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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.
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... Mr PAUL TONY <"www."@eos.ocn.ne.jp>
- Good Day (sent from forged email address)
- RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Re: (ICBC) Bank New York City (sent from forged email address)
- MONEY GRAM HEAD OFFICE MONEY GRAM HEAD OFFICE <"www."@axel.ocn.ne.jp>
- Compensation payment (sent from forged email address)
- FBI LETTER[CODE:210]l[] (sent from forged email address)
- Irrevocable Payment Processing Completed (sent from forged email address)
- OFFICE OF THE PRESIDENT USA mrsmichelle obama <"China2003."@orion.ocn.ne.jp>
- **SPAM** Testament In Your Favour (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.......NOW Interim Assistance Manager <spam@gaeltec.local>
- Good News !!! "Mrs. Monalisa Elvis" <info@inchmalawi.org>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Investment Assistance Needed. (sent from forged email address)
- Treat As Urgent!!!! (sent from forged email address)
- FBI LETTER[CODE:210]d (sent from forged email address)
- Attention Dear: DHL SIHIPING COMPANY <"dhl."@circus.ocn.ne.jp>
- PRIVATE... info@infotech.com
- Attn: Consignment Box Owner. (sent from forged email address)
- Reply reply.jennifer1@outlook.com
- Reply soon (sent from forged email address)
- Hello Dear , (sent from forged email address)
- REPLY URGENTLY . (sent from forged email address)
- URGENT REPLY NEEDED "Deribo Agidigan"<admin@matchmysign.com>
- Hello Beloved, (sent from forged email address)
- Thanks, (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Good News Mtcn Ref# 62272243 Sender John Shabangu "Mr.John Davidson" <"www."@eos.ocn.ne.jp>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- (no subject) Moses Morrow <cooperation612@gmail.com>
- To Person of Concern (sent from forged email address)
- From: Mrs. Carman L. Lapointe "Mrs. Carman L. Lapointe" <info@southernmilling.ie>
- Attention, Pls Phillips Oduoza <"www."@eos.ocn.ne.jp>
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- Your Fund Transfer: (sent from forged email address)
- WITH REGARD"S..... (sent from forged email address)
- OFFICE OF THE PRESIDENT USA " MRS MICHELLE OBAMA " <"whitehouse.gov."@orion.ocn.ne.jp>
- I NEED YOUR FAITHFULNESS PLEASE (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE REGARDING YOUR FUND" (sent from forged email address)
- Your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- Attn:Unpaid Beneficiary, "Ms. Carman L. Lapointe" <mail@enrichsolar.cn>
- From Stanley Lawson Esq (sent from forged email address)
- Re:I need your urgent reply (sent from forged email address)
- =?gb2312?B?sNfE25zPyOnIzsjLxcQ=?= "gcwvouns" <admin@dinnovas.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- OIL BIZ ALERT_157 (sent from forged email address)
- RESPOND TO THIS E-MAIL WITH IMMEDIATE EFFECT (sent from forged email address)
- STOP CONTACTING THEM. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE. "Mrs. Monalisa Elvis" <admin@baznas.go.id>
- Your first payment of USD $6000.00 has been sent today via M... "....Mrs.Mary Samuleh" <"www."@celery.ocn.ne.jp>
- URGENT (sent from forged email address)
- Re: Good Day!! (sent from forged email address)
- Are You Interested 208 (sent from forged email address)
- NEXT OF KIN (URGENT). (sent from forged email address)
- Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
- Hello My Dear!!! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- 2016 U.S.A CONVENTION!!!!! "Rhonda Watkins" <>
- Business Proposal. "Mr Ray Rosh"<test@ekonerg.hr>
- Charity Work Offer, Your Benefit Included (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <salimbaba35@yahoo.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- OFFICE OF THE PRESIDENT USA mrs michelle obama <"DOC."@orion.ocn.ne.jp>
- ATTN: PAYMENT BENEFICIARY CODE(1806201) (sent from forged email address)
- OFFICE OF THE PRESIDENT USA Mrs Michelle Obama <"whitehouse.gov."@orion.ocn.ne.jp>
- Attention GOOD DAY, "Mr.John Mark" <"www."@eos.ocn.ne.jp>
- DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- Re: Is This Your Testament & Will ? (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Confirm your address for delivery. (sent from forged email address)
- Attention Beneficiary.. (sent from abused email account)
- ADEQUATES (sent from forged email address)
- I Need Your Coopration
- INTRODUCTION - DZ BANK AG (sent from forged email address)
- Your Payment Order is #: WUMT-*******635/2016 (sent from forged email address)
- IRREVOCABLE OF RELEASE PAYMENT "MR. KENNY FIHLA" <kohlscompliance@homecasual.com.hk>
- Product Inqury (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Your Payment of $10.7 Million US Dollars (sent from forged email address)
- Dear good day friend. pls.hep16@aol.fr
- CONTACT MR DONALD POWELL IMMEDIATELY "Dr. Jim Yong Kim" <info@mail.southernmilling.ie>
- United Nation and Federal Bureau Of Investigation "BMW LOTTERY DEPARTMENT" <nook@itakth.com>
- Hello Friend (sent from forged email address)
- Your Payment Is Ready... (sent from forged email address)
- Beneficiary of: USD $20.516,000.00 Million Mr David James <"ww."@train.ocn.ne.jp>
- GOOD NEWS (sent from forged email address)
- CAN I TRUST YOU?? "Helen Taylor" <helentaylor1@e1.ru>
- Your ATM Master Card (sent from forged email address)
- Please read and get back to me!!! "Mrs. Suzanne Mubarak" <mrssuzannemubarak@vfemail.net>
- Assistance needed (sent from forged email address)
- From the desk of Mrs.Janet Louise Yellen (sent from forged email address)
- URGENT RESPONNSE (sent from forged email address)
- Best Regards. (sent from forged email address)
- Compliments <aware@performanceptri.com>
- CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELY "Mrs.Jenna Goudreau" <"WW."@tuba.ocn.ne.jp>
- re..YOURS TRULY ,,,,,,,,,,,,,,,,,, (sent from forged email address)
- HI....113 (sent from forged email address)
- URGENT MESSAGES (sent from forged email address)
- Dear Friend (sent from forged email address)
- =?UTF-8?Q?Re=3a_HELLO=2eI_WAIT_YOUR_REPLY?= (sent from forged email address)
- Dear Customer Mark William <"MG."@alpha.ocn.ne.jp>
- Note, transfer will commence immediately (sent from forged email address)
- ADEQUATES (sent from forged email address)
- CONGRATULATION DEAR BENEFICIAL MRS MICHELLE OBAMA <"USA."@orion.ocn.ne.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Urgent Goodnews (sent from forged email address)
- Re: Saalam (sent from forged email address)
- **SPAM** RE-OUTSTANDING PAYMENT (sent from forged email address)
- Good News (sent from forged email address)
- For CV #612 <gabrielle@squirrelmail.org>
- CONTACT HIM NOW "Mrs. Debra C Hickman" <info@debrahikman.net>
- YOUR PENDING FUNDS READY FOR TRANSFER IMMEDIATELY MR RICHARD CARTER JR <donotreply@imf.com>
- Kindly Read Carefully (sent from abused email account)
- Dear Beneficiary (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear customer: david williams <"www."@train.ocn.ne.jp>
- MALAYSIA PETROLEUM INVESTMENT!! (sent from forged email address)
- ATTENTION richardmaxwell <"www."@onyx.ocn.ne.jp>
- My Dearest in Christ "Mrs. Rosemary Anthony" <manoj.kumar110145@homecredit.co.in>
- Investment opportunity!!! (sent from forged email address)
- Re: On Your 2016 4th Quarter Payment!!! (sent from forged email address)
- Re: Salary [$1500 /week] <oscar@squirrelmail.org>
- Dear beloved One, "Mrs.Linda" <BuddyDHD@t-online.de>
- WITH REGARD'S....208 (sent from forged email address)
- I am Mrs. Magdalena Debek Magdalena Debek <runkelly262@yahoo.com>
- GOOD DAY? (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (sent from forged email address)
- Immediate Release Of Your Funds Worth US$10.5Million (sent from forged email address)
- Re: Salary [$1500 /week] <spencer@pageweavers.com>
- PAYMENT FINAL NOTICE DHL Company <unccnew1@one.lt>
- ***SPAM*** Re: Compensation (12-12-2016) (sent from forged email address)
- Re: You Won (sent from forged email address)
- ATTENTION "MR STEVEN " <".ibarakicare2"@room.ocn.ne.jp>
- Re: Your Resume Earn $500 -$550 Weekly (sent from forged email address)
- my subject info@frocerie.com
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- Good Day..................................... (sent from forged email address)
- DEAR WE NEED YOUR ATTENTION Navarro Abogados Y Notarios <pauldavisgomes@outlook.com>
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Private And Confidential Mail to You 197 (sent from forged email address)
- Local representation needed for the International Company <info@allen.com>
- You need to contact my Account Officer. . William Tramell <agenttramell77@aol.com>
- Urgent attention (your Quality Business Solution is here) (sent from forged email address)
- PROPOSAL!!! Exxon Mobil London. <kumari@tuttopmi.it>
- Re: Your Abandoned Package For Delivery Mr Janny King <"WWW."@train.ocn.ne.jp>
- TREAT AS URGENT!!!! cgc@sintenet.com
- Re: (sent from forged email address)
- REPLY ASAP!! "Mrs. Doris A Jordan" <kumari@tuttopmi.it>
- Mutual Benefit (sent from forged email address)
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <lavitoria_jordan@yahoo.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Proposals. "Jim Harold" <jimharold97@gmail.com>
- Letter From Mr Matin Leon (sent from forged email address)
- Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
- Happy Weekend!!! (sent from forged email address)
- Compliments <info@realpeople.com>
- Good News !!! "Mrs. Monalisa Elvis" <info@monet.ba>
- Contact Approved DEPT for transfer of your Funds "Mr. Franklin Cooks" <franklincookshod@yahoo.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Re: Transaction Update... "Graham McMillan" <blessed2@officedesk.mk>
- READ AND REPLY. sf8888@kweather.co.kr
- WITH REGARD'S......113.210 (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- FBI LETTER[CODE:210]d (sent from forged email address)
- Message from Janny king "Mr.Janny king" <"www."@pastel.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- Congratulation!! You Have Emerged A Winner (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema90@myway.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- GOOD NEWS; 22/11/2016 cole1000900@gmail.com (sent from forged email address)
- FBI LETTER[CODE:210]d) (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1000@rediffmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY "Barrister John Smith" <jhkim@cheilbio.com >
- TOP URGENT GET BACK TO THIS OFFICE TODAY. "Mr. Johnson Williams" <>
- I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
- God Bless you. (sent from forged email address)
- I NEED YOUR ASSISTANCE.......! (sent from forged email address)
- Transaction confirmation #1004788 (sent from forged email address)
- Dear Beneficiary "Mr. Ban Ki-Moon" <info@lee.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD "Mr. Ekpo Nta" <>
- GOOD DAY TO YOU (sent from forged email address)
- Welcoming speech <news@energy-net.org>
- I WAITED FOR YOUR RESPONSE !1! (sent from forged email address)
- Good day Mrs Michelle Obama <"Www."@orion.ocn.ne.jp>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- HELLO, OFFER LETTER URGENT. (sent from forged email address)
- Congratulation!!! You have won USD $1 Million Dollar / Call ... (sent from forged email address)
- YOUR PENDING FUNDS. (sent from forged email address)
- Reg XCKES8 " info." <csanchez@dipsegovia.es>
- Can i trust you Yahya Malik <info@masternetworks.pk>
- SUBJECT: YOUR ABANDONED CONSIGNMENT . (sent from forged email address)
- Greetings, Komanu Philippe <barrigregoryjones1961@gmail.com>
- Your e-mail address has been randomly selected as Google Win... (sent from forged email address)
- Atten;, "Dr. David White" <"D."@crocus.ocn.ne.jp>
- Winning Notification From BMW GROUP!!! "BMW CEO Harald Krueger " <info@hfc.comcastbusiness.net>
- Senior Auditor Foreign Remittance Unit//O2 admin@landtelescope.eu
- Dear BMW Enthusiast, (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- I NEED YOUR HUMANITARIAN HEART IG TECHNOLOGY <ig.technologyng@gmail.com>
- YOUR FIRST $5,200.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <kunieda@gaia.eonet.ne.jp>
- Re: Need Your Response Only If You Are Interested. (sent from forged email address)
- Welcoming speech <jim@jtan.com>
- YOUR LONG OVER DUE FUND GREG MARUME <06@taekwon-do-akademie.de>
- Nachricht von Miss Anneth Zokora Anneth Zokora <annethzokora1@gmail.com>
- Greeting From Capt Wendy Swartz!! (sent from forged email address)
209 entries -- last updated: 2016-12-18 15:25 UTC
Sender domains:
- allen.com (1), alpha.ocn.ne.jp (1), aol.com (1), axel.ocn.ne.jp (1)
- baznas.go.id (1)
- celery.ocn.ne.jp (1), cheilbio.com (1), circus.ocn.ne.jp (1), crocus.ocn.ne.jp (1)
- debrahikman.net (1), dinnovas.com (1), dipsegovia.es (1)
- e1.ru (1), ekonerg.hr (1), energy-net.org (1), enrichsolar.cn (1), eos.ocn.ne.jp (4)
- gaeltec.local (1), gaia.eonet.ne.jp (1), gmail.com (6)
- hfc.comcastbusiness.net (1), homecasual.com.hk (1), homecredit.co.in (1)
- imf.com (1), inchmalawi.org (1), itakth.com (1)
- jtan.com (1)
- lee.com (1)
- mail.southernmilling.ie (1), masternetworks.pk (1), matchmysign.com (1), monet.ba (1), myway.com (1)
- officedesk.mk (1), one.lt (1), onyx.ocn.ne.jp (1), orion.ocn.ne.jp (6), outlook.com (1), outlook.fr (1)
- pageweavers.com (1), pastel.ocn.ne.jp (1), performanceptri.com (1)
- realpeople.com (1), rediffmail.com (1), room.ocn.ne.jp (1)
- southernmilling.ie (1), squirrelmail.org (2)
- t-online.de (1), taekwon-do-akademie.de (1), train.ocn.ne.jp (3), tuba.ocn.ne.jp (1), tuttopmi.it (2)
- usa.com (1)
- vfemail.net (1)
- yahoo.com (4)
Anti-fraud resources:
