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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.
- YOUR BROTHER (sent from forged email address)
- CONGRATULATIONS! Your email address...250 "Mr. Nelson" <info@sveb.de>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (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>
- Good day, Zita Blanc <zittablanc@outlook.fr>
- CONFIDENTIAL! CONFIDENTIAL! CONFIDENTIAL! (sent from forged email address)
- GREETING,S (sent from forged email address)
- Dear Faithful One. "Mrs.Coni Rani Sanbra" <yawgonasit@aol.fr>
- Do you need a loan? Mr Smith <leb@mymtnmail.co.za>
- Can We Do Business Together, (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Attention please Frank Godwin <"www."@isis.ocn.ne.jp>
- 2018 Batch. google.co.uk <richard@hawkesbayracing.co.nz>
- Your Payment From Westen Union Miss Sandra Willie <"Sandra."@yacht.ocn.ne.jp>
- NNPC Oil Compensation (sent from forged email address)
- Attention Dear. (sent from forged email address)
- Hello my good Friend DR Solomon Simpson <"SimpS."@axel.ocn.ne.jp>
- FUND TRANSFER!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- DEAR CUSTOMER: "Mrs. Marry Williams " <"WWW."@dune.ocn.ne.jp>
- Apply Loan Funding Project Platform (sent from forged email address)
- Urgent "Mr. John Williams" <".wwww."@rapid.ocn.ne.jp>
- Greetings, "Mrs. Ma Kim" <mrsmakim34@gmail.com>
- Hello,reply me asap. "M.S" <"www."@festa.ocn.ne.jp>
- PAYMENT NOTIFICATION.! "COMPENSATION AWARD OFFICEt" <info@lee.com>
- LOAN OFFER (sent from abused email account)
- Re: Hello.. (sent from forged email address)
- Re: Help needed! (sent from forged email address)
- Greetings (sent from forged email address)
- I wait for your response. (sent from forged email address)
- ATTENTION MY DEAR western union <"www."@themis.ocn.ne.jp>
- Fund for investment "Mr.Edward"< >
- Kent Williams "Mr.Kent Williams"<saurav@asisindia.com>
- GREETINGS FROM US EMBASSY " AMBASSADORE BERNARD DOUGLASS." <"www."@aurora.ocn.ne.jp>
- U.S Department of State "Mr. Rex W. Tillerson."<info@lee.com>
- Hello Dear, I Need An Investment Partner Mrs Aisha Gaddafi <t_god1@aol.com>
- Re: Capital Support - 1.2 "P. Durst - .218" <pameliajohnson@earthlink.net>
- GOOD NEWS Georgse Aballo <aballo74@outlook.fr>
- HELLO; Miss Aina <ppdbtgpadang@jpnin.gov.my>
- Greetings and Compliment Michael Lowery <"wwww."@celery.ocn.ne.jp>
- 26TH JAN., 2018/ Tag NO.: XXXX Dear Receiver, (sent from forged email address)
- PAYMENT NOTIFICATION~ (sent from forged email address)
- Dear (sent from forged email address)
- =?iso-2022-jp?B?R29vZCBEYXkuICBJIGhhdmUgYSBidXNpbmVzcyBwcm9w... Jamila Taimallah <taimallahjamila02@mail.com>
- Greetings MY Dearest In The Lord "Mrs. Alla Babayeve" <"www."@smile.ocn.ne.jp>
- Hi Dear, " Mr. Charles Feeney" <"www."@ace.ocn.ne.jp>
- RE CALL ME..+234-7080-748577 (sent from forged email address)
- US DEPARTMENT OF STATE (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- From Wharton (sent from forged email address)
- ATTENTION : ATM MASTER CARD UBA BANK <"www."@shore.ocn.ne.jp>
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) (sent from forged email address)
- Congratulations! (sent from forged email address)
- Re: The truth about your Payment (sent from forged email address)
- HELLO (sent from forged email address)
- Attention Please "MR PETER GODWIN " <"WWW."@theia.ocn.ne.jp>
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- RE egobiablessing25@gmail.com
- HELLO!!! mrs fareed afarah <mrs.fareeda81@yahoo.com>
- Dear (sent from forged email address)
- Donation Of $1,500.000.00 From Mr Warren Buffet Mr Warren Buffett <info@simpledealsubmission.com>
- Greetings to you and your family, Abdulaiye Rahmani <abdulaiyerahmani01@gmail.com>
- Dear Good Friend "Mr.Zambo Bonkoungou" <bamsonpremam@gmail.com>
- Dear (sent from forged email address)
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrs.ngoziobe@yahoo.com>
- ATTN: Fund Activation (sent from forged email address)
- I NEED YOUR RESPONSE URGENTLY. "Edward Williams" <admin@wx163.cn>
- Herr Daniel Gladwin (sent from forged email address)
- FUNDS MANAGEMENT (sent from forged email address)
- Dear (sent from forged email address)
- UAE SME PROPERTY AND BUSINESS LOAN (sent from forged email address)
- I am John Glover Roberts Jr, Chief Justice of the Supreme Co... John Glover Roberts Jr <"www."@car.ocn.ne.jp>
- Do Get Back To Me (sent from forged email address)
- Dear Beloved Friend Mrs Marois <sanjaya.naidu@brisyariah.co.id>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- Dear (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Message From Mrs Claire Sanderson (sent from abused email account)
- Re: I am writing this to confirm from you if you authorized ... Billing Section <billing@sabarmatigas.com>
- Dear Friend (sent from forged email address)
- CAN I CONFIDE IN YOU?? 46.43.14.94 (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- RE "CITIBANK NIG. LTD." <citibanknigerialtd@gmail.com>
- Re: Reply asociacion@faraxa.com
- LUCRATIVE INVESTMENT PROJECT "Mr. Jefferson Brown." <jj_brown@namba.tj>
- RE: BUT I WAITED FOR YOUR RESPONSE (sent from forged email address)
- Department of Credit & Telex Control ... (sent from forged email address)
- From Mrs Vonda. Vonda <madamvonda3456@gmail.com>
- May the almighty God bless you.111 (sent from forged email address)
- YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION welamsgood <"www."@crest.ocn.ne.jp>
- RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
- ATTENTION RECIPIENT NOTICE OF ONGOING INVESTIGATION: "Andrew G. Mccabe" <"www."@isis.ocn.ne.jp>
- I HAVE BEEN TRYING TO REACH YOU "Mrs Mavis Wanczyk"<colgrad@demet.ufmg.br>
- TRUST JOINT PARTNERSHIP WANTED (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr.mahmand Abubaka" <"BSCC."@dolphin.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- Attention, LARRY ERNEST <"www."@io.ocn.ne.jp>
- TREAT AS VERY URGENT...132.255 (sent from forged email address)
- info mike <linktext04@gmail.com>
- ATTENTION MY DEAR john <"www."@axel.ocn.ne.jp>
- attention my dear........... "MRS. brandy jarry" <"WWW."@sand.ocn.ne.jp>
- Re: (Customer service) (sent from forged email address)
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) admin@gtautocentre.com
- I await your response Francis Investments<admin@chairmantrans.com>
- ATTN:(ajcolley@chronicle-tribune.com) INVESTMENT "MAKIM SEUNG" <mail@drawmail.com>
- Re: Your Abandoned Package For Delivery "Robert M. Hopper" <"WWW."@key.ocn.ne.jp>
- How are you today? "FUNDS.TRANSFER" <"www."@shirt.ocn.ne.jp>
- From Mr. Jim Ovia (MD). (sent from forged email address)
- PLEASE I HAVE A PROPOSAL FOR YOU "Sara Moore" <www@clear.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND(IMF) "MR ALEX BEN " <"WWW."@luck.ocn.ne.jp>
- Please Kindly Get Back To Me...!!!....26 (sent from forged email address)
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. James Patrice Aichoutou" <"www."@themis.ocn.ne.jp>
- ATTENTION DEAR UBA BANK$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ <"www."@image.ocn.ne.jp>
- Read the details and contact the agent now Update Payment <kostroma@clati-cfo.ru>
- Chairman Investigation Department (NID)==114.34.12.86 (sent from forged email address)
- I HAVE PERSONAL DONATION FOR YOU "Patricia & Joseph Busking" <nowyouareblessed@gmail.com>
- THIS IS A CONFIDENTIAL MESSAGE FROM VICE PRESIDENT OF UNITED... "MR MIKE R. PENCE" <"www."@iris.ocn.ne.jp>
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Re: (sent from forged email address)
- OVERTURE (sent from forged email address)
- Re: (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- GOOD DAY "Sen. Godswill ita" <bert040@tim.it>
- Sunisa Needs Your Help (sent from forged email address)
- Attention! (sent from forged email address)
- Re: (sent from abused email account)
- FINANCIAL TRANSACTION Adsaad Abdelaal <hon.adsaadabdelaal1964@hotmail.com>
- From: MRS BEHAUNG MEAS THOMAS Thomas Christelle <mercioflord@hotmail.com>
- Attention Honorable Beneficiary <info@lee.com>
- Re: Notification!! {BMW:2551256003/760Li} (sent from forged email address)
- PLEASE HELP ME IN THIS SITUATION Miss nesreen Ibrahim <enetanya2@aol.com>
- YOUR OUTSTANDING PAYMENT FUND WITH US! (sent from forged email address)
- UBA MONEY-GRAM TRANSFER "www.moneygram.com" <"www."@shirt.ocn.ne.jp>
- GREETINGS. (sent from forged email address)
- U.S. Bank us bank <usbank1020@gmail.com>
- UNITED NATIONS PROJECT SCHEME (13P5)!!! inquiries@un.org
- 2018 UBA GOODNEWS UBAgroup <admin@uba.org>
- Your account was accessed from another location (sent from forged email address)
- Claim of donation Fund Mrsdeborah Deon <mrsdeborahdeon@aol.com>
- U.S. Bank "U.S.BANK" <inspectionofficer2017@gmail.com>
- Contact The Bank Right Now "Dr Timothy J. Sloan" <"www."@tulip.ocn.ne.jp>
- Personal Assistant needed (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Awaiting to hear from you. (sent from forged email address)
- U.S. Bank "U.S.BANK" <federalreservebank5555@gmail.com>
- OFFER LATTER : FROM HENK BOELENS (sent from forged email address)
- Call me now for confirmed paid and delievery tools in 5 mins... "BOBBY TOOLS" <info@test.com>
- Greetings and Compliment Peters Mark <"wwwW."@celery.ocn.ne.jp>
- PLEASE HELP ME AND MY SON. Mrs Marty lammah <"www."@muse.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Thomas Jayce" <mx2@qatardatacenter.com>
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. (sent from forged email address)
- Re: Sir/Madam (sent from forged email address)
- Hello,Please Help your Children. (sent from forged email address)
- Your Reply (sent from forged email address)
- Please its for you "Mrs.Gangadai Nankishore" <mrsgangadainankishore7@gmail.com>
- Dear Customer, Mr Maxwell Jack <"ww."@samba.ocn.ne.jp>
- Read (Congratulations). (sent from forged email address)
- Hello Dear, I Need An Investment Partner Mrs Aisha Gaddafi <united.nation117@aol.fr>
- Last Warning Revalidation Require For Your Email!!! "Administrator Server" <INFO@LEE.COM>
- Proposal to Invest $7Million with you.' Dr Kofi Koduah Sarpong <fjangeerkhan6@gmail.com>
- Dear Sir/Madam, judy finchum <moneygram2810@gmail.com>
- Gewinn informiert (sent from forged email address)
- Happy New Year From Mrs. Hilda Hancock / Attached Certificate (sent from forged email address)
- Hello, "Mrs. Calista Gibson" <"WWW."@image.ocn.ne.jp>
- GOD NEWS! YOUR CASH TRUNK BOX WITH US EMBASSY US EMBASSY <"wwwwkakakaa."@utopia.ocn.ne.jp>
- DONATION OF (EURO 4,000,000.00) CHARITY "Mrs. MELISSA LEWIS" <melissa500k@e-mail.ua>
- LOAN OFFER "MIKE ANDERSON" <mikeandersonfinance@gmail.com>
- PLEASE READ CAREFULLY AND REPLY URGENTLY!!! (sent from forged email address)
- URGENT ATTENTION FROM FBI "Agent David Fuller" <agentdavidfuller@fbi.org>
- DEAR BENEFICIARY THIS IS URGENT,INSTRUCTION TO CREDIT YOUR B... Mr David Hinson <davidjackson11110000@gmail.com>
- Good Day My Good Friend Goodluck Mark <www.@mail.goo.ne.jp>
- ABANDONED CONSIGNMENT NO: XXXCBN/NIG/300519XXX @J.F.K Intl. ... New York Financial Fraud Action <email.data10@gmail.com>
- Dear Partner, =?UTF-8?Q?Mrs=2E_Anne_Konat=C3=A9?= <usman_conlibaly@aol.fr>
- Attn,From ICSID office memo <officememo9@gmail.com>
- Hello Dearest in Heart (sent from forged email address)
- Get Back To Me, (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "MR.IBRAHIM MUSTAFA MAGU," <info@rainvest.ru>
- CONTACT HIM NOW "Mr. Larry Johnson" <bonobarry23@gmail.com>
- I NEED YOUR URGENT RESPONSE. ATTENTION <info.bf3@aol.de>
- Your account was accessed from another location ICICI bank <helpdesk@icicidirect.com>
- treat as very urgent please chudi malik <chudimalikjr3@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- Greeting from lea edem!! (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- Attention Dear. International Treasury Department <federalreservebank553@gmail.com>
- MasterCard Prize Winner *** rh@facam-ma.com.br
- (no subject) (sent from forged email address)
- Hello Beloved, Calista Gibson <"gibson."@vega.ocn.ne.jp>
- Job offer from RICHBEL CO. (sent from forged email address)
- For charity and material things (sent from abused email account)
- HAVE YOU RECEIVED YOUR FUNDS? "Mr. Patrick Stewart" <"www."@kind.ocn.ne.jp>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Donation of Mrs. Marina Wenzel "Mrs. Marina Wenzel" <wenzelmarina84@gmail.com>
- From UPS Delivery Service. "Mr, Larry Smith." <"www."@io.ocn.ne.jp>
- Treat As Urgent (sent from forged email address)
- Thank you as I look forward to your anticipated co-operation. (sent from forged email address)
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Mrs Melania Trump Mrs Melania Trump <"www."@tulip.ocn.ne.jp>
- WG: GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $10,300,000.... Nilaksha Ranjula <nilaksha@americanwater.lk>
- Are you a founder? Apply for funding "TAIC" <info@info.com>
- Reply Me Quickly Please Mhd Bht <beatc1mddu@aol.fr>
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE. BANK OF AMERICA NYC <info.nyc.boa@gmail.com>
- (no subject) Adrian Alvarado Villalobos <aalvaradov@inacap.cl>
- Attention Dear; UNO Spokesperson <"www."@vanilla.ocn.ne.jp>
- Treat As Urgent (sent from forged email address)
- NOW CONTACT MY SECRETARY, (sent from forged email address)
- PERSONAL FROM AFGHANISTAN "Mr X" <paul.hester@us.army.mil>
- CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE... BILL SMALLWOOD <peterfisher702@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- Your Certified Bank Draft Check "Mr. Mark Eric"<ubaldino@argo.com.br>
- Dear Beloved Friend Mrs Marois <desy.wijayati@brisyariah.co.id>
- Attention "FUNDS.TRANSFER" <"Funds."@shirt.ocn.ne.jp>
- Greetings and Compliment Johnson Williams <"wwww."@celery.ocn.ne.jp>
- LOAN OFFER APPLY NOW "MR.HIMONA MARCUS" <soulship@sinokor.co.kr>
- GOOD NEWS YOUR PACKAGE HAVE ARRIVED Robert Wilson <niar.wijayanti@brisyariah.co.id>
- Have You Received Your Funds? "United States Department of Homeland Security"
<harry.gilfillan@btconnect.com>
- CALL FOR TOOLS +2348146285807 "TOOLS TOOLS" <test@tools.com>
- Dear.Beneficiary, JOHN JEFFERY <"www."@orion.ocn.ne.jp>
- Partnership!! "Michael Philip" <sales@homes65.com.sg>
- Welcome to Money Gram Money Transfer Worldwide richard maxwell <"www."@dune.ocn.ne.jp>
223 entries -- last updated: 2018-02-06 16:15 UTC
Sender domains:
- ace.ocn.ne.jp (1), americanwater.lk (1), aol.com (3), aol.de (1), aol.fr (4), argo.com.br (1), asisindia.com (1), aurora.ocn.ne.jp (1), axel.ocn.ne.jp (2)
- beear.ml (1), brisyariah.co.id (3), btconnect.com (1)
- car.ocn.ne.jp (1), celery.ocn.ne.jp (3), chairmantrans.com (1), clati-cfo.ru (1), clear.ocn.ne.jp (1), crest.ocn.ne.jp (1)
- demet.ufmg.br (1), dolphin.ocn.ne.jp (1), drawmail.com (1), dune.ocn.ne.jp (2)
- e-mail.ua (1), earthlink.net (1)
- fbi.org (1), festa.ocn.ne.jp (1)
- gmail.com (24)
- hawkesbayracing.co.nz (1), homes65.com.sg (1), hotmail.com (2)
- icicidirect.com (1), image.ocn.ne.jp (2), inacap.cl (1), info.com (1), io.ocn.ne.jp (2), iris.ocn.ne.jp (1), isis.ocn.ne.jp (2)
- jpnin.gov.my (1)
- key.ocn.ne.jp (1), kind.ocn.ne.jp (1)
- lee.com (4), luck.ocn.ne.jp (1)
- mail.com (1), mail.goo.ne.jp (1), muse.ocn.ne.jp (1), mymtnmail.co.za (1)
- namba.tj (1)
- orion.ocn.ne.jp (1), outlook.fr (2)
- qatardatacenter.com (1)
- rainvest.ru (1), rapid.ocn.ne.jp (1)
- sabarmatigas.com (1), samba.ocn.ne.jp (1), sand.ocn.ne.jp (1), shirt.ocn.ne.jp (3), shore.ocn.ne.jp (1), simpledealsubmission.com (1), sinokor.co.kr (1), smile.ocn.ne.jp (1), suncor.com (1), sveb.de (1)
- test.com (1), theia.ocn.ne.jp (1), themis.ocn.ne.jp (2), tim.it (1), tools.com (1), tulip.ocn.ne.jp (2)
- uba.org (1), us.army.mil (1), utopia.ocn.ne.jp (1)
- vanilla.ocn.ne.jp (1), vega.ocn.ne.jp (1), vopst.com (1)
- wx163.cn (1)
- yacht.ocn.ne.jp (1), yahoo.com (2)
Anti-fraud resources:
