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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.
- LETTER OF INVESTMENT (sent from forged email address)
- Your $18.180,000.00USD Delivery "FedEx Delivery Post" <faps@charqueadas.rs.gov.br>
- Mutual Benefit (sent from forged email address)
- Stop All Further Contact From Mr.Ibrahim Lamode the Economic... "EFCC Chairman" <efccnets@glorymail.com>
- Mrs. Laws (sent from forged email address)
- VERY URGENT FROM HOSPITAL Essica Jacob Lavoie <essicajacoblavoie@gmail.com>
- Possible Spam : Compliment From Wilson" Reply Back (sent from forged email address)
- FROM.MRS, REBECCA SCHIEBLE. (sent from forged email address)
- Urgent Assistance Needed to sell 117KG of Gold. (sent from forged email address)
- Re: (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From James Deneys... (sent from forged email address)
- Re: "FOR URGENT PURPOSE.." "Mr. Toure Kone" <no_reply@e-live.co.uk>
- THANK YOU]w (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- Possible Spam : Greetings From Ernest, Kindly Reply (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Good News (sent from abused email account)
- THIS IS VERY URGENT. (sent from forged email address)
- ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Invitation for U S conference from June 26th - 30th June 2017 "Dr. Kate Morgan" <kate.md@bcic.gov.bd>
- Congratulations !!! (sent from forged email address)
- I have very vital information to give to you Kenneth Edward <12345bensealcole@gmail.com>
- ZENITH BANK INTERNATIONAL MR ANTHONY UBA <"www."@waltz.ocn.ne.jp>
- Guaranteed offer (sent from forged email address)
- DO RESPOND.CAN I TRUST YOU? VITAL CHARITY PROJECT MRS THERESA JOHNSON <bilgi@gun.com.tr>
- Message for you "Dr. Reda Al-Menshawi" <ralmenshawi71@gmail.com>
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... mr Mike Pence <"USA."@etude.ocn.ne.jp>
- My Dear Friend (sent from forged email address)
- CAN YOU WORK WITH ME? (sent from forged email address)
- From Ms Eddima Wilfried, Eddima <fpatt01ci@gmail.com>
- Good Day Friend / Respond Eric Mboma <admintb@kpru.ac.th>
- can you trust? (sent from forged email address)
- YOUR FIRST PAYMENT OF $5,000 Mr Richard Maxwell <"www."@lagoon.ocn.ne.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Can We Do Business Together? "Mr. David Ramos" <info@valet.org>
- Hello Beloved (sent from forged email address)
- your funds payment approval (sent from forged email address)
- Re:Congratulations!!--- "Catherine." <admin@vesaservices.net>
- Donation! (sent from forged email address)
- Please be kind to everyone (sent from forged email address)
- Business Offer! (sent from forged email address)
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- LETTER!! (sent from forged email address)
- Re: Your ATM Card Update!!!! (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- SEEK YOUR URGENT ATTENTION (sent from forged email address)
- Are You Interested MTC 103 (sent from forged email address)
- Please Carefully Read This Email And Get Back To Me "Peter Wong Tung Shun" <secure@secure.net>
- Can We Do Business Together? (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- Debt Management Office(DMO) will now settle your outstanding... (sent from forged email address)
- RE-ABANDONED PACKAGE FOR DELIVERY!! dir ERNEST RICHARD <"www."@estate.ocn.ne.jp>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- it's yours' (sent from forged email address)
- From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <ngogo5@yahoo.com>
- Re. From Whom It May Concern. "Mrs. Laura William." <muriloabrasil@terra.com.br>
- HELP US OUT "HELP US OUT" <jhndabhfbnabh@ymail.com>
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 29-03-2017 MS CAROLYN SMITH <test@fawjiefang.com.cn>
- I'm resending this email in case you haven't received it ... (sent from forged email address)
- GREETINGS Mrs Lucy Benson <lucybeson3@hotmail.com>
- Your Consignment In Harrisburg Airport,Pennsylvania USA ree siilva <info.office0009@gmail.com>
- YOUR URGENT RESPOND NEEDED (sent from forged email address)
- Last mail.... (sent from forged email address)
- Looking forward to hearing from you and God Bless America..... (sent from forged email address)
- Possible Spam : Compliment From Benson" Reply Back (sent from forged email address)
- Good Day Dr Mike Torres <company@tanghuantech.com>
- THANK YOU]P (sent from forged email address)
- Welcome to Money Gram Money Transfer, "Mr. Robert Emerson." <".www.atas2017"@eos.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- CONTACT YOUR ATM CARD "Mr. David Wilson" <"www."@sweet.ocn.ne.jp>
- Re: From **** ICPC NIGERIA (Anti-Fraud Unit) *** (sent from forged email address)
- DONATION FOR less-privileged (sent from abused email account)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Re: Hi (sent from forged email address)
- HI..177 (sent from forged email address)
- Dear we need your attention (sent from forged email address)
- From the Desk of Gordon Powell "Gordon Powell" <support@cosnet.co.jp>
- RE: DID YOU AUTHORIZE MR PETER TO CLAIM YOUR FUND?/REPLY! (sent from forged email address)
- Good day (sent from abused email account)
- Your Urgent Response IS Needed. (sent from forged email address)
- YOUR ATTENTION .......118 (sent from forged email address)
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= (sent from abused email account)
- THE U.S,DEPARTMENT OF HOMELAND SECURITY "John F. Kelly" <"www."@sweet.ocn.ne.jp>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Treasury Department USA. (sent from forged email address)
- From the Desk of Gordon Powell (sent from forged email address)
- Business Proposition (sent from forged email address)
- INQUIRY..... (sent from forged email address)
- Accept Our Donation To Charity ))) (sent from forged email address)
- =?gb2312?B?sNfM7LX3vczS+bW00KHJp7i+sNfM7LX3vczS+bW00KHJp7i+?= "jwhryj" <wangsheng@beifabook.com>
- MONEYGRAM MONEY TRANSFER OFFICE " MoneyGram Money Transfer Office" <"www."@vesta.ocn.ne.jp>
- Hello my dear (sent from forged email address)
- CALL ME ONCE YOU MAKE THE PAYMENT +22964798425 Pastor Daniel Walker <"www."@eos.ocn.ne.jp>
- Hello (sent from forged email address)
- Loan Offer At 2% "Alliance Loan Financial Services"<reservas@eldoradohotel.com.ec>
- Greeting "MR.AHMED YAKI" <"www."@lake.ocn.ne.jp>
- LETTER FROM MATIN LEON (sent from forged email address)
- Free-Lotto On-Line Lottery <tejicamza@arnet.com.ar>
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Dear Winner, "BMW LOTTERY DEPARTMENT (USA)" <test@sevj.net>
- RE:YOUR PAYMENT NOTIFICATION <revkennth@space.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- CONTACT AGENT JEFFREY HOSCH FOR YOUR FUND TELEPHONE +1734393... MR ROBERT WHITE1 <"rofthy-hinata."@waltz.ocn.ne.jp>
- From:Mrs.Maria Anderson (Congratulations) (sent from forged email address)
- Hello Kindly Respond Very Urgent (sent from forged email address)
- CONGRTULATIONS YOUR EMAIL HAVE BEEN SELECTED FOR 2017 BMW LO... "BMW LOTTERY DEPARTMENT (USA)" <info@flashstart.copress.it>
- Por favor, responda .. Caroline Ababe <carolineababe1@yahoo.co.jp>
- Call Me (sent from forged email address)
- your funds payment approval (sent from forged email address)
- DID YOU ACTUALLY AUTHORIZED HIM TO CLAIM YOUR FUND? (sent from forged email address)
- URGENT Thomas Bane <t_bane221@hotmail.com>
- Washington, U.S.A (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Immediate payment Rosella Hill <markerskinebj@gmail.com>
- LOAN "Dr.Bobby Moore " <mx2@qatardatacenter.com>
- Congratulations once again, "Madam.Sudarat Best" <customer.relations@toyota-indus.com>
- PLEASE REPLY NOW (sent from forged email address)
- Dear Beneficiary "Mrs.I.Curry" <contato@sbcomg.com.br>
- Re: Business Proposal (Objet: Proposition d'entreprise et in... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION NOTICE (sent from forged email address)
- Help to receive.. "Sgt Freddie John " <admin@smtp.boosen.com>
- Contact UPS Courier for your Bank Draft "Ms. Paulin Martine" <"www."@sweet.ocn.ne.jp>
- [Spam]Senior Auditor Foreign Remittance Unit (sent from forged email address)
- This is US Ambasador To Republique du Benin Federal Reserve Bank <"WWW."@vega.ocn.ne.jp>
- Re: Is This Your Testament & Final Will ? (sent from forged email address)
- waiting for your reply (sent from forged email address)
- Delayed Packet (sent from forged email address)
- OFFICE OF THE PRESIDENT WASHINGTON DC, USA Donald Trump <"whitehouse.usa."@rhythm.ocn.ne.jp>
- GOOD NEWS ABOUT YOUR FUNDS (sent from forged email address)
- From HSBC Bank California.. Mr Paul Thurston <Info@usa.net>
- Attention And Greetings Mrs Ruth David <"www."@road.ocn.ne.jp>
- Contact Me Back (sent from forged email address)
- HI,? (sent from forged email address)
- Un artículo de Veintepies.com de: james.willyfred@gmail.com james.willyfred@gmail.com
- FROM MONICA Monica Johnson <a_khia@yahoo.com>
- Re Re 29th of March (sent from forged email address)
- Good News Contact Attorney Gavin Morris... (sent from forged email address)
- PROPOSAL!!! "Mr. Richard Quenum" <sales@cstcwh.com>
- Message From Tiffany Robinson, Tiffany Robinson <luis.gomez@ayto-meco.es>
- FBI LETTER[CODE:210]d] (sent from forged email address)
- Request For Quotation# eric <romeo@nucleustech.co>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Marina Luda" <info@mesh.ad.jp>
- Royal Bank Of Canada Canada "Royal Bank of Canada " <"Bank."@sunny.ocn.ne.jp>
- [BAHL](SI:9781453)Statement "BAHL eStatement Admin" <estatement@bankalhabib.com>
- Best Regards!!, (sent from forged email address)
- Business Proposal: Respond Immediately (sent from forged email address)
- PLEASE I WANT TO PARTNER TOGETHER WITH YOU "Mr. Bright Obi" <inf000@generatorboombeach2017.tk>
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA (sent from forged email address)
- INVESTMENT PARTNERSHIP "Andrew H" <hhalesbbandd@gmail.com>
- REQUEST FOR BUSINESS RELATIONSHIP OF MUTUAL BENEFIT (sent from forged email address)
- United Nation Payment News!!! "GLOBAL BANK (GPC)" <info@jadeedgrnum.com>
- Dear E-mail Owner (sent from forged email address)
- CONTACT FOR YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD! "MR.rolland brown" <"www."@fuga.ocn.ne.jp>
- Your ATM Card Number: 5193 1900 2600 7200 Mr James Mark <diplomatfredadamsonline@gmail.com>
- Re Good Day Today! "Mr. Abou Mamadou" <ruecktritt@der-schweighofer.at>
- Kindly respond by sending us back "MRS. CHARITY MORGAN" <fffdd@gmail.com>
- MESSAGE FROM THE BOARD OF FEDERAL MINISTRY OF FINANCE mr Johnson <"www.luck."@coffee.ocn.ne.jp>
- GRANT AWARD (sent from forged email address)
- From Mr. Samuel Dhossou (sent from forged email address)
- Dear From Mr Hoa, (sent from forged email address)
- DO GET BACK IF INTERESTED! (sent from forged email address)
- From Mrs.Angelina Mayer (sent from forged email address)
- Western Union transferring payment head office "Mr.Kevin Jerry" <"Jerry."@alto.ocn.ne.jp>
- DEAR FRIEND CONFIDENTIAL REPLY william david <wdavid021@gmail.com>
- Next of Kin/Beneficiary (sent from forged email address)
- Attention, Dear Partner Mrs blessing john <"emirate."@abelia.ocn.ne.jp>
- Foreign Trade Bank of Cambodia Mr Munny Sopheap <spam@cainteriors.local>
- Official 22 (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR $9.6M USD ATM CARD PACKAGE Karl Patric <"www."@lake.ocn.ne.jp>
- YOUR ATM CARD IS READY MR JOHN EMERSON <iamgodswill98@gmail.com>
- VERY URGENT !!!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- From Sejas Martinez to you NEXT OF KIN please urgent sejas martinez <sejasmar11@hotmail.com>
- Swift Credit Card "Hon.dr Johnson" <"www."@fuga.ocn.ne.jp>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <account@candh.com.sg>
- From the desk of Mr William C.Dudley Federal Reserve Bank <"wwww."@salsa.ocn.ne.jp>
- ATTN: .....Read Carefully "MR JAMES COMEY " <"WWW."@alto.ocn.ne.jp>
- scam victim compensation (sent from forged email address)
- Attention:Scam Victim "Mr. Troy Gray" <admintb@kpru.ac.th>
- RE: Please kindly contact,my secretary Mr.Emmanuel
C.Yayi,i... Mrs.Grace Favor <gracefavor2017@outlook.fr>
- I will appreciate your timely response (sent from forged email address)
- CONGRATULATIONS !!! TOYOTA PROMO <service@ruco.nl>
- URGENT ATTENTION DEAR(PLS GET BACK TO ME) (sent from forged email address)
- I SENT YOU ANOTHER MESSAGE!!! (sent from forged email address)
- Greetings (sent from forged email address)
- Re Re: Attn:Transaction Transfer Update 2017!!! "Mr Paul M, Donofrio" <91688979@podalvendas.com.br>
- WESTERN UNION UNDER WORLD BANK Official Payments Order <glorious.office01@gmail.com>
- Attention: Beneficiary , MR PIUS EMMANUEL <agent.debbi.frost@gmail.com>
- Hello Good Friend. (sent from forged email address)
- Attn:Dear Dr frank williams <"www."@vesta.ocn.ne.jp>
- Good news (sent from forged email address)
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- GET BACK TO ME ASAP (sent from forged email address)
- Possible Spam : Greetings From Ernest, Kindly Reply (sent from forged email address)
- RE.COMPENSATION (sent from forged email address)
- Re: Notification (sent from forged email address)
202 entries -- last updated: 2017-03-30 15:34 UTC
Sender domains:
- 163.com (1)
- abelia.ocn.ne.jp (1), alto.ocn.ne.jp (2), arnet.com.ar (1), ayto-meco.es (1)
- bankalhabib.com (1), bcic.gov.bd (1), beifabook.com (1)
- cainteriors.local (1), candh.com.sg (1), charqueadas.rs.gov.br (1), coffee.ocn.ne.jp (1), cosnet.co.jp (1), cstcwh.com (1)
- der-schweighofer.at (1)
- e-live.co.uk (1), eldoradohotel.com.ec (1), eos.ocn.ne.jp (2), estate.ocn.ne.jp (1), etude.ocn.ne.jp (1)
- fawjiefang.com.cn (1), flashstart.copress.it (1), fuga.ocn.ne.jp (2)
- generatorboombeach2017.tk (1), glorymail.com (1), gmail.com (13), gun.com.tr (1)
- hotmail.com (3)
- jadeedgrnum.com (1)
- kpru.ac.th (2)
- lagoon.ocn.ne.jp (1), lake.ocn.ne.jp (2)
- mesh.ad.jp (1)
- nucleustech.co (1)
- outlook.fr (1)
- podalvendas.com.br (1)
- qatardatacenter.com (1)
- rhythm.ocn.ne.jp (1), road.ocn.ne.jp (1), ruco.nl (1)
- salsa.ocn.ne.jp (1), sbcomg.com.br (1), secure.net (1), sevj.net (1), smtp.boosen.com (1), space.ocn.ne.jp (1), sunny.ocn.ne.jp (1), sweet.ocn.ne.jp (3)
- tanghuantech.com (1), terra.com.br (1), toyota-indus.com (1)
- usa.net (1)
- valet.org (1), vega.ocn.ne.jp (1), vesaservices.net (1), vesta.ocn.ne.jp (2)
- waltz.ocn.ne.jp (2)
- yahoo.co.jp (1), yahoo.com (2), ymail.com (1)
Anti-fraud resources:
