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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.
- Hello my beloved in the Lord, "Mrs.wendy Jane" <janescottn@fastmail.com>
- This is Mr Jane Mike Former United States Ambassador Republ... Duke Mark <"WWW."@mirror.ocn.ne.jp>
- I wait for your urgent reply (sent from forged email address)
- re: (sent from forged email address)
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <info@zeto.swidnica.pl>
- Please Promise you will not fail me in this project. (sent from forged email address)
- International Monetary Fund (IMF) "International Monetary Fund (IMF)" <"www."@eos.ocn.ne.jp>
- <B><I>IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH ... (sent from forged email address)
- Hello Friend Re: Your Package for Delivery test@test.com
- RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
- Your Brain Is A Machine - Boost It With These Brain Pills fahriakfirat@duzlemyapi.com
- Investment Proposal.. (sent from forged email address)
- ATTENTION BENEFICIARY!!! "Mr.JAMES OYEGUN," <"www."@cosmos.ocn.ne.jp>
- LOAN OFFER MISS
- PAYMENT NOTIFICATION "Mr Kent Williams"<ap@ulisesrecoleta.com.ar>
- Mrs. Suzanne Mubarak (sent from forged email address)
- URGENT REPLY NEEDED client@tothenet.com
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- (IMF) INTERNATIONAL MONETARY FUND "Mrs.vanessa williams" <patriotse@t-online.hu>
- Business Interest (sent from forged email address)
- Partnership (sent from forged email address)
- My second email to you. (sent from forged email address)
- Unique pills that work even better in case you have a busy l... info@cisalmaty.kz
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- Hello dearest Dion Joelle <mrs.dioj22@hotmail.com>
- ASSISTANCE (sent from forged email address)
- HELLO Mr Faisal Samae <758476sama@ono.com>
- Attention Beneficiary "Mr. Andrew McCabe" <test@spiqle.com>
- How are you doing today? (sent from forged email address)
- taste my @ss! <info@realpeople.com>
- WINNING NOTIFICATION (sent from forged email address)
- Attention:CALL OR TEXT HIM NOW +1((706) 457-5921 "Mr david.osborne" <"www."@olive.ocn.ne.jp>
- Attention:CALL OR TEXT HIM NOW +1((706) 457-5921 "Mr david.osborne" <"ww."@olive.ocn.ne.jp>
- Attention Dear "Mr.Douglas Shulman" <"www."@fine.ocn.ne.jp>
- Dear customer, Mr David Williams <"www."@theia.ocn.ne.jp>
- Ms Sandra Hu sent you a new message. (sent from forged email address)
- Kindly Accept My Offer (sent from forged email address)
- YOUR UNCLAIMED FUND. "Mrs. Lael Brainard" <LaelBrainard>
- RE: Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- Woman of cancer!!! (sent from forged email address)
- Hello! My Dear Friend,,.. (sent from forged email address)
- good day , philipegodwin <"www."@cosmos.ocn.ne.jp>
- Read carefully (sent from abused email account)
- Reply (sent from abused email account)
- HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
- Are you interested? "QATAR PETROLEUM DEPARTMENT " <katowice@galerialamp.com.pl>
- WELCOME TO UNITED PARCEL SERVICE. UPS DIRECTOR <"UPS."@mocha.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- FROM: BANK OF AMERICA CORPORATE OFFICE (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Miss Donna Story" <info@sysagenciadecomunicacion.es>
- CONTACT HIM FOR YOUR ATM (sent from forged email address)
- Hello! Reply Asap..,, (sent from forged email address)
- Urgent Respond Needed Please. (sent from forged email address)
- From Miss Linda Toure Linda Toure <linda.toure12345@outlook.fr>
- The International Monetary Fund. Mrs.Christine Lagarde <damain@anel.com.tr>
- Investment (sent from forged email address)
- CONTACT DHL COURIER SERVICE FOR YOUR ATM CARD (sent from forged email address)
- Investment Partnership (sent from forged email address)
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <ptchoki78@gmail.com>
- Noble Offer (sent from forged email address)
- Money Gram Payment 5th August 2017 (sent from forged email address)
- Confirmed Notification From Reserve Bank (sent from forged email address)
- %$ Attn:....Beneficairy (sent from forged email address)
- GOOD NEWS FROM MRS.MELANIA TRUMP, LAST NOTICE "Mrs. Melania Trump" <"www."@olive.ocn.ne.jp>
- RE,CONTACT MY SECRETARY FOR YOUR ATM VISA CARD "Mr James Harrison." <mrpaul.ader110@gmail.com>
- Your ATM Visa Card Will Be Shipped Through USPS To Your Address "Mr.Rex W. Tillerson," <ofice35@tim.it>
- ATTENTION PLEASE (sent from forged email address)
- First notice from Mrs.Melania Trump. "Mrs.Melania Trump." <"WWW."@vanilla.ocn.ne.jp>
- Alert (sent from forged email address)
- RE,CONTACT MY SECRETARY FOR YOUR ATM VISA CARD "Mr James Harrison." <ffeddexxdeliveryc231@gmail.com>
- Are You Interested...203.248 (sent from forged email address)
- Attn: Customer; REV ROBERT DAVID <"www."@fine.ocn.ne.jp>
- NEXT CALL OR TEXT TO HIM NOW ((229) 598-2282 Mr David Peter <"www."@cosmos.ocn.ne.jp>
- Mrs Aaliyah Ruth Williams Thanks and God bless <office10@tim.it>
- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Re:Viagra.Cialis.Levitra "otes siobahn" <spencer@pageweavers.com>
- Good Day mrsjulianatimothy <mrsjulianatimothy@gmail.com>
- atm visa card. " Ms. sam mike" <cristian.boi@tim.it>
- Assalamu alaikum, Maria Camara <mc995187@gmail.com>
- GREETINGS FROM WHITE HOUSE OFFICE ! MR MIKE PENCE <"WWW."@cosmos.ocn.ne.jp>
- You have only six hours to Call# this office upon the receip... Western Union Mgr <"www."@fine.ocn.ne.jp>
- Attention Dear, " Mr.Adrew Tweedie" <"www."@fine.ocn.ne.jp>
- CLARIFY IMMEDIATELY./ (sent from forged email address)
- Dear Beneficiary Mrs Loretta ELynch <oofice16@tim.it>
- TOP SECRET AND CONFIDENTIAL??? "Mr. Isiaka Abdulrazaq" <drsunguibrahimnnpc1976@yahoo.in>
- Ministerio del Interior y Hacienda. (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- URGENT RESPONSE BARRISTER MICHEAL CATTER <giovanijohn5@tim.it>
- (no subject) "Miss.Marron Coulibaly" <marronicole56@aol.com>
- Attn; "Mr.Kingsley Demion" <"www."@axel.ocn.ne.jp>
- DEAD OR ALIVE ? YOUR URGENT ATTENTION Mr.Fredrick Dickson
- ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! "Mr.Ibrahim Mustafa Magu" <test@softwhere-it.com>
- Re: Transaction For Our Mutual Benefits info@wordsdiscountnetwork.xyz
- Re from Mr Vichet "Mr. Nuon Vichet" <nuonvichet0@naver.com>
- US$48.2M admin@hightp.cf
- =?iso-8859-1?Q?Re=3A_Guten_Morgen=2C_Ich_m=F6chte_in_dein_La... =?iso-8859-1?Q?Na=F4mi_Andr=E9?= <naomiandrev@gmail.com>
- M.Daniel Gladwin "Mr. Daniel Gladwin" <business@coastalaska.org>
- Unclaimed Deposit. (sent from forged email address)
- /COMPENSATIONS PAYMENTS/ (sent from forged email address)
- Interim Assistance General Manager, (sent from forged email address)
- I am married to Mr. Richard Remond , who worked with Kuwait ... Edith Remond <edithremond120@gmail.com>
- JUST YOUR HONEST RESPONSE I NEED. Ishak Jalal ad-Din <attorneyishakjalal@yahoo.com>
- Hello, (sent from forged email address)
- U.S Department of Treasury (sent from forged email address)
- Congratulation Lucky Winner, (sent from forged email address)
- ........Dear Sir.......... (sent from forged email address)
- ATTENTION (M.T.C.N): #260-468-56 "MR. WILLIAMS MIKE" <"www."@cosmos.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- good day , philipedavid111 <"www."@cosmos.ocn.ne.jp>
- Dearest One Please be Honest (sent from forged email address)
- EuroMillions Results.NL (sent from forged email address)
- Hello, "Mr.Christian Ibakiba" <info@waala.org>
- My Dearest Friend! Serah Peters <gm503915@gmail.com>
- Please Read My Email (sent from forged email address)
- Read carefully (sent from abused email account)
- YOUR URGENT ATTENTION IS NEEDED United Bank For Africa Plc <55mabelloice55@gmail.com>
- Cash Processing Unit (Do Not Ignore) (sent from abused email account)
- Hi (sent from abused email account)
- ATTENTION:BENEFICIARY "Barr.MichaelTudonJre@tim.it" <oficce60@tim.it>
- DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"Dhl1@ueyama2249"@peace.ocn.ne.jp>
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
- Divine Donation.. (sent from forged email address)
- Minister for Finance Office Angela Kenneth <"www."@snow.ocn.ne.jp>
- How are you doing today? (sent from forged email address)
- US$48.2M TEXTRA@TEXTRA.DK
- DUBAI-UAE SME PROJECT AND BUSINESS LOAN. (sent from forged email address)
- Attached herewith our revised invoice (sent from forged email address)
- ATTENTION:BENEFICIARY "Barr.MichaelTudonJre@tim.it" <oficcce23@tim.it>
- Dear Beneficiary (sent from forged email address)
- HELLO DEAREST ONE............... Kenneth Williams <kenjuliet2020@gmail.com>
- Alert Fbi Final Warning (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- ATTENTION donaldtrump <"TRUMP."@olive.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- ATTENTION (M.T.C.N): #260-468-56 "MR. WILLIAMS MIKE " <"www."@cosmos.ocn.ne.jp>
- Your secret pin code Number BMW: 2551256003/17) Dr. Norbert Reithofers<info@usa.org>
- EFCC Executive Chairman, Chief Lance Cord (sent from forged email address)
- Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
- RE LOAN OFFER (sent from forged email address)
- Hello baby, Its Dinara here, I am from Krasnodar, Russia. "Dinara" <info@INQUIRY.com>
- RBI RESERVE BANK OF INDIA <zsb@egv.dk>
- Hello Good Day, (sent from forged email address)
- Attention: My Dear Mr Dan Mark <"www."@fine.ocn.ne.jp>
- Attention: My Dear "UNITED NATION ORG," <"www."@fine.ocn.ne.jp>
- LOAN OPPORTUNITY (sent from forged email address)
- NOTIFICATION OF PAYMENT TO YOU. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <test@service.gexing.com>
- Business assistance admin@bombgo.tk
- REPLY! "Mr. Tambo Jacob" <azwitherd@gmail.com>
- DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL@ueyama2249"@peace.ocn.ne.jp>
- Re: Reply (sent from forged email address)
- Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Please (sent from forged email address)
- From The Bureau Of Fiscal Payment "Mr. Brian Feehely" <david@webdesign309.com>
- Re: While contacting them, includes those information's to a... mk3112@virginbroadband.com.au
- Reconciliation Of Your Payment Release. "Dr. Joseph O. Akagba" <josephoakagba101@gmail.com>
- GOOD NEWS TO YOU (sent from forged email address)
- Dear Western Union Customer, "Mr. Gregg Massey " <"www."@vanilla.ocn.ne.jp>
- I WANT TO MAKE A DONATION TO YOU FOR CHARITY WORK (sent from forged email address)
- Hello Good Day, "Mr Fredrick Bernard" <hu@njmetro.com>
- Hello Lucky One Charles Feeney <"iwat."@wind.ocn.ne.jp>
- Your Abandoned Package For Delivery (sent from forged email address)
- Attn : My Dear (sent from forged email address)
- RE:US$15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER INTO Y... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD. "Mrs. Marina Luda" <info@ekincigrup.com.tr>
- Peter Jones Foundation (PJF) "Peter Jones CBE." <"www."@fine.ocn.ne.jp>
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. RICHARD EZE" <ofice0111@tim.it>
- Hi Dear we been trying to reach you (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <test@phonetica.biz>
- From United States Former Ambassador to the Republic of Benin: Ambassador JAMES KNIGHT <"www."@viola.ocn.ne.jp>
- Compliments (sent from forged email address)
- ATTENTION: US$20,000,000 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Re: Info (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... "Dr. Norbert Reithofers" <info@usa.org>
- ATTN: SIR/ MADAM (sent from forged email address)
- Good Day (sent from forged email address)
- Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.au@usa.net>
- FROM - Ms Nadia - PLS. Treat As Urgent. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <damain@anel.com.tr>
- Did You Authorize Ms.Latasha.A.Monroe To Claim Your Funds?? (sent from forged email address)
- CONTACT ATM PAYMENT CENTRE, "Mrs. Esther Oly Ezechukwu" <"Oly."@wind.ocn.ne.jp>
- Hello walter oma <walteroma2@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Please Kindly Read Your Mail "Ms Kathy B Hickman" <ms.kathyhick.ua@usa.net>
- CALL OR TEXT HIM NOW phone.9792015247 "mr.frank " <"www."@bridge.ocn.ne.jp>
- Hi Dear we been trying to reach you (sent from forged email address)
- Hello (sent from forged email address)
- =?utf-8?B?QXR0ZW50aW9uOg==?= =?utf-8?B?b2ZmaWNlIGZpbGVz?=<officefiles13@naver.com>
- IN YOUR BEST INTEREST]s (sent from forged email address)
- PAYMENT NOTIFICATION UPDATE .... (sent from forged email address)
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- GEWINNBENACHRITIGUNG (sent from forged email address)
- Contact me urgently. Ouadrago Karim <ouadrago.karim51@gmail.com>
- Peter Jones Foundation (PJF) Peter Jones CBE <"www."@sepia.ocn.ne.jp>
- DEAR CUSTOMER: MARYWILLIAM <"www."@sepia.ocn.ne.jp>
- Your Google Grant Prize (sent from forged email address)
- Greetings !!! (sent from forged email address)
- Dear Beloved in Christ, Please Share The Word Of God. Mr. Roy Dorsey.<darwin@tokopda.com>
- RE: LOAN OFFER ANTHONY JOHN PAUL <ci_ijv@contraloriadf.gob.mx>
- THE TRUTH ABOUT YOUR FUNDS PATRICIA FRANTISEK <test@ftjt.net>
- Attn; beneficiary; " PASTOR PETER DICKSON" <"www."@sepia.ocn.ne.jp>
- STRICTLY PERSONAL AND CONFIDENTIAL "ENGR BAYU BHARATA" <"ENGR."@eagle.ocn.ne.jp>
- Desk of Joseph Peterson (IMF)(Read Carefully)... "Agent Joseph Peterson" <imf@info.co.za>
- Confirm your email address (sent from forged email address)
- =?iso-8859-1?Q?Salutations_ch=E8res=2E?= Stephanie Leo <s_leo2@outlook.com>
- IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S test@mail2.adeonline.net
- IN YOUR BEST INTEREST]]j (sent from forged email address)
210 entries -- last updated: 2017-08-05 15:50 UTC
Sender domains:
- anel.com.tr (2), aol.com (1), axel.ocn.ne.jp (1)
- bridge.ocn.ne.jp (1)
- coastalaska.org (1), contraloriadf.gob.mx (1), cosmos.ocn.ne.jp (7)
- eagle.ocn.ne.jp (1), egv.dk (1), ekincigrup.com.tr (1), eos.ocn.ne.jp (1), euphonynet.be (1)
- fastmail.com (1), fine.ocn.ne.jp (7), ftjt.net (1)
- galerialamp.com.pl (1), gmail.com (16)
- hotmail.com (1)
- info.co.za (1), inquiry.com (1)
- mirror.ocn.ne.jp (1), mocha.ocn.ne.jp (1)
- naver.com (2), njmetro.com (1)
- olive.ocn.ne.jp (4), ono.com (1), outlook.com (1), outlook.fr (1)
- pageweavers.com (1), phonetica.biz (1)
- realpeople.com (1)
- sepia.ocn.ne.jp (3), service.gexing.com (1), snow.ocn.ne.jp (1), softwhere-it.com (1), spiqle.com (1), sportsnet.com.tr (1), sysagenciadecomunicacion.es (1)
- t-online.hu (1), theia.ocn.ne.jp (1), tim.it (8), tokopda.com (1)
- ueyama2249"@peace.ocn.ne.jp (2), ulisesrecoleta.com.ar (1), usa.net (2), usa.org (2)
- vanilla.ocn.ne.jp (2), viola.ocn.ne.jp (1)
- waala.org (1), webdesign309.com (1), wind.ocn.ne.jp (2)
- yahoo.com (1), yahoo.in (1)
- zeto.swidnica.pl (1)
Anti-fraud resources:
