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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.
- Greetings in the name of God Almighty, "Naheen" <report@eventbook.it>
- Urgent Attention from C.I.D. "DR, Paul Luther" <bchristian@everestkc.net>
- Welcome to Atm Card Payment Center "Mr. Leonard Moore" <"www."@bird.ocn.ne.jp>
- CLOSING PACKAGE (sent from forged email address)
- KIND ASSISTANCE!!! (sent from forged email address)
- Urgent Attention "Dr.Henry Ben" <"www."@future.ocn.ne.jp>
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- ***SPAM*** As-Salaam-Alaikum Wa-Alaikum-Salaam (sent from abused email account)
- Hello (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re. Important: To Whom It May Concern. (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
- DEAR BELOVED! mrsaijh13@aol.fr
- Hello, I Request For Your Co-operation (sent from forged email address)
- RE: EFCC FINANCIAL DEPARTMENT.... YOUR FUNDS HAS BEEN APPROV... ". EFCC" <>
- Delivery Of Your Two Metallic Boxes Luggage 222. (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Hara <madamarrawahara@gmail.com>
- My Dear friend Mrs Joy Adama <mrsjoyadama39@gmail.com>
- RE: EFCC FINANCIAL DEPARTMENT... YOUR FUNDS HAS BEEN APPROVE... (sent from forged email address)
- RE: Sir (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- CAN YOU BE TRUSTED. 81.149.27.105 (sent from forged email address)
- PERSONAL Mr X <paul.hester@us.army.mil>
- Mail from Fbi (Congratulation) !!!. (sent from forged email address)
- Greetings From Tania Komlan (sent from forged email address)
- FRAUD PREVENTION/FINAL PAYMENT NOTICE "Anti" <no-reply@appget.cn>
- This is to inform you that your $2.5M USD will be send to yo... " Money Gram Agent;MR David Mike" <"www."@earth.ocn.ne.jp>
- Good Morning My dear, "Mr. Ajayi Michael" <"www."@joy.ocn.ne.jp>
- WE KNOCKED AT YOUR DOOR FOR YOUR DELIVERY BUT MET YOUR ABSENCE. (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK!!! (sent from forged email address)
- Letzte Paketzustellung (sent from forged email address)
- QUOTATION (sent from forged email address)
- =?iso-8859-1?Q?Dearest__My_Name_is_Mrs=2E_Mercy_Jack=2C_I_am... Mrs Mercy Jack <mercyjack83@gmail.com>
- Dear Winner. (sent from forged email address)
- Attn: PLEASE READ CAREFULLY "Enrg koh Siak Khee Ken" <>
- Re: NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD Fund Reconciliation <uurrrshafqrwvw@gmail.com>
- CONFIRM THIS TO ME FAST!!!! "Mr.David Kamau" <sapiens@ufv.br>
- Attention Winner. (sent from forged email address)
- Investment Partnership (sent from forged email address)
- LETTER OF INTENT. (sent from forged email address)
- IMF FUND ALERT! (sent from forged email address)
- ( ***
=?iso-8859-1?Q?GL=DCCKW=DCNSCHE_USA_LOTTERIE_GEWINNE... "USA
- DONATION FOR YOU "Mrs Teresa Stang " <mrsmichelebauers@gmail.com>
- Kindly accept my apology for sending unsolicited mail to you "Chairman Presidential Taskforce on Airport De congestion
Committee"<info@mail2.kaspnet.ru>
- Swift Copy_USD79300 (sent from forged email address)
- Attention Owner Of The ATM CARD. Mr john paul <"www."@joy.ocn.ne.jp>
- Important Message From The IMF! (sent from forged email address)
- GOOD NEWS: "Mrs. Luis Anvar Robert" <brenda@wdflooring.com>
- Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT!! (sent from forged email address)
- Hello Dear, "Mr. William Gold" <"www."@utopia.ocn.ne.jp>
- Get Commission From Oil License (sent from forged email address)
- Re: Offcial Message Letter Central Bank Governor <sales@lmond.ocn.ne.jp>
- MY PLEASURE GENERAL ANDRESON GRAFF (sent from forged email address)
- I await Your Promt Response, (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- With Regards...184 (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- Hello !! (sent from forged email address)
- Is This E-mail Account Still Active??? (sent from forged email address)
- Re: Ruth Saman <mary.shen@kvs-tech.com>
- EVANS THOMAS LAW FIRM (sent from forged email address)
- Re: Compliment of the Seasons. (sent from forged email address)
- SUSPECT: Payment: Reply-To: paulette1ji@outlook.com Gloria Luisa Rivera Cruz <glrivera@ssp.cdmx.gob.mx>
- Ref: C960/876/642 Tan Chheng <cnn@galfar.com>
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- Hello "Sgt Lin" <s216161851@nmmu.ac.za>
- Greetings, Dr Tid well Larry <"www."@sound.ocn.ne.jp>
- I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
- SHIPMENT OF YOUR FUNDS DETAILS "Dr. David Wilson" <bdrgewkiwwu80@yahoo.com>
- Urgent Response Needed "Mr. Benjamin Agyei Ahulu" <mrbenjaminagyyie@gmail.com>
- With Regards..61.184 (sent from forged email address)
- Attn: Sir/Madam karl@mail.hpbot.com.tw
- Greetings ANSEL <"WWW."@vesta.ocn.ne.jp>
- Hold in trust. (sent from forged email address)
- (no subject) Mr David Wilson <adquisic@asamblea.gob.ni>
- BUSINESS INTEREST (sent from forged email address)
- Hello "Sgt. Monica" <S215304527@nmmu.ac.za>
- Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- Re: Can you assist me? (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert." <info@regularmail.org>
- VERY URGENT ATTENTION..........................196.27.102.19 (sent from forged email address)
- my subject "Mr. Jefrrey Branford" <info@innomedica.ee>
- STATEMENT OF ACCOUNT "ACCOUNT" <test@meraki.com.vn>
- YOUR SWIFT CREDIT CARD IS READY FOR CLIAM (sent from forged email address)
- Wenden Sie sich an Ihren Agenten (sent from forged email address)
- Pressing Need (sent from forged email address)
- ATTN: TO WHOM IT MAY CONCERN IMF USA <"satoponwww."@rondo.ocn.ne.jp>
- NOTICE OF ONGOING INVESTIGATION FBI AGENT <"www."@star.ocn.ne.jp>
- Good Day/ (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED... "Mr. Tobias Adrian"<compras@arlex.com.ar>
- Hello .. (sent from forged email address)
- Please get back to me for details (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MIKE PENCE <"www."@joy.ocn.ne.jp>
- YOU ARE A LUCKY WINNER OF GOOGLE FOUNDATION GRANT OFFER.. "Mrs. Lou Ann Allred." <info@dsst.co.kr>
- Re:Your Response To My Email "Jose Manuel Correa" <admin@befork.ml>
- ATTENTION (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Best regards., (sent from forged email address)
- =?gb2312?B?w7zR29Ov068t?= "fgxzzf" <affian@uitmkoop.com.my>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- ATTN: Sir /Madam. please do read and reply immediately. (sent from forged email address)
- Kindly Read To Your Understanding (sent from forged email address)
- RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
- Partnership Agreement / Memorandum of Understanding (sent from forged email address)
- Bill and Exchange Manager (sent from forged email address)
- [PROTECTED] DEAR FRIEND IS MY PLEASURE TO WRITE YOU USA ARMY (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUND!! "UNITED NATIONS" <kwj77@psminc.co.kr>
- Dear Beneficiary, "Rev. Dr. John Wool," <info@u0408394.cp.regruhosting.ru>
- Urgent REPLY NEEDED "Mrs. Yoshiko Nakano" <test@amazonaws.com>
- Dear friend (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, Mr Smith John <bankafricanbenin@gmail.com>
- Proposal (sent from forged email address)
- Loan "Mr.Paul Wailliams" <ingridadd@oic.lv>
- RE: RESEARCH ASSOCIATES (sent from forged email address)
- =?gb2312?B?uN/H5c7ewutBVqOsufrE2tfUzbXFxKOsyNW6q7PJyMu159Owo... "divqcotgj" <baby0928@pchome.com.tw>
- ATM CARD PAYMENT ORDER (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Dear winner "Ms. Marylin Clinton" <"www."@abeam.ocn.ne.jp>
- Atten:Beneficiary!!Regarding The Transaction of $22.5m 10mo FEDERAL RESERVE BANK <monitor@yfcdn.cn>
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <test@neotest.gct.com>
- PLEASE READ NOW BEFORE IT WILL BE LATE (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <newyorkstatesupremecourt13@gmail.com>
- DEAR CUSTOMER: mary williamszzzzzzzzzzzzzz <"www."@sound.ocn.ne.jp>
- FROM LAURA HEART ////////// heart.laura@yandex.com
- Payment Via Atm Master Card, (sent from forged email address)
- =?gb2312?B?uN/H5c7ewutBVqOsufrE2tfUzbXFxKOsyNW6q7PJyMu159Owo... "gqfuecgo" <baby0928@pchome.com.tw>
- Re: Joint Venture. Mr Terry James <mrgeorgec@outlook.com>
- Urgent Request (sent from forged email address)
- Federal Reserve Bank Of Cleveland Federal Reserve Bank <info@altana-capital.com>
- U.S Department of State (sent from forged email address)
- Attention Christine Laggard <"www."@yacht.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Welcome to Royal Bank Of Canada . RBC) MR James Edward <bankafricanbenin@gmail.com>
- ARE YOU DEAR OR ALIVE !!! (sent from forged email address)
- Respond Please (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- TO THE ATTENTION OF THE BENEFICIARY HOMELAND SECURITY <"www."@future.ocn.ne.jp>
- RE "FINANCIAL HOME SERVICES"<aseng.rayendra@intra.tunasgroup.com>
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/1... (sent from forged email address)
- Your Prompt Response Is Required (sent from abused email account)
- THANK YOU]w (sent from forged email address)
- THIS IS VERY IMPORTANT !!! Mr. Shayne Nelson<info@emirates.org>
- Help My Soul (sent from forged email address)
- Attention Beneficiary, "U.S HOMELAND SECURITY" <"www."@future.ocn.ne.jp>
- OFFICIAL LETTER 11/10/2017. Matteaw Modise <matteawmodise2@gmail.com>
- URGENT (funds) FL (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Beneficiary (sent from forged email address)
- CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... BGFI Bank International <"www."@abelia.ocn.ne.jp>
- RE:AUTHENTICATION/Approval British Treasury Department's (sent from forged email address)
- Dearest Friend, (sent from forged email address)
- THANK YOU]p (sent from forged email address)
- Loan Offer, (sent from abused email account)
- Re: Urgent issues (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richard.currier22@gmail.com>
- SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@imf.org>
- Re: Your Abandoned Package For Delivery "Mr. Williams G. Emad" <kuan@virtuoso-taiwan.com.tw>
- URGENT ATTENTION!!, Greetings My Dearest, I am Mrs Karen Ens... MRS Karen Enser <karenenser@gmail.com>
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- From Gen. Carter F. Lim. (sent from forged email address)
- Please Awaiting Your Immediate Response. (sent from forged email address)
- Urgent Request (sent from forged email address)
- Re: Required urgent attention (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION RELEASE (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE Andrew McCabe <warehouse@carimax.com>
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@BoConcept.local>
- RE/URGENT REPORT FROM FRN (sent from forged email address)
- Dearest Friend, "Mrs. July jones" <test@pms-co.synology.me>
- Hello Dear "Miss.June" <admin@dealer.com>
- Attention:Please 5th October 2017 (sent from forged email address)
- Re - Change of Funds Ownership, Get Back To Me Before It's L... (sent from forged email address)
- Welcome to Atm Card Payment Center. "Mr. Williams John" <"WWW."@bird.ocn.ne.jp>
- RE: TREAT AS A MATTER OF URGENCY (sent from forged email address)
- GOOD NEWS TO YOU\ Thompson <info@sfa.education>
- FINAL NOTICE REGARDING YOUR FUND.. (sent from forged email address)
- From Mrs. Angelika Haas (sent from forged email address)
- Re: Hello, (sent from forged email address)
- GOOD DAY:BENEFICIARY " FedEx=72hrs" <"wwwwwwwww."@river.ocn.ne.jp>
- GREETINGS (sent from forged email address)
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Mr Emmanul <"@wwwww"@ceres.ocn.ne.jp>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury" <newsletter@51itapp.com>
- Greetings from Dr. Congo. (sent from forged email address)
- PAYMENT NOTIFICATION OF YOUR FUND!! "UNITED NATIONS" <admin@coopact.com>
- Loan Offer (sent from abused email account)
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- Notice from First Lady United State Of America. "Mrs. Melania Trump" <"USA."@world.ocn.ne.jp>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Investment. ''Internet''<konvin@vinsanoat.uz>
- hello.....? (sent from forged email address)
- Good Day, Ryan Roger <"WWW.888."@river.ocn.ne.jp>
- Hello dearest Mph Julia <mph-16@outlook.com>
- GOOGLE GRANT AWARD!!! (sent from forged email address)
- PAYMENT RECEIPT.. (sent from forged email address)
- 1 Unread Message (sent from forged email address)
- REF NUMBER: SD/2017/QR919/17 "Mrs. Sonia Davies " <marina.avila.ariza@rai.usc.es>
204 entries -- last updated: 2017-10-11 15:32 UTC
Sender domains:
- 51itapp.com (1)
- abeam.ocn.ne.jp (1), abelia.ocn.ne.jp (1), altana-capital.com (1), amazonaws.com (1), appget.cn (1), arlex.com.ar (1), asamblea.gob.ni (1)
- befork.ml (1), bird.ocn.ne.jp (2), boconcept.local (1)
- carimax.com (1), coopact.com (1)
- dealer.com (1), dsst.co.kr (1)
- earth.ocn.ne.jp (1), emirates.org (1), euphonynet.be (1), eventbook.it (1), everestkc.net (1)
- future.ocn.ne.jp (3)
- galfar.com (1), gmail.com (13)
- imf.org (1), innomedica.ee (1), intra.tunasgroup.com (1)
- joy.ocn.ne.jp (3)
- kvs-tech.com (1)
- lmond.ocn.ne.jp (1), luxlead.com (1)
- mail2.kaspnet.ru (1), meraki.com.vn (1)
- neotest.gct.com (1), nmmu.ac.za (2)
- oic.lv (1), outlook.com (2)
- pchome.com.tw (2), pms-co.synology.me (1), psminc.co.kr (1)
- rai.usc.es (1), regularmail.org (1), river.ocn.ne.jp (2), rondo.ocn.ne.jp (1)
- sfa.education (1), sound.ocn.ne.jp (2), ssp.cdmx.gob.mx (1), star.ocn.ne.jp (1)
- u0408394.cp.regruhosting.ru (1), ufv.br (1), uitmkoop.com.my (1), us.army.mil (1), utopia.ocn.ne.jp (1)
- vesta.ocn.ne.jp (1), vinsanoat.uz (1), virtuoso-taiwan.com.tw (1)
- wdflooring.com (1), world.ocn.ne.jp (1), wwwww"@ceres.ocn.ne.jp (1)
- yacht.ocn.ne.jp (1), yahoo.com (1), yfcdn.cn (1)
Anti-fraud resources:
