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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.
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- Can I have your attention on this Transaction ???..132 (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Greetings My Dear Friend, Mrs sonia Schneider <hazem.noman@aol.com>
- FROM IRS COMMISSIONER MR. DAVID KAUTTER U.S.A IRS Address:11... "Mr.David Kautter" <"www."@feel.ocn.ne.jp>
- Hello My Dear, Miss Ange Douglas <mrspameladavis@gmail.com>
- I BELIEVE WE CAN WORK TOGETHER IN ONE MIND (sent from forged email address)
- Attention Dear Beneficiary HOMELAND SECURITY <USA.@gold.ocn.ne.jp>
- FROM ME. (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- This Notice is provided by the Department of justice VICTIM
... "Mr.Jeff Session" <"WWW."@guitar.ocn.ne.jp>
- RE: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT SUM :(US$5,00... med@crm.raothue.net
- Thanks For Your Past Effort Kingsley Moghalu <imperial@imperialhonda.com.br>
- Re: Reply test@beytour.com
- Hello Dear. Bona Daniel <ph15653@outlook.com>
- How Are You Doing? From Ernest, Kindly Reply Back Ernest Obeng <ernestob888@yahoo.com>
- CASH PROCESSING UNIT !!! (sent from forged email address)
- Dear esteemed customer, (sent from forged email address)
- Work With Me. (sent from forged email address)
- GOOD BUSINESS PROPOSAL Ben Mathews <benmathews2018@outlook.com>
- Dear beloved child of the most high God, May the grace of ou... Mrs Elizabeth Paul <liveribrah255@gmail.com>
- RE:SHIPMENT (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "MRS.ARAWA YANN" <madamarawayann26@gmail.com>
- Contact (sent from forged email address)
- Hello dear, belen watsn <belenwatsn1cc@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (FBI) ANDREW G McCABE <sara.rejmanova@jezkovyvoci.eu>
- Contact (sent from forged email address)
- ATM Compensation Of $2,500,000USD Released Today (sent from forged email address)
- HELP ME OUT PLEASE (sent from forged email address)
- Crude oil Lifting License No: MGP-S-TM/064875 "Engr. Abran Daunte" <test@zjkfh.com>
- Dear Beloved Beneficiary "Mr. Rev.Ashii Ashii" <postmaster@marcyanis.com>
- Final notification from Federal Bureau Of Investigation. (sent from forged email address)
- proposal (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- Please Reply (sent from forged email address)
- Office of Foreign Asset Control / Unclaimed MasterCard. "U.Streasury Department" <test@2tn.me>
- Contact (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from abused email account)
- Hello jane <jjwwhkkh@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Dear friend, "Mr. benson" <www.@hop.ocn.ne.jp>
- very important message facebooklottery@org
- Hello wendy <jjwwhkkh@gmail.com>
- URGENT MESSAGE FOR YOU PLEASE READCAREFULLY THANK YOU "FUNDS DEPT" <info@fundsdpt.com>
- Greeting Onuh Uwahm <christiano@almashaimpex.com>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Can I Trust You My Good Friend. Mrs susan <mrssusanread77@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Mr. DON LUIS ALBERT" <diegocarlos0205@gmail.com>
- good notification from bank (sent from forged email address)
- Great Opportunity Treat As Urgent (sent from forged email address)
- My Dear Friend. UBA <"UBA."@apricot.ocn.ne.jp>
- Cash Processing Unit "Samuel Kanawa" <general@biptrans.com>
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Hello "Bill Gates"<217002703@stu.ukzn.ac.za>
- I Need Urgent Respond, Mrs Elina Ouedrag <hujiutre@aol.com>
- RE RE "Mr.George Clifford" <vijuches@dallas2.theservergroup.info>
- Re: DEAR BELOVED FRIEND URGENT RESPOND Gezeria Bell <gezeria.bell@securemail.org>
- Starten Sie Ihr eigenes Geschaft mit unserer Firma! <jim@jtan.com>
- Re: NOTIFICATION DESK (Customer service) (sent from forged email address)
- please reply (sent from forged email address)
- Welcome to United Bank for Africa United Bank for Africa <UBA.@almond.ocn.ne.jp>
- Welcome to United Bank for Africa United Bank for Africa <"UBA."@almond.ocn.ne.jp>
- PICK UP YOUR FUNDS IMMEDIATELY33 (sent from forged email address)
- You Have Won. (sent from forged email address)
- EMAIL ME BACK URGENTLY (sent from forged email address)
- Your atm card us$12.5m is ready for collection " Zenith Bank"<aaaa@0oo.kr>
- Re: Reply asociacion@faraxa.com
- Attn: Package Beneficiary I want to acknowledge you regard... Charles Brown <charles.brown02715@gmail.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Confidential (sent from forged email address)
- Re: Your Outstanding Payment notification 2018 (sent from forged email address)
- Good day to you, (sent from forged email address)
- Investment Proposal "Mrs Antoaneta Curteanu" <ginaarinehart@gmail.com>
- NEXT OF KIN. STEVEN WALKER ESQ <comercio@allen.gob.ar>
- (no subject) "European Union" <info@nab.gov.pk>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- YOUR FUND TRANSFER (sent from forged email address)
- 2018 SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- RE Joel Young <oficeresultfile@gmail.com>
- With Regards...173 (sent from forged email address)
- Re: Reply ciacio@faraxa.com
- Your Important Email Notice (sent from forged email address)
- your fund (sent from forged email address)
- USA "JAMES A. WYCHE" <"www."@oregano.ocn.ne.jp>
- HELLO PLEASE HELP ME OUT (sent from forged email address)
- GREETINGS FROM CANADA Andrew Jonathan Moroka <walterjennifer26@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY "Paul Crowell" <deadhead@kfedisbroke.com>
- -DEAREST ONE IN THE LORD (HAPPY NEW YEAR) (sent from forged email address)
- Re: The truth about your Payment Mrs.Marina Williams <info@tukenya.ac.ke>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <8750581333@163.com>
- Hello Dear, "Mrs. Marina Luda" <suz.ada3@aol.de>
- Hello (sent from forged email address)
- TRANSACTION APPROVAL CONFIRMATION CODE#: M98711098 (sent from forged email address)
- Donation Of $1,500.000.00 From Mr Warren Buffett for you Mr Warren Buffett <"mrwarrenbuffett."@lagoon.ocn.ne.jp>
- Funds (sent from forged email address)
- ROI (sent from forged email address)
- Re: Hello (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Update (sent from forged email address)
- Yours faithfully, Mrs. Elise Sid Al'Najao<Randerson0560@usa.com>
- Urgent Business Assistance "Dr. Kenji Yamada" <centralbankniger@ymail.com>
- Hello Lucky One Charles Feeney <"www."@lagoon.ocn.ne.jp>
- DELIVERY OF TRUNK BOXES OF $2.5MILLION USD "AMBASSADOR W. Stuart Symington" <mrekenelsonchairman@gmail.com>
- Urgent Respond Please Samira Ali <fght.ghjk@aol.de>
- Hi Mis Abgele Coulibaly <richardlgould2@gmail.com>
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <paulspencer487@gmail.com>
- Private Venture Partnership (sent from forged email address)
- Re: (sent from forged email address)
- Hello info12@gmail.com
- INTERNATIONAL MONETARY FUND (IMF) "Mrs. Deborah Benson" <info@lee.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Business Relationship ... (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE.. (sent from forged email address)
- Good Day "Mr. Lewis Hawkins" <info@mobin-net.ml>
- Hello Dear Friend, (sent from forged email address)
- Re: Help needed! (sent from forged email address)
- Peace of the lord be with you and your family. Misslisa Thomos <misslisa_thomos3@aol.fr>
- Request for Quotation "Chadi - Sales Manager" <admin@dealer.com>
- Get Back To Me, (sent from forged email address)
- 2.0.1.8__G.O.O.D.N.E.W.S__T.O__Y.O.U__A.S__T.H.E__L.U.C.K.Y_...
- IN YOUR BEST INTEREST]w]] (sent from forged email address)
- READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER 26TH JANUARY 2018 "Mr.Godswill Ita" <godswillita111@gmail.com>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- Re:Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Guten Tag Ihnen (ANTWORTEN) "Rinaldo Clee"<marketing@lealta.ru>
- You have been gifted With Some Funds (sent from forged email address)
- LOAN OFFER APPLY NOW (sent from forged email address)
- Good day my beloved one Esther Kones <esther.kones@aol.fr>
- Ihre letzte E-Mail-Benachrichtigung (sent from forged email address)
- Your positive response needed Urgent... "Omar Al- Said" <omaralsaid7179@outlook.com>
- Thanks for your concern! "Ms.Faraa Mensah" <famsah02@gmail.com>
- Ref: enquiry , pieter <pietersza2@gmail.com>
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- Re: ATM CARD==CODE (222),,,,,,, (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- Premierpack company "Purchasing Manager" <premierpack03@yahoo.com>
- Once again stop contacting those people, n (sent from forged email address)
- RE:STOP CONTACTING THEM CONTACT BARRISTER KAJODE AJULO "Mrs Sharon Janelle Bebby." <info@lee.com>
- Re: Update (sent from forged email address)
- Reply to my private email address-{drharunabello868@gmail.com} I am Dr Haruna Bello <jasminekarim2@aol.fr>
- Re: (sent from forged email address)
- Ref: SKY/01//QTM/2018 (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <brown@reson.com.tw>
- Sincerely Yours, Rita Johnson <ritajohnson2081@gmail.com>
- YOUR ABANDONED CONSIGNMENT HAS BEEN FOUND "MR. JAMES HAWLEY" <info@lee.com>
- Requesting Expression of Interest! (sent from forged email address)
- Reply urgently so that I will inform you the next step to ta... "Mr.Mahmoud Abbas" <info_infov@aol.fr>
- get back to me (sent from forged email address)
- Peace of the lord be with you and your family. mis lisa thomos <misslisathomos6@gmail.com>
- Your Consent Required (sent from forged email address)
- VERY BEST REGARDS. 26/1/2018 (sent from forged email address)
- RE: (sent from forged email address)
- GOOD BUSINESS PROPOSAL Ben Mathews <michael.bromwich@hotmail.com>
- Re:From Miss Dominic Kone, "Miss Dominic Kone." <dominicke20@outlook.com>
- Dear Friend. for security reason contact me Through this ema... Mrs Jillian Simmons <drlehman08@gmail.com>
- Notification of payment by ATM VISA Card "Dr. Phillips Odouza" <LTD.@mail.goo.ne.jp>
- FROM ME. (sent from forged email address)
- RE: (sent from forged email address)
- GOOD BUSINESS PROPOSAL Ben Mathews <benmathews2018@hotmail.com>
- YOUR NEW YEAR OFFER FROM NED BANK PLAZA ,26/01/2018 (sent from forged email address)
- Mailbox Upgrade Alert (sent from forged email address)
- British Petroleum Plc "Dev Sanyal, PhD" <dev.sanyal1110@gmail.com>
- RE HELLO DEAR!! "Mr. Reynolds Akachi" <aol.com@sgbcglobal.net>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... "DIPLOMAT MARK WILFRED" <monitor@olokf.cn>
- Re: GOOD DAY (sent from forged email address)
- Treat Urgent " Mark Phillip" <info@lee.com>
- From Miss Josephine Josephine Lawson <jjspnnj133@gmail.com>
- GOOD DAY " Mr.DAVID IKE " <info@lapillolafamale.it>
- Business proposal (sent from forged email address)
- My Request/Proposal For mutual investment "Mrs Boukassa" <admin@dealer.com>
- ATTN: Dear Beneficiary!!! 1/26/2018 (sent from forged email address)
- I'm waiting for your urgent response, Gloria Paul <gloria.paul4@aol.com>
- Dear, Compliments of the day //// "Mr. Charles Williams" <info@lee.org>
- Hello dear, Belen Watsn <belenwatsn1bb@gmail.com>
- Attention:: Consignee (sent from forged email address)
- Business proposal... (sent from forged email address)
- # From AGF Notice!!! (sent from forged email address)
- I need your kind attention. Katie Johnson <jwin29335@outlook.com>
- PLEASE KINDLY GET BACK TO ME "Kate Anderson." <isue@maraco.com>
- Greetings My Dear Friend, Mrs sonia Schneider <ggjhxovxz@aol.com>
- My dear "Mrs Esther Nwadi" <a.schimmer@gmx.at>
- International Monetary Fund. (sent from forged email address)
184 entries -- last updated: 2018-01-26 15:23 UTC
Sender domains:
- 0oo.kr (1)
- 163.com (1)
- 2tn.me (1)
- allen.gob.ar (1), almashaimpex.com (1), almond.ocn.ne.jp (2), aol.com (4), aol.de (2), aol.fr (4), apricot.ocn.ne.jp (1)
- biptrans.com (1)
- dallas2.theservergroup.info (1), dealer.com (2)
- euphonynet.be (1)
- feel.ocn.ne.jp (1), fundsdpt.com (1)
- gmail.com (25), gmx.at (1), gold.ocn.ne.jp (1), guitar.ocn.ne.jp (1)
- hop.ocn.ne.jp (1), hotmail.com (2)
- imperialhonda.com.br (1)
- jezkovyvoci.eu (1), jtan.com (1)
- kfedisbroke.com (1)
- lagoon.ocn.ne.jp (2), lapillolafamale.it (1), lealta.ru (1), lee.com (4), lee.org (1)
- mail.goo.ne.jp (1), maraco.com (1), marcyanis.com (1), mobin-net.ml (1)
- nab.gov.pk (1)
- olokf.cn (1), oregano.ocn.ne.jp (1), outlook.com (5)
- reson.com.tw (1)
- securemail.org (1), sgbcglobal.net (1), stu.ukzn.ac.za (1)
- tukenya.ac.ke (1)
- usa.com (1)
- vizyontanitim.com (1)
- yahoo.com (2), ymail.com (1)
- zjkfh.com (1)
Anti-fraud resources:
