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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: Hello ! (sent from forged email address)
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- COMPLIMENT (sent from forged email address)
- EuroMillions Results.NL "EuroMillions Netherlands" <test@kiri.or.kr>
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Re: From Tony Williams, Urgent Reply. Prince Tony William <peggytiidwell29@gmail.com>
- The International Monetary Fund. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Ms Joan Wilson" <info@gethosted.my>
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- Attn: GOOD DAY , "Mr.Larry Anderson" <"www."@swan.ocn.ne.jp>
- RE: Kindly connect with me On Linkedin pls I need 100,000Pcs... "Jomel Olit" <admin@dealer.com>
- RE GOLD BUSINESS (sent from forged email address)
- My second email to you. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Attention!!! IN GOD WILL TRUST "Mr.Richard Maxwell" <"WWW."@sand.ocn.ne.jp>
- I NEED YOUR ATTENTION (sent from forged email address)
- Your Atm Card Is Ready For Shipment. (sent from forged email address)
- Humanitarian Charity Funds "Mrs. Sarah Charity Fund" <test@kiri.or.kr>
- ADVISE: YOUR OUTSTANDING PAYMENT "Phillip Wayne" <info@imf.org>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD.. (sent from forged email address)
- Hello (sent from forged email address)
- JAQUES GILBOUT. (sent from forged email address)
- Inheritance "Sarah Tariq" <admin@giftmoda.com>
- GOOD DAY>>> (sent from forged email address)
- Du kannst vertrauen sein (sent from forged email address)
- UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC Mr Johnson Oba <adriana.neri@alice.it>
- Your Abandoned Package For Delivery (sent from forged email address)
- Please Kindly Get Back To Me...!!!....118 (sent from forged email address)
- I await your immediate response. "kenjuliet2020@gmail.com" <kenjuliet2020@gmail.com>
- From Mr. Alexi Lean. "Mr. Alexi Lean" <test@munchiemarket.com>
- LOANS (sent from forged email address)
- Re: Nice to meet you (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- DISCOVERED CONSIGNMENT "Mr.Dave Bryner" <info@sknt.ru>
- Your fund transfer "Mr. Femi Brown" <oswin.vodusek1@hsv-1881.de>
- Investment Proposal guest@proekt.net.ru
- Dear beloved (sent from forged email address)
- Urgent benefit (sent from forged email address)
- From the Former United States Ambassador to Republic of Benin: "MR. John William" <info@usa.org>
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- RE John Sablan <ee.bhola@dphe.gov.bd>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C" <<>>
- URGENT REPLY NEEDED/ FROM DHS USA "D.H.S WASHINGTON DC" <"make."@estate.ocn.ne.jp>
- URGENT BUSINESS PROPOSAL <lbrahimmustaphar7@excite.co.jp>
- Hallo my friend Janete Moon <janetemoon10@gmail.com>
- Personal Letter "MR. Michael Lee Pyle" <jleehhhh@tim.it>
- LOAN (sent from forged email address)
- CONGRATULATION ON YOUR BMW AND A CHECK (sent from forged email address)
- Re: Read carefully and respond asap Jonathan Barry <jonbarry311@gmail.com>
- Your deposited package Good news read email below and contac... Mrs mary Wilson Jonathan <info@jpberlin.de>
- Re: ATM CARD--- CODE (222)? (sent from forged email address)
- Greetings dear friend "Mrs. Nicole Benoite Marois" <mrsnicolemar@gmail.com>
- your ATM MASTER CARD worth of $15000,000.00 Million usd "Mrs.Rose Linda Akpu" <infobv@reman-tech.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- "Are you willing and ready to execute this assignment and pr... (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
- Achtung ! deine letzte Nachricht (sent from forged email address)
- Urgent Reply (sent from forged email address)
- EINE GEWINNBENACHRICHTIGUNG!!!! "ANWALTSKANZLEI FRANCISCO ROMERO & ASSOZIIERTEN"
<info@franciscoromero.com>
- Neueste Transferdaten (sent from forged email address)
- Attention Dear Beneficiary (sent from forged email address)
- DONATION. "Charles F. Feeney" <info@usa.org>
- My Last Wish (sent from forged email address)
- ATTN: REGISTER YOUR ONLINE ACCOUNT TO WIRE TRANSFER YOUR FUND (sent from forged email address)
- Notification of payment by ATM Master Credit Card MR MORRIEST NOSH <"WWW."@shore.ocn.ne.jp>
- Receive your debit Visa or MasterCard (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Attention: Sir / Madam (sent from forged email address)
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs. JuliePalmer" <"www."@gaea.ocn.ne.jp>
- DEAR BENEFICIARY, "Mr. john smith" <"www."@tenor.ocn.ne.jp>
- IMF COMPENSATION AWARD COMMITTEE (sent from forged email address)
- Hello Dear, " Kelly John" <"www."@ever.ocn.ne.jp>
- donation of $18 Million MSCHA "MrS Rachael Stewart" <info@mail2.kaspnet.ru>
- Good day sir/ Madam (sent from forged email address)
- INVESTMENT PARTNERSHIP "Nestor Daniel "<westcam99@ymail.com>
- LET US ACHIEVE THIS TOGETHER "Gerhard, Esq" <contact@themember.jp>
- Attention My Dear "Mr James Logard " <"wunion577www."@gaea.ocn.ne.jp>
- Notification from United Bank For Africa (UBA) (sent from forged email address)
- POST OFFICE testing (sent from forged email address)
- GOOD DAY... "Mr. Kennedy Uzoka" <test@uba.net>
- I contacted you after a serious thought. (sent from forged email address)
- Attention Beneficiary, MR JAMES KENN <online203@tim.it>
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- Urgent Reply Needed!! (sent from forged email address)
- Dear Sir/Madam Yasemin Maz <YMAZ2@muhasebat.gov.tr>
- BUSINESS INTEREST (sent from forged email address)
- Re: Did You Authorise Garry to claim Your Funds.... (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER "Gerhard at Law" <contact@themember.jp>
- Dear...My personal project (sent from forged email address)
- RE:COMPENSATIONS PAYMENTS DIRECTIVE BENEFICIARY. <testuser@sportsnet.com.tr>
- RE:ATTN:PAYMENT NOTIFICATION! Mr frank edoo <"www."@swan.ocn.ne.jp>
- Trump has Instructed this Department to send your funds !!! (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME Kate Anderson <hd@ntde-uae.com>
- PCHLOTTO 2017....Claims Code..89773443.., "Publishers Clearing House"<servizioclienti@telecomitalia.it>
- From Ibrahim Salem 1/9/2017 (sent from forged email address)
- Attention;The owner of this email id. Dr Peter Maxwell <"www."@gaea.ocn.ne.jp>
- PLEASE READ!!! (sent from abused email account)
- ATTENTION BENEFICIARY!! (sent from forged email address)
- Final Reminder Regarding Your Fund..... Mr.Kennedy Uzoka <test@claimsquare.com>
- Greetings from U.S Department of State Rex Tillerson <"www."@coda.ocn.ne.jp>
- REQUEST FOR YOUR ASSISTANCE. Caroline Lody Solicitors & Associates <carolinelody@gmx.net>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF)" <info@jjkllc.com>
- FROM HIGH COURT YOUR ATTENTION IS NEEDED URGENT: David Mike <"WWW."@topaz.ocn.ne.jp>
- Attention;The owner of this email id. "Mr.Peter Maxwell" <"peter."@gaea.ocn.ne.jp>
- Attention Beneficiary "Mrs. Mabel Andy" <"www."@swan.ocn.ne.jp>
- Attention My Dear "Mr James Logard " <"www."@gaea.ocn.ne.jp>
- Can I Trust You????? 8/26/2017..... (sent from forged email address)
- Manager Director for MoneyGram California " MR JOHN BEN " <"www."@ever.ocn.ne.jp>
- [GSN Suspected Spam] Re.Official Payment Letter. (sent from forged email address)
- Please Read Carefully (sent from forged email address)
- Hello Dear, "Short Emile" <harrace@eonenet.com>
- Mrs Melania Trump "MRS.MELANIA TRUMP" <"www."@tea.ocn.ne.jp>
- A MONTH OF BLESSING JENET DIBOR <"WWW."@topaz.ocn.ne.jp>
- RE: 3RD REMINDER NOTICE, RESPOND ASAP (sent from forged email address)
- GOOD NEWS FROM UNITED BANK. Mr.Kennedy Uzoka <info@uba.net>
- WE ARE BORN WINNERS.. PLEASE DON'T BETRAY MY TRUST!!!! (sent from forged email address)
- CUSTOMS SERVICES USA AUTHORITY COUNTRY "MR.JOHN WILLIAM HARRIS" <johnharris@walla.co.il>
- Good day sir/madam michael jeffrey <michaeljeffrey999@hotmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- FINAL PAYMENTNOTIFICATION,,TREAT WITH URGENCY!!! (sent from forged email address)
- Dunster & Associates Rennard Dunster <adebayo@tim.it>
- ASIA FOUNDATION: WE REQUIRE YOUR ATTENTION ? (sent from forged email address)
- LETS DO IT NOW (sent from forged email address)
- important mails from bank (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now Mohammed Malik <info@safatkw.com>
- POST OFFICE (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GREETINGS. (sent from forged email address)
- From ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- Can I trust you for this important assignment? (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- Reply (sent from forged email address)
- Greetings dear beloved, peace be with you and your family. "mrs lilly patrick" <".Japanjbkoy"@themis.ocn.ne.jp>
- ABOUT SUSUMU. "PROF.DAVID HAMILTON" <eric@ec365.com.tw>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear Sir, "Lillian Ryan" <lillianryan3333@gmail.com>
- I need your URGENT assistance (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... "BMW Enthusiast" <xavier@onsdumas.com>
- SECRET INFORMATION ON YOUR FUNDS RELEASE (sent from forged email address)
- Credit Instruction . (sent from forged email address)
- CONGRATULATIONS !! YOUR CONSIGNMENT BOX SHIPMENT IS READY FO... "Kenneth D. Richards" <"www."@honey.ocn.ne.jp>
- DEAR SIR/MADAM,REQUEST FOR BUSINESS PARTNERSHIP WITH YOU (sent from forged email address)
- => DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC." <"www."@beach.ocn.ne.jp>
- WESTERN UNION MONEY TRANSFER WORLDWIDE: western union <"www."@angel.ocn.ne.jp>
- CONTACT DHL FOREIGN DELIVERY SECTION "Mrs. Debora Nazari" <maurizio80@tim.it>
- DISCOVERED CONSIGNMENT "Mr.Dave Bryner" <info@alsatis.net>
- Greetings !!!. REPLY SOON. (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- RE:GET BACK TO ME (sent from forged email address)
- Re: Reply Immediately (sent from forged email address)
- (no subject)
- Partnership Proposal (sent from forged email address)
- Re: I need your help (sent from forged email address)
- Western Union Money Transfer. "PASTOR ANTHONY DON" <"www."@gaea.ocn.ne.jp>
- =?iso-2022-jp?B?RGVhciBTaXIsICBJIG5lZWQgeW91ciBzdXBwb3J0IHRv... Miss Margit Powell <margitpowell93@gmail.com>
- YOUR ATM VISA CARD "Mr. David Fisher" <www.info.gov@gmail.com>
- DO NOT IGNORE THIS MESSAGE (sent from forged email address)
- Investment deal (sent from forged email address)
- Re: Good News (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE, YOUR SHIPMENT CODE (Code awb 33xzs) "Mrs. Ola Johnson" <test1@elcot.in>
- Hello, my gentle sun, let's talk. "Marina" <info@LAX.com>
- Re: Your Abandoned Consignments Recovered (sent from forged email address)
- Greetings My Dear Good Friend Omar Al- Said <"www."@world.ocn.ne.jp>
- I NEED YOUR HELP. (sent from forged email address)
- Hello Dearest, Jesica Gbulu <jesicagbulu@gmail.com>
- U.S Department of State (sent from forged email address)
- =?utf-8?B?WW91ciBraW5kIGF0dGVudGlvbi4=?= =?utf-8?B?QmFycmlzdGVyIEpvaG4gQWRyZWQ=?=<barr-johnadred60@naver.com>
- URGENT RESPONSE FROM AIRPORT MANAGEMENT!!!! !!!!!The Ministry Of Finance World Compensation <"www."@honey.ocn.ne.jp>
- RESPOND...... "Mr. Micheal Sims" <beh@lei.org.np>
- RE:YOUR PAYMENT ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Urgent Reply!!! (sent from forged email address)
- ATTENTION (sent from forged email address)
- Attn :--Your Deposit And Fund Details! "Mrs. Veronica U. Green ---Coordinator" <mssg0003@gmail.com>
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- TRUSTING IN YOU (sent from forged email address)
- Good Morning, I am Miss Qadesa AbdulAziz and I am 18 years o... Miss Qadesa AbdulAziz <qadesabdulaziz@gmail.com>
- Dear Child of God Catherine Afred <catherineafred@gmail.com>
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <abuse@didibood.com>
- PAYMENT POST OUT THIS MORNING MTCN#: 104-730-5862? "Mr.Mario Johnson" <"www."@sand.ocn.ne.jp>
- REQUEST FOR BUSINESS RELATIONSHIP. Suvo Sarkar <info.legalcalderon@gmail.com>
- Barr.Hugh Albanese "Barr.Hugh Albanese" <hughalbanese@consultant.com>
- ! Your Message !! (sent from forged email address)
- GOOD DAY:I believed you have received this letter before. (sent from forged email address)
- HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"www."@leaf.ocn.ne.jp>
- Your ATM Cards Released.. "Mr.Paul Flink" <mr.paul_flink50@yahoo.com>
- Hello. " Mr. White " <info@usa.com>
- Investment proposal "Dr Zheng Hongtao" <samchunge@gmail.com>
- DO GET BACK IF INTERESTED!! (sent from forged email address)
- RE: Your Abandoned Package For Delivery.......now (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr. Richard Maxwell" <"USA."@eos.ocn.ne.jp>
- DISCOVERED CONSIGNMENT (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Hello "letmailing@ono.com" <letmailing@ono.com>
- Compensation of $2.5 Million Dollars for you!... "Mr. Charles William" <customer984@tim.it>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- Dear beloved (sent from forged email address)
- Greetings approved beneficiary JOEY willams <"WWW."@titan.ocn.ne.jp>
- LET US ACHIEVE THIS TOGETHER "Gerhard, Esq" <cure@cure-seikotsu.com>
- Reply 3 (sent from forged email address)
- Donation From Mrs Edith Coleman "Mrs.Edith Coleman" <mrsedith.c@gmail.com>
- From: Mercia Akume Mercia Akume <mer_7000@outlook.fr>
- Let's do this together my friend!!! (sent from forged email address)
- 02/09/2017 (sent from abused email account)
- Greetings to you, "Mrs Elizabeth Alfred" <Spaniol93@gmx.de>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Business Proposal "=?UTF-8?Q?=EF=BF=BD=CE=B2Q=EF=BF=BDf?=" <sophie@dragontr.com.tw>
- HELLO YOU HAVE WON> (sent from forged email address)
- Government Compensation Payment Alert !!!!!! (sent from forged email address)
- OUTSTANDING PAYMENT ON YOUR INHERITANCE FUNDS US$25,500,000.... (sent from forged email address)
218 entries -- last updated: 2017-09-02 15:23 UTC
Sender domains:
- admin.com (1), alice.it (1), alsatis.net (1), angel.ocn.ne.jp (1)
- beach.ocn.ne.jp (1)
- claimsquare.com (1), coda.ocn.ne.jp (1), consultant.com (1), cure-seikotsu.com (1)
- dealer.com (1), didibood.com (1), dphe.gov.bd (1), dragontr.com.tw (1)
- ec365.com.tw (1), elcot.in (1), eonenet.com (1), eos.ocn.ne.jp (1), estate.ocn.ne.jp (1), ever.ocn.ne.jp (2), excite.co.jp (1)
- franciscoromero.com (1)
- gaea.ocn.ne.jp (6), gethosted.my (1), giftmoda.com (1), gmail.com (19), gmx.de (1), gmx.net (1)
- honey.ocn.ne.jp (2), hotmail.com (1), hsv-1881.de (1)
- imf.org (1)
- jjkllc.com (1), jpberlin.de (1)
- kiri.or.kr (2)
- lax.com (1), leaf.ocn.ne.jp (1), lei.org.np (1)
- mail2.kaspnet.ru (1), muhasebat.gov.tr (1), munchiemarket.com (1)
- naver.com (1), ntde-uae.com (1)
- ono.com (1), onsdumas.com (1), outlook.fr (1)
- reman-tech.com (1)
- safatkw.com (1), sand.ocn.ne.jp (2), shore.ocn.ne.jp (1), sknt.ru (1), sportsnet.com.tr (1), swan.ocn.ne.jp (3)
- tea.ocn.ne.jp (1), telecomitalia.it (1), tenor.ocn.ne.jp (1), themember.jp (2), themis.ocn.ne.jp (1), tim.it (5), titan.ocn.ne.jp (1), topaz.ocn.ne.jp (2)
- uba.net (2), usa.com (1), usa.org (2)
- walla.co.il (1), world.ocn.ne.jp (1)
- yahoo.com (1), ymail.com (1)
Anti-fraud resources:
