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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.
- Attn: The Owner of this E-mail ID, Cosmila Jason <"Remittance."@mist.ocn.ne.jp>
- QUOTATION (sent from forged email address)
- Your ATM Card ready for your delivery "Ms. Adekunle Bola"<info1@mail2.kaspnet.ru>
- Beneficiary (sent from forged email address)
- HELLO!! (sent from forged email address)
- info@wildwestacts.com ATTENTION "Mr Alejandro Santiago " <ing@hswsc.org >
- NEXT OF KIN. Steven Walker Esq <gamsaga644@yahoo.com>
- Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Re: Message 04/10/2017 (sent from forged email address)
- Re: Good Day!!! (sent from forged email address)
- RE: OVERDUE PAYMENT (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Your Prompt Response Is Required (sent from forged email address)
- Glorious blue =?UTF-8?B?bWVu4oCZcw==?= helpers re-edifying m... janice@nazanettelecom.com.br
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Greeting to you and your family please I am Miss Anna Paul I... Miss ANNA PAUL <liveribrah255@gmail.com>
- Dear Valued Customer, (sent from forged email address)
- Blank ATM Card test@eups.nalog.ru
- Urgent Respond Needed Please. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- BUSINESS PROPOSAL. sales@teamoneit.com
- From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <traitimhoada_2082000@yahoo.com>
- Brand erection medications redressing masculine libido to te... info@kipoglu.com.tr
- From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <big_bang_199792@yahoo.com>
- GOOD DAY/ "Mr. Henk Boelens" <henkboelens2012@gmail.com>
- GREETINGS 4-10-2017 (sent from forged email address)
- Western Union Promotion!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- my subject "Ssgt.Rigney James" <rigneyjames@cantv.net>
- SALAM. (sent from forged email address)
- Greetings From Ambassador Michael Arthur Raynor {EU} 2 "Michael A. Raynor" <info@usa.org>
- Your Payment Notification "Mr. Ibrahim Mustafa Magu" <test@unieastern.com.tw>
- YOUR BROTHER (sent from forged email address)
- CONTRACT PAYMENT, (sent from forged email address)
- Urgent Assistance Is Highly Needed. "Office Contact" <office1@suncor.com>
- The Truth About Your Funds. (sent from forged email address)
- From Stephanie Stephanie Leo <stephanieleo08@outlook.com>
- With Regards... "Dr.Evans Egobia" <aluanda@crystalmix.com.br>
- A CALL FOR HELP (sent from forged email address)
- Call Our Delivery For Your Consignment Delivery (903) 690-7403 "Mr. Lord Andy" <andy@yoafrica.com>
- Re: urgent matter (sent from forged email address)
- Goodmorning to you... (sent from forged email address)
- FBI LETTER[CODE:210]f (sent from forged email address)
- Welcome to Central Bank (CBB) "CENTRAL BANK BJ" <"CBN1."@circus.ocn.ne.jp>
- YOU INHERITANCE /CONTRACT PAYMENT " OFFICE PWORLD BANK AUDITORS" <"www."@helen.ocn.ne.jp>
- Re: I am Ms. Elizabeth Wilson------Read carefully "Mrs. Elizabeth Wilsona" <nagios@pncexchange.com>
- Final Notice Regarding Your Fund!!! "Mr. Kennedy Ozuka" <test@ben.net>
- Reminder: My Kind And Sincere Advise To You My Friend... (sent from forged email address)
- URGENT ANSWER NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
- THIS IS FINAL NOTICE "Mr. Chris Pato" <"ww1."@adagio.ocn.ne.jp>
- THIS INFORMATION WILL HELP YOU.. (sent from forged email address)
- Donation of $ 1.5 million Dollars John & Lisa Robinson <barabashda@pisheprom.ru>
- Federal Ministry of Finance, "Mr.John Campbell" <"WWW."@athena.ocn.ne.jp>
- Congratulations, Jayson Ahern <"www."@maple.ocn.ne.jp>
- Confidentail Diplomatic Immunity Cash Payment Delivery "Mr.Fredrick Collins X" <xx@yy>
- Gorgeous blue pills for men making you hot enough to quench ... newsletter@viduthalai.in
- READ (CONGRATULATIONS) (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- (no subject) "Investment" <jsphtnoo@assetmanagement.com>
- Hello Sir: Lets Have An Understanding For Investment Nigerian National Petroleum Corperation <info.nnpc.emanuelibe02@gmail.com>
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD. Office File <ajjtradingco01@outlook.com>
- FINAL NOTICE REGARDING YOUR FUND.. "Mr. Kennedy Uzoka" <test@ben.net>
- Dear Friend,, (sent from forged email address)
- May I have your consent to this. "Karen Woddells Esq." <westansah44@gmail.com>
- KINDLY ASSIST (sent from forged email address)
- Business Proposal (sent from forged email address)
- HAPPY TO HEAR FROM YOU "MARY CHAMBA" <support@33333.taxi>
- at your service]s) (sent from forged email address)
- TRY TO CONTACT HIM IMMEDIATELY !!! (sent from forged email address)
- URGENT RESPONSE PLEASE... "CAPT, GREG PHILLIPS" <info@ussoldiers.gov>
- Bitte verifizieren Sie Ihr E-Mail-Paket (sent from forged email address)
- Product Request Purchasing <admin@dealer.com>
- Contact Me; "Shirley Leung" <noreply@mail.com>
- CALL OR TEXT ME +1 7073616884 Diplomat Phillip Kloop <"www."@dune.ocn.ne.jp>
- Good Day Dear Please Very Urgent (sent from forged email address)
- FOR YOUR PERUSAL info@ttmrk.co.jp
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- CHANGE OF BENEFICIARY " Mrs. Comfort Aboh " < bert040@tim.it >
- Microsoft Happy Anniversary. (sent from abused email account)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT (sent from forged email address)
- RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- REF NUMBER: SD/2017/QR919/17 (sent from abused email account)
- Re: October 2, 2017 - Your Abandoned Trunk Box (sent from forged email address)
- Confidential Business Proposal! "Dr. Adams C. Joseph" <info@usa.org>
- ***Spam*** Call me now for confirmed paid and delievery tool... (sent from forged email address)
- Greetings Veronika El Jamel <veronika.eljamel@gmail.com>
- =?utf-8?Q?vermutlich=20Spam?=
Final Notice Regarding Your F... Kennedy Uzoka <revgoodluck8@gmail.com>
- Dear Valuable Beneficiary, (sent from forged email address)
- Attn: (sent from forged email address)
- IMPORTANT NOTICE!!! (sent from forged email address)
- Hello Dear (sent from forged email address)
- Good day Sir (sent from forged email address)
- Pick Up Your First $5000 today. Office File <rev.frankude112@hotmail.com>
- Good day (sent from forged email address)
- let us work together to achieve this goal "Mr.Francis" <info@databizonline.com>
- Welcome to Atm Card Payment Center. johnwilliams <"www."@ceres.ocn.ne.jp>
- URGENT REPLY NEEDED "MR. BAILEY THOMAS" <test@websys.eu>
- YOUR ATM SWIFT CREDIT CARD "Andrew Smith" <test@andrevillemont.com>
- Att please (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- MRS MELANIA TRUMP GREETINGS MY DEAREST! "mrs.melania trump" <"www."@ninus.ocn.ne.jp>
- Hello Greetings, Steve Douglas <ssdouglas9@mileumaideias.com.br>
- Immediate Release Of Your Funds Worth US$10 Million. "Mr. Phillips Oduoza." <Phillips@yoafrica.com>
- Re: ECONOMICE $ FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Your Compensation and Reimbursement Funds. (sent from forged email address)
- From the Desk Of Mr. William C. Dudley Federal Reserve Bank <"frbny."@cure.ocn.ne.jp>
- URGENT ATTENTION!!, Greetings My Dearest, I am Mrs Karen Ens... Mrs Karen Enser <karenenser@gmail.com>
- ATTENTION : ATM MASTER CARD UBA BANK <"www."@ninus.ocn.ne.jp>
- GOOD DAY+? (sent from forged email address)
- SALAM. (sent from forged email address)
- GOOGLE GRANT AWARD... (sent from forged email address)
- Attn: Dear, willams mark <"www."@ninus.ocn.ne.jp>
- Important Notice " Bavarian Motor Works" <info@teccios.com>
- Assist "Mr. William Ragle" <williamragle@cantv.net>
- Hello Greetings, Steve Douglas <ssdouglas3@mileumaideias.com.br>
- Your payment allocation (sent from forged email address)
- URGENT REPLY NEEDED IF STILL ALIVE (sent from forged email address)
- ATTENTION :Dear james ude <"www.Mrs.Uyanne.Udo."@ceres.ocn.ne.jp>
- Notification From Boardville Bank (sent from forged email address)
- YOUR INHERITANCE CONTRACT PAYMENT OFFICE PWORLD BANK AUDITORS <"www."@helen.ocn.ne.jp>
- Good Day/ (sent from forged email address)
- RE: MRS. ANNA BLAIR'S DEATH (sent from forged email address)
- Dear Partner, (sent from forged email address)
- Message From Mr. Morris Danke. "Mr. Morris Danke" <silverjames79@gmail.com>
- DIVERTING YOUR FUNDS READ PLEASE!! "Dave Herbert " <"www."@proof.ocn.ne.jp>
- Hello Greetings, Steve Douglas <ssdouglas8@mileumaideias.com.br>
- Exxon Mobil in London (sent from abused email account)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- RE: EFCC FINANCIAL DEPARTMENT.... YOUR FUNDS HAS BEEN APPROV... ". EFCC" <>
- INHERITANCE FUNDS S 5/10/2017 (sent from forged email address)
- READY IMF <"www."@ninus.ocn.ne.jp>
- Conference Invitation Meeting,December 4th to 9th,2017 In Da... "Dr. susan hopkins" <nilafitria@uai.ac.id>
- attention: godwin mike <"WWW."@ninus.ocn.ne.jp>
- Your Kind Consideration. (sent from forged email address)
- Mail from Fbi (Congratulation) !!!s (sent from forged email address)
- Re: I am Ms. Elizabeth Wilson.......Stop Contacting "Ms. Elizabeth Wilson" <finance@sunshinepcb.cn>
- Final Notice Winner!! "FACEBOOK/POWERBALL LOTTERY" <fb_powerballrecipients@post.com>
- Office of the UBA Bank Director, "Dr.David Robert" <"www."@adagio.ocn.ne.jp>
- donation of $18 Million ma "MrS Rachael Stewart" <aftc@ftc.my>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Partnership / Investment "Steve Douglas" <douglas7@mileumaideias.com.br>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- REGARDING YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- Certified Bank Draft For You "Alex Ikoku" <general@biptrans.com>
- Your Payment (sent from forged email address)
- Proposal (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #:JG1N8875BS. (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY "SGT JERRY BROWN" <no-reply.sgt.com@ik1-319-19742.vs.sakura.ne.jp>
- Hello go@goodwillchem.com
- Greetings from U.S Department of State "Rex W. Tiller son," <"WWW."@iris.ocn.ne.jp>
- RE:E-Nr.: Guk/FPSP/1472/915/217 (sent from forged email address)
- Hello (sent from forged email address)
- CANADA PROVINCIAL NOMINATION PROGRAM "Canada Immigration Resettlement Bureau" <cipnp@post.com>
- THANKS, MESSAGE FROM HON.DR KWABENA DONKOR "Hon. Dr Kwabena Donkor" <hondr.kwabenadonkor@hotmail.com>
- Attention: Beneficiary (sent from forged email address)
- waiting to hear from you (sent from forged email address)
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- 3% Loan Offer (sent from forged email address)
- {AD?} This message is urgent and important. (sent from forged email address)
- URGENT ANSWER NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
- Reply me immediately if interested! "Dr. (Smt) Deepali " <chinh@855play.com>
- RE "Ms. Wang Ling" <no_reply@files0000.gq>
- Ref No (sent from forged email address)
172 entries -- last updated: 2017-10-10 03:01 UTC
Sender domains:
- 33333.taxi (1)
- 855play.com (1)
- adagio.ocn.ne.jp (2), andrevillemont.com (1), assetmanagement.com (1), athena.ocn.ne.jp (1)
- ben.net (2), biptrans.com (1)
- cantv.net (2), ceres.ocn.ne.jp (2), circus.ocn.ne.jp (1), crystalmix.com.br (1), cure.ocn.ne.jp (1)
- databizonline.com (1), dealer.com (1), dune.ocn.ne.jp (1)
- files0000.gq (1), ftc.my (1)
- gmail.com (10)
- helen.ocn.ne.jp (2), hotmail.com (2), hswsc.org (1)
- ik1-319-19742.vs.sakura.ne.jp (1), iris.ocn.ne.jp (1), ispikeit.com (1)
- luxlead.com (1)
- mail.com (1), mail2.kaspnet.ru (1), maple.ocn.ne.jp (1), mileumaideias.com.br (4), mist.ocn.ne.jp (1)
- ninus.ocn.ne.jp (5)
- outlook.com (2)
- pisheprom.ru (1), pncexchange.com (1), post.com (2), proof.ocn.ne.jp (1)
- sc-hgsj.cn (1), suncor.com (1), sunshinepcb.cn (1)
- teccios.com (1), tim.it (1)
- uai.ac.id (1), unieastern.com.tw (1), us.com (1), usa.org (2), ussoldiers.gov (1)
- websys.eu (1)
- yahoo.com (3), yoafrica.com (2), yy (1)
Anti-fraud resources:
