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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.
- Please Can You Handle This Project? (sent from forged email address)
- Re: Business Partnership (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- --DEAREST ONE IN THE LORD(HOW ARE YOU TODAY) (sent from forged email address)
- GOOD NEWS.. (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Ms Englert" <prueba@whost.cl>
- Re: EMAIL FROM MRS.KIM SEUNG (sent from forged email address)
- RE:CONFIDENTIAL!! "Mr.Donald Kuye" <owenwdrc3@gmail.com>
- URGENT MAIL FROM LYNDA Lynda <lynda001995@gmail.com>
- Attn Lucky Winner (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@comet.ocn.ne.jp>
- Kind Proposal (sent from forged email address)
- Partnership On Trust. (sent from forged email address)
- =?utf-8?q?GL=C3=9CCKWUNSCH!!!_GL=C3=9CCKLICHER_GEWINNER?= "Mr. Karl" <sales@brawncreative.com>
- You have only six hours to Call# this office upon the receip... Western Union Mgr <"www."@helen.ocn.ne.jp>
- Hello My Friend General Stephen <"generalstephen."@eagle.ocn.ne.jp>
- ATM / Cashier Check "James B.Comey" <test@grupo-codesa.com>
- SWIFT COPY "ACCOUNT"<admin@goserver.com>
- Re: Good day ! (sent from forged email address)
- Kind Proposal (sent from forged email address)
- DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK D... (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit) "Mr. Nta Ekpo" <icpcoffice757@gmail.com>
- Hello Dear United Monetary Transfer Office <".ahka4901."@trad.ocn.ne.jp>
- IN GOD I TRUST....10 (sent from forged email address)
- GREETINGS BELOVED (sent from forged email address)
- Let Share $25,700,000 (sent from forged email address)
- YOUR ATTENTION PLEASE.....173 (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT (sent from forged email address)
- NOTICE OF ATM CARD ACCREDITATION (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Attention please! "Dr. McMullen Merfeld (PAYMENT COORDINATOR)." <unitednationscompensationcommitteeng@mailfa.org>
- Re: Loan Offer For 3% ... (sent from forged email address)
- Attention:Please "Mr.Williams Henrry" <"WWW."@tune.ocn.ne.jp>
- WITH DUE RESPECT/ Please read carefully and quickly reply me... mrkafando18@aol.fr
- Urgent response needed (sent from forged email address)
- ATTN: From, International Monetary Fund (IMF) (sent from forged email address)
- Attention!! (EMERGENCY NEWS) "TEXAS FUNDS PAYMENT DEPARTMENT (IMF)" <"www."@aria.ocn.ne.jp>
- Payment Notification "Fernando Marin" <omil@munisanesteban.cl>
- Hello (sent from abused email account)
- GOOD DAY TO YOU AND YOUR FAMILY. "Mrs. Jane Thomas" <info@regularmail.org>
- PLEASE READ IS VERY URGENT....! (sent from forged email address)
- Ref: Inquiry (sent from forged email address)
- -/i'INFO -DHC3:1.24 (sent from forged email address)
- Greetings , Dear Sir / Madam. "Engr. Rasha Qamar Nasafi" <wills10@cimbsline.com>
- Re: Business Partnership (sent from forged email address)
- Re: Blessing to you (sent from forged email address)
- Good News Mtcn Ref#60582879 Sender Carl Bowser "Mr.David Hassan" <"WWW."@tune.ocn.ne.jp>
- Esteemed Colleague (sent from forged email address)
- Dear Sir, "Mapa Greg." <vladimir@ccs.ru>
- =?utf-8?q?Quiero_su_respuesta_urgente_a_mi_propuesta_de_inme... "Sra. Victoria M" <financiera_empresa004@sc.com>
- Dear Friend (sent from forged email address)
- Personal (sent from forged email address)
- Re: Hello "Mrs. Mareth Jean Claude" <nds@emailn.de>
- The Truth About Your Fund (sent from forged email address)
- Re: Waiting for your reply, "Hon. Barrister J. Kuta (Esq)" <test@deutschland.de>
- =?utf-8?q?Gesch=C3=A4ftsvorschlag_!!!?= "Mr. Li Xiung" <cstafford@sboanj.com>
- Did you receive my first email?. (sent from forged email address)
- diplomat has arrived with your cash consignment box Your at ... " HOPE FRANK" <"wwwww."@miracle.ocn.ne.jp>
- From United States Former Ambassador to the Republic of Beni... " ambassador oscar scott" <"WWW."@grace.ocn.ne.jp>
- ATTN My Dear BRITISH HIGH COMMISSION <highcourt232@gmail.com>
- Re: Your Payment Is Authorized. (sent from forged email address)
- I have a personal Project in which i need your assistance I ... (sent from abused email account)
- RE: THE CHARGES ALREADY PAID GOOD DAY <gggggdddd7700666@gmail.com>
- IN GOD I TRUST....120 (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Ms Englert" <prueba@asesoresenseguros.com.mx>
- International Monetary Fund (IMF) Mr.Larry Gray
- URGENT REPLY DEAR BENEFICIARY, "Mr. Jeffrey Mark" <"www."@fine.ocn.ne.jp>
- CONGRATULATIONS FROM BMW LOTTERY DEPARTMENT "BMW CEO HARALD KRUEGER" <info@bmw.org>
- Your Abandoned Consignment Robert Williams <wills@cimbsline.com>
- Hello (sent from abused email account)
- Hello (sent from abused email account)
- I have a personal Project in which i need your assistance I ... (sent from abused email account)
- Can I present you as the beneficiary? (sent from forged email address)
- =?utf-8?q?QQQ_MICROSOFT_ASIA-PACIFIC_ONLINE_OFFICE_CORP=2E=E... "Microsoft Corp. Asia Pacific" <dw35se3@jmg882.onmicrosoft.com>
- GET BACK TO ME ASAP...17/06/2017 (sent from forged email address)
- I have a personal Project in which i need your assistance I ... (sent from abused email account)
- YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- SOFT LOAN FUNDING "Sheikh, Dubai-UAE" <wwwww@space.ocn.ne.jp>
- I have a personal Project in which i need your assistance I ... (sent from abused email account)
- NEXT OF KIN (sent from forged email address)
- Your Abandoned Consignment Robert Williams <wills78@cimbsline.com>
- Greetings from Abidjan (sent from forged email address)
- I have a personal Project in which i need your assistance I ... (sent from abused email account)
- Hello Sir. (sent from forged email address)
- Reply Me For Charity donation Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
- the Former United States Ambassador to Republic of Benin, Paul James <banku4292@gmail.com>
- PLEASE CONTACT ME ASAP Pishva <dizel526655@gmail.com>
- ATM CARD (sent from forged email address)
- Gold Bar And Gold Dust needed urgent now (sent from forged email address)
- Hello (sent from forged email address)
- Greetings to you blessed one! (sent from forged email address)
- TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED, "MR. EDWIL PAUL" <growth@nekoyobi.sakura.tv>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "mr.mike pence" <"www."@ray.ocn.ne.jp>
- PLEASE CONTACT CBN FOR YOUR FUND RELEASE (sent from forged email address)
- Disclaimer: "Mr. Williams Victor." <admintb@kpru.ac.th>
- From Benson (sent from forged email address)
- I have a personal Project in which i need your assistance I ... (sent from abused email account)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- From: Mercia Akume Mercia Akume <g_komo500@yahoo.co.uk>
- Inheritance INFO <mguerrero@huv.gov.co>
- Hello Dear (sent from forged email address)
- ATM CARD 10 (sent from forged email address)
- CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB). (sent from forged email address)
- From Benson (sent from forged email address)
- TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED, "MR. EDWIL PAUL" <itchie@forestania.com>
- NEXT OF KIN Tony Owusu <pastortonyowusu2014@yahoo.co.uk>
- TEXT ME +1 (202)-688-7720 YOUR URGENT RESPOND IS NEEDED, "MR. EDWIL PAUL" <imayoh@imayoh.sakura.ne.jp>
- Proposal "Mr. Varouj Nerguizian" <info@nerguizian.org>
- CONTACT DHL COURIER FOR YOUR ATM CARD. (sent from forged email address)
- BREAKING NEWS... ***FROM THE MONEYGRAM HEAD OFFICE*** MoneyGram Transfer Head Office <officefile312@gmail.com>
- BREAKING NEWS... ***FROM THE MONEYGRAM HEAD OFFICE*** MoneyGram Transfer Head Office <beninrepublicfinancialbank@gmail.com>
- RE: INFORMATION FROM LARRY (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- Welcome To Money gram Money Transfer Office: "Mr.Sylvester Carlos" <"www."@lagoon.ocn.ne.jp>
- Re-Inheritance "Davis K. Wayne" <dkw0857@gmail.com>
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
- Joint Venture/Investment (sent from forged email address)
- Good News From Money Gram Office Helen Brown <"Brown."@helen.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@blue.ocn.ne.jp>
- Hello (sent from forged email address)
- -AA/24/info (sent from forged email address)
- I have a personal Project in which i need your assistance I ... (sent from abused email account)
- GOOD DAY (sent from forged email address)
- Partnership Proposal. (sent from forged email address)
- ATTN: , "mr.Charles joe" <"www."@rondo.ocn.ne.jp>
- I have a personal Project in which i need your assistance I ... (sent from abused email account)
- Dear Sir/Madam (sent from forged email address)
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR TRANSFER "Barrister.Don Philip" <officefeme@gmail.com>
- Hello (sent from abused email account)
- INVESTMENT PROPOSAL/OFFER.. (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@usa.org>
- Salam Alma Malik <maalik.fatim301@gmail.com>
- Reply... soon. (sent from forged email address)
- Compliments of the season to you and members of your family. From Michael Green <quangvu@pdg.com.vn>
- Winning Notification (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Hello Dear, Am Looking For Friendship (sent from forged email address)
- FUNDS UPDATE (sent from forged email address)
- Dear Respectiful,, anthony duke <duke.anthony8@gmail.com>
- ATTN: Fund Beneficiary "Rev. Jerry Mark" <"www."@road.ocn.ne.jp>
- PLEASE GET BACK TO ME (sent from forged email address)
- Glo Award 2017 WON PRIZE <[ CONTACT YOUR PAYMENT OFFICER]>
- RE: "Christy Walton" <info@mail.com>
- GOOD DAY|| (sent from forged email address)
- Bank of America Corporate Office Bank of America <"www."@spice.ocn.ne.jp>
- INTERESTED BORROWER. (sent from forged email address)
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- FROM CAPTAIN PAUL CHENG, US ARMY.. CAPTAIN PAUL CHENG <thanhtu@pdg.com.vn>
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201 , U... (sent from forged email address)
- Re: Atten:Atten: Beneficiary !! Regarding The $22.5m pdg FEDERAL RESERVE BANK <quangvu@pdg.com.vn>
- Your $2.5M Payment Via Western Union Money Transfer. =?UTF-8?Q?Western_Union=C2=AE_Office?= <markbill984@gmail.com>
- Loan Facility Available. "James Winter." <dipak.khatri@grandehospital.com>
- Re: LJC/Donation-ref:K011- You have been Chosen for our Dona... "Mr. Anthony Bucci" <qaz25@x-useyw9.ml>
- Re:Loan and Project Financing®. (sent from forged email address)
- Re:BUSINESS PROPOSEAL FOR YOU ??? (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION!! Mr.Allan Humphrey <oga2@greetltd.onmicrosoft.com>
- Business "AG International" <0zj@email.cz>
- PLEASE TREAT WITH UTMOST RESPECT. Barrister Alpha Juris Esq <test1@triscotton.com>
- Re:Loan and Project Financing®. Al-Fadhli Mohsan Abdul <al-fadhlimohsanabdul@groupfinancier.com>
- confidential business proposition for you "Mr. Bill Sane" <billsane64@gmail.com>
- Donation (sent from abused email account)
- RE: BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
- Diamond_Bank Plc. "Diamond_bank PLC." <"odaka."@gamma.ocn.ne.jp>
- GRANT Stefan Persson <sanchez_sizun@chaco.gov.ar>
- DEARLY BELOVED Mrs Victoria Moore <victoriamoore9@hotmail.com>
- Stewie Bertram 19/06/2017 Stewie Bertram <stebetram@gmail.com>
- =?iso-8859-1?Q?St=FCtze_Hermanns_Familie_!!!?= David Kouakou <dk7854790@gmail.com>
- FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TR... (sent from forged email address)
- I wait for your Response Frank Investment<frank@prestigeequipment.com >
- CONFIRM "Mr. Jason Suleman" <yusuffattahirru@gmail.com>
- Funds Sick Dying Woman "Dying Sick Woman" <vicenden.brink@test.com>
- Aw: "Devon FM" <devon@bluewin.ch>
- Deine schnelle Antwort.. (sent from forged email address)
- CREDIBLE PROPOSAL FOR INVESTMENT. "Mr. Nick" <contabilidade@palotina.pr.gov.br>
- CREDIBLE PROPOSAL FOR INVESTMENT. "Mr. Nick" <bradely@investor.com>
- Good Day...... (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lottery <onllinepromo13@aol.jp>
- Re: Business Partnership "Mr. M. Abacha" <angelo@impresasemplice.it>
179 entries -- last updated: 2017-06-19 16:14 UTC
Sender domains:
- aol.jp (1), aria.ocn.ne.jp (1), asesoresenseguros.com.mx (1)
- blue.ocn.ne.jp (1), bluewin.ch (1), bmw.org (1), brawncreative.com (1)
- ccs.ru (1), chaco.gov.ar (1), cimbsline.com (3), comet.ocn.ne.jp (1)
- deutschland.de (1)
- eagle.ocn.ne.jp (1), email.cz (1), emailn.de (1)
- fine.ocn.ne.jp (1), forestania.com (1)
- gamma.ocn.ne.jp (1), gmail.com (19), goserver.com (1), grace.ocn.ne.jp (1), grandehospital.com (1), greetltd.onmicrosoft.com (1), groupfinancier.com (1), grupo-codesa.com (1)
- helen.ocn.ne.jp (2), hotmail.com (1), huv.gov.co (1)
- imayoh.sakura.ne.jp (1), impresasemplice.it (1), investor.com (1)
- jmg882.onmicrosoft.com (1)
- kpru.ac.th (1)
- lagoon.ocn.ne.jp (1)
- mail.com (1), mailfa.org (1), miracle.ocn.ne.jp (1), munisanesteban.cl (1)
- nekoyobi.sakura.tv (1), nerguizian.org (1)
- palotina.pr.gov.br (1), pdg.com.vn (3), prestigeequipment.com (1)
- ray.ocn.ne.jp (1), regularmail.org (1), road.ocn.ne.jp (1), rondo.ocn.ne.jp (1)
- sboanj.com (1), sc.com (1), space.ocn.ne.jp (1), spice.ocn.ne.jp (1)
- test.com (1), trad.ocn.ne.jp (1), triscotton.com (1), tune.ocn.ne.jp (2)
- usa.org (1)
- whost.cl (1)
- x-useyw9.ml (1)
- yahoo.co.uk (2)
Anti-fraud resources:
