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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.
- ATTENTION DEAR OWNER OF ATM CARD TEXT OR CALL HIM +229_9941-... "MR.RICHARD MARK." <"WWW."@snow.ocn.ne.jp>
- Partnership (sent from forged email address)
- ATTIENTION TEXT OR CALL THIS NUMBER +1(231)7906268 MR ROBERT JOHNSON <"www."@mocha.ocn.ne.jp>
- U.S Department of State "Mrs. Kathy Honeycutt." <>
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- rf "john Nkosi" <reb@neunet.com.ar>
- Dear Beloved, (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT Rev Fr Basie Forster <"www."@oboe.ocn.ne.jp>
- Good Day Ma/Sir....... (sent from forged email address)
- Loan HSBC Bank USA, N.A.
- Please Read! (sent from forged email address)
- Re: GOLD BUSINESS (sent from forged email address)
- Please Kindly Get Back To Me...!!!.1118 (sent from forged email address)
- RE GOLD BUSINESS (sent from forged email address)
- Friendly greetings to you (sent from forged email address)
- =?utf-8?B?U3BhbTogRlVORFMgUEFZTUVOVCBBUFBST1ZBTA==?= Treasury Office
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- your ATM MASTER CARD worth of $15000,000.00 Million usd "Mrs.Rose Linda Akpu" <infobv@reman-tech.com>
- Associate (sent from forged email address)
- Confidential Business Proposal! "Dr. Adams C. Joseph" <scanner@mgc.es>
- Urgent Response Needed (sent from forged email address)
- RE GOLD BUSINESS (sent from forged email address)
- Divine Donation.. (sent from forged email address)
- Please get back to me (sent from forged email address)
- CONGRATULATIONS!! MONEY GRAM <test@yintaiheng.com>
- Dear.Beneficiary, "DR.GARRY MILLIS" <"www."@snow.ocn.ne.jp>
- ATTENTION PLEASE, (sent from forged email address)
- Esteem Compliment of the day dear!! Catarina Fredriksson <catarislus@gmail.com>
- GREETINGS...........JOB OPPURTUNITY (sent from forged email address)
- Attention: Sir / Madam (sent from forged email address)
- Re:Hello Dear.. "Mr.Tuol Slang" <zujt081@live.rhul.ac.uk>
- Waiting For Your Candid Response "Attorney Ishak Jalal ad-Din" <info.lawfirmishakjalaladdin@gmail.com>
- Hello my dear, "Mr.Steven David" <"www."@guitar.ocn.ne.jp>
- Schnelle Darlehen Finanzdienstleistungen<cahyo.setiyono@customs.go.id>
- hello "Miss.Annabell" <there12@barid.com>
- HELLO GOOD FRIEND REPLY BACK ddddddddddddd <testuser@sportsnet.com.tr>
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.iv@usa.net>
- GOOD NEWS TO YOU.... (sent from forged email address)
- CONGRATULATION ON YOUR BMW AND A CHECK "Mrs. Rachael Adams" <info@bmw.org>
- (no subject) Oaktree Capital Management <"Oaktree CapitalManagement"@webmail.ntymail.com>
- I am a US citizen, 55 years Old $ "Mr Parker James" <try2@apples.com>
- REPLY URGENTLY PLEASE (sent from forged email address)
- Official Payment Notice (sent from forged email address)
- Good Day Sir/Ma (sent from forged email address)
- CONGRATULATION YOUR ATM CARD "DR. RICHARD JOHNSON" <"spckan."@mocha.ocn.ne.jp>
- Federal Bureau of Investigation "Mr.Mark Robeson " <"www."@sweet.ocn.ne.jp>
- call me now (sent from forged email address)
- FROM : DIPLOMATIC AGENT, I am a Diplomat named Mrs. Faith Wi... (sent from forged email address)
- Chairman Compensation committee ...26/08/17............ (sent from forged email address)
- (WESTERN UNION UNDER ECO BANK PLC) "Mr.Johnson Obi " <"www."@major.ocn.ne.jp>
- Over due Compensation (sent from abused email account)
- Given to you in good faith ... "shariah" <shariah@primelifebd.com>
- Good day , "Mrs.Grace Jabneel " <"WWW."@oboe.ocn.ne.jp>
- LOAN OFFER "Dr. Hans Vermeulen" <admin@betina.ml>
- Good Day Dr Mike Torres <test@yintaiheng.com>
- GOOD DAY+? (sent from forged email address)
- URGENT BUSINESS ATTENTION (sent from forged email address)
- TOURISMUS LOTTERIE 2017 HERZLICHEN GLUCKWUNSCH (sent from forged email address)
- Ihr Paket wurde zugestellt (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED... "Mr. Fredrick Dickson"<compras@arlex.com.ar>
- PEACE BE WITH YOU (sent from forged email address)
- RE:READ AND CALL ME.... ALBERT JOSE CASACCIO <>
- Urgent Reply Mr Stephen Mensah <mrstephenmensahghana@hotmail.com>
- Dear Scam Victim "Dr. Wali Ibrahim " <info@mail2.kaspnet.ru >
- RE:READ AND CALL ME.... ALBERT JOSE CASACCIO
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- FEDEX OFFICE READ ABOUT YOUR CORRECT ATM CARD1 (sent from forged email address)
- This is to inform you that your diplomat has arrived (sent from forged email address)
- FUND RELEASE NOTIFICATION "Steven Mnuchin" <>
- GET BACK TO ME FOR YOUR FUND TRANSFER (sent from forged email address)
- ACCEPT THESE FUNDS ON % (sent from forged email address)
- RE: BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
- Make 2017 the Year You Fulfill Your Financial Goals (sent from forged email address)
- Good Day (sent from forged email address)
- Your Payment Released First Hope <reception@fresh-air.net>
- Compensation, (sent from forged email address)
- CAPITAL INVESTMENT PROJECT Justina Ahmed Sagbo <transservice@tajik.net>
- Hello (sent from abused email account)
- Our Project (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- Good Day (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. " Mr. Mark David" <info@lee.org>
- Re:: Scam Victims Atm Compensation!!. (sent from forged email address)
- From the desk of Mr William C.Dudley. ks194052@gmail.com
- Dear Sir/Madam, (sent from forged email address)
- Re: Donation "The Smith Family"<test1@combinabpmnet.com>
- YOUR MAXIMUM COOPERATION NEEDED !!! (sent from abused email account)
- Investment Opportunity (sent from forged email address)
- CONTACT DHL COMPANY NOW FOR YOUR ATM CARD "Mr. Mark James " <"imf."@wind.ocn.ne.jp>
- URGENT GOOD NEWS.. (sent from forged email address)
- YOUR ATM MASTER CARD (sent from forged email address)
- Hello (sent from abused email account)
- Re: Bank Payment Notification (sent from forged email address)
- Make 2017 the Year You Fulfill Your Financial Goals (sent from forged email address)
- Re:You Have Won Millenium Lottery. (sent from forged email address)
- $5 Million Dollars Donation From Bill Gates "Mr. Bill Gates" <bruno@teporti.com.b>
- Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
- [***SPAM*** Score/Req: 12.2/5.0] .IMMEDIATE RELEASE OF YOUR ... (sent from forged email address)
- WE OFFER LOAN BUSINESS " LOAN BUSINESS" <WWW@space.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@juno.ocn.ne.jp>
- Very Important Email-Read this..!! Patrick Jones <mr.jpeter196012@gmail.com>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Good morning and Were are you? bebe cebe <gracecebe@hotmail.com>
- IN GOD I TRUST.......118 (sent from forged email address)
- Project Request (sent from forged email address)
- WINNING NOTIFICATION....Del 1st of August 2017 !!! (sent from forged email address)
- Attention Dear customer!! "MR,Mark White," <"WW."@sand.ocn.ne.jp>
- Making Request (sent from forged email address)
- Hello (sent from abused email account)
- REPRESENTATIVE WANTED <xx@wzhiu.pl>
- RELEASE OF YOUR ATM CARD (sent from forged email address)
- Re: Attention: Beneficiary (sent from forged email address)
- Attention Dear Compensation Fund Owner. Money Gram <"www."@soleil.ocn.ne.jp>
- COMPLEMENT OF THE SEASON BARISTER JERRY PAUL <"www."@tune.ocn.ne.jp>
- Foreign Partner Request (sent from abused email account)
- Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.... (sent from forged email address)
- RE:REPLY MY EMAIL NOW (sent from forged email address)
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@wind.ocn.ne.jp>
- RE:Account Receivable Agent Hirohito yokoi <hubert.chretien@euphonynet.be>
- => DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Notification,,, (sent from forged email address)
- DEAR SIR/MADAM,REQUEST FOR BUSINESS PARTNERSHIP WITH YOU (sent from forged email address)
- Make 2017 the Year You Fulfill Your Financial Goals (sent from forged email address)
- Re: Greetings From Mr.Clement. Clement Odumodu <ckaku2015@gmail.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. RICHARD EZE" <ofice0111@tim.it>
- U.S Department of State (sent from forged email address)
- LOANS (sent from forged email address)
- RE: 3RD REMINDER NOTICE, RESPOND ASAP (sent from forged email address)
- Dear Valued Beneficiary. "Dr. Matthew Walsh." <w.edwards@homeyoug.nstrefa.pl>
- [*INVESTMENT IN YOUR COUNTRY "Paul Hoare" <info1@Portal.Triada.com.ua>
- Online Lottery Draw Reference Claim Code: (556682). info@earthlink.net
- Investment Assistance (sent from forged email address)
- YOUR CARD IS READY UNITED NATIONS ORGANIZATION <test@yintaiheng.com>
- OFFIZIELLE LOTTERIEGEWINNER mutualmaria@collector.org
- Proposal (sent from forged email address)
- GOOD NEWS FROM MR BILL GATES "Mr. Bill Gates" <bruno@teporti.com.br>
- SPAMB0X - BIG RDP USA UPDATED HURRY UP (sent from forged email address)
- SPAMB0X - BIG RDP USA UPDATED HURRY UP (sent from forged email address)
- [*INVESTMENT IN YOUR COUNTRY "Paul Hoare" <info1@teraton.cz>
- Are you dead or Alive? "International Monetary Fund Agency " <infoo@mail2.kaspnet.ru >
- Re: My Second Email, pls Respond (sent from forged email address)
- JAQUES GILBOUT. (sent from forged email address)
- Greetings approved beneficiary JOEY willams <"WWW."@oak.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Attn;My Dear, "Mr Willams Jane." <"www."@wind.ocn.ne.jp>
- Get back to me if you are interested. (sent from forged email address)
- ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. "MRS.MELANIA TRUMP" <"WWW."@oboe.ocn.ne.jp>
- my subject "Mr Aziz" <guest@proekt.net.ru>
- =?utf-8?B?U3BhbTogWU9VUiBDT01QRU5TQVRJT04gUEFZTUVOVA==?= Joan Levy
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... (sent from forged email address)
- Awaiting Your Urgent/Important Reply. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- ATTN THE OWNER OF THE FUNDS. Mrs Precious Lankford <"WWW."@topaz.ocn.ne.jp>
- Dear beloved (sent from forged email address)
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- From Mr. James West Ali (sent from forged email address)
- Hi (sent from forged email address)
- Congratulations (sent from forged email address)
- Congratulations State Inheritance Committee <test@yintaiheng.com>
- I contacted you after a serious thought. "Adebayo Adelabu." <inquiry@cbn.org>
- Your fund is ready (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Notification from United Bank For Africa (UBA) (sent from forged email address)
- Re: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Proposal for you. gueib@laposte.net
- HELLO! (sent from abused email account)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- Greetings in the name of the LORD Almighty. "MRS.JANET C. GANNON" <fbimcdn4@gmail.com>
- DEAREST IN CHRIST (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@instant-host.de>
- Exxon Mobil in London (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Mrs. Melania Trump" <"www."@juno.ocn.ne.jp>
- YOUR MAIL (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- Donation Mr Bill Gates <dir.recifemadalena.pe@escolasfisk.com.br>
- U.S Department of State (sent from forged email address)
- 88.215.192.13 "VINCENT AMADI"<info@uba.com>
- VERY URGENT BELOVED (sent from forged email address)
- YOUR FUND IS READY (sent from forged email address)
- Re: CAPITAL INVESTMENT & DEAL (sent from forged email address)
- Congratulations Bank of America Higher Standards Home Mark Wilkins <"www."@guitar.ocn.ne.jp>
- HELLO MY GREAT FRIEND "Mr. Wilson Kabore" <mor.lovi@aol.fr>
- Re: PLEASE READ IS VERY URGENT....! (sent from forged email address)
- Your Urgent Attention is Needed.. (sent from forged email address)
- URGENT william simon <webinfo@homeyoug.nstrefa.pl>
- Hello my dear, Sabina Arah <boils1000@excite.co.jp>
- Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT (sent from forged email address)
- INVESTMENT PLAN (sent from forged email address)
- Final Notice Regarding Your Fund. "Mr. Kennedy Uzoka" <test@uba.net>
- HELLO fareeda farah <farahfareeda9876@gmail.com>
- Hello (sent from abused email account)
- Dear Sir / Madam Unicredit Financial services <rafael.pitt@unifap.br>
- Hi (sent from abused email account)
- Hi "Lin" <agalindo@javesalud.com.co>
- Hello (sent from abused email account)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- Reply (sent from forged email address)
- Re: NOTIFICATION OF CREDIT Federal Reserve Bank of New York <office.unitedstates@tim.it>
- THE UNITED NATION POVERTY ALLEVIATION BENEFIT (sent from forged email address)
- [Spam]2017 International Program Mega Millions Online Donation <esakov@mrtiran.ru>
- Hi (sent from abused email account)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- TRUTHFULNESS AND SINCERITY Minister Idriss Daouda <"www."@heart.ocn.ne.jp>
- Hi (sent from abused email account)
- Hi (sent from abused email account)
- Exxon Mobil London.,,,, (sent from forged email address)
- =?UTF-8?Q?Good_day=2c_Please_we_need_your_current_home_addre... =?UTF-8?Q?Mrs=2e_Susan?= <officewesterntransfer@gmail.com>
- Call Western Union Office Tell: (+132_1270-4862) (sent from forged email address)
- FORM WHITE HOUSE WASHINGTON DC Mr Robert Brown <"WW."@circus.ocn.ne.jp>
- From Miss Zena Kone "Zena Kone" <zena2kone@wp.pl>
- Attention Esteem Beneficiary, (sent from forged email address)
- Hi (sent from abused email account)
- 47.89.53.144 (sent from forged email address)
- Urgent Attention "Mr. David Morris" <mrdavidmorrow44@gmail.com>
- Good day! (sent from forged email address)
- ATTN:PAYMENT NOTIFICATION! "Mr.Jerry Bright " <"wwwdhl."@sand.ocn.ne.jp>
- CAN WE WORK AS A TEAM??? "Mr. Mounir Gwarzo" <WWW@space.ocn.ne.jp>
- Please urgent (sent from forged email address)
- FORM WHITE HOUSE WASHINGTON DC "Mr. Robert Brown" <"Whitehouse."@clock.com>
- GOOD DAY...... (sent from forged email address)
- Re: (sent from abused email account)
- Business Message From Germany. Joseph Dubia<dyijdd@hughes.net>
- National Lottery Winning Notification !!! "Carolina Curtis" <>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS.ELAINE DUKE" <"www."@dhs.gov>
- Business Message From Germany. Joseph Dubia<hjchns@yahoo.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@intertech.pro
- Your Kindly/ With All Due Respect !!!! 114 (sent from forged email address)
- Good Day,....... (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr.Ibrahim Mustafa Magu" <admin@techserverdns.com>
- Business Message From Germany. Joseph Dubia<dmnbkt@gmail.com>
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- From Miss. Rose Jonard Rose Richard <roserichard88@hotmail.com>
- GET BACK IF INTERESTED (sent from forged email address)
- SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
242 entries -- last updated: 2017-08-27 15:56 UTC
Sender domains:
- aol.fr (1), apples.com (1), arlex.com.ar (1)
- barid.com (1), bavarian.com.cn (1), betina.ml (1), bmw.org (1)
- cbn.org (1), circus.ocn.ne.jp (1), clock.com (1), combinabpmnet.com (1), customs.go.id (1)
- dhs.gov (1)
- escolasfisk.com.br (1), euphonynet.be (1), excite.co.jp (1)
- fresh-air.net (1)
- gmail.com (12), guitar.ocn.ne.jp (2)
- heart.ocn.ne.jp (1), homeyoug.nstrefa.pl (2), hotmail.com (3), hughes.net (1)
- instant-host.de (1)
- javesalud.com.co (1), juno.ocn.ne.jp (2)
- lee.org (1), live.rhul.ac.uk (1)
- mail2.kaspnet.ru (2), major.ocn.ne.jp (1), mgc.es (1), mocha.ocn.ne.jp (2), mrtiran.ru (1)
- neunet.com.ar (1)
- oak.ocn.ne.jp (1), oboe.ocn.ne.jp (3)
- portal.triada.com.ua (1), primelifebd.com (1), proekt.net.ru (1)
- reman-tech.com (1)
- sand.ocn.ne.jp (2), snow.ocn.ne.jp (2), soleil.ocn.ne.jp (1), space.ocn.ne.jp (2), sportsnet.com.tr (1), sweet.ocn.ne.jp (1)
- tajik.net (1), techserverdns.com (1), teporti.com.b (1), teporti.com.br (1), teraton.cz (1), tim.it (2), topaz.ocn.ne.jp (1), tune.ocn.ne.jp (1)
- uba.com (1), uba.net (1), unifap.br (1), usa.net (1)
- webmail.ntymail.com (1), wind.ocn.ne.jp (3), wp.pl (1), wzhiu.pl (1)
- yahoo.com (1), yintaiheng.com (4)
Anti-fraud resources:
