|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- Good day! "John F. Kelly" <"ww."@beetle.ocn.ne.jp>
- RE : NOTIFICATION OF YOUR ATM CARD. VERY VITAL ) (sent from forged email address)
- Greetings Mr Tk George <"www."@rose.ocn.ne.jp>
- please read very urgent (sent from forged email address)
- God bless you my dear friend (sent from forged email address)
- Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m 10ev FEDERAL RESERVE BANK OF NEW YORK <lee@eversports.com.cn>
- Attn: Consignment Box Owner. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- ~I am a US citizen, 75 years Old $$~ (sent from forged email address)
- Ihr offizielles Mittelzuweisungsschreiben (sent from forged email address)
- GOOD NEW "FUND MANAGER (CBM)" <dollars_81@yahoo.com>
- Re:Compliments (sent from forged email address)
- Reply for details (sent from forged email address)
- Sergeant Daniel.Dailey mrsimbi14@aol.fr
- CLAIM YOUR INHERIANCE FUNDS. (sent from forged email address)
- URGENT ATTENTION NEEDED !! (sent from forged email address)
- Reply.. (sent from forged email address)
- From Miss.Rose Richad, Rose Richard <roserichard88@hotmail.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
- We Can Fund Your Projects kelvin choi <kelvinchoi1975@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Hara <mrs.haraarawa@gmail.com>
- Offer (sent from forged email address)
- Attention Beneficiary Ben Anderson <"www."@tulip.ocn.ne.jp>
- Attention: Sir / Madam (sent from forged email address)
- Re: U.S Department of State (sent from forged email address)
- ***SPAM*** Hello...Dead or Alive (sent from forged email address)
- Please read this blog for a very urgent message (sent from forged email address)
- Re: I need your help! (sent from forged email address)
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE Mrs. Rose Hills <mario@jatimnet.com.br>
- Re: Greeting Ashish Mishra <ashish.mishra@futuresupplychains.com>
- RE: Kindly Add me On Linkedin pls I need 95,000Pcs Again asap "Jomel Olit" <admin@dealer.com>
- ATTENTION.! "Sean Matthews" <admin@balfourproperties.com>
- Re: Your check/please accept it.. (sent from forged email address)
- Re: Hello ! "Mr. Munny Sopheap" <sales@aromaipoh.com>
- Re:Sir/Madam "Mrs Mia Xiong" <vivek.mishra@alkem.co.in>
- Can we work this together? "Dr William Peter" <aftc@ftc.my>
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- JAQUES GILBOUT. (sent from forged email address)
- Hello my dear, "Mrs. Ann-Kath." <"mrs."@wish.ocn.ne.jp>
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- can you be trusted? (sent from forged email address)
- Offer (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS (IMF) (sent from forged email address)
- Attention Dear, Mike brown <"www."@rose.ocn.ne.jp>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"WWW."@herb.ocn.ne.jp>
- Message Important Christophe Mulet <christophemulet202@gmail.com>
- Offer (sent from forged email address)
- Federal Bureau of Investigation (FBI) Fund Notice (sent from forged email address)
- Attention "Raymond Lescott Esq" <admin@dealer.com>
- ATTENTION PLEASE! Alicia Oxlade <"www."@mist.ocn.ne.jp>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- From: Mr. Ignazio Visco (Governor) "Mr. Ignazio Visco." <njohn6john@tim.it>
- ATTENTION DEAR FRANKEL DAVID <"www."@wing.ocn.ne.jp>
- Bank of America Corporate Office Headquarters "Mr.Wendell Beppler" <cyprianoba85@gmail.com>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Dear BMW Enthusiast!!! (sent from forged email address)
- Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
- RE: Official Notification ,................ALERT ON ALLYOUR ... "UNITED NATIONS " <manorhouseest@btconnect.com>
- Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
- My private project (sent from forged email address)
- Your Response? (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- shipping/delvery Company/agent 85.218.41.52 "Kenneth edword" <>
- Re: ATM CARD PAYMENT NOTICE (sent from forged email address)
- Good day, dear! (sent from forged email address)
- FOR YOUR KIND ATTENTION (sent from forged email address)
- USA AMBASSADOR TO NIGERIA!! (sent from forged email address)
- Your Abandoned Consignment Raymond Anthony <cmrn2@csmioline.com>
- Your Abandoned Consignment Raymond Anthony <myh7@csmioline.com>
- URGENT MESSAGE FROM INSPECTION UNIT Mr ronald gibson <testo@sovintel.ru>
- my subject "SCAM COMPENSATION" <no-reply@dicentral.com>
- Deal Offer (sent from forged email address)
- READ AND CONTACT HIM NOW "Ms Kathy B Hickman" <admin@smeekesdrafting.com>
- Can you handle this on trust? (sent from forged email address)
- Attention Dear SCAM VICTIMS (sent from forged email address)
- FOR YOUR KIND ATTENTION. (sent from forged email address)
- RE:READ AND CALL ME.. ALBERT JOSE CASACCIO<>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- **SPAM** -INFORMATION-PROMPT ATTENTION (sent from forged email address)
- ACKNOWLEDGE MY MAIL mr patrick chukwubiko <giancarlo.giorgio@tim.it>
- RE: YOUR CONSIGNMENT BOX DELIVERY "Mr. Ken Ofori." <info@caresse-cosmetics.nl>
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Your Abandoned Consignment Raymond Anthony <kml33@csmioline.com>
- Reminder Alert (sent from forged email address)
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- URGENT BUSINESS PROPOSAL !!! (sent from forged email address)
- Dear Beneficiary "Mrs I. Curry" <sales@speedconnect.etc.br>
- Re:I am still waitng after my first email to you.09/08/2017 (sent from forged email address)
- =?utf-8?Q?Spam?=
Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
- ATTENTION BENEFICIARY!! (sent from forged email address)
- Re: Re: New Bank Account Details "Dalal Saeed" <account@proudlybf.com>
- Federal Bureau of Investigation (FBI) Fund Notice "Christopher A. Wray" <f.b.iwray@usa.org>
- Greetings from Abidjan (sent from forged email address)
- thanks (sent from forged email address)
- Urgent Attention: Beneficiary, (sent from forged email address)
- I NEED YOUR ASSIATANCE !! (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Hello My Dear. "Mrs.JENNIFER JOHNSON" <"www."@orange.ocn.ne.jp>
- Re: Good day ! (sent from forged email address)
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- Investment and Loan Facilitato (sent from forged email address)
- Hello, my gentle sun, let's talk. "Marina" <info@LAX.com>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- Dear Sir/Madam "Mrs Mia Xong" <wai@alkem.co.in>
- Re: Investment "Legitimate Deal" (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <info@stylus.com.ua>
- Official Payment Notice (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- Guten Tag. "M. Grootel" <info@pothi.com>
- Ref: Very soon.. (sent from forged email address)
- Guten Tag. "M. Grootel" <info@prbinc.com>
- Your Compensation Payment is ready'' (Federal Ministry of Fi... (sent from forged email address)
- Good morning "Naomi Nikki" <m8naomiki11@miki.com>
- INTERNATIONAL MONETARY FUND (IMF). "Barrister"<info@frontiernet.net>
- Re: URGENT ATTENTION (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Samson Lucas" <info@tech-wiz.jp >
- Please Kindly Get Back To Me...!!!....37.187. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- URGENT ATTENTION NEEDED !! (sent from forged email address)
- READ AND CONTACT HIM NOW "Ms Kathy B Hickman" <admin@kathy.usa>
- ATTENTION BENEFICIARY!! Ministry Of Finance & Treasurer Dept.
<info@ministryoffinanceandtreasudept.com>
- UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@train.ocn.ne.jp>
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.engy@usa.net>
- FROM : DIPLOMATIC AGENT 09-09-2017 (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Proposal (sent from forged email address)
- PLEASE READ YOUR MAIL NOW (sent from forged email address)
- Bonjour (sent from forged email address)
- Good day my dear friend, "Rev.father frank" <"www."@world.ocn.ne.jp>
- GOOD DAY/ (sent from forged email address)
- Best Regard (sent from forged email address)
- Looking Forward To Your Reply (sent from forged email address)
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- PAYMENT APPROVED !!! "Mr. Kennedy Uzoka" <test@uba.net>
- harry ko from South Korea has sent you an inquiry "Alibaba Feedback" <admin@creationplas.com>
- YOUR PAYMENT OF US$1.5M IS READY AND HERE IS CODE OF CONDUCT... (sent from forged email address)
- Attention Please IMF OFFICE <informacion@vallesprevision.com>
- ATM Visa Card (sent from forged email address)
- RE: VERY URGENT PLEASE Marie Gbagbo <mrsmarie.asgbagbo@barid.com>
- Information Grendele Loris <grandi@tim.it>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- [Spam]PAYMENT REFUND Ministerio del Interior and Economy <esakov@mrtiran.ru>
- Re: Attention: Beneficiary, (sent from forged email address)
- Proposal (sent from forged email address)
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR FUND TRANSFER "Barrister.Don Philip" <donphilip1010@gmail.com>
- Hello Sir. (sent from forged email address)
- Dear Esteemed Customer! "Mr. Brian Moynihan (CEO)" <nation.uninfocompensation.united@gmail.com>
- Notification Ahmat Marc <ahmattmarc@outlook.com>
- Re: Hello ! (sent from forged email address)
- Dear Customer, (sent from forged email address)
- U.S Department of State "Mr.Harry S Truman" <ceomichael659@gmail.com>
- I'm Waiting to receive your response Avigail Yohanan <avigail01yoh@gmail.com>
- FEDEX PACKAGE DELIVERY NOTIFICATION MR FRANK ROBERT <"W.W.W."@movie.ocn.ne.jp>
- Attention Email Id, "Mr.Larry mark" <"www."@water.ocn.ne.jp>
- I am waiting for your reply. Sarah Al Moubi <sanili2@aim.com>
- CONFIDENTIAL BUSINESS PLAN. (sent from forged email address)
- My sincere greetings, joseph mark <josephmark2027@outlook.fr>
- USE PART OF THIS FUND AND HELP THE POOR. (sent from forged email address)
- REPLY! (sent from forged email address)
- Urgent From Hospital Marilis Mannik <marlismanniik4all@gmail.com>
- Good day "Dr. Tharage" <nina@tvnetwork.hu>
- Attention; "MR. Mark James" <"www."@earth.ocn.ne.jp>
- Contact Diamond Bank to load Fund $7.500 , 000, 00USD in you... "Mr. Clarence Philips" <online454@tim.it>
- Good day my dear friend, Mr hero paul <"wwww."@world.ocn.ne.jp>
- Dear friends, Richard Edward <edwardrichard2727@gmail.com>
- Contact Janet Petersen (sent from forged email address)
- Re: Legal Partnership (sent from forged email address)
- Dear Sir/Madam MRS ROSE SHUMEJDA <aghzawi@orange.jo>
- CONTACT ME FOR URGENT RELEASE INSTRUCTIONS 1 Mr.Marshal Gardener <kawasaki@NIKKO-METAL.COM>
- Contact Janet Petersen (sent from forged email address)
- OFFER "Evelyn Lai" <evelyn1979@foxmail.com>
- Attention; "MR. Mark James" <"BoA."@earth.ocn.ne.jp>
- I NEED YOUR HELP ! (sent from forged email address)
- Contact Janet Petersen (sent from forged email address)
- MUTUAL BENEFIT!!! (sent from forged email address)
- 2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT...... " 2017 UNITED NATION POVERTY ALLEVIATION SCHEME BENEFIT"
<info@threegun.com.cn>
- Partnership Request (sent from forged email address)
- Dear beloved (sent from forged email address)
- Dobrý den (sent from forged email address)
- Dear Customer, "Mrs. Margaret Blaire." <"WWW."@globe.ocn.ne.jp>
- Greetings $$ (sent from forged email address)
- URGENT ATTENTION "MR. WILLIAMS MORGAN" <"FDRS."@earth.ocn.ne.jp>
- Private Lender Avit Investment Authority.g (sent from forged email address)
- Senior Auditor Foreign Remittance Unit-3 (sent from forged email address)
- YOUR ATM MASTER EXPRESS CARD $5,500.000.00 USD. (sent from forged email address)
- Internal Revenue Service United States Department of the Tre... (sent from forged email address)
- Re: Proposal "Mr. Solbes" <admin@dealer.com>
- Reply Immediately (sent from forged email address)
- FROM HARRISBURG INTERNATIONAL AIRPORT PENNSYLVANIA "Sir Larry C. Hodgson" <info.office0009@gmail.com>
- Re:IRREVOCABLE RELEASE OF YOUR PAYMENT/WARNING. "UN" <SW45@namsline.net>
- Re: Legal Partnership (sent from forged email address)
- PAYMENT MTCN: (9929506889 "MR. TONY MARK" <"www."@air.ocn.ne.jp>
- Reply our last email to you "Project Notice Center" <>
- Attention: Claimant,- AWB No': 67986543 (sent from forged email address)
- POST OFFICE (sent from forged email address)
- PLEASE TREAT AS URGENT "Duru Eke" <albsel68@gmail.com>
- International Monetary Fund. (sent from forged email address)
- maliye / Finance info@parsappliance.com
- Investment Partnership haddad_hadi <pearlsfashion.mesudur@gmail.com>
- I hope my offer intrest you, Rebeca Attoumbe <rebecaattoumbe@outlook.com>
- Your Atm Card Is Ready For Delivery. " Mr. White " <info@attsnet.com>
- ABOUT TO TRANSFER YOUR FUND! (sent from forged email address)
- Attn: Dear, "Mr.James Hill" <ofice020@tim.it>
- I am still waiting for your reply (sent from forged email address)
- Greetings "Mrs. Sunie Wendy" <wgoose409@gmail.com>
- CONTACT HIM NOW "Mrs. Josephine Rainer Schnippe" <josephinerainerschnippe@gmail.com>
- TO WHOM IT MAY CONCERN "general contact" <testuser@sportsnet.com.tr>
- Assalamu alaikum (Waiting for your reply). Zainab Hassan <cbn.fod@gmail.com>
- First notice from the first lady Melania Trump Melania Trump <melaniatrump35@gmail.com>
- Jennifer Miracle (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- Google Foundation Grants 2017 (sent from forged email address)
- Deal offer (sent from forged email address)
- (no subject) andylord02@outlook.com
- hello.. "Mr. Johnson Kwame" <leran@ukrpost.ua>
- Greetings "Mr. Warren Buffett" <warrenbufffettt@gmail.com>
- Contact Janet Petersen (sent from forged email address)
- LETS DO IT NOW (sent from forged email address)
- Re:Your Response To My Email "Mr. Juan Emilio Belda" <admin@dealer.com>
- DO YOU INSTRUCTED Mr. RAINER HESSE FROM GERMANY TO CLAIM YOU... Central Bank Of Nigeria <infoge@tim.it>
- Your Payment Identification code EGZOXHXTFRDWBG "Mrs.Christine Lagarde" <"www."@earth.ocn.ne.jp>
- IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 Dr.Adesola Kazeem Adeduntan <editor@sinopanel.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- From.Paul Elda Paul Elda <pe704351eg@hotmail.com>
- United States Investigations Services (USIS) Fund Notice (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- INFORMATION,CAN YOU HANDLE THIS! (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Please let me know if you are interested. Alessandro Morandi Esq <jeffbonnettq1@gmail.com>
- Information Pat Otah <"WWW."@athena.ocn.ne.jp>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "mr.richard maxwell" <"www."@cure.ocn.ne.jp>
- Attn: Pls Mrs Susan udah <"www."@sunny.ocn.ne.jp>
- Certified Bank Draft For You (sent from forged email address)
- Re: VERY URGENT (sent from forged email address)
- Hello David Jim <"www."@trad.ocn.ne.jp>
- your fund $12.8 Million united state dollars Paul Johnson <3498669150@tim.it>
- I'm so happy it's yours! (sent from forged email address)
- Re: Re: FYI "Sales"<admin@goserver.com>
- INVESTMENTS FINANCING. (sent from forged email address)
- Re: JOHN F. KENNEDY INTERNATIONAL AIRPORT (sent from forged email address)
- Text Him Now +1 (325) 307-4879 "Mr. Kenneth Udo" <"www."@earth.ocn.ne.jp>
- International Monetary Fund (sent from forged email address)
- (no subject) mrs.lucytamlyn@hotmail.com
- Do have a nice Day (sent from forged email address)
- The United Nations {UN} "Edward W. Freeman" <lndmoyes@gmail.com>
- FROM:.. UNITED STATES DEPARTMENT OF HOMELAND SECURITY!!!. "HONORABLE GENERAL JOHN F. KELLY" <"DHS."@air.ocn.ne.jp>
- Reply Back!! (sent from abused email account)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury" < <">"@correo2.ceteca.net>
- URGENT ATTENTION NEEDED WILLIAM SMITH <braadmiller@gmail.com>
- ARE YOU DEAD OR ALIVE "Michael Arthur Raynor" <test@mail.mfckbr.ru>
- Dead or Alive? "International Monetary Fund Agency" <info@mail2.kaspnet.ru>
261 entries -- last updated: 2017-09-11 15:07 UTC
Sender domains:
- aim.com (1), air.ocn.ne.jp (2), alkem.co.in (2), aromaipoh.com (1), athena.ocn.ne.jp (1), attsnet.com (1)
- balfourproperties.com (1), barid.com (1), bavarian.com.cn (1), beetle.ocn.ne.jp (1), btconnect.com (1)
- caresse-cosmetics.nl (1), creationplas.com (1), csmioline.com (3), cure.ocn.ne.jp (1)
- dealer.com (4), dicentral.com (1)
- earth.ocn.ne.jp (5), eversports.com.cn (1)
- foxmail.com (1), frontiernet.net (1), ftc.my (1), futuresupplychains.com (1)
- globe.ocn.ne.jp (1), gmail.com (22), goserver.com (1)
- herb.ocn.ne.jp (1), hotmail.com (2)
- jatimnet.com.br (1)
- kathy.usa (1)
- lax.com (1)
- mail.mfckbr.ru (1), mail2.kaspnet.ru (1), miki.com (1), ministryoffinanceandtreasudept.com (1), mist.ocn.ne.jp (1), movie.ocn.ne.jp (1), mrtiran.ru (1)
- namsline.net (1), nikko-metal.com (1)
- op.pl (1), orange.jo (1), orange.ocn.ne.jp (1), outlook.com (2), outlook.fr (1)
- pothi.com (1), prbinc.com (1), proudlybf.com (1)
- rose.ocn.ne.jp (2)
- sinopanel.com (1), smeekesdrafting.com (1), sovintel.ru (1), speedconnect.etc.br (1), sportsnet.com.tr (1), stylus.com.ua (1), sunny.ocn.ne.jp (1)
- tech-wiz.jp (1), threegun.com.cn (1), tim.it (7), trad.ocn.ne.jp (2), train.ocn.ne.jp (1), tulip.ocn.ne.jp (1), tvnetwork.hu (1)
- uba.net (1), ukrpost.ua (1), usa.net (1), usa.org (1)
- vallesprevision.com (1)
- water.ocn.ne.jp (1), wing.ocn.ne.jp (1), wish.ocn.ne.jp (1), world.ocn.ne.jp (2)
- yahoo.com (1)
Anti-fraud resources:
