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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.
- My beloved in Christ, (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <khong@nuclearmalaysia.gov.my>
- Test jacksoon@jacksoon.com.tw
- FINIAL NOTICE REGARDING YOUR FOUND... (sent from forged email address)
- Your urgent response (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- COMPLIMENT OF THE SEASON!! Paul Smith" <testuser@unum.fineoscloud.com>
- SHELL PETROLEUM DEVELOPMENT COMPANY "MR. OSAGIE OKUNBOR" <test@getwareeasy.com>
- Dear Friend, James Isaiah <belkeke@mail.com>
- Hello dear friend. Kevin Watson <kevinwat001@gmail.com>
- THANKS FOR YOUR PAST EFFORT "Mr. Paul Wilson" <paulwilson12@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- Inquiry for Investment. Aisha Gaddafi <basilebasile.bongo@aol.com>
- Greetings My Dear Friend, Mrs sonia Schneider <hazem.noman@aol.com>
- From John F. Kennedy International Airport (sent from forged email address)
- Re: Capital Support - 1m "P. Durst - .218" <pameliajohnson@earthlink.net>
- Reference (sent from forged email address)
- Contact:Barrister Mr Richard Jackson, Tele:..+22969457865. Mrs Angela Maiaga <angelaherrm201@gmail.com>
- Notification of Your Loaded ATM VISA Card Is Ready "MR.ARONU IJEAMAKA" <www.@dolphin.ocn.ne.jp>
- RE- URGENT CINCH BUSINESS PROPOSAL (sent from forged email address)
- URGENT ATTENTION FROM RUTH JAMES! Mrs Ruth James <ruthjames530@gmail.com>
- NOTIFICATION LETTER. "GOOGLE INC." <erceismith@google.org>
- ATTENTION BENEFICIARY "dr.bryon young" < Morgan.@poem.ocn.ne.jp>
- Good day (sent from forged email address)
- CAN I TRUST YOU? "Major Elizabeth Dicampli" <info@dyehost.com>
- compensation funds "Dr. Solomon Simpon" <"SimsP."@axel.ocn.ne.jp>
- HELLO hhhtrr@aol.com
- CONGRATULATIONS! Your email address has won US$1.5Million i... (sent from forged email address)
- YOUR ATM CARD VALUE OF $2.800.000.00 USD "PROF,OWOMOWOMO EDWARD" <anngodwin6@yahoo.com>
- Kind Attention Dear, Call or Text (+1 915 626-3638) "Mr. Edwin Mark" <WWW.@crocus.ocn.ne.jp>
- Dear, I sent you this message praying that it will reach you... "Mrs. Clara Dokpe" <dokpeclara1@hotmail.com>
- SCAMMED VICTIM COMPENSATION OF$2,316,000 PAYMENT!!! (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- NEXT OF KIN. Steven Walker Esq <tropikakeen4@yahoo.com>
- Re:your fund today (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT (sent from forged email address)
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mrs. Aleena Faruk" <alialassane2@aol.fr>
- Re: Read Carefully & Understand//Get back to me Asap. (sent from forged email address)
- Your ATM payment "Mrs. Stella Linus" <scompany682@yahoo.com>
- Dear Valued Customers (sent from forged email address)
- Dear Customer, (sent from forged email address)
- THIS IS URGENT AND IMPORTANT MESSAGE FROM MR. VINCENT (sent from forged email address)
- PLEASE READ CAREFULLY AND REPLY URGENTLY (sent from forged email address)
- OFFICE OF THE REGIONAL REPRESENTATIVE. (sent from forged email address)
- Dear Sir, "Mohamed Abacha" <ccasals@vtr.net>
- YOUR FUND TRANSFER IS READY!!!!!! (sent from forged email address)
- AWARD NOTIFICATION (sent from forged email address)
- Confidential deal Steve Kherchouche <khsteve001@gmail.com>
- ATTENTION:DEAR CUSTOMER MONEY GRAM <mw475817@gmail.com>
- Re; marymckenzie21@optusnet.com.au
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Private,Commercial and Personal Loans "Mr.Phillip Walid" <info@kimiaforooz.com>
- Due To Your Effort And Sincerety (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE URGENT....! (sent from forged email address)
- Mega Winner...DONATION CODE: [AUG2317]. "Mrs. Mavis L. Wanczyk" <miguel.prato493@mppre.gob.ve>
- Your Compensation. (sent from forged email address)
- GOOD NEWS MY DEAR FRIEND. (sent from forged email address)
- HI,SOMEONE WANTS TO MEET YOU (sent from forged email address)
- AW Lieber Freund, (sent from forged email address)
- RE: PLEASE, READ CAREFULLY AND REPLY URGENTLY !!" (sent from forged email address)
- Call Me on +27-634119707 David K <robgin@mhcable.com>
- FEDERAL RESERVE BANK OF NEW YORK!! (sent from forged email address)
- May God Bless You abundantly.09/02/2018 (sent from forged email address)
- looking forward on your favorable.101 (sent from forged email address)
- contact me (sent from forged email address)
- READ (Congratulations) (sent from forged email address)
- KINDLY READ CAREFULLY.. Miss Lilian Kevin <liliankevin285@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- FEB (sent from abused email account)
- Your Compensation Mr Pascal Simon <info@usa.com>
- $5 MILLION USD DONATION, (sent from forged email address)
- Good Day Friend "Dr. Mohammed Taqi" <areeratk@nso.go.th>
- Good Day Dear Giuliani, Mr Thomas Kabari <451banknak@gmail.com>
- YOUR ATM CARD PIN IS 1983 "Mr Nedorostek" <admin@utrakgh.com>
- Good Day My Good Friend Goodluck Mark <www.@mail.goo.ne.jp>
- Hello. Naomi Kalebe <rolandadama32@yahoo.com>
- Dear Friend, (sent from forged email address)
- Wal-Mart Stores - Online Hiring Center Online Hiring Center <info@LVEE.CN>
- Greetings to You "Mr.Warren Buffett" <WWW.@sirius.ocn.ne.jp>
- Attention Beneficiary "Mr. Andrew McCabe" <info@hemiontech.com>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- GOOD NEWS FROM UNITED BANK.U.B.A. (sent from forged email address)
- OUR GOLDEN OPPORTUNITY a.uzun6@aol.fr
- Complete My Last Wish (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Your Compensation. (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <mbutusotalo@gmail.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <umanbeko@gmail.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <cynthianamolu@gmail.com>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <cynthianamolu1@gmail.com>
- Mutual beneficial letter . (sent from forged email address)
- Re: Your prompt response will be highly appreciated Garry Heller <garryheller1123@gmail.com>
- Good day . (sent from forged email address)
- Attn: Director/CEO, PETER MUZOREWA <petermuzorewa@hotmail.com>
- YOU'R ATTENTION TO THIS MESSAGE IS IMPORTANTc (sent from forged email address)
- GET BACK TO ME NOW (sent from forged email address)
- I Need Your Assistance Regina Patrick <reginaperiiy@yahoo.co.jp>
- THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA-8 "Bernd Frieze" <info@inspiredacoustics.com>
- GOOD NEWS FROM UNITED BANK.U.B.A (sent from forged email address)
- your ATM CARD is insured as it were required to do by the Co... "Mr. john mike " <WWW.@sand.ocn.ne.jp>
- Your package delivery.. "Christopher Wray"<temp@isavalue.com>
- APPROVED SETTLEMENT NOTICE FROM CENTRAL BANK OF AFRICAN (YOU... Echioma ude <echiomaude@yahoo.com>
- (no subject) Roy Cockrum <waldemar.ziolkowski@put.poznan.pl>
- GREETING,S X (sent from forged email address)
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- REACH HER FOR YOUR MONEY (sent from forged email address)
- IMPORTANT NOTE: WE ORGE YOU TO TAKE THIS WITH GENUINE REASONING "OREGON DEPARTMENT" <info@lee.com>
- Re:Work from the comfort of your home (sent from forged email address)
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- CAN I CONFIDE IN YOU?? (sent from forged email address)
- COMPLIMENTS!! (sent from forged email address)
- I DO AWAIT YOUR URGENT RESPONSE... (sent from forged email address)
- Can I Trust You My Friend ? (sent from forged email address)
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from forged email address)
- Officially Needed. (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- can i trust you with this? (sent from abused email account)
- From: Dr Maikanti Kacalla Baru (GMD) Nnpc Towers Garki, Abuja. (sent from forged email address)
- Please rescue life from suicide -- (sent from forged email address)
- SUSPICIOUS ACTIVITY DETECTED ON YOUR ACCOUNT "BANK OF AMERICA"<info@rem-surete.com>
- SIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEA... "Mr Mike Pence" <mikepence790@gmail.com>
- can i trust you with this? (sent from abused email account)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- can i trust you with this? (sent from abused email account)
- PLEASE HELP ME OUT. (sent from forged email address)
- Dear Valued Customers (sent from forged email address)
- URGENT MESSAGE TO YOU (sent from forged email address)
- First Notice From Mrs. Melania Trump. "Mrs.Melania Trump" <www.@fork.ocn.ne.jp>
- can i trust you with this? (sent from abused email account)
- Dear Valued Customers (sent from forged email address)
- can i trust you with this? (sent from abused email account)
- Dear Valued Customers (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larsanbarro55@gmail.com>
- SUPPLANTING OF ACCOUNT FOR TRANSFER PLEASE CONFIRM (sent from forged email address)
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATES SEC.STEVEN TERNER MNUCHIN <info@treasury.gov>
- Contact me immediately. (sent from forged email address)
- YOUR URGENT RESPOND IS HIGHLY NEEDED "Mr, John Robert" <ww.@sand.ocn.ne.jp>
- FBI LETTER[CODE:210]a)) (sent from forged email address)
- Greetings To You, Steven Walker Esq <tropikakeep7@yahoo.com>
- re.Urgent reply! evahaya1111@gmail.com
- Dear Beneficiary, (sent from forged email address)
- Your Compensation. (sent from forged email address)
- IN YOUR BEST INTEREST]m (sent from forged email address)
- (no subject) "Kuhlmann, Timothy (NYC-FCB)" <Timothy.Kuhlmann@fcb.com>
- Notification Payment (sent from forged email address)
- Congratulations! (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- OVER SEA REP WANTED>>> (sent from forged email address)
- CAN YOU HANDLE THIS Mr Aziz Ousmane Ibrahim <mrabdoul_aziz@aol.fr>
- Attention: Dear Valued Beneficiary (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! info@facebook.com
- Hi "Mr Bill Gates" <217012581@stu.ukzn.ac.za>
- Your kind attention pls (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Offer (sent from forged email address)
- FROM HOME LAND SECURITY DEPARTMENT (sent from forged email address)
- GOOD BUSINESS PROPOSAL Ben Mathews <benmathews2018@hotmail.com>
- ATTN; BENEFICIARY; FRANK BEN <www.@topaz.ocn.ne.jp>
- 2018 UBA GOODNEWS UBAgroup <admin@uba.org>
- CITIBANK OF Benin republic Corporate Office CITI BANK OF Benin <www.@orange.ocn.ne.jp>
- HELLO.. Olivia Mabor <olivia.mabor1@yandex.com>
- MY CHARITY OFFER TO YOU (sent from forged email address)
- NOTIFICATIONS ABOUT YOUR FUNDS DIVERTED. "[Staff] Mr. Alan Campbell" <info@interpolfinancialcrimeunit.nicemar.ro>
- I WILL DIVERT YOUR FUNDS TO US GOVERNMENT TREASURY. PLEASE T... "John Glover Roberts Jr," <j_roberts70@yahoo.com>
- Your Bank Draft Check (sent from forged email address)
- Good Day (sent from abused email account)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- FINAL NEWS ABOUT YOUR FUND Kennedy Uzoka <clientes@23basketball.es>
- DEPARTMENT OF INT'L AFFAIRS "Mrs. Virginia Ibe" <www.@jasmine.ocn.ne.jp>
- Hello Dear, Mr David Albet <mrdavidalbert0@outlook.fr>
- Good day to you "Capt. Frank Morgan" <yutakac@yacht.ocn.ne.jp>
- BUSINESS PROPOSAL Richard Adom <richardadom700@hotmail.com>
- YOUR ATM CARD IS FOR PICK UP Mrs. Helen L. Micheal<info@2atm.org>
- From Mrs. Doris Lakes. Can I Trust You? (sent from forged email address)
- =?UTF-8?Q?You=E2=80=99re_ATM_CARD_Compensation_Gift?= Office File <manageroffice3@aol.fr>
- Good Day (sent from abused email account)
- DIRECTOR, ATM PAYMENT DEPARTMENT MR MARK FRANK <markfrank6173@gmail.com>
- COMPENSATION PAYMENT (sent from forged email address)
- HELLO! mrs fareed afarah <farahfareeda11035@yahoo.com>
- Confidential! <kurteks@kurteks.com.tr>
- ATTENTION AWAITING OVERDUE FUND. (sent from forged email address)
- UBA GOODNEWS "UBAgroup"<uba@info.com>
- Good Day Friend "Col. Hussein Harmush" <col.hussein103@outlook.com>
- Dear Valued Customer, "Diamond Bank Plc " <www.@dune.ocn.ne.jp>
- Good Day (sent from abused email account)
- Re: 10-02-2018. (sent from forged email address)
- 2018 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- RE:FROM MY DESK. "Mrs. Isabel Novales" <acpb@easynet.es>
- I want to inquire "Yu Yong" <info@deal.org>
- URGENT PLEASE .. (sent from forged email address)
- Re: First reminder for your Overdue payment. (sent from forged email address)
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrsrachael9@yahoo.co.uk>
- IMPORTANT NOTE: WE ORGE YOU TO TAKE THIS WITH GENUINE REASONING "OREGON DEPARTMENT" <"www."@bridge.ocn.ne.jp>
- Attention: Good Friend "Martha D Naifeh" <help-line@studio22.co.il>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE STEVEN TERNER MNUCHIN <info@treasury.gov>
- Kindly reply!!! jaitai "Santiago Diego Nicholas" <sdn@sdn.com>
- WELCOME TO THE UNITED STATES POSTAL SERVICE "Mrs. Megan J. Brennan," <www.@polka.ocn.ne.jp>
- BUSINESS PROPOSAL Kofi Koduah <gdcc315@gd315.gov.cn>
- God bless you and America!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
203 entries -- last updated: 2018-02-10 15:31 UTC
Sender domains:
- 23basketball.es (1), 2atm.org (1)
- aol.com (2), aol.fr (3), axel.ocn.ne.jp (1)
- bridge.ocn.ne.jp (1)
- capitalbio.com (1), crocus.ocn.ne.jp (1)
- deal.org (1), dolphin.ocn.ne.jp (1), dune.ocn.ne.jp (1), dyehost.com (1)
- earthlink.net (1), easynet.es (1)
- fcb.com (1), fork.ocn.ne.jp (1)
- gd315.gov.cn (1), getwareeasy.com (1), gmail.com (16), google.org (1)
- hemiontech.com (1), hotmail.com (4)
- info.com (1), inspiredacoustics.com (1), interpolfinancialcrimeunit.nicemar.ro (1), isavalue.com (1)
- jasmine.ocn.ne.jp (1)
- kimiaforooz.com (1), kurteks.com.tr (1)
- lee.com (1), lvee.cn (1)
- mail.com (1), mail.goo.ne.jp (1), mhcable.com (1), mppre.gob.ve (1)
- nso.go.th (1), nuclearmalaysia.gov.my (1)
- orange.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- poem.ocn.ne.jp (1), polka.ocn.ne.jp (1), put.poznan.pl (1)
- rem-surete.com (1)
- sand.ocn.ne.jp (2), sdn.com (1), sirius.ocn.ne.jp (1), stu.ukzn.ac.za (1), studio22.co.il (1)
- topaz.ocn.ne.jp (1), treasury.gov (2)
- uba.org (1), unum.fineoscloud.com (1), usa.com (1), utrakgh.com (1)
- vtr.net (1)
- yacht.ocn.ne.jp (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (8), yandex.com (1)
Anti-fraud resources:
