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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.
- Hello dear, belen watsn <belenwatsn1cc@gmail.com>
- Reply bank transfer "Mr.Frank Omar" <oliver@everrite.com>
- Partnership!! "Michael Philip" <sales@homes65.com.sg>
- dear beneficiary; markjohn philip <"www."@bridge.ocn.ne.jp>
- ALERT!!! FROM BARCLAYS BANK PLC>>>>>>>> PLEASE CONTACT (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- DONATION OF (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <melissa500k@e-mail.ua>
- Your Inheritance Funds (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Test jacksoon@jacksoon.com.tw
- re.. (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- Dear.Beneficiary ADAMS Mc-DOPE <"www."@heart.ocn.ne.jp>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
- Greetings "Bill Gates" <214582667@stu.ukzn.ac.za>
- Our Ref: FRB-75BFNYUS2018 (sent from forged email address)
- UNITED BANK FOR AFRICA United Bank for Africa <frb.info33@gmail.com>
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- RE:MY DONATION TO YOU, =?UTF-8?Q?Esther_S=C3=A9ve_Moses?= <estsev49@gmail.com>
- GOOD MORNING (sent from forged email address)
- Ihre E-Mail erfordert eine Antwort (sent from forged email address)
- MRS.MELANIA TRUMP "MRS.MELANIA TRUMP " <"www."@coral.ocn.ne.jp>
- Attention Dear; UNO Spokesperson <"www."@vanilla.ocn.ne.jp>
- Attn "Mr.Fred Otumba" <tobiabucher@teletu.it>
- Good Day, "Mrs.Laura Eidenberg" <pedidos@supercable.net.ve>
- Re: Capital Support - 1.2 "P. Durst - .218" <pameliajohnson@earthlink.net>
- Confidential "Dr. David Frances Law Chamber"<David-frances@consultant.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Chase Security Alert: Account Suspension "Chase Online" <admin@storasend.com>
- ERBSCHAFT (sent from forged email address)
- OBSERVATION IN YOUR FAVOR FROM MUTH SAMUEL. Samuel Muth <sammuth1@rogers.net>
- From the desk of Mr Paul P. Mello Federal Reserve Bank <"www."@fork.ocn.ne.jp>
- Relief International Loan For Repayment In 20-Years. "Dr. Liza Van Zyl" <moraig@rsaweb.co.za>
- Re: Help needed! (sent from forged email address)
- I wait for your response. (sent from forged email address)
- US Department of Homeland Security {DHS}. "Ms. Elaine C. Duke" <"DHS."@iris.ocn.ne.jp>
- The reason why you never received your fund yet (sent from forged email address)
- I request your partnership (sent from forged email address)
- Donation For You,respond to me, Li Ka-shing <donaldknight5@gmail.com>
- Notification of payment by ATM VISA Card "Dr. Phillips Odouza" <LTD.@mail.goo.ne.jp>
- WITH DUE RESPECT/ Please read carefully and quickly reply me... mrkafando18@aol.fr
- =?iso-8859-1?Q?Bonjour=2C_J=27aimerais_faire_votre_connaissa... Veronica Dasilva <veronica.fr29@gmail.com>
- Attn ;beneficiary, Treat as very urgent matter right now (sent from forged email address)
- Have you received your funds "States Treasury" <test@ct.com.pl>
- RE:Your approved ATM CARD. (sent from forged email address)
- FINAL AWARD WINNING PRIZE NOTIFICATION. "Mrs. Isabelle Gomez" <info@ns528964.ip-198-27-82.net>
- text number +1(281) 671-0538 "Mr.Marvin Carradine" <"authority."@festa.ocn.ne.jp>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Re: From Kone (Very Urgent) (sent from forged email address)
- May the almighty God bless you.111 (sent from forged email address)
- ATTENTION TO GOOD NEWS RICHARD JOHN <"www."@eagle.ocn.ne.jp>
- Hello "Bill Gates"<217016479@stu.ukzn.ac.za>
- Hello "Bill Gates"<217016138@stu.ukzn.ac.za>
- NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. "Dr. Dim Michael" <dr.dimicha@gmail.com>
- FROM : DIPLOMATIC AGENT 30-01-2018. (sent from forged email address)
- Hello "Bill Gates"<217064165@stu.ukzn.ac.za>
- Rev Dr Favour Okeke Eco bank director general Rev Dr Favour Okeke <"zzz."@pony.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE "I am Dr Raymond Chien Independent Non-executive Director of Hang Seng" <info@magicmove.be>
- Urgent Respond Please Raina Ibrahim <mr.jacobmartin1@gmail.com>
- PLEASE I HAVE A PROPOSAL FOR YOU (sent from forged email address)
- (no subject) Rand Mackenzie <mackenzierand40@gmail.com>
- Congratulations Beneficiary, " Dr.oliver benson" <"www."@carol.ocn.ne.jp>
- Good News My Dear Friend "Miss.Neil Trotter" <m2521107@gmail.com>
- Hello "Bill Gates"<216073827@stu.ukzn.ac.za>
- Attention .... (sent from forged email address)
- Claim Your Car And Check With Your Winning Code BMW:25412560... "BMW LOTTERY DEPT."<info@lee.com>
- RE: URGENT BUSINESS PROPOSALS !!! "Barr. Jacob Walter" <office1@suncor.com>
- vital information about your fund (sent from forged email address)
- Appointed AS NEXT OF KIN -- (sent from forged email address)
- Your consignment box unlocking code is BGF25T660AJM,Call or ... "Rev. Dr. Paul Chimereya" <"delivery."@lagoon.ocn.ne.jp>
- the Former United States Ambassador to Republic of Benin good luck <"WW."@hyper.ocn.ne.jp>
- YOUR TRANSFER FUND IS RELEASE TODAY BARR FRANK NEWMAN <"wwww."@ivy.ocn.ne.jp>
- Re: Your Consignment Fund Shippment "Mr.Ken Ofori" <backup@cablesurf.com>
- Transfer APPROVED($35,500,000.00 ) Michael Murray <kostroma@clati-cfo.ru>
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY!!! Mr frankllin Bollo <"wwww."@ivy.ocn.ne.jp>
- ATTIENTION TEXT OR CALL THIS NUMBER +1(202) 381-3850 "Mr.Donald Benald DHL Agemt" <"www."@heart.ocn.ne.jp>
- Hello "Bill Gates"<217059607@stu.ukzn.ac.za>
- SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS. (sent from forged email address)
- Hello "Bill Gates"<217024970@stu.ukzn.ac.za>
- DEAR CUSTOMER: Mrs Mary Williams <"www."@blue.ocn.ne.jp>
- Re Re ...........M (sent from forged email address)
- Dear Beneficiary "MR MARK BEN " <"WWW."@coral.ocn.ne.jp>
- APPROVED! BRITISH CROWN COURT <compensationoffice@fca-ukgovt.org>
- Dear Beneficiary MR JAMES MOORE <"WWW."@heart.ocn.ne.jp>
- RE RE... 1 (sent from forged email address)
- RE:I NEED A SINCERE AND HONEST PARTNER..(HAPPY NEW YEAR)8 (sent from forged email address)
- PLEASE YOUR ATTENTION IS NEEDED "Mr. Alfred Muda" <"www."@gaea.ocn.ne.jp>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Read (Congratulations). (sent from forged email address)
- RE:BUT I WAITED FOR YOUR RESPONSE ??? (sent from forged email address)
- YOUR OUTSTANDING PAYMENT Western Union <"yyy."@io.ocn.ne.jp>
- Please I want your sincerely and urgent answer. Nadia Emaan <n_emaan@aol.com>
- From The Desk Of JpMorgan Chase Bank US, Morgan bank <"www."@sunny.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD. "Mrs. Marina Luda" <info@lee.com>
- From Miss Josephine Josephine Lawson <jjspnnj133@gmail.com>
- PEACE BE WITH YOU, Mrs Aberash Kamaria <"www."@royal.ocn.ne.jp>
- BANK OF AMERICA "Mr. X" <info@lee.com>
- From The Desk Of JpMorgan Chase Bank US, Morgan bank <"www.."@sunny.ocn.ne.jp>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ OFFICE OF FOREIGN ASSET CONTROL ... U.S DEPARTMENT OF TREASURY<info@bvvlk.com>
- information of assistance.. (sent from forged email address)
- Re: Notification, "Mr. Francis Morgan" <@yebomail.com>
- Attention: "Mr. Marvin W Carradine" <"www."@festa.ocn.ne.jp>
- FORM YOUR EMBASSY IN BENIN REPUBLIC "America Embassy" <ccasals@vtr.net>
- Project Mail Xu Chi <raysa.fuentes@umcc.cu>
- RE: YOUR PAYMENT THROUGH JP MORGAN BANK ONLINE ACCOUNT. Kenneth Galer <mrsaliceafarah@gmail.com>
- Mrs. Amira Zaman "Mrs. Amira Zaman" <amirazaman22@gmail.com>
- OUR GOLDEN OPPORTUNITY Abdul Uzun <abduluzun400@aol.fr>
- COMPENSATION SANCTION (sent from forged email address)
- $5 Million usd Donation (sent from forged email address)
- URGENT REPLY Mr Omar ABURBAKR <agswilliam@aol.com>
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- # From P. Swiger!! (sent from forged email address)
- Important Business Harrison Leon <harry@moneywellyesoo.asia>
- *PICK UP YOUR ATM CARD GEORGE ANDERSON <"ANDERSON."@movie.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery test@mail1-poc4-eus.igloocommunities.com
- YOUR UN COMPENSATION OFFER (sent from forged email address)
- RE: "I am Raymond Chien Kuo Fung, an Independent Non-Executive Director of Hang Seng Bank Hong Kong" <hne1959@gmail.com>
- Re: Payment claim (sent from forged email address)
- HERE IS MY CELL PHONE +1 (210) 593-3365 CALL OR TEXT FOR YOU... "Mr. Sam Daniel" <"www."@iris.ocn.ne.jp>
- ATTENTION PLEASE John Philips <"kamitani.co.115."@chorus.ocn.ne.jp>
- Confidential Message About Your Fund.. (sent from forged email address)
- Hello Dear "Bright Chime." <wowerr2@3a.by>
- Good day Dear God's Chosen, Natius Noel <natiusnoel4@aol.com>
- Federal Bureau of Investigation (FBI) "Aecia McConaughey" <admin@webnof.com>
- From Mrs. Connie Dutton (sent from forged email address)
- Re: (sent from forged email address)
- Compliment of the week Miss Riviera Rossi <"www."@extra.ocn.ne.jp>
- Greetings From Bao ... (sent from forged email address)
- I NEED YOUR URGENT RESPOND AND TRUST, "Mrs.NicoleApollonia" <mrsnicoleApollonia11@yandex.com>
- FUND TRANSFER!! (sent from forged email address)
- Great Opportunity Treat As Urgent (sent from forged email address)
- READ AND GET BACK TO ME FAST!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from abused email account)
- Dear Winner, secretariat@solid-app-api.be
- Fund investment "Mr.Edward"< >
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- Raphael Raphael Kamara <robbins.o@yahoo.com>
- My Subject "G. Adams" <comercial@grvtelecom.com.br>
- Your Positive Response NEEDED!! "Omar Al- Said" <omaralsaid7179@outlook.com>
- READ AND REPLY ME ALI AHMED <bitban770@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Happy New Year To You "Mr.Peter Worley" <scardenes@ono.com>
- WITH HUMBLE RESPECT (sent from forged email address)
- ATTIENTION TEXT OR CALL THIS NUMBER +1(202) 956-4773 "Mr.Patrick Mark DHL Office" <"www."@heart.ocn.ne.jp>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Re: (sent from forged email address)
- Re: Hello,. (sent from forged email address)
- Mega Winner...DONATION CODE: [AUG2317] "Mrs. Mavis L. Wanczyk" <rr330114@gmail.com>
- Re: I need your urgent response to this my message "Mr. Abdul Rahman" <rahmanab5522@gmail.com>
- Re: (sent from abused email account)
- I WILL APPRECIATE YOUR IDEA colabdul <colabdul11@peoplepc.com>
- LOAN OFFER PROSPECT FINANCIAL <morris>
- ATTENTION (sent from forged email address)
- GET BACK TO ME .. (sent from forged email address)
- THIS IS AN IMPORTANT MESSAGE "Mr.Jeff Session" <"www."@sunny.ocn.ne.jp>
- ***Spam*** FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP (sent from forged email address)
- Re: Transfer (sent from forged email address)
- GOOD DAY MY DEAR, PLEASE I NEED YOUR HELP "Mrs. Aleena Faruk" <alialassaneei@aim.com>
- Re - Change of Funds Ownership. (sent from forged email address)
- FIFA AWARDEE FIFA WORLD CUP AWARENESS CAMPAIGN
- 2018 UBA GOODNEWS UBAgroup <uba@info.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Consignment Box Owner (sent from forged email address)
- Greetings SRYOXY... (sent from forged email address)
- Please Help Me Accomplish My Last Wish... DHL COURIER SERVICE <DHLCOURIERSERVICEdhlcourierservice@outlook.com>
- Official Information: (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your response needed !!! Steven Mnuchin
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. FEDERAL BUREAU OF INVESTIGATIONS <"fbichristopherwray."@poem.ocn.ne.jp>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- YOUR PAYMENT NOTIFICATION..... ATM CARD? WORTH $8.5million USD (sent from forged email address)
- MIAMI AIRPORT CHECK UNIT 2 (sent from forged email address)
- COME AND CLAIMED YOUR FUND (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger27@outlook.com>
- URGENT REPLY DEAR BENEFICIARY.Contact phone ... +1-(406) 266... "Dr.Mark williams" <"www."@car.ocn.ne.jp>
- Dear Friend, Aisha Al-Qaddafi <tzaueieirize@aol.fr>
- Proposal (sent from forged email address)
- HIGHLY CONFIDENTIAL malane william <malanewilliam20110@gmail.com>
- I NEED YOUR RESPONSE URGENTLY. "Edward Williams" <admin@wx163.cn>
- URGENT RESPONSE NEEDED! (sent from forged email address)
- Letter from (IMF international monetary fund) United State ... Mr Michael Richmond <"deliveryagent."@sunny.ocn.ne.jp>
- YOUR ATTENTION IS NEEDED. (sent from forged email address)
- MY PROPOSAL isaac odenttem <isaacodenttem1234@hotmail.com>
- =?UTF-8?B?2YrYsdis2Ykg2YLYsdin2KHYqSDZhdmGOiDYrdis2KkuINij2L... k666 contact <k666contact@gmail.com>
- Good Day! "Mrs.Christine Lagarde" <"www."@royal.ocn.ne.jp>
- GREETINGS!!!!. "service123@ono.com" <service123@ono.com>
- Attention "Dr. Francisco" <"www."@fine.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "MR.IBRAHIM MUSTAFA MAGU," <info@rainvest.ru>
- Dear Customer Payment Notification!! Western =?utf-8?Q?Union=C2=AEPayments?= <"www."@gamma.ocn.ne.jp>
- May God Bless You abundantly. (sent from forged email address)
- I wait for your response. (sent from forged email address)
194 entries -- last updated: 2018-02-03 15:38 UTC
Sender domains:
- 3a.by (1)
- aim.com (1), aol.com (3), aol.fr (2)
- blue.ocn.ne.jp (1), bridge.ocn.ne.jp (1), bvvlk.com (1)
- cablesurf.com (1), car.ocn.ne.jp (1), carol.ocn.ne.jp (1), chorus.ocn.ne.jp (1), clati-cfo.ru (1), consultant.com (1), coral.ocn.ne.jp (2), ct.com.pl (1)
- e-mail.ua (1), eagle.ocn.ne.jp (1), earthlink.net (1), everrite.com (1), extra.ocn.ne.jp (1)
- fca-ukgovt.org (1), festa.ocn.ne.jp (2), fine.ocn.ne.jp (1), fork.ocn.ne.jp (1)
- gaea.ocn.ne.jp (1), gamma.ocn.ne.jp (1), gmail.com (18), grvtelecom.com.br (1)
- heart.ocn.ne.jp (4), homes65.com.sg (1), hotmail.com (1), hyper.ocn.ne.jp (1)
- info.com (1), io.ocn.ne.jp (1), iris.ocn.ne.jp (2), ivy.ocn.ne.jp (2)
- lagoon.ocn.ne.jp (1), lee.com (4)
- magicmove.be (1), mail.goo.ne.jp (1), moneywellyesoo.asia (1), movie.ocn.ne.jp (1), mysmarthome.es (1)
- ns528964.ip-198-27-82.net (1)
- ono.com (2), outlook.com (3)
- peoplepc.com (1), poem.ocn.ne.jp (1), pony.ocn.ne.jp (1)
- rainvest.ru (1), rogers.net (1), royal.ocn.ne.jp (2), rsaweb.co.za (1)
- storasend.com (1), stu.ukzn.ac.za (7), suncor.com (1), sunny.ocn.ne.jp (4), supercable.net.ve (1)
- teletu.it (1)
- umcc.cu (1)
- vanilla.ocn.ne.jp (1), vtr.net (1)
- webnof.com (1), wx163.cn (1)
- yahoo.com (1), yandex.com (1), yebomail.com (1)
Anti-fraud resources:
