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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.
- Greetings from Mrs. Jammeh (sent from forged email address)
- PURCHASE ORDER_544282 "FLAIR Industry CO., LTD UAE" <admin@dealer.com>
- Invest in your project and pay 3% per year (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- the Former United States Ambassador "Mr. Good Luck" <"www."@peace.ocn.ne.jp>
- Re: Your 2018 Good News (Reply) "Nancy Viola" <admin@dealer.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Mega Winner... "Mrs. Mavis L. Wanczyk" <eideabreu@bauru.sp.gov.br>
- OFFICEOF THE PRESIDENT (sent from forged email address)
- ATTENTION!!ATTENTION!! "Ms. Elaine C. Duke" <"DHS."@axel.ocn.ne.jp>
- ATM Master Card Delivering Department., Contact:.PHONE:
+1(... "Mr.Frank Edward" <"www."@fork.ocn.ne.jp>
- CONGRAT!!! (sent from forged email address)
- Citigroup Bank Georgia GA Branch. Citigroup Bank Branch <heru.rusmawan@brisyariah.co.id>
- Urgent Melanie Adebayo <melanieadebayo@gmail.com>
- Commercial Bank of Dubai Commercial Bank <larryste634@gmail.com>
- Bank of America Alert: Message from Customer Service "Bank of America" <info@grupovasquez.com.mx>
- Donation "Mavis Wanczyk Foundation"<admin@dealer.com>
- Re: L0AN "Dell Finance Loans"<admin@dealer.com>
- I Will Be Waiting To Hear From You (sent from forged email address)
- Attn: (Filed IIA-1089-IFTMT2)! (sent from forged email address)
- Dear Sir, "Mr. Gokhan Kumdereli" <kuraishi@ndsoft.co.jp>
- Personal. "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
- WE ARE INTERESTED IN YOUR PRODUCTS/PRODUCTS CATALOGUE NEEDED Prince Michel Osindeinde <osindeindep@gmail.com>
- DONATION OF $3,000,000.00 TO YOU (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Good News about your TRANSFER/DELIVERY (sent from forged email address)
- Attention James Edwards <"www."@minos.ocn.ne.jp>
- Re: Help needed! (sent from forged email address)
- Hello "Mr. Xiang Li" <weifrancis4@gmail.com>
- MESSAGE FROM BANK OF AMERICA (sent from forged email address)
- Your $58.4M Is Ready For Transfer... (sent from forged email address)
- YOUR FUND (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- AWAITING YOUR URGENT RESPONSE
- Information Sgt Swanson Dennis <report@bayswaterafrica.com>
- You Have Won. (sent from forged email address)
- I approach you for assistance "Mrs Elizabeth " <ramnarainp@ukzn.ac.za>
- Dear Sir/Madam, Happy New year...134 "Mr. Jimmy" <info@auc.lion-trans.com>
- ATTENTION: Dear Beneficiaries Western union payment center <"officefile."@axel.ocn.ne.jp>
- "INHERITANCE OPPORTUNITY" with "GENUINE INTENTIONS" Dr James Walton <info@synergygroup.az>
- I approach you for assistance "Mrs Elizabeth " <215042624@stu.ukzn.ac.za>
- I approach you for assistance "Mrs Elizabeth " <215077190@stu.ukzn.ac.za>
- Hello Sir, (sent from forged email address)
- Re; Get Back To Me. (sent from forged email address)
- New Job Openings... (sent from forged email address)
- Hello Google User "GOOGLE INC."<ERCIESMITH@GOOGLE.ORG>
- Important Update - Please Read "IT Support" <admin@dealer.com>
- HERZLICHE GLÜCKWÜNSCHE (sent from forged email address)
- Trust Deal "Mrs.suzanne mubaraka" <suzannemubaraka@cablebirds.com>
- Hello "Bill Gates"<215044651@stu.ukzn.ac.za>
- RE:Inquiry "Yu Yong" <info@deal.org>
- New Job Openings... (sent from forged email address)
- Hello "Bill Gates"<217028388@stu.ukzn.ac.za>
- CAN YOU HELP ME OUT? (sent from forged email address)
- From Kate William. "Kate William" <katewilliam1@hanmail.net>
- Can you receive and manage this fund ? (sent from forged email address)
- Toyota Lotto Notification "Dr.Lumei Cho" <officemail@treasury.heliohost.org>
- RE-CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;. "DR.GEORGE BROWN," <"western.www."@tea.ocn.ne.jp>
- Hello "Bill Gates"<217015262@stu.ukzn.ac.za>
- Hello "Bill Gates"<217019150@stu.ukzn.ac.za>
- Hello "Bill Gates"<217025545@stu.ukzn.ac.za>
- Hello "Bill Gates"<210502462@stu.ukzn.ac.za>
- QUICK LOAN. (sent from forged email address)
- Investment Collaboration "Ahmad .S. AL KHARJI" <viltard@lmd.polytechnique.fr>
- NEXT OF KIN "Mr. James Dabar" <user1@crunch.vn>
- Hello "Bill Gates"<216009722@stu.ukzn.ac.za>
- URGENT RESPONSE NEEDED.. Tim Gart <tim.gart@exps.cl>
- Hello "Bill Gates"<216050858@stu.ukzn.ac.za>
- Hello "Bill Gates"<213509978@stu.ukzn.ac.za>
- Hello "Bill Gates"<217031520@stu.ukzn.ac.za>
- =?iso-8859-1?B?U3BhbTp3YWl0aW5nIEZvciBZb3VyIFJlcGx5IA==?=
=... "MR.STUART SYMINGTON" <info@lee.org>
- Att please (sent from forged email address)
- Letter From Mrs Anna Joy Mrs Anna Joy <mrsannajoy001@gmail.com>
- Re: Investment Management "Martin Jones" <admin@teleanjar.co.id>
- Mrs. Angelika Haas Charity Donation (sent from forged email address)
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <info@lee.com>
- Re: Investor Needed®. (sent from forged email address)
- BE THE NEXT OF KIN ... (sent from forged email address)
- RE-CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;. Mrs BRENDA SOSA <"western.www."@tea.ocn.ne.jp>
- I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi01@yandex.com>
- Mutual Investment Request "Mrs. Rebecca Garang" <logistic@transilvan.ro>
- WICHTIGE MITTEILUNG! Mavis Wanczyk <rocco.rossano@unibas.it>
- Re: "Ms.Helen" <proxy@finance.ufacity.info>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Partnership Investment (sent from forged email address)
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- My Greetings to you. "Mrs.Margaret Jena Marois" <pasbend3@gmail.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- Your E-mail Address has Won the sum of $950,000.00 Dollars Info <"www."@cello.ocn.ne.jp>
- YOUR ATM CARD IS READY (sent from forged email address)
- 17TH JAN., 2018/ Tag NO.: XXXX Dear Receiver, (sent from forged email address)
- Linkedin Corporation Anniversary Award LinkedIn Corporation <"www."@cello.ocn.ne.jp>
- Arbeit mit der Gleitzeit, arbeiten Sie und erholen Sie sich... <jim@jtan.com>
- New Job Openings... (sent from forged email address)
- Get Back To Me, (sent from forged email address)
- Dear Friend (sent from forged email address)
- STRICTLY CONFIDENTIAL BUSINESS PROPOSAL. (sent from forged email address)
- Can We Work Together? (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... Info Gmbh <editor@sinopanel.com>
- Dear friend this is very Urgent mrsestherh12@aol.fr
- Re: (sent from forged email address)
- Please I need your help. Zz Yy <zz.yy3@aol.fr>
- Greetings OFYOFY... (sent from forged email address)
- I know my message will come to you as a surprise "Mr,kybani Haziel" <mrkybani3@aol.de>
- Ahoy pibarra@fargensa.med.ec
- 2018 WORLD INTERNET PROGRAMS!! "Mrs. Bessel Harris." <deadhead@kfedisbroke.com>
- YOUR PAYMENT NOTIFICATION "Mr. Jacob Lew" <info@lee.com>
- $15.8 Million Curtis Borman <mrgeorgecole0@gmail.com>
- # Please reply now (sent from forged email address)
- <Re: Greetings ..> (sent from forged email address)
- UNITED NATIONS PROJECT SCHEME (13P5) (sent from forged email address)
- ATTENTION : "Mr James Oha," <onlysisterkateharh1370@gmail.com>
- RE THANK YOU "Mr.George Clifford" <vijuches@dallas2.theservergroup.info>
- Attention (sent from forged email address)
- Re: Confidential information... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <infofund12@gmail.com>
- Request For Partnership. (sent from forged email address)
- Re: (sent from forged email address)
- Greetings dear Sir/Madam Capt Alberto Lancioli <dirjbc.org.gov@gmail.com>
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- Re: Can I Trust You.! "Miss. Marriam Husameddine" <test@HDRedirect-LB3-890977680.us-east-1.elb.amazonaws.com>
- Dear, I sent you this message praying that it will reach you... Mrs Clara Dokpe <dokpeclara1@hotmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <diplomanthieterhegisen2@gmail.com>
- Greetings to you Beneficiary: "Mr.Benedict Hill" <"ww."@festa.ocn.ne.jp>
- URGENT SECRET INFO ON YOUR FUND'S RELEASE "Terrance Baptiste" <account@pire-ilaclama.net>
- Please I need your help. Yaya Kamal <yayak2@aol.fr>
- CHARITY ASSITANCE ELIZABETH JOHNSON <mrs.elizabethjohnson@yandex.com>
- RE: CHARITY FUND (Estate of Dr. Bernard Sherman) (sent from forged email address)
- Re. Secretary Office <rebbecca.david005@gmail.com>
- GOOD DAY (sent from forged email address)
- PICK UP YOUR FUNDS IMMEDIATELY 22217 (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- DO RESPECT MY DEAR "DR.PAUL HENRY" <"embassy."@rapid.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- I NEED YOUR ATTENTION ON THIS MATTE Mr Tony <felixramon2014@gmail.com>
- Attention (sent from forged email address)
- Urgent E-Mail Request (sent from forged email address)
- PAYMENT INHERITANCE TO YOUR LATE BROTHER canon@lazurprint.ru
- United States Investigations Services (USIS). (sent from forged email address)
- Federal Reserve Bank "Mr. William C. Dudley" <"www."@estate.ocn.ne.jp>
- I NEED YOUR URGENT FEEDBACK Ahmed Abu Sani <ahmedabusani@gmail.com>
- Request invoice confirmation "James Jim" <admin@dealer.com>
- NOTICE Ahmed Zama <zaaama250@gmail.com>
- Attention:My Friend Mr.Robert Lilo <robertlilo12@outlook.com>
- Re: NOTIFICATION DESK (Customer service) (sent from forged email address)
- Assist Me (sent from forged email address)
- I Need Your Help Janete Moon <janetemoon4@gmail.com>
- Hello dear belen watsn <belenwatsn1cc@gmail.com>
- GOOD DAY (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME (sent from forged email address)
- Hello Dear, I Need An Investment Partner Mrs Aisha Gaddafi <united.nation117@aol.fr>
- # Please reply now. (sent from forged email address)
- Get back for more details (sent from forged email address)
- GOOD DAY, "Mr. Williams kelly" <U.S.A.@fork.ocn.ne.jp>
- CRUDE OIL SALES VENTURE. (sent from forged email address)
- REF:ORPHANAGE Thessa <"ten-spoc.thessa."@cup.ocn.ne.jp>
- I BELIEVE WE CAN WORK TOGETHER IN ONE MIND (sent from forged email address)
- CRUDE OIL SALES VENTURE. (sent from forged email address)
- GOOD DAY, "Mr. Williams kelly" <"U.S.A."@fork.ocn.ne.jp>
- =?iso-8859-1?Q?Querido_en_Cristo=2C__Soy_la_Sra=2E_Edith_Rem... Edith Remond <edithremond120@gmail.com>
- Re: The truth about your Payment Mrs.Marina Williams <info@tukenya.ac.ke>
- Dear Sir/ Madam AAK Offc <ttnnoom02@outlook.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- United States Investigations Services (USIS) "Mitch Lawrence" <jmendoza@cipsa.com.pe>
- RECONFIRM TO US URGENTLY. DO YOU KNOW WILLIAMS? (sent from forged email address)
- hello aadams@kerrwil.com
- I am Mrs Pamela Abbey from Syria I need your help Pamela Abbey <pabbey1@hotmail.com>
- Hello Dear juliana brown <julianabrown103@gmail.com>
- Inquiry (sent from forged email address)
- Inquiry (sent from forged email address)
- Inquiry (sent from forged email address)
- Inquiry (sent from forged email address)
- Inquiry (sent from forged email address)
- CRUDE OIL SALES VENTURE. (sent from forged email address)
- Compliments To You Dear Customer "Dr. Williams Watts" <westoununion@gmail.com>
- RE:Check My Proposal Mr. Andrew <andrewdell45@lausd.net>
- INTERNATIONAL MONETARY FUNDS (I.M.F) "Christine Lagarde" <0@laloum.eu>
- Please read this (sent from forged email address)
- I am Mrs.Enyovi Nahum,a widow suffering from long time Cance... "Mrs.Enyovi Nahum" <mrsenyovinahum333@outlook.com>
- You Have Been Gifted $5 MILLION USD "Bill Gates " <216039344@stu.ukzn.ac.za>
- You Have Been Gifted $5 MILLION USD "Bill Gates " <217070773@stu.ukzn.ac.za>
- Hello , Teresita P Reyes <joylentreyat1@gmail.com>
- Your positive response needed Urgent "Omar Al- Said" <omaralsaid7179@outlook.com>
- Treat Urgent " Mark Phillip" <info@lee.com>
- Attention Email Id, "Mr.Larry mark" <"www."@festa.ocn.ne.jp>
- Test jacksoon@jacksoon.com.tw
- Dear friend- Let's partner.. Ken Dough <kendough444@gmail.com>
- Greetings My Dear Friend, Mrs sonia Schneider <vivian.ibrahim2@aol.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger31@hotmail.com>
- =?utf-8?Q?Atenci=C3=B3n;?= Portavoz de las Naciones Unidas <"info."@vanilla.ocn.ne.jp>
- Reference Reference<shelia@viscom.net>
- Greetings (sent from forged email address)
- WRITE ME IF YOU ARE INTERESTED (sent from forged email address)
- Dear friend- Let's partner.. Ken Dpugh <kendough333@gmail.com>
- YOUR FUND HAS ARRIVED Mrs Lucia Brooks <info@usa.org>
- Hi (sent from abused email account)
- =?utf-8?Q?=E2=80=8B=E2=80=8BAttn:?= Deliver <ahmad.jajuli@brisyariah.co.id>
- Dear friend- Let's partner.. Frank Sylva <franksylva301@gmail.com>
- U.S Department of State "Mr. Rex W. Tillerson." <info@mail.lsnet.in>
- Hi Veronica Oetoro <veronica.oetoro@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- PICK UP YOUR FUNDS IMMEDIATELY (sent from forged email address)
- GOD BE WITH YOU AS YOU ASSIST ME. "MS SARAH MORRIS" <jmendoza@cipsa.com.pe>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- MARATHON OIL INVEST PROF <ahmad.jajuli@brisyariah.co.id>
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- CONFIDENTIAL BUSINESS ASSISTANCE John Njoku <john_njoku21@outlook.com>
- YOUR URGENT RESPONSE IS NEEDED. (sent from forged email address)
- PLEASE ENDEAVOR TO USE IT ON CHURCHES AND ORPHANAGES "Zhang Linyao" <admin@dealer.com>
- First Notice From Mrs. Melania Trump. "Mrs.Melania Trump" <"www."@festa.ocn.ne.jp>
- Loan Offers "James Walker" <sanjay@noffn.org>
- Please I need your help. Yaya Kamal <yayakamal@aol.fr>
- COMPLEMENT OF THE SEASONS (sent from forged email address)
- Attention: Beneficiary!! "Dr.Williams Scott" <kinta@violet.megaegg.ne.jp>
220 entries -- last updated: 2018-01-22 15:29 UTC
Sender domains:
- aol.com (1), aol.de (1), aol.fr (4), auc.lion-trans.com (1), axel.ocn.ne.jp (2)
- bauru.sp.gov.br (1), bayswaterafrica.com (1), brisyariah.co.id (3)
- cablebirds.com (1), cello.ocn.ne.jp (2), cipsa.com.pe (2), crunch.vn (1), cup.ocn.ne.jp (1)
- dallas2.theservergroup.info (1), deal.org (1), dealer.com (7)
- estate.ocn.ne.jp (1), exps.cl (1)
- festa.ocn.ne.jp (3), finance.ufacity.info (1), fork.ocn.ne.jp (3)
- gmail.com (26), google.org (1), grupovasquez.com.mx (1)
- hanmail.net (1), hdredirect-lb3-890977680.us-east-1.elb.amazonaws.com (1), hotmail.com (3)
- jtan.com (1)
- kfedisbroke.com (1)
- laloum.eu (1), lausd.net (1), lee.com (4), lee.org (1), lmd.polytechnique.fr (1)
- mail.lsnet.in (1), minos.ocn.ne.jp (1)
- ndsoft.co.jp (1), noffn.org (1)
- outlook.com (5)
- peace.ocn.ne.jp (1), pire-ilaclama.net (1)
- rapid.ocn.ne.jp (1)
- sinopanel.com (1), stu.ukzn.ac.za (14), synergygroup.az (1)
- tea.ocn.ne.jp (2), teleanjar.co.id (1), transilvan.ro (1), treasury.heliohost.org (1), tukenya.ac.ke (1)
- ukzn.ac.za (1), unibas.it (1), usa.org (1)
- vanilla.ocn.ne.jp (1), violet.megaegg.ne.jp (1), viscom.net (2)
- yandex.com (2)
Anti-fraud resources:
