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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.
- U.S DEPARTMENT OF TREASURY / UNITED ARAB EMIRATES (sent from forged email address)
- Fairfax Finance Ltd (FFL) "Morris Ronald" <fairfax.finance.limited@europe.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- (no subject) Mrs Rose Johnson <iceo81776@gmail.com>
- Re: GOOD NEWS AND HAPPY NEW YEAR (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- Apply For a Loan Access Fund "Apply For a Loan"<info@sekimotoya.jp>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <username@ppp.tpg.com.au>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- May God Bless You abundantly 26th /02/2018 (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- We are still waiting for your email... "Robert Steven Kaplan" <ceo@federal.com>
- Dear Friend "Mr.Tariq Zubair" <tariqzubair022@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Dear Subscriber "ADMIN" <noreply@admin.com>
- RE: (sent from forged email address)
- NEW PO_86485 "Ms.JULIET PEARL" <admin@noeltp.ga>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.Steve Cox" <info@lee.com>
- Greetings to You "Mr.Warren Buffett" <WWW.@sirius.ocn.ne.jp>
- We thank you for your co-operation on the successful transfe... "UNITED BANK FOR AFRICA"<postmaster@fleezio.com>
- Hello (sent from forged email address)
- CAN YOU BE TRULY TRUSTED "Johnson Bruce" <admin@lukylotos.pw>
- Sharon Walters sent you a message. " Google " <admin@dealer.com>
- PO02262018 "Alex Brown" <admin@noeltp.ga>
- RE "CITIBANK NIG. LTD." <citibanknigerialtd@gmail.com>
- Very urgent from Bank Atlantic (sent from forged email address)
- Charity Donation (sent from forged email address)
- Hello My Beloved One, i need your assistance, gaddafi47@aol.com
- Get Paid Every Day Through Your ATM!!! "Dr. Paul Anderson" <admin@ssatcorretora.com.br>
- OVER SEA REP WANTED<> (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FBI LETTER[CODE:210]h} (sent from forged email address)
- Re: Investor Needed®. Robert Oswald <info@bestslim.org>
- RE:CONFIRM YOUR RECIEPT (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Have you received your funds "States Treasury" <mail@mashateb.com>
- -Good Day. "Noah Tanner" <info@waytowed.com>
- PO#02262018 (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr Brian kelly <info@lee.com>
- RE: Revised Invoice - EN007588820JP "Etsuko Yamamura" <roberta@copynet.net.br>
- Attention Beneficiary "Mr. Samson Lucas" <info@lee.com>
- Good morning, (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- Dear customer, "Mr Frank Morgan " <www.@eco.ocn.ne.jp>
- My Client, Mrs. Catherine Eileen Newlands " Antonio Obueno" <test@transip.net>
- From United Bank for Africa Plc (UBA) "Dr. Paul Anderson" <dr.paula@yahoo.com>
- Dear Winner,---------------- BMW LOTTERY . "Mrs. Mary Maka" <info@lee.com>
- Attention Fund Beneficiary "U.S.Customs and Border" <test@mail.mfckbr.ru>
- Investment Inquiry (sent from forged email address)
- ATTNENTION (sent from forged email address)
- You Have Won 542,179 (sent from forged email address)
- Can i trust you? "MISS.MARIA BERNARD" <offilkiu@gmail.com>
- Blessed Is The Hand That Giveth (sent from forged email address)
- You Have Won!!! "Lotto.nl" <admin@momoco.ch>
- ..Thanks.. "SONIA DAVIS" <217038764@stu.ukzn.ac.za>
- HELLO James Amer Alwan Okun <bs28018@gmail.com>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <pmadi16@aol.fr>
- Miss Alison Zigmas Mezzanine (sent from forged email address)
- AWARD MELDUNG (sent from forged email address)
- Financial Consultant About Your Transfer (sent from forged email address)
- Re: (sent from forged email address)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Dear, Very Urgent (sent from forged email address)
- -Sales Transaction. "Roger Rijnders" <admin@iwest.co.id>
- Re- Very urgent (sent from forged email address)
- ..Thanks.. "SONIA DAVIS" <211558229@stu.ukzn.ac.za>
- Congratulations!!!! (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT "DR LAWRENCE JONNY MENSA" <info@fund.com>
- Re: Reply Miss Amanda Kipkalya Kones <yezaty@aol.fr>
- Re: Reply Miss Amanda Kipkalya Kones <gezsqa@aol.fr>
- HELLO! mrs fareed afarah <fareedamrsfareeda@yahoo.com>
- Attn,From ICSID office memo <officememo9@gmail.com>
- RE:PLEASE ACKNOWLEDGE RECEIPT OF THIS MAIL, (sent from forged email address)
- I HAVE BEEN SEARCHING FOR YOU... (sent from forged email address)
- Please reply is urgent, marinabagnidaniel@aol.com
- My name is Mrs.Sandra Guessan, a widow suffering from long t... "Mrs. Guessan Sandra" <guessasndra10@gmail.com>
- ATTETION CONSIGNEE?? (sent from forged email address)
- Re: Your Abandoned Package For Delivery!! "Mr. Charles Colocino" <test@ccxe.com.cn>
- Please reply is urgent, marina_daniel@aol.com
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- From Arcus Foundation Welfare JANUARY 2018 "Mrs. Stephanie Myers" <admin@storasend.com>
- PREPAID ATM CARD DELIVERY DEPERTMENT "Mr. Geoffrey Muthama" <richishard@air.ocn.ne.jp>
- Notification of Bequest (sent from forged email address)
- My Dear One, =?UTF-8?Q?Mrs=2E_Anne_Konat=C3=A9?= <ratosepa2@aol.fr>
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- WELCOME TO THE AFRICA DEVELOPMENT BANK "MR. RICHARD KONGO" <MR.RICHARDKONGO@vanilla.ocn.ne.jp>
- URGENT (sent from forged email address)
- Reply me back (sent from forged email address)
- Partnership Investment Assistance. "Mr. Harry Adams" <raheem.ali022@gmail.com>
- ATTENTION : CARD OWNER UNITED BANK OF AFRICA <www.@coast.ocn.ne.jp>
- Investment fund (sent from forged email address)
- Re: <GUTE NACHRICHTEN> giuseppepuntelli@infinito.it
- NEXT OF KIN "Mr. james Dabar" <info@lee.com>
- PLEASE CONFIRM IF MR. DANIEL RICKY IS A MEMBER OF YOUR FAMILY (sent from forged email address)
- Good day Dear God's Chosen. Natius Noel <natiusnoel4@aol.com>
- Re: Confidential Proposition (sent from forged email address)
- BMW LOTTERY AUTHORITY "Mr. Wilson Larry" <info@bmw.com>
- BMW LOTTERY DEPARTMENT!!!!!!! "Mr. Brian Kelly" <info@lee.com>
- DO YOU SIGN THE POWER OF ATTORNEY INTERNATIONAL MONETARY FUND <info@imf.org>
- I'm waiting for your immediate response, Gloria Paul <gloria.paul6@aol.com>
- (no subject) missmonicasmith601@hotmail.com
- Proposal EDWARD SPUTA <210096799@mycput.ac.za>
- BMW LOTTERY DEPARTMENT "Mr brian kelly" <info@lee.com>
- Enviar solo las respuestas a: freedommarketinvestments@yande... FREEDOM MARKET<mahoko@bk.rw>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Hello Friend !! "Mr. Eric Stephen" <ericstph50@hotmail.com>
- FOR YOUR INFORMATION (sent from forged email address)
- Business proposal (sent from forged email address)
- Hello (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- Re: I kept aside for you sum of $1.5Million TEDDY AFRO <mbanefo.chukwulote@yahoo.com>
- CONTACT MONEY GRAM TO PICK YOUR TRANSFER DR RICHARD EKWE <fil732@yahoo.com>
- ( ***
=?iso-8859-1?Q?GL=DCCKW=DCNSCHE_USA_LOTTERIE_GEWINNE... ".USA" <usa-custermez-service@usa.com>
- =?UTF-8?Q?F=C3=A9licitations?= Anne Marie <marcoemichela1@tin.it>
- YOUR TRANSACTION CODE 8563/TCUNEU/9563/56253 "MONEY GRAM- TRANSFER MMM." <moneygmmmtrrt@yahoo.com>
- =?UTF-8?Q?F=C3=A9licitaciones?= Anne Marie <aldograssini1@tin.it>
- Sie brauchen Geld? "Martin Kelly" <lpizarro@corporacionggv.cl>
- =?utf-8?Q?TELEGRAPHISCHE_=C3=9CBERTRAGUNGSHINWEISE?= "DR. MARK WILLIAMS" <sales@caixapostal.gob.org.br>
- GREETINGS TO YOU! (sent from forged email address)
- Guten Tag. "H:Thomas" <info@myska.com>
- PRIVATE!! "Mr. Frank J Wang" <info@zodi.com.vn>
- Easy Loan Offer! "Md.Kevin Rose Patel" <cenasi@yahoo.com>
- Quck Loan Offer! "Md. Kevin Rose Patel" <cenas@yahoo.com>
- brauchen sie schnell geld? Wir helfen ihnen weiter Obrist Nicolas <zaidan@itbm.com.my>
- GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Angie Maria <info@lee.com>
- Re: (sent from forged email address)
- I'm waiting for your immediate response, Gloria Paul <gloria.paul4@aol.com>
- Re: Donation (sent from abused email account)
- Very Urgent! Alex Stanley <bdugelby@txwinet.com>
- ..Thanks.. "SONIA DAVIS" <217035556@stu.ukzn.ac.za>
- back to me for any information you need (sent from forged email address)
- Hello "MEI Chun Wong" <admin@gatecrasherau.com>
- Western Union/Money Gram (sent from forged email address)
- Re: Sive Peter <215281195@mycput.ac.za>
- FUNDS AND ASSET MANAGEMENT (sent from abused email account)
- YOUR ATM CARD WORTH OF $4.5MILLION DOLLAR Scoot Williams <www.@tune.ocn.ne.jp>
- Compliments cqukesq@gmail.com
- Dear Friend, (sent from forged email address)
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- I need your reply fast (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- REP NEEDED> kalavsky11@broz.sk
- Your Consent Is Required "Cyrus Mokri" <info@sends.com>
- Dear Winner, (sent from forged email address)
- GOOD DAY Alya Ibrahim <lindajosep23@gmail.com>
- FROM : DIPLOMATIC AGENT 16-02-2018 (sent from forged email address)
- E-Mail Ihre Antworten nur an: freedommarketinvestments@yande... FREEDOM MARKET <mahoko@bk.rw>
- Greetings dear friend m_heidi11@aol.fr
- RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
- Confidential (sent from forged email address)
- Investment (sent from forged email address)
- Chairman Investigation Department (NID)==8 "Bernd Frieze" <admin@tulong.com>
- Urgent help needed (sent from forged email address)
- (no subject) Debra Lucius <guest.leading@leadinggarment.com>
- Best Solution. "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- PLEASE RESPOND !!!!!! (sent from forged email address)
- YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
- Greeting to you my dear. "Dr. Patrick Williams" <infopatrick2002@yahoo.fr>
- From The Desk of the Director Of Transfer Unit Department Mo... (sent from forged email address)
- Good Day........Waiting For Your Urgent Responds "Mr. MaxwellX"<adamsmaxwell2340@gmail.com>
- 2018 DONATION FUNDS (sent from forged email address)
- Attn: Sir "May T. Lee" <test@azjkfh.com>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- IH sgtlisa <sgtlisa20@gmail.com>
- ATTENTION : ATM MASTER CARD OWNER, "UNITED BANK OF AFRICA " <WWW.@coda.ocn.ne.jp>
- Please Can You Handle This Project? (sent from forged email address)
- ATTEN: ESTEEMED SCAM VICTIM (sent from forged email address)
- Hello Dear (sent from forged email address)
- +27748720472 Graca <systemfrank11@gmail.com>
- Re: (sent from forged email address)
- ATTENTION; YOUR ATM PACKAGE "Mrs. Grace Lapira" <www.@themis.ocn.ne.jp>
- INVOICE Davidson Huges <nipuni.pi@fedexlk.com>
- AGREEMENT REACHED FOR YOUR PAYMENT TODAY. (sent from forged email address)
- Re: (sent from forged email address)
- =?utf-8?q?I_wait_to_hear_from_you_for_more_details=2E?= =?utf-8?q?Dr=2E_Abdullah_Al=2DThani?= <abdu.atha@gmail.com>
- YOUR KIND CONSIDERATION! (sent from forged email address)
- Did you received my email? Captain Katy Simonis <info@mail.com>
- my subject Engr. Victor Willington <engr.victor.willington@gmail.com>
- Calvary greetings, "Mrs Esther Nwadi" <a.schimmer@gmx.at>
- NIGERIANS ARE FRUADSTERS "Veronica Brown" <mails@handicraftghar.com>
- Calvary greetings, "Mrs Esther Nwadi" <dominicvolks@gmx.de>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Western Union transfer Mrs Raymond Mabel <mrsmabel_raymond2@aol.fr>
- +2348096753445 Bring ur fmt now make i blast for u or call m... "BOBBY TOOLS" <info@test.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Funding Offer "FINANCIAL CONSULTANTS" <steven001walter@mail.com>
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- 2/27/2018 "Diplomat Charles C. Valley" <infowilliamswood@gmail.com>
- -Good Day. "Noah Tanner" <admin@iwest.co.id>
- Attention "Mr Phillip Lame " <www.@vanilla.ocn.ne.jp>
- YOUR BROTHER (sent from forged email address)
- Hello, "Mrs. Barbara Loken" <faachmidt@yahoo.com>
- Good Morning My Friend Deborah Sheuer <deborahsheue@gmail.com>
- For Your ATM,Contact Person: Mr.Lood David Mr James Wilson <patdocuments@yahoo.com>
- Your Abandoned Package For Delivery "Mr Michael Benson" <info@mib.com>
- [PR]READ! Theresa Britts <rp@barcelonatapas.net>
- Reply Afri Loan <robgin@mhcable.com>
- Re: Offshore Investment "Geoffrey Dawson" <gdawsonuk@yandex.com>
- Re:Important response "Natalie van Djik"<info@mail2.kaspnet.ru>
- [PR]READ! rp@barcelonatapas.net
- Hello "Mr. Evans Green" <info633638@iwpf.org>
- Atten:Beneficiary!!REGARDING THE TRANSACTION OF $22.5M fide (sent from forged email address)
- Re:why the silence? (sent from forged email address)
- Urgent Attention "Rev. BEN Akachukwu" <www.@sage.ocn.ne.jp>
- IMMENSE PROJECT FOR US (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- FINIAL NOTICE REGARDING YOUR FOUND... "Mr. Kennedy Uzoka" <info@uba.net>
- Hello.. (sent from forged email address)
- CONGRATULATION YOUR ATM CARD IS READY NOW "Mr. James Godwill" <Sandra.@mail.goo.ne.jp>
- Attention Pls, Zuma Hamson <mrsjennydonald@hotmail.fr>
- UNITED NATIONS 2016/2018 //COMPENSATION PAYMENT (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK WILFRED<info@lee.org>
- Chairman Investigation Department (NID) (sent from forged email address)
- I AM GRATEFUL. Hassan Mahmood <ubaforeigndept1.ci@gmail.com>
- Mutual beneficial letter . (sent from forged email address)
- Contact me jacksoon@jacksoon.com.tw
- HOW ARE YOU HELLO <floozmoon@gmail.com>
- Atenção, BOA NOTÍCIA ¡¡¡¡¡ (sent from forged email address)
226 entries -- last updated: 2018-02-27 15:01 UTC
Sender domains:
- admin.com (1), air.ocn.ne.jp (1), aol.com (3), aol.fr (5), atol.tech (1), azjkfh.com (1)
- barcelonatapas.net (1), bestslim.org (1), bk.rw (2), bmw.com (1)
- caixapostal.gob.org.br (1), ccxe.com.cn (1), coast.ocn.ne.jp (1), coda.ocn.ne.jp (1), copynet.net.br (1), corporacionggv.cl (1)
- dealer.com (1)
- eco.ocn.ne.jp (1), europe.com (1)
- federal.com (1), fedexlk.com (1), fleezio.com (1), fund.com (1)
- gatecrasherau.com (1), gmail.com (18), gmx.at (1), gmx.de (1)
- handicraftghar.com (1), hotmail.com (1), hotmail.fr (1)
- imf.org (1), itbm.com.my (1), iwest.co.id (2), iwpf.org (1)
- leadinggarment.com (1), lee.com (10), lee.org (1), lentivillasco.com (1), lukylotos.pw (1)
- mail.com (2), mail.goo.ne.jp (1), mail.mfckbr.ru (1), mail2.kaspnet.ru (1), mashateb.com (1), mhcable.com (1), mib.com (1), momoco.ch (1), mycput.ac.za (2), myska.com (1)
- noeltp.ga (2)
- ppp.tpg.com.au (1)
- sage.ocn.ne.jp (1), sekimotoya.jp (1), sends.com (1), sfimg.com (1), sirius.ocn.ne.jp (1), ssatcorretora.com.br (1), storasend.com (1), stu.ukzn.ac.za (3)
- test.com (1), themis.ocn.ne.jp (1), tin.it (2), transip.net (1), tulong.com (1), tune.ocn.ne.jp (1), txwinet.com (1)
- uba.net (1), usa.com (1), usa.org (1)
- vanilla.ocn.ne.jp (2)
- waytowed.com (1)
- yahoo.com (9), yahoo.fr (1), yandex.com (1)
- zodi.com.vn (1)
Anti-fraud resources:
