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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.
- GOD IS ABLE Mrs Rosemary Adams <mrs.rosemaryadams005@gmail.com>
- Your payment of $15.5Million Usd (sent from forged email address)
- Greetings to you, Mrs Lucy Benson <lucybeson3@hotmail.com>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- U.S DEPARTMENT OF TREASURY "Mr. Jeffery Hawkins" <info@sender.com>
- Vielen Dank "FERNANDEZ" <municafernandez@yandex.com>
- YOUR BENEFICIARY PAYMENT (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND "Mr MILLER GRAIG DOUGLAS." <"www."@fine.ocn.ne.jp>
- HAVE YOU RECEIVE YOUR FUND "Chris Bell" <chrisbell_06@earthlink.net>
- GREETINGS (sent from forged email address)
- This is Our this notice to You "Mr. Mark Pollard" <m.,pollard2017@yandex.com>
- My Old-Time Partner. (sent from forged email address)
- Attn My Dear, "Mrs.Grace John" <efcc979@gmail.com>
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- I write to solicit your assistance in a funds transfer (sent from forged email address)
- I have sent the money now $5,000.00 USD via Money Gram to yo... "Mr. Robert Williams" <michelleobama948@gmail.com>
- Mutual Benefit (sent from forged email address)
- Thank you for taking your time in reading this. (sent from forged email address)
- 'CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
- Can You Work With Me (sent from forged email address)
- Private. Mr.Peter Wong <info@misaq.info>
- Private. "Mr.Peter Wong" <info@misaq.info>
- POWER OF ATTORNEY!! (sent from forged email address)
- Inquiry for financing (224T) (sent from forged email address)
- ATTENTION MY DEAR westrnunion <"westrnunion8."@apricot.ocn.ne.jp>
- Blessed Is The Hand That Giveth. (sent from forged email address)
- HELLO (sent from forged email address)
- THANK YOU]a (sent from forged email address)
- Re:Beloved One Dearest (sent from forged email address)
- Re: How are You (sent from forged email address)
- Message From: Landry BS !! (sent from forged email address)
- Great News (sent from forged email address)
- The International Money Transfer "[United Monetary Transfer]" <"www."@axel.ocn.ne.jp>
- =?utf-8?q?Chance_f=C3=BCr_unsere_gegenseitigen_Vorteile?= Mr. Nathalie Benton<nath.benton.uk824@gmail.com>
- Payment Notification United Nations <"www."@axel.ocn.ne.jp>
- This Is Our Last Notice to You "Mr. Derrick Copeland"<d.copeland231@gmail.com>
- ------------PART TIME OFFER KINDLY RESPOND ASAP------------ (sent from forged email address)
- I wish to transact a business with you "Mr. Dan Etete" <jsutcliffe@dafcofiltrationgroup.com>
- Inquiry for financing (1M) (sent from forged email address)
- Re: Foreign Payment Settlement.C (sent from forged email address)
- Contact:Barrister Mr Richard Benard Williams, Tele:..+229993... Mrs Helen Giamma <helengiamma13@gmail.com>
- Business Relations (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Marina Luda" <postmaster@localhost.com>
- Dear Friend, "OFFICIAL NOTICE"<test>
- VERIFY. (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- =?ISO-2022-JP?Q?Forward_your_information=1B$B!G=1B(Bs_to_the... " Mr.Don Kimble" <"www.k."@vega.ocn.ne.jp>
- Urgent Attention Dear Customer Dr James Patrick <"WE."@mint.ocn.ne.jp>
- United States Investigations Services (USIS) (sent from forged email address)
- Dear: Beneficiary, "Mr. FRANK JAMES" <"www."@rhythm.ocn.ne.jp>
- Your Abandoned Package for Delivery (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: CONTACT FEDEX EXPRESS FOR YOUR ATM Anater Linus <"Linus."@abelia.ocn.ne.jp>
- FROM IMF OFFICE Testovits <informacion@vallesprevision.com>
- Attention Dear, (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- UNITED NATION COMPENSATION AWARD HOUSE (sent from forged email address)
- This is Our this notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- WESTERN UNION PAYMENT? "United Nations (UN) compensation" <"zzzzzzzzwww."@rhythm.ocn.ne.jp>
- Dear Friend Sir Peter Devlin <"www."@rhythm.ocn.ne.jp>
- Attn Pls, "Mrs. Marry Umerima" <"www."@rhythm.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Confidential Business Proposal! Senior Auditor Foreign Remittance Unit <mail@lewisengineering.us>
- URGENT (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Your Funds Pick Up Details (sent from abused email account)
- Re: Good Day (sent from forged email address)
- ATM / Cashier Check (sent from forged email address)
- I REALLY NEED YOUR HELP ! ! ! (sent from forged email address)
- Ambassador DICKSON WILLIAM "AMBASSADOR DICKSON WILLIAM" <"dhl."@shirt.ocn.ne.jp>
- Donation!!! (sent from forged email address)
- Hi Patrick Ottu <yussif212@gmail.com>
- Please I want your urgent and sincere response Hello <sanifloflosani@gmail.com>
- GREETINGS/15/03/2017 Musa Usman Zahari <urgentfile200@gmail.com>
- re: Adolfo Nicolas <emsaomiguel@sme.curitiba.pr.gov.br>
- LETTER OF INVESTMENT (sent from forged email address)
- MY FRIEND I NEED YOUR URGENTASSISTANCE PLEASE 89 rdp (sent from forged email address)
- THANK YOU]t (sent from forged email address)
- HELPING HUMANITY Mrs.Virginia Dumitru <admintb@kpru.ac.th>
- THANK YOU]s (sent from forged email address)
- Need your assistance urgently. "Capt.Darwin Sinclair" <arbelfamily@netvision.net.il>
- ATTENTION: US$20,000,000 (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery: 52.221.4.192 (sent from forged email address)
- Re: Proposal- "Gordon Chang" <Info@bank.of.china.com>
- WITH TRUST...113. (sent from forged email address)
- The International Money Transfer Service "[Unitet Monetary Fransfer]" <"www."@axel.ocn.ne.jp>
- THANK YOU]t (sent from forged email address)
- Re: Dear Friend !! Mr Munny Sopheap <spam@cainteriors.local>
- Urgent "Johnson Williaml" <sales@tf162.com>
- Public Information Officer. "Mrs Rose" <info@uae.com>
- Remain Blessed. (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... (sent from forged email address)
- Re:Congratulations!!--- "Catherine." <admin@vesaservices.net>
- Public Information Officer. (sent from forged email address)
- urgent (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Dear valid Customer, YOUR FUNDS IS READY !!! (sent from forged email address)
- FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
- LOAN OFFER (APPLY NOW) (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Hello: Greetings! Beneficiary, "Mr. Eric Joe" <"www."@vega.ocn.ne.jp>
- Attention Dear valued customer, " Mrs.Richard Bruno" <"www."@vega.ocn.ne.jp>
- Hello (sent from forged email address)
- For your perusal (sent from forged email address)
- RECOVERY OF DIVERTED ATM CARD "mr.krage Femilola" <"BBBBBBBBBBB."@coffee.ocn.ne.jp>
- Message for you "Dr. Reda Al-Menshawi" <ralmenshawi5@gmail.com>
- For your perusal and record (sent from forged email address)
- ATM / Cashier Check (sent from forged email address)
- Payment of $5.5 Million Approval "Mr. terry stones" <postmaster@localhost.com>
- How is your family today? Hope fine? Senator David Mark <floatsecuritiescompany@gmail.com>
- I NEED YOUR ASSISTANCE..? (sent from forged email address)
- Greetings To You, STEVEN WALKER <chrismorgan19680@gmail.com>
- U.S Department of State (sent from forged email address)
- Re: Dear Friend !! (sent from forged email address)
- Re; Very Urgent Alhawshabi Karim <alhawshabiik@gmail.com>
- (DEAR FRIEND) HERE IS PROFITABLE BUSINESS DEAL MORINO LEE <leemorino@ymail.com>
- Re: Lets Work Together Rufus Adams <admintb@kpru.ac.th>
- I REALLY NEED YOUR HELP (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- May the Good Lord be with you Sarah Choi <admin@houndalicious.com>
- PLEASE KINDLY OPEN MY ATTACHMENT AND GET BACK TO ME!!!!! FROM MRS GRACA MACHEL <gracamachel44@gmail.com>
- I HAVE BEEN TRYING TO REACH Jackson Dues <stevensdevies@gmail.com>
- Hi "Miss Monica Smith" <monicasmite@anglerfreunde-burg.de>
- Re: Tom Crist <tomcrist0045@gmail.com>
- Re: Your Business Growth - March, 2017. "Mr.Ernest Pinto - Avan Investments PTE Ltd." <ernest.pinto01@gmail.com>
- Bank Transfer STANDARD CHARTERED BANK <"www."@siren.ocn.ne.jp>
- URGENT BUSINESS PROPOSAL (sent from abused email account)
- International Monetary Fund (IMF) Unit (sent from forged email address)
- VERY URGENT !!! (sent from forged email address)
- Hello Dear Friend (sent from forged email address)
- OIL BUSINESS OPPORTUNITY! (sent from forged email address)
- ATTENTION John Smith <mary.francis836@gmail.com>
- Your Atm Card Is Ready "United Nation" <inquiriess@un.org>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr. Robert Ferguson" <info@Ferguso.org>
- MAY GOD BLESS YOU (sent from forged email address)
- The Truth About Your Fund. (sent from forged email address)
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... "MR JOHN PAUL CAPY," <"dse.kssi."@gaea.ocn.ne.jp>
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<darwin@tokopda.com>
- GREETINGS TO YOU (sent from forged email address)
- Contact Person: Emeke E. Iweriebor "Mrs.Lizzy Monaco" <mr.stevejohnson7@gmail.com>
- Dear (sent from forged email address)
- From Staff Sergeant Price. 101.201.73.150 (sent from forged email address)
- Urgent Attention, "MRS.LAEL BRAINARD" <"www."@circus.ocn.ne.jp>
- CONTACT BARR. TRISTAN SIEGEL ASAP !!! (sent from forged email address)
- Dear Approved Beneficiary, "Mrs.Evelyn Lozada" <"WWW."@circus.ocn.ne.jp>
- JOINT VENRUE/INVESTMENT "Musa Akim" <Info@haier.com.pk>
- Re: Writing from Sick Bed "Ms. Susan Williams" <lorenzo@prospettivetv.it>
- 1,650,000,00 Euro. Adolf Paster <sadifcn@jfal.jus.br>
- =?utf-8?Q?From_the_Desk_of;_Hon._Justice_Mardoch=C3=A9e_V?=
... SUPREME COURT OF JUSTICE BENIN <"www."@rhythm.ocn.ne.jp>
- (no subject) =?UTF-8?B?T2phbWEgWmVyZW0=?= <americanoil@speedy.com.ar>
- Urgent Reply Is Needed. "Andrew Walter" <vacova@vsmu.sk>
- Company Name: FexdEx Express Shipping Company "Mrs.Ruth David." <"FedEx."@apricot.ocn.ne.jp>
- Donation From Li Ka-shing, "My name is Li Ka-shing, " <"www."@ray.ocn.ne.jp>
- RE GET BACK TO ME (sent from forged email address)
- Keyston Steburg & Associates. 64 (sent from forged email address)
- Dear Friend, "Mr.Chafa David" <krasnov@nuclpc1.phys.spbu.ru>
- TRYING TO REACH YOU SINCE!!! (sent from forged email address)
- Att:Dear "Dr Francisco Javier" <krasnov@nuclpc1.phys.spbu.ru>
- JOINT VENRUE/INVESTMENT "Musa Akim" <akimmusa615@outlook.com>
- Hello Dearest, Ange Paul <bintouharuna52@gmail.com>
- THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGN... (sent from forged email address)
- Re: Very Important Project (sent from forged email address)
- Text Me Message "UBA BANK DU BENIN REPUBLIC." <"WWW."@joy.ocn.ne.jp>
- Bank of America Corporate Office "Mr. Brain Moynihan" <"WWW."@circus.ocn.ne.jp>
- Office Of Inspector General of Police (IGP) "Dr. IDRIS .K. IBRAHIM (IGP DIRECTOR)" <drjohnadams0150ffice@gmail.com>
- Text Me Message " Dr Paul James" <"WWW."@joy.ocn.ne.jp>
- Please reply this message immediately. (sent from forged email address)
- Re: $10.5 Million, ATM Master Card Payment (sent from forged email address)
- RE service@mail.com
- (no subject) (sent from forged email address)
- Bayford Donation. (sent from forged email address)
- Available Legal Loan 3% (sent from forged email address)
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- Attention Beneficiary... (sent from forged email address)
- Re: Tom Crist <Tomcrist4all@gmail.com>
- Good Morning, Attn my dear news abot your fund DR BLESSING EMMANUEL <"www."@sweet.ocn.ne.jp>
- Greetings, "Hussein A. Ahmed" <admintb@kpru.ac.th>
- Available Legal Loan 3% (sent from forged email address)
- Atten: My Dear (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Donation From Mrs. Rose Edwinsam Rose Edwinsam <mrsrose_edwinsam0@rediffmail.com>
- Any money you send to Africa to receive your payment is at y... Mrs Anantha < info@usa.org>
- Business proposal "Lamia Nael" <info@mywbut.in>
- From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <mrsmelindacruz2015@yahoo.com>
- Good Day !! (sent from forged email address)
- A CALL FOR HELP!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
190 entries -- last updated: 2017-03-16 15:50 UTC
Sender domains:
- 163.com (1)
- abelia.ocn.ne.jp (1), anglerfreunde-burg.de (1), apricot.ocn.ne.jp (2), axel.ocn.ne.jp (3)
- bank.of.china.com (1)
- cainteriors.local (1), circus.ocn.ne.jp (3), coffee.ocn.ne.jp (1)
- dafcofiltrationgroup.com (1)
- earthlink.net (1)
- ferguso.org (1), fine.ocn.ne.jp (1)
- gaea.ocn.ne.jp (1), gmail.com (23)
- haier.com.pk (1), hotmail.com (1), houndalicious.com (1)
- jfal.jus.br (1), joy.ocn.ne.jp (2)
- kpru.ac.th (3)
- lewisengineering.us (1), localhost.com (2)
- mint.ocn.ne.jp (1), misaq.info (2), mywbut.in (1)
- netvision.net.il (1), nuclpc1.phys.spbu.ru (2)
- outlook.com (1)
- prospettivetv.it (1)
- ray.ocn.ne.jp (1), rediffmail.com (1), rhythm.ocn.ne.jp (5)
- sender.com (1), shirt.ocn.ne.jp (1), siren.ocn.ne.jp (1), sme.curitiba.pr.gov.br (1), speedy.com.ar (1), sweet.ocn.ne.jp (1)
- tf162.com (1), tokopda.com (1)
- uae.com (1), un.org (1), usa.org (1)
- vallesprevision.com (1), vega.ocn.ne.jp (3), vesaservices.net (1), vsmu.sk (1)
- yahoo.com (1), yandex.com (2), ymail.com (1)
Anti-fraud resources:
