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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.
- $13,991,674 USD?
- YOUR UN COMPENSATION OFFER I READY NOW " Rev Micheal Godwin " <info@gr.com>
- Accept My Proposal "Mr.Stephen Robertson" <tszyuichan@ln.hk>
- Can we do business? (sent from forged email address)
- URGENT ATTENTION FROM RUTH JAMES Mrs Ruth James <ruthjames530@gmail.com>
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "Mr.johnson WILLIAMS" <"www."@dune.ocn.ne.jp>
- RE: ATM VISA CARD DELIVERY DEPARTMENT "Mr.Russell Franklin" <info@un.org>
- Google Grant Award!!! (sent from forged email address)
- Notification Payment (sent from forged email address)
- Your Important Email Notice (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <8750581333@163.com>
- Important Tax Report (sent from forged email address)
- Dear Customer "Mr.john william" <"www."@lion.ocn.ne.jp>
- Hello dear, belen watsn <belenwatsn1cc@gmail.com>
- Anticipating your prompt response Josephine Ajuonuma <dyorkk@outlook.com>
- Great Opportunity Treat As Urgent (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- Hello, Anika Larry <anika.larry2017@yandex.com>
- OFFICE OF THE REGIONAL REPRESENTATIVE (sent from forged email address)
- From Mrs. Patricia Moore. "Mrs. Patricia Moore" <patriciamoore@mail2patricia.com>
- Consignment Box Owner (sent from forged email address)
- RESPOND NOW (sent from abused email account)
- Esteemed Partner, (sent from forged email address)
- TRUST JOINT PARTNERSHIP WANTED (sent from forged email address)
- (no subject) (sent from forged email address)
- Greetings My Dear Friend, Mrs sonia Schneider <hazem.noman@aol.com>
- Important Miss Ana Jesse Villanueva <jesse023villanueva@gmail.com>
- Your urgent respond is highly needed. "Mrs.Daniele Nouy" <justice.hon.mr.richard.ibe.icp@gmail.com>
- Important ! (sent from forged email address)
- GET BACK FOR YOUR ATM CARD "MR,UGO NDI" <"WW.W."@chic.ocn.ne.jp>
- my beloved, I Greet you and your family... Mrs Nicole Marois <mrsnicolenicole@aol.com>
- Hello Dear,My name is Mrs. Dorathy Gaby, I am the regional B... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Re: HELLO READ CAREFULLY THANKS!!! (sent from forged email address)
- Ms, Mie Chun Wong (sent from forged email address)
- Personal Assistant needed... (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- DID YOU AUTHORIZE THE CHANGE OF ACCOUNT TO YOUR FUNDS?? "Amb. Robin Sanders" <vendite@boschello.it>
- INVESTMENT PROPOSAL Re: Business Proposal/Joint Venture (sent from forged email address)
- Business Relationship ... "Bao Zhang" <post.bao@yandex.com>
- ATTN:BENEFICIARY admin@storasend.com
- INVESTMENT PROJECT, "Ali Hassan Alshujairy" <info@send.com>
- No: MGP-S-TM/064875 (sent from abused email account)
- Darlehensangebot Jetzt bei niedrigem Zinssatz beantragen. "BK.LOANS" <ex@gorodok.net>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- E-Mail-Benachrichtigung (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@deteque.com>
- LETS WORK TOGETHER (sent from forged email address)
- Urgent Response "MR. EGO AMAKA" <smtp.vip.sina.com>
- Re: Unpaid Beneficiary "Mrs. Joy Christie" <test@fulongxm.com>
- DONATION FOR less-privileged Mrs. JULIETTE ROMUALDEZ <info@senchix.sn>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. CYNDY BANKS<info@lee.org>
- Re: (sent from forged email address)
- GET BACK TO US WITH THE DETAILS. jacksoon@jacksoon.com.tw
- Attention:: Consignee (sent from forged email address)
- APPROVED! BRITISH CROWN COURT <compensation@britishcrowncourt.org>
- Re,Kind Attn, (sent from forged email address)
- Message From Sick Bed!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from abused email account)
- I need you to respond to me ,I have a very important message... (sent from forged email address)
- REMAIN BLESS IN THE LORD- (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- L0AN OFFER info@pecsols.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re - Change of Funds Ownership. (sent from forged email address)
- Kindly view attach and forward you reply to;
daviddavid2120... David <juarez.silva@sap.sp.gov.br>
- Payment of Funds (sent from forged email address)
- Re: Project Financing "Pansy Leong" <p.leong@outlook.com>
- Ref: SKY/01//QTM/2018 (sent from forged email address)
- I work with a Commercial Bank (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike40donald@hotmail.com>
- Re: Respond! (sent from forged email address)
- RE RE "Mr.George Clifford" <george_cliffor@xyemo.com>
- Good Day "DIRECTOR FORIEGN PAYMENT UNIT" <director.fpu@fastermail.net>
- Cash Processing Unit!!! (sent from forged email address)
- I am looking for your cooperation "EDWARD WILLIAMS" <admin@wx163.cn>
- YOUR APPROVED FUNDS (sent from forged email address)
- Transaction Number: WUMT-MY7653 "Western Union"<kjell_tangfors@tele2.se>
- re: (sent from forged email address)
- Re: Hello (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Re: (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- business Orders@voltagevalet.com
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) "Prof. Fredricks Smith" <info@admin.org>
- Re - Change of Funds Ownership. (sent from forged email address)
- Your fund release: (sent from abused email account)
- I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi01@yandex.com>
- Hello Wendy <mrsswendy@veryfast.biz>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- INVESTMENT LETTER (sent from forged email address)
- Investment Project Elmed Mohd <mr.usmanbello0@yahoo.co.uk>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- Genuine Letter of Credit & Bank Draft (sent from forged email address)
- LOAN OFFER (APPLY NOW) Suresh Kumar <suresh_km99@hotmail.com>
- U.S Department of State "Mr. Rex W. Tillerson" <info@lee.com>
- Our Ref: FRB-75BFNYUS09 (sent from forged email address)
- From Darran Collins, (sent from forged email address)
- CHANGE OF OWNERSHIP... (sent from forged email address)
- Attn, (sent from forged email address)
- From Ghana Gold... (sent from forged email address)
- GOOD NEWS Alonso Benson <"Benson."@festa.ocn.ne.jp>
- Re: Your Consignment Fund Delivery ! "Mr.Ken Ofori" <info@mobin-net.ml>
- THIS IS FOR YOUR A T T E N T I O N . (sent from forged email address)
- Good day my beloved one esther.kones4@aol.fr
- Notification of payment by ATM VISA Card "Dr. Phillips Odouza" <LTD.@mail.goo.ne.jp>
- CONGRATULATIONS! Your email address...44 "Mr. Bashir" <info@can192.de>
- Funds Transfer Dennis Ilochi <"USA."@able.ocn.ne.jp>
- Your Payment Is Approved "U.S. Department of the Treasury" <info@maplevisasmail.info>
- Donation of Mrs. Marina Wenzel mammon@vol.at
- Investment Proposal project mr hassan <b.kraus@elsnet.at>
- FBI LETTER[CODE:210]c (sent from forged email address)
- Attention Owner of This Email Address, "Mr,John Odinamba" <"WW.W."@chic.ocn.ne.jp>
- URGENT REPLY NEEDED REGARDING DELIVERY "Mr. MICHAEL COOKSEY" <mikc@erols.com>
- re: (sent from forged email address)
- Over this matter (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr.Williams" <"www."@sage.ocn.ne.jp>
- MUTUAL PARTNERSHIP Collins Howard <alyosha.m@yahoo.com>
- re: (sent from forged email address)
- My Dear how are you and your family. I am Miss Marina Richar... Marina Richard <marinarichard1980@gmail.com>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <uba.@beetle.ocn.ne.jp>
- Assalamu alaikum I am Mrs Hadji Kayla Morni Mohd from Syria MRS HAJJI KAYLA MORNI MOHD <morienkal011@gmail.com>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <"uba."@beetle.ocn.ne.jp>
- Inquiry for Investment. Aisha Ghaddafie <a_ghaddafie@aol.com>
- Dear Friend. (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED " HON. JUSTICE IDIRIS EGODINMA" <www.@kind.ocn.ne.jp>
- Hello Sir Mr.Peter Cruz<finance.amaraflowers.com.qa@bk.ru>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- HELLO (sent from forged email address)
- My Regards to you!! "Ms.Faraa Mensah" <msfaraamensah@aol.fr>
- re: (sent from forged email address)
- Get Back To Me, (sent from forged email address)
- Dear in the Lord, My name is Mrs. Joy Adama. I am a Kuwaiti... Mrs Joy Adama <mrsjoyadama39@gmail.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger15@hotmail.com>
- CONSIGNED FUNDS (sent from forged email address)
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- UNITED NATIONS PROJECT SCHEME (13P5) (sent from forged email address)
- YOUR FUND TRANSFER: "Mr Femi " <cargo@vanessasanches.com.br>
- Donation of Mrs. Marina Wenzel Mrs Marina Wenzel <wenzelmarina84@gmail.com>
- I Need Urgent Respond, Mrs Elina Ouedrag <uhchi.daivd@aol.com>
- Dear Friend, (sent from forged email address)
- Re: Dear Friend, isocoat@isocoat.com.br
- From Manager EMS Delivery Dept (sent from forged email address)
- MESSAGE (sent from forged email address)
- (no subject) =?UTF-8?b?Tmd1eeG7hW4gVGjhu4sgS2ltIFnhur9u?= <info@drmargaretchan.org>
- FBI LETTER[CODE:210]h (sent from forged email address)
- Hello "Bill Gates"<217043988@stu.ukzn.ac.za>
- Act Accordingly....151rjc (sent from forged email address)
- Hello "Bill Gates"<217028708@stu.ukzn.ac.za>
- Call Me on +27-634119707 David K <robgin@mhcable.com>
- BENEFICIARY FUNDS "DR. OSAGIE OKUNBOR" <contact@planforfit.com>
- STRICTLY CONFIDENTIAL BUSINESS PROPOSAL "Muhammed Aliyu" <x@mbbsinchina.pk>
- YOUR IMMEDIATE ATTENTION IS NEEDED "Barr David Jones" <davidjones@live.com>
- ABOUT YOUR DELAY FUND IN JOHN F. KENNEDY INTERNATIONAL AIRPORT MR LEON WITTER <leonwitter4@gmail.com>
- Hello "Bill Gates"<217003477@stu.ukzn.ac.za>
- Hello "Bill Gates"<217004484@stu.ukzn.ac.za>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- FOREIGN PAYMENT UNIT OF ECOBANK (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
162 entries -- last updated: 2018-01-30 15:02 UTC
Sender domains:
- 163.com (1)
- able.ocn.ne.jp (1), admin.org (1), aol.com (4), aol.fr (1)
- beetle.ocn.ne.jp (2), bk.ru (1), boschello.it (1), britishcrowncourt.org (1)
- can192.de (1), chic.ocn.ne.jp (2)
- deteque.com (1), drmargaretchan.org (1), dune.ocn.ne.jp (1)
- elsnet.at (1), erols.com (1)
- fastermail.net (1), festa.ocn.ne.jp (1), fulongxm.com (1)
- gmail.com (11), gorodok.net (1), gr.com (1)
- hotmail.com (3)
- kind.ocn.ne.jp (1)
- lee.com (1), lee.org (1), lion.ocn.ne.jp (1), live.com (1), ln.hk (1)
- mail.goo.ne.jp (1), mail2patricia.com (1), maplevisasmail.info (1), mbbsinchina.pk (1), mhcable.com (1), mobin-net.ml (1)
- outlook.com (2)
- planforfit.com (1)
- sage.ocn.ne.jp (1), sap.sp.gov.br (1), senchix.sn (1), send.com (1), stu.ukzn.ac.za (4)
- tele2.se (1), tormail.org (1)
- un.org (1)
- vanessasanches.com.br (1), veryfast.biz (1)
- wx163.cn (1)
- xyemo.com (1)
- yahoo.co.uk (1), yahoo.com (1), yandex.com (3)
Anti-fraud resources: