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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.
- PURCHASE ORDER_544282 "FLAIR Industry CO., LTD UAE" <admin@dealer.com>
- Reference (sent from forged email address)
- DO GET BACK IF INTERESTED!! (sent from forged email address)
- Hello Sir, (sent from forged email address)
- OFFICEOF THE PRESIDENT (sent from forged email address)
- Attn: Package Beneficiary I want to acknowledge you regard... Charles Brown <charles.brown02715@gmail.com>
- I look forward to your reply and cooperation "haljamal01@gmail.com" <hasaljamal@gmail.com>
- Greetings from Mrs. Jammeh (sent from forged email address)
- YOUR ATM CARD MR.SAUDIN FAROOQ <info@usa.org>
- Re: Your 2018 Good News (Reply) "Nancy Viola" <admin@dealer.com>
- Test jacksoon@jacksoon.com.tw
- URGENT BUSINESS PROPOSAL FOR YOU!!!! (sent from forged email address)
- RFQ(New year 2018 order) "Sales" <admin@dealer.com>
- READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- Contact:Barrister Mr Fred.Johnson, Tele:..+22969457865. "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- CONTACT MR. TONY WAZAZA FOR YOUR COMPENSATION PAYMENT OF $7.... (sent from forged email address)
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS 2WORK" <test@tools.com>
- Investment Alliance Group< <info@gmail.com>
- Compliment of the season (sent from forged email address)
- Update needed (sent from forged email address)
- Docs for the new coming shipment MSCUXQ696747 "Logistics" <admin@dealer.com>
- DONATION OF $3,000,000.00 TO YOU (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- YOUR FUND IS STILL AVAILABLE IN OUR BANK.... (sent from forged email address)
- Investment Offer... LINK INVESTMENT <m.pat136@gmail.com>
- Attn Dear beneficiar " Attn Dear beneficiary " <"www."@festa.ocn.ne.jp>
- GET BACK TO ME Edwin Anderson <mrdavisanderson@gmail.com>
- DELIVERY NOTIFICATION DIPLOMATIC <irawan.wahono@brisyariah.co.id>
- =?utf-8?B?U3RhcnRlbiBTaWUgSWhyIGVpZ2VuZXMgR2VzY2jDpGZ0IG1pdC... <jim@jtan.com>
- Congratulations (sent from forged email address)
- Your Response needed. "Omar Al- Said" <omaralsaid7179@outlook.com>
- Re: (sent from forged email address)
- Investment of Mabel (sent from forged email address)
- PLEASE WORK WITH ME (sent from forged email address)
- =?ISO-2022-JP?Q?Here=1B$B!G=1B(Bs_the_good_news_you've_been_... "MS. JANET NAPOLITANO" <"www.janetnapolitano.com."@crocus.ocn.ne.jp>
- President International Lotto Commission Mrs Maria Cook <"www."@biscuit.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY !!! Mr Daniel Jackson <mx2@qatardatacenter.com>
- ( United Nations Compensation Unit ) (sent from forged email address)
- Attn.: Dear Claimant / Good News. "Mr. Garcia Rodriguez" <dr.davideze001@gmail.com>
- HI,,,,173. (sent from forged email address)
- URGENT DELIVERY CALL / SMS---+17864657493 19/01/2018 white Dom <editor@sinopanel.com>
- =?ISO-2022-JP?Q?Here=1B$B!G=1B(Bs_the_good_news_you've_been_... "MS. JANET NAPOLITANO" <www.janetnapolitano.com.@crocus.ocn.ne.jp>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- TRUST JOINT PARTNERSHIP NEEDED. (sent from forged email address)
- First notice from Mrs.Melania Trump. "Mrs.Melania Trump" <"www."@festa.ocn.ne.jp>
- RE: INFORMATIVE REPORT FROM THE DHS. (sent from forged email address)
- Attn: Esteem Beneficiary. (sent from forged email address)
- Good Day My Dear, "Mr.Larry Victor" <irawan.wahono@brisyariah.co.id>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- 13.229.191.252????? (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- PROJECT FUNDING.. (sent from forged email address)
- Re: I am Engr. Eric Axford. "Suncor Energy Inc." <comercial@grvtelecom.com.br>
- # Please reply now. (sent from forged email address)
- Department of Credit & Telex Control.. (sent from forged email address)
- info Kim David <kim.david.consultant2010@gmail.com>
- URGENT ARRANGEMENT Barrister desmond <windowprogram24@outlook.com>
- Dear.Beneficiary, UPS OFFICE <"www."@festa.ocn.ne.jp>
- Dear One, I am Kevin Watson, i have an important project for... Kevin Watson <kevinwat001@gmail.com>
- Re: 2018 THIRD QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- I Will Be Waiting To Hear From You (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- **SPAM** CONGRATULATIONS! Your email address...71 "Mr. Nelson" <info@itt.tj>
- Attention Dir Jacqueline Sumual <"www."@biscuit.ocn.ne.jp>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <217006141@stu.ukzn.ac.za>
- Greetings to you Beneficiary: "Mr.Benedict Hill" <"wwww."@festa.ocn.ne.jp>
- Donation .VERY BEST REGARDS. 19/1/2018 (sent from forged email address)
- 217.128.34.158? "TONY ELUMELU" <info@uba.com>
- DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
- CALL me to BLAST EMAILS for you ON +2347033796954 "TOOLS SUPLY" <test@tools.com>
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS (sent from forged email address)
- ATTN: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- ACCESS BANK OF KENYA (sent from forged email address)
- I Need Your Assistance Williams Abbas <jacksonjohnny147@gmail.com>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <216013250@stu.ukzn.ac.za>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <217079041@stu.ukzn.ac.za>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <216024127@stu.ukzn.ac.za>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <215060088@stu.ukzn.ac.za>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <216012637@stu.ukzn.ac.za>
- Fund Ref :- XX/236/OB/2018 (sent from forged email address)
- Personal Assistant needed. (sent from forged email address)
- Re: Transfer (sent from forged email address)
- Greetings to you Beneficiary: "Mr.Benedict Hill" <wwww.@festa.ocn.ne.jp>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <216007432@stu.ukzn.ac.za>
- NOTIFICATION!!! "Mr.Steven Derrick" <info@p4FC70A1C.dip0.t-ipconnect.de>
- Urgent Loans Offer" (sent from abused email account)
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <217035044@stu.ukzn.ac.za>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <217067183@stu.ukzn.ac.za>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <211560701@stu.ukzn.ac.za>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <215025984@stu.ukzn.ac.za>
- Re: businss opportunity.... (sent from forged email address)
- ATTENTION : CARD OWNER, / OUR REF:U.B./MF/B01/Vol 01 "MRS.AGNES IGWE" <"Carddpt."@pony.ocn.ne.jp>
- Citigroup Bank Branch. United Bank Plc <heru.rusmawan@brisyariah.co.id>
- May god bless you for me!! (sent from forged email address)
- Compliment of the Seasons!!! (sent from forged email address)
- Attn: My name is Chief Hon,Jeff Robert Carl the inspector ge... "Chief Hon. Jeff Robert Carl" <"www.compensation."@tulip.ocn.ne.jp>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <215079641@stu.ukzn.ac.za>
- You Have Been Gifted $5 MILLION USD "Bill Gates Foundation " <215040313@stu.ukzn.ac.za>
- Re:Dear Beneficiary (sent from forged email address)
- THIS IS FROM FIRST MERIT BANK, "Mrs.Christine Lagarde," <"www."@fork.ocn.ne.jp>
- Offer Letter ( ExxonMobil House ) ; (sent from forged email address)
- Department of Credit & Telex Control! (sent from forged email address)
- COMPLEMENT OF THE SEASONS (sent from forged email address)
- Dear Friend (sent from forged email address)
- YOUR FUND (sent from forged email address)
- Message From.Mrs Flora Paul. Flora Paul <flora_paul@hotmail.com>
- Stop contacting them (sent from forged email address)
- Dear Beneficiary our agent at your city airport. "DR DAVID MARK," <"MMM."@aqua.ocn.ne.jp>
- Your attention "Dr. Emmaneul Graham" <info@babycrown.com.tw>
- My Greetings to you. "Mrs.Margaret Jena Marois" <knassa2@aol.fr>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates " <216009169@stu.ukzn.ac.za >
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates " <212560983@stu.ukzn.ac.za >
- NOTIFICATION OF PAYMENT BY ATM CARD FROM GOLD CARD IN AFFILI... JOHN MARIO <"MMM."@aqua.ocn.ne.jp>
- HAPPY NEW YEAR FROM AFGHANISTAN "Mr X" <paul.hester@us.army.mil>
- RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHEL... "Steven Mnuchin." <>
- Hello Dear "Mrs.Eva Danita" <"Eva."@ion.ocn.ne.jp>
- Toyota Lotto Notification "Dr.Lumei Cho" <paymentdirector@govng.heliohost.org>
- Espero tu respuesta urgente. cfengchao@asia.com
- Good News On Package Delivery (sent from forged email address)
- Mabel call for Help (sent from forged email address)
- United States Investigations Services (USIS). (sent from forged email address)
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- You can be his next of kin. (sent from forged email address)
- Re: Your Consignment Fund Delivery Update !!! "Mr.Ken Ofori" <test@ps-admin.com>
- Proposal (sent from forged email address)
- ATM Card Delivery. Keffier Robert <officex9@gmail.com>
- NOTIFICATION OF CREDIT FROM Federal Reserve Board New York (sent from forged email address)
- 16TH JAN., 2018/ Tag NO.: XXXX Dear Receiver, (sent from forged email address)
- Business Relationship (sent from forged email address)
- US$500,000.00 Has Been Granted To You As A Donation "Mrs.Mai Xiong" <miaxiong.donationproject15@gmail.com>
- =?ISO-2022-JP?Q?PLEASE_TRYING_AND_CONTACT_THIS_?=
=?ISO-202... johnson green <"www."@eagle.ocn.ne.jp>
- URGENT REPLY Mr Omar ABURBAKR <agswilliam@aol.com>
- RE: SUPPLY ENQUIRY/ORDER. "Mr. Paterson John K"<johnkofi@hotmail.com>
- Greetings (sent from forged email address)
- Re: Your Consignment Fund Delivery !! "Mr.Ken Ofori" <test@heka.co.th>
- Mrs,Ana Gutierrez <tuankd@tanchau.com.vn>
- NOTIFICATION!!! "Mr.Christopher Wray" <info@p4FC70A1C.dip0.t-ipconnect.de>
- Reference Reference<shelia@viscom.net>
- YOUR URGENT RESPONSE IS NEEDEDE "MRS.INGA BRITTA" <"www."@festa.ocn.ne.jp>
- NOTIFICATION OF PAYMENT BY ATM CARD FROM GOLD CARD IN AFFILI... JOHN MARIO <"www."@aqua.ocn.ne.jp>
- RE:Response Urgent (sent from forged email address)
- ATTN DEAR, "Mr. James Hilima" <"www."@minos.ocn.ne.jp>
- Bank OF Africa "mr.franklin christopher" <"www."@jupiter.ocn.ne.jp>
- TEBRIK EDERIZ!!! "Autralian Lottery International " <info@australianlottery.com>
- UN Confirmation Notice. (sent from forged email address)
- Approved ATM card ready for courier. (sent from forged email address)
- I await your urgent response. (sent from forged email address)
- Bank of America Corporate Office Bank of America Corporate Office <"WWW."@athena.ocn.ne.jp>
- Urgent Attention: 0ec473f7@opayq.com "Mr. Nathaniel Douglas " <o@plast2015.org >
- New Year Winner!!! Your Email ID won $2,000.000.00 USD Marcos Barreto Aponte <marbarreto@corpoelec.gob.ve>
- SUCCESSOR "ATTORNEY LESLIE DAVIDS" <advocatelesliedavidssolicitors@hotmail.com>
- Your Immediate Attention is Required "Mr. Robert S Kaplan" <test@frrd.org>
- Your Abandoned Shipment David Mason <kllnh54@gspales.com>
- Re: The truth about your funds. (sent from forged email address)
- Re: Confirm Please .... Ramasa Koko <ramaskok2031@aol.fr>
- Read Carefully & Understand!!! admin@grvtelecom.com.br
- Good Day My Beloved One "Mrs.Amilisa Dadi" <missangeladembo44@gmail.com>
- MABEL CALL FOR ASSISTANCE (sent from forged email address)
- Urgent Message. James Udo <"jamesudo80."@fine.ocn.ne.jp>
- =?iso-8859-1?Q?Sof=EDa_Junko=09Tamagawa?= "Dennis .R. Tourse" <dennis.r.tourse6@outlook.com>
- NOT JUNK,A CALL TO OUR FUTURE(OUR CHANCE) INFORMATION DESK <txlinc3@gmail.com>
- INTERNATIONAL SETTLEMENT ATM UBA BANK United Bank of Africa <heru.rusmawan@brisyariah.co.id>
- Our Mutual Benefit ... (sent from forged email address)
- Thanks for your concern! "Ms.Faraa Mensah" <famsah02@gmail.com>
- Mrs. Angelika Donation for Charity Work (sent from forged email address)
- Hello wendy <w2wendy2j@gmail.com>
- Your Funds Thomas Burdick <cendronc@infinito.it>
- Transfer fund "Mrs. Marie Ann Licoju" <licojum@yahoo.com>
- Re Good News. "Mr. Donkor Ankamah"
- Please Pay Urgent Attention, "Thanks Mary Afred..." <"www."@festa.ocn.ne.jp>
- Dear, I sent you this message praying that it will reach you... Mrs Clara Dokpe <dokpeclara1@hotmail.com>
- Hello dear Belen Watsn <belenwatsn1bb@gmail.com>
- Contact Mr.Tony Elumelu( the Chairman of Heirs Holdings, the... Management of United Bank For Africa <"www."@estate.ocn.ne.jp>
- THIS OFFICE IS HEREBY WARNING YOU !!! Mr. Mattew Paul<info@imfcompensationscheme.gov>
- Good Day My Dear, "Mrs.elodie antoine" <mariamiche32@aol.de>
- The Western Union Money Transfer....URGENT REPONSE (sent from forged email address)
- PAYMENT NOTIFICATION: Change of Ownership_ (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates " <214533521@stu.ukzn.ac.za >
- Congratulations Dear Beneficiary !!! Mr <diojennet@yahoo.com>
- BMW LOTTERY DEPARTMENT secretariat@solid-app-api.be
- WE HAVE SENT THE MONEY funds transfer <"Funds."@tune.ocn.ne.jp>
- ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF THE $22.5M sino FEDERAL RESERVE BANK <editor@sinopanel.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- Dear Valued Beneficiary (Last reminder). "JOHN GLENNON." <unccng@irwanprayogo.protogon.uk>
- From : Accountant manager (sent from forged email address)
- Greetings Alliance Group <info@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE Andrew McCabe <info@bitmarck.de>
- SCAM VICTIM. "Mr. Marito Santiago" <info@imf.com>
- Payment Finance Office <izzulbadri@satuwater.com.my>
- From Mrs. Carman Lapointe-Young,,,,Get Back To Me MRS CARMAN YOUNG <mrkof.fibrown@gmail.com>
- Hello Beloved (sent from forged email address)
- PICK UP YOUR FUNDS IMMEDIATELY (sent from forged email address)
- Re: Payment claim "Thomas Andrew" <cgibbs72@rushmore.com>
- YOUR URGENT RESPONSE IS NEEDED. (sent from forged email address)
- STOP CONTACTING.... mail@korchev-karkas.ru
- Your urgent reply is needed Homeland Security <"usa."@sweet.ocn.ne.jp>
- ATTENTION " Barr.Evans Thomas " <nobody@wasabii.com.tw>
- The official information about the fund on your care,reply asap The payment <aeti@tin.it>
- I am waiting for your prompt response Phillip Adams Esq <officefileoffice5050@gmail.com>
- Financial Offer Mr Smith <0837099488@mymtnmail.co.za>
- Your urgent reply is needed Homeland Security <usa.@sweet.ocn.ne.jp>
- I am Mrs.Enyovi Nahum,a widow suffering from long time Cance... "Mrs.Enyovi Nahum" <mrsenyovinahum333@outlook.com>
209 entries -- last updated: 2018-01-20 15:03 UTC
Sender domains:
- aol.com (1), aol.de (1), aol.fr (2), aqua.ocn.ne.jp (3), athena.ocn.ne.jp (1), australianlottery.com (1)
- babycrown.com.tw (1), biscuit.ocn.ne.jp (2), bitmarck.de (1), brisyariah.co.id (4)
- consultant.com (1), corpoelec.gob.ve (1), crocus.ocn.ne.jp (2)
- dealer.com (4)
- eagle.ocn.ne.jp (1), estate.ocn.ne.jp (1)
- festa.ocn.ne.jp (7), fine.ocn.ne.jp (1), fork.ocn.ne.jp (1), frrd.org (1)
- gmail.com (20), govng.heliohost.org (1), grvtelecom.com.br (1), gspales.com (1)
- heka.co.th (1), hotmail.com (4)
- imf.com (1), imfcompensationscheme.gov (1), infinito.it (1), ion.ocn.ne.jp (1), irwanprayogo.protogon.uk (1), itt.tj (1)
- jtan.com (1), jupiter.ocn.ne.jp (1)
- minos.ocn.ne.jp (1), mymtnmail.co.za (1)
- outlook.com (4)
- p4fc70a1c.dip0.t-ipconnect.de (2), plast2015.org (1), pony.ocn.ne.jp (1), ps-admin.com (1)
- qatardatacenter.com (1)
- rushmore.com (1)
- satuwater.com.my (1), sinopanel.com (2), stu.ukzn.ac.za (13), stu.ukzn.ac.za (3), sweet.ocn.ne.jp (2)
- tanchau.com.vn (1), tin.it (1), tools.com (2), tulip.ocn.ne.jp (1), tune.ocn.ne.jp (1)
- uba.com (1), us.army.mil (1), usa.org (1)
- viscom.net (3), vizyontanitim.com (1)
- wasabii.com.tw (1)
- yahoo.com (2)
Anti-fraud resources:
