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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 (sent from forged email address)
- from Chase Bank1 (sent from forged email address)
- VERY URGENT (sent from forged email address)
- NOTIFICATION LETTER. "GOOGLE INC."<erceismith@google.org>
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP (sent from forged email address)
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- I SEEK YOUR URGENT PARTNERSHIP FOR THIS BUSINESS PROPOSITION (sent from forged email address)
- **SPAM** ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- waiting your response (sent from forged email address)
- Re: Your Abandoned Package For Delivery 03/21/2018 (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- RELEASE OF YOUR LONG OUTSTANDING FUND "A. A" <aa0918@securedmail.net>
- Please Can You Handle This Project? (sent from forged email address)
- Dearest Susan Coulibaly <susancoulibaly10@aol.com>
- Contact ATM Card Manager you card "Mrs. Lukas Nancy" <WWW.@sand.ocn.ne.jp>
- *****Re: Dear Sir/Madam***** "Booker Alexender" <alexender.bbbb@yahoo.com>
- Contact Mr. Clinton. (sent from forged email address)
- A CRY FOR HELP. (sent from forged email address)
- Greetings From Mrs.elodie antoine, marian.michel12@aol.de
- Dear My Name is Mrs Edna Wallace, I write with tears in my... "Mrs. Edna Wallace" <ednawallace00@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED RIGHT AWAY "MRS.INGA BRITTA" <ups.@mist.ocn.ne.jp>
- MAY PEACE BE WITH YOU Mrs Amelia Boris <BlankaAnders1@t-online.de>
- Call Our Delivery Agent For Your ATM CARD Package Delivery "Mrs. Bryan Edwards" <tratriver@alice.it>
- Re- Very urgent (sent from forged email address)
- Hello Dear (sent from forged email address)
- Good Morning from Juliet (sent from forged email address)
- Your Payment Of $150,000 USD FROM WESTERN UNION. "WESTERN UNION"<temp@isavalue.com>
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- Urgent attention: John Mburu <ccasals@vtr.net>
- Re: Your Abandoned Package For Delivery Assistance Inspection Director <mauricio@eao.com.br>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FBI LETTER[CODE:210]h (sent from forged email address)
- Update | Fresh Stuffs | High Quality | 24/7 Support "FullzCvv .net" <mail@mail.com>
- YOUR FUND IS BEING RETURNED WELLS FARGO BANK USA <wellfargos1121@usa.com>
- Re:HIRING NOW (FORWARD RESUME) (sent from forged email address)
- Re: Please don't ignore! (sent from forged email address)
- THIS MESSAGE IS FOR YOU, NEVER IGNORE IT Godwin Emefile <ljkostecki@sbcglobal.net>
- TREAT AS VERY URGENT MATTER ;;;; (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!!! Mr Khim Leang <canon@ifc.es>
- Hello wendy <poii3_iiop@yahoo.com>
- Prize Claim# "Uk Afro Promo"<>
- I seek for your assistance (sent from forged email address)
- CHARITABLE DONATION FROM MR.CARLOS SLIM HELUCHARITABLE DONAT... Carlos Slim Helu <secretaryglnerl@gmail.com>
- CONTACT DR. GEORGE KELLY FOR YOUR COMPESTATION PACKAGE NOW. "Ms.Thomas Alisha" <info@mysantech.in>
- Kindly read and get back (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- Re: Hello Dear (sent from forged email address)
- Charity Project (sent from abused email account)
- CONGRATULATION ON YOUR AWARDED PRIZE. OREGON LOTTERY DEPARTMENT info@mail.com
- CONGRATULATION ON YOUR AWARDED PRICE... OREGON LOTTERY info@lee.com
- partnership <editor@sinopanel.com>
- VERY CRUCIAL === (sent from forged email address)
- FINAL NEWS ABOUT YOUR FUND (sent from forged email address)
- Re: Your Consignment Fund Shippment "Mr. Ken Ofori." <webmaster@atol.tech>
- Bank of America Corporate Office Headquarters kelvin joe <kelvinjoe771@gmail.com>
- CHARITY BOND. "Halifax PLC." <r.vanderstouwe@uwnet.nl>
- Dear Sir/Madam, MRS JUDY FINCHUM <OHIO.@orion.ocn.ne.jp>
- Attention: Email Owner (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... R.IBRAHIM MUSTAFA MAGU <info@lee.com>
- Your Compensation. (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT "DR Denise Holt scott" <info@fund.com>
- Your Compensation Fund Release. (sent from forged email address)
- RE:YOUR URGENT RESPONSE IS NEEDED RIGHT AWAY ! (sent from forged email address)
- Car Wrap (sent from forged email address)
- Attention: Please??????? (sent from forged email address)
- Urgent attention: "Mr. Joseph Uche." <ccasals@vtr.net>
- LETTER DATED 21ST MARCH, 2018 PRINCE MOHAMMADAL-TOBAISHI <ljkostecki@sbcglobal.net>
- Good News (sent from forged email address)
- Attention (sent from forged email address)
- HELLO Georgina Cotto <REEK@ONO.COM>
- Lucky Winner, FINAL AWARD NOTIFICATION (sent from forged email address)
- VEERY URGENT "Mr. X" <info@lee.com>
- RE: URGENT PLEASE; "Office Contact" <tk.sreejii@gmail.com>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Urgent Information INVESTMENT INFORMATION <editor@sinopanel.com>
- Information! (sent from forged email address)
- Attn C E O "Mr. X" <Iinfo@falklandoil.org>
- FBI LETTER[CODE:210]x (sent from forged email address)
- L0AN micheal.dewey114@gmail.com
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- Dear Friend, "Col.Hussein Harmush" <marek.sobolewski@toruntv.pl>
- FROM MOTHER CONNIE DUTTON (sent from forged email address)
- Transfer APPROVED($35,500,000.00 ) "Citibank (Ms Deborah Geist )" <kostroma@clati-cfo.ru>
- Auf deine Antwort wartend (sent from forged email address)
- Attention: Consignee (sent from forged email address)
- Claim Your Car And Check With Your Winning Code BMW:25412560... (sent from forged email address)
- Business Deal Valued at USD35 Million andesronh.eskom@gmail.com
- Keep Us Updated "mrs. Stephanie Aid"<multimedia@yemen.net.ye>
- Partnership Request (sent from forged email address)
- Attention Beneficiary Email ID, christopherwray <good@goo.jp>
- PAYMENT UPDATE OF YOUR MONEY (sent from forged email address)
- Dear Beloved Kindly Reply (sent from forged email address)
- Dear Friend, "Col.Hussein Harmush" <kadis_metodi@b-trust.org>
- FINIAL NOTICE REGARDING YOUR FOUND... (sent from forged email address)
- LUCRATIVE INVESTMENT PARTNERSHIP !!!!! (sent from forged email address)
- Re: Please don't ignore! (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... "Dear BMW Enthusiast" <office@tekrun.com.tw>
- Re: Hello Dear (sent from forged email address)
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FOUND HURRY UP (sent from forged email address)
- CATALOGUE (sent from forged email address)
- Re: Investment Partnership (sent from forged email address)
- Re: 21/03/2018 (sent from forged email address)
- Guten Tag meine Liebe, Amanda Naomi Andrew <naomiandre23@hotmail.com>
- =?UTF-8?Q?OFFRES_DE_CR=C3=89DIT_D=27INVESTISSEMENT?= Jean-Pierre LEJEUNE <historai@singularity.fr>
- Dear Valued Beneficiary (Last reminder). "John Glennon." <the-unccng@infoserv.turkcloud.net>
- Heineken Lottery Winner (sent from forged email address)
- Welcome to UBA Benin ubaoffice58 <www.@tiara.ocn.ne.jp>
- Re: VIC J <accserivce@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <sales@sglinknet.com.br>
- greetings (sent from forged email address)
- Project Mail... "Wong, Pui Shan" <history@tsutmb.ru>
- Re: Dear Sir/Madam. (sent from forged email address)
- Important & Urgent "LEF" <lefarr1@yahoo.com>
- ATM DEPTPARTMENT FOR YOU "Mr.JEFF KELLEY" <www.@tiara.ocn.ne.jp>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- CONGRATULATION YOU ARE A WINNER OF 2018 INT"L LOTTERY PROGRAMM (sent from forged email address)
- Hello (sent from forged email address)
- Our Representative "Vilva Equipment" <eric.vilva@gmail.com>
- Burger King Restaurants Ltd: burgersweepstack@yahoo.com
- I NEED YOUR ASSISTANCE PLEASE !!!! (sent from forged email address)
- New e-mail / (sent from forged email address)
- $5 MILLION USD DONATION (sent from abused email account)
- Reply to my private email address-{drharunabello868@gmail.com} I am Dr Haruna Bello <jasminekarim2@aol.fr>
- REPLY ASAP SIR "Stephen J. Hardcastle" <steven.j.hardcasle47@gmail.com>
- Your over due payment IMF WORLD REGULATORY OFFICE <imfifra10@aol.com>
- $5 MILLION USD DONATION (sent from abused email account)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) Mrs Robin Sanders <mrrsanders84@gmail.com>
- The Visa ATM Card on your name. (sent from forged email address)
- Confidential From Thomas Mills "Admin" <admin@alderon.co.id>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- DEAR BELOVED!! mrsaijh19@aol.fr
- ATTENTION:??????? (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dearest Beloved (sent from abused email account)
- Dearest Beloved (sent from abused email account)
- Reaffirmed payment approval. (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg #: JG1N8875BS. (sent from forged email address)
- OVERDUE FUND RELEASED TODAY "MR DONALD JOHN TRUMP" <www.@movie.ocn.ne.jp>
- Good News "Dr. Osworth Daniel" <tokyucapitoltower-office.jp>
- DEAR POTENTIAL PARTNER... "Ms. C. Qi" <sls4610@gmail.com>
- Dearest Beloved "Anita Harlow" <skim2344@uwo.ca>
- Please get back to me "Susan Bells" <sma284@uwo.ca>
- Please get back to me "Susan Bells" <kmoses5@uwo.ca>
- Dearest Beloved "Anita Harlow" <nrollin2@uwo.ca>
- DO GET BACK IF INTERESTED!! UBA ATM DEPARTMENT <sales@twd-chn.com>
- RE;GREETINGS (sent from forged email address)
- HOW ARE YOU MY FRIEND?!! "DEEPAK KHULLAR" <hattori@yukimura.net>
- PLEASE YOUR URGENT ATTENTION IS NEDDED "Mr. Wilson Kabore" <alassane3@aim.com>
- Dearest Beloved (sent from abused email account)
- DEAR FRIEND lucky_ernest@aol.com
- Re: Investment/Partnership (sent from forged email address)
- MY DEAR Jenny Alexender <donaldjohn1962@gmail.com>
- Release of funds to you (sent from forged email address)
- Re: Business Proposal.... (sent from forged email address)
- Re: Your response to proceed as finalized. Isaah <attyleorupert@gmail.com>
- Dear Valued Customer Audit Consultants <colemrs.tamara@yahoo.com.ph>
- PLEASE CONFIRMATION. "Mr. j.paglar" <imre.papp@t-online.hu>
- HELLO marketing@lbpcn.com
- Re...Remain blessed my beloved Mrs.Magreth Moore < office231@intracomme.com >
- reply Ahmed Khan <ak8975016@gmail.com>
- Kindly Accept & Acknowledge my Proposal Mr Fred Ashong <mrfredashong@outlook.com>
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000) Mrs Robin Sanders <info@greenwaytradingco.com>
- Dear friend..,, (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- UN DEBT RECONCILIATION MISSION 2 (sent from forged email address)
- ABANDON CONSIGNMENT FUND.. sales@cp-heidelberg.de
- Hello "Aisha" <emmyanynw@reealinvestment.com>
- Re: (sent from forged email address)
- Dear Friend I Need Your Help Please Rose Williams <rosewilliams6@t-online.de>
- DEAR PARTNER, DON'T MISS THIS LIFETIME OPPORTUNITY.... (sent from forged email address)
- THIS IS MY LIFE IN YOUR HANDS (sent from forged email address)
- RELEASING OF YOUR ATM VISA CARD. "Mrs. Julie Palmer" <www.@star.ocn.ne.jp>
- URGENT CONFIDENTIAL BUSINESS 22/03/18 Mr.Godswill Ita <godswillita111@gmail.com>
- BUSSINESS ORPORTUNITY. PHILLIP NELSON <phillsnel@mails.com>
- Re: Hello Dear (sent from forged email address)
- Greetings, "Mrs.Daoud" <test@mail.mfckbr.ru>
- YOUR PACKAGE REGISTERED CODE NO (XGT442) SENATOR ROSE ORLANDO <WWW@tea.ocn.ne.jp>
- Good-luck, (sent from forged email address)
- May God Bless You abundantly.22th /03/2018 (sent from forged email address)
- I feel for you Annika Nikilas <evo_comp@aol.de>
- Attention: Dear Friend, "Mr. Anthony Farah" <curtis@infinite.net.au>
- DO THIS WORK WITH HUMANITY, address address <assistantservice7@hotmail.com>
- yes Thomson <jokyprince@gmail.com>
- ***BULK*** Request (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger32@hotmail.com>
- Your ATM Debit Card (sent from forged email address)
- Re: GOOD DAY (sent from forged email address)
- Urgent Reply Sir / Madam "Mrs. Lillian Adams" <wwwwwww.@beach.ocn.ne.jp>
- Lucky Winner winning centre <canadalot2115@outlook.com>
- Your Compensation Fund Release. (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Re:22/03/18 (sent from forged email address)
- Dear customer Benin Bank <rezervace@rozvojovka.cz>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- FRIENDLY GREETINGS, (sent from forged email address)
- Dear Beneficiary "Dr .Smart Phillip" <www.@chorus.ocn.ne.jp>
- TREAT AS VERY URGENT MATTER "from Dr. George C Attah" <info@lee.org>
- FROM: MR. ANTHONY KUKU Anthony kuku <a2kuku@hotmail.com>
- YOUR COMPENSATION FUNDS $35,400,000 "Mrs.Ruth Williams" <WWWW.@ace.ocn.ne.jp>
- My Greetings, Robert Agnes <esteee5@t-online.de>
- CHANGE OF OWNERSHIP ALERT !! (sent from forged email address)
- RE: NOTIFICATION (sent from forged email address)
- Re:The Bank Directors "iPhone WhatsApp Android (Support)" <name@lira.com.vc>
- Good day Dear God's Chosen, Mrsjohanna Maalybob <mrs.johannamaalybob@aol.com>
- [!!Spam]2,500,000usd ATM CARD FOR DELIVERY TO YOU EFCC RECOVERY UNIT <sales@sglinknet.com.br>
- Payment of your funds. "Mr. Antonio Guterres" <info@un.org>
- Hello My Beloved One, i need your assistance, gaddafi47@aol.com
- My Dearest One, This is Miss Elizabeth John from Trinidad &T... Miss Elizabeth John <johnelizabeth372@gmail.com>
- INVESTMENT PROJECT Jonathan Gray <jonathangray08@gmail.com>
- OFFICIAL LETTER 22/03/2018. Peter Mokaba <petermoka10@outlook.com>
- Hello My Beloved One. N L <workmman14@hotmail.com>
215 entries -- last updated: 2018-03-22 15:27 UTC
Sender domains:
- ace.ocn.ne.jp (1), aim.com (1), alderon.co.id (1), alice.it (1), aol.com (3), aol.de (1), aol.fr (1), atol.tech (1)
- b-trust.org (1), beach.ocn.ne.jp (1)
- chorus.ocn.ne.jp (1), clati-cfo.ru (1)
- eao.com.br (1)
- falklandoil.org (1), fund.com (1)
- gmail.com (18), goo.jp (1), google.org (1), greenwaytradingco.com (1)
- hotmail.com (5)
- ifc.es (1), infinite.net.au (1), infoserv.turkcloud.net (1), intracomme.com (1), isavalue.com (1)
- lee.com (2), lee.org (1), lira.com.vc (1)
- mail.com (1), mail.mfckbr.ru (1), mails.com (1), mist.ocn.ne.jp (1), movie.ocn.ne.jp (1), mysantech.in (1)
- ono.com (1), orion.ocn.ne.jp (1), outlook.com (3)
- reealinvestment.com (1), rozvojovka.cz (1)
- sand.ocn.ne.jp (1), sbcglobal.net (2), securedmail.net (1), sglinknet.com.br (2), singularity.fr (1), sinopanel.com (2), star.ocn.ne.jp (1)
- t-online.de (3), t-online.hu (1), tea.ocn.ne.jp (1), tekrun.com.tw (1), tiara.ocn.ne.jp (2), toruntv.pl (1), tsutmb.ru (1), twd-chn.com (1)
- un.org (1), usa.com (1), uwnet.nl (1), uwo.ca (4)
- vtr.net (2)
- yahoo.com (3), yahoo.com.ph (1), yemen.net.ye (1), yukimura.net (1)
Anti-fraud resources:
