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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 Positive Respond Is Needed.......241.26 (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Notification.. "Mr. Lucas Sisulu" <master@kumsung.co.kr>
- ATTEN BENEFICIARY "Mr.Robert Smith" <"www."@movie.ocn.ne.jp>
- Urgent reply confidential please "Mr. Alkadel Ouattao" <aalkadelouattao@aol.de>
- HOPE TO HEAR FROM YOU SOONEST naheen <ordini@biofly.it>
- Re: Att Dear/ $5,000.00 sent today. "Mr Johnson" <jsousa@secrel.com.br>
- OVER SEA REP WANTED>>> Andon Health <abogdanov@unitmedia.ru>
- Compliments of the season, au_bfo4@aol.de
- Investment. "Jerry Thompson." <peterrunion@gmail.com>
- Financial Market Investors (sent from forged email address)
- ATTENTION Sheikh Hamdan Bin Rashid <marketing@atsumitec.co.id>
- LAST NOTICE? MATTER OF URGENCY "Mr. James Williams" <michel_williams@yahoo.com>
- Greetings dear friend a.heidi2@aol.fr
- [Spam]International Monetary Fund. (sent from forged email address)
- Waiting for your response (sent from forged email address)
- Regarding all your fund (sent from forged email address)
- FBI LETTER[CODE:210]A (sent from forged email address)
- 2017-12-20 "Andrew H"<hhalesbbandd@gmail.com>
- RE "MRS ALICE WALTON" <k880617@aliceproject.com>
- Re: Reply Immediately (sent from forged email address)
- Dr.Nicholas Mavis (sent from forged email address)
- SEEKING FOR BUSINESS PARTNERSHIP. Dr.Brown Churchil<test@kremsmayr.net>
- hello (sent from forged email address)
- HELP URGENTLY (sent from forged email address)
- Re:Hello (sent from forged email address)
- Greetings dear friend Mrs Aij Heidi <mrsaijh12@aol.fr>
- Arrival Notification!!! (sent from forged email address)
- Greetings Surya Subramanian <subsurya1@yahoo.com>
- Attn Beneficiary, YOUR FUNDS IS READY REPLY !!! (sent from forged email address)
- Hi (sent from forged email address)
- Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Phillip."@tempo.ocn.ne.jp>
- Greetings, Dr Tidwell larry <"www."@maple.ocn.ne.jp>
- RE:Account Receivable Agent Human Resource Manager <hubert.chretien@euphonynet.be>
- ATTENTION DEAR BENEFICIARY ON YOUR COMPENSATION FUND FEDERAL RESERVE BANK <"www.usgovt."@abelia.ocn.ne.jp>
- My Greetings, (sent from forged email address)
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Elizabeth John <johnelizabeth372@gmail.com>
- PARTNERSHIP AND AGENT. (sent from forged email address)
- ATTENTION DEAR BENEFICIARY ON YOUR COMPENSATION FUND FEDERAL RESERVE BANK <www.usgovt.@abelia.ocn.ne.jp>
- Investment partnership M Consult <admin@dealer.comv>
- HELLO!!! mrs fareeda farah <mrsfarah-2345@outlook.com>
- SHOPPING ASSIGNMENTS (sent from forged email address)
- SEASONS GREETINGS margretcollinsenter-@mail.com
- CONTACT THE US FOR YOUR FUND PAYMENT (sent from forged email address)
- VERY URGENT ATTENTION................52.191.137.224 (sent from forged email address)
- YOUR DEBIT VISA ATM CARD IS READY FOR SHIPMENT (sent from forged email address)
- >> dear customer MR nelson william <"www."@maple.ocn.ne.jp>
- CONTACT;Courier Agent; "Dr.Mark Reuben Brigety" <"bank."@marble.ocn.ne.jp>
- Mr.Jean Edo (sent from forged email address)
- My purpose for contacting you now is this Li Man-fong Victor <ika.handayani@inhealth.co.id>
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Business Proposal New York Comptrollers Office
- HELLO!!! mrs fareeda farah <fareeda_farah112@outlook.com>
- Cancel your password reset request (info@cannabislegal.de) "Mail Service" <admin@dealer.com>
- GOOD NEWS TO YOU (sent from forged email address)
- HELLO DEAR FRIEND, "COL. HUSSEIN HARMUSH" <info@iamo-observatory.org>
- ***SPAM*** Claim Your Cash Prize With Your Winning Code
FBL... "Facebook Inc." <info@lee.com>
- National lottery (sent from forged email address)
- RE-PROFILING OF CONTRACT (sent from forged email address)
- Peace of the lord be with you and your family. mis lisa thomos <mrsalicefa11@gmail.com>
- Re: (sent from forged email address)
- URGENTLY PLEASE (sent from forged email address)
- RE:Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- URGENT NOTIFICATION Mr James Kangome <rizal@cmg.com.my>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- Re: FYI: YOUR INHERITANCE (sent from forged email address)
- HELPING HUMANITY (sent from forged email address)
- URGENT ASSISTANCE (sent from forged email address)
- CAN I TRUST YOU ON THIS ONE? (sent from forged email address)
- Message From The IMF (sent from forged email address)
- DIVERTING YOUR FUNDS Rachael Adams <www.@energy.ocn.ne.jp>
- Re: Distress Call Please don't ignore (sent from forged email address)
- FIRST BANK OF NIGERIA PLC FIRST BANK OF NIGERIA PLC <info@yahoo.com>
- Re Re Compliment of the session "Mr.George Clifford" <george_clifford@zoho.com>
- Compasetion From Mrs Olivia. "olivia_228@yahoo.com" <"www."@gaea.ocn.ne.jp>
- urgent assistance !!! (sent from forged email address)
- 100% Risk Free Jessica <haris.khalid@senate.gov.pk>
- Re: Confidential Proposition (sent from forged email address)
- Hello! Dear Friend, (sent from forged email address)
- Dear customer. "Mrs.Janet L. Yellen" <"www."@jupiter.ocn.ne.jp>
- TREAT AS URGENT "SONG CHEN" <info@defapress.ir >
- URGENT TRANSFER OF FUND! Mrs Robin Sanders <mrrsanders84@gmail.com>
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- RE:IMPORTANT INFORMATION (sent from forged email address)
- HELLO DEAR FRIEND, "COL. HUSSEIN HARMUSH" <test@fdl.wi.gov>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- TRANSACTION FOR MUTUAL BENEFIT. Info <chunnamani@gmail.com>
- Your long awaited part payment of $10 Million USD is ready "Skye Bank Plc." <test@tiags.vn>
- Help (sent from forged email address)
- plea "Sgt. G. Carson" <equipment@gdsnowbeer.com>
- RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- ARE YOU ALIVE? (sent from abused email account)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- Attn "Mrs. Carolyn Mosoff" <admin@ninetycurve.com>
- ATTA "PIERE CASTEL"<sharjil.hassan@hbfcl.com>
- Mutual Benefit (sent from forged email address)
- This is from Money Gram Headquarters New York US Money Gram Headquarters New York USA <".www.moneygram."@topaz.ocn.ne.jp>
- This is from Money Gram Headquarters New York US Money Gram Headquarters New York USA <.www.moneygram.@topaz.ocn.ne.jp>
- RECOVERY OF YOUR LOST FUND!!! (sent from forged email address)
- Compliments s Of The Season (sent from abused email account)
- Re: FYI: YOUR INHERITANCE (sent from forged email address)
- UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
- Get Commission From Oil License! 106 (sent from forged email address)
- Card approved. Ready for delivery. (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- Supposed Payment Due "Mr. Thomas Homan" <"WWW.15."@mint.ocn.ne.jp>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- SEEKING FOR BUSINESS PARTNERSHIP. Dr.Brown Churchil<info@qualityhgh.com>
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS SUPLY"<test@tools.com>
- HELLO "Cynthia Bakis" <mvlim@skybroadband.com.ph>
- U.S. Customs and Border protection Enforcement "U.S. Customs and Border protection Enforcement" <tmitchell@dpsus.com>
- RE (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <info@nprt-service.ru>
- ***SPAM*** From The Desk of the Director Of Transfer Unit De... (sent from forged email address)
- YOUR REF:CLAIMS/ATM/204 Mr Victor Adams <"www."@mint.ocn.ne.jp>
- DEAR BENEFICIARY. PAUL SMITH <"TNT."@shore.ocn.ne.jp>
- National lottery (sent from forged email address)
- Urgent Confirmation Is Needed... (sent from forged email address)
- MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- _ Re Gold Bar And Gold Dust needed urgent nowm (sent from forged email address)
- Lost Family stephen wright <fpar.org@gmail.com>
- FROM KAS BANK N.V (sent from forged email address)
- GREETING S (sent from forged email address)
- Not spam message, Good-Day Dear Respectful One Stella Adama <stellaadama@outlook.fr>
- FedEx COURIER COMPANY LIMITED (sent from forged email address)
- Miss Abla Ibrahim. "Abla Ibrahim." <tracy.william6@aol.com>
- Hi.. My Partner (sent from forged email address)
- Dear friend "Ahmed" <jobs@puckator.it>
- MESSAGE (sent from forged email address)
- Re: Did you authorize this? World Bank group <info01@worldbank.org>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Attention: My Dear Customer. "Mr. Williams White." <ddc@cherokeetel.com>
- Alba Crude license (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- YOUR ATM PAYMENT NOTIFICATION. (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
- Hello Request For Partnership. (sent from forged email address)
- Account Re-profiling (sent from forged email address)
- Urgent Attention Needed Arnold Roti <stephenmack00@gmail.com>
- PLEASE TREAT AS URGENT saviabluto1970@gmail.com
- Hello, "Mrs. Calista Gibson" <"www."@oregano.ocn.ne.jp>
- READ AND CALL ME ... iinfo@setsu-bi.com
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Good day "Barr Chris Olis" <jsousa@secrel.com.br>
- CONFIDENTIAL (sent from forged email address)
- Re; Good News to you dear Friend! "Mr. X" <smtp@smtp.org>
- Payment fund with ATM CARD. "john01assey@gmail.com" <john01assey@gmail.com>
- Urgent Melanie Adebayo <melanieadebayo@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
- Attention: My Dear Customer.
- What Has Kept You Waiting? Mr Light Adam <"yumekana."@carol.ocn.ne.jp>
- HELP ME PLEASE Miss Mary Adams <mry.adams1@gmail.com>
- From Capt William D. Swenson 177.36.241.26 (sent from forged email address)
- MONEYGRAM MONEY TRANSFER OFFICE (sent from forged email address)
- Re: Unpaid Beneficiary!! (sent from forged email address)
- Re: Reply.... (sent from forged email address)
- Re: SERIOUS OFFER TO YOU! (sent from forged email address)
- ATTENTION:DEAR BENEFICIARY "Mrs. MARY WILSON" <"www.1."@topaz.ocn.ne.jp>
- Good Day "Dr.John Fred" <"www."@shore.ocn.ne.jp>
- Attention: DHL DELIVERY AGENT Paul Smith <bankafricanbenin@gmail.com>
- Assistance on Investment (sent from forged email address)
- Invest in your project and pay 3% per year Christian Gamberg <liana@spectrumworldwide.com.sg>
- DOING THE WILL OF GOD. "MRS. SARAH LAMONT" <mrssarah2008lamont@gmail.com>
- I AWAIT YOUR URGENT RESPOND PETER MIKEL <alaezimotors@yahoo.com>
- Proposal Ms. Yael Ronen <info@yael.com>
- Re: Support For Charity "M. M. Fridman" <hfissore@mpa.santafe.gov.ar>
- CANADIAN LOTTO Mr Gray Morgan<mail@aol.com>
- (no subject) Robert Avtandiltayn <csolism@hnn.sa.cr>
- CONTACT HIM TODAY (sent from forged email address)
- I Need your Help please, Marina Louise Bwogo <justindorris1@gmail.com>
- RE: URGENT PLEASE (sent from forged email address)
- ARE YOU DEAD OR ALIVE?. (sent from forged email address)
- YOUR FIRST AND SECOND MONEY GRAM PAYMENT IS READY ZENITH BANK ITL <"www."@chive.ocn.ne.jp>
- COMPLIMENTS OF THE SEASON "Mrs. Patt Joyce butler" <mrsamiraaswad321@gmail.com>
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- From Mrs Rita Williams Rita Williams <nursejoyce32@gmail.com>
- GET BACK TO ME IMMEDIATELY suliemen.ali@aol.fr
- WESTERN UNION DEPARTMENT HEAD OFFICE -( MTCN) "REV DANIEL MARTIN" <jsousa@secrel.com.br>
- ATTENTION: BENEFICIARY MR CY FRANK <"www.1."@topaz.ocn.ne.jp>
- ATTENTION (sent from forged email address)
185 entries -- last updated: 2017-12-21 15:21 UTC
Sender domains:
- abelia.ocn.ne.jp (2), aliceproject.com (1), aol.com (2), aol.de (1), aol.fr (1), atsumitec.co.id (1)
- biofly.it (1)
- carol.ocn.ne.jp (1), cherokeetel.com (1), chive.ocn.ne.jp (1), cmg.com.my (1)
- dealer.com (1), dealer.comv (1), defapress.ir (1), dpsus.com (1)
- energy.ocn.ne.jp (1), euphonynet.be (2)
- fdl.wi.gov (1)
- gaea.ocn.ne.jp (1), gdsnowbeer.com (1), gmail.com (16)
- hbfcl.com (1), hnn.sa.cr (1)
- iamo-observatory.org (1), inhealth.co.id (1)
- jupiter.ocn.ne.jp (1)
- kremsmayr.net (1), kumsung.co.kr (1)
- lee.com (1)
- maple.ocn.ne.jp (2), marble.ocn.ne.jp (1), mint.ocn.ne.jp (2), movie.ocn.ne.jp (1), mpa.santafe.gov.ar (1)
- ninetycurve.com (1), nprt-service.ru (1)
- oregano.ocn.ne.jp (1), outlook.com (3), outlook.fr (1)
- puckator.it (1)
- qualityhgh.com (1)
- secrel.com.br (3), senate.gov.pk (1), shore.ocn.ne.jp (2), skybroadband.com.ph (1), smtp.org (1), spectrumworldwide.com.sg (1)
- tempo.ocn.ne.jp (1), tiags.vn (1), tools.com (1), topaz.ocn.ne.jp (4)
- unitmedia.ru (1)
- viscom.net (1)
- worldbank.org (1)
- yael.com (1), yahoo.com (4)
- zoho.com (1)
Anti-fraud resources:
