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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.
- JPMorgan Chase & Co. New York City, " JPMorgan Chase" <"chase."@silk.ocn.ne.jp>
- Mrs MIRA (sent from forged email address)
- Urgent Request (sent from forged email address)
- GLUCKWUNSCH (sent from forged email address)
- Urgent Charity Foundation Project (sent from forged email address)
- TRUST WORTHY BUSINESS PARTNER WANTED. (sent from forged email address)
- T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- Confidential Business Proposal! <tester@netvigour.com>
- I am inspired to send you this email (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- VERY VERY URGENT "FINANCE BANK" <admin@transfer-funds.xyz>
- Its Important Kindly Help............Urgent Reply Prince Darren <tigers@autos.hmgc.net>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!!!! (sent from forged email address)
- Greetings "Mrs Cecile Diaz" <dominicvolks@gmx.de>
- Ambassador Stuart Symington my sweethart <jovelitabogaoan17@gmail.com>
- FROM IRS COMMISSIONER MR. JOHN KOSKINEN "mr JOHN KOSKINEN" <"www."@crux.ocn.ne.jp>
- FROM : DIPLOMATIC AGENT 15-11-2017j (sent from forged email address)
- Your prompt Response Is Needed Esteem Beneficiary... "Mrs. JOCELYN A DESGAGNE" <fileoce@gmail.com>
- Secretary us department of homeland security. "mrjohnf.kelly" <"www."@marble.ocn.ne.jp>
- Greetings from Zeinab Suma Jammeh (sent from forged email address)
- ECONOMIC COMMUNITY OF WEST AFRICAN STATE ECOWAS "DR.GEORGE BROWN," <"www."@jeans.ocn.ne.jp>
- Dear Customer Payment Notification!! Western =?utf-8?Q?Union=C2=AEPayments?= <"www."@sage.ocn.ne.jp>
- Hello My Good Friend, (sent from forged email address)
- Re: HSBC BANK PACKAGE $5.950M (sent from forged email address)
- Re Greetings (sent from forged email address)
- Have You Received Your Funds?.. (sent from forged email address)
- Attention Beneficiary....... Stop Contacting Those Scammer. (sent from forged email address)
- FROM JULIE MORRISON JULIE MORRISON <harvey.lans@yahoo.com>
- YOUR CONSIGNMENT $8M (sent from forged email address)
- I will give you more details (sent from forged email address)
- Friendly Greetings. (sent from forged email address)
- Business Proposal Request inf0@ec2-52-17-176-146.eu-west-1.compute.amazonaws.com
- Re: Urgent Need (sent from forged email address)
- assigned by the president donald trump..... overdue fund rel... mike pence <"WWW."@peace.ocn.ne.jp>
- Hello and good day "Mrs. Rodya N. Lobanova"<ryan@passportamerica.com>
- Assistant Inspection Director "Sir Charles J. Colocino" <info69316@gmail.com>
- (no subject) "Security Finance Loan company" <admin@dealer.com>
- God Bless you "Mrs. Bethanie Lee" <admin@xaydungmo1.com.vn>
- Dringende Information - ANTWORT AN (capitalfinance527@gmail.... "FINANZBANK" <admin@transfer-funds.xyz>
- The funds total US$3.5 Million (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Good day Elizabeth Jabber <elizjabber@outlook.com>
- Season Greetings ... (sent from forged email address)
- Email From Banque Atlantique (sent from forged email address)
- This is urgent, contact Agent Tony for your parcel... DHL Courier <punit0646@gmail.com>
- ATTENTION: BENEFICIALY anslem james <"www."@jeans.ocn.ne.jp>
- Hello Dear Friend, This is Leen Kadar Leen Kadar <"leenkadar."@room.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <"www."@jeans.ocn.ne.jp>
- MAY GOD BLESS YOU AS RESPOND!!!/ (sent from forged email address)
- Re: Congratulations !!!! Lucky Winner of $350,000.00 (sent from forged email address)
- INFO (sent from forged email address)
- Attention Mr JOSEPH MARK <"www."@way.ocn.ne.jp>
- Contact Edward Clinton. (sent from forged email address)
- United States Investigations Services (USIS). "Mitch Lawrencer" <renee@shconsulting.com>
- From Mr.Ali Dami "Mr. Ali Dami" <alialassane2@aol.fr>
- LOAN FOR INVESTMENT 3% (sent from forged email address)
- Dear Consignee, Your Package Status. (sent from forged email address)
- ***SPAM*** ATTENTION : ATM MASTER CARD OWNER, "DR. oliver alawuba" <ccasals@vtr.net>
- Urgent Notification. (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLYASAP$$$$$ (sent from forged email address)
- Fund Transfer Status U B A Plc <customercare@ubagrooup.com>
- ATTENTION : ATM MASTER CARD OWNER, "DR. oliver alawuba" <vvl@aster.ru>
- Good Day Dear How Are You Today Debora Saidi <debora.saidi12@gmail.com>
- I Need Your Help Janete Moon <janetemoon4@gmail.com>
- From U.S. Customs and Border Protection Kevin Mcaleenan <test@kemenpppa.go.id>
- RE: BEQUEATH "Powell Solicitors" <info@powellsolicit.com>
- E@rn 100.000 dollars per day.So esay "spencer@pageweavers.com" <spencer@pageweavers.com>
- BG Group plc BG Group plc <shelia@viscom.net>
- Eran 100.000 dlolars per day.So eaasy "jim@jtan.com" <jim@jtan.com>
- Dear Friend, Ja Ikh <jaslin698@gmail.com>
- Your positive response needed!! "Omar Al- Said" <omaralsaid7179@outlook.com>
- Dear beloved one , Please Do Let Me Hear From You. (sent from forged email address)
- Re: (sent from forged email address)
- ATTENTION: ME PETER JOHN <"www."@bird.ocn.ne.jp>
- HI "Laura" <gremlyn@britlore.co.uk>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP !!! (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- Please reply if you are a business owner (sent from forged email address)
- UBS FINANCE AG (sent from forged email address)
- BMW AWARD NOTIFICATION!! (sent from forged email address)
- IS NOT A DREAM ".Darren Gilmore" <keithpearson804@gmail.com>
- FROM LINDA Linda Toure <moniquetoure1988@gmail.com>
- Unfinished Transaction... (sent from forged email address)
- VERY URGENT ATTENTION..........115.127.19.66 (sent from forged email address)
- FBI NOTE[]r} (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... "U. S. Department of the Treasury"
- I await your urgent reply... (sent from forged email address)
- PERSONALLY TO YOU "Alexandre Alberto Trannin - Corregedoria"
<alexandre.trannin@londrina.pr.gov.br>
- Inquiry on your product "CITVS" <admin@dealer.com>
- Royal Bank Of Canada (RBC) (sent from forged email address)
- FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT (sent from forged email address)
- can we work together? (sent from forged email address)
- Lucky's Google Winners of 950,000.00 Pounds (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dear Award Winner..$2,500,000.00USD "Mr. Rubben Moore" <test@getmultibrands.dk>
- Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUND... HSBCBANK HSBCBANK <hsbcbankhsbcbank6@gmail.com>
- YOUR PAYMENT (sent from forged email address)
- FRESH EMAILS/INBOX BOXES/DATING SITES/RDP/CPANEL AVAILABLE NOW (sent from forged email address)
- Re: (sent from forged email address)
- COMPENSATION FUNDS EUROPEAN UNION <lrullommg@mail.aslavellino.it>
- Contract Opportunity 12/11/2017 18 (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan Chase Bank <"chase."@silk.ocn.ne.jp>
- DONATIONS ! DONATIONS !! DONATIONS !!! "GLOBAL FINANCIAL INC" <smtp@allinonecouriers.com>
- Advance payment copy (sent from forged email address)
- Dear Friend Mrs_chioma_anthony <"www."@ever.ocn.ne.jp>
- Urgent Attention: "Dr.Young B. Brown" <antonio.sandre@pianna.com.br>
- Investment Proposal "Dr. Paulo Franco" <demelza@brisbanepropertyagents.com.au>
- Commercial Bank of Dubai Commercial Bank <jsh.wp52@gmail.com>
- DEAR BENFICIARY BANK PLC <"www."@train.ocn.ne.jp>
- Good Day. (sent from forged email address)
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/17. "=?UTF-8?Q?Facebook_=C2=A9_Inc?=." <test@tripguruonline.com>
- CONGRATULATIONS FROM FACEBOOK! andjelazemun <andjelazemun@ptt.rs>
- Hello info@solcan.com
- In God I Trust "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com>
- YOUR BROTHER (sent from forged email address)
- Re: Can You Handle This Project. (sent from forged email address)
- MY OFFER, "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- FROM KAS BANK ! (sent from forged email address)
- Opportunity (sent from forged email address)
- I await your urgent reply James Derry <oladaniels1001@gmail.com>
- Federal Bureau of Investigation (FBI). (sent from forged email address)
- WELCOME TO WELLS FARGO BANK USA "Mr.Timothy J. Sloan" <bankfile@WALLA.CO.IL>
- Bank of America "Mr.Brain Moynihan" <"WWW."@marble.ocn.ne.jp>
- GREETINGS!! (sent from forged email address)
- Attention Dear fund beneficiary BANK OF AMERICA <"WWW."@peace.ocn.ne.jp>
- BMW LOTTERY NOTIFICATION !!! "Mr. Dowell Salt" <admin@cristelitomp.nazwa.pl>
- DUBAI ISLAMIC BANKING(DIB) "Dubai Islamic Bank" <matsukisangyou@mtks.co.jp>
- Season's Greeting!!! (sent from forged email address)
- Greetings (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
- ATTN. BENEFICIARIE TELEGRAPHIC TRANSFER NOTICE. "From Peter John Brady" <carelook111@gmail.com>
- From Leticia Leticia Koulibaly <kcreal87@gmail.com>
- Good Day:Dearest Partner,??? (sent from forged email address)
- You have Been Selected By UN (sent from forged email address)
- Attn; My Dear Beneficiary Mr johnson william <ragazzoinofferta@alice.it>
- how are you "Roger Hess" <inta@lee.com>
- I KNOW YOU ARE GOODy (sent from forged email address)
- Attention Dear, Mr Willy Scott <"www."@lily.ocn.ne.jp>
- Hello a Request For Partnership. (sent from forged email address)
- ATTENTION PLEASE ggumel2@aol.fr
- ATTN: CONTACT HIM IMMEDIATELY (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- BUSINESS OFFER (sent from forged email address)
- Re:Job offer (sent from forged email address)
- Investment (sent from forged email address)
- URGENT RESPOND NEEDED (sent from forged email address)
- Welcome to Royal Bank Of Canada . RBC) MR James Edward <"WWW."@train.ocn.ne.jp>
- Confidential Message About Your Fund (sent from forged email address)
- Accept my hearty congratulations again "Mr.Donald Trump" <"www."@jeans.ocn.ne.jp>
- PAYMENT (sent from forged email address)
- Dies ist Ihre E-Mail-Zustellungsnachricht (sent from forged email address)
- Your FundsHas Been Approved (sent from forged email address)
- Former United States Ambassador "Hon.Mark James" <"irane."@marble.ocn.ne.jp>
- Greetings My dear, Mrs Nadia Thompson <mrsnadithpson@gmail.com>
- URGENT RESPOND NEEDED FROM YOU ABOUT YOUR FUND "Mr,James Wilson" <"WWW."@way.ocn.ne.jp>
- Business Proposal "Mr WongShuiKi" <admin@cristelitomp.nazwa.pl>
- TELEGRAPHIC WIRE TRANSFER NOTICE??? (sent from forged email address)
- Welcome to ATM MASTER CARD Tel:(+229)68320247 "Mr. Phillip Ben" <"www."@jeans.ocn.ne.jp>
- UBA BANK ONLINE ACCESS UBA BANK ONLINE <"www."@peace.ocn.ne.jp>
- READ (Congratulations) (sent from forged email address)
- I AM WAITING FOR YOUR URGENT REPLY. Mrs Grace Philips <lamidosanusilamido100@gmail.com>
- Congratulations!!! (sent from forged email address)
- Urgent Attention Dear Chief Justice Toaga Mclntosh <"www."@snow.ocn.ne.jp>
- CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." <peterson@yeah.net>
- United States Investigations Services, (USIS) (sent from forged email address)
- Message From Mr. Felix Not A [ SPAM] (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: From Mrs.KADI, a widow. mrka.bbiq271@aol.fr
- Urgent Attention. (sent from forged email address)
- Track your first payment #9612373241 Mrs Susan udah <"www."@snow.ocn.ne.jp>
- Re: Pleasure Meeting You. (sent from forged email address)
- YOUR BANK DRAFT CHEQUE OF $4.9 MILLION HAS APPROVAL TODAY (sent from forged email address)
- RESPECTFULLY "Mr X" <paul-hester@usmc.mil>
- I want you to contact Anderson Chris Ben Murray Bruce <jerrygreen@alice.it>
- YOUR INHERITANCE FUND "MR. JOHN EGO" <"mWWW."@cube.ocn.ne.jp>
- I NEED YOUR ATTENTION TO THIS. Tariq Zubair <t_zubair5@aol.com>
- Read & reply this mail (not spam message) =?utf-8?Q?=D0=9E=D0=BA=D1=81=D0=B0=D0=BD=D0=B0?=
<mohitdownunder@gmail.com>
- URGENT RESPOND (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Congratulation Email Account Holder "Ray Mack" <Sainthe@bbox.fr>
- Good day, "Mr. Thomos Dah" <jsonj219@gmail.com>
- Please can you handle this transaction (sent from forged email address)
- OPPORTUNITY "Mr. Peter Alexandra"<payroll@crownenterprises.com>
- YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- =?utf-8?Q?Attention_CEO/Managing_Contractor,_=D8=A7=D9=84?=
... =?utf-8?B?IGtlbWlpIEFkZW9zdW4g2YjYstmK2LEg2KfZhNmF2KfZhNmK2Kk=?= <itamardemetrio@caruaru.pe.gov.br>
- URGENT Causanilles Rovira maria jose <causanjose11@aol.de>
- READ (CONGRATULATIONS) thwealth1@gmail.com
- please confirm | 9.9 "VS - .151" <mspway@gmail.com>
- Good Day Dear, "Pant Joshi" <chinh@855play.com>
- Re: Urgent November Notice (sent from forged email address)
- THANK YOU]m| (sent from forged email address)
- Thank you for your good "Mrs Takao" <office1@suncor.com>
- Treat as Personal and Private,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ''Dr. Nathan E. Buzzia'' <nathbuzzia@outlook.com>
- I am Cindy "Cindy Pinda" <rybarna@tiscali.cz>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. Daniel Jackson" <mx2@qatardatacenter.com>
- I am Cindy "Cindy Pinda" <rochester@prosquaredfs.com>
- URGENT ATTENTION IS NEEDED RIGHT NOW. (sent from forged email address)
- Hello (sent from forged email address)
- I am Cindy "Cindy Pinda" <zj9527@sohu.com>
- Dear Consignee, Your Package Status. Raymond Lepera <monitor@itt.ee>
- Hello (sent from forged email address)
- Hello My Dear: Greeting to you & your family, "Mr.patrick nelson" <"www."@bird.ocn.ne.jp>
- ****SPAM*(10.5)**** DONATION FOR CHARITY (sent from forged email address)
- Please re-confirm to us the following (sent from forged email address)
- (no subject) Aloysius Carlos <martina.vannucchi@tin.it>
- Attention beneficiaries "Rev.Richard John" <"www."@salsa.ocn.ne.jp>
- My Good friend usgh01@gmail.com
- HAVE A BLESSED DAY!!! (sent from forged email address)
- Are You Dead Or Alive?? (sent from forged email address)
- UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
- Kind Attn: "SANTOSH ANDO" <ccasals@vtr.net>
- Bitte kontaktieren Sie Ihren Agenten für Ihre Lieferung (sent from forged email address)
- Alert Fbi Final Warning (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- INVESTMENT LOAN FUNDING (sent from forged email address)
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 TOOLS Sales <test@tools.com>
- Dear Friend, "REV.Dr Richard Phillip" <"www."@polka.ocn.ne.jp>
- PLEASE KINDLY LET ME KNOW. "Mrs Doris Fernandez." <fao@farmadmin.com>
225 entries -- last updated: 2017-12-01 07:21 UTC
Sender domains:
- 855play.com (1)
- alice.it (2), allinonecouriers.com (1), aol.com (1), aol.de (1), aol.fr (1), aster.ru (1), autos.hmgc.net (1)
- bbox.fr (1), bird.ocn.ne.jp (2), brisbanepropertyagents.com.au (1), britlore.co.uk (1)
- caruaru.pe.gov.br (1), cristelitomp.nazwa.pl (2), crownenterprises.com (1), crux.ocn.ne.jp (1), cube.ocn.ne.jp (1)
- dealer.com (3)
- ever.ocn.ne.jp (1)
- farmadmin.com (1)
- getmultibrands.dk (1), gmail.com (22), gmx.de (1)
- itt.ee (1)
- jeans.ocn.ne.jp (5), jtan.com (1)
- kemenpppa.go.id (1)
- lee.com (1), lily.ocn.ne.jp (1), londrina.pr.gov.br (1)
- mail.aslavellino.it (1), marble.ocn.ne.jp (3), mtks.co.jp (1)
- netvigour.com (1)
- outlook.com (3)
- pageweavers.com (1), passportamerica.com (1), peace.ocn.ne.jp (3), pianna.com.br (1), polka.ocn.ne.jp (1), powellsolicit.com (1), prosquaredfs.com (1), ptt.rs (1)
- qatardatacenter.com (1)
- room.ocn.ne.jp (1)
- sage.ocn.ne.jp (1), salsa.ocn.ne.jp (1), shconsulting.com (1), silk.ocn.ne.jp (2), snow.ocn.ne.jp (2), sohu.com (1), suncor.com (1)
- tin.it (1), tiscali.cz (1), tools.com (1), train.ocn.ne.jp (2), transfer-funds.xyz (2), tripguruonline.com (1)
- ubagrooup.com (1), usmc.mil (1)
- viscom.net (2), vtr.net (2)
- walla.co.il (1), way.ocn.ne.jp (2)
- xaydungmo1.com.vn (1)
- yahoo.com (1), yeah.net (1)
Anti-fraud resources:
