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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.
- Hope Melanie Blum <nmngoc@hcm.misa.com.vn>
- RE INVESTMENT OFFER (sent from forged email address)
- Delivery (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- very urgent (sent from forged email address)
- UN compensation payment committee!!!>>> unitednationworldproject@uncompensationn.org
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- INVESTMENT LOAN..., "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- YOUR NEXT OF KIN (sent from forged email address)
- Best Solution®. (sent from forged email address)
- THIS IS THE FINAL WARNING!!! Federal Bureau Of Investigation <WWW@theia.ocn.ne.jp>
- Hello "Mr. Cyrus Mokri" <alexander.demurov@emcos.com>
- Finally Your Compensation Is Here CASE FILE 54AC003 "Mr. Edward Durham" <info@lee.org>
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- Hello! (sent from forged email address)
- Dear Lucky Winner, "BMW" <drteten@windstream.net>
- Urgent message (sent from forged email address)
- Urgent message (sent from forged email address)
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- Good News Fund Beneficiary (sent from forged email address)
- ATTENTION ATM CARD OWNER LUC MOERS <www.@dream.ocn.ne.jp>
- HELLO MY DEAR (sent from forged email address)
- I NEED YOUR SINCERE ASSISTANCE.+ (sent from forged email address)
- YOUR ATM MASTER CARD IS READY "Dr.SMITH CLINTON" <anna-mongelli@alice.it>
- GOOD DAY (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <www.@mail.goo.ne.jp>
- Hello Luis Montes <rev.luismontes@yahoo.com>
- Attention. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! "Barr. Jacob Walter" <jacob@lawyer.com>
- Kindly reconfirm (sent from forged email address)
- Hello (sent from forged email address)
- Will you help me =?UTF-8?Q?=3F?= "Aisha N.Fatima" <aishazada192@qq.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Hello My Dear:. "Coordinator Foreign" <fax@ansrplus.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS. "Shelly Weiss" <test@dtgelectricalservices.co.uk>
- WE OFFER LOANS (sent from forged email address)
- Joint Venture (sent from forged email address)
- INFO (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. (sent from forged email address)
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) (sent from forged email address)
- Attention!!! (sent from forged email address)
- QV NNL <online944131@telkomsa.net>
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- Attn: (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS REQUIRED (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- INFO (sent from forged email address)
- Purchase Order "Waan Som" <>
- PLEASE READ YOUR MAIL (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLY NEEDED (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- U.S Ambassador (sent from forged email address)
- From your new friend Aliyah. Aliyah Nawaz <frankmack42@gmail.com>
- ref BruceMIN <tester@aries.od.ua>
- GOOD DAY TO YOU (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD Rozella Wittmeyer <support@cimc.com>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- From your new friend Aliyah. Aliyah Nawaz <chinajinwoal@gmail.com>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- Confidential Message About Your Fund, (sent from forged email address)
- Notification of payment by ATM Master Credit Card "UNITED BANK FOR AFRICA " <uba.@wonder.ocn.ne.jp>
- RE Please confirm nonny@idola.net.id
- Notification of payment by ATM Master Credit Card Henry Howard <frb.@wonder.ocn.ne.jp>
- Final warning about your payment (sent from forged email address)
- BUSINESS ASSISTANCE (sent from forged email address)
- Confidential Message About Your Fund, (sent from forged email address)
- Attn: Beneficiary, "Kerri Evans " <info@gmc.uzhgorod.ua>
- GREETINGS,. (sent from forged email address)
- Attention Beneficiary Western Union Agent <Agent@vanilla.ocn.ne.jp>
- Your Consignment at JFK International Airport!!! (sent from forged email address)
- Dear Friend, "Barr. Ada Eze Albertr" <engineer@wgc.co.th>
- Federal Executive Council Washington DC USA (sent from forged email address)
- Hello i have an important message?? Wayne Clifford <demo@bigzdemo.com>
- Faith Donations To You 5/15/2018 (sent from forged email address)
- Payment Reconciliation Center. (sent from forged email address)
- Good Day ! (sent from forged email address)
- your ATM VISA CARD "Mrs. Janet John" <Mrs@wing.ocn.ne.jp>
- URGENT REPLY NEEDED (sent from forged email address)
- =?utf-8?Q?Spam?=
Gold Bar and dust 23+ carats with 99.9 pur... "Nana Paul." <admin@mbholding.com>
- Hello Dear, "Cpt.Stephen Laurence" <admin@mangocenter.com.ve>
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <cynthianamolu1@gmail.com>
- WAS MACHT DU, UM ANDEREN ZU HELFEN? (sent from forged email address)
- Self-Interest "Mr.Peter" <tester@aries.od.ua>
- HELLO MY DEAR GOOD NEWS TO YOU.. "Ruth Cousin" <ruthcousinn@gmail.com>
- Re: Good News ! (sent from forged email address)
- Do You Need Loan Assistance? Easy Loans Company <info@mail.com>
- Hello......Mutual Transaction. "ENG. HENRY NOAH" <admin@lee.com>
- Congratulation!!!! (sent from forged email address)
- Greetings!! Mrs Lolita Owen <www.@abeam.ocn.ne.jp>
- Reply (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Human Rights Conference Meeting, August 6th to 11th, 2018. D... "Dr. Sarah" <info@cchro.org>
- 2018 COMPENSATION FUND M.T.C.N: 793-864-3681 (sent from forged email address)
- (no subject) Mavis Wanczyk <nmngoc@hcm.misa.com.vn>
- Good Morning "Miss Anna & William Green" <iwanpurwanto@tmm.co.id>
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- =?utf-8?b?w7p2ZXJvdsOhIHBvbnVrYSAyJQ==?= "Obrist Nicolas" <authentic@mypanel.biz>
- If the offer is okay with you kindly respond quickly. "Mr.Freddie Blay" <freddieblay50@gmail.com>
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT !!! (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU! "Efcc Funds Recovery Unit" <info@gramadiaprinting.com>
- Re:Re: STOP CONTACTING THOSE IMPOSTERS. (sent from forged email address)
- Message From: Ms. Rasha !! (sent from forged email address)
- Call Mr Kelvin Anthony for your first payment MTCN "Mr Henry Uba." <www.m-kwsk4794@rondo.ocn.ne.jp>
- Business proposal (sent from forged email address)
- ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE Prestige Finance Loan <tester@aries.od.ua>
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr.Dakare Uwem." <admin@mbholding.com>
- Your Prestigious Award...pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- CASH DONATION! (sent from forged email address)
- Diplomatic (sent from forged email address)
- Personal (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- GOOD NOTIFICATION FROM BANK "Rev Micheal Godwin" <info@usa.org>
- RE INVESTMENT OFFER (sent from forged email address)
- Assume custody of funds. (sent from forged email address)
- Re: SHIPMENT ARRIVAL 2ND CONTAINER LOADING - 40MT 3341 MAY "Karim Sayed" <info@test.com>
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- Priority Payment (sent from forged email address)
- UN OFFICE OF LEGAL AFFAIRS "Dr.Saleh Sulaiman" <hello@dorcolspirits.com>
- From: Mr. Santiago N. Diego (sent from forged email address)
- Hello!! (sent from forged email address)
- From: Mr. Santiago Diego "Mr. sdn" <sdn@nobelti.com>
- ref "LOAN " <online2022982@telkomsa.net>
- FROM MRS MARINA LUDA (sent from forged email address)
- Have you received your funds "Mr Rodrick Carney" <mail@mail.com>
- ATM CARD mr david ben <www.@proof.ocn.ne.jp>
- WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeter.@salsa.ocn.ne.jp>
- DHL DELIVERY NOTICE.. DHL Logistics<info@lee.org>
- REP WANTED Andon Health <leroux@mailme.ae>
- CAN I REALLY TRUST YOU THAT YOU ARE NOT GOING TO SCAM ME OUT... "MISS.MARIA BERNARD" <gmendes@secrel.com.br>
- URGENT AND CONFIDENTIAL! (sent from forged email address)
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- ATTN: BENEFICIARY, "AMBASSADOR W. STUART SYMINGTON" <info@org.com>
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY, CELL PHONE +1 (720) ... (sent from forged email address)
- Message From: Mr. Edward P (sent from forged email address)
- DID YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR... FIRSTBANK FIRSTBANK <firstbankplc2014n@gmail.com>
- CONTACT MR GEORGE ELVILS FOR YOUR ATM CARD! (sent from forged email address)
- I need you to assist me. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank348@gmail.com>
- GOOD NOTIFICATION FROM BANK (sent from forged email address)
- DID YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR... OFFICE MEMO OFFICE MEMO <officememo1927@gmail.com>
- Do You Need Funding? (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- RECONFIRM YOUR CONTACT ADDRESS FOR THE DELIVERY OF YOUR ATM ... "Dr. Godwin Patrice Aichoutou" <www.@future.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card UNITED BANK FOR AFRICA <uba.@wonder.ocn.ne.jp>
- Find single wives Date a local teen alexander.demurov@emcos.com
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- CONFIDENTIAL! <eurom@mail.com>
- RE: 17TH MAY 2018 (sent from forged email address)
- Urgent Attention Beneficiary MR MARK TERRY <officenetdd@yahoo.com.ve>
- Urgent Attention Beneficiary MR MARK TERRY <ocnibank2@yahoo.dk>
- GOOD NEWS "Rev. Jerry Mark" <lucorat@alice.it>
- CHANGE OF BENEFICIARY (sent from forged email address)
- Hello Friend (sent from forged email address)
- GOOD NEWS AND REPLY BACK ! (sent from forged email address)
- CONFIRMATION (sent from forged email address)
- Compensation! "Kofi Abubarka" <test@andrevillemont.com>
- VERY CRUCIAL !!!! (sent from forged email address)
- RE (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- URGENT REPLY NEEDED FROM YOU DIPLOMAT MR KALU HILLARY < post.@adagio.ocn.ne.jp>
- TREAT URGENT " Mr. Nicholas Justina" <INFO@LEE.COM>
- ATTENTION (sent from forged email address)
- I am Mr. Santiago Diego Nicholas (sent from forged email address)
- Dear Friend, (sent from forged email address)
- GOOGLE OFFICIAL NOTIFICATION (sent from forged email address)
- Good day.. (sent from forged email address)
- From: Mr.Luka Chachibaia (sent from forged email address)
- AFFORDABLE LOAN AT 3 %!!! (sent from forged email address)
- ASSISTANT IS NEEDED URGENT. CONNOR CRAIG COLE <mail@culture.gr>
- BUSINESS OFFER. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Urgent Attention Beneficiary MR MARK TERRY <say9086@yahoo.com>
- Ref "Mrs. Liza Khan" <lizakhanblues@gmail.com>
- Dear Sir/Madam "George Moloisi " <take1nator@muse.ocn.ne.jp>
- Urgent Attention Beneficiary MR MARK TERRY <omasu2013@yahoo.com>
- INVESTMENT LOAN***** "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- DATE: May 2018 SCBMAIL@bsdmail.com
- Department of Credit & Telex Control (sent from forged email address)
- Re: Can you assist me? (sent from forged email address)
194 entries -- last updated: 2018-05-17 15:54 UTC
Sender domains:
- abeam.ocn.ne.jp (1), adagio.ocn.ne.jp (1), alice.it (2), andrevillemont.com (1), ansrplus.com (1), aries.od.ua (3)
- bigzdemo.com (1)
- cchro.org (1), cimc.com (1), culture.gr (1)
- dorcolspirits.com (1), dream.ocn.ne.jp (1), dtgelectricalservices.co.uk (1)
- emcos.com (1)
- future.ocn.ne.jp (1)
- gmail.com (12), gmc.uzhgorod.ua (1), gramadiaprinting.com (1)
- hcm.misa.com.vn (2)
- lawyer.com (1), lee.com (3), lee.org (2)
- mail.com (3), mail.goo.ne.jp (1), mailme.ae (1), mangocenter.com.ve (1), mbholding.com (5), muse.ocn.ne.jp (1), mypanel.biz (1)
- nobelti.com (1)
- org.com (1)
- proof.ocn.ne.jp (1)
- qq.com (1)
- rondo.ocn.ne.jp (1)
- salsa.ocn.ne.jp (1), secrel.com.br (1), suncor.com (1)
- telkomsa.net (2), test.com (1), theia.ocn.ne.jp (1), tmm.co.id (1)
- usa.org (1)
- vanilla.ocn.ne.jp (1)
- wgc.co.th (1), windstream.net (1), wing.ocn.ne.jp (1), wonder.ocn.ne.jp (3)
- yahoo.com (3), yahoo.com.ve (1), yahoo.dk (1)
- zoldgondoskodas.hu (1)
Anti-fraud resources:
