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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.
- CHANGE OF BENEFICIARY " Mrs. Comfort Aboh " <info@lapillolafamale.it >
- ATTENTION,... JAMES MARTIN <wangjing@bohongkeji.com>
- TO WHOM IT MAY CONCERN! (sent from forged email address)
- WE ARE BORN WINNERS.. PLEASE DON'T BETRAY MY TRUST!!!! (sent from forged email address)
- DEAR FRIEND, Mr Umar Akmel <mrs.mimiqaudon3@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- RE: BIZ ATTENTION (sent from forged email address)
- Oil License Mandate For You My Friend ss (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Message unclaimed MasterCard. (sent from forged email address)
- URGENT (funds) (sent from forged email address)
- Hello (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <info@lee.org>
- Possible Spam : U.S Department of State (sent from forged email address)
- VERY URGENT PROPOSAL "Mrs. Amirah Schenider Armin" <melkilv@yahoo.com>
- Luis Gonzales (sent from forged email address)
- INTERPOL POLICE FORCE UNIT. (sent from forged email address)
- Greetings to you my dear Mr Luis King <"nationalcapitalbank."@marble.ocn.ne.jp>
- Goodmorning to you. (sent from forged email address)
- RE: FUND VALUED AT US$10.7 MILLION USD. "Federal Bureau Of Investigation (FBI)" <monitor@yfcdn.cn>
- Hello Dear Mrs Elizabeth Allen <drernestebic@gmail.com>
- The Truth About Your Funds. (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- DISCOVERED CONSIGNMENT (sent from forged email address)
- Contact My Secretary (sent from forged email address)
- YOUR PAYMENT IS READY CONTACT Chase Bank Email..(
chaseban... "Mr. Robert Justin" <jjjjkkk@otenet.gr>
- donation "Mrs.ASCHANTI" <achdo1@gmail.com>
- Re:Payment Authorization Benson Gyan<bengyr@iserv.net>
- URGENT ATTENTION REQUIRED !!! (sent from forged email address)
- TREAT AS VERY URGENT ......241.26 (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- URGENT MESSAGE FROM INSPECTION UNIT RONALD GIBSON WILLIAMS<testo@sovintel.ru>
- Please Kindly Get Back To Me...!!!.....26 (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- Business Proposal From Mr. Firash Omar (sent from forged email address)
- Your Attention. (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- ATM READY FOR DELIVERY (sent from forged email address)
- ATTN: Sir /Madam, yes (sent from forged email address)
- RE: "Angela M. P. Daltoe" <angela@tramontina.net>
- CENTRAL BANK OF BENIN REPUBLIC OFFICE.. (sent from abused email account)
- Dear Friend,God Has Done It From mike adenuga <barristeronaedooesq@gmail.com>
- BUSINESS PROPOSAL ON TRUST (sent from forged email address)
- Re: YOUR OUTSTANDING PAYMENT "BARRISTER BARRY CHRISTOPHER" <test@comcastbusiness.net>
- Get back to me for more details. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SMUEL <joycesamuel50@gmail.com>
- Kindly add me here on (sent from forged email address)
- Please respond immediately seeking for your assistance (sent from forged email address)
- Unfailing erection friends improving masculine hardon to lie... janice@nazanettelecom.com.br
- RE:E-Nr.: Guk/FPSP/1472/915/217 (sent from forged email address)
- Important Notice " Bavarian Motor Works" <info@teccios.com>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- URGENT (funds) (sent from forged email address)
- Greetings From Tania Komlan! (sent from forged email address)
- Your ATM Cards Released.. "Mr.Mark Williams" <fbifbi274@yahoo.com>
- International Monetary Fund. (sent from forged email address)
- TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- Urgent Attention Needed!!! Mrs Angela Sessa <"www."@marble.ocn.ne.jp>
- Beneficiary "MR. BAILEY THOMAS" <support@indobcm.com>
- ATM Visa Card Valued at $50 Million USD "Mr.John Barrasso" <contato@bnostramafia.com.br>
- Update 30-09-17 (sent from forged email address)
- CALVARY GREETINGS HELLO <sanifloflosani@gmail.com>
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- RE: EFCC FINANCIAL DEPARTMENT...YOUR COMPENSATION FUNDS HAS ... (sent from forged email address)
- ATTN Chief Judge John Kennedy <"www."@marble.ocn.ne.jp>
- Re: Urgent issues... (sent from forged email address)
- (no subject) Esq Summers <webmaster@seetec.com>
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- RE: RECOVERED FUND. Henry Martin <ifyxxarr@cotton.ocn.ne.jp>
- FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR L... (sent from forged email address)
- Business Request (sent from forged email address)
- HELLO, Your Victim Payment Solution? (sent from forged email address)
- Investment and Loan Facilitato (sent from forged email address)
- HELLO (sent from forged email address)
- IMPORTANT NOTICE!!! (sent from forged email address)
- You are now able to unlock 100% of your brain =?UTF-8?B?4oCT... email@radashweb.com
- FROM UN COMPENSATIONS PAYMENTS UNIT (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND Anderson Wood <cahilandersonwood@gmail.com>
- GLOBAL ONLINE LOTTERY INC WINNING NOTICE (sent from forged email address)
- Partnership Offer (sent from forged email address)
- THIS IS VERY URGENT (sent from forged email address)
- Business Request "Dr. Faruk Bello" <farukbello@cryptoheaven.com>
- GOOD DAY (sent from forged email address)
- RE:I NEED A SINCERE AND HONEST PARTNER . (sent from forged email address)
- RE: Did you permit the Change of Fund Ownership / Beneficiar... "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- From Mr. Ibrahim Mustafa Magu (EFCC)
- FBI NOTIFICATION[CODE:210]y (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- Re: Urgent issues (sent from forged email address)
- Its Important.......Need Your Help Now.. Darren and Helen <tigers@autos.hmgc.net>
- CHARITABLE AID (sent from forged email address)
- Urgent Responds. (sent from forged email address)
- Attention:Your Notification on your Abandoned Trunk Box. (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- BUSINESS PROPOSAL ON TRUST !!! (sent from forged email address)
- ARE YOU DEAD OR ALIVE //// CONTACT THIS OFFICE IMMEDIATELY? (sent from forged email address)
- Director Loan and Investments (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- GLORIA MACKENZIE <fiskardo@hcg.gr>
- URGENT ATTENTION. (177-185-2232) (sent from forged email address)
- RE: EFCC FINANCIAL DEPARTMENT.... YOUR FUNDS HAS BEEN APPROV... " EFCC" <>
- Re: Congratulations ! UN-PAYMENT OFFICE <officemail5147@weborg.heliohost.org>
- (no subject) (sent from forged email address)
- ATM PAYMENT CENTER ( Contact Mr.Romney Niko +2348116742001 A... (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Dear Consignee, Your Package Status. (sent from forged email address)
- Dear BMW Enthusiast!! "Mrs. Sarah Moses" <info@bounce.mediagrowth.jp>
- RE: New Messages From Facebook. (sent from forged email address)
- Two Trunks Update. "Capt.Seth Mason" <demo@practeo.ch>
- Re:Sir/Madam "Mrs Mia Xiong" <vivek.mishra@alkem.co.in>
- jcg35park@verizon.net a_mustafa5@aol.com
- Greetings to you. "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Respond....................12.201.197.34 (sent from forged email address)
- Partnership Proposal. a_mustafa6@aol.com
- Re: ATM CARD==CODE (222) (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Attention beneficiary "United Nations Compensation Commission (UNCC)." <f-boardofdirector@outlook.com>
- RE: "Pierre" <test@eups.nalog.ru>
- Reply For More Details (sent from forged email address)
- My Beloved,Can I Trust You "Mrs Kitara Patterson" <admin@wingsgrp.com>
- Re: *Good News* (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUND 2017 (sent from forged email address)
- Your Payment (sent from forged email address)
- Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithk@aol.fr>
- I want to inquire "Yu Yong" <info@deal.org>
- RE: Your Abandoned Package For Delivery........... "Interim Assistance General Manager" <info@tieco.ir>
- Urgent Request (sent from forged email address)
- Proposal (sent from forged email address)
- Business proposal (sent from forged email address)
- TO: Dear Friend (sent from forged email address)
- CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!! "Mrs. Jane Norman" <info@admin.org>
- Greetings dear beloved, peace be with you and your family. "mrs lilly patrick" <".Japanjbkoy"@themis.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- Urgent Reply Needed Wendy Johnson <wendy2020johnson@gmail.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT "DR IBRAHIM MUSTAFA MAGU " <INFO@lee.com>
- Update 30-09-17 (sent from forged email address)
- Attention:Dear Email Owner "DR.Bill Stein" <mary.bianchi@alice.it>
- Re: Awaiting your respond (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION (FBI) FBI OFFICE <"WWW."@clock.ocn.ne.jp>
- (no subject) (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Chairman, Chief Executive Officer Wood Forest National Bank Robert Marling <hassan.sofia2016@gmail.com>
- NOTICE OF ONGOING INVESTIGATION (FBI) FBI OFFICE <"ADC."@clock.ocn.ne.jp>
- Alert. (sent from forged email address)
- Trade partnership (sent from forged email address)
- Investment Opportunity "Steve Douglas" <steveeight@mileumaideias.com.br>
- Re: Reply (sent from forged email address)
- ***BULK*** Compensation As A Fraud Victim "Mr Chiedu Okonta " <ony@trubagroup.com>
- KINDLY ASSIST (sent from forged email address)
- Re:Confidential Business Proposal. (sent from forged email address)
- Security Alert: Your Online Banking Suspension "Bank Of America" <onlinesecure@customerservice.com>
- Re: Urgent Notice (sent from forged email address)
- Attention: Please (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MIIKE PENCE <"whitehouse."@marble.ocn.ne.jp>
- Sales Transaction. Frans Roelse <webmaster@seetec.com>
- THIS MESSAGE IS FROM THE (FMF) FEDERAL MINISTRY. "Mrs.Bridget Agu" <"Bridget."@triton.ocn.ne.jp>
- NEXT OF KIN Mr Tony Owusu <mrsmargaretallen001@gmail.com>
- YOUR INHERITANCE FUND BANK OF AMERICA <"www."@seagreen.ocn.ne.jp>
- my dear friend!!! "Gen.Sir.Peter.Devlin" <"www."@axel.ocn.ne.jp>
- Hello go@goodwillchem.com
- MONEYGRAM MONEY TRANSFER OFFICE (sent from forged email address)
- YOUR ATM CARD $12.5M USD DELIVERY CHARGE IS $299.88 "DR EMMA J" <paola.arcelli@ospedale.perugia.it>
- Mr .s__A, "MR.SALLM " <sllmsalif@gmail.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND <info@lee.com>
- THE REFERENCE NUMBER OF YOUR FIRST PAYMENT "Mr. David Wilson" <"info."@abeam.ocn.ne.jp>
- Re:From Mrs Arik Bukha (sent from abused email account)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
- URGENT HELP (sent from forged email address)
- Hello my dear Alhaji Hassan <j.lornala12345@gmail.com>
- CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert" <info@regularmail.org>
- Urgent release of funds Access Bank Plc.
181 entries -- last updated: 2017-10-10 02:59 UTC
Sender domains:
- abeam.ocn.ne.jp (1), admin.org (1), alice.it (1), alkem.co.in (1), aol.fr (1), autos.hmgc.net (1), axel.ocn.ne.jp (1)
- bnostramafia.com.br (1), bohongkeji.com (1), bounce.mediagrowth.jp (1)
- clock.ocn.ne.jp (2), comcastbusiness.net (1), comstar.ru (1), cotton.ocn.ne.jp (1), cryptoheaven.com (1), customerservice.com (1)
- deal.org (1)
- eups.nalog.ru (1)
- gmail.com (14)
- hcg.gr (1)
- indobcm.com (1), iserv.net (1)
- lapillolafamale.it (1), lee.com (2), lee.org (1)
- marble.ocn.ne.jp (4), mileumaideias.com.br (1)
- ospedale.perugia.it (1), otenet.gr (1), outlook.com (1)
- practeo.ch (1)
- regularmail.org (1)
- seagreen.ocn.ne.jp (1), seetec.com (2), sovintel.ru (1)
- teccios.com (1), themis.ocn.ne.jp (1), tieco.ir (1), tramontina.net (1), triton.ocn.ne.jp (1), trubagroup.com (1)
- weborg.heliohost.org (1), wingsgrp.com (1)
- yahoo.com (2), yfcdn.cn (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
