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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.
- LETTER OF COMPENSATION/SETTLEMENT "Kendrick Lugan" <info@usa.org>
- Treat As Urgent (sent from forged email address)
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- HI (sent from forged email address)
- Investment... (sent from forged email address)
- Very Urgent Please: Call Or Text Mr Nugent Right Now For Y... Mrs Sandra Leon <WWW.@etude.ocn.ne.jp>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: Re: Claim Your $800,000.00 Dollars. (sent from forged email address)
- FROM BROWNE CONSULTANT (sent from forged email address)
- FYI BENEFICIARY (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <centerhorse@yahoo.com>
- Your Fund (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- YOUR ATM VISA CARD IS READY "Mrs. Ellen Johnson Sirleaf" <sunj@jumbocn.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- YOUR PAYMENT OF US$1.5M IS READY (sent from forged email address)
- Good Morning (sent from forged email address)
- Welcome to Western Union Money Transfer, "Mr. Don C John" <officefill110@gmail.com>
- Re Gold Bar And Dust buyer needed urgently (sent from forged email address)
- Good day, "Mr.Larry Anderson" <anderson.@star.ocn.ne.jp>
- About my late Client. (sent from forged email address)
- Thank you friend (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Huge Opportunity. (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- Important Business Discussion (sent from forged email address)
- (US$2,600,000.00 USD) for being a victim. (sent from forged email address)
- Re: May the peace of Almighty God be with you and your family "Ms. Nadia Emaan" <nadiaemaan50@gmail.com>
- Good Day, (sent from forged email address)
- ATTENTION, YOUR ATM MASTER CARD IS READY FOR DELIVERY "ATM CARD " <atmcard.@fork.ocn.ne.jp>
- Are you dead or alive? (sent from forged email address)
- I am looking forward to your favorable response (sent from forged email address)
- Dear Beneficiary, "Mr. Christian Williams." <WWW1.@jeans.ocn.ne.jp>
- DID YOU RECEIVE MY EMAIL. (sent from forged email address)
- Can I trust You? (sent from forged email address)
- Urgent Notification "UN Compensation Funds" <support@shabesh.net>
- Dear Friend Mark Welsh<info@lee.org>
- Greetings My Friend (sent from forged email address)
- Urgent Notification "UNCC ORG" <support@shabesh.net>
- BUSINESS PROPOSAL (sent from forged email address)
- Your ATM card compensation fund ($5.5Million)!!! (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Very Important Message (sent from forged email address)
- SANDRA (sent from forged email address)
- ALWAYS A WINNER .. (sent from forged email address)
- (no subject) (sent from forged email address)
- TREAT AS CONFIDENTIAL.. (sent from forged email address)
- Your fund transfer , (sent from forged email address)
- Re.Confidential Proposal (sent from forged email address)
- YOUR ATM VISA CARD IS READY (sent from forged email address)
- Dies ist Ihre endgültige Paketbenachrichtigung (sent from forged email address)
- REPLY (sent from forged email address)
- GOOD NEWS Director Foreign Remittance Department <www.@smile.ocn.ne.jp>
- Can we trust you once the funds get to you? (sent from forged email address)
- Dear Victim (sent from forged email address)
- Beloved in the lord (sent from forged email address)
- Attention: Sir/Madam.... (sent from forged email address)
- LOTTERY WINNING INFORMATION Mr Sullivan Stepleton <willb0632@gmail.com>
- Contract on expansion of oil pipeline (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. .223.135 "Hon Tom Frank" <test@comstar.ru>
- RE:Update "Dr Kannan" <admin@smago.ga>
- Our Mutual Benefit ... (sent from forged email address)
- Dating gravitation kamila@wsp.net.br
- help me (sent from forged email address)
- Overview CNKBJGOUWS (sent from forged email address)
- Aw: "Elite Capital Group" <Elite@group.com>
- Federal Bureau Of Investigation FBI. Washington, D.C. "FBI. OFFICE" <investdpt@gmail.com>
- From Leadway Capital Investment! Michael Wilson <info2@001leadwaycapitalinvestment.dk>
- BMW LOTTERY DEPARTMENT... MRS.NATTA MILLER<info@usa.org>
- Attn: Email Owner (sent from forged email address)
- YOU GOT MONEY NOW ? Tax Refund <kikuta@poem.ocn.ne.jp>
- Sir/Madam, (sent from forged email address)
- RE "Capt. Kimberly Nash" <info@mail.com>
- $20 MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDs (sent from forged email address)
- I need your positive response. " Mrs. Yokoma Kansai " < leman@barfab.org >
- I invite you to partner with me for progress and charity. (sent from forged email address)
- TRANSFER OF $9.7M DOLLARS....Reply! (sent from abused email account)
- CALL OR TEXT ME URGENT (469) 629-2261 ams 79.174.70.48 (sent from forged email address)
- Re: Gillian and Adrian Bayford czz "Gillian and Adrian Bayford" <iqbal@kido.co.id>
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- Hello Goodmorning Rightful Beneficiary! (sent from forged email address)
- Re: Good News ! (sent from forged email address)
- Urgent "Adama Joseph" <kimura@ict.ne.jp>
- DONATION!!!!!!! DONATION!!!!!!! DONATION!!!!!!! (sent from forged email address)
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- (no subject) (sent from forged email address)
- Revert Back To Me (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General Ant?nio Guterres <info@usa.org>
- State Department ATM CARD Fund Notice (sent from forged email address)
- A good offer Nasko Gelimachev <flins@manrox.net>
- text me here (337) 313-2658 (sent from forged email address)
- RE: Reply (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Eric Moore" <services@com.tw>
- Re: Good Day Beneficiary! (sent from forged email address)
- URGENT ASSISTANCE NEEDED !! "Raymond Chien Hang Seng" <comins@commercialinsurance.com.lb>
- PLEASE HELP Allen <allensmith2011@gmail.com>
- YOUR LOAN DELIVERY WITHIN 24 HOURS ========== APPLY NOW !!! "GLOBAL FINANCIAL INC." <""@11d08.mspz7.gob.ec>
- YOUR ATM CARD OF (7.5M) URGENT DELIVER TO YOU (sent from forged email address)
- Re: From Mr. Sigmar Hartmut Gabriel "SHG" <SHG@GERMANY.COM>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Attention beneficiary Chuck Feeney <trust.@mist.ocn.ne.jp>
- YOUR CONTRIBUTION (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from abused email account)
- ABANDONED TRUNK BOXES David Jim Brown <dannm2738@outlook.com>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- FR0M MRS GRACE BOYI PLEASE READ THIS EMAIL FROM A WIDOW Grace Boyi <mrsgraceby1@gmail.com>
- PLEASE HELP (sent from forged email address)
- From Leadway Capital Investment... Michael Wilson <info2@004leadwaycapitalinvestment.dk>
- Contact Johnson Coker <joncoker02@yahoo.fr>
- ATTN: Beneficiary , (sent from forged email address)
- Request (sent from forged email address)
- Email: www.churchministly@gmail.com (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- To Whom It May Concern!! (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <bekuhelen@yahoo.com>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah188@yahoo.com>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah176@yahoo.com>
- Re: Good day. (sent from forged email address)
- Greetings My Friend (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah177@yahoo.com>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <pastormichael200@yahoo.com>
- Re: DECEMBER PROPOSAL.. zyg@nhculture.com
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <johnsonlee2019@yahoo.com>
- Re: Your asistance. "Mrs Toyin Allen" <scanner@etapel.com.mx>
- I Look Forward To Your Immediate Respond** SIMEON KIM ZACHARY <baldaissatass@gmail.com>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mrsgracelee200@yahoo.com>
- my subject. "Williams Sonfred" <info@totto.ec>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mrjohnsonlee2020@yahoo.com>
- Greetings;;----- Handle this matter urgently "FIRST BANK PLC" <info@usa.org>
- Attn:The Owner of this E-mail ID, "Mr.andy lord" <costumercare20@gmail.com>
- Get back to me (sent from forged email address)
- Attention beneficiary Andrew Robinson <trust.@mist.ocn.ne.jp>
- PLEASE I WILL NEED YOUR HELP (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR ATM CARD IS READY TO DELIVERD;... "Dr. Ozudaa H.Oche" <info@usa.org>
- GOOD DAY? (sent from forged email address)
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- RE:ABOUT SUSUMU. "PROF. DAVID HAMILTON" <sarasa@easynet.es>
- Calling for assistance Mabel Manaku <jacek@sp4jkk.com>
- my subject gmc@informaticabarcelona.com
- Good Day My Dear Ms Estelle Serge <faam386@gmail.com>
- Read and reply urgently , very important (sent from forged email address)
- CONTACT OUR AGENT FOR YOUR $6.8MILLION USD DIRECTOR DAVID <ade.hastayunialdi@transvision.co.id>
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear Sir/Madam, "Mr. George Shank" <user@rcit.by>
- Attention Fund Beneficiary "U.S. Customs and Border" <info@usa.org>
- ATTENTION BENEFICIARY,BMW LOTTERY DEPARTMENT.. . "MRS.NATTA MILLER" <test@hausderbarmherzigkeit.at>
- Seeking Your Personal Assistant on This "Major Rebecca" <coastline@earthlink.net>
- My dearest one, May the peace of God with you and your famil... "Mrs. Sarah George" <mrssarahgeorge99@gmail.com>
- Dear Sir/Madam "Information Desk" <user@rcit.by>
- STOP ALL TRANSACTION "Mrs.Lucia Brooks" <info@usa.org>
- Dear Beneficiary, "Mr. Christian Williams." <www1.@jeans.ocn.ne.jp>
- GOOD NEWS (sent from forged email address)
- US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA "U.S. AMBASSADOR" <fileinformatic@gmail.com>
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT "admin" <admin@PARL>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs.Sue McDavitt"<>
- <B>Dear Beneficiary</B></DIV>............... (sent from forged email address)
- URGENT BUSINESS ASSISTANT NEEDED Mr Usman Hassnn <johnmoor105@gmail.com>
- BMW LOTTERY DEPARTMENT!!! "Mr Inaki Ignacio." <info@lee.com>
- To Whom It May Concern Your Payment Sum Of US$15,500,000.00. "Mr.António Horta-Osório" <info@lee.org>
- Your Response Needed "Steven Mnuchin" <info@usa.gov>
- Best regards! Mr John Atta <stephanielee12@yahoo.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG Euromillions Lotteryprogram <europpromo12@aol.jp>
182 entries -- last updated: 2018-11-09 15:13 UTC
Sender domains:
- 001leadwaycapitalinvestment.dk (1), 004leadwaycapitalinvestment.dk (1)
- 11d08.mspz7.gob.ec (1)
- 86.trillianpro.com (1)
- aol.jp (1)
- barfab.org (1), beta.trillianpro.com (1)
- com.tw (1), commercialinsurance.com.lb (1), comstar.ru (1)
- earthlink.net (1), easynet.es (1), etapel.com.mx (1), etude.ocn.ne.jp (1)
- fork.ocn.ne.jp (1)
- germany.com (1), gmail.com (15), group.com (1)
- hausderbarmherzigkeit.at (1)
- ict.ne.jp (1), intolerant.trillianpro.com (1)
- jeans.ocn.ne.jp (2), jumbocn.com (1)
- kido.co.id (1)
- lee.com (1), lee.org (2)
- mail.com (1), mailbox.com (1), manrox.net (1), methaddict.trillianpro.com (1), mist.ocn.ne.jp (2)
- outlook.com (1)
- parl (1), poem.ocn.ne.jp (1)
- rcit.by (2), rediffmail.com (1)
- shabesh.net (2), smago.ga (1), smile.ocn.ne.jp (1), sp4jkk.com (1), star.ocn.ne.jp (1), support.com (1)
- totto.ec (1), transvision.co.id (1)
- unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.gov (1), usa.org (7)
- yahoo.com (10), yahoo.fr (1)
Anti-fraud resources:
