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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.
- FINAL TRANSFER NOTIFICATION (sent from forged email address)
- TREAT URGENT "Mr. Nicholas Justina" <info@lee.com>
- RE (sent from forged email address)
- Re:: (sent from forged email address)
- Urgent Attention Beneficiary MR MARK TERRY <ocnibank2@yahoo.dk>
- From Mr. Santiago Diego Nicholas (sent from forged email address)
- TREAT URGENT " Mr. Nicholas Justina" <INFO@LEE.COM>
- Urgent Attention Beneficiary MR MARK TERRY <w_union7711@yahoo.co.nz>
- Dear Beneficiary, "Mrs.Elizabth George" <admin@karamadonline.com>
- RE:information (sent from forged email address)
- PAYMENT VERIFICATION FROM UNITED NATION (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- Urgent Attention Beneficiary MR MARK TERRY <godwincollins5555@yahoo.com.hk>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- BUSINESS OFFER. (sent from forged email address)
- INVESTMENT LOAN***** "Mr. Albert Williams"<mribrahimlamorde13@gmail.com>
- =?UTF-8?B?TcO0xb5ldGUgc28gbW5vdSBzcG9sdXByYWNvdmHFpT8=?= ADAM PACUSKI <pedro.lambertini45@gmail.com>
- WESTERN UNION MONEY TRANSFER "FROM MR MARK JAMES..........." <publicrelationofficer22@gmail.com>
- Dear ATM Card Bearer "Cpt.Stephen Laurence" <admin@mangocenter.com.ve>
- Have you received your funds "Mr Rodrick Carney" <mail@mail.com>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS "Mr.Dakare Uwem." <admin@mbholding.com>
- 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)
- INFO (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- INVESTMENT LOAN >..> "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- re BruceMIN <tester@aries.od.ua>
- Transaction On Your Account (sent from forged email address)
- Attention Beneficiary...42.8ams (sent from forged email address)
- Re: Mein Brief, Marina Robert <marinarobert58@hotmail.com>
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! "FEDERAL RESERVE BANK" <federal@reserve.net>
- Facebook Claim Office Department (sent from forged email address)
- Remain bless in the Lord (sent from forged email address)
- CAN I TRUST YOU Major Susan Adams <admin@wbag.at>
- YOUR NEXT OF KIN (sent from forged email address)
- RE: YOUR COMPENSATION PAYMENT. (sent from forged email address)
- GOOD NOTIFICATION FROM BANK "Rev Micheal Godwin" <info@usa.org>
- Diplomatic (sent from forged email address)
- Purchase Order "Waan Som" <>
- RE.YOUR COMPENSATION FUND. "MRS. MAMA JOICE" <igwe.mesesie@yahoo.com>
- I was appointed to handle your transaction. (sent from forged email address)
- Urgent Attention "Rev. BEN Akachukwu" <www.@biscuit.ocn.ne.jp>
- Hello, "Miss Sarah Ore" <test@sefiber.dk>
- Attention Beneficiary Email ID, Shane Missler <payment.@dance.ocn.ne.jp>
- Money Gram Office: (sent from forged email address)
- May God Bless You abundantly. 17/05/2018 (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>
- Attention Beneficiary (sent from forged email address)
- Cash Processing Unit!!! (sent from forged email address)
- Corporation___Request (sent from forged email address)
- PAYMENT NOTIFICATION Steven Mnuchin <hr@tsingche.com>
- Greetings, (sent from forged email address)
- TREAT AS URGENT "Mr. Neville" <vivian@gisbtraining.com>
- Federal Bureau of Investigation. (FBI) (sent from forged email address)
- Good Day... "Mr. Syed Ahmad Taufik Albar" <ahmed3113hassan@gmail.com>
- Release of funds to you (sent from forged email address)
- Investment Offer!! (sent from forged email address)
- Re:Messages from Alex McCann (sent from forged email address)
- CHASE SECURITY & TRUST COMPANY (sent from forged email address)
- =?UTF-8?Q?OFFRES_DE_CR=C3=89DIT_D=27INVESTISSEMENT?= Jean-Pierre LEJEUNE <historai@singularity.fr>
- Re: Offer "Hallmark Financial Ltd" <mc1786@yahoo.com>
- DEAR FRIEND "Mr. David Abraham" <david2633@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT jimmy@mbeng.com.hk
- Reply (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) (sent from forged email address)
- Re: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUNDS "Mrs. Marina Williams"<info@lee.com>
- Notification of payment by ATM Master Credit Card Jane Williams <www.@mail.goo.ne.jp>
- PLEASE RESPOND ASAP, (sent from forged email address)
- CONFIRMATION (sent from forged email address)
- Re: My Project Need You? "Ms. Reem Al" <sales.ms@mainsuper.com>
- Important message TSB Bank <noreply@mail.com>
- From: Mr. Santiago Diego "Mr. sdn" <sdn@nobelti.com>
- Account Receivable Agent Needed. "Taira Masui" <sales@kalalist.com>
- Attn: Beneficiary, "Kerri Evans " <info@gmc.uzhgorod.ua>
- RE: 17TH MAY 2018 (sent from forged email address)
- RE:Job Offer "Wu Gang" <info@deal.org>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "Mr. Moore Tadic" <Www.@ivy.ocn.ne.jp>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "Mr. Moore Tadic" <www.@arion.ocn.ne.jp>
- RE: Wohltätigkeitsfonds "Richard D. Rodriguez" <william.guo@ausedu-axgz.com>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED. (sent from forged email address)
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Business proposal Lamia Nazeh <info@rsigroup.org>
- GREETINGS,. (sent from forged email address)
- OFFICIAL EMAIL FROM FACEBOOK HEAD OFFICE "Facebook" <user@sword-beam.com>,Facebook <sales@gage-line.com>
- Re: Business Investment.... "Mr. Samuel Adjei" <gunawan@atsumitec.co.id>
- Business proposal (sent from abused email account)
- Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA "Mr Steven Kaplan" <info@usa.gov>
- HIGHLY URGENT RESPOND IMMEDIATELY CAPTAIN BARRY DAVIES <captbarydavies@gmail.com>
- CONFIDENTIAL. "Theodoros Loannis." <sales@kalalist.com>
- GOOD NEWS AND REPLY BACK ! (sent from forged email address)
- Greetings (sent from forged email address)
- Notification of payment by ATM Master Credit Card Mrs Jane Williams <www.@mail.goo.ne.jp>
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- VERY CRUCIAL-- (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. W. Stuart Symington." <admin@mbholding.com>
- Dear Beneficiary. Ambassador Steven Howard <techcable1@biznetvigator.com>
- Please Respond Urgently "Dean Johnson" <noreply@investment.com>
- Ref "Mrs. Liza Khan" <lizakhanblues@gmail.com>
- YOUR ATM VISA CRAD Rev PETER SALL <revpetersall@gmail.com>
- Re: (sent from forged email address)
- GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE Prestige Finance Loan <tester@aries.od.ua>
- Please Reply Quickly.. (sent from forged email address)
- Re: Invest "David Moloto" <""@terengganu.gov.my>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- MAY (sent from abused email account)
- Dear Beneficiary (sent from forged email address)
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- Priority Payment 1 (sent from forged email address)
- Re: (sent from forged email address)
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs.Sue McDavitt"<test@gpmedia.kr>
- Kindly reconfirm (sent from forged email address)
- Business proposal (sent from forged email address)
- Mutual Business Partnership (sent from forged email address)
- INVESTMENT PARTNER NEEDED finance (sent from forged email address)
- RE: Hello (sent from forged email address)
- Good Morning!! "Mr. Lim" <meiwacopr@gmail.com>
- Re: (sent from forged email address)
- Attention Beneficiary Westrn Union Agent <Agent@vanilla.ocn.ne.jp>
- (no subject) Eric <rjc.librodo@philrice.gov.ph>
- From: Mr. Santiago N. Diego (sent from forged email address)
- Hello (sent from forged email address)
- REP WANTED ASAP>>> ADMIN <ekspedycja@lubfarm.pl>
- RELEASED DRAW. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Important & Urgent "Yahaya Yakubu" <yahyak1@yahoo.com>
- Please assist to a safe account. (sent from forged email address)
- GOOGLE OFFICIAL NOTIFICATION (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217017211@stu.ukzn.ac.za>
- Payment Reconciliation Center. (sent from forged email address)
- CAN YOU HANDLE IT? (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- Dear Customer, "Mr.Jackson Mund"<info@lee.org>
- Re: Funding "Funding" <sajames@netzero.net>
- Business proposal (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Christopher .A. Wray" <job@mylon.firm>
- Read and get back to me.... "Capt. Sarah Robinson" <admin@ojeglobal.com>
- GHANA COMMERCIAL BANK (sent from forged email address)
- Hello Attn. (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Re: Hello (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Attention:Beneficiary This message is from Federal ministr... Mrs Giamma Helen 2 <giammaheleni0@gmail.com>
- ATTN: BENEFICIARY, "AMBASSADOR W. STUART SYMINGTON" <info@org.com>
- Thanks for your concern Faraa Mensah <msfaraam@sina.com>
- Dear Friend (sent from forged email address)
- I need your sincere support. (sent from forged email address)
- my subject "ADMIN" <INFO@NOREPLY.COM>
- Attention: Last Notification from The Telex Department (sent from forged email address)
- VERY CRUCIAL !!!! (sent from forged email address)
- GHANA COMMERCIAL BANK (sent from forged email address)
- HELLO Bridggie William <briwilliam222@gmail.com>
- THANK GOD I FIND YOU' "Mr. Olando J. Fidel" <test@mail.illness.cz>
- RE: Hello (sent from forged email address)
- Message For You About Your Fund imf office <imfoffice@cdi.no>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "EFCC" <info@dorukcloud.com>
- Your Prestigious Award...pin code Number BMW:255125HGDY03/23 "BMW AUTOMOBILE GROUP" <info@logoswork.net>
- WORLD BANK ASSISTED PROGRAMMED "Mr. Dennis Brown" <ooffice303@gmail.com>
- kindly read mail and forward your reply (sent from forged email address)
- Greetings.. (sent from forged email address)
- CONGRATULATION ! !! !!! (sent from forged email address)
- FROM MRS MARIA SIBANDA Maria Sibanda for the Family <posttnet27@gmail.com>
- Fund Beneficiary (sent from forged email address)
- Message From: Mr. Edward (sent from forged email address)
- No unrecognized ingredients test@95079js.com
- GREETING,S (sent from forged email address)
- BUSINESS ASSISTANCE (sent from forged email address)
- My Dear Joanna Morrison <screamadream@gmail.com>
- Please confirm to me If your available to receive you Fund Diplomat Michael Williams <techcable1@biznetvigator.com>
- GREETING;S..... (sent from forged email address)
- CONFIRM YOUR PAYMENT OPTIONS Dr Timothy Sloan <walter.sinosich@alice.it>
- Greetings in the name of God, Mrs Mary Louis <missgraceugo2@gmail.com>
- This is vital (sent from forged email address)
- =?utf-8?b?bcOhdGUgb2RtZW51IHZlIHbDvcWhaSA0LDgwMCwwMDAuMDAgRX... Tom Crist <nestor.montero@mail.acuaculturaypesca.gob.ec>
- CONFIDENTIAL. "Theodoros Loannis." <info@apacpharm.com>
- CONGRATULATION ! !! !!! Mrs Susan JOHNSON <admin@wbag.at>
- Greetings (sent from forged email address)
184 entries -- last updated: 2018-05-18 15:38 UTC
Sender domains:
- alice.it (1), apacpharm.com (1), aries.od.ua (2), arion.ocn.ne.jp (1), atsumitec.co.id (1), ausedu-axgz.com (1)
- biscuit.ocn.ne.jp (1), biznetvigator.com (2)
- cdi.no (1)
- dance.ocn.ne.jp (1), deal.org (1), dorukcloud.com (1)
- gisbtraining.com (1), gmail.com (16), gmc.uzhgorod.ua (1), gpmedia.kr (1)
- hotmail.com (1)
- investment.com (1), ivy.ocn.ne.jp (1)
- kalalist.com (2), karamadonline.com (1)
- lee.com (3), lee.org (1), logoswork.net (1), lubfarm.pl (1)
- mail.acuaculturaypesca.gob.ec (1), mail.com (2), mail.goo.ne.jp (2), mail.illness.cz (1), mailbox.com (1), mainsuper.com (1), mangocenter.com.ve (1), mbholding.com (5), mylon.firm (1)
- netzero.net (1), nobelti.com (1), noreply.com (1)
- ojeglobal.com (1), org.com (1)
- philrice.gov.ph (1)
- reserve.net (1), rsigroup.org (1)
- sefiber.dk (1), sina.com (1), singularity.fr (1), stu.ukzn.ac.za (1), sword-beam.com (1)
- terengganu.gov.my (1), tsingche.com (1)
- usa.gov (1), usa.org (1)
- vanilla.ocn.ne.jp (1)
- wbag.at (2)
- yahoo.co.nz (1), yahoo.com (3), yahoo.com.hk (1), yahoo.dk (1)
Anti-fraud resources:
