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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.
- UNCC Re-called Your Totaling Funds Payment Of $US18Million UNCCFILE <"UNCC."@miracle.ocn.ne.jp>
- Greetings from Mrs. Jammeh (sent from forged email address)
- PURCHASE ORDER_544282 "FLAIR Industry CO., LTD UAE" <admin@dealer.com>
- your payment sent "Mr. James DANIEL" <"www."@topaz.ocn.ne.jp>
- RE (sent from forged email address)
- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- please reply (sent from forged email address)
- LAST NOTICE BEFORE TRANSFER TODAY , PLEASE CALL ME ON 234-70... webmaster@sakura-reform.jp
- Contact United Bank for Africa for your ATM Card. "Mrs.Omabala Nancy" <www.@almond.ocn.ne.jp>
- From Lea Edem! (sent from forged email address)
- Contact United Bank for Africa for your ATM Card. "Mrs.Omabala Nancy" <"www."@almond.ocn.ne.jp>
- FROM MRS ETHEL MCGUIRE URGENT SMS NEEDED +1(615) 919-0544 " Ethel McGuire" <"www."@plum.ocn.ne.jp>
- Attention: Sir / Madam (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- URGENT REPLY BUSINESS PROPOSAL. "Mr.Abdul Hassan" <info@usa.org>
- Your collegue, GARY WILLIAMS, sent this link <grayw1837@gmail.com>
- RFQ(New year 2018 order) "Sales" <admin@dealer.com>
- URGENT BUSINESS PROPOSAL FOR YOU!!!! (sent from forged email address)
- URGENT NOTIFICATION, responses needed asap (sent from forged email address)
- Donation TO less privileged. (sent from forged email address)
- Re: Investor Needed®. (sent from forged email address)
- Docs for the new coming shipment MSCUXQ696747 "Logistics" <admin@dealer.com>
- URGENT ASSISTANCE Mr Nkem Traore <angelemichel5@aol.fr>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- ATTENTION BENEFICIARY!!! Dept Of Homeland Security <"DHS."@miracle.ocn.ne.jp>
- ID: 133 - Email Security Alert! (Jan. 2018) "Notification Team" <admin@dealer.com>
- Hello Dear. Bona Daniel <ph15653@outlook.com>
- NEW YEAR GIFT TO YOU.... I SELECTED YOU (sent from forged email address)
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... Royal Bank Of Canada <"RBC."@eagle.ocn.ne.jp>
- Update needed (sent from forged email address)
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- Welcome To Federal Reserve Bank,,,, "Mrs. Janet Louise Yellen" <darmaji.santoso@brisyariah.co.id>
- Peace of the lord be with you and your family. Mrs Lisa T Banneth <lisabanneth@gmail.com>
- Dear Sir/ Madam Offc AAK <addtnnom022@outlook.com>
- IN YOUR BEST INTEREST]s] (sent from forged email address)
- CHARITY WORK, "Mrs. Diba Ahmadi" <mrsdibaahmadi2@gmail.com>
- Happy New-Year To You dear Sir/Madam "Mrs. Ayesha Gaddafi" <msgadi83@gmail.com>
- STOP CONTACTING THE WRONG OFFICE.. (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- U.S Department of State 2201 C Street NW Washington, DC 2052... "Mr.John Forbes Kerry" <"USA."@oasis.ocn.ne.jp>
- DONATION OF $3,000,000.00 TO YOU (sent from forged email address)
- PAYMENT NOTIFICATION: Change of Ownership_ (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re:investment Equire (sent from forged email address)
- YOUR INHERITANCE / CONTRACT FUNDS; (sent from abused email account)
- HELLO. (sent from forged email address)
- Re: Investor Needed®. "Mr. Robert Oswald" <info@bestslim.org>
- Dear Good Friend "Mr.zambo Bonkoungou" <mrzambobonkoungou763@gmail.com>
- Get back to this office (sent from forged email address)
- Greetings dear Sir, "Capt. Alberto Lancioli" <imfc.monetaryfund@gmail.com>
- Respect Sir Jenny Pancy <jennypancy50@gmail.com>
- Congratulation Once Again Text(+1402) 313-7039 MR Frank Edward <"WW."@cup.ocn.ne.jp>
- Hello dear ofogbai elizabeth <elizabath01ofogbai@gmail.com>
- United States Investigations Services (USIS). (sent from forged email address)
- DHL EXPRESS SERVICE COMPANY. (sent from forged email address)
- =?utf-8?Q?TELEGRAPHISCHE_=C3=9CBERTRAGUNGSHINWEISE.?= "P.GEORGE COLE" <david.apconsult@vodafone.com.gh>
- Compliments (sent from forged email address)
- Compliments Christopher Quinlan QC <cqesq16@gmail.com>
- With Due Respect (sent from forged email address)
- Contact:Barrister Mr Fred.Johnson, Tele:..+22999936911. "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- Act Accordingly (sent from forged email address)
- MTCN: 661-444-0893 Mr Williams James <"www."@cup.ocn.ne.jp>
- DONATION FROM LI KA SHING (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). "INTERNATIONAL MONETARY FUND." <rwigginswc@email.cz>
- Top Urgent: "Mr. James C Lynn" <w.office90@yahoo.com>
- Re: You have an unclaimed fund. (sent from forged email address)
- UNITED BANK FOR AFRICA(U.B.A) (sent from forged email address)
- ASSUME (sent from forged email address)
- Record "Mr. Richard Lankford" < <">"@mk.fse.gov.ua>
- RE:Inquiry "Yu Yong" <info@deal.org>
- Dear aforleo Good Evening "Renzo Battacchi " <bossnt@chollian.net>
- Business Relationship ... (sent from forged email address)
- FROM CITI BANK OF BENIN, THE TRUTH ABOUT YOUR FUND, "Mr. ARIF SANNI" <lourens@cranerefurbishment.co.za>
- FROM MRS ETHEL MCGUIRE URGENT SMS NEEDED +1(615) 919-0544 Ethel McGuire <"www."@plum.ocn.ne.jp>
- ATTENTION DEAR BENEFICIARY ON YOUR COMPENSATION FUND DEAN BRUCE <www.frb.@tuba.ocn.ne.jp>
- Re: Partnership Gary K Fawkes <olivia.liucz@gmail.com>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- Candidature pour 400 bourses =?UTF-8?Q?d=27=C3=A9tudes=20Can... =?UTF-8?Q?Universit=C3=A9_Laval_Canada?= <info@ulaval.ca>
- Investment Partnership haddad_hadi <pearlsfashion.mesudur@gmail.com>
- Attention and Greetings "Mr. Robert Vincent" <"www."@basil.ocn.ne.jp>
- ATTENTION: BENEFICIARY, "MR JAMES WILLAMS." <"www."@forest.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- This Notice is provided by the Department of justice VICTIM
... Attorney General <"WWW."@treasury.gov>
- Urgent Melanie Adebayo <melanieadebayo@gmail.com>
- Lets Do This (sent from forged email address)
- Your Attention Is Needed Please, "Barr. C. Parker." <"www."@abelia.ocn.ne.jp>
- Attention Beneficiary "Mr. Andrew McCabe" <info@hinet.net>
- Your Urgent Attention Is Needed!! Diplomat John Paul <"www."@tea.ocn.ne.jp>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- URGENT NOTIFICATION, your response needed asap "Operations,Maintenance,Transportation "<import@guardaquivpi.nazwa.pl>
- Suject Matter: SINCERE COMPENSATION Paul Hayes <ctme6@yahoo.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
- Your email was selected among the 17 Lucky's Google winners Claims Office <"www."@cup.ocn.ne.jp>
- The United States Department of Homeland Security Washington... "D.H.S WASHINGTON DC" <dhszip2@gmail.com>
- Attention (sent from forged email address)
- Hello Beneficiary,...............ALERT ONALLYOUR PAYMENTS. "Mr. Garcia" <info@so-en.com.ph>
- READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
- Mrs. Angelika Donation for Charity Work (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<info@lee.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
- Attention Email Id, "Mr.Larry mark" <"www."@festa.ocn.ne.jp>
- WELCOME TO MONEY GRAM TRANSFER "Mrs.Joy Morgan" <"www."@forest.ocn.ne.jp>
- HAPPY NEW YEAR MY FRIEND "MRS.INGA BRITTA" <"www."@festa.ocn.ne.jp>
- Are You Dead Or Alive? 17/01/2018 (sent from forged email address)
- Let Me Know (sent from forged email address)
- PAYMENT OF PRIZE AND CLAIM (sent from forged email address)
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- Can you be my partner on this? (sent from forged email address)
- **SPAM** Re: Call The Agent Now On +1 315-326-1717 ..... (sent from forged email address)
- URGENT NOTIFICATION, responses needed asap (sent from forged email address)
- 16TH JAN., 2018/ Tag NO.: XXXX Dear Receiver, (sent from forged email address)
- Executive Director BANK OF AMERICA (GMD) John William <"WWW."@treasury.gov>
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- GREETINGS.. (sent from forged email address)
- Call him now (701) 264-847 Sylvia England <"Sylviaengland."@sunny.ocn.ne.jp>
- In good faith. Mrs Debora Deko <deboradeko20@gmail.com>
- UNCLAIMED TAX REFUND! "irs@gov.ne" <irs@gov.net>
- Good Day My Dear, a_bfo4@aol.de
- ATTENTION MY DEAR FOR YOUR CONSIGNMENT BOX, "Mr. Gary Johnson" <"www."@oboe.ocn.ne.jp>
- It's all about 14 Facebook Int'l <klassenan@susu.ru>
- Work (181) Chen <atprno@prebco.org>
- RE:Account Receivable Agent "Mr. Armand Sohet" <armandsohet_ensivalmoret@gmx.com>
- You can be his next of kin. (sent from forged email address)
- Hello (sent from forged email address)
- ***Recovery fund Notification**** "Steven T. Mnuchin" <"WWW."@wind.ocn.ne.jp>
- Anticipating your swift response... (sent from forged email address)
- Attn: Esteem Beneficiary. (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK (sent from forged email address)
- Re: (sent from forged email address)
- Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- Waiting for your reply soon "Mr. John Eze" <admin@vienmaytinh.org>
- Re: 2018 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Payment (sent from abused email account)
- Re: The truth about your funds. (sent from forged email address)
- (no subject) (sent from abused email account)
- (no subject) (sent from abused email account)
- YOUR FUNDS APPROVED (sent from forged email address)
- GREETINGS TO YOU DEAREST ! Mike Pence <"USA."@quartz.ocn.ne.jp>
- FROM DR.WANIKE BRANFI Dr Wanike Branfi <dghthan.nhnga@aol.fr>
- Greetings dear Sir/Madam Capt Alberto Lanciolli <dirjbc.org.gov@gmail.com>
- Hello, you have won (CONGRATULATION)..229 "Mrs Cynthia" <info@europortest.com>
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "Mr. Patrick Morrisey" <"www."@maple.ocn.ne.jp>
- Sehr Geehrter (sent from forged email address)
- Thanks (sent from abused email account)
- GOOD DAY TO YOU!!!!! "Col. Timothy R. Reese" <www@vivid.ocn.ne.jp>
- DEPARTMENT OF HOMELAND SECURITY Homeland Security <"WWW."@bronze.ocn.ne.jp>
- Dear good day friend Mrs Lila Haber <mrslilah3@aol.fr>
- COMPENSATION PAYMENT FROM UNITED NATIONS info@admin.org
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 David Derek <brain@lumiscar.cat>
- Senator Jewel Howard-Taylor Jewel Taylor <jeweltaylormrs909@gmail.com>
- GOOD NEWS (sent from forged email address)
- URGENT REPLY BUSINESS PROPOSAL. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "MRS.ARAWA YANN" <madamarawayann26@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "MRS.ARAWA YANN" <madam.arawaaaaaa@gmail.com>
- Department of Credit & Telex Control.. (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE Mabel Ondikwa <alizataaron3@aol.fr>
- Happy New Year. "Mrs Joyce ghagahen." <ghagahanij@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <horsthinter2@gmail.com>
- GOOD DAY MY DEAR ATM CARD OWNERSHIP Ambassador Frank Edward <"www."@cup.ocn.ne.jp>
- Fund management proposal (US$25.5Million). "Peri Graham-Douglas" <perigdouglas@europe.com>
- Re:-Very Urgent (sent from forged email address)
- Mrs. Angelika Donation for Charity Work (sent from forged email address)
- HAPPY NEW YEAR TO YOU AND FAMILY ... Scott Allen <sales@shinnfu.com>
- Mrs. Angelika Donation for Charity Work (sent from forged email address)
- URGENT BUSINESS PROPOSAL David Evans <abum92430@gmail.com>
- Greetings To You "Mr.Malcolm Benson" <darmaji.santoso@brisyariah.co.id>
- Your Compensation Mr Frank William <anthonymike134@gmail.com>
- CHANGE OF OWNERSHIP... (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@usa.org>
- Over this matter! (sent from forged email address)
- Re:-Very Urgent (sent from forged email address)
- Business Partnership (sent from forged email address)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- <I>NOTIFICATION OF PAYMENT.</I></DIV>... (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT. "Mr. Tony White" <"WWW."@hyper.ocn.ne.jp>
- I am your delivery agent i just arrived at Missouri Internat... frank william <"www."@trust.ocn.ne.jp>
- From United States Former Ambassador to the Republic of Benin: "Ambassdor Frank Edword " <"www."@cup.ocn.ne.jp>
- LOAN? "Mrs Tricia Lucas." <tricia.loanservicess@gmail.com>
- Urgent Attention, Williams Jordan <"www."@plum.ocn.ne.jp>
- Attention "Dr. Larry Manfred" <"www."@cup.ocn.ne.jp>
- $5 MILLION USD DONATION (sent from abused email account)
- From:Miss Kadia Dabi (sent from forged email address)
- BMW LOTTERY DEPARTMENT.... =?UTF-8?B?SGFyYWxkIEtyw7xnZXI=?=<info@u.s.a.org>
- Attention Dear ATM MASTER CARD Owner "Dr Garry millis " <"USA."@minos.ocn.ne.jp>
- Good Day My Dear, "Mrs.elodie antoine" <marian_michel4@aol.de>
- CRY FOR HELP Ahmead Ali <aliahmead@aol.com>
- ATTN mike <zuma95602@gmail.com>
- TREAT AS URGENT MATTER (sent from forged email address)
- DATE OF ORDER: 18/01/2018 "Mr. JAMES LARRY" <tester@swbook.co.kr>
- Dear customer, Frank Morgan <"www."@minos.ocn.ne.jp>
- VERY VERY URGENT, "Mr. Alexandre Winkler" <awopnbsawertujnc@aim.com>
- WINNING NOTIFICATION (sent from forged email address)
- Re: NOTIFICATION DESK (Customer service) (sent from forged email address)
- Attention beneficiary, (sent from forged email address)
- HELLO MY DEAR Dora Nkum <doraankum@outlook.com>
- Hallo, meine Liebste,
- Re: Payment. (sent from forged email address)
- Re: GREETINGS MY DEAR, Jemi Mulagikwu <joywilliams.sr@gmail.com>
- VERY VERY URGENT, "Mr. Alexandre Winkler" <aghyuko.nmkoua@aol.fr>
- ATTN mike <zungu6093@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- 195.29.90.19 "TONY ELUMELU" <info@uba.com>
- ATTN mike <zuma95607@gmail.com>
- Re: Update (sent from forged email address)
- Urgent Attention !!!! Sabah Ahmad <sabahahmad2018@mail.com>
- Urgent Assistance Needed "Mrs.Susan Shabangu" <shabangus890@outlook.com>
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis"<info@lee.com>
- Please kindly respond des.nad@aol.de
- RE: WIRE REMITTANCE OF $5,000,000 INTO AN ACCOUNT DUE YOU. "The Northen Star Bank" <scan@sinomax.com>
- Greetings My Dear Friend, Mrs sonia Schneider <ggjhxovxz@aol.com>
- Your positive response NEEDED "Omar Al- Said" <omaralsaid7179@outlook.com>
- Apply Loan Funding Project Platform Contact "Apply Loan Funding Project"<scan@sinomax.com>
- Hello Good Friend "Paul Crowell" <sales@thehorseinsport.com>
- Good Day to you.... (sent from forged email address)
- Dear Sir/ Madam TMJ TMJ <adttnnom02@outlook.com>
- Dear Sir/ Madam Tmj Tmj <adttnnom022@outlook.com>
- URGENT RESPONSE NEEDED!!! MRS DEBORAH DEON <dparis@zzz.com>
224 entries -- last updated: 2018-01-18 15:17 UTC
Sender domains:
- abelia.ocn.ne.jp (1), aim.com (1), almond.ocn.ne.jp (2), aol.com (2), aol.de (1), aol.fr (5)
- basil.ocn.ne.jp (1), bestslim.org (1), brisyariah.co.id (2), bronze.ocn.ne.jp (1)
- chollian.net (1), cranerefurbishment.co.za (1), cup.ocn.ne.jp (6)
- deal.org (1), dealer.com (4)
- eagle.ocn.ne.jp (1), email.cz (1), europe.com (1), europortest.com (1)
- festa.ocn.ne.jp (2), forest.ocn.ne.jp (2)
- gmail.com (30), gmx.com (1), gov.net (1), guardaquivpi.nazwa.pl (1)
- hinet.net (1), hyper.ocn.ne.jp (1)
- lee.com (1), lumiscar.cat (1)
- mail.com (1), maple.ocn.ne.jp (1), minos.ocn.ne.jp (2), miracle.ocn.ne.jp (2)
- oasis.ocn.ne.jp (1), oboe.ocn.ne.jp (1), outlook.com (7)
- plum.ocn.ne.jp (3), prebco.org (1)
- quartz.ocn.ne.jp (1)
- shinnfu.com (1), sinomax.com (2), so-en.com.ph (1), suncor.com (1), sunny.ocn.ne.jp (1), susu.ru (1), swbook.co.kr (1)
- tea.ocn.ne.jp (1), thehorseinsport.com (1), topaz.ocn.ne.jp (1), treasury.gov (2), trust.ocn.ne.jp (1), tuba.ocn.ne.jp (1)
- u.s.a.org (1), uba.com (1), ulaval.ca (1), usa.org (2)
- vienmaytinh.org (1), viscom.net (1), vivid.ocn.ne.jp (1), vizyontanitim.com (1), vodafone.com.gh (1)
- wind.ocn.ne.jp (1)
- yahoo.com (2), ymail.com (1)
- zzz.com (1)
Anti-fraud resources:
