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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.
- I SENT TH M.T.C.N: 661-444-0893 MRS MARY IBE <taniamaryan@gmail.com>
- Reply Immediately "Mr. Tony Ebere" <info@ng.org>
- SECURELY UPDATE YOUR ACCOUNT "WELLSFARGO BANK" <info@lee.com>
- RE: (sent from forged email address)
- RE:GOOD MORNING ( 01/23/2018) (sent from forged email address)
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- Hello, you have won (CONGRATULATION) "Mrs Cynthia" <info@auc.lion-trans.com>
- Notification (sent from forged email address)
- Happy New Year Enoch Usmani <bngesah@gmail.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel100@outlook.com>
- Hello "Diana M. Holland" <dianamholl@securemail.net>
- Immigration Department at Orlando International Airport Flor... Mr Daniel Hilligoss <"www."@train.ocn.ne.jp>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Why Me In This Terrible Condition. Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- Greetings (sent from forged email address)
- Donation .VERY BEST REGARDS. 19/1/2018 (sent from forged email address)
- A Potential Supply Opportunity (sent from forged email address)
- Hello My Beloved One, i need your assistance, miss asiha gadafi <asiha.gadafi@aol.com>
- YOUR URGENT REPLY NEEDED !! (sent from forged email address)
- DONATION FOR YOU Theresa Stang <"stang."@seagreen.ocn.ne.jp>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Donation of Mrs. Marina Wenzel Marina Wenzel <wenzelmarina84@gmail.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- RE:Account Receivable Agent "Mr. Armand Sohet" <armandsohetensivalmoret045@gmail.com>
- Greetings dear Sir/Madam Capt Alberto Lanciolli <dirjbc.org.gov@gmail.com>
- APPROVED PAYMENT SUM :(US$5,000,000.00);; (sent from forged email address)
- RE: (sent from forged email address)
- UBA BANK UNITED BANK FOR AFRICA united bank <"www."@chorus.ocn.ne.jp>
- RE: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT SUM :(US$5,00... med@crm.raothue.net
- Hello cdi@cdinet.com.br
- [!!Spam]U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- RE: (sent from forged email address)
- Reference Reference<shelia@viscom.net>
- Attn Office File <kelvinsmith87999@outlook.com>
- [!!Spam]United States Investigations Services (USIS). Mr Abiola Lamido <info@lee.com>
- Work With Me. (sent from forged email address)
- CASH DONATION $200,000 TO YOU "Mr Robert Gregson" <condosteel@westserv.net.au>
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- Dear Friend Abdulaiye Rahmani <abdulaiyer67@gmail.com>
- Re: NOTIFICATION DESK (Customer service)=+ (sent from forged email address)
- Attention Dear "Dr Keith.W.Caldon" <"WWW."@axel.ocn.ne.jp>
- YOUR BROTHER (sent from forged email address)
- very important message facebooklottery@org
- [!!Spam]Kindly get back to me at your earliest convenience, Mr Warren Buffett <info@lee.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re: (sent from forged email address)
- Prize ''Internet''<zeus@ars.uz>
- ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF THE $22.5M bs-a (sent from forged email address)
- Your fund "MrFemi Brown" <supporto@klan.it>
- Attention: Beneficiary,Treat as very urgent matter asap 134k... FROM DR UBADIKE O IGUEDO <info@lee.org>
- Re: Reply Miss Amanda Kipkalya Kones <yezaty@aol.fr>
- Mutual Benefit (sent from forged email address)
- YOUR FUND (sent from forged email address)
- PICK UP YOUR FUNDS IMMEDIATELY555 (sent from forged email address)
- You Have Been Gifted $5 MILLION USD "Bill Gates " <217043504@stu.ukzn.ac.za>
- Proposal (sent from forged email address)
- SECURELY UPDATE YOUR ACCOUNT CAPITAL ONE <info@lee.com>
- Attention: YOUR 2.5 MILLION..... "William David " <"www."@biscuit.ocn.ne.jp>
- READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
- Attention Dear Esteemed Customer , "Mr. William C. Dudley" <"www."@eos.ocn.ne.jp>
- Federal Bureau of Investigation FBI HEAD OFFICE <".fbi.www."@smile.ocn.ne.jp>
- CONTACT HIM WITH YOUR BANK AND RESIDENCE INFORMATION: MRS BRENDA SOSA <"www."@arrow.ocn.ne.jp>
- Payment Reconciliation Center. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- inestment proposal " Robert" <reply@robert.att.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- RE: (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE.. (sent from forged email address)
- Federal Bureau of Investigation FBI HEAD OFFICE <"www."@smile.ocn.ne.jp>
- Hello Friend. Business Proposal. (sent from forged email address)
- RE: (sent from forged email address)
- Re: Urgent Clarification "William Cheung" <adilah@tnelevator.com.my>
- RE: (sent from forged email address)
- Private Business (sent from forged email address)
- RE: (sent from forged email address)
- CALL OR TEXT ME NOW +1(786) 485 6847 MR GARY CANON <"www."@ever.ocn.ne.jp>
- Attn: Esteem Beneficiary.From WORLD BANK (sent from forged email address)
- RE: (sent from forged email address)
- You Have Been Gifted $5 MILLION USD "Bill Gates " <217016397@stu.ukzn.ac.za>
- Re: (sent from forged email address)
- Prize Notice! (sent from forged email address)
- GOOD NEWS FROM UNITED BANK (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- RE: (sent from forged email address)
- United States Investigations Services (USIS). (sent from forged email address)
- RE: (sent from forged email address)
- Hello Good Friend "Paul Crowell" <deadhead@kfedisbroke.com>
- Email Response Needed Urgently from FCMB Bank PLC Get Your F... (sent from forged email address)
- RE: (sent from forged email address)
- Your E-mail Address has Won the sum of $950,000.00 Dollars Info <"www."@cello.ocn.ne.jp>
- RE: (sent from forged email address)
- RE: SUPPLY ORDER/INQUIRY!!! "Mr. Paterson K. John"<mrjohnkofi.kk@hotmail.com>
- RE:ABOUT YOUR PRODUCTS (sent from forged email address)
- Attention: YOUR 2.5 MILLION..... "Mr philip H .williams" <"www."@biscuit.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Global Investment/Partnership (sent from forged email address)
- RE: (sent from forged email address)
- $50 MILLION Becky Willhite <ub@pkink.gov.my>
- GOOD AND TRUST INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Private Venture Partnership (sent from forged email address)
- Re: Your Abandoned Package For Delivery!! (sent from forged email address)
- [!!Spam]Attention: Beneficiary, "Dr. Henry Nwaosu" <info@lee.com>
- Notification of payment by ATM Master Credit Card "Mrs.Joy Lemo " <babscr71@gmail.com>
- URGENT BUSINESS PROPOSAL FOR YOU! (sent from forged email address)
- Ref: FSCS/UK/SRF064 (sent from forged email address)
- =?iso-8859-1?Q?Bonjour=2C_J=27aimerais_faire_votre_connaissa... Veronica Dasilva <veronica.fr29@gmail.com>
- Estate Of A Deceased Client. (sent from forged email address)
- Attention Email Id, "Mr.larry.mark" <"www."@ace.ocn.ne.jp>
- Re: Bonjour Josephine TEHIVA <Jtehiva@gmail.com>
- RE:Account Receivable Agent HSE <hubert.chretien@euphonynet.be>
- Good day Bamba kamara <bambakamara3@gmail.com>
- FROM : DIPLOMATIC AGENT 23-01-2018 (sent from forged email address)
- Notification "Eric Howard" <dianamholl@securemail.net>
- Yo pibarra@fargensa.med.ec
- FROM THE ORIGIN OF THE FUNDS. Director CITIBANK <officemail835@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Re: BMW 2018 AWARD Pin: BMW:255175HGDY03/23 bmwawardwinninglotterydepartment@rcq.net.au
- We can work togather (sent from forged email address)
- URGENT RESPOND NEEDED HOMELAND SECURITY <"usa."@gold.ocn.ne.jp>
- Pick Up Your First $5000 today. "Mrs. Susan Carlos" <okkkkkkk@yahoo.com>
- Consignment Box Owner (sent from forged email address)
- YOUR ATM CARD IS READY TO BE DELIVERED. "MR. FRED MOORE" <"WWW.WWW."@piano.ocn.ne.jp>
- Mutual Benefit (sent from forged email address)
- Re ;Your Kindly Reply Urgent ! Ramasa Koko <rkoko2333@aol.fr>
- Attention: YOUR 2.5 MILLION..... Mr philip william <"www."@biscuit.ocn.ne.jp>
- YOUR ATM CARD IS READY TO BE DELIVERED. "MR. FRED MOORE" <WWW.WWW.@piano.ocn.ne.jp>
- Please Pay Urgent Attention, Thanks Mary Afred <"www."@festa.ocn.ne.jp>
- Very Urgent Michael Christiano <mchristiano@lawyer.com>
- Dear Partner,xxxxx "Mr. Zaco Mohammed" <mr.zacommm@yahoo.com>
- This letter is written in order to change your Life 23/01/2018 (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- GOOD NEWS TO YOU MR David Mike <"WWW."@axel.ocn.ne.jp>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Claim Your Price (sent from forged email address)
- Compliment of the Seasons!!! (sent from forged email address)
- Federal Bureau of Investigation "Mr. Steve Cox" <info@deteque.com>
- For You to Complete My Last Wish... (sent from forged email address)
- Re: Hello "Diana M. Holland" <hollanddiana@inmail.com>
- Contact:Barrister Mr Fred.Johnson, Tele:..+22969457865. "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- Re: As-salamu alaykum, I am widow mrka.bbiq278@aol.fr
- CAN I WORK WITH YOU? (sent from forged email address)
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed20@gmail.com>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayid9@gmail.com>
- ATTENTION Paulanyhony Agent <"camp."@ace.ocn.ne.jp>
- ATTENTION TO YOUR ATM MASTER CARD MRAHMEDYAKI <federalreservebank553@gmail.com>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed7@gmail.com>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed8@gmail.com>
- Dear, Very Urgent (sent from forged email address)
- HELLO (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
- =?utf-8?b?R2zDvGNrd3Vuc2NoID8g?= info@loteria.com
- Re: DEAR BELOVED FRIEND URGENT RESPOND. "Gezeria Bell." <gezeria.bell@inmail.com>
- YOUR ABANDONED PACKAGE "Dr. David Wilson" <mr.davidwilson79@gmail.com>
- URGENT Causanilles Rovira maria jose <joserovir@aol.de>
- ACF Online:Recrutement! Bureau ACF 2018 <claudio@crea-rn.org.br>
- Congratulations!! (sent from forged email address)
- Re: Your Consignment Fund Delivery ! "Mr.Ken Ofori" <webmaster@sigmarectrix.com>
- Dear Friend "Mr. Mohamed Ibrahim" <jmicheal277@gmail.com>
- FUND ANOMALY]k (sent from forged email address)
- Re: Hello (sent from forged email address)
- Dear Friend "Mr. Mohamed Ibrahim" <grehtrhg@gmail.com>
- THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION. "Mr.Mark Carney" <info@lee.com>
- URGENT ASSISTANCE. "Miss. CECILIA" <mj_com2@yahoo.fr>
- VERY URGENT ATTENTION..................202.105.138.37 (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS (I.M.F) (sent from forged email address)
- Today (sent from forged email address)
- Attn: Package Beneficiary I want to acknowledge you regard... Charles Brown <charles.brown02715@gmail.com>
- Busines and personal loan offer "Charles"<marcelo.guerra@saude.ma.gov.br>
- PROJECT FUNDING.. (sent from forged email address)
- Re: ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF THE 10bs- (sent from forged email address)
- Diplomatic agent james Matthew <"www."@hop.ocn.ne.jp>
- Very Urgent ! "Mr. Ronald Nimoh" <markwilski.dsk.pty@gmail.com>
- hello (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Hello Luis Montes <rev.luismontes@yahoo.com>
- Business proposal (sent from forged email address)
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- Hello.. (sent from forged email address)
- Your positive response needed Urgent. " Omar Al- Said" <omaralsaid7179@outlook.com>
- @ Message from Franklyn!! (sent from forged email address)
- Dear, I sent you this message praying that it will reach you... Mrs Clara Dokpe <dokpeclara1@hotmail.com>
- TRANSFER UPDATE,TREAT AS AN URGENT MATTER NOW kcv134 "From Mr Godwin Emefiele" <infocbn@lee.org>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <"UBA."@apricot.ocn.ne.jp>
- Attention Dear, Mr David White <"mrwd."@grace.ocn.ne.jp>
- RE-CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW;. MRS BRENDA SOSA <"www."@alpha.ocn.ne.jp>
- Re: Hello dear Mrs Felisa Ayers <h_toulbert2@aol.fr>
- Ref: enquiry , pieter <pietersza2@gmail.com>
- Please I need your help Yaya Kamal <yayak2@aol.fr>
- 2018 UBA GOODNEWS "UBAgroup"<uba@info.com>
- Attention Dear Esteemed Customer "Mr. William C. Dudley" <"www."@forest.ocn.ne.jp>
- Greeting (sent from forged email address)
- Dear sir/madam, David John David John <copade@cotas.net>
- Re: First reminder for your Overdue payment. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- ATTN "Robert Steven Kaplan" <info@uba.com>
- -DEAREST ONE IN THE LORD (HAPPY NEW YEAR) (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dearest..Please read my letter and get back to me Grace Petrucci <jeffbonnettq1@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- NOTIFICATION*NOTIFICATION*NOTIFICATION !!! WESTERN UNION OFFICE <"www."@dream.ocn.ne.jp>
- NOTIFICATION*NOTIFICATION*NOTIFICATION !!! WESTERN UNION OFFICE <www.@dream.ocn.ne.jp>
- your assistance JAMES WILLIAMS <barrken1930@gmail.com>
- PAYMENT INHERITANCE TO YOUR LATE BROTHER joyce@lakontra.com.tw
- RE: ORPHANAGE Thessa <"ten-spoc.thessa2."@cup.ocn.ne.jp>
- ATTENTION MY DEAR western union <"www."@oregano.ocn.ne.jp>
- Please i am crying for help EDIVA DAVIS <edivadavis@hotmail.com>
- Hello Good Friend, charles J colocino <"www."@eos.ocn.ne.jp>
- Shipping Documents Maersk || Shipping <sales@goodwaterwarehouse.com>
- Notification Eric Howard <rrichowde@securemail.net>
- Dear esteemed customer, (sent from forged email address)
- PAYMENT NOTIFICATION "KENNEDY CHUKWU" <info@ubagroup.com>
- ATTENTION BENEFICIARY Federal Wired financial service <"infowww."@chorus.ocn.ne.jp>
- Bonjour Aurelie POCHICH <jclamela@telered.com.ar>
- Greetings, Anthony Wite <"www."@arrow.ocn.ne.jp>
- RE: 2018 Batch. (sent from abused email account)
- My Funds For Charity Work "My Charity Funds" <guest@alphadevs.com>
- YOUR ATM MASTER CARD Edward Erick <hihilove35@gmail.com>
- Hello "BARR. ANTHONY CALDER" <bar_anthonycalder@outlook.com>
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- PAYMENT NOTIFICATION!!! MR NELSON SMITH <"www."@oregano.ocn.ne.jp>
- Inheritance fund / Draft /Cheque /ATM Card?? Miss Sandra Willie <"Sandra."@eos.ocn.ne.jp>
- Can I have your attention on this Transaction ???..132 (sent from forged email address)
- Greetings dear Sir, "Capt. Alberto Lancioli" <imfc.monetaryfund@gmail.com>
- RE:STOP CONTACTING THEM CONTACT BARRISTER KAJODE AJULO "Mrs Sharon Janelle Bebby." <info@lee.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- Hello dear, Belen Watsn <belenwatsn1bb@gmail.com>
- HELLO DARE YOU HAVE TO TRACK THIS INFORMATION WITH THE NAME ... MONEY GRAM <"www."@biscuit.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- TRANSFER UPDATE,TREAT AS AN URGENT MATTER NOW kcv134 (sent from forged email address)
- Re: The truth about your Payment Mrs.Marina Williams <info@tukenya.ac.ke>
- Your positive response needed Urgent. "Omar Al- Said" <omaralsaid7179@outlook.com>
- YOUR BROTHER (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
240 entries -- last updated: 2018-01-24 15:08 UTC
Sender domains:
- ace.ocn.ne.jp (2), alpha.ocn.ne.jp (1), alphadevs.com (1), aol.com (1), aol.de (1), aol.fr (4), apricot.ocn.ne.jp (1), arrow.ocn.ne.jp (2), ars.uz (1), auc.lion-trans.com (1), axel.ocn.ne.jp (2)
- biscuit.ocn.ne.jp (4)
- cello.ocn.ne.jp (1), chorus.ocn.ne.jp (2), cotas.net (1), crea-rn.org.br (1), cup.ocn.ne.jp (1)
- deteque.com (1), dream.ocn.ne.jp (2)
- eos.ocn.ne.jp (3), euphonynet.be (1), ever.ocn.ne.jp (1)
- festa.ocn.ne.jp (1), forest.ocn.ne.jp (1)
- gmail.com (30), gold.ocn.ne.jp (1), goodwaterwarehouse.com (1), grace.ocn.ne.jp (1)
- hop.ocn.ne.jp (1), hotmail.com (3)
- info.com (1), inmail.com (2)
- kfedisbroke.com (1), klan.it (1)
- lawyer.com (1), lee.com (10), lee.org (2)
- ng.org (1)
- oregano.ocn.ne.jp (2), outlook.com (5)
- piano.ocn.ne.jp (2), pkink.gov.my (1)
- robert.att.com (1)
- saude.ma.gov.br (1), seagreen.ocn.ne.jp (1), securemail.net (3), sigmarectrix.com (1), smile.ocn.ne.jp (2), stu.ukzn.ac.za (2), suncor.com (2)
- telered.com.ar (1), tnelevator.com.my (1), train.ocn.ne.jp (1), tukenya.ac.ke (1)
- uba.com (1), ubagroup.com (1)
- viscom.net (1), vizyontanitim.com (1)
- westserv.net.au (1)
- yahoo.com (3), yahoo.fr (1)
Anti-fraud resources:
