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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.
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 "Avilion SRL" <autoseguro@santafe.gob.ar>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Inheritance Notification Mr.Abraham Rodas <white.kevin@mdc.com.ph>
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Ltd" <balguy.charles@club-internet.fr>
- ATTN: .....Read Carefully MR Jamed comey <"WWW."@diary.ocn.ne.jp>
- pozornost prosím !!! (sent from forged email address)
- Greetings, joy kone <joykone91@gmail.com>
- How are you today? "CBN" <admin@mr.lutsk.ua>
- New Year Lucky Winner.............Congratulations !!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Haward Wusicki"<test@kalselprov.go.id>
- Re: Hi (sent from forged email address)
- Proposal for you. "Garry Grainger." <meetg@cop-dubai.com>
- From Wilson" Kindly Reply (sent from forged email address)
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- =?utf-8?Q?VERY_URGENT=E2=80=8F?= MR MARK JAMES <"JAMES."@orange.ocn.ne.jp>
- THANK YOU]a (sent from forged email address)
- Notification of payment by ATM Master Credit Card "Mr.Ben o'sir" <"www."@tiara.ocn.ne.jp>
- Very Important (sent from forged email address)
- MUTUAL BENEFIT. (sent from forged email address)
- Dear Old-Time Partner.! (sent from forged email address)
- ATTENTION (sent from forged email address)
- RE INHERITANCE PAYMENT (sent from forged email address)
- Attn Dear Citizens! "Mr. David Samson" <"www."@diary.ocn.ne.jp>
- ***SPAM*** URGENT REPLY NEEDED (sent from forged email address)
- Fund interception (sent from forged email address)
- CAN I HAVE YOUR TRUST??? (sent from forged email address)
- ATM CAR OF US$11,700,000.00. (sent from forged email address)
- Hello (sent from forged email address)
- NOTIFICATION$ (sent from forged email address)
- THANK YOU]k (sent from forged email address)
- TODAY INVESTMENTS FINANCING++ (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- To: Unpaid Beneficiary, "Ms. Catherine Pollard" <info@vnn.vn>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Beneficiary!!!! (sent from forged email address)
- GOOD NEWS PLEASE READ AND URGENT REPLY.. (sent from forged email address)
- CHECK YOUR MAIL. (sent from forged email address)
- Request for Business Relationship Business Proposal <ubaatmcard.departement@yahoo.fr>
- Request for Business Relationship Business Proposal <dj_supremus_boy@yahoo.com>
- US$48M info@schoolbank.ir
- THANK YOU]k (sent from forged email address)
- Attention: Please "Mr Justine Nemoto" <amelea_liao@gz-zhongshang.com>
- Dear Beneficiary (sent from forged email address)
- Charitable Donation Agness Robert <mrsrobertagness@gmail.com>
- TODAY INVESTMENTS FINANCING+ (sent from forged email address)
- Geschäftsvorschlag (sent from forged email address)
- Hello my beloved in the Lord. "Mrs. Wendy Jane Williams." <blessing.akpan@ssedc.org>
- l remain yours sister in Christ. (sent from forged email address)
- ABOUT TIME! "Admin Emissary" <noreply@goodcen.biz>
- RE: URGENT ATTENTION (sent from forged email address)
- Your Kindly/ With All Due Respect !!!! 188 (sent from forged email address)
- PLEASE RESPONSE. (sent from forged email address)
- Dear BMW Enthusiast BMW<lottery@usa.net>
- ZENITH BANK INTERNATIONAL MR CHRISTOPHER BEN <"www."@bell.ocn.ne.jp>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- I need your urgent and confidential response (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! "sender s Name: John Ojadi" <test@bbs.nc>
- Attention Dear lucky Customer !!!, john Douglas <"QQQ."@tiara.ocn.ne.jp>
- REPLY URGENT MY FRIEND. Hamad Rashid Al-Mohannaadi <cdomegalski@gmail.com>
- REF/EU/BDM/196/361/CW/US (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION Mr David Louw <infooffice934@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Attention Jan Eliasson <energy@mail.astrakhan.ru>
- Swiss Investment Funding Swiss Investment Funding <lauoy@yandex.com>
- I NEED YOUR ASSISTANCE Anvanith Gui <spam@metatech.com.hk>
- Re: PLS,GET BACK TO ME ASAP (sent from forged email address)
- Greetings to you blessed one! (sent from forged email address)
- From Director Debt Management Department. (sent from forged email address)
- Email Response From Mohammad <google@orgserv.ru>
- RECEIVE YOUR COMPENSATION 06:04:2017 Michael Nath <admintb@kpru.ac.th>
- RE,, (sent from forged email address)
- Dearest, Susan baby <yourgirl16@husmail.net>
- ATTENTION FROM MR.MAHMOOD ARADI Mahmood Aradi <mahmoodaradi4444@hotmail.com>
- HI......113.28.106.210 (sent from forged email address)
- YOUR PACKAGE REGISTRATION CODE NUMBER (ODXX950) =?utf-8?Q?copyright_=C2=A9_2016_DHL_Benin_Republic?= <csambo@netwsg.com>
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Congratulation (sent from forged email address)
- Strictly Confidential: (sent from forged email address)
- GET BACK TO ME "Dr.Evans Egobia" < accdeptfedminagric1@naij.com>
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 <autoseguro@santafe.gob.ar>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUND "Mrs. Marina Williams" <test@lee.com>
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- FUND RELEASE ADVICE (US$10.3M) "Citi Bank" <info@shajar.ir>
- Re: CONTACT FEDEX EXPRESS FOR YOUR ATM Anater Linus <"Linus."@abelia.ocn.ne.jp>
- Reply Me.. (sent from forged email address)
- FROM THE BRITISH HIGH COMMISSION, Robert David <"www."@tiara.ocn.ne.jp>
- DEAR APPLE AWARD WINNER!!! (sent from forged email address)
- Great News, (sent from forged email address)
- Urgent Please i need your Help Message <ibrasonia2004@gmail.com>
- Hello Dear, (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- GREETINGS ".Capt.Michelle Gabriel " <test@andrevillemont.com>
- MAY YOU BE BLESS Mrs Winly Theresa <mrswinly.theresa@aol.fr>
- CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs Jane Milne Robert" <info@regularmail.org>
- Mrs. Ulrich Murray seeking for your assistance (sent from forged email address)
- THANK YOU]p (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017<admin@kingdom111.com>
- Re-Confirm The Receipt.. (sent from forged email address)
- Grant "Mr. William Waston" <williamwaston@yandex.com>
- READ CAREFULLY. (sent from forged email address)
- Hello. (sent from forged email address)
- Private Debt/Loan Funding Platform. (sent from forged email address)
- JOB FOR YOU ENGINEER SHANNON <test@guosen.com.hk>
- tech (sent from forged email address)
- Dearest One, DO NOT FAIL TO REPLY MY PRIVATE
Email(mrjohnso... vvvv.vvvv.vvvv@aol.fr
- VERY URGENT !!!!! (sent from forged email address)
- LAST REMINDER : DEAR WINNER. (sent from forged email address)
- =?utf-8?b?R3LDvMOfZSBTaXI=?= "Mr. Wan" <diephuong@spads.jp>
- Investment Assistance (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- =?utf-8?q?Sch=C3=B6nen_Tag?= webinfo@chushieiren.jp
- email me back. Rose Adeh <radeh18799@gmail.com>
- *****SPAM***** IMPORTANT MESSAGE TO YOU (sent from forged email address)
- =?utf-8?b?R3LDvMOfZSBTaXI=?= (sent from abused email account)
- 10/4/2017 (sent from forged email address)
- PLEASE GET BACK TO ME IT SI URGENT Capt.Troy Peterson <admin@dyxnet.com>
- Claim!!! (sent from forged email address)
- Important Message. (sent from forged email address)
- Investment Partnership (sent from forged email address)
- hi "LOPD" <lopd@oliverbatlle.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Mr. Phillip Oduoza" <"www."@poem.ocn.ne.jp>
- Enquiry% "Mr. Paul Smith" <kazuhiro@a-web.co.jp>
- PAYMENT "PAYMENT OFFICER " <info@invoice.org >
- urgent response needed: m (sent from forged email address)
- Best Regards, "Mr. Edward Thurman" <info@xemr.net>
- =?utf-8?q?GL=C3=9CCKW=C3=9CNSCHE!!!_DU_HAST_GEWONNEN_=28=246... "Mr. Jochen Karl" <invitations@etacetech.com>
- RE:CONFIDENTIAL BUSINESS "Mr.Schneider Dieter" <info@electriteck.com >
- I NEED YOUR ASSISTANCE (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- YOUR ATTENTION PLEASE...200 (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Important Message (sent from forged email address)
- Spam: I NEED YOUR HONEST (sent from forged email address)
- INVESTMENT/BUSINESS/ FINANCING (sent from forged email address)
- PLEASE READ AND URGENT REPLY.. "Ruth Cousin" <ruthcousinn@gmail.com>
- Greetings from Tania Komlan (sent from forged email address)
- i need your help Suzan Catim <catimsuzan1@gmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- I'm resending this email in case you haven't received it ... (sent from forged email address)
- Urgent Business Proposal (Your Response Is Needed)!!! (sent from forged email address)
- From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
- URGENT REPLY NEEDED Rodrigie Hodonou <"ww."@jewel.ocn.ne.jp>
- Dear customer David Jim <"www."@vega.ocn.ne.jp>
- GRANT "Barrister. Derrick Copeland" <d.copeland231@gmail.com>
- Good News (sent from forged email address)
- Quick Loan Apply "info@loanoffer.usa" <admintb@kpru.ac.th>
- UBA Benin Corporate Headquarters. "Mr.Paul Oba" <"Ubagroup."@river.ocn.ne.jp>
- Date: 08/04/2017 "Mr.Michael A" <test@ipuresult.com>
- Invitation for RMT students.com RMTstudents.com <info@rmtstudents.com>
- GOOD DAY "Mrs. Rose C. James" <"WWW."@tiara.ocn.ne.jp>
- CONTACT DHL COURIER FOR YOUR ATM CARD., (sent from forged email address)
- Blessed. (sent from forged email address)
- ATTN: Sir /Madam iii <jamesedwardandyou2015@gmail.com>
- I need your sincere assistance (sent from forged email address)
- My Dear, "Mrs.beck" <monaorabi1@hanmail.net>
- Spam: RESPECTED (sent from forged email address)
- Re: Hi (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Founded: 1928 telephone Text or Call +1=313 =466 =4892 BANK OF AMERICA CORPORATION <"www."@opal.ocn.ne.jp>
- DONATION FOR less-privileged (sent from forged email address)
- I have informed you in my previous email that you will recei... (sent from forged email address)
- Mrs. Sarah Nolan written from Hospital (sent from forged email address)
- !!! CALL URGENT ME PLEASE *************** (sent from forged email address)
- Contact number (5128122089) DIPLOMAT JOHN UDOKA <"WWW."@fuga.ocn.ne.jp>
- Attention Beneficiary; United Nations Spokesman <"info."@souyanet.ocn.ne.jp>
- MY BELOVED ONE. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Ihre Gewinnmitteilung euro million <eurom0781@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT admin@safetots.co.uk
- Dearly Beloved, (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- PLS CONTACT BANK OF AMERICA (sent from forged email address)
- Hello "Mr. William Parker" <websure@salimahothmanconstantine.jollygood.host>
- RE: BANK OF AMERICA NYC BANK OF AMERICA NYC <boannyc@gmail.com>
- Best Regards, Capt , Anthony Marshall. Monday, April 10, 2017 (sent from forged email address)
- IMPERATIVE.. (sent from forged email address)
- Assalamu`Alaikum. Mohammad Ouattara <mohammadouattara53@gmail.com>
- Contact me here; mrsjudithc91@barid.com "Mrs.Judith Compola;; mrsjudithc91@barid.com" <jnnmmcbmnm@aol.fr>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "Mr.DIANA TOLLION," <"www."@athena.ocn.ne.jp>
- Your Pending funds with Barclays Bank (sent from forged email address)
- We hereby officially notifying you about the present arrange... "Mr.DAVID MOORE" <"www."@tiara.ocn.ne.jp>
- Your ATM Card Is Ready UBA Bank <"uba77."@vega.ocn.ne.jp>
- OBTAIN YOUR LOAN NOW! "Capitals Loan" <test@mail.com>
189 entries -- last updated: 2017-04-10 16:12 UTC
Sender domains:
- a-web.co.jp (1), abelia.ocn.ne.jp (1), andrevillemont.com (1), aol.fr (2), athena.ocn.ne.jp (1)
- bbs.nc (1), bell.ocn.ne.jp (1)
- club-internet.fr (1), cop-dubai.com (1)
- diary.ocn.ne.jp (2), dyxnet.com (1)
- electriteck.com (1), etacetech.com (1)
- fuga.ocn.ne.jp (1)
- gmail.com (13), go4mail.se (1), goodcen.biz (1), guosen.com.hk (1), gz-zhongshang.com (1)
- hanmail.net (1), hotmail.com (2), husmail.net (1)
- invoice.org (1), ipuresult.com (1)
- jewel.ocn.ne.jp (1)
- kalselprov.go.id (1), kingdom111.com (1), kpru.ac.th (2)
- lee.com (1)
- mail.astrakhan.ru (1), mail.com (1), mdc.com.ph (1), metatech.com.hk (1), mr.lutsk.ua (1)
- naij.com (1), netwsg.com (1)
- oliverbatlle.com (1), opal.ocn.ne.jp (1), orange.ocn.ne.jp (1), orgserv.ru (1)
- poem.ocn.ne.jp (1)
- regularmail.org (1), river.ocn.ne.jp (1), rmtstudents.com (1)
- salimahothmanconstantine.jollygood.host (1), santafe.gob.ar (2), shajar.ir (1), souyanet.ocn.ne.jp (1), spads.jp (1), ssedc.org (1)
- tiara.ocn.ne.jp (5)
- usa.net (1)
- vega.ocn.ne.jp (2), vnn.vn (1)
- xemr.net (1)
- yahoo.com (1), yahoo.fr (1), yandex.com (2)
Anti-fraud resources:
