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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.
- Mrs. Angelika Haas Donation (sent from forged email address)
- I need your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- Reply me back ( happy new year ) (sent from forged email address)
- Bank Transfer (sent from forged email address)
- FUNDS ANOMALIES]t (sent from forged email address)
- Gen. John W. Nicholson (sent from forged email address)
- NEW EMAIL (sent from forged email address)
- ATTENTION FBI OFFICIAL NOTICE <"www."@oregano.ocn.ne.jp>
- FROM : DIPLOMATIC AGENT 06-01-2018 (sent from forged email address)
- Re: Your Abandoned Package For Delivery!!! (sent from forged email address)
- NEXT OF KIN Tony Owusu <tonyowuss2017@yahoo.com>
- Your representative Mr. John Stephen was in the Bank today (sent from forged email address)
- From Mr. John Weiss "Mr. John Weiss" <200.85.145.28>
- Waiting for your response (sent from forged email address)
- URGENT RESPONSE NEEDED !!! Tim Gart <tim.gart@gmail.com>
- NOTICE GREG MARUME <jsmith@xlmail.net>
- International Certifie Bank Draft cheque worth of $2,500,000,00 Dennis Frank <"Frank."@guitar.ocn.ne.jp>
- Happy New Year "Sarah Orengo" <admin@dealer.com>
- INTERNATIONAL POLICE FORCE UNIT "Jeff Robert Carl " <"www."@apricot.ocn.ne.jp>
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- YOUR REPLY (sent from forged email address)
- RE: IMPORTANT / DHS. "U.S DEPARTMENT OF HOMELAND SECURITY (DHS)" <info@dhs.gov>
- CONTACT HIM TODAY. Josephine Rainer Schnippe <josephinerainerschnippe@gmail.com>
- Investment Proposal project And Happy New Year "Mr. Hassan Alshujairy" <test@GM-Medicare.com>
- CAN YOU WORK WITH ME "Mr. Rodrigo de Rato" <Rodrigo@joy.ocn.ne.jp>
- VERY BEST REGARDS 8 th/1//2018 (sent from forged email address)
- Attention Owner of This Email Address, DR MIKE IBE <"www."@eos.ocn.ne.jp>
- YOUR INHERITANCE FUND BANK OF AMERICA <"www."@maple.ocn.ne.jp>
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS (sent from forged email address)
- ATTENTION BENEFICIARY................. (sent from forged email address)
- Hello wendy <wendyyscctt@gmail.com>
- Good News For You jacksoon@jacksoon.com.tw
- GREETINGS IN JESUS NAME!!! ,,,, (sent from forged email address)
- UNITED BANK FOR AFRICA PLC (UBA). "Mr. Jude Dickson" <ubaonlinebanking55@gmail.com>
- Fund Approval (sent from forged email address)
- U.S HOMELAND SECURITY DEPARTMENT OFFICE JOHN KELLEY <"www."@cyber.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C"
- FOR YOUR PERUSAL> Jacob Bongani.B <butik@jke-kbh.dk>
- My Offer "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- My Dearest in Christ,Please Get Back To Me (sent from forged email address)
- DEAR FRIEND, "Mr. Rashid Esaka" <mr.rashidesaka67@gmail.com>
- Attention Please!!!, "Mr. Edward Mark" <eddsz1@t-online.hu>
- This is Mrs Grace Barratt Mrs Grace Barrett <"mrsgrace1."@onyx.ocn.ne.jp>
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- RE: IMPORTANT / DHS. (sent from forged email address)
- PENDING PAYMENT APPROVED "International Monetary Fund" <imf44742@cox.net>
- UNCLAIMED FUNDS.... (sent from forged email address)
- Thanks with great regards (sent from forged email address)
- Urgent Help Pls. Janet Cole <marilobouabre3@gmail.com>
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- RE: GOOD MORNING (8) (sent from forged email address)
- Re Good News (sent from forged email address)
- CALL FOR HELP (sent from forged email address)
- Special cargo "Mr. Lewis Hawkins" <admin@momoco.ch>
- TRUST AND TRUTH HELLO <sanifloflosani@gmail.com>
- RE: (sent from forged email address)
- IMPORTANT BRIEF "IMPORTANT BRIEF" <hansruss37@gmail.com>
- Funds (sent from forged email address)
- Dear Friend, Ernest Assumes <kofiwampah48@gmail.com>
- In Good Faith And Trust Martha Simon <marthasimon2018@gmail.com>
- FROM REGULAR MAIL POST OFFICE BENIN. "MR. MBONU OBINNA" <lucy.robert@yahoo.com>
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Mr Emmanuel David" <"www."@cosmos.ocn.ne.jp>
- Hello "Bill Gates"<217029437@stu.ukzn.ac.za>
- Re: Hello Friend, (sent from forged email address)
- Your Abandoned Package For Delivery "Mr. Kevin Bryner" <"Bryner."@vesta.ocn.ne.jp>
- FRAUD AND COMPENSATE VICTIMS, (sent from forged email address)
- Consignment Box Reg: JG1N8875BS is available for delivery to... (sent from forged email address)
- Neujahrsspende von 4.800.000 ? (sent from abused email account)
- 2018 Google-Team Gewinner "Herr Larry"<admin@tomcrisusa.com>
- Financial Market Investors (sent from forged email address)
- ATTENTION MY DEAR "www.western uonion" <"www."@lion.ocn.ne.jp>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Dearest One Please be Honest... "MRS. KEVIN CHEN" <www@joy.ocn.ne.jp>
- SEASONS OF THE YEAR... (FACEBOOK PAYOFF 2018) (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Your urgent attention is needed autoclub-b64@gmx.de
- GOOGLE WINNING NOTIFICATION. (sent from forged email address)
- URGENT RESPONSE NEEDED !!!0 (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- 2018 WORLD INTERNET PROGRAMS "Mrs. Bessel Harris." <info@sender.org>
- Hello "Bill Gates"<217027202@stu.Ukzn.ac.za>
- PLEASE DO NOT IGNORE!!! (sent from abused email account)
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- I Need Your Cooperation!! (sent from forged email address)
- INVESTMENT LOAN @3% APPLY NOW (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- Hello "Bill Gates"<217024763@stu.ukzn.ac.za>
- Vera Wilfred Vera Wilfried <vwilfried207@gmail.com>
- Hello (sent from forged email address)
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- I am a living testimony. "Mrs.Vera Townsend" < <">">
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@fetisch.de>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Re: (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON (sent from forged email address)
- Greetings (sent from forged email address)
- RE: swifts copy for PI 20290573 "radwas@almasarlibya.com"<admin@dealer.com>
- Federal Bureau Of Investigation.. (sent from forged email address)
- RE: Please on your confirmation of this message and indicati... (sent from forged email address)
- Hello, dear Beneficiary (sent from forged email address)
- URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM (MONEY GRAM)... "Mr. Alex Martins" <"UNITED.NATION."@trad.ocn.ne.jp>
- CAN I TRUST YOU??? (sent from forged email address)
- =?utf-8?B?R2zDvGNrd3Vuc2No?= mrspampam1153@gmail.com
- please add me to your LinkedIn network "elly liu" <admin@dealer.com>
- For EFCC & UNITED NATIONS COMPENSATION COMMISSION (UNCC) (sent from forged email address)
- Be Blessed (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- PLEASE READ.HE IS MERCIFUL !! (sent from forged email address)
- RE: REPLY AS SOON AS POSSIBLE (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Our Ref: UN/TH/069011 Congratulatins, UN Org Award. (sent from forged email address)
- PAYMENT OF OVERDUE INVOICE "Account Management ." <admin@dealer.com>
- Your urgency needed (sent from forged email address)
- HELLO EVe Parker <eveparker445@gmail.com>
- assigned by the president donald trump..... overdue fund rel... mike pence <"www."@forest.ocn.ne.jp>
- Treat As Urgent !!! Wilson Larry<info@u.s.a.org>
- Dearest One Please be Honest... (sent from forged email address)
- ATTENTION MY DEAR "w.w.w.western union" <"www."@crocus.ocn.ne.jp>
- Re: This is Tracey Johnson... (sent from forged email address)
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD? (sent from forged email address)
- Change of Ownership "Donald Cook" <fax@media-select.ru >
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Mr Emmanuel David <"www."@cosmos.ocn.ne.jp>
- Confidential (sent from forged email address)
- I Discovered that the Consignment was Abandoned due to wrong... (sent from forged email address)
- ATTENTION:MY DEAR westernunion <"www."@tempo.ocn.ne.jp>
- RE:Account Receivable Agent HRM <hubert.chretien@euphonynet.be>
- SUSPICIOUS ACTIVITY ON YOUR ONLINE BANKING "CHASE BANK" <info@lee.com>
- Hello Wendy <wevjanee@gmail.com>
- THE REASON FOR YOUR FUND TRANSFER DELAYED AT BANK (sent from forged email address)
- Please read this (sent from forged email address)
- NEXT OF KIN. "Steven Peter Walker(Esq)" <>
- Urgent Attention, (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... Roayl Bank of Canada <"RBC."@eagle.ocn.ne.jp>
- HELLO (sent from forged email address)
- INQUIRE FOR YOUR LOAN HERE @ 3% !!! (sent from abused email account)
- RE: RECALL OF YOUR FUND (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Mrs. Angelika Haas Donation (sent from forged email address)
- Investment proposal. Douglas J Flint <a.abd6@aol.fr>
- Hello! =?utf-8?B?TXMgRW5kZW5lIETDqXNpcsOp?= <atwjef4@gmail.com>
- MY GOD BLESS YOU. Suzanboni Boni <suzanboniboni@aol.fr>
- T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- WESTERN UNION OFFICE "Mrs. Lindy Williams" <"www."@grace.ocn.ne.jp>
- Dear Sir, "Willy Kabba." <jonesoarogbofa@gmail.com>
- Mrs. Angelika Haas Donation (sent from forged email address)
- Dear Sir/ Madam AAK Offc <ttnnoom02@outlook.com>
- HAPPY NEW YEAR FROM AFGHANISTAN "Mr X" <paul.hester@us.army.mil>
- From Sarah Adams (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- =?utf-8?q?ANTWORTE_SO_SCHNELL_WIE_M=C3=96GLICH?= "Hang Seng Bank Hong Kong " <allen@whdrf.com>
- Fresh morning my dearest one, Serena Robert <serenar495@gmail.com>
- GOOD DAY (sent from forged email address)
- May the Peace of God be with you. "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- RE:Hello Dear (sent from forged email address)
- Re: Your Abandoned Package For Delivery!!! (sent from forged email address)
- Loan Offer financial Offer <test@ncassociates.com>
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... Royal Bank of Canada <"RBC."@eagle.ocn.ne.jp>
- Hello, Anika Larry <anikalarry20@gmail.com>
- GOOD DAY (sent from forged email address)
- PARTNER WITH ME ON THIS (sent from forged email address)
- Dear Sir/ Madam TMJ TMJ <adttnnom02@outlook.com>
- HELLO FRIEND, "MRS. RAISSA FATAI" <jovrubn001@t-online.de>
- =?utf-8?B?R3LDvMOfZSBkaWNoLiAgSWNoIGJpbiBGcmF1IExhdXJlZW4gQ2... "Mrs. Laureen Gabanani" <mrs.lau@mail.com>
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... Rosemarie Sylvan <"WWW."@trad.ocn.ne.jp>
- PLEASE READ.................................. (sent from forged email address)
- Re: The truth about your funds. (sent from forged email address)
- National Lottery Winning Notification !!! "MCarolina Curtis "
- PLEASE READ NOW... IT'S URGENT (sent from forged email address)
- Dear Customer, "Mr.John Clark." <"www."@io.ocn.ne.jp>
- DEAR FRIEND davilld.wiliams@aol.fr
- Compensation ($1.2m)one million two "Dr. Godwin Peterson" <"www."@io.ocn.ne.jp>
- JPMorgan Chase & Co. New York City, JPMorgan Chase Bank <"chase."@eagle.ocn.ne.jp>
- ALERT WINNER-Vol19 (sent from forged email address)
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- NOTIFICATION OF YOUR APPROVED FUNDS(REPLY IMMEDIATELY) (sent from forged email address)
- YOUR ATTENTION IS NEEDED "Bernd Frieze" <info@usa.org>
- MY NEW YEAR GIFT OF HOPE. Zanel Simm <zanelsim050@hotmail.com>
- INQUIRE FOR YOUR LOAN HERE @ 3% !!! (sent from abused email account)
- INVESTMENT (sent from forged email address)
- U.S Department of State "Mr. Rex W. Tillerson" < nancy.fraser@design-simulation.com>
- Successfully Blessed (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- =?UTF-8?B?SSBBUFBSRUNJQVRFIFlPVVIgRUZGT1JU?= =?UTF-8?B?QmFyciBQaGxpcA==?= <barr.ph04@walla.co.il>
- Waiting for your response (sent from forged email address)
190 entries -- last updated: 2018-01-09 15:55 UTC
Sender domains:
- aol.fr (2), apricot.ocn.ne.jp (1)
- cosmos.ocn.ne.jp (2), cox.net (1), crocus.ocn.ne.jp (1), cyber.ocn.ne.jp (1)
- dealer.com (4), design-simulation.com (1), dhs.gov (1)
- eagle.ocn.ne.jp (3), eos.ocn.ne.jp (1), euphonynet.be (1)
- fetisch.de (1), forest.ocn.ne.jp (1)
- gm-medicare.com (1), gmail.com (18), grace.ocn.ne.jp (1), guitar.ocn.ne.jp (1)
- hotmail.com (1), hotmail.fr (1)
- io.ocn.ne.jp (2)
- jke-kbh.dk (1), joy.ocn.ne.jp (2)
- lee.com (1), lion.ocn.ne.jp (1)
- mail.com (1), maple.ocn.ne.jp (1), media-select.ru (1), momoco.ch (1)
- ncassociates.com (1)
- onyx.ocn.ne.jp (1), oregano.ocn.ne.jp (1), outlook.com (2)
- sender.org (1), stu.ukzn.ac.za (3)
- t-online.de (1), t-online.hu (1), tempo.ocn.ne.jp (1), tomcrisusa.com (1), trad.ocn.ne.jp (2)
- u.s.a.org (1), us.army.mil (1), usa.org (1)
- vesta.ocn.ne.jp (1), viscom.net (1)
- walla.co.il (1), whdrf.com (1)
- xlmail.net (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
