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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: WIRE REMITTANCE OF $5,000,000 INTO AN ACCOUNT DUE YOU. "The Northen Star Bank" <scan@sinomax.com>
- Let Me Know (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. "Mrs. Angie Lewis"<info@lee.com>
- Docs for the new coming shipment MSCUXQ696747 "Logistics" <admin@dealer.com>
- GOOD NEWS (sent from forged email address)
- Your positive response needed. "Omar Al- Said" <omaralsaid7179@outlook.com>
- Compliment of the season (sent from forged email address)
- PAYMENT NOTIFICATION: Change of Ownership_ (sent from forged email address)
- Update needed (sent from forged email address)
- Apply Loan Funding Project Platform Contact "Apply Loan Funding Project"<scan@sinomax.com>
- URGENT BUSINESS PROPOSAL FOR YOU!!!! (sent from forged email address)
- RE:Inquiry "Yu Yong" <info@deal.org>
- Claims (sent from forged email address)
- 2018 LOW INTEREST LOAN OFFER (sent from forged email address)
- PURCHASE ORDER_544282 "FLAIR Industry CO., LTD UAE" <admin@dealer.com>
- Greetings from Mrs. Jammeh (sent from forged email address)
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Report For Claim Of Ownership Abebe Selasie <"www."@tea.ocn.ne.jp>
- please reply (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CHANGE OF OWNERSHIP... (sent from forged email address)
- RFQ(New year 2018 order) "Sales" <admin@dealer.com>
- This notice is to keep you informed (sent from forged email address)
- RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHEL... "Steven Mnuchin." <>
- Dear customer. "Mrs.Janet L. Yellen" <lebonheurmcg@telkomsa.net>
- BUSINESS TRANSACTION OVERSEA Nigerian National Petroleum Corporation <martinsnewtonemeka@gmail.com>
- LEGACY (sent from forged email address)
- Re ...........B (sent from forged email address)
- Federal Executive Council (F.E.C), Code of Conduct Bureau...... (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- DATE OF ORDER: 18/01/2018 "Mr. JAMES LARRY" <tester@swbook.co.kr>
- READ AND REPLY URGENT Yesmine Samih <aileen.samih9@gmail.com>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- I am Mrs. Anna James; REPLY URGENT Anna James <annjamesn56@gmail.com>
- ATTENTION "Barr.Evans Thomas " <nobody@wasabii.com.tw>
- Fund Ref :- XX/236/OB/2018 (sent from forged email address)
- Your payment "Mrs. Stella Linus" <ritajohn1@yahoo.com>
- 13.229.191.252 (sent from forged email address)
- You can be his next of kin. (sent from forged email address)
- Investment Fund In Your Country ENGR.ANDREW YAKUBU <mryaandrewexnnpc@gmail.com>
- READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
- Re: Very urgent from Bank Atlantic (sent from forged email address)
- Urgent Melanie Adebayo <melanieadebayo@gmail.com>
- Dear Winner. (sent from forged email address)
- URGENT ATTENTION NEEDED "Rev. Mark John" <"010."@axel.ocn.ne.jp>
- RE: INFORMATIVE REPORT FROM THE DHS. (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now15 "Mohammed Malik"<tech@yobow.cn>
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- Re: Your fund is ready for Transfer "Dr. Joseph Okwu Nnnanna" <aaaa@0oo.kr>
- CONCERNING YOUR FUNDS (sent from forged email address)
- ATTENTION, "TONY ELUMELU" <info@uba.com>
- Attn: Package Beneficiary I want to acknowledge you regard... Charles Brown <charles.brown02715@gmail.com>
- Award (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- URGENT ATTETION NEEDED "Rev. Mark John" <WWW.@axel.ocn.ne.jp>
- Hello "Mrs. Pamela Atuegbe" <chusma1971@ono.com>
- URGENT ATTETION NEEDED "Rev. Mark John" <"WWW."@axel.ocn.ne.jp>
- Exxon Mobil in London (sent from forged email address)
- Best Regards, "Mr. Matt Hubbard" <info@karnaphullyshipping.com>
- Contact:Barrister Mr Fred.Johnson, Tele:..+22969457865. "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- From Sarah Adams (sent from forged email address)
- Award (sent from forged email address)
- Award (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Release of funds to you (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT Ban Ki-Moon <"www."@tulip.ocn.ne.jp>
- IMMEDIATE ATM VISA CARD PAYMENT NOTICATION ATM card payment <ecobanknigeria65@gmail.com>
- YOUR ATM CARD IS READY First Bank<info@atm.org>
- Contact Person Mr. Timothy Emery Executive Director BANK OF ... John William <"WWW."@snow.ocn.ne.jp>
- BUSINESS PROPOSAL (sent from forged email address)
- Contact UBA Bank for your ATM Card "Mrs.Omabala Nancy" <"www."@almond.ocn.ne.jp>
- Re: Reply Now (If Interested) "David" <55813909@mylife.unisa.ac.za>
- Act Accordingly (sent from forged email address)
- RE: GOOD MORNING( INVESTMENT ) (sent from forged email address)
- Your cheque "Mr.John Marthins" <hester.fourie@absamail.co.za>
- LOAN OFFER (sent from forged email address)
- DONATION OF $3,000,000.00 TO YOU (sent from forged email address)
- Ur Urgent Attention is Important ... (sent from forged email address)
- CONTRACT OPPORTUNITY "NATHANIEL CHOUNG" <www@estate.ocn.ne.jp>
- Bank Transfer (sent from forged email address)
- Mrs. Haas Donation for Charity Work (sent from forged email address)
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@festa.ocn.ne.jp>
- WE ARE READY TO PAY YOU NOW "Timothy J. Feinghery" <"timm."@circus.ocn.ne.jp>
- Compliment of the Seasons!!! (sent from forged email address)
- My Dear Mr mark obi <"www."@ever.ocn.ne.jp>
- Business Partnership (sent from forged email address)
- TELEGRAPHIC/SWIFT TRANSFER NOTICE OF US$17.500,000.00 TRANSFER "Woodforest National Bank@" <officefiles288@yahoo.com>
- Dear.Beneficiary, "Mr.Larry mark" <"www."@festa.ocn.ne.jp>
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- Claim Of Ownership Report Abebe Selassie <"www."@tea.ocn.ne.jp>
- Good News (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Re: Your 2018 Good News (Reply) "Nancy Viola" <admin@dealer.com>
- Congratulations (sent from forged email address)
- ATTENTION : ESTEEMED PARTNERç (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "MRS.ARAWA YANN" <madam.arawaaaaaa@gmail.com>
- Please confirm if you want your ATM CARD cancel or Not. (sent from forged email address)
- Re: Hi, (sent from forged email address)
- Re: Help needed! (sent from forged email address)
- 139.196.217.6 (sent from forged email address)
- I'll be most grateful if you deem it necessary to assist in ... (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "MRS.ARAWA YANN" <madamarawayann26@gmail.com>
- Dear One, I am Ruth Dugger, i have an important project for ... ruth dugger <ruthdugger2@gmail.com>
- HI,,,,173. (sent from forged email address)
- Re:...................... (sent from forged email address)
- URGENT REPLY Mr Omar ABURBAKR <agswilliam@aol.com>
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS "MELINDA S MALOVOZ" <scan@toucomvoce.com.br>
- I approach you for assistance (sent from abused email account)
- Shipment David Jim Brown <uasusiis@aamc.co.th>
- Reference (sent from forged email address)
- Your ATM Visa Card, (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY. MR JACKSON ORJI <"www."@wish.ocn.ne.jp>
- OFFICEOF THE PRESIDENT (sent from forged email address)
- United States Investigations Services (USIS). (sent from forged email address)
- # Please reply now. (sent from forged email address)
- YOUR ATM CARD $7.5M USD "YOUR ATM CARD $7.5M USD" <"WWW."@athena.ocn.ne.jp>
- Partnership Investment (sent from forged email address)
- URGENT MESSAGE FOR YOU PLEASE READCAREFULLY THANK YOU "FUNDS DEPT" <info@fundsdpt.com>
- Attn My Dear, Francis David <"www."@minos.ocn.ne.jp>
- CAN I TRUST YOU??? (sent from forged email address)
- Ref: SKY/01//QTM/2018 (sent from forged email address)
- Dear Customer. "Dr. Paul Mark" <"www."@jupiter.ocn.ne.jp>
- Hello, you have won (CONGRATULATION)..229 "Mrs Cynthia" <info@europortest.com>
- GET YOUR LOAN (sent from forged email address)
- Payment Reconciliation Center. (sent from forged email address)
- ATTENTION DEAR BENEFICIARY IMF OFFICE <"IMF."@snow.ocn.ne.jp>
- ATTENTION DEAR BENEFICIARY IMF OFFICE <IMF.@snow.ocn.ne.jp>
- Hallo, meine Liebste,
- Business Proposal... "Mr.David Wai Fong" <rutracker@rutracker-pro.org>
- FROM IRS COMMISSIONER MR. DAVID KAUTTER "Mr.David Kautter" <"www."@giga.ocn.ne.jp>
- Re: 2018 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- PLEASE HELP ME IN THIS SITUATION Miss nesreen Ibrahim <enetanya2@aol.com>
- INVESTMENT MARIA Bob <bobmaria90@gmail.com>
- Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITAN... "MR.WILLIE STEPHENSON" <contact@marlych.com>
- Compliments of the season (sent from forged email address)
- Your Urgent Attention Is Needed Diplomat John Paul <"JP."@gold.ocn.ne.jp>
- It's all about 14 (sent from abused email account)
- Hello, "Mrs. Calista Gibson" <"www."@movie.ocn.ne.jp>
- Re: Pleasure Meeting You. (sent from forged email address)
- RE: Fwd: RE: Copies of Documents / Shipment Confirmation (sent from forged email address)
- Collection (sent from forged email address)
- Compliments (sent from forged email address)
- Please can you help me rescue my Daughter? Office <mrs.abd2@aol.de>
- Dear Friend (sent from forged email address)
- Please can you help me rescue my Daughter? Office <mrs.abb001@aol.fr>
- Department of Credit & Telex Control.. "ROYAL BANK OF CANADA(RBC)"<ralp@att.net>
- GREETING POST OFFIE <efccof46@yahoo.com>
- YOUR ATM CARD $7.5M USD "YOUR ATM CARD $7.5M USD" <WWW.@athena.ocn.ne.jp>
- Hej ! Ryan McCoy <apedirvilareal@sapo.pt>
- Congratulation; you have won £8,240,640.23 (sent from forged email address)
- My Dearest One! Mrs Lisa T Banneth <lisabanneth@gmail.com>
- Hello Sir. "Mr.Ali Shareef Emadi" <info@qp.com>
- GREETING POST OFFICE <marcerlart@yahoo.com>
- PICK UP YOUR LOADED ATM VISA CARD TODAY "Mr. Stephen Mark" <"www."@tulip.ocn.ne.jp>
- Please can you help me rescue my Daughter? Office <sabbb001@aol.fr>
- CONTACT WALMART 2 WALMART FOR YOUR PAYMENT walmart 2 walmart <"walmart."@movie.ocn.ne.jp>
- Please can you help me rescue my Daughter? Office <sabbb003@aol.fr>
- Attention: Sir / Madam + (sent from forged email address)
- Investment Alliance Group< <info@gmail.com>
- Mr. Peter E. Diuff. here is my new telephone number to reach... "Mr. Peter E. Diuff." <"www."@movie.ocn.ne.jp>
- US$500,000.00 Has Been Granted To You As A Donation "Mrs.Mai Xiong" <saiful@farihagroup.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Bank OF Africa "mr.franklin christopher" <"www."@jupiter.ocn.ne.jp>
- *****SPAM***** CONFIDENTIAL PLEASE (sent from forged email address)
- GORDO EMAIL LOTTERIE "Garcia Martinez" <martinamay71@gmail.com>
- This is Mr Bill Martin from DHL Courier Company Mr Bill Martin <"www."@biscuit.ocn.ne.jp>
- This is Mr Bill Martin from DHL Courier Company "Dr.James Wyche" <"www."@biscuit.ocn.ne.jp>
- Proposal (sent from forged email address)
- Get back for more details (sent from forged email address)
- Bank Transfer (sent from forged email address)
- Good News On Package Delivery (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"www."@festa.ocn.ne.jp>
- YOUR URGENT RESPOND IS NEEDED (sent from abused email account)
- RBC) Royal Bank Of Canada. David Mckay <irawan.wahono@brisyariah.co.id>
- DO GET BACK IF INTERESTED!! (sent from forged email address)
- Greetings in name of our Lord. nathel mery <natelm520@gmail.com>
- very important message facebooklottery@org
- Offer Letter ( ExxonMobil House ) ; (sent from forged email address)
- From Lea Edem (sent from forged email address)
- Re: Funds (sent from forged email address)
- Greetings sophia christ <sophiachrist555@outlook.fr>
- Dear One, I am Kevin Watson, i have an important project for... Kevin Watson <kevinwat001@gmail.com>
- INVESTMENT FUND IN YOUR COUNTRY!!! ENGR.ANDREW YAKUBU <admin@beear.ml>
- RBC) Royal Bank Of Canada. MELANIA TRUMP <irawan.wahono@brisyariah.co.id>
- Good News "WWW."@gold.ocn.ne.jp
- Hello Sir, (sent from forged email address)
- Hello Good Friend "Paul Crowell" <info@info.com>
- Test jacksoon@jacksoon.com.tw
- Greetings Dearest, KATE KATE <"KATEKATE."@cup.ocn.ne.jp>
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <suranyoda@gmail.com>
- I am a living testimony. (sent from forged email address)
- URGENT DELIVERY CALL / SMS---+17864657493 19/01/2018 white Dom <editor@sinopanel.com>
194 entries -- last updated: 2018-01-19 15:37 UTC
Sender domains:
- 0oo.kr (1)
- aamc.co.th (1), absamail.co.za (1), almond.ocn.ne.jp (1), aol.com (2), aol.de (1), aol.fr (3), athena.ocn.ne.jp (2), atm.org (1), att.net (1), axel.ocn.ne.jp (3)
- beear.ml (1), biscuit.ocn.ne.jp (2), brisyariah.co.id (2)
- circus.ocn.ne.jp (1), cup.ocn.ne.jp (1)
- deal.org (1), dealer.com (4)
- estate.ocn.ne.jp (1), europortest.com (1), ever.ocn.ne.jp (1)
- farihagroup.com (1), festa.ocn.ne.jp (3), fundsdpt.com (1)
- giga.ocn.ne.jp (1), gmail.com (19), gold.ocn.ne.jp (1)
- info.com (1)
- jupiter.ocn.ne.jp (2)
- karnaphullyshipping.com (1)
- lee.com (2)
- marlych.com (1), minos.ocn.ne.jp (1), movie.ocn.ne.jp (3), mylife.unisa.ac.za (1)
- ono.com (1), outlook.com (1), outlook.fr (1)
- qp.com (1)
- rutracker-pro.org (1)
- sapo.pt (1), sinomax.com (2), sinopanel.com (1), snow.ocn.ne.jp (3), swbook.co.kr (1)
- tea.ocn.ne.jp (2), telkomsa.net (1), toucomvoce.com.br (1), tulip.ocn.ne.jp (2)
- uba.com (1)
- vizyontanitim.com (1)
- wasabii.com.tw (1), wish.ocn.ne.jp (1)
- yahoo.com (5), yobow.cn (1)
Anti-fraud resources:
