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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.
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@jat.com>
- Attention My Dear, Your Urgent Reply Needed. " Mrs. Joan Irving" < Mrs. Joan.@gaea.ocn.ne.jp>
- GOOD DAY TO YOU (sent from forged email address)
- HELLO MY DEAR (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- REQUEST FOR BUSINESS PARTNERSHIP "GRAHAM BESTMAN" <info@mkamove.ru>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- waiting for your respond (sent from forged email address)
- URGENT... "Mr. David Oosthuizen" <accounts@vmc1981.com>
- Letter of Notice For Your Payment of $665,000 (sent from forged email address)
- Hello "Larry" <info@itte.kz>
- Greetings Steve Forrest <ymelnikova@russam.ru>
- IMPORTANT! (sent from forged email address)
- Goodday "Mr.Andres Thomason" <zhaotai@zhaotai.com.cn>
- DEAR BENEFICIARY WESTERN UNION<info@usa.org>
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD "Barr.Anderson Michael" <dh.@grace.ocn.ne.jp>
- Treat As Urgent (sent from forged email address)
- Matter Of Trust.........178.163 (sent from forged email address)
- Contact Direct Office: For Review (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M 4in... (sent from forged email address)
- From Thomas James!! (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR (sent from forged email address)
- May the peace of God be with you and your family; "Mrs. Nadia Emaan" <nadiaemaan50@gmail.com>
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <info2DirektorDrChien@mucafe.cz>
- Re: SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- I have donation for you wanczyk <jameschisom12@yahoo.com>
- Greetings., (sent from forged email address)
- Very urgent (sent from forged email address)
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- Business Offer from Saas Management Limited (sent from forged email address)
- Stop Contacting Them............. (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?e=5E=E5=A4=A7W=E7=94=9F=E5=A6=B9... "njcnyrz" <test@qpay.com.np>
- From Tammy Gill (sent from forged email address)
- FBI NOTICE[CODE:210]t] (sent from forged email address)
- URGENT AND IMPORTANT INFORMATION. (sent from forged email address)
- BMW LOTTERY AWARD 2018!!! "Mrs.Babara Sees"<info@usa.org>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) "Mr. Michael Richard Pompeo" <rehabdoc74@amerigeheights.org>
- GOODDAY TO YOU (sent from forged email address)
- YOUR ATM MASTER CARD VALUED US$10.500.000 URGENT REPLY "Dr. Roland Smith" <www.777@watch.ocn.ne.jp>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- PLEASE REPLY "JOHN HUNTER" <johnhuntter24@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- E-mail Winning Notification ! "Mrs. Malonie Jefferson" <info@lottery.com>
- Dear Friend, "Mrs. Barbara Pinter" <info@usa.org>
- 2000/2018 SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- NOTIFICATION LETTER (sent from forged email address)
- your attention is needed plz Hi <rebeccasse12@gmail.com>
- Possible Spam : United States Soldier:Afghanistan (sent from forged email address)
- SICHERHEIT NUMMER: KC/ 5 5 4 6 9/2018-EU (sent from forged email address)
- LOAN OFFER =?utf-8?Q?Client=C3=A8le?= <mielietjie@telkomsa.net>
- please i need your reply urgently. Hi <rebeccaschieble143@gmail.com>
- REPLY PLEASE (sent from forged email address)
- Business Interest. "Dong Fai" <dongfai@asia.com>
- Official Notification "Mr.jeffery Hawkins" <info@sender.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AB=A9=E4=B9=B3=E5=B0=8F=E5=A... "snxrmoa" <test@qpay.com.np>
- contact for your fund Ann Robinson <MRSANN@orange.ocn.ne.jp>
- charity help!!! (sent from forged email address)
- Information. "Ngozi Chika" <ngozi@test.net>
- Re; HELLO DEAR MY DONATION TO YOU. Rosrior Rmalhin <elainesalisboury@outlook.fr>
- VERY VERY URGENT sule mohamed <sulemohamed40621@yahoo.com>
- YOUR ATM CARD DELIVERY NOTIFICATION! James Udo <jamesudo.@mocha.ocn.ne.jp>
- Treat As Very Urgent!!! "MARK EDWARD" <mark.edward@vp.pl>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=8E=A9=E5=BC=84=E7=86=9F=E5=A... "rjrr" <test@qpay.com.np>
- You are confidentially needed as trustee Carolina Curtis
- U.S Federal grant program, apply for a grant loan free (sent from forged email address)
- Notification "Coca-Cola Lottery Board" <gregwilfordassociate@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=9C=B2=E8=84=B8?= "yo" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=83=B3=E8=A6=81=E5=A4=A7=E5=A... "ybjixti" <test@qpay.com.np>
- Dear Friend Please Read!!! Shilvock Dora <ymelnikova@russam.ru>
- ATM CARD (sent from forged email address)
- Re: SHIPMENT "Mr.Charles Williams" <charleswilliams.@peach.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B8=A6=E8=80=81=E5=A9=86=E9=9... "zaxghwzj" <test@qpay.com.np>
- China Chain New Energy Buses Assembly Plants Projects.http:/... Mr.Wang <milly126@shou.com>
- AWAITING YOUR REPLY "kins Zondo"<21723458@dut4life.ac.za>
- AWAITING YOUR REPLY! "kins Zondo"<21511905@dut4life.ac.za>
- =?utf-8?Q?Spam?=
teamreport.cc "nvgjhjn" <test@qpay.com.np>
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. MELINDA S MALOVOZ <info@szarmitage.com>
- CONTACT MR DANIEL NUGGET FOR YOUR LOST AND FOUND Irrevocable Payment Order <posttnet19@gmail.com>
- PROPOSITION D'INVESTISSEMENT (sent from forged email address)
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- Attn: My name is Mrs Rosemary Hermina Sies : YOUR URGENT RES... "Mrs Rosemary Hermina Sies." <www.@beetle.ocn.ne.jp>
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS, " <info@lee.com>
- Contact Mr. Brian Smith For Your Compensation Funds On Pending. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT OF US$12.7MILLION (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?\=E4=B8=9D=E5=B0=91=E5=A6=87=E6=... "hqretr" <test@qpay.com.np>
- RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
- FROM THE DESK OF MRS MELANIA DONALD TRUMP MRS MELANIA TRUMP UNITED STATE FIRST LADY <WWW.@room.ocn.ne.jp>
- INFORMATION (sent from forged email address)
- Greeting dear friend, "Mrs. Aij Heidi" <mrsaij.heidi26@aol.fr>
- With Trust.....178 (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A6=B9=E5=A6=B9=E8=B5=B7=E5=B... "so" <test@qpay.com.np>
- From Miss Jennifer Lar (sent from forged email address)
- Hello (sent from forged email address)
- Investment Funding Broker Duru Collins <ymelnikova@russam.ru>
- YOUR ATM CARD IS READY "Mrs. Ellen Johnson Sirleaf" <mrsellenjohnsonsirleaf@gmail.com>
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST). (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=95=86=E5=8A=A1=E9=85=92=E5=B... "gybelkmtg" <test@qpay.com.np>
- BMW LOTTERY DEPARTMENT.. " MRS.NATTA MILLER "<info@usa.org>
- RE:INVESTMENT OPPORTURNITY "Miss Feng E. Mian"<conference@silora.co.il>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9C=8B=E9=82=A3=E7=BA=AF=E6=B... "oxg" <test@qpay.com.np>
- Great News, You are advised to Stop Contacting them: (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=9E=81=E5=93=81=E7=99=BD=E5=A... "vhquo" <test@qpay.com.np>
- Help the poor! (sent from forged email address)
- Your US$10.5M is ready for Transfer "Mr. Edward Adamu" <test@asharqalarabi.org.uk>
- My Mail online592687@telkomsa.net
- Capt Tomas <integratedseg@mail.com>
- GOOD NEWS (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larsanbarro55@gmail.com>
- PLEASE REPLY "JOHN HUNTER" <info@ndoilandgas.ga>
- [Spam] CONTACT BARRISTER SMITH GOCHETT (sent from forged email address)
- Hello, steven banny <stevenbanny@hotmail.com>
- Good News (sent from forged email address)
- Attention Beneficary, "Dr.Meka Ayo" <www.@tiara.ocn.ne.jp>
- RECONFIRM THAT YOU ARE ALIVE FEDERAL BUREAU OF INVESTIGATION <info@fbi.gov.ci>
- VERY URGENT (sent from forged email address)
- YOUR Atm Visa Card DELIVERY NOTIFICATION! chmanclaw@aol.com
- Business Interest. "Dong Fai" <dongfai@post.com>
- CASH GRANST /DONATION "Mrs.Lisa Robinson"<carlos@gaspar.sc.gov.br>
- Working with you? "Sr. Hassan Al Redha" <hassaalredha.@peach.ocn.ne.jp>
- BUSINESS PROPOSAL (PLEASE KINDLY REPLY BACK) Dr John Gerspach<info@citibank.org>
- INVESTMENT PROPOSAL.. (sent from forged email address)
- Donation: Email infosusanneklattencharity@aol.de for details Susanne Klatten <noreply@charity.org>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Did You Receive Our Previous Email Notification "Paul Ment" <Chelsea.Williams@david.siemens.com>
- Hello ! "Mr.Sheriff Ahmed" <sheriffahmed11@gmail.com>
- URGENT LOAN OFFER.....APPLY NOW Mrs Christabel Funding Inc <aoliverasl@saludstgo.cl>
- Re: Your fund claim (sent from forged email address)
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- read & reply CENTRAL BANK OF NIGERIA <cenbon234@gmail.com>
- Hello Good Friend (sent from forged email address)
- Hello. (sent from forged email address)
- OPPORTUNITY..... peteralexandre2013@gmail.com
- Re: Ihre Antwort "Shi Ying" <romanobartolomeobari@alice.it>
- Arrested Fraudsters see details in email content (sent from forged email address)
- BONUS DELIVERY OF YOUR ATM MASTER CARD UBA BANK <mr.marling.jr@gmail.com>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <esthermasego750@gmail.com>
- Treat as Urgent. (sent from forged email address)
- Let,s Work Together Certified Hustler <uncreditors@gmail.com>
- your attention is needed plz Hi <postemail8j@gmail.com>
- UNITED NATION COMPENSATION UNIT Mrs Mary Ann<info@lee.com>
- Letter of Notice For Your Payment of $665,000 (sent from forged email address)
- Re: GET BACK TO ME ASAP FOR YOUR ATM CARD? "Mr. Smith Daye" <ika.handayani@inhealth.co.id>
- Greetings ,. (sent from forged email address)
- Dear Sir/Madam, "Mrs. Judy Finchum" <judy.@piano.ocn.ne.jp>
- Federal Bureau of Investigation (FBI) "Miss Donna Story" <info@lee.com>
- Donation of $1.5 Million From Bill Gates!!! (sent from forged email address)
- INVESTMENT PARTNERSHIP haddad <josefendi18@gmail.com>
- Please re-confirm to us the following Mr Joaquim Levy <ikitog@yahoo.com>
- PAYMENT ADVICE (sent from forged email address)
- Dearest One, My name is Miss Rosy Armen from Cote d'ivoi... "Miss Rosy. Armen" <rosy.armen@hotmail.com>
- RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT Mr Patrick Edward <jenniferkoubia13@gmail.com>
- *****SPAM***** COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US... (sent from forged email address)
- Investment Business Proposal Read Attached Letter Mrs Margret Zuta <online709143@telkomsa.net>
- Chairman Investigation Department (NID)ßß8 "Bernd Frieze" <info@gov.com>
- Dear friend...!!! "Mrs. Esther Emmanuel" <noreply@estheremmys.org>
- Hello Celine Miguel <celinmig11@gmail.com>
- Re: SHIPMENT "Mr.Charles Williams" <charleswilliamses.@peach.ocn.ne.jp>
- My Sincere Greetings, "Mrs. Valerie Claude" <hhhtrr@aol.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=BF=83=E8=A1=80=E6=B2=93=E5=B... "fkf" <test@qpay.com.np>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <samirmohamed501@gmail.com>
- Business Proposal..07/27/2018 "Mr. Herbert C Ulyate" <secure@ins.com>
- BONJOUR / HELLO "Mr FERNANDEZ R. ANTONIO" <collegioperind.pc@tin.it>
- With Trust.... (sent from forged email address)
- fbi inquiry[code:210]a (sent from forged email address)
183 entries -- last updated: 2018-07-27 15:42 UTC
Sender domains:
- alice.it (1), amerigeheights.org (1), aol.com (1), aol.fr (1), aries.od.ua (4), asharqalarabi.org.uk (1), asia.com (1)
- beetle.ocn.ne.jp (1), bmw.com (1)
- charity.org (1), citibank.org (1)
- david.siemens.com (1), dut4life.ac.za (2)
- estheremmys.org (1)
- fbi.gov.ci (1)
- gaea.ocn.ne.jp (1), gaspar.sc.gov.br (1), gmail.com (18), gov.com (1), grace.ocn.ne.jp (1)
- hotmail.com (3), hotmail.fr (1)
- inhealth.co.id (1), ins.com (1), itte.kz (1)
- jat.com (1)
- lee.com (4), lottery.com (1)
- mail.com (1), mkamove.ru (1), mocha.ocn.ne.jp (1), mucafe.cz (1)
- ndoilandgas.ga (1)
- orange.ocn.ne.jp (1), outlook.fr (1)
- peach.ocn.ne.jp (3), piano.ocn.ne.jp (1), post.com (1)
- qpay.com.np (13)
- room.ocn.ne.jp (1), russam.ru (3)
- saludstgo.cl (1), sender.com (1), shou.com (1), silora.co.il (1), szarmitage.com (1)
- telkomsa.net (2), test.net (1), tiara.ocn.ne.jp (1), tin.it (1)
- usa.org (4)
- vmc1981.com (1), vp.pl (1)
- watch.ocn.ne.jp (1)
- yahoo.com (3)
- zhaotai.com.cn (1)
Anti-fraud resources:
