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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.
- Family Estate admin@kanatp.gq
- Dear Friend (sent from forged email address)
- Re: the truth/secret about your fund, (sent from forged email address)
- Re: My plan (sent from forged email address)
- Business and Personal Loan offer "Aktif" <simone.bassi@ilhasolteira.sp.gov.br>
- Your Entitlement (sent from forged email address)
- YOUR URGENT ATTENTION IS HIGHLY NEEDED TO THIS EMAIL NOTIFIC... Daniel YOVO <claudio.gennaroforte@alice.it>
- Hello !! (sent from forged email address)
- Your concern please Ms Faraa Mensah <msfaraamensah@aol.fr>
- Dear Beneficiary, "Kirstjen .M Nielsen" <info53701@gmail.com>
- Dear Friend, (sent from abused email account)
- Chairman Investigation Department (NID) <helpdesk@upt.ru>
- Re: Your Abandoned Trunk Boxes Recovered (sent from forged email address)
- GOOD NEWS MESSAGE FROM: LLOYDS BANK PLC, REPLY ASAP LLOYDS BANK PLC <sotonyej@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Greetings "Mrs. Maria Teresa Bassons" <stelacheta06@gmail.com>
- HONEST AND RELIABLE BUSINESS PARTNER WANTED. (sent from forged email address)
- Waiting for your reply (sent from forged email address)
- CONFIDENTIAL AND VERY IMPORTANT FROM THOMAS MILLS.. "admin" <spam@appbankstore.jp>
- Kind greetings Maryann Michel <hegazymagdy@yahoo.com>
- Dear Sir/Madam, iyesa Ismaina <ccasals@vtr.net>
- Hello Dear barrwilliesjohn41 john <barrwilliesjohn41@gmail.com>
- IMF FUND ALERT! (sent from forged email address)
- Greetings "Captain Jack Smith" <admin@lukylotos.pw>
- Good Day, (sent from forged email address)
- PCH Lotto:Winning Notification Alert!!! Code..89773453 "Publishers Clearing House"<denicolaemargotta@alice.it>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: (sent from forged email address)
- Dear.Beneficiary, UPS OFFICE <www.@blue.ocn.ne.jp>
- Partnership Request (sent from forged email address)
- Dear Friend "Mrs Ann Ugoh" <info@usa.org>
- FROM THE:GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@mail.fepm.com.tw>
- =?UTF-8?Q?Laufende_Wohlt=C3=A4tigkeit_Spenden_Nachrichtenbri... "Mavis L. Wanczyk" <johnnoftall7@gmail.com>
- Greeting to you I am Miss Olivier Ibrahim 20 years old Girl,... Miss Olivier Ibrahim <liveribrah255@gmail.com>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Mr Benson Ibe <mredwardssrgene@gmail.com>
- Dearly Beloved Lilian Liew <LL.@skyblue.ocn.ne.jp>
- NOTIFICATION OF YOUR PAYMENT, Miss Susan Lewis <kurin-works@future.ocn.ne.jp>
- Greetings (sent from forged email address)
- ATTN BENEFECIARY "Mr. Neville" <mike@mockridge.com>
- TREAT AS VERY URGENT MATTER "From Dr. George C Attah" <info@lee.org>
- BMW LOTTERY DEARTMARTMENT "Mr. Brian Kelly" <info@lee.com>
- Congratulations Your ATM Visa Card "CAPT. RISWANTO SMITH" <www.@viola.ocn.ne.jp>
- (no subject) (sent from forged email address)
- Please let my situation touch your heart. Hannah Allan <hannah_allan4@aol.com>
- Congratulations! (sent from forged email address)
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA--187.33.248.200 (sent from forged email address)
- Attention (sent from forged email address)
- Your ATM Visa Card is ready Edwin Newman <okazaki0211@mist.ocn.ne.jp>
- COMPENSATION PAYMENT FROM I.M.F "Mrs. Christine Largarde (I.M.F)."<info@imf.com>
- Payment Notification (US$2.4 Million) Mr. Eddy Benson <offile01@gmail.com>
- Offer Letter ( ExxonMobil House ) // (sent from forged email address)
- Urgent Bobby Smith <barr.johnbosco01@gmail.com>
- Importante! Feirão Limpa Nome (58934) <brad@templetons.com >
- YOUR ATM PAYMENT CARD HAS BEEN APPROVED Mr James <AAA.@luck.ocn.ne.jp>
- Congratulations: You have won (sent from forged email address)
- HELLO Georgina Cotto <REEK@ONO.COM>
- Attention: Beneficiary call him now 1 409 220 1370 "GODWIN" <cegodwin@binmail.com>
- Urgent attention: John Mburu <ccasals@vtr.net>
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... GEORGE LAWSON <GVBN@ion.ocn.ne.jp>
- Re: Please don't ignore! (sent from forged email address)
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- From: Mrs.Christine Lagarde. (sent from forged email address)
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- Dear Friend, (sent from forged email address)
- Good day!! "Leon Hirtle" <leonhirtle2010@gmail.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- RE: RECALL OF YOUR FUND "FINANCIAL" <info@waytowed.com>
- WE HAVE SENT THE MONEY "FUNDS.TRANSFER" <www.@mist.ocn.ne.jp>
- Re: Investor Needed®. (sent from forged email address)
- Congratulations "Michael Nicole" <info@oise.co.jp>
- Dear Friend (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?= <drabdlatha@rayana.ir>
- Please kindly contact me for more details if you are interested "Mr. Wilson Kabore" <alassane3@aim.com>
- RE: PAYMENT NOTIFICATION / FINAL ORDER./ (sent from forged email address)
- PLESAE BELOVED, I NEED YOUR ASSISTANCE Mrs. Betinn Kattan<spam@par.com.pl>
- Offer Letter ( ExxonMobil House ) / (sent from forged email address)
- Greetings "Capt.Ivan Castro" <admin@lukylotos.pw>
- I NEED YOUR CONSENT (sent from forged email address)
- Your compensation payment is ready get back for more details Godwin Emefile <ljkostecki@sbcglobal.net>
- LETTER OF INTENT/INVESTMENT==DEAR FRIEND. "FRANK FRANK JR," <respaldoinformatica@migracion.gob.gt>
- CALL ME IMMEDIATELY: +1-786-763-3265 (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD)TM "Dr. Emmanuel Ibe Kachikwu." <nnpccontracts@outlook.com>
- May God Bless You abundantly.19th /03/2018 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CAN YOU BE TRUSTED? (sent from forged email address)
- Dear:Beneficiary, alex mike <www.@aroma.ocn.ne.jp>
- UK/HK zakaz@foravtokom.ru
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. OSAGIE OKUNBOR"<test@svleasing.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- CONGRATULATION ON YOUR AWARDED PRICE. OREGON LOTTERY DEPARTMENT info@lee.com
- From: Mrs.Christine Lagarde. (sent from forged email address)
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) 9 (sent from forged email address)
- From James Wrench (sent from forged email address)
- Brauchen Sie finanzielle Hilfe? "Ryan Franklin" <info@amtrustgroup.org>
- Attention Owner Of The ATM CARD MR BRYAN OWEN <atmmanager65@outlook.com>
- YOUR LONG OVER DUE FUND GREG MARUME <jakecash1@griffinlink.com>
- Re:................. FOREIGN PAYMENT OFFICE <barr.pmassociates@gmail.com>
- YOUR ABANDON CONSIGNMENT BOX mr.james <info@finednc.com>
- Attention: Email Owner (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Re: Your Abandoned Package For Delivery <test@mail.rnd.donreco.r>
- =?UTF-8?Q?Subj:_Please_Dear_!,_I_need_your?=
=?UTF-8?Q?_hel... Aisha Al-Qaddafi <hyyyyyy.cggggggg@aol.de>
- Greetings from Gulf region. Mike Williams <mw47549@gmail.com>
- DEAR FRIEND: URGENT REPLY NEEDED "MR. MAHDI KAAMIL" <mahdikaamil16@aol.com>
- ATTN: GREETING TO YOU !!! (sent from forged email address)
- I Will Appreciate Your Response. Mr Ming Mui <mingmui314@gmail.com>
- Hello CEO/ (sent from forged email address)
- Re: My subject "Dong Xings" <jdoe@mail.com>
- Great News, You are advised to Stop Contacting Them!!! (sent from forged email address)
- For Safe Keep johnuba@maill.com
- Re (sent from forged email address)
- Hello My Dear, (sent from forged email address)
- Details CODE 101 "Markus Gordon" <test@fideis.com>
- YOUR BROTHER (sent from forged email address)
- ATTN: Beneficiary, " Mr, Philip Eriaka " < info@lee.org >
- Approved foreign contractors payment "DR.ADAMS MIKE"<test@bitload.me>
- Greetings from India "Dr. Rasheem Amar" <rasheemamar2@outlook.com>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "International Monetary Fund" <test@test.com>
- Bonjour Dans le Nom du Christ Pochic AURELIE <pochicaurelie@aronaba.ch>
- MARCH (sent from abused email account)
- NICE TO MEET YOU, READ AND GET BACK TO ME I pray this messag... Juliet Attah <jattah2016@gmail.com>
- Your Compensation. (sent from forged email address)
- HURRY TIME IS RUNNING OUT ON YOUR FUND FINAL NOTICE ABOUT YO... (sent from forged email address)
- Dear Friend Bolton & Bolton Consult <postbolton1@yahoo.co.uk>
- In God I Trust.....3 (sent from forged email address)
- Hello my dear "Mrs.Christy Walton" <ii-kayoko@u01.gate01.com>
- LOAN / INVESTMENT SOLUTION ! "Ahmet Acan" <ahmeta@gmail.com>
- *FUND YOUR PROJECT* "Dr. Mohamad Al" <drmohamgroup@gmx.com>
- NOTIFICATION LETTER. "GOOGLE INC."<erceismith@google.org>
- URGENT Ahmed Khan <ahmed1975khan@gmail.com>
- ATTN: HON. BENEFICIARY Willik Jones <rev.kennethbrown01@gmail.com>
- DELIVERY OF YOUR ATM CARD "JIM DUKE" <"gdb.mn@"@drbrianhoward.com>
- Re: GOOD DAY (sent from forged email address)
- ABOUT TO TRANSFER YOUR ATM NOTIFICATION MOSES LINGARD <honsya@yoshizaki.co.jp>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, 5... "Mr. Jerry Bott" <>
- RELEASE OF YOUR OUTSTANDING PAYMENT"CONTACT UNITED BANK FOR ... ATM CARD OFFICE <ambrufzomahoun@gmail.com>
- RECEIVE YOUR ATM CARD Lucas Gill <ccasals@vtr.net>
- Settlement (sent from forged email address)
- President International Lotto Commission Mrs Maria Cook <Moneygram.@blue.ocn.ne.jp>
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA--187.33.248.200 Bernd Frieze <helpdesk@upt.ru>
- URGENT Ahmed Khan <ahmed02sameer@gmail.com>
- THIS EMAIL IS FOR YOU. (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Re: Finally Your Compensation Is Here CASE FILE 54AC003 (sent from forged email address)
- HELLO DEAR GOOD FRIEND, CAN I TRUST YOU ON THIS PROJECT? Mrs Angelina John Van <mrs.angelinajohnvan@aol.com>
- CORIS BANK "mrs.eudoxie hounkanrin" <mrs.eudoxie.hounkanrin@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Projekt "INQUIRES" <szkolarodzenia@sorno.pl>
- Western Union Transfer US$2.4 Million (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT. "Mr.Michael Baker" <christiepearsee@yahoo.com>
- YOUR URGENT ATTENTION NEEDED "David Wilson" <mndjs.ksnsu@aol.co.uk>
- Re: Your response to proceed as finalized. Isaah <attyleorupert@gmail.com>
- Please Quote (sent from forged email address)
- CONGRATULATIONS YOU WON $1,000,000.00 (sent from forged email address)
- This is for your effort then. Eze Ronald <abba.shinkafi@gmail.com>
- From Donald Benson Donald Benson <sgtmarcrobyn@hotmail.com>
- PLEASE READ IMMEDIATELY "Ms Sandy Reis" <sandyreis@sk.us>
- Your ATM Debit Card (sent from forged email address)
- HUGE CONFIDENTIAL DEAL PROPOSAL FOR YOU "Mr. Yamamoto Ikuo" <mail@gmail.com>
- HELLO scott johnson <martinabroggio@alice.it>
- Peter Jones Foundation (PJF) Peter Jones CBE <WWW.@violin.ocn.ne.jp>
- Harold Mr Harold Diamond <mrharolddiamond777@gmail.com>
- ATTENTION Mr. António Guterres <duces.Rosanne_fdves@outlook.com>
- MARY MARY LEANDRO <vja@trackon.in>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re:HIRING NOW (FORWARD RESUME) (sent from forged email address)
- Greetings to you "Mr Johnson L.Mensah" <prueba@industriaslavital.com>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- Hello dear Sadiq Mercy <carlotti.stefano@alice.it>
- Hello Dear (sent from forged email address)
- Re: GOOD DAY (sent from forged email address)
- Compensation Draft Check valued at $ 850,000.00 dollars for ... Raymond Cofer <raymond.cofer@aol.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Re:07/03/18 (sent from forged email address)
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT Gerald Birmingham <ljkostecki@sbcglobal.net>
- Please call me at: +1-(925)-384-2587 !!! "dmarcantonio" <dmarcantonio@jsnet.com.ar>
- write back regard your fund transfered delayed FIRST BANK OF NIGERIA PLC <info@lee.com>
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- _--_-_-_--_-_--_-_Assistance:-- =?UTF-8?B?16TWv9eQ1rfXqNeV15XXmdeZ1rfXnNeV16DXkg==?= <d.a.u.ahumada@gmail.com>
- New development (sent from forged email address)
- REQUEST FOR CATALOGUE AND PRICING (sent from forged email address)
- THIS FUND DOES NOT BELONG TO YOU:TRUE OR FALSE?????? ECO BANK <transferdepartmentoffice00@gmail.com>
- **SPAM** ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Have You Received Your Funds? "United States Department of Homeland Security" <stcolumbkille@btconnect.com>
- YOUR DEPOSITED FUND WITH OUR BANK JAMES MARK <james_mark1@globalinternationalbank.co.uk>
- 20th March,2018 "MRS. KEMI ADEOSUN"<shipping@ges-bo.de>
- From Donald Benson Donald Benson <gilbertnazah@hotmail.com>
- Release of funds to you (sent from forged email address)
- I will appreciate if we can keep this deal confidential. "Assistant Inspection Director" <info@lee.org>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr.Fredrick Benson" <info@lee.org>
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- Re: Your Abandoned Package For Delivery test@mail.rnd.donreco.r
- COMPENSATION PAYMENT APPROVED !!! " Mr.Smith " <cmekoua@sni.cm>
- YOUR DEPOSITED FUND WITH OUR BANK JAMES MARK <james_mark17@globalinternationalbank.co.uk>
- Your over due payment IMF WORLD REGULATORY OFFICE <imfifra10@aol.com>
- GOOD NOTIFICATION FROM BANK Rev Micheal Godwin <info@usa.org>
- ABANDON CONSIGNMENT FUND.. webmaster@mail.rokos.kz
- Re: Hello Dear (sent from forged email address)
- Your silence are some kind of shocking to this office, Ms Koral <WWW.@aioros.ocn.ne.jp>
- ***SPAM*** YOUR LETTER (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MR. MIKE PENCE" <info.@bronze.ocn.ne.jp>
- Re: Good News.. (sent from forged email address)
- Re: DEAR BELOVED FRIEND URGENT RESPONSE "JOAN GATES" <joanhhh@spectra-vision.com>
- Have you received your funds "States Treasury" <mail@mashateb.com>
- GOOD NEWS REGARDING YOUR FUND.... (sent from forged email address)
- RE: YOUR COMPENSATION FROM THE EFCC/FBI "EFCC/FBI" <agentvernes@gmail.com>
212 entries -- last updated: 2018-03-20 15:25 UTC
Sender domains:
- "@drbrianhoward.com (1)
- aim.com (1), aioros.ocn.ne.jp (1), alice.it (4), amtrustgroup.org (1), aol.co.uk (1), aol.com (5), aol.de (1), aol.fr (1), appbankstore.jp (1), aroma.ocn.ne.jp (1), aronaba.ch (1)
- binmail.com (1), bitload.me (1), blue.ocn.ne.jp (2), bronze.ocn.ne.jp (1), btconnect.com (1)
- fideis.com (1), finednc.com (1), future.ocn.ne.jp (1)
- ges-bo.de (1), globalinternationalbank.co.uk (2), gmail.com (27), gmx.com (1), google.org (1), griffinlink.com (1)
- hotmail.com (2), hotmail.fr (1)
- ilhasolteira.sp.gov.br (1), imf.com (1), industriaslavital.com (1), ion.ocn.ne.jp (1)
- jsnet.com.ar (1)
- lee.com (2), lee.org (3), lee.org (1), luck.ocn.ne.jp (1), lukylotos.pw (2), luxlead.com (1)
- mail.com (1), mail.fepm.com.tw (1), mail.rnd.donreco.r (1), mashateb.com (1), mediacombb.net (1), migracion.gob.gt (1), mist.ocn.ne.jp (2), mockridge.com (1)
- oise.co.jp (1), ono.com (1), outlook.com (4)
- par.com.pl (1)
- rayana.ir (1), rediffmail.com (1)
- sbcglobal.net (2), sk.us (1), skyblue.ocn.ne.jp (1), sni.cm (1), sorno.pl (1), spectra-vision.com (1), svleasing.com (1)
- templetons.com (1), test.com (1), trackon.in (1)
- u01.gate01.com (1), upt.ru (2), usa.org (2)
- viola.ocn.ne.jp (1), violin.ocn.ne.jp (1), vtr.net (3)
- waytowed.com (1)
- yahoo.co.uk (1), yahoo.com (2), yoshizaki.co.jp (1)
Anti-fraud resources:
