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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.
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- Available Legal Loan 3% (sent from forged email address)
- Cooperation and assistance. (sent from forged email address)
- DO RESPOND.CAN I TRUST YOU? VITAL CHARITY PROJECT MRS THERESA JOHNSON <bilgi@gun.com.tr>
- Safe keep and investment "COL. SAMBO DASUKI" <linda@tecnaservice.it>
- Nigeria National Petroleum Corporation (NNPC) "Nigeria National Petroleum Corporation (NNPC)" <mustaphawole@gmail.com>
- Please assist me to save this US$52 Million for me (sent from forged email address)
- WE ARE FINANCING PROJECTS (sent from forged email address)
- Compliment of the season!!! (sent from forged email address)
- **SPAM** National Lottery Winning Notification !!! (sent from forged email address)
- FBI LETTER[CODE:210]d (sent from forged email address)
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- Re: CONTACT FEDEX EXPRESS FOR YOUR ATM Anater Linus <"Linus."@abelia.ocn.ne.jp>
- RE: URGENT ATTENTION (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- CONFIRM YOUR DELIVERY ADDRESS BELOW "John F. Kelly" <"ni4zawam."@alpha.ocn.ne.jp>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 (sent from forged email address)
- RE: DID YOU AUTHORIZE MR PETER TO RECEIVE YOUR FUND?/REPLY! (sent from forged email address)
- Business Proposal (sent from forged email address)
- RE: West Point Graduate (sent from forged email address)
- GOOD DAY Mr PAUL NELSON <"wwwww."@song.ocn.ne.jp>
- =?utf-8?B?TkVURkxJWCAtIEhvdXZlIHVtIHByb2JsZW1hIGNvbSBvIMO6bH... atendimento@conalt.com.br
- RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY! marioafzequinhas112@gmail.com
- Dearest Beloved, 28/03/2017 . (sent from forged email address)
- HI Mrs Sandra Anderson <sandrabeko4christ@yahoo.co.jp>
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Kindly note! (sent from forged email address)
- Message (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from abused email account)
- Attn: Krams & Smith Attorney. (sent from forged email address)
- Greetings Elodine baby <elodine9@tracyserver.com>
- Contact Me Back (sent from forged email address)
- SUCCESS AT LAST AGENT GERALD ROBERT <geraldrobert@fbi.gov>
- GOOD DAY Mark Ibeh <"Ibeh."@abelia.ocn.ne.jp>
- Re: Atten:Beneficiary!!Cancellation and Reallocation of $22.... (sent from forged email address)
- VERY URGENT FROM HOSPITAL Essica Jacob Lavoie <essicajacoblavoie@gmail.com>
- RE: BUSINESS PROPOSAL:: (sent from forged email address)
- Your Urgent Response IS Needed. (sent from forged email address)
- Re: Great News SHELL UK <shell.uk@yandex.com>
- Text or call me on my USA lineL:+1(202) 849-5259 "Mr.John Francis Kelly" <"toki.."@etude.ocn.ne.jp>
- ATTENTION TO YOU HAVE YOU RECEIVED YOUR FUND? "Mrs. Faith John." <"wwwww."@crocus.ocn.ne.jp>
- Attn (sent from forged email address)
- Agent Needed "CRUDE OIL - 4238" <info@tusap.com>
- CONFIDENTIAL. (sent from forged email address)
- WESTERN UNION/ MONEYGRAM (sent from forged email address)
- DIRECTOR DHL COURIER SERVICE. "Mr. Valentine Eric" <jordi@secrel.com.br>
- Urgent Massege From Hospital Anderline Aman <anderlineaman@gmail.com>
- PLEASE IT IS IMPORTANT YOU GET BACK TO ME (sent from forged email address)
- Attention: Beneficiary. "Mr. Troy Morgan" <charles.silva@oabmt.org.br>
- DID YOU AUTHORIZE YOUR LAWYER TO CHANGE YOUR BANK ACCOUNT "Dr Omar Dan Philips" <Test@iitta.gov.ua>
- Can We Do Business Together? (sent from forged email address)
- I NEED YOUR ASSISTANCE....! (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 (sent from forged email address)
- Re: Hello Beneficiary. "Mr. Ibrahim Magu" <sales@mandbco.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <webmaster@krugozor23.ru>
- Your Attention It Needed. (sent from forged email address)
- MY BELOVED FRIEND. (sent from forged email address)
- ***SPAM*** ??? NOT SPAM. Good News...Reply Immediately. "Richard & Angela Maxwell" <infowinnere@donation.com>
- Dear Beloved Friend, Capt Patrick Williams <info_45@office.com>
- PRIVATE INFORMATION (sent from forged email address)
- Urgent Letter Of Intent "Susan White"<susanwhitee010@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- TREAT AS URGENT La-caixa Bank madrid spain <creditonlinebankspain@gmail.com>
- Headquarters: New York, NY, United States of America Federal Reserve Bank <"www."@vega.ocn.ne.jp>
- funds approval! "Kramer, Johannes, Univ.-Prof. Dr." <kramerj@uni-trier.de>
- Contact him now for the delivery of your parcel now Fed Min Information <centrabank580@gmail.com>
- PRIVATE.. webmaster@rabeh-saqr.com
- Re (sent from forged email address)
- MY GOOD WILL (sent from forged email address)
- From Olga Kouassi Olga Kouassi <annavanessaci@gmail.com>
- FOR YOUR ASSISTANT Miss Aisha Gaddafi <secainter@ensp.fiocruz.br>
- GOOD DAY<< (sent from forged email address)
- ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- CONGRTULATIONS YOUR EMAIL HAVE BEEN SELECTED FOR 2017 BMW LO... "BMW LOTTERY DEPARTMENT (USA)" <info@flashstart.copress.it>
- Attention please "Mr.Tony Mike" <"www."@abelia.ocn.ne.jp>
- REPLY NOW ZEYNEP YOUNAN <admin@hzsmart.cn>
- Business offer/opportunity. (sent from forged email address)
- THANK YOU]w (sent from forged email address)
- GOOD DAY, URGENT MESSAGE, (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) Federal Bureau Of Investigation <"fbi."@sunny.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION,(FBI) (sent from forged email address)
- Re:Congratulations!!--- "Catherine." <admin@vesaservices.net>
- Best regards: "Mrs.Xiu liu.Wrote:" <fernandagamboa@andinanet.net>
- Keyston Steburg & Associates. 64 (sent from forged email address)
- GOOD MORNING AND PLEASE URGENT REPLY "Ruth Cousin" <info@urjaacreatives.com>
- Official. (sent from forged email address)
- Your urgent reply needed (sent from forged email address)
- Business opportunity Fung <draymndchx@yahoo.co.jp>
- YOUR URGENT RESPOND IS NEEDED "MRS. VERONICA BOXER" <"www."@vesta.ocn.ne.jp>
- An Inheritance claim !!!!!! "ECITIC BANK CHINA" <postmaster@clumix.com>
- Investment Partnership (sent from forged email address)
- attention Mr robertbrrown <"www."@crocus.ocn.ne.jp>
- Wichtige Informationen zu Ihrem Paket (sent from forged email address)
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEkgYW0gd3JpdGluZyB0aGlzIG1h... Rita Borris <ritaboris1@gmail.com>
- Loan (sent from forged email address)
- Your Outstanding Compensation payment (sent from forged email address)
- ESKOM HOLDINGS LIMITED?? (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <ang854485@gmail.com>
- Partnership Deal (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- COMPENSATION OF YOUR PASS EFFORT Mrs Sandra Christ <"www."@vesta.ocn.ne.jp>
- CONFIDENTIAL (sent from forged email address)
- Business Proposition (sent from forged email address)
- ZENITH BANK INTERNATIONAL MR CHRISTOPHER BEN <"www."@beetle.ocn.ne.jp>
- Re: Comply Urgent, We Have Sent Your Money john yatch <"yatch."@axel.ocn.ne.jp>
- Re: Contact verification officer incharge of the delivery: (sent from forged email address)
- delayed packet (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin mr peter godwin <"www."@crocus.ocn.ne.jp>
- Honestly i am just disappointed at your behavior Funds Transfer Department <"FUNDS."@axel.ocn.ne.jp>
- Are You Interested MTC 103 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- HELP US OUT "HELP US OUT" <jhndabhfbnabh@ymail.com>
- Re. From Whom It May Concern. "Mrs. Laura William." <muriloabrasil@terra.com.br>
- Fw:YOUR AWARD WINNING REF NUMBER: JFE129417003AG (sent from forged email address)
- Washington, U.S.A (sent from forged email address)
- International Monetary Fund (IMF) "Barrister Mark Owen" <info@mailgroup.com>
- MY DEAR FRIEND 121 (sent from forged email address)
- HI..201. (sent from forged email address)
- Good Day Mike Torres <company@tanghuantech.com>
- HELLO. (sent from forged email address)
- tech inheritance (sent from forged email address)
- Dying intestate of my client / Your relative. (sent from forged email address)
- RISK FREE BUSINESS VENTURE THAT WILL BENEFIT US (sent from forged email address)
- It is with trust and confidence that i write 1 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Marina Luda" <info@mesh.ad.jp>
- Your FedEx Package Delivery "FedEx Delivery Post" <lapaz@honorary.mzv.cz>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- [Spam]EVANS MARTINS LAW FIRM..71 info@centraldelcolchon.com
- (no subject) =?UTF-8?B?TXJzLkx1Y3k=?= <gabrielalvarez@speedy.com.ar>
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- YOUR URGENT RESPOND FROM CAPTAIN GREG Captain Greg <>
- I NEED YOUR TRUST (sent from forged email address)
- Dear esteemed customer, PLS CONTACT BANK OF AMERICA "BOA" <info@dicht.dp.ua>
- Hello !! (sent from forged email address)
- Congratulations !!! (sent from forged email address)
- promo (sent from forged email address)
- Contract supply transaction... Mr.Frank <contractadmin@cardiacscience.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mr. Michael J. Burn" <info@localhost.com>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Update; Good Day. (sent from forged email address)
- Donation! (sent from forged email address)
- My Dear Friend (sent from forged email address)
- My Dear Friend (sent from forged email address)
- Reply me back please (sent from forged email address)
- INVESTMENT PARTNERSHIP. Mr Terry James <mrtjames@hotmail.com>
- PLEASE ATTENTION !!! Miss Egom Laboso <mitchramsay@ymail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- 29/03/2017 Broker <abdulla@eim.ae>
- =?iso-2022-jp?B?UmU6IEhFTExPIERFQVIgTVkgRE9OQVRJT04gVE8gWU9V... Flordilla Pinkang <elainesalisboury@outlook.fr>
- YOUR COMPENSATION ATM CARD "Dr. Frank F Harry" <test@tbt32.ru>
- Welcome to UBA BANK "REV DAN OKEKE" <"www."@diary.ocn.ne.jp>
- SITUATION IN SYRIA Mohamad AlSoud <cmorilla112@gmail.com>
- ATTENTION: Dear; Isa William <"www."@giga.ocn.ne.jp>
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS Colonel Abdullah El-Hassi <colabdhsi@airforce.com>
- RECEIVE YOUR MONEY GRAM PAYMENT! "sender s Name: John Ojadi" <test@bbs.nc>
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
- RECOVERY OF DIVERTED ATM CARD Olugbemi Femilola <"www."@vesta.ocn.ne.jp>
- THIS MAIL IS REACHING YOU FROM THE INSPECTION DIRECTOR'S OFF... "DIR. BROWN MORRIS." <"morris."@estate.ocn.ne.jp>
- ExxonMobil House (sent from forged email address)
- My Dearest one in the lord? Elizabeth Gideon <kimmyshaa@gmail.com>
- MY CLIENT WISH OVER THE RECENT ONGOING Remy Jack <remyjeremyjack@outlook.com>
- I am writing this mail from my sick bed in the hospital here... (sent from forged email address)
- PLEASE RESPOND (sent from forged email address)
- I have registered your ATM CARD of $1.5 Million united state... grace <company@tanghuantech.com>
- Attention "MR. DAVID YORK." <"WWW."@vesta.ocn.ne.jp>
- UNITED KINGDOM INTERNATIONAL RECONCILIATION AND LOGISTICS CO... Amira Habeebah <amirahabeebah12@gmail.com>
- COCA'COLA ONLINE DRAW® (sent from forged email address)
- YOUR PACKAGE HAS ARRIVED Lucy Tamlyn <desmartfiles@gmail.com>
- WELCOME TO TEXAS MONEY GRAM OFFIC Money Gram <"www."@sweet.ocn.ne.jp>
- Dear friend, "Mr. Andrew Young"<accounts@layangaero.com>
- ECOWAS Benin Rep. peter brown <"www."@road.ocn.ne.jp>
- INQUIRY..... (sent from forged email address)
- Re: Guten Morgen, Naomi Andre <naomiandrev@gmail.com>
- Re: Attention please! (sent from forged email address)
- This is a Bequest notice. "Mrs. Emily Olivier Jackman " <bellenzo68@tim.it>
- Possible Spam : Compliment From Wilson" Reply Back (sent from forged email address)
- Good Day! "Mrs.Christine Lagarde" <".asdfgutre."@vesta.ocn.ne.jp>
- GRANT AWARD (sent from forged email address)
- i am currently admitted in a private hospital "Mrs. jane Tuttle" <jt0309170@gmail.com>
- VERY UGENT REPLY CONTACT NUMBER (506)-499-0321 frank ben <"WWW."@vivid.ocn.ne.jp>
- GREETINGS (sent from forged email address)
- RE: From Mercy Dominic (sent from forged email address)
- Dear Winner (sent from forged email address)
- MONERARY FUND PAYMENT NOTIFICATION (ARE YOU ALIVE?) (sent from forged email address)
- Reply me Urgently (sent from forged email address)
- Hello Kindly Respond Very Urgent (sent from forged email address)
- (no subject) Carolina Curtis
- Salam Alaikum /ADIA LOAN OFFER Abu Dhabi Investment Authority <universalfinanceandtrustbank@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Your Assistance is Needed Please "Paul Made" <paulsamade@gmail.com>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economic... "EFCC Chairman" <efccnets@glorymail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
197 entries -- last updated: 2017-03-29 15:58 UTC
Sender domains:
- abelia.ocn.ne.jp (3), airforce.com (1), alpha.ocn.ne.jp (1), andinanet.net (1), axel.ocn.ne.jp (2)
- bbs.nc (1), beetle.ocn.ne.jp (1)
- cardiacscience.com (1), clumix.com (1), crocus.ocn.ne.jp (3)
- diary.ocn.ne.jp (1), dicht.dp.ua (1), donation.com (1)
- eim.ae (1), ensp.fiocruz.br (1), estate.ocn.ne.jp (1), etude.ocn.ne.jp (1)
- fbi.gov (1), flashstart.copress.it (1)
- giga.ocn.ne.jp (1), glorymail.com (1), gmail.com (18), gun.com.tr (1)
- honorary.mzv.cz (1), hotmail.com (1), hzsmart.cn (1)
- iitta.gov.ua (1)
- krugozor23.ru (1)
- layangaero.com (1), localhost.com (1)
- mailgroup.com (1), mandbco.com (1), medmarlines.gr (1), mesh.ad.jp (1)
- oabmt.org.br (1), office.com (1), outlook.com (1), outlook.fr (1)
- road.ocn.ne.jp (1)
- secrel.com.br (1), song.ocn.ne.jp (1), speedy.com.ar (1), sunny.ocn.ne.jp (1), sweet.ocn.ne.jp (1)
- tanghuantech.com (2), tbt32.ru (1), tecnaservice.it (1), terra.com.br (1), tim.it (1), tracyserver.com (1), tusap.com (1)
- uni-trier.de (1), urjaacreatives.com (1)
- vega.ocn.ne.jp (1), vesaservices.net (1), vesta.ocn.ne.jp (5), vivid.ocn.ne.jp (1)
- yahoo.co.jp (2), yandex.com (1), ymail.com (2)
Anti-fraud resources:
