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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.
- Message From Sick Bed!! (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- ATTENTION PLEASE. Mr David Alex <"www."@view.ocn.ne.jp>
- Re.For Whom It May Concern "Mr. Xie Ping" <admin@vienmaytinh.org>
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates "<212509651@stu.ukzn.ac.za >
- Call me now for confirmed paid and delievery tools in 5 mins... Bobby Tools <test@info.com>
- Dear Sir/Madam, "Mrs.Vivian Douglas." <www.@giga.ocn.ne.jp>
- Contact Mr. Nelson Hargin. "Mr. Thompson Daily." <spam@gslr.ru>
- =?iso-8859-1?Q?Bonjour=2C_J=27aimerais_faire_votre_connaissa... Veronica Dasilva <veronica.fr29@gmail.com>
- =?gb2312?B?uN9Ax+VAzt5AwutAQUBWQLPJQMjLQMrTQMa1?= "sqyddttxo" <affian@uitmkoop.com.my>
- From Josephine Josephine Lawson <jjspnnj133@gmail.com>
- GET BACK TO US WITH THE DETAILS. jacksoon@jacksoon.com.tw
- Hello info12@gmail.com
- COMPLY AS BEING DIRECTED Mr KENT WILLIAMS <info@howatec.ch>
- The transfer of an abandoned sum of $16.5M Lukas Imo <alxxxxx010@gmail.com>
- Attention:: Consignee (sent from forged email address)
- UNITED NATIONS PROJECT SCHEME (13P5) (sent from forged email address)
- HAPPY GOOD YEAR 2018 "Mr.Godswill Ita" <godswillita111@gmail.com>
- ATM Visa Card Valued Customer!! "MR,STEVEN BRIAN" <"www."@oregano.ocn.ne.jp>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Your e-mail address have been chosen for a fund donation expedicao franca <expedicao.franca@risso.com.br>
- From Mr. Ibrahim Mustafa Magu (EFCC) "Mr. Ibrahim Mustafa Magu" <info@diavaz.com>
- WITH DUE RESPECT/ Please read carefully and quickly reply me... mrsimbi.mustafa18@aol.fr
- TREAT AS VERY URGENT...132.255 (sent from forged email address)
- HELP ME OUT PLEASE (sent from forged email address)
- GREETINGS FROM MRS CARMAN "Mrs. Carman Lapointe Young" <faturamento@hospitalcaratinga.com.br>
- TRANSACTION APPROVAL CONFIRMATION CODE#: M98711098 (sent from forged email address)
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "Mohammed Yusuf" <I.M.F.@snow.ocn.ne.jp>
- Hello "Bill Gates"<217062970@stu.ukzn.ac.za>
- Hello "Bill Gates"<ngwanecs@ukzn.ac.za>
- Hello "Bill Gates"<217018507@stu.ukzn.ac.za>
- NOTIFICATION OF PAYMENT BY ATM CARD FROM GOLD CARD IN AFFILI... STEVE FRANK <"www."@view.ocn.ne.jp>
- Hello "Bill Gates"<217016416@stu.ukzn.ac.za>
- Re: NOTIFICATION DESK (Customer service)+++ (sent from forged email address)
- I CONCLUDED TO EXTENT THIS BLESSINGS TO YOU!!!! (sent from forged email address)
- Get Back To Me, (sent from forged email address)
- Urgent Melania Koici <melaniakoici@gmail.com>
- Re:From Miss Dominic Kone, Miss Dominic Kone <missdommi@t-online.de>
- important information "Gary Akinson" <happy@happytv.rs>
- Confidential (sent from forged email address)
- ATTENTION AWAITING OVERDUE FUND. (sent from forged email address)
- Re: The truth about your Payment (sent from forged email address)
- UNFINISHED TRANSACTION (sent from forged email address)
- Hello "Bill Gates"<217075564@stu.ukzn.ac.za>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Hello Sir Mr.Peter Cruz<finance.amaraflowers.com.qa@bk.ru>
- RE: YOUR HSBC BANK PROGRAMMED ATM MASTER CARD READY FOR DELI... "Gen.Richard Desmond,Rtd" <m.bacelle@archiworld.it>
- Dear Customer "Mr.john william" <"www."@lion.ocn.ne.jp>
- Dear esteemed customer, (sent from forged email address)
- Hello "Bill Gates"<217062615@stu.ukzn.ac.za>
- STOP CONTACTING THE WRONG OFFICE.. (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@alternativeagriparts.net>
- Re Gold Bar And Gold Dust needed urgent now15 "Mohammed Malik"<tech@yobow.cn>
- RE: (sent from forged email address)
- FUND ANOMALY]c (sent from forged email address)
- Re: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... Michael Willims <"www."@biscuit.ocn.ne.jp>
- YOUR INHERITANCE FUND BANK OF AMERICA <"www."@festa.ocn.ne.jp>
- MEMBERSHIP
- Dear Friend "Mr. Hassan Alwan Ali" <katherine54f@gmail.com>
- DEAR BENEFICIARY... "MR. GEORGE PICKETT" <"www."@fbi.com>
- ATTENTION PLEASE (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorsymington@ng.org>
- ROI (sent from forged email address)
- MAKE MORE CASH WITHIN MINUTES (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- WE HAVE SENT THE MONEY funds transfer <"WWW."@able.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. (sent from forged email address)
- ATTENTION: "Dr David E Wilson," <imfinfo466@gmail.com>
- MoneyGram Transfer Office Box <officbox00001@aol.com>
- Dear winner MR WILLIAM BEN <"www."@guitar.ocn.ne.jp>
- Dear Sir/Madam, Happy New year...134 "Mr. Jimmy" <info@auc.lion-trans.com>
- I'M LISA COLEMAN, FROM COLORADO, USA..CAN I TRUST YOU? (sent from forged email address)
- Dear Sir/Madam, "Mrs.Vivian Douglas." <"www."@giga.ocn.ne.jp>
- YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. "MR.BUCHI OKAFOR" <usbank12316@yahoo.com>
- -DEAREST ONE IN THE LORD (HAPPY NEW YEAR) (sent from forged email address)
- GOOD NEWS TO YOU... (sent from forged email address)
- (no subject) "European Union" <info@nab.gov.pk>
- Re: Please, reply me for more details... Aisha Ahmed Azizi <aaaisha@securemail.org>
- Greetings (sent from forged email address)
- Attention Beneficiary! North Williams <vickiehoffman76@gmail.com>
- International Monetary Fund(IMF) (sent from forged email address)
- INVESTIGATION OF YOUR FUND TRANSFER HAS BENING COMPLETED SO ... FBI <imperial@imperialhonda.com.br>
- Re: Please Help Me Out Thanks (sent from forged email address)
- please i need your help (sent from forged email address)
- THE INVESTIGATION OF YOUR FUND TRANSFER HAS BEING COMPLETED ... federal bureau of investigation <imperial@imperialhonda.com.br>
- DONATION FOR less-privileged Mrs. JULIETTE ROMUALDEZ <fax@aec.mgn>
- STOP CONTACTING THE WRONG OFFICE.. (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- =?UTF-8?Q?Subj:_Please_Dear_!,_I_need_your?=
=?UTF-8?Q?_hel... Aisha Al-Qaddafi <adddd.cddddd@aol.com>
- PLEASE KINDLY GET BACK TO ME "Kate Anderson." <misue@maraco.com>
- Attention Needed !!! "MR. FRANK WILLIAM" <"MG."@lion.ocn.ne.jp>
- Great Opportunity Treat As Urgent (sent from forged email address)
- Dearest Friend, "Mr. Tony White" <"www."@alpha.ocn.ne.jp>
- I have a provider of bank instruments (sent from forged email address)
- WORK WITH US (sent from forged email address)
- WELCOME TO BANK OF AMERICA HEADQUARTERS. "MR. BRIAN T. MOYNIHAN" <"www."@feel.ocn.ne.jp>
- Ref: SKY/01//QTM/2018 (sent from forged email address)
- !!! waiting For Your Reply!!!!! (sent from forged email address)
- Re: Hi, (sent from forged email address)
- WAITING Andrew Jonathan Moroka <walterjennifer26@gmail.com>
- I Need Your Urgent Assistance. "Mr. David Johnson," <mr.david.2000@aol.fr>
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "Mr.johnson WILLIAMS" <"www."@dune.ocn.ne.jp>
- YOUR $14.800.000.00 LOTTERY FUND LAST CLAIM DATE SUPREME COURT LAST DECISION <"www."@chive.ocn.ne.jp>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MR JOSEPH ODUMODU <masud@passport.gov.bd>
- Esteemed Partner, (sent from forged email address)
- Lynchburg Regional Airport "Andrew .U Carson" <Www.@seagreen.ocn.ne.jp>
- Re: Hello (sent from forged email address)
- Dearest one in Christ, I am Mrs. Edith Remond, I married M... Edith Remond <edithremond120@gmail.com>
- APPROVED! BRITISH CROWN COURT <compensation@britishcrowncourt.org>
- Please Response Needed "Aisha Al-Gaddafi" <butyhope@biznetvigator.com>
- Hello beloved can you stand and help the poor? "Missionary Carol" <user1@aol.com>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER Donald Henry <"www."@coast.ocn.ne.jp>
- Greetings, (sent from forged email address)
- Re: (sent from forged email address)
- RE:SHIPMENT (sent from forged email address)
- Good News For You. Must Read. "Richard & Angela Maxwell" <Jlb@bingmancc.com>
- Reference Reference<shelia@viscom.net>
- Can you receive and manage this fund ? (sent from forged email address)
- Greeting ! Mrs Hadji Kayla Morni Mohd <morienkal20@gmail.com>
- DEAR BENEFICIARY... "MR. GEORGE PICKET" <"WWW."@HNB.com>
- 40% will be yours " Robert" <reply@robert.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a18kuku@hotmail.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER Donald Henry <www.@coast.ocn.ne.jp>
- Your Inheritance Claim Funds Mr Malcolm Bent <telstracourierlogistics@lhr.comsats.net.pk>
- Re:re finance entre particulier/ RE: RE: finance between ind... "Mrs.l.pascal" <elipax@tin.it>
- ATTENTION THE OWNER OF THE ATM CARD KELVIN COLE <"www."@aqua.ocn.ne.jp>
- Best Regards, "Mr. Matt Hubbard" <info@karnaphullyshipping.com>
- Attention Beneficiary (sent from forged email address)
- Dear, I sent you this message praying that it will reach you... Mrs Clara Dokpe <dokpeclara1@hotmail.com>
- CONGRATULATIONS "Luisa Daniel" <next@qtcr.ftbb.net>
- From: Mrs.Janet Ayew (sent from forged email address)
- From Mrs. Patricia Moore. "Mrs. Patricia Moore" <patriciamoore@mail2patricia.com>
- Yours sincerely, 27/1/2018 (sent from forged email address)
- Attn: Beneficiary "Dr Piyasvasti Amranand" <admin@bavarian.com.cn>
- PICK UP YOUR FUNDS IMMEDIATELY111 (sent from forged email address)
- RE:GOOD MORNING ( 01/14/2018) (sent from forged email address)
- Dear please it's very urgent Deborah Kabila <mail@romanticdatingplace.com>
- DONATION FOR less-privileged Mrs. JULIETTE ROMUALDEZ <elsa.osorio@acsmail.co.ao>
- Greetings XKSIJO... "Bao Zhang" <post.bao@yandex.com>
143 entries -- last updated: 2018-01-28 15:41 UTC
Sender domains:
- able.ocn.ne.jp (1), acsmail.co.ao (1), aec.mgn (1), alpha.ocn.ne.jp (1), alternativeagriparts.net (1), aol.com (3), aol.fr (1), aqua.ocn.ne.jp (1), archiworld.it (1), auc.lion-trans.com (1)
- bavarian.com.cn (1), bingmancc.com (1), biscuit.ocn.ne.jp (1), biznetvigator.com (1), bk.ru (1), britishcrowncourt.org (1)
- chive.ocn.ne.jp (1), coast.ocn.ne.jp (2)
- diavaz.com (1), dune.ocn.ne.jp (1)
- fbi.com (1), feel.ocn.ne.jp (1), festa.ocn.ne.jp (1)
- giga.ocn.ne.jp (2), gmail.com (11), gslr.ru (1), guitar.ocn.ne.jp (1)
- happytv.rs (1), hnb.com (1), hospitalcaratinga.com.br (1), hotmail.com (2), howatec.ch (1)
- imperialhonda.com.br (2), info.com (1)
- karnaphullyshipping.com (1)
- lee.com (1), lhr.comsats.net.pk (1), lion.ocn.ne.jp (2)
- mail2patricia.com (1), maraco.com (1)
- nab.gov.pk (1), ng.org (1)
- oregano.ocn.ne.jp (1)
- passport.gov.bd (1)
- qtcr.ftbb.net (1)
- risso.com.br (1), robert.com (1), romanticdatingplace.com (1)
- seagreen.ocn.ne.jp (1), securemail.org (1), snow.ocn.ne.jp (1), stu.ukzn.ac.za (5), stu.ukzn.ac.za (1)
- t-online.de (1), tin.it (1)
- uitmkoop.com.my (1), ukzn.ac.za (1)
- vienmaytinh.org (1), view.ocn.ne.jp (2), viscom.net (1)
- yahoo.com (1), yandex.com (1), yobow.cn (1)
Anti-fraud resources:
