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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.
- U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@alpha.ocn.ne.jp>
- GOOD NEWS FOR YOU... (sent from forged email address)
- YOUR CONSIGNET IS READY FOR SHIPMENT (sent from forged email address)
- RE GOLD BUSINESS (sent from forged email address)
- First notice from Mrs.Melania Trump "Mrs. Melanie Trump." <"www."@hyper.ocn.ne.jp>
- NOTICE FROM WESTERN UNION OFFICE... "Western Union Office." <"www."@hyper.ocn.ne.jp>
- CAN I TRUST YOU? (sent from forged email address)
- YOUR PAYMENT OF US$1.5M IS READY AND HERE IS CODE OF CONDUCT... (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- ZENITH BANK INTERNATIONAL misfataipaul <"wwww."@adagio.ocn.ne.jp>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- My Dear Good Friend "MRS.LUISA CARLA" <mrs.luisacarla@bigmir.net>
- RE: SOFT LOAN OFFER ! (sent from forged email address)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- PLEASE READ IS VERY URGENT....! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD corrisbankbeninplc@gmail.com
- USD $5,000 PAYMENT WE SENT TODAY TO PICK UP. "Rv.Tom White" <tomwhit6@outlook.com>
- RE: YOUR CONSIGNMENT DELIVERY UPDATE "Mr. Ken Ofori." <info@mwprem.net>
- RE: INVESTMENT OF $25 MILLIOM US DOLLARS (sent from forged email address)
- Re: Investment Proposal (sent from forged email address)
- Urgent Reply Needed!! (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- RE:I NEED YOUR REPLY NOW (sent from forged email address)
- Good Day My Daer ,Beloved From Sister Mary Thomas Date 17/0... REV SISTER MARY THOMAS <"www."@alpha.ocn.ne.jp>
- Re: Contractors/ Suppliers is Needed.. (sent from forged email address)
- Hello My Dear Friend, (sent from forged email address)
- YOU ARE WELCOME TO DESK OF CHIEF JURGEN STOCK, INTERNATIONAL... MoneyGram Money Transfer Office <"WWW."@fork.ocn.ne.jp>
- The Federal Bureau Of Fiscal Payments (sent from forged email address)
- Dear beloved (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Re: How Are You? My Second Email To You (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!! (sent from forged email address)
- Urgent Attn wood@fidelity.co.uk
- Re: Confidential Proposition (sent from forged email address)
- Credit Instruction . (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Are you dead or alive? "INTERNATIONAL MONETARY FUND AGENCY" <info@mail2.kaspnet.ru >
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- M&A GROUPS LLC wants to start up a business relationship wit... Tom Sanders <info@misaq.info>
- The greatest pills that will make you 100% more focused janice@nazanettelecom.com.br
- Attention Benficary !!!!! "Mr. Solomon Butter" <"WWW."@tulip.ocn.ne.jp>
- Attention Dear Customer, WESTERN UNION <"www."@titan.ocn.ne.jp>
- RE: Your Abandoned Package For Delivery...........now Interim Asistance General Manager <info@hia.net>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION, (USD$2.500.000.00. AGENT PAUL EZE <"www."@world.ocn.ne.jp>
- Dearest, I write with tears in my heart, My Name is Mrs Edn... Mrs Edna Wallace <ednawallace90@gmail.com>
- ARE YOU STILL ALIVE sh "Mr. Vitiello" <idea@kidzania.co.kr>
- Re:I Wait For Your Urgent Reply (sent from forged email address)
- Attention please "Mr. Jim Pees" <".www."@leaf.ocn.ne.jp>
- Imperative action required (sent from forged email address)
- RECEIVE YOUR FUND BY WIRE TRANSFER. "Ministry Of Finance & Treasurer Dept."
<info@ministryoffinanceandtreasudept.com>
- Business proposal (sent from forged email address)
- For Our Mutual Benefit (sent from forged email address)
- REPLY THIS URGENTLY! United Bank For Africa Plc <barristerudubah@gmail.com>
- MY.DEAR FRIEND. "Mrs. LAW Mark." <"www."@viola.ocn.ne.jp>
- Get Back to me urgently. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Attention and Greetings, Mr Mecheal Timothy <"www."@sweet.ocn.ne.jp>
- RE: YOUR COMPENSATION PAYMENT NOTICE (sent from forged email address)
- From the United State Embassy Office Benin Republic (U.S.E.B.R) (sent from forged email address)
- RE: CAN I TRUST YOU FOR CHARITY WORK? (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- GOOD NEWS TO YOU.. (sent from forged email address)
- Good day! John Park <jopark7713@yahoo.com>
- ATTN: Mandate from the depart of Int Affairs leal Brainard <directorclifford2012@gmail.com>
- ALERT ABOUT YOUR FUNDS FROM BANK (sent from forged email address)
- Greetings...... "Ms Aziza" <azizahmoh.411@gmail.com>
- I am writing with tears in my eyes but you are silent!!! MRS JANE <"www."@adagio.ocn.ne.jp>
- =?UTF-8?Q?I_you_ready_to_do_this_business_with_me?= =?UTF-8?Q?John_Park?= <jopark7713@yahoo.com>
- Hello! Urgent Reply,, (sent from forged email address)
- Hello,, Fred <kim@cupcakeroyale.com>
- ATTENTION: "MRS. ANGELA JAMES" <"www."@world.ocn.ne.jp>
- Western Union settlement: $586 million in refunds bangalore.... (sent from forged email address)
- =?utf-8?q?Hello_My_Dear_Friend=2C?= =?utf-8?q?Mr=2E_Paul_Harry?= <mrpaulharry011@outlook.com>
- RE: Your Payment Approved "Mr. Peter Amangbo" <perter@zeniith.com>
- Dear customer, Your $2.5m USD under our custody which your ... Mrs Helen Giamma <helengiamma13@gmail.com>
- CHANGES OF BENEFICIARY ZENITH BANK PLC <binform@tim.it>
- Re: 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- I HAVE A PARTNERSHIP BUSINESS PROPOSITION FOR YOU. (sent from forged email address)
- Re: Awardee (sent from forged email address)
- FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M) (sent from forged email address)
- Ihr Paket wurde zugestellt (sent from forged email address)
- Important Business Proposal "GVA Abogados" <admin@dealer.com>
- From the Australian International Lottery Programme. (sent from forged email address)
- Request for Your Kind Assistance (sent from forged email address)
- MONEY GRAM TRANSFER; "Mr.John Frank" <"www."@alpha.ocn.ne.jp>
- U.S Department of State., (sent from forged email address)
- PICK UP YOUR ATM VISA CARD DR JAMES OMENKA <savianopeppe@tim.it>
- [GSN Suspected Spam] Re: Redeem your payment. "Mrs. Karen White" <payoffice@pisem.net>
- THE TRUTH ABOUT YOUR FUND "MARY TANNER" <fbiagentmarytanner@gmail.com>
- ARE YOU DEAD OR ALIVE?? "MR.MARK HENRY" <"www."@world.ocn.ne.jp>
- FROM SORROW TO JOY (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK "FEDERAL RESERVE BANK OF NEW YORK " <akademia.mamre.pl>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- Make those changes right now! These pills will make you 300%... peter@flavonmax.com
- From Mrs. Patricia Moore (sent from forged email address)
- Re: Info (sent from forged email address)
- PAYMENT NOTIFICATION moneygramoffice <"www."@adagio.ocn.ne.jp>
- New Message (sent from forged email address)
- Reply is Important (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin: Frank Edward <"www."@adagio.ocn.ne.jp>
- RE- PROFILING OF FUNDS.. "Silva Quinn" <silvaquinnn@gmail.com>
- YOUR URGENT REPLY IS NEEDED money gram <"WWW."@adagio.ocn.ne.jp>
- Re: Info (sent from forged email address)
- Proposal (sent from forged email address)
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" ,
THE $420.9 MI... Rebecca Hargrove<rebeccahargrove198@gmail.com>
- FBI LETTER[CODE:210]m (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dol... " Mr. THOMAS MIKE " <"www."@alpha.ocn.ne.jp>
- Urgent "Mr. John Williams" <".Williams."@leaf.ocn.ne.jp>
- Investment Proposal "Mr.Art Hall" <kenye@zjip.com>
- THE UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT "2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT" <nancy@techline.com>
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@beetle.ocn.ne.jp>
- Good Day (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- BUSINESS OPPORTUNITY Peter Alexandra <lismaini@sumutprov.go.id>
- This is to inform you that we have sent your first payment o... "MR. Williams Watts" <"WWW."@adagio.ocn.ne.jp>
- These miracle-working smart pills will make your brain work ... info@kipoglu.com.tr
- MR.RODNEY PILE. JENSEN "MR.RODNEY PILE. JENSEN" <"www."@beetle.ocn.ne.jp>
- Greetings Ken.Noe@web.de
- RE: REPLY (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- DEAR FRIEND Mah Kaam <kaam-mah321@outlook.fr>
- Next of Kin/Beneficiary DR RUBEN ANDERSSON <officec@tim.it>
- Paket-Zustellung Benachrichtigung (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "Secretary-General Ban Ki-moon" <noreply@konka.org.ua>
- important business discussion (sent from forged email address)
- From john francis kelly message me at +1 (509)-203-4917 john_kelly <"www."@world.ocn.ne.jp>
- Re:We need your help !!! "GABRIEL NELSON." <test@nihalfoundation.org>
- Congratulations (sent from forged email address)
- ASAP !!!!
- CONFIDENTIAL AND MUTUALLY BENEFITTING BUSINESS PROPOSAL " Hon. Daniel Mayuku" <kristie@ellisonsmarket.com>
- Hello my Dear. "Mr. william moore" <"www."@io.ocn.ne.jp>
- First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"WWW."@hyper.ocn.ne.jp>
- RE: Your Abandoned Package For Delivery..........NOW (sent from forged email address)
- DEIVERY OF YOUR ATM CARD, OFFICE FILE <salvomeli10@tim.it>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@izsum.it>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Attention Dear "Mr.FOX Michael Roger" <"www."@hyper.ocn.ne.jp>
- GREETINGS. "Gen. Carter R. Ham" <adebabu@tim.it>
- Reply is Important (sent from forged email address)
- ATTENTION MY DEAR BENEFICARY!!! donaldtrump <"donaldtrump."@adagio.ocn.ne.jp>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Bank of America Corporate Office Bank of America <"USA."@galaxy.ocn.ne.jp>
- PLEASE KINDLY GET BACK TO ME "Kate Anderson" <admin@refr.ru>
- Re: 14 August 2017 - Is This Your Will ? (sent from forged email address)
- RE: From: Veronica Manlan (sent from forged email address)
- CONFIDENTIAL AND MUTUALLY BENEFITTING BUSINESS PROPOSA (sent from forged email address)
- Attention: Beneficiary "US DEPARTMENT OF INT'L AFFAIRS" <"www."@mirror.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@hyper.ocn.ne.jp>
- YOUR UGENT REPLY IS NEEDED Mrs Robin Sanders <mrs.robinsanders1@naij.com>
- 4.800.000 Euro (sent from forged email address)
- Good day, (sent from forged email address)
- YOUR UGENT REPLY IS NEEDED Dr Ahmed Idris <dr.hmedidris1@naij.com>
- RE.BREAKING NEWS... YOUR FUNDS IS READY NOW ARE YOU AWARE? (sent from forged email address)
- THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGN... (sent from forged email address)
- Re: My Second Email, Hope You Are Fine (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- Mystery Shopper "Secret Shopper" <donrboyer@comcast.net>
- Google Grant Award!!! (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Kannst du vertrauen? (sent from forged email address)
- FUND INVESTMENT (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- GOOD NEWS "Mr .Paul Essien." <leeitee4@tim.it>
- GOOD DAY- KINDLY GET BACK TO ME (sent from forged email address)
- 2017-08-19 "Andrew H"<inf@mail.net>
- Greeting Dear Friend. (sent from forged email address)
- YOUR FIRST PAYMENT OF $5,000 HAVE BEEN SENT "MR. Paul Kelvin" <mrpaulkelvin1@outlook.com>
- Proposal (sent from forged email address)
- Lucky Mrs Michelle Kim <mmc@murtadamaaz.sd>
- Re: My Second Email, Pls Respond (sent from forged email address)
- Dear Friend, "Abdul Al Fahim" <guest@sharehouse.in>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 David Lipton <test@hncz.gov.cn>
- RE:INVESTMENT PROPOSAL Mr Donald Moodley <walinnpc2014@gmail.com>
- Reply Me... (sent from forged email address)
- payment allocation n (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Urgent Lewis Peter <peter_lewis19@hotmail.fr>
- Greetings Juliusus3@web.de
- CONTACT BAR. GANDERS NOW Stella Ezra <"WWW."@adagio.ocn.ne.jp>
- FROM WHITE HOUSE WASHINGTON DC "BEN " <"www."@mirror.ocn.ne.jp>
- Instant Payment of $5,500, MTCN Available For Pick-Up (sent from forged email address)
- CONTACT UPS COMPANY FOR YOUR ATM MASTER CARD "Mr. Junior E Oveli" <customer904@tim.it>
- Investment collaboration (sent from forged email address)
- From Ms. Beline Kra, "Beline Kra" <Alexandermarx222@web.de>
- ATTENTION, YOU FAIL TO SEND THE -$65USD THIS WEEK YOUR $4.5M... MR PETER MIKE <"ww."@sepia.ocn.ne.jp>
- HELLO "Mrs. Gloria C. Mackenzie" <jplacayo@rolter.com>
- Authorization Urgently Required (sent from forged email address)
- Hello.... (sent from forged email address)
- Mrs. Suzanne Mubarak !!!! (sent from forged email address)
- Congratulation Troy Gray <officeconsultant4allfunds@gmail.com>
- REPLY (sent from forged email address)
- From Miss Tina Yak Miss Tina Yak <misstinayak10@un-refugeecampbf.net>
- TREAT AS CONFIDENTIAL Sergeant Patel Khan <barr.patelkhan@gmail.com>
- Notification of payment by ATM Master Credit Card MR JAMES KINDREK <"www."@titan.ocn.ne.jp>
- Get Back To Me "Mr.Tuol Slang" <zule031@live.rhul.ac.uk>
- Urgent Response!!! (sent from forged email address)
- ($4.700`000`00USD) "Mr. Frank Richard" <"www."@titan.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE "HANG SENG BANK LIMITED HONG KONG" <feest@magistra.be>
- **** Re: Hello, you received my reply? ..219 "Mr. Vladimir" <infos@ispikeit.com>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! -"Mr. Arnold Auckland." <backup@compwise.net>
- I sent this letter to you a month ago "Mr.Tuol Slang" <zujt081@live.rhul.ac.uk>
- RE:ABOUT SUSUMU. "PROF.DAVID HAMILTON" <janice@nazanettelecom.com.br>
- Investment opportunity in your Country "Mr H.E Ali Shareef Al Emadi" <ali.shareef.al.emadi.qp@gmail.com>
- I`m Mrs.Betty Douglas, I NEED YOUR HELP !!! (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1JIEpVU1QgQVJSSVZFRCBEQUxMQVMgSU5URV... (sent from forged email address)
- CONTACT BARR. TONY PAYNE NOW FOR YOUR FUNDS !!! "Finance Department Director" <info@jomthaiasahi.com>
- GRIS- COM FUNDING/ LOCATED IN SARASOTA FL.U.S.A SOUTH AFRICA... Donald Williams <donaldwilliamsloaninvestment47@hotmail.com>
- RBC) Royal Bank Of Canada MR James Edward <"www."@mocha.ocn.ne.jp>
212 entries -- last updated: 2017-08-19 16:00 UTC
Sender domains:
- adagio.ocn.ne.jp (8), alpha.ocn.ne.jp (4)
- beetle.ocn.ne.jp (2), bigmir.net (1)
- comcast.net (1), compwise.net (1), cupcakeroyale.com (1)
- dealer.com (1)
- ellisonsmarket.com (1)
- fork.ocn.ne.jp (1)
- galaxy.ocn.ne.jp (1), gmail.com (13)
- hia.net (1), hncz.gov.cn (1), hotmail.com (1), hotmail.fr (1), hyper.ocn.ne.jp (5)
- io.ocn.ne.jp (1), ispikeit.com (1), izsum.it (1)
- jomthaiasahi.com (1)
- kidzania.co.kr (1), konka.org.ua (1)
- leaf.ocn.ne.jp (2), live.rhul.ac.uk (2)
- magistra.be (1), mail.net (1), mail2.kaspnet.ru (1), ministryoffinanceandtreasudept.com (1), mirror.ocn.ne.jp (2), misaq.info (1), mocha.ocn.ne.jp (1), murtadamaaz.sd (1), mwprem.net (1)
- naij.com (2), nazanettelecom.com.br (1), nihalfoundation.org (1)
- outlook.com (3), outlook.fr (1)
- pisem.net (1)
- refr.ru (1), rolter.com (1)
- sepia.ocn.ne.jp (1), sharehouse.in (1), sumutprov.go.id (1), sweet.ocn.ne.jp (1)
- techline.com (1), tim.it (7), titan.ocn.ne.jp (3), tulip.ocn.ne.jp (1)
- un-refugeecampbf.net (1)
- viola.ocn.ne.jp (1)
- web.de (1), world.ocn.ne.jp (4)
- yahoo.com (2)
- zeniith.com (1), zjip.com (1)
Anti-fraud resources:
