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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.
- 2018 UBA GOODNEWS (sent from forged email address)
- AN IMPOSTER IS HERE TO CLAIM YOUR FUNDS (sent from forged email address)
- Fed-Ex Package-#800277347645] Confirmation Of Address is req... Roland Howard <transactiontransaction3@gmail.com>
- JOINT TRUST PARTNERSHIP WANTED (sent from forged email address)
- MY HUSBAND HAS BEEN KILLED. "Mrs. Schenider Amira" <evo_comp@aol.de>
- I have been trying to reach you about 4 hours now (sent from forged email address)
- CAN YOU PARTNER WITH ME? "Philip Ikeazor." <foreignpaymentsr@yahoo.pt>
- (no subject) Trusted Limited <l.truste53@yahoo.com>
- We are still waiting for your email.. (sent from forged email address)
- Re:Greetings In Jesus Name!!! Sister Clara Helen <sisterharyo@gmail.com>
- IN YOUR BEST INTEREST]m (sent from forged email address)
- Please Reply, Gerald Johnson <luwuya@scas.cn>
- =?UTF-8?Q?I=E2=80=99m_Hon._Kristjen_Nielson,_The?=
=?UTF-8?... "Hon. Kristjen Nielson" <diplomaagent1@gmail.com>
- UNITED BANK OF AFRICA (sent from forged email address)
- Attention Beneficiary "Mr. Andrew McCabe" <info@queensu.ca>
- ATTENTION PLEASE!!! James Isaiah <belkeke@mail.com>
- Treat as matter of urgent reply "Mr. David Pinotti" <info@lee.org>
- In Good Faith And Trust Martha Simon <marthasimon2019@outlook.com>
- Notification of Your Loaded ATM VISA Card Is Ready "MR.ARONU IJEAMAKA" <WWW.@fork.ocn.ne.jp>
- Raphael Raphael Kamara <christopherbenson480@yahoo.com>
- My Greetings, Anna James <annjamesn56@gmail.com>
- ATTENTION MRS GLORY ORJI <www.@castle.ocn.ne.jp>
- Attention Required (sent from forged email address)
- Confidential Message About Your Funds Mr. Robert Casanova<danielandhenryco@send22u.info>
- What's up pibarra@fargensa.med.ec
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- May the Almighty bless you and your entire family, Miss Monica <monicalov54@aol.com>
- Investment .. (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Yor Payment FOREIGN OPERATIONS DEPARTMENT <donovansmith220@gmail.com>
- looking forward on your favorable.101 (sent from forged email address)
- charity project GA (sent from forged email address)
- We Have Deposited Your Fund ... "Mrs. Tina More" <info@lee.org>
- Call Me on +27-634119707 David K <robgin@mhcable.com>
- Re: Transfer (sent from forged email address)
- Euro Jackpot Draw / www.staatloterij.nl (sent from forged email address)
- Re: GOOD DAY (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@respond52.com>
- Dear Friend, (sent from forged email address)
- Attn "Mr.Fred Otumba" <tobiabucher@teletu.it>
- CAN I CONFIDE IN YOU ? "Mrs. Linda ARTHUR" <office_file770@yahoo.com>
- Hello dear friend. Kevin Watson <kevinwat001@gmail.com>
- Dear Friend (sent from forged email address)
- Confidential Message About Your Fund. (sent from forged email address)
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE. jjaeger@vol.at
- URGENT (sent from forged email address)
- Department of Credit & Telex Control . . . (sent from forged email address)
- HELLO Abdul Salif <abdulsalif2@gmail.com>
- MY CHARITY OFFER TO YOU (sent from forged email address)
- ALERT............HIGH RISK INVESTMENT WARNING!!! Crypto News Online <office@gmail.com>
- INSTRUCTION (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <test@mauritiuspohl.de>
- URGENT ATTENTION. (sent from forged email address)
- REMAIN BLESS IN THE LORD--- (sent from forged email address)
- DHL EXPRESS SERVICE COMPANY. (sent from forged email address)
- COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, "Mr.Micheal Orwell" <www.@castle.ocn.ne.jp>
- Re: Notification from Federal Reserve Bank "Ellen Ochoa" <ellenochoa@frsdallas-gov.org>
- PAYMENT NOTIFICATION (sent from forged email address)
- Hi? (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND Kennedy Uzoka <clientes@23basketball.es>
- YOUR $14.800.000.00 LOTTERY FUND LAST CLAIM DATE CHARLES KOCH <www.@chive.ocn.ne.jp>
- DEAR BENEFICIARY "DR.FRANCIS UDENDU" <WWW.@diary.ocn.ne.jp>
- FEB (sent from abused email account)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Happy New Year ! "Miss. Kayla Simba" <rw508867@hotmail.com>
- SCAMMED VICTIM COMPENSATION OF ($2,316,000) PAYMENT!!! (sent from forged email address)
- FEB (sent from abused email account)
- FEB (sent from abused email account)
- GET BACK TO ME IMMEDIATELY, mrjames_harrison@aol.fr
- ***SPAM*** CONGRATULATIONS (sent from forged email address)
- RE:INVESTMENT OFFER (sent from forged email address)
- VERY URGENT ATTENTION.................148.244.231.22 (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- =?UTF-8?Q?hi?= =?UTF-8?Q?Ms_helen_george?= <gehngn468@gmail.com>
- From John Osei "Mr. John Osei" <info@lukylotos.pw>
- YOUR ATTENTION IS NEEDED Mrs Parisi Deborah <greganderson25@yahoo.com>
- RE- URGENT CINCH BUSINESS PROPOSAL. (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- UN PAYMENT (sent from forged email address)
- From U.S. Customs & Border Protection Washington DC.. "U.S. Customs & Border Protection" <customsborderprotection@usa.gov>
- Can I Trust You My Friend ?? (sent from forged email address)
- Contractors/ Suppliers is Needed... (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- Hi "Mr Bill Gates" <217040146@stu.ukzn.ac.za>
- OK YOUR PAYMENT. (sent from forged email address)
- YOUR ABANDONED PACKAGE RECOVERED BY INSPECTOR MIKEL ERIC.... INSPECTOR MIKEL ERIC <ericmikel.@iris.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- ***SPAM*** CONGRATULATIONS (sent from forged email address)
- YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY (sent from forged email address)
- YOUR CONSENT... ORTIZ RAMIRO
- My dear friend, (sent from forged email address)
- ATTN: Fund Activation (sent from forged email address)
- THIS IS VERY IMPORTANT AND URGENT! Paul Smith" <testuser@unum.fineoscloud.com>
- RE: BUT I WAITED FOR YOUR RESPONSE (sent from forged email address)
- UNITED STATES GOVERNMENT: "OFFICE OF THE PRESIDENT " <USA.@earth.ocn.ne.jp>
- READ (Congratulations) (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- BANK OF AMERICA!!! "Mr Brian Kelly" <info@lee.com>
- GOOD NEWS FOR YOU TREAT URGENTLY--Bc (sent from forged email address)
- WESTERN UNION /WU "Mr. Norman King" <julia@vjtravel.com.ua>
- My good friend, Mr Egombute Dabara <mrsr008@yahoo.com>
- Dear Customer, (sent from forged email address)
- Hello God Bless You " Jessica Hernandez" <info@btonecloudms.com>
- Dear Friend, "Mr.Kal N" <zoubi.rfouatih2@aol.fr>
- HELLO DEAR GOOD FRIEND, CAN I TRUST YOU ON THIS PROJECT? Mrs Angelina John Van <mrs.angelinajohnvan@aol.com>
- My good friend, Mr Egombute Dabara <mrsrp006@yahoo.com>
- Help Me (sent from forged email address)
- Arrival. (sent from forged email address)
- My good friend, Mr Egombute Dabara <mrsrp0013@yahoo.com>
- Personal Assistant needed (sent from forged email address)
- INVESTMENT OPPORTUNITY ALEXANDER KORIKOV <enquiry@kamalcedsolution.com>
- ****PAYMENT APPROVAL VALUED US$25,500,000.00 ******** FIDELITY WORLDWIDE INVESTMENT <davidmarkprivate2014@gmail.com>
- PROPOSAL "Alliance Group" <info@gmail.com>
- VERY URGENT ATTENTION.............110.164.195.51 (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- MERCEDES BENZ INTERNATIONAL LOTTERY DRAW 2017/2018!!! (sent from forged email address)
- FROM THE DESK OF THE CHAIRMAN. John Griffith-Jones <johngriffithjones1@gmail.com>
- Greetings From The Internal Revenue Service United States "Internal Revenue Service" <kadri@evenneft.ru>
- Your Money Is Approval by GFIA GFIA AND PREVENTION AND DETECTION SERVICES <wjessica946@gmail.com>
- RE: DID YOU AUTHORIZE HER? (sent from forged email address)
- Your Compensation. (sent from forged email address)
- Hello Fred Johnson <gobenson01@yahoo.com>
- May the peace of God be with you and your family: "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- Re: Reply Miss Amanda Kipkalya Kones <erabfd@aol.fr>
- =?UTF-8?B?WW91ciBDb2NhLUNvbGEgbG90dG8gV2lubmluZyBTdHJlYWsgUH... "Coca Cola" <mails@handicraftghar.com>
- To You ... 185.213.201.253 (sent from forged email address)
- EMPLOYMENT OFFER (sent from forged email address)
- payment fund $8.5Million Dollars "Mr.Jack Hilliam" <ecostore@ecochembd.com>
- Lieber Freund!!! "Herr.Peter W Okaka" <petewiliam@tbaytel.net>
- Greetings, From Mrs Kayla Morni Mohd MRS HADJI KAYLA MORNI MOHD <geniusryoichi30@gmail.com>
- LOAN OFFER APPLY NOW? "MR.HIMONA MARCUS" <soulship@sinokor.co.kr>
- Your WhatsApp Winning Streak Prize $5,500.000M USD "WhatsApp Inc" <mails@handicraftghar.com>
- CAN I TRUST YOU (sent from forged email address)
- Congratulations! (sent from forged email address)
- URGENT (sent from forged email address)
- HELLO (sent from forged email address)
- Urgent help needed. (sent from forged email address)
- Hello (sent from forged email address)
- RE:Inquiry "Yu Yong" <info@deal.org>
- Dear Friend. fonda_rickman18@mail2world.com
- Dear Customer, (sent from forged email address)
- Hello Lamia Nazeh <contracts@gomselectricals.in>
- Hello (sent from forged email address)
- Counting On You (NW) (sent from forged email address)
- Did you received my email? Captain Katy Simonis <info@mail.com>
- Your ING Bank Online Account Review Pending Payment File "ING Bank Online" <mails@handicraftghar.com>
- Please write me through this my private
Email:{Email,drharu... Dr _Haruna _Bello <drharunabello6@aol.fr>
- Toyota Lotto Notification "Dr.Lumei Cho" <wintoyotalottory@lottoryw.heliohost.org>
- YOUR URGENT ATTENTION NEEDED David Wilson <lanm_akao@aol.co.uk>
- From :Dr.Harris Thompson "Dr. Harris Thompson" <harris.thompson_investec@onet.eu>
- Re: Re Miss Samira Kipkalya Kones <qzeaer@aol.com>
- YOUR URGENT REPLY NEEDED. (sent from forged email address)
- RE: Please on your confirmation of this message and indicati... (sent from forged email address)
- Your prompt reply needed (sent from forged email address)
- RE:GOOD MORNING ( 02/12/2018) (sent from forged email address)
- Dear Valued Customers (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- Re: Notice Reply Urgently> "Michelle O. Large" <infomlowens@comeconnect.com>
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- Euro Jackpot Draw / www.staatloterij.nl "www.staatloterij.nl"<info@sekimotoya.jp>
- Attention: Beneficiary,Your ATM CARD is ready now "Dr. Bello H. Mohammed" <info@lee.org>
- I DO AWAIT YOUR URGENT RESPONSE... (sent from forged email address)
- Good Day!! (sent from forged email address)
- FUND....2 (sent from forged email address)
- Hello wendy <gmhh@yahoo.com>
- I BELIEVE YOU WILL BE HAPPY TO READ THIS !!! Myron Michael Costa <myronmcosta1933@gmail.com>
- RE: New project (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP/OVERDUE FUND RELEASED... MR MIKE PENCE <willsonemmanuel561@gmail.com>
- YOUR ATM CARD FUNDS PAYMENT Christopher Asher Wray <INFO@WIP.COM>
- INVESTMENT IN YOUR COUNTRY ARE YOU READY "Mr.Dan Williams." <honyakubuspeaker123@gmail.com>
- PLEASE HELP ME IN THIS SITUATION Miss nesreen Ibrahim <enetanya2@aol.com>
- Greetings dear friend mrsesther_heidi16@aol.fr
- CONFIDENTIAL BUSINESS PROPOSAL (sent from abused email account)
- Good day my beloved one mercy_kones3@aol.com
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- 27TH JAN., 2018/ Tag NO.: XXXX Dear Receiver, (sent from forged email address)
- Contact Diamond Bank to load Fund $7.500 , 000, 00USD in you... "Mr. Clarence Philips" <www.@isis.ocn.ne.jp>
- Hello Friend Re: Your Payment Instruction (sent from forged email address)
- Pick Up Your First Payment Of $5,000.00 <info.desk@hispavista.com>
- CHANGE OF OWNERSHIP ALERT!!! "Dr Lawrence Mensa" <webmaster@windigit.com>
- Dear Friend,, (sent from forged email address)
- ARE YOU DEAD OR ALIVE???? (sent from forged email address)
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Dear Valued Customers (sent from forged email address)
- Hello (sent from forged email address)
- My good friend, Mr Egombute Dabara <mrsrp0038@yahoo.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Attention ! michel_madi5@aol.fr
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- Achieve your dream. (sent from forged email address)
- Hello Friend Good Day to you (sent from forged email address)
- Dear Winner,--------------- BMW LOTTERY DEPARTMENT. "Mrs. Mary Maka" <info@lee.com>
- My good friend, Mr Egombute Dabara <mrsrp0010@yahoo.com>
- PLEASE HELP ME IN THIS SITUATION Miss nesreenIbrahim <netanyaelizabeth0@aol.com>
- Dearest one in Christ, I am Mrs. Edith Remond, I married M... Mrs Edith Remond <mrsedithremon123@gmail.com>
- Mrs. Vonda. "bgyc@guam.net" <bgyc@guam.net>
- My good friend, Mr Egombute Dabara <mrsr006@yahoo.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <nicbenoite@gmail.com>
- (no subject) compesationfund2017@outlook.com
- Greetings To You, Steven Walker Esq <tropikalant15@yahoo.com>
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- Best regards! "Mr. Alex Kwaku" <bagnm803@jttk.zaq.ne.jp>
- LOAN SERVICE (sent from forged email address)
- CAN I TRUST YOU Miis Faith Wood <mrmikefiath233@gmail.com>
- Nigeria Scam Victims "Ministry of Foreign Affairs" <mails@handicraftghar.com>
- 52.211.135.174 (sent from forged email address)
- Your ATM CARD "Ms. Mary Sommer" <mail.jetcoms.net@jetcoms.net>
- Attention: Beneficiary "Mrs. Mhloyi Chombo" <fowlermrspaige@gmail.com>
- AW: Guten Tag Ihnen (ANTWORTEN) promedica <promedica@promedica.com.br>
- Hello/Urgent!! (sent from forged email address)
- "Your Award Compensation Bank Draft Cheque Valued $850.000.0... "Mr. Raymond Cofer" <www.@lime.ocn.ne.jp>
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- From Mrs Jeanette Berry Mrs Jeanette Berry <soyokaze_sam@yahoo.co.jp>
- FBI LETTER[CODE:210]y (sent from forged email address)
- Ref.: Payment Release Update. (sent from forged email address)
- Rev Fr Herbert Res sink/ Greetings to you in the name of our... REV HERBERTS REESINK <tonywheeler1288@gmail.com>
- CONGRATULATIONS FOR WINNING $2.5 MILLION DOLLAR FROM AMAZON.COM "OSCAR.WILLIAM" <www.@castle.ocn.ne.jp>
- READ AND GET BACK TO ME FAST!! (sent from forged email address)
- YOUR ATTENTION IS NEEDED Mrs Parisi Deborah <eddytor2013@yahoo.com>
- Hello Dear, I Need An Investment Partner Mrs Aisha Gaddafi <united.nation117@aol.fr>
- FUNDS AND ASSET MANAGEMENT (sent from abused email account)
- CAN YOU HELP ME OUT? (sent from forged email address)
- NEXT OF KIN. Steven Walker Esq <tropikalant42@yahoo.com>
- Immediate Communication Dhl Express Company <mrsclitondiego@gmail.com>
- DEAR Sir/Madam, (sent from forged email address)
- You won!!! Bet356 Online <shipment1@sudan-cotton.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- Attention Dear Customer, "Mr. Tony Obot" <mrdonaldkaberuka2009@gmail.com>
- Confidential Message About Your Fund. (sent from forged email address)
- Dear valued customer, Mr Kevin Devid <www.@sunny.ocn.ne.jp>
- Re: Hello Sir. Mr.Ali Shareef Emadi <recruitment@Cyberonair.com>
- Re: Pick Up Your Payment Details wessa <wessa@ptt.rs>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.Steven Smith" <www.@fork.ocn.ne.jp>
- We want to invest in your region, treat as urgent. (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger29@outlook.com>
- YOUR FUNDS... (sent from forged email address)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- PLEASE USE IT ON CHURCHES AND ORPHANAGES "Zhang Linyao" <olter-1979@mail.ru>
- Hello "MONICA" <asalipur@hwdsb.on.ca>
- Re :URGENT RESPONSE FROM CAPTAIN GREG CAPTAIN GREG <mrkelvin.morgan@gmail.com>
- =?UTF-8?Q?Pozdravy_tob=C4=9B=2C_=2F_Greetings_to_you=2C?= Edward Katanga <edkatanga077@gmail.com>
- Attn: Beneficiary, "Mr Mike Ogles." <esse46@mx3.nns.ne.jp>
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- GREETINGS!!!!. "service123@ono.com" <service123@ono.com>
- Dear Friend, Jim Paulson <jillrom0800@gmail.com>
- URGENT ATTENTION FROM RUTH JAMES!! Mrs Ruth James <ruthjames530@gmail.com>
- YOUR PAYMENT IS READY (sent from forged email address)
- UNITED BANK OF AFRICA (sent from forged email address)
- Re: GOOD NEWS =?iso-2022-jp?B?GyRCJVYlbSUwGyhCTXIu?= Tony Moore <WWW.@fork.ocn.ne.jp>
255 entries -- last updated: 2018-02-13 15:48 UTC
Sender domains:
- 23basketball.es (1)
- aol.co.uk (1), aol.com (5), aol.de (1), aol.fr (4)
- btonecloudms.com (1)
- castle.ocn.ne.jp (3), chive.ocn.ne.jp (1), comeconnect.com (1), cyberonair.com (1)
- deal.org (1), diary.ocn.ne.jp (1)
- earth.ocn.ne.jp (1), ecochembd.com (1), evenneft.ru (1)
- fork.ocn.ne.jp (3), frsdallas-gov.org (1)
- gmail.com (29), gomselectricals.in (1), guam.net (1)
- handicraftghar.com (4), hispavista.com (1), hotmail.com (1), hwdsb.on.ca (1)
- iris.ocn.ne.jp (1), isis.ocn.ne.jp (1)
- jetcoms.net (1), jttk.zaq.ne.jp (1)
- kamalcedsolution.com (1)
- lee.com (3), lee.org (3), lime.ocn.ne.jp (1), lottoryw.heliohost.org (1), lukylotos.pw (1)
- mail.com (2), mail.ru (1), mauritiuspohl.de (1), mhcable.com (1), mx3.nns.ne.jp (1)
- onet.eu (1), ono.com (1), outlook.com (2)
- promedica.com.br (1), ptt.rs (1)
- queensu.ca (1)
- respond52.com (1)
- scas.cn (1), sekimotoya.jp (1), send22u.info (1), sinokor.co.kr (1), stu.ukzn.ac.za (1), sudan-cotton.com (1), suncor.com (1), sunny.ocn.ne.jp (1)
- tbaytel.net (1), teletu.it (1)
- unum.fineoscloud.com (1), usa.gov (1)
- vjtravel.com.ua (1)
- windigit.com (1), wip.com (1)
- yahoo.co.jp (1), yahoo.com (15), yahoo.pt (1), yandex.com (1)
Anti-fraud resources:
