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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.
- GREAT NEWS
- STOP CONTACTING THE WRONG OFFICE.. (sent from forged email address)
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ" <federalreservebank553@gmail.com>
- RE:GOOD MORNING ( 01/14/2018) (sent from forged email address)
- CONGRATULATIONS "Luisa Daniel" <next@qtcr.ftbb.net>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <8750581333@163.com>
- PICK UP YOUR FUNDS IMMEDIATELY111 (sent from forged email address)
- =?utf-8?Q?Spam?=
REGISTER YOUR ONLINE BANKING "Dr. Ibrahim M. Mustafa" <info@lee.com>
- I Need Your Help Janete Moon <janetemoon1@outlook.com>
- I CONCLUDED TO EXTENT THIS BLESSINGS TO YOU!!!! (sent from forged email address)
- OVERTURE,, (sent from forged email address)
- Dear beloved child of the most high God, May the grace of ou... Mrs Elizabeth Paul <liveribrah255@gmail.com>
- Foreign Remittance Department Werner Jatteke <w.jatt001@exchange.com>
- Reference SOUTH AFRICA RESERVE BANK<ishelia@viscom.net>
- Great Opportunity Treat As Urgent (sent from forged email address)
- Investment Proposal "Melisa Mehmet" <ms.melisamehmet@hotmail.com>
- Call me now for confirmed paid and delievery tools in 5 mins... Bobby Tools <test@info.com>
- Dear, I sent you this message praying that it will reach you... Mrs Clara Dokpe <dokpeclara1@hotmail.com>
- UNITED NATIONS PROJECT SCHEME (13P5) (sent from forged email address)
- RE: YOUR HSBC BANK PROGRAMMED ATM MASTER CARD READY FOR DELI... "Gen.Richard Desmond,Rtd" <m.bacelle@archiworld.it>
- OUR GOLDEN OPPORTUNITY abduluuuzun@aol.com
- ATTN:BENEFICIARY admin@storasend.com
- TREAT AS VERY URGENT...132.255 (sent from forged email address)
- From Mrs. Patricia Moore. "Mrs. Patricia Moore" <patriciamoore@mail2patricia.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Investment/loan Mr.Peter Cruz<finance.amaraflowers.com.qa@bk.ru>
- US Department (sent from forged email address)
- Yours sincerely, 27/1/2018 (sent from forged email address)
- Message From Sick Bed!! (sent from forged email address)
- OVERDUE FUND RELEASED TODAY........ "Bank Check Draft " <"www."@diary.ocn.ne.jp>
- Lottery Draw "Mr. Jack Jordan" <info@lotto.org>
- Regarding the helpless. "Mrs Victoria Yang" <vicking_yang@outlook.com>
- Esteemed Partner, (sent from forged email address)
- Can I Trust You? kathy Rafael <k.rafaeal2@gmail.com>
- Notification Payment (sent from forged email address)
- Can I Trust You? kathy Rafael <k.rafaeal1@gmail.com>
- From U.S. Department of Homeland Security (sent from forged email address)
- Your consignment has successfully arrived USA, <carmannlapointee1@gmail.com>
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- Re: Your unclaimed luggage (sent from forged email address)
- Reply to this email for Details. "Hytech Communica" <publicdns.cyber@gmail.com>
- Urgent Melania Koici <melaniakoici@gmail.com>
- Re - Change of Funds Ownership. (sent from forged email address)
- Greetings (sent from forged email address)
- My Good friend usgh01@gmail.com
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Greeting ! Mrs Hadji Kayla Morni Mohd <morienkal20@gmail.com>
- Get Back To Me, (sent from forged email address)
- =?utf-8?Q?HELLO?= =?utf-8?Q?Mrs=2e=20Elise=20Sid=20Al=27Najao?= <Randerson0560@usa.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Esteemed Partner, (sent from forged email address)
- Attention: Sir "Mr. Howard Collins." <smithwilliamsego13@gmail.com>
- Mutual beneficial letter (sent from forged email address)
- ****PAYMENT APPROVAL FROM THE FIDELITY WORLDWIDE INVESTMENT ... (sent from forged email address)
- Contact (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?utf-8?Q?Spam?=
REGISTER YOUR ONLINE BANKING ACCOUNT! "Dr. Ibrahim M. Mustafa" <info@senders.com>
- I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU?, MR MICHAEL MOORE <mooremrmichael@gmail.com>
- Bon weekend Ryan McCoy <maitre.mga@deville.com.br>
- Dear winner MR WILLIAM BEN <"www."@guitar.ocn.ne.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Heidi Mendoza." <msheidimendozaunoversight.dr@outlook.com>
- YOUR BROTHER (sent from forged email address)
- I'm giving you 40% (sent from forged email address)
- Transfer APPROVED(USD35,500,000 Citibank <vap@clati-cfo.ru>
- very urgent Rosemary <acct@taiah.com.hk>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- DO GET BACK IF INTERESTED (sent from forged email address)
- GOOD DAY DEAR "MR. GODWIN SIMA," <"www."@oregano.ocn.ne.jp>
- Hello "Mr. Bill Gates" <courtney.bourlon@austinisd.org>
- From Mrs Rita Williams Rita Williams <nursejoyce32@gmail.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- =?utf-8?Q?Spam?=
2018 Network Online Program Global Awards. IMF <webmaster@financiafondos.org.co>
- Your Compensation (sent from forged email address)
- Beloved one, Mercy Emmanuel <mercyemmanu1995@gmail.com>
- GOOD NEWS FROM UNITED BANK (sent from forged email address)
- GOOD NEWS FROM UNITED BANK (sent from forged email address)
- Your E-mail won the money "Mr. Joseph Kaboman" <graziw@caiweb.com.br>
- FROM IRS COMMISSIONER MR. DAVID KAUTTER "Mr.David Kautter" <"www."@feel.ocn.ne.jp>
- Attention Needed !!! "MR. FRANK WILLIAM" <"MG."@lion.ocn.ne.jp>
- Re: The truth about your funds. (sent from forged email address)
- DIPLOMATIC COURIER SERVICE (sent from forged email address)
- Best Regards, "Mr. Matt Hubbard" <info@karnaphullyshipping.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- Hello Dear Kindly Read Carefully.. Miss Lilian Kevin <liliankevin285@gmail.com>
- Re: CONSORTIUM "CONSORTIUM" <mauricio.barros@totvspartners.com.br>
- READ AND REPLY URGENT Yesmine Samih <aileen.samih9@gmail.com>
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2017/2018: (sent from forged email address)
- DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
- Dear Fund Consignment Owner "Mr. Joe Adodo" <mai.anttila@elisanet.fi>
- Urgent Private Massage. "Mr. Adams " <sandyzithet@gmail.com>
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- Bank Alert (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... Michael Willims <"www."@biscuit.ocn.ne.jp>
- Your request (sent from forged email address)
- I want to inquire "Yu Yong" <info@deal.org>
- Dear friend Contact my secretary for the delivery ing of you... "Mrs.Yeety Bayarmaa" <hu_de2@aol.com>
- Re: ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF THE $22.5 bs-a (sent from forged email address)
- Re ;Your Kindly Reply Urgent ! Mr Ramasa Koko <ramaskok2025@aol.fr>
- MAKE MORE CASH WITHIN MINUTES (sent from forged email address)
- Please Can You Handle This Project?, "Mrs Sarah Samid Aziz-Latif" <boss@bs-advance.com>
- Good day. (sent from forged email address)
- Success Alert (Date: 28/01/2018) "=?ISO-8859-1?Q?50=AA_Vara_do_Trabal?==?ISO-8859-1?Q?ho_de_S=E3o_Paulo?=" <vtsp50@trtsp.jus.br>
- Dear friend this is very Urgent Mrs Elisabeth Peter <mrselisabeth15@aol.fr>
- Re: Help needed! (sent from forged email address)
- Re: Hello friend (sent from forged email address)
- whether this is your correct email address or not YAKUBU nelson <ynelsonyakubu@gmail.com>
- Re: (sent from forged email address)
- ATTEN: ESTEEMED PARTNER 29-01-2018 (sent from forged email address)
- OFFER!! (sent from forged email address)
- Bank Of Hawaii:Payment Notification "MR.PETER S. HO" <sgtperry.rice10@googlemail.com>
- Letter From Teresa Stang (sent from forged email address)
- DONATION FOR less-privileged Mrs. JULIETTE ROMUALDEZ <info@senchix.sn>
- TREAT AS URGENT (sent from forged email address)
- Notification Payment (sent from forged email address)
- Re: FRAUD PREVENTION/FINAL PAYMENT NOTICE "ANTI" <m.sarac@vesia.com.tr>
- READ AND REPLY ME ALI AHMED <alhmed777@gmail.com>
- INVESTMENT VORSCHLAG (sent from forged email address)
- Re: (sent from forged email address)
- # From AGF Notice!!! (sent from forged email address)
- INHERITANCE FUND (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Re: western union Payment "Mrs. Rose Ben." < www.@view.ocn.ne.jp>
- Our Ref: FRB-75BFNYUS09 (sent from forged email address)
- Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithkipkalyafaith@aol.fr>
- REPLY "PRIVATE" <www@forest.ocn.ne.jp>
- URGENT REPLY baron james <baronjames121@gmail.com>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Re: (sent from forged email address)
- Attention Pls, Zuma Hamson <mrsrachaeldonald1@gmail.com>
- RE: GOOD MORNING (sent from forged email address)
- Notification of payment by ATM VISA Card "Dr. Phillips Odouza" <LTD.@mail.goo.ne.jp>
- Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwaiti... Mrs Joy Adama <mrsjoyadama39@gmail.com>
- Attn Dear, "Kritsada Nougkran" <momo2727@sensyu.ne.jp>
- ATTENTION PLEASE (sent from forged email address)
- Awaiting your reply to give you more details, "Richard Yao Tagro & Ms Rachelle Bete Tagro" <bojan0090@gmail.com>
- HI MRS.SUSAN SHABANGU <sus_shabangu00@hotmail.com>
- Re: western union Payment "Mrs. Rose Ben." <"www."@view.ocn.ne.jp>
- Your Response Needed! "Omar Al- Said" <omaralsaid7179@outlook.com>
- PRIVATE EMAIL! "Christian Kissel" <info@gmail.com>
- Od Stephanie Leo! Stephanie Leo <s_3222@daum.net>
- Good day my dear, "Mrs. Aisha Gaddafi" <gaddafixx12@outlook.com>
- Awaiting your reply to give you more details, "Richard Yao Tagro & Ms Rachelle Bete Tagro" <kentharley8@gmail.com>
- YOUR INHERITANCE FUND BANK OF AMERICA <"www."@festa.ocn.ne.jp>
- HI wendy williams <wendywilliamsjane01@hotmail.com>
- Letter from Dr. Abdullah Al-Thani "Dr. Abdullah al-Thani" <martine.pinpin@gmail.com>
- May the peace of God be with you and your family.. "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- GOOD NEWS I have registered your ATM CARD of $2.8M "Mr.Paul Dimka" <fjack90@yahoo.com>
- Information About Your Uncle Inheritance Donald Jones <jonesdonesq@hotmail.com>
- "FOLLOW OUR INSTRUCTION AS WE LISTED BELOW" (sent from forged email address)
- Good Day. I need your urgent business assistance in transfer... Hadi Farooq <hadifarooq5@onet.pl>
- # From AGF Notice!!! (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
Investieren Sie in Ihr Projekt und z... (sent from forged email address)
- How are you doing today? (sent from forged email address)
- GOOD NEWS FROM UNITED BANK Kennedy Uzoka <test@uba.org>
- RE: CLAIM NOTIFICATION "Gulf Finance" <info@lee.com>
- my beloved, I Greet you and your family... Mrs Nicole Marois <mrsnicolenicole@aol.com>
- (no subject) (sent from forged email address)
- British Petroleum Plc "Dev Sanyal, PhD" <dev.sanyal1110@gmail.com>
- Cash Processing Unit!!! (sent from forged email address)
- LOAN OFFER ? (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Private And Confidential Mail to You....185.213 "Dr.Evans Egobia" <accdeptfedminagric64@gmail.com>
- Bank Of Hawaii:Payment Notification "MR.PETER S. HO" <mrs.graceamen1@gmail.com>
- ReÞ USD8,500,000 USD The International Monetary Fund "Christopher Lane" <susanpearson@yooteam.com>
- YOUR URGENT RESPONSE IS NEEDED "Mr. Michael Pascal Anderson" <nation.uninfocompensation.united@gmail.com>
- Urgent Attention................... UBA ONLINE DEPT <dr.johnadams1987@gmail.com>
- URGENT REPLY DEAR BENEFICIARY. "Mr. Frank edward" <"www."@feel.ocn.ne.jp>
- BAR0226- Pending transaction (sent from forged email address)
- FROM : DIPLOMATIC AGENT 28-01-2018. (sent from forged email address)
- ATTN mike <zungu6093@gmail.com>
- JUST BE INFORMED (sent from forged email address)
- (no subject) Ms SANYA <sanyaombudi@gmail.com>
- Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- I want to invest in your country. "Mr. Samuel Kofi Mills" <alan.sealandresources@gmail.com>
- INFORMATION ABOUT YOUR ATM CARD. Geoffrey Kire <markcollins02014@gmail.com>
- VERY URGENT <admin@qim.net.au>
- I want to invest in your country. "Mr. Samuel Kofi Mills" <arnoldautonol.nl@gmail.com>
- Angel investor/Project finance "Office Contact" <Office@suncor.com>
- URGENT MESSAGE FROM Miss Kogouri Christelle Kogouri Christelle <kogourichristelle2@gmail.com>
- I want to invest in your country. "Mr. Samuel Kofi Mills" <mr.davidaygemang@gmail.com>
- Hello Dear,My name is Mrs. Dorathy Gaby, I am the regional B... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Re: Read Carefully & Understand//Get back to me Asap. (sent from forged email address)
- I'M LISA COLEMAN, FROM COLORADO, USA..CAN I TRUST YOU? (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN MRS ESTHER MORGAN <esthermorgan51@outlook.com>
- TRUST JOINT PARTNERSHIP WANTED (sent from forged email address)
- WESTERN UNION MONEY TRANSFER Miss Sandra Willie <"Sandra."@yacht.ocn.ne.jp>
- I am looking for your cooperation "EDWARD WILLIAMS" <apache@mail.netrealglobal.com>
- MY SUCCESS (FOR YOUR COMPENSATION) "Mr.Ibrahim Saad" <saadibrahim486@gmail.com>
- $200.000.00Usd Compensation From Benin Republic. "Mr.John Solomon" <taniamaryan@gmail.com>
- Important Miss Ana Jesse Villanueva <jesse023villanueva@gmail.com>
- RESPOND NOW (sent from abused email account)
- SHIPMENT AMERICAN EMBASSY <fmfofficeliveusers@gmail.com>
- *PICK UP YOUR ATM CARD GEORGE ANDERSON <"ANDERSON."@biscuit.ocn.ne.jp>
- Re: I am Engr. Eric Axford. (sent from forged email address)
- From Josephine Josephine Lawson <jjspnnj133@gmail.com>
- Part time job Li Jie <maitre.mga@deville.com.br>
- PLEASE CONFIDENTIAL READ AND RESPOND DOUGLAS AKAN <wnoffori20@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@deteque.com>
- Attention Beneficiary "Mr. Samson Adele" <info@apponfly.com>
- Consignment Box Owner (sent from forged email address)
- Dear Friend,... Jessica Godwin <j_godwin7@aol.fr>
206 entries -- last updated: 2018-01-29 15:49 UTC
Sender domains:
- 163.com (1)
- aol.com (2), aol.fr (4), apponfly.com (1), archiworld.it (1), austinisd.org (1)
- biscuit.ocn.ne.jp (2), bk.ru (1), bs-advance.com (1)
- caiweb.com.br (1), clati-cfo.ru (1)
- daum.net (1), deal.org (1), deteque.com (1), deville.com.br (2), diary.ocn.ne.jp (1)
- elisanet.fi (1), exchange.com (1)
- feel.ocn.ne.jp (2), festa.ocn.ne.jp (1), financiafondos.org.co (1), forest.ocn.ne.jp (1)
- gmail.com (43), googlemail.com (1), guitar.ocn.ne.jp (1)
- hotmail.com (5)
- info.com (1)
- karnaphullyshipping.com (1)
- lee.com (4), lion.ocn.ne.jp (1), lotto.org (1)
- mail.goo.ne.jp (1), mail.netrealglobal.com (1), mail2patricia.com (1)
- onet.pl (1), oregano.ocn.ne.jp (1), outlook.com (6)
- qim.net.au (1), qtcr.ftbb.net (1)
- senchix.sn (1), senders.com (1), sensyu.ne.jp (1), suncor.com (1)
- taiah.com.hk (1), totvspartners.com.br (1), trtsp.jus.br (1)
- uba.org (1), usa.com (1)
- vesia.com.tr (1), view.ocn.ne.jp (2), viscom.net (1)
- yacht.ocn.ne.jp (1), yahoo.com (1), yandex.com (1), yooteam.com (1)
Anti-fraud resources:
