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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.
- Dear E-mail Owner (sent from forged email address)
- GREETINGS (sent from forged email address)
- Greeting From Erick Linda, Linda Erick <linda.erick234@gmail.com>
- This is Our this notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- Potential Partner (sent from forged email address)
- Bank of America Corporate Office "Mr. Brain Moynihan" <"WWW."@circus.ocn.ne.jp>
- Gutten Tag (Reply) (sent from forged email address)
- RE: PAYMENT FILE NO:IMF909098/APPROVED "INTERNATIONAL MONETARY FUND(IMF)" <geraldfreemann@gmail.com>
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<darwin@tokopda.com>
- Good Day !! (sent from forged email address)
- No More Upfront Payment In 2017 Budget/pleaese call me now o... "Dr. Evon Dippor" <admintb@kpru.ac.th>
- PLEASE HANDLE THIS INVESTMENT Martin H James <mortinhendron1@gmail.com>
- Compliment From Greg" Reply Back (sent from forged email address)
- Your payment of $15.5Million Usd (sent from forged email address)
- Atten: My Dear (sent from forged email address)
- Message: proposal k.daviduniversal@outlook.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Attn.. "Mrs. Mrs. Lucy Grey" <postmaster@server209.resulticks.net>
- urgent DIAMOND BANK <"www."@sweet.ocn.ne.jp>
- THANK YOU]t (sent from forged email address)
- Batch:401978G/Congratulations/01-13-2017... (sent from forged email address)
- Hello, (sent from forged email address)
- Private. "Mr.Peter Wong" <info@misaq.info>
- Please reply this message immediately. (sent from forged email address)
- Ticket Number 9990542188(HAQSA20111) "Madam.Sudarat Best" <customer.relation@toyota-indus.com>
- Business opportunity/offer (sent from forged email address)
- HELPING HUMANITY Mrs.Virginia Dumitru <admintb@kpru.ac.th>
- Public Information Officer. (sent from forged email address)
- Please back to me now. (sent from forged email address)
- Dear Partner. (sent from forged email address)
- THANK YOU]t]] (sent from forged email address)
- Expecting your positive response "Mrs. Anna" <mrsannablair@anna.net>
- Re: Hello Dear Friend, I have very vital information to give... "Ree T. Siilva" <fffffffffoo863@gmail.com>
- Dear sir (sent from forged email address)
- Your email address have won winning cash funds (sent from forged email address)
- Exclusive Offer test@test.com
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- This Is Our Last Notice to You "Mr. William Glassford"<william.glassford@yandex.com>
- ATM Visa Card Valued at $40 Million USD OFFICE FILE <emaadan@outlook.com>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- Available Legal Loan 3% (sent from forged email address)
- Urgent (sent from forged email address)
- Hello Dear Friend (sent from forged email address)
- With Trust (sent from forged email address)
- JOINT VENRUE/INVESTMENT "Musa Akim" <akimmusa615@outlook.com>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Charles Edward Jr (sent from forged email address)
- Re: Very Important Project (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"taki-k."@soleil.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <"MRAG."@forest.ocn.ne.jp>
- ATTN: Looking forward to your positive response (sent from forged email address)
- BUSINESS PROPOSAL Barr.Philip Smith<lnfo@casalicchio.info>
- U.S Department of State 2201 C Street NW Washington, DC 20520 (sent from forged email address)
- Investment Partnership (sent from forged email address)
- DO REPLY: USA AMBASSADOR CHARITY PROJECT. "AMBASSADOR W. STUART SYMINGTON" <bilgi@gun.com.tr>
- Urgently!! (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- 'CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
- microsoft tech (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Compensation Fund Approved For Transfer Marian Jefferson
- National Lottery Winning Notification !!! Carolina Curtis
- Western Union Welcome to Western Union " Mr.Armstrong Bestman" <"www."@gaea.ocn.ne.jp>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- MONEY GRAM SPECIAL BONUS MR GEORGE EDWARDS <"mrgeroge1."@sweet.ocn.ne.jp>
- Dear Customer Money Gram <"www."@bird.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <purchase@ryoko.com.tw>
- Headquarters: New York, NY, United States of America Federal Reserve Bank <"www."@ray.ocn.ne.jp>
- Re:ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Please save me and my family from this mess "Mrs. Yasmina M. Ayoub" <isabellarichard4real@gmail.com>
- Re: Good News (sent from forged email address)
- reply please (sent from forged email address)
- Private. Mr.Peter Wong <info@misaq.info>
- urgent (sent from forged email address)
- Your immediate compliance will facilitate the quick delivery... DAVID LOUW <nicholasjames0909@gmail.com>
- Next of Kinship Request. "Fernando Ferrer Ortega" <info@santander.es>
- ATM visa card was Discovered In post office. Dhl delivery company <"www."@dune.ocn.ne.jp>
- Dear Beneficiary, ".Mr.steven knight"<info@co.org>
- Zmagovalci Obvestilo "Dr.Raymond " <laandaluss22@gmail.com>
- To You Dear Package owner! Mr William Johnson <"www."@dance.ocn.ne.jp>
- your first payment of $5000.00 is ready for you to pick up MARcel kimElman <"www."@dance.ocn.ne.jp>
- ExxonMobil London (sent from forged email address)
- Ref: Information about Your late Relation. (15-03-2017) (sent from forged email address)
- INHEIRIT $22.5 MILLION DOLLARS "Mr Dodo " <techsupport@taxmann.com>
- Dear: Beneficiary, " Ibe Scott." <"WWW."@alpha.ocn.ne.jp>
- Re: DELVERY OF YOUR CONSIGNMENT BY UNITED NATION DIPLOMAT!! (sent from forged email address)
- Western Union payment (sent from forged email address)
- World Fund Management "Dr.James Morgan" <info@bdreia.com>
- THANK YOU]] (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA DIPLOMATIC CASH DELI... (sent from forged email address)
- Re (sent from forged email address)
- Attention Needed Mark William <"MG."@pastel.ocn.ne.jp>
- Hi look at my honey pussy please! "Maria" <info@INQUIRY.com>
- Re: (sent from forged email address)
- FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
- THANK YOU]w] (sent from forged email address)
- loan offer "Mrs.Vera Townsend" <>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Compliment of the season!! "Mr.Olic Adams"<mr.olicadam@web.cg>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- THANK YOU]m (sent from forged email address)
- END OF YEAR 2017 APPROVED PAYMENT VALUE: US$10,500,000.00 (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? "Mrs. Rose Williams" <fax@SADOM02.COM>
- friendship sandra larry <sandra.larry25@outlook.com>
- INVESTMENT PARTNER NEEDED "karamnaijar63@gmail.com" <karamnaijarr63@gmail.com>
- Dear Child of God Mrs Lila Haber <mrslilah2@aol.fr>
- RE:DEBT RECONCILIATION/PART PAYMENT SETTLEMENT VALUE AMOUNT:... (sent from forged email address)
- Faceboo And The United State Governement Treasury -Compensat... "FACEBOOK ONLINE"<unitedbankpayment.alert@communication.com>
- I do need your assistance. Suria <she68249317gra@gmail.com>
- TO WHOM IT MAY CONCERN !!!........k (sent from forged email address)
- DO RESPOND.CAN I TRUST YOU? VITAL CHARITY PROJECT MRS THERESA JOHNSON <bilgi@gun.com.tr>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Marina Luda" <postmaster@localhost.com>
- Reply... "Mrs. Mira Stojanovic" <info@pcplandscapes.in>
- Partnership Assistance. Marouphe Tan <m_taj1050@hotmail.com>
- Can I give you this trust? (sent from forged email address)
- ATTENTION MY DEAR western union <"westernunion1."@apricot.ocn.ne.jp>
- Attn : My Dear (sent from forged email address)
- YOUR ONLINE ACCOUNT TRANSFER NOTICE "Mr.Steven Wigan" <"www."@sage.ocn.ne.jp>
- LOAN OFFER (APPLY NOW) (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Re- Offering Loan Opportunities. (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- URGENT PAYMENT IS AWAITING YOUR RESPONSE!!! "Mr,Godwin M.Johnson" <"GMJ."@muse.ocn.ne.jp>
- Your Atm Card Is Ready "United Nation" <unitednation.org2017@outlook.com>
- ATTENTION MY DEAR wwesternunion <"wwesternunion7."@apricot.ocn.ne.jp>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- CONTACT WESTERN UNION "Mr.Adams Edward" <acvictoriafeliz@gmail.com>
- PRIVATE EMAIL FOR YOUR ATTENTION/CONSIDERATION (sent from forged email address)
- Dear valid Customer, YOUR FUNDS IS READY !!! (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland"<d.copeland231@gmail.com>
- Re: HELLO (sent from forged email address)
- Attn : My Dear (sent from forged email address)
- From Miss Josephine Josephine Lawson <jjllwwssnn03@gmail.com>
- Thank you for taking your time in reading this. (sent from forged email address)
- YOUR Payment Value: $1,950.000 USD (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from abused email account)
- Your payment is ready now Mark Ijomah <mark.ijomah@yahoo.com>
- Business Proposal (sent from forged email address)
- My name is Mrs.Mariam Mandela (sent from forged email address)
- Fund Administrative Manager Needed "Mrs. Suzanne Hosni Mubarak" <medicalethicsandlaw@medicalethicsandlaw.co.uk>
- Your Funds Payment Approval (sent from forged email address)
- CHICAGO O'HARE INTERNATIONAL AIRPORT USA "Charles J.Colocino Jr" <fileoffice364@gmail.com>
- ADIA LOAN PROCEDURES Abu Dhabi Investment Authority <info@yesildunya.com>
- This is Our this notice to You "Mr. George Abbott" <g_abbott56@zoho.com>
- Your Funds Pick Up Details, (sent from abused email account)
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.ROBERT WILLIAMS" <"WWW."@galaxy.ocn.ne.jp>
- EMPLOYMENT OFFER (sent from forged email address)
- GOOD NEWS... (sent from forged email address)
- For Your Information (sent from forged email address)
- 'CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
- YOUR ATM CARD HERE IN USA AIRPORT (sent from forged email address)
- Inheritance? (sent from forged email address)
- I NEED YOUR ASSISTANE !!! (sent from forged email address)
- FROM THE DESK OF HER EXCELLENCY MRS.MELANIA TRUMP, LAST NOTICE. " Mrs.melani trump " <"www."@gaea.ocn.ne.jp>
- 3 Day's Express Delivery. From Fedex company <"www."@axel.ocn.ne.jp>
- DO YOU NEED A PERSONAL / BUSINESS LOAN @ 3% INTEREST RATE ? "Mr. Global" <scans>
- FBI - ( NOTE ) . (sent from forged email address)
- Greetings From Sister Josie Wilson, Sister Josie Wilson <mike@fortenberry.com>
- Compensation (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery (sent from forged email address)
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (720) ... "Diplomat Ryan Evans" <pastorquann@bbc4christ.org>
- Demande de partenariat. sophie gabrielle <sophiegabrielle4@outlook.fr>
- GOOD NEWS... (sent from forged email address)
- Good Day Mike Torres <company@tanghuantech.com>
- UNITED NATION COMPENSATION AWARD HOUSE (sent from forged email address)
- EXPRESSION OF INTEREST (sent from forged email address)
- Good-day, zuma Hamson <rachael.donald2015@gmail.com>
- URGENT RESPONDS (sent from forged email address)
- GREETINGS (sent from forged email address)
- YOUR $25.5MUSD IS READY TO BE DELIVERED TO YOU NOW. "Dr.Eze Johnson Welstead" <"EZE."@vega.ocn.ne.jp>
- Re: Dear Friend ! (sent from forged email address)
- (no subject) =?UTF-8?B?SU5URVJOQVRJT05BTCBNT05FVEFSWSBGVU5E?= <glana@speedy.com.ar>
- Shipping Documents. 20 Feet Container. BL-Copy & Invoice (sent from forged email address)
- Dear, =?iso-8859-1?Q?Fr=2E_Leo_L=F3pez?= <Parish.leoofce@outlook.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Dear, =?iso-8859-1?Q?Rev=2E_Fr=2E_Leo_L=F3pez?= <bakfoffieafrica@outlook.com>
- Re: "Christy Walton" <info@mail.com>
- GET BACK IF INTERESTED ANTHONY <company@tanghuantech.com>
- fyi Andrew Scott Smith <ahernandez11@bwb.com.mx>
- Inquiry for financing (1M) (sent from forged email address)
- Attention, William Eze <"www."@shirt.ocn.ne.jp>
- Attn : My Dear, Be the Next of kin (sent from forged email address)
- ATTN: Dear Friend Offc AAK <pamennt03@outlook.com>
- hope to hear from you soon Benjamin Ezeife <info.cbninsurance.togo@gmail.com>
- From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
- Compensation Payment Claim (sent from forged email address)
- I NEED YOUR ASSISTANCE..? (sent from forged email address)
- Genuine offer Mariam Dim DENG <castro.metro@ymail.com>
- =?iso-2022-jp?B?UmU6IEhFTExPIERFQVIgTVkgRE9OQVRJT04gVE8gWU9V... Pingwrian Floreivillr <elainesalisboury@outlook.fr>
- HAVE YOU RECEIVE YOUR FUND "Chris Bell" <chrisbell_06@earthlink.net>
- [***SPAM*** Score/Req: 08.40/5.0] APPROVAL OF FUNDS RELEASE ... (sent from forged email address)
- Response To Him Urgent "Mrs.Sarel Joseph" <wisonboda2@gmail.com>
- He is at at Los Angeles International Airport in USA right now Federal High Court <"www."@axel.ocn.ne.jp>
- WELCOME TO RIA MONEY TRANSFER "Mr. David Bello" <"www."@road.ocn.ne.jp>
- need your assistance !!! miss bella kolo <mg299872@gmail.com>
- Greetings! "Mr. Williams David" <olevchik@i.ua>
- DID YOU GET MY MAIL? (sent from forged email address)
- Ms. Jones. "Ms. Jones" <admin@pop-pi.rnp.br>
- FBI LETTER[CODE:210]t (sent from forged email address)
- URGENT RESPONDS pesquisa@proppi.uff.br
- RE: CHECK (sent from forged email address)
205 entries -- last updated: 2017-03-17 15:41 UTC
Sender domains:
- 163.com (1)
- alpha.ocn.ne.jp (1), anna.net (1), aol.fr (1), apricot.ocn.ne.jp (2), axel.ocn.ne.jp (2)
- bbc4christ.org (1), bdreia.com (1), bird.ocn.ne.jp (1), bwb.com.mx (1)
- casalicchio.info (1), circus.ocn.ne.jp (1), co.org (1), communication.com (1)
- dance.ocn.ne.jp (2), dune.ocn.ne.jp (1)
- earthlink.net (1)
- forest.ocn.ne.jp (1), fortenberry.com (1)
- gaea.ocn.ne.jp (2), galaxy.ocn.ne.jp (1), gmail.com (19), gun.com.tr (2)
- hotmail.com (1)
- i.ua (1), inquiry.com (1)
- kpru.ac.th (2)
- localhost.com (1)
- mail.com (1), medicalethicsandlaw.co.uk (1), misaq.info (2), muse.ocn.ne.jp (1)
- outlook.com (7), outlook.fr (2)
- pastel.ocn.ne.jp (1), pcplandscapes.in (1), pop-pi.rnp.br (1)
- ray.ocn.ne.jp (1), road.ocn.ne.jp (1), ryoko.com.tw (1)
- sadom02.com (1), sage.ocn.ne.jp (1), santander.es (1), server209.resulticks.net (1), shirt.ocn.ne.jp (1), soleil.ocn.ne.jp (1), speedy.com.ar (1), sweet.ocn.ne.jp (2)
- tanghuantech.com (2), taxmann.com (1), tokopda.com (1), toyota-indus.com (1)
- vega.ocn.ne.jp (1)
- web.cg (1)
- yahoo.com (1), yandex.com (1), yesildunya.com (1), ymail.com (1)
- zoho.com (1)
Anti-fraud resources:
