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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.
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- AWARD NOTIFICATION / FINAL NOTICE ... (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- (no subject) Mrs Janet Edward <polimarssteven@gmail.com>
- PERSONALLY TO YOU... (sent from forged email address)
- Delivery Of Your Diplomatic Luggage "IMF" <test@mail.com>
- NOTIFICATION FROM FEDERAL RESERVE BANK. (sent from forged email address)
- Good Day!! (sent from forged email address)
- BUSINESS AND INVESTMENT (sent from forged email address)
- DER BELOVED (sent from forged email address)
- Dearest (sent from forged email address)
- Hello Dear (sent from forged email address)
- **SPAM** LETTER OF INTENT 23-11-2016!! (sent from forged email address)
- Good Day (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !! (sent from forged email address)
- YOUR BANK DRAFT OF (US$ 1,200,000.00) robertlucy@outlook.com
- Re: (sent from forged email address)
- CONTACT MR.LEO OF WESTERN UNION RIGHT NOW +229 966 48158 Lauren Fishar <"www."@lion.ocn.ne.jp>
- ***SPAM*** GOOD DAY?? (sent from forged email address)
- Gold for sale (sent from forged email address)
- RE:REPLY/URGENTLY. (sent from forged email address)
- ATTENTION BENEFICIARY: (sent from forged email address)
- Re: Greetings (sent from forged email address)
- FINAL NOTICE....PAYMENT NOTIFICATION (sent from forged email address)
- 2016 SCAM VICTIM REIMBURSEMENT "EFCC" <test@mail.com>
- URGENT ATTENTION "Gilson Gray Law Firm" <"stj@"@eie.gr>
- Are You Interested.....TRS.MTC 65. (sent from forged email address)
- Message from Bank of America (sent from forged email address)
- Hello Sir. (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- I'm Mr.Berenguer Boliver@ (sent from forged email address)
- AS NEXT OF KIN. (sent from forged email address)
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING "DR, RAY BILL" <ups_courier011@yahoo.com.hk>
- Open the attachment file go through it and get back to us Western Union Money Transfer <infowesternunz@gmail.com>
- Change Of Ownership Certificate (sent from forged email address)
- Please (sent from forged email address)
- Good Day (sent from forged email address)
- BUSINESS PROPOSAL!!! (sent from forged email address)
- Tell Call line. +1 (208) 301-6896 Jayson Ahern <"WWW."@opal.ocn.ne.jp>
- Congratulations Dear Lucky Winner On Facebook Online Interna... Facebook Online International Lottery <test@lawyerscomm.org>
- TREAT AS URGENT "alexanderoliver985@gmail.com" <alexanderoliver985@gmail.com>
- Call Me Dr Hassan Musa <support@fjarray.com>
- From Daniel Jones (Get back to me) (sent from forged email address)
- Donation From Warren Buffett "Buffett Foundation" <www@avo.ru>
- urgent reply "Fred williamsY"<resume@usa.com>
- =?gb2312?B?63Dvd73jw8O7qA==?= "ouky" <admin@creativeonline.co.th>
- Funds transfer directly to your bank account (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- Mail From Sr. David Sanchez, Please Treat as Urgent... (sent from forged email address)
- RE:QUEST FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- Fund Beneficiary "Mr. Williams" <test@linentime.ru>
- WAITING FOR YOUR RESPONSE. (sent from forged email address)
- GOOD DAY "Mrs. Rose C. James" <"www."@sweet.ocn.ne.jp>
- DEAREST IN CHRIST sarah@yahoo.co.uk
- Purchase Inquiry Eric <robi@westmodebd.com>
- URGENT RESPONSE PLEASE!! (sent from forged email address)
- Re: REPLY "Office Contact"<info@usa.com>
- Re: Important Message for You "Mr. Stanley I. Lawson" <elena@mgu-print.ru>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EL GORDO LOTO INTERNATIONAL " <elgodonloto@gmail.com>
- Dear Beloved in Christ, Reply (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Funds transfer directly to your bank account (sent from forged email address)
- Dear Customer "Mr.James William" <"MONEYGRAM."@rondo.ocn.ne.jp>
- PAYMENT UPDATE (sent from forged email address)
- Hello "Mr. John Kwabena" <noreply@ecobank.com.gh>
- compliment of the season IBRAHIM MUSA <ibrahimmusa6600@gmail.com>
- YOUR PAYMENT APPROVAL (sent from forged email address)
- Proposal Of A Life Time Opportunity. (sent from forged email address)
- For your perusal please. (sent from forged email address)
- Re: OUR REF: CUS/SNT/STB Richard J Moseley <richardjmoseley02@yahoo.com>
- Let's Invest Together Project bills.winters@foxmail.com
- Re:CONGRATULATIONS. (sent from forged email address)
- For the benefit of Humanity "Mayeline Albert" <mayelindieudonne@gmail.com>
- From Colin Clark (sent from forged email address)
- ATTENTION: BENEFICIARY Read And Understand (sent from forged email address)
- OFFER LATTER : URGENT RESPOND NEEDED // (sent from forged email address)
- Notification of payment by ATM Master Credit Card "MR. Michael Witt" <"noriku."@triton.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card Mrs Joy Alamata <"ikunnn."@triton.ocn.ne.jp>
- Get back to me if interested (sent from forged email address)
- Dear BMW Enthusiast (sent from forged email address)
- INVESTMENT FUND From Evans Brown <evansengeneerdavid@gmail.com>
- (no subject) "Mark Sango" <avfst@pankabin.co.th>
- My Dear Friend, "Office Contact" <info@usa.com>
- This is my second email (sent from forged email address)
- Re:Top Urgent !! (Re-confrim your bank details please) (sent from forged email address)
- YOUR ABANDONED DELIVERY "Jeffrey Ortiz" <info@earthlink.net>
- Attention, Andrew Delahunty <"www."@sweet.ocn.ne.jp>
- YOUR LETTER. (sent from forged email address)
- Sehr wichtig.. Mayo Ajibade <store@mmmc.sd>
- PARTNER WITH ME (sent from forged email address)
- Urgent nickydon nickydon <nickydon769@gmail.com>
- INVESTMENT (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Congratulations Dear Lucky Winner On Facebook Online Interna... "Facebook Online International Lottery" <test@test.com>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- Please Confirm (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- you've been scammed mark.silberman78@gmail.com
- ATTN: STAKE WINNER, (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT: (sent from forged email address)
- Re "Mrs. Christy Walton" <kusenaw@msu.ac.zw>
- Re: My Will To You (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- MESSAGE FROM SGT.MARTINS GEORGE !!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Funds transfer directly to your bank account (sent from forged email address)
- Dear friend. John Mensah <mrjohnmensah0@gmail.com>
- Funds transfer directly to your bank account (sent from forged email address)
- Re: Contact my secretary. (sent from forged email address)
- The first $5000.00 was sent today. (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from abused email account)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- CONTACT HIM TODAY (sent from forged email address)
- Charity Foundation Assistance! (sent from forged email address)
- Message From Thomas James.. (sent from forged email address)
- FROM DESK OF: JUSTIN MOROE,, (sent from forged email address)
- Re: Your Kind Response (sent from forged email address)
- UNCLAIMED ASSET/ASSETS RE-UNITED.....ACCESS CODE. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Please did you know HIM ?? (sent from forged email address)
- Good day to you (sent from forged email address)
- Your ATM Card Package. FROM WORLD BANK OFFICE <"proja."@chic.ocn.ne.jp>
- YOUR CONTRACT/INHERITANCE FUNDS HAVE BEEN APPROVED PAYMENT DEPARTMENT <worldglobalfinancialcrisis2016@gmail.com>
- Re: Long Investment (sent from forged email address)
- Stop Contacting Those Criminals. (sent from forged email address)
- YOUR ABANDONED DELIVERY (sent from forged email address)
- With Due Respect Sir / Madam ' (sent from forged email address)
- I Need Your Assistance, Regina Perry <eilifabie@rediffmail.com>
- Good day Sir/Madam! (sent from forged email address)
- Re: (sent from forged email address)
- Dangote Foundation Grants. "Dangote Foundation Grants." <irfancra@dslab.hanyang.ac.kr>
- Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Can You Handle This Project? "Mrs Farah Samad Abdallatif" <info@renewworld.org>
- Re: Please Respond Urgently... "Victor Bugdan" <Victor@nooralanoor.net>
- ATTENTION : ATM MASTER CARD OWNER "DR.JOHNSON UDO" <"www."@utopia.ocn.ne.jp>
- Waiting for your answer asap. (sent from forged email address)
- TOP URGENT FROM PINNACLE OIL & GAS "Peter Mbah" <peterltd001@gmail.com>
- Business Proposal... (sent from forged email address)
- YOUR URGENT ANSWER IS NEEDED (PARTNERSHIP INVESTMENT) (sent from forged email address)
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- (no subject) "Mr Philippe Kouassi" <avfst@pankabin.co.th>
- Asset Building & Investment Letter Francis Neto <wpwpp57@gmail.com>
- Funds transfer directly to your bank account (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Attention pls. (sent from forged email address)
- Unclaimed Funds (sent from forged email address)
- URGENT REPLY "Mrs. Margaret Knight ESQ" <"dor.ssss."@orion.ocn.ne.jp>
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... "Mr. Robert E Marling." <"www."@gaea.ocn.ne.jp>
- INSTANT LOTTERY PAYMENT NOTIFICATION "World Lottery Association (WLA)" <coca.cola.offer2009@gmail.com>
- Urgent Attention... (sent from forged email address)
- ATTENTION "MR. EDU LAJA" <"ymm."@rondo.ocn.ne.jp>
- ATTENTION Michael Morris <"WWW."@bridge.ocn.ne.jp>
- Dear Winner, "Rachael Adams"<edward@eastmax.com.hk>
- Testament And Will In Your Favour (sent from forged email address)
- Dear PARTNER, here is your compensation Steve Daniels <st.daniels2010@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- Dear BMW Enthusiast (sent from forged email address)
- RE: CHARITY WORK AND NEEDY**... (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- U.S Department of State "Mr. John Forbes Kerry," <"www."@gaea.ocn.ne.jp>
- Dear Friend (sent from forged email address)
- GOOD DAY BELOVED) (sent from forged email address)
- RE : "MRS. Elizabeth Anderson " < lizandy@yandex.com>
- Are You Interested (sent from forged email address)
- ESKOM HOLDINGS LIMITED (sent from forged email address)
- VERY IMPORTANT !! (sent from forged email address)
- Ticket number.....................566-121-0022 (sent from forged email address)
- DER BELOVED. (sent from forged email address)
177 entries -- last updated: 2016-11-24 15:43 UTC
Sender domains:
- "@eie.gr (1)
- abdin.jo (1), avo.ru (1)
- bridge.ocn.ne.jp (1)
- chic.ocn.ne.jp (1), creativeonline.co.th (1)
- dslab.hanyang.ac.kr (1)
- earthlink.net (1), eastmax.com.hk (1), ecobank.com.gh (1)
- fjarray.com (1)
- gaea.ocn.ne.jp (2), gmail.com (15)
- lawyerscomm.org (1), linentime.ru (1), lion.ocn.ne.jp (1)
- mail.com (2), mgu-print.ru (1), mmmc.sd (1), msu.ac.zw (1)
- nooralanoor.net (1)
- opal.ocn.ne.jp (1), orion.ocn.ne.jp (1)
- pankabin.co.th (2)
- rediffmail.com (1), renewworld.org (1), rondo.ocn.ne.jp (2)
- sweet.ocn.ne.jp (2)
- test.com (1), triton.ocn.ne.jp (2)
- usa.com (3), utopia.ocn.ne.jp (1)
- westmodebd.com (1)
- yahoo.com (1), yahoo.com.hk (1), yandex.com (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
