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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.
- Greetings from Dave Yorke, (sent from forged email address)
- Re: Attention e-mail owner......IS PROFITABLE (sent from forged email address)
- ***SPAM*** I have registered your ATM CARD of $1.5 Million u... (sent from forged email address)
- Account Suspension "Chase Online" <info@revistacomplice.com>
- ATTENTION;URGENT DELIVERY OF YOUR BANK CHECK DRAFT Mrs Melania Trump <"USA."@trust.ocn.ne.jp>
- YOUR REPLY! (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY (sent from forged email address)
- =?utf-8?q?!CONGRATULATIONS!YOU!HAVE!WON!=E2=82=AC2=2C615=2C0... info@piccarditalia.com
- Now contact my secretary "Mr. Kevin Anthony" <anthonymike134@gmail.com>
- VERY URGENT Ahmead Ali <aliahmead@aol.com>
- Greetings (sent from forged email address)
- Re: JV............................! (sent from forged email address)
- URGENT BUSINESS PROPOSAL...............REPLY (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- Booking (sent from forged email address)
- I need Assistance (sent from forged email address)
- [***SPAM*** Score/Req: 07.9/5.0] INVESTMENT PROPOSAL (sent from forged email address)
- Thanks for Your Effort. (sent from forged email address)
- Merry Christmas "Mrs Alice Walton"<dksaha@cazri.res.in>
- GOOD NEWS FOR YOU Carlos <"www."@movie.ocn.ne.jp>
- Urgent Confirmation Is Needed... Federal Reserve Dallas District <admin@frdd.org>
- YOUR CONSIGNMENT BOXES "Mr. Alexander Oliver" <test@alphanetworks.be>
- Donation For You!! (sent from forged email address)
- We have deposited the check of your fund (2.500,000,00USD) t... John Fleming <"www."@ocn.ne.jp>
- Private Investment Debt/Loan Funding. "Erik Su" <root@nikiro.com>
- URGENTLY PLEASE (sent from forged email address)
- Hello, Anika Larry <anikalarry20@gmail.com>
- Help (sent from forged email address)
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@fuga.ocn.ne.jp>
- Hi (sent from forged email address)
- Re: Please Reply Immediately ! (sent from forged email address)
- Taking Care Jenny Kossa <jennykossa5050@gmail.com>
- DIPLOMATIC COURIER SERVICE "Dr.John Adams" <"www."@energy.ocn.ne.jp>
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- Attention Dear Customer WESTERN UNION AGENT <"www."@rose.ocn.ne.jp>
- FBI LETTER[CODE:210]0 (sent from forged email address)
- Attention Dear Funds Beneficiary "Rev. Mark Douglas" <"WWW."@peach.ocn.ne.jp>
- CONTACT THE RIGHT OFFICE FOR YOUR FUND TO BE RELEASE (sent from forged email address)
- Re: Please Confirm this information : 16:12:2017 "Mr. Komi" <info@kasm.or.kr>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Congratulations (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Hi (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mrs. Deborah Benson" <test@linode.com>
- RE: INTERNATIONAL LOTTERY WINNINGS (sent from forged email address)
- We want to invest in your region, treat as urgent. (sent from forged email address)
- Trust Associate.. (sent from forged email address)
- CONTACT CONTINENTAL NATIONAL BANK "Steven Mnuchin" <info@treasury.gov>
- Hello dear Fund Beneficiary---- (sent from forged email address)
- CONGRATULATIONS "Sarah" <info@yamaju.jp>
- Hello Lucky One Charles Feeney <"Charles."@chic.ocn.ne.jp>
- Are You A Honest Person (sent from forged email address)
- _ Re Gold Bar And Gold Dust needed urgent nowm (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTIICE Andrew G McCabe <newsletter@edmhz.com>
- Re: Please Confirm this information : 16.12:2017 (sent from forged email address)
- MY PROPOSAL isaac odenttem <odenttemisaac140@gmail.com>
- YOUR OUTSTANDING COMPENSATION PAYMENT (sent from forged email address)
- Attn My Dear, Mr Francis David <"www."@sound.ocn.ne.jp>
- YOUR ABANDONED PACKAGE RECOVERD BY INSPECTOR PHILIP MOORE INSPECTOR PHILIP MOORE <"www."@helen.ocn.ne.jp>
- Fund Beneficiary "Mr.william mack" <"www."@oasis.ocn.ne.jp>
- Welcome To Royal Bank Of Canada (RBC). "Royal Bank Of Canada (RBC)." <"RBC."@view.ocn.ne.jp>
- INTERAC e-Transfer: Canada Revenue Agency Sent You Money "Canada Revenue Agency" <admin@goserver.com>
- Good Day Friend "Col. Hussein Harmush."<col.hussein103@outlook.com>
- WELCOME: JOBS- AVAILABLE (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION Janet Henderson <osasonosaubn2002@gmail.com>
- VERY URGENT ATTENTION....................110.164.195.51 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Hello dear Fund Beneficiary---- (sent from forged email address)
- URGENT ATTENTION MONEYGRAM HEADOFFICE <"www.1."@world.ocn.ne.jp>
- RE:GOOD MORNING (15) (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY. Zenith Bank plc <suherman@wccfnet.com>
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- Urgent Verification (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport, "Mr.Steven Smith" <"www."@siren.ocn.ne.jp>
- From Miss. Rose Jonard Rose Jonard <rosejonard69@outlook.fr>
- Dear Lucky Winner Dear Lucky Winner <shelia@viscom.net>
- hello dear sandra Williams <www.@gaea.ocn.ne.jp>
- Attn:Beneficiary, "Mrs Fraya Bach" <test@linode.com>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
- Beloved One (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Do kindly Contact this agent now.this is very urgent (sent from forged email address)
- Re: Distress Call please don't ignore (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- MRS.MELANIA TRUMP "MRS.MELANIA TRUMP" <"www."@theia.ocn.ne.jp>
- Offizielle Sieger (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. 11_20 2017 (sent from forged email address)
- EMAIL ME BACK URGENTLY !!! "Mr.Luka Chachibaia" <sdn11@e1.ru>
- YOUR COMPENSATION FUND BANK OF AMERICA <"www."@true.ocn.ne.jp>
- Greetings from U.S Department of State United States Secretary <"WWW."@festa.ocn.ne.jp>
- CONTACT OUR AGENT FOR YOUR $13.5 MILLION USA DOLLARS Dhl-delivery-company
- Hello dearest Mph J <mph-4@outlook.com>
- EMAIL ME BACK URGENTLY HAVE GIFT FOR YOU //67 (sent from forged email address)
- NEW FRESH UPDATE IN : SPAMMING TOOLS, PAID DATING SITES, BAN... ZIZU .WS <mail@mail.com>
- Peace of the lord be with you and your family. Misslisa Thomos <misslisa_thomos3@aol.fr>
- Final notification from Federal Bureau Of Investigation. (sent from forged email address)
- Hello Request For Partnership. (sent from forged email address)
- promo (sent from forged email address)
- Western Union First Payment #MTCN 5779530804 Western Union Payment <"WW."@trust.ocn.ne.jp>
- CONGRATULATIONS "Sarah" <nishizaka@factmma.jp>
- COMPLIMENTS! "SENATOR ROSE JIDETA" <Jsousa@secrel.com.br>
- Re: Distress Call Please don't ignore (sent from forged email address)
- Dear owner ( Your Urgent Response is needed ) (sent from forged email address)
- ATM Master Card Delivery Department. Smith Clinton <"www."@sound.ocn.ne.jp>
- Greeting "Capt. Kimberly Nash"<info@mail.com>
- PAYMENT ORDER VIA (ATM CARD.) (sent from forged email address)
- Dear Respected One, (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <test@wujiaw.com>
- =?UTF-8?B?UmVzcG9uZCBpbW1lZGlhdGVseQ==?= =?UTF-8?B?QWtvbWFoIE1lbnNhaA==?= <akomahh1@walla.co.il>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- MONEY UPDATES (sent from abused email account)
- Read And Get Back To Me Soonest (sent from forged email address)
- FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M) (sent from forged email address)
- WELCOME TO (UBA) BANK "Mrs.Debra Kenneth" <"www."@fork.ocn.ne.jp>
- Hello Burke Wiebe <suministros.gae5@sespa.es>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Foreign Payment Department. (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<info@lee.com>
- EMAIL ME BACK URGENTLY HAVE GIFT FOR YOU/67 (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS (I.M.F) (sent from forged email address)
- ***SPAM*** Your Atm Card Is Ready For Delivery. (sent from forged email address)
- The Delivery OF Your Consignment Boxes J.F Kennedy Internati... "David C. Lee" <scrobin7664@gmail.com>
- Hallo (sent from forged email address)
- Re: Greetings My Friend.. "Cheng Yong" <info@live.com>
- FROM KAS BANK.. (sent from forged email address)
- PLEASE REPLY ME URGENT. Mrs Sergeant <mrs.sergeant7@aol.fr>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- The Delivery OF Your Consignment Boxes J.F Kennedy Internati... "David C. Lee" <jerobservicecenter11@gmail.com>
- HELLO Ananda Durga from <ananda.durga2019@gmail.com>
- Treat Urgent!!! "Mr. Mark Phillip Lawrence" <test@petzzi.com>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Dear BMW Winner,Pin Code BMW:6743222009/FQ13." <"info@postrmaster"@worthyminds.org>
- Investment Project (sent from forged email address)
- From Mrs.elodie antoine, Mrs Elodie Antoine <marianmichel668@aol.com>
- GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"ww."@joy.ocn.ne.jp>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- ***SPAM*** Attention (sent from forged email address)
- YOUR ABANDONED PACKAGE RECOVERD BY INSPECTOR PHILIP MOORE INSPECTOR PHILIP MOORE <"WWW."@rose.ocn.ne.jp>
- I AWAIT YOUR URGENT RESPOND PETER MIKEL <alaezimotors@yahoo.com>
- Dear Friend, (sent from forged email address)
- Call Or Text Mr JOHNSON right now for your delivery +1702512... "Mrs Sandra Leon" <asolorzano@peot.gob.pe>
- Business (sent from forged email address)
- Re: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Major-General Babagana Monguno" <majorgeneralbabagan@gmail.com>
- You have been gifted $5 MILLION USD "Mr. Bill Gates " <217003393@stu.ukzn.ac.za>
- *****SPAM***** U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson"<buh@steklo-service.kz>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE BROTHER "ATTORNEY CHARLES OGBOLI"<library@shapt.ru>
- Your Positive Respond Is Needed........26 (sent from forged email address)
- Greetings From Orphan Marine Marine <pelletierclara@yahoo.com>
- Dear Sir, "Willy Kabba." <dipl.deangideon@googlemail.com>
- Can you receive and manage this fund ? (sent from forged email address)
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. "Facebook Inc." <info@lee.com>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- PLEASE HELP ME. Mrs Kate Mel <sycaltpg@yahoo.com>
- Re: Settlement fund (sent from forged email address)
- Attn Dear Beneficiary, "Dr. Robert Adams" <"Www."@seagreen.ocn.ne.jp>
- Re: Business Proposition "Engr. Hsien Loong" <admin@thestlucianhub.com>
- Re: Good Day "Mr Alfred Chow" <hfissore@mpa.santafe.gov.ar>
- UNITED STATES DEPARTMENT OF JUSTIICE (sent from forged email address)
- INVESTMENT PROPOSAL "MySelf <schaeferhof@raedler.org>"@smtp.viscom.net
- Attention: Beneficiary, (sent from forged email address)
- NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- hello! teste@satconecta.com.br
- INVESTMENT PROPOSAL! YOUR RESPONSE IS NEEDED (sent from forged email address)
- From Mrs. Angelika (sent from forged email address)
- Contact me for more informations. (sent from forged email address)
- Compensation Funds Of $2,500,000USD Released Today "Compensation Department" <jannanb@Mezhoperatorskiy.ru>
- PAYMENT NOTIFICATION IMF USA <y_fuyuto@rondo.plala.or.jp>
- YOUR ABANDONED PACKAGE RECOVERD BY INSPECTOR PHILIP MOORE INSPECTOR PHILIP MOORE <"www."@rose.ocn.ne.jp>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE BROTHER "ATTORNEY CHARLES OGBOLI"<contact@planforfit.com>
- Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
- PLEASE NOTE,,, (sent from forged email address)
- Notification From United Nations, (sent from forged email address)
- ***BULK*** Hello "Sgt. Monica L. Brown"<islativo@aleam.gov.br>
- Please Can You Handle This Project?, (sent from forged email address)
- YOUR PAYMENT TRANSFER ORDER (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- I am General John W Nicholson Jr, (sent from forged email address)
- General John W Nicholson Kabul Afghanistan US ARMY GENERAL JOHN W NICHOLSON JR <"USAARMY."@tulip.ocn.ne.jp>
- Message for you (sent from forged email address)
- amsDRAW Winner;( claimagentjohn@yandex.com ) (sent from forged email address)
185 entries -- last updated: 2017-12-21 05:37 UTC
Sender domains:
- aleam.gov.br (1), alphanetworks.be (1), aol.com (2), aol.fr (2)
- cazri.res.in (1), chic.ocn.ne.jp (1), consultant.com (1)
- e1.ru (1), edmhz.com (1), energy.ocn.ne.jp (1)
- factmma.jp (1), festa.ocn.ne.jp (1), fork.ocn.ne.jp (1), frdd.org (1), fuga.ocn.ne.jp (1)
- gaea.ocn.ne.jp (1), gmail.com (10), googlemail.com (1), goserver.com (1)
- helen.ocn.ne.jp (1)
- joy.ocn.ne.jp (1)
- kasm.or.kr (1)
- lee.com (1), linode.com (2), live.com (1), luxlead.com (1)
- mail.com (2), mezhoperatorskiy.ru (1), movie.ocn.ne.jp (1), mpa.santafe.gov.ar (1)
- nikiro.com (1)
- oasis.ocn.ne.jp (1), ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
- peach.ocn.ne.jp (1), peot.gob.pe (1), petzzi.com (1), planforfit.com (1), postrmaster"@worthyminds.org (1)
- raedler.org (1), revistacomplice.com (1), rondo.plala.or.jp (1), rose.ocn.ne.jp (3)
- seagreen.ocn.ne.jp (1), secrel.com.br (1), sespa.es (1), shapt.ru (1), siren.ocn.ne.jp (1), sound.ocn.ne.jp (2), steklo-service.kz (1), stu.ukzn.ac.za (1)
- theia.ocn.ne.jp (1), thestlucianhub.com (1), treasury.gov (1), true.ocn.ne.jp (1), trust.ocn.ne.jp (2), tulip.ocn.ne.jp (1)
- view.ocn.ne.jp (1), viscom.net (3)
- walla.co.il (1), wccfnet.com (1), world.ocn.ne.jp (1), wujiaw.com (1)
- yahoo.com (3), yamaju.jp (1)
Anti-fraud resources:
