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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.
- Re: Proforma Invoice (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) "Mrs Robin Sanders" <mrs.robinsanders1@naij.com>
- Investment Proposal. (sent from forged email address)
- How are you doing today? (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Kathy Honeycutt." <>
- Hello (sent from forged email address)
- CONTACT ME ON MY PRIVATE EMAIL musalbrahim01010@gmail.com sales03@greentechy.com
- Business (sent from forged email address)
- My diplomat just arrived "MRS.JOAN PEREZ" <"dhl."@athena.ocn.ne.jp>
- CONTACT MR WILLIAM RIGULE FOR YOUR COMPENSATION. Mrs. Josephine Rainer Schnippe <rigulewilliam@gmail.com>
- YOUR FIRST NOTICE.. "Mrs. Melania Trump" <"WWW."@siren.ocn.ne.jp>
- Attached herewith our revised invoice (sent from forged email address)
- Re: roberta@copynet.net.br
- PAYMENT NOTIFICATION 2017 "Mr Kent Williams"<test@kartasi.com>
- NEXT OF KIN (URGENT). (sent from forged email address)
- Your first payment of $5000.00 has been sent today via mone... MONEY GRAM OFFICE <"www."@beach.ocn.ne.jp>
- =?utf-8?q?Hello_My_Dear_Friend=2C?= =?utf-8?q?Mr=2E_Paul_Harry?= <mrpaulharry011@outlook.com>
- CONTACT MR. PETER CAMPOS NOW!!! (sent from forged email address)
- Dear Esteemed Customer, "Dr. Frank T Mark." <"www."@wind.ocn.ne.jp>
- OUT OF WAR LOOK AT US "Abukar Bin Usman" <abc@bristoldynamics.net>
- Attn: Beneficiary, "Mr. Thomas Mike" <3334536107@tim.it>
- A votre aimable attention ... =?UTF-8?Q?Martine_W=C3=A4sser?= <martine.wass@ets-wasser.net>
- Hello this is Alex Martins from Money Gram office here in US... "MR. ALEX MARTINS" <"www.money-gram.office."@cronos.ocn.ne.jp>
- FROM DR. GOODLUCK JONATHAN. (sent from forged email address)
- Dear Sir/Madam!! (sent from forged email address)
- Re: 08 August 2017 - Is This Your Will ? (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- CONTACT US NOW FOR YOUR ATM CARD? "IMF REPS BENIN." <"ww."@adagio.ocn.ne.jp>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... "US. BANK" <cntactu@tim.it>
- MY BEST & LAST WISHES FOR YOU. CONTACT ME NOW (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR PAYMENT Mr Johnson <"WWW."@adagio.ocn.ne.jp>
- ATTENTION REQUIRED: newly discovered recipe to boost your br... robert.elsinga@scarlet-sxm.com
- New Purchase Order (sent from forged email address)
- TREAT AS URGENT!!! (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Request For Your Family Inheritance Claim Notification (sent from forged email address)
- Attention Dear Duke Mark <"WWW."@mirror.ocn.ne.jp>
- !Hello, Through This Barrister I Received my victim Payment. (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- Message from AU (sent from forged email address)
- Re: Waiting For Your Candid Response. Ishak Jalal ad-Din <attorneyishakjalal@yahoo.com>
- MRS.MELANIA TRUMP Melania Trump <"www."@vesta.ocn.ne.jp>
- LOAN MADE AFFORDABLE FOR YOU TODAY!!! (sent from forged email address)
- Compliments (sent from forged email address)
- Very Important.. (sent from forged email address)
- NEXT OF KIN. "Steven Peter Walker" <no-reply@nofigo.com>
- Hello my dear "Ms. Elisa Henry"
- YOUR URGENT ATTENTION IS NEEDED United Bank For Africa Plc <barristerudubah@gmail.com>
- RE: URGENT ATTENTION** (sent from forged email address)
- NOTIFICATION OF YOUR FUND. "Mr. Eric Albert" <info@lee.com>
- VERY URGENT (sent from forged email address)
- Title : INFORMATION OF THE DECEASED ... (sent from forged email address)
- YOUR COMPENSATION OF ($3,000.000.00) (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- How are you doing today? (sent from forged email address)
- 91.240.180.5 Patrick walker <gorashko@mail.independent-medien-design.de>
- First Notice From Melania Trump "Mrs,Melania Trump" <"WWW."@siren.ocn.ne.jp>
- My Dearest Friend! Serah Peters <gm503915@gmail.com>
- Good day (sent from forged email address)
- FROM THE DESK OF MR. WILLIAMS CARL. {H.O.D} Mr Williams Carl <"UNCC."@lagoon.ocn.ne.jp>
- It worked wonders for me, so it'll do the same for you: firs... info@cisalmaty.kz
- your compensation "Mr.John Uzo" <info@digpl.com>
- BUSINESS INTEREST (sent from forged email address)
- Greeting!! "Dr. David Pandor" <davidpandor0@gmail.com>
- ATTEMPT TO DIVERT YOUR FUND (sent from forged email address)
- GOOD NEWS edwinele3 <edwinele3@gmail.com>
- Re Gold Bar And Gold Dust needed urgent now (sent from forged email address)
- Business Proposa (sent from forged email address)
- From Mr. Vincent. Top secret, get back to me now (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- Attention!! (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- August 06, 2017 (sent from forged email address)
- Dear customer, " Frank Morgan " <"www."@dune.ocn.ne.jp>
- Good Day Dearest (sent from forged email address)
- Overdue Payment "Anderson Donald" <james-henry@btconnect.com>
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@ecotech91.it>
- Good Day (sent from abused email account)
- request for co-operation (sent from abused email account)
- The Hour is Now (sent from forged email address)
- Re: Notification,,, Standard Bank <ariddle@numail.org>
- Hello (sent from forged email address)
- Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
- WORLD BANK ASSISTED PROGRAM (sent from forged email address)
- DO YOU KNOW MR. WILLIAMS? TRANSFER UPDATE. "UNION@CUSTOMERS" <yuen@cometgroup.com.cn>
- READ AND REVERT BACK TO ME... (sent from forged email address)
- I SWEAR TO GOD ALMIGHTY FATHER UBA BANK PLC <fund4online@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Get best results with the help of these pills fahriakfirat@duzlemyapi.com
- Cargo Unit: Chicago O'Hare International Airport, agent williamsburl <"WWW."@siren.ocn.ne.jp>
- ATTENTION DEAR:CUSTOMER GOOD NEWS TO YOU. "Mr.KEN JOE" <"www."@diary.ocn.ne.jp>
- Business proposal!!! "Bank of China (Hong-Kong)" <no-reply@nofigo.com>
- Hello my dear, diplomat David <"WWW."@siren.ocn.ne.jp>
- U.S Department of State (sent from forged email address)
- Allegacy Federal Credit Union Mr. Brown<info@senders.com>
- Attention: "Mr.David James" <"www."@diary.ocn.ne.jp>
- Approval of Financial Recovery Of Lottery (sent from forged email address)
- URGENT MAIL (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- 3% LOAN OFFER (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Reconciliation Of Your Payment Release. "Dr. Joseph O. Akagba" <josephoakagba101@gmail.com>
- RE: REPLY "Mr. Davies R. Brian" <benjovoj@bih.net.ba>
- The best capsules that will make you 300% more productive admin@kesp.cl
- DEAR CUSTOMER: "MRS. MARY WILLIAMS." <"www."@diary.ocn.ne.jp>
- UNITED BANK FOR AFRICA (UBA) "MR.CHRISTOPHER BEN " <"wwwwww."@leaf.ocn.ne.jp>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher Wray <"WWW."@wish.ocn.ne.jp>
- MY LITTLE TOKEN IN GOOD FAITH(CONTACT USPS FOR YOUR INTERNAT... (sent from forged email address)
- Investment funds Marie Gbagbo<mar.gbagbo@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
- URGENT NEEDED "MR.DANIEL.BENSON" <"www."@miracle.ocn.ne.jp>
- I Am A Delivery Agent And I just Arrive In our Country Now (sent from forged email address)
- PAYMENT AVAILABLE "Hon. (Mr) KELLY ANDEM" <service@gmail.com>
- Dear sir "Abdul Hafez" <nhatnguyet@viettien.com.vn>
- Have you receive your funds "State Treasury" <mail@ampt.ru>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr. Robert Mark" <mail@stern.ru>
- Info, kindly view attach mail and get back to me "David" <testo@sovintel.ru>
- Congratulation!!! Richard A Maxwell<info@senders.com>
- "FOR OUR MUTUAL BENEFIT" (sent from forged email address)
- Dearest One Please be Honest.... (sent from forged email address)
- ATTENTION YOUR PACKG HAVE ARRIVE CALL OR SMS(619)3205396)) mr joe swanson <"www."@ark.ocn.ne.jp>
- <<< $25.5M ABANDONED FUND >>> (sent from forged email address)
- From Dr Olga Ingrif get back to me urgently (sent from forged email address)
- Good Day (sent from abused email account)
- Good Day (sent from abused email account)
- Re: Good day ! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) PAUL MAXWELL <"www."@diary.ocn.ne.jp>
- Attention Beneficiary "Mr. Andrew McCabe" <test@spiqle.com>
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@efcc.org>
- Confirm your email address,please! (sent from forged email address)
- 2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT... (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- URGENT RESPOND NEEDED PLEASE.. (sent from forged email address)
- INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL "Mr. Allan Griffiths" <allangrinfo@gmail.com>
- Re: ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND... MR MIKE PENCE <"www."@diary.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- Hello...Dead or Alive "Ms. Adekunle Bola " <info@mail2.kaspnet.ru>
- hello (sent from forged email address)
- Attn: Beneficiary michel felix <"www."@diary.ocn.ne.jp>
- Re: Notice''' (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu "Mr" <info@thestreet.com>
- ***** SPAM 10.4 ***** Very Urgent Responds. "Aazar Ali Khwaja" <hr@fruitwishes.com>
- Correspond (sent from forged email address)
- RE: Kindly let me know your decision rather than keeping me ... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED... "Mr.Fredrick Dicksonf"<compras@arlex.com.ar>
- FROM MNNPC (sent from forged email address)
- Re:I Wait For Your Urgent Reply/ Pastor Michael Mensah <usgh01@gmail.com>
- Attention "Mr. Franklin Moore" <"www."@diary.ocn.ne.jp>
- Hello. (sent from forged email address)
- Dear Sir/Madam,Please Share The Word Of God. Mr. Roy Dorsey.<darwin@tokopda.com>
- online banking samson nwamu <"www."@diary.ocn.ne.jp>
- Mr. Jack Freney sign Jack Freney <"Freney."@salsa.ocn.ne.jp>
- Thanks for your understanding (sent from forged email address)
- U.S Department of Treasury "Mr. Daniel davis" <dbmartin@rcn.com>
- The Blessing of Humanity : Reply.. (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBGcmllbmQgICAgTXkgbmFtZSBpcyBWZXJvbmlr... Veronika El Jamel <veronika.eljamel@gmail.com>
- Good Day My Daer ,Beloved From Sister Mary Thomas Date 07/8... REV SISTER MARY THOMAS <"www."@adagio.ocn.ne.jp>
- HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
- Proposal (sent from forged email address)
- Do you need a loan? " John Walton" <mobay@mobay.com.br>
- Approved Winning ! admin@fonecure.com
- I am writing you on behalf of my family. (sent from forged email address)
- YOUR FIRST NOTICE.. "Mrs. Melania Trump" <"WW."@siren.ocn.ne.jp>
- Private Information Nelson Smith Akwasi <natarajan@amrep.in>
- Real Estate Request, dj2998582@gmail.com
- Noble Offer (sent from forged email address)
- Attention: Dear Friend: "Barr Williams White" <info@mail01.lichti.com>
- Dear Winner, (sent from forged email address)
- GOOD DAY.. Mr David Mark <atmcardtranscbn@gmail.com>
- Compensation check of $2.5 Million dollars for you!.. "Mr. Ronald Munson" <ofice10@tim.it>
- INVESTMENT PROPOSAL... "Mr. Nish Basson" <no-reply@nofigo.com>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@gmail.com>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "MR. CHRIS SWECKER" <"www."@aqua.ocn.ne.jp>
- Attn: Beneficiary, (sent from forged email address)
- HELLO: FUNDING!!! (sent from forged email address)
- payment allocation (sent from forged email address)
- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- FINANCIAL DIRECTOR...F.M.A.. (sent from forged email address)
- C0NTACT JOHN HARRIS FOR Y0UR 3.5 MILLI0N DOLLARS (sent from forged email address)
- CONFIDENTIAL MESSAGE FROM SR.GULL-FRITSCH "Sr.Gull-Fritsch" <fwthklagt.ahwfyrd@gmail.com>
- Re: Investment Financing (sent from forged email address)
- most confidential "Ms. Jane Oparah" <deskezi@outlook.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs. JuliePalmer" <"WWW."@wing.ocn.ne.jp>
- Compensation, (sent from forged email address)
- Both benefit (sent from forged email address)
- i need your assistance RICHARD DZINA <lily@holidaypalace.com>
- Dear customer, "Austine David." <"www."@wing.ocn.ne.jp>
- Are you alive or dead??? Dr Greg Harry T <"www."@ninus.ocn.ne.jp>
- RE: (sent from forged email address)
- I NEED YOUR HELP URGENTLY !!! (sent from forged email address)
- FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- Atm Card Award Team. Ms Olivia Barbara Tettey <longhivanessa@alice.it>
- Interim Assistance General Manager, (sent from forged email address)
- Business Relations Manager (sent from forged email address)
198 entries -- last updated: 2017-08-09 15:39 UTC
Sender domains:
- adagio.ocn.ne.jp (3), alice.it (1), ampt.ru (1), amrep.in (1), aqua.ocn.ne.jp (1), ark.ocn.ne.jp (1), arlex.com.ar (1), athena.ocn.ne.jp (1)
- beach.ocn.ne.jp (1), bih.net.ba (1), bristoldynamics.net (1), btconnect.com (1)
- cometgroup.com.cn (1), cronos.ocn.ne.jp (1)
- diary.ocn.ne.jp (8), digpl.com (1), dune.ocn.ne.jp (1)
- ecotech91.it (1), efcc.org (1), ets-wasser.net (1)
- fruitwishes.com (1)
- gethosted.my (1), gmail.com (16)
- holidaypalace.com (1)
- kartasi.com (1)
- lagoon.ocn.ne.jp (1), leaf.ocn.ne.jp (1), lee.com (1)
- mail.independent-medien-design.de (1), mail01.lichti.com (1), mail2.kaspnet.ru (1), miracle.ocn.ne.jp (1), mirror.ocn.ne.jp (1), mobay.com.br (1)
- naij.com (1), ninus.ocn.ne.jp (1), nofigo.com (3), numail.org (1)
- outlook.com (2)
- rcn.com (1)
- salsa.ocn.ne.jp (1), senders.com (2), siren.ocn.ne.jp (5), sovintel.ru (1), spiqle.com (1), sportsnet.com.tr (1), stern.ru (1)
- thestreet.com (1), tim.it (3), tokopda.com (1)
- vesta.ocn.ne.jp (1), viettien.com.vn (1)
- wind.ocn.ne.jp (1), wing.ocn.ne.jp (2), wish.ocn.ne.jp (1)
- yahoo.com (1)
Anti-fraud resources:
