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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. From Whom It May Concern. "Mrs. Laura William." <galina9201@rambler.ru>
- UN COMPENSATIONS PAYMENTS UNIT (sent from forged email address)
- Good Day! (sent from forged email address)
- Re:urgent reply needed (sent from forged email address)
- Interim Assistance General Manager, (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Contact my secretary now. Amadi Tanko <"amaditanko."@abelia.ocn.ne.jp>
- Accept Our Donation To Charity X (sent from forged email address)
- Text Me Only: +1(317) 991-1383 Office File <www.1.1@bell.ocn.ne.jp>
- RE cb_candelaria@cardbankph.com
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- I NEED YOUR IMMEDIATE RESPONSE URGENTLY. (sent from forged email address)
- New Message Kate Carr Lee <enfoc@uda.lk>
- Can You Work With Me (sent from forged email address)
- Re: CONTACT FEDEX EXPRESS FOR YOUR ATM Anater Linus <"Linus."@abelia.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card "(United Bank ) NORCO, CA US" <"WWW."@vega.ocn.ne.jp>
- Attention Please IMF OFFICE <info@upwarddogrescue.org>
- Bank of America Alert: Your Online Access Is Temporarily loc... "Bank of America Alert" <Admin@hybrid-lack.de>
- Hello a Request For Partnership. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Marina Luda" <info@mesh.ad.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Your Urgent Reply Needed. "Mrs.Kathleen Zachary" <"shimoda."@estate.ocn.ne.jp>
- MUTUAL INTEREST ON YOUR FUND DELIVERY (sent from forged email address)
- Attention dear beneficiary "Mr, Peter Morris" <"www."@abelia.ocn.ne.jp>
- This Is Our Last Notice to You "Mr. Bill Glassford"<b.glassford@yandex.com>
- Utterly CONFIDENTIAL (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <ang854485@gmail.com>
- Saludos para ti Mrs Lucy Benson <lucybeson3@hotmail.com>
- AWAITING YOUR REPLY (sent from forged email address)
- Re: Received Your Atm Card Package Lucy Tamlyn <ubejohnsondesk@gmail.com>
- Compliment From Ernest, Reply Back (sent from forged email address)
- Abandoned cargo for delivery !!! "Shipping Agency" <deliveryagent@info.com>
- Are You Interested MTC 103 (sent from forged email address)
- Greetings to you blessed one! (sent from forged email address)
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 25/03/2017 MS CAROLYN SMITH <test@crispet.com>
- LOAN OFFER (APPLY NOW) (sent from forged email address)
- Qualification numbers (K-9770-549) "Mrs Kate Bassey" <apache@mail.netrealglobal.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- [Spam]Senior Auditor Foreign Remittance Unit (sent from forged email address)
- Dear God's Select (sent from forged email address)
- I have informed you in my previous email that you will recei... (sent from forged email address)
- OFFICE OF THE PRESIDENT WASHINGTON DC, USA Donald John Trump <"whitehouse.usa."@fancy.ocn.ne.jp>
- USA Global Youths Conference 2017 "Mis, Rhonda Watkins" <>
- Compensation Payment Claim (sent from forged email address)
- Re: Inheritance (sent from forged email address)
- I solicit for your assistance (sent from forged email address)
- Urgent. Reply ASAP (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Re: Foreign Payment Settlement (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Dear Award Winner ... (sent from forged email address)
- UBA:United Bank for Africa United Bank <"sussan1."@abelia.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?utf-8?Q?Spam?=
??This is not a Spam..Good News..Reply Now.. "Richard & Angela Maxwell" <info_iwon@donation.com>
- Can I have my full trust and faith in you?? "Mr.Olic Adams"<mr.olicadam@web.cg>
- Re: (sent from forged email address)
- FOR YOUR ASSISTANT cpaberisso <cpaberisso@sada.gba.gov.ar>
- Hello Dear Friend (sent from forged email address)
- Private.. (sent from forged email address)
- Dear Esteemed Customer. MR DONALD JOHNSON <donaldjohnson050@gmail.com>
- Keyston Steburg & Associates. 64 (sent from forged email address)
- kindly read and respond Arsil Bentin<test@nihonmenpu.co.jp>
- FROM MR. YAMASHITA JAPAN Yoshimichi Yamashita <firstbankfinancing@gmail.com>
- kindly read and respond Arsil Bentin<bugsbunny23405@gmail.com>
- DO KINDLY HANDLE THIS INVESTMENT Tommy paulozo <tommyebiaozo@gmail.com>
- Urgent. Reply ASAP (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <webmaster@krugozor23.ru>
- Dear Beneficiary (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Text or call me on my USA lineL:+1(202) 849-5259 " Mr.John Francis Kelly" <"toki."@etude.ocn.ne.jp>
- Re: Greetings Moore Mike <udregwqr@gmail.com>
- Re:RECEIVE YOUR REWARD Dr Brith Chim <"Brith."@abelia.ocn.ne.jp>
- Sgt.Vincent M Brian (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Business Proposal (sent from forged email address)
- Looking forward to hearing from you and God Bless America..... (sent from forged email address)
- Good News From Chase Bank Security Code (Jp231) JP Morgan Chase Bank <chasebank819@gmail.com>
- Attention Owner Of Atm Card, " Dr.David Elis" <"spi."@vanilla.ocn.ne.jp>
- THANK YOU]a- (sent from forged email address)
- This is to inform you that you have been selected for a priz... (sent from forged email address)
- Re. From Whom It May Concern. "Mrs. Laura William." <nikki@theholidayplace.co.uk>
- This Is Our Last Notice to You "Mr. William Glassford" <william.glassford@yandex.com>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- Attention Owner Of The ATM CARD. James Donad <"www."@ace.ocn.ne.jp>
- RE: BUSINESS PROPOSAL:: (sent from forged email address)
- Washington, U.S.A (sent from forged email address)
- Re: Hi (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 (sent from forged email address)
- (no subject) "Mr. Maher Akoula" <anna1992@lds.net.ua>
- GOOD DAY> (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- Re: Message "Mr. James Stocklas" <scromhout@neteffect.co.za>
- Swift Credit Card "Hon.dr Johnson" <"www."@fuga.ocn.ne.jp>
- MONEYGRAM PAYMENT CENTER white house <"www."@sweet.ocn.ne.jp>
- Good News Has Come to You (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- [Spam]Senior Auditor Foreign Remittance Unit==//91.102.158.118 test@coregbl.com
- Official. (sent from forged email address)
- Re: "DonationI"<recruitment@dotcomwork.com>
- RE: BUSINESS PROPOSAL:: (sent from forged email address)
- Bank of America Corporate Office Headquarters Bank of America Corporate Office Headquarters <"www."@fancy.ocn.ne.jp>
- WE BUY VENEZUELA BOLIVARS. (sent from forged email address)
- YOU HAVE TO STOP FURTHER DEALINGS THEM. (sent from forged email address)
- Greetings to you My friend "John F. Kelly" <miss.monicasmith2@outlook.com>
- Your payment of $15.5Million Usd (sent from forged email address)
- Message From: Landry FD (sent from forged email address)
- Hello (sent from forged email address)
- I NEED YOUR ASSISTANCE ANVANITH GUI <copier@lvcva.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C" <support@bjcw.cn>
- Donation! (sent from forged email address)
- Be kind enough to reply me (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- Re: Hello: (sent from forged email address)
- Got my mail? 10-04-14 (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. "MELINA S MALOVOZ" <general@interware.hu>
- PLEASE DON'T IGNORE. (sent from forged email address)
- WRITE ME Han<han@aliyun.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <upzgvsjf@cgwupxybf.org>
- Re: Dear Friend !! (sent from forged email address)
- YOUR EMAIL ID HAVE WON >> (sent from forged email address)
- Dr.Joseph Dawha engeneerdavid evans <evansengeneerdavid@gmail.com>
- Good Day "Mike Torres" <cornel@mvafund.com.na>
- Euro Million Lottery Winner (sent from forged email address)
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Urgent Please I want your urgent and sincere response Message <sanifloflosani@gmail.com>
- RESPOND TO YOUR COMPENSATION (sent from forged email address)
- Payment information. vickie Moore <vickiemooe@gmail.com>
- Investment plan! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <pxxz@nsjd.gov>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)." <anila@aths-travel.com>
- LOAN (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "IMF" <test@mail.com>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- Am In Hong Kong Now Mitsuo Shuji <technoratiics@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_martins600@yahoo.com>
- ARE YOU DEAD/ALIVE??? (sent from forged email address)
- This came to our post on the 21/03/2017 "Special Package Forwarders" <>
- .CAN I TRUST YOU ON THIS $30M? (sent from forged email address)
- FBI LETTER[CODE:210]d (sent from forged email address)
- VERY URGENT !!!! (sent from forged email address)
- Loan Offer !!! "Mr.Sean" <financial.holdings@info.com>
- **SPAM** National Lottery Winning Notification !!! (sent from forged email address)
- FINDING COMMITTEE johnuba234@gmail.com
- From Mrs.Angelina Mayer (sent from forged email address)
- Re: Hello (sent from forged email address)
- Attn: (sent from forged email address)
- kindly read and respond Arsil Bentin <t.tanaka@fuso-kk.co.jp>
- Your urgent reply reply needed (sent from forged email address)
- Su correo =?UTF-8?Q?electr=C3=B3nico=20gan=C3=B3=20=24=20=32... =?UTF-8?Q?Centro_de_Documentaci=C3=B3n?=
<capacitacion@salud.rionegro.gov.ar>
- THANK YOU]w (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeand"<d.copeland231@gmail.com>
- PLEASE ACT ACCORDINGLY "Mr. Steven Mnuchin" <info@usa.gov>
- We Are Still Waiting To hear From You (sent from forged email address)
- Re: Urgent Proposal (sent from forged email address)
- Re: Received Your Atm Card Package Lucy Tamlyn <amb.lucytamlyn@gmail.com>
- (no subject) =?UTF-8?B?RFIuIEthcmwgUGF0cmlj?= <silvinalv@speedy.com.ar>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Grant "Mr. William Waston" <williamwaston@yandex.com>
- WHY YOUR FUND TRANSFER WAS STOPPED WHY? (sent from forged email address)
- Shipment (sent from forged email address)
- Attention, Dear Partner Mrs blessing john <"emirate."@abelia.ocn.ne.jp>
- WORLD BANK ASSISTED PROGRAMMED "Dr. Joyce Rosenberg" <annechioma82@gmail.com>
- ONCE AGAIN STOP CONTACTING THOSE PEOPLE "Mrs.Rachel H. Dolezal" <atendimento2@expressoguanabara.com.br>
- CAN YOU WORK WITH ME (sent from forged email address)
- Meritorious Ayeva Yawovi <uk@sunrisemaritime.net>
- CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "Mr.johonson" <"ww."@waltz.ocn.ne.jp>
- PLEASE GET BACK TO US IF YOU HAVE NOT RECEIVE YOUR OVERDUE P... (sent from forged email address)
- Attention Please; "Mr. James Mike" <"www."@abelia.ocn.ne.jp>
- From Mrs Rose Holtsbery, (sent from forged email address)
- Appreciation (sent from forged email address)
- GRANT AWARD aokimx@prodigy.net.mx
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)." <mail@kohituji3357.net>
- RE: THE TRUTH ABOUT YOUR FUND "Mrs. Marina Williams" <test@lee.com>
- Re: Atten:Payment Notification of $22.5m!!Should We Pay Your... (sent from forged email address)
- FUND PAYMENT CONSULTANT DEPARTMENT "FUND PAYMENT CONSULTANT DEPARTMENT" <uknationall658@gmail.com>
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"ADC."@sunny.ocn.ne.jp>
- MY ADVICE TO YOU FRIEND (sent from forged email address)
- YOUR FIRST PAYMENT OF $5,000 Mr Richard Maxwell <"www."@eco.ocn.ne.jp>
192 entries -- last updated: 2017-03-26 15:27 UTC
Sender domains:
- 163.com (1)
- abelia.ocn.ne.jp (7), ace.ocn.ne.jp (1), aliyun.com (1), aths-travel.com (1)
- bell.ocn.ne.jp (1), bjcw.cn (1)
- cgwupxybf.org (1), crispet.com (1)
- donation.com (1), dotcomwork.com (1)
- eco.ocn.ne.jp (1), estate.ocn.ne.jp (1), etude.ocn.ne.jp (1), expressoguanabara.com.br (1)
- fancy.ocn.ne.jp (2), fuga.ocn.ne.jp (1), fuso-kk.co.jp (1)
- gmail.com (17)
- hotmail.com (1), hybrid-lack.de (1)
- info.com (2), interware.hu (1)
- kohituji3357.net (1), krugozor23.ru (1)
- lds.net.ua (1), lee.com (1), lvcva.com (1)
- mail.com (1), mail.netrealglobal.com (1), mesh.ad.jp (1), mvafund.com.na (1)
- neteffect.co.za (1), nihonmenpu.co.jp (1), nsjd.gov (1)
- outlook.com (1)
- rambler.ru (1)
- sada.gba.gov.ar (1), salud.rionegro.gov.ar (1), speedy.com.ar (1), sunny.ocn.ne.jp (1), sunrisemaritime.net (1), sweet.ocn.ne.jp (1)
- theholidayplace.co.uk (1)
- uda.lk (1), upwarddogrescue.org (1), usa.gov (1)
- vanilla.ocn.ne.jp (1), vega.ocn.ne.jp (1)
- waltz.ocn.ne.jp (1), web.cg (1)
- yahoo.com (1), yandex.com (3)
Anti-fraud resources:
