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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.
- Inheritance Notification "Mr. Omran Abdullah" <admin@partp.gq>
- GREETINGS...PLEASE DO NOT IGNORE THIS GOOD NEWS.... (sent from forged email address)
- DIAMOND BANK PAYMENT NOTICE "Mr.Ariel Stonehouse" <info@diamond.az>
- YOUR ATM CARD IS READY Dr Jim <wwww.@blue.ocn.ne.jp>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Re: Get Back to me asap. (sent from forged email address)
- Funds !! (03-09-Org) (sent from forged email address)
- REPLY BACK james okun <james-okun1925@outlook.com>
- the Former United States Ambassador to Republic of Benin "Mr.Smith Luck" <alexmark0007@hotmail.com>
- CRY FOR HELP FROM POOR NEEDY (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamarrawahara@gmail.com>
- FINAL NOTICE ABOUT YOUR FOUND TIME IS RUNNING OUT HURRY (sent from forged email address)
- the Former United States Ambassador to Republic of Benin "Mr.Smith Luck" <alexmark0007@yahoo.fr>
- Confidential E-mail maria@inovanet.net.br
- SCAM VICTIMS COMPENSATION FUND 2015/2018 (sent from forged email address)
- Dearest Angela Brice <angelabrice600@gmail.com>
- Dear Good Friend. rita adams <rita_adams202@yahoo.fr>
- Hello Dear (sent from forged email address)
- FEDERAL BUREAU INVESTIGATION secretariat@solid-app-api.be
- CONTACT OUR DIPLOMAT AGENCY FOR YOUR DELIVERY Nelson William <spillo104@alice.it>
- RE: (sent from forged email address)
- Congratulation Dear Email Owner. ATM PAYMENT OFFER <www@ceres.ocn.ne.jp>
- Re:07/03/18 (sent from forged email address)
- I NEED YOUR HELP Mrs Wuillil Khan <wuillilk1@outlook.com>
- Call Me info@xcellint.com
- YOUR ATM CARD IS READY FOR DELIVERY <no-reply@drivethrustuff.com>
- Have You Received Your Funds? "United States Department of Homeland Security" <heatherwilkinson@btconnect.com>
- Letter of intent "Mrs.Amanda Johnson" <foreignoperationsdeptcbn.fmf@gmail.com>
- Dearest in Christ, Jennifer Benson <jenniferbenson00012@gmail.com>
- Humanitarian/Charity Course For You "mrs. kathe Stevens" <mrskstephens4@hotmail.com>
- URGENT REPLY IS NEEDED FROM YOU!! (sent from forged email address)
- Re: Still Waiting (sent from forged email address)
- Abandoned Shipment Mr James Edwards <ylozegifomy@yahoo.com>
- HONESTY (sent from forged email address)
- THIS IS NOT A SPAM MESSAGE, READ AND GET BACK TO ME I pray t... Juliet Attah <jattah2016@gmail.com>
- my subject info@yahoo.com
- GOOD NEWS FOR YOU TREAT URGENTLY--Bc (sent from forged email address)
- I'M MRS.MELANIA TRUMP Mrs Melania Trump <opensms158@gmail.com>
- GOOD NEWS FROM UNITED BANK... (sent from forged email address)
- SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.. (sent from forged email address)
- Urgent.. Melanie Adebayo <melanieadebayo@gmail.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- I Need Your Urgent Respond Mrs Rebeca Jacob <zyeged@aol.fr>
- Proposal (sent from forged email address)
- YOUR FUND TRANSFER IS READY!! (sent from forged email address)
- Very Urgent (sent from forged email address)
- HELLO Olivia Mabor <olivia.mabor1@yandex.com>
- THE AGENT HAS ARRIVED YOUR COUNTRY. "C B N" <info@un.org>
- Attention - Re'f/ LCL Bank France!!! Machine Sale Department <machine@metrocat.com>
- Re:GOOD DAY SIR/MADAM. (sent from forged email address)
- LOAN OFFER APPLY NOW (sent from forged email address)
- Attention Beneficiary "Mr. Andrew McCabe" <info@lee.com>
- Dear Friend, Jaslin Ikhsan <jaslin.ikhsan10@gmail.com>
- INVESTMENT "Mr. Juan Colombas" <admin@yahoo.com>
- YOUR WINNING $14.850,000.00 MILLIOM (sent from forged email address)
- Mabel call for help "Mabel Manaku" <help@webbridge.co.kr>
- POST OFFICE DELIVERY COMPANY "MR CHRIS OBI" <secretariat@solid-app-api.bet>
- Attention,, This is in regard of your transfer valued of 1.... Mrs Rose Joseph <liliroese@gmail.com>
- Re: Your Outstanding Bill Payment notification 2018 (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Yann <madam.arawaaaaaa@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Yann <madamarawaaa@gmail.com>
- Payment Notification "John Brown" <jbrown@worldbank.com>
- Proposal (sent from forged email address)
- -Good Day. "Noah Tanner" <info@waytowed.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- UNITED NATIONS COMPENSATION "MR. ANTONIO GUTERRES" <www.@cup.ocn.ne.jp>
- LETTER OF COMPENSATION / SETTLEMENT. "Mr.Michael Baker" <icpicbaaker3@yahoo.com>
- Hello (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- Feedback Needed 10-03-2018 (sent from forged email address)
- Approved foreign contractors payment (sent from forged email address)
- Mr, Bandile Lethabo ew@lantic.net
- Please reply is urgent, marinabagnidaniel@aol.com
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@air.ocn.ne.jp>
- DEAREST ONE, jones Andre <jonesandre_mbaobame@outlook.com>
- TREAT UGENT (sent from forged email address)
- RIA MONEY TRANSFER (sent from forged email address)
- Bitte mein guter Freund (sent from forged email address)
- I WANT TO INVEST "Mrs,Williams Mohammad" <mrsmariammohammed2@gmail.com>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- INVESTMENT "Mr. Juan Colombas" <admin@gmail.com>
- E-Mail Ihre Antworten nur an: freedommarketinvestments@yande... FREEDOM MARKET <mahoko@bk.rw>
- Great News, You are advised to Stop Contacting them!!! Mrs. CYNDY BANKS, info@lee.com
- Re: YOUR PAYMENT FINAL OPTION (sent from forged email address)
- Hello (sent from forged email address)
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.booker@yahoo.com>
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- (no subject) "Teresa Trump" <info@amtrustgroup.org>
- Attention: Sir / Madam Christopher Adams <christopheadams11@hotmail.com>
- HELLO "Gafar Abdul" <test@info.com>
- RE:CONFIRM THIS AS A MATTER OF URGENCY (sent from forged email address)
- Abandoned consignment at our storage facility (sent from forged email address)
- can you handle this on trust??? (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION Janet Henderson <osasonosaubn2001@gmail.com>
- I NEED YOUR ASSISTANCE!!! "Mr Jiang Jianmin" <eoffice@langson.gov.vn>
- I am Mr Allan Wood Marko (sent from forged email address)
- Re: You Have Been Shortlisted For 2018 Compensation ..... (sent from forged email address)
- I NEED YOUR ASSISTANCE!!! (sent from forged email address)
- Your Confirmation Needed,,,,132.255 (sent from forged email address)
- Finally Your Funds Is Here/CASE FILE is 84PJ009. (sent from forged email address)
- whether this is your correct email address or not YAKUBU nelson <ynelsonyakubu@gmail.com>
- Hope you can be trusted?..../// "Captain David" <root@tjett.com.br>
- UK LOTTERY PROGRAM (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Greetings ADX ENERGY PANONIA <sophie_rodrigo@wctv.tinp.net.tw>
- (no subject) "NOBLE LOAN SERVICES" <info@loan.org>
- Re: Still Waiting "Barrister Tim Baldwin" <tk.sreejii@gmail.com>
- Abandoned Shipment Mr James Edwards <ylyjelysudi@yahoo.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- ***SPAM*** CONTRACT REPROFILING (sent from forged email address)
- BUSINESS PROPOSAL Edward Turner <shelley@bridalfantasy.co.za>
- I WANT TO INVEST "MrS.IrfA NHamdI" <mrsirfanhamdi1@gmail.com>
- Attention ! michelmadi1@aol.fr
- Hello "Mr. Evans Green" <info633638@iwpf.org>
- Good Day My Beloved in Christ, (sent from forged email address)
- Gewinn informiert (sent from forged email address)
- we have Nigerian crude oil for sell .(seller mandate) Barry Lantern oil and gas LTD <admin@gofartp.tk>
- Investment Fund Mr.Julius Kpako <hibeing@sina.com>
- Re: FBI ALERTS!!CONTACT AND COMPLY WITH THE BANK IMMEDIATELY... (sent from forged email address)
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. (sent from abused email account)
- YOUR FUND TRANSFER IS READY (sent from forged email address)
- 1.5 million British Pounds Gareth & Catherine Bull <clemens@monroe.k12.mi.us>
- Hello dear melvina Anthony <melvinamich01@outlook.com>
- Dear Partnership, (sent from forged email address)
- Hadiah Bonus Tahun Baru. "Telekom Malaysia Berhad" <tmb@chfd.gov.tw>
- ASIAN-Donation( stephengates546@yandex.com ) (sent from forged email address)
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. (sent from abused email account)
- Hello Wendy <wojjw183@yahoo.com>
- Greetings From Orphan MARINE MARINE <MARINEMARINE.@iris.ocn.ne.jp>
- =?UTF-8?Q?2018_SCAM_VICTIM=E2=80=99S_COMPENSATION_FROM_THE_I... Mr Bongo James <mrbongossjames@gmail.com>
- Notification Payment (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION IN AFRICA "AGENT ANDY MIKE " <FBI.@theia.ocn.ne.jp>
- Proposal Suet Lin <hector.carvajal@ipsa.gob.ni>
- MARCH (sent from abused email account)
- I am Mrs.Shahla F.Kazima, a born again christian and a widow... "Mrs.Shahla F.Kazima" <mrssshahalazima02@gmail.com>
- I hope my offer intrest you, Rebeca Attoumbe <rebecaattoumbe@outlook.com>
- RE: RECALL OF YOUR FUND "FINANCIAL" <info@waytowed.com>
- Attn: fund owner from TASK FORCE ON FUND RECOVERY TASK FORCE INVESTIGATION <pastordouglashenry@gmail.com>
- I NEED YOUR CONSENT (sent from forged email address)
- Re; My Dear Friend, my future partner, "Mr, James Kwame" < <">">
- My Dear Rashima Damingo <r_damingo@aol.com>
- Re Cash Delivery (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. OSAGIE OKUNBOR" <conference@silora.co.il>
- Mutual Benefit (sent from forged email address)
- From Stephanie Leo! Stephaine Leo <s_5666@daum.net>
- GOOD NEWS (sent from forged email address)
- AVAILABLE TRANSFER MONEYGRAM OFFICE <officejwilliamsco@gmail.com>
- MARCH (sent from abused email account)
- MARCH (sent from abused email account)
- I Seek For Your Assistance (sent from forged email address)
- Dear Valued Beneficiary (Last reminder). "John Glennon." <the-unccng@infoserv.foundationhosting.co.uk>
- How are you! (sent from forged email address)
- Hi Friend, rose james <rosejames588@gmail.com>
- THIS MESSAGE IS FOR YOU Tony Adams <ljkostecki@sbcglobal.net>
- Contact Our Representative Dr. Paul Anderson!!! "Mr. Jim Yong Kim" <mr.ambroseherdering@gmail.com>
- Urgent attention: (sent from forged email address)
- DONATION FOR YOU Teresa Stang <www.@lily.ocn.ne.jp>
- WITH DUE RESPECT/ Please read carefully and quickly reply me... mrkafando18@aol.fr
- ABOUT YOUR MONEY IMF LAST NOTICE "Mr. Ariel Stonehouse" <info@imffund.co>
- FROM THE ZIMBABWEAN FORMER FIRST LADY "MR KLD ARUNA" <tsw@centrin.net.id>
- Dear Friend. (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- I will like to disclose something very important to you,get ... belen watsn <belenwatsn1cc@gmail.com>
- LET THE WILL OF GOD BE DONE MRS VIVIAN RORENT <vivianrorent6@gmail.com>
- Reply urgently so that I will inform you the next step to ta... "Mr.Mahmoud Abbas" <info.infooo2@aol.fr>
- ATTN:SIR/MADAM "Mrs.Angela.Stewart" <www.@piano.ocn.ne.jp>
- WE NEED YOUR REPLY URGENTLY SANDMAN GREEN <sandmangreen@outlook.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Mrs Armina Klang. "Armin Klang" <armin.klang@gmx.de>
- MAILBOX ALERT OFFICE 365 <info@lee.com>
172 entries -- last updated: 2018-03-10 15:35 UTC
Sender domains:
- air.ocn.ne.jp (1), alice.it (1), amtrustgroup.org (1), aol.com (1), aol.fr (2)
- bk.rw (1), blue.ocn.ne.jp (1), bridalfantasy.co.za (1), btconnect.com (1)
- centrin.net.id (1), ceres.ocn.ne.jp (1), chfd.gov.tw (1), cup.ocn.ne.jp (1)
- daum.net (1), diamond.az (1), drivethrustuff.com (1)
- gmail.com (25), gmx.de (1), gofartp.tk (1)
- hotmail.com (3)
- imffund.co (1), info.com (1), infoserv.foundationhosting.co.uk (1), ipsa.gob.ni (1), iris.ocn.ne.jp (1), iwpf.org (1)
- langson.gov.vn (1), lee.com (2), lily.ocn.ne.jp (1), loan.org (1)
- metrocat.com (1), monroe.k12.mi.us (1)
- outlook.com (6)
- partp.gq (1), piano.ocn.ne.jp (1)
- sbcglobal.net (1), silora.co.il (1), sina.com (1), solid-app-api.bet (1), suncor.com (1)
- theia.ocn.ne.jp (1), tjett.com.br (1)
- un.org (1)
- waytowed.com (2), wctv.tinp.net.tw (1), webbridge.co.kr (1), worldbank.com (1)
- yahoo.com (6), yahoo.fr (2), yandex.com (1)
Anti-fraud resources:
