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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: Great News SHELL UK <shell.uk@yandex.com>
- Cooperation and assistance. (sent from forged email address)
- Attention:Your Notification on your Abandoned Trunk Box. (sent from forged email address)
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- New Message Kate Carr Lee <enfoc@uda.lk>
- From Mr.Aporn Kun (sent from forged email address)
- GRANT AWARD (sent from forged email address)
- GOOD DAY TO YOU! "Mr. Thoftne" <emirate@usa.com>
- Can We Do Business Together? (sent from forged email address)
- Von Miss Esther Desmond. Esther Desmond <e_desmond20@hotmail.com>
- USE THIS MONEY AND HALP YOUR FAMILY fasomanegeunion <chijo_chibu@yahoo.cn>
- FBI LETTER[CODE:210]s (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ban ki Moon <angelaherrm201@gmail.com>
- **SPAM** National Lottery Winning Notification !!! (sent from forged email address)
- VERY URGENT !!!! (sent from forged email address)
- Re. From Whom It May Concern. "Mrs. Laura William." <nikki@theholidayplace.co.uk>
- THE PRESIDENT/CEO "Gerald Coleman" <info@cisalmaty.kz>
- Urgent From Hospital Michelle Daniel <michelledaniiell@gmail.com>
- GOOD DAY TO YOU (sent from forged email address)
- GAZZETTE (sent from forged email address)
- Qualification numbers (V-9920-1007, K-9770) "Mrs Kate Bassey" <teacher@seishingakuenchuto.ed.jp>
- Claim!!! 25/03/2017 . (sent from forged email address)
- Re: (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Re:Kindly acknowledge my Proposal. (sent from forged email address)
- Kindly note! (sent from forged email address)
- Reply Me Qucikly (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Attention Morris Win <morriswin10@outlook.com>
- I await your urgent response. "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
- International Monetary Fund Agency " Miss.Christine Laagered" <"imffile75."@road.ocn.ne.jp>
- You Have 1 New Message (sent from forged email address)
- Alert! new message.. (sent from forged email address)
- Kindly read and reply me fast mohed salif <mrsmohedsalif@gmail.com>
- Please i want to inform you (sent from forged email address)
- THANK YOU]a (sent from forged email address)
- Hello (sent from forged email address)
- Urgent News From Iraq# "SGT Wilson Koh" <xx@yy>
- FOR MUTUAL BENEFIT 123334 (sent from forged email address)
- Dear Friend, "Miss.Janie Larry." <"www."@wit.ocn.ne.jp>
- GOOD DAY/// (sent from forged email address)
- Are You Interested MTC 103 (sent from forged email address)
- Greetings to you blessed one! (sent from forged email address)
- TO UNPAID BENEFICIARY "Mr Ruben Malcolm" <test@rosphoto.org>
- It is my pleasure to write and inform you Musa Bello <dirphc@ntamar.net>
- Compliments "Mr.Olic Adams"<mr.olicadam@web.cg>
- INVESTMENTS/PROJECTS FINANCING+ (sent from forged email address)
- Potential Partner (sent from forged email address)
- Funds Payment Approval (sent from forged email address)
- RE:URGENT PLEASE (sent from forged email address)
- Hello (sent from forged email address)
- Re: reply (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>
- ATTENTION PLEASE! GOOD NEWS TO YOU. WILLIAMS JERRY <"www."@vesta.ocn.ne.jp>
- tech inheritance (sent from forged email address)
- CONSIGNMENT DELIVERY: "Dr William" <founder@soliventcharter.com>
- Requesting your kind cooperation. Mark Phillip <fernando.ronchi@emescam.br>
- Greetings to you. (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- Urgent Business. "Mr.Mike West" <vdumitru@mecanica.ucv.ro >
- Bestes Darlehen Angebot info@gmail.com
- GRANT AWARD eiyoh@hyoei.ac.jp
- Re: Details: "Mrs. Shneor." <bka@brightek.com>
- My second email to you. (sent from forged email address)
- good evening dearest Harry Williams <hw9381747@gmail.com>
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- INFORMATION NEEDED. (sent from forged email address)
- $5 Million usd (sent from forged email address)
- GREETINGS Mrs Lucy Benson <lucybeson3@hotmail.com>
- CONTACT FIRST SECURITY SERVICE DUBAI FOR YOUR PAYMENT Jan Eliasson <energy@mail.astrakhan.ru>
- YOUR URGENT RESPOND FROM CAPTAIN GREG Captain Greg <>
- YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
- WELCOME TO UBA GLOBAL CAPITAL BANKING NEW YORK HEAD OFFICE: UBA Banking <"office."@abelia.ocn.ne.jp>
- [Spam]TREAT AS URGENT!!!!! info@centraldelcolchon.com
- DEARLY BELOVED Mrs Victoria Moore <victoria_amoore8@outlook.com>
- YOUR OUTSTANDING FUND (sent from forged email address)
- Dear Email Owner. (sent from forged email address)
- Reply Pls: (sent from forged email address)
- Attn:Pls "Rev DR. Lakis Kagias" <"www."@vesta.ocn.ne.jp>
- Attention Beneficiary... (sent from forged email address)
- hi riza kambo <info@cyprusrealestate.com.cy>
- GOOD DAY , (sent from forged email address)
- This is Our this notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "Mr.Henry Murphy" <"kayokot."@etude.ocn.ne.jp>
- Attn Pls, "Mrs. Marry Umerima" <"www."@vesta.ocn.ne.jp>
- Goodnews. (sent from forged email address)
- Attn, My Dear Friend. Mark Andy <"ww."@abelia.ocn.ne.jp>
- Attention Beneficiary... (sent from forged email address)
- Keyston Steburg & Associates. 64 (sent from forged email address)
- Dear Beloved in Christ Can you handle? (sent from forged email address)
- Greetings of Investment (sent from forged email address)
- (Can I Trust You With This $30M) (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- GUTEN MORGEN fREUND (sent from forged email address)
- Dear Customer "Mr.john william" <"WWW."@vivid.ocn.ne.jp>
- update hitesh@capitalservicesgroup.com
- Final Mail (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- EARLIEST RESPONSE!!! (sent from forged email address)
- Contact Me Back (sent from forged email address)
- IF YOU FAIL TO SEND THE $99 TODAY YOUR $13.700, 000.00 IS GO... "Miss.Rose Johnson" <"www."@blue.ocn.ne.jp>
- LETTER FROM MATIN LEON (sent from forged email address)
- dear customer MR nelson william <"WWW."@vesta.ocn.ne.jp>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- Investment Assistance !!!!!! (sent from forged email address)
- ticket Number 64479543465B44 propertyosa@gmail.com
- Business Proposal (sent from forged email address)
- BUSINESS PROPOSAL GARY WALKER <bargarywalker@gmail.com>
- The Google Foundation. (sent from forged email address)
- REGARDS TO YOUR PAYMENT! (sent from forged email address)
- Awaiting your reply (sent from forged email address)
- Good Day "Inter. Monitry Fund" <"www."@alpha.ocn.ne.jp>
- Your Kind Attention Leonard Johnson <hector.pulgar@mspz3.gob.ec>
- As matter of urgency (sent from forged email address)
- I NEED YOUR IMMEDIATE RESPONSE URGENTLY. (sent from forged email address)
- attention (sent from forged email address)
- THE MANAGEMENT OF WESTERN UNION "MR.JOYCE KEITH " <"WWW."@vesta.ocn.ne.jp>
- [Spam]Senior Auditor Foreign Remittance Unit (sent from forged email address)
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- FROM.MRS, REBECCA SCHIEBLE. (sent from forged email address)
- Hello Beloved (sent from forged email address)
- OFFICIAL LETTER 27/03/2017. Matteaw Modise <matteawmodise3@gmail.com>
- Attention dear, "Mr. SMITH WILSON " <"WWW."@vesta.ocn.ne.jp>
- CAN YOU HELP ME OUT? (sent from forged email address)
- THIS MAIL IS REACHING YOU FROM THE INSPECTION DIRECTOR'S OFF... "DIR. BROWN MORRIS." <"morris."@estate.ocn.ne.jp>
- Claim!!! 27/03/2017 . (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- Re: Business Consultation George Lucas, CFA<user@mail.com>
- Please Reply now (sent from forged email address)
- YOUR CONSIGNMENT WAS HELD AT (CHS) SC USA "Mr. Andrew J. Savage" <sarwelia@telecentro.com.ar>
- Re: Hello Christy Walton <redmine@cn-ds.com.cn>
- My Beloved In Christ (sent from forged email address)
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- Reply "Kwame Mensah" <kwam.mensah@yandex.com>
- BUSINESS PROPOSAL AWAIT YOUR REPLY= "Rev Mc-Cheady Chang" <kate.mcgrath73@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Marina Luda" <info@mesh.ad.jp>
- I NEED YOUR ASSISTANCE....! (sent from forged email address)
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Dear esteemed customer, PLS CONTACT BANK OF AMERICA "BOA" <info@dicht.dp.ua>
- Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
- UNITED NATION COMPENSATION AWARD HOUSE (sent from forged email address)
- YOUR FIRST PAYMENT OF FIVE THOUSAND US DOLLARS THROUGH MONEY... "Mrs. Mary Williams" <"Mrsmarywilliams."@abelia.ocn.ne.jp>
- Owner/Fund Beneficiary (sent from forged email address)
- Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <info.office0009@gmail.com>
- Re: "FOR URGENT PURPOSE.." "Mr. Toure Kone" <no_reply@e-live.co.uk>
- ------------PART TIME OFFER KINDLY RESPOND ASAP------------ (sent from forged email address)
- Please reply Immediately Mrs Rose Peters <"rosepeters."@vega.ocn.ne.jp>
- Hello (sent from forged email address)
- Kind Attn: SANTOSH ANDO <charles.silva@oabmt.org.br>
- **SPAM** Hello (sent from forged email address)
- Good News francy@scintilla.it
- FROM Mr. Ibrahim Mustafa Magu EFCC "Mr. Ibrahim Mustafa Magu"<admin@lee.com>
- Your Urgent Response IS Needed. "Mr. Dinesh Sharma" <mm@coalgate.net>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Hello Dear This Is Regarding The Delivery Of Your Over Due P... "Becky Orlando " <"www."@crocus.ocn.ne.jp>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Hi.... Can I Trust You???? (sent from forged email address)
- NOTIFICATION/ (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@lee.com>
- EMPLOYMENT OFFER (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE " Mrs Connie Dutton." <"www."@vesta.ocn.ne.jp>
- Attn: Krams & Smith Attorney. (sent from forged email address)
- Re: Hi (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR COMPENSATION FUND. "Rosemany Thayer" <jackie@golden-house.com.tw>
- Letter From Hospital Naomi Solomon <naomi_solomon@hotmail.com>
- + Awaiting (sent from forged email address)
- Good day Allain Doger <AllainDoger@outlook.com>
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- Dear From Mr Hoa, (sent from forged email address)
- PLEASE I NEED YOUR URGENT REPLY. MR PAUL MADI <mrpaulmadi6@hotmail.com>
- Federal Bureau Of Investigation FBI. Washington, D.C. James Comey <shuailiu@impa.br>
- Good Day:This Is opportunity To Claim $2,700,000.00USD "Mr.Tony Mike" <"www."@abelia.ocn.ne.jp>
- FOR MUTUAL BENEFIT (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <officefile@info.com>
- Dearest Beloved One, Sofia Adams <sofia-2016adam@outlook.fr>
- Imperative Don Berks <jorge.soria@cisnergia.gob.ec>
- ATTENTION MY DEAR western union <"yoshi22."@trust.ocn.ne.jp>
- Urgent Letter From Matin Leon MATIN LEON <admin@tmapchs.org>
- Strictly Confidential (sent from forged email address)
- ATTENTION !! ATM CENTER <company@tanghuantech.com>
- Attn : My Dear, Be the Next of kin (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <lilray1222@yahoo.com>
- Dear customer Money gram <"www."@vega.ocn.ne.jp>
- PAYMENT OF YOUR ($15.5million USD,) Mr David Williams <"www.1234."@aioros.ocn.ne.jp>
- Dear Customer Happy new year. MR HENRY JOHNSON <"www."@vesta.ocn.ne.jp>
- Talent Scout Jennifer Brentt <ealvarez@buseshualpen.cl>
- Payment Information sales company <gracesmith19@yahoo.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- for your effort. (sent from forged email address)
- Attention: "Mr. Steven Smith " <"www."@alpha.ocn.ne.jp>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- =?utf-8?B?TkVURkxJWCAtIEhvdXZlIHVtIHByb2JsZW1hIGNvbSBvIMO6bH... atendimento@conalt.com.br
- Re: CONTACT FEDEX EXPRESS FOR YOUR ATM Anater Linus <"Linus."@abelia.ocn.ne.jp>
- Re: Your Business Growth - March, 2017. "Mr. Ernest Pinto - Avan Investments PTE Ltd." <ernest.pinto01@gmail.com>
- Re: My Proposal... fax@stalkanatsilur.com.ua
- AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMEN... "From The United States Ambassador to Nigeria, " <internationalmonetaryfundheado@gmail.com>
- URGENT BUSINESS PROPOSAL. (sent from abused email account)
- An Inheritance claim !!!!!! "ECITIC BANK CHINA" <mail@kohituji3357.net>
- DO RESPOND.CAN I TRUST YOU? VITAL CHARITY PROJECT MRS THERESA JOHNSON <bilgi@gun.com.tr>
- GOOD DAY Mark Ibeh <"Ibeh."@abelia.ocn.ne.jp>
- GET BACK TO ME ASAP (sent from forged email address)
- Re: Attention please! (sent from forged email address)
212 entries -- last updated: 2017-03-28 15:21 UTC
Sender domains:
- 163.com (1)
- abelia.ocn.ne.jp (6), aioros.ocn.ne.jp (1), alpha.ocn.ne.jp (2)
- blue.ocn.ne.jp (1), brightek.com (1), buseshualpen.cl (1)
- cisalmaty.kz (1), cisnergia.gob.ec (1), cn-ds.com.cn (1), coalgate.net (1), crocus.ocn.ne.jp (1), cyprusrealestate.com.cy (1)
- dicht.dp.ua (1)
- e-live.co.uk (1), emescam.br (1), estate.ocn.ne.jp (1), etude.ocn.ne.jp (1)
- fuga.ocn.ne.jp (1)
- gmail.com (13), golden-house.com.tw (1), gun.com.tr (1)
- hotmail.com (4)
- impa.br (1), info.com (1)
- kohituji3357.net (1)
- lee.com (2)
- mail.astrakhan.ru (1), mail.com (1), mecanica.ucv.ro (1), mesh.ad.jp (1), mspz3.gob.ec (1)
- ntamar.net (1)
- oabmt.org.br (1), outlook.com (4), outlook.fr (1)
- road.ocn.ne.jp (1), rosphoto.org (1)
- seishingakuenchuto.ed.jp (1), soliventcharter.com (1)
- tanghuantech.com (1), telecentro.com.ar (1), theholidayplace.co.uk (1), tmapchs.org (1), trust.ocn.ne.jp (1)
- uda.lk (1), usa.com (1)
- vega.ocn.ne.jp (2), vesta.ocn.ne.jp (8), vivid.ocn.ne.jp (1)
- web.cg (1), wit.ocn.ne.jp (1)
- yahoo.cn (1), yahoo.com (2), yandex.com (2), yy (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
