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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.
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- CONTACT MR.CHARLES OKONUWA FOR YOUR PARCEL "United Parcel Service" <ups@banit.me>
- URGENT (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- YOUR ATM VISA CARD WORTH OF $10.000,000.00 Scoot Williams <www.@ceres.ocn.ne.jp>
- From Arcus Foundation Welfare JANUARY 2018 "Mrs. Stephanie Myers" <admin@storasend.com>
- Deposit Code : (#DHL#762) (sent from forged email address)
- RE.U.A.E Central Bank Dubai,Reply (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- I am Mrs. Rozella Wittmeyer, "Mrs. Rozella Wittmeyer." <paulb@adam.com.au>
- Can you receive and manage this fund ? (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Mrs, Julia Gomez/Geheim <Juliagz05@mail.com>
- Attention: Beneficiary, (sent from forged email address)
- YOUR LETTER. "Georgia S. Boston" <admin@iwest.co.id>
- Contact my secretary right now for your ATM MasterCard. office file <officialfile24@yahoo.com>
- Re; An Offer You Have To Consider ! Aliyu Musa <aliyumusa14444@gmail.com>
- Greetings to you my dear Mr David Williams <Alert.@cronos.ocn.ne.jp>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Read and get back to me....//// (sent from forged email address)
- Apply for a Loan Access Fund "Apply for a Loan"<info@sekimotoya.jp>
- (no subject) "Email365" <admin@dealer.com>
- Hello my dear "Ms. Elisa Henry"
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- REPLY (sent from forged email address)
- The Request Form (sent from forged email address)
- Facility: "Mr.Hahn Hugbert" <anna042sigurlaug@gmail.com>
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! UNITED STATES DEPARTMENT OF JUSTICE <info@lee.com>
- CONTACT DR RICHARD KELLY FOR YOUR PENDING FUNDS (sent from forged email address)
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <0@comcastbusiness.net>
- Congratulations "DR. LINDA KENNETH" <amaneceres1012@speedy.com.ar>
- Welcome to the United States Of America Embassy Benin "Mr George James " <www.@isis.ocn.ne.jp>
- FROM MONEYGRAM WESTERN UNION OFFICE FBI!!! "Christopher A. Wray" <admin@namebrandsperfume.com>
- Kindly get back to me at your earliest convenience, " Mr Warren Buffett " <postmaster@very.hk>
- thanks for paying attention "Mr. Franklin Piesie" <frankglover44@gmail.com>
- Trunk Boxes "David Jim Brown" <admin@lentivillasco.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re: Notification,, "Mr. Francis Morgan" <"Mr. Francis Morgan"@efectiva.com.pe>
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. James Patrice Aichoutou" <www.@wit.ocn.ne.jp>
- YOUR URGENT RESPOND IS NEEDED. "Mr Annmikk Yacubu." <yacubu4@aol.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- hello Jan <t3web0133@yahoo.com>
- Need Loan? We will Lend You. (sent from forged email address)
- hello Jan <weje34@yahoo.com>
- hello Jan <weje3.4@yahoo.com>
- Bank Reply re3 (sent from forged email address)
- Info Alliance <alliance002002@gmail.com>
- CAN I TRUST YOU??? (sent from forged email address)
- YOUR FUND TRANSFER IS READY (sent from forged email address)
- Re: VERY URGENT DEAR NEW FRIEND. (sent from forged email address)
- Private Memo "Nancy Ajuonuma" <mails@handicraftghar.com>
- HELLO.. Olivia Mabor <olivia.mabor1@yandex.com>
- GREETING,S (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- Urgently (sent from forged email address)
- hello Wendy <popssb6@yahoo.com>
- PACKAGE FOUND, ARE YOU STILL ALIVE? (sent from forged email address)
- Urgent Attention "Rev. BEN Akachukwu" <www.@ion.ocn.ne.jp>
- FOR YOUR ATTENTION EURO MILLIONS <c.edraws@outlook.com>
- -Sales Transaction. "Roger Rijnders" <admin@iwest.co.id>
- URGENT ATTENTION / IMPORTANT NOTIFICATION Tampa International Airport Police Department <daishi@violin.ocn.ne.jp>
- NOTICE (sent from abused email account)
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS... (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Re: Investor Needed®. Robert Oswald <info@bestslim.org>
- Donation( bar.gates@yandex.com ) (sent from forged email address)
- RE: "Hilfe" <fax0001101111111@perlcom.co.za>
- STOP CONTACTING THOSE PEOPLE!!! Mrs.Mary L Jones <info@learntotechsolutions.com>
- Congratulation To you Dear Mr Donald Richard <smily-n@mail.goo.ne.jp>
- INVESTMENT PARTNERSHIP Merza Abdulrasool Mohamed <deborajessica7@gmail.com>
- Contact the western union Nina cowell <nina88@portugalmail.pt>
- RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
- FINAL NOTICE REGERDING YOUR FUND (sent from forged email address)
- Investieren Sie in Ihr Projekt und zahlen Sie 3% pro Jahr -... (sent from forged email address)
- Re: Investment Purpose. shpg2@richpacific.imsbiz.com.hk
- Greetings Dearest Friend, BGFIBank Port Nove Benin <bgfibbj@hotmail.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz Online Lottery Draw <admin@ieteelection.org>
- Prize. ''Internet''<test@fideis.com>
- NOTICE OF ONGOING INVESTIGATION (sent from forged email address)
- Your Compensation. (sent from forged email address)
- Consignment Box Owner Security/Inspection Manager <webmaster@cnc-invest.cz>
- Dear good day friend. Pls Me <ppl.hel.me38@aol.fr>
- Hi "Mr. Bill Gates" <info@bill.net>
- Immediate Payment Of Your Fund US$12.5M "Zenith Bank ATM"<aaaa@0oo.kr>
- Contact Mr. Clinton. (sent from forged email address)
- INVESTMENT OPPORTUNITY Dr. Mathew West < drmathewwestl@gmail.com >
- Rev Fr Herbert Res sink/ 31.31.83.2 (sent from forged email address)
- BLESSINGS TO THIS EMAIL OWNER OFFICE MAIL <ap@sc-groupe.com>
- CAN I TRUST YOU (sent from forged email address)
- AAAAAAAAAAAAAAAAAAAAAAAAAAAAAA Mohad Kamal <paulgonzalezprivat@gmail.com>
- Attention " Mr Phillip Lame " <www.@vanilla.ocn.ne.jp>
- ATTENTION DEAR.Package Owner,YOUR ATM MASTER CARD IS READY "Dr.SMITH CLINTON" <www.@royal.ocn.ne.jp>
- URGENT (sent from forged email address)
- Be Informed "Peter Moris"<admin@storasend.com>
- From regular mail post office Benin Republic,date:-22/02/2018. Private Organization <wwwprivateorganization.@trust.ocn.ne.jp>
- -Good Day. "Noah Tanner" <admin@iwest.co.id>
- GREETINGS. (sent from forged email address)
- YOUR KIND CONSIDERATION! (sent from forged email address)
- Re: (sent from forged email address)
- Re: Read Carefully & Understand//Get back to me Asap. (sent from forged email address)
- Hi "Mr. Bill Gates" <peters-a16@webmail.uwinnipeg.ca>
- URGENT "Mark Williams" <jhdkdfhf_teyrirejuw@aol.co.uk>
- RE: Business Proposal (sent from forged email address)
- Attention: Sole Beneficiary, Agent Phillip Ochikeve <www.@room.ocn.ne.jp>
- URGENT (sent from forged email address)
- A GREAT OPPORTUNITY TO WORK FROM HOME "DIAMOND Financial Consultants LTD" <service@coswell.biz>
- Re: My Proposal... (sent from forged email address)
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- Hello my dear (sent from forged email address)
- FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA "MR CHARLES J. COLOCINO" <westernunion_office.@soleil.ocn.ne.jp>
- Dear good day friend. Ple Me <ppl.hel.me25@aol.fr>
- Re: Funds Notice (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Have you received your funds.. (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz Online Lottery Draw <benz@info.org>
- Kindly reply!!! 78 "Santiago Diego Nicholas" <sdn@sdn.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Soliciting Your Partnership "Mr. Danladi Kifasi" <purchase@attn.com.tw>
- I'm Diplomatic Agent Mr.Gill Kelly Diplomat Gill Kelly <joebrown1119@gmail.com>
- YOUR MESSAGE =?UTF-8?Q?Mr=2E_Ant=C3=B3nio_Guterres?= <remittancedept427@gmail.com>
- DEAR BELOVED!! mrsaijh16@aol.fr
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <service@boron.cn>
- My Consignment "Col. James US Marine" <col.james@earthlink.net>
- Contact Very urgent from SFO - San Francisco International A... AIRPORT AUTHORITY <sara.rejmanova@jezkovyvoci.eu>
- ATTENTION PLEASE (sent from forged email address)
- URGENT (sent from forged email address)
- Message From George Cooper (sent from abused email account)
- NEXT OF KIN "Mr. james Dabar" <info@lee.com>
- Re; From;Mr Aliyu Musa Reply ! Aliyu Musa <aliyumusa21111@gmail.com>
- REP WANTED ADMIN <johan@capeconcrete.com>
- FROM : DIPLOMATIC AGENT 15-02-2018 (sent from forged email address)
- RE;GREETINGS (sent from forged email address)
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK WILFRED<info@lee.org>
- Bank Reply (sent from forged email address)
- FBI LETTER[CODE:210]h} (sent from forged email address)
- REP WANTED (sent from forged email address)
- May God Bless You abundantly 23th /02/2018 (sent from forged email address)
- I HAVE PAID THE RE-ACTIVATION FEE AND THE DELIVERY OF YOUR A... "MR. JOHN BEN" <www.@aurora.ocn.ne.jp>
- Opportunity...!! paul emir <m7884545la@yahoo.com>
- FEDEX PACKAGE DELIVERY NOTIFICATION "Dr.Ben Booker" <fedexexpressrcouriercompany@gmail.com>
- RE: Privileged and Confidential: (sent from forged email address)
- Greetings From Mrs.elodie antoine, a_bfo4@aol.de
- U.S. DEPARTMENT OF THE TREASURY "U.S. DEPARTMENT OF THE TREASURY" <tedmore1313@gmail.com>
- U.S. Bank "U.S BANK" <usbank234@gmail.com>
- CONFIDENTIAL Lorenzo Miles <miles.enzo@outlook.com>
- =?utf-8?q?Dear_Sir=2F_Madam=2C?= =?utf-8?q?Dr=2E_Abdullah_Al=2DThani?= <abdu.atha@gmail.com>
- LA TUA SCHEDA ATM $ 12.5M USD "EMMA" <pedro@furaste.com.br>
- DEAL TO BE EXECUTED. (sent from forged email address)
- U.S. Bank "U.S BANK" <usbank1020@gmail.com>
- VERY URGENT. (sent from forged email address)
- U.S. Bank "U.S BANK" <inspectionofficer2017@gmail.com>
- DID YOU CHANGE DETAILS? (sent from forged email address)
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Mrs Elizabeth John <johnelizabeth372@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <chukwumas.chukwuma93@googlemail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <executivegovernorofthecbn@googlemail.com>
- U.S. Bank "U.S BANK" <rojascaleb205@gmail.com>
- Re. Confirm this Notification Letter. (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <hengenhieter2@gmail.com>
- Abandoned Shipment Mr James Edwards <ylutocepyba@yahoo.com>
- My Consignment "Col. James US Marine" <col.james.newell@earthlink.net>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT MAJOR GENERAL BABAGANA <ojumahuche@gmail.com>
- Congratulations: "support@illinoislottery.net" <support@cnn.com>
- My Name is Dr Margaret Chan the World Health Organization Di... Dr Margaret Chan <mrbongossjames@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- (no subject) interpolpost12018@outlook.com.tr
- Greetings Dearest Friend, Kingdom Africa Management <kamafricaci@hotmail.com>
- Urgent "Mrs.Josephine White" <honesto2000@gmail.com>
- A REPRESENTATIVE NEEDED, THANKS. (sent from forged email address)
- BREAKING NEWS (sent from forged email address)
- DELIVERY OF YOUR ATM MASTER CARD =?UTF-8?Q?DHL_Express=C2=AE?= <havershaye@yahoo.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Attn: Sir/Madam (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Re: Waiting on your response "Darla Walsh"<info@mail2.kaspnet.ru>
- YOUR INHERITANCE???? (sent from forged email address)
- Dear Friend, ''Domain''<>
- Consignment Box Owner. "Mr. Brandon Hummel" <diplmat@air.ocn.ne.jp>
- Mrs, Julia Gomez/Geheim <info@rietedelgobierno.com>
- Have you received your funds "States Treasury" <mail@mail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Your Payment ATM VISA Card Delivery DHL Global Express Delivery Benin <infoboaremittance@gmail.com>
- ATTENTION FUND BENEFICIARY sinp AFRICAN DEVELOPMENT BANK <editor@sinopanel.com>
- Did you receive the message i sent to you? Peter Joe <peterjoe20116@gmail.com>
- Hello Luis Montes <rev.luismontes@yahoo.com>
- Your Payment ATM VISA Card Delivery DHL Global Express Delivery Benin <nsiainsurancebenin404@gmail.com>
- URGENT RESPOND NEEDED (sent from forged email address)
- Dear Sir, "Mrs Ann Ugohr" <test@mail.mfckbr.ru>
- Dear Customer Payment Notification!! Western =?utf-8?Q?Union=C2=AEPayments?= <www.@royal.ocn.ne.jp>
- Have you received your funds.. "Homeland Security US Department" <info@lee.com>
- My Client, Mrs. Catherine Eileen Newlands!!!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... United States Ambassador to Nigeria <bankus41@gmail.com>
- THIS IS VERY IMPORTANT AND URGENT! Paul Smith" <testuser@unum.fineoscloud.com>
193 entries -- last updated: 2018-02-23 15:36 UTC
Sender domains:
- 0oo.kr (1)
- adam.com.au (1), air.ocn.ne.jp (1), aol.co.uk (1), aol.com (1), aol.fr (2), atol.tech (1), attn.com.tw (1), aurora.ocn.ne.jp (1)
- banit.me (1), bestslim.org (1), bill.net (1), boron.cn (1)
- capeconcrete.com (1), ceres.ocn.ne.jp (1), cnc-invest.cz (1), cnn.com (1), comcastbusiness.net (1), coswell.biz (1), cronos.ocn.ne.jp (1)
- ddrinks.com.br (1), dealer.com (1)
- earthlink.net (2), efectiva.com.pe (1)
- fideis.com (1), furaste.com.br (1)
- gmail.com (25), gmail.com (1), googlemail.com (2)
- handicraftghar.com (1), hotmail.com (2)
- ieteelection.org (1), info.org (1), ion.ocn.ne.jp (1), isis.ocn.ne.jp (1), iwest.co.id (3)
- jezkovyvoci.eu (1)
- learntotechsolutions.com (1), lee.com (3), lee.org (1), lentivillasco.com (1)
- mail.com (2), mail.goo.ne.jp (1), mail.mfckbr.ru (1), mail2.kaspnet.ru (1)
- namebrandsperfume.com (1)
- outlook.com (2)
- perlcom.co.za (1), portugalmail.pt (1)
- rietedelgobierno.com (1), room.ocn.ne.jp (1), royal.ocn.ne.jp (2)
- sc-groupe.com (1), sdn.com (1), sekimotoya.jp (1), sinopanel.com (1), soleil.ocn.ne.jp (1), speedy.com.ar (1), storasend.com (2)
- trust.ocn.ne.jp (1)
- unum.fineoscloud.com (1)
- vanilla.ocn.ne.jp (1), very.hk (1), violin.ocn.ne.jp (1)
- webmail.uwinnipeg.ca (1), wit.ocn.ne.jp (1)
- yahoo.com (9), yandex.com (1)
Anti-fraud resources:
