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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.
- Please kindly respond m.nadesh2@aol.fr
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- Can I Trust You With This $30M? (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- REPLY! "Mr. Tambo Jacob" <azwitherd@gmail.com>
- Did You Get My Previous Email? (sent from forged email address)
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442 DHL Delivery agent <"WW."@road.ocn.ne.jp>
- . THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- To: The Fund Beneficiary, DR MARK ALUSI <"WWW."@adagio.ocn.ne.jp>
- Hello, Kojo Michael <"www."@dune.ocn.ne.jp>
- Useful partnership. .182 (sent from forged email address)
- Please help me secure my inheritance money. (sent from forged email address)
- Re: Congratulations... (sent from forged email address)
- I will call you when I receive your direct telephone number! (sent from forged email address)
- Your Abandon Consignment "John Morgan" <mmmen3@sainpe.org>
- Business proposal-reassignment & re-profiling of funds "Mrs. Fathi Heba " <swkim@cau.ac.kr>
- Attn: My Dear Friend, "Dr. Larry Johnson" <"www."@mist.ocn.ne.jp>
- good day "Mr. C" <business@ehking.com>
- Your Long overdue Payment (sent from forged email address)
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- Western Union Payment (sent from forged email address)
- My Dear Beloved Friend (sent from forged email address)
- Safe Keeping Reply. 18 (sent from forged email address)
- High Court Of Ecowas BARISTER JINBAZ <"www."@estate.ocn.ne.jp>
- YOUR PAYMENT FINANCE MINISTRY <coscomarine@cosco.com.sg>
- HIGH COURT OF ECOWAS BENIN. "Chief Judge Theodore Bolo " <"highcourtbenin."@estate.ocn.ne.jp>
- Re: I WAITED FOR YOUR RESPONSE !! (sent from forged email address)
- International Monetary Fund (IMF). "Mr. Jones Robinson" <mgr@xinxingyu.com>
- RE: URGENT ATTENTION (sent from forged email address)
- WE RECOVER $6.5 MILLION USD FROM SUSPECT WHO GAVE US YOUR EM... Wilson Uwujaren <test@centennialpr.net>
- Unpaid Beneficiary. "Mr. Joe Ugoala." <mr.usmanlo0@yahoo.co.uk>
- HI! My name is Valentina, i want meet with you! "Valentina" <info@LAX.com>
- I want to deliver your package in gold or ATM "UBA DELIVERY DEPT"<webmaster@bsess.by>
- 'So happy it`s yours' (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- Don't Forget to Complete Your Square Account Verification Square Account Services <backup@kerkstoel.be>
- CHECK YOUR EMAIL (BANK ALERT) HSBC London Office <pos@emescam.br>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Greeting" From Edward Please Reply Back (sent from forged email address)
- Re: CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAT TODAY. (sent from forged email address)
- UN TREASURY RELEASE (sent from forged email address)
- ANTWORTEN SO BALD WIE MÖGLICH (sent from forged email address)
- CONSIGNMENT CLAIM PLEASE GET BACK TO ME URGENTLY! (sent from forged email address)
- Re: Hello (sent from forged email address)
- Important Message ?? (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- I pray God that this message reaches you "Mrs.Rose Mary" <myresults8@gmail.com>
- Attn: Beneficiary (sent from forged email address)
- "I feel it's yours" "Mr. Serrano Ostariz" <staffteam@mitchellscatering.com>
- Mutual Benefit (sent from forged email address)
- From Mr. Bolivar Basilio!!!.. (sent from forged email address)
- 1 New Message National Westminster Bank PLC <test@test.com>
- Are You Interested MTC 103 (sent from forged email address)
- Respond please (sent from forged email address)
- view inheritance (sent from forged email address)
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- Waiting to hear from you (sent from forged email address)
- Bequest! 10-01-17 "Daniel Anderson" <info@danpvtemail.dynu.com>
- Attention: Beneficiary (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- YOU HAVE 1 UNREAD MASSEGE!! (sent from forged email address)
- Dear Sir/Madm, your Compensation fund of $35.5 Million is re... "Dr Goodluck Jonathan@Presidency.com" <geofferycooper0001@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- my subject "Mrs Rachael Adams" <xx@yy>
- MTCN Number: 62272243!!!!!! (sent from forged email address)
- Dear Beloved In Christ Please Reply Me Today (sent from forged email address)
- Hello my dear friend (I have something for you) (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- Business proposal-reassignment & re-profiling of funds "Mrs. Fathi Heba" <swkim@cau.ac.kr>
- YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE Mr Andrew Johnstone <mikeorji96@gmail.com>
- Dear Customer Felix Martins <"www."@sweet.ocn.ne.jp>
- Good Day, (sent from forged email address)
- From Ken (sent from forged email address)
- Recommended You Get in Touch Tania Amir <amiroffice21@gmail.com>
- RECEIVE YOUR MONEY GRAM PAYMENT! "Ama Smith. " <test@centennialpr.net>
- Greeting From" Hon Addo Please Reply Back (sent from forged email address)
- To Person of Concern (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Winning Notification From BMW GROUP!!! (sent from forged email address)
- Forfeited (sent from forged email address)
- I pray God that this message reaches you "Mrs.Rose Mary" <wilson.asamoah111@gmail.com>
- Re: Specification "Alexei Vasiliev" <no_reply@udbs.udsm.ac.tz>
- Bank To Bank Transfer (sent from forged email address)
- For CV #612 <suechana@guysuco.com>
- Re:Urgent Need. (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT (sent from forged email address)
- My Last Wish. (sent from forged email address)
- HAPPY NEW YEAR DEAR! MRS SILVIA IKEM <"SILVIA_IKEM."@wind.ocn.ne.jp>
- Hello George Gumel <georgegumel@gmail.com>
- ACCOUNT OFFICER "Mr. Wong Shiu Ki" <marches@sdis59.fr>
- Compensation message (sent from forged email address)
- Local representation needed for the International Company <jim@jtan.com>
- Dear Friend (sent from forged email address)
- ADEQUATES (sent from forged email address)
- Hello my friend jamekalstrom <admin@soilindia.net>
- Hello my dear... (sent from forged email address)
- GET BACK TO ME WITH YOUR INFO.....118 (sent from forged email address)
- IMPORTANT LETTER FOR YOU. komadai@reimei-finearts.com
- HAPPY NEW YEAR DEAR MRS SILVIA IKEM <"DOC."@wind.ocn.ne.jp>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- Keyston Steburg & Associates. 30 (sent from forged email address)
- Reliable and Trustworthy Required (sent from forged email address)
- URGENT ATTENTION IN RESPECT TO YOUR Mr Scott Miller <khoa.nv@hfic.vn>
- From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abu... (sent from forged email address)
- Respond please (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON (sent from forged email address)
- Best Regards. (sent from forged email address)
- COMPENSATION AWARD HOUSE webmaster@oalia-dev.com
- Dear Sir/Madam (sent from forged email address)
- Hello good day Amanda Frederick <frederickamanda06@gmail.com>
- Re:May God Bless You Dear..... Mayabel Munir <est11150@mail.com>
- RE: United Nations Compensation Fund aicplsalesss@kappa.net.in
- RAYMOND OKORO & ASSOCIATES!!!12txt (sent from forged email address)
- International Monetary Fund (IMF). (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Grtgs from Mr. B Basilio..! (sent from forged email address)
- CONFIDENTIAL & PRIVILEGED (sent from forged email address)
- Transformation Business investment For You !!! (sent from forged email address)
- Your Winning fund awaits you "Williams Cord"<admin@cbpmall.com>
- Urgent Clarification Needed!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
- ATTENTION:DEAR FRIEND, Brian Han <petronas03-berhad@msn.com>
- To: Unpaid Beneficiary. (sent from forged email address)
- Re:Urgent. (sent from forged email address)
- FROM KASIKORN BANK PCL,BANGKOK THAILAND Kasikorn Bank <kasikornbanplcthailand@gmail.com>
- ATTN: Sir /Madam 111111111 (sent from forged email address)
- RAYMOND OKORO & ASSOCIATES!!!tear (sent from forged email address)
- Please kindly respond m_nadesh2@aol.fr
- Re: YOUR ATM PAYMENT CARD (sent from forged email address)
- Dear Friend (sent from forged email address)
- ATTENTION NEEDED "Group Managing Director Of NNPC" <maikanbaru@outlook.com>
- Re: HAPPY NEW YEAR TO YOU..... (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Re:From Mr. Sikour David. "Mr.Sikour David Veng"<postmaster@ZERODHA.COM>
- fw:This is for intimate of a very important information (sent from forged email address)
- Propuesta de transferencia de dinero Jabulani Thabo <jabulaniattorney01@hotmail.com>
- Hello Request For Partnership. (sent from forged email address)
- Hello? (sent from forged email address)
- NEXT OF KIN. STEVEN WALKER <dasmoss@outlook.com>
- Attention..here is your fund, Mrs Rose Kelly <"wwww."@clear.ocn.ne.jp>
- FROM COMPENSATION AWARD HOUSE. (sent from forged email address)
- Re: I have a business transaction for you (sent from forged email address)
- Miss Noriah Salim Noriah Salim <m014701470@gmail.com>
- Re: (sent from forged email address)
- Help (sent from forged email address)
- LET US SAVE THIS ACCOUNT (sent from forged email address)
- Your Ref No:GFSP/ 7748/782/2017 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Dear Beloved In Christ Please Reply (sent from forged email address)
- Your Kind Response (sent from forged email address)
- FROM DHL COURIER COMPANY Mr Davis Timothy <"Timothy."@triton.ocn.ne.jp>
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon"<ocam@ocam.org.mz>
- ATTN: Dear Friend Offc AAK <addtnnom022@outlook.com>
- Donnation For Work Of God celine ross <noshikhan_77@yahoo.com>
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) ROBERT WILLIAM <"WWW."@castle.ocn.ne.jp>
- RE:Your Funds Is Ready (Are You Dead Or Alive?) (sent from forged email address)
- Awaiting your reply (sent from forged email address)
- From Mrs.Elizabeth Gideon; Elizabeth Gideon <kimmyshaa@gmail.com>
- Your quick response Please (sent from forged email address)
- RE Mike Ineh <captmichaelbrabner111@gmail.com>
- Re: PEACE BE WITH YOU Mrs Christina Grossman <"tomitass."@eagle.ocn.ne.jp>
- Greetings to You Mr Warren Buffett <"warrenbuffett."@info.com>
- Hope To Hear From You Soon (sent from forged email address)
- I'M GLAD I FOUND YOU! admin@ndci.web.id
- Please accept my donation (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE 05-01-2017 (sent from forged email address)
- YOUR FUNDS TRANSFER (sent from forged email address)
- From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@outlook.com>
- FROM:DR IVAN BESH ???? (sent from forged email address)
- ATTENTION THIS IS FROM EFCC FORYOURRECOVEREDCONTRACTPAYMENTF... "MR. IBRAHIM MUSTAFA MAGU" <bankstandard040@gmail.com>
- ATTENTION THIS IS FROM EFCC FORYOURRECOVEREDCONTRACTPAYMENTF... "MR. IBRAHIM MUSTAFA MAGU" <madikizelamrswinnie@gmail.com>
- Re: GOOD NEWS.</DIV>............ (sent from forged email address)
- Forfeited (sent from forged email address)
- KINDLY Jenny Kossa <jennykossa5050@gmail.com>
- Re: I have a business transaction for you "Dr. Sam Bello" <scanner@62gob.ru>
- My Dear Beloved Friend!!! (sent from forged email address)
- RE: AWAITING YOUR SWIFT RESPOND (sent from forged email address)
- From Miss Nasha Tagro Nasha Tagro <nasha.tagro31@hotmail.com>
- PAY ANY AMOUNT FOR THE ACTIVATION MONEYGRAM OFFICE <nikas60@otenet.gr>
- Contract/Inheritance Transfer Payment Ready "Mr.Andy Kijo" <guest@proekt.net.ru>
- Western Union Payment (sent from forged email address)
- Winning Notification "EURO INT' LOTTERY" <claims@goldenclaims.com>
- Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
- YOUR FUND HAS BEEN APPROVED (sent from forged email address)
- Re: Please Reply (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US ... Barclays Bank Plc London
- From Mr. Xian Li "Xiangping Li" <veropiva@adinet.com.uy>
- Hello My Dear Good Friend, Ree T Siilva <officeccountswdcs0000112435@gmail.com>
- Contact Express Service Delivery Company For your Package Mrs Ruth Tony <"www.1."@trust.ocn.ne.jp>
- Atten: Very Urgent, (sent from forged email address)
- Congratulation Dear BMW Winner, (sent from forged email address)
- Troubled Soul Who Needs Help !!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- Winning Notification "EURO INT' LOTTERY" <dfo@dalescornwall.co.uk>
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... "rev.henry.karl" <"ww."@road.ocn.ne.jp>
- CONTACT THE LAWYER FOR YOUR UNCLAIMED FUND. (sent from forged email address)
- Hello Dear, "Mr. Douglas Ogwu(ESQ) " <rekanan10@malangkota.go.id>
- Re: Your Abandoned Package For Delivery "David E.Jordan" <root@fssprus.ru>
- Please Can You Handle This Project?. (sent from forged email address)
- please kindly get back to me urgently. Maxwell Mujuru <maxwellmujuru002@hotmail.com>
- DE LA SRA. Gracia emmanuel "Grace Emmanuel" <graceemmanuel1979@gmail.com>
- CONTACT DHL COURIER SERVICE FOR YOUR ATM CARD Mark Jones <markjones11234@gmail.com>
- From Mr.Luka Chachibaia!! "Mr. Luka Chachibaia" <test@interkarto.by>
- Please Be Informed "Mrs TANNER MARY"< info@worldoffun.com.ph>
- Attention pls. Con SULT <kt4consult@gmail.com>
- FROM THOMAS JAMES.. "Mr. Thomas James" <test@interkarto.by>
210 entries -- last updated: 2017-01-11 15:13 UTC
Sender domains:
- 62gob.ru (1)
- adagio.ocn.ne.jp (1), adinet.com.uy (1)
- bsess.by (1)
- castle.ocn.ne.jp (1), cau.ac.kr (2), cbpmall.com (1), centennialpr.net (2), clear.ocn.ne.jp (1), cosco.com.sg (1)
- dalescornwall.co.uk (1), danpvtemail.dynu.com (1), dune.ocn.ne.jp (1)
- eagle.ocn.ne.jp (1), ehking.com (1), emescam.br (1), estate.ocn.ne.jp (2)
- fssprus.ru (1)
- gmail.com (20), goldenclaims.com (1), guysuco.com (1)
- hfic.vn (1), hotmail.com (3)
- info.com (1), interkarto.by (2)
- jtan.com (1)
- kerkstoel.be (1)
- lax.com (1)
- mail.com (1), malangkota.go.id (1), mist.ocn.ne.jp (1), mitchellscatering.com (1), msn.com (1)
- ocam.org.mz (1), otenet.gr (1), outlook.com (4)
- proekt.net.ru (1)
- qatardatacenter.com (1)
- road.ocn.ne.jp (2)
- sainpe.org (1), sdis59.fr (1), soilindia.net (1), sweet.ocn.ne.jp (1)
- test.com (1), triton.ocn.ne.jp (1), trust.ocn.ne.jp (1)
- udbs.udsm.ac.tz (1)
- wind.ocn.ne.jp (2), worldoffun.com.ph (1)
- xinxingyu.com (1)
- yahoo.co.uk (1), yahoo.com (1), yy (1)
- zerodha.com (1)
Anti-fraud resources:
