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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.
- Partnership Proposal "AFZAL ABDALMALEK" <mx1.carweek.com@mx1.carweek.com>
- Your Bank Draft is ready for delivery (sent from forged email address)
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP. "Mr. Mark Rowland" <postmaster@enjoyart.com.tw>
- Face-book Group (sent from forged email address)
- PLEASE READ AND GET BACK TO ME Floyd Hutson <f.hutson1@msn.com>
- Partnership Deal (sent from forged email address)
- Read: From: Mr. Jason Robertson. (sent from forged email address)
- Re: Central Intelligence Agency (CIA) (sent from forged email address)
- Good day to you, "Mrs. Farida M. Waziri" <"www."@rose.ocn.ne.jp>
- ------------PART TIME OFFER KINDLY RESPOND ASAP------------ (sent from forged email address)
- My Dear, (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- Can You Work With Me (sent from forged email address)
- Investment Partnership (sent from forged email address)
- DO YOU NEED A LOAN?
- I am a living testimony. Mrs.Vera Townsend
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- atmcard Antoney Kevin <".wwww."@giga.ocn.ne.jp>
- YOUR URGENT ATTENTION IS NEEDED (PARTNERSHIP BUSINESS) (sent from forged email address)
- Hello,, (sent from abused email account)
- LUCRATIVE DEAL.... (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification!!Should We Pay Y... (sent from forged email address)
- Consider this and get back (sent from forged email address)
- Re:Hello (sent from forged email address)
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- Dear Friend Amanda Ansgar <alexrana01@gmail.com>
- Can you handle this? (sent from forged email address)
- Can you handle this? (sent from forged email address)
- Re: Your Email Have won ( $7,700,000.00 USD) Facebook Corp Corporate Office <fabian@iprimus.com.au>
- This is Our this notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- Be kind enough to reply me (sent from forged email address)
- Refund. (sent from forged email address)
- UNITED NATION COMPENSATION AWARD HOUSE (sent from forged email address)
- Pertinent information ... $ $ (sent from forged email address)
- Attention: Beneficiary "Mr. JOHN MARK" <"www."@energy.ocn.ne.jp>
- FBI SIGNED AGAINST YOU "James B. Comey" <"FBIWEBSITE."@orion.ocn.ne.jp>
- GOOD DAY PASTOR BEN EMMANUEL <"www."@eos.ocn.ne.jp>
- Re: Dear Friend !!! (sent from forged email address)
- DEAREST ONE (sent from forged email address)
- Prospective Client (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- From TNT Courier Company Office Benin Republic. Manager of TNT Courier Company <"www."@dance.ocn.ne.jp>
- STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Confidential Business Proposal Senior Auditor Foreign Remittance Unit <office@richarddanley.com>
- Your Company Unclaimed 20 Feet Container at Sea-Port (sent from forged email address)
- Greetings dear friend!! OFFICE MAIL <mailgoogoffice@gmail.com>
- Good Friend (sent from forged email address)
- Microsoft Happy Anniversary Notification. (sent from forged email address)
- Your Kindly/ With All Due Respect !!!! (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Beloved, "Barrister Gajinder Singh. LLB, QC"<darwin@tokopda.com>
- Are You Interested on this $35.5m Fund Transfer? (sent from forged email address)
- FUNDS VITAL INFO (sent from forged email address)
- Google Foundation Qualification numbers (K-9770-549) Google Foundation. <info@info.com>
- PLEASE STOP CONTACTING THOSE PEOPLE FOR YOUR FUNDS. 14/03/2017 MS CAROLYN SMITH <k_tarullo@163.com>
- Urgent and Confidential! (sent from forged email address)
- OFFICE OF THE PRESIDENT WASHINGTON DC, USA "Donald John Trump " <"whitehouse."@salsa.ocn.ne.jp>
- Private. "Mr.Peter Wong" <info@misaq.info>
- Attention: Please,Congratulations in advance. "MR. SAMUEL EMEKA " <"www."@etude.ocn.ne.jp>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- LESEN SIE DIESE E-MAIL UND ANTWOR "Mrs. Ana Pastor" <anapastore3@gmail.com>
- [***SPAM*** Score/Req: 10.9/2.0] Re: Foreign Payment Settlem... Barclays Bank Plc <test@selulargroup.com>
- ATTENTION, (sent from forged email address)
- Greetings To You!!! "Charles J. Colocino Jr" <"Jr."@fine.ocn.ne.jp>
- INSTRUCTIONS TO DELIVER YOUR PARCEL. "Mr.Johnie trainer" <"www."@gaea.ocn.ne.jp>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... MR KEVIN WILLIAMS <area4@cvtelecom.cv>
- Important - We're concerned about potential unauthorized act... lizr@qchron.com
- Attention Beneficiary... (sent from forged email address)
- Placing apple advert on your car for 400$ Weekly "Marcus Agius" <g044cb@yahoo.co.uk>
- U.S Department of State...... (sent from forged email address)
- WELCOME TO UPS DELIVERY COMPANY "Mrs.Alison Clark" <"www."@vega.ocn.ne.jp>
- To whom it may concern 13/ 3 / 20171 (sent from forged email address)
- Dear God's Select (sent from forged email address)
- DEARLY BELOVED (sent from forged email address)
- Alert RBS <test@test.com>
- Mr. Zack Kareem "From: Mr. Zack Kareem" <novak@poda.cz>
- Hello Dear Friend (sent from forged email address)
- Contact Tony Elumelu Chairman of Heirs Holdings, the United ... (sent from forged email address)
- THIS IS FOR YOUR ATTENTION. (sent from forged email address)
- ATM Visa Card Valued at $50Million USD Mrs.Loretta Sanchez <info65@keyagent.co.uk>
- Congratulations !!! (sent from forged email address)
- IMPORTANT MESSAGE TO YOU!!! "Mrs. Hannah freeman." <info@usa.org>
- YOUR FIRST PAYMENT OF FIVE THOUSAND US DOLLARS THROUGH MONEY... "Mrs.Mary Williams" <"Mrs.marywilliams."@abelia.ocn.ne.jp>
- MY BELOVED FRIEND. (sent from forged email address)
- This requires a very private arrangement. David Bentley <davebentley94@gmail.com>
- microsoft (sent from forged email address)
- YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR U... (sent from forged email address)
- Am at John F. Kennedy International Airport. "Federal High Court " <"www."@eos.ocn.ne.jp>
- REF: 2103VC (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control "Mr.Philip W. Allin" <"www."@rose.ocn.ne.jp>
- YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
- RE:REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POS... Mrs.J V <jessicavivian513@gmail.com>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Your bank draft is ready !!! (sent from forged email address)
- Re: Please Help (sent from forged email address)
- I NEED TO HEAR FROM YOU TODAY. (sent from forged email address)
- CONTACT MONEY GRAM FOR YOUR FUND RELEASE. "Mr. Charles Edward" <"www."@eos.ocn.ne.jp>
- dear customer nelson william <"www."@peach.ocn.ne.jp>
- PLEASE ATTENTION !!! Miss Egom Laboso <gangster74321@yahoo.com>
- Attention Please!!! (sent from forged email address)
- GREETINGS (sent from forged email address)
- Kindly get back to me "LISA LAMBERT" <test@urclient.ru>
- Attn : My Dear (sent from forged email address)
- ATM visa card was Discovered In post office. "Mr. Ahmed Yaki" <officeservice906@gmail.com>
- [SPAM]AN INVESTMENT OPPORTUNITY (sent from forged email address)
- Dear Sir/Madam "Jeanette Stewart" <jeanette@comcast.net>
- Re: Dear Friend !!! (sent from forged email address)
- From Mrs. Janneth Ike, FROM SISTER JANNETH IKE <sisterjannethi1@gmail.com>
- Hello,,,, (sent from forged email address)
- International Treasury Department "unitedbank. forafrica" <adricassel@arnet.com.ar>
- Inquiry for financing 244 (sent from forged email address)
- YOUR ATM CARD PAYMENT APPROVAL "Mr.Gibson Kelvin" <info@wip.com>
- NOTIFICATION/ (sent from forged email address)
- Re: CONFIDENTIAL INVESTMENT (sent from forged email address)
- Your payment will be sent to you as soon as you contact Mr.F... <johnny@vox.com.py>
- Attention Dear: Fund Investment offer (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- To whom it may concern: "Mohd Bin Salem" <carolina@azenha.com.br>
- Hello Dear, (sent from forged email address)
- VERY IMPORTANT !!!! (sent from forged email address)
- NOTIFICATION/ (sent from forged email address)
- Good Day !! (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland"<d.copeland231@gmail.com>
- pls assist me 123.213.144.154 (sent from forged email address)
- For your perusal (sent from forged email address)
- Greetings (sent from forged email address)
- Facebook Online Coordinator (sent from forged email address)
- "Our Products" "Sales Manager BSGC GHANA" <recruit@t-online.de>
- Your Funds Pick Up Details, (sent from abused email account)
- Greetings Tania Komlan <scsy@suezcanal.gov.eg>
- I WANT TO INVEST IN YOUR COUNTRY'S REAL ESTATE. I NEED A TRU... Anthony Hall <hall.anthoo@gmail.com>
- Re: sign up for bank withdrawal "Castano Giovanni" <castanogiovanni4@gmail.com>
- Re: Urgent Informmation! Isoka Umitag <umitagisoka@gmail.com>
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- FINAL NOTICE ON YOUR COMPENSATION FUND "Dr.David Rivas" <jamesjohnf1211@gmail.com>
- Talent Scout (sent from abused email account)
- Proposal (sent from forged email address)
- Hello my beloved in the Lord Mrs. Wendy Jane Williams. <micheller@axxess.co.za>
- Talent Scout Jennifer Brentt <daniela.bradford@rionegro.gub.uy>
- Compliment of the day Thomas Manu <info@vitom.dk>
- Private Discuss: martins murphy <martins.murphy@outlook.com>
- Greetings Tania Komlan <navigation@suezcanal.gov.eg>
- RE: INQUIRY, John Walker <mr.john.walker002@gmail.com>
- Re: (sent from forged email address)
- DEAR BENEFICIARY!!! "Mr.Elbert greame" <prueba@bldesarrollo.com.ar>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- URGENT (sent from forged email address)
- Hello my Dear... Duba Amira <l.katina12@gmail.com>
- Shipping Documents. 20 Feet Container. BL-Copy & Invoice (sent from forged email address)
- Highly Confidential With Trust Only (sent from forged email address)
- Greetings! "Mr. Larry Johnson" <"www."@eos.ocn.ne.jp>
- Operation Manager Western Union " Western Union" <"Fabrice."@ark.ocn.ne.jp>
- ATTENTION ! Admin Support <AdminSupport@iteco.com>
- Greetings to You from Mrs Teresa Stang Mrs Teresa Stang <info@hinet.net>
- Dear valid Customer, YOUR FUNDS IS READY !!! (sent from forged email address)
- PLEASE KINDLY HANDLE THIS INVESTMENT Martin Hendron <martinhendron@gmail.com>
- Raphael "Raphael Kamara" <kamarar27@gmail.com>
- HI.. MISS MONICA SMITH <officefille30@gmail.com>
- THANK YOU]]] (sent from forged email address)
- Hi Potential Partner (sent from forged email address)
- From the desk of Mr William C.Dudley. "William C. Dudley" <williamcdudley564@gmail.com>
- Re: Your Abandoned Metal Trunk Box For Delivery: "MR. Anthony Bucci" <"www."@peach.ocn.ne.jp>
- CONTACT HIM TODAY FOR YOUR COMPENSATION FUND "Mrs. Rosemary George Thayer" <atmcenter@mail333.com>
- Private Discuss: Henry Hyatt <henry.hyatt1@outlook.com>
- Urgent Attention Dr David Mark <www@fine.ocn.ne.jp>
- Waiting for your response Williams Associates <gsm444@outlook.com>
- Your payment of $15.5Million Usd (sent from forged email address)
- TO WHOM IT MAY CONCERN !!!........ (sent from forged email address)
- Greetings To You, STEVEN WALKER <chrismorgan19680@gmail.com>
- GOOD NEWS Your total sum is $4.5MILLION MR GEORGE EDWARDS <"mrgeroge1."@sweet.ocn.ne.jp>
- ATTN : BENEFICIARY (sent from forged email address)
- Attention please "Mr. Junior Ralph" <"WWW.."@fine.ocn.ne.jp>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED "BMW LOTTERY DEPARTMENT" <mail.systemreport.info>
- HELPING HUMANITY Mrs.Virginia Dumitru <admintb@kpru.ac.th>
- Re: Good Dau (sent from forged email address)
- PRIVATE INVESTMENT (sent from forged email address)
- Private Discuss: "Mack J. David" <ttgor1@live.com>
- =?iso-2022-jp?B?UmU6IEkgQU0gTE9PS0lORyBGT1IgR09MRCBCVVlFUhsk... ST GOLD METALS <elainesalisboury@outlook.fr>
- For Your Attention. Stephen Addodankwa <sqbndak@outlook.com>
- Urgent Attention Dear FROM HIGH COURT OF ECOWAS RB BRANCH <"www."@pastel.ocn.ne.jp>
183 entries -- last updated: 2017-10-10 03:28 UTC
Sender domains:
- 163.com (1)
- abelia.ocn.ne.jp (1), aol.co.uk (1), ark.ocn.ne.jp (1), arnet.com.ar (1), axxess.co.za (1), azenha.com.br (1)
- bldesarrollo.com.ar (1)
- comcast.net (1), cvtelecom.cv (1)
- dance.ocn.ne.jp (1)
- energy.ocn.ne.jp (1), enjoyart.com.tw (1), eos.ocn.ne.jp (4), etude.ocn.ne.jp (1)
- fine.ocn.ne.jp (3)
- gaea.ocn.ne.jp (1), giga.ocn.ne.jp (1), gmail.com (20)
- hinet.net (1)
- info.com (1), iprimus.com.au (1), iteco.com (1)
- keyagent.co.uk (1), kpru.ac.th (1)
- live.com (1)
- mail333.com (1), misaq.info (1), msn.com (1), mx1.carweek.com (1)
- orion.ocn.ne.jp (1), outlook.com (4), outlook.fr (1)
- pastel.ocn.ne.jp (1), peach.ocn.ne.jp (2), poda.cz (1)
- richarddanley.com (1), rionegro.gub.uy (1), rose.ocn.ne.jp (2)
- salsa.ocn.ne.jp (1), selulargroup.com (1), suezcanal.gov.eg (2), sweet.ocn.ne.jp (1)
- t-online.de (1), test.com (1), tokopda.com (1)
- urclient.ru (1), usa.org (1)
- vega.ocn.ne.jp (1), vitom.dk (1), vox.com.py (1)
- wip.com (1)
- yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
