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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.
- EXECUTIVE DIRECTOR.FBI? (sent from forged email address)
- Dear God's Select (sent from forged email address)
- YOUR CANDID RESPONSE IS NEEDED PLEASE (sent from forged email address)
- From the desk of Mrs.Janet Louise Yellen Mrs.Janet Louise Yellen <ostapenko@gloria-jeans.ru>
- GET BACK TO ME (sent from forged email address)
- Please only reply me to: maracakoon@gmail.com Susan Ben <susan.ben5@aol.de>
- Investment plan!!! (sent from forged email address)
- Pertinent information ... $ $ (sent from forged email address)
- GET BACK TO ME IMMEDIATELY YOU READ THIS MAIL!!! "Mr. MRS.JENET DIBORI" <ostapenko@gloria-jeans.ru>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- UPDATE - (sent from forged email address)
- DEARLY BELOVED (sent from forged email address)
- Help in Need Ivet Battacchi <bzzxuser@jiading.gov.cn>
- BLESS YOU "FERNANDEZ" <municafernandez@yandex.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From Mr.Steven Terner Mnuchin "Secretary of the Treasury" <joe.morgan@xmorgan.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) "FBI OFFICE " <"ADC."@space.ocn.ne.jp>
- microsoft (sent from forged email address)
- Apply for Your Payment (SINCE YOU ARE NEXT OF KIN TO DECEASE... "Mr. G. M. Reiner (Cbg)" <1172058173@qq.com>
- Re: Hi (sent from forged email address)
- From Miss Rose Richard. Rose Richard <roserichard88@hotmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Re: May God Bless You. Reverend Sister Mary Thomas <"www."@dance.ocn.ne.jp>
- Our Ref: RTB /TUV/XCX (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Urgent and Confidential! (sent from forged email address)
- RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY! (sent from forged email address)
- =?utf-8?Q?SU_RESPUESTA_URGENTE_ATENCI=C3=93N?= Dr Richard Dokubo <".wwww."@orion.ocn.ne.jp>
- Investment Partnership (sent from forged email address)
- Diplomat Agent Mrs. Sharon Bush DOUGLAS MORRISON <migliore.aldo@alice.it>
- Attention is Needed. "Mr.Fred Goodwin." <myanmar@kr.kotiti-global.com>
- DID YOU SIGN ANY DEED OF ASSIGNMENT!! "MS NATALIA KOLIADINA" <no_reply@imf-org.joeltravel.co.zw>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED "BMW LOTTERY DEPARTMENT" <mail.systemreport.info>
- GOOD NEWS (sent from forged email address)
- Important Loan offer: (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- LUCRATIVE DEAL.... (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR COMPENSATION FUND "Mrs. Rosemary George Thayer" <nina.thoeing@rent-a-guide.de>
- U.S Department of State (sent from forged email address)
- Shalom.. Margaret Wade <margarrettwade@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- GREETINGS.. (sent from forged email address)
- Qualification numbers (K-9770-549) "Mrs Kate Bassey" <apache@mail.netrealglobal.com>
- (OFFICIAL UNITED BANK MONEY TRANSFER PAYMENT) (sent from forged email address)
- ZENITH BANK INTERNATIONAL MR ANTHONY UBA <"WWW."@apricot.ocn.ne.jp>
- Mrs Veronica Bright (sent from forged email address)
- Good day dear (sent from forged email address)
- Dear Lucky Beneficiary, "Mr. James Steven" <"www."@chic.ocn.ne.jp>
- CAN YOU HELP ME LOOK FOR A HOUSE I CAN BUY? (sent from forged email address)
- (no subject) (sent from forged email address)
- Re: (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- Federal Bureau Of Investigation FBI.WASHINGTON DC "FBI.WASHINGTON DC" <"WWW."@sweet.ocn.ne.jp>
- CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@web.cg>
- Attention I'm A Diplomatic Agent Ronald White Diplomatic Agent Michael Poteet <".agent."@diary.ocn.ne.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- Re: Investment Manger (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Ralph Leek" <info3@medmarlines.gr>
- Honestly I am just disappointed at your behavior john yatch <"yatch."@axel.ocn.ne.jp>
- Dear Beneficiary, (sent from forged email address)
- [Spam] Hello Dear "Mrs Ruth" <info@ruth.com>
- I REALLY NEED YOUR HELP (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: "Mr.Joseph Holy" <"WWW."@lily.ocn.ne.jp>
- MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,,,,205 (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery "Mr. Anthony Bucci" <construccion@dtop.gov.pr>
- Call or text him now +1 407 910 1514 "MR.DAVID MARK" <"www."@lily.ocn.ne.jp>
- Dear E-mail Owner (sent from forged email address)
- Consider this and get back (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- From Mr.Steven Terner Mnuchin (sent from forged email address)
- Mail Dated : 11/03/2017 (sent from forged email address)
- ATTENTION PLEASE ;;; Miss Egom Laboso <paula_fofo@yahoo.com.br>
- Mutual Benefit (sent from forged email address)
- ATTN DEAR: " DR. Johnson Maxwell" <"www."@chic.ocn.ne.jp>
- YOUR Payment Value: $1,950.000 USD (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- This Is Our Last Notice to You "Mr. Derrick Copeland"<d.copeland231@gmail.com>
- Ref N: JOG/255125/17 (sent from forged email address)
- Re: Your Abandoned Metal Trunk Box For Delivery (sent from forged email address)
- I hear from you. "Phillip Taylor," <taylorphillip644@gmail.com>
- Congratulations "Lee Moore" <inquiry@shinpo-en.com>
- Re: YOUR OVER DUE INHERITANCE FUND (sent from forged email address)
- Donation for charity work of God Mrs Rose Bamba <jasminrose@yahoo.com>
- Your payment "Mr.Williams Ben" <"mrwilliamsben."@abelia.ocn.ne.jp>
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP. "Mr. Mark Rowland" <postmaster@enjoyart.com.tw>
- Shipment of Your ATM Visa Card (sent from forged email address)
- CONTACT NUMBER (506)-499-0321 mike mick <"WWW."@rose.ocn.ne.jp>
- Inquiry for financing 244 (sent from forged email address)
- Re: Treat As Urgent (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION? "Mr. James West Ali" <test@morefuntek.com>
- Federal Bureau Of Investigation FBI.WASHINGTON DC "FBI.WASHINGTON DC" <"www."@coast.ocn.ne.jp>
- Keyston Steburg & Associates. 64 (sent from forged email address)
- Greetings My Dear Friend "MR.SOHAIL AHMED" <missmariam.dimdeng1@yahoo.fr>
- Hello good evening. (sent from forged email address)
- I LOOK FORWARD TO YOUR URGENT RESPONDS! (sent from forged email address)
- Re: Our Mutual Benefit "William Fanny" <william_fanny@outlook.com>
- YOUR UNDELIVERED PACKAGE (sent from forged email address)
- VERY IMPORTANT !!!! (sent from forged email address)
- Are You Interested....112 (sent from forged email address)
- *****SPAM***** Industrial and Commercial Bank of China (USA) NA (sent from forged email address)
- INTRODUCTION (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <purchase@ryoko.com.tw>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Good Day, (sent from forged email address)
- Can you handle this? (sent from forged email address)
- ATTENTION Mr Robert Brown The White House <"www."@sweet.ocn.ne.jp>
- Re: Dear Friend ,, (sent from forged email address)
- CONTACT MY SECRETARY NOW "Mrs Micky Johnson" <info@akado-ural.ru>
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- =?utf-8?Q?Job=20offer=20employment?= =?utf-8?Q?Kingsley=20Brent=2e?= <globalconnectmanadirector@gmail.com>
- Good Day !! (sent from forged email address)
- Beloved.. "Barrister Gajinder Singh. LLB, QC"<darwin@tokopda.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Early reply is highly welcomed. "Mrs.Berline Moukam" <waheedyakarop@yahoo.com>
- RE: YOUR PAYMENT (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland123@gmail.com>
- From Staff Sergeant Price. 101.201.73.150 (sent from forged email address)
- Re:ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- Re: Your Abandoned Package For Delivery William G Emad <info@william.com>
- Call or SMS: +1 {347-497-7529: (sent from forged email address)
- THIS IS FOR YOUR ATTENTION (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- GREETING FROM ZENITH BANK PLC. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Dear, customer "Mr. Terry Gorge" <"www."@utopia.ocn.ne.jp>
- Details Regards To Your Funds! (sent from forged email address)
- License (sent from forged email address)
- Re: Goodnews To You.... (sent from forged email address)
- Can you handle this? (sent from forged email address)
- Hello Friend peter johnson <peter.johnson986@hotmail.com>
- GOOD NEWS Jerry Adam<semdurb.spd@cachoeiro.es.gov.br>
- Urgent (sent from forged email address)
- FBI SIGNED AGAINST YOU "James B. Comey" <"FBIWEBSITE."@orion.ocn.ne.jp>
- Re: Your Assistance Needed (sent from forged email address)
- Dear valid Customer, YOUR FUNDS IS READY !!! (sent from forged email address)
- Contact Tony Elumelu Chairman of Heirs Holdings, the United ... (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION Mr.Raymond Taylor <ageorge@gallowayauto.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- To whom it may concern: "Mohd Bin Salem" <carolina@azenha.com.br>
- Attention Please!!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- GREAT NEWS!! "Mr.Elbert greame" <prueba@bldesarrollo.com.ar>
- RE: ARE YOU INTERESTED IN MY INVESTMENT PROPOSAL?/REPLY! marioafzequinhas112@gmail.com
- Dear Funds Owner (sent from forged email address)
- Hello my friend Mr james kalstrom <"www."@ever.ocn.ne.jp>
- IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Attention,Beneficiary (sent from forged email address)
- Beloved "Mrs Ruth James"<rj9159650@gmail.com>
- Call Me Urgently abdulla@eim.ae
- Reply Fast Please. "Mrs. Eva Sophia Danita" <hansonaisha@gmail.com>
- Good day dear jose@telebucaramanga.net.co
- ARE YOU DEAD OR ALIVE: UNITED NATIONS ORGANIZATION LONDON UK (sent from forged email address)
- Message for you "jJim Yang" <jimyang975@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS! (sent from forged email address)
- Re: CONTACT FEDEX EXPRESS FOR YOUR ATM CARD Anater Linus <"Linus."@abelia.ocn.ne.jp>
- Dearest Beloved Brother, Assalaam-e-Allaiqum Kunio Uematsu <irvinshawn1973@yahoo.com>
- I wait to hear from you Urgent for more details, "Mr.David Kekeli" <kojofofone0@gmail.com>
- SPECIAL INFORMATION!!!! Homeland Security <dsuttonnumarktransportation7@gmail.com>
- Re: March Payment Advice (Urgent & Important) "Mr. James B. Comey" <test@test.com>
- Re: March Payment Advice (Urgent & Important) "Mr. James B. Comey" <safy@jeans.ocn.ne.jp>
- ------------PART TIME OFFER KINDLY RESPOND ASAP------------ (sent from forged email address)
- FROM DEREK FISHER (sent from forged email address)
- Re: Contact Rev Father For your Check (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED URGENTLY. "Mr. Marx Carlos" <mm.cal800@outlook.com>
- my subject "Mr. Charles Colocino" <admin@omexey.com.tw>
- 2% loan offer
171 entries -- last updated: 2017-10-10 03:27 UTC
Sender domains:
- abelia.ocn.ne.jp (2), akado-ural.ru (1), alice.it (1), aol.de (1), apricot.ocn.ne.jp (1), axel.ocn.ne.jp (1), azenha.com.br (1)
- bldesarrollo.com.ar (1)
- cachoeiro.es.gov.br (1), chic.ocn.ne.jp (2), coast.ocn.ne.jp (1)
- dance.ocn.ne.jp (1), diary.ocn.ne.jp (1), dtop.gov.pr (1)
- enjoyart.com.tw (1), ever.ocn.ne.jp (1)
- gallowayauto.com (1), gloria-jeans.ru (2), gmail.com (11)
- hotmail.com (2)
- imf-org.joeltravel.co.zw (1)
- jeans.ocn.ne.jp (1), jiading.gov.cn (1)
- kr.kotiti-global.com (1)
- lily.ocn.ne.jp (2)
- mail.netrealglobal.com (1), medmarlines.gr (1), morefuntek.com (1)
- omexey.com.tw (1), orion.ocn.ne.jp (2), outlook.com (2)
- qq.com (1)
- rent-a-guide.de (1), rose.ocn.ne.jp (1), ruth.com (1), ryoko.com.tw (1)
- shinpo-en.com (1), space.ocn.ne.jp (1), sweet.ocn.ne.jp (2)
- test.com (1), tokopda.com (1)
- utopia.ocn.ne.jp (1)
- web.cg (1), william.com (1)
- xmorgan.com (1)
- yahoo.com (3), yahoo.com.br (1), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
