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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.
- Happy New Year "Sarah Orengo" <admin@dealer.com>
- DHL Delivery Notification for Account 319018925 "DHL Courier" <admin@dealer.com>
- Reply me back ( happy new year ) (sent from forged email address)
- Please Kindly Get Back To Me...!!!....26 (sent from forged email address)
- Greetings "Mrs.Shirley Underwood" <"make."@royal.ocn.ne.jp>
- Urgent Attention, (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY Randolph Alles <"www."@apricot.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: New year payment claim (sent from forged email address)
- Re: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT jacksoon@jacksoon.com.tw
- FOR YOUR PERUSAL> Jacob Bongani.B <butik@jke-kbh.dk>
- YOUR REPLY (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- From Lea Edem, (sent from forged email address)
- NEW YEAR GIFT TO YOU.... I SELECTED YOU (sent from forged email address)
- DIPLOMATIC CASH DELIVERY (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD. (sent from forged email address)
- [***SPAM***] Treat as confidential (sent from forged email address)
- RE:Good Evening (sent from forged email address)
- Happy New Year manageroffice3@aol.fr
- We are back officially again !! (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
FEDERAL BUREAU OF INVESTIGATION . "FEDERAL BUREAU OF INVESTIGATION ." <charles@i-access.com.sg>
- NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
- Von Amanda Williams "Amanda.Williams" <williamsamanda314@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- Top Of The Day To You. (sent from forged email address)
- Re: Investment (sent from forged email address)
- Compensation As A Fraud Victim "Mr Chiedu Okonta" <isabelvh@optusnet.com.au>
- GREETING,S (sent from forged email address)
- Compliment of the week. "Mr. Oyinkan Adewale" <"www."@viola.ocn.ne.jp>
- Re:This is Jennifer Karl (sent from forged email address)
- Payment of your $10.7Million Via ATM CARD "Mrs. Stella William" <info@ubamail.org>>
- Dringendes Geschäft!! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- Reply Sgt Swanson Dennis <test@ikeasistencia.com.ve>
- HAPPY NEW YEAR (sent from forged email address)
- suntrrust bank suntrust bank <jenniferclerk6@gmail.com>
- Greetings Emirati (sent from forged email address)
- [***SPAM*** Score/Req: 05.50/05.00] Attn: Consignment Box Owner (sent from forged email address)
- suntrrust bank suntrust bank <mrchrisellis11@gmail.com>
- Re: (sent from forged email address)
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) (sent from forged email address)
- GREETING DEAR BENEFICIARY AND HAPY NEW YEAR!! "Mr.David Lipton" <"w.w.w."@guitar.ocn.ne.jp>
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- IMPORTANT BRIEF "IMPORTANT BRIEF" <hansruss37@gmail.com>
- Dear Friend, Aisha Gaddafi <aishagaddafi42@gmail.com>
- Re: Your urgent response (sent from forged email address)
- Your positive response NEEDED. "Omar Al- Said." <omaralsaid7179@outlook.com>
- Hopefully Rita Micheal <ritamicheal95@gmail.com>
- RE RE .............4th of January (sent from forged email address)
- I BELIEVE WE CAN WORK TOGETHER IN ONE MIND 11 (sent from forged email address)
- May God Bless You abundantly.4th.12.2017 (sent from forged email address)
- Funds! (REPLY URGENTLY) "Lt. Gen. Wendy Barnett" <club-thermos@be-nature.co.jp>
- very important message facebooklottery@org
- Dear Partner,,, "Mr. Zaco Mohammed" <dikkobi12@yahoo.com>
- URGENT (sent from forged email address)
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrsrachael9@yahoo.co.uk>
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- Contact Him Now For Your $ 10.5 Million USD "Rozella Wittmeyer" <webmaster@ahyouhui.com>
- Hello "Keith Listoe (Esq.)" <dcarpio@loja.gob.ec>
- RE RE .............5th of January (sent from forged email address)
- ARE YOU THE RIGHTFUL OWNER OF THIS EMAIL. Suleiman Barau <info@cbnbank.com>
- GOOD NEWS 19th/12/2017 (sent from forged email address)
- CONGRATULATION ONCE AGAIN (+1402) 313-7039 happy new year Frank Edward <"www."@apricot.ocn.ne.jp>
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed757@gmail.com>
- Release of funds to you (sent from forged email address)
- Good Day to you.... (sent from forged email address)
- Hello Beneficiary,...............ALERT ONALLYOUR PAYMENTS. "Mr. Garcia" <info@so-en.com.ph>
- From Mrs. Agnes Moyo(PLEASE HELP ME OUT AS A WOMAN) (sent from forged email address)
- Crude oil Lifting License No: MGP-S-TM/064875 (sent from forged email address)
- KINDLY READ CAREFULLY Diane Williams <33dianewilliams@gmail.com>
- DHL DELIVERY WORLD (sent from forged email address)
- Confirmation of recipient for an ongoing transaction "Wai Man" <wai-mann@chonghingbank.hk>
- I need your reply info@fab.com
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- Re; Hello (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13 "Mr.Nelson Mason" <test@ambow.com.cn>
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- Re: Representative (sent from forged email address)
- INVESTMENT LOAN @3% APPLY NOW (sent from forged email address)
- YOUR ATM VISA CARD DELIVERY Sofia Hassan <hassan.sofia2016@gmail.com>
- GOOGLE WINNING NOTIFICATION. (sent from forged email address)
- Happy New Dear Friend (sent from forged email address)
- Hello Carl Rensburg
- Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- Hello Dear "Jeffrey Ortiz" <mail@simple.it>
- COMPENSATIONS PAYMENTS DIRECTIVE "Mrs. Jane Jackson" <"W.W.W."@energy.ocn.ne.jp>
- DEAR CUSTOMER: Barbaramorrison <"www."@tempo.ocn.ne.jp>
- CONGRATULATION DEAR BENEFICIAL. "CONGRATULATION DEAR BENEFICIAL." <"www.1."@apricot.ocn.ne.jp>
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- YOUR PAYMENT IS READY.... "MONEY GRAM INTERNATIONAL " <sakaejyuuken@polka.ocn.ne.jp>
- United States Investigations Services (USIS). Mr Abiola Lamido <info@lee.com>
- URGENT REPLY FRIEND (sent from forged email address)
- BANK OF AMERICA "Mr.Thomas k Montag" <"www."@apricot.ocn.ne.jp>
- International Monetary Fund. (sent from forged email address)
- VERY BEST REGARDS 4th/1//2018 (sent from forged email address)
- Re: Hi (sent from forged email address)
- Good Day Dear "Cami Haas" <webmaster@ahyouhui.com>
- Re: Good Day! (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- GOOD NEWS... (sent from forged email address)
- YOUR UNCLAIMED ASSET CODE IS (CB015XX8JP)... JP MORGAN CHASE BANK <info@chasebank.org>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- From: MRS BEHAUNG MEAS THOMAS Nuon Thomas <dorte.bebim@hotmail.com>
- Please do not ignore "Celestina M" <ms17150@iisermohali.ac.in>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- MESSAGE (sent from forged email address)
- Re.. Re.. (sent from forged email address)
- 3% (sent from forged email address)
- HAPPY NEW YEAR MARIA Bob <mothermariabob@gmail.com>
- HELLO DEAR FRIEND, (sent from forged email address)
- HELLO GOOD DAY MY DEAR.WITH DUE RESPECT, "MR.WILLIAM WADDLE JR" <"WWW."@tempo.ocn.ne.jp>
- FROM : DIPLOMATIC AGENT 06-01-2018 (sent from forged email address)
- Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m esa (sent from forged email address)
- STRICTLY CONFIDENTIAL MUAMMAR GADAFFI`S FAMILY FUND. "Mr.Andile Fikile" <n.federici@archiworld.it>
- Final Notice of Your Package. (sent from forged email address)
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- (no subject) Mr.Steven Mnuchin <test@mbausainc.com>
- Dear Beloved Friend, Dr Abodi Ahmed <ahmedd324@yahoo.com>
- NOTICE GREG MARUME <bbdlynn27@att.net>
- Re (sent from forged email address)
- (no subject) (sent from forged email address)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- Re: Dear Beneficiary "FEDERAL BUREAU OF INVESTIGATION" <info@seminar.fm>
- COMPENSATIONS PAYMENTS DIRECTIVE "Mrs. Jane Jackson" <"WWW."@energy.ocn.ne.jp>
- Your urgency needed "Mr. X" <sales@steel-ball.com.tw>
- Recently Approved (sent from forged email address)
- [***SPAM***] Important Infomation (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT "Mr Moghalu" <aminul.islam@onebank.com.bd>
- NEXT OF KIN Tony Allen Owusu <mrssnowevictoria48@gmail.com>
- x clay3310@yahoo.com
- U.S Department of State (sent from forged email address)
- FIRST BANK OF NIGERIA PLC FIRST BANK OF NIGERIA PLC <tmitchell@dpsus.com>
- BANK CLAIM PROPOSAL/INFO ROBERT PHILLIP <timoli@telus.net>
- Greeting from U.S Embassy, Mrs Lucy Tamlyn <"www."@guitar.ocn.ne.jp>
- DEAR ESTEEEMED WINNER (sent from forged email address)
- Help Me Invest In Your Country James Masacoh <jmasacoh@hotmail.com>
- Attention please!!! "Skye Bank Plc." <"SBP."@road.ocn.ne.jp>
- Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- Lets work together <info@ritton.ir>
iseo@aliseocommunication.it,alison.gilmore@gmail.com,alison.vassallo@fenlex.com,alison@baskow.com,alisoncooper38@msn.com,alison
june@tiscali.co.uk,alisonmiller83@gmail.com,alisons1953@blueyonder.co.uk,alky2424@aol.co.uk,allana.drakonia@
- Confidential Message About Your Fund (sent from forged email address)
- FROM MRS. SUSAN SHABANGU "MRS.SUSAN SHABANGU" <shabangus08011@gmail.com>
- I am Mrs. Anna James Anna James <annjamesn56@gmail.com>
- NOTIFICATION OF APPROVED FUNDS(REPLY IMMEDIATELY) (sent from forged email address)
- Do get back if intertested.... Hamzer Garuba <dpoffice1@mynet.com>
- ATTENTION MR JAMES WILLIAM <"WWW."@energy.ocn.ne.jp>
- GOOD NEWS Karbirun Ahmed <bankofafricawesternuniondept@gmail.com>
- Re. "Capt. Kimberly Nash" <zap@au-plovdiv.bg>
- Attention: Beneficiary, (sent from forged email address)
- Funds..Reply for details (sent from forged email address)
156 entries -- last updated: 2018-01-06 15:21 UTC
Sender domains:
- ahyouhui.com (2), ambow.com.cn (1), apricot.ocn.ne.jp (4), archiworld.it (1), att.net (1), au-plovdiv.bg (1)
- be-nature.co.jp (1)
- cbnbank.com (1), chasebank.org (1), chonghingbank.hk (1), consultant.com (1)
- dealer.com (2), dpsus.com (1)
- energy.ocn.ne.jp (3)
- gmail.com (18), guitar.ocn.ne.jp (2)
- hotmail.com (2)
- i-access.com.sg (1), iisermohali.ac.in (1), ikeasistencia.com.ve (1)
- jke-kbh.dk (1)
- lee.com (2), loja.gob.ec (1)
- mbausainc.com (1), mynet.com (1)
- onebank.com.bd (1), optusnet.com.au (1), outlook.com (1)
- polka.ocn.ne.jp (1)
- ritton.ir (1), road.ocn.ne.jp (1), royal.ocn.ne.jp (1)
- seminar.fm (1), simple.it (1), so-en.com.ph (1), steel-ball.com.tw (1)
- telus.net (1), tempo.ocn.ne.jp (2)
- ubamail.org (1)
- viola.ocn.ne.jp (1), viscom.net (3)
- yahoo.co.uk (1), yahoo.com (2)
Anti-fraud resources:
