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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 REPLY IS NEEDED (PARTNERSHIP INVESTMENT)? (sent from forged email address)
- Greetings. (sent from forged email address)
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION "Barr. Edward Patrick" <"Patrick."@triton.ocn.ne.jp>
- Dear Beneficiary, (sent from forged email address)
- Attn: My Dear: jim mccarthy <"www."@diary.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Marina Luda <info@admin.org>
- ???? Save The Children .. (sent from forged email address)
- Welcome To USA Couriers Delivery Company, Ms Mary Thornton <"www."@dune.ocn.ne.jp>
- Ref: OCC/US.GOVT/REF/027/PMT-072016 (sent from forged email address)
- Dear victim (sent from forged email address)
- I Need Your Coopration
- THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOW (sent from forged email address)
- United Nations Compensation Commission MILLIS BOBBIE <millisbobbie@gmail.com>
- Re: Have you received your funds (sent from forged email address)
- Good Day....................Read And Understand................ (sent from forged email address)
- Re: You Won (sent from forged email address)
- Your Vital Message "Mrs.lizyson Customercare" <fngoffic33@barid.com>
- Speech of welcome <aware@performanceptri.com>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Dear victim (sent from forged email address)
- Attention "MR. MARK J BEN" <"www."@dune.ocn.ne.jp>
- Attention Dear,Your payment has been sent "Rev. JOHN OBII" <"www."@dune.ocn.ne.jp>
- GET BACK TO ME WITH YOUR INFO.....118 (sent from forged email address)
- Re: Re; Transfer Notice (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTOR0NEY? Jim Pinchak <admin@unn.ua>
- RE: Partnership Request jz1 (sent from forged email address)
- UPDATE gortandana <gortandana@ptt.rs>
- Luggage Recovery (sent from forged email address)
- Reply ASAP (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF ... JAMES COMEY <"www."@dune.ocn.ne.jp>
- Vacancy #627 <jim@jtan.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- ATTENTION Juste Smith <se.ss2@aol.com>
- for CV <info@realpeople.com>
- Marriage/ Business Request. (sent from forged email address)
- Hello Forgive My Intrusion From Silvia. Silvia Eva Oland <info@asisa.org.za>
- Greetings from Money Gram Money Transfer Control Number (REF... Mr. John ABA<info@usa.org>
- BENEFICIARY OF FUNDS (sent from forged email address)
- ATTENTION (sent from forged email address)
- Dear Friend, (sent from forged email address)
- PRIVATE (sent from forged email address)
- MY DONATION (EURO 4,000,000.00) CHARITY (sent from forged email address)
- Hello (sent from forged email address)
- BENEFICIARY OF FUNDS "Mr.Deribo Agidigan"<deriboagidigan@pmail.lv>
- Re: Your Kind REPLY (sent from forged email address)
- UNITED NATION COMPENSATION PAYMENT test@gambo-design.de
- I need you to reply ASAP+ (sent from forged email address)
- PLEASE CONTACT CENTRAL BANK OF NIGERIA FOR YOUR FUND RELEASE (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Can We Do Business Together? "John Siegel" <admin@hs-bsc.us>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- HELLO "Helen Taylor" <helentaylor1@e1.ru>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- PROFITABLE BUSINESS DEAL (sent from forged email address)
- CONGRATULATIONS FROM WALMART /HAPPY XMAS IN ADVANCE (sent from forged email address)
- hi! <oscar@squirrelmail.org>
- MY DONATION (EURO 4,000,000.00) CHARITY (sent from forged email address)
- Your ATM Card Number: 4283 0830 7403 4242 "Mr. Williams Cord" <"WILLIE."@axel.ocn.ne.jp>
- Re: Exclusive Special Bonus Program !!! (sent from forged email address)
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- God Bless You!!! "Mrs. Suzanne Mubarak" <mrssussanmubarak2011@gmail.com>
- Kind (sent from forged email address)
- URGENT MESSAGE FROM REV KATHY RININGER (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Major-General Babagana Monguno <diplomanthieterhegisen2@gmail.com>
- ATM CARD PAYMENT. (sent from forged email address)
- Are you there "Mrs. Christy Walton" <csdmso@navy.mil.bd>
- From Williams and Associates LLC(Law office) (sent from forged email address)
- URGENT RESPONSE IS NEEDED ASAP (sent from forged email address)
- RE:Your Unclaimed Compensation Funds "Compensation Office" <info@worldbnk.org>
- Greetings To You And Your Family. (sent from forged email address)
- TO MY DEAREST To God B D Glory <mrslynnaa@gmail.com>
- URGENT (sent from forged email address)
- Dear Friend, (sent from forged email address)
- $$Season Greetings$$ (sent from forged email address)
- YOUR ATM CARD HAS ARRIVED SUCCESSFUL CALL OR SMS (609-365-7016) (sent from forged email address)
- --CRUDE OIL PARTNERSHIP-- "BRAD WALLWORK" <bradwallwork@foxmail.com>
- Attention Consignment Box owner "Mr. Sarawut Gan" <test@millermaranta.ch>
- Your Urgent Call Is Highly Needed: (Call Now :+1-478-569-2106). (sent from forged email address)
- ***SPAM*** CONGRATULATIONS !!! (sent from forged email address)
- Civilities <info@allen.com>
- Re: Hello ... (sent from forged email address)
- Re: CV <spencer@pageweavers.com>
- End Of Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- RE. GOOD NEWS AND VERY URGENT (sent from forged email address)
- Official Notification "Mr.Michael Ontiveros" <info@sender.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Dear Friend (sent from forged email address)
- Attention Beneficiary.. (sent from abused email account)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Payment Released contract file number #/FGN/PTF/407/2016)# A... (sent from forged email address)
- FUND NOTIFICATION "OFFICIAL NOTICE"<test>
- Please read carefully Message From: Mr. John K. Abbey... (sent from forged email address)
- Re: Foreign Payment Settlement. (sent from forged email address)
- YOUR ATM CARD PAYMENT RELEASE ,, (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- can you trust? (sent from forged email address)
- Investment Manager (sent from forged email address)
- PRIVATE AND URGENT (sent from forged email address)
- Hello Dear (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Hanna Anderson" <postmaster@cowandboys.com>
- UK LOTTERY PROGRAM Mrs. Elizabeth Allen. (Secretary)<info@usa.com>
- Re: Hello (sent from forged email address)
- CONFIRM THE TRUTH ABOUT YOUR IRREVOCABLE PAYMENT FILE !!!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF)!!! "Mr Alex Jackson"<test@MAYLANHSG.net>
- CONSIGNMENT FUNDS "Mr. David Wilson" <genmartindempsey1@gmail.com>
- CONSIGNMENT FUNDS "Mr. David Wilson" <hillaryedmund11@gmail.com>
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT ... (sent from forged email address)
- After serious thoughts, my decision (sent from forged email address)
- [SPAM-XEDIT] INVESTMENT PARTNERSHIP PROPOSAL "Mr. Richard Brown" <abdulshaib99@yahoo.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) (sent from forged email address)
- OFFICE OF THE NATIONAL SECURITY ADVISER (sent from forged email address)
- Re: Beloved. "Mrs. Sabrina Crawford" <meeting@cop-dubai.com>
- fyi>> stjordal@kansas-norge.com
- Hello Justus Dudu <jamessathaseen@gmail.com>
- US$48M webmaster@690cntestapp
- Re: Hello (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- GREETINGS TO YOU DEAR BENEFICIARY. "RUTH COUSIN" <test@elculture.gr>
- HI....113 (sent from forged email address)
- STOP CONTACTING THEM. (sent from forged email address)
- Re: CV 678 <news@energy-net.org>
- US$48M jimyang975@gmail.com
- Partnership Needed (sent from forged email address)
- Dearly Beloved "Mr Dennis Hugaros" <postgres@starship.jp>
- Greetings To You And Your Family. (sent from forged email address)
- Attn:Transarction Transfer Update From Bank Of America! "BANK OF AMERICA NEW YORK" <wachter.bau@cable.vol.at>
- Urgent News From Iraq "SGT Wilson Koh" <bud.ayr01@tesco.net>
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD "MRS DEBORAH JAMES" <master@duttamail.info>
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- UPDATE sonmil <sonmil@ptt.rs>
- The US-CAMBODIA Treasury Account,??? (sent from forged email address)
- Dear Friend, (sent from forged email address)
- YOURS TRULY ,,,,,,,/// (sent from forged email address)
- UPDATE "s.zoran" <s.zoran@ptt.rs>
- Greeting in Jesus name!!! sisterkatehary <sisterkatehary2013@gmail.com>
- Dear victim (sent from forged email address)
- ATTENTION DEAR BENEFICIARY!! ''DEAN BRUCE'' <sales@su-kam.com>
- ATTENTION MY DEAR PAYMENT OF ($6,000.00 "Dr. Mr Peter OJI" <"www."@dune.ocn.ne.jp>
- Good day..., "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
- GOOD DAY "Mr. Henk Boelens" <henkboelens2012@gmail.com>
- READ AND REPLY. invukjh@kweather.co.kr
- Attn.My Dear "Mr.David C Marshall" <officefileme22@gmail.com>
- SEASON GRETTINGS? (sent from forged email address)
- congratulation as You are now to receive your card Captain C Bryant <bryantcaptainc@gmail.com>
- ARE YOU NOT TIRED OF PAYING FEE UPON FEE. SOLUTION HAS COME ... Mrs. Hellen Atta <mrshellenatta@outlook.com>
- International Monetary Fund (IMF) Headquarters: Washington, ... From International Monetary Fund scam victim compensation <"www."@mountain.ocn.ne.jp>
- ATTN: Sir /Madam (sent from forged email address)
- Urgent Reply (sent from forged email address)
- UNITED BANK FOR AFRICA? (sent from abused email account)
- YOUR ATM CARD HAS ARRIVED SUCCESSFUL CALL OR SMS (609-365-7016) (sent from forged email address)
- season greetings (sent from forged email address)
- Dear Customer "ocean" <ocean@mail.kmpc.com.tw>
- Greetings To You And Your Family. (sent from forged email address)
- WITH TRUST....203 (sent from forged email address)
- For Humanity Sake "Ms.Elizabeth Charles" <martinfreeman1480@gmail.com>
- Dear Honorable Beneficiary, "Mr.DR susan chukwuka" <capty@capty.co.jp>
- Apostolic Greetings! "Mrs.Martha Brandon" <edmagd001@gmail.com>
- Hello. Anna <m4@bio-m.org>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR.JEH JOHNSON" <"Moon2435."@yacht.ocn.ne.jp>
- Attention, "Mr. James Obodo" <"JAMOBOO."@eos.ocn.ne.jp>
- Thanks for Your Effort. (sent from forged email address)
- please Read Carefully (sent from forged email address)
- REPLY:CHARITY DONATION FUND TRANSFER (sent from forged email address)
- Dear beloved?? "Mrs.bricks"<sales@igs-labs.com>
175 entries -- last updated: 2016-12-23 15:03 UTC
Sender domains:
- admin.org (1), allen.com (1), aol.com (1), asisa.org.za (1), axel.ocn.ne.jp (1)
- barid.com (1), bio-m.org (1)
- cable.vol.at (1), capty.co.jp (1), cop-dubai.com (1), cosco.com.sg (1), cowandboys.com (1)
- diary.ocn.ne.jp (1), dune.ocn.ne.jp (5), duttamail.info (1)
- e1.ru (1), elculture.gr (1), energy-net.org (1), eos.ocn.ne.jp (1)
- foxmail.com (1)
- gmail.com (14)
- hs-bsc.us (1)
- igs-labs.com (1)
- jtan.com (1)
- mail.kmpc.com.tw (1), maylanhsg.net (1), millermaranta.ch (1), mountain.ocn.ne.jp (1)
- navy.mil.bd (1)
- outlook.com (1)
- pageweavers.com (1), performanceptri.com (1), pmail.lv (1), ptt.rs (3)
- realpeople.com (1)
- sender.com (1), squirrelmail.org (1), starship.jp (1), su-kam.com (1)
- tesco.net (1), trinidad.net (1), triton.ocn.ne.jp (1)
- unn.ua (1), usa.com (1), usa.org (1)
- worldbnk.org (1)
- yacht.ocn.ne.jp (1), yahoo.com (1)
Anti-fraud resources:
