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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.
- YOUR ARGENT RESPONSE. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger27@outlook.com>
- Good day, Zita Blanc <ziita.blanc@outlook.fr>
- CONFIDENTIAL & PRIVILEGED...200.18 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Gold for sell (sent from forged email address)
- YOUR INHERITANCE FUND MARY BROWN <"www."@lime.ocn.ne.jp>
- GOOD NEWS FROM WHITE HOUSE . Robert Wilson <"www."@honey.ocn.ne.jp>
- PLEASE KINDLY GET BACK TO ME Kate Anderson <warehouse@carimax.com>
- GOOD NEWS YOUR ATM CARD IS READY TO DELIVER, DHL COURIER COMPANY <"www1."@circus.ocn.ne.jp>
- Hello " United Monetary Transfer Office" <"ABIZZ1."@giga.ocn.ne.jp>
- UNITED NATIONS PAYMENT NOTIFICATION "DR. GRANT MORGAN" <".anisimkov."@train.ocn.ne.jp>
- TREAT AS URGENT.. "Mr. Enzo Louis" <comptabilite@ville-ibos.fr>
- Respond......................94.180.250.75 (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- =?utf-8?q?SEU_CART=C3=83O_ATM_=24_12=2E5M_USD_CARGA_DE_ENTRE... "EMMA" <luiza73@onet.eu>
- Charity (sent from forged email address)
- Payment Notification!!! (sent from forged email address)
- URGENT ATTENTION!!, Mrs Karen Enser <karenenser@gmail.com>
- VERY URGENT PLEASE (sent from forged email address)
- Re:Balance Payment "Joy Sheppard" <admin@goserver.com>
- Contact Dr.George For Your Compensation (sent from forged email address)
- BANK OF AMERICA CORPORATION Board of Directors "Mr Brian Moynihan " <"www."@dolphin.ocn.ne.jp>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger28@outlook.com>
- YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- With Respect to you Dear, Attached is the full details. "Mrs. Zaynab Jibril" <kpiatek@biblioteka.wieliczka.eu>
- [***SPAM***] Important Information (sent from forged email address)
- RE:COMPENSATIONS PAYMENTS DIRECTIVE,,,,,,,,,,,,mm "Mr. X" <xx@yy>ssmithdavidthe@outlook.com
- *** SPAM ***Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
- Re:Your Prize "From UK National Lottery" <info@ben.net>
- With Regards (sent from forged email address)
- Please Revert "Ms.Elizabeth Weaver" <dis.officee@gmail.com>
- Agreement (sent from forged email address)
- INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL "Allan Griffiths" <griffithsmrallan7@gmail.com>
- PAYMENT OFFICE "Mr.PAYMENT OFFICE"<info@mail.tsu.ru>
- Re Dear (sent from forged email address)
- Atten:Beneficiary!!Regarding The Transaction of $22.5m 10bjq FEDERAL RESEREVE BANK OF NEW YORK <liuli@bjqhzd.com>
- GREETINGS IN THE NAME OF GOD. (sent from forged email address)
- NEED YOUR RESPONSE "Roger Chan" <roger.chan665@gmail.com>
- Bonjour "zannouthomas@autistici.org via" <ccanioncq@singularity.fr>
- Dear Customer Mr jenny william <"www."@honey.ocn.ne.jp>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- MRS MELANIA TRUMP FIRST LADY USA MRS MELANIA TRUMP FIRST LADY USA <"D.C.."@movie.ocn.ne.jp>
- Attention: "Pastor. Daddy Topee" <"www."@dolphin.ocn.ne.jp>
- MUST READ AND YOUR URGENT RESPONSE IS NEEDED REV.FR.TIMOTHY JACOBS <sws123don@yahoo.com>
- GOOD DAY DEAR "Miss. Abana Emma" <"www.abana."@orange.ocn.ne.jp>
- Re: Reply.. (sent from forged email address)
- ATTENTION,... JAMES MARTIN <wangjing@bohongkeji.com>
- Please Revert "Ms.Elizabeth Weaver" <kendon73@gmail.com>
- READ AND GET BACK TO ME ALI AHMED <alhmed588@gmail.com>
- YOUR FIRST PAYMENT IS READY FOR PICK UP (sent from forged email address)
- From Assistant Inspection Director "Sir Charles J. Colocino" <info69316@gmail.com>
- Please I Need You As a Foreign Partner. (sent from forged email address)
- COMPENSATION PAYMENT VIA ATM CARD (sent from abused email account)
- good barrkoffi willies <barrkoffiwillies@gmail.com>
- Please Help.. (sent from forged email address)
- MONEY GRAM MONEY TRANSFER OFFICE Mr richard deemer <"www."@pure.ocn.ne.jp>
- Oil License Mandate For You My Friend ss (sent from forged email address)
- thanks (sent from forged email address)
- CHANGE OF BENEFICIARY " Mrs. Comfort Aboh" <info@usa.org >
- TREAT AS VERY URGENT . (sent from forged email address)
- Greeting's "Miss. Bekee Ethan" <misssbn@outlook.fr>
- Re: Partnership SGT Williams Jack <echang531@gmail.com>
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <maxine.ekofo@dcmail.ca>
- hi Willies Koffi <willieskoffi777@gmail.com>
- INTERNATIONAL MONETARY FUNDS. (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Re: business proposal "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
- Dear Beloved Friend CAPT PATRICK WILLIAMS <sales@rossfasteners.com>
- 4,800,000.00 (sent from abused email account)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- I AWAIT YOUR RESPONSE (sent from forged email address)
- Your Urgent Responds Needed (sent from forged email address)
- APPROVED PAYMENT "Mr. Richard Nkosi" <test@uba.net>
- CLAIM YOUR PRIZE (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- Investment opportunity in your Country (sent from forged email address)
- Your fund transfer.. "Mr Femi Brown" <fakturace@porzelack.cz>
- good Yoba jim <yoba3jim@gmail.com>
- IMF FUND ALERT! (sent from forged email address)
- I NEED YOUR ASSISTANCE$$ (sent from forged email address)
- GOODNEWS. "Mrs. Dana Peterson" <info@gifuseika.jp>
- TRUSTING IN YOU (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <maria.alonso.rodriguez0@rai.usc.es>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- RE... (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <jessica.barreiro@rai.usc.es>
- from johnson pls get back to me (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <andre.alonso@rai.usc.es>
- US Ambassador to Benin Republic "MRS.Lucy Tamlyn" <"www."@dolphin.ocn.ne.jp>
- Urgent seeking your urgent help (sent from forged email address)
- Re: (sent from abused email account)
- Re: (sent from abused email account)
- INTERNATIONAL MONETARY FUND (IMF). "Rev. Williams Franklin" <info@jjkllc.com>
- Re: Hello My Greetings From Mr.Clement. Clement Odumodu <ckaku2015@gmail.com>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- LINKEDIN ADMIN LOTTERY WINNING NOTIFICATION ALERT!! LINKEDIN ADMIN LOTTERY <royalbankssesd@gmail.com>
- URGENT RESPONSE NEEDED... "Mr. Anthony Powell" <spam@mosdt.ru>
- Attention:Beneficiary This message is from Federal ministr... Mrs Helen Giamma <helengiamma13@gmail.com>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Hello Dear (sent from forged email address)
- Notification From United Nations, Dr Mark White <info@phonecareplus.ca>
- I need Investment Plan (sent from forged email address)
- BUSINESS-PARTNERING OPPORTUNITY WITH EXXON MOBIL "Mr.Peter Alexandra" <g7@vinacontrol.com.vn>
- YOUR ATM CARD IS READY c (sent from forged email address)
- URGENT CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT... "Mr. Davis James" <"www."@dolphin.ocn.ne.jp>
- Auto Wrap Ad Carl Alba <spam@metatech.com.hk>
- URGENT INFORMATION NEEDED (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Welcome To RBC) Royal Bank Of Canada. "Dr.William Johnson" <"WWW."@lime.ocn.ne.jp>
- Re.Official Payment Letter. (sent from forged email address)
- Attention Daniel Mabuza <unitytrustbank.jamesgunner@gmail.com>
- ATTENTION " Mr.ken ronald" <"XXXX.."@peace.ocn.ne.jp>
- URGENT BUSINESS PROPOSAL!!! "Mrs. Chan Yoke Moi." <chanyokemoi@financier.com>
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- HEAD QUOTER JPMORGAN CHASE BANK FUND ALERT!!!!!!!!!!!! (sent from forged email address)
- The first $5000.00 was sent today. "MRS.VIVIAN DOUGLAS" <"www."@dolphin.ocn.ne.jp>
- Re: Delivery Release Update!!! (sent from forged email address)
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... "MR KEVIN WILLIAMS" <orders@sirspeedy0257.com>
- Good day to you my friend. "Galina" <info@INQUIRY.com>
- Attention: Beneficiary (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "(IMF)" <info@jjkllc.com>
- Official Payment Notification (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- URGENT INFORMATION NEEDED xubo@coinnice.com
- Your Payment (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@BMW.org>
- Re: Investment Proposal "Mr. Nishel Basson" <example@example.org>
- VERY URGENT!!! (sent from forged email address)
- WE ARE BORN WINNERS.. PLEASE DON'T BETRAY MY TRUST!!!! (sent from forged email address)
- Act Accordingly. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Atten:Beneficiary!!Regarding The Transaction of $22.5m spe (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- OFFICIAL MAIL WAITING FOR URGENT REPLY (sent from forged email address)
- =?gb2312?B?0tXK9dOwz/HQtNXmtdrG2tGpyPBMaXNh?= "jvcjutd" <job@lsup.net>
- I wants to invest secretly with you (sent from forged email address)
- Compensation check reward for $750,000.00 "Mrs. Rose George" <rosemrsgeorge@yahoo.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.........(IMF)...(... "Mr. Robert Ferguson" <internationalmonetaryfund1118@gmail.com>
- Loan Offer (sent from abused email account)
- Investor Needed©. Alexandra Gamlemshaug Andresen <info@enanygroup.com>
- Congratulations To This Email (sent from forged email address)
- ERBSCHARF (sent from forged email address)
- Re: Hello, (sent from forged email address)
- World Bank payment "Inland Revenue Services" <admin@bekore.ga>
- GOOD NEWS FOR YOU!! (sent from forged email address)
- Act Accordingly. (sent from forged email address)
- Beneficiary (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Re: (sent from forged email address)
- Hi (sent from forged email address)
- Please read and reply me "Kalyna A" <"www."@topaz.ocn.ne.jp>
- YOUR APPROVED PAYMENT SUM $6M VIA (IMF-ATM-7750). (sent from forged email address)
- URGENT (sent from forged email address)
- Respond Please (sent from forged email address)
- re. reply please (sent from forged email address)
- From Mrs. Elvi Meigh. Elvi Meiggh <elvimeighh12@gmail.com>
- URGENT BUSINESS PROPOSAL!!! (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Payment Notification (sent from forged email address)
- Attention to you personally: MRS BONDS <mrsrosemarybonds11@outlook.com>
- Dear Friend. for security reason contact me Through this ema... Mrs Jillian Simmons <drlehman11@gmail.com>
- FROM MR.FRANK AGBO "Mr.Frank Agbo" <clementappiah1@gmail.com>
- Attention Dear Beneficiary (sent from forged email address)
- FROM MR.FRANK AGBO "Mr.Frank Agbo" <danielyaya178@gmail.com>
- HELLO (sent from forged email address)
- Hello "Attorney Micheal Denton" <edwin.morocho@inocar.mil.ec>
- Re: Reminder:: GOOD NEWS. ACT URGENTLY.. (sent from forged email address)
- Mr. Salim Zaid (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- Re: Waiting For Your Candid Response. (sent from forged email address)
- Calvary Greetings From Mrs Esther Mrs Esther Kabiru <e.kabiru2@aol.com>
- Purchase blue engorgement capsules that redress masculine wi... info@kipoglu.com.tr
- Calvary Greetings From Mrs Esther Mrs Esther Kabiru <esther_kabiru3@aol.com>
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- Urgent "Mr. Williams Park" <alina-sp@mksat.net>
- Contact Federal Reserve Bank for Release of your $15.5 Milli... (sent from forged email address)
- Urgent Fidelity Investment Partnership Offer (sent from forged email address)
- UPDATE ! marc brooks <cptmarcbrooks1@gmail.com>
- May God Bless You abundantly. 24/09/2017 (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- Respond now Mr Femi Brown <oswin.vodusek1@hsv-1881.de>
- Rely upon wondrous pills that build up male opportunities to... janice@nazanettelecom.com.br
- Calvary Greetings From Mrs Esther Mrs Esther Kabiru <estherkabiru098@aol.jp>
- RE "Ms Wang Ling" <support@mail.yesyesbd.com>
- Attn; Beneficiary (sent from forged email address)
- Urgent Message (sent from forged email address)
- (no subject) "M. Brown" <s216388252@nmmu.ac.za>
- Re: Your Abandoned Package For Delivery "William Emad" <admin@icav.es>
- A VERY IMPORTANT MESSAGE ATTENTION TO GOOD NEWS,YOUR ATM CAR... "Mr.Abdulaiye Rahimani" <keshinton.despond1@gmail.com>
- (no subject) "M. Brown" <s216417716@nmmu.ac.za>
- Mutual Benefit (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Dearest Beloved, (sent from forged email address)
- Attention Dear customer ADEDEJI ADEYELURE <chairmanalhaji@gmail.com>
- Congratulations Dear lucky Winner/ (sent from forged email address)
- Loan Offer (sent from forged email address)
- New Alert RBS <test@test.com>
- (no subject) "M. Brown" <s212209353@nmmu.ac.za>
205 entries -- last updated: 2017-10-10 02:43 UTC
Sender domains:
- aol.com (2), aol.jp (1)
- bekore.ga (1), ben.net (1), biblioteka.wieliczka.eu (1), bjqhzd.com (1), bmw.org (1), bohongkeji.com (1)
- carimax.com (1), circus.ocn.ne.jp (1)
- dcmail.ca (1), dolphin.ocn.ne.jp (5)
- enanygroup.com (1), example.org (1)
- financier.com (1)
- gifuseika.jp (1), giga.ocn.ne.jp (1), gmail.com (26), goserver.com (1)
- honey.ocn.ne.jp (2), hsv-1881.de (1)
- icav.es (1), inocar.mil.ec (1), inquiry.com (1)
- jjkllc.com (2)
- lime.ocn.ne.jp (2), lsup.net (1)
- mail.tsu.ru (1), mail.yesyesbd.com (1), metatech.com.hk (1), mksat.net (1), mosdt.ru (1), movie.ocn.ne.jp (1)
- nmmu.ac.za (3)
- onet.eu (1), orange.ocn.ne.jp (1), outlook.com (4), outlook.fr (2)
- peace.ocn.ne.jp (1), phonecareplus.ca (1), porzelack.cz (1), pure.ocn.ne.jp (1)
- rai.usc.es (3), rossfasteners.com (1)
- singularity.fr (1), sirspeedy0257.com (1)
- test.com (1), topaz.ocn.ne.jp (1), train.ocn.ne.jp (1)
- uba.net (1), us.com (1), usa.org (1)
- ville-ibos.fr (1), vinacontrol.com.vn (1)
- yahoo.com (2), yy (1)
Anti-fraud resources:
