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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.
- FUND RELEASE NOTIFICATION "Steven Mnuchin" <>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Good day !! (sent from forged email address)
- Pressing Need.. (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- God Bless 2017 (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!! (sent from forged email address)
- Attention funds owner, MrsLoretta ELynch <"www."@helen.ocn.ne.jp>
- <B><I>Hello,</B></I></DIV>//////////..... (sent from forged email address)
- Chase Bank Software Update and Account Verification. "Chase Bank" <info@lee.org>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@socil.com.br>
- Inquiry 01-11-2017 Julian Smith <sinara_group@163.com>
- Hello; (sent from forged email address)
- GOOD NEWS FOR YOU ALL (sent from forged email address)
- FARID OTHMAN & ASSOCIATES (sent from forged email address)
- Good New...Reply Now (sent from forged email address)
- Allegacy Federal Credit Union Bank SMITH <bahaa@emec.com.eg>
- Thank you]l] (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Re: Quote Order (sent from forged email address)
- We Are Seeking For Beneficial Projects For Funding (sent from forged email address)
- call or text (601)715-1398 (sent from forged email address)
- ATTENTION "Mr. William Eze" <"www."@mist.ocn.ne.jp>
- Your Kind Response Needed.. "Philip Y. Asante." <pasare31@naver.com>
- BUSINESS PROPOSAL "FROM: Eric Moore" <info@finednc.com>
- .May God Bless You abundantly.November 1st, 2017 (sent from forged email address)
- HELLO........... (sent from forged email address)
- Message From Hospital Miss Felicia Luna <felicia.luna001@gmail.com>
- GOOGLE GRANT AWARD! (sent from forged email address)
- Urgent Message James Udo <"judo20."@fine.ocn.ne.jp>
- Please Kindly Get Back To Me...!!!.Mtc.103 (sent from forged email address)
- URGENT RESPOND NEEDED (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- Attn package Beneficiary DR CHARLES BROWN <"wwwww."@siren.ocn.ne.jp>
- Attention: Beneficiary, "MR PAUL NELSON" <info@usa.org>
- I thank you for your past efforts/Compensating you. (sent from forged email address)
- Good day, Zita Blanc <zita.blanc@outlook.fr>
- Financial Consultant! "Mr.Mike Egodimmai" <mikeegodimma@gmail.com>
- Re: Nice Working With You. "Mr. Kofi Adomakoh" <kofiiadomakoh@mail.com>
- fbi notification]r (sent from forged email address)
- Congrats, You Have Won 650,297 (sent from forged email address)
- Lucky Winner No:19 "Mrs. Sarah Lawson" <sarahlawson@englandmail.com>
- WITHHELD PAYMENT RELEASE. (sent from forged email address)
- You are Loan Worthy Mr Hassan Adel <atlaw_barrister@yahoo.com>
- Info (sent from forged email address)
- Re: ATTENTION. "Dr.nelson (IMF SPEAKER" <sales@tigerpower.com>
- Greetings, (sent from forged email address)
- Hello., (sent from forged email address)
- WELCOME TO UNITED PARCEL SERVICE UPS "Mr. Robert Miller" <"ups."@fork.ocn.ne.jp>
- (no subject) Dr Mark Douglas <tunkara28821@gmail.com>
- I need your assistance!! (sent from forged email address)
- END OF YEAR FINANCING // APPLY NOW. (sent from forged email address)
- HELP (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Financial Support Offer!!! (sent from forged email address)
- DEAR BENEFICIARY. "MR JOHN" <info@hatil.com>
- CONGRATULATIONS!! (sent from forged email address)
- Attn:Beneficiary (sent from forged email address)
- Business proposal (sent from forged email address)
- Notification of ATM VISA Card To Whom It May Concern "Rev. E Ngosina" <bethebestyoucancan001@gmail.com>
- Allegacy Federal Credit Union in Winston Salem North Carolina AGENT BROWN <bahaa@emec.com.eg>
- Attention Dear (sent from forged email address)
- Salam, "Zeinah Alaa" <nakashima@design-keikaku.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- HELPING HUMANITY (sent from forged email address)
- =?utf-8?Q?Mon_cher_bien-aim=C3=A9_en_Christ?=
- WINNING NOTIFICATION (sent from forged email address)
- United Nations/IMF Assisted Program "United Nations/IMF Assisted Program"<Admin@500-0-500.ru>
- Your Family Inheritance.... (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. 10_29_2017 (sent from forged email address)
- URGENT response needed "Mr Staley Jes" <reuel@erevmax.com>
- DO YOU NEED A LOAN Mrs Sandra Brence <mrskathlisaloanfirm@gmail.com>
- Investimento em parcerias (sent from forged email address)
- Post Office -Benin Republic. Post Office <abd.abd6@aol.fr>
- Hello friend CAROLINE <york_baku@azeurotel.com>
- RE: ALERT NOTIFICATION FROM FEDERAL RESERVE BANK. "Mr. William C. Dudley"<info@askswinds.com>
- VERY URGENT ATTENTION.........13.81.56.189 (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "santiporn" <santiporn@pro-pack.co.th>
- !Hello Friend! Have You Not Received You Victim Payment? Marian Witt <test1@djhjy.com>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- My regards to you "Stephen Mensah" <bks@d-dom.ru>
- CONTACT UNITED BANK FOR AFRICA UniCredit Bank <"bank."@sirius.ocn.ne.jp>
- Advice Needed 01/11/2017 (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- FUND DONATION US$25MILLION " Adrian and Gillian" <carcon@fork.ocn.ne.jp>
- RE "Iain Mackay"<Luanda@mfa.gov.gh>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Business Proposal Barrister Gary Akinson ESQ. <admin@sumnergy.com>
- Very Urgent From the Bank !!! "La Compagnia Del Fermento" <info@lacompagniadelfermento.it>
- ABC-BENACHRICHTIGUNG (sent from forged email address)
- RE: We grant loans to both cooperate and private entities at... (sent from forged email address)
- FACEBOOK COMPENSATION PAYMENT (sent from forged email address)
- I NEED YOUR HELP!!! (sent from forged email address)
- I NEED YOUR HELP!! (sent from forged email address)
- Fund Inheritance "Willford" <www@trad.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <info@sherrywilliams.eu>
- DERAL MINISTRY OF FINANCE Dr Agha Ligadi <"888."@helen.ocn.ne.jp>
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- (no subject) "Barr. Richard Williams" <test@sogangrotc.com>
- Important Message(Please reply only to:adeliagudmundsson@gma... cketer@uonbi.ac.ke
- THIS IS FOR YOUR ATTENTION. (sent from forged email address)
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- Re: Loan Jack Thomas <ceo.alvarenga@saobernardo.sp.gov.br>
- HERZLICHEN GLUECKWUNSCH!!! (sent from forged email address)
- PLOT TO STEAL YOUR FUND... (sent from forged email address)
- ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY? (sent from forged email address)
- SEEKING FOR ASSISTANCE "Dr.Cho hwan" <warrifle99@gmail.com>
- SEEKING FOR ASSISTANCE "Dr.Cho hwan" <ahmednationalbank@gmail.com>
- Unclaimed Funds (sent from forged email address)
- GOOD NEWS FOR YOU ALL "Mrs. Hannah freeman" <mrsHannah freeman@gmail.com>
- U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@primaban.com.ve>
- Dear Award Winner.??? "Mr. Rubben Moore" <shigeo_co@jikoukai.jp>
- Re: Prospective Project Owner/Loan Seeker "From the Desk of: Cordas Boscaino" <bcordas@ameritrade.com>
- Greetings to you (sent from forged email address)
- HELLO BENEFICIARY ECO BANK UNCC <"www."@siren.ocn.ne.jp>
- Hello Dear Office Information <office_information2@aol.com>
- Congratulations'' Network Online Program Global Awards "Global Award" <office1@suncor.com>
- BUSINESS PROPOSAL (sent from forged email address)
- PLS (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MONGAN MRS ESTHER MORGAN <esthermorgan51@gmail.com>
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <info@sherrywilliams.com>
- Re: Prospective Project Owner/Loan Seeker "From the Desk of: Cordas Boscaino" <bcordas@earthlink.net>
- ATTENTION : MY DEAR (sent from forged email address)
- Re: Looking for reliable trustee to manage the assets/estate (sent from forged email address)
- Job Offer (sent from forged email address)
- RE-[US5,5MILLION] FUND DELIVERY TO YOU (sent from forged email address)
- Wichtige Lieferung letzte Benachrichtigung (sent from forged email address)
- GOOGLE GRANT AWARD NOTIFICATION LOTTERY... "Mrs. Lou Ann Allred." <info@info.com>
- Confidential message (sent from forged email address)
- GOOGLE WINNING NOTIFICATION. VERUMLEM KLEITH <mystudentsece@gmail.com>
- Hello...Dear Beloved!!! (sent from forged email address)
- Dear Beloved Friend, Capt Patrick Williams <HAIER@HAIER.LOCAL>
- Attention: Mike Lucas <"www."@lion.ocn.ne.jp>
- Outstanding Compensation Payment (sent from forged email address)
- ATTENTION " JOHN MORRIS" <larocca@hotellaroccaromano.it>
- Good Day My Dear, "Mr.Harry William" <"www."@viola.ocn.ne.jp>
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <nfo@vmail.mcc-seminare.de>
- Urgent Transaction (sent from forged email address)
- Re : Compensation "H.E. Mr. Wayne Martin" <"www."@minos.ocn.ne.jp>
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.fbi_govt_99."@mild.ocn.ne.jp>
- Einladung: Permit me to share with you, my desire to go into... chinyere greg <chinyere_greg01@yahoo.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Hello Mr Neil Trotter <neiltrotter2222@gmail.com>
- =?utf-8?Q?Spam?=
Federal Bureau of Investigation (FBI) (sent from forged email address)
- RE: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Re: YOUR FAST RESPOND IS NEEDED IMMEDIATELY. Attorney William Adams <attorneywilliamadams@hotmail.com>
- Hi info@ocenka.kz
- Dear i am Miss Elizabeth John Elizabeth John <johnelizabeth372@gmail.com>
- Re: VERY URGENT PLEASE REPLY. (sent from forged email address)
- From Douglas Anthony. (sent from forged email address)
- Lucky Winner.. (sent from forged email address)
- - Strong cPanel & Admin RDP with Ams & Turbo Mailer - High Q... "Bigsh0p.us" <admin@netvision.net.il>
- HERZLICHEN GLUCKWUNSCH (sent from forged email address)
- -RE: -PAYMENT AUTHORIZATION- Benson Gyan<bensongyan@universe.net>
- RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- Awards (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Hello/Urgent$$! (sent from forged email address)
- Excess Investment Profit Returns (EIPR) "Mr. Edward Dhossou" <enfoc@uda.lk>
- From the Desk Of Mr. William C. Dudley Federal Reserve <wfbnm174@gmail.com>
- Awards (sent from forged email address)
- Awards (sent from forged email address)
- Awards (sent from forged email address)
- Personal. "Mrs. Sabrina Crawford " <mcoderre@mtcs.org>
- URGENT Causanilles Rovira maria jose <caus_virra@aol.de>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- CONGRATULATION "Mr.Alex Mark" <"www."@pony.ocn.ne.jp>
- YOUR IMMEDIATE ATTENTION IS NEEDED "Barr.David Jones" <davidjones@live.com>
- FUND RELEASE NOTIFICATION !!! (sent from forged email address)
- DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT W... (sent from forged email address)
- Your winning number: OL/096/894/2811 (sent from forged email address)
- EMAIL ALERT "IT DEPERTMENT"<admin@dealer.com>
- Compensation Award Payment Center (sent from forged email address)
- UNITED STATES POST SERVICE MR PETER SMITH <"WWW."@pony.ocn.ne.jp>
- From Mrs Laura Heart ......../ laura1lauraq@yandex.com
- PROPOSAL MAJOR GENERAL KRISTIN LUND <nealmaxwell22@gmail.com>
- Greetings Salimata Collins <22566507739147info@gmail.com>
- BMW of North America, LLC PROMOTIONS.. "BMW PROMOTIONS " <info@avantura.ru>
- 2017-11-02 "Andrew H"<hhalesbbandd@gmail.com>
- ATTENTION (sent from forged email address)
- Western Union Money Transfer kelly martins <"www."@vega.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Ibrahim Mustafa Magu" <admin@securemail.net>
- =?UTF-8?Q?Re=3A=F0=9F=8C=9D=20Happy=20Full=20Moon?= Global Treasures Group <lostfund@dubaime.nano.pl>
- Attention Dear; "Dr.Peter White" <"www."@rondo.ocn.ne.jp>
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Views Partnership!... (sent from forged email address)
- ATTENTION DEAR, =?utf-8?Q?_Mr=2EAur=C3=A9lien_Agb=C3=A9nonci?= <"www."@mbg.ocn.ne.jp>
- Read (CONGRATULATIONS) (sent from forged email address)
- ATTN: Sir /Madam very urgent OK OK (sent from forged email address)
- Date:02/11/2017 /YOUR ATM CARD NOTIFICATION ( Ref Code ... (sent from forged email address)
- INVESTMENT ASSISTANCE!! (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Attention Please! Ambassador Lucy Tamlyn <uurrrshafqrwvw@gmail.com>
- U.S Department of State. (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! "Deborah L. Hayes" <moemen@emec.com.eg>
- FOR YOUR KIND ATTENTION / YOUR PAYMENT "Mr.Cyrus Abraham" <fjgarcia@tecniciser.com>
- Welcome to Western Union "Mr. Thomas Hunter" <"www."@arion.ocn.ne.jp>
- Hello Dear Friend, "Mrs.Michele Flower" <"www."@fine.ocn.ne.jp>
- acknowledge the receipt of this email (sent from forged email address)
- YOU ARE NOW A WINNER! Barrister Paul Terry <info@office.com>
- Contract Opportunity 02/11/2017 (sent from forged email address)
- Attention to my letter KENECHI BILLY <"WWW."@jasmine.ocn.ne.jp>
- RE: PERSONAL ASSISTANT (sent from forged email address)
- URGENT ATTENTION FROM RUTH JAMES!! Mrs Ruth James <ruthjames530@gmail.com>
- Business Investment (sent from forged email address)
- Attn: Beneficiary, BRIAN DOWELL <bdowell22@yahoo.com>
- CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... BGFI Bank International <"www."@coffee.ocn.ne.jp>
- $12,000,000.00 USD PAYMENT NOTIFICATION FROM WOODFOREST NATI... "WOODFOREST NATIONAL BANK " <"RBC."@lion.ocn.ne.jp>
- Hello Dear "Mrs. Eva Sophia.Danita" <"JOHN20."@clock.ocn.ne.jp>
- PLEASE RESPOND TO ME URGETLY khov Sambath <allanaletova@outlook.com>
- Greetings "Mrs Cecile Diaz" <dominicvolks@gmx.de>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- I am waiting for your reply. Akilah Anwaar <a-anwaar2017@yandex.com>
216 entries -- last updated: 2017-11-02 15:05 UTC
Sender domains:
- 163.com (1)
- 500-0-500.ru (1)
- ameritrade.com (1), aol.com (1), aol.de (1), aol.fr (1), arion.ocn.ne.jp (1), askswinds.com (1), avantura.ru (1), azeurotel.com (1)
- clock.ocn.ne.jp (1), coffee.ocn.ne.jp (1)
- d-dom.ru (1), dealer.com (1), design-keikaku.com (1), djhjy.com (1), dubaime.nano.pl (1)
- earthlink.net (1), emec.com.eg (3), englandmail.com (1), erevmax.com (1), euphonynet.be (3)
- fine.ocn.ne.jp (2), finednc.com (1), fork.ocn.ne.jp (2)
- gmail.com (19), gmx.de (1)
- haier.local (1), hatil.com (1), helen.ocn.ne.jp (2), hotellaroccaromano.it (1), hotmail.com (1)
- info.com (1)
- jasmine.ocn.ne.jp (1), jikoukai.jp (1)
- lacompagniadelfermento.it (1), lee.org (1), lion.ocn.ne.jp (2), live.com (1)
- mail.com (1), mbg.ocn.ne.jp (1), mfa.gov.gh (1), mild.ocn.ne.jp (1), minos.ocn.ne.jp (1), mist.ocn.ne.jp (1), mtcs.org (1)
- naver.com (1), netvision.net.il (1)
- office.com (1), outlook.com (1), outlook.fr (1)
- pony.ocn.ne.jp (2), primaban.com.ve (1), pro-pack.co.th (1)
- rondo.ocn.ne.jp (1)
- saobernardo.sp.gov.br (1), securemail.net (1), sherrywilliams.com (1), sherrywilliams.eu (1), siren.ocn.ne.jp (2), sirius.ocn.ne.jp (1), socil.com.br (1), sogangrotc.com (1), sumnergy.com (1), suncor.com (1)
- tecniciser.com (1), tigerpower.com (1), trad.ocn.ne.jp (1)
- uda.lk (1), universe.net (1), usa.org (1)
- vega.ocn.ne.jp (1), viola.ocn.ne.jp (1), vmail.mcc-seminare.de (1)
- yahoo.com (3), yandex.com (1)
Anti-fraud resources:
