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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: NOTIFICATION DESK (Customer service) (sent from forged email address)
- Reply back ( happy new year )... (sent from forged email address)
- YOUR INHERITANCE / CONTRACT FUNDS; (sent from abused email account)
- Unclaimed tax refund. 213.136.83.119 "irs@gov.net" <irs@gov.net>
- Regarding family bequest . (sent from forged email address)
- Important Equity Information (sent from forged email address)
- RE: REPLY AS YOU READ !!! (sent from forged email address)
- URGENT BUSINESS PROPOSAL/62 "Mrs.Rose Obianu" <cesar@laprocesadora.com>
- Attention: Sir / Madam (sent from forged email address)
- HAPPY NEW ,GOOD NEWS , CALL ME NOW ON 234-7017914789 NOW webmaster@sakura-reform.jp
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS 2WORK" <test@tools.com>
- 18050/-New Purchase Order "Lisa Wanke"<admin@dealer.com>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- please reply (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <8750581333@163.com>
- RFQ(New year 2018 order) "Sales" <admin@dealer.com>
- Loan? (sent from abused email account)
- Attention Please "ROBERT JENSEN"<fatimadizon24@yahoo.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Docs for the new coming shipment MSCUXQ696747 "Logistics" <admin@dealer.com>
- RE: INFORMATIVE REPORT FROM THE DHS. (sent from forged email address)
- YOUR COMPENSATION PAYMENT..... <>
- URGENT BUSINESS PROPOSAL FOR YOU!!!! (sent from forged email address)
- Prize ''Internet''<test@aromaesthe-qjin.com>
- Re: Help needed! (sent from forged email address)
- Hello Dear, Nice To Meet You, I write briefly to seek for y... "Mis.Zarry Bakayoko" <m.emailzrry@gmail.com>
- URGENT REPLY BUSINESS PROPOSAL. (sent from forged email address)
- delivery code 9807 Pastor Peter Green <"www."@sweet.ocn.ne.jp>
- RE-NOTIFICATION "Mrs. Dare Addy" <mrsdareaddy@gmail.com>
- Respect Sir Jenny Pancy <jennypancy50@gmail.com>
- BENEFICIARY TO FUND!!! (sent from forged email address)
- MY GREETINGS. "Mr. Vitalis Kwame" <vitaliskwame@linuxmail.org>
- ID: 133 - Email Security Alert! (Jan. 2018) "Notification Team" <admin@dealer.com>
- HELLO "Mr. Musa Ibrahim" <musa37@ono.com>
- ATTENTION MY DEAR western union <"www."@crocus.ocn.ne.jp>
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- Evacuation of funds/investment Mr paulinus amella <paulinusamella7@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- Re: Urgent inf0@ec2-52-17-176-146.eu-west-1.compute.amazonaws.com
- United States Investigations Services (USIS). (sent from forged email address)
- FUND SENT !!! (sent from forged email address)
- FROM CAPTAIN GREG REPLY URGENTLY Captain Greg <captageg@gmail.com>
- Donation TO less privileged. (sent from forged email address)
- may god bless you. (sent from forged email address)
- CALL ME IMMEDIATELY: +1-786-763-3265 (sent from forged email address)
- RE: OUTSTANDING PAYMENT "Myron Gray" <usfederalreservebank01@gmail.com>
- UNITED BANK FOR AFRICA (sent from forged email address)
- Glückwünsche!!!! <epromoonline@mail.com>
- From Janet Amah Business Proposal Janet Amah <melcruz0022@yahoo.com>
- Regarding project for the needy and helpless (sent from forged email address)
- Donation For You "Mrs Teresa Stang" <nail@nailketenci.com>
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis" <info@lee.com>
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates " <208514732@stu.ukzn.ac.za>
- FACEBOOK LOTTERY AWARD. "Mr. Jack Clinton" <pink.princess.beauty.equipment@gmail.com>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- Hello my dear good news, "Mr. Johnson Thomas" <"WWW."@sirius.ocn.ne.jp>
- URGENT ATTENTION FROM RUTH JAMES!! Mrs Ruth James <ruthjames530@gmail.com>
- Hello "Bill Gates"<217062527@stu.ukzn.ac.za>
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richard.currier111@gmail.com>
- Hello "Bill Gates"<217029827@stu.ukzn.ac.za>
- Hello "Bill Gates"<210503835@stu.ukzn.ac.za>
- APPLY FOR URGENT LOAN "Dell Loan Firm" <admin@dealer.com>
- Hello "Bill Gates"<217046833@stu.ukzn.ac.za>
- Hello dearly Ding Petra <dingpet12@gmail.com>
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates " <210512337@stu.ukzn.ac.za >
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Re: Your Outstanding Payment notification 2018 (sent from forged email address)
- DHL Shipment Notification from DHL Express DHL <"www."@cup.ocn.ne.jp>
- International Monetary Fund(IMF) (sent from forged email address)
- URGENTE "Keith Listoe" <jcedillo@loja.gob.ec>
- Loan Offer Apply Today "Mr.Isa Mohamed" <admin@dealer.com>
- Department of Credit & Telex Control (sent from forged email address)
- Hello "Bill Gates"<215058549@Stu.ukzn.ac.za>
- REGARDING YOUR ATM CARD DELIVERY s Mr Ben Nwaokocha <goodluckjim02@gmail.com>
- Re: Hello please read and reply!! "Senator Bukola A. Saraki" <m.zangrilli@archiworld.it>
- RE: Please on your confirmation of this message and indicati... (sent from forged email address)
- Hello "Bill Gates"<214512995@stu.ukzn.ac.za>
- Hello "Bill Gates"<215046731@stu.ukzn.ac.za>
- Re: Important.. (sent from forged email address)
- =?UTF-8?Q?UNITED_STATES_CUSTOM_OFFICE_TAMPA_FLORIDAhot?= =?UTF-8?Q?Mr=2e_Eddie_Olivero?= <eddieolivero568@gmail.com>
- Good Day, "Mr. Rex Wayne Tillerson" <marjut.koehler@kolumbus.fi>
- Welcome to Money Gram Money Transfer Worldwide james richard <"www.1."@chive.ocn.ne.jp>
- re god win <godwins514@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Peterson Lipton" <info@lee.com>
- FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT (sent from forged email address)
- RE : Attention ... "U.S. Department of the Treasury" <support@digitallcanvas.com>
- UNCLAIMED FUNDS.... m (sent from forged email address)
- Very Important Proposal.Get Back To Me If You Are Interested "Antonio Delezo Abogados & Associates" <cbnoeprations@gmail.com>
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... Rosemarie Sylvan <"www."@cyber.ocn.ne.jp>
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS (sent from forged email address)
- Re: Re Miss Samira Kipkalya Kones <qzeaer@aol.com>
- Hello (sent from forged email address)
- +1(505) 940) 514-3608 +2262581654 for Call and Text SMS.. Jomes paul <"WWW."@axel.ocn.ne.jp>
- Good Day My Dear Friend "Mr. David Lipton" <"WWW."@chive.ocn.ne.jp>
- Re: Confidential information... (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates " <211551772@stu.ukzn.ac.za>
- RE: GOOD MORNING (JAN 15TH ) (sent from forged email address)
- Lets Do This (sent from forged email address)
- Dear Friend (sent from forged email address)
- My Greetings to you. "Mrs.Margaret Jena Marois" <knassa2@aol.fr>
- Hello "Bill Gates"<217003947@stu.ukzn.ac.za>
- Hello "Bill Gates"<217002726@stu.ukzn.ac.za>
- Hello "Bill Gates"<216008174@stu.ukzn.ac.za>
- HAPPY NEW YEAR (sent from forged email address)
- Good News (sent from forged email address)
- ATM Master Card Delivering Department. "Mr.Frank Edward " <"www."@axel.ocn.ne.jp>
- Attention Dear Honorable Fund Beneficiary Email Owner, Good ... Deputy Director FBI Andrew George McCabe <secretaryglnerl@gmail.com>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Dear Friend, Aisha Al-Qaddafi <tzaueieirize@aol.fr>
- CONGRATULATIONS FOR WINNING $2.5 MILLION DOLLAR FROM AMAZON.COM OSCAR WILLIAM <"www."@air.ocn.ne.jp>
- MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY <marketing@riberball.com.br>
- =?utf-8?Q?Neujahrsspende_von_4.800.000_=E2=82=AC?= Tom Crist <tomaskova@novybydzov.cz>
- Re: (sent from forged email address)
- Dear Friend, Aisha Al Qaddaf <a.alqaddaf@aol.com>
- URGENT BUSINESS PROPOSAL!!!o/es trade@esquiresport.com "Dr. Fred O Williamf" <trade@esquiresport.com>
- Attention "IMF PAYMENT ORGANISATION WASHINGTON D.C." <"www."@sage.ocn.ne.jp>
- FYI RICHARD ANTHONY <butik@jke-kbh.dk>
- Possible Management Details "Mr.Lee " <dinglguo@asia.com>
- HELLO "Mr. Musa Ibrahim" <MUSA90@ONO.COM>
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- REPLY..... (sent from forged email address)
- Attention: Beneficiary "Mrs. Amina J. Mohammed" <joebam2002@gmail.com>
- Re: Hello (sent from forged email address)
- Let Me Know (sent from forged email address)
- I NEED A TRUSTED PERSON "Ms. Rebecca Johnson" <revpastormoussamaron@gmail.com>
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- RE: copy of sale order (sent from forged email address)
- Candidature pour 400 bourses =?UTF-8?Q?d=27=C3=A9tudes=20Can... =?UTF-8?Q?Universit=C3=A9_Laval_Canada?= <info@ulaval.ca>
- Toyota Lotto Notification "Dr.Lumei Cho" <wintoyotalottorydept@lottory.heliohost.org>
- Urgent Business Proposal For 2018 (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Department of Credit & Telex Control (sent from forged email address)
- Update needed (sent from forged email address)
- English Premier League Award English Premier League <englishpremierleagueaward@gmail.com>
- CONTACT INSURANCE COMPANY {202-844-7334} WESTERN UNION PAYMENT NOTIFICATION UNIT <"www."@sunny.ocn.ne.jp>
- Best Regards, "Mr. Matt Hubbard" <info@karnaphullyshipping.com>
- SCAM VICTIM "Mr.Marito Santiago" <info@imf.com>
- I Need Your Urgent Assistance. Larsan Barro <larsnbarro10@gmail.com>
- Dear Friend. for security reason contact me Through this ema... vvvv.vvvv6@aol.fr
- Your Consent? (sent from forged email address)
- Business Proposal!! (sent from forged email address)
- Business Proposal (sent from forged email address)
- Greetings to you "Mr Johnson L.Mensah" <moses.gh15@gmail.com>
- From Mrs Rita Williams Rita Williams <nursejoyce32@gmail.com>
- Urgent Enquiry "Purchase Manager" <premierpack03@gmail.com>
- HELLO> "Dr. Akin .W. Al-Mohammed." <yuanyx@spsp.com.cn>
- confidential.(2018) Chima Godsrich <kwakucg@gmail.com>
- Good day my beloved one mercy.kones@aol.de
- Hello Wendy <moneil@iprimus.com.au>
- Contract To Your Company Ronald <support@nomadicaltaitour.com>
- ATTEN: ESTEEMED PARTNER, 16-01-2018 Susan Pearson <susanpearson@gmail.com>
- Joint Venture Project "Riaan Mathew" <riaanmathw@hotmail.com>
- YOUR COMPENSATION PAYMENT OF $7.5 MILLION USA DOLLARS. "Dr.James Copeland" <oficeflee1@hotmail.com>
- HELLO> "Dr. Akin .W. Al-Mohammed." <butik@jke-kbh.dk>
- With Due Respect!!! "Mr.Abdul Karim" <robertosangoN@ono.com>
- Attention (sent from forged email address)
- Invest in your project and pay 3% per year- Investieren Si... (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- Greeting from Capt. Jackie.../// (sent from forged email address)
- Happy New-Year To You dear Sir/Madam "Mrs. Ayesha Gaddafi" <msgadi83@gmail.com>
- Your reply is highly needed... citibankhk@mail.ru
- YOUR ATM IS READY FOR DELIVERING (sent from forged email address)
- Re: Pleasure Meeting You. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- DONATION OF $3,000,000.00 TO YOU (sent from forged email address)
- RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHEL... "Steven Mnuchin." <>
- Mabel Information of Help Mabel Manaku <cqdz_hr@mail.cqdz.cn>
- Attention : I Need Your Urgent Response (sent from forged email address)
- Message From Sick Bed!! (sent from forged email address)
- Re: Unpaid Beneficiary (sent from forged email address)
- Call Mr Johnson Nugent now for your consignment box delivery... Mrs Sandra Leon <www.@coffee.ocn.ne.jp>
- Greetings from Mrs. Jammeh (sent from forged email address)
- IMPORTANT INFORMATION..134 "Mr. Mohad " <info@europortest.com>
- Re: Hello dear Mrs Felisa Ayers <h.toulbert1@aol.fr>
- From Lea Edem! (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
- RE: URGENT PLEASE (sent from forged email address)
- Juste un Coucou Anne Mariane <anniemariane11@gmail.com>
- Urgent Response Western =?utf-8?b?VW5pb27Crg==?= <w_union0990@outlook.com>
- RE:I NEED A SINCERE AND HONEST PARTNER(.m) "Nathan"<postmaster@moldomex.ro>
- RF Mike <dephone000@outlook.com>
- New Job Openings... (sent from forged email address)
- ***PROPOSAL*** "Mr .Ahmed Mohammed" <mrahmedmohammed26@gmail.com>
- Hello.. "Mr. Xiang Li" <weifrancis5@gmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Lucy Cart <lucycart38@yahoo.com>
- Awaited follow up "Nathalie Limiati" <secretariat@agir-telemedecine.org>
- GOD BY WITH YOU Jnae Duggan <dugganjane2@gmail.com>
- =?UTF-8?Q?Bonjour_bien_aim=C3=A9_de_Dieu?= CHRISTINA FADEZ <alessiop86@tin.it>
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <ups.trustsecuritycompany@gmail.com>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- From the desk of Dr.Janet L Yellen Of Federal Reserve Bank (sent from abused email account)
- Shipment David Jim Brown <kunitu@aussiebb.net>
- Guarantee Assistance My Friend ----- BE THE NEXT OF KIN !!!... (sent from forged email address)
- COMPENSATION AWARD (sent from forged email address)
197 entries -- last updated: 2018-01-16 15:49 UTC
Sender domains:
- 163.com (1)
- agir-telemedecine.org (1), air.ocn.ne.jp (1), aol.com (2), aol.fr (3), archiworld.it (1), aromaesthe-qjin.com (1), asia.com (1), aussiebb.net (1), axel.ocn.ne.jp (2)
- chive.ocn.ne.jp (2), coffee.ocn.ne.jp (1), crocus.ocn.ne.jp (1), cup.ocn.ne.jp (1), cyber.ocn.ne.jp (1)
- dealer.com (6), digitallcanvas.com (1)
- esquiresport.com (1), euphonynet.be (1), europortest.com (1)
- gmail.com (31), gov.net (1)
- hotmail.com (2)
- imf.com (1), iprimus.com.au (1)
- jke-kbh.dk (2)
- karnaphullyshipping.com (1), kolumbus.fi (1)
- laprocesadora.com (1), lee.com (2), linuxmail.org (1), loja.gob.ec (1), lottory.heliohost.org (1)
- mail.com (1), mail.cqdz.cn (1), moldomex.ro (1)
- nailketenci.com (1), nomadicaltaitour.com (1), novybydzov.cz (1)
- ono.com (3), outlook.com (2)
- riberball.com.br (1)
- sage.ocn.ne.jp (1), sirius.ocn.ne.jp (1), spsp.com.cn (1), stu.ukzn.ac.za (12), stu.ukzn.ac.za (1), suncor.com (2), sunny.ocn.ne.jp (1), sweet.ocn.ne.jp (1)
- tin.it (1), tools.com (1)
- ulaval.ca (1)
- viscom.net (2)
- yahoo.com (3)
Anti-fraud resources:
