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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.
- Yours Sincerely. "Okoh Mabel" <info@fgn.org>
- Thank you and may Allah bless you! 112 (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... DR.GEORGE KURT <info@georegkurt.org>
- Can you honestly help me mary dakota <k-motizk@wonder.ocn.ne.jp>
- Safe keep/investment (sent from forged email address)
- Dear Sir, " Ex.col. Sambo Dasuki" <mrswaheedkarim0@gmail.com>
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- To hear from you (sent from forged email address)
- URGENT CONFIRMATION (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "Mrs. Rose Williams" <secure@secure.net>
- CONTACT MR.JAMES FOR YOUR CHEQUE "Mr.John Marthins"<info@usa.org>
- Business & Investment Letter (sent from forged email address)
- With Trust.......52 (sent from forged email address)
- Payment approval and update (sent from forged email address)
- Attention to you personally: Bonds <sisiga@viola.ocn.ne.jp>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- FROM THOMAS MILLS "THOMAS MILLS" <support@dreamtours.pl>
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- Urgent Business Transaction........ (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Low Interest Loan Available: Billy Bradfield <gholamio@medsab.ac.ir>
- ATTN: Sir /Madam ok.. (sent from forged email address)
- Can you honestly help me mary dakota <www.@wonder.ocn.ne.jp>
- Hello dear (sent from forged email address)
- YOUR ATM CARD PACKAGE IS READY FOR DELIVERY First Nigeria Bank plc <Gilbert.@eos.ocn.ne.jp>
- Your Pending Payment (sent from forged email address)
- Soliciting Your Partnership (sent from forged email address)
- Email Sweepstakes Prize '' HLI ''<healtthlo@hli.co.uk>
- STOP ALL ILLEGITIMATE TRANSACTIONS IMMEDIATELY (sent from forged email address)
- INFORMATION FOR YOU (sent from forged email address)
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- Matter Of Trust...2 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com >
- Compliment Of The Day, (sent from forged email address)
- VERY URGENT info@lee.com
- GOOD PROJECT DURO JAMES <alberterik01@gmail.com>
- =========Your Pending Payment Funds========== (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georegkurt.org>
- COCA-COLA COMPANY ATM PAYOUT (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- FROM THE DESK OF CHIEF ACCOUNT OFFICER "Mr.nicholson charlesX" <info@usa.org>
- Contact Lawyer John Smith For Your Payment "Cynthia Ivan" <contact@lilimpark.jp>
- [[SPAM]]A mutual benefit business proposal Raymond Taylor<kemtpace@sina.com>
- I want to seek your permission and assistance in partnership. (sent from forged email address)
- Good Day.!!! "Dr. Kennedy" <info@dreamson.in>
- REPLY URGENTLY. Mr. Marx Carlos <marxcarlos.m10@yahoo.com>
- URGENT MESSAGE FOR YOU "Mr. Yamamoto Ikuo" <manastasi@unime.it>
- Your Fund Payment.! "Dr. Kennedy" <viwanjatanzania@primelocationtz.com>
- Hello,reply me please.... (sent from forged email address)
- Re: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION
USD$3... BANK OF AMERICAN <mrsmichelleobama37@gmail.com>
- I need you to assist me (sent from forged email address)
- RE: PAYMENT ON ACCRUED INTEREST OF US$3.5M (sent from forged email address)
- Release of funds to you (sent from forged email address)
- U.S Department of Homeland Security Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org >
- Re: -&YOUR DELAY IS AFFECTING THE TRANSACTION AND THE FUND W... FEDERAL RESERVE BANK <vinhcq@haugiang.gov.vn>
- FINANNCIAL INVESTMENT (sent from forged email address)
- We have finally succeeded in getting your package worthy of
... "Rev. David Mark" <www.@coast.ocn.ne.jp>
- PROPOSITION-- "Gordon Chang" <info@bank.of.china.com>
- Re: D0nation "Sigrid Rausing" <s@im.com>
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW! Euro Clear<altanibrahim@euroclear.com>
- Re:Lets ALL Be Happy?? "Mr.Henry Market" <info@relay.budhouse.info>
- GOOD NEWS ABOUT YOUR CONSIGNMENT VALUE $8M (sent from forged email address)
- BMW AWARD WINNING NOTIFICATIONS!! "Mrs. Rachael Adams." <info@lee.com>
- YOUR DEBIT CARD (sent from forged email address)
- CONGRATULATIONS BMW WINNER =?UTF-8?Q?Elizabeth_Sergio?= <info@Bmw.it>
- 4% Loan offer "Capital Finance" <infocfs@gmail.com>
- Good day (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS" <INFO@LEE.COM>
- GOOD NEWS REDARDING YOUR PAYMENT "Mr. Kennedy Uzoka" <info@mki.net>
- A CRY FROM SYRIA......PLEASE HELP !!! (sent from forged email address)
- if you accepts to work with me. (sent from forged email address)
- Your Pending funds with Barclays Bank (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- COMPENSATION FOR SCAM VICTIMS!!! (sent from forged email address)
- Greetings to you Dear, Conel Abdul Saleh <conelabdulsaleh@gmail.com>
- JOB ENGAGEMENT[OFFER] INFO FORTUNE OIL AND GAS LTD <info.fortune_oil_gas_ltd@mail.com>
- YOUR APPROVED PAYMENT (sent from forged email address)
- I need you to assist me (sent from forged email address)
- NEW MESSAGE FROM CITIBANK NEW YORK (sent from forged email address)
- GOOD DAY (sent from abused email account)
- Good News For You (Reply Now) Nancy Viola <mail@univ-sba.dz>
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD "Mrs.Abisilah Odede"<info@usa.org>
- Business and Personal Loan... Apply Now "Financial Home Services" <perlmutter@neto.net.il>
- May God Bless You abundantly. (sent from forged email address)
- Re: RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- TREAT MATTER URGENTLY (FRBNYATM-2018) Susan Pearson <test@sopranodesign.com>
- Business and Personal Loan... Apply Now "Financial Home Services" <awaxman@neto.net.il>
- Re "Mrs. Christy Walton." <izanur@pelican.bol-online.com>
- TREAT MATTER URGENTLY (FRBNYATM-2018)-TU "Susan Pearson"<test@sopranodesign.com>
- Contact diplomat John Malvin now at John.F.Kennedy internati... (sent from forged email address)
- Urgent contact Agent Smith (FOR YOUR MONEY) (sent from forged email address)
- Good day.. (sent from forged email address)
- URGENT (sent from forged email address)
- KINDLY RESPOND (sent from forged email address)
- PROPOSITION-- "Gordon Chang" <Info@bank.of.china.com>
- Confidencial Message (sent from forged email address)
- =?utf-8?q?Anticiper_votre_r=C3=A9ponse_au_plus_t=C3=B4t_!!!?= "Bassima" <claire@goaster.com>
- Re: September 13, 2018 - Message From Heidi Lloce-Mendoza - ... (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Re: INVESTMENT PROPOSAL (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- COMPENSATION PAYMENT OF $1.5MILLION USD VIA ATM VISA CARD (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Finally Your Compensation Fund Is Here CASE FILE 54AC003 (sent from forged email address)
- CONTACT WESTERN UNION TO PICK YOUR $5000 SENT Mrs Justina Okeke <justina.@eos.ocn.ne.jp>
- GOOD NEWS "Mr. John Aboh" <andre@mail.bfcc-bd.com>
- Business and Personal Loan... Apply Now "Financial Home Services" < michalis.xiouros@thecyreit.com>
- CAN I TRUST YOU? "Elizabeth DiCampli"<admin@mail-security01.gov.gh>
- Call for HELP (sent from forged email address)
- Re: Your ATM Card Payment(A T M) Dr Rev John Obi <infojohn202@gmail.com>
- Dear Beloved (sent from forged email address)
- YOUR COMPENSATION FUNDS " European Union Compensation Scheme"<info@pandurasa.com>
- Investment Proposal (sent from forged email address)
- Please Kind Get Back To Me "Abigail Herbert" <info-que@national.ca>
- Gewinnbenachrichtigung !!!! (sent from forged email address)
- can i trust you with this? Hi <postemail8j@gmail.com>
- Hello please kindly get back to me "Abigail Herbert" <ariel@nobelgaemi.com>
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- PASSIONATE APPEAL AND GOD BLESS YOU (sent from forged email address)
- can i trust you with this? Hi <drrichardhill1230@gmail.com>
- Safe-keep and investment. (sent from forged email address)
- From Humphrey George legalcode101@outlook.com
- Dear beloved (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Urgent Urgent. (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND ( IMF ) (sent from forged email address)
- %% From Necll (sent from forged email address)
- PLEASE VIEW ATTACHED Andiswa Dube <sss@iiat.ru>
- Re: Order Payment "Mabel" <accounts@vmc1981.com>
- ATTENTION: (sent from forged email address)
- Can I trust you on this? (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS, " <info@lee.com>
- donation "Mr Richard Wahl" <wilker.cordeir@planejamento.mg.gov.br>
- TREAT AS URGENT AND CONFIDENTIAL Honorable Paul Arthur <officialfile2015@outlook.com>
- Dear Lottery Lucky winner LOTTERIA NACIONAL EL-GORDO <zz.@crest.ocn.ne.jp>
- Mrs. Fatima Aya Ozturk Donation For The Less Privileged<mrs.fatimaozturk@homemail.com>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- URGENT BUSINESS RELATIONSHIP Chris Chabane <chrischabane01@gmail.com>
- Dearest one Natali Akimula <NataliAkimula@outlook.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Over the years I have witnessed (sent from forged email address)
- URGENT NOTIFICATION Koffi Adams <zenithb490@gmail.com>
- Mrs. Beate Irvine Keith "Mrs. Beate Irvine Keith" <mrsbeate.@alpha.ocn.ne.jp>
- 12/09/.2018..... (sent from forged email address)
- For You Information.. (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. Lewis Hawkins" <support@ucs.com.ua>
- APPLY NOW @ 3 % (sent from forged email address)
- hi Joseph Kono <jkono2012@gmail.com>
- Mr. Kazi Akram Uddin Ahmed Chairman Of Standard Bank (sent from forged email address)
- HSBC LONDON Mitchel Evra <info@office.com>
- YOUR URGENT RESPONDS IS NEEDED NOW Charles James <sergiodonati1@tin.it>
- 11TH SEPTEMBER, 2018. (sent from forged email address)
- PCH LOTTO "PUBLISHERS CLEARING HOUSE"<leonardopaternesi@alice.it>
- Personal (sent from forged email address)
- ECOWAS HIGH COURT JUDGEMENT ON YOUR FUNDS Justice Akpankpan Bello <www.@wing.ocn.ne.jp>
- Please get Back to Me (sent from forged email address)
- Re: mmediately stop all further communication... (sent from forged email address)
- Re- greetings to you & your beloved Family? (sent from forged email address)
- Dear beneficiary. (sent from forged email address)
- GOOGLE ANNIVERSARY WINNING NOTIFICATION. (sent from forged email address)
- My Beloved//DONATION FOR YOU!! "Mrs. Stephanie Smith" <Smith.@cube.ocn.ne.jp>
- Treat As Urgent (sent from forged email address)
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- BMW Lottery Dept: secret pin code Number BMW:2551256003/23 (sent from forged email address)
- can i trust you with this? Hi <rebeccasse12@gmail.com>
- Ref: Investment Fund (sent from forged email address)
- Re: FROM US ARMY CAPTAIN GLEN..YOUR REWARD WILL BE GREAT (sent from forged email address)
- Compensation. MR MARK WATSON <revjones111@outlook.com>
- INVESTMENT OFFER.......... "Ali Mohammed" <info.ae27@gmail.com>
- INVESTMENT FUND,^ "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- Congratulation!!! "Mr.Christopher George," <bbarkei@bellsouth.net>
- <Greetings from Mrs Sarah (sent from forged email address)
- FROM..MRS.LISA JOHN WRIGHT (sent from forged email address)
- Hello Celine Miguel <celinmig11@gmail.com>
- HELLO DEAR FRIEND BUSINESS TRANSACTION (sent from forged email address)
- Urgent contact Agent Smith now (sent from forged email address)
- Re: Your Secured Unlimited Master Card (sent from forged email address)
- From (UNITED NATIONS). "Mr.James Burton" <xiyteu@cantv.net>
- Transfer of US$2,950,000 to your account (sent from forged email address)
185 entries -- last updated: 2018-09-14 15:35 UTC
Sender domains:
- alice.it (1), alpha.ocn.ne.jp (1)
- bank.of.china.com (2), bellsouth.net (1), bmw.it (1)
- cantv.net (1), cdg-martinique.fr (1), cec.qwest.net (1), coast.ocn.ne.jp (1), crest.ocn.ne.jp (1), cube.ocn.ne.jp (1)
- dreamson.in (1), dreamtours.pl (1)
- eos.ocn.ne.jp (2), euroclear.com (1)
- fgn.org (1)
- georegkurt.org (2), gmail.com (17), gmail.com (1), goaster.com (1)
- haugiang.gov.vn (1), hli.co.uk (1), homemail.com (1)
- iiat.ru (1), im.com (1)
- lee.com (3), lilimpark.jp (1)
- mail-security01.gov.gh (1), mail.bfcc-bd.com (1), mail.com (1), medsab.ac.ir (1), mki.net (1)
- national.ca (1), neto.net.il (2), nobelgaemi.com (1)
- office.com (1), outlook.com (3)
- pandurasa.com (1), pelican.bol-online.com (1), planejamento.mg.gov.br (1), primelocationtz.com (1)
- relay.budhouse.info (1)
- secure.net (1), sina.com (1), sopranodesign.com (2), spice.ocn.ne.jp (1), support.com (1)
- thecyreit.com (1), tin.it (1)
- ucs.com.ua (1), unime.it (1), univ-sba.dz (1), usa.org (3)
- vamidsurrey.org (1), viola.ocn.ne.jp (1), vmc1981.com (1)
- wing.ocn.ne.jp (1), wonder.ocn.ne.jp (2)
- yahoo.com (1)
Anti-fraud resources:
