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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.
- RE: IN YOUR FAVOR. ATMcards/Certified Bank Draft. (sent from forged email address)
- Greetings to you dear. "Donald J. Trump" <"WWW."@vesta.ocn.ne.jp>
- TREAT AS URGENT Prague Mission <prague@mfa.gov.gh>
- DONATION TO YOU I am Mrs. Juliet Attah a widow to late Mr. ... Juliet Attah <jattah2016@gmail.com>
- So happy it`s yours (sent from forged email address)
- Please Reply. Mr Ming Mui <jimmartins2009@gmail.com>
- PROGRAMME DE RECRUTEMENT ACF =?UTF-8?Q?=C3=89tats-Unis-CANAD... =?UTF-8?Q?ACTION_CONTRE_LA_FAIM_=C3=89tats-Unis-CANADA?=
<directionacf@gmail.com>
- Urgent Loans Offer" root@cascade.net.ua
- YOUR PAYMENT FROM CITIBANK BUDAPEST (sent from forged email address)
- TRANSFER OF YOUR FUNDS TO M&T Bank (sent from forged email address)
- IMMEDIATE COMPENSATION PAYMENT Transfer accoun <frankluiz62@yahoo.com>
- COMPENSATION AWARD HOUSE.22 info@indokasir.info
- Payment Notification From Facebook Online Networking "FACEBOOK ONLINE "<customers-e-payment-notication@customersmail.com>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <michelletabanao12@yahoo.com>
- GET BACK TO ME ASAP (sent from forged email address)
- Good Day Mr Ford Benjamin <"www.865."@eagle.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- YOUR PAYMENT FROM CITIBANK BUDAPEST cc (sent from forged email address)
- CAN I TRUST YOU?? (sent from forged email address)
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- Re: Your Abandoned Package For Delivery immediately "Mr. Joseph Scott" <qualidade2@transauto.com.br>
- Dear customer, Mr Frank Morgan <"www."@eagle.ocn.ne.jp>
- Your Email Have Won > (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD (sent from forged email address)
- Email ID Information (sent from forged email address)
- GOOD NEWS;cole1000900@gmail.com 16/1/2017 (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Welcoming speech <oscar@squirrelmail.org>
- is it ok? Peter Shipton <pshipton@europe.com>
- From the desk of Mrs.Janet Louise Yellen "FEDERAL RESERVE BANK" <test@netnam.vn>
- ABC Lotería de Navidad 2016 (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer? (sent from forged email address)
- Good Afternoon, (sent from forged email address)
- Re: Your Abandoned Package For Delivery "David E.Jordan" <root@fssprus.ru>
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- WISHING YOU HAPPY NEW YEAR FROM (IMF) "IMF" <admin@saschagrunert.de>
- NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442: "Dr.LARRY W. ROLAND" <"www."@ruby.ocn.ne.jp>
- Dearly Beloved (sent from forged email address)
- GET BACK TO ME ....113 (sent from forged email address)
- Reply Back Immediately Please . AGENT JAMES SMITH <"www."@voice.ocn.ne.jp>
- Hello From Silvia! (sent from forged email address)
- ADIA LOAN PROCEDURES "Abu Dhabi Investment Authority" <erdalkoyuncu@isnet.net.tr>
- hello "Mr. JERRY MICHAEL" <"compliment."@circus.ocn.ne.jp>
- WAITING FOR YOUR CANDID RESPONSE NOW (sent from forged email address)
- Your Email ID Have Won (sent from forged email address)
- I NEED YOUR ASSISTANCE ! (sent from forged email address)
- (no subject) (sent from forged email address)
- Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
- Hello Good Friend (sent from forged email address)
- Money Gram payments Send Money Worldwide "Mr.WILLIAM BROWN " <"shonlinebks65."@eagle.ocn.ne.jp>
- Re: Is This Your Testament & Will ?? ... (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. (sent from forged email address)
- Contact Dhl Express For Immediate Shipment of Your Package "Mr, John Raymond" <shane@dev.isp.telekom.rs>
- Please "SCOTT OBI" <admin@dicht.dp.ua>
- investment partnership (sent from abused email account)
- FROM U.B.A BANK PLC "MRS.FAITH BONI" <"www."@eagle.ocn.ne.jp>
- Greeting My Good Friend, "Capt: John Steven" <postmaster@gloworld.com>
- True Move Company Ltd Thailand (sent from forged email address)
- Hello Sir. (sent from forged email address)
- Re: 2017 SEDI Program Invitation "Elizabeth" <program@ffzg.hr>
- HI...81.149 (sent from forged email address)
- WAITING FOR YOUR REPLY Mrs Lukas <fmanr.dadasuleman@gmail.com>
- VERY PLEASURE MEETING YOU (sent from forged email address)
- CONTACT THE COMPENSATION AWARD HOUSE "Mrs. Angie Lewis" <info@decem.com>
- Letter From The Hospital Mrs Jane Tuttle <janetuttle008@gmail.com>
- Greetings To You, STEVEN WALKER <dasmoss@outlook.com>
- Best Compliments of the Season (sent from forged email address)
- Attention:: Important Update (sent from forged email address)
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz001@gmail.com>
- Very Urgent (sent from forged email address)
- Urgent Clarification Needed!!! (sent from forged email address)
- New Message (sent from forged email address)
- Dear Our Valued Customer, ROSE DAVID <rosedavid218@gmail.com>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- Re: YOUR CONSIGNMENT DELIVERY "Hon. Dr Ralph Gonsalves" <amegy.james@outlook.com>
- Compliments of the Season !!! (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- Daily ATM Withdrawal and POS Transfer (sent from abused email account)
- I HOPE YOU RECEIVED MY EMAIL THIS TIME? (sent from forged email address)
- Mrs.Christine Lagarde, International Monetary Fund. "Mrs.Christine Lagarde" <admin@info.lee>
- {No Spam}PLEASE CONTACT ME FOR MORE DETAILS. Miss Sandra Marjorie <sgt.sandramajorie@me.com>
- READ AND RESPOND ASAP (sent from forged email address)
- POST OFFICE (sent from forged email address)
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunoz01@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Re: Call it now (971)777-6278 (sent from forged email address)
- ATTN, My Name Is Mr.Jehch Johnson).. mikea <"www."@green.ocn.ne.jp>
- Re: I have a business transaction for you Dr.Sam Bello <khoa.nv@hfic.vn>
- Re: Hello "Richard D. Rodriguez" <matthews@tsplus.com>
- Charity Purpose (sent from forged email address)
- Business Proposal (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ban ki Moon <doncafydear@gmail.com>
- Hello Dear (sent from forged email address)
- URGENT PLEASE ASSIST (sent from forged email address)
- LAST NOTICE BANK OF AMERICA CORPORATION <"www."@biscuit.ocn.ne.jp>
- **SPAM** STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from abused email account)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Official Sweepstakes Notification. "Google Incorporation" <contact@eurocor.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrslizzyallen101@outlook.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Beloved Gloria Szilginer <gloria.szilginer@gmail.com>
- Letter From Matin Leon (sent from forged email address)
- view Vlieghe. <bilkaristen@bilkaren.se>
- IMPORTANT MESSAGE TO YOU ...17-1-2017 "Ms Rachael Juarez" <test@totbb.net>
- Contact My Account Officer "James Leman" <jimleman@bdmkorea.com>
- FUND ALART NOTETIFICATION "OFFICIAL NOTICE"<test>
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- VIEW AND CANCEL noreplymicrosoftteam <khoa.nv@hfic.vn>
- DID YOU APPROVE THIS POWER OF ATTORNEY? COMPENSATION UNIT
- Please Kindly Contact Me, (sent from forged email address)
- Dear Sir / Madam (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- GOOD NEWS Western Union Money =?utf-8?Q?Transfer=C2=AE?= <"wwww."@voice.ocn.ne.jp>
- Business Proposa (sent from forged email address)
- Final Collection Notice (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- RE. HAPPY NEW YEAR AND VERY URGENT NEWS (sent from forged email address)
- Your Western Union Daily payment "Dr. Kennedy Uzoka" <stevensdevies@gmail.com>
- Re: Happy New Year/Urgent.. Mike Smith <no-reply@comcast.net>
- Remain Blessed. (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) . (sent from forged email address)
- Attention . Beneficiary . DIAMOND BANK COSTUMER CARE <"www."@chive.ocn.ne.jp>
- Legitimate Loan Offer Credit Center <khoa.nv@hfic.vn>
- ATTENTION, edward hunter <office@gmail.com>
- BMW LOTTERY "Henry John Louie" <info@sender.com>
- Attention Owner Of The ATM CARD (sent from forged email address)
- Atten: Very Urgent, (sent from forged email address)
- Your Consignment Box For Delivery "Mr William Moon" <info@unn.ua>
- greetings to you. (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Dear Friend, "Mr,tony frank" <"www."@eagle.ocn.ne.jp>
- ABOUT YOUR BROTHER MR. SUSUMU.......... aapinfo@skybroadband.com.ph
- HAPPY NEW YEAR lawyermartins <"www."@eagle.ocn.ne.jp>
- Confidentiality of this transaction Legal Adviser Office<info@gonendokum.com >
- brucekathy@hoosierinternet.com LAST & FINAL WARNING NOTICE! 'SMITH LEGAL GROUP'<smithlegalgroup@yandex.ru>
- Re: Happy New Year/Urgent.. (sent from forged email address)
- Re: Compensation To Scam Victim (sent from forged email address)
- contact Tony Elumelu (sent from forged email address)
- Charity Purpose (sent from forged email address)
- GOOD NEWS!, "COMPENSATION UNIT" <info@lee.com>
- HELLO FRIENDS (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- CONTACT HIM FOR YOUR FUNDS (sent from forged email address)
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- WESTERN UNION ATTENTION MY DEAR FRIEND "Dr.RANDALL GODWIN" <"www."@ruby.ocn.ne.jp>
- Good News On Your Compensation Payment Of US$500,000.00 ****... (sent from forged email address)
- TOM CRIST FOUNDATION GIVE AWAY TO YOU (sent from forged email address)
- Mensaje Nuevo - Apple (sent from forged email address)
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- URGENT PRICE REQUEST "Mr. BURAK AKARTAS" <duygu@cuppro.com.tr>
- URGENT:I wait your earliest response; (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- From National Petroleum Corporation, Subject: I awaits your... (sent from forged email address)
- OLIVEIRA & ASSOCIATES INTERNATIONAL!!!Ters "BARRISTER JADIEL FERREIRA OLIVEIRA" <test@interkarto.by>
- Your Compensation Funds Worth $3.5 Million...(Read carefully... (sent from forged email address)
- Attention please Jerry Paul <"jerry."@ruby.ocn.ne.jp>
- Attention Pls Phillips Oduoza <"www."@eagle.ocn.ne.jp>
- RE:YOUR PAYMENT UNPAID BENEFICIARY (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY "BARRISTER BARRY CHRISTOPHER" <info@poczta.greenbeam.pl>
- You really have to stop dealing with those people (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Re: Salary [$1000 /week] <spencer@pageweavers.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs,Arawa Yann" <madam.arawaaaaaa@gmail.com>
- Re: Foreign Payment Settlement. (sent from forged email address)
- Attention My Dear Mr Frank John <"ww."@wind.ocn.ne.jp>
- Re: Change of ownership alert' "Mr. Robert Moore" <info@attawhed.org>
- Happy New Year "Mr. David Fisher" <williamsosborne50@gmail.com>
- Compliment Of The Season!!! (sent from forged email address)
- For CV #612 <gabrielle@squirrelmail.org>
- (no subject) (sent from forged email address)
- Good day, Mr PAUL WALTER <sheshaban1@gmail.com>
- Re: - Proposal For Gold And Diamonds Valued At Over $35M USD (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Attn Package Beneficiary: "Rev. Dr. Godswill Abrams" <"compliment."@circus.ocn.ne.jp>
- MESSAGE FROM ZHU (sent from forged email address)
- Your Prompt Reply Will Be Appreciated Mohamed Alabbar <admin@sinalec.com>
- Urget Message (Not Spam) (sent from forged email address)
- REQUEST TO INVEST $7MILLION IN YOUR COUNTRY (sent from forged email address)
- I have urgent and confidential business proposal (sent from abused email account)
- I have urgent and very confidential (sent from forged email address)
- Email ID Information (sent from forged email address)
- Urgent Reply Need From You Fast (sent from forged email address)
- THANKS Joy Kofour <joykofour@hotmail.com>
- Greeting from Miss Toual Edwige Miss Toual Edwige <toualied@gmail.com>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- CITI BANK ATM CARD (sent from forged email address)
- Your ATM CARD package Mr Harold Family <office11@otenet.gr>
- I am a living testimony. "Mrs.Vera Townsend" <root@cascade.net.ua>
- Welcoming speech <jim@jtan.com>
- Re: Your Funds Intercepted (sent from forged email address)
- Best regards! Calitz Helga Madeline <info@mailbox.co.za>
- COMPENSATION OF FUNDS "Mrs Caroline Hussien " <"XXX6."@wind.ocn.ne.jp>
- I am Mr. RASHEED OLAOLUWA,Branch Manager UBA BANK: "Mr. RASHEED OLAOLUWA" <"WWW."@road.ocn.ne.jp>
- URGENT United Bank Of Africa International <gov.info.cbn@gmail.com>
- Re: FINAL REMITTANCE OF YOUR FUND!!! "Dr. John O. Brennan" <kristian@precisionhp.com>
- URGENTLY FOR YOUR ATM CARD DELIVERY (sent from forged email address)
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- Hi (sent from forged email address)
- GOOD NEW YOUR FUNDS AS BEEN RELEASED. (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- from mr edward morgan. Good Day <bhekizizwe@telkomsa.net>
- (no subject) =?UTF-8?B?TXIgSmFtZXMgLkZyaXBvbWc=?= <ipcvm7@infovia.com.ar>
- For Your Compsation Payment MR ALLEN BELLS <"$$$."@eagle.ocn.ne.jp>
- Attn: Pls Mrs Susan udah <"www."@eagle.ocn.ne.jp>
- Greetings Mr Samson Darbe <"www."@eagle.ocn.ne.jp>
- GOOD DAY. Pride Chihuri <pridechihuri@outlook.com>
- Barrister Richard Alakpe Barrister Richard Alakpe <"www.345."@eagle.ocn.ne.jp>
- Business Ewen Stevenson <customerhelpdesk425@gmail.com>
- (From Mrs Libue) 17/01/2017 (sent from forged email address)
- Re: Re: Get The Payment Cheque. (sent from forged email address)
- Kindly Confirm Receipt. (sent from forged email address)
- MERCIFUL GOD "Mrs.Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- Please Respond To My Message Joe Travon <postmaster@gloworld.com>
- From Mr.Luka Chachibaia (sent from forged email address)
- Attn: (sent from forged email address)
- Please Handle This, Best Of Regards Ed. Thurman<info@megacem.com>
- Re office office <ooffice884@gmail.com>
- GET BACK TO ME ASAP (sent from forged email address)
- Unfinised Transaction (sent from forged email address)
- RE:YOUR PAYMENT NOTIFICATION (sent from forged email address)
- I need your immediate assistance Dr SAM THOMAS <drsmtho07@outlook.com>
- Dear Esteem costumer, "Mr. Robert Williams" <michelleobama948@gmail.com>
- YOU HAVE WON US$5,000.000.00 ON E-MAIL. lottery <lottodrawyy24@gmail.com>
- Hello my dear friend (I have something for you) "Mr. Aaron Morgan" <steven@afhsr.med.sa>
- URGENT PLEASE ASSIST "Francis Mae Ortega" <artgraph@artgraph.pl>
- Hello Dear Friend "Mrs.rose jamse" <shane@dev.isp.telekom.rs>
- Congratulations, (sent from forged email address)
- Attn: Fund Recipients (sent from forged email address)
- International Monetary Fund. Mrs.Christine Lagarde <info@imf.org>
- FOR YOUR PERUSAL> Rankin Neil.B <saiyou11@showanishikawa.co.jp>
- Re: Payment information johnson ube <ubejohnsondesk@gmail.com>
- MERCIFUL GOD "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- I NEED YOUR URGENT RESPONSE !!! (sent from forged email address)
- Dear Sir / Madam (sent from forged email address)
- Donation to you, Make Sure You Contact Mrs Gloria C. Mackenz... Leonardo Casaccia <leonardo.casaccia@comune.ancona.it>
- WESTERN UNION WESTERN UNION <seaforth@telkomsa.net>
- OVERTURE setradh <setradh@saosebastiao.sp.gov.br>
244 entries -- last updated: 2017-01-18 15:37 UTC
Sender domains:
- afhsr.med.sa (1), artgraph.pl (1), attawhed.org (1)
- bdmkorea.com (1), bilkaren.se (1), biscuit.ocn.ne.jp (1)
- cascade.net.ua (1), chive.ocn.ne.jp (1), circus.ocn.ne.jp (2), comcast.net (1), comune.ancona.it (1), cuppro.com.tr (1), customersmail.com (1)
- decem.com (1), dev.isp.telekom.rs (2), dicht.dp.ua (1)
- eagle.ocn.ne.jp (11), eurocor.com (1), europe.com (1)
- ffzg.hr (1), fssprus.ru (1)
- gloworld.com (2), gmail.com (24), gonendokum.com (1), green.ocn.ne.jp (1)
- hfic.vn (3), hotmail.com (1)
- imf.org (1), info.lee (1), infovia.com.ar (1), interkarto.by (1), isnet.net.tr (1)
- jtan.com (1)
- lee.com (1)
- mailbox.co.za (1), me.com (1), megacem.com (1), mfa.gov.gh (1)
- netnam.vn (1)
- otenet.gr (1), outlook.com (5), outlook.fr (1)
- pageweavers.com (1), poczta.greenbeam.pl (1), precisionhp.com (1)
- road.ocn.ne.jp (1), ruby.ocn.ne.jp (3)
- saosebastiao.sp.gov.br (1), saschagrunert.de (1), sender.com (1), showanishikawa.co.jp (1), sinalec.com (1), squirrelmail.org (2)
- telkomsa.net (2), totbb.net (1), transauto.com.br (1), tsplus.com (1)
- unn.ua (1)
- vesta.ocn.ne.jp (1), voice.ocn.ne.jp (2)
- wind.ocn.ne.jp (2)
- yahoo.com (2), yandex.ru (1)
Anti-fraud resources:
