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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.
- Hello...My private project (sent from forged email address)
- Donation of $ 1.5 million Dollars John & Lisa Robinson <info@argnet.am>
- [News] Business Opportunity ---- Sept 17, 2017 ---89064 Dr. Faruk Bello <noreply@xanthic.co.in>
- SUPPLY OF THERAPEUTIC PLANT SEED Ivan Sisson <info@jjkllc.com>
- Re:?? Happy Full Moon (sent from forged email address)
- I NEED YOUR HELP. Jennifer Amina <root@stitaipu.pr.gov.br>
- INTERNATIONAL MONETARY FUND (IMF). "Rev. Williams Franklin" <info@jjkllc.com>
- ATTN DEAR: Add star =?iso-2022-jp?B?IBskQj83JDckJBsoQlJldi4=?= Charles Karl <"WWW."@marble.ocn.ne.jp>
- To Whom It May Concern (sent from forged email address)
- Hello (sent from forged email address)
- FROM Mr. Santiago Diego ! "Santiago D. Nicholas"<sdn@sdn.com>
- International Monetary Fund. (sent from forged email address)
- Private Mail......89. (sent from forged email address)
- ATM CARD MR DAVID MIKE <"ww1."@rose.ocn.ne.jp>
- MY WILL "Mrs. Shanon Moris" <skansk5@skanskagroup.net>
- IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!1 (sent from forged email address)
- CAN I TRUST YOU WITH THIS? (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER "Garherd Legal" <jh_nakagawara@umiyama.ne.jp>
- Re.Official Payment Letter. (sent from forged email address)
- DEAR CUSTOMER: "MRS. MARY WILLIAMS." <"www."@crux.ocn.ne.jp>
- info Daniel Williams <pcashforth@gmail.com>
- From BMW Lottotery Department. (sent from forged email address)
- HI,,,,173. (sent from forged email address)
- Contact Southwest Airlines Cargo For Your Package (sent from forged email address)
- Attention "Mrs. Gloria Williams" <"www."@air.ocn.ne.jp>
- Re; Good News (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Things that you did not know about the brain capacity admin@keepingandco.net
- TO WHOM IT MAY CONCERN "general contact" <testuser@sportsnet.com.tr>
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- We Offer Loan @ 3% .. "Global Finance Loan" <admin@betampa.cf>
- CONFIRM YOUR FUND PAYMENT "Dr. Mansur Muhtar" <customerservice@tuberose.com>
- Urgent Message (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- WESTERN UNION MONEY TRANSFER. "Dr.Peter Cooper." <"WWW."@violin.ocn.ne.jp>
- =?UTF-8?Q?reply?= =?UTF-8?Q?Maika_Bama?= <maikabama1@outlook.com>
- How to boost your IQ =?UTF-8?B?4oCT?= live to your 120% info@duzlemyapi.com
- TRUTHFULNESS AND SINCERITY HUMANITARIAN COMPENSATION FUND MINISTER IDRISS <".WWW."@beige.ocn.ne.jp>
- Greetings . "Mrs. Helen Ibeku" <blabla35@gmx.at>
- Gold for sell (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT (sent from forged email address)
- GOOGLE GRANT AWARD!!! (sent from forged email address)
- Greeting's From Benson Stevens... "Mr. Benson Stevens" <test@ben.net>
- OUR REF: FGN/GOV/OPD/DD43/FGN-554/S334/.... (sent from forged email address)
- I`m Mrs.Betty Douglas, I NEED YOUR HELP !!! (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
- Get back to me "Mr.Ben Kossi" <lawlord2020@yahoo.com>
- RE:I NEED YOUR POSSETIVE REPLY (sent from forged email address)
- Dear Sir/ Madam Raj Rani <cil@alvorada.rs.gov.br>
- I contacted you after a serious thought. (sent from forged email address)
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- hi, (sent from forged email address)
- Call Mr Kevin Anthony For Your Mtcn "Mr Henry Uba." <"wwww."@orange.ocn.ne.jp>
- CONFIRM YOUR INFORMATION. "Financial Fraud Crime Victims" <info@aljazeera.net>
- CHANGE OF BENEFICIARY " Mrs. Comfort Aboh" <info@usa.org >
- Re: 2 Trunks Reply.37 "Capt.Seth Mason" <info@saatkulesi.org>
- Dear Award Winner.>>>> "Mr. Rubben Moore" <admin@guapsin.com>
- REPLY SOON Firm Office <drkofiwampah@live.com>
- Cargo Unit: Chicago O'Hare International Airport, "Barr. Allen Barrett" <"www."@feel.ocn.ne.jp>
- YOUR AWAITED FUND UPDATE REPLY FAST "Rev Micheal Godwin" <info@admin.com>
- From the hospital bed, please answer Mrs Samina Rufus <saminarufus119@gmail.com>
- congratulationss "Mrs Patricia"<@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Re Admin From Admin To You <info@hp.com>
- Hello Greetings, Steve Douglas <ssdouglas3@mileumaideias.com.br>
- Dear Beneficiary (sent from forged email address)
- TRANSACTION !! (sent from forged email address)
- Calvary Greetings From Mrs Esther Mrs Esther Kabiru <e.kabiru@aol.com>
- Your Kind Consideration. (sent from forged email address)
- Voittajat Ilmoitus (sent from forged email address)
- Re: Reply.17 "Capt.Seth Mason" <demo@practeo.ch>
- FBI LETTER:CODE:210]d (sent from forged email address)
- CALL ME (sent from forged email address)
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathy.adile@usa.net>
- URGENT BUSINESS PROPOSAL!!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <mrs.haraarawa@gmail.com>
- ATM CARD "Mr. Greg Paul" <WWW@eagle.ocn.ne.jp>
- From Stephanie Stephanie <stephanieleo08@outlook.com>
- Attn: Sir/ Madam "alleviation compensation" <info@rbi.org>
- TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- I`m Mrs.Betty Douglas, I NEED YOUR HELP !!! (sent from forged email address)
- URGENT MESSAGE FROM INSPECTION UNIT Mr ronald gibson <testo@sovintel.ru>
- : Attention: E-mail Address Owner at +229 6874-8304 westernunion <"westernunion."@violin.ocn.ne.jp>
- RE: TOP URGENT FROM (FBI) 17/09/2017 (sent from forged email address)
- POST OFFICE (sent from forged email address)
- Hello My Dear (sent from forged email address)
- I WANT TO INVEST "MrS.irfA NhamdI" <mrsirfanhamdi7@gmail.com>
- Re: Urgent issues (sent from forged email address)
- Greeting's From Benson Stevens.... (sent from forged email address)
- GOOD MONEY FOR INVESTMENT (sent from forged email address)
- FBI LETTER:CODE:210]a| (sent from forged email address)
- your outstanding Fund compensation payment (sent from forged email address)
- From The Desk Of Dr. Joss Newberry. (sent from forged email address)
- IMPORTANT NOTICE!!! (sent from forged email address)
- Attention Beneficiary johnkellyf <"www."@violin.ocn.ne.jp>
- IMF FUND ALERT! (sent from forged email address)
- information needed. "Mr.Chris Robert" <"www."@feel.ocn.ne.jp>
- Re: YOUR PAYMENT IS IN SERIOUS DANGER.... (sent from forged email address)
- £2,000,000. 00./Claim /ref3452017/16 (sent from forged email address)
- World Bank payment.. "Inland Revenue Services" <admin@betampa.cf>
- FBI LETTER[CODE:210]c (sent from forged email address)
- RE-[US5,5MILLION] FUND DELIVERY TO YOU (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER "Garherd Legal" <info@ramen-bubu.jp>
- I WANT TO INVEST MonicA BrowngoD <monicabrowngod2@gmail.com>
- Kindly Read This Urgent Mail "Ms Kathy B Hickman" <ms.kathysup.sc@usa.net>
- Good News! Good News!! Good News!!! "Mr Conrad Ulz" <serge@rolada.com>
- Re: September 15, 2017 - Your Abandoned Trunk Box (sent from forged email address)
- Re:Notification, "Mr. lucas sisulu" <office@getadeal.ro>
- The truth about your funds. "Mrs.Marina Williams" <info@vnn.vn>
- RE:COMPENSATIONS PAYMENTS DIRECTIVE BENEFICIARY. <testuser@sportsnet.com.tr>
- LEGACY (sent from forged email address)
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- -INFORMATION- (sent from forged email address)
- Hallo liebste Sonia Richard <richysonia22@gmail.com>
- Official Notification Mr James Morrissey <info@sender.com>
- Business proposal (sent from forged email address)
- Re: PAYMENT APPROVE. "JAY WALKER" <payment@uk>
- lorena info@stk-saitama.jp
- Dear Brother/Sister in Christ, (sent from forged email address)
- Army Lt. Gen. James Terry "Lt.Gen James L Terry" <sam@synergita.net>
- REQUEST FOR YOUR ASSISTANCE (sent from forged email address)
- =?utf-8?B?7oSDUHJpdmF0ZSBCdXNpbmVzcyBQcm9wb3NhbA==?= =?utf-8?Q?=C2=8DDr=2EBello_F=2E?= <farukbello@consultant.com>
- Urgent Payment Notice From Standard Chartered Bank, "Mr. Desmond Mohd" <info@usa.org>
- ABOUT TO TRANSFER YOUR FUND (sent from forged email address)
- Good day, (sent from forged email address)
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- The Truth About Your Funds. (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- *****SPAM***** Quick Notice (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- Greetings From Tania Komlan (sent from forged email address)
- ERBSCHAFT (sent from forged email address)
- CONTACT NUMBER (208)-689-7719 " Frank Ben" <"WWW."@feel.ocn.ne.jp>
- Re: Final order sheet "LEATHER DESIGN STORES"<info@info.com>
- YOUR ATM CARD IS NOW IN USA/CALL ME IMMEDIATELY ON MY TELEPH... (sent from forged email address)
- Notification from United Bank For Africa (UBA) (sent from forged email address)
- Atten:Beneficiary!!The $22.5m Will Be Canceled evers FEDERAL RESERVE BANK OF NEW YORK <lee@eversports.com.cn>
- Good day, (sent from forged email address)
- [GSN Suspected Spam] RE: Salut Mrs Luiza SCHNUR <juifong@kmfa.gov.tw>
- Urgent Attention Needed! "BANK" <www@trad.ocn.ne.jp>
- Have You Received Your Funds? (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- In accordance to my religious persuasion Mrs Rose Kelly <"rose."@alto.ocn.ne.jp>
- PLEASE ACKNOWLEDGE RECEIPT OF THIS MAIL (sent from forged email address)
- From Mrs. Patricia Moore (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUND 2017 ru (sent from forged email address)
- Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- FROM THE DESK OF THE CHAIRMAN: FINANCIAL CONDUCT AUTHORITY (... John Griffith-Jones <johngriffithjones1@gmail.com>
- ATTN:BENEFICIARY test01@itman.co.kr
- Your payment allocation (sent from forged email address)
- MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-khatib <allenjoe3333@gmail.com>
- Re: 14 September 2017 - Please Accept My Token (sent from forged email address)
- GOOD NEWS FOR YOU! (sent from forged email address)
- Act Accordingly. (sent from forged email address)
- Euromillions Internationale Lotterie Gewinnen "Die Euro Millionen INTERNATIONAL LOTO MADRID" <mutualmaria@collector.org>
- FROM MR DAVID PIREZ (sent from forged email address)
- £2,000,000. 00./Claim /ref3452017//184 (sent from forged email address)
- Attn. Beneficiary "Mr.Fred Martins" <online615@tim.it>
- Dear Friend. for security reason contact me Through this ema... Mrs Jillian Simmons <drlehman11@gmail.com>
- ANSWER NEEDED VERY URGENT (PARTNERSHIP INVESTMENT) (sent from forged email address)
- Re: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- Final Notice!!! "Mr. Rodolfo Palacios" <megsystems@gmail.com>
- ?/ Augustine Chukwu <mail.yoreply53@gmail.com>
- lieve (sent from forged email address)
- Good day to you my friend. "Galina" <info@INQUIRY.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- ATM CARD READY FOR DELIVERY (sent from abused email account)
- REQUEST FOR YOUR ASSISTANCE (sent from forged email address)
- Re: CODE OF CONDUCT; (ATM--222) (sent from forged email address)
- Update 18-09-17 (sent from forged email address)
- Attn: Urgent Message (Please Read Carefully) (sent from forged email address)
- Funds Releasze Alert. (sent from forged email address)
175 entries -- last updated: 2017-09-18 15:06 UTC
Sender domains:
- admin.com (1), air.ocn.ne.jp (1), aljazeera.net (1), alto.ocn.ne.jp (1), alvorada.rs.gov.br (1), aol.com (1), argnet.am (1)
- beige.ocn.ne.jp (1), ben.net (1), betampa.cf (2)
- collector.org (1), comstar.ru (1), consultant.com (1), crux.ocn.ne.jp (1)
- eagle.ocn.ne.jp (1), eversports.com.cn (1)
- feel.ocn.ne.jp (3)
- getadeal.ro (1), gmail.com (14), gmx.at (1), guapsin.com (1)
- hp.com (1)
- info.com (1), inquiry.com (1)
- jjkllc.com (2)
- kmfa.gov.tw (1)
- live.com (1)
- marble.ocn.ne.jp (1), medmarlines.gr (1), mileumaideias.com.br (1)
- orange.ocn.ne.jp (1), outlook.com (2)
- practeo.ch (1)
- ramen-bubu.jp (1), rbi.org (1), rolada.com (1), rose.ocn.ne.jp (1)
- saatkulesi.org (1), sdn.com (1), sender.com (1), skanskagroup.net (1), sovintel.ru (1), sportsnet.com.tr (2), stitaipu.pr.gov.br (1), synergita.net (1)
- tim.it (1), trad.ocn.ne.jp (1), tuberose.com (1)
- uk (1), umiyama.ne.jp (1), usa.net (2), usa.org (1), usa.org (1)
- violin.ocn.ne.jp (3), vnn.vn (1)
- xanthic.co.in (1)
- yahoo.com (1)
Anti-fraud resources:
