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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.
- RAYMOND OKORO & ASSOCIATES!!!tear "RAYMOND OKORO & ASSOCIATES" <test@jshaixin.com.cn>
- [PR] Rep. January 7, 2017 (sent from forged email address)
- FBI ATM CARD PAYMENT (sent from forged email address)
- WESTERN UNION MONEY TRANSFER© (sent from forged email address)
- Re: YOUR COMPENSATION FUND HAS BEEN RELEASED TODAY (sent from forged email address)
- Attn:Pls printer@bnet.ps
- Good Day (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- Dear Friend, (sent from forged email address)
- COMPENSATION "Amip Trading Co. L.L.C. (amipdxb@emirates.net.ae)"
<amipdxb@emirates.net.ae>
- OFFICE OF THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN OFFICE OF THE PRESIDENT <"hdksh."@triton.ocn.ne.jp>
- NOT SPAM: Our Reserved Clients needs good Business Relations... (sent from forged email address)
- LOAN OFFER READ THIS LETTER AND APPLY FOR A LOAN NOW, (sent from forged email address)
- Re: (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Hi.... Can I Trust You???? (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re: Appeler maintenant (678) 593-0108 (sent from forged email address)
- Re: CV 678 <oscar@squirrelmail.org>
- Partnership Request (sent from forged email address)
- Product Inqury (sent from forged email address)
- Calvary Greetings. Maria Bahnsen <online6@groupcompany.net>
- Hello Eve Parker <eveparker1@outlook.com>
- HELLO (sent from forged email address)
- Urgent Goodnews (sent from forged email address)
- Re: My Beloved (sent from forged email address)
- hello,, (sent from forged email address)
- Re: Foreign Payment Settlement (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP. (sent from forged email address)
- Good Day "Mr. Fung" <ecoistituto@ecoistituto.org>
- I Need Trust From Jacobs Erasmus (sent from forged email address)
- Re: Sky-Line Courier Company (sent from forged email address)
- GOOD DAY FUND BENEFICIARY CONTACT THE DIPLOMAT AGENT NOW FOR... "mr john glover, Robert jr," <cbb64255@gmail.com>
- (Can I Trust You With This $30M) (sent from forged email address)
- Are You Interested MTC 103 (sent from forged email address)
- Transformation Business investment For You !!! (sent from forged email address)
- URGENT GOODNEWS! (sent from forged email address)
- RE:REPLY/URGENTLY. (sent from forged email address)
- COMPLIMENT OF THE SEASON!! (sent from forged email address)
- hello my beloved Deborah koffi <tessytohouri@gmail.com>
- Re:Re: My Friend Can You Handle This? (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- 935,470.00 (sent from forged email address)
- Good day..., "Mrs. Rosemary Burrows" <coscomarine@cosco.com.sg>
- Dear Beneficiary, (sent from forged email address)
- WE OFFERS LOAN FOR FREE (sent from forged email address)
- Attention Owner Of The ATM CARD. Dr Chris james <"WWW."@adagio.ocn.ne.jp>
- Your Payment Confirmation " Emeka Oduah" <f@jesusneed.com>
- Hello (sent from forged email address)
- Re: Hello (sent from forged email address)
- Business Proposal (sent from forged email address)
- HELLO. (sent from forged email address)
- Hello, Dear "Dr. Dan Newman." <dipl.deangideon@googlemail.com>
- Greeting" From Edward Please Reply Back (sent from forged email address)
- Confidential Business Proposal! "Attorney Phillip Alfred" <info@lee.org>
- Investment plan (sent from forged email address)
- HELLO!! (sent from forged email address)
- Hello Dear. "MR.daniel best" <"sdfg."@road.ocn.ne.jp>
- good day "Mr. C" <business@ehking.com>
- Contracts and Bill Appropriation (sent from forged email address)
- RE: URGENT ATTENTION (sent from forged email address)
- FOR YOUR URGENT ATTENTION. (sent from forged email address)
- Re: Payment Notice (sent from forged email address)
- Compliments of the Season. "Hjelm Ingrid" <comercial@comercialvicente.com>
- (UNITED STATE OF AMERICA (STATE OF PEACE).......ATM Visa Car... "Dr. Jim Yong Kim" <mx2@qatardatacenter.com>
- TRANSFER... "Mr. George Barnor" <geroge_barnor@outlook.com>
- GOOD DAY TO YOU. (sent from forged email address)
- CONTACT ATM MASTER CARD OFFICE, CODE OF CONDUCT (ATM-8411) " DR.JONES CLEMENT" <"Jones."@space.ocn.ne.jp>
- Charity Foundation Assistance! (sent from forged email address)
- GREETINGS (sent from forged email address)
- HELLO LAURETTA BEVAN <admin@cermoful.coop.br>
- URGENT BUSINESS PROPOSAL.. (sent from forged email address)
- HI "Mrs. Christelle" <as10@eirsce.co.uk>
- Work At Home as C.P.S (sent from forged email address)
- YOUR PAYMENT FINANCE MINISTRY <coscomarine@cosco.com.sg>
- I will be waiting for your urgent response as the case may be. (sent from forged email address)
- FROM COMPENSATION AWARD HOUSE. (sent from forged email address)
- Re: Foreign Payment Settlement. "BARCLAYS BANK PLC,UK" <test@amazonaws.com>
- [GSN Suspected Spam] MAKE SURE YOU ACT NOW "BOA" <info@centraldrughouse.com>
- Waiting to hear from you (sent from forged email address)
- Can I Trust You?. (sent from forged email address)
- Great Opportunity (sent from forged email address)
- HI! My name is Valentina, i want meet with you! "Valentina" <info@INQUIRY.com>
- HI "Mrs. Christelle" <as20@eirsce.co.uk>
- Can you receive and manage this fund ? (sent from forged email address)
- Your Prompt Reply Will Be Appreciated If You Are Interested "Mohamed Alabbar" <scanner@feedback4professionals.com>
- Safe Keeping Reply. 18 (sent from forged email address)
- Attention Dear Williams Joe <"www.1."@trust.ocn.ne.jp>
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Testament In Your Favour (sent from forged email address)
- Business Proposal. (sent from forged email address)
- How Are You Doing? "Mrs. Michelle Obama" <"7....zZZZ7777"@wind.ocn.ne.jp>
- Email me. (sent from forged email address)
- FACEBOOK GROUP PROMOTION. (sent from forged email address)
- GREETING OF THE DAY!!! "MRS LENA VLADISLAV" <info@zaloapp.com>
- HAPPY NEW YEAR HONEY MRS SILVIA IKEM <"DOC."@wind.ocn.ne.jp>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- READ CAREFULLY Please respond? Michael-Stratford
- CONGRATULATION MY DEAREST!!! MICHAEL RAMSRY <"WWW."@wind.ocn.ne.jp>
- YOU HAVE 1 UNREAD MASSEGE!! (sent from forged email address)
- Re: "Christy Walton" <kwlee@dosan.skku.ac.kr>
- Attention Dear Beneficiary!!! "MRS: LINDA CLARK" <"WWW."@road.ocn.ne.jp>
- COMPENSATION AWARD HOUSE admin@ndci.web.id
- FROM MRS YEETY BAYARMAA Mrsyeety Bayarmaa <mrsyeetybayarmaa2@gmail.com>
- ABC Lotería de Navidad 2016 (sent from forged email address)
- Possible Spam : ATTENTION: Distinguished beneficiary, (sent from forged email address)
- ATTN: BENEFICIARY, (sent from forged email address)
- Read carefully(help needed regarding free will) maiko.ogutu@uonbi.ac.ke
- SUBJECT: YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Assistance (sent from forged email address)
- UNREAD MESSAGE.. 208 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Read Carefully Warren Buffett Foundation<>
- CAN YOU PARTNER WITH ME? Philip Ikeazor <t54reirtt@outlook.com>
- Happy New Year!! (sent from forged email address)
- Best regards! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Bank Transfer "Mr. Micheal Ofori"<support@sp-vol.ru>
- From International Monetary Fund. <info@indokasir.info>
- Dearest in the lord. Clarence Mitchell <mitchellclarence31@gmail.com>
- Bank to Bank Transfer. (sent from forged email address)
- Re:Your Abandoned Package For Delivery (sent from forged email address)
- Thank You So Much>>> (sent from forged email address)
- URGENT PAYMENT NOTICE FROM UNITED BANK FOR AFRICA BENIN REP. "Dr. James Brand " <westernunion.nigeria595@gmail.com>
- [Info] Salam (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re Gold Bar And Dust buyer needed urgent (sent from forged email address)
- GET BACK TO ME. "Mrs. Sunie Wendy" <asifali1696@gmail.com>
- MUTUAL BENEFIT. (sent from forged email address)
- Grtgs from Mr. B Basilio.. (sent from forged email address)
- CONGRATULATIONS !!! (sent from forged email address)
- THANK YOU SO MUCH Donovan <debodonoval@qmail.com>
- Dear Sir/Madam, Mr Jean Mbengi <sarahlady39@gmail.com>
- Urgent Please;, "Dr. David White" <"BD."@rondo.ocn.ne.jp>
- FROM COMPENSATION AWARD HOUSE. (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE 05-01-2017 (sent from forged email address)
- DEAR BENEFICIARY... DHL Courier Delivery Company <"www."@wind.ocn.ne.jp>
- CONGRATULATIONS !!! (sent from forged email address)
- UN/893UU4IN : YOUR INHERITANCE RECOVERY...QQ1 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- DEAR BENEFICIARY... DHL Courier Delivery Company <"ww."@wind.ocn.ne.jp>
- Dearets One Catherine koffi <catherinekoffi174444@gmail.com>
- ATTENTION: Final Notice of Your Package "Mrs Sandra James" <officefile@nec.org>
- LOAN-ANGEBOTE Timothy Connor <roga.sveta@gmail.com>
- Dear Friend, (sent from forged email address)
- HELLO FRIEND "DR.JACKSON GAIUS OBASEKI" <dr.jackson.gaiusobaseki01@gmail.com>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- PAYMENT APPROVAL Leida Kunnar <mrs.leidakunnar@gmail.com>
- Good news read email below and contact courier company as be... "Mother.Mrs mary Wilson Jonathan" <info@vgsv.e-topia-kagawa.jp>
- HALLFIELDS INTERNATIONAL BANK (sent from forged email address)
- Budget Padding Senator Danjuma M Goje <test@make-upinternational.com>
- ATTENTION: Final Notice of Your Package infofile@stus.org
- Funds for Immediate Investment Raymond Chiu <raymondchiu236@gmail.com>
- PAYMENT Global Finance Group <"tomitass."@eagle.ocn.ne.jp>
- Investment Partnership (sent from forged email address)
- Dear Friend (sent from forged email address)
- DEAREST ONE OF GOD Mrs Madeline Howard <mh6035747@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- THE DETAILS OF THE PAYMENT HAS BEEN SENT NOW!!! REGULATORY DEPARTMENT <newgovernment2016@gmail.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- Re: ATM Master Card....URGENT (sent from forged email address)
- WESTERN UNION PAYMENT RELEASED.... (sent from forged email address)
- Attn:Scam Victim (sent from forged email address)
- I WANT TO PARTNER WITH YOU (sent from abused email account)
- Re:HAPPY NEW YEAR (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR ATM CARD Mark Jones <markjones11234@gmail.com>
- From Mr James Williams Mr James Williams <jameswillimas63@yahoo.com>
- ICH BRAUCHE IHRE DRINGENDE ANTWORT "Mr.Li" <info@cospae.org>
- YOUR URGENT REPLY IS NEEDED "Mr. David Fisher" <www.info.gov@gmail.com>
- Re: Deposit Notification Message ... BR "Barr.Ahmed Usman Kabir" <ahmadi@satiaisp.com>
- Contracts and Bill Appropriation (sent from forged email address)
- Good Day (sent from forged email address)
- To: The Fund Beneficiary, DR MARK ALUSI <"WWW."@adagio.ocn.ne.jp>
- From Theresa Michelle, Theresa Michelle <theresa.michelle91@yahoo.com>
- WE RECOVER $6.5 MILLION USD FROM SUSPECT WHO GAVE US YOUR EM... "Wilson Uwujaren" <test@coronel.cl>
- HI..!!! (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Greetings from Western Union® Money Transfer Agent Location (sent from forged email address)
- Hello Forgive My Intrusion From Silvia. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Kamara "Raphael Kamara" <kamarar27@gmail.com>
- I want to present you as the owner of funds In my Bank.which... Minoru <minfujii@hotmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Hello my dear friend (I have something for you)" (sent from forged email address)
- Oil License Mandate For You My Friend br (sent from forged email address)
- SHIPMENT CODE ZNS9LE47MAQ Donald Phillip <onaa@otenet.gr>
- Re: Salary [$1500 /week] <spencer@pageweavers.com>
- Confidential Business Relationship howarddaniel12@outlook.com
- Dear, Friend, Money Gram <"www."@wit.ocn.ne.jp>
- From Mr. Bolivar Basilio!!! (sent from forged email address)
- Urgent Proposal (sent from forged email address)
- Assalamu`Alaikum. Mohammad ouattara <nadeemarkh@gmail.com>
- Re: Salary [$1500 /week] <jim@jtan.com>
- RE: SEASON GREETINGS CAN I TRUST YOU (sent from forged email address)
- POST OFFICE (sent from forged email address)
- Your Urgent Call Is Highly Needed: (Call Now :+1-478-569-2106). (sent from forged email address)
- ATTENTION Thomas <"www."@space.ocn.ne.jp>
- [info] Response November 16, 2016. Thomas Lesser<vpdqkw@kanvagroup.co>
- INSTRUCTIONS TO DELIVER YOUR PARCEL. "Mr. Douglas M Phil." <"www."@wit.ocn.ne.jp>
- Hello? (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Official Notification "Mr. Baker L. Sims" <root@vs-cars.ru>
- JV PARTNERSHIP "MR KANDIWAPA THOMAS" <kandiwapathomas@info.com>
- YOUR PACKAGE DELIVERY !!!!!! "Mr. George Feinberg" <georgef@gmail.com>
- Hello Dear, Tonia <Ploogon2225@t-online.de>
213 entries -- last updated: 2017-01-09 15:36 UTC
Sender domains:
- adagio.ocn.ne.jp (2), amazonaws.com (1)
- centraldrughouse.com (1), cermoful.coop.br (1), comercialvicente.com (1), coronel.cl (1), cosco.com.sg (2), cospae.org (1)
- dosan.skku.ac.kr (1)
- eagle.ocn.ne.jp (1), ecoistituto.org (1), ehking.com (1), eirsce.co.uk (2), emirates.net.ae (1)
- feedback4professionals.com (1)
- gmail.com (19), googlemail.com (1), groupcompany.net (1)
- hotmail.com (1)
- indokasir.info (1), info.com (1), inquiry.com (1)
- jesusneed.com (1), jshaixin.com.cn (1), jtan.com (1)
- kanvagroup.co (1)
- lee.org (1)
- make-upinternational.com (1), medmarlines.gr (1)
- nec.org (1)
- otenet.gr (1), outlook.com (3)
- pageweavers.com (1)
- qatardatacenter.com (1), qmail.com (1)
- road.ocn.ne.jp (2), rondo.ocn.ne.jp (1)
- satiaisp.com (1), sp-vol.ru (1), space.ocn.ne.jp (2), squirrelmail.org (1)
- t-online.de (1), triton.ocn.ne.jp (1), trust.ocn.ne.jp (1)
- vgsv.e-topia-kagawa.jp (1), vs-cars.ru (1)
- wind.ocn.ne.jp (5), wit.ocn.ne.jp (2)
- yahoo.com (2)
- zaloapp.com (1)
Anti-fraud resources:
