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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.
- You Have 1 Unread Message "Mrs. Rachael Adams" <admin@ks-security.com.ua>
- Dear+ <>
- Your package has been deposited with the USPS for mailing!! "United States Postal Service UPS." <"branch."@road.ocn.ne.jp>
- YOUR ONLINE BANKING PAYMENT "Mr. Robert Justin" <michaelifediegwu50@gmail.com>
- Secret about your payment and why you have not yet been paid... (sent from forged email address)
- Attn: My Dear, (sent from forged email address)
- Secret about your payment and why you have not yet been paid... Kenneth Robertson <mrkennethrobertson1@gmail.com>
- Re: ZHEJIANG JOB OFFER/ACCOUNT (sent from forged email address)
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- Dear Beloved In Christ (sent from forged email address)
- It is with trust and confidence that i write (sent from forged email address)
- YOUR COMPENSATION FUND $17.5 MILLION TELEGRAPH TRANSFER UPDATE Mr Andrew Johnstone <mikeorji96@gmail.com>
- Final Collection Notice (sent from forged email address)
- Hello (sent from forged email address)
- CONTACT MR. FRANK EDWARD FOR THE DELIVERY OF YOUR MASTER CARD. (sent from forged email address)
- IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr. JAMES B. COMEY" <test@systemsa.pl>
- Urgent and Important Financial Transaction "Mrs. Suzanne Mubarak" <andremelo@acfutsal.com>
- I am a US citizen, 55 years Old (sent from forged email address)
- Re Hi Nozim Justin <blankkaveencel@t-online.de>
- (From Mrs Libue) 15/01/2017 (sent from forged email address)
- CAN YOU USE ATM CARD IN YOUR CITY/COUNTRY ? (sent from forged email address)
- Bonjour Caroline Duke <carolina.duke3@post.com>
- Kindly Read And Respond: We Are Also Worried (sent from forged email address)
- (no subject) "Thomas Manu" <teuku_umar@binuscenter.com>
- RE: Your Barclays ATM Credit Card 4.6,000,000.00 Million Dol... (sent from forged email address)
- So happy it`s yours (sent from forged email address)
- Unfinised Transaction (sent from forged email address)
- Re: "Christy Walton" <info@msn.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Attn: (sent from forged email address)
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- Vacancy #627 <oscar@squirrelmail.org>
- Attention . Beneficiary . Diamond bank costumer care <"www."@chive.ocn.ne.jp>
- Re: Re: Your Payment MTCN. (sent from forged email address)
- Re: My Beloved...... "Sra.Mathine Golou" <est11150@mail.com>
- Email ID Information (sent from forged email address)
- HELLO. (sent from forged email address)
- Attn: Friend "THOMAS J. STUYVESANT" <cmcontactme84@gmail.com>
- (no subject)
- From Mr. Daniel Mminele "Mr, Daniel Mminele" <zishan@telkomsa.net>
- I NEED YOUR COOPERATION URGENTLY. (sent from forged email address)
- PLEASE AWAITING YOUR IMMEDIATE REPLY. "MRS. CHRISTY L. ZUPPA" <oliver@tai-nan.com>
- From Dr.Mckenzie Rory "Dr.Mckenzie Rory" <Dr.mckenzierory_uk@yahoo.com>
- Re: Is This Your Testament & Will ??? ..... (sent from forged email address)
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- GOOD DAY//// (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- For CV #612 <suechana@guysuco.com>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh123@yahoo.com>
- BUSINESS PROPOSAL "Ridhi Anchalia" <compute.amazonaws.com>
- Business Proposal tester@aldems.lv
- Great Opportunity (sent from forged email address)
- GOOD DAY Mr Cyril Eze<info@usa.org
- CONFIDENTIAL PLEASE (sent from forged email address)
- LOAN STANDARD FINANCIAL MANAGEMENT <mx2@qatardatacenter.com>
- Best Regards. (sent from forged email address)
- ATTN, My Name Is Mr.Jehch Johnson).. anthony <"www."@green.ocn.ne.jp>
- CONFIDENTIALITY NOTICE: (sent from forged email address)
- Re: Urgent News From Iraq SGT Wilson Koh
- Re: Great Investment Offer (sent from forged email address)
- Your Prize+ "UK AFRO PROMO"<>
- SEEKING PARTNERSHIP. service@sinoinfo-time.com
- Speech of welcome <spencer@pageweavers.com>
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD... "Ms Rachael Juarez" <test@crcsc.org.br>
- RE: DID YOU AUTHORIZE FOR YOUR BANK A/C CHANGE?/REPLY! (sent from forged email address)
- PLEASE YOUR KIND TRUST (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- I HOPE YOU RECEIVED MY EMAIL THIS TIME? "Mr. William Nkunene(admin@econosound.com.au)" <admin@econosound.com.au>
- GOOD MORNING....IN REGARDS TO YOUR UNCLAIMED FUND. (sent from forged email address)
- To Person of Concern (sent from forged email address)
- would you be interested (sent from forged email address)
- LOAN AT 3.5 % (sent from forged email address)
- Attn My Dear , I have registered your ATM with FedEx this m... "Mr.Tony James" <officmessagee@hotmail.com>
- Urgent Message Happy new year greetings "REV.TONY JOHNSON JP " <jgonzalez@bdv.cl>
- IF YOU FAIL TO SEND THE $68usd THIS WEEK YOUR $2.500, 000.00... (sent from forged email address)
- [***SPAM*** Score/Req: 07.90/5.0] YOU HAVE A PACKAGE WITH FE... "Mr. Wallis Marvin" <info@multi.net.pk>
- GOOD NEWS (sent from forged email address)
- Attn: Dear "Dr. Howard Collins," <nnpcofficestan1@googlemail.com>
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth_peter4@aol.fr>
- FROM HKKIC (sent from forged email address)
- Good Day Fund Beneficiary, RICARDO OWEN ROSS <agentdavidkane@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- FROM J’s Gold investment Inc (sent from forged email address)
- HAVE YOU STOPPED DEALING WITH THOSE THIEFS ? (sent from abused email account)
- CONTACT WESTERN UNION FOR YOUR MTCN NUMBER "Mr.Chuks William" <levanter@otenet.gr>
- Re: Re:Re: Hi Sheikh Hamad<adinfo@foliabiotechs.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- TRANSFER OF YOUR FUNDS TO M&T Bank (sent from forged email address)
- HOW IS THE FAMILY. (sent from forged email address)
- ATTN, My Name Is Mr.Jehch Johnson).. jehch <"www."@green.ocn.ne.jp>
- Good Will (sent from forged email address)
- Re: Compliments (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- GET YOUR AFFORDABLE LOAN TODAY AT A MODERATE RATE (sent from forged email address)
- Your Email Have Won = (sent from forged email address)
- FACEBOOK GROUP PROMOTION. (sent from forged email address)
- Pin code Number BMW:2551256003/23, Your INSURANCE Number: BM... "Mrs. Maria Chang" <info@tampereenpuhelin.net>
- GOOD NEWS (sent from forged email address)
- Hello My Dear (sent from forged email address)
- AW: "Avilion SRL" <autoseguro@santafe.gob.ar>
- Re: Instruction to remit (sent from forged email address)
- (no subject) Mr David Wilson <oscenir.fecury@tce.ac.gov.br>
- Good Day To You Dear (sent from forged email address)
- Daily ATM Withdrawal and POS Transfer (sent from abused email account)
- Honorable Barrister Paul Williams. BARRISTER PAUL WILLIAMS <legalbarristerpaulwilliams@gmail.com>
- Re: Is This Your Will & Testament ? (sent from forged email address)
- Re: WE SELL GOLD DUST, (sent from forged email address)
- Please Reply!! Dear faithful Respected Friend, "Mrs. Maureen Bany" <maureenbany25@outlook.fr>
- IMPORTANT BUSINESS PROPOSAL DAVID STEVENS <davidstevens434@gmail.com>
- [*** SPAM 46.7 ***] Re:Urgent (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 David Lipton <cs@62gob.ru>
- YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER "Mrs. Rachael Adams" <info@lee.com>
- RE RE "Mr.Campbell Neiman" <mrcampbellneiman@mail.com>
- SHIPMENT (sent from forged email address)
- Good day dear (sent from forged email address)
- Hello Dear,, Mike David<mikedavid0@yahoo.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- PLEASE,CONTACT ME FOR MORE DETAILS Miss Sandra Marjorie <sgt.sandramarjorie@me.com>
- REPLY SOON . (sent from forged email address)
- COMPENSATION OF FUNDS "Mrs. Caroline Hussein" <"UNNC."@wind.ocn.ne.jp>
- Calvary Greetings my dear Mrs Katharina Bamba <nanouchkai@yahoo.fr>
- Calvary Greetings my dear Mrs Katharina Bamba <toutten93@yahoo.com>
- EXCUSE MY INVASION OF YOUR PRIVACY "Mr.PeeChorMeng" <sales@atstc.com>
- Re: Happy New Year/Urgent.. (sent from forged email address)
- Your Banking Details. OFFICE CBN <infocentralbankofnig@yahoo.com>
- Dear Friend (sent from forged email address)
- LOAN (sent from forged email address)
- Greeting ! I Am Mrs Monat Adama From Aleppo- Syria Mrs Monat Adama <m7777t@outlook.fr>
- Offer (sent from forged email address)
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka4@yahoo.com>
- Urgent Goodnews (sent from forged email address)
- Greetings To You, STEVEN WALKER <dasmoss@outlook.com>
- Re: Happy New Year/Urgent.. (sent from forged email address)
- Attention!!! Official Notice <officialalert@outlook.com>
- New Inquiry for Product Diane Duru <missdianeduru01@gmail.com>
- EMBASSEY OF THE UNITED STATES OF AMERICA (sent from forged email address)
- Congratulations!!! You're our 3rd prize Winner (Odus) "Walter D. Shiryo" <shiryo@hyoei.ac.jp>
- Hello my friend, "James Kalstrom" <admin@soilindia.net>
- Re: COMPENSATION SETTLEMENT (sent from forged email address)
- Re: My Proposal <info@vectorbroadcastnews.co.uk>
- Business opportunity Mr Lim Fu <sakinzuma728@wind.ocn.ne.jp>
- DONATION (sent from forged email address)
- Re- Loans & Project Funding. (sent from forged email address)
- Dearest One, (sent from forged email address)
- Greetings, Barristers Gregory Jones <mrgregoryjones1956@gmail.com>
- From the desk of Mrs.Janet Louise Yellen "FEDERAL RESERVE BANK" <test@shouei.co.jp>
- Donation From Mrs. Mariam Coleman!!!. "Mrs.Mariam Coleman." <cmariam669@gmail.com>
- TRUTH ABOUT YOUR FUNDS "Mr. Steven Lee." <avd@asiaf.ru>
- Our Ref: QOQ /LWL/MKK (sent from forged email address)
- PROJECT Frank Dignan <frankdignan2@gmail.com>
- Attn:Pls postmaster@hplus.co.cu
- Regarding your fund $15.5Million.USD =?UTF-8?Q?Bank_of_America=C2=AE?= <remmacin@gmail.com>
- BAIL OUT/INTERVENTION FUND Mohammed Hayatudeen <mohayatu1@gmail.com>
- ATTN, My Name Is Mr.Jehch Johnson).. mikea <"www."@green.ocn.ne.jp>
- (no subject) Mrs Rose Johnson <office4055@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Bless You My Dear (sent from forged email address)
- INTERNET CRIME COMPLAINT CENTER REQUIRES YOUR URGENT ATTENTION (sent from forged email address)
- Greetings to you mariam abdulahi <abouta25marine@gmail.com>
- MY DEAR BELOVED FRIEND Money gram Office <gxenos1@otenet.gr>
- Hello Dear (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- PLEASE READ AND RESPONSE (sent from forged email address)
- Funds Notification. Mrs.Christine Lagarde <IMF@info.org>
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <heritagetrustfederalcreditunio@gmail.com>
- RE LOAN OFFER PORTFOLIO IS READY !!!: HAPPY NEW YEAR <transgloworld@gmail.com>
- International Monetary Fund (IMF)...(ATM-7750) "Mr. Robert Ferguson" <mr.tombello199@gmail.com>
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD "Mr. X" <master@duttamail.info>
- RE: THE CHARGES ALREADY PAID good day <gggddd344222233@gmail.com>
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz001@gmail.com>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- Senior Auditor Foreign Remittance Unit//...2 (sent from forged email address)
- RE:HAPPY NEW YEAR MY DEAR (sent from forged email address)
- HAPPY NEW YEAR TO YOU?? (sent from forged email address)
- Greeting, NEIL TROTTER <"Neil."@tenor.ocn.ne.jp>
- FROM MARK NELSON OAKLAND INTERNATIONAL AIRPORT CALIFORNIA (sent from forged email address)
- Congratulation Dear BMW Winner, (sent from forged email address)
- Good news (sent from forged email address)
- Facebook Lottery Promotions! (sent from forged email address)
- Donation of Mrs Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- Hello.. (sent from forged email address)
- CONTACT FEDEX OFFICE. "Mrs Rose Walters ." <"xxxx.3."@poem.ocn.ne.jp>
- Re: My Proposal (sent from forged email address)
- Re: MARYVONNE LE GALL, (sent from forged email address)
- WESTERN UNION AGENT "Dr.Kevin Green " <"www."@sirius.ocn.ne.jp>
- Re: Happy New Year/Urgent.. Mike Smith <no-reply@comcast.net>
- FROM STAFF SERGEANT PRICE WILLIAM SEASON GREETING (sent from forged email address)
- GREETINGS (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <"www2342."@sirius.ocn.ne.jp>
- Re: Hello ... (sent from forged email address)
- Ahoj Nweke Frank <moseskuka1@gmail.com>
- Dear beloved One, "Mrs.Linda." <BuddyDHD@t-online.de>
- Your Kind Response (sent from forged email address)
- ATTENTION ATM CARD OWNER LUC MOERS <"UBA."@vesta.ocn.ne.jp>
- Greeting Shirley Gilbert <shirleygilbert29@gmail.com>
- Hello Sir, "Mr. H.E.Ali Shareef Emadi" <test@worldofgary.com>
- STOP CONTACTING THEM !!!! (sent from forged email address)
- U.S Department of State "Mr. John Kerry" <banpot@bangplee.co.th>
- Attention My Dear Mr Frank John <"ww."@wind.ocn.ne.jp>
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- GET BACK TO ME.. (sent from forged email address)
- Notification of your inheritance WILL! (sent from forged email address)
- I wait to see your response. Eldna Lokassa <dssayx@aol.fr>
- Dearest Rebecca Morley <montoyact9@gmail.com>
- (no subject) (sent from forged email address)
- Coca-Cola User( view attachment) special AWARD 2017 <malumejohn777@gmail.com>
- (no subject) =?UTF-8?B?RHIuRm9sYWRheSBEYWdvZ28=?= <mfrancisquelo@infovia.com.ar>
- Business proposal-reassignment & re-profiling of funds "Mrs. Fathi Heba" <fathiheba@mail.sy>
- I BRING YOU CALVARY GREETING FROM MRS.SUZAN BONI. Suzan Boni <Hulkster2300@ymail.com>
- Change of Ownership Alert "DR.JAMES KNIGHT" <test@hyperweb.co.jp>
- I am a living testimony. "Mrs.Vera Townsend" <root@cascade.net.ua>
- fyi 1111@fcscadv.com.br
- RE: TRUTH ABOUT YOUR FUNDS! "Mrs. Sarah Steven." <ansar@sesab.com.sa>
- AWAITING YOUR REPLY (sent from forged email address)
- PLEASE CONTACT THE AGENT FOR YOUR CONSIGNMENT BOX. (sent from forged email address)
- Urgent Attn: (sent from forged email address)
- Coca-Cola User( view attachment) LONDON UK HEAD OFFICE <johnjhb086@gmail.com>
- Mensaje Nuevo - Apple (sent from forged email address)
- Compliment" Info From Benson, Reply Back (sent from forged email address)
- DEAR SIR/MADAM,% Mrs Elizabeth Allen <sanslamido@gmail.com>
- Re: I have a business transaction for you (sent from forged email address)
- CONFIDENTIAL .. 42 (sent from forged email address)
- from mr edward morgan. Good Day <bhekizizwe@telkomsa.net>
- TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER WELLSFARGO BANK <info@chiragmachinery.com>
- Hello ,Respond Immediately Mrs Anna Avakian <agos@arnet.com.ar>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@eneka.fr>
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr. Patrick Fisher" <info@imf.com>
- ARE YOU READY TO RECEIVE YOUR FUNDS.s (sent from forged email address)
230 entries -- last updated: 2017-01-16 15:27 UTC
Sender domains:
- 62gob.ru (1)
- acfutsal.com (1), aol.fr (2), arnet.com.ar (1), asiaf.ru (1), atstc.com (1)
- bangplee.co.th (1), bdv.cl (1), binuscenter.com (1)
- cascade.net.ua (1), chiragmachinery.com (1), chive.ocn.ne.jp (1), comcast.net (1), crcsc.org.br (1)
- duttamail.info (1)
- econosound.com.au (1), eneka.fr (1)
- foliabiotechs.com (1)
- gmail.com (27), googlemail.com (1), green.ocn.ne.jp (3), guysuco.com (1)
- hotmail.com (1), hyoei.ac.jp (1), hyperweb.co.jp (1)
- imf.com (1), info.org (1), infovia.com.ar (1)
- ks-security.com.ua (1)
- lee.com (1)
- mail.com (2), mail.sy (1), me.com (1), msn.com (1), multi.net.pk (1)
- otenet.gr (2), outlook.com (2), outlook.fr (2)
- pageweavers.com (1), poem.ocn.ne.jp (1), post.com (1)
- qatardatacenter.com (2)
- road.ocn.ne.jp (1)
- santafe.gob.ar (1), sesab.com.sa (1), shouei.co.jp (1), sirius.ocn.ne.jp (2), soilindia.net (1), squirrelmail.org (1), systemsa.pl (1)
- t-online.de (2), tai-nan.com (1), tampereenpuhelin.net (1), tce.ac.gov.br (1), telkomsa.net (2), tenor.ocn.ne.jp (1)
- vectorbroadcastnews.co.uk (1), vesta.ocn.ne.jp (1)
- wind.ocn.ne.jp (3), worldofgary.com (1)
- yahoo.com (6), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
