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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.
- Urgent Response!!! (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!! (sent from forged email address)
- Re: 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Congratulations (sent from forged email address)
- RBC) Royal Bank Of Canada MR James Edward <"www."@mocha.ocn.ne.jp>
- URGENT: KINDLY REVERT. (sent from forged email address)
- DO NOT IGNORE MY MESSAGE (sent from forged email address)
- You can now unlock 100% of the brain =?UTF-8?B?4oCT?= learn how peter@flavonmax.com
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson." <info@lee.com>
- CAN I TRUST YOU ? Faith Ann Dudren <princeharryofwalesfanspage@gmail.com>
- SOLICITING FOR YOUR CONSENT AND ASSISTANCE Edward Khan <adriandominique17@yahoo.com>
- Re: Contractors/ Suppliers is Needed.. (sent from forged email address)
- Cargo Unit:John F. Kennedy International Airport MR Morgan Rex <"WWW."@proof.ocn.ne.jp>
- Salt Lake City International Airport (SLC) "CARGO AND STORAGE FACILITY" <info@regularmail.org>
- Mrs. Suzanne Mubarak !!!! (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY ATM DEPARTMENT <"www."@water.ocn.ne.jp>
- RE:I NEED YOUR REPLY NOW (sent from forged email address)
- 88.215.192.13 "VINCENT AMADI"<info@uba.com>
- From Aminata El-Kerdi Aminata El-Kerdi <aminataarmand@hotmail.com>
- Kannst du vertrauen? (sent from forged email address)
- I have registered your package via Dhl Express this morning ... "Mr. Robert Williams" <ofile8727@gmail.com>
- RE: YOUR COMPENSATION PAYMENT NOTICE (sent from forged email address)
- Correspond (sent from forged email address)
- From the United State Embassy Office Benin Republic (U.S.E.B.R) (sent from forged email address)
- FROM EMIL "Mr. Emil Clark" <>
- Greetings and compliments,(Dear Beneficiary Your $36 Million... "Mr.Chris Raymond" <"www."@dream.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card MR JAMES KINDREK <"www."@titan.ocn.ne.jp>
- contact him for your ATM card (sent from forged email address)
- WESTERN UNION MONEY TRANSFER i FROM WESTERN UNION MONEY TRANSFER <paymentorder11@gmail.com>
- ATTENTION: DEAR ATM CARD OWNER. ATM Department <"www."@song.ocn.ne.jp>
- NOTICE FROM WESTERN UNION OFFICE... "Western Union Office." <"www."@hyper.ocn.ne.jp>
- may god bless you. (sent from forged email address)
- Get Back to me urgently. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) "MR. ANDREW G. MCCABE" <"WWW."@abelia.ocn.ne.jp>
- 18/08/2017 Broker <stephenwood@oakhill.co.uk>
- FROM DIPLOMATIC AGENT 19/08/2017 (sent from forged email address)
- Your Reply Is Urgently Needed Mrs Caroline Freund <officemail01010@tim.it>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- [GSN Suspected Spam] Re: Redeem your payment. "Mrs. Karen White" <payoffice@pisem.net>
- Bank Of America Bank Of America <"Ww.."@proof.ocn.ne.jp>
- I NEED YOUR HELP. (sent from forged email address)
- FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED ... Mrs meliana trump <"www."@vanilla.ocn.ne.jp>
- FUND INHERITANCE PROPOSAL!!!! (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT (sent from forged email address)
- RE GOLD BUSINESS (sent from forged email address)
- Donation from Prince Alwaleed bin Talal Foundation. Prince Alwaleed bin Talal <"princefoundation."@quartz.ocn.ne.jp>
- MY DONATION (EURO 4,000,000.00) CHARITY "MRS.MELISSA LEWIS" <xrt.sd@yandex.com>
- Hello.... (sent from forged email address)
- Urgent Response (sent from forged email address)
- (no subject) (sent from forged email address)
- RE.YOUR $7.5M FUND CONTACT US TODAY (sent from forged email address)
- Alert From Bank (VERY IMPORTANT) HSBC London Office <efowler@forrestgreen.com>
- FROM : DIPLOMATIC AGENT 19-08-2017 (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- I HAVE A PARTNERSHIP BUSINESS PROPOSITION FOR YOU. (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- RE:ABOUT SUSUMU. "PROF.DAVID HAMILTON" <hr@boron.cn>
- *IMPORTANT NOTIFICATION* "Dr. Edward Wilson" <barredwardwilson@asia.com>
- fyi bluszcz@skauci-europy.pl
- Re : Important Message From The World Bank Creditors "World Bank Creditors" <wbco002@btconnect.com>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- ATTENTION:ATM MASTER CARD OWNER, MRS VIRGINIA DOUGLAS <"WWW."@eos.ocn.ne.jp>
- Esteem Compliment of the day Catarina Fredriksson <catarislus@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- FINAL FUND RELEASE (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Business proposal (sent from forged email address)
- PAYMENT NOTIFICATION!! (sent from forged email address)
- Business Proposa (sent from forged email address)
- Awaiting Your Response On Business Proposal !!
- RF (sent from forged email address)
- CONTACT DHL COURIER COMPANY BENIN "Rev.Dr Jerry Leo" <udendu@otenet.gr>
- Hello..... (sent from forged email address)
- (no subject) (sent from forged email address)
- Good Day "Mr. David Ellis" <beneyy@tim.it>
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- Re : Important Message From The World Bank Creditors "World Bank Creditors" <wbco004@btconnect.com>
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- We have finally sent you the first installment payment "Mrs. Helen Giamma" <"www."@vega.ocn.ne.jp>
- RE: Your Abandoned Package For Delivery..........NOW (sent from forged email address)
- U.S Department of State (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) "Mr. Ibrahim Mustafa Magu" <info@airindia.in>
- Dear beloved (sent from forged email address)
- Correspond (sent from forged email address)
- GOOD NEWS FOR YOU... (sent from forged email address)
- Re:Package For Delivery "Mr.Charles J.Colocino Jr." <admin@punanhospital.com>
- CONGRATULATIONS(PAYMENT APPROVED) PLEASE REPLY (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- M&A GROUPS LLC wants to start up a business relationship wit... Tom Sanders <info@misaq.info>
- Re: 14 August 2017 - Is This Your Will ? (sent from forged email address)
- Reply is Important (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? (sent from forged email address)
- Attention my Dear Mr Victor Umeh <"www."@tiara.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- YOUR SHARE OF FUND "peter3peter@tim.it" <peter3peter@tim.it>
- ERBSCHAFT (sent from forged email address)
- My Dear.Friend,Good Day, "Mr.Rueben Attah." <"WWW."@beetle.ocn.ne.jp>
- Urgent Response!!! (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- READ YOUR MAIL (sent from forged email address)
- Urgent Reply Needed!! (sent from forged email address)
- Attention please "Mr. Jim Pees" <".www."@leaf.ocn.ne.jp>
- From Mrs. Patricia Moore (sent from forged email address)
- RE:ABOUT SUSUMU. "PROF.DAVID HAMILTON" <furumura@souken-sys.co.jp>
- URGENT ATTEN; (sent from forged email address)
- Attention: James Mike <"www."@apricot.ocn.ne.jp>
- 2017 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- ARE YOU DEAD OR STILL ALIVE ??? (sent from forged email address)
- The Truth About Your Funds (sent from forged email address)
- First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"WWW."@hyper.ocn.ne.jp>
- Re: 18 August 2017 - Is This Your Will ? (sent from forged email address)
- Help me secure this funds "Mrs. Graca Machel Mandela" <postne@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@jagcom.net>
- Dear Friend (sent from forged email address)
- PCHLOTTO 2017....Claims Code..89773453.., "Publishers Clearing House"<info@pch.org>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "MR. CHRIS SWECKER" <"www."@fork.ocn.ne.jp>
- YOUR ATM CARD PACKAGE (sent from forged email address)
- DHL DELIVERY NOTIFICATION, "Mrs mark ego olise," <"www."@vega.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUND "MARY TANNER" <fbiagentmarytanner@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr. Robert Mark" <mail@jaicorp.com.eg>
- Urgent Attn wood@fidelity.co.uk
- Partnership Investment/Management (sent from forged email address)
- From the Australian International Lottery Programme. (sent from forged email address)
- PAYMENT RELEASE BY UNITED NATION (sent from forged email address)
- Good Day "Mrs. Melanie Trump." <"WWW."@hyper.ocn.ne.jp>
- Re: DIRECTOR IN CHARGE: DR.PATRICE TEME (sent from forged email address)
- Top secret from Mr. Kenneth Robertson (sent from forged email address)
- Euromillions Internationale Lotterie Gewinnen =?iso-8859-1?Q?=22Die_Euro_Millionen_INTERNATIONAL__LOTO__MADRID_B=DCRO?=@dealer.com,
=?iso-8859-1?Q?=22?= <mutualmaria@collector.org>
- My Dearest "Ms. Christina Clara. Estrada" <sunny@kodex.com.tw>
- Dear: Lucky Winner Mr.Charles Edward<info@senders.com>
- Private Business Proposal "Barr. Caroline Lody" <carolinelody@pacificwest.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- Good Day (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- From Mr.Javier R.V. (sent from forged email address)
- Hello gw21@coac.net
- my subject "CAPT. GREG" <hava@copyhouse.co.il>
- Re: Partnership "Mr M. Abacha" <test@andrevillemont.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1JIEpVU1QgQVJSSVZFRCBEQUxMQVMgSU5URV... (sent from forged email address)
- Hello, "Christopher A. Wray" <dsh@sotr.biisk.ru>
- I NEED YOUR HELP. (sent from forged email address)
- RE:ABOUT SUSUMU. "PROF.DAVID HAMILTON" <test@rsdl.panasonic.cn>
- Attn please my dear "Mrs. carol Williams" <"www."@vega.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (720) ... "Diplomat Ryan Evans" <info@sender.com>
- FROM MRS. ELIZABETH. (sent from forged email address)
- **IMPORTANT NOTIFICATION* (sent from forged email address)
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
- Attention beneficiaries "Mr.john william" <"www."@proof.ocn.ne.jp>
- Attention please (sent from forged email address)
- I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
- Get back to me for more details. (sent from forged email address)
- Reply 3 Mr Allen Ledge <testuser@sportsnet.com.tr>
- Dear Fund Beneficiary, "Mr. Diplomat Alusi" <"www."@leaf.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@cube.ocn.ne.jp>
- CONFIDENTIAL DIPLOMATIC IMMUNITY CONTRACT PART PAYMENT OF 4.... (sent from forged email address)
- Reply Me...Urgently james.kuffor@outlook.com
- Re: Project 2017 (sent from forged email address)
- [Spam]2017 International Program Mega Millions Online Donation <esakov@mrtiran.ru>
- Attention: "Mr John David " <test@bayanaresort.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- Given to you in good faith ! "Mr Clark" <g05274@adm.cgmh.com.cn>
- Attention. Please the lawful beneficiary. "SGT.ZAINEB MOUSA" <"WWW."@beetle.ocn.ne.jp>
- Good Day "Lamin Manjang" <rajan@itapagro.com>
- 4,800,000.00 (sent from forged email address)
- Can I trust you for this important assignment? (sent from forged email address)
- Re: Please help secure my future!!! (sent from forged email address)
- Urgent Reply Needed Samson Inaya <samsoninaya11@gmail.com>
- I NEED YOUR HELP. (sent from forged email address)
- Investment (sent from forged email address)
- HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
- Kindly Accept My Offer (sent from forged email address)
- Investment Assistance Please (sent from forged email address)
- Letter of intent collaboration "ylenia" <elvisclaude@netcmail.com>
- Re, Western Union Payment "Mrs. Rose Ben." <"www."@siren.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr.Ibrahim Mustafa Magu" <admin@techserverdns.com>
- Are You Interested.......118 (sent from forged email address)
- Waiting to hear from you ASAP (sent from forged email address)
- RE: URGENT PLEASE (sent from forged email address)
- Urgent "Mr. John Williams" <".Williams."@leaf.ocn.ne.jp>
- important business discussion steve fischer <lily@holidaypalace.com>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Good day, dear!!!! (sent from forged email address)
- Good Day, Mr Tony Momoh <"www."@vega.ocn.ne.jp>
- GOOD NEWS! Mr Kenneth Nwafor <kennwafor@uba.org>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY "Miss Juliette Kouauo" <missjuliette010kouauo@gmail.com>
- Re: Confidential Proposition (sent from forged email address)
- 5 MlLLION D0LLARS FROM BlLL GATES BlLL GATES <fabiola.almeida@pinhais.pr.gov.br>
- Reply is Important (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(... "W. STUART SYMINGTON" <heritagetrustfederalcreditunio@gmail.com>
- (no subject) MONEYGRAM OFFICE <oficce68@tim.it>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! eetrt (sent from forged email address)
- Good day, (sent from forged email address)
- ATTENTION DEAR BENEFICIARY Melania Trump <"WhiteHouse."@cube.ocn.ne.jp>
- Dear beloved Mrs Sue Bownd <test@sysware.co.kr>
- REGISTRATION CODE(5289) OF YOUR PACKAGE BOX "Mr,John Odinamba" <"WWW."@galaxy.ocn.ne.jp>
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Good Day "Lamin Manjang" <pl.xia@mauwing.com>
- Congratulations (sent from forged email address)
- ATTN, Brown Smith <"WWW."@crest.ocn.ne.jp>
- Mystery Shopper "Secret Shopper" <Caroledovidio@yahoo.com>
- Re: My Second Email, Hope You Are Fine (sent from forged email address)
- Your deposited package Good news read email below and contac... "Mother. Mrs Mary Wilson Jonathan" <info@vgsv.e-topia-kagawa.jp>
- CAN YOU HANDLE THIS? (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Correspond Xin He <xinhe19@yahoo.com>
- Loan Offer (sent from forged email address)
- Imperative action required (sent from forged email address)
- Attention MR MIKE PENCE <"www."@celery.ocn.ne.jp>
- Official Payment Notice (sent from forged email address)
- Donation From Li Ka-shing " Sir Ka-shing Li, GBM, KBE," <"www."@leaf.ocn.ne.jp>
- I NEED YOUR URGENT ASSISTANCE: "DR. MORGAN CHUCKS FREDRICK" <drmorganchucksfredrick@outlook.com>
- Donation From Li Ka-shing "MRS.MARY MANGA-WEST" <"www."@leaf.ocn.ne.jp>
- Best Regards deepti deepti <deepti@qatar.net.qa>
- Good Day Dear Customer "MR.Mike Adam" <"Adam."@chive.ocn.ne.jp>
- : UK YAHOO.LOTTERY PROGRAM JOHN MORE <echan@indosat.net.id>
- URGENT ATTENTION!!, Mrs Ruth James <ruthjames530@gmail.com>
227 entries -- last updated: 2017-08-20 15:27 UTC
Sender domains:
- abelia.ocn.ne.jp (1), adm.cgmh.com.cn (1), airindia.in (1), andrevillemont.com (1), apricot.ocn.ne.jp (1), asia.com (1)
- bayanaresort.com (1), beetle.ocn.ne.jp (2), boron.cn (1), btconnect.com (2)
- celery.ocn.ne.jp (1), chive.ocn.ne.jp (1), collector.org (1), copyhouse.co.il (1), crest.ocn.ne.jp (1), cube.ocn.ne.jp (2)
- dream.ocn.ne.jp (1)
- eos.ocn.ne.jp (1), euphonynet.be (1)
- fork.ocn.ne.jp (1), forrestgreen.com (1)
- galaxy.ocn.ne.jp (1), gethosted.my (1), gmail.com (13)
- holidaypalace.com (1), hotmail.com (1), hyper.ocn.ne.jp (3)
- indosat.net.id (1), itapagro.com (1)
- jagcom.net (1), jaicorp.com.eg (1)
- kodex.com.tw (1)
- leaf.ocn.ne.jp (5), lee.com (1)
- mauwing.com (1), misaq.info (1), mocha.ocn.ne.jp (1), mrtiran.ru (1)
- netcmail.com (1)
- oakhill.co.uk (1), otenet.gr (1), outlook.com (1)
- pacificwest.com (1), pch.org (1), pinhais.pr.gov.br (1), pisem.net (1), proof.ocn.ne.jp (3), punanhospital.com (1)
- qatar.net.qa (1), quartz.ocn.ne.jp (1)
- regularmail.org (1), rsdl.panasonic.cn (1)
- sender.com (1), senders.com (1), siren.ocn.ne.jp (1), song.ocn.ne.jp (1), sotr.biisk.ru (1), souken-sys.co.jp (1), sportsnet.com.tr (2), sysware.co.kr (1)
- techserverdns.com (1), tiara.ocn.ne.jp (1), tim.it (4), titan.ocn.ne.jp (1)
- uba.com (1), uba.org (1)
- vanilla.ocn.ne.jp (1), vega.ocn.ne.jp (4), vgsv.e-topia-kagawa.jp (1)
- water.ocn.ne.jp (1)
- yahoo.com (3), yandex.com (1)
Anti-fraud resources:
