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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.
- U.S Department of State.. "Mr. Rex W. Tillerson" <info@lee.com>
- OFFICE OF THE REGIONAL REPRESENTATIVE. (sent from forged email address)
- Re: Capital Support - 1m "P. Durst - .218" <pameliajohnson@earthlink.net>
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- yo pibarra@fargensa.med.ec
- To Whom It May Concern "Mr Willy George(WDRC)" <steven@thw.com>
- URGENT (sent from forged email address)
- RE- URGENT CINCH BUSINESS PROPOSAL (sent from forged email address)
- Hello (sent from forged email address)
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA. (sent from forged email address)
- Attention: Beneficiary,3 (sent from forged email address)
- Dearest One (sent from forged email address)
- From: Mr. Victor JEAN. Victor Jean <dossouboni@yahoo.com>
- Good Day. (sent from forged email address)
- PRIVATE OFFER info@loan.org
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Possible Spam : Whom It May Concern Patrick Stucki <kej@yongin.ac.kr>
- Dear Friend (sent from forged email address)
- Your Immediate Confirmation jacksoon@jacksoon.com.tw
- From John F. Kennedy International Airport (sent from forged email address)
- Notification of Your Loaded ATM VISA Card Is Ready "MR.ARONU IJEAMAKA" <www.@io.ocn.ne.jp>
- 26TH JAN., 2018 / Tag NO.:XXXX. (sent from forged email address)
- PLEASE READ CAREFULLY! "Captain Kristen" <info@educainc.com>
- INFO (sent from forged email address)
- Greetings to You "Mr.Warren Buffett" <WWW.@sirius.ocn.ne.jp>
- HI,SOMEONE WANTS TO MEET YOU (sent from forged email address)
- FINIAL NOTICE REGARDING YOUR FOUND... (sent from forged email address)
- CONFIDENTIAL! CONFIDENTIAL! CONFIDENTIAL! (sent from forged email address)
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) (sent from forged email address)
- hello Monica Brown <ho.plt.admin@hillconmining.com>
- FACEBOOK ONLINE INTERNATIONAL LOTTERY (sent from forged email address)
- Greetings, Mr Anthony White <www.@dolphin.ocn.ne.jp>
- FROM STANDARD CHARTERED BANK, Ghana. (sent from forged email address)
- Re: Respond Immediately., (sent from forged email address)
- Ref:ZA/144132/1211 "Mr. Jack Jordan" <info@lotto.org>
- =?utf-8?b?TMOER0dBIE3DhFJLRSBUSUxM?= "MILLAR" <jn.millar@usa.com>
- CONGRATULATIONS FROM FACEBOOK!!! info@facebook.com
- Treat this proposal with utmost confidentially and urgency (sent from forged email address)
- IH lisa.ragnvard2@aol.com
- God bless you my beloved, (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- URGENT MESSAGE TO YOU (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- Dear Confidant (sent from abused email account)
- Good day . (sent from forged email address)
- FINAL PAYMENT NOTIFICATION,ACT FAST!!! (sent from forged email address)
- Your attention is needed, Lambert Tabou <lamberttabou@hotmail.com>
- RE:CLAIM (sent from forged email address)
- From British High Commission (sent from forged email address)
- URGENT BUSINESS Mr. Alexander Milner<test@leosphere.fr>
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- GREETINGS TO YOU, Miss Egom Laboso <labosom383@yahoo.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- For Your ATM,Contact Person: Mr.Lood David Mr James Wilson <b.gregford@gmail.com>
- MUTUAL PARTNERSHIP Collins Howard <jetplanerakowsky@yahoo.com>
- MY LIFE TRUE LIFE <migonoflooz@gmail.com>
- # From P. Swiger!! (sent from forged email address)
- MUTUAL PARTNERSHIP Collins Howard <ecret.hewawellalage@yahoo.com>
- May God Bless you, Gloria Paul <gloria.paul6@aol.com>
- LOAN OFFER APPLY NOW "MR.HIMONA MARCUS" <soulship@sinokor.co.kr>
- INHERITANCE FUNDS PAYMENT (sent from forged email address)
- From: Mr.Pee Chor Meng (sent from forged email address)
- Complete My Last Wish (sent from forged email address)
- URGENT ATTENTION REQUIRED (sent from forged email address)
- GET BACK TO ME FOR YOUR PAYMENT FUND (sent from forged email address)
- Hello/Urgent (sent from abused email account)
- RE:Haga su solicitud de préstamo de dinero con confianza en ... (sent from forged email address)
- Have you received your funds Homeland Security US Department <info@mail.lsnet.in>
- Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
- GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... (sent from forged email address)
- Hello/Urgent (sent from abused email account)
- REPLY BACK FAST (sent from forged email address)
- looking forward on your favorable.101 (sent from forged email address)
- From Peter (sent from forged email address)
- x Scodom1@aol.com
- Your Parcel is available near You for delivery (sent from forged email address)
- Re: ***** / You have a package Dear owner Funds /***** (sent from forged email address)
- Hello "Mr. Bill Gates" <kinim@unaids.org>
- Dear Beneficiary Payment Center <williamfrankakaego@yahoo.fr>
- CLAIMS (sent from forged email address)
- Hello "Mr. Bill Gates" <koned@unaids.org>
- Re Dear Friend,,// "david_scott00@yahoo.com>"@mail.luatthuannguyen.com
- MERCEDES BENZ INTERNATIONAL LOTTERY DRAW 2017/2018!!! (sent from forged email address)
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett " <www.@sirius.ocn.ne.jp>
- U.S Department of State.. (sent from forged email address)
- Re: PAYMENT (sent from forged email address)
- Wie geht es dir ? Ryan McCoy <maitre.mga@deville.com.br>
- I Need Your Assistance Regina Parick <reginaperiiy@yahoo.co.jp>
- FROM JFK INTERNATIONAL AIRPORT! (sent from forged email address)
- Re: Spenden Newsletter "Mavis Wanczyk Trust Fund" <contact@maviscarefoundation.com>
- May God Bless You abundantly.08/02/2018 (sent from forged email address)
- Good day (sent from forged email address)
- RE: DID YOU AUTHORIZE HER? (sent from forged email address)
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA-8 "Bernd Frieze" <info@inspiredacoustics.com>
- Good day (sent from forged email address)
- READ (Congratulations) (sent from forged email address)
- UNITED NATIONS PROJECT SCHEME (13P5)!!! inquiries@un.org
- I have a personal Project in which i need your assistance I ... "Sgt Lin" <Azarac6782@hwdsb.on.ca>
- Have You Received Your Funds? "United States Department of Homeland Security" <mgsalameh@btconnect.com>
- Hey =?koi8-r?B?7s/XycvP18Eg68HUxdLJzsEg98nL1M/Sz9fOwQ==?=
<k.novikova@bolshoi.ru>
- Have You Received Your Funds? "United States Department of Homeland Security" <ballbrgctr@btconnect.com>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- AS A MATTER OF URGENCY (sent from forged email address)
- Atten:Beneficiary!!REGARDING THE TRANSACTION OF $22.5M home (sent from forged email address)
- Dear friend; Let's partner. "Mr. Bayo Morris" <drfadesina2015@yahoo.com>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Wal-Mart Stores - Online Hiring Center Online Hiring Center <info@LVEE.CN>
- Read (Congratulations). (sent from forged email address)
- WESTERN UNION INTERNATIONAL BENIN REPUBLIC. "Mr.Williams Johnson " <www.@apricot.ocn.ne.jp>
- INFORMATION FOR YOU. (sent from forged email address)
- Offer Letter ( ExxonMobil House ) "Andrew P. Swiger" <carryon.Latricia.iandp@outlook.com>
- CONGRATULATIONS!!! "Facebook Inc" <khalid@tiaralabuan.com>
- INSTRUCTION/WARNING FROM THE FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- PLEASE READ NOW BEFORE IT WILL BE LATE (sent from forged email address)
- ALERT............HIGH RISK INVESTMENT WARNING!!! Crypto News Online <service@gmail.com>
- Department of Treasury (sent from forged email address)
- ALERT............HIGH RISK INVESTMENT WARNING!!! Crypto News Online <office@gmail.com>
- Re: Update (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Greetings to You********* (sent from forged email address)
- (no subject) Zional Agent <zionalagent@yahoo.com>
- ALERT............HIGH RISK INVESTMENT WARNING!!! Crypto News Online <patrick@gmail.com>
- ALERT............HIGH RISK INVESTMENT WARNING!!! Crypto News Online <bob@gmail.com>
- ALERT............HIGH RISK INVESTMENT WARNING!!! Crypto News Online <paul@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Sir/Madam (sent from forged email address)
- Hello "Sgt Lin" <breynold6129@hwdsb.on.ca>
- ALERT............HIGH RISK INVESTMENT WARNING!!! Crypto News Online <susan@gmail.com>
- Hello "Sgt Lin" <jadhava2@uni.coventry.ac.uk>
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES VALUED US$4M EACH "Mr. Allen Beneth" <060401@eip.sunwayfood.com.tw>
- did you get it "Engr. Peter Nelson" <ca1415jjjj@gmail.com>
- FEB (sent from abused email account)
- I have a personal Project in which i need your assistance I ... "Monica" <cmchugh@hwdsb.on.ca>
- Good News My Dear Friend "Miss. Neil Trotter" <m2521107@gmail.com>
- URGENT BUSINESS PROPOSAL David Evans <stevea656@gmail.com>
- ADVISE: YOUR OUTSTANDING PAYMENT INTERNATIONAL MONETARY FUND <info@imf.org>
- YOUR URGENT REPLY FOR MORE DETAILS!! casmire kere <m_omar5@aol.fr>
- Dear Friend, jude clake <jude.clake4444@gmail.com>
- Re. Confirm (sent from forged email address)
- I am Mrs. Biyu Fung Chi. "Mrs. Biyu Fung Chi" <mrs.biyufungchi01@yandex.com>
- I have a personal Project in which i need your assistance I ... "Monica" <Bmbennet@hwdsb.on.ca>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- @alert ICICI bank <helpdesk@icicidirect.com>
- GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... ABC International Courier Service <info@mm-memory.hr>
- Chairman Investigation Department (NID)==185.51.65.162 (sent from forged email address)
- FEB (sent from abused email account)
- BUSINESS PROPOSAL Richard Adom <richardadom700@hotmail.com>
- PLEASE HELP ME IN THIS SITUATION Miss nesreen Ibrahim <enetanya2@aol.com>
- NOTIFICATION OF YOUR LOADED ATM VISA CARD IS READY "MR.ARONU IJEAMAKA" <www.@dolphin.ocn.ne.jp>
- Reference (sent from forged email address)
- THANK YOU. (sent from forged email address)
- Re: Read Carefully & Understand//Get back to me Asap. (sent from forged email address)
- IMPORTANT NOTE: WE ORGE YOU TO TAKE THIS WITH GENUINE REASONING "OREGON DEPARTMENT" <mail@MAIL.COM>
- Read (Congratulations). (sent from forged email address)
- NEXT OF KIN REQUEST. (sent from forged email address)
- Attention : Email ID Owner Herbert J Carlisle <""@saludstgo.cl>
- Letzte Benachrichtigung über Ihren Preis (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a21kuku@hotmail.com>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Dear Customer, (sent from forged email address)
- CAN I WORK WITH YOU? (sent from forged email address)
- COMPLIMENT OF THE SEASON!! Paul Smith" <testuser@unum.fineoscloud.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Attention: Beneficiary, "Dr. Bello H. Mohammed" <info@lee.org>
- Attention: Sir / Madam + (sent from forged email address)
- BMW LOTTERY DEPARTMENT..........Number BMW:2541256003/25. "BMW LOTTERY DEPARTMENT" <info@lee.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- hi Frau Maya Romanus <vicario@iisleinaudi.it>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- Dear Beneficiary Attorney General <www.@train.ocn.ne.jp>
- I Need Your Assistance Regina Patrick <reginaperiiy@yahoo.co.jp>
- Greetings My Dear Friend, Mrs sonia Schneider <ggjhxovxz@aol.com>
- Hello Beneficiary,............ALERT ON ALLYOUR PAYMENTS. "Mr. Garcia Rodriguez" <editor@sinopanel.com>
- May god bless you for me. (sent from forged email address)
- Your urgent response (sent from forged email address)
- MERCEDES BENZ INTERNATIONAL LOTTERY DRAW 2017/2018!!! "Mr. Philip Greg" <info@yamamoto-ss.co.jp>
- PRIMETIVAL LOTTO INTERNATIONAL (sent from forged email address)
- JOINT VENTURE! "Harry Dankyi" <791028777@aruba.it>
- Dear Friend, Jaslin Ikhsan <miss.jaslin.ikhsan@gmail.com>
- FEDERAL RESERVE BANK OF NEW YORK!! (sent from forged email address)
- Hi Am Marina Johnson To You Pls Is Urgent, Marina Johnson <marinajohnso19@hotmail.com>
- Contractors/ Suppliers is Needed. (sent from forged email address)
- Hello Beloved I Need Your Help MRS MARGARETE BEHI <margaretebehati4@hotmail.com>
- GET BACK TO ME (sent from forged email address)
- Hello Beneficiary,...............ALERT ONALLYOUR PAYMENTS. "Mr. Garcia" <editor@sinopanel.com>
- THANKS FOR YOUR PAST EFFORT "Mr. Paul Wilson" <paulwilson12@gmail.com>
- BUSINESS PROPOSAL shaun staffen <shuan6758090@yahoo.com>
- Waiting For Your Reply. James Isaiah <belkeke@mail.com>
- Sehr Geehrter Gewinner ANWALTSKANZLEIVEDAL AND PEREZ <santalusio@mail.com>
- URGENT REPLY BARR FRANK NEWMAN <nelsonhoward200@gmail.com>
- CAN I TRUST YOU? "Major Elizabeth Dicampli" <info@dyehost.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <khong@nuclearmalaysia.gov.my>
- DEAR WINNER! YOU HAVE WON AWARD PRIZE OF RS 4.5 CRORES INDIA... "iPHONE MOBILE LOTTERY COMPANY UK LONDON"<info@planimix.com>
- [5] And he that sat upon the throne said, Behold, I make all... michael coolman <www.@train.ocn.ne.jp>
198 entries -- last updated: 2018-02-09 15:21 UTC
Sender domains:
- aol.com (3), aol.fr (1), apricot.ocn.ne.jp (1), aruba.it (1)
- bolshoi.ru (1), btconnect.com (2)
- deville.com.br (1), dolphin.ocn.ne.jp (2), dyehost.com (1)
- earthlink.net (1), educainc.com (1), eip.sunwayfood.com.tw (1), euphonynet.be (1)
- gmail.com (15)
- hillconmining.com (1), hotmail.com (5), hwdsb.on.ca (4)
- icicidirect.com (1), iisleinaudi.it (1), imf.org (1), inspiredacoustics.com (1), io.ocn.ne.jp (1)
- lee.com (2), lee.org (1), leosphere.fr (1), lotto.org (1), lvee.cn (1)
- mail.com (3), mail.lsnet.in (1), maviscarefoundation.com (1), mm-memory.hr (1)
- nuclearmalaysia.gov.my (1)
- outlook.com (1)
- planimix.com (1)
- saludstgo.cl (1), sinokor.co.kr (1), sinopanel.com (2), sirius.ocn.ne.jp (2)
- thw.com (1), tiaralabuan.com (1), train.ocn.ne.jp (2)
- unaids.org (2), uni.coventry.ac.uk (1), unum.fineoscloud.com (1), usa.com (1)
- yahoo.co.jp (2), yahoo.com (7), yahoo.fr (1), yamamoto-ss.co.jp (1), yandex.com (1), yongin.ac.kr (1)
Anti-fraud resources:
