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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.
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- From I.M.F .OFFICE (sent from forged email address)
- Safe keep/investment (sent from forged email address)
- CONGRATULATIONS FROM THE FACEBOK TEAM!!! (sent from forged email address)
- Attention: (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- THE TRUTH ABOUT YOUR FUNDS!! PATRICIA FRANTISEK <info@dai-ichi-life.com.vn>
- AWAITING YOUR URGENT RESPONSE. (sent from forged email address)
- Re: My name is Bill Gates, I need your response Bill Gates < AAAA.@tempo.ocn.ne.jp>
- YOUR ABANDONED PACKAGE/PARCEL FOR DELIVERY (sent from forged email address)
- Compensation Funds Approved. Mrs Angele Anderson <wkasai@diary.ocn.ne.jp>
- From: Mrs.Darlene Stewart. (sent from forged email address)
- =========Your Pending Payment Funds========== (sent from forged email address)
- Good day (sent from forged email address)
- (no subject) "'Xiao Wei' via 419trap" <419trap@biographiks.com>
- %% From Necll (sent from forged email address)
- Contact Express Mailing Courier Service .... Sao Paulo Brazil (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Please Kindly Get Back To Me....177 (sent from forged email address)
- Urgent (sent from forged email address)
- HEART SURGERY OPERATION SUCCESSFUL (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- DONATION FOR YOU Mrs Teresa Stang <www.@chive.ocn.ne.jp>
- Re: Dear.Sir / Madam, = ( Legal Inheritance ) (sent from forged email address)
- FEDEX COURIER SERVICE "Mr. Daniel J.cole" <marianorago@tin.it>
- I warmly greet you (sent from forged email address)
- Apply now if you are interested "Easy Loan Company"<info@mail.com>
- Your Compensation Abel Joel <abeljoel500@yahoo.com>
- SCAM VICTIMS COMPENSATION FUNDS PENDING (sent from forged email address)
- THANK YOU]o (sent from forged email address)
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- Your Service and your Compensation calls, Please read and re... Mary George Owen <mary.georgeowen@rediffmail.com>
- Your Compensation Abel Joel <chimavic2009@yahoo.com>
- Good Day (sent from forged email address)
- SORRY FOR THIS BAD NEWS RECEIVED TODAY FROM YOUR NEXT OF KIN... OFFICEOFTHEPRESIDENCY DRC <presidency_flp2@yahoo.co.uk>
- NEXT OF KIN Tony Allen <mrsmargaretallen25@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Investment Proposal. (sent from forged email address)
- hello Miss Monica Smith <www.@sun.ocn.ne.jp>
- Dearest one Natali Akimula <NataliAkimula@outlook.com>
- Your Parcel "JOHN JOHNSON" <john@deliveryman.com>
- Referenznummer EU/2284/MAD <elgordointernacional@gmail.com>
- HOW ARE YOU DOING TODAY (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_con_confia... "Solution Finance" <admin@itender.am>
- Help! (sent from forged email address)
- For your kind Attention Alex Kolikov <markjames221@yahoo.com>
- JVA/Loan funding (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- SHIPMENT James Edwards <jamesedward1123@gmail.com>
- I Hope i Can Trust You (sent from abused email account)
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- CALL OR WHATSAPP THIS PHONE NUMBER FOR YOUR CONSIGNMENT +1 (... "REV. MARK CHRISTOPHER" <test@consultants.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- UNITED NATION PAYMENT APPROVED PAUL FRANKLIN <info@ubagroup.com>
- ***** SPAM ***** Oil & Gas Company {BG GROUP} info@un.com
- Greetings, (sent from forged email address)
- PAYMENT UPDATE (GOOD NEWS) "Mrs. Sarah Moses"
- Federal Reserve System New York, United States of America US COURT OF FEDERAL CLAIMS UPDATE < FEDERAL@cotton.ocn.ne.jp>
- Re: YOUR ATM CARD IS READY... TEXT +1 718 577 5113 YAYA <kawase_gakki@cotton.ocn.ne.jp>
- Direktor Commercial Banking.. (sent from forged email address)
- Personal (sent from forged email address)
- Your Overdue Conundrum Solved (sent from forged email address)
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- URGENT RESPOND IS NEEDED (sent from forged email address)
- INVESTMENT OFFER. "Rashed Al Suwaidi" <info.ae27@gmail.com>
- We have finally succeeded in getting your package worthy of
... "Rev. David Mark" <www.@coast.ocn.ne.jp>
- BANK ALERT (Do You Authorize Her??) HSBC London Office <jim.lairmore@pffb.com>
- Business Project (sent from forged email address)
- So contact him to deliver your Consignment box first thing t... MR EVANS PITTS <www.@coast.ocn.ne.jp>
- Re: From: Ms. Sarada Andre. Sarada Andre <andresarada@yahoo.com>
- I Need Your Assistance "Capt. Kimberly Nash" <info@mail.com>
- FROM MR. Francisco Basilio ? (sent from forged email address)
- Capital Funding Loan Offer (sent from forged email address)
- Hello (sent from forged email address)
- APPROVED FUND (sent from forged email address)
- OFFICIAL MESSAGE FROM JP.MORGAN CHASE BANK !!! (sent from forged email address)
- GOOD NEWS ABOUT YOUR CONSIGNMENT VALUE $8M (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- Good Day My Good Friend Mike Edison <WWW.@wind.ocn.ne.jp>
- online splash promo. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Magu" <info@jetblu.com>
- Business Project!!,,, (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan Chase Bank <test@tranship.net>
- YOUR ATM CARD IS READY "DR DAVID PATRICK" <test@biztune.net>
- Greetings "Mrs. KATHLEEN JACOB"<admin@edu.ph>
- TEST GET BACK TO ME ASAP URGENT MR STEVEN MNUCHIN <info@vulcan.com
- Loan Offer JAMES WALKER <collin.pareja@inocar.mil.ec>
- ATTENTION (sent from forged email address)
- YOUR ABANDONED SHIPMENT (sent from forged email address)
- Gewinner (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... noreply@outlook.com
- Dringende Antwort benötigt (sent from forged email address)
- Hello My Dear Friend "m (sent from forged email address)
- Thank you and may Allah bless you! 111 "Col. Hussein Harmush" <Text@tranship.net>
- Attn: "Engr.Dr.Ahmad Mualla" <test@avsmedia.net>
- Inquiry 11-09-2018 Invictus Group <juliansmith@126.com>
- Loan offer Halifaxfinance <online751568@telkomsa.net>
- Urgent Letter from Hospital. "REBECCA SCHIEBLE." <mrssusanshabangugov001@gmail.com>
- Mr. Lynne (sent from forged email address)
- LOANS APPLICATION Group <sisiga@viola.ocn.ne.jp>
- =?iso-8859-1?Q?Bonjour_J=27aimerais_faire_votre_connaissance... Celine Miguel <linecernd@gmail.com>
- PRIVATE... angela@latsat.hu
- BRODA MAKE WE WORK TOGETHER. ... (sent from forged email address)
- Get back to me . (sent from forged email address)
- DONATION FROM BILL GATES!!! (sent from forged email address)
- hi "Mrs Zainab Abdullah" <zainaballah60@gmail.com>
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <ashash874@yahoo.com>
- INTERNATIONAL MONETARY FUND "Mrs. Deborah Benson" <kongress77@mailfrom.ru>
- YOUR URGENT REPLY FOR MORE DETAILS!! casimire kere <gayrobin001@gmail.com>
- Dear Respectfully, (sent from forged email address)
- =?gb2312?B?t9vE27Glwvq1xNK7z9/M7NCh0agt?= iaaqy <zhaotai@zhaotai.com.cn>
- Confidencial Message (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Business & Investment Letter (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Hello (sent from forged email address)
- INVESTMENT PROPOSAL/LOAN (sent from forged email address)
- Can I trust You? (sent from forged email address)
- REP WANTED OVER SEA Woodtai Enterprises <info@noreply.com>
- Get back to me Mogana Asa <adamsjohnson2009@googlemail.com>
- TMB FAMILY GIFT (sent from abused email account)
- (no subject) John Patrick <ecricciuto@mta.ca>
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <c.coes@yahoo.com>
- Good day, Joseph Willman <laga9.9@yahoo.com>
- INVESTMENT FUND,. "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Re, graceawunyo <graceawunyo@daum.net>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)!! (sent from forged email address)
- Attention Customer, Dhl Express <www.dhlex.@ace.ocn.ne.jp>
- Dear friend, "Mrs. Esther Emmanuel"<noreply@estheremmycomps.org >
- Re: Delivery of Your ATM (VISA) Card (sent from forged email address)
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- I AWAIT URGENT REPLY. prod@pianofes.jp
- Attn beneficiary United States Department of the Treasury <vitodbn@tin.it>
- Get back to me "Mogana Asa," <mubarakmuda@gmail.com>
- Re: Mail From Miss Kira "Miss Kira"<kige32767@outllook.com>
- GREETING--- STOP ALL CONTACT AND TRANSACTION AS OF THIS MOME... "Mrs.Lucia Brooks" <info@usa.org>
139 entries -- last updated: 2018-09-11 15:06 UTC
Sender domains:
- 126.com (1)
- ace.ocn.ne.jp (1), avsmedia.net (1)
- biographiks.com (1), biztune.net (1)
- cec.qwest.net (1), chive.ocn.ne.jp (1), coast.ocn.ne.jp (2), consultants.com (1), cotton.ocn.ne.jp (2)
- dai-ichi-life.com.vn (1), daum.net (1), deliveryman.com (1), diary.ocn.ne.jp (1), dtbafrica.com (1)
- edu.ph (1), estheremmycomps.org (1)
- gmail.com (13), googlemail.com (1)
- inocar.mil.ec (1), itender.am (1)
- jetblu.com (1)
- lee.com (1)
- mail.com (2), mailfrom.ru (1), mta.ca (1)
- noreply.com (1)
- outllook.com (1), outlook.com (1)
- pffb.com (1)
- rediffmail.com (1)
- sun.ocn.ne.jp (1)
- telkomsa.net (1), tempo.ocn.ne.jp (1), tin.it (2), tranship.net (2)
- ubagroup.com (1), usa.org (1)
- viola.ocn.ne.jp (1)
- wind.ocn.ne.jp (1)
- yahoo.co.uk (1), yahoo.com (7)
- zhaotai.com.cn (1)
Anti-fraud resources:
