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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.
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- Re: This is Tracey Johnson (sent from forged email address)
- Bank Account Has Been Restricted "CHASE BANK" <test@lee.com>
- VERY BEST REGARDS 10th/1//2018 (sent from forged email address)
- FROM THE DESK OF BENJAMIN DE ROTHSCHILD Rothschild Investment Corporation <info@m.dot.com.lb>
- JUST BE INFORMED (sent from forged email address)
- NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
- Re: A cry for help, please don't ignore! (sent from forged email address)
- My Offer "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- To hear from you (sent from forged email address)
- Attn:, (sent from forged email address)
- Dearest one in Christ, I am Mrs. Edith Remond, I married M... Edith Remond <edithremond120@gmail.com>
- HERZLICHEN GLUCKWUNSCH!!! Euromillion Program <fortuneseguros03@mail.com>
- Greetings (sent from forged email address)
- Loan Offer James Walker <scena@kralupy.cz>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Austin Jayce" <info@lee.com>
- RE: (sent from forged email address)
- ARE YOU DEAD OR ALIVE? "INFO@FBI.GOV.CI" <calcados@lvisao.com.br>
- Reply back ( happy new year )... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR US$10.5 MILLION. "MRS. RUTHANNE FARINATO" <info@lee.com>
- Attention:Beneficiary This message is from Federal ministr... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- RE: swifts copy for PI 20290573 "radwas@almasarlibya.com"<admin@dealer.com>
- =?UTF-8?B?UmU6IENvbnRhY3QgTXJzIEplbm5pZmVyIE5qaW9mb3Igb24gdG... =?UTF-8?B?TWlrZSBDaHVrcw==?= <mikechuks9@walla.co.il>
- UNITED STATE FORMER AMBASSADOR TO BENIN REPUBLIC Sir Edward Andrew <"mangts."@tune.ocn.ne.jp>
- Re: Reply info1@matsuo-sg.com
- 18050/-New Purchase Order "Lisa Wanke"<admin@dealer.com>
- YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
- I Need Your Cooperation!! (sent from forged email address)
- ATTENTION MY DEAR "w.w.w.western union" <www.@crocus.ocn.ne.jp>
- URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL Miss Faustine Acel <fwthklagt.ahwfyrd@gmail.com>
- ATTENTION MY DEAR "w.w.w.western union" <"www."@crocus.ocn.ne.jp>
- From Ms Evadine!!!!! Ms Evadine <dpoffice1@mynet.com>
- please add me to your LinkedIn network "elly liu" <admin@dealer.com>
- COMPLEMENT OF THE SEASONS (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- MINOR (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE Edward Rees <edwardrees25@freemail.hu>
- x altsrc@iolwest.com
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) International Monetary Funds <info@imf.org>
- Re: Reply info@matsuo-sg.com
- Best Regards, "Mr. Matt Hubbard" <info@karnaphullyshipping.com>
- URGENT ATTENTION , Mrs susan Leo <"www."@sage.ocn.ne.jp>
- ATTENTION : ATM MASTER CARD OWNER, "MR. LARRY BENSON" <"www."@sage.ocn.ne.jp>
- YOUR ATM MASTER CARD PAYMENT NOTIFICATION FROM DHL OFFICE DHL OFFICE <gregory.akande@tim.it>
- United States Investigations Services (USIS). (sent from forged email address)
- I am directed by the Holy spirit to contact you "Rev. Dr. William J. Barber II" <"www."@peace.ocn.ne.jp>
- Please reply immediately, "MRS. SARAH FAITH," <"sar."@clock.ocn.ne.jp>
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- T-MOBILE COMMUNICATIONS LOTTERY PROMOTION! (sent from forged email address)
- PLEASE GET IN TOUCH! (sent from forged email address)
- APPLY FOR URGENT LOAN "Dell Loan Firm" <admin@dealer.com>
- Dear Correspondent, "Dr. Faris" <"www."@clock.ocn.ne.jp>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- GREETIN,S (sent from forged email address)
- Re: (sent from forged email address)
- URGENT PAYMENT RELEASE ORDER (sent from forged email address)
- Dear Beloved Friend, (sent from forged email address)
- Re: Hello (sent from forged email address)
- delivery of your ATM Visa Card "mr.james" <"www."@cello.ocn.ne.jp>
- $5 MILLION USD DONATION (sent from abused email account)
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- S0UTH WEST AIRLINE CARG0 S0UTH WEST AIRLINE CARG0 <WWW.@crux.ocn.ne.jp>
- Dear Beneficiary our agent at your city airport. DR DAVID MARK <"www."@crux.ocn.ne.jp>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- FUNDS ANOMALIES]#] (sent from forged email address)
- REPLY..... (sent from forged email address)
- INFO (sent from forged email address)
- URGENT PLEASE READ Mrs.Alice Blount<org@info.com>
- Waiting for your response (sent from forged email address)
- DEAR FRIEND "MR. PETER OFOR" <western.u.of.uu@gmail.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Attn My Dear, "Mrs. GRACE john" <"www."@utopia.ocn.ne.jp>
- Re: Re Miss Samira Kipkalya Kones <erabfd@aol.fr>
- YOUR ATM CARD IS READY (sent from forged email address)
- PRIVATE... kperez@fontur.gob.ve
- We need your help suzzy camara <suzzycamara5@gmail.com>
- Good Day' Dr George William <"www."@isis.ocn.ne.jp>
- GREETINGS FROM HIS EXCELLENCY MR PRESIDENT Patrice Talon SIGNED "DR. Patrice Talon" <dian.hermawan@brisyariah.co.id>
- Re: Your urgent response (sent from forged email address)
- I want to inquire "Yu Yong" <info@deal.org>
- Dear Friend (sent from forged email address)
- Congratulations!! (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- Re: Read & Respond ASAP To This Bulletin Dated 01/08/2018 (sent from forged email address)
- READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
- RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHEL... "Steven Mnuchin." <>
- Re: HAPPY NEW YEAR Mrs Felisa Ayers <h_toulbert2@aol.fr>
- (no subject) Emile Kenold <nss10cc@gmail.com>
- Recorded Files. (sent from forged email address)
- Payment of your $10.7Million Via ATM CARD "Mrs. Stella William" <wilsonlee021@gmail.com>>
- Hello JANICE DAWSON <janicedawson011@gmail.com>
- Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- GREETINGS IN JESUS NAME!!! ,,,,openerp (sent from forged email address)
- Attention!! "Dr. Richard Daniel" <"www."@chive.ocn.ne.jp>
- Thank You For Being An Active User(Your Reward) "Google Inc" <ares@rares.abandons.org>
- Get your urgent loan here admin@mail-server.costarusa.ru
- Urgent Response.....Good Day Bob Henry <nunited150@gmail.com>
- Loan Offer Apply Today "Mr.Isa Mohamed" <admin@dealer.com>
- Notification "Western Union Office" <gsss@matrix.com.br>
- WITH DUE RESPECT/ Please read carefully and quickly reply me... mrkafando_zida20@aol.fr
- Hi Mathew Handel <kenny3214222@gmail.com>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... "The Economic and Financial Crimes Commission (EFCC)"
<admin@kznlegislature.gov.za>
- Your Atm Card Is Here In Oklahoma USA. Mr Jay Stout <"yuko-p11."@isis.ocn.ne.jp>
- Attn:beneficiary Mr Richard Maxwell <"www."@oboe.ocn.ne.jp>
- From Mr. Jim Ovia (MD). (sent from forged email address)
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed333@gmail.com>
- UNCLAIMED FUNDS.... (sent from forged email address)
- NOTIFICATION OF CREDIT FROM Federal Reserve Board New York (sent from forged email address)
- Re: Donation!! "Mavis wanczyk Foundation"<admin@dealer.com>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayid9@gmail.com>
- Attention Please, "MR. Thompson Efrom" <"www."@mountain.ocn.ne.jp>
- HELLO! DEAR! GOOD NEWS TO YOU, "Mr. Richard J. Moseley" <"www."@chive.ocn.ne.jp>
- BUSINESS PROPOSAL
- Confirm If Interested (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. David Lipton" <info@mel.intervolve.com.au>
- U.S Department of State.. "Mr. Rex W. Tillerson" <info@lee.com>
- Investment Partnership (sent from forged email address)
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... Rosemarie Sylvan <"www."@sage.ocn.ne.jp>
- FUNDS ANOMALY]0] (sent from forged email address)
- ATTENTION! (sent from forged email address)
- BMW Enthusiast "MRS SARAH LOIUS" <dimos@ierapetra.gov.gr>
- Confidential Message About Your Fund..... "Mrs. Anastasia M. Daniel- Nwaobia"<admin@volia.net>
- Re: The truth about your funds. (sent from forged email address)
- Please help me "Mrs.Fatima Abdullan Al Senussi." <allawal2@femail.com.au>
- COMPLIMENT TO YOU !!! (sent from forged email address)
- Stop Contacting That Office..........203.69.224.210 (sent from forged email address)
- LUCRATIVE AND PROFITABLE BUSINESS (sent from forged email address)
- =?UTF-8?B?UmU6IE1ycyBKYW5ldCBtb2VzZS9jb250YWN0IG15IHNlY3JldG... =?UTF-8?B?SmFuZXQgTW9zZXM=?= <janetmoses92@walla.co.il>
- Dear Beneficiary, Your Payment Information Is Now Ready (sent from forged email address)
- The Director of promotions BMW Lottery Department USA. (sent from forged email address)
- Pls Attend! "David Mark"<private@coded.org>
- GOOD DAY TO YOU DEAR, GREGORI ECHIOMA <"FEDEX."@chive.ocn.ne.jp>
- SEASONS OF THE YEAR... (FACEBOOK COMPENSATION 2018) (sent from forged email address)
- SEASONS OF THE YEAR... (FACEBOOK COMPENSATION 2018) (sent from forged email address)
- GOOD DAY (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@lee.com>
- URGENT AND CONFIDENTIAL. "Mr.Ronald Muwenda" <mrbanii59@gmail.com>
- I know my message will come to you as a surprise "Mr,kybani Haziel" <mrkybani3@aol.de>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Peterson Lipton" <test@imnasa.es>
- Goodmorning "Mr.Peter Worley" <veramoore41@consultant.com>
- MRS.MELANIA TRUMP Mrs Melania Trump <dian.aditama@brisyariah.co.id>
- LOAN OFFER (APPLY NOW) Suresh Kumar <suresh_km99@hotmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN? "Missionary Carol Mitchell" <jcwclinic@usa.com>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN? "Missionary Carol Mitchell" <webmaster@aol.com>
- GOOD DAY (sent from forged email address)
- GOOD DAY (sent from forged email address)
- VERY URGENT PROJECT "Mrs. Amirah Armin Schenider" <mrsamirah_arminschneider@aol.fr>
- For Your Compensation Payment MR ALLEN BELLS <"www."@minos.ocn.ne.jp>
- Dear Beneficiary our agent at your city airport. " DR DAVID MARK," <"www."@crux.ocn.ne.jp>
- Urgent Request "Mrs.Shirley Underwood" <"make."@royal.ocn.ne.jp>
- My Sincere Greetings, "Mrs. Valerie Claude" <aannccmu@aol.fr>
- Re: Your Package For Delivery (sent from forged email address)
- Kindly Accept & Acknowledge my Proposal Mr Fred Ashong <mrfredashong11@outlook.com>
- Contact ATM Payment Office FRANK UME <"www."@grace.ocn.ne.jp>
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- HAPPY NEW YEAR FRIEND. <test@mtrend.ru>
- Dear customer, Frank Morgan <"www."@crest.ocn.ne.jp>
- (no subject) Marlyn Soto Cruz <msotoc@hnn.sa.cr>
- PARTNERSHIP (sent from forged email address)
- PAYMENT OF PRIZE AND CLAIM (sent from forged email address)
- Dearest One Please be Honest... "MRS. KEVIN CHEN" <www@joy.ocn.ne.jp>
- Greetings dear friend Mrs Aij Heidi <mrsaijh8@aol.fr>
- [***SPAM***] DEAR BENEFICIARY (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Dr.Mohamed Ahmed" <mr.alexsoulaman2002@yahoo.fr>
- RE KINDLY RESPOND ASAP (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Mrs. Angelika Donation (sent from forged email address)
- Dear customer, Frank Morgan <www.@crest.ocn.ne.jp>
- Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- ATTENTION FUND BENEFICIARY (sent from forged email address)
- This mail is urgent and requires immediate reply. kelly atuma <kellyatumagovt@gmail.com>
- YOUR BROTHER "DR. RON CHEANG" <test@luxlead.com>
- From Mr. John Weiss "Mr. John Weiss" <wj020054@gmail.com>
- GOOD DAY (sent from forged email address)
- GOOD DAY (sent from abused email account)
- Investment Assistance (sent from forged email address)
- HELLO (sent from forged email address)
- My name is Diane Laws from France. l am 31 years old. l real... Diane Laws <d29laws@gmail.com>
- HELLO "Mr. Musa Ibrahim" <MUSAIBRAH992@ONO.COM>
- HELLO (sent from forged email address)
- Invest in your project and pay 3% per year- Investieren Si... (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Loan Offer at 3% Darlehensangebot "Boggie" <uwayaloans@gmail.com>
- Fund Approval (sent from forged email address)
- Dear friend (sent from forged email address)
- HAPPY NEW YEAR FRIEND. jacksoon@jacksoon.com.tw
- DIPLOMATIC CASH DELIVERY (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- RE:GOOD MORNING (Jan11) (sent from forged email address)
195 entries -- last updated: 2018-01-12 06:29 UTC
Sender domains:
- aol.com (2), aol.de (1), aol.fr (5)
- brisyariah.co.id (2)
- cello.ocn.ne.jp (1), chive.ocn.ne.jp (3), clock.ocn.ne.jp (2), coded.org (1), consultant.com (1), crest.ocn.ne.jp (2), crocus.ocn.ne.jp (2), crux.ocn.ne.jp (3)
- deal.org (1), dealer.com (6)
- femail.com.au (1), freemail.hu (1)
- gmail.com (20), grace.ocn.ne.jp (1)
- hnn.sa.cr (1), hotmail.com (1)
- ierapetra.gov.gr (1), imf.org (1), imnasa.es (1), info.com (1), isis.ocn.ne.jp (2)
- joy.ocn.ne.jp (1)
- karnaphullyshipping.com (1), kralupy.cz (1), kznlegislature.gov.za (1)
- lee.com (5), luxlead.com (1), lvisao.com.br (1)
- m.dot.com.lb (1), mail.com (1), matrix.com.br (1), mel.intervolve.com.au (1), minos.ocn.ne.jp (1), mountain.ocn.ne.jp (1), mtrend.ru (1), mynet.com (1)
- oboe.ocn.ne.jp (1), ono.com (1), outlook.com (1)
- peace.ocn.ne.jp (1)
- rares.abandons.org (1), royal.ocn.ne.jp (1)
- sage.ocn.ne.jp (3), suncor.com (1)
- tim.it (1), tune.ocn.ne.jp (1)
- usa.com (1), utopia.ocn.ne.jp (1)
- vizyontanitim.com (1), volia.net (1)
- walla.co.il (2)
- yahoo.fr (1)
Anti-fraud resources:
