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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.
- Dear: Beneficiary, "DR.JACK WILSON" <"WWW."@cocoa.ocn.ne.jp>
- URGENT HELP Otabil Mensah <test@intaktiv.intl>
- GOOD NEWS TO THE OWNER OF THIS EMAIL (sent from forged email address)
- POST OFFICE (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- "I feel it's yours" "Mr. Ostariz Serrano" <administracion@icp.es>
- MALAYSIA PETROLEUM INVESTMENT!! (sent from forged email address)
- ANWALTSKANZLEI (sent from forged email address)
- Re: NNPC Sub: Mutual Business Transaction of US$60,500.000.00 "Adams Shawara (Secretary)." <admintb@kpru.ac.th>
- Dear Friend, (sent from forged email address)
- Re: AWARD NOTIFICATION !!. (sent from forged email address)
- Official Google Sweepstakes Notification (sent from forged email address)
- Account Verification (sent from forged email address)
- FBI LETTER[CODE:210]x (sent from forged email address)
- CONGRATULATIONS!!! Coca-Cola Lottery <coca-cola@lottery.com>
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- Urgent response..... Executive Vice <store@mmmc.sd>
- DONATION FROM MR BILL GATES "Mr. Bill Gates" <BGATES1@billgtates2.ml>
- MY REQUEST (sent from forged email address)
- Re: Contact Barrister Randy Miller for your $1.5 Million ASAP (sent from forged email address)
- BANK OF AMERICA CORPORATION BANK OF AMERICA CORPORATION <"www."@cocoa.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT "Mrs Rachael Adams" <info@bmw.org>
- FROM BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <"hdksh."@triton.ocn.ne.jp>
- contact him to deliver your package first thing tomorrow mor... "Rev. Jerry Mark" <s.demografici@alice.it>
- Re:From Mr Mike, (sent from forged email address)
- IMPORTANT NOTIFICATION ABOUT YOUR FUNDS (sent from forged email address)
- FINAL WARNING! (sent from forged email address)
- Private And Confidential Mail to You 197 (sent from forged email address)
- ARE YOU LOOKING FOR FUNDING FOR YOUR PROJECT? (sent from forged email address)
- Pleasant Weekend to You (sent from forged email address)
- YOUR FUND TRANSFER:::: (sent from forged email address)
- Compensation payment, (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- ATTENTION FROM THE FBI ! (sent from forged email address)
- Dear BMW Enthusiast.....................Compliment Of The Se... MRS DANNY SILVA<admin@dubaipropertyshow.co.uk>
- The Olympics Promotion Award Team (sent from forged email address)
- Attention My Dear customer mr antony <"www."@tuba.ocn.ne.jp>
- REPLY:CHARITY DONATION FUND TRANSFER (sent from forged email address)
- CONTACT BARR EDEN KOJO FOR YOUR ATM CARD (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- RE: Did you Authorize him.........................? (sent from forged email address)
- Your abandoned package (sent from forged email address)
- ==PAYMENT ADVICE BY UNITED NATION-- (sent from forged email address)
- YOUR COMPENSATION FUND (sent from forged email address)
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- RE: PLEASE VERY URGENT Barbara Williams <mrslindauwen884@office-leads.com>
- Proposal To Partner With You (sent from forged email address)
- i am Mr Robert Brown " mr robert brown" <"WWW."@rose.ocn.ne.jp>
- Attention !!! Mr Wilson Amos <"www."@chorus.ocn.ne.jp>
- Hi, (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME...208 (sent from forged email address)
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz1@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, DR TIDWELL LARRY <"www."@tuba.ocn.ne.jp>
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Dear Beneficial. Mike Brown <"www."@tuba.ocn.ne.jp>
- YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) "From Bank Of America" <helmuth1@vol.at>
- BANK OF AMERICA CORPORATION "Mr. Thomas K. Montage" <"www."@cocoa.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- Re:Re:AWB SHIPPING DOCUMENTS (sent from forged email address)
- IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- This Is For You. Gbegnonal Zeda <"gbegnonalzeda."@swan.ocn.ne.jp>
- CALL MR. MARK CHRISTOPHER FOR YOUR CONSIGNMENT WITH THIS +1 ... (sent from forged email address)
- MUTUAL BENEFIT .7654 (sent from forged email address)
- BAIL OUT/INTERVENTION FUND "Mohammed Hayatudeen" <attorneychrisndu@gmail.com>
- NEXT OF KIN (URGENT)... (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- BANK OF AMERICA CORPORATION "MR,JEH JOHNSON " <"WWW."@cocoa.ocn.ne.jp>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- KINDLY RESPOND BACK TO ME (sent from forged email address)
- Daer Winner (sent from forged email address)
- HELLO,CONTACT HIM FOR YOUR FUNDS . (sent from forged email address)
- Good day (PLEASE GET BACK TO ME URGENTLY ITS IMPORTANT) (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Mssage from Mr. Berenguer Boliver (sent from forged email address)
- hello (sent from forged email address)
- U Are Welcome Too United Bank for Africa "Dr William Obadiah " <"unitedban."@forafrica.com>
- Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
- I Need Your Coopration
- TRANSFER PAYMENT DEPARTMENT FEDERAL <"www."@cocoa.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD? "Mr Ekpo Nta" <info@ng.com>
- FBI LETTER[CODE:210]b (sent from forged email address)
- HELLO DAER ONWER "F B I OFFICE " <"WWW."@coast.ocn.ne.jp>
- Dear Award Winner ! (sent from forged email address)
- Contact The Claims Department.... (sent from abused email account)
- I need your consent please (sent from forged email address)
- Hello (sent from forged email address)
- United Nations "UNCC " <support@dwgnow.com>
- Re:Please update me regarding my first email and second to you. (sent from forged email address)
- Await your prompt response (sent from forged email address)
- US AMBASSADORIAL FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Ticket number.....................566-121-0022 (sent from forged email address)
- Hello Dear (sent from forged email address)
- Can I have your attention on this Transaction ???... (sent from forged email address)
- Re:03/12/2016 (sent from forged email address)
- ATTN: Consignment Owner.......Read Carefully MR JAMES COMEY <"WWW."@trust.ocn.ne.jp>
- Your Kind Response Needed Urgently. (sent from forged email address)
- ATTN: WINNER! Microsoft Awards! <anniversaryawards@tech-center.com>
- PREFERRED YOUR ATTENTION URGENTLY. (sent from forged email address)
- Attention my dear JAMES IBE <"WWW."@rose.ocn.ne.jp>
- CONGRATULATIONS YOU HAVE WON !!! (sent from forged email address)
- (no subject) Ayman Abdulaal <aymanabdul70k@hotmail.com>
- MY DONATION (EURO 4,000,000.00) CHARITY (sent from forged email address)
- Hello my loved one. (sent from forged email address)
- CHANGE OF ACCOUNT INFO (sent from forged email address)
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Await your prompt response (sent from forged email address)
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- Your ATM CARD PIN is 1274. (sent from forged email address)
- I need your consent please (sent from forged email address)
- Urgent Pls (sent from forged email address)
- Re: Re: Attn: Beneficary.// (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- Dear Beloved in Christ, Reply Z (sent from forged email address)
- Re:Re:Re i await your response. (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIG... "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Re: microfinance on 2% interest rate. "Mr Parker Trump" <payoffice@pisem.net>
- re..YOURS TRULY ,,,,,, (sent from forged email address)
- From the desk of Mr David C.Mike "Mr David C.Mike" <"www."@tuba.ocn.ne.jp>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Await your prompt response (sent from forged email address)
- ATTENTION Mrs Michelle OBAMA <"OBAMA."@bronze.ocn.ne.jp>
- "So happy it's yours!!" "Mr. Serrano Ostariz" <info@gamrentals.com>
- REF/PAYMENTS CODE: 03354!! "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- Your urgent assistance required immediately. (sent from forged email address)
- DEAR WINNERCONGRATULATIONS!!! CONGRATULATIONS!!! <test@amarketz.com>
- CONGRATULATION, YOUR URGENT ATTENTION IS NEEDED "UNITED STATE GOVERNMENT " <"FBI.AGENCY."@bronze.ocn.ne.jp>
- DEAR ONWER "F B I OFFICE " <"www."@coast.ocn.ne.jp>
- Loan Offer "Skye Loan" <chinh@855play.com>
- Donation for charity work of God in your country Elizabeth <m.dussio@yahoo.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Re : (sent from forged email address)
- TREAT WITH URGENCY "Mr Alexander oliver" <alexanderoliver231@gmail.com>
- Re:Re:Please confrim you bank details (sent from forged email address)
- ARAB BANK ALERT (Deposit Notification) "Arab Bank, New York"<info@baden-prestige.de>
- FBI LETTER[CODE:210]v (sent from forged email address)
- Please Kindly Open The Attached File For More Information.
... Anthony Clement <anthonyclement7@hotmail.com>
- Change Of Ownership Certificate (sent from forged email address)
- Best Regards (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Hello Dear (sent from forged email address)
- DEAR CONFIDANT (sent from forged email address)
- [**SPAM**] GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- RE RE 3RD (sent from abused email account)
- Can you honestly help me from your heart? Monica Smith <giosualessandro@alice.it>
- Attn: (sent from forged email address)
- Reprofiling of funds (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- You really have to stop dealing with those people (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- From: MRS ANNEGRET DORTE BEBINHILL. "Dorte Annegret" <alpk@psikonet.com>
- requesting (sent from forged email address)
- A REPRESENTATIVE IS NEEDED (sent from forged email address)
- Dear Sir, "Mr Mapa Greg" <cby@cby.com.br>
- FROM China Oil Corp to you (sent from forged email address)
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY info@info.com
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Hello Dear, "Qatar Petroleum." <finance_dept@qp.com.qa>
- Good Day, "Mr. Scott Grogl" <aagnes@neo.rr.com>
- RE: Did You Authorize him..................? "Luggage Dispute Centre" <info@hia.net>
- Attn: Beneficiary (sent from forged email address)
- From. Mrs Samira Paul. Samira Paul <samira.paul60@yahoo.com>
- Dear BMW Enthusiast.....................Compliment Of The Se... MRS DANNY SILVA.<admin@dubaipropertyshow.co.uk>
- How Are You Doing And Your Family "Mr. Peter MBA" <johnlee.srl@outlook.com>
- GOOD NEWS (sent from forged email address)
- FBI LETTER[CODE:210]d (sent from forged email address)
- from Mrs. Suzanne (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Immediate Payment matti lahteenma <matti.lahteenmaki@netikka.fi>
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- Headquarters: New York, NY, United States of America, (sent from forged email address)
- RE: Hello !! (sent from forged email address)
- Attention please " Ms.James William" <".sese."@muse.ocn.ne.jp>
- MONEY GRAM UNDER WORLD BANK PLC BEN <"WWW."@orion.ocn.ne.jp>
- Hello "Kam Frankson " <"www.7264."@triton.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Barrister David Mikel" <info@mtl-customs.com>
- Business Discussion Request Puja Singh <pujasi23n@gmail.com>
- Hello, (sent from forged email address)
- MY BELOVED FRIEND IN THE LORD, PLEASE VIEW THE ATTACHED FILE... MRS ELIZABETH JOHNSON <elizjohnson062@gmail.com>
- Donation for Charity work of God Elizabeth <edemodefavourj@yahoo.com>
- GET BACK TO ME...113. (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- FIRST BANK PLC (sent from forged email address)
- Special Agent in Charge of the FBI’s Atlanta Division (sent from forged email address)
- call or text (347) 966-6700 (sent from forged email address)
- Daily ATM Transactions....! (sent from forged email address)
- CREDIT NOTIFICATION FROM BANK FEDERAL RESERVE BOARD NEW YORK. (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <taktirandazali@yahoo.com>
- Re: Urgent Assistance. (sent from forged email address)
- Come forward for your funds (sent from abused email account)
- Greetings..BANK !!! TRANSFER. (sent from forged email address)
- Information needed!!! "Mr. Frank James" <".www."@muse.ocn.ne.jp>
- RE: FEDERAL RESERVE BANK AWAITS YOUR =?utf-8?b?UkVQTFnigKY=?= "JANET L.YELLEN" <scanner@vipdubai.ae>
- From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@kirmak.com>
- Re: Miss Samira Kipkalya <cierobnh@aol.fr>
- Dear esteemed customer, BANK AMERICA <"autism.s.c.keyaki2."@trust.ocn.ne.jp>
- STRICTLY AND CONFIDENTIAL. "Mr.sal kavar" <sandro_ct@yahoo.it>
- Very Urgent Response needed (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "Us Bank" <htlinfo@tsnbd.org>
- Your Response? (sent from forged email address)
- United States Senate (sent from forged email address)
- Re: Newsletter. (sent from forged email address)
- Security Interception of Unsolicited Business Transaction. "James B. Comey" <yanzka@svitonline.com>
- GOOD DAY DEAY F B I <"www."@coast.ocn.ne.jp>
- =?UTF-8?B?RGVhciBTaXIvTWFkYW0sIEkgbmVlZCB1ciB1cmdlbnQgcmVzcG... =?UTF-8?B?WW9taSBKb2huc29u?= <yomi.johnson.68@inbox.ru>
- -On My Behalf Save The Children (sent from forged email address)
212 entries -- last updated: 2016-12-04 15:39 UTC
Sender domains:
- 855play.com (1)
- alice.it (2), amarketz.com (1), aol.fr (1)
- baden-prestige.de (1), billgtates2.ml (1), bmw.org (1), bronze.ocn.ne.jp (2)
- cby.com.br (1), chorus.ocn.ne.jp (1), coast.ocn.ne.jp (3), cocoa.ocn.ne.jp (5)
- dubaipropertyshow.co.uk (2), dwgnow.com (1)
- forafrica.com (1)
- gamrentals.com (1), gmail.com (5)
- hia.net (1), hotmail.com (2)
- icp.es (1), inbox.ru (1), intaktiv.intl (1)
- kirmak.com (1), kpru.ac.th (1)
- lee.com (2), lottery.com (1)
- mmmc.sd (2), mtl-customs.com (1), muse.ocn.ne.jp (2)
- neo.rr.com (1), netikka.fi (1), ng.com (1)
- ocam.org.mz (1), office-leads.com (1), orion.ocn.ne.jp (1), outlook.com (1)
- pisem.net (1), psikonet.com (1)
- qp.com.qa (1)
- rose.ocn.ne.jp (2)
- svitonline.com (1), swan.ocn.ne.jp (1)
- tech-center.com (1), triton.ocn.ne.jp (2), trust.ocn.ne.jp (2), tsnbd.org (1), tuba.ocn.ne.jp (4)
- vipdubai.ae (1), vol.at (1)
- yahoo.com (4), yahoo.it (1)
Anti-fraud resources:
