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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.
- FBI NOTICE[CODE:210]k] (sent from forged email address)
- Acknowledge (sent from forged email address)
- Urgent (sent from forged email address)
- FROM WHITE HOUSE WHASHINTON DC MR WILLIAM RICHARD <"Whitehouse."@clock.ocn.ne.jp>
- .May God Bless You abundantly.November 25th, 2017 (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. "Mr. Rezwan Mirza" <rezwan10002@outlook.com>
- Co-operation and assistance is needed. (sent from forged email address)
- YOUR PAYMENT Mrs Robin Sanders <mrrsanders84@gmail.com>
- THANK YOU]b] (sent from forged email address)
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- GREETINGS FROM FIRST BANK !- (sent from forged email address)
- PRIVATE MAIL........190 (sent from forged email address)
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- FUND DONATION US$25MILLION adrian <"www."@world.ocn.ne.jp>
- HELLO DEAR FRIEND ahmeadali38@aol.com
- Greetings. (sent from forged email address)
- I am glad to find your contact. Nelson Mill Markus <decolin1@hotmail.com>
- FEDERAL RESERVE DALLAS DISTRICT... "Mr. Robert Steven Kaplan" <admin@frdd.org>
- 2017-11-25 "Andrew H"<hhalesbbandd@gmail.com>
- Friend Request! (sent from forged email address)
- FFROM HOME LAND SECURITY DEPARTMENT "Mrs.Elaine Duke" <"INFO."@feel.ocn.ne.jp>
- Attention (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike35donald@hotmail.com>
- # HAPPY NEW DAY!!!!! (sent from forged email address)
- Re: Settlement fund (sent from forged email address)
- Good day ! (sent from forged email address)
- PLOT TO STEAL YOUR FUND. (sent from forged email address)
- Re: Hello, fierce patrick <fiercepatrick4@hotmail.com>
- Hello Ryan McCoy <contato@cesenglish.com.br>
- GREETINGS!! (sent from forged email address)
- Beloved Rose Paul <wmnw2@gspales.org>
- MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
- URGENT RESPONSE NEEDED FROM MR.HENRY MARKET... "Mr.Henry Market" <admin@lukylotos.pw>
- INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE "DR EMMA JOHN" <jag@granquist.us>
- CALL ME IMMEDIATELY: +1-786-763-3265 (sent from forged email address)
- FROM WHITE HOUSE WASHINTONDC MR WILLIAM RICHARD <"whitehousedc."@clock.ocn.ne.jp>
- Hello Wendy <mejann111@gmail.com>
- Business proposal (sent from forged email address)
- Opportunity! "Mr.Jason Flatt" <scardenes@ono.com>
- International Monetary Fund. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Please Be Informed (sent from forged email address)
- Re: Loan
- Hello Beloved I Need Your Help (sent from forged email address)
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Rev raymond Ovallaoba" <info@un.com>
- DID YOU SIGN THE POWER OF ATTORNEY ! (sent from forged email address)
- PERSONAL!!! "Mr X" <paul.hester@us.army.mil>
- God Bless you (sent from forged email address)
- Your Atm Card is ready for shipment!!! rechealjane55@gmail.com
- Hello Friend "Amelia Lola" <admin@dealer.com>
- "RE" (sent from abused email account)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- Personal Message. Lucy Akanki <akankilucy@hotmail.com>
- I hope You Can Be Trusted / From:Capt Mike Dickey God Bless ... "Capt:Mike Dickey" <info@usarmy.mile>
- FBI NOTE[]n (sent from forged email address)
- YOUR INHERITANCE FUND BANK OF AMERICA <"www."@aioros.ocn.ne.jp>
- can i trust you, Andren Estelle <estelle2016andren14@gmail.com>
- Notification From United Nations, (sent from forged email address)
- ***Spam*** CONTACT BARR. TRISTAN SIEGEL IMMEDIATELY (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- (no subject) "Capt Kimberly Nash" <petarda@predklasteri.net>
- Dear Customer, "Mr DAN EMKA " <"www."@aioros.ocn.ne.jp>
- Contact Him Now For Your $10.5 Million USD "Mrs.Rozella Wittmeyer" <fax@gzzg.cn>
- hyuy Anne Adolf <pwilson01148@gmail.com>
- Your Kind Consideration. (sent from forged email address)
- 212.179.120.186 "UZOKA KENNEDY" <info@uba.com>
- Making Request (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- Welcome to Royal Bank Of Canada . RBC) MR James Edward <"WWW."@circus.ocn.ne.jp>
- THANKS FOR YOUR PAST EFFORT (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) "DR.JONES CLEMENT" <"Jones."@solid.ocn.ne.jp>
- ***BULK*** Attention Dear: "Mr. Jeff Nicolas" <amalia.cundari@asl.vt.it>
- Re: Your Donation Charles Feeney <ramdani.putra@brisyariah.co.id>
- Contact Him Now For Your $10.5 Million USD. "Mrs.Rozella Wittmeyer" <test@bctechnical.com>
- Are You A Honest Person.., (sent from forged email address)
- PARTNER WITH ME! Mr David Richards <davidrichardsuk0@yahoo.com>
- Funding (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD. (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- Greetings (sent from forged email address)
- Attention: Beneficiary1 (sent from forged email address)
- Re ATTENTION: US$20,000,000 (sent from forged email address)
- GOOD DAY mrHenry James<info@usa.org>
- Notice from first Lady United States of America. "Mrs. Melania Trump" <"www."@feel.ocn.ne.jp>
- Be Blessed (sent from forged email address)
- I AM WAITING FOR YOUR URGENT REPLY. Mrs Grace Philips <lamidosanusilamido100@gmail.com>
- ATTENTION Advocate John <"Advocate."@jupiter.ocn.ne.jp>
- Congratulations!Read Carefully (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah freeman." <slovemb1@barak.net.il>
- Greetings,to whom it may concern Mark Peters <smtp@portalokr.com.br>
- Dear Sir/Madam,Please Share The Word Of God. Mr. Roy Dorsey.<lngemaes@pcaa.org>
- WARM GREETINGS FROM DENNIS, "Dennis W. Jefferson" <""@emma.cam.ac.uk>
- Very Important !!! OFFICE MAIL <drdennismoses@gmail.com>
- UNITED NATIONS PAYMENT NEWS ANTONIO GUTERRES <liana@spectrumworldwide.com.sg>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Very Important !!! OFFICE MAIL <lorence000ezekiel@gmail.com>
- Good Day Dear "Cami Haas" <info@kredytor.com.ua>
- Federal Reserve Bank Of Cleveland Federal Reserve Bank <admin@begergroup.com>
- ATTENTION PLEASE. Mr John Francis <"WWW."@circus.ocn.ne.jp>
- Attn CUSTOMER, REV JOHN AHMED <"ww1."@sun.ocn.ne.jp>
- RE RE "Mr.George Clifford" <george_cliffor@xyemo.com>
- Greetings to you******* (sent from forged email address)
- REGARDING YOUR ABANDONED CONSIGNMENT (sent from forged email address)
- BRETHREN WARM GREETINGS, "Dennis W. Jefferson" <""@emerytelcom.net>
- From the Desk Of Mr. William C. Dudley MR WILLIAM C DUDLEY <mrpaulfrankofficc@gmail.com>
- CONGRATULATIONS =?utf-8?q?=22Helen=C3=A9_=22_=3Ccustomer=40datsumou-style=2Ecom=3E?=@mail9.heteml.jp
- Hello my beloved Friend (sent from forged email address)
- Good Day Dear Customer "DR.RICHARD EZE" <officefiln00@yahoo.com>
- Attention From Money Gram Office Nairobi Kenya "Mr. Michael P. Rafferty" <jumique-imai@j05.itscom.net>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- NOTIFICATION OF BEQUEST "Missionary Carol Mitchell " <web@promaks.com.tr>
- ATTN: CONTACT HIM IMMEDIATELY (sent from forged email address)
- Urgent response needed. (sent from forged email address)
- I await your urgent reply. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Deposit Notification (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- WESTERN UNION REVFRANKJOSEPH <"www."@aioros.ocn.ne.jp>
- YOUR ATM CARD IS READY FOR DELIVERY (sent from forged email address)
- Attention: "Mr.James Steven" <"www."@carrot.ocn.ne.jp>
- HELLO! "Mr. G. CHA" <info@ziroda.hu>
- CALL ME NOW OR YOU TEXT SMS +1(929) 226-3193 Federal Reserve Bank <"WWW."@cello.ocn.ne.jp>
- =?UTF-8?Q?INVESTOR_TO_FINANCE=C2=A0_YOUR_PROJECT?=
=?UTF-8?... "kuzar firms" <kuzar.firms@consultant.com>
- Attention: "Mr Mike Brown " <"WWW."@comet.ocn.ne.jp>
- ATM CARD PROCESSING CENTER !! "Mr.Andrew Scott" <fmcopling@fmcopling.com.br>
- GOOD NEWS REGARDING YOUR FUND..... (sent from forged email address)
- Re: Your Abandoned Package For Delivery David Berryhill <coppoamedeo@monfercereali.com>
- Dear Sir/Madam,Please Share The Word Of God. (sent from forged email address)
- >> dear customer MR nelson william <"www."@feel.ocn.ne.jp>
- HELLO DEAR Helen Powell <wingfieldassociatesgroup@gmail.com>
- RESERVE BANK OF INDIA OFFICIAL PAYMENT (sent from forged email address)
- Good day, "Mr Munny Sopheap" <demo@luatmientay.com>
- ATTENTION PLEASE Administrator <admin@legalfirm.com>
- Hello. (sent from forged email address)
- Foreign Payment Department "Mrs Sharon Mahon" <admin@zhusan.kz>
- DID YOU SIGN THE POWER OF ATTORNEY !!! Mr Daniel Jackson <liana@spectrumworldwide.com.sg>
- PAYMENT APPROVED "Doc Senate Mark" <info@mugen-infinity.jp>
- Re: ATM CARD==CODE (222) (sent from forged email address)
- Donation info@undp.org
- SINCERITY IS ALL I ASK FOR REV CATHERINA JONAS<jonas@gmail.com>
- United States Investigations Services (USIS) (sent from forged email address)
- Remain bless in the Lord. (sent from forged email address)
- UNITED BANK FOR AFRICA "Mr.Kent Williams" <info@uba.com>
- Re. Good morning (sent from forged email address)
- GOOD DAY " Donald Chika " <info@usa.org>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Hi "Mrs. Monica smith" <ibejohnson367@gmail.com>
- Greeting (sent from forged email address)
- BMW AWARD NOTIFICATION!! (sent from forged email address)
- GOOD NEWS TO YOU........ (sent from forged email address)
- ATTENTION BENEFICIARY PRINCE HARRY CHARITY FOUNDATION <payroll@crownenterprises.com>
- WARM GREETINGS FROM DENNIS, (sent from abused email account)
- Dringende Information - ANTWORT AN (capitalfinance527@gmail.... "FINANZBANK" <admin@transfer-funds.xyz>
- Urgent And Confidential Please.......... "Mrs. Cynthia Morgan." <madam1marisa8mayor@gmail.com>
- HAVE YOU BEEN INFORMED .. (sent from forged email address)
- Welcome to Western Union Mr philip <"WWW."@clock.ocn.ne.jp>
- Good Day "MR.JERRY LEO" <"www."@aioros.ocn.ne.jp>
- FBI LETTER[CODE:210]c (sent from forged email address)
- Re: ATTENTION. (sent from forged email address)
- Congratulations! (sent from forged email address)
- Project (sent from forged email address)
- ATTENTION (sent from forged email address)
- FROM UBA-BANK INTERNATIONAL PLC MR LARRY SMITH <"WWW."@solid.ocn.ne.jp>
- Am Waiting For Your Call +234-902-489-6143 (sent from forged email address)
- PLEASE REPLY "Mr. James West Ali" <equipment@gdsnowbeer.com>
- APPLY FOR LOAN AT 2.5% INTEREST RATE Invest Assist Ltd <olga@abeki.com>
- Dear Beloved Friend, Dr Abodi Ahmed <dahmed563038@yahoo.com>
- CAN I TRUST YOU ?? (sent from forged email address)
- Re: Pleasure Meeting You. (sent from forged email address)
- FROM REGULAR MAIL POST OFFICE BENIN. "MR. MBONU OBINNA" <tinner95b@gmail.com>
- Thank you]s| (sent from forged email address)
- Claim As Next of Kin SHERRY SMITH <jspxls2003@hotmail.com>
- Partnership Agendamento CDT <agendamentocdt@santacasabh.org.br>
- Call Or Text Mr JOHNSON right now for your delivery +1702512... "Mrs Sandra Leon" <asolorzano@peot.gob.pe>
- FROM: KAS BANKK N.V (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I AWAIT YOUR REPLY "Mrs. Booker Alexender" <"www."@gold.ocn.ne.jp>
- Important Information for you (sent from forged email address)
- I need your help "Bedosti Sergio" <""@gmail.com>
- On receipt of this email, you should count yourself as the l... Sir Ka-shing <"www."@cello.ocn.ne.jp>
- BANK TRANSFERS, FEDEX,UPS LABELS, PAYPAL, Paid dating sites,... (sent from forged email address)
- Confidential business..ASAP (sent from forged email address)
- Attention: "DR.Frank Kelvin " <"WWW."@energy.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- Dear esteemed customer, "Mr.Benson Moynihan" <ibejohnson367@gmail.com>
- BOOST YOUR INCOME!!!!!!!!BOOST YOUR INCOME!!! (sent from forged email address)
- Hello a Request For Partnership. (sent from forged email address)
- Please read and tell me if you can work with me on this. (sent from forged email address)
- Fund donation US$25 Millions "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>
- REGISTER YOUR ONLINE BANKING (sent from forged email address)
- On receipt of this email, you should count yourself as the l... Sir Ka-shing Li <"www."@cello.ocn.ne.jp>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- THANK YOU[q (sent from forged email address)
- Account Suspension "Chase Online" <info@revistacomplice.com>
- BRETHREN WARM GREETINGS, "Dennis W. Jefferson" <""@keele.ac.uk>
- Attention Owner of This Email Address, "MR,JARU UKO" <"WW.W."@aioros.ocn.ne.jp>
- I contacted you after a serious thought. (sent from forged email address)
- HI martins paulina <martinspaulina121@gmail.com>
- (no subject) "Andrew J. Savage" <jsousa@secrel.com.br>
- Good Day My Dear Friend. James Wrench <mrs.feliciaofor@gmail.com>
- Salim Zaid (sent from forged email address)
- Hello,reply me please (sent from forged email address)
- Re (sent from forged email address)
- ATTENTION Mr Johnson Mark <"westernunion."@deluxe.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- God Bless You As You Read Alfredo Jose <gov.sanusi10@gmail.com>
- Attn; Beneficiary (sent from forged email address)
- THIS IS A DONATION FOR CHARITY WORK,COULD YOU PLEASE CARRY I... Gloria Shaw <gloriashaw1000@gmail.com>
- YOUR FUND SHIPMENT (sent from forged email address)
- HAVE YOU RECEIVED YOUR FUNDS? (sent from forged email address)
- GREETINGS Sophia O <"www."@cyber.ocn.ne.jp>
- IHR GEWINNEN REFERENZ NUMMER: =?iso-8859-1?Q?=D1YG/825000EUR... =?iso-8859-1?Q?=22EL_MUNDO_ESPA=D1A_LOTTERY=22?= <mutualseguros.sa@europe.com>
- ATTENTION: FUND BENEFICIARY s 83 (sent from forged email address)
- Attention: DHL DELIVERY AGENT Good Luck <bankafricanbenin@gmail.com>
- GOOD DAY SIR / MADAM "MR. CHERIF MOUNSA" <"www."@fork.ocn.ne.jp>
218 entries -- last updated: 2017-12-01 07:31 UTC
Sender domains:
- abeki.com (1), aioros.ocn.ne.jp (5), asl.vt.it (1)
- barak.net.il (1), bctechnical.com (1), begergroup.com (1), brisyariah.co.id (1)
- carrot.ocn.ne.jp (1), cello.ocn.ne.jp (3), cesenglish.com.br (1), circus.ocn.ne.jp (2), clock.ocn.ne.jp (3), comet.ocn.ne.jp (1), consultant.com (1), crownenterprises.com (1), cyber.ocn.ne.jp (1)
- dealer.com (1), deluxe.ocn.ne.jp (1)
- emerytelcom.net (1), emma.cam.ac.uk (1), energy.ocn.ne.jp (1), europe.com (1)
- feel.ocn.ne.jp (3), fmcopling.com.br (1), fork.ocn.ne.jp (1), frdd.org (1)
- gdsnowbeer.com (1), gmail.com (21), gold.ocn.ne.jp (1), granquist.us (1), gspales.org (1), gzzg.cn (1)
- hotmail.com (5)
- j05.itscom.net (1), jupiter.ocn.ne.jp (1)
- keele.ac.uk (1), kredytor.com.ua (1)
- legalfirm.com (1), luatmientay.com (1), lukylotos.pw (1)
- monfercereali.com (1), mugen-infinity.jp (1)
- ono.com (1), outlook.com (1)
- pcaa.org (1), peot.gob.pe (1), portalokr.com.br (1), predklasteri.net (1), promaks.com.tr (1)
- revistacomplice.com (1)
- santacasabh.org.br (1), secrel.com.br (1), solid.ocn.ne.jp (2), spectrumworldwide.com.sg (2), sun.ocn.ne.jp (1)
- transfer-funds.xyz (1)
- uba.com (2), un.com (1), us.army.mil (1), usa.org (2), usarmy.mile (1)
- world.ocn.ne.jp (2)
- xyemo.com (1)
- yahoo.com (3)
- zhusan.kz (1), ziroda.hu (1)
Anti-fraud resources:
