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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.
- GOOD DAY Patricia Frantisek <test@aoqi77.com>
- TO WHOM IT MAY CONCERN !!!........ (sent from forged email address)
- [SPAM]AN INVESTMENT OPPORTUNITY (sent from forged email address)
- pls assist me 123.213.144.154 (sent from forged email address)
- Beloved, "Barrister Gajinder Singh. LLB, QC"<darwin@tokopda.com>
- Dearest, Eugenia Dama <eugeniadama@hotmail.com>
- Dear E-mail Owner Congratulation On Your Winnings. "Madam.Sudarat Best"<sales@tukree.com>
- DEAR ESTEEMED CUSTOMER, BANK OF AMERICA <"BANK."@vega.ocn.ne.jp>
- GREETINGS (sent from forged email address)
- Consider this and get back (sent from forged email address)
- We Offer Loans....Apply Now (sent from forged email address)
- Urgent and Confidential! (sent from forged email address)
- urgent (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Proposal (sent from forged email address)
- Private. "Mr.Peter Wong" <info@misaq.info>
- YOUR FIRST PAYMENT OF FIVE THOUSAND US DOLLARS THROUGH MONEY... "Mrs.Mary Williams" <"Mrs.marywilliams."@abelia.ocn.ne.jp>
- LA DEPARTMENT OF TREASURY (sent from forged email address)
- Your payment of $15.5Million Usd (sent from forged email address)
- U.S Department of State "Mr. Rex W. Tillerson" <maintenance@126.com>
- Next of Kin/Beneficiary (sent from forged email address)
- Your Funds Pick Up Details, (sent from abused email account)
- Letter From Matin Leon (sent from forged email address)
- Shipping Documents. 20 Feet Container. BL-Copy & Invoice (sent from forged email address)
- Attention Please!!! (sent from forged email address)
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <italienkid@yahoo.com>
- Re: Good Dau (sent from forged email address)
- Attention "MR.EDWARD TONY" <"wrsdf."@crux.ocn.ne.jp>
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- urgent (sent from forged email address)
- Please Can You Handle This Project?. "Mrs Faiza Walid Ziya" <admin@sky7xp.com>
- Re: Your Abandoned Metal Trunk Box For Delivery: 51.141.34.128 (sent from forged email address)
- Bayford Donation. (sent from forged email address)
- Best Regards, (sent from forged email address)
- ------------PART TIME OFFER KINDLY RESPOND ASAP------------ (sent from forged email address)
- I NEED TO HEAR FROM YOU TODAY. (sent from forged email address)
- YOUR CHECK IS READY TO BE DELIVERED. "Mr. Fred Moore" <"fwww.watson."@ace.ocn.ne.jp>
- Re: Urgent News From Iraq "SGT Wilson Koh" <>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! Melania Trump <"WWW."@peach.ocn.ne.jp>
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- RE: CONFIDENTIAL INVESTMENT INQUIRY Richard Lonie <richardlonie2017@gmail.com>
- Re: How are You (sent from forged email address)
- Immediate Communication "Mr,sunday" <"ww."@biscuit.ocn.ne.jp>
- YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
- I am a living testimony. "Mrs.Vera Townsend" <soporte@cofide.org>
- Hang Seng Bank, Hong Kong. I have a business proposal "Bia Quing Yun" <kae@emerald-nw.com>
- Can you handle this? (sent from forged email address)
- MY FRIEND I NEED YOUR URGENTASSISTANCE PLEASE "AFRICAN DEVELOPMENT BANK"<drjames@mail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- MY FRIEND I NEED YOUR URGENTASSISTANCE PLEASE 83 (sent from forged email address)
- Hello my beloved in the Lord. "Mrs. Wendy Jane Williams." <janewewiliamsss1@outlook.com>
- Dear Sir/Madam mrslucytamlyn <"www."@peach.ocn.ne.jp>
- welcome to money gram office, "Mr.Ken chas " <"WWW."@peach.ocn.ne.jp>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH united nation <"www."@jeans.ocn.ne.jp>
- Confidential Business Proposal! Senior Auditor Foreign Remittance Unit <mail@lewisengineering.us>
- Attn.. "Mrs. Mrs. Lucy Grey" <testmail@fix.ru>
- Your Abandoned Package for Delivery (sent from forged email address)
- DRINGENDES ANTWORT AUF UNS E.U-CENTRAL@europe.com
- WELCOME TO RIA MONEY TRANSFER "Mr. David Bello" <"Riapay."@road.ocn.ne.jp>
- Attention: "Mr. Steven Smith " <"www."@smile.ocn.ne.jp>
- FBI LETTER[CODE:210]H (sent from forged email address)
- Telegraphic Wire Transfer Payment from (BOA) (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Fund Investment Assistant (sent from forged email address)
- Hi Potential Partner (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <ang854485@gmail.com>
- Proposal (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Vielen Dank "FERNANDEZ" <municafernandez@yandex.com>
- PLEASE READ MY STORY AND GET BACK TO ME. "Helen Aguilera Williams" <helenwilliams474@live.com>
- Notification of payment by ATM VISA Card anndonald <inoue.k@vega.ocn.ne.jp>
- This is Our this notice to You "Mr. Mark Pollard" <m.,pollard2017@yandex.com>
- Inquiry for financing (1M) (sent from forged email address)
- Dear Sir/Madam "Jeanette Stewart" <jeanette@comcast.net>
- Proposal (sent from abused email account)
- OFFICIAL LETTER 14\03\2017 "MR. PHILIP COHEN"<infophilipcohen@gmail.com>
- ATM / Cashier Check (sent from forged email address)
- Your bank draft is ready !!! (sent from forged email address)
- From Haidar Adih. (sent from forged email address)
- Read: From: Mr. Jason Robertson. (sent from forged email address)
- Notification of payment by ATM VISA Card anndonald <"www."@vega.ocn.ne.jp>
- RE. To Whom It May Concern. "Laura Bassey" <csecretary@dayinmitra.com>
- USA Global Youths Conference 2017 "Mis, Rhonda Watkins" <>
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- You got my other email??? Mr Harrison Ray Martin <"WWW."@wine.ocn.ne.jp>
- Hello. (sent from forged email address)
- Important RBS <test@test.com>
- Re: Dear Friend !!! (sent from forged email address)
- Hello Dear Friend (sent from forged email address)
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"www."@cronos.ocn.ne.jp>
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- Most Urgent !!! Stefan Stefanov <info@bfl.org>
- UNITED NATION COMPENSATION AWARD HOUSE (sent from forged email address)
- Re:As Soon As I Read From You I Will Give You More Details (sent from forged email address)
- Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITAN... "MR.WILLIE STEPHENSON" <FBN@students.yarsi.ac.id>
- Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... (sent from forged email address)
- YOUR ATM MASTER CARD VALUED (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Attn: Consignee, (sent from forged email address)
- Your Partnership as a Foreigner (sent from forged email address)
- THANK YOU]] (sent from forged email address)
- Oxfam Donations Aid "Oxfam International" <bqlbenxe_yenthe@bacgiang.gov.vn>
- Re: Dear Friend ! (sent from forged email address)
- INVESTMENT PARTNERSHIP (sent from forged email address)
- VERY IMPORTANT !!!! (sent from forged email address)
- FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
- CONTACT MY SECRETARY NOW "Mrs Micky Johnson" <info@akado-ural.ru>
- From Mr Chuck, Chuck Max <chuckmax4@outlook.com>
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- Charitable Donations From Mrs Angelina Mayer (sent from forged email address)
- MONEY GRAM MONEY TRANSFER OFFICE. "Mr.Christ Orji" <"www."@fine.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Hello My Good Friend (sent from forged email address)
- Congrat (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery: 52.221.4.192 (sent from forged email address)
- My name is Mrs.Mariam Mandela (sent from forged email address)
- Good Friend (sent from forged email address)
- Good Day !! (sent from forged email address)
- microsoft (sent from forged email address)
- Private. Mr.Peter Wong <info@misaq.info>
- This Is Our Last Notice to You "Mr. Derrick Copeland"<d.copeland231@gmail.com>
- THANK YOU]]b (sent from forged email address)
- Achtung Gewinner!!! (sent from forged email address)
- Thank you for taking your time in reading this. (sent from forged email address)
- Guarantee Deal. (sent from forged email address)
- Re: Compensation To Scam Victim "Mrs. Lisa coleman" <info@server.florobot.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- CAN YOU HELP ME OUT "Mrs Helen George"<dirklemis@gmail.com>
- Special greetings!! Mrs Rae Lynn <kaboreflore@aol.fr>
- HSBC BANK LONDON "Mr. James Derry" <sameer.ahmed@algernonconsulting.co.uk>
- Dear valid Customer, YOUR FUNDS IS READY !!! (sent from forged email address)
- HELPING HUMANITY Mrs.Virginia Dumitru <admintb@kpru.ac.th>
- Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... (sent from forged email address)
- Message From: Landry BW (sent from forged email address)
- Hello My Dearest Beloved Mrs. Wendy Jane Williams. <cbi@axxess.co.za>
- FOR YOUR ASSISTANT projeto.df@inmet.gov.br
- GET BACK TO ME.... (sent from forged email address)
- Proposal (sent from forged email address)
- Important Message(Milestone to be achieved towards humanity)-- Sarina Baldursson <ulaura@hospitalchosica.gob.pe>
- FROM Mr. Ibrahim Mustafa Magu "Mr" <info@ertelecom.ru>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr. Robert Ferguson" <info@Ferguso.org>
- YOUR ATTENTION PLEASE.... (sent from forged email address)
- DID YOU ?? (sent from forged email address)
- Google Award Notification. (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- EXCUSE MY INVASION OF YOUR PRIVACY (sent from forged email address)
- Attention Dear lucky Customer !!!, john Douglas <"WWW."@crocus.ocn.ne.jp>
- My Old Time Partner. (sent from forged email address)
- Waiting for your response Williams Associates <rjever1@outlook.com>
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <prueba@bldesarrollo.com.ar>
- LETTER OF INVESTMENT (sent from forged email address)
- ATTN: Dear Friend Offc AAK <tnommm02@outlook.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Marina Luda" <postmaster@localhost.com>
- ATTENTION EMAIL OWNER federal bureau investigation <"FBI."@joy.ocn.ne.jp>
- Congrat! (sent from forged email address)
- Business Proposal Dr/Barrister Victor Salgado <scanner@62gob.ru>
- YOUR CHEQUE IS READY TODAY John Martins <"Martins."@vega.ocn.ne.jp>
- POWER OF ATTORNEY!! (sent from forged email address)
- CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) "DR.JONES CLEMENT" <"Jones."@oak.ocn.ne.jp>
- Mr. James Mojo patrice masen <webdfgg8973@outlook.com>
- CONTACT BARR. TRISTAN SIEGEL ASAP !!! (sent from forged email address)
- CONTACT FOR YOUR CONSIGNMENT BOX "DR.ALHAJI GALAJUMA" <"www."@coffee.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Can You Work With Me (sent from forged email address)
- Kindly get back to me "LISA LAMBERT" <info@kuvarsitwatch.co>
- Re: My Proposal.. info@asri.ir
- GOD IS ABLE Mrs Rosemary Adams <mrs.rosemaryadams005@gmail.com>
- Re: Dear Friend !! (sent from forged email address)
- Dear Approved Beneficiary, "Mrs.Evelyn Lozada" <"WWW."@circus.ocn.ne.jp>
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... "MR JOHN PAUL CAPY," <www.s@gaea.ocn.ne.jp>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- GOOD NEWS FROM GENERAL AIRPORT AUTHORITY. "MR,Gill Harrison" <"www."@road.ocn.ne.jp>
- Dear Friend peter devlin <"www."@onyx.ocn.ne.jp>
- ***Spam*** RE:URGENT ATTENTION. (sent from forged email address)
- International Diplomatic Dispatch Agent +1 (404) 445-7113 Tommy Brown <"DDTTBB."@muse.ocn.ne.jp>
- Re: Hi (sent from forged email address)
- Re:Beloved One Dearest (sent from forged email address)
- GoodNEWS/Call me back/ASAP (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Please assist me test (sent from forged email address)
- YOUR FIRST PAYMENT OF $5,000 "Mr.Richard Maxwell" <"www."@oak.ocn.ne.jp>
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <colegio_hosanna@yahoo.es>
- Dear In One God Tifany William <mg299872@gmail.com>
- U.S DEPARTMENT OF TREASURY "Mr. Jeffery Hawkins" <info@sender.com>
- Attn: Beneficiary, "Mrs.Robin David" <diplomatrobertpacker37@yahoo.dk>
- YOUR $25.5MUSD IS READY TO BE DELIVERED TO YOU NOW. "Dr.Eze Johnson Welstead" <"EZE."@vega.ocn.ne.jp>
- I write to solicit your assistance in a funds transfer (sent from forged email address)
- ADIA LOAN PROCEDURES Abu Dhabi Investment Authority <info@yesildunya.com>
- Dear Friend, 95.86.133.143 (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- payment{see attachment} Customer Service Coca Cola <hyhjuikol986@gmail.com>
- No More Upfront Payment In 2017 Budget/pleaese call me now o... "Dr. Evon Dippor" <admintb@kpru.ac.th>
- DEAR EMAIL OWNER: YOUR PACKAGE DELIVERY. "MR.WILLIAM C. MCFADDEN" <survey@yakult.co.kr>
- Dear Sir, Jordan Apiah <ishabello12@gmail.com>
196 entries -- last updated: 2017-03-15 15:05 UTC
Sender domains:
- 126.com (1)
- 62gob.ru (1)
- abelia.ocn.ne.jp (1), ace.ocn.ne.jp (1), akado-ural.ru (1), algernonconsulting.co.uk (1), aol.fr (1), aoqi77.com (1), axxess.co.za (1)
- bacgiang.gov.vn (1), bfl.org (1), biscuit.ocn.ne.jp (1), bldesarrollo.com.ar (1)
- circus.ocn.ne.jp (1), coffee.ocn.ne.jp (1), cofide.org (1), comcast.net (1), crocus.ocn.ne.jp (1), cronos.ocn.ne.jp (1), crux.ocn.ne.jp (1)
- dayinmitra.com (1)
- emerald-nw.com (1), ertelecom.ru (1)
- ferguso.org (1), fine.ocn.ne.jp (1), fix.ru (1)
- gaea.ocn.ne.jp (1), gmail.com (11)
- hospitalchosica.gob.pe (1), hotmail.com (1)
- jeans.ocn.ne.jp (1), joy.ocn.ne.jp (1)
- kpru.ac.th (2), kuvarsitwatch.co (1)
- lewisengineering.us (1), live.com (1), localhost.com (1)
- mail.com (1), misaq.info (2), muse.ocn.ne.jp (1)
- oak.ocn.ne.jp (2), onyx.ocn.ne.jp (1), outlook.com (5)
- peach.ocn.ne.jp (3)
- road.ocn.ne.jp (2)
- sender.com (1), server.florobot.com (1), sky7xp.com (1), smile.ocn.ne.jp (1), students.yarsi.ac.id (1)
- test.com (1), tokopda.com (1), tukree.com (1)
- vega.ocn.ne.jp (5)
- wine.ocn.ne.jp (1)
- yahoo.com (1), yahoo.dk (1), yahoo.es (1), yakult.co.kr (1), yandex.com (2), yesildunya.com (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
