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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.
- Money transfer!!! (sent from forged email address)
- Message (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- ATTENTION: DEAR FRIEND, "MR. PATRICK BEN" <"www."@hyper.ocn.ne.jp>
- Hello my good friend "Mrs.Verno Dan." <lzylarry@hotmail.com>
- LETTER OF MANDATE. (sent from forged email address)
- Dear Beloved How is your family? Mrs Katty Marcos <hrd@balindo.com>
- Cheque for your money (sent from forged email address)
- NOTIFICATION OF YOUR ATM VISA CARD MR DOUGLAS WILLISON <www.@hyper.ocn.ne.jp>
- UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<root@storkcad.com>
- Yours sincerely,September 30 th 2016 (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edword Jein Jr <ken.@tiara.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Private mail (sent from abused email account)
- Accrued interest compensation (sent from forged email address)
- AM GLAD I FOUND YOU admin@honghoaduong.com
- From The Desk of Mr. Oliver Len (sent from forged email address)
- Hello Beloved.rokob (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- Re:Bank Message "tanvir" <tanvir@cslsoft.com>
- YOUR COMPENSATION FUND WORTH $1.5MILLION HAS NOW BEEN APPROVED. (sent from forged email address)
- ©2016 WORLD INTERNET PROGRAMS®. (sent from forged email address)
- Re: Good Day (sent from forged email address)
- ****SPAM*(9.5)**** Respond Immediately (sent from forged email address)
- (no subject) (sent from forged email address)
- ADIA LOAN PROCEDURES (sent from forged email address)
- THE TRUTH OF THE MATTER.. "Mr .Patrick Obi"<destar@destar.eu>
- Dear Beneficiary 29th SEP, 2016 (sent from forged email address)
- Re: Good Day (sent from forged email address)
- FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
- EVANS T. MARTINS LAW FIRM (sent from forged email address)
- YOUR PACKAGE FUNDS DELIVERY FINALLY....!! (sent from forged email address)
- ACTION REQUIRED (sent from forged email address)
- EVANS T. MARTINS LAW FIRM... (sent from forged email address)
- RELEASING OF YOUR ATM VISA CARD. "Mrs. Julie Palmer" <www.@bird.ocn.ne.jp>
- MATTER OF TRUST......... (sent from forged email address)
- Did you receive my previous mail? (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edword Jein Jr <"ken."@tiara.ocn.ne.jp>
- YOUR ATM CARD PAYMENT NOTIFICATION., (sent from forged email address)
- Tel: +1 646 776 5906 (sent from forged email address)
- RE PERFORMA INVOICE AND CONFIRMATION OF ACCOUNT DETAILS "Alim Wiyat" <licar@licarkurban.com>
- Mail from Fbi (Congratulation) !!! (sent from forged email address)
- YOUR FUND IS READY TROUGH BANK "DR.KEN CHUN." <WWW.@mocha.ocn.ne.jp>
- Are You Interested (sent from forged email address)
- Compliment of the day. Madam prisca stewart <Killmann-Gravuren@t-online.de>
- YOUR ATM CARD $12.5M USD.SEND YOUR ADDRESS "DR EMMA" <evelaine@preotesco.com>
- Attn: Microsoft Lottery Lucky Winner!!! (sent from forged email address)
- Assalamu Alaikum. Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- From Mrs. Gladys Nnem To Your Urgent Attention (sent from forged email address)
- Re: Latest Development About your Consignment Delivery "JFK Airport New York." <Candi@MurrayCountyAbstract.com>
- GOOD NEWS FOR YOU ALL. (sent from forged email address)
- I wish you all the best!!!! (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- AM GLAD I FOUND YOU admin@landtelescope.eu
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Re: investment. Corporate <zhangzg@wjilp.com>
- Re:Together we can Wissam Haddad <mikeabass11@gmail.com>
- Dear Friend DR.CHUKWU NAZA <info3@medmarlines.gr>
- Re:Humanitarian Services. "Mrs. Kimberly Hills" <a2@just6.asia>
- RE: TRANSACTION (sent from forged email address)
- Lets Work Together !!! 202.9.36.9 (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Greetings from Dr. Dave Yorke (sent from abused email account)
- congratulation info@cabinc.org you been selected to recieve ... "OREGON LOTTERY AWARD" <ccdun@secure-files.cf>
- Business Proposal (Kindly Get Back To Me For More Details)!!! (sent from forged email address)
- ATTN: EMAIL OWNERS WINNING NOTIFICATION (sent from forged email address)
- fund as inheritance (sent from forged email address)
- FYI (sent from forged email address)
- Ref.: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING NOTICE. "UNITED STATE FBI WA" <info@fbica.com>
- VERTRULICH (sent from forged email address)
- The Olympics Promotion Award Team (sent from forged email address)
- PAYMENT.. "Mrs, Haneefa Abdel" <info@finquesgarcia.com>
- friend..your help is needed here... (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Dear Beneficiary, "Mrs. Patricia Ikeme"<info@24trak.com>
- LOAN APPLICATION (sent from forged email address)
- compliments of the season to you and members of your family. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Uzo(I.M.F)" <info@bullseyebizsolutions.com>
- **** You Have Won 525,197 **** (sent from forged email address)
- Re: INVESTMENT/BUSINESS PARTNERSHIP.. (sent from forged email address)
- Jointly Beneficial. js65irwin@yahoo.com.hk
- Hello Dear, (sent from abused email account)
- $5 MILLION USD DONATION FROM MR BILL GATES BILL GATES <BGATES@BDONATES.COM>
- your compensation "Mr.John Uzo" <info@instrukart.com>
- Re:AMS (sent from forged email address)
- =?utf-8?q?Good_Day_To_You=2C?= =?utf-8?q?Mr_Musar_Pascal?= <musar.pascal2122@gmail.com>
- Important message(request for assistance)-- "examinations" <"@uonbi.ac.ke"@uonbi.ac.ke>
- Loan Offer.. (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? "DHL Express Ng" <admin@mailbox.com>
- Re:2016 new customized premiums(7) "KEANS CO." <usbcarmouse@gmail.com>
- 2016 BMW PRESTIGIOUS AWARDS... BMW LOTTERY DEPARTMENT <controladoria@rondonopolis.mt.gov.br>
- VERY IMPROTANR !!! (sent from forged email address)
- AM GLAD I FOUND YOU (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CALL ME ON +22998212266 INTERNAL REVENUE <WWW.@viola.ocn.ne.jp>
- Attn Dear Friend Good Day. Chucks Lawson <inaritch.6.23@ark.ocn.ne.jp>
- Attn:Pls info@mywbut.in
- Dear Friend, "John Bolton" <info@bolton.com>
- Re: Congratulations!!! Your ATM Swift Visa Card is ready for... UBA CAPITAL EUROPE <mrsaliceafarah@gmail.com>
- Hello!!!!!! "Ms. Carman L.Lapointe"
- WINNING NOTIFICATION!! (sent from forged email address)
- Very Urgent (sent from forged email address)
- PICKUP YOUR $5000 USD IN ANY WESTERN UNION NEAR YOU United Nations
- EVANS MARTINS LAW FIRM==103.27.238.136 (sent from forged email address)
- Business assistance (sent from forged email address)
- We Offer Business And Personal Loans...Apply Now (sent from forged email address)
- Aufmerksamkeit bitte (sent from forged email address)
- Loan Offering "Dr.Mike Scott"<root@storkcad.com>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- Important Notice info@itrazar.tk
- Hello...Dead or Alive (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//103.27.238.136 (sent from forged email address)
- Dear Sir/Madam, DEFAULT <sovhttdl@namdinh.gov.vn>
- reply (sent from forged email address)
- [IMPORTANT] Billing address required "Ms.Kelly Mcvey" <bwms@marinedigital.com>
- Your ATM Master card of $1.5million (sent from forged email address)
- friend..your help is needed here... (sent from forged email address)
- Can I Trust You ??? (sent from abused email account)
- GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- HELLO FRIEND I GOT GOOD NEWS FOR YOU (sent from forged email address)
- Business deal (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Alert Sign-in Attempt. (sent from forged email address)
- YOUR ATM CARD $12.5M USD.SEND YOUR ADDRESS "DR EMMA" <pedidos@prames.com>
- Hello My Beloved Friend feedback test@gbf.cn
- OK (sent from forged email address)
- INTERPOL (sent from forged email address)
- CONGRATULATION. Congratulation. yaya <perry.kuta277@gmail.com>
- CONGRATULATIONS !!! (sent from forged email address)
- Good day (YOUR RESPONSE WOULD BE HIGHLY APPRECIATED) charlet... (sent from forged email address)
- YOUR ONLINE BANKING PAYMENT Mr Paul mike <"wwww."@hyper.ocn.ne.jp>
- Did you Authorize Ann Kerr? (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- Re: :Payment Approved by UN Board of Directors (sent from forged email address)
- Dear Sir/Madam. (sent from forged email address)
- Re.US$18,5Million (sent from abused email account)
- Re.US$18,5Million (sent from forged email address)
- FROM MONEY GRAM HEAD OFFICE "Mr.Jim Larry" <"LORD."@hop.ocn.ne.jp>
- GOOD NEWS FROM MRS MICHELLE OBAMA MRS MICHELLE OBAMA <"www."@major.ocn.ne.jp>
- Re.US$18,5Million (sent from forged email address)
- ATTENTION DEAR "MR. PATRICK BEN" <www.@hyper.ocn.ne.jp>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT//188.166.219.206 (sent from forged email address)
- call me on +229 99289898 Mr Michael Williams "Mr. Michael Williams" <donnabt@telus.net>
- Confirmation required on package Reg. #: BA335493XXK and Cod... "Mr. Maurice Brown" <brownie@turbomail.com>
- Re:Your Abandoned Package For Delivery. (sent from forged email address)
- Are You Interested 173 (sent from forged email address)
- A GOD FEARING WOMAN IN DESPERATE NEED OF YOUR ASSISTANCE..... (sent from forged email address)
- FINAL TRANSFER OF YOUR FUNDS. (sent from forged email address)
- Your Abandoned Package For Delivery "Smith Tully" <test@locker-freight.com>
- DEAR BENEFICIARY, " MRS.LAEL BRAINARD" <"hurricane_gakisan."@lake.ocn.ne.jp>
- OCTOBER WINNING NOTICE. (sent from forged email address)
- !!CONGRATULATION YOU ARE A WINNER!!!. Reference Number: BMW... support@bmw.com
- FromJ.B. Clottey, (sent from forged email address)
- URGENT FOR YOUR OBSERVATION ONLY (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Re: Great Investment Offer sales@goodwaterwarehouse.com "Office Contact" <Victor@nooralanoor.net>
- PLEASE HELP ME.. (sent from forged email address)
- Assistance "Vincent. Chombo" <carsten@tuttopmi.it>
- Dear Sir/Madam (sent from forged email address)
- From Dr.Fredrik Johan "ubs.bank" <ubs.bank@onet.eu>
- Read and Understand The Truth About Your Funds (sent from forged email address)
- We Need Help "Vincent. Chombo" <borsato@tuttopmi.it>
- Re: Your #16.5M Overdue Fund! Hua Xia Bank <yha@yha.cc>
- GOOD NEWS FROM WHITE HOUSE "Mrs.Michelle Obama" <WHW.@violin.ocn.ne.jp>
- U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <info@treasury.gov>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mr Williams Smith<root@storkcad.com>
- U.S DEPARTMENT OF TREASURY "Dennison C. Trenton" <INFO@TREASURY.GOV>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION Mr.Ibrahim Mustafa Magu <info@efcc.org>
- TRUSTEES AND WILL EXECUTOR (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE ACCOUNT!!! Mr.Ibrahim Mustafa Magu <info@digicra.jp>
- Pls.reply asap 2 (sent from forged email address)
- Respond Immediately (sent from forged email address)
- Bureau of the Fiscal Service (BFS) "U.S. Department of Commerce" <business@chinatianyang.com.cn>
- Hello! Can We Do This? "feedback" <feedback2@bauking.de>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- We Need Help "Vincent. Chombo" <beton@tuttopmi.it>
- YOUR URGENT REPLY NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
- For more details on business, pls do contact me (sent from forged email address)
- TRUSTEES AND WILL EXECUTOR (sent from forged email address)
- Great News, (sent from forged email address)
- Attention Please! "Amb. JAMES WILLIAM" <WW.@siren.ocn.ne.jp>
- Your ATM card Mr Mike Ubah <www.@ark.ocn.ne.jp>
- Hello (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- CONTACT BARRISTER OWEN BRIAN FOR YOUR FUNDS. (sent from forged email address)
- Donation!!! Chris Colin Wier <info@donation.com>
- Please I need your partnership in this business. "Mr. Stephen Dave" <mrstephendavee3@gmail.com>
- WINNING AMOUNT: TWO MILLION POUNDS (sent from forged email address)
- Re.US$18,5Million (sent from forged email address)
- I NEED YOUR ATTENTION !!! "Mr. Anvanith Gui" <admin@neurologiapagos.org.mx>
- Re. Partnership Offer (sent from forged email address)
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- QUICK RESPONSE PLEASE. DORIS JORDAN <free4@bgfdsee.onmicrosoft.com>
- PLEASE REPLY ASAP. (sent from forged email address)
- BMW Lottery Department Congratulations !!! (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Confidential "Mrs. Aazam Mahdi" <info@bex.net>
- Re: Dear Internet User !!! Charity Lottery Corporation <donnab@westernassociates.com>
- CAN I TRUST YOU !! (sent from forged email address)
- Loan "United States Government"<root@storkcad.com>
- GREETINGS, (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION david louw <infomark009@gmail.com>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- GOOD DAY (sent from forged email address)
- We await your urgent response.. Dave and Angela Dawes <dawesdd50@gmail.com>
- Dear Beneficiary, "James Comey"<info@24trak.com>
- GOOD DAY? (sent from forged email address)
- U.S Department of State 2201 C Street NW Washington, DC 2052... Mr John Forbes Kerry <"www."@tune.ocn.ne.jp>
- STRICTLY CONFIDENTIAL! (sent from forged email address)
- BMW LOTTERY DEPARTMENT. (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <angelinarichardsonn@gmail.com>
- LOAN OFFER 1.5% (sent from forged email address)
- Congratulation " Miss.Rose obi" <WWW.@mocha.ocn.ne.jp>
- Attention: Change Of Ownership Alert (sent from forged email address)
- YOUR ABANDONED SHIPMENT "Phoenix Sky Harbor International Airport Arizona"
<service@mamamiacosmetics.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- We Need Help "Vincent. Chombo" <welding@tuttopmi.it>
- FROM THE OFFICE OF THE FEDERAL GOVERNMENT OF BENIN (sent from forged email address)
- Urgent From Chen Jian (sent from forged email address)
- DEAR ATM CARD OWNER ECO BANK BENIN <ubabankatmcardunit@gmail.com>
- My name is Lisa Betty from Allegiance Federal Credit Union N... (sent from abused email account)
- Thank You So Much>>> (sent from forged email address)
- Compliments, (sent from abused email account)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "From Mrs. Linah Mohohlo" <info@Mohohlo.org>
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- Re: Mr. Boliver Basilio uk (sent from forged email address)
- Hello Dear Friend dabirzadeh@moe.gov.ir
- Dearest Beloved Brother, Assalaam-e-Allaiqum Kunio Uematsu <adawoud19@ymail.com>
- U.S Department of State "U.S Department of State" <"US."@tune.ocn.ne.jp>
- From Mr.Luka Chachibaia (sent from forged email address)
- Re: (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gW0dTTiBTdXNwZWN0ZWQgU3BhbV0gVGhhbm... (sent from forged email address)
- YOUR MAIL, mark james <jmark4686@gmail.com>
243 entries -- last updated: 2016-10-02 15:09 UTC
Sender domains:
- 24trak.com (2)
- ark.ocn.ne.jp (2)
- balindo.com (1), bauking.de (1), bdonates.com (1), bex.net (1), bgfdsee.onmicrosoft.com (1), bird.ocn.ne.jp (1), bolton.com (1), bullseyebizsolutions.com (1)
- chinatianyang.com.cn (1), cslsoft.com (1)
- destar.eu (1), digicra.jp (1), donation.com (1)
- efcc.org (1)
- fbica.com (1), finquesgarcia.com (1)
- gmail.com (12)
- hop.ocn.ne.jp (1), hotmail.com (1), hyper.ocn.ne.jp (4)
- instrukart.com (1)
- just6.asia (1)
- lake.ocn.ne.jp (1), licarkurban.com (1), locker-freight.com (1)
- mailbox.com (1), major.ocn.ne.jp (1), mamamiacosmetics.com (1), marinedigital.com (1), medmarlines.gr (1), mocha.ocn.ne.jp (2), mohohlo.org (1), murraycountyabstract.com (1)
- namdinh.gov.vn (1), neurologiapagos.org.mx (1), nooralanoor.net (1)
- onet.eu (1), outlook.com (1)
- prames.com (1), preotesco.com (1)
- rondonopolis.mt.gov.br (1)
- secure-files.cf (1), siren.ocn.ne.jp (1), storkcad.com (4)
- t-online.de (1), telus.net (1), tiara.ocn.ne.jp (2), treasury.gov (2), tune.ocn.ne.jp (2), turbomail.com (1), tuta.io (1), tuttopmi.it (4)
- uonbi.ac.ke"@uonbi.ac.ke (1)
- viola.ocn.ne.jp (1), violin.ocn.ne.jp (1)
- westernassociates.com (1), wjilp.com (1)
- yha.cc (1), ymail.com (1)
Anti-fraud resources: