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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.
- Can you handle this transaction? (sent from forged email address)
- Re: Merhaba (sent from forged email address)
- Urgent (sent from forged email address)
- ATM CARD, CASHIER CHECK OR ONLINE TRANSFER) (sent from forged email address)
- HELLO.............. (sent from forged email address)
- I NEED YOUR ASSISTANCE..? (sent from forged email address)
- Compliment of the season!! "Mr.Olic Adams"<mr.olicadam@web.cg>
- 3 Day's Express Delivery From Fedex company <"www."@axel.ocn.ne.jp>
- Charity help (sent from forged email address)
- Payment Rosella Hill <vickiemooe@gmail.com>
- Your Funds Payment Approval (sent from forged email address)
- END OF YEAR 2017 APPROVED PAYMENT VALUE: US$10,500,000.00 (sent from forged email address)
- Private. "Mr.Peter Wong" <info@misaq.info>
- CONTACT WESTERN UNION MONEY TRANSFER "Mrs.Lnga Paul" <useraccoun9@gmail.com>
- promo (sent from forged email address)
- Shipping Documents. 20 Feet Container. BL-Copy & Invoice (sent from forged email address)
- Business opportunity/offer (sent from forged email address)
- 'YourBenefitsNow' (sent from forged email address)
- THANK YOU]f (sent from forged email address)
- Inheritance? (sent from forged email address)
- Re: Great Investment Offer . (sent from forged email address)
- Dear Beneficiary, ".Mr.steven knight"<info@co.org>
- Complement Of The Day, "Mr. Gary Johnson" <"www."@axel.ocn.ne.jp>
- HELLO MY DEAR GOOD NEWS TO YOU richard danie <mrmichaelibeto6@gmail.com>
- YOUR IMMEDIATE ATTENTION IS REQUIRED (sent from forged email address)
- GoodNEWS/Call Me Back/ASAP (sent from forged email address)
- GREETINGS (sent from forged email address)
- Attn: Customer (sent from forged email address)
- IMF Christine Lagarde <"www."@bird.ocn.ne.jp>
- DID YOU GET MY MAIL? (sent from forged email address)
- EMPLOYMENT OFFER (sent from forged email address)
- Greetings From Sister Josie Wilson, Sister Josie Wilson <mike@fortenberry.com>
- PLEASE DO GET BACK IF INTERESTED mbill9896@gmail.com
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- (no subject) Karen Bolten<host@Ophc.local>
- Re: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION. DELIVERY EXPRESS <alice@o365info.com>
- ATTENTION: US$20,000,000 (sent from forged email address)
- Re Attn:Transaction Transfer Update! (sent from forged email address)
- |WEBMAIL| |EMAIL LEADS| |RDP| |CPANEL| |SMTP| |TOOLS| (sent from forged email address)
- HAVE YOU RECEIVE YOUR FUND "Chris Bell" <chrisbell_06@earthlink.net>
- =?utf-8?Q?From_the_Desk_of;_Hon._Justice_Mardoch=C3=A9e_V?=
... SUPREME COURT OF JUSTICE BENIN <"www."@rhythm.ocn.ne.jp>
- DO RESPOND.CAN I TRUST YOU? VITAL CHARITY PROJECT MRS THERESA JOHNSON <bilgi@gun.com.tr>
- Re: HELLO (sent from forged email address)
- Face-book Group (sent from forged email address)
- 'YourBenefitsNow' (sent from forged email address)
- RE: YOUR OVERDUE PAYMENT IS READY (sent from forged email address)
- Hello Deborah Michaud <d90100@outlook.fr>
- DONATION FOR less-privileged Angelina Richardson <ang854485@gmail.com>
- DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC "MR: JOHN WILLIAMS" <"www."@axel.ocn.ne.jp>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Its me Ruth mdp@dataclick.com.ar
- LETTER (sent from forged email address)
- Greetings, "Hussein A. Ahmed" <admintb@kpru.ac.th>
- RE: BUSINESS PROPOSAL.. (sent from forged email address)
- Attention: My Dear, "Mr.James Martina." <"www."@sweet.ocn.ne.jp>
- I am Sister L. Diane diane laws <kimraphael200@gmail.com>
- Attn : My Dear (sent from forged email address)
- Can I give you this trust? (sent from forged email address)
- YOUR CONSIGNMENT WAS HELD AT (CHS) SC USA "Mr. Andrew J. Savage" <sarwelia@telecentro.com.ar>
- Re Peter Alexandra <fna@maxwatt.in>
- microsoft tech (sent from forged email address)
- READ AND RESPOND (sent from forged email address)
- Re: Your Overdue Inheritance Claims!! (sent from forged email address)
- Bank Acct. Holder Name: MITCHELL LEWS.E : REV MIKE IBE <test@edes-medical.com>
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"www."@onyx.ocn.ne.jp>
- Loan Offer...Contact Us For More Details! (sent from forged email address)
- Reply (sent from forged email address)
- Attn: "Mr. Larry Johnson" <"Larry."@sirius.ocn.ne.jp>
- Business proposal "Mr. sean marcus" <@seanmarcus1002@gmail.com>
- MATTER OF TRUST...... (sent from forged email address)
- Western Union Money Transfer "Mr. Anthony Robert" <"wwww."@dune.ocn.ne.jp>
- Re: APPLY FOR 24 HOURS LOAN (sent from forged email address)
- Dear Funds Beneficiary,, (sent from forged email address)
- Public Information Officer. (sent from forged email address)
- For your perusal and record (sent from forged email address)
- From the desk of Mrs.Janet Louise Yellen Mrs.Janet Louise Yellen <sharavova@spasop.ru>
- Attention: Email ID Owner "Dr. Ban Ki-moon" <sharavova@spasop.ru>
- Your Trunk Boxes Are Ready To Be Delivered. Diplomat Micheal Walker <micheal.walker@gmail.com>
- URGENT BUSINESS PROPOSAL. (sent from abused email account)
- YOUR FINANCIAL ACTIVITIES (sent from forged email address)
- DEAR BENEFICIARY!!! (sent from forged email address)
- Urgent Attention Dr David Mark <"www.."@fine.ocn.ne.jp>
- HI "Miss Monica Smith" <monicasmite@anglerfreunde-burg.de>
- 3 Day's Express Delivery. FedEx Service Company <"www."@eco.ocn.ne.jp>
- Mutual Benefit (sent from forged email address)
- GREAT NEWS!! "Mr.Elbert greame" <purchasing@tianmacc.com>
- Dear Friend ! Abdul Al Fahim<info@krivogastani.gov.mk>
- Donation "Mrs. Gloria C. Mackenzie" <cangvu.vtu@vinamarine.gov.vn>
- Hello Friend Kristian.Brandt-71961@gmx.de
- Attn: Consignment Box Owner (sent from forged email address)
- Loan Offer "CALDERON PATIER, MARIA CARMEN" <calder@ceu.es>
- Dear Beneficiary, " Michael Poteet" <"www."@axel.ocn.ne.jp>
- JACKPOT "Susan Desmond-Hellman" <susan@linode.com>
- Dear Beneficiary (sent from forged email address)
- Hello Dear, Mrs Ruth Williams <"mrswilliams."@abelia.ocn.ne.jp>
- Alert: You have 1 unread message ... Dear sales@precision-ch... "Apex Lotto 2017" <info@loopersclub.com>
- FAMILIE GREETINGS!! (sent from forged email address)
- =?ISO-2022-JP?Q?THIS_MAIL_IS_ONLY_FOR_THE_OWNER_OF_TH?=
=?I... "Mrs,rose" <"WWW."@pure.ocn.ne.jp>
- =?ISO-2022-JP?Q?Forward_your_information=1B$B!G=1B(Bs_to_the... " Mr.Don Kimble," <"indexfiles."@eos.ocn.ne.jp>
- MY DEAR, HOW ARE YOU DOING TODAY... "Honorable Jeh C. Johnson" <"yk-flore0208."@tuba.ocn.ne.jp>
- ATTENTION PLEASE "Mr. Daniel Henry" <"www."@axel.ocn.ne.jp>
- i am Mr Robert Brown The White House Delivery Agent whitehouse <"www."@axel.ocn.ne.jp>
- Re:Congratulations!!--- "Catherine." <admin@vesaservices.net>
- ATTENTION!!! reservas@eldoradohotel.com.ec
- Letter of appreciation. James Edy <abefroy@aol.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr. Ryan Dillard" <"www."@mild.ocn.ne.jp>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Re: "Christy Walton" <info@mail.com>
- Attention Dear Beneficiary. DhlDelivery <"WWW."@galaxy.ocn.ne.jp>
- Jackpot "Gates Foundation" <susan@salesapps.ru>
- Greetings <igamai25@email.cz>
- Its me Ruth franquicia@dataclick.com.ar
- INTERNATIONAL MONETARY FUND (IMF) imf <d.stoimenova@progress.bg>
- DEAR BENEFICIARY! (sent from forged email address)
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP. "Mr. Mark Rowland" <postmaster@enjoyart.com.tw>
- THE TRUTH/SECRET ABOUT YOUR FUND. Mr Kossi <aweber@csjoseph.org>
- Your Immediate Assistance Is Needed....112 (sent from forged email address)
- This Is Our Last Notice to You "Mr. William Glassford"<william.glassford@yandex.com>
- Re:Congratulations!!--- "Catherine." <test@jkon.net>
- Donation (sent from forged email address)
- Congrat!!! (sent from forged email address)
- Hello (sent from forged email address)
- Inquiry for financing (1M) (sent from forged email address)
- From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
- Investment Proposer, Ahmed Omar <ahmedomarbo01@hotmail.com>
- Attention: Distinguished Beneficiary, MrJosHua Brown <"make."@crest.ocn.ne.jp>
- POST OFFICE (sent from forged email address)
- Good Day Mike Torres <company@tanghuantech.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Please, it is my dying wish (sent from forged email address)
- Re: Reply. (sent from forged email address)
- THANK YOU]] (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? "Mrs. Rose Williams" <fax@SADOM02.COM>
- CONTACT BARR. TRISTAN SIEGEL ASAP !!! "Dr. Donald Duke" <diamond@shyouth.net>
- FROM.. HOME LAND SECURITY DEPARTMENT!! JOHN F KELLY <ivacatta@alice.it>
- THANK YOU]t]] (sent from forged email address)
- Good Day (sent from forged email address)
- Hello "Anna M." <contact@ispyrenees.com>
- My Old-Time Partner. (sent from forged email address)
- Re: My Proposal (sent from forged email address)
- Re: Your Grant WLA Info Service <"WLA."@sweet.ocn.ne.jp>
- Brauchen Sie ein Geld Darlehen? "Sovga Loan" <sovgaloan@loan.de>
- Supply your company product John Kourkoutas <srglobal1968@gmail.com>
- Attention Dear mr philip anderson <"www."@axel.ocn.ne.jp>
- Attention Dear lucky Customer !!!, " john Douglas" <"www."@sweet.ocn.ne.jp>
- JOINT VENRUE/INVESTMENT "Musa Akim" <akimmusa615@outlook.com>
- U.S Department of State "Mr. Harry Hecks." <postmaster@resulticks.net>
- Google Foundation Notification Promo... "Mrs. Lou Ann Allred" <info@info.com>
- THE TRUTH ABOUT YOUR FUNDS!!! "Patricia Frantisek"<admin@jai.com.tw>
- Your payment of $15.5Million Usd (sent from forged email address)
- Donation (sent from forged email address)
- International Monetary Fund (IMF)...(ATM-7750) (sent from forged email address)
- Your Consignment Trunk Box.. (sent from forged email address)
- U.S Department of State 2201 C Street NW Washington, DC 20520 (sent from forged email address)
- ATTENTION Dear Customer. "Mr.Benson Binder" <"WWWWW."@shore.ocn.ne.jp>
- Mrs. Sandra Guessan. Sister Sandra Guessan <thirdpoom@gmail.com>
- ARE NEED YOUR HELP (sent from forged email address)
- Dear esteemed customer "Mr.Brian Moynihan(CEO)" <"www."@gaea.ocn.ne.jp>
- 'CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
- Your Attention/ Treat as urgent Richo Paco <info@poweruhak.com>
- he is at Los Angeles International Airport in USA right now " Federal High Court" <"www."@axel.ocn.ne.jp>
- hope this email finds you in good health mariam Sari <mariambaby11@live.com>
- SHIPMENT CODE ZNS9LE47MAQ. marketing@bogor.net
- Hello Dear "Ms. Elizabeth Holly." <"WWW."@sweet.ocn.ne.jp>
- WE BUY VENEZUELA BOLIVARS (sent from forged email address)
- Assalamu Alaikum. Mrs Mariam Ali <mrsmariamali2015@outlook.com>
- From.Mr. Benjamin Haffer. (sent from forged email address)
- YOUR FUND BANK RELEASE Ali Hassan <alhha441@hotmail.com>
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION KALIFHA MPA <"www."@rhythm.ocn.ne.jp>
- Bank of America Alert: Your Online Access Is Temporarily loc... "Bank of America Alert" <admin@saschagrunert.de>
- Urgent "Johnson Williaml" <sales@tf162.com>
- Re:Hello & Congratulation's.. (sent from forged email address)
- GOOD DAY MY DEAREST Mr james kalstrom <"www."@opal.ocn.ne.jp>
- Dear Friend peter devlin <"www."@axel.ocn.ne.jp>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- COMPENSATION OF YOUR PASS EFFORT mrs sandra christ <"www."@sweet.ocn.ne.jp>
- UNREAD MESSAGE (sent from forged email address)
- Please reply my 2 emails!!! Mr Harrison Ray Martin <"WWW."@wine.ocn.ne.jp>
- JOINT VENRUE/INVESTMENT "Musa Akim" <Info@haier.com.pk>
- From Mrs,Nona Deboh. Mrs Nona Deboh <nonadeboh041@yahoo.com>
- WORLD BANK ASSISTED PROGRAM "Dr.James Mark," <"atm."@shirt.ocn.ne.jp>
- IMPORTANT NOTICE (sent from forged email address)
- URGENT NOTICE CODE ( 0036589) (sent from forged email address)
- Congrats, on your 5.5 Million GBP Scammed Victim Compensated... "Evg K" <kathy@tofflon.com>
- Reply (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- DONATION (sent from forged email address)
- Help. ''Nsabinama Eric''<harima@flex-communication.com>
192 entries -- last updated: 2017-03-18 15:25 UTC
Sender domains:
- abelia.ocn.ne.jp (1), alice.it (1), anglerfreunde-burg.de (1), aol.com (1), axel.ocn.ne.jp (9)
- bird.ocn.ne.jp (1)
- ceu.es (1), co.org (1), crest.ocn.ne.jp (1), csjoseph.org (1)
- dune.ocn.ne.jp (1)
- earthlink.net (1), eco.ocn.ne.jp (1), edes-medical.com (1), email.cz (1), enjoyart.com.tw (1), eos.ocn.ne.jp (1)
- fine.ocn.ne.jp (1), flex-communication.com (1), fortenberry.com (1)
- gaea.ocn.ne.jp (1), galaxy.ocn.ne.jp (1), gmail.com (9), gun.com.tr (1)
- haier.com.pk (1), hotmail.com (2)
- info.com (1), ispyrenees.com (1)
- jai.com.tw (1), jkon.net (1)
- kpru.ac.th (1), krivogastani.gov.mk (1)
- linode.com (1), live.com (1), loan.de (1), loopersclub.com (1)
- mail.com (1), maxwatt.in (1), mild.ocn.ne.jp (1), misaq.info (1)
- o365info.com (1), onyx.ocn.ne.jp (1), opal.ocn.ne.jp (1), ophc.local (1), outlook.com (2), outlook.fr (1)
- poweruhak.com (1), progress.bg (1), pure.ocn.ne.jp (1)
- resulticks.net (1), rhythm.ocn.ne.jp (2)
- sadom02.com (1), salesapps.ru (1), saschagrunert.de (1), seanmarcus1002@gmail.com (1), shirt.ocn.ne.jp (1), shore.ocn.ne.jp (1), shyouth.net (1), sirius.ocn.ne.jp (1), spasop.ru (2), sweet.ocn.ne.jp (5)
- tanghuantech.com (1), telecentro.com.ar (1), tf162.com (1), tianmacc.com (1), tofflon.com (1), tuba.ocn.ne.jp (1)
- vesaservices.net (1), vinamarine.gov.vn (1)
- web.cg (1), wine.ocn.ne.jp (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
