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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.
- MUTUAL BENEFIT SALEEM AHMED <user@bmgas.kz>
- Transformation Business investment For You !!! (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- Kindly Acknowledge My Proposal Thanks... (sent from forged email address)
- MTCN Number: 62272243 (sent from forged email address)
- From: LETTER OF ASSISTANCE FROM DR. (MRS) MONICA SMITH FIRST... (sent from forged email address)
- Congratulations (sent from forged email address)
- Dear Friend (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: HAPPY NEW YEAR DEAR MRS SILVIA IKEM <"SILVIA."@wind.ocn.ne.jp>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- UNREAD MESSAGE (sent from forged email address)
- From Mr.Luka Chachibaia!! "Mr. Luka Chachibaia" <test@interkarto.by>
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Peace of the lord be with you and your family. Mrs Ida Banneth <te.ahmed246@gmail.com>
- You W-o-N James <business@ehking.com>
- I NEED YOUR COOPERATION URGENTLY. (sent from forged email address)
- Dear we need your attention "Navarro Abogados Y Notarios" <pauldavisgomes@outlook.com>
- Atten For Your AtmCard "Mr.John Odinamba" <reserveindia.ofrbbi@yandex.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- RAYMOND OKORO & ASSOCIATES!!!tear (sent from forged email address)
- YOUR ATM CARD. (sent from forged email address)
- Bequest! 10-01-17 "Daniel Anderson" <info@danpvtemail.dynu.com>
- HAPPY NEW YEAR (GOOD NEWS) Edward Gold <xstef@otenet.gr>
- From Mr. Robert Karofsky "Mr. Robert Karofsky" <r.karofsky1@gmail.com>
- To Person of Concern (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- CONTACT BARRISTER FRANK IKPEAMA IMMEDIATELY !!! (sent from forged email address)
- Re:From Mr Sikour (sent from forged email address)
- Dear Friend, (sent from forged email address)
- $10.5MILLION USD. Mr James Okoh <colorimaging101@yahoo.com>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Are You Interested MTC 103 (sent from forged email address)
- In respect of the bilateral agreement/memorandum of understa... REV DR JUDE ORJI <mrslucycart02@gmail.com>
- Great Opportunity (sent from forged email address)
- Dear Friend, Compliment I Need Your Attention. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- CONSIGNMENT BOX (sent from forged email address)
- Urgent Clarification Needed!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- Re: Hello "Richard D. Rodriguez" <orders@grillerspride.com>
- Re: Notification* "Mr. Bill William Laurie" <no.reply@usa-corporate.com>
- YOUR PENDING FUNDS TO BE RELEASED!!! "Hebrew Watt" <host@vdc.vn>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. email@videoperson.com
- Calvary Greetings From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <rahul.earnsynergy@yahoo.in>
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- Vacancy #627 <spencer@pageweavers.com>
- Re: CV 678 <oscar@squirrelmail.org>
- RAYMOND OKORO & ASSOCIATES!!!12txt (sent from forged email address)
- Atten: Very Urgent, (sent from forged email address)
- My beloved Friend in the Lord, Happy New Year. Please read a... (sent from forged email address)
- Re: Greeting from IRS USA!! CONSIGNMENT TRUNK BOX <"JOHN."@movie.ocn.ne.jp>
- Hello!!!!!! (sent from forged email address)
- Regional Representative Wanted "Mr. Jiang Liang" <geojadepetroleum@mendoza.gov.ar>
- URGENT MESSAGES (sent from forged email address)
- F.B.I Private Message(Secured) (sent from forged email address)
- Congratulation (sent from forged email address)
- Herr Daniel Gladwin (sent from forged email address)
- CONTACT UPS NOW FOR YOUR ATM CARD "JOSEPH SCOTT" <hm1004@shop.intzvill.com>
- YOUR CONSIGNMENT DELIVERY Mr George Feinberg<info@usa.org>
- Best Regards. (sent from forged email address)
- I crave your indulgence Elena Bradst <racholma1@gmail.com>
- Grtgs from Mr. Basilio. (sent from forged email address)
- Hello From Silvia! (sent from forged email address)
- 2017promo result Support@playlottoworld.com
- Assistance (sent from forged email address)
- From: LETTER OF ASSISTANCEFrom: Dr. Emmanuel Ibe Kachikwu (G... (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- CONGRATULATIONS ON YOUR WINNINGS (sent from abused email account)
- Re: Your Kind Response (sent from forged email address)
- Regional Representative Wanted "Geo-Jade Petroleum" <geojadepetroleum@mendoza.gov.ar>
- ATTN: Sir /Madam ........ OK (sent from forged email address)
- TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <xx@yy>
- Re: CV <gabrielle@squirrelmail.org>
- Hi,, (sent from forged email address)
- Troubled Soul Who Needs Help !!! (sent from forged email address)
- Attn:Our Attn:Our Customer,, Dr Chris james <"WWW."@adagio.ocn.ne.jp>
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- Compliment of the season... ... "Mr. Daouadi Jamel"<jw@jaiwaney.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. "Mrs. Marina Luda " <info@lee.com>
- From Mr. Bolivar Basilio!!!.. (sent from forged email address)
- From Hospital Debo Abbott <servicevan2323@gmail.com>
- FINANCING YOUR PROJECT "Mr. Samuel Tam West" <mecontact87@gmail.com>
- RE:Reliable and Trustworthy PARTNERSHIP (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
- URGENT BUSINESS PROPOSAL (READ CAREFULLY)!!! (sent from forged email address)
- Further directives and advice will be made known to you afte... (sent from abused email account)
- I Need Your Coopration
- Urgent Response pls (sent from forged email address)
- Help (sent from forged email address)
- Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
- Batch:401978G/Congratulations/01-12-2017... (sent from forged email address)
- Hope To Hear From You Soon rasplex (sent from forged email address)
- Shipment of Your ATM Visa Card. (sent from forged email address)
- UNIED NATION PAYMENT NEWS (sent from forged email address)
- (no subject) Richard Smith <richardsmithloanfirm@hotmail.com>
- Good Day, (sent from forged email address)
- Good Day; johnwelian <"www."@tune.ocn.ne.jp>
- AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
- PACKAGE BOX IS REGISTER TO D.H.L COMPANY CODE(5289) "Mr,John Odinamba" <"chi."@tune.ocn.ne.jp>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- RE: INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- CONTACT FEDEX OFFICE. "Mrs Rose Walters ." <"xxxx.3."@poem.ocn.ne.jp>
- WESTERN UNION ATTENTION MY DEAR FRIEND "Dr.RANDALL GODWIN " <"www."@tune.ocn.ne.jp>
- Re:Respond Immediately! sis mayabel munir <est11150@mail.com>
- ATTENTION: Dear; Ecowas Payment Center <"www."@tune.ocn.ne.jp>
- ©2017 WORLD INTERNET PROGRAMS® (sent from forged email address)
- )MTCN# Peter Iwunor#--------2923870680 "Dr. Prince Raymond" <"www."@adagio.ocn.ne.jp>
- Can You Handle This Project "Mrs Farah Samad Abdallatif" <farah@libya.com>
- =?gb2312?B?JXtSRbTztajDw9fT1ve2r9Kqx/Oxu9S8xdqjrMCtz8K/49fT?... "efoupmn" <admin@dinnovas.com>
- ANTWORTEN SO BALD WIE MÖGLICH (sent from forged email address)
- FROM HKKIC (sent from forged email address)
- Your Ref No:GFSP/ 7748/782/2017 (sent from forged email address)
- LOAN OFFER (sent from abused email account)
- # Santander Brasil S.A - Smiles Gol - Comunicado de expiraçã... b5c7b68d@opayq.com
- # Santander Brasil S.A - Smiles Gol - Comunicado de expiraçã... b39781dc@opayq.com
- # Santander Brasil S.A - Smiles Gol - Comunicado de expiraçã... b3be6bdd@opayq.com
- # Santander Brasil S.A - Smiles Gol - Comunicado de expiraçã... b006acd5@opayq.com
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY.........NOW "Interim Assistance Manager" <mctighes@comcast.net>
- WELCOME TO UNITED BANK OF BENIN INTERNATIONAL TRANSFER DEPAR... "MR.JAMIE DIMON" <"Jamie1."@ninus.ocn.ne.jp>
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <"WWW."@adagio.ocn.ne.jp>
- All About Your $1,500,000.00 USD!!!. (sent from forged email address)
- (From Mrs Libue) (sent from forged email address)
- Dear Sir, "Mapa Greg" <hoangnt@itc-jsc.vn>
- Re: VERY IMPORTANT MESSAGE FOR YOUR PRIVATE <user@bmgas.kz>
- Offer (sent from forged email address)
- CONFIDENTIAL/URGENT DEAL Anthony <user@bmgas.kz>
- From Mr. Samuel Dhossou (sent from forged email address)
- Dear Sir, (sent from forged email address)
- Your Concent Required (sent from abused email account)
- COMPENSATION OF FUNDS Justin Timber <"UNCC."@wind.ocn.ne.jp>
- Your compensation fund transfer code number : TT20/K232/99 (sent from abused email account)
- GOOD NEWS (sent from forged email address)
- RAYMOND OKORO & ASSOCIATES!!!lam "RAYMOND OKORO & ASSOCIATES" <test@interkarto.by>
- Civilities <jim@jtan.com>
- GOOD DAY/ (sent from forged email address)
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- ATTENTION:BENEFICIARY (sent from forged email address)
- Hello "Angus" <root@srvrecmail.sescpe.com.br>
- Givers Never Lack! "Roseline Williams" <roseline.williams1961@artlover.com>
- Re: Salary [$1000 /week] <suechana@guysuco.com>
- TOM CRIST FOUNDATION GIVE AWAY TO YOU TOM CRIST FOUNDATION <info@data.com>
- Re: - Proposal For Gold And Diamonds Valued At Over $35M USD (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Re: USIS COMPENSATION REFUND ©2017 (sent from forged email address)
- CONFIRM TO US URGENTLY BEFORE PAYMENT IS MADE (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- RE: Your Urgent Respond Is Needed. NEXT OF KIN. Mr William Richard <offilefile222@aol.com>
- From Money Gram Transfer Service MONEY GRAM <agentalbertjohn@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS. "Mr Eric Franklin Rosser " <sales@ortopedicosomega.com.ar>
- Calvary Greetings my dear, Mrs Katharina Bamba <neisiii@yahoo.com>
- Representative Enquiry "Lam K. Hing" <no_reply@udbs.udsm.ac.tz>
- Re: I have a business transaction for you Dr.Sam Bello <diopt@inmetro.gov.br>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- I HAVE AN URGENT BUSINESS PROPOSAL FOR YOU. (sent from forged email address)
- [***SPAM*** Score/Req: 08.30/5.0] Re: YOUR FIRST $5,200.00 H... info@multi.net.pk
- RE:READ YOUR MAIL (sent from forged email address)
- Your contract/ Inheritance fund US$15,500.000.00 "James Roaf" <kasikorn@global.org>
- Good News. (sent from forged email address)
- would you be interested (sent from forged email address)
- Kindly contact me,, (sent from forged email address)
- From Theresa Michelle, Theresa Michelle <theresa.michelle91@yahoo.com>
- Urgent For More Details. Anna Noble <brigitte_u._werner-lechner@t-online.de>
- Good Day, (sent from forged email address)
- Email ID Information (sent from forged email address)
- RE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- HAPPY NEW YEAR FROM BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <postmaster@jakla.cz>
- (no subject) Mrs Rose Johnson <office4055@gmail.com>
- Re: Good Day and Happy New Year And Can You Help "Mr. Edward Mensah"<bell@bell.net>
- Our Ref: QOQ /LWL/MKK "JAMES COMEY" <fbi@co.org>
- FROM THOMAS JAMES.. "Mr. Thomas James" <test@interkarto.by>
- would you be interested (sent from forged email address)
- Attention Beneficiary Happy a prosperous New Year.!!!!! "United Bank for Africa (UBA) SA" <mrsaliceafarah@gmail.com>
- Dear Friend, (sent from forged email address)
- NIGERIAS ARE FRAUDSTERS (sent from forged email address)
- SPAM ***** "I feel it's yours" (sent from abused email account)
- Greetings, Barristers Gregory Jones <robertodikko1@gmail.com>
- Investment Partnership (sent from forged email address)
- Ref.: Contact Mr. Russell Nelson Immediately "Business News America" <user@ucloud.metrored.net.mx>
- Hello "Mr.Usman.Conlibaly." <aazhar2@aol.fr>
- Fw:Confidential Offer "Mr. David Jeffrey" <admintb@KPRU.ac.th>
- YOUR $10.5M UNCLAIMED FUNDS NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<hr@zwwxgame.com>
- Your Consignment Is Ready For Dispatch.. (sent from forged email address)
- Attn:Pls postmaster@hplus.co.cu
- Hello Dear Friend "Mrs.rose jamse" <shane@dev.isp.telekom.rs>
- Calvary greetings dear "Mrs.Esther Jakoma" <estherjakoma58@gmail.com>
- LET PARTNER IN BUSINESS "DR.JACKSON GAIUS OBASEKI" <dr.jackson.gaiusobaseki01@gmail.com>
- YOUR AWARD WINNING FUND!!! Mrs Cole Gloria <"shinichiro-mori."@rapid.ocn.ne.jp>
- I need your help. <mrscatherine.thomas@hotmail.com>
- Dear beloved One, "Mrs.Linda." <BuddyDHD@t-online.de>
- Donation for charity work of God "sarah.jehi" <sarah.jehis@gmail.com>
- URGENT Bar Ruben James <info@rubenjamesassociates.co.uk>
197 entries -- last updated: 2017-10-10 03:23 UTC
Sender domains:
- adagio.ocn.ne.jp (3), aol.com (1), aol.fr (1), artlover.com (1)
- bell.net (1), bmgas.kz (3)
- co.org (1), comcast.net (1)
- danpvtemail.dynu.com (1), data.com (1), dev.isp.telekom.rs (1), dinnovas.com (1)
- ehking.com (1)
- global.org (1), gmail.com (13), grillerspride.com (1), guysuco.com (1)
- hotmail.com (2)
- inmetro.gov.br (1), interkarto.by (3), itc-jsc.vn (1)
- jaiwaney.com (1), jakla.cz (1), jtan.com (1)
- kpru.ac.th (1)
- lee.com (1), libya.com (1)
- mail.com (1), mendoza.gov.ar (2), movie.ocn.ne.jp (1)
- ninus.ocn.ne.jp (1)
- ortopedicosomega.com.ar (1), otenet.gr (1), outlook.com (1)
- pageweavers.com (1), poem.ocn.ne.jp (1)
- qatardatacenter.com (1)
- rapid.ocn.ne.jp (1), rubenjamesassociates.co.uk (1)
- santafe.gob.ar (1), shop.intzvill.com (1), squirrelmail.org (2), srvrecmail.sescpe.com.br (1)
- t-online.de (2), tune.ocn.ne.jp (4)
- ucloud.metrored.net.mx (1), udbs.udsm.ac.tz (1), usa-corporate.com (1), usa.org (1)
- vdc.vn (1)
- wind.ocn.ne.jp (2)
- yahoo.com (3), yahoo.in (1), yandex.com (1), yy (1)
- zwwxgame.com (1)
Anti-fraud resources:
