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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.
- Shipment (sent from forged email address)
- Attention Dear "Mrs.Kate Tony " <"O.C.N.1."@bell.ocn.ne.jp>
- Once Again Stop Contacting Those People Now!!! (sent from forged email address)
- RE:YOUR ABANDONED PACKAGE FOR DELIVERY.........NOW "Mr Jeffery Hadley" <info@ad.com>
- To whom it may concern 77 (sent from forged email address)
- FUND PAYMENT CONSULTANT DEPARTMENT "FUND PAYMENT CONSULTANT DEPARTMENT" <uknationall658@gmail.com>
- CAN YOU WORK WITH ME (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Sgt.Vincent M Brian (sent from forged email address)
- Hello (sent from forged email address)
- GOOD DAY/// (sent from forged email address)
- Did you get my first email? Mr Harrison Ray Martin <"harrisonmartin."@wine.ocn.ne.jp>
- Re: Great News SHELL UK <shell.uk@yandex.com>
- Greetings to you blessed one! (sent from forged email address)
- **SPAM** National Lottery Winning Notification !!! (sent from forged email address)
- VERY URGENT !!!! (sent from forged email address)
- ATTN: .....Read Carefully Mr james COMEY <"www."@eco.ocn.ne.jp>
- Gold Investment Proposal. (sent from forged email address)
- Your abandoned shipment Micheal Smith <mariacrespojohnson@yahoo.com>
- Re: (sent from forged email address)
- [Spam]Keyston Steburg & Associates. 64 (sent from forged email address)
- THANK YOU]w (sent from forged email address)
- Re: "VERY URGENT" "Mr. Toure Kone" <no_reply@e-live.co.uk>
- Are You Interested MTC 103 (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- Krams & Smith Attorney. (sent from forged email address)
- 'I feel so happy it's yours' Mr.Royo felix <fernando.ronchi@emescam.br>
- Re: USA LOAN AT 2% APPLY easyweb! "MR. JAMES WILLIAMS" <abuse@easyweb.co.za>
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- I NEED YOUR ASSISTANCE ANVANITH GUI <copier@lvcva.com>
- tech inheritance (sent from forged email address)
- Re: My Proposal... connect@proxy.fishport.ru
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Projects Financing/ Real Estate (sent from forged email address)
- Greetings to you blessed one! (sent from forged email address)
- Urgent Assistant Needed to Sell 117Kg of Gold (sent from forged email address)
- PAYMENT CODE (sent from forged email address)
- Re: Hi (sent from forged email address)
- URGENT ASSISTANT NEEDED TO SELL 117KG OF GOLD (sent from forged email address)
- Greetings to you. (sent from forged email address)
- kindly read and respond Arsil Bentin<bugsbunny23405@gmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Urgent. Reply ASAP (sent from forged email address)
- HI (sent from forged email address)
- Hello (sent from forged email address)
- Re-Invest (sent from forged email address)
- ARE YOU DEAD/ALIVE??? (sent from forged email address)
- CENTRAL BANK BENIN REPUBLIC LTD (sent from forged email address)
- [Spam]Senior Auditor Foreign Remittance Unit (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland"<d.copeland231@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- ATTENTION, YOUR URGENT REPLY IS NEEDED JOHN BEN <"atmdepartment069."@estate.ocn.ne.jp>
- Re: Mme MARYVONNE LE GALL, (sent from forged email address)
- Urgent Reply.. (sent from forged email address)
- good evening dearest Harry Williams <hw9381747@gmail.com>
- Compensation Payment Of $150,000,00 USD From Western Union (sent from forged email address)
- From From: Mr. J.B. (sent from forged email address)
- FINANCIAL DIRECTOR...F.M.A 121 (sent from forged email address)
- Re: Hello "Mrs Anita Rubenstein" <cofruin@rochester.k12.mn.us>
- Attention, Dear Partner Mrs blessing john <"emirate."@abelia.ocn.ne.jp>
- Re: Hello "Mrs Anita Rubenstein" <Brhinzmann@rochester.k12.mn.us>
- Re: (sent from forged email address)
- Official. (sent from forged email address)
- I SENT YOU ANOTHER MESSAGE!!! (sent from forged email address)
- Re Mr. Allen <allen@ihug.co.pt>
- RE: I NEED IMMEDIATE ASSISTANCE !!! (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 .. (sent from forged email address)
- Re: Hello "Mrs Anita Rubenstein" <alsteadman@rochester.k12.mn.us>
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- National Lottery Winning Notification !!! Carolina Curtis
- NEW LOAN SCHEME (sent from forged email address)
- REPLY IS URGENT 5.230.147.69 (sent from forged email address)
- ZENITH BANK INTERNATIONAL MR DAVID AGULERI <"www."@eco.ocn.ne.jp>
- FUND COULD BE PROCESS VIA ATM SAY'S THE BANK CARD. "Desk of Mrs. Farida M. Waziri" <"fmw."@sweet.ocn.ne.jp>
- Cooperation and assistance. (sent from forged email address)
- Your Abandoned Package For Delivery "Mr.Frank Leuma" <"tokiww."@etude.ocn.ne.jp>
- FROM.MRS, REBECCA SCHIEBLE. (sent from forged email address)
- GOD IS THE ULTIMATE GIVER! (sent from forged email address)
- DONATION FOR less-privileged Mrs POTJAMAN SHINAWATR <global@cdivtc.com>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- LOAN (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeand"<d.copeland231@gmail.com>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "Mr.Larry Born" <"www."@waltz.ocn.ne.jp>
- Good Day Mike Torres <company@tanghuantech.com>
- Dear Beneficiary " Steven T. Mnuchin" <sales@powertechslg.com.br>
- Investment plan! (sent from forged email address)
- Re. From Whom It May Concern. "Mrs. Laura William." <nikki@theholidayplace.co.uk>
- YOUR EMAIL ID HAVE WON >> (sent from forged email address)
- An opportunity An opportunity <ivanmaoescrow@126.com>
- THANK YOU]a (sent from forged email address)
- Your $8,500,000 USD Is Ready For You. Respond Quick Bryce Conatser <"bryce."@wit.ocn.ne.jp>
- NOTIFICATION/ (sent from forged email address)
- Payment information... vickie Moore <vickiemooe@gmail.com>
- Re: Hello "Mrs Anita Rubenstein" <shcrowley@rochester.k12.mn.us>
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (903) 8... (sent from forged email address)
- Investment Proposal "ZAINAB.A. ABDALLAH" <zainabt@info.com>
- Re: CONTACT FEDEX EXPRESS FOR YOUR ATM Anater Linus <"Linus."@abelia.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re: Details: "Mrs. Shneor." <bka@brightek.com>
- DAER TRUSTING FRIEND "Dr. PAUL OWEN" <abell@bgautomotive.co.uk>
- We Are Still Waiting To hear From You (sent from forged email address)
- Re: Atten:Payment Notification of $22.5m!!Should We Pay Your... (sent from forged email address)
- RE: BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
- Good Day Fund Beneficiary, "BRYCE CONATSER " <"www.w."@wit.ocn.ne.jp>
- This Is Our Last Notice to You "Mr. Bill Glassford"<b.glassford@yandex.com>
- Qualification numbers (V-9920-1007, K-9770) "Mrs Kate Bassey" <r2524@netzero.com>
- Can you receive and manage this fund ? (sent from forged email address)
- DHL-Sinotrans Original Documents 00485794 (sent from forged email address)
- US$48M jimyang975@gmail.com
- Have you received your funds love (sent from forged email address)
- ATTENTION: Notice On Your Consignment metal box valued 2,316... (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu EFCC "Mr. Ibrahim Mustafa Magu" <test@mailwallremote.com>
- For your attention "Mr. Dominique Nathalie" <chukwuemekavictor64@yahoo.com>
- Qualification numbers (V-9920-1007, K-9770) (sent from forged email address)
- Re: Received Your Atm Card Package Lucy Tamlyn <amb.lucytamlyn@gmail.com>
- YOUR ATM DEBIT CARD PAYMENT IS READY FOR DELIVERY. AmalaMONEY <"UPS."@bird.ocn.ne.jp>
- Urgent Business. "Mr.Mike West" <vdumitru@mecanica.ucv.ro >
- From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar14@hotmail.com>
- UK DEBT MANAGEMENT OFFICE (sent from forged email address)
- =?utf-8?Q?Atenci=C3=B3n:?= UN Spokesman <"office."@alto.ocn.ne.jp>
- CONGRATULATIONS !!! DEAR LUCKY WINNER (sent from forged email address)
- Your urgent reply needed (sent from forged email address)
- Good day To You Dear (sent from forged email address)
- 27/03/2017 (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 (sent from forged email address)
- FYI Admin Emissary <xerox@tianchengauction.com>
- Good News (sent from forged email address)
- Dear esteemed customer, PLS CONTACT BANK OF AMERICA "BOA" <info@dicht.dp.ua>
- GOOD NEWS FROM AIRPORT AUTHORITY.... "MR. GILL HARRISON" <"www."@abelia.ocn.ne.jp>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully FBI USA <"www."@ace.ocn.ne.jp>
- Washington, U.S.A (sent from forged email address)
- THE NIGERIAN POLICE FORCE!! THE NIGERIAN POLICE FORCE <shortman197@gmail.com>
- ATTENTION MY DEAR moneygram <"moneygram7."@trust.ocn.ne.jp>
- Re:Congratulations!!--- "Catherine." <admin@vesaservices.net>
- YOUR PAYMENT!! (sent from forged email address)
- The Google Foundation. (sent from forged email address)
- Imperative Don Berks <gimena.nallar@cisnergia.gob.ec>
- Attention Beneficiary, Mr Eric Mike <matteo_ardissone@alice.it>
- Its Very Important (sent from forged email address)
- Your Attention Please... (sent from forged email address)
- LOAN "DR.BOBBY MOORE" <mx2@qatardatacenter.com>
- Dear in Christ jessica sabastian <jessica.sabastian13@gmail.com>
- DELIVERY ALERT URGENT NOTIFICATION PACKAGE ;Reg #: BSN99YHC... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- MY INHERITANCE OFFER TO YOU (sent from forged email address)
- HI,, (sent from forged email address)
- Urgent Attention my dear friend UN Crime Fighting Officer <"WWW."@fuga.ocn.ne.jp>
- FBI LETTER[CODE:210]s (sent from forged email address)
- You are a Winner , Congratulations !!! (sent from forged email address)
- CALL OR TEXT HIM NOW FOR YOUR PACKAGE (229 231-8800) "MR.ROBERT WILLIAMS" <"WWW."@galaxy.ocn.ne.jp>
- Helping Orphaned Children Mrs Marrilyn Austiin <mrhassanotu@gmail.com>
- MONEY GRAM SPECIAL BONUS MR GEORGE EDWARDS <"mrgeorge1."@peace.ocn.ne.jp>
- HELLO GOOD NWES FOR YOU Dr frank williams <"www."@vesta.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- HI Mrs Sandra Anderson <sandrabeko4christ@yahoo.co.jp>
- I NEED YOUR HELP! (sent from forged email address)
- YOUR PAYMENT HAVE BEEN RELEASE TODAY. DR JOHN LARRY <mrdubach@gmail.com>
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE; "MR.CHRIST RAYMOND" <"www."@mirror.ocn.ne.jp>
- ATTN: Dear Friend Offc AAK <addtnnom022@outlook.com>
- ATM VISA CARD "Mr.David Christ" <"Christ."@alpha.ocn.ne.jp>
- Please save me and my family from this mess "Mrs. Yasmina M. Ayoub" <isabellarichard4real@gmail.com>
- Attention To The Former United States Ambassador to Republic... " Mr Richard smith" <"www."@vesta.ocn.ne.jp>
- Your payment of $15.5Million Usd (sent from forged email address)
- MY APPRECIATION. (sent from forged email address)
- Re: Writing from Sick Bed "Ms. Susan Williams" <lorenzo@prospettivetv.it>
- Dear Friend, "Miss.Janie Larry." <"www."@wit.ocn.ne.jp>
- Can you handle this? (sent from forged email address)
- Qualification numbers (V-9920-1007, K-9770) "Mrs Kate Bassey" <teacher@seishingakuenchuto.ed.jp>
- Your response i need "Samia Jamal" <della@lantic.net>
- I pray God that this message reaches you Esther Martos Aguilera <info.stefaniacivest@gmail.com>
- 24 hours banking service. "Mr Joseph Anthony" <"MrJosephAnthony13."@trust.ocn.ne.jp>
- LETTER FROM MATIN LEON (sent from forged email address)
- RE:GOOD DAY MY DEAR, (sent from forged email address)
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- Dear Customer Money gram office <"office."@abelia.ocn.ne.jp>
- ATM VISA CARD "Mr. David Christ" <"David."@alpha.ocn.ne.jp>
- Waiting for your response Mr Mutiu Sunmonu <joeburns001@gmail.com>
- GET BACK TO ME.... (sent from forged email address)
- Re:Kindly acknowledge my Proposal. (sent from forged email address)
- My Dear Friend, Ruth James <rj9159650@gmail.com>
- I await your positive response. (sent from forged email address)
- Please i want to inform you (sent from forged email address)
- GOOD DAY TO YOU! "Mr. Thoftne" <emirate@usa.com>
- From Mr.Aporn Kun (sent from forged email address)
- WESTERN UNION WORLD BANK "DR.philip mark" <"www."@vesta.ocn.ne.jp>
- Re: Guten Morgen Naomi Andre <naomiandrev@gmail.com>
- GREETINGS TO YOU FROM MRS MELANIA TRUMP FIRST_LADY USA. "MRS MELANIA TRUMP FIRST_LADY USA." <"wwww."@diary.ocn.ne.jp>
- LETTER OF INVESTMENT (sent from forged email address)
- Dear: Beneficiary, "Mr.Robert Joseph" <"www."@alpha.ocn.ne.jp>
193 entries -- last updated: 2017-03-27 15:50 UTC
Sender domains:
- 126.com (1)
- abelia.ocn.ne.jp (4), ace.ocn.ne.jp (1), ad.com (1), alice.it (1), alpha.ocn.ne.jp (3), alto.ocn.ne.jp (1)
- bell.ocn.ne.jp (1), bgautomotive.co.uk (1), bird.ocn.ne.jp (1), brightek.com (1)
- cdivtc.com (1), cisnergia.gob.ec (1)
- diary.ocn.ne.jp (1), dicht.dp.ua (1)
- e-live.co.uk (1), easyweb.co.za (1), eco.ocn.ne.jp (2), emescam.br (1), estate.ocn.ne.jp (1), etude.ocn.ne.jp (1)
- fuga.ocn.ne.jp (1)
- galaxy.ocn.ne.jp (1), gmail.com (17)
- hotmail.com (1)
- ihug.co.pt (1), info.com (1)
- lantic.net (1), lvcva.com (1)
- mailwallremote.com (1), mecanica.ucv.ro (1), mirror.ocn.ne.jp (1)
- netzero.com (1)
- outlook.com (1)
- peace.ocn.ne.jp (1), powertechslg.com.br (1), prospettivetv.it (1)
- qatardatacenter.com (1)
- rochester.k12.mn.us (4)
- seishingakuenchuto.ed.jp (1), sweet.ocn.ne.jp (1)
- tanghuantech.com (1), theholidayplace.co.uk (1), tianchengauction.com (1), trust.ocn.ne.jp (2)
- usa.com (1)
- vesaservices.net (1), vesta.ocn.ne.jp (3)
- waltz.ocn.ne.jp (1), wine.ocn.ne.jp (1), wit.ocn.ne.jp (3)
- yahoo.co.jp (1), yahoo.com (2), yandex.com (2)
Anti-fraud resources:
