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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.
- Good day !! (sent from forged email address)
- Investment Discussion (sent from forged email address)
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT "Mrs. Betty Kenyatta.$" <"www."@seagreen.ocn.ne.jp>
- Hello; (sent from forged email address)
- Stop Contacting That Office...............112.220.99.154 (sent from forged email address)
- Your bank transfer Mrs Joller Parker <chris.tidman@gmail.com>
- From William (sent from forged email address)
- Attn; My Dear, "Barr.Anderson Michael" <ofile8727@gmail.com>
- COMPENSATION PAYMENT (sent from abused email account)
- ARE YOU DEAD OR ALIVE (URGENT) (sent from forged email address)
- SCAM VICTIMS COMPENSATION PROGRAM Larry Paulson <"www."@air.ocn.ne.jp>
- .May God Bless You abundantly.November 4th, 2017 (sent from forged email address)
- see who you already know on LinkedIn "Linkedin Notification" <admin@goserver.com>
- Western Union MrsLoretta ELynch <"wwww-fujigroup."@helen.ocn.ne.jp>
- Notification (sent from forged email address)
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- 3% LOAN OFFER stardancer@stardancer.mx
- Greetings to you (sent from forged email address)
- Payment Via Atm Master Card. (sent from forged email address)
- TRUSTING IN YOU (sent from forged email address)
- BANK TO BANK $35.5Million "Mrs.Elizabeth Nkiruka" <"www."@tea.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Re: The truth about your funds. (sent from forged email address)
- RE: PERSONAL ASSISTANT (sent from forged email address)
- (no subject) European Union <garusso@mail.aslavellino.it>
- Proposal (sent from forged email address)
- Financial Consultant Amos Harrison <amosharrison75@gmail.com>
- Dear customer: "Mr. ben frank" <"www."@seagreen.ocn.ne.jp>
- Charity projects "Mrs. Beatrice Joshua" <justyak@t-online.de>
- Proposal Joseph <news@tcd.com.au>
- YOUR ATM CARD NOTIFICATION "Mr. Ahmed Yaki" <usaembassy.benin026@gmail.com>
- Are You Interested...?..202 (sent from forged email address)
- URGENT ATTENTION REQUIRED (sent from forged email address)
- Re: Secret pin code Number BMW:2551256003/750Li. "BMW AUTO MOBILEGROUP" <jhernandez@clinicaversalles.com.co>
- Attention Dear Customer, "Mrs. Pauline Makoni" <"Pauline."@proof.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- Proposal ! (sent from forged email address)
- GREETINGS!!! (sent from forged email address)
- Attention Dear Friend, "Mr.Robert Koffi" <wirekoarnold78@gmail.com>
- Your urgent attention is needed (sent from forged email address)
- HELP ME PLEASE Miss Victoria <victoriajenny27@gmail.com>
- Re:Business Proposal "Kim Young-sam" <info@proposal.com>
- Businesss Proposal. "Lucas Moore" <duggil@tggweb.com>
- =?utf-8?Q?US_FEDERAL_RESERVE_BANK=C2=AE_CORPORATE_OFFICE_!!!?= US FEDERAL RESERVE =?utf-8?Q?BANK=C2=AE?= <"WWW."@pure.ocn.ne.jp>
- ZAHLUNG 2017 HERZLICHEN GLUCKWUNSCH! (sent from forged email address)
- Re: Hi "Mr. William" <admin@reklam5.com>
- Notification of payment by ATM Master Credit Card "MR.Emmanuel Kindrek" <"www."@lion.ocn.ne.jp>
- My Best Regards. Janah Alexender <mrs.janah.alexender@mail.com>
- DUBAI ISLAMIC BANKING(DIB) (sent from forged email address)
- hi. (sent from forged email address)
- Notification "Alex McCann" <mccann@lawyers.com>
- RE: URGENTLY PLEASE martin@wehlou.com "Office Contact" <Office@suncor.com>
- Business proposal.. (sent from forged email address)
- Message for you (sent from forged email address)
- READ (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu "Mr. Ibrahim Mustafa Magu" <test@bigboard.by>
- I need your help (sent from forged email address)
- PERSONALLY TO YOU "Secretaria Municipal de Obras" <obras@londrina.pr.gov.br>
- DO YOU NEED LOANS OFFERED AT 2% INTEREST RATE? (sent from forged email address)
- BUSINESS PROPOSAL!!! (sent from forged email address)
- CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... BGFI Bank International <"www."@clear.ocn.ne.jp>
- Your Donation for Douglas Foundation (sent from forged email address)
- Good day !! (sent from forged email address)
- Scam victim Compensation Funds(FBI) "Mr. X" <mesquita@nazanettelecom.com.br>
- Contact MR.JIMMY DANIEL (sent from forged email address)
- I NEED YOUR ATTENTION TO THIS. tariqzubair31@aol.com
- UNFINISHED TRANSACTION (sent from forged email address)
- CONTACT DIPLOMAT ANTHONY AT ONCE FOR YOUR ATM CARD DELIVERY "Rev. LARRY KING" <"www."@seagreen.ocn.ne.jp>
- ***SPAM*** IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Business Proposal (sent from forged email address)
- MONEY GRAM MONEY TRANSFER OFFICE "MoneyGram Money Transfer Office " <"www."@lion.ocn.ne.jp>
- Attention Beneficiary! "Rev. Jimmy Wilson" <"WWW.WU."@athena.ocn.ne.jp>
- ARE YOU DEAD OR ALIVE (URGENT) (sent from forged email address)
- Confidential message (sent from forged email address)
- Please Read and get back to me very urgent (sent from forged email address)
- AW Lieber Freund, "Richard D. Rodriguez" <ralf@futterlieb24.de>
- Hello Friend! (sent from forged email address)
- Greetings! (sent from forged email address)
- Partnership Deal "Evelyn Lai" <evelyn1979@foxmail.com>
- Text or Call +1 202 871 2232 Diplomat Jerry Mark <"www."@mild.ocn.ne.jp>
- SHIPMENT RELEASE ORDER David Melon <msn88n@carlsep.net>
- SHIPMENT RELEASE ORDER David Melon <wmy7n2@carlsep.co>
- Greeting "MR.AHMED YAKI" <AronAlakangas@sverige.nu>
- delivery of your ATM CARD "dhldelivery195@yahoo.com" <"www."@lion.ocn.ne.jp>
- SHIPMENT RELEASE ORDER David Melon <wmp44n@carlsep.co>
- Compensation on your deserved effort (sent from forged email address)
- REPLY (sent from forged email address)
- SHIPMENT RELEASE ORDER/ David Melon <dtm29k@carlsep.co>
- Attention Dear. "Mrs. Angela Togbe" <"WWW."@diary.ocn.ne.jp>
- I'm Diplomatic Agent MR.JERRY DON (sent from forged email address)
- SHIPMENT RELEASE ORDER David Melon <swm78v@carlsep.co>
- SHIPMENT RELEASE ORDER/ David Melon <smky67s@carlsep.co>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- SHIPMENT RELEASE ORDER David Melon <mejh23b@carlsep.co>
- ATTENTION : MY DEAR (sent from forged email address)
- (no subject)
- Re: Info (sent from forged email address)
- Re: Info (sent from forged email address)
- FROM : DIPLOMATIC AGENT 04-11-2017 (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... (sent from forged email address)
- Greetings From Tania Komla (sent from forged email address)
- (EFCC) FOREIGN OPERATIONS AND COMPENSATION FUNDS (sent from forged email address)
- Re: Info (sent from forged email address)
- RE: +NOTIFICATION DESK (Customer service) (sent from forged email address)
- ARE YOU DEAD OR ALIVE <ADMIN@corp.ad>
- Good New...Reply Now (sent from forged email address)
- Dear Package Owner, MR Andrewwillson <"www."@titan.ocn.ne.jp>
- SCAMMED VICTIM COMPENSATION OF $ 2,316,000 PAYMENT!!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery Mr Mark Wilson <"www."@beetle.ocn.ne.jp>
- Invest-ing in Your Country !!! "Dir.Chen" <yan.chenoo@netzero.com>
- Re : Compensation "Mrs.Domea Faith" <"compensation."@oregano.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card mr Emmanuel kindrek <"www."@lion.ocn.ne.jp>
- RE: PAYMENT APPROVAL Robert Amadioha<robertamadi@universe.net>
- Notification of payment by ATM Master Credit Card Mr Emmanuel kindrek <"www."@lion.ocn.ne.jp>
- I sincerely apologize for encroaching into your privacy. katherine creamer <rossella.sgarzani@ausl-cesena.emr.it>
- Mutual Partnership Iqbai Khan <iqbai.khan@outlook.com>
- ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED MY DEAR, Mr Gary Johnson <"WWW."@lion.ocn.ne.jp>
- -RE: -PAYMENT AUTHORIZATION- Benson Gyan<bensongyan@universe.net>
- DUBAI ISLAMIC BANKING(DIB) (sent from forged email address)
- Re:Parliament Of The Republic Of South Africa Senator Thomas <office8@vultr.com>
- Re. Awaits your Response Dearie (sent from forged email address)
- HELP (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Dear Friend "mrs kish patrick" <mos.5@hanmail.net>
- URGENT RESPOND NEEDED (sent from forged email address)
- Kasikorn Bank Thailand (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- Urgent and Confidential! (sent from forged email address)
- I will appreciate your respond's "Dr.Ian Isham" <aponsah101@gmail.com>
- Re: PARTNERSHIP Mr Terry James <mrtjames@hotmail.com>
- MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY <shelia@viscom.net>
- Re: My pleasure (sent from forged email address)
- Hello Dear, "Mariam Zidan" <mariamzidan00@gmail.com>
- GOD WILL BEER ME WITHNESS ON THIS ISSUE.........(IMF)...(ATM... "Mr. Robert Ferguson" <internationalmonetaryfund1118@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Kindly note. "Simons Peter" <rhkwak@sun-tech.com >
- PLEASE READ CAREFULLY AND REPLY URGENTLY.. (sent from forged email address)
- GOD WILL BEER ME WITHNESS ON THIS ISSUE.........(IMF)...(ATM... "Mr. Robert Ferguson" <mr.tombello199@gmail.com>
- ESPAÑA MULTILOTTO PRIMITIVA S.A. (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, Paul Smith <bankafricanbenin@gmail.com>
- Re: Good day, (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike8donald@hotmail.com>
- Are you looking for a business loan (sent from forged email address)
- CONGRATULATION....WINNER (sent from forged email address)
- Request Information Asha Hassan <ashahassan22@hotmail.com>
- DONATIONS TO YOU (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- From: Mercia Akume Mercia Akume <akume-mercia@hotmail.fr>
- Greetings!! (sent from forged email address)
- Notification of payment by ATM Master Credit Card "MR. Paul Kelvin" <"ww."@lion.ocn.ne.jp>
- Re:From Mr. TOURE S. KONE (sent from forged email address)
- FBI PAYMENT INFORMATION UPDATE (sent from forged email address)
- Bank Wire Transfer (sent from forged email address)
- MY PLEASURE CAPTAIN M T BROOK (sent from forged email address)
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- INVESTMENT ASSISTANCE!! (sent from forged email address)
- From British High Commission (sent from forged email address)
- FROM BRITISH HIGH COMMISSION (sent from forged email address)
- URGENT RESPOND NEEDED sofiahassan4@aol.com
- FROM BRITISH HIGH COMMISSION "Consular,British High Commission." <editor@sinopanel.com>
- Information, "Paul Williams" <info@sh-shandiz.com>
- UPDATE ON YOUR FUNDS PAYMENT(Charges Reduced) (sent from forged email address)
- Notification Of Your Grant?? (sent from forged email address)
- HELP (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- Payment Notice (sent from forged email address)
- REPLY!! (sent from forged email address)
- Hello, Greetings to You Angela Brice <angelabrice600@gmail.com>
- Attn My Dear "Mr.Larry Wu" <"w.w.w."@siren.ocn.ne.jp>
- Your Help Is Needed Urgently (sent from forged email address)
- Your Prestigious Award (sent from forged email address)
- Open the attached file. "a-gadhafi@hotmail.com" <a-gadhafi@hotmail.com>
- TO WHOM IT MAY CONCERN "general contact" <testuser@sportsnet.com.tr>
- Read My E-mail and Notify Jeffrey Thomas (sent from forged email address)
- Please get back to me (sent from forged email address)
- yFrom the Desk Of Mr. William C. Dudley Federal Reserve <wfbnm174@gmail.com>
- ATTENTION ATTENTION ATTENTION "Mr. Thomas Goodman" <"info."@adagio.ocn.ne.jp>
- Dear Beloved. (sent from forged email address)
- DEAR FRIEND, Mrs Rachel Lamola <rachellamola17@gmail.com>
- GET BACK TO ME. (sent from forged email address)
- kindly get back to me. (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Payment Sent !!! "Mr. Carlos Dzeko" <info@astroclocks.nl>
- CONTACT MY SECRETARY !!! George Clifford <themosdi@otenet.gr>
- NO FEE NEEDED !!! (sent from forged email address)
- CAN I WORK WITH YOU? (sent from forged email address)
- Please read and reply Theresa Marco <iiibbiss201@excite.co.jp>
- From Mrs Jeanette Berry "Mrs. Jeanette Berry" <mrs.jeanetteberry@gmail.com>
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- Contact me for more informations. (sent from forged email address)
- Your Country !!! "Dir.Chen" <cchen.yanoo@msn.com>
- Cash Support !!! (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- Ref "AZ7/242/6764" Tan Chheng <ta3554@mynet.com>
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
202 entries -- last updated: 2017-11-05 15:40 UTC
Sender domains:
- adagio.ocn.ne.jp (1), air.ocn.ne.jp (1), astroclocks.nl (1), athena.ocn.ne.jp (1), ausl-cesena.emr.it (1)
- beetle.ocn.ne.jp (1), bigboard.by (1)
- carlsep.co (6), carlsep.net (1), clear.ocn.ne.jp (1), clinicaversalles.com.co (1), corp.ad (1)
- diary.ocn.ne.jp (1)
- excite.co.jp (1)
- foxmail.com (1), futterlieb24.de (1)
- gmail.com (15), goserver.com (1)
- hanmail.net (1), helen.ocn.ne.jp (1), hotmail.com (4), hotmail.fr (1)
- lawyers.com (1), lion.ocn.ne.jp (7), londrina.pr.gov.br (1)
- mail.aslavellino.it (1), mail.com (1), mild.ocn.ne.jp (1), msn.com (1), mynet.com (1)
- nazanettelecom.com.br (1), netzero.com (1)
- oregano.ocn.ne.jp (1), otenet.gr (1), outlook.com (1)
- proof.ocn.ne.jp (1), proposal.com (1), pure.ocn.ne.jp (1)
- reklam5.com (1)
- seagreen.ocn.ne.jp (3), sh-shandiz.com (1), sinopanel.com (1), siren.ocn.ne.jp (1), sportsnet.com.tr (1), sun-tech.com (1), suncor.com (1), sverige.nu (1)
- t-online.de (1), tcd.com.au (1), tea.ocn.ne.jp (1), tggweb.com (1), titan.ocn.ne.jp (1)
- universe.net (2)
- viscom.net (2), vultr.com (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
