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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 atm card is ready BARRISTER BEST MAURICE DEPARTMENT ATM CARD <sylviadominique02@gmail.com>
- RE: COMPENSATION FUND FROM BANK OF AMERICA "Mr. Brian t. Moynihan" <s.lanzon@archiworld.it>
- Hello (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Attention: "Agent..Michael Johnson" <www.@vanilla.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- Congratulations: "support@illinoislottery.net" <support@cnn.com>
- My Consignment "Col. James US Marine" <col.james@earthlink.net>
- Your Payment ATM VISA Card Delivery DHL Global Express Delivery Benin <infoboaremittance@gmail.com>
- Dear Friend, ''Domain''<>
- Re: (sent from forged email address)
- Your Payment ATM VISA Card Delivery DHL Global Express Delivery Benin <nsiainsurancebenin404@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- CONTACT MR.CHARLES OKONUWA FOR YOUR PARCEL "United Parcel Service" <ups@banit.me>
- Offer Letter ( ExxonMobil House ) (sent from forged email address)
- Hello/Urgent!!62 (sent from forged email address)
- Hello and good day. (sent from forged email address)
- May God Bless You abundantly 23th /02/2018 (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- UNCLAIMED PAYMENT,,,,,,,,,,,,,,,,,,,,23/02/2018 (sent from forged email address)
- FBI LETTER[CODE:210]h} (sent from forged email address)
- URGENT RESPOND NEEDED (sent from forged email address)
- FINANCIAL PROJECT. "Mr Otis MORGAN" <info@bogahost.com>
- OffShore Investment Funds. (sent from forged email address)
- YOUR KIND CONSIDERATION! (sent from forged email address)
- Compensation for your earlier assistance and helps (sent from forged email address)
- Dear Sir, "Mrs Ann Ugohr" <test@mail.mfckbr.ru>
- Notification of Your Loaded ATM VISA Card Is Ready TONY UBA <www.@blue.ocn.ne.jp>
- PREFERED ASSISTANCE>>> (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD) (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Hello Sir/Madam (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Yours faithfully "MRS. KEMI ADEOSUN" <user1@euwe.de>
- CAN I RUST YOU MARCUS DYLAN <marcusdylan088@gmail.com>
- LA TUA SCHEDA ATM $ 12.5M USD "EMMA" <pamela@venerifreitas.com.br>
- Confirm,the receipt of this email Mr.Ortiz Matos <ahmetogrenci@ersoyhastanesi.com.tr>
- (no subject) Regina Sueli De Sousa <reginasueli@ufg.br>
- - 2012 With Shell Upload/Unzip OK & Strong cPanel - High Qua... "Bigsh0p.us" <admin@netvision.net.il>
- Your Confirmation Needed,,,,132.255 (sent from forged email address)
- PLEASE LET MY SITUATION TOUCH YOUR HEART. Hannah Allan <hannah_allan4@aol.com>
- My Consignment "Col. James US Marine" <col.james.newell@earthlink.net>
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! UNITED STATES DEPARTMENT OF JUSTICE <info@lee.com>
- Urgent Assistance needed "Mrs.julia " <account@mkdc.co.kr>
- URGENT (sent from forged email address)
- -Good Day. "Noah Tanner" <admin@iwest.co.id>
- RE- BE OFFICIALLY INFORMED ONCE AGAIN "Miss. Grace Worthforth (Customercare Officer)" <editor@sinopanel.com>
- FUND TRANSFER (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- With Due Respect!!! Dr Musa Zongo <javierremirez@ono.com>
- Dear Winner, (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- Have you received your funds.. "Homeland Security US Department" <info@lee.com>
- Dear Sir, Mrs Ann Ugoh <info@usa.org>
- ASSUME OWNERSHIP OF FUND (sent from forged email address)
- URGENT (sent from forged email address)
- Investment Inquiry (sent from forged email address)
- Re. Confirm this Notification Letter. (sent from forged email address)
- Attention Dear Beneficiary Government Benin Republic <WWW.@polka.ocn.ne.jp>
- Info "Mr. X" <test@valetparking-service.nl>
- Greetings Surya Subramanian <subsurya1@yahoo.com>
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS... (sent from forged email address)
- NOTIFICATIONS ABOUT YOUR FUNDS DIVERTED. (sent from forged email address)
- Contact me immediately. (sent from forged email address)
- From: Mr. Victor JEAN. Banque Regionale Solidarite <sirhubertagogobanqueregionale@hotmail.com>
- RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
- FROM : DIPLOMATIC AGENT 15-02-2018 (sent from forged email address)
- NEXT OF KIN "Mr. james Dabar" <info@lee.com>
- SECOND OFFICIAL NOTIFICATION AND ADVICE1 (sent from forged email address)
- Best Regards!! (sent from forged email address)
- CAN WE DO THIS!! (sent from forged email address)
- YOUR ATM CARD FUNDS PAYMENT APPROVAL (sent from forged email address)
- Read and get back to me....//// (sent from forged email address)
- IMMENSE PROJECT FOR US (sent from forged email address)
- From Arcus Foundation Welfare JANUARY 2018 "Mrs. Stephanie Myers" <admin@storasend.com>
- Re:your payment(206) (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Hello My Dear Ms Ange Douglas <ange_dou23@yahoo.co.jp>
- INVESTMENT PROPOSAL (sent from forged email address)
- Donation from Prince Alwaleed Bin!!!! (sent from forged email address)
- LEARN HOW TO GET TOOLS YOUR SELF CONTACT ME "Tools TOOLS" <TOOLS@tools.com>
- Grüße (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Financial Consultant About Your Transfer (sent from forged email address)
- Financial Crimes Enforcement Network (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.Steve Cox" <info@lee.com>
- CONTACT DR RICHARD KELLY FOR THE RELEASE OF YOUR FUNDS "Mr. Michael J. Burn" <info@lee.com>
- TRANSACTION OFFER "DR. NEDLIM VOURCH" <jbelim@century21.pt>
- ***** SPAM ***** Western Union/Money Gram (sent from forged email address)
- ATM Card Number:4278763100030014 (sent from forged email address)
- Subject: Loan Offer. "Mrs.Helen Ricarnado" <offe.fil1@gmail.com>
- HI "Mrs Beatrice Nicholas" <info@farbed.com>
- Hello "Bill Gates"<217005068@stu.ukzn.ac.za>
- Reply D Kuba <robgin@mhcable.com>
- GREETINGS. (sent from forged email address)
- FBI LETTER[CODE:210]y} (sent from forged email address)
- STOP CONTACTING THEM!!!!!! (sent from forged email address)
- Contact my secretary right now for your ATM MasterCard. OFFICIAL FILE <officialfile14@gmail.com>
- Re: Your Abandoned Package For Delivery "Mr. Charles Colocino" <suporte@cultura.mg.gov.br>
- If Interested get back to me Jackson Warren <jacksonwarren11@gmail.com>
- FINAL NOTICE REGERDING YOUR FUND (sent from forged email address)
- If Interested get back to me Udeh Marvin <marvinudeh@gmail.com>
- Hello beloved can you stand as my NEXT OF KIN and help the p... "Missionary Carol Mictchell" <infor@aol.com>
- RE: 42.5M EURO INVESTMENT TRUST (sent from forged email address)
- BANK OF AMERICA "Mr Brian Kelly" <info@lee.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- BANK OF AMERICA "Mr. X" <info@lee.com>
- (PR) 02 24 2018 (Jason Bowen) (sent from forged email address)
- Greetings to You "Mr.Warren Buffett" <WWW.@sirius.ocn.ne.jp>
- Hello Dear, kingsley jery <www.@joy.ocn.ne.jp>
- Contact my secretary right now for your ATM MasterCard. office file <fileoffice484@yahoo.com>
- YOUR FUND TRANSFER IS READY (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER James Mill <www.@cure.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- I need your urgent assistance, marina_daniel@aol.com
- GOLDMAN SACHS INTERNATIONAL BANK (GSIB) "Nelson. Allen" <susanpearson@yooteam.com>
- PLEASE HELP ME OUT FOR THIS TRANSFER.my private email id her... willianstracy@aol.com
- Attention: Please (sent from forged email address)
- Contact my secretary right now for your ATM MasterCard. office file <officialfile247@yahoo.com>
- Warning You Have Exceeded Your Email Limit !!! "ADMIN" <noreply@admin.com>
- A REPRESENTATIVE NEEDED, THANKS.. "Mr. James Morgan" <kelvin@namlongvn.com>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Attention Please Read Carefully,, Echioma ude <echiomaude@yahoo.com>
- Attention: Email Account Holder (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG. "EuroMillions LOTTERY" <info@tebgostarekaveh.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Private Memo "Nancy Ajuonuma" <mails@handicraftghar.com>
- Re: Charity Donation For You. Sarah <sourcingloggs@gmail.com>
- GOOD NEWS! (sent from forged email address)
- GOOD NEWS TO YOU... "COUSIN RUTH" <xx@yy>
- BANK OF AMERICA "Mr Brian kelly <info@lee.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- MY DEAR FRIEND !!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Hello "Siam Commercial Bank" <test1@satam.eu>
- Re: Scam Victims Compensation. Douglas <sourcingloggs@gmail.com>
- Sharon Walters sent you a message. " Google " <admin@dealer.com>
- =?utf-8?Q?***SPAM***?=
re: Hello, (sent from forged email address)
- DEAR CUSTOMER!!! MRS VIVIAN TIMOTHY <WWW.@royal.ocn.ne.jp>
- Assistance RAPHIOU CODJO <raphioucodjo@gmail.com>
- =?utf-8?q?RE=3AHaga_su_solicitud_de_pr=C3=A9stamo_de_dinero_... "Solution Finance" <webmaster@atol.tech>
- Urgent Response (sent from forged email address)
- Attention: Beneficiary. First Bank Plc<info@lee.org>
- RC-42556, INTERNATIONAL POLICE COMMAND UNIT (sent from forged email address)
- Attention: Customer,PLEASE READ AND GET BACK TO ME URGENT. christian.josep@aol.com
- Confidential Message. CHRISTIAN KISSEL <patrizia.carella@cgilvicenza.it>
- GREETING,S (sent from forged email address)
- Re: Investor Needed®. Robert Oswald <info@bestslim.org>
- Non-Collateral Flexible Loans Kelly Jones <senudoudoma15@gmail.com>
- I work with a Commercial Bank (sent from forged email address)
- URGENT (sent from forged email address)
- GOOD DAY (sent from forged email address)
- (no subject) Nwachinaemelu <nwachinaemelu85@gmail.com>
- NOTIFICATION! "ALEXANDER NONDH LANGFELDT" <test@tg.solutions>
- CAN YOU HELP ME OUT? (sent from abused email account)
- CAN YOU HELP ME OUT? (sent from forged email address)
- PLEASE CONFIRM IF MR. DANIEL RICKY IS A MEMBER OF YOUR FAMILY (sent from forged email address)
- YOUR MASTER ATM CARD IS READY FOR DELIVERY WITH CARD NUMBER:... (sent from forged email address)
- Re: I wait for your update? (sent from abused email account)
- Attention Dear Beneficiary Good news to you FBI AGENT <WWW.@polka.ocn.ne.jp>
- RE: RECALL OF YOUR FUND (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- Attention Dear Beneficiary, "Hon. John Douglas" <officfil05@yahoo.com>
- ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Congratulations.. Poverty Alleviation Program <sealtd.info1452@gmail.com>
- Your partnership is required urgently reply to my alternativ... "????Misscamara Kafui" <infoenquiry13@gmail.com>
- Dear friend from Mr. Marwan Abedin Marwan Abedin <jromensah@gmail.com>
- Dear friend Kevin Watson <kevinwat001@gmail.com>
- Deposit Code : (#DHL#762) (sent from forged email address)
- Our Beloved Client davidjoe <www.@diary.ocn.ne.jp>
- Partnership Request <vendasnssunion@beach.ocn.ne.jp>
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- Donation arifin@mutucertification.com
- THIS IS NOT A SPAM MESSAGE, With Due Respect Juliet Attah <jattah2016@gmail.com>
- Notification of Your Loaded ATM VISA Card Is Ready DONITA UBA <www.@blue.ocn.ne.jp>
- Greeting Onuh Uwahm <leet133893@gmail.com>
- My Friend, (sent from forged email address)
- Notification of Bequest (sent from forged email address)
- ADIC PROJECT FUNDING. ahmed abdulla <ahmedabdulla008@gmail.com>
- For your information> (sent from forged email address)
- DONATION FOR YOU FROM MRS SMITH (sent from forged email address)
- Opportunity...!! paul emir <smart.kio12@yahoo.com>
- U.S. Bank "U.S BANK" <usbank234@gmail.com>
- U.S DEPARTMENT OF TREASURY/ARAB EMIRATE (sent from forged email address)
187 entries -- last updated: 2018-02-24 15:43 UTC
Sender domains:
- admin.com (1), aol.com (2), archiworld.it (1), atol.tech (1)
- banit.me (1), beach.ocn.ne.jp (1), belti.ru (1), bestslim.org (1), blue.ocn.ne.jp (2), bogahost.com (1)
- century21.pt (1), cgilvicenza.it (1), cnn.com (1), cultura.mg.gov.br (1), cure.ocn.ne.jp (1)
- dealer.com (1), diary.ocn.ne.jp (1)
- earthlink.net (2), ersoyhastanesi.com.tr (1), euwe.de (1)
- farbed.com (1)
- gmail.com (22)
- handicraftghar.com (1), hotmail.com (1)
- iwest.co.id (1)
- joy.ocn.ne.jp (1)
- lee.com (10), lee.org (1)
- mail.mfckbr.ru (1), mhcable.com (1), mkdc.co.kr (1)
- namlongvn.com (1), netvision.net.il (1)
- ono.com (1)
- polka.ocn.ne.jp (2)
- royal.ocn.ne.jp (1)
- satam.eu (1), sinopanel.com (1), sirius.ocn.ne.jp (1), storasend.com (1), stu.ukzn.ac.za (1)
- tebgostarekaveh.com (1), tg.solutions (1), tools.com (1)
- ufg.br (1), usa.org (1)
- valetparking-service.nl (1), vanilla.ocn.ne.jp (1), venerifreitas.com.br (1), vopst.com (1)
- yahoo.co.jp (1), yahoo.com (6), yooteam.com (1), yy (1)
Anti-fraud resources:
