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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.
- YOUR URGENT REPLY IS NEEDED (sent from abused email account)
- I NEED URGENT HELP PLEASE (sent from forged email address)
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- ****IMMEDIATE PAYMENT NOTIFICATION*** (sent from forged email address)
- FBI LETTER[CODE:210]c] (sent from forged email address)
- Hi Dear, charles feeney <"www."@road.ocn.ne.jp>
- Assist Please... (sent from forged email address)
- Dear.Beneficiary, "Mr. INGA BRITT" <"www."@spice.ocn.ne.jp>
- My Good Friend, (sent from forged email address)
- Please Reply, (sent from forged email address)
- I NEED YOUR FAITHFULNESS PLEASE (sent from forged email address)
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <cotomarcreditor@gmail.com>
- DEPARTMENT OF INT'L AFFAIRS " Mrs. Lael Brainard" <"w."@gold.ocn.ne.jp>
- TREAT AS URGENT!!!! cgc@sintenet.com
- URGENT RESPONSE. (sent from forged email address)
- Need a Personal or Business loan, contact us today. (sent from forged email address)
- FROM; Mr;Chris Eze. &&& Sat, Dec 10, 2016 at 12:37 PM "Mr;Chris Eze" <root@fssprus.ru>
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER (sent from forged email address)
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <mr.tombello199@gmail.com>
- YOU HAVE 1 UNREAD MESSAGE!! (sent from forged email address)
- Next of Kin/Beneficiary (sent from forged email address)
- MY DEAREST IN CHRIST (sent from forged email address)
- YOUR SCAM VICTIM PAYMENT APPROVAL (sent from forged email address)
- Re: WE NEED A SERIOUS BUYER Mr Nana Kwesi <ola.courierdeliveryservice@gmail.com>
- BONUS - Add 50$ Get 10$ FREE blacksh0p.cc <no-reply@gmail.com>
- Mes Salutations (sent from forged email address)
- Unclaimed Funds Pls x DIKE FRIDAY <controladoria@rondonopolis.mt.gov.br>
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <spam@asianstyle.cz>
- hello? (sent from forged email address)
- Attention Beneficiaries Your Atm Card Has Be sent Since Yest... "Mr.John Lee" <"ww."@herb.ocn.ne.jp>
- ATTENTION ALEXMORRIS <"www."@trust.ocn.ne.jp>
- Re: Proposal For Gold And Diamonds Valued At $35M USD (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <info@bracnet.net>
- Urgennt from Mr. Bolivar Basilio (sent from forged email address)
- CHARITY OFFER "Mrs. Virginia Dumitru" <admintb@kpru.ac.th>
- I sincerely write to seek your co-operation and trust. Reply... KASIKORN BANK THAILAND<pnivuu@ihug.co.nz>
- RE "Ms. Ella Golan" <rmontoyam@ign.gob.pe>
- HELLO (sent from forged email address)
- Good Morining How Was Your Night.... "Mrs. Maria Chang" <admin@supf.ru>
- URGENT REPLY DEAR BENEFICIARY... "Mr Robert.s.Mueller" <"w.w.w."@sirius.ocn.ne.jp>
- U.S Department of State "U.S Department of State" <"WWW."@axel.ocn.ne.jp>
- URGENT REPLY DEAR BENEFICIARY. "mr john Orji," <"www."@gaea.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- THE INTEREST NEWS (sent from forged email address)
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Security Interception of Unsolicited Business Transaction.w "James B. Comey, Jr" <cisco@pmci.co.il>
- Await your prompt response (sent from forged email address)
- FINAL RELEASE OF YOUR FUND VIA ATM CARD. "Mr.Paul Scott" <judychepis@gmail.com>
- charity (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Hi Dear, Charles Feeney <"www."@road.ocn.ne.jp>
- Business Offer "Mr. John Kofi" <test@intaktiv.intl>
- Hello (sent from forged email address)
- Grtgss from Mr. B Basilio. !!! (sent from forged email address)
- Re: Newsletter. (sent from forged email address)
- hello (sent from forged email address)
- RE:REPLY/URGENTLY. (sent from forged email address)
- Attention, (sent from forged email address)
- 'I feel it's yours' "Mr. Ostariz Serrano" <atencioncliente@icp.es>
- Kindly Acknowledge My Proposal. (sent from forged email address)
- 1 NEW MESSAGE FROM FACEBOOK OFFICE, GET BACK TO US NOW. (sent from forged email address)
- Compensation payment, (sent from forged email address)
- CLAIM YOUR ATM CARD TODAY! (sent from forged email address)
- Are You Interested (sent from forged email address)
- Re: AWARD NOTIFICATION !!. (sent from forged email address)
- UPDATE ABOUT YOUR FUNDS (sent from forged email address)
- Urgent Notice ! (sent from forged email address)
- 'URGENT ENQUIRY Olivia Khan <cisco@pmci.co.il>
- Keyston Steburg & Associates. 22 (sent from forged email address)
- Good day. fu.zhongjon@yandex.com
- Re: Your Consignment Is arrived. (sent from forged email address)
- <<<<Hi This is Senator Dan Goje>>>> (sent from forged email address)
- DEMANDE DE COLLABORATION (sent from forged email address)
- Re: Good Day (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Respond now "Dr William Mike" <post@bluevayeros.gr>
- Dear BMW Enthusiast.....................Compliment Of The Se... MRS DANNY SILVA<admin@dubaipropertyshow.co.uk>
- Urgent from Mr. Bolivar Basiliol (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE opendoorssecuritie0s@webmail.co.za
- Transaction from Ibrahimi Shawkat (sent from forged email address)
- SELECTED BY WORLD VISION FOUNDATION!!! (sent from forged email address)
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Greetings. rosalineaddomills <usmankabore38@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. David Brako" <info@imf.com>
- Re: Greetings..BANK !!! TRANSFER. (sent from forged email address)
- Classified Information/Unclaimed Assets!!! (sent from forged email address)
- Good Morining How Was Your Night.... (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- WINNER!!! WINNER!!! (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Hello! This is Senator Dan Goje........ (sent from forged email address)
- ATTENTION MY DEAR (sent from forged email address)
- Urgent Offer (sent from forged email address)
- its urgent "Rev. elthel" <elthelcoy@gmail.com>
- Your Partnership/Interest WLBHK-Mgr01 <elochoa@miduvi.gob.ec>
- MALAYSIA PETROLEUM INVESTMENT!! (sent from forged email address)
- Can I Have Your Trust? (sent from forged email address)
- Urgent Attention. "MR. DANIEL BROWN" <"DOC."@utopia.ocn.ne.jp>
- GOOD NEWS FOR US.. "Mr. Cowell Frederick" <c.mo.lwell5X1016@gmail.com>
- WONDERFUL NEWS TO YOU (sent from forged email address)
- Private And Confidential Mail to You 197 (sent from forged email address)
- Re: Good News (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- GOOD NEWS FOR US.. "Mr. Cowell Frederick" <c.mo.lwellx6X1016@gmail.com>
- THE QUOTED IS FROM JUSTIN OWEN & ASSOCIATES, A BRITISH FINAN... (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- GOOD NEWS FOR US.. "Mr. Cowell Frederick" <c.mmo.lwellx6X1016@gmail.com>
- Re: Great Opportunity News (sent from forged email address)
- Fund Inheritance Call Partnership "Barrister Lawrence L.K. Cheung" <officedesk@qq.com>
- am Mrs. Michelle Obama, " MRS MICHELLE OBAMA" <"www."@opal.ocn.ne.jp>
- Waiting to hear from you (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Changes of Beneficiary/urgent "Zenith Bank Plc" <info@zenithbank.com>
- Product Inqury (sent from forged email address)
- From Ms. Joan Wilson (Stop Contacting Those Criminals) (sent from forged email address)
- Re: Your Abandoned Package For Delivery... "Mrs. Margaret William" <"wu."@lagoon.ocn.ne.jp>
- (IMMEDIATE RESPOND PLS) United Nations<annie@badips.com>
- Re: Proposal For Gold And Diamonds Valued At $35M USD (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI HEADQUARTERS <"ww."@sirius.ocn.ne.jp>
- Thank you for taking your time in reading this. (sent from forged email address)
- Compensation payment, (sent from forged email address)
- Re: (sent from forged email address)
- Greetings monica smith <"www."@opal.ocn.ne.jp>
- Charity Foundation Assistance! (sent from forged email address)
- Hello Dear (sent from forged email address)
- Re: On Your 2016 3rd Quarter Payment!!! (sent from forged email address)
- YOU HAVE 1 UNREAD MESSAGE!! (sent from forged email address)
- PROFITABLE BUSINESS DEAL Angus Clarke <angus@stitaipu.pr.gov.br>
- ARAB BANK ALERT (Deposit Notification) "Arab Bank, New York"<info@baden-prestige.de>
- URGENT RESPONSE (sent from forged email address)
- Re: United States Soldier:Afghanistan (sent from forged email address)
- -----Deposit And Fund Details ---(12/11/2016) (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION XMAS PRO... "Mrs. Lisa Peterson.. X" <prueba@COMERCIALESBYP.COM >
- TELEGRAPHIC TRANSFER NOTICE "Sir Dr.James Mcpherson" <xx@yy.com>
- Can I Trust You?GM7 (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from forged email address)
- ATTN: Sir /Madam .......Please reply now abc (sent from forged email address)
- I NEED YOUR ASSISTANCE..............! (sent from forged email address)
- Your Transfer western union US$2,8M is ready "Mr Nick Mark" <offfile09@gmail.com>
- BE OUR REPRESENTATIVE...(REPLY IF INTERESTED) (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- Still interested? (sent from forged email address)
- re20 Sister Rose Johnson <info@hotmail.com>
- Can I Trust You?. (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Re: Greetings from the Combat Support Squad, Speicher - Bagh... (sent from forged email address)
- Re:Your USD16.5M Overdue Fund!! Hua Xia Bank <yha@yha.cc>
- YOUR FUND "Mrs Patricia Botin" <info@cent.org>
- PLEASE ARE YOU DEAD OR A LIVE Dr BELLO IBE <cisco@pmci.co.il>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... (sent from forged email address)
- CONGRATULATIONS FROM POWERBALL!!! financeexpertwinnielou@gmail.com
- GET BACK TO ME WITH YOUR INFO..... (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<daniel@enburg.dyndns.org>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- WESTERN UNION DEPARTMENT HEAD OFFICE WESTERN UNION <carlinhos@diferral.com.br>
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- From John F. Kennedy International Airport (JFK) New York (U... "Sir Charles J. Colocino" <ecob43092@gmail.com>
- HAPPY CHRISTMAS (sent from forged email address)
- Hello, FBI DIRECTOR <root@fssprus.ru>
- RE: Shipment Of Your Consignment Box "Mr. Jerry Mahabub" <info@statsgator.com>
- BAIL OUT/INTERVENTION FUND "Mrs Grace Ali" <fgnpresidencyoffice@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- RE: Read And Reply (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- ARE YOU (DEAD) OR (ALIVE)??? (sent from forged email address)
- Re: Your Compensation Fund (Email and call Mr. Paul Nelson, ... ECONOMIC & FINANCIAL CRIME COMMISSION <info@alice.it>
- TRANSFER George Barnor <ehimen.momodu@gmail.com>
- ASSISTANCE NEEDED URGENTLY PLEASE REPLY... "Sgt. Monica Lin Brown" <user@visser.co.za>
- THIS MOST URGENT FROM MINISTER HEINEKEN LOKPOBIRI (sent from forged email address)
- Contractors/ Suppliers is Needed (sent from forged email address)
- TRANSACTION (sent from forged email address)
- Dear Sir/Madam,If you are still alive,reconfirm your particu... Mr Roy Dorsey. <daniel@enburg.dyndns.org>
- Re: YOU WON CALL TO CONFIRM (sent from forged email address)
- For your perusal please. (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 96.240.18.2 (sent from forged email address)
- CHARITY DONATION FUND TRANSFER (sent from forged email address)
- David Carl Lee (sent from forged email address)
- Message from Janny King Amos WILSON <"MONEYGRAM."@lagoon.ocn.ne.jp>
- Urgent/Confidential donbaker2002@yandex.com
- Payment Released contract file number #/FGN/PTF/407/2016)# A... (sent from forged email address)
- Message from Janny King Janny King <"Janny."@lagoon.ocn.ne.jp>
- PERSONALLY TO YOU... (sent from forged email address)
- YOUR FUND "Rev. Dr. Paul Idiris" <toddbauer@ks-usa.net>
- Investment opportunity (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Your Payment Is Done Eco-Bank PLc <"wwww."@cube.ocn.ne.jp>
- CLAIM YOUR ATM CARD TODAY! (sent from forged email address)
- GOOD DAY MY DEAREST! Ms MICHELLE OBAMA <"DOC."@utopia.ocn.ne.jp>
- ***** SPAM ***** Foreign investments (sent from forged email address)
- Greetings "Mrs. Keith Winnie David" <rstuger@hotmail.com>
- ATTENTION "Mr. Richard Maxwell" <"WWW."@trust.ocn.ne.jp>
- Re:2017 new customized premiums(7) "KEANS CO." <usbcarmouse@gmail.com>
- Can I have your attention on this Transaction ???... (sent from forged email address)
- Unpaid Beneficiary, "Ms. Carman L.Lapointe"
- Hello my beloved in the Lord. <>
- Scam Compensation::: (sent from forged email address)
- FOR YOUR MUTUAL BENEFIT (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... (sent from forged email address)
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
- BMW LOTTERY DEPARTMENT MRS SARAH LOIUS <info@USA.org>
- GREETINGS, mathew collins <mathewcollins226@gmail.com>
- MY DEAR Mrs.Maryram Ali <info_uk2011@yahoo.co.jp>
- Attention !!! Mr Wilson Amos <"www."@pastel.ocn.ne.jp>
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- How are Dear! (sent from forged email address)
- Please respond Samira Khaled <jsjs55@outlook.com>
- Attention, Mr David john <"WWW."@lagoon.ocn.ne.jp>
209 entries -- last updated: 2016-12-11 15:20 UTC
Sender domains:
- alice.it (1), asianstyle.cz (1), axel.ocn.ne.jp (1)
- baden-prestige.de (1), badips.com (1), bluevayeros.gr (1), bracnet.net (1)
- cent.org (1), comercialesbyp.com (1), cube.ocn.ne.jp (1)
- diferral.com.br (1), dubaipropertyshow.co.uk (1)
- enburg.dyndns.org (2)
- fssprus.ru (2)
- gaea.ocn.ne.jp (1), gmail.com (16), gold.ocn.ne.jp (1)
- herb.ocn.ne.jp (1), hfc.comcastbusiness.net (1), hotmail.com (2)
- icp.es (1), ign.gob.pe (1), ihug.co.nz (1), imf.com (1), intaktiv.intl (1)
- kpru.ac.th (1), ks-usa.net (1)
- lagoon.ocn.ne.jp (4)
- miduvi.gob.ec (1)
- opal.ocn.ne.jp (2), outlook.com (1)
- pastel.ocn.ne.jp (1), pmci.co.il (3)
- qq.com (1)
- road.ocn.ne.jp (2), rondonopolis.mt.gov.br (1)
- sirius.ocn.ne.jp (2), spice.ocn.ne.jp (1), statsgator.com (1), stitaipu.pr.gov.br (1), supf.ru (1)
- trust.ocn.ne.jp (2)
- usa.org (1), utopia.ocn.ne.jp (2)
- visser.co.za (1)
- yahoo.co.jp (1), yha.cc (1), yy.com (1)
- zenithbank.com (1)
Anti-fraud resources:
