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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.
- GOOD NEWS I have registered your ATM CARD of $2.8M "Mr.Paul Dimka" <customsservce@yahoo.fr>
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- Notice "Dr. Thomas Burdick" <cendronc@infinito.it>
- Re: PAYMENT (sent from forged email address)
- ::::YOUR URGENT RESPONDS IS NEEDED IMMEDIATELY:::: "Rev.DR Mathew Godwin" <www.@forest.ocn.ne.jp>
- GET BACK TO ME ASAP. "Mark Johnson" <presentation@gdi.com>
- Notification Payment (sent from forged email address)
- Your Compensation Lanre Williams <lanre.@cup.ocn.ne.jp>
- I will like to disclose something very important to you, Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from abused email account)
- Re - Change of Funds Ownership. (sent from forged email address)
- Investment/loan Al Ghurair Group<finance.amaraflowers.com.qa@bk.ru>
- BENEFICIARY FUNDS "MR. OSAGIE OKUNBOR" <support@thaitravelexpert.com>
- From Thomas James/Urgent (sent from forged email address)
- READ AND GET BACK TO ME FAST!! (sent from forged email address)
- FROM : DIPLOMATIC AGENT 31-01-2018. (sent from forged email address)
- US DEPARTMENT OF STATE (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Donation of Mrs. Marina Wenzel "Marina Wenzel" <wenzelmarina83@hotmail.com>
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Attention is needed, "Dr Timothy J. Sloan" <"www."@orange.ocn.ne.jp>
- PLEASE REPLY AS SOON AS POSSIBLE!!! "Mrs Deborah Deon" <info@manny.com>
- Great Opportunity Treat As Urgent (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Get Back To Me, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- Please read very important (sent from forged email address)
- DO NOT IGNORE!!! (sent from forged email address)
- Re: (sent from abused email account)
- URGENT (sent from forged email address)
- URGENT (sent from forged email address)
- PAYMENT NOTIFICATION??? Mrs Robin <ambassadorr543@gmail.com>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- RE: PAYMENT NOTIFICATION IN YOUR FAVOR. (sent from forged email address)
- TREAT AS VERY URGENT...185.213 (sent from forged email address)
- Urgent Notice!!! "Larry Chris" <info@bmw.org>
- INVESTIGATION OF YOUR FUND TRANSFER HAS BEING COMPLETED SO C... (sent from forged email address)
- Proposal For Consideration (sent from forged email address)
- GOOD DAY Henry James<info@lee.org>
- GREETINGS TO YOU, Miss Egom Laboso <mlaboso57@yahoo.com>
- DEAR CUSTOMER: "Mrs. Mary Williams " <"www."@royal.ocn.ne.jp>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Re: Awardee "SHELL " <natsuki@izumo-net.ne.jp>
- Greetings My Dearest (sent from forged email address)
- Your consent Required1 "Mokri" <info@senders.com>
- REAL ESTATE / BUSINESS AND PERSONAL FUNDING! Smith Global Funding Services <smithglobalfservices.@biscuit.ocn.ne.jp>
- Re: Notice "Michelle O. Large" <infomlowens@q.com>
- ATTEN: ESTEEMED PARTNER 3/5 (sent from forged email address)
- CHANGE OF OWNERSHIP... (sent from forged email address)
- Important Business Harrison Leon <harry@teckno-com.co>
- YOUR ONLINE BANKING PAYMENT MR ROBERT JUSTIN <federalreservebank553@gmail.com>
- Good News My Dear Friend Neil Trotter <mrneiltrotter00@gmail.com>
- Congratulations From Facebook (sent from forged email address)
- Good day Jose Labiste- "DAVID ROBERTS" <robertsdavidlaw@gmail.com>
- Hello/Urgent (sent from abused email account)
- ATTENTION DEAR "Mr.Johnson Kenndy" <wwwcom.@aqua.ocn.ne.jp>
- Good day my dear, "Mrs. Aisha Gaddafi" <gaddafixx12@outlook.com>
- Re: Help needed! (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Notification Payment (sent from forged email address)
- Hi Am Marina Johnson To You Pls Is Urgent, Marina Johnson <marinajohnso19@hotmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- TRUST JOINT PARTNERSHIP WANTED (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- OffShore Investment. (sent from forged email address)
- UPS Delivery Company "Mr. James Muchin" <"UPS."@rose.ocn.ne.jp>
- Chemical For Cleaning Black/Defaced Currency! "Mr. James Williams" <editor@sinopanel.com>
- Attn: From (u.b.a) +229-6563-1949 !!! Mr david joe <"Joy."@seagreen.ocn.ne.jp>
- Attn ...sir/ma, ...Did You Authorized Mr Denis Paul To Claim... (sent from forged email address)
- Transfer APPROVED($35,500,000.00 ) Michael Murray <kostroma@clati-cfo.ru>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Dear Loved Friend "Mr. David Robert " <PLC@c21sunbelt.com>
- Re: Read & Respond ASAP To This Bulletin Dated 03/01/2018 (sent from forged email address)
- BAR0226- Pending transaction (sent from forged email address)
- Your Consent Is Required Cyrus Mokri <send6@info.com>
- Re.To Whom It May Concern "Keith Listoe" <webmaster@financiafondos.org.co>
- Test jacksoon@jacksoon.com.tw
- Dear Sir/Madam, Aisha Gadaffi <aishagadaffi77@gmail.com>
- STRICTLY CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- HELLO "Mr. Musa Ibrahim" <MGBALBOA@ONO.COM>
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates "<213501945@stu.ukzn.ac.za >
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- Fund Claim Stanley Howard <ahmedtayyib04@gmail.com>
- ABOUT YOUR MONEY sanusi lamido <cbnb043@gmail.com>
- Hello Tom Albion <tom.albin4444@gmail.com>
- GREETINGS FROM JOHN WHICKER JOHN WHICKER <info@pschack.dk>
- Good Day "Mr. John Odafe" <jerryadams5555@gmail.com>
- HELLO Aina <design3@alrafaallc.com>
- ATTENTION "UNITED BANK OFFICE " <liviodoino@teletu.it>
- GOOD AND TRUST PROJECT FUNDING IN YOUR COUNTRY (sent from forged email address)
- FROM EPSTEIN SAMUEL..URGENT (sent from forged email address)
- HELLO "Mr. Musa Ibrahim" <YPGOMEZ@ONO.COM>
- DELIVERY NOTIFICATION DELIVERY <heru.afriyanto@brisyariah.co.id>
- GET BACK TO ME IMMEDIATELY, dadams.hussain@aol.fr
- ALERT!!! FROM BARCLAYS BANK>>>>>>> PLEASE CONTACT (sent from forged email address)
- FBI(YOUR KIND ATTENTION) Christopher Wray <services@roogames.com>
- Re Notification !! (sent from forged email address)
- Loan "Mr. Morgan" <karla.vera@distrito24d01.saludzona5.gob.ec>
- U.S. DEPARTMENT OF HOMELAND SECURITY Randolph Alles <"WWW."@poplar.ocn.ne.jp>
- Dear Friend, latani amed <lataniamed@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Heidi Mendoza" <info@pschack.dk>
- Chase Security Alert: Account Suspension "Chase Online" <admin@storasend.com>
- New Message "Kate Carr Lee" <geove@tin.it>
- I want to invest in your country. "Mr. Samuel Kofi Mills" <amalbank.ghanalimited8@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "MR.IBRAHIM MUSTAFA MAGU," <info@rfito-rf.ru>
- Greetings Dear Friend "Mrs.NATASHIA" <"WWwww000."@space.ocn.ne.jp>
- greetings to you. (sent from forged email address)
- I HAVE PERSONAL DONATION FOR YOU "Patricia & Joseph Busking" <nowyouareblessed@gmail.com>
- Re: Your 2018 Good News (Reply) "Nancy V" <test@visitrentals.com>
- Email Account Owner "Stu Ukzn Management" <214580734@stu.ukzn.ac.za>
- Hello SAVANA PACHECO BOUDIER <mehdi.ghedira@topnet.tn>
- ARE YOU INTERESTED IN OUR FUNDING/LOAN PROGRAM??? mjbowen22@gmail.com
- Job Offer "Rachael Olswen" <info@sender.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- RE.U.A.E Central Bank Dubai,Reply (sent from forged email address)
- Attn: Package Beneficiary I want to acknowledge you regard... Charles Brown <charles.brown02715@gmail.com>
- Compliments (sent from forged email address)
- CONGRATULATION DEAR LUCKY WINNER!! "Dr.Harald Kruger" <www.@honey.ocn.ne.jp>
- Mrs. Amira Zaman "Mrs. Amira Zaman" <amirazaman22@gmail.com>
- RE:GOOD MORNING ( 01/31/2018) (sent from forged email address)
- RE- URGENT CINCH BUSINESS PROPOSAL (sent from forged email address)
- RE: GOOD MORNING( INVESTMENT ) 31/01/2018 (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- VERIFICATION. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Attention Honorable Beneficiary (sent from forged email address)
- WORLD WIDE PROJECT FUNDING/LOAN Mr Nell Cyril <mr.nelson.c01@gmail.com>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- I WANT TO INVEST "MrS.IrfA NHhamdI" <mrsirfanhamdi7@gmail.com>
- RE:FUND RELEASE ORDER,REPLY (sent from forged email address)
- I WANT TO INVEST "Mrs,WilliamS Mohammad" <mrsmariammohammed3@gmail.com>
- Inherited Funds... (sent from forged email address)
- Re: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- Treat this proposal with utmost confidentially and urgency (sent from forged email address)
- INTERNATIONAL REVENUE SERVICE (I.R.S) "Mr Steven Mnuchin" <info@netcon.nl>
- COMPENSATION SANCTION (sent from forged email address)
- GREETINGS "Capt Anthony John" <gofilment@att.net>
- WHY YOU HAVE NOT RECEIVE YOUR PAYMENT. Dr Edmond Smith <paymentdept601@gmail.com>
- Re: INSTRUCTIONS TO DELIVER YOUR ATM MASTER CARD GLOBAL LINK Delivery Service <eaercda1@yahoo.com.hk>
- Dear Friend,I Did Not Forget You (sent from forged email address)
- It's all about 14 (sent from abused email account)
- Re: Do Get Back to me Asap. (sent from forged email address)
- Can I Trust You???? 1/2/2018 .. (sent from forged email address)
- JOB VACANCY||| U.S DEPARTMENT OF ENERGY (sent from forged email address)
- Re: (sent from forged email address)
- Re: Hello (sent from forged email address)
- Attention: Beneficiary, FEBRUARY 01, 2018. (sent from forged email address)
- RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHEL... Steven Mnuchin.
- U.S Department of State "Mr. Rex W. Tillerson" <info@lee.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- ATM MASTER CARD Edward Erick <hihilove35@gmail.com>
- Confidential "Andrew G. McCabe" <info@esfsunwin.com>
- PROJECT (sent from forged email address)
- Re: Help To Mankind/ Please Reply! shpg2@richpacific.imsbiz.com.hk
- RE: FUND RELEASE NOTIFICATION Steven Mnuchinl
- Re: your URGENT response needed (sent from forged email address)
- Your Long Overdue Compensation Fund (sent from forged email address)
- Scam victim. (sent from forged email address)
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- =?UTF-8?B?TOG7nWkgY2jDoG8gbeG7q25nIHThu5F0IMSR4bq5cCDEkeG7gy... "Mr.Mahmud Ahmed." <genagallogo32@gmail.com>
- Package Delivery^^ Lewis Hawkins<math@webmail.com>
- BENEFICIARY FUNDS "MR. OSAGIE OKUNBOR" <contact@planforfit.com>
- Hello Louis Taffeme <godwinemefiele66@gmail.com>
- Good Day. (sent from forged email address)
- Loan Offer Mr Smith <0837099488@mymtnmail.co.za>
- BE A BLESSING (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- Proposal for Joint Venture/ business partnership.... Sir Donald Getty <sirgetty16@hotmail.com>
- Dear Sir. John Davis Donald <johnldonald1962@yahoo.com>
- MY HUSBAND HAS BEEN KILLED. "Mrs. Schenider Amirah" <mrsschenider.amirah@aol.fr>
- My Donation for Charity Work. Mrs Debora Deko <deboradeko20@gmail.com>
- RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND OF $25MILLION CO... "MR. EMEKA ENUWA" <abromwnw@gmail.com>
- Re: URGENT PLEASE markh@southwesternprocess.com "Office Contact" <Office@suncor.com>
- RE: UNITED NATIONS 2017/2018 COMPENSATION PAYMENT "Dr. Jeff Martins" <info@usa.org>
- FOB Prices "Mr Chang Kee lee" <admin@bedisk.ga>
- Hello dear, belen watsn <belenwatsn1cc@gmail.com>
- Greetings "Bill Gates" <215011300@stu.ukzn.ac.za>
- Dear Friend Contact My Partner Rev. Nkache. (sent from forged email address)
- Hello (sent from abused email account)
- Re Re ...........E (sent from forged email address)
- ATTIENTION TEXT OR CALL THIS NUMBER +1(202) 381-3850 "Mr.Donald Benald DHL Deliaery" <www.@biscuit.ocn.ne.jp>
- YOUR IMMEDIATE ATTENTION IS NEEDED (sent from forged email address)
- From Mrs Graca Machel Mandela I PRAY THIS EMAIL FINE YOU IN ... Mrs Graca Machel Mandela <mrsgraca1222@gmail.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE "STEVEN TERNER MNUCHIN"<info@treasury.gov>
- Attn legal Beneficiary; "Gen. Jus Frank" <imf.@heart.ocn.ne.jp>
- Ms Agnes & Philip Agnes Martin Philip Martin <agnesmartin15@hotmail.com>
- From Sarah Adams (sent from forged email address)
- Attn My Dear "oscar.william10 " <www.@extra.ocn.ne.jp>
- Contact:Barrister Mr Richard Jackson, Tele:..+22969457865. Mrs Angela Maiaga <angelaherrm201@gmail.com>
- Can I trust you? Mina Salif M <jaibrothersindia@gmail.com>
- business Orders@voltagevalet.com
- I need your help..... (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! "Office Contact" <office1tn7@suncor.com>
- Urgent Business Proposal!!! (sent from forged email address)
- Can I trust you? Mina Salif M <melansales2@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@lee.com>
- Ref-UN/WU#74663-2018 Award Western Union' <jan.romson@tele2.se>
- ATTENTION MY DEAR "wwestern.union" <egobuoga3@gmail.com>
- Hello (sent from abused email account)
- PLEASE I NEED YOUR ASSISTANCE Edward Ree <edwadrees@outlook.com>
- (no subject) Ryan McCoy <maitre.mga@deville.com.br>
- CRYING FOR HELP Natalie Nchawa <missjoliebabe1@gmail.com>
- Hello info@gmail.com
- Re: Foreign Payment Settlement "Mr.Jimmy Johnson" <www.@leaf.ocn.ne.jp>
207 entries -- last updated: 2018-02-01 15:19 UTC
Sender domains:
- alrafaallc.com (1), aol.fr (1), aqua.ocn.ne.jp (1), att.net (1)
- bedisk.ga (1), biscuit.ocn.ne.jp (2), bk.ru (1), bmw.org (1), brisyariah.co.id (1)
- c21sunbelt.com (1), clati-cfo.ru (1), cup.ocn.ne.jp (1)
- deville.com.br (1), distrito24d01.saludzona5.gob.ec (1)
- esfsunwin.com (1), euphonynet.be (1), extra.ocn.ne.jp (1)
- financiafondos.org.co (1), forest.ocn.ne.jp (1)
- gdi.com (1), gmail.com (31)
- heart.ocn.ne.jp (1), honey.ocn.ne.jp (1), hotmail.com (4)
- infinito.it (1), info.com (1), izumo-net.ne.jp (1)
- leaf.ocn.ne.jp (1), lee.com (3), lee.org (1)
- manny.com (1), mymtnmail.co.za (1)
- netcon.nl (1)
- ono.com (2), orange.ocn.ne.jp (1), outlook.com (2)
- planforfit.com (1), poplar.ocn.ne.jp (1), pschack.dk (2)
- q.com (1)
- rfito-rf.ru (1), roogames.com (1), rose.ocn.ne.jp (1), royal.ocn.ne.jp (1)
- seagreen.ocn.ne.jp (1), sender.com (1), senders.com (1), sinopanel.com (1), space.ocn.ne.jp (1), storasend.com (1), stu.ukzn.ac.za (2), stu.ukzn.ac.za (1), suncor.com (2)
- teckno-com.co (1), tele2.se (1), teletu.it (1), thaitravelexpert.com (1), tin.it (1), topnet.tn (1), treasury.gov (1)
- usa.org (1)
- visitrentals.com (1)
- webmail.com (1)
- yahoo.com (2), yahoo.com.hk (1), yahoo.fr (1)
Anti-fraud resources:
