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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.
- Dear Honest Partner Firstbankofnigeria@info.org
- Hello From Mrs Sarah (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- I need you to assist me (sent from forged email address)
- Safe keep/investment (sent from forged email address)
- RE:IMPORTANT MESSAGE (sent from forged email address)
- Required services "Jackie Chow (Vtech)" <admin@elitwebbost.com>
- Greetings "Mrs. KATHLEEN JACOB"<admin@edu.ph>
- We have finally succeeded in getting your package worthy of
... Rev Mark <www.@coast.ocn.ne.jp>
- INVESTMENT OFFER.......... "Ali Mohammed" <info.ae27@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- STOP ALL TRANSACTION "Mrslucia brook" <info@usa.org>
- URGENT ATTENTION: Dhl Express <www.dhlex.@ace.ocn.ne.jp>
- U.S Department of Homeland Security Mrs.Kirstjen M.Nielsen <info@vamidsurrey.org >
- Urgent Respond Needed. (sent from forged email address)
- BLESS YOU]B (sent from forged email address)
- Hello (sent from forged email address)
- Re: p107218 New order. "Ms. Stephanie Wanbach" <dpt.@pony.ocn.ne.jp>
- So contact him to deliver your Consignment box first thing t... MR EVANS PITTS <www.@coast.ocn.ne.jp>
- Re: Can you handle this? (sent from forged email address)
- WINNING NOTIFICATION '' HEALTH LOTTO INTERNATIONAL ''<hetilott@hbc.org>
- COMPENSATION FOR SCAM VICTIMS!!! (sent from forged email address)
- OFFICIAL MESSAGE FROM JP.MORGAN CHASE BANK !!! (sent from forged email address)
- Contact Mr. Edward Clinton (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- I have been diagnosed with cancer. itc.cancer@hospital.org
- GET BACK TO ME-- (sent from forged email address)
- From: Lucinda Nathan Lucinda Nathan <lucinda_nathan@yahoo.com>
- Hello "JOHN JR" <john50susa@gmail.com>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <xxinfo@lee.com>
- FROM THE DEPUTY GOVERNOR OF SOUTH AFRICAN RESERVE BANK (sent from forged email address)
- Dearest one Natali Akimula <NataliAkimula@outlook.com>
- <B>Re: Contract Payment with PAYMENT (FILE NO. - PED/OXG/478... (sent from forged email address)
- NEXT OF KIN (URGENT)... (sent from forged email address)
- YOUR FUNDS READY FOR TRANSFER (sent from forged email address)
- Did You Recive My Message "Stephen" <stephentam@nada.ltd>
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- GET BACK TO ME URGENT "Mrs.Elizabeth" <tekestem96@yahoo.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Ronnie Garcia" <info@lee.com>
- RE-FILE APPROVED NO: TSB/FMF11/AHD9US/2018 (sent from forged email address)
- Please Reply (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Hello My Dear Friend rd 202 (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <mrsnicoleb8@gmail.com>
- Investment Funds F (sent from forged email address)
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutua.mutua@collector.org>
- RE-FILE APPROVED NO: TSB/FMF11/AHD9US/2018 (sent from forged email address)
- Letzte Informationen zu Ihrem Paket (sent from forged email address)
- ATTENTION: (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- ===Shipment of Your Abandon Consignment Truck Boxes=== (sent from forged email address)
- URGENT RESPONSE FROM IMF REMITTANCE DIRECTOR (sent from forged email address)
- Globalgiving "Mrs.Rhonda@globalgiving.net" <anthony.wood653@gmail.com>
- Re: -&YOUR DELAY IS AFFECTING THE TRANSACTION AND THE FUND W... (sent from forged email address)
- Hello,reply me please.... (sent from forged email address)
- .Take Advantage of my Letter concerning your payment and Enj... (sent from forged email address)
- Charity/Donation "Lisa Robinson" <""@stp.gov.py>
- Very Urgent (sent from forged email address)
- YOUR FUND APPROVED BY OFFICE OF PRESIDENCY ORDER WITH CODE :... GENERAL ATTORNEY <WWW.@snow.ocn.ne.jp>
- MY INSTINTS. (sent from forged email address)
- AUTHORIZATION TO TRANSFER US$ 750,417,00 "Frank Williams" <shima@arrivalspace.jp>
- Attention beneficiary, "Rev. James Ike" <adminxlil@biocorepilates.com.br>
- Hello Good Friend (sent from forged email address)
- Charity/Donation "Lisa Robinson" <""@11d08.mspz7.gob.ec>
- Release of funds to you (sent from forged email address)
- COMPENSATIONS PAYMENTS. (sent from forged email address)
- RE-IMMEDIATE PAYMENT OF 3.8MILLION USD "Mrs.Abisilah Odede"<info@usa.org>
- Good Day! "Mazibuko" <petergodwin480@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Ban Plc" <drogba94@dir.bg>
- This is Mr. Mark Harper, writing from bank of America. Mark Harper <MR.MarkHarper.@minos.ocn.ne.jp>
- Investment Proposal Investmentfinancialgroup <Investmentfinancialgroup@office.com>
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) "Mr. Ibrahim Mustafa Magu" <admin@jat.kr>
- 13TH SEPTEMBER, 2018. (sent from forged email address)
- We have finally succeeded in getting your package worthy of
... "Rev. David Mark" <www.@coast.ocn.ne.jp>
- Urgent Notice !! "Engr. Terry Glenn" <icardi.ricca@libero.it>
- TD BANK TD BANK <WWW.@alpha.ocn.ne.jp>
- Very urgent your first payment for 5000.00 USD sent today. (sent from forged email address)
- GOOD DAY (sent from abused email account)
- [[SPAM]]Attention: Beneficiary (sent from forged email address)
- Re: -&YOUR DELAY IS AFFECTING THE TRANSACTION AND THE FUND W... FEDERAL RESERVE BANK <vinhcq@haugiang.gov.vn>
- Business & Investment Letter (sent from forged email address)
- VERY URGENT info@lee.com
- GRANTS FROM BILL GATES "Mr Bill Gates"<>
- Beloved One (sent from forged email address)
- I want to seek your permission and assistance in partnership. (sent from forged email address)
- JVA/Loan funding (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- FINANNCIAL INVESTMENT (sent from forged email address)
- Hello dear. (sent from forged email address)
- I need you to assist me (sent from forged email address)
- DEAR FRIEND MAHDI KAAMIL <drharunabello6@aol.fr>
- Good Day! "Mazibuko"<petergodwin480@gmail.com>
- Your package for delivery ASAP (sent from forged email address)
- Bitte bestätigen Sie diese Paketzustellung (sent from forged email address)
- Hi, (sent from forged email address)
- Thank you and may Allah bless you! 112 (sent from forged email address)
- Email Sweepstakes Prize (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS" <INFO@LEE.COM>
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES? "Mrs. Rose Williams" <secure@secure.net>
- From Humphrey George legalcode101@outlook.com
- Email Sweepstakes Prize '' HLI ''<healtthlo@hli.co.uk>
- Your Pending Payment (sent from forged email address)
- Yours Sincerely, "Mrs. Ugo Orsul" <aisha_muammar4@aol.com>
- Reply back to me right away for the immediate delivery of yo... United States Department of the Treasury <a.lagostina@tin.it>
- URGENT CONFIRMATION (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- NOTIFICATION FOR RELEASE OF YOUR PAYMENT "Mr. Kennedy Uzoka" <info@ube.net>
- Dear winner, LOTTERIA NACIONAL EL-GORDO <zz.@crest.ocn.ne.jp>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Greetings to you Dear, Conel Abdul Saleh <conelabdulsaleh@gmail.com>
- URGENT NOTIFICATION FROM BANK INRESPECT OF YOUR FUND (sent from forged email address)
- REPLY URGENTLY. Mr. Marx Carlos <marxcarlos.m10@yahoo.com>
- YOUR URGENT REPLY NEEDED JOHNSON MOON <WWW.666@green.ocn.ne.jp>
- Compliment of the day to you Dear Friend. "Mrs. Amina Kadi" <vtix@ono.com>
- Greetings to you from the DHL 200.219.222.60 "Mr. YOUNG MIKE" <nnsss45@yahoo.com>
- Your ATM CARD is Approved Now Yoga Tablet <yogatablet@peoplepc.com>
- Safe keep/investment (sent from forged email address)
- Message From Sephora Kouassi Sephora Kouassi <sephorakouassi@hotmail.com>
- Private Mail.../177-78 (sent from forged email address)
- ACTIVATION OF YOUR ATM CARD IS SUCCESSFUL Tunde Ibraham Financial Director CBN Inter-Switch and Swift <financialcrimetaskforce45@gmail.com>
- Congratulation Sir/Madam nationallotto@teamdesk.com
- =?utf-8?q?KANN_ICH_=E2=82=AC_2=2C000=2E000_EUR_IN_IHR_BANKKO... "Amo Riselli & AMO"<amoriselliamo@gmail.com>
- ATTN!!! "Climax Finances " <hospital18@arapoti.pr.gov.br>
- Ich brauche deinen Assistenten (sent from forged email address)
- STOP ALL TRANSACTIONS (sent from forged email address)
- URGENT (sent from forged email address)
- BofA Account Verification "Bank Of America" <secure@secure.net>
- 12/09/.2018..... (sent from forged email address)
- Finally Your Funds Is Here/CASE FILE IS 54AC003. Mrs. Mary Price <info@mary.org>
- Attention Dear; US Ambassador <zzzzzzz.@dance.ocn.ne.jp>
- VERY URGENT (sent from forged email address)
- Please Get Back.. arifin@mutucertification.com
- CONGRATULATIONS "MR. JAMES ENTWSITLE" <www.@able.ocn.ne.jp>
- RE: 12/09/2018 (sent from forged email address)
- Re: D0nation "Sigrid Rausing" <s@im.com>
- Dear Fund Owner, (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED NEXT OF KIN. "Hon.Barrister Marcel Eze" <info@marceleze.org>
- BUSINESS PROPOSAL "Mr Edward William " <hayashi1@plum.ocn.ne.jp>
- Your Abandoned Consignment Ready For Delivery Mr Neil Waudby <admin@quangngai.gov.vn>
- GOOD DAY "Mr. Henk Boelens" <dennis.eaton47@yahoo.com>
- GOOD NEWS ABOUT YOUR CONSIGNMENT VALUE $8M (sent from forged email address)
- Contact him on his Email (director.jerrymark555@gmail.com) "MR.JERRY MARK" < MARK.@wonder.ocn.ne.jp>
- CONGRATULATIONS BMW WINNER =?UTF-8?Q?Elizabeth_Sergio?= <info@Bmw.it>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@georegkurt.org>
- U.S Department of Homeland Security Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org >
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Mr.Thomaas Green" <info@lee.com>
- Thank you and may Allah bless you! 112 (sent from forged email address)
- Hi, (sent from forged email address)
- Can you honestly help me Taylor Hernandez <k-motizk@wonder.ocn.ne.jp>
- Re: (sent from forged email address)
- Release of Your Compensation Fund $250,000.00!! (sent from forged email address)
- GOOD NEWS REDARDING YOUR PAYMENT "Mr. Kennedy Uzoka" <info@mki.net>
- Re: FROM US ARMY CAPTAIN GLEN..YOUR REWARD WILL BE GREAT (sent from forged email address)
- [[SPAM]]Re: Your Abandoned Package For Delivery11 (sent from forged email address)
- JOB ENGAGEMENT[OFFER] FORTUNE OIL AND GAS LTD<career.FortuneOil-gas.ltd@chinamail.com>
- waiting for your respond (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- SOFT LOAN OFFER (sent from forged email address)
- A Business Proposal. "Attorney W. Collins" <info@lee.com>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Can you honestly help me mary dakota <k-motizk@wonder.ocn.ne.jp>
167 entries -- last updated: 2018-09-13 15:22 UTC
Sender domains:
- 11d08.mspz7.gob.ec (1)
- able.ocn.ne.jp (1), ace.ocn.ne.jp (1), alpha.ocn.ne.jp (1), aol.com (1), aol.fr (1), arapoti.pr.gov.br (1), arrivalspace.jp (1)
- biocorepilates.com.br (1), bmw.it (1)
- chinamail.com (1), coast.ocn.ne.jp (3), collector.org (1), crest.ocn.ne.jp (1)
- dance.ocn.ne.jp (1), dir.bg (1)
- edu.ph (1), elitwebbost.com (1)
- georegkurt.org (1), gmail.com (10), green.ocn.ne.jp (1)
- haugiang.gov.vn (1), hbc.org (1), hli.co.uk (1), hotmail.com (1)
- im.com (1)
- jat.kr (1)
- lee.com (4), libero.it (1)
- marceleze.org (1), mary.org (1), minos.ocn.ne.jp (1), mki.net (1)
- nada.ltd (1)
- office.com (1), ono.com (1), outlook.com (1)
- peoplepc.com (1), plum.ocn.ne.jp (1), pony.ocn.ne.jp (1)
- quangngai.gov.vn (1)
- secure.net (2), snow.ocn.ne.jp (1), stp.gov.py (1), support.com (1)
- tin.it (1)
- ube.net (1), usa.org (3)
- vamidsurrey.org (2)
- wonder.ocn.ne.jp (3)
- yahoo.com (5)
Anti-fraud resources:
