MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- ATTENTION DEAR BENEFICIARY "Rev.Tony Benson" <"www."@fancy.ocn.ne.jp>
- My Last Wish. (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- Very Urgent!!! "Andrew j Savage" <jsousa@secrel.com.br>
- Good Day Friend "Col. Hussein Harmush."<col.hussein103@outlook.com>
- Attention:My Friend Mr.Robert Lilo <robertlilo12@outlook.com>
- Winner (sent from forged email address)
- May the blessings of God be upon you and your Family this Ch... (sent from forged email address)
- Amount------------------------ ------------$50.00 "MR.BROWN BEKO" <"www."@peace.ocn.ne.jp>
- Good Day Friend (sent from forged email address)
- Dear Customer "Dr. Williams Watts" <"wwww."@gaea.ocn.ne.jp>
- Da Sra. Olivia Olivia Mabor <olivia.mabor@yandex.com>
- Greetings frm Mr.Luka Chachibaia. / (sent from forged email address)
- donation Mr Usman Traoro <mrusmanraoro82@gmail.com>
- urgent assistance, Sali Zama <sali.zama3@aol.com>
- I greet you in the name of the Lord. Rita Adams <rita_a10@gmx.de>
- WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??? (sent from forged email address)
- Hello Dear, ella snizore <e_snizore@yahoo.ca>
- Please Read (sent from forged email address)
- HELLO MY GOOD FRIEND PLEASE REPLY BACK OK (sent from forged email address)
- DONATION FOR YOU DONATION FOR YOU <www.@marble.ocn.ne.jp>
- Hello Dear (sent from forged email address)
- Your Unpaid Fund (sent from forged email address)
- VERY URGENT MESSAGE "Mrs.Helen Egobia" <devi@etech.com.my>
- Compliments of the Season ( Business Info ) (sent from forged email address)
- The Delivery OF Your Consignment Boxes J.F Kennedy Internati... "David C. Lee" <internationalmonetaryfund1118@gmail.com>
- Hello Good Friend "Paul Crowell" <darrenr@cyber.com.au>
- ATTENTION::Bank of America Corporate Office Headquarter Bank of America Corporate Office <"USA."@trust.ocn.ne.jp>
- PLEASE NOTE (sent from forged email address)
- Attention My Dear We Have Breaking A Good News Approved $1.5... Money Gram Office <"office."@chive.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY !!! Mr Daniel Jackson <liana@spectrumworldwide.com.sg>
- Greetings in the name of God. Karen Beattie <karenbeattie12@outlook.com>
- Lieber Freund "Mr. SHI" <admin@dealer.com>
- Desk of Joseph Peterson (IMF)(Read Carefully)... "Agent Joseph Peterson" <imf@info.co.za>
- ATTENTION MY DEAR "w.w.w.westernunion" <"www."@gaea.ocn.ne.jp>
- Notification. (sent from forged email address)
- Dear: ATM Card Owner "info" <info@ret.it>
- ATTENTION MY DEAR "w.w.w.westernunion" <www.@gaea.ocn.ne.jp>
- Itaumail - Novo Procedimento de Segurança Contra-Fraude (30184) <domains@mcglamry.net
>
- (no subject) "MR.JAMES ANTHONY" <"www."@peace.ocn.ne.jp>
- Ms Agnes Martin Agnes Martin Philip Martin <agnesphilipkoffi21@outlook.fr>
- YOUR ATM CARD HA BEEN READY!!! (sent from forged email address)
- Your payment is ready for pickup "Mrs. Susan Frank" <jsousa@secrel.com.br>
- INHERITANCE OF LATE FRANCIS R.EDWARD (sent from forged email address)
- Attention: FROM GLENN WOODS (sent from forged email address)
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <suranyoda@gmail.com>
- GOOD NEWS // "W. STUART SYMINGTON" <info@lee.org>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- GOOD MORNING THIS IS WESTERN UNION AGENT STAFF. wu office <redatula@link.net>
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
252 entries -- last updated: 2017-12-15 15:12 UTC
Sender domains:
- alice.it (1), aol.co.uk (1), aol.com (2), aol.de (2), aol.fr (1), aroma.ocn.ne.jp (1), axel.ocn.ne.jp (1)
- beach.ocn.ne.jp (1), betos.com.br (1)
- cafcislsicilia.com (1), charterquest.co.za (1), chive.ocn.ne.jp (1), citywest.ca (1), consultant.com (1), cyber.com.au (1)
- dealer.com (1), diary.ocn.ne.jp (3), duall.com (1)
- emmaltdcoms.gq (1), etech.com.my (1)
- fancy.ocn.ne.jp (1), forest.ocn.ne.jp (1), frdd.org (2)
- gaea.ocn.ne.jp (3), gamma.ocn.ne.jp (1), gmail.com (21), gmx.de (1), guapsin.com (1)
- hotmail.com (3)
- info.co.za (1), intnet.ne (1), iol.ie (1), isis.ocn.ne.jp (1), itcorp.org (1)
- jsgeld.com (1), jsu.ac.ir (1)
- kasm.or.kr (1)
- lee.com (1), lee.org (1), link.net (1), luck.ocn.ne.jp (1)
- mail.com (2), maple.ocn.ne.jp (1), marble.ocn.ne.jp (1), moanet.jp (1), mollerconstructions.org (1)
- nikiro.com (1)
- outlook.com (4), outlook.fr (1)
- peace.ocn.ne.jp (4), peach.ocn.ne.jp (1), pedromoncayo.gob.ec (1), piano.ocn.ne.jp (1), pornkasemclinic.com (1)
- ret.it (1), revistacomplice.com (1)
- secrel.com.br (3), shyouth.net (1), song.ocn.ne.jp (1), spectrumworldwide.com.sg (1), stu.ukzn.ac.za (1), suncor.com (2), sunmedical-net.co.jp (1)
- theia.ocn.ne.jp (1), tomcrisusa.com (1), trad.ocn.ne.jp (2), trust.ocn.ne.jp (1)
- viscom.net (1)
- world.ocn.ne.jp (2)
- yahoo.ca (1), yahoo.com (1), yandex.com (1)
Anti-fraud resources:
