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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.
- Financial Offer Mr Smith <0837099488@mymtnmail.co.za>
- Greetings from Mrs. Jammeh (sent from forged email address)
- Kundenberater <jim@jtan.com>
- YOUR FUND (sent from forged email address)
- URGENT BUSINESS PROPOSAL FOR YOU!!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT secretariat@solid-app-api.be
- Update needed (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- From : Accountant manager (sent from forged email address)
- Re: Your 2018 Good News (Reply) "Nancy Viola" <admin@dealer.com>
- Respect Sir Jenny Pancy <jennypancy50@gmail.com>
- Finally Your Funds Is Here/CASE FILE is 54AC003 (sent from forged email address)
- Your urgent reply is needed Homeland Security <"usa."@sweet.ocn.ne.jp>
- OFFICEOF THE PRESIDENT (sent from forged email address)
- GREETING,S (sent from forged email address)
- *MUST BE CONFIRMED* " Dr Joe Mike" <spanish.ltt@googlemail.com>
- Attention Beneficiary "Mr. Andrew McCabe" <info@bitmarck.de>
- Donation .VERY BEST REGARDS. 19/1/2018 (sent from forged email address)
- a request for partnership (sent from forged email address)
- Greetings dear Sir, "Capt. Alberto Lancioli" <imfc.monetaryfund@gmail.com>
- Greetings (sent from forged email address)
- Hello "Keith Listoe" <javier.lara@ministeriodelinterior.gob.ec>
- INTERNATIONAL SETTLEMENT ATM UBA BANK UBA BANK <heru.rusmawan@brisyariah.co.id>
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- Dear Sir/ Madam, From Mr Lee Seungho. Do reply me urgent for... "Mr. Seungho Lee" <mr.nonsopeterokeke@gmail.com>
- CONTACT PERSON: CALL OR TEXT MR JOHNSON Tele:+17025128873. (sent from forged email address)
- Assess Capital!! "Barr. Christopher Cruise" <info@deal.org>
- For the less privilege, "Mrs. Diba Ahmadi" <mrsdibaahmadi2@gmail.com>
- Re: (sent from forged email address)
- PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE UNCLE (sent from forged email address)
- Dear friend. (sent from forged email address)
- Compliment of the Seasons!!! (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE Edward Rees <edwardrees25@freemail.hu>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <marketing@riberball.com.br>
- GREETINGS IN JESUS NAME!!! " Mrs doris jordan " <nobody@wasabii.com.tw>
- PICK UP YOUR FUNDS IMMEDIATELY (sent from forged email address)
- WE HAVE SENT THE MONEY funds transfer <"Funds."@tune.ocn.ne.jp>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- U.S Department of State "Mr. Rex W. Tillerson" <info@lee.org>
- PURCHASE ORDER_544282 "FLAIR Industry CO., LTD UAE" <admin@dealer.com>
- FROM IRS COMMISSIONER MR. DAVID KAUTTER "mr.david Kautter" <"www."@giga.ocn.ne.jp>
- RE:GOOD MORNING (INVESTMENT IN SOUTH AFRICA) (sent from forged email address)
- Dear One, I am Kevin Watson, i have an important project for... Kevin Watson <kevinwat001@gmail.com>
- Mrs. Suzanne Mubarak (sent from forged email address)
- Good News On Package Delivery (sent from forged email address)
- very important message facebooklottery@org
- YOUR URGENT RESPONSE IS NEEDED. (sent from forged email address)
- GOOD NEWS & HAPPY NEW YEAR 2018 Georgse Aballo <aballo73@outlook.fr>
- RE:Check My Proposal Mr.Andrew Dell<andrewdell45@lausd.net>
- OFFER LATTER : FROM HENK BOELENS (sent from forged email address)
- ***BULK*** HELLO MY BELOVED: MARIE BRIGITTE PROUVOST <virginia.pavone@asl.vt.it>
- REP NEEDED.>> AKIN <amelia@uptop.cn>
- Re: L0AN "Dell Finance Loans"<admin@dealer.com>
- DONATION OF $3,000,000.00 TO YOU (sent from forged email address)
- Please Reply (sent from forged email address)
- The official information about the fund on your care,reply asap The payment <aeti@tin.it>
- Fund Ref :- XX/236/OB/2018 (sent from forged email address)
- MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY <ceo@upperdeck.com>
- RE - NOTIFICATION/PAYMENT OF US $10,500.000.00 (TEN MILLION ... "DR.Robert White" <"www."@train.ocn.ne.jp>
- Hello "Keith Listoe (Esq.)" <lsanchez@eloro.gob.ec>
- MABEL CALL FOR ASSISTANCE (sent from forged email address)
- # Please reply now. (sent from forged email address)
- Hello, you have won (CONGRATULATION)..229 "Mrs Cynthia" <info@europortest.com>
- Dear Friend, (sent from forged email address)
- Important Update - Please Read "IT Support" <admin@dealer.com>
- I know my message will come to you as a surprise "Mr,kybani Haziel" <mrkybani3@aol.de>
- I Will Be Waiting To Hear From You (sent from forged email address)
- CONFIDENTIAL REQUEST. "Mrs Sambo" <Mrsdmsambo@writeme.com>
- CALL ME IMMEDIATELY: +1-786-763-3265 (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams." <info@lee.com>
- Hello "Bill Gates"<216000827@stu.ukzn.ac.za>
- Donation "Mavis Wanczyk Foundation"<admin@dealer.com>
- Hello "Bill Gates"<213523544@stu.ukzn.ac.za>
- Your Funds Thomas Burdick <cendronc@infinito.it>
- The official information about the fund on your care,reply asap The payment <tularedust@juno.com>
- Hello "Bill Gates"<217016462@stu.ukzn.ac.za>
- Your Over-due Payment "Amina Mohammed" <pem_zhgpz@cnpc-amg.kz>
- HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY. Mrs Grace Philips <peterkennedyinfo@gmail.com>
- Important message{Please reply only to:celestinamahmoud@gmai... smmaina@uonbi.ac.ke
- Reference Reference<shelia@viscom.net>
- Hello "Bill Gates"<217000665@stu.ukzn.ac.za>
- Hello "Bill Gates"<217015055@stu.ukzn.ac.za>
- Hello "Bill Gates"<212547534@stu.ukzn.ac.za>
- Message From.Mrs Flora Paul. Flora Paul <flora_paul@hotmail.com>
- Hello "Bill Gates"<215022731@stu.ukzn.ac.za>
- Hello "Bill Gates"<217010104@stu.ukzn.ac.za>
- Hello "Bill Gates"<217078852@stu.ukzn.ac.za>
- Hello "Bill Gates"<217061668@stu.ukzn.ac.za>
- VERY URGENT ATTENTION.................148.244.231.22 (sent from forged email address)
- RE: IN SEARCH OF TRUSTEE "MRS.SHERZANIE RAGHU" <dbarrios.anz@minvih.gob.ve>
- Hello "Bill Gates"<216020947@Stu.ukzn.ac.za>
- URGENT SECRET INFO ON YOUR FUND'S RELEASE "Terrance Baptiste" <maintenance@sagarautoparts.com>
- Hello "Bill Gates"<213552893@stu.ukzn.ac.za>
- Hello "Bill Gates"<212546145@stu.ukzn.ac.za>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... Info Gmbh <editor@sinopanel.com>
- Contact Mr.Tony Elumelu( the Chairman of Heirs Holdings, the... Management of United Bank For Africa <"www."@estate.ocn.ne.jp>
- Bonsoir SAVANA PACHECO BOUDIER <ecole.soukra@topnet.tn>
- HERZLICHE GLÜCKWÜNSCHE (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- YOUR FUND IS STILL AVAILABLE IN OUR BANK.... (sent from forged email address)
- Dear Beneficiary our agent at your city airport. " DR DAVID MARK," <"www."@aqua.ocn.ne.jp>
- Urgent Attention: 0ec473f7@opayq.com "Mr. Nathaniel Douglas " <o@plast2015.org >
- CONTACT DHL EXPRESS FOR YOUR ATM CARD "Mrs. Stella Linus" <clorindasparavigna@alice.it>
- The Delivery OF Your Consignment Boxes J.F Kennedy Internati... DAVID CARL LEE <infoafricandevlop@gmail.com>
- Urgent Loans Offer" (sent from abused email account)
- Dear Beneficiary our agent at your city airport. " DR DAVID MARK," <www.@aqua.ocn.ne.jp>
- ATTN: Sir /Madam, "Mrs.Blessing Hoon" <"w.w.w."@bird.ocn.ne.jp>
- URGENT RESPONSE NEEDED.. Tim Gart <tim.gart@exps.cl>
- Congratulation; you have won £8,240,640.23 (sent from forged email address)
- United States Investigations Services (USIS) "Mitch Lawrence" <jmendoza@cipsa.com.pe>
- Greetings from Abidjan (sent from forged email address)
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- Mutual beneficial letter (sent from forged email address)
- your first payment $5,000.00 sent to your name today and Her... PASTOR JOHN GREEN <"WWW."@snow.ocn.ne.jp>
- Compliment of the Seasons!!! (sent from forged email address)
- CALL OR TEXT ME NOW +1(202)524-2874 Mr Gary Canon <"www."@adagio.ocn.ne.jp>
- Dear BMW Winner,......Contact Her For Claims Procedures "Mrs .Laurie Watkins" <jmendoza@cipsa.com.pe>
- FROM THE DESK OF MELANIA TRUMP THE FIRST LADY OF THE UNITED ... "Mrs.Melania Trump" <"www."@jasmine.ocn.ne.jp>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42.5M (sent from forged email address)
- Re: Investment Management "Martin Jones" <aranyabc@aranyabc.hu>
- ATM Master Card Delivering Department. "Mr.Frank Edward" <"www."@forest.ocn.ne.jp>
- Please I need your urgent help, marina_daniel@aol.com
- Re : Business Opportunity !!! "Mr. Ebrahim Talib" <info@bapco.com>
- Attention: Fund Beneficiary, "Mrs.Linda Becker" <georgegalleway@gmail.com>
- Urgent Enquiry "Purchasing Manager" <premierpack03@yahoo.com>
- INHERITANCE FUND (sent from forged email address)
- ATTENTION " Barr.Evans Thomas " <nobody@wasabii.com.tw>
- CAN I TRUST YOU? (sent from forged email address)
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@festa.ocn.ne.jp>
- Ref: SKY/01//QTM/2018 (sent from forged email address)
- I'm waiting for your immediate reply, Gloria Paul <gloria.paul6@aol.com>
- Thanks for your concern!! "Ms.Kara Daniel" <kdatvi4582@gmail.com>
- WORK WITH ME Harel Insurance Investments and Financial Services Ltd<cogor@jooust.ac.ke>
- RE: CHARITY FUND (Estate of Dr. Bernard Sherman) (sent from forged email address)
- Good evening pibarra@fargensa.med.ec
- Re: The truth about your funds. (sent from forged email address)
- United States Investigations Services (USIS). (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- I'm waiting for your immediate reply, Gloria Paul <gloria.paul4@aol.com>
- CONFIDENTIAL (sent from forged email address)
- ARE YOU DEAD OR ALIVE???URGENT ATTENTION REQUIRED (sent from forged email address)
- Re: (sent from forged email address)
- Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithk@aol.fr>
- The Western Union Money Transfer....URGENT REPONSE (sent from forged email address)
- URGENT MESSAGE FOR YOU PLEASE READCAREFULLY THANK YOU "FUNDS DEPT" <info@fundsdpt.com>
- ATTN: HELP FOR THOSE WHO ARE IN NEED OF FINANCIAL HELP. "REV. NICHOLAS UKA" <revnicholasuka@gmail.com>
- Please Read Clive Cromack <clivecromack09@gmail.com>
- GOOD NEWS Mrs Carol Diamond <bengerpiroska@t-online.hu>
- Your ecobank online payments ECO BANK PLC <"www.ecobank."@crocus.ocn.ne.jp>
- Attention please. Mrs Ortey Mark <westerumtbr@gmail.com>
- Hello Dear, "Mr. Tinubu" <"www."@sage.ocn.ne.jp>
- Compliments (sent from forged email address)
- Attn; Beneficiary. (sent from forged email address)
- My Name is Miss Safiatou Ibrahim,from Libya, I am 22 years old, Miss Safiatou Ibrahim <aliabdul0312@gmail.com>
- Good News about your TRANSFER/DELIVERY (sent from forged email address)
- Re: Project Contract (sent from forged email address)
- hello CAROLINE ROICHE <ecole.soukra@topnet.tn>
- Re: Your fund is ready for Transfer "Dr. Joseph Okwu Nnnanna" <aaaa@0oo.kr>
- UN Confirmation Notice. (sent from forged email address)
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <nicolemarois7410@gmail.com>
- MY GOD BLESS YOU. suzanbonii@aol.fr
- Department of Credit & Telex Control.... (sent from forged email address)
- Greetings dear Sir/Madam Capt Alberto Lanciolli <dirjbc.org.gov@gmail.com>
- Best Regards, "Mr. Matt Hubbard" <info@karnaphullyshipping.com>
- Greetings OWJKXF... (sent from forged email address)
- YOUR $7.5M CREDITING NOTICE CUSTOMERS CARE <"www."@tulip.ocn.ne.jp>
- PROJECT FUNDING....... Ascon Investment limited <asconinvestltd@gmail.com>
- Re:(2)My Second Email, Please Respond (Happy New Year ) (sent from forged email address)
- TO REDEEM YOUR CLAIMS IS FREE OF CHARGE!! "QATAR FOUNDATION " <cidade@zap10.com.br>
- Inquiry. Patrick Ofori <root@localhost.net>
- hello (sent from forged email address)
- Western Union Office "Mrs. Lindy Williams" <"www."@kind.ocn.ne.jp>
- Re: Help needed! (sent from forged email address)
- Help Me Invest In Your Country James Masacoh <jmasacoh@outlook.com>
- Attention: YOUR DIPLOMATIC AGENT <"www."@minos.ocn.ne.jp>
- Did you received my email? Captain Katy Simonis <info@mail.com>
- CONGRAT!!! (sent from forged email address)
- very urgent "DIMA S.R.L. NAPOLI" <reception@dimasrl.eu>
- Greetings to you, "Mrs. Nicole Benoit Marois" <marianmichel076@aol.com>
- ATM Master Card Delivering Department., Contact:.PHONE:
+1(... "Mr.Frank Edward" <"www."@fork.ocn.ne.jp>
- Sorry to encroach into your privacy General John W Nicholson <"www."@tulip.ocn.ne.jp>
- Letter From Mrs Anna Joy Mrs Anna Joy <mrsanna001@gmail.com>
- NOTIFICATION OF CREDIT FROM Federal Reserve Board New York (sent from forged email address)
187 entries -- last updated: 2018-01-21 15:59 UTC
Sender domains:
- 0oo.kr (1)
- adagio.ocn.ne.jp (1), alice.it (1), aol.com (3), aol.de (1), aol.fr (1), aqua.ocn.ne.jp (2), aranyabc.hu (1), asl.vt.it (1)
- bapco.com (1), bird.ocn.ne.jp (1), bitmarck.de (1), brisyariah.co.id (1)
- chinaren.com (1), cipsa.com.pe (2), cnpc-amg.kz (1), crocus.ocn.ne.jp (1)
- deal.org (1), dealer.com (5), dimasrl.eu (1)
- eloro.gob.ec (1), estate.ocn.ne.jp (1), europortest.com (1), exps.cl (1)
- festa.ocn.ne.jp (1), forest.ocn.ne.jp (1), fork.ocn.ne.jp (1), freemail.hu (1), fundsdpt.com (1)
- giga.ocn.ne.jp (1), gmail.com (17), googlemail.com (1)
- hotmail.com (1)
- infinito.it (1)
- jasmine.ocn.ne.jp (1), jooust.ac.ke (1), jtan.com (1), juno.com (1)
- karnaphullyshipping.com (1), kind.ocn.ne.jp (1)
- lausd.net (1), lee.com (2), lee.org (1), localhost.net (1)
- mail.com (1), ministeriodelinterior.gob.ec (1), minos.ocn.ne.jp (1), minvih.gob.ve (1), mymtnmail.co.za (1)
- outlook.com (1), outlook.fr (1)
- plast2015.org (1)
- riberball.com.br (1)
- sagarautoparts.com (1), sage.ocn.ne.jp (1), sinopanel.com (1), snow.ocn.ne.jp (1), stu.ukzn.ac.za (13), suncor.com (1), sweet.ocn.ne.jp (1)
- t-online.hu (1), tin.it (1), topnet.tn (2), train.ocn.ne.jp (1), tulip.ocn.ne.jp (2), tune.ocn.ne.jp (1)
- upperdeck.com (1), uptop.cn (1)
- viscom.net (2)
- wasabii.com.tw (2), writeme.com (1)
- yahoo.com (1)
- zap10.com.br (1)
Anti-fraud resources:
