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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.
- Proposal For Consideration (sent from forged email address)
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- FWD Financial Centre "SUZANNE KOCK" <fastagentservicedelivery@gmail.com>
- Chase Security Alert: Account Suspension "Chase Online" <admin@storasend.com>
- HAVE YOU RECEIVED YOUR FUNDS? " BANK PAYMENT " <online2197138@telkomsa.net>
- Dear beloved child of the most high God, May the grace of ou... Mrs Elizabeth Paul <liveribrah255@gmail.com>
- Investment Funding Broker/Advisory Company (sent from forged email address)
- PACKAGE REGISTERED CODE NO 3KD819. "Rev. Dr. Richard Great" <camnam@m04.itscom.net>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- URGENT ATTENTION FROM RUTH JAMES Mrs Ruth James <ruthjames530@gmail.com>
- Dearest in Christ. Mrs Rachel Johnson <racheljohnson1@outlook.fr>
- I NEED YOUR ASSISTANCE !!! (sent from abused email account)
- FINAL AWARD WINNING PRIZE NOTIFICATION. (sent from forged email address)
- Attention: Beneficiary, FEBRUARY 01, 2018. (sent from forged email address)
- business Orders@voltagevalet.com
- my beloved, I Greet you and your family... Mrs Nicole Marois <mrsnicolenicole@aol.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Re:Payment copy "Cherry Chen" <admin@beear.ml>
- Winning Notification "ELLENA ANGELO MESUT" <ellena32@c0nsultant.org>
- JUST BE INFORMED (sent from forged email address)
- Re: Capital Support - 1.2 "P. Durst - .218" <pameliajohnson@earthlink.net>
- ATTENTION AWAITING OVERDUE FUND. (sent from forged email address)
- URGENT "Mr. Zaco Mohammed" <mr.albertw@gmail.com>
- BANKING WITH GREAT BRITAIN? China Citic <investeccprivate@gmail.com>
- MY HUSBAND HAS BEEN KILLED. "Mrs. Schenider Amirah" <mrsschenider.amirah@aol.fr>
- Respond now "Mr. Femi Brown" <marche@fismic.it>
- Re: Your 2018 Good News (Reply) "Nancy V" <test@visitrentals.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Confidential "Dr. David Frances Law Chamber"<David-frances@consultant.com>
- Western Union-Money Gram (sent from forged email address)
- Re: Capital Support - 1 "P. Durst - .100" <pameliajohnson@earthlink.net>
- I Need Your Assistance Regina Patrick <perry8213@gmail.com>
- From Josephine Josephine Lawson <jjspnnj133@gmail.com>
- Attn ;beneficiary, Treat as very urgent reply asap "Dr.Ubadike O Iguedo" <infofsb@lee.org>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Attention! (sent from forged email address)
- Your Payment Is Approved "U.S. Department of the Treasury" <info@maplevisasmail.info>
- RE: GOOD MORNING( INVESTMENT ) 31/01/2018 (sent from forged email address)
- DEIN GEWINN (sent from forged email address)
- ATM Visa Card Valued at $50 Million USD (sent from forged email address)
- TREAT AS VERY URGENT...185.213 (sent from forged email address)
- Can I have your attention on this Transaction ???....202 (sent from forged email address)
- Hello "ELLENA ANGELO MESUT" <ellena32@post.org>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- CAN YOU PARTNER WITH ME? Philip Ikeazor <paulmcgovern871@yahoo.com>
- re.. (sent from forged email address)
- FROM : DIPLOMATIC AGENT 30-01-2018. (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! "Office Contact" <office671@suncor.com>
- Hello dear, belen watsn <belenwatsn1cc@gmail.com>
- Re - Change of Funds Ownership. (sent from forged email address)
- (no subject) "BARR. BRIAN WALKMAN CAMBERS" <info@consultant.com>
- CONGRATULATIONS "Sabrina Patrick" <next@qtcr.ftbb.net>
- FWD Financial Centre (sent from forged email address)
- Read (Congratulations). (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <nedickmac1@gmail.com>
- RE: LIN <l.jingzn@gmail.com>
- ABOUT TO TRANSFER YOUR FUND Mrs Robin Sanders <services@roogames.com>
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- You have been gifted With Some Funds (sent from forged email address)
- Re: Assistance (sent from forged email address)
- Call Me on +27-634119707 David K <robgin@mhcable.com>
- Good Day. (sent from forged email address)
- Re: your advice is needed (sent from forged email address)
- YOUR COMPENSATION $800,000.00. MONEY GRAM <www..@biscuit.ocn.ne.jp>
- Your profits pending… (sent from forged email address)
- COME AND CLAIMED YOUR FUND (sent from forged email address)
- ATTEN: ESTEEMED PARTNER 02-01-2018 (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- CONTACT THE RIGHT OFFICE FOR YOUR FUND (sent from forged email address)
- Urgent Business Proposal!!! (sent from forged email address)
- SCAM VICTIM ... "Mr. Marito Santiago" <info@imf.com>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- COMPENSATION SANCTION (sent from forged email address)
- ATTENTION: "Dr David E Wilson," <imfinfo466@gmail.com>
- Your Positive Respond Is Needed......202 (sent from forged email address)
- ATM MASTER CARD "MR.RICHARD MARK" <WWW.@coral.ocn.ne.jp>
- vital information about your fund (sent from forged email address)
- [CM-SPAM]ADVISE: YOUR OUTSTANDING PAYMENT INTERNATIONAL MONETARY FUND <info@imf.org>
- RE RE 1 (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- RE RE 1 (sent from forged email address)
- (no subject) "Santiago Diego Nicholas" <sdn@sdn.com>
- Re: Do Get Back to me Asap. (sent from forged email address)
- ARE YOU INTERESTED IN OUR FUNDING/LOAN PROGRAM??? mjbowen22@gmail.com
- Hello "Bill Gates"<217016517@stu.ukzn.ac.za>
- LIFE CHANGING BUSINESS OPPOURTUNITY!!! "Mr.kofi Samuel"<williamsware@usa.com>
- Payment Notification 2018 (sent from forged email address)
- Apply Loan Funding Project Platform (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@lee.com>
- Over this matter (sent from forged email address)
- Hello "Bill Gates"<217048608@stu.ukzn.ac.za>
- Hello (sent from forged email address)
- CALVARY GREETINGS TO YOU, Miss Egom Laboso <labosom637@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- Re: The truth about your Payment (sent from forged email address)
- Greetings My Dearest (sent from forged email address)
- Assist me on Investment (sent from forged email address)
- GREETINGS FROM MR. WILSON KABORE "Mr. Wilson Kabore" <alassane3@aim.com>
- Your Abandoned Package For Delivery.... (sent from forged email address)
- Hi Belen Watson <evelyn2015toure@hotmail.com>
- U.S DEPARTMENT OF TREASURY/ OFFICE OF FOREIGN ASSET CONTROL ... U.S DEPARTMENT OF TREASURY<info@bvvlk.com>
- YOUR ONLINE BANKING PAYMENT MR ROBERT JUSTIN <federalreservebank553@gmail.com>
- GOOD NOTIFICATION FROM BANK (sent from forged email address)
- Congratulations From Facebook (sent from forged email address)
- GOOD BUSINESS PROPOSAL Ben Mathews <benmathews2018@hotmail.com>
- Dear Beloved, "Steve Valde" <info@usa.org>
- Urgent Response.....Good Day "MR. EGO AMAKA" <info@usa.org>
- Ref-UN/WU#74663-2018 Award "Western Union'" <jan.romson@tele2.se>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- URGENT ATTENTION , Mrs susan Leo <"www."@tulip.ocn.ne.jp>
- Re: (sent from forged email address)
- Kent Williams "Mr.Kent Williams"<ibad@nec.com.pk>
- HERE IS MY CELL PHONE +1 (210) 593-3365 CALL OR TEXT FOR YOU... "Mr. Sam Daniel" <"www."@iris.ocn.ne.jp>
- URGENTLY GET BACK TO ME ASAP. Paul Patrick Smith" <presentation@gdi.com>
- PRESIDENT DONALD TRUMP Donald J Trump <"www."@song.ocn.ne.jp>
- ATTENTION DAER PACKAGE OWNER Morris Lord <"wcccw."@axel.ocn.ne.jp>
- Dear Friend, (sent from forged email address)
- dear beneficiary; markjohn philip <"www."@bridge.ocn.ne.jp>
- URGENTLY NEEDED "MR.RICHARD MARK" <"www.$$."@coral.ocn.ne.jp>
- DONATION OF (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <melissa500k@e-mail.ua>
- RE Tony Yuen <philipcoles31@gmail.com>
- GOOD NEWS FROM DONALD J TRUMP "MS. JENET. L. DIBOR" <"www."@orange.ocn.ne.jp>
- Dear Customer "Mr.john william" <"www."@friend.ocn.ne.jp>
- GOOD NEWS FROM DONALD J TRUMP DONALD J TRUMP <"WHITEHOUSE."@orange.ocn.ne.jp>
- Money Transfer Control Number M.T.C.N: 445-067-6671 "Mr. David Wilson" <"Wilson."@crocus.ocn.ne.jp>
- Important Business Harrison Leon <harry@moneywellyesoo.asia>
- From desk of Mrs Melania Trump Mrs Melania Trump <"WWW."@jewel.ocn.ne.jp>
- FBI NOTICE OF INVESTIGATION ON YOUR FUND IN AFRICA "FBI AGENT OFFICE " <"www.fbi_96."@friend.ocn.ne.jp>
- ATTENTION : MY DEAR (sent from forged email address)
- RE:GOOD MORNING ( RD 01/02/2018) (sent from forged email address)
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! Peter Simons <p.consult@aol.com>
- COMPLIMENT OF THE DAY MY GOOD FRIEND. "Mr.Charles Rodrique" <"www."@aroma.ocn.ne.jp>
- Greetings "Mr Bill Gates " <217047601@stu.ukzn.ac.za>
- ERBSCHAFT (sent from forged email address)
- Loan Offer Mr Smith <0837099488@mymtnmail.co.za>
- # From P. Swiger!! (sent from forged email address)
- Re Re ...........E (sent from forged email address)
- RE:Your approved ATM CARD. (sent from forged email address)
- DONATION ABOUT MY FOUNDATION. Sarah Morris <foundation@info.com>
- Attention Honorable Beneficiary <info@lee.com>
- 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_...
- FINAL AWARD WINNING NOTIFICATION. (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! "Office Contact" <office77@suncor.com>
- ATTN: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- "NOT SPAM" RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- United States Former Ambassador to the Republic of Benin Peter Godwin <"www."@royal.ocn.ne.jp>
- FUND TRANSFER (sent from forged email address)
- Dear Friend, Ja Ikh <jaslin698@gmail.com>
- Confidential (sent from forged email address)
- Ref Code:IMFDUS3WXXX "Mr Mike Ogles" <wind@zm.commufa.jp>
- REPLY (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "I am Dr Raymond Chien Independent Non-executive Director of Hang Seng" <info@magicmove.be>
- APPROVED! BRITISH CROWN COURT <compensation@britishcrowncourt.org>
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) "MR.RICARDO ALLISON" <eskomholdingsssaaaaa@gmail.com>
- Ref Code: IMFDUS3WXXX (sent from forged email address)
- The reason why you never received your fund yet (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr. Robert F. Godec" <"www."@coast.ocn.ne.jp>
- attention henry hills <"www."@gamma.ocn.ne.jp>
- Our Ref: FRB-75BFNYUS09xx (sent from forged email address)
- Business Proposal (sent from forged email address)
- Re Notification !! (sent from forged email address)
- =?iso-8859-1?Q?Bonjour=2C_J=27aimerais_faire_votre_connaissa... Veronica Dasilva <veronica.fr29@gmail.com>
- Are You Dead Or Alive? 17/01/2018 (sent from forged email address)
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Attention Email Id, "Mr.Larry mark" <"www."@extra.ocn.ne.jp>
- Over this matter. (sent from forged email address)
- GOOD NEWS ... (sent from forged email address)
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Greetings "Bill Gates" <217001055@stu.ukzn.ac.za>
- Hello pls get to me joedykea <joedykea@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... Janet Yellen <mhuvila@elisanet.fi>
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- Your fund : (sent from forged email address)
- FOR YOUR OBSERVATION ONLY (sent from forged email address)
- ATTENTION TEXT OR CALL THIS NUMBER +1(202) 381-3850 "Mr.Donald Benald DHL Manager" <"www."@heart.ocn.ne.jp>
- Re: Help needed! (sent from forged email address)
- Good News For You. Must Read....!! "Richard & Angela Maxwell" <Jlb@bingmancc.com>
- May the almighty God bless you.111 (sent from forged email address)
- text number +1(281) 671-0538 "Mr.Marvin Carradine" <"authority."@festa.ocn.ne.jp>
- Greetings "Bill Gates" <216071609@stu.ukzn.ac.za>
- Please I want your sincerely and urgent answer Nadia Emaan <n_emaan@aol.com>
- U.S. Department Of The Treasury (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Angela Baker"<ubaldino@argo.com.br>
- Read And Understand "Mr Jason Caramel" <info@sender.com>
- Embassy of the United States of America United States Ambassador to Nigeria <bankus41@gmail.com>
- Hello (sent from abused email account)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger23@live.com>
- Urgent Attention: James Eric HartMan <"www."@movie.ocn.ne.jp>
- Honorable (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger29@outlook.com>
- FOR YOUR PERUSAL (sent from forged email address)
- CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- IMMEDIATE ATM VISA CARD PAYMENT NOTICATION ATM card payment <ecobanknigeria65@gmail.com>
- re.. (sent from forged email address)
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Dennis Frank <paul.ader110@gmail.com>
- Notification of payment by ATM VISA Card "Dr. Phillips Odouza" <LTD.@mail.goo.ne.jp>
- FINAL AWARD WINNING PRIZE NOTIFICATION. "Mrs. Isabelle Gomez" <info@ns528964.ip-198-27-82.net>
- CONFIDENTIAL! CONFIDENTIAL! CONFIDENTIAL! (sent from forged email address)
- ATTENTION TO GOOD NEWS RICHARD JOHN <"www."@eagle.ocn.ne.jp>
- Re: Payment claim. (sent from forged email address)
- Bank of America Corporate Office Bank of America Corporate Office <"WWWW."@crest.ocn.ne.jp>
- 1580 Rockville Pike, Rockville, MD 20852, USA "MR. ANTHONY POWELL" <"www."@iris.ocn.ne.jp>
- I am your delivery agent i just arrived at Missouri Internat... james richard <"ww."@coral.ocn.ne.jp>
- Purchase Order (sent from forged email address)
- Your Reply (sent from forged email address)
- I am your delivery agent i just arrived at Missouri Internat... frank william <"ww."@coral.ocn.ne.jp>
- Attention: "Mr. Marvin W Carradine" <"www."@festa.ocn.ne.jp>
- Partnership!! "Michael Philip" <sales@homes65.com.sg>
- RE: INFORMATIVE REPORT FROM DHS. (sent from forged email address)
- PLEASE YOUR ATTENTION IS NEEDED "Mr. Alfred Muda" <"www."@gaea.ocn.ne.jp>
216 entries -- last updated: 2018-02-02 15:30 UTC
Sender domains:
- aim.com (1), aol.com (3), aol.fr (1), argo.com.br (1), aroma.ocn.ne.jp (1), axel.ocn.ne.jp (1)
- beear.ml (1), bingmancc.com (1), biscuit.ocn.ne.jp (1), bridge.ocn.ne.jp (1), britishcrowncourt.org (1), bvvlk.com (1)
- c0nsultant.org (1), coast.ocn.ne.jp (1), consultant.com (2), coral.ocn.ne.jp (4), crest.ocn.ne.jp (1), crocus.ocn.ne.jp (1)
- e-mail.ua (1), eagle.ocn.ne.jp (1), earthlink.net (2), elisanet.fi (1), extra.ocn.ne.jp (1)
- festa.ocn.ne.jp (2), fismic.it (1), friend.ocn.ne.jp (2)
- gaea.ocn.ne.jp (1), gamma.ocn.ne.jp (1), gdi.com (1), gmail.com (21)
- heart.ocn.ne.jp (1), homes65.com.sg (1), hotmail.com (2)
- imf.com (1), imf.org (1), info.com (1), iris.ocn.ne.jp (2)
- jewel.ocn.ne.jp (1)
- lee.com (3), lee.org (1), live.com (1)
- m04.itscom.net (1), magicmove.be (1), mail.goo.ne.jp (1), maplevisasmail.info (1), mhcable.com (1), moneywellyesoo.asia (1), movie.ocn.ne.jp (1), mymtnmail.co.za (1)
- nec.com.pk (1), ns528964.ip-198-27-82.net (1)
- orange.ocn.ne.jp (2), outlook.com (1), outlook.fr (1)
- post.org (1)
- qtcr.ftbb.net (1)
- roogames.com (1), royal.ocn.ne.jp (1)
- sdn.com (1), sender.com (1), song.ocn.ne.jp (1), storasend.com (1), stu.ukzn.ac.za (5), suncor.com (2)
- tele2.se (1), telkomsa.net (1), tulip.ocn.ne.jp (1)
- usa.com (1), usa.org (2)
- visitrentals.com (1)
- yahoo.com (2)
- zm.commufa.jp (1)
Anti-fraud resources:
