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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.
- U.S. Customs and Border protection Enforcement "U.S. Customs and Border protection Enforcement" <info@yahoo.com>
- ***BULK*** Hello "Sgt. Monica L. Brown"<islativo@aleam.gov.br>
- Booking (sent from forged email address)
- FBI LETTER[CODE:210]0 (sent from forged email address)
- Bank Draft Of $5,5, Million Dollars Left For You (sent from forged email address)
- You have been gifted $5 MILLION USD "Mr. Bill Gates " <217025888@stu.ukzn.ac.za>
- =?utf-8?q?!CONGRATULATIONS!YOU!HAVE!WON!=E2=82=AC2=2C615=2C0... info@piccarditalia.com
- Re: Attention e-mail owner......IS PROFITABLE (sent from forged email address)
- Re: YOUR COMPENSATED FUND WORTH $2,500,000.00 "Mrs. Jessica Wilfred."
- UNITED STATES DEPARTMENT OF JUSTIICE (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <josephscott870@gmail.com>
- General John W Nicholson Kabul Afghanistan US ARMY GENERAL JOHN W NICHOLSON JR <"USAARMY."@tulip.ocn.ne.jp>
- Message for you (sent from forged email address)
- Contact me for more informations. (sent from forged email address)
- ATTENTION: Reply This!!! United Bank For Africa Plc <www.woldbank@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. "mr.christopher.a.wray4444" <"www."@theia.ocn.ne.jp>
- YOUR PAYMENT TRANSFER ORDER (sent from forged email address)
- Attn My Dear, Mr Francis David <"www."@sound.ocn.ne.jp>
- Earn 30% to partner with us. (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- Hello Request For Partnership. (sent from forged email address)
- CONGRATULATIONS "Sarah" <nishizaka@factmma.jp>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- INTERAC e-Transfer: Canada Revenue Agency Sent You Money "Canada Revenue Agency" <admin@goserver.com>
- From : Accountant manager (sent from forged email address)
- ATTENTION. (sent from forged email address)
- Please Can You Handle This Project?, (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS (I.M.F) (sent from forged email address)
- Investment partnership M Consult <admin@dealer.comv>
- Re: JV............................!. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- YOUR ABANDONED PACKAGE RECOVERD BY INSPECTOR PHILIP MOORE INSPECTOR PHILIP MOORE <"www."@rose.ocn.ne.jp>
- Urgent "Mr.Paul Jerry" <sales@usp.com.sa>
- TRANSFER NOTIFICATION VERY URGENT. REPLY NOW (sent from forged email address)
- Payment of your $10.7Million Via ATM CARD "Mrs. Stella William" <info@ubamail.org>>
- Business (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- HURRY Pamela Hurd
- Attn ATM CARD OWNER Atm Dept <marketing@myplanetguides.com>
- Re (sent from forged email address)
- Hello (sent from forged email address)
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- Proposition de transaction Mme Mariam Bamba <mariambakayoko09@gmail.com>
- I am General John W Nicholson Jr, (sent from forged email address)
- READ CAREFULLY...MERRY CHRITMAS (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- Offizielle Sieger (sent from forged email address)
- Dear Lucky Winner Dear Lucky Winner <brentblue@oxygentogo.com>
- kindly read the email urgent (sent from forged email address)
- Hello, I Request For Your Co-operation. "Mr. Richard C Malik <malik6in@gmail.com>"@mail.yijiupi.cn
- [Spam]International Monetary Fund. (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <test@wujiaw.com>
- Re: JV............................!. (sent from forged email address)
- EMAIL ME BACK URGENTLY HAVE GIFT FOR YOU/67 (sent from forged email address)
- PLEASE READ URGENT. (sent from forged email address)
- ***SPAM*** Attention (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- BIZ OFFER (sent from forged email address)
- ATTENTION, I look forward to your respond to this email with... Mrs Melania Trump <"USA."@trust.ocn.ne.jp>
- = Reply ASAP^ (sent from forged email address)
- ATTN: JOB OPPORTUNITY FOR YOU (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- Dear Sir/Madam "Charls Brennan" <info@admin.org>
- Dear Respected One, (sent from forged email address)
- Re: Distress Call Please don't ignore (sent from forged email address)
- Invest in your project and pay 3% per year Christian Gamberg <liana@spectrumworldwide.com.sg>
- Re: Reply.... (sent from forged email address)
- Confirm Receipt for your Attn (sent from forged email address)
- Chase Online Account Suspension "Chase Online"<onlinesecure@customerservice.com>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER 17TH DECEMBER 2017 (sent from forged email address)
- TREAT AS URGENT "Mr. Zaco Mohammed" <mr.albertw@gmail.com>
- GOOD NEWS! (sent from forged email address)
- TREAT AS URGENT "Mr. Zaco Mohammed" <mr.albertww@gmail.com>
- Investment Inquiry! "Investor Ms.Bowker" <ms.c.bowker@gmail.com>
- 17TH DEC., 2017 / Tag NO.: XXXX Dear Receiver, (sent from forged email address)
- YOUR INHERITANCE FUNDS OF $5M (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- Investment Assistance (sent from forged email address)
- Gesendet von Mrs. Caroline (sent from forged email address)
- Attention Dear Customer WESTERN UNION AGENT <"www."@isis.ocn.ne.jp>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M? (sent from forged email address)
- Mr. Jim Ovia (MD). (sent from forged email address)
- Your Delivery Arrival Notification!! (sent from forged email address)
- [***SPAM*** Score/Req: 07.9/5.0] INVESTMENT PROPOSAL (sent from forged email address)
- Wir bieten alle Arten von Darlehen zu 2% Zinssatz admin@mail-server.costarusa.ru
- FROM KAS BANK N.V (sent from forged email address)
- Re:Your Fund Release (sent from abused email account)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <info@powerbanki.kz>
- YOUR INHERITANCE FUNDS OF $5M (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu (EFCC) (sent from forged email address)
- CONGRATULATIONS "Sarah" <report@checkatoilet.com>
- Cargo Unit: Chicago O'Hare International Airport, lucas david <"WWW."@siren.ocn.ne.jp>
- Re: I AM HONESTLY WAITING FOR YOUR RESPONSE (sent from forged email address)
- FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M) (sent from forged email address)
- Office Of Mr.President. "Mr. Patrice talon" <"www."@crest.ocn.ne.jp>
- YOUR FUND TRANSFER ONLINE HAS BEEN APPROVED Williams Silva <vickiehoffman76@gmail.com>
- Read And Get Back To Me Soonest (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Congratulations Your Atm Card Is Ready For Dispatch (sent from forged email address)
- GOOD MORNING.., (sent from abused email account)
- Hello! Dear Friend, (sent from forged email address)
- Re: Season's Greetings From Edward (sent from forged email address)
- Dearest Maria Warlord <m.warlord2@aol.com>
- (no subject)
- The U.S. Department of Homeland security "Kirstjen Nielsen" <"ww."@joy.ocn.ne.jp>
- May God Bless You abundantly. (sent from forged email address)
- IMPORTANT! Seeking your concent (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin: " CHIEF JURGEN STOCK" <"www."@rose.ocn.ne.jp>
- GOOD NEWS FROM MINISTERY OF FINANCE MINISTERY OF FINANCE BENIN REPUBLIC <"www."@chive.ocn.ne.jp>
- I HAVE PERSONAL DONATION FOR YOU "Patricia & Joseph Busking" <nowyouareblessed@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <drkingsley2010@gmail.com>
- YOURS COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <foreignremittance1@yahoo.com>
- PLEASE HELP ME AND MY SON. Mrs Marty lammah <"marty."@beetle.ocn.ne.jp>
- Hi (sent from forged email address)
- REP WANTED ANDON <internacional.especialidades@emescam.br>
- Re:Notification. "Mr. Lucas Sisulu" <master@kumsung.co.kr>
- Dear Friend Ahmed Sambo <ahmedsambo3202@gmail.com>
- Dear Friend (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <thepresidency2010@gmail.com>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <noreply@sofstroy.by>
- I Need Your Assistance. "Mrs.Elizabeth Johnson" <mrselizajohnson@gmail.com>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Re: important "Tania Amir" <admin@mobilepop.co.kr>
- From Miss.Ariana Konane, Ariana Konane <arianakonane01@outlook.fr>
- MY DONATION OF (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <melissa500k@e-mail.ua>
- Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
- Xmas Loan Offer..........Apply Now Jack Thomas <richeleps@ufg.br>
- Are you Dead or Alive? "Mr. INTERNATIONAL MONETARY FUND AGENCY " <admin@docmommy.com>
- ATTN "PIERE CASTEL"<sharjil.hassan@hbfcl.com>
- TREAT AS URGENT (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
- May the blessings of God be upon you and your Family this Ch... (sent from forged email address)
- GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Re:Re: (sent from forged email address)
- Good day, Zita Blanc <zittablanc@outlook.fr>
- Your long awaited part payment of $10 Million USD is ready "Skye Bank Plc." <test@tiags.vn>
- Can i trust you (sent from forged email address)
- Auditor General. Mr Clif Ail <katygiuseppe@alice.it>
- FACEBOOK COMPENSATION DECEMBER 2017 PAYOFF, (sent from forged email address)
- CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... Ecowas Community High Court <"www."@helen.ocn.ne.jp>
- Compliment of the season, Serena Roberts <serenar495@gmail.com>
- Re: Good Day! (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- Re: Re: Your Payment With Courier Pastor Leo Jaka <stemas001@yahoo.com>
- Re: Very urgent (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- Dear Sir/Madam, Mark Wokah <m.wokah1@outlook.com>
- Urgent Confirmation Is Needed... (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Gesendet von Mrs. Caroline (sent from forged email address)
- Swift Copy (sent from forged email address)
- Account Transfer Donata Rossi <help@onlinehmp.com>
- YOUR FUND TRANSFER IS READY! " John Michael Flint" <info@lee.com>
- Re (sent from abused email account)
- Greetings in name of our Lord. nathel mery <natelm520@gmail.com>
- Thanks for Your Effort. (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <cenbnig2013@yahoo.co.uk>
- About financing your project. Amat Group <026626@ytc.cn>
- Re: ATM CARD==CODE (222) (sent from forged email address)
- Good day Sophia Fortin <sophia.fo@outlook.com>
- Re: Settlement fund (sent from forged email address)
- Hello (sent from abused email account)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Dear Friend.. (sent from forged email address)
- COMPLEMENT OF THE SESSION WITH YOUR FAMILY. grace lem <joycemae3@outlook.com>
- S..GOOD MORNING (sent from forged email address)
- Attention: Beneficiary , "DR. Hugbert William" <"www."@shore.ocn.ne.jp>
- Payment Notification "Mr. Charles Dowling" <www.@mint.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- ATTN:IT'S THIS TRUE OR FALSE GET BACK NOW. scan@secoin.ru
- ATTA (sent from forged email address)
- The U.S. Department of Homeland security "Kirstjen Nielsen" <"www."@joy.ocn.ne.jp>
- Commission From Oil License (sent from forged email address)
- Free Accommodation and Air ticket "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- (no subject) (sent from forged email address)
- CONTACT MR. JOHN AMBROS OF DHL AS DIRECTED IN THIS MAIL FOR ... BGFI Bank International <"www."@helen.ocn.ne.jp>
- ATTENTION MY DEAR Mr Howard Ronald <western_union72@yahoo.com>
- Call for Help (sent from forged email address)
- Hello Sir. (sent from forged email address)
- I apologize to you on behalf Of the UN (UNITED NATIONS) fail... INTERNATIONAL MONETARY FUND AGENCY <internationalmonetaryfund1901@gmail.com>
- Fiona George (sent from forged email address)
- MY PROPOSAL isaac odenttem <odenttemisaac140@gmail.com>
- YOUR COMPENSATION FUND BANK OF AMERICA <"www."@true.ocn.ne.jp>
- =?utf-8?q?RE=3A_URGENT_ORDER_N=C2=BA_41401=3A_OFFER_for__Spa... jenifer.estrella <info@lotuscorap.com.tr>
- Dr.Nicholas Mavis (sent from forged email address)
- THE BMW INTERNATIONAL PROMOTION Mrs. Sarah Moses <info@lee.org>
- BUSINESS PROPOSAL - URGENT Dan Mark <charlesjohn705@gmail.com>
- Attention the owner of this email "Mr. Jerry Moore." <foreign.crediit@yahoo.com>
- Loan Offer (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- Get back to me for important discussion (sent from forged email address)
200 entries -- last updated: 2017-12-21 05:38 UTC
Sender domains:
- admin.org (1), aleam.gov.br (1), alice.it (1), aol.com (1)
- beetle.ocn.ne.jp (1)
- checkatoilet.com (1), chive.ocn.ne.jp (1), consultant.com (1), crest.ocn.ne.jp (1), customerservice.com (1)
- dealer.comv (1), docmommy.com (1)
- e-mail.ua (1), emescam.br (1), euphonynet.be (1)
- factmma.jp (1)
- gmail.com (18), goserver.com (1)
- hbfcl.com (1), helen.ocn.ne.jp (2), hotmail.com (1)
- isis.ocn.ne.jp (1)
- joy.ocn.ne.jp (2)
- kumsung.co.kr (1)
- lee.com (1), lee.org (1), lotuscorap.com.tr (1), luxlead.com (1)
- mint.ocn.ne.jp (1), mobilepop.co.kr (1), myplanetguides.com (1)
- onlinehmp.com (1), outlook.com (3), outlook.fr (2), oxygentogo.com (1)
- powerbanki.kz (1)
- rose.ocn.ne.jp (2)
- shore.ocn.ne.jp (1), siren.ocn.ne.jp (1), sofstroy.by (1), sound.ocn.ne.jp (1), spectrumworldwide.com.sg (1), stu.ukzn.ac.za (1)
- theia.ocn.ne.jp (1), tiags.vn (1), true.ocn.ne.jp (1), trust.ocn.ne.jp (1), tulip.ocn.ne.jp (1)
- ubamail.org (1), ufg.br (1), usp.com.sa (1)
- viscom.net (3)
- wujiaw.com (1)
- yahoo.co.uk (1), yahoo.com (5), ytc.cn (1)
Anti-fraud resources:
