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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.
- Re: Dear Friend !! (sent from forged email address)
- Dear Beneficiary..138 "Mrs. Laura David" <info@belti.ru>
- RE:URGENT (sent from forged email address)
- ATTN DEAR BENEFICIARY, "REV EDWARD JAMES" <losmanos@supercabo.com.br>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- OVERDUE FUND RELEASED TODAY... "MR DONALD JOHN TRUMP" <www.@mint.ocn.ne.jp>
- Re:22/03/18 (sent from forged email address)
- PLESAE BELOVED, I NEED YOUR ASSISTANCE Mrs. Betinn Kattan<spam@par.com.pl>
- Contact Chairman of the Board & President "Mrs. Omabala Nancy" <elec.med@mermaid-maritime.com>
- Re- Very urgent (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- TREAT AS VERY URGENT MATTER ;;;; (sent from forged email address)
- BMW LOTTERY DEARTMARTMENT "Mr.Frank Martin" <info@lee.com>
- YOUR URGENT ATTENTION NEEDED "Mr Godwin Emefiele" <godwineemefiele2014@yahoo.com>>
- DRINGEND . URGENT (sent from forged email address)
- RE: YOUR BANK DRAFT 2.5MILLION US DOILARS URGENT REPLY "Mr.Leonard George" <www.@jewel.ocn.ne.jp>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson216@gmail.com>
- Re: Your Consignment Fund Shippment "Mr. Ken Ofori." <webmaster@atol.tech>
- Highly Prospective Crude Oil Sale Venture (sent from forged email address)
- Hello "Mrs. Pamela Atuegbe" <kethy@ono.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- My Donation. abefroy@aol.com
- TREAT AS VERY URGENT.....132.255 (sent from forged email address)
- TREAT AS VERY URGENT MATTER "from Dr. George C Attah" <info@lee.org>
- Donation Fatiha Cheickh <fatichk@outlook.com>
- Dear Winner, Mrs. Rachael Adams info@lee.com
- Your Entitlement (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- Investment Partnership (sent from forged email address)
- From FBI office regarding Your ATM Card $7.5 millions. "FBI Monitoring Team Service" <info@samirock.com>
- RE: YOUR BALANCE PAYMENT (sent from forged email address)
- Urgent Information INVESTMENT INFORMATION <editor@sinopanel.com>
- Standard Chartered Bank of Ghana, [S.C.B] (sent from forged email address)
- Details AFGR002276 (sent from forged email address)
- CONTACT MR STEPHEN DANIELS FOR YOUR $13.5 MILLION USA DOLLARS. (sent from forged email address)
- Information! (sent from forged email address)
- TO WHOM IT MAY CONCERN 3/23/2018 (sent from forged email address)
- INBOX SMTP, WEBMAIL, MAILLER, FRESH DATABASE EMAILS 4 SALE Dobak Miklos <miklos.dobak@uni-corvinus.hu>
- Your response is important (sent from forged email address)
- UNITED NATIONS PAYMENT NOTIFICATION (sent from forged email address)
- RE: RECALL OF YOUR FUND "FINANCIAL" <info@waytowed.com>
- Donation Fund $$$$$$$ (sent from forged email address)
- ESTEEMED FRIEND "MS.ELLA GOLAN"<info@avis.com>
- Claim of donation Fund "Mrs.Deborah Deon." <lawrence.forbes324@aol.com>
- WITH DUE RESPECT (sent from forged email address)
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. "ATM MASTER CARD" <kontakt@ostrowek.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- CONGRATULATIONS FOR WINNING $2.5 MILLION DOLLAR FROM AMAZON.COM OSCAR WILLIAM <www.@tiara.ocn.ne.jp>
- Beloved... "Ms.Princess Intan Chandra" <preciousugom@gmail.com>
- Greetings Paulraj John Peter <admin@ninetycurve.com>
- From:Mrs.NATASHIA NATHANAEL Dear Friend, Greetings, I am Mr... "Mrs.Nathashta" <h.r.appenzeller@t-online.de>
- RE: PLEASE, READ CAREFULLY AND REPLY URGENTLY !! (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- From From: Mr. J.B.,,,, "From From: Mr. J.B." <ceo@amppt.com>
- Your Consignment Box Reg: JG1N8875BS is available for delivery. (sent from forged email address)
- Unfinished Transaction. (sent from forged email address)
- Attention: Please??????? (sent from forged email address)
- Dear Sir/Madam ecagle@memphistruck.com
- Your response is important (sent from forged email address)
- Best regards! John Thomas Kofi <johnatta222@yahoo.com>
- Read and Reply (sent from forged email address)
- Compensation check reward (sent from forged email address)
- PRIVATE LENDER "JIM LOANS" <maria-jose@btconnect.com>
- Investment Funds (sent from forged email address)
- Greeting from U.S Embassy, Mrs Lucy Tamlyn <leo-azabu @tiara.ocn.ne.jp>
- IMPORTANT MESSAGE TO YOU "Mrs. Hannah Freeman." <info@usa.org>
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@lime.ocn.ne.jp>
- ATTENTION FUND BENEFICIARY, " " <info@lee.org>
- Re: PROJECT & RESEARCH (sent from forged email address)
- Heineken Lottery Winner (sent from forged email address)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- U.N.REFUGEE CAMP KASOA ACCRA GHANA (sent from forged email address)
- GOOD BUSINESS PROPOSAL(URGENT REPLY NEEDED) (sent from forged email address)
- Hi.. (sent from forged email address)
- FROM THE DESK OF THE REMITTANCE OFFICER,FEDERAL MINISTRY OF... Patrick Ozougo <off6890@gmail.com>
- YOUR FUND TRANSFER IS READY!!!! (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Hello.. (sent from forged email address)
- Payment Notice (sent from forged email address)
- I NEED YOUR URGENT REPLY. "Mrs Chantal Diarrah." <chantaldiarrah70@gmail.com>
- GOD HAVE DONE IT FOR ME SO GO THROUGH THIS EMAIL AND GET INT... (sent from forged email address)
- GREETINGS TO YOU DEAREST! MR MIKE PENCE <usa.@road.ocn.ne.jp>
- Contact Him. "Philip Ugo." <jorita197@gmail.com>
- Our ref: cus/snt/stb! Patrick Burke <patrickbur792@gmail.com>
- Mutual Benefit (sent from forged email address)
- INVESTMENT "Mr. Juan Colombas" <admin@bejamia.ml>
- Your first payment of $7000.00 From Money Gram. Rose Amadi <salamtraore002@gmail.com>
- PROPOSAL "Mr. Dorso Sandwidi" <dorsosandwidi2@gmail.com>
- Your Kind Consideration. (sent from forged email address)
- Re,GOOD NEWS TO YOU GET BACK TO US ODUNA <ofile680@gmail.com>
- NIGERIAN BONNY LIGHT CRUDE OIL NIGERIAN BONNY LIGHT CRUDE OIL <annpetroleum@gmail.com>
- New development (sent from forged email address)
- FROM GLOBAL FINANCIAL CENTER "Ms. Joan Wilson" <info@palapamedia.net.id>
- Dear My Name is Mrs Edna Wallace, I write with tears in my... "Mrs. Edna Wallace" <ednawallace00@gmail.com>
- CLAIM YOUR FUNDS =?utf-8?b?V09SVEjigJlT?= SUM OF ($15 .5MILL... National Coordinator <upscouriersd@gmail.com>
- Dear Friend (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs Rachael Adams" <info@mysantech.in>
- From: Mercia Akume Akume Mercia <akume-mercia@hotmail.fr>
- United Bank Of Africa winning fund 2017/2018 Elumelu <symantec@mnt.ocn.ne.jp>
- ATTENTION Package Owner,YOUR ATM MASTER CARD IS READY "Dr.SMITH CLINTON" <www.@wing.ocn.ne.jp>
- YOUR FUND HAS APPROVED JOHN DOE <jerrykean010@gmail.com>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. "Miss, Francisca Obiora" <ccasals@vtr.net>
- Your Long Overdue Compensation Fund (sent from forged email address)
- A CRY FOR HELP (sent from forged email address)
- Dearest, help assist <assisthelp576@yahoo.com>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! (sent from forged email address)
- Private And Confidential Mail to You...33 "Dr.Evans Egobia" <accdeptfedminagric62@gmail.com>
- NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. "Dr. Dim Michael" <dr.dimicha@gmail.com>
- ATTENTION Package Owner,YOUR ATM MASTER CARD IS READY NELSON <luckynelson09@gmail.com>
- Updated Message.... The Visa ATM Card on your name (sent from forged email address)
- Official Information: (sent from forged email address)
- FINIAL NOTICE REGARDING YOUR FOUND... "Mr. Kennedy Uzoka" <info@uba.net>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger23@live.com>
- Hello, "Mrs. Barbara Loken" <ogoegbunamcharles@yahoo.com>
- FUND LEGALIZATION (sent from forged email address)
- ATTENTION BENEFICIARY "Mrs. Grace Johnson" <jesusterry1905@gmail.com>
- Re: ATM CARD==CODE (222) (sent from forged email address)
- Please Quote (sent from forged email address)
- (no subject) "C & B LIMITED" <ikechukwubenedith@gmail.com>
- GET BACK TO ME TELL +13155560735 MR JAMES ROBOT <jepol398@gmail.com>
- Dearest one in Christ, I am Mrs.Joy Joseph, I married Mr.F... Mrs Joy Joseph <jj4446398@gmail.com>
- Hello, "Mrs. Barbara Loken" <faraschmittt1@yahoo.com>
- Hello: Good News To You Louis Goossens <www.@viola.ocn.ne.jp>
- Hello , "Mrs. Barbara Loken" <ramirodeemerico1470@gmail.com>
- Private Lender Avit Investment Authority. (sent from forged email address)
- Attention Beneficiary, Micheal <michealejike2639@gmail.com>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "MR. MIKE PENCE" <info.@sunny.ocn.ne.jp>
- Hello , "Mrs. Barbara Loken" <ramirodeemerico147@gmail.com>
- KINDLY ACKNOWLEDGE... test@eteko.com.ua
- BMW LOTTERY DEPARTMENT Mrs Rachael Adams <info@mysantech.in>
- 2018 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- You Have Won Congratulation (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million D... "Mr. Mark Philip" <pierluigipizzitola@alice.it>
140 entries -- last updated: 2018-03-24 15:23 UTC
Sender domains:
- alice.it (1), amppt.com (1), aol.com (1), atol.tech (1), avis.com (1)
- bejamia.ml (1), belti.ru (1), btconnect.com (1)
- europeancollectors.org (1)
- gmail.com (23)
- hotmail.fr (1)
- jewel.ocn.ne.jp (1)
- lee.com (1), lee.org (2), lime.ocn.ne.jp (1), live.com (1)
- mermaid-maritime.com (1), mint.ocn.ne.jp (1), mnt.ocn.ne.jp (1), mysantech.in (2)
- ninetycurve.com (1)
- ono.com (1), ostrowek.com (1), outlook.com (1)
- palapamedia.net.id (1), par.com.pl (1)
- road.ocn.ne.jp (1)
- samirock.com (1), sinopanel.com (1), sunny.ocn.ne.jp (1), supercabo.com.br (1)
- t-online.de (1), tiara.ocn.ne.jp (2)
- uba.net (1), uni-corvinus.hu (1), usa.org (1)
- viola.ocn.ne.jp (1), vtr.net (1)
- waytowed.com (1), wing.ocn.ne.jp (1)
- yahoo.com (5)
Anti-fraud resources:
