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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.
- Your Response!!!! (sent from forged email address)
- Greetings (sent from forged email address)
- Contact Him Now For Your $ 10.5 Million USD "Mrs. Rozella Wittmeyer" <test@bctechnical.com>
- Foreign Payment Department. (sent from forged email address)
- Dear beneficiary, "Mrs.Elaine C. Duke" <"www."@samba.ocn.ne.jp>
- Hello Good News!!! (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- Read My Paradise Paper "Dr.SHI YING" <shi0ingm@gmail.co>
- AWAITING YOUR RESPONSE FOR MORE DETAILS Abdal Umar Abbas <katiakeine@bauru.sp.gov.br>
- May god bless you. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- BUSINESS PROPOSAL FOR MUTUAL BENEFIT FOR ME AND YOU (sent from forged email address)
- Re: PAYMENT OF OVERDUE INVOICE (sent from forged email address)
- ATTN: Beneficairy Christine Laggard <"www."@festa.ocn.ne.jp>
- PAYMENT REF: UNIFRO-UK/103/18-3-CLIENT-966/15 John Burns <"dept.forreignaffairs."@citromail.hu>
- (no subject) bmw@aol.com
- ATTENTION "WILLIAM " <"www."@festa.ocn.ne.jp>
- YOUR CHARITY FUNDS "Park National" <admin@besaxo.ml>
- :::CNBM EMAIL AWARD::: (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- PAYMENT (sent from forged email address)
- I HAVE A BUSINESS PROPOSAL FOR YOU. (sent from forged email address)
- Dear Partner,, "Mr.Zaco Mohammed" <mr.zacommm@yahoo.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- We want to invest in your region, treat as urgent. (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "MRS.INGA BRITTA" <"www."@flute.ocn.ne.jp>
- Important Notification> (sent from abused email account)
- How are you... Daniele@chillmailer.com
- Your Kind Consideration. (sent from forged email address)
- ATTENTION! Importance Notice Officially "Facebook" <cd591024@ens.uqam.ca>
- YOUR LONG WAITED CHARITY FUNDS. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY "MR. JOHN KELLY" <"www."@mbe.ocn.ne.jp>
- IRREVOCABLE COMPENSATION PAYMENT VIA ATM VISA CARD "MR.PHILIP JOHNSON" <"www."@mist.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery "Mr. Emmanuel Smith" <test@mail.zuppproperty.com.au>
- WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY, FEDERAL RESERVE BANK <"ruise."@tune.ocn.ne.jp>
- Dear Beloved / Kindly accept this donation Mary Beckam <senudoudoma22@gmail.com>
- Order enquiry Dec 2nd Root User <u4vne@nocix.tngweb.host>
- Re: Hello (sent from forged email address)
- Urgent Notification. (sent from forged email address)
- From Miss Leticia leticia koulibaly <kcreal87@gmail.com>
- contact him to deliver your Consignment box first thing tomo... "Rev. Jerry Mark" <"www."@forest.ocn.ne.jp>
- Re:After Phone conversation (sent from forged email address)
- Hello (sent from forged email address)
- Dear Beloved Friend Capt.Patrick Williams <captpatrickwilliams00@gmail.com>
- REPLY BACK TO ME "Mrs. Maricela Dionicio" <chuchypirata@ono.com>
- Re: (sent from forged email address)
- Hello "Barr.Rober Twilso" <"www."@grace.ocn.ne.jp>
- URGENT RESPONSE NEEDED FROM MR.HENRY MARKET... "Mr.Henry Market" <admin@lukylotos.pw>
- WELCOME TO MONEY GRAM TRANSFER Mrs Joy Morgan <"www."@wind.ocn.ne.jp>
- REPLY URGENTLY "Mr. Marx Carlos" <admin@ci-labo.co.jp>
- US. DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY <"WWW."@rondo.ocn.ne.jp>
- Hello Dear !! "Mr. Eric Stephen" <ericstph30@hotmail.com>
- Hello My Dear: Greeting to you & your family, "mr, Marc Johnson" <"www."@vega.ocn.ne.jp>
- May God Bless You abundantly.02.12.2017 (sent from forged email address)
- The Atlantic Philanthropies.. CHARLES FEENEY <heru.darmawan@brisyariah.co.id>
- Attention (sent from forged email address)
- Hello Dear !! "Mr. Eric Stephen" <ericstph32@hotmail.com>
- YOUR ATM MASTER CARD Edward Erick <gemini060872@yahoo.com>
- Hello My Beloved One, i need your assistance, miss asiha gadafi <asiha.gadafi@aol.com>
- CC Robertson Pekka <"www."@lily.ocn.ne.jp>
- RE "Hang Seng Bank Hong Kong " <wagner@akademie.org>
- Your Atm Card Is Ready For Shipment. "Dr. Shirley White" <info@panelserver.net>
- Claim!!!.. 29/11/2017 (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- MIAMI AIRPORT CHECK UNIT 2. "Mr. David Pinotti" <info@panelserver.net>
- Facebook Lottery Claim Department (sent from forged email address)
- FINALE ZAHLUNG 2017 HERZLICHEN GLUCKWUNSCH (sent from forged email address)
- YOUR FUND TRANSFER IS READY!! John Michael Flint <info@usa.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- FBI Intell Analysis of Your fund Transfer (s) (sent from forged email address)
- Please Respond As soon As You Can (sent from forged email address)
- Attention: My Dear "Mr.Robert Ben." <"www."@vega.ocn.ne.jp>
- Investment-Projekt "INQUIRES" <c.firm2@aol.com>
- Be Blessed (sent from forged email address)
- Congratulations To This Email (sent from forged email address)
- You Have Won. "Ana Paula Filipe" <abuse@edong.com>
- Your Response Nelson <skadam.diplomats@gmail.com>
- OFFER (sent from abused email account)
- Blessed Is The Hand That Giveth "Mrs PATRICIA WAGNER" <abuse@edong.com>
- HELLO MY GOOD FRIEND PLEASE REPLY BACK OK (sent from forged email address)
- THE FUND IS DUE FOR PAYMENT, VERY URGENT EDWARD KONG <"www."@arion.ocn.ne.jp>
- Hello (sent from forged email address)
- Re: DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- FOR THE WORK OF GOD, (sent from forged email address)
- RE: YOUR COMPENSATED FUNDS WORTH $2,500,000.00 (sent from forged email address)
- ITS ALL ABOUT INHERITANCE George bami <georgebami72@gmail.com>
- AS REGARDS YOUR INHERITANCE GEORGE BAMI <tonyyomi72@gmail.com>
- Erschwingliches Darlehen "Jason Drew"<morris>
- FUND DONATION US$25MILLION "Adrian and Gillian " <"www."@dolphin.ocn.ne.jp>
- Re: Release of your Accrued Interest Payment via Certified B... "Eco Bank Plc" <ecobnkplc00000@net-c.com>>
- URGENT "Mr. Kenny Bruce" <gfdfddfs@aol.co.uk>
- BMW LOTTERY DEPARTMENT held this day 2nd of December 2017 (sent from forged email address)
- HAVE A BLESSED DAY!!! (sent from forged email address)
- Consignment Box Owner (sent from forged email address)
- Re: Proposal, (sent from forged email address)
- EMAIL ME BACK URGENTLY HAVE GIFT FOR YOU !! (sent from forged email address)
- Re: WU TRANSFER WESTERN UNION <".westernmoney."@mbe.ocn.ne.jp>
- TREAT AS VERY URGENT .... (sent from forged email address)
- YOUR ABANDONED PACKAGE RECOVERD BY INSPECTOR PHILIP MOORE INSPECTOR PHILIP MOORE <"WWW."@rondo.ocn.ne.jp>
- RE:BUT I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
- Attention Email Id, "Mr.Larry mark" <"www."@flute.ocn.ne.jp>
- YOUR CHARITY FUNDS "Park National" <admin@besaxo.cf>
- Attention Beneficiary Email ID, Adrian and Gillian <"www."@dolphin.ocn.ne.jp>
- OFFIZIELLE GEWINNBENACHRITIGUNG PRESIDENT INTERNACIONALE LOTTO COMMISION <patochairman@sai.org.in>
- URGENT NOTIFICATION FROM WORLD BANK.
- Chevrolet Inc Lottery 2017 (sent from abused email account)
- IMF HEAD OFFICE International Monetary funds <"www."@rondo.ocn.ne.jp>
- Just read to your best understanding. "jo22ad@gmail.com" <www.peter.n@poppy.ocn.ne.jp>
- CONGRATULATIONS "Emilia " <info@magmaspa.jp>
- Dear Sir / Madam, Clara Alfred <attun515@outlook.fr>
- Chevrolet Inc Lottery 2017 (sent from abused email account)
- Fund Transfer: You have been dealing with the wrong people antifraud.efcc@cantv.net
- Chevrolet Inc Lottery 2017 (sent from abused email account)
- Attn: Honorable Beneficiary. Mrs susan Leo <"WwW."@tuba.ocn.ne.jp>
- Cargo Unit: Chicago O'Hare International Airport, lucasdavid <"WWW."@flute.ocn.ne.jp>
- Re.Official Payment Letter. FEDERAL BUREAU OF INVESTIGATION <service11@mtcbus.com.tw>
- I will be waiting for your response for more details. "Mrs. Diane Lucas" <info.storage02@gmail.com>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- Dear Lucky Winner Dear Lucky Winner <shelia@viscom.net>
- Chevrolet Inc Lottery 2017 (sent from abused email account)
- CONGRACT Mr John Paul <"www."@samba.ocn.ne.jp>
- GOOD DAY MRS MELANIA TRUMP <"WWW."@flute.ocn.ne.jp>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT (sent from forged email address)
- Attention Danny <"www."@able.ocn.ne.jp>
- URGENT AND GET BACK TO ME IMMEDIATELY; yaya bambara <bambara.yaya1968@gmail.com>
- Contact me for more informations. (sent from forged email address)
- Venture partnership. George Culmer <culmergeorge10@gmail.com>
- Chevrolet Inc Lottery 2017 (sent from abused email account)
- Re. Good morning (sent from forged email address)
- I left a check for you "John Fola" <jfola55@outlook.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION WINNER (sent from forged email address)
- DO YOU NEED A LOAN APPLY WITH NAME:LOAN AMOUNT:DURATION AND ... Mr.Duke Cole<adamsa@hol.gr>
- Attn Sir/Madam ..... please get back to me now (sent from forged email address)
- Be Blessed (sent from forged email address)
- =?utf-8?Q?Re:Oferta_de_pr=C3=A9stamo_de_Navidad_al_2%?= Thomas Credit Firm <joao.duarte@fba.ul.pt>
- Re: Inheritance Claim "Mr. Patrick Mensah" <donkim@yuhakworld.co.kr>
- Chevrolet Inc Lottery 2017 (sent from abused email account)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- I BELIEVE WE CAN WORK TOGETHER IN ONE MIND 11 (sent from forged email address)
- Chevrolet Inc Lottery 2017 (sent from abused email account)
- Chevrolet Inc Lottery 2017 (sent from abused email account)
- WORLD BANK INTERNATIONAL PLC WORLD BANK INTERNATIONAL PLC <"www."@titan.ocn.ne.jp>
- WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ??.l (sent from forged email address)
- Very Urgent & Confidential "David Moore" <mrdavid_moore@hotmail.com>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Re: Good News ; (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- Dear Lucky Winner Dear Lucky Winner<shelia@viscom.net>
- Re: (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: Did you permit the Change of Fund Ownership / Beneficiary "Dr. Okwu Joseph Nnanna" <test@comstar.ru>
- Re: Good News .. (sent from forged email address)
- Re: CONTACT MY SECRETARY FOR YOUR DRAFT. (sent from forged email address)
- Greetings. Mr ANIM OTI <samsoneze97@gmail.com>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Attn:Beneficiary, "Mrs Fraya Bach" <wyeung@mailshell.com>
- Donation For Work Of God From Mrs. Williams "Mirian Williams" <sis_mimiwilliss@hotmail.com>
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- more information channvibol@xmail.net
- i am in the hospital right now (sent from forged email address)
- Important Information for you (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- Regional Representative "Yu Yong" <info@deal.org>
- Your withheld fund "Mr. Leon Ben. Henry" <lee@eversports.com.cn>
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- My Humble Request Rose Paul <SNW48@carlsep.com>
- Attention beneficiary "Mrs Fraya" <wyeung@mailshell.com>
- JUST BE INFORMED (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready "Dr. Rotzinger Michael Dwaine" <"www."@festa.ocn.ne.jp>
- CLASSIFIED INFO "Mr. RAMOS GMOEZ" <barao9@barao9.com.br>
- RE: INFORMATION NOTIFICATION. ol (sent from forged email address)
- Re. Greetings in the name of the Lord "Mrs. Magreth Moore" <enabur22@blitzmegaplex.com>
- JUST BE INFORMED (sent from forged email address)
- Good day, "Mr Munny Sopheap" <buy@blizzard.kz>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Hello dear "John Izualo" <info@easygrooms.com>
- Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
- U.S Department of State "Mr. Rex W. Tillerson." <noreply@alpha-ecc.com>
- Hello Google User "GOOGLE INC."<ERCIESMITH@GOOGLE.ORG>
- (no subject) (sent from forged email address)
- Hello My Dear, Mariam Guei Guyi <hsienyanglee9@gmail.com>
- Re: Ref.: Payment Release Update "Mrs. Janet Yellen" <officenotification.united@gmail.com>
- Your withheld fund "Mr. Leon Ben. Henry" <innerworks@innerworksinternational.com>
- God Bless you (sent from forged email address)
- How are you... Daniele@dumaiagency.net
- BRO, I HAIL OH, HOW FAR? (sent from forged email address)
- URGENT Causanilles Rovira maria jose <causanjose11@aol.de>
- What Has Kept You Waiting? Mr Light Adam <"hokuta."@lily.ocn.ne.jp>
- PICK UP YOUR FIRST PAYMENT #232-923-9167 "Mr. James Steven" <"www."@grace.ocn.ne.jp>
- through PMMC mr.ayewsmith92@yahoo.com
192 entries -- last updated: 2017-12-03 15:10 UTC
Sender domains:
- able.ocn.ne.jp (1), akademie.org (1), alpha-ecc.com (1), aol.co.uk (1), aol.com (3), aol.de (1), arion.ocn.ne.jp (1)
- barao9.com.br (1), bauru.sp.gov.br (1), bctechnical.com (1), besaxo.cf (1), besaxo.ml (1), blitzmegaplex.com (1), blizzard.kz (1), brisyariah.co.id (1)
- carlsep.com (1), ci-labo.co.jp (1), citromail.hu (1), comstar.ru (1)
- deal.org (1), dolphin.ocn.ne.jp (2)
- easygrooms.com (1), edong.com (2), ens.uqam.ca (1), eversports.com.cn (1)
- fba.ul.pt (1), festa.ocn.ne.jp (3), flute.ocn.ne.jp (4), forest.ocn.ne.jp (1)
- gmail.co (1), gmail.com (12), google.org (1), grace.ocn.ne.jp (2)
- hol.gr (1), hotmail.com (4)
- innerworksinternational.com (1)
- lee.com (1), lily.ocn.ne.jp (2), lukylotos.pw (1)
- magmaspa.jp (1), mail.zuppproperty.com.au (1), mailshell.com (2), mbe.ocn.ne.jp (2), mist.ocn.ne.jp (1), mtcbus.com.tw (1)
- net-c.com (1), nocix.tngweb.host (1)
- ono.com (1), outlook.com (1), outlook.fr (1)
- panelserver.net (2), poppy.ocn.ne.jp (1)
- rondo.ocn.ne.jp (3)
- sai.org.in (1), samba.ocn.ne.jp (2)
- titan.ocn.ne.jp (1), tuba.ocn.ne.jp (1), tune.ocn.ne.jp (1)
- us.com (1), usa.com (1)
- vega.ocn.ne.jp (2), viscom.net (2)
- wind.ocn.ne.jp (1)
- yahoo.com (2), yuhakworld.co.kr (1)
Anti-fraud resources:
