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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.
- Notification Of Funds Recovery "Metropolitan Police Authority" <h.morita@ebaracj.jp>
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Hello Friend, (sent from forged email address)
- GOOD DAY, YOUR CONSIGNMENT BOX WAS DISCOVERED. (sent from forged email address)
- Trust Fund $$$ driveeng@absamail.co.za
- CASH GRANT / DONATIONS !!! "CASH GRANT" <""@distrito02d02.saludzona5.gob.ec>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Greetings "Cebile Mncube (217028756)" <217028756@stuukznac.onmicrosoft.com>
- BMW AWARD WINNING NOTIFICATION!!! "Mrs. Rachael Adams." <info@lee.com>
- RE:INFO (sent from forged email address)
- RE: "Mavis L. Wanczyk" <dunb@njyzit.com>
- SCAM VICTIMS (sent from forged email address)
- Hello Dear Beloved Mary Beckam <senudoudoma@gmail.com>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- RE:INFO (sent from forged email address)
- Re: DONATION From Dr.Barry Sherman Apotex Foundation! (sent from forged email address)
- 13/07/18....Reply (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- Re: (sent from forged email address)
- RE:DETAILS (sent from forged email address)
- Re Proposal (sent from forged email address)
- YOUR DELIVERY, (sent from forged email address)
- RE (sent from forged email address)
- Re: Lucky Winner, FINAL AWARD NOTIFICATION:URGENT! (sent from forged email address)
- INVESTMENT. (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- FROM REV.DR PAUL EZE. (sent from forged email address)
- Letter of Notice For Your Payment of $665,000 (sent from forged email address)
- Greetings (sent from forged email address)
- INFO (sent from forged email address)
- Basic Investment for the future (sent from forged email address)
- LET US WORK TOGETHER (sent from forged email address)
- CONTACT MR. BRIAN SMITH FOR YOUR COMPENSATION FUNDS ON PENDING. (sent from forged email address)
- I contact you because of your name (sent from forged email address)
- Purpose ! (sent from forged email address)
- Cash Grant "Lisa Robinson" <""@corretorassociadolopes.com.br>
- Your fund transfer (sent from forged email address)
- YOUR FUND TRANSFER (sent from forged email address)
- Hello Faridah Binti Razali <moko@zeeshanmocoko.space>
- From Richard (sent from forged email address)
- Hello "Mrs.Gromova Anastasia Vasilievna" <emay93@yahoo.com>
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- PLEASE READ AND REPLY. (sent from forged email address)
- KINDLY GET BACK TO ME (sent from forged email address)
- GOOD DAY!!! (sent from forged email address)
- JPMorgan Chase & Co. New York City, JPMorgan chase Bank <info@lee.org>
- Basic Investment/loan Invesment Financial Group <pinderoffice@office.com>
- ASSISTANCE (sent from forged email address)
- URGENT REQUEST (sent from forged email address)
- Package Delivery^ "Mr. Lewis Hawkins" <export@chinamobileltd.com>
- Basic Investment for the future Consultant Group <consultant@office.com>
- From Thomas James!! (sent from forged email address)
- Crude Oil Sales Partnership. (sent from forged email address)
- REQUEST FOR A MUTUAL BUSINESS TRANSACTION. (sent from forged email address)
- Get easy & quick loan @ 3 interest rates "Legal Finance Loan" <accounts@vmc1981.com>
- Bonus Number VXT55 (INSURANCE Number is: WIF0050770) (sent from abused email account)
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- Scam Inverstigation Unit (sent from forged email address)
- Good Day:dearest,?? "Mr.Richard Kollmar." <c.chimara@yahoo.com>
- Business Proposal Barrister Luis Vicente Ortega <annaluis757@yahoo.es>
- my proposition davidasare70005@gmail.com
- OVERTURE (sent from forged email address)
- U.S. Department United States "Mr. W. Stuart Symington." <admin@ekk.bg>
- can i trust you with this? Mrs REBECCA SCHIEBLE<21546157@dut4life.ac.za>
- Dear Friend, (sent from forged email address)
- hello American soldier <online@rangdeindia.jp>
- GOOD DAY (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Your fund transfer.. (sent from forged email address)
- Garantie Darlehen Angebot gelten jetzt ? info@interergid.ru
- KINDLY REPLY FAST (sent from forged email address)
- Personal Email (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Mr Khim Leang <info@famoso.com.hk>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- GREETINGS TO YOU!!! "Dr. Kennedy Uzoka" <info@moroglobal.com>
- FROM ICPO (sent from forged email address)
- GOOD NEWS TO YOU... "Ruth Cousin" <ruthcousin@yahoo.com>
- Mid year assignment (sent from forged email address)
- [***SPAM*** Score/Req: 14.1/5.0] SCAM VICTIMS COMPENSATION F... "Mr. Ibrahim Mustafa Magu" <info@brightspace.com>
- KIND GESTURE wilfred.kabore@aol.com
- ECO BANK PLC MONEY GRAM DEPT (sent from forged email address)
- Fr. Philip Philip Kashif <online2022982@telkomsa.net>
- Re: "Td Services" <""@yahoo.com>
- CONGRATULATION james quincey <www.@river.ocn.ne.jp>
- ref. Fraserhelp44 Dennis Williams <steven@thw.com>
- RE: CAN I TRUST YOU !!! MRS SUSANNE GOLDSCHMIDT <info@qsc.de>
- URGENT REPLY PLEASE (sent from forged email address)
- Hello Friend (sent from forged email address)
- Your ATM card is ready for you "Ms. Lidia Omabala" <WWW.@spice.ocn.ne.jp>
- INFO (sent from forged email address)
- Greetings ,.YOUR FUND (sent from forged email address)
- Investment Business Proposal Read Attached Letter Mrs Margret Zuta <online709143@telkomsa.net>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Attention,:Sole beneficiary "Bank of America Chief Executive Director. " <boa.@soleil.ocn.ne.jp>
- Urgent Notification Regarding Your Bank Check Draft! "Melania Trump" <leandro.moreira@tjam.jus.br>
- Mabel In Need of Assistance (sent from forged email address)
- financial investment (sent from forged email address)
- Dear child of God, m_heidi15@aol.fr
- ERBSCHAFT!! (sent from forged email address)
- You are one of the lucky recipients to be given $1,000,000 d... tedy@banyuasinkab.go.id
- YOUR ATM CARD IS READY TO BE DELIVERED (sent from forged email address)
- HELLO. (sent from forged email address)
- Dear Friend Cooperation Carol Wilson Dr Tony Philips <www12.@lagoon.ocn.ne.jp>
- =DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Make An Extra Income... (sent from forged email address)
- VERY CRUCIAL -- (sent from forged email address)
- Contact Mr.Thomson For Your Claim (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Have you received your funds? (sent from forged email address)
- Attention Dear whitney Reyes <rwhitney49@yahoo.com>
- Embassy of the United States of America....200.219.222.60:25 "AMBASSADOR; STUART SYMINGTON." <guest@mail.icict.fiocruz.br>
- Ref gpf@telkomsa.net
- Your E-mail Ticket No: 17-30-15-33-26 (sent from forged email address)
- Re: Your fund claim (sent from forged email address)
- ECOBANK COMPENSATION UNIT PAYMENT NOTIFICATION 2018 "ECOBANK COMPENSATION UNIT" <makoto.1@giga.ocn.ne.jp>
- ACKNOWLEDGE MY MAIL (Mutual Benefit) (sent from forged email address)
- Hallo, jeder, mein Name ist Amanda Jacob Amanda Jacob <jgarciav@juntos.gob.pe>
- Your cargo boxes money info "Mr. Lewis Hawkins" <lh@lh.com>
- Re: Reply if you are interested. "Mr. Samuel Obo" <kofiadomakoh@bajanet.mx>
- ATTENTION DEAR BENEFICIARY "MR. BEN HENRY" <www.@alpha.ocn.ne.jp>
- STOP ALL TRANSACTIONS "Mrs.Lucia Brooksr" <info@usa.org>
- Dear Fund Owner, admin@mangocenter.com.ve
- Your Consignment Box Reg: JG1N8875BS is available for delive... "Del Rio International Airport Texas" <info@radiotop.hu>
- Congratulations!. "TOYOTA PROMO AWARD" <mrshelendiamond2018@outlook.com>
- FACEBOOK PROMO COMPENSATION 2018 (sent from forged email address)
- charity help!! (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTORS (sent from forged email address)
- Today 07:23 (sent from forged email address)
- VERY URGENT (sent from forged email address)
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- Your First Payment of $5000 (M.T.C.N) westernunion <info@mindtree.com>
- Dear Fund Owner, (sent from forged email address)
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Jane Anderson <mrsjaneanderson163@gmail.com>
- IMPORTANT INFORMATION (sent from forged email address)
- CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW. Jon Stryker <jonstryker007@gmail.com>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "Mr. Moore Tadic" <FBI.@security.ocn.ne.jp>
- TRANSFER OPERATION (sent from forged email address)
- I WILL HELP (sent from forged email address)
- Complement Of The Season/Your ATM Master Credit Card SunTrust Bank <toki83@tin.it>
- Are You interested? "Capt. Kimberly Nash" <info@mail.com>
- GET GET VIEW Mark Stevenson <goodmanxaoxza@outlook.com>
- CONTACT MR. BRIAN SMITH FOR YOUR COMPENSATION FUNDS ON PENDI... (sent from forged email address)
- Compliment... (sent from forged email address)
- TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFE... "MRS. MARY WILLIAMS" <www.@dance.ocn.ne.jp>
- 100th Anniversary Loan offer at 3.0% P. A SANLAM LOANS <online944131@telkomsa.net>
- I have donation for you wanczyk <aishagadaffiaa61@yahoo.com>
- Charity Donation from Mrs. Angelika Haas (sent from abused email account)
- GOOD DAY (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- It is the best time to end the scam test@b-pass.jp
- Investment Business "Roger" <riseba@riseba.lv>
- RE. YOUR PAYMENT VERIFICATION UPDATE!!! (sent from forged email address)
- Confidential Message About Your Fund (sent from forged email address)
- Please Reply Urgently "Mr.Patrick Mensah" <mr.patrick_2014@yahoo.com>
- Hello Grace Molefe <moko@zeeshanmocoko.space>
- Re: Dear friend "Owunila Lubi" <messias@sertao.net>
- RE: info@cannabislegal.de "Joaquim Levy " <airiport.jfk101@mild.ocn.ne.jp>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger34@hotmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Stop Contacting Those People......... (sent from forged email address)
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- RE: Business Idea (sent from forged email address)
- Opportunity: Regional ARA Required (sent from forged email address)
- VIEW LETTER GET Mark Stevenson <goodmanweyk@hotmail.com>
- Western Union payment (sent from forged email address)
- Re: URGENT ATTENTION NEEDED CHLOE MADISON <jamesbcomey20211@aol.co.uk>
- YOUR ATM CARD IS READY CONFIRM YOUR ADDRESS AND PHONE NUMBER "Dr. Godwin Patrice Aichoutou" <vwww.@clear.ocn.ne.jp>
- Contact Direct Office: For Review (sent from forged email address)
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- HELLO.. "Steve Rogers" <15151975@bk.ru>
- GOOD DAY TO YOU (sent from forged email address)
- U.S. Department United States "Mr. W. Stuart Symington." <admin@armadahygiene.co.uk>
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS," <INFO@LEE.COM>
181 entries -- last updated: 2018-07-19 15:56 UTC
Sender domains:
- alpha.ocn.ne.jp (1), aol.co.uk (1), aries.od.ua (4), armadahygiene.co.uk (1)
- bajanet.mx (1), bk.ru (1), brightspace.com (1)
- chinamobileltd.com (1), clear.ocn.ne.jp (1), corretorassociadolopes.com.br (1)
- dance.ocn.ne.jp (1), distrito02d02.saludzona5.gob.ec (1), dut4life.ac.za (1)
- ebaracj.jp (1), ekk.bg (1)
- famoso.com.hk (1)
- giga.ocn.ne.jp (1), gmail.com (4)
- hotmail.com (2)
- juntos.gob.pe (1)
- lagoon.ocn.ne.jp (1), lee.com (2), lee.org (1), lh.com (1), libero.it (1)
- mail.com (3), mail.icict.fiocruz.br (1), mild.ocn.ne.jp (1), mindtree.com (1), moroglobal.com (1)
- njyzit.com (1)
- office.com (2), outlook.com (2)
- qsc.de (1)
- radiotop.hu (1), rangdeindia.jp (1), riseba.lv (1), river.ocn.ne.jp (1)
- security.ocn.ne.jp (1), sertao.net (1), soleil.ocn.ne.jp (1), spice.ocn.ne.jp (2), stuukznac.onmicrosoft.com (1)
- telkomsa.net (3), thw.com (1), tin.it (1), tjam.jus.br (1)
- usa.org (1)
- vmc1981.com (1)
- yahoo.com (7), yahoo.es (1)
- zeeshanmocoko.space (2)
Anti-fraud resources:
