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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.
- GET BACK TO ME......202.9.36.9 (sent from forged email address)
- RE: CHARITY WORK AND NEEDY (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN !!! "Mr.Ibrahim Mustafa Magu" <info@lee.com>
- VERY IMPORTANT ,PLEASE REPLY breyanasupre1999@gmail.com
- Hello "Mrs. Annelise Olsen" <test@intaktiv.intl>
- Foreign investments! (sent from forged email address)
- Re;GOOD NEWS.? (sent from forged email address)
- Please Act Sincerely REPLY (sent from forged email address)
- Important (sent from forged email address)
- Greetings From Mrs. Ruth Benson Mrs Ruth Benson <ruthbson2345@gmail.com>
- Get back to me ASAP (sent from forged email address)
- Re:Your Atm Payment Is Ready, "MR.UGA MARTINS" <ugamartine@presidency.com>
- Dear customer, "Mr.Brown George" <"WWW."@alpha.ocn.ne.jp>
- Attn: Consignment Box Owner. (sent from forged email address)
- COMPLIMENT:REGISTRATION OF YOUR ONLINEBANK ACCOUNT!!! (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER OFFICE <"koi0017."@tea.ocn.ne.jp>
- Please Kindly Open The Attached File For More Information.
... Anthony Clement <anthonyclement7@hotmail.com>
- MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH... (sent from forged email address)
- Attn: Consignment Box Owner "Mr. Brandon Hummel" <info@virtualnet.info>
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- Re: Your Consignment Is arrived. (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMM. (sent from forged email address)
- MY DEAREST IN CHRIST (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG NTERNATIONALE LOTTO/EUROMILLION PROGRAMME <santalusio@mail.com>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- Thanks for Your Effort (sent from forged email address)
- Agreement on Trust (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Greetings to You (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Dear Sir / Madam =?utf-8?Q?Aur=C3=A9lien_Agb=C3=A9nonci?= <"www.000.qqq."@triton.ocn.ne.jp>
- Re:Re:Re Getting A Business Loan - can we help your business? (sent from forged email address)
- Dear friend, (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Hi Dear, "Charles Feeney." <"www."@coast.ocn.ne.jp>
- Good day !!! Wilson Koh <info@usa.org>
- contact for your package now. "Mrs.Rose daniel" <"www."@coast.ocn.ne.jp>
- God Bless You I Wait For Your Urgent Reply (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY. "mr Jackson Orji," <"office."@beetle.ocn.ne.jp>
- From The Desk of: Dr Charles Holliday Jr. <charls12@excite.co.jp>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- Business Offer (sent from forged email address)
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Ref: 2016.12.07 ross.phillipsvvm@gmail.com
- Re:Re:Re i await your response. (sent from forged email address)
- contact Dr Richard Adams, your delivery agent on(+1407 792 5... "Mr.NELLY ADAM" <"www."@muse.ocn.ne.jp>
- HALLO, MEIN GUTER FREUND, (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- Bureau of Consular Affairs Washington, DC 20520 Greeting fro... Diplomatic Terry White <"www."@alpha.ocn.ne.jp>
- RE: Hello !! (sent from forged email address)
- Re: Your kindness, advise, effort & attempts to assist me is... Lynn William <portal@mail.taiji.com.cn>
- CONTACT BARR. FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- TO THE OWNER OF THIS E-MAIL. (sent from forged email address)
- RESPONSE info@brontebnb.com
- CONFIRM THIS MAIL (URGENT). (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT "MR. Adams Joseph." <postmaster@houtex.nl>
- Re:Your USD16.5M Overdue Fund!! Hua Xia Bank <yha@yha.cc>
- Re: Company Director Business /Ownership. Arthur Akuien Chol <ererefeg@1212tools.com>
- Good News My Dear sandra willie <"willie.."@axel.ocn.ne.jp>
- "I feel it's yours" "Mr. Ostariz Serrano" <administracion@icp.es>
- Text or call me on my line:+1 (208) 301-6896 "Mr.Janny King" <"oozo.kaigo."@alpha.ocn.ne.jp>
- Official From Bank of America Corporate Office. "Patrick E Blake " <admin@aircontrolservices.in>
- Date: 07-12-2016 "Mrs.Grace Maduka" <mrjacksonstover418@gmail.com>
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- Partnership Needed (sent from forged email address)
- Await your urgent response. (sent from forged email address)
- Hello (sent from forged email address)
- Kindly Go Throught This And Get Back To Me. (sent from forged email address)
- your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- Good News..Reply ASAP "Richard & Angela Maxwell" <NO_REPLY@gift.com>
- URGENT REPLY IS NEEDED NEXT OF KIN. Hon.Barrister Marcel Eze<info@usa.org>
- Mein lieber Freund, "Herr Ortega Navas" <mx@kontel.com.ua>
- Re..... (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Attention !!! Mr Wilson Amos <"www."@pastel.ocn.ne.jp>
- PLEASE Mr William Christopher <prensa.este@spb.gba.gov.ar>
- Greeting from USA I.R.S, "Mr.Douglas H.Shulman" <"www."@rondo.ocn.ne.jp>
- DEPARTMENT OF INT'L AFFAIRS "Mrs. Lael Brainard" <"a."@wonder.ocn.ne.jp>
- Re: Fund Payment Notice (sent from forged email address)
- Still interested? (sent from forged email address)
- Greetings to you, "Mrs.Elizabeth Alfred" <elizabethalfred4@t-online.de>
- Attention please! =?utf-8?Q?Aur=C3=A9lien_Agb=C3=A9nonci?= <"wwww.www."@triton.ocn.ne.jp>
- GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER Mark William <"www."@coast.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR ATM CARD HAS BEEN RELEASED. NPF<epic@freeway.com>
- Agreement on Trust Mr.Philip Hammond <investdgrad@gmail.com>
- Mail From Nick Luff/ Respond Urgently Nick Luff <choonaminc@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Barrister David Mikel" <info@mtl-customs.com>
- PLEASE VERY IMPORTANT. Mr Ming Mui <mingmui315@gmail.com>
- REF: PART PAYMENT OF US$3.5MILLION (sent from forged email address)
- Await your prompt response (sent from forged email address)
- D F FRANCE DAVID & ASSOCIATES (sent from forged email address)
- DEAR BENEFICIARY,,FINAL PAYMENT NOTIFICATION info@lee.com
- loan offer, Contact us directly via Email: ok.loanfinance@ya... (sent from forged email address)
- INTRODUCTION - DZ BANK AG{Private Banking} (sent from forged email address)
- ATTENTION MY DEAR "Westernunion " <"westernunion1."@tea.ocn.ne.jp>
- Hello dear, Mr.Mohammed Abacha <admintb@kpru.ac.th>
- URGENT REPLY NEEDED "Deribo Agidigan"<redmine@agtel.net>
- Waiting to hear from you (sent from forged email address)
- Notification (sent from forged email address)
- Urgent from Mr. Bolivar Basiliol (sent from forged email address)
- HELLO DEAR??? IS IT TRUE????. (sent from forged email address)
- From: Mercia Akume Mercia Akume <vbtthn@yahoo.co.nz>
- please i need your help Clara Ouedrago <claraouedrago@yahoo.com>
- Greetings..BANK !!! TRANSFER. (sent from forged email address)
- CLAIM YOUR AWARD IN GOOD FAITH... "Free-lotto" <digitalfukuoka@digitalfukuoka.jp>
- Federal Reserve System Mr Richard Fisher <as@associatedcontractors.ch>
- Compensation payment, (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- ATTENTION ALEXMORRIS <"www."@muse.ocn.ne.jp>
- Re: Hello Christy Walton <redmine@cn-ds.com.cn>
- Dear Sir/Madam, (sent from forged email address)
- Re: Your Abandoned Package For Delivery mr janny king <"jannyking."@lagoon.ocn.ne.jp>
- Transaction from Ibrahimi Shawkat (sent from forged email address)
- Fund Payment Notice 2016 (sent from forged email address)
- FUND UPDATE!!! (sent from forged email address)
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Reg-Code No-XISXCKES8 " IMF." <mail@criffelcoaches.co.uk>
- Greeetings to You WARREN BUFFETT <donob@vmail.me>
- (no subject) (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Change Of Ownership Certificate (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- YOU HAVE 1 UNREAD MESSAGE!! (sent from forged email address)
- Attention Dear Beneficiary: Mrs Jessica Ezeh <bookstore@pravoslavie.bg>
- Contact Money Gram Today: "Mrs. Janet Ume" <janet@benmarkc.com>
- Safe keep and investment (sent from forged email address)
- I Hope You Get My Message This Time Friedrich Mayrhofer <knutseligmann@gmail.com>
- Re: Stop Contacting Those People. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GOOD NEWS "Carlos S.Helu"<tester@aldems.lv>
- YOU HAVE 1 UNREAD MESSAGE! "Rachael Adams" <info@megared.net.mx>
- Season Greetings! (sent from forged email address)
- Are You Interested (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- ((Attn:Scam Victim}} (sent from forged email address)
- Mrs. Sarah Nolan (sent from forged email address)
- Get back to me ASAP (sent from forged email address)
- INVESTMENT PARTNERSHIP "Micheal Jenson. ESQ" <michealjensonlaw@outlook.com>
- GOOD DAY (sent from forged email address)
- Notification From United Nations, "UN Agent Officer." <unagentuk@1128.org>
- Dear Beneficiary, "Mr. Ban Ki-Moon" <info@lee.com>
- Request For Partnership. (sent from forged email address)
- ADIA LOAN PROCEDURES (sent from forged email address)
- =?utf-8?q?Good_Day?= =?utf-8?q?Zengo_Longan?= <zengolongan9@gmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION XMAS PRO... "Mrs. Lisa Peterson.. X" <prueba@COMERCIALESBYP.COM >
- Hello (sent from forged email address)
- BMW LOTTERY DEPARTMENT THE LOTTERY DEPARTMENT BMW
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- IMPORTANT ATM CARD DELIVERY NOTICE "Mr.Jordon Campbell" <cserve190@gmail.com>
- Dear Friend, (sent from forged email address)
- MESSAGE FROM INSPECTOR JANNY KING...... INSPECTOR JANNY KING <"jannyking."@lagoon.ocn.ne.jp>
- can you handle this? Peter Shipton <pshipton@europe.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- Your Atm card Payment is Ready,Are you =?UTF-8?Q?alive=3F=3F... (sent from forged email address)
- Dr Anthony Pascal "Dr Anthony Psscal" <bm4853664@gmail.com >
- COMPLIMENTS:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr.Ibrahim Mustafa Magu" <info@efcc.org>
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Mr: Williams Ugo" <"www."@poem.ocn.ne.jp>
- From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@databaar.ch>
- ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT BARRACK HUSSEIN ... "MRS.MICHELLE OBAMA" <"www."@coast.ocn.ne.jp>
- URGENT RESPOND "Mr.Raymond Barry" <"www."@coast.ocn.ne.jp>
- GOOD TURN THEY SAID DESERVES ANOTHER. (sent from forged email address)
- My Dearest. (sent from forged email address)
- GOOD DAY???? (sent from forged email address)
- did you receive my previous email ? Mr Friedrich Mayrhofer <knutseligmann@gmail.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe" <admin@rapidsky.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. "Engr. Daniel Peters." <engr.danielpeters@nnpc.com>
- Did you get my message this time? "Sir friedrich mayhofer....." <knutseligmann@gmail.com>
- YOUR ASSISTANCE WILL BE HIGHLY APPRECIATED (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- ARE READY TO RECEIVE YOUR PACKAGE WORTH $23.7M USD? "Mr. Fred Miller" <james.parker@pisem.net>
- YOUR OUTSTANDING PAYMENT!!! "Mrs. Veronica Amadi" <root@fssprus.ru>
- ***SPAM*** CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BAN... (sent from forged email address)
- Re; ALIVE OR DEAD? "Mr. Frank Woodward" <majid.alaeddin@mabcogroup.com>
- Mr bright harrison Call or text me +1 (917) 426-9546 I'm Dip... Mr bright harrison <"www."@train.ocn.ne.jp>
- Attention pls "Con Sult <kt4consult@gmail.com>" <drenar@saobernardo.sp.gov.br>
- .......... (sent from forged email address)
- CONGRATULATIONS WINNERS (sent from forged email address)
- CONTACT HIM NOW!!! (sent from forged email address)
- ****IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- YOUR URGENT CORDIAL CO-OPERATIONS!! (sent from forged email address)
- My Dearest, i need your help, chanatl.ibrahim@aol.com
- URGENT RESPONSES NEEDED FROM MR.BAMA VICTOR "MR.BAMA VICTOR" <mustaphaizumbe111@gmail.com>
- Your urgent Partnership is required. Mrs. Makim <mrsmakim44@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- FROM; FIRST BANK OF NIGERIA PLC. &&& Attention Beneficiary, FIRST BANK OF NIGERIA PLC <root@fssprus.ru>
- Re: Your abandoned Package for Delivery!! "Mr. Kelvin Bryner." <support@giamcanantoan.com>
- contact him to deliver your Consignment box first thing tomo... "Rev. Jerry Mark" <"www."@celery.ocn.ne.jp>
- Re: Angela Smith <raini_eminem2009@yahoo.com>
- Attention pls. (sent from forged email address)
- Re:Charity Donation!!! (sent from forged email address)
- HI!!! (sent from forged email address)
- Assalam-o-Alaikum wa Rahmat Allah wa Barakatohu. Mrs Medinat Abudu Malik <brigitte_u._werner-lechner@t-online.de>
- Hello (sent from forged email address)
- Notice: Scam Victims United =?utf-8?Q?Nations=C2=AE?= <"UN."@road.ocn.ne.jp>
- Merry Christmas in advance, "Mrs. Annelise Mortensen" <test@intaktiv.intl>
- I am Mrs.Michelle Obama Mrsmichelle Obama <"www."@coast.ocn.ne.jp>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- ATM Master Card Delivering Department. "Mrs.Bella Anthony " <"Mrs."@wonder.ocn.ne.jp>
- COMPENSATION OF YOUR PASS EFFORT "Dr.jonathan.hill" <"Dr.jonathan."@rondo.ocn.ne.jp>
- PLEASE CONTACT ME FOR DETAILS (sent from forged email address)
- 2016 U.S.A CONVENTION!!!!! "Mrs. Rosalind"
- From Mrs Rita Williams Rita Williams <ritawill3030@gmail.com>
- Good day my dear,your urgent response is needed Mr Chati Ben <cpdelpratto@arnet.com.ar>
- Please Can You Handle This Project? "Mrs Farah Samad Abdallatif" <samad@libya.com>
- Please respond Samira Khaled <jsjs55@outlook.com>
- ???????????????????????? .....SAVE (sent from forged email address)
- GOOD BUSINESS OFFER EMMANUEL NERUWANA <prensa.este@spb.gba.gov.ar>
218 entries -- last updated: 2016-12-08 15:45 UTC
Sender domains:
- 1128.org (1), 1212tools.com (1)
- agtel.net (1), aircontrolservices.in (1), aldems.lv (1), alpha.ocn.ne.jp (3), arnet.com.ar (1), associatedcontractors.ch (1), axel.ocn.ne.jp (1)
- beetle.ocn.ne.jp (1), benmarkc.com (1)
- celery.ocn.ne.jp (1), cn-ds.com.cn (1), coast.ocn.ne.jp (6), comercialesbyp.com (1), criffelcoaches.co.uk (1)
- databaar.ch (1), digitalfukuoka.jp (1)
- efcc.org (1), europe.com (1), excite.co.jp (1)
- freeway.com (1), fssprus.ru (2)
- giamcanantoan.com (1), gift.com (1), gmail.com (15), gmail.com (1)
- hotmail.com (1), houtex.nl (1)
- icp.es (1), intaktiv.intl (2)
- kontel.com.ua (1), kpru.ac.th (1)
- lagoon.ocn.ne.jp (2), lee.com (2), libya.com (1)
- mabcogroup.com (1), mail.com (1), mail.taiji.com.cn (1), medmarlines.gr (1), megared.net.mx (1), mtl-customs.com (1), muse.ocn.ne.jp (2)
- nnpc.com (1)
- outlook.com (2)
- pastel.ocn.ne.jp (1), pisem.net (1), poem.ocn.ne.jp (1), pravoslavie.bg (1), presidency.com (1)
- rapidsky.com (1), road.ocn.ne.jp (1), rondo.ocn.ne.jp (2)
- spb.gba.gov.ar (2)
- t-online.de (2), tea.ocn.ne.jp (2), train.ocn.ne.jp (1), triton.ocn.ne.jp (2)
- usa.org (2)
- virtualnet.info (1), vmail.me (1)
- wonder.ocn.ne.jp (2)
- yahoo.co.nz (1), yahoo.com (2), yha.cc (1)
Anti-fraud resources:
