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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.
- Regarding project for the needy and helpless (sent from forged email address)
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) (sent from forged email address)
- please reply (sent from forged email address)
- SCAM VICTIM'S COMPENSATION $9.5million,USD "Dr. Chris Brown" <"WWW."@future.ocn.ne.jp>
- [***SPAM***] CONGRATULATIONS IN ADVANCE (sent from forged email address)
- NEXT OF KIN Tony Allen Owusu <tonyallensowusu42017@gmail.com>
- Business Relationship (sent from forged email address)
- WESTERN UNION MONEY TRANSFER PAY-OUT CENTER "Mr. Philip Swanson" <angga.styawan@brisyariah.co.id>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES VALUED US$4M EACH "Mr. Robert Adam" <ledio@contri.com>
- Loan Offer Apply Today "Mr.Isa Mohamed" <admin@dealer.com>
- Donation TO less privileged. (sent from forged email address)
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- Reply back ( happy new year )... (sent from forged email address)
- Compliments (sent from forged email address)
- ID: 133 - Email Security Alert! (Jan. 2018) "Notification Team" <admin@dealer.com>
- Equity Consideration: (sent from forged email address)
- URGENT MESSAGE FOR YOU PLEASE READCAREFULLY THANK YOU "FUNDS DEPT" <info@fundstreasury.com>
- BENEFICIARY TO FUND!!! (sent from forged email address)
- HERZLICHEN GLUCKWUNSCH!!! Euromillion Program <fortuneseguros03@mail.com>
- United States Investigations Services (USIS). (sent from forged email address)
- Inheritance Beneficiary communication Mgr. Mrs Jane Oma <mariajohnson20122@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- MEGA/JACKPOT!! "Mr. Jack Jordan" <info@lotto.org>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
- Congratulations! Once Again For Partaking. "Mr Robert Moody" <info@lee.com>
- THIS MESSAGE IS FROM THE DESK OF MR. LEONARD ABUBAKAR, THE
... UBA <"UBA@"@cyber.ocn.ne.jp>
- 18050/-New Purchase Order "Lisa Wanke"<admin@dealer.com>
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- YOUR CANDID RESPONSE IS NEEDED URGENTLY (sent from forged email address)
- You Have Been Gifted $5 MILLION USD (sent from abused email account)
- PLEASE I NEED YOUR ASSISTANCE Edward Rees <edwardrees25@freemail.hu>
- I am a living testimony. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! " Mercedes Benz Online Lottery" <info@gmmosaktau.kz>
- My Regards to you!! "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- MICROSOFT NATIONAL LOTTERY 2018 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- programme de recrutement session 2018 SESSION DE RECRUTEMENT USAID CANADA <aeonedumkandam@education.kerala.gov.in>
- Hello "Bill Gates"<217022615@stu.ukzn.ac.za>
- Dear Beneficiary, (sent from forged email address)
- Attention mark david <"www."@woody.ocn.ne.jp>
- Hello "Bill Gates"<215030119@stu.ukzn.ac.za>
- Greetings to you "Mr Johnson L.Mensah" <moses.gh12@gmail.com>
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS 2WORK" <test@tools.com>
- Greetings to you "Mr Johnson L.Mensah" <moses.gh13@gmail.com>
- Tel: Call Me +229 9869 1474 UPS DELIVERY SERVICE <"wwwQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQQ."@coda.ocn.ne.jp>
- FBI LETTER[CODE:210[s] (sent from forged email address)
- Loan "Mr. Morgan" <karla.vera@distrito24d01.saludzona5.gob.ec>
- URGENT ATTENTION FROM RUTH JAMES!! Mrs Ruth James <ruthjames530@gmail.com>
- Greetings to you "Mr Johnson L.Mensah" <moses.gh15@gmail.com>
- Greetings / Viable Investment (sent from forged email address)
- Attention Dear Honorable Fund Beneficiary Email Owner, Good ... Andrew George McCabe <secretaryglnerl@gmail.com>
- You will never regret working with us "info@dhs.com"<dhs2@sawkingsnorton.com>
- Greetings to you "Mr Johnson L.Mensah" <moses.gh17@gmail.com>
- You will never regret working with us "info@dhs.com"<xxdl@sawkingsnorton.com>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@forest.ocn.ne.jp>
- Re: Unpaid Beneficiary! (sent from forged email address)
- Compensation Award Payment Center (2018) (sent from forged email address)
- Greetings to you "Mr Johnson L.Mensah" <moses.gh18@gmail.com>
- Your response "Mr.Richard Yat" <info1@weweinfo.com>
- Need for Assistance!! (sent from forged email address)
- Hello dear Beneficiary^ (sent from forged email address)
- N/A "Escola Superior de Desenvolvimento Rural" <esuder@uem.mz>
- APPLY FOR URGENT LOAN "Dell Loan Firm" <admin@dealer.com>
- :::CNBM EMAIL AWARD::: (sent from forged email address)
- $10.5 Million Charity Organizations!Please Read. "Mrs. Linah Mohohlo" <mrssusanshabangu388@gmail.com>
- Important Equity Information (sent from forged email address)
- Re: YOUR PAYMENT OF $10, 000,
000.00 DOLLARS THROUGH ATM CA... "MR. BELLO OSAGIE" <3.varejo@dellavia.com.br>
- Waiting for your response (sent from forged email address)
- Dear Sole Beneficiary Mike Brown <ferry.feriyanta@brisyariah.co.id>
- Dear Friend (sent from forged email address)
- INHERITANCE FUNDS (sent from forged email address)
- Hello dearly Ding Petra <dingpet12@gmail.com>
- BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT) (sent from forged email address)
- GREETIN,S (sent from forged email address)
- Business Relationship.. (sent from forged email address)
- This is Mrs Grace Barrett Mrs Grace Barrett <"mrsgrace1."@viola.ocn.ne.jp>
- Very Important.... (sent from forged email address)
- (no subject) "Ahmad S. AL KHARJI" <mallory.genest@crbm.cnrs.fr>
- Hello, Anika Larry <larry4anika@gmail.com>
- Let Me Know (sent from forged email address)
- "PLEASE THIS MUST REMAIN A SECRET" (sent from forged email address)
- Ref: Information about Your late Relation (sent from forged email address)
- Re: Donation!! "Mavis wanczyk Foundation"<admin@dealer.com>
- Your Interest jsanchez@fie.umich.mx
- Re: Help needed! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from abused email account)
- BMW Enthusiast (sent from forged email address)
- RE: PAYMENT INFORMATION (sent from forged email address)
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... Rosemarie Sylvan <"www."@giga.ocn.ne.jp>
- Here is the information;MTCN;6908534415, track it now PASTOR JOHN GREEN <"W.U."@blue.ocn.ne.jp>
- <Re: Greetings ..> (sent from forged email address)
- RE: I NEED YOUR ATTENTION ON THIS MATTE!!! (sent from forged email address)
- Re: GOOD NEWS AND HAPPY NEW YEAR (sent from forged email address)
- Re: (sent from forged email address)
- URGENT BUSINESS PROPOSAL FOR YOU!!!! (sent from forged email address)
- Good News (sent from forged email address)
- URGENT PLEASE READ Mrs.Alice Blount<org@info.com>
- Business Proposal (Date: 15/01/2018) "=?ISO-8859-1?Q?66=BA_Vara_do_Trabal?==?ISO-8859-1?Q?ho_de_S=E3o_Paulo?=" <vtsp66@trtsp.jus.br>
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- (no subject) Bobby Smith <david.richman0@gmail.com>
- Bank of America Corporate Office Headquarters "Mr. Wendell Beppler" <"WWW."@chive.ocn.ne.jp>
- Lucky Winner Alert "Lucky Winner" <office@default.domain>
- BIZ OFFER (sent from forged email address)
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<info@lee.com>
- YOUR COMPENSATION PAYMENT..... "Mr. Joan Levy" <info@compensationhome.org>
- URGENT PLEASE READ MRS Alice Blount <no_reply@customerservice.com>
- Fund Approval (sent from forged email address)
- ***SPAM*** U.S. Department of State (sent from forged email address)
- Re,Urgent Notice/Reply Immediately "Mr. Michael" <test@4barchitects.com >
- CRUDE OIL SALES VENTURE (sent from forged email address)
- Congratulation Once Again Text(+1402) 313-7039 "Frank Edward " <"wellsfargobank."@giga.ocn.ne.jp>
- (no subject) Robert Avtandiltayn <msotoc@hnn.sa.cr>
- YOUR INHERITANCE / CONTRACT FUNDS; (sent from abused email account)
- BANK OF AMERICA WIRE TELEGRAPHIC TRANSFER NOTICE BANK OF AMERICA NEW YORK <fatourobinson09@gmail.com>
- Feirão Limpa Nome (17659) <sales@goodwaterwarehouse.com
>
- From desk of Mrs Melania Trump Mrs Melania Trump <"WWW."@galaxy.ocn.ne.jp>
- Re: (sent from forged email address)
- I BELIEVE WE CAN WORK TOGETHER IN ONE MIND 11 (sent from forged email address)
- RE: GOOD MORNING (JAN 15TH ) (sent from forged email address)
- Dear Friend (sent from abused email account)
- Please kindly respond mrs.nadesh2@aol.fr
- Docs for the new coming shipment MSCUXQ696747 "Logistics" <admin@dealer.com>
- Department of Credit & Telex (sent from forged email address)
- URGENT Causanilles Rovira maria jose <causanjose11@aol.de>
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- CONGRATULATION DEAR WESTERN UNION AWARD WINNER (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Good Day, Miss Mary kipkalya <missmary.kipkalyakones32@aol.com>
- reply Ahmed Khan <ahmed1974khan@gmail.com>
- YOUR ATM IS READY FOR DELIVERING (sent from forged email address)
- Dear Sir/Madam "Babatunde V. Adeniran" <oladaniels1001@gmail.com>
- Special Arrangement,...</Strictly Private And confidential>. (sent from forged email address)
- Dear Sir/Madam "Babatunde V. Adeniran" <goanrex@gmail.com>
- Dear Sir/Madam "Babatunde V. Adeniran" <paulmorris011@gmail.com>
- PARTNERSHIP (sent from forged email address)
- Good day dear, "Miss. Rose Riched" <roserd19@t-online.de>
- Dear Sir/Madam "Babatunde V. Adeniran" <rosevictor1010@gmail.com>
- Salaam "ALSAUDIA." <islam787@AOL.COM>
- Kindly view attach and forward you reply to;
daviddavid2120... David Ibe <ronaldo.dasilva@sap.sp.gov.br>
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- With Best Regards "Mr. Kevin Anthony" <anthonymike134@gmail.com>
- PAYMENT ALERT NOTIFICATION "Eric M. Thorson"
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- =?utf-8?Q?Spam=3A?=
Hello Beneficiary,...............ALERT ... "Mr. Garcia" <info@so-en.com.ph>
- FYI RICHARD ANTHONY <butik@jke-kbh.dk>
- URGENT REPLY BUSINESS PROPOSAL. (sent from forged email address)
- Attention: Sir / Madam (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "Mr.Sawadogo Ahmed" <sawadogoahmed23@gmail.com>
- RFQ(New year 2018 order) "Sales" <admin@dealer.com>
- Hello Beverly Murray <admin-bia@batelco.com>
- dear benefficiary Brian Kelvin <"www."@woody.ocn.ne.jp>
- From Lea Edem!! (sent from forged email address)
- Good Day/Loan Offer biuro@camtechnology.pl
- Attention ! michelmadi1@aol.fr
- Re: Your Funds $1,200,000.00 (sent from forged email address)
- GOOD NEWS Rev Austin Ibeh <revaustinibeh5@gmail.com>
- RE-NOTIFICATION "Mrs. Dare Addy" <mrsdareaddy@gmail.com>
- Kindly read and get back to me as soon as possible. "Mr. David Odume" <charlesderick64@gmail.com>
- Hello , Teresita P Reyes <joylentreya5@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION "Christopher A. Wary FBI" <"www."@cosmos.ocn.ne.jp>
- Your Certified Bank Draft ALEX IKOKU <general@biptrans.com>
- MRS.MELANIA TRUMP "MRS.MELANIA TRUMP" <risman.jaenurrohim@brisyariah.co.id>
- very urgent Bank Atlantic (sent from forged email address)
- premierpack Company "Purchase Manager" <premierpack03@gmail.com>
- ATTN: BENEFICIARY "Gen. Jus Frank" <"www."@sage.ocn.ne.jp>
- Hola, Gary Botma <jonathankirsch11@gmail.com>
- Kindly read and get back to me as soon as possible. "Mr. David Odume" <nelsonfred29@gmail.com>
- Mr.Jerri Davis !!! noreply@info.com
- =?utf-8?Q?Sauda=C3=A7=C3=B5es,?= Emmauella Sabatha <sp2w5949@true.ocn.ne.jp>
- FROM HASSAN ACCESS BANK PLC HASSAN BELLO <interswiftglobalcom@gmail.com>
- Attention ! michelmadi2@aol.fr
- URGENT BUSINESS PROPOSAL "BOURNE & ATKINS ASSOCIATES" <associatesbourneatkins@gmail.com>
- Attention Beneficiary Mike Philip <fedex.expressdeliverycompany03@gmail.com>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <"uba."@axel.ocn.ne.jp>
- Mabel Notice (sent from abused email account)
- From Mrs Melania Trump The White House Mrs Melania Trump <patnbob233@earthlink.net>
- Can you receive and manage this fund ? (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- ::In good faith. Mrs Debora Deko <deboradeko20@gmail.com>
- Hello Wendy <wevjanee@gmail.com>
- Regarding family bequest . (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- TRUST JOINT PARTNERSHIP NEEDED. (sent from forged email address)
- Donation For You "Mrs Teresa Stang" <nail@nailketenci.com>
- (no subject) Marlyn Soto Cruz <msotoc@hnn.sa.cr>
- How are doing? ofogbai elizabeth <elizabath01ofogbai@gmail.com>
- Re: I NEED A SINCERE AND HONEST PARTNER(). (sent from forged email address)
- MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY <marketing@riberball.com.br>
- RE: URGENT PLEASE (sent from forged email address)
- Contact Person:Mr.Lood David, Mr James Wilson <b.gregford@gmail.com>
- CRUDE OIL SALES VENTURE (sent from forged email address)
- HELLO "Mr. Musa Ibrahim" <MUSA89@ONO.COM>
- GOOD DAY TO YOU!!!!!! "Mr. Peter Cruz." <info@forthnet.gr>
- REF: FINAL PAYMENT OF $10.5M Mrs OMOLARA DUKE <unionpaymentdetails@gmail.com>
- AMOUNT; US$32,500,000.00 . UNITED NATIONS ORGANIZATION <centralbanknig011@yahoo.com>
- ATTENTION! ATTENTION!! ATTENTION!! AGENT ANDREW JACK <heru.rusmawan@brisyariah.co.id>
- Re: NOTIFICATION DESK (Customer service) (sent from forged email address)
- Respect Sir Jenny Pancy <jennypancy50@gmail.com>
- =?utf-8?q?ANTWORTE_SO_SCHNELL_WIE_M=C3=96GLICH?= "Hang Seng Bank Hong Kong " <allen@whdrf.com>
- WE HAVE ACHIEVED NOTHING RIK PARKHILL <rikparkhil@gmail.com>
209 entries -- last updated: 2018-01-15 15:44 UTC
Sender domains:
- "@cyber.ocn.ne.jp (1)
- 4barchitects.com (1)
- aol.com (3), aol.de (1), axel.ocn.ne.jp (1)
- batelco.com (1), biptrans.com (1), blue.ocn.ne.jp (1), brisyariah.co.id (4)
- chive.ocn.ne.jp (1), coda.ocn.ne.jp (1), compensationhome.org (1), contri.com (1), cosmos.ocn.ne.jp (1), crbm.cnrs.fr (1), customerservice.com (1)
- dealer.com (7), default.domain (1), dellavia.com.br (1), distrito24d01.saludzona5.gob.ec (1)
- earthlink.net (1), education.kerala.gov.in (1)
- forest.ocn.ne.jp (1), forthnet.gr (1), freemail.hu (1), fundstreasury.com (1), future.ocn.ne.jp (1)
- galaxy.ocn.ne.jp (1), giga.ocn.ne.jp (2), gmail.com (39), gmmosaktau.kz (1)
- hnn.sa.cr (2)
- info.com (1)
- jke-kbh.dk (1)
- lee.com (2), lotto.org (1)
- mail.com (1)
- nailketenci.com (1)
- ono.com (1), outlook.com (1)
- riberball.com.br (1)
- sage.ocn.ne.jp (1), sap.sp.gov.br (1), sawkingsnorton.com (2), so-en.com.ph (1), stu.ukzn.ac.za (2)
- t-online.de (1), tools.com (1), trtsp.jus.br (1), true.ocn.ne.jp (1)
- uem.mz (1)
- viola.ocn.ne.jp (1), viscom.net (1)
- weweinfo.com (1), whdrf.com (1), woody.ocn.ne.jp (2)
- yahoo.com (1)
Anti-fraud resources:
