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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.
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Your delayed delivery "Special Package Forwarders" <>
- |WEBMAIL| |EMAIL LEADS| |RDP| |CPANEL| |SMTP| |TOOLS| (sent from forged email address)
- MRS. SUSAN ROBERTS "info_official.com" <susanrobert_groupcompany@yahoo.com>
- Attention:Please, Are Dead Or Alive? (sent from forged email address)
- Re: GOOD DAY MY DEAREST Mr james kalstrom <"www."@io.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Owner/Fund Beneficiary "Mr. Williams Moore" <sub@id.yangming.com>
- My Dear Friend, Ruth James <rj9159650@gmail.com>
- Dear Valued Beneficiary. "Dr. Matthew Walsh." <unnationun@hotmail.com>
- Re: Fund.. (sent from forged email address)
- YOUR LONG OVER DUE FUND GREG MARUME <eubankt@al-bar.com>
- I seek for you honest and reliable partnership (sent from forged email address)
- hi "'Leena williams' via 419trap" <419trap@biographiks.com>
- FROM .. HOME LAND SECURITY DEPARTMENT!! " Mr.John Francis Kelly" <"tokiww."@etude.ocn.ne.jp>
- From US Department of Federal Bureau of Investigation (FBI) ... "Mr. James B Comey Jr - US FBI Director" <officepdf0@gmail.com>
- Attention My Dear Money gram <"www."@cotton.ocn.ne.jp>
- DEAR BELOVED IN THE LORD (sent from forged email address)
- Attention Please; James Mike <"www."@cotton.ocn.ne.jp>
- Dear: Beneficiary, "DR. WILLIE J. MCLEOD" <"mgram."@pastel.ocn.ne.jp>
- Re: Greetings Moore Mike <udregwqr@gmail.com>
- FBI LETTER[CODE:210]d (sent from forged email address)
- Contact Me Immediately (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- Invest In Your Country (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Investment Enquiry in a profitable Business of your choice i... (sent from forged email address)
- ATTN DEAR: (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- DO RESPOND.CAN I TRUST YOU? VITAL CHARITY PROJECT MRS THERESA JOHNSON <bilgi@gun.com.tr>
- Greetings to you my dear beloved. "Elisabeth Briggs" <elisabeth.briggs@ourbox.us>
- Contract payment Dr Baru Maikanti <info@nnpcgroup.org>
- Re: (sent from forged email address)
- JOIN US TO FINANCE YOUR PROJECTS,*** (sent from forged email address)
- ATTN: Sir /Madam very urgent 1111 DR MARK JOHN <johnmark388@gmail.com>
- The International Money Transfer United Monetary Transfer <"www.1."@tuba.ocn.ne.jp>
- Business Proposal to You my Dear Friend!! Mr. Kingsley Badmos<info@usa.com>
- Available Legal Loan 3% (sent from abused email account)
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@web.cg>
- Debts Reconciliation On Foreign Payment Matters, (sent from forged email address)
- ATTENTION MY DEAR westernunion <"westernunion9."@eos.ocn.ne.jp>
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES <dctelrnobile@gmail.com>
- PROPOSAL "Lawrence Malayka Esq"<>
- Re: *Diplomatic Immunity!!! (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- Attention Dear lucky Customer !!!, Mr Ryan Onwa <"WW."@ace.ocn.ne.jp>
- The Truth About Your Fund. (sent from forged email address)
- PROPOSAL <>
- Re. For Whom It May Concern. "Mrs. Laura William." <william0086@163.com>
- My Donation ?4,000,000 <mrs.ruth.solomon@hispavista.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <webmaster@krugozor23.ru>
- Hello (sent from forged email address)
- THANK YOU]e (sent from forged email address)
- Confidential..... (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE frank25166@yahoo.com
- Your Urgent Response IS Needed. (sent from forged email address)
- INTRODUCTION LETTER (sent from forged email address)
- Top Urgent David Candy <magiedivoci@alice.it>
- From Ms. Kim Young paolo.busi@cdfoods.com
- you can only reply me on my private email address (
drqaudo... "Mr. Qaudom" <fgdjdfhdfbchdb_bby@aol.fr>
- Official. (sent from forged email address)
- we await your swift response via this email: susanwilliams_2... (sent from forged email address)
- Re: Dear Winner,pin code Number BMW:2551256003/23 (sent from forged email address)
- waiting for your reply (sent from forged email address)
- INVESTMENT PARTNER NEEDED "karamnaijar63@gmail.com" <karamnaijarr63@gmail.com>
- THANK YOU]s- (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- Text Me Only: +1(317) 991-1383 " Miss Hellen Daneil" <"www."@vesta.ocn.ne.jp>
- Update; Good Day. (sent from forged email address)
- From Special Operations. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND?? "Mr. terry stones" <postmaster@localhost.com>
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Greetings To You "(I.M.F) DIRECTOR" <"www."@sirius.ocn.ne.jp>
- Please do not let me down (sent from forged email address)
- GAZZETTE NOTICE (sent from abused email account)
- tech inheritance (sent from forged email address)
- Urgent Business . (sent from forged email address)
- MY DEAR, HOW ARE YOU DOING TODAY ,,,,, "Honorable Jeh C. Johnson" <"Congratulations."@ace.ocn.ne.jp>
- High Court Of Eco-was Dr Mark Ben <"www."@onyx.ocn.ne.jp>
- Text or call me on my USA lineL: +1(202) 849 525 " Mr.John Francis Kelly" <"mary."@etude.ocn.ne.jp>
- MY BELOVED FRIEND IN CHRIST JESUS. (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- ATTENTION; "Dr. Patrick Igwe" <"www."@sweet.ocn.ne.jp>
- URGENT MESSAGE PLEASE READ (sent from forged email address)
- Your payment of $15.5Million Usd (sent from forged email address)
- Payment Notice (sent from forged email address)
- Re. For Whom It May Concern. "Mrs. Laura William." <kenhuang68@163.com>
- Your Atm Card... (sent from forged email address)
- Attention "Rev. Jerry Mark" <"ooooo2017."@onyx.ocn.ne.jp>
- This Is Our Last Notice to You "Mr. Derrick Copeand"<d.copeland231@gmail.com>
- Dear Award Winner (sent from forged email address)
- The Important message Office <global@cdivtc.com>
- An opportunity (sent from forged email address)
- VERY IMPORTANT PLEASE DON'T IGNORE (sent from forged email address)
- Looking forward to hearing from you and God Bless America..... (sent from forged email address)
- Act Quickly In Regards....$58.4M Release. ....Funds. (sent from forged email address)
- RE. YOUR ATM CARD IS READY "Mr. KELVIN JOEL" <"www."@vega.ocn.ne.jp>
- **SPAM** National Lottery Winning Notification !!! (sent from forged email address)
- PLEASE READ AND URGENT REPLY "Ruth Cousin" <ruthcousinn@gmail.com>
- Attn: Consignment Box Owner (sent from forged email address)
- Your Urgent Response IS Needed. "Mr. Dinesh Sharma"<admin@pelicanlawgroup.com>
- YOUR TRUNK BOX Mr JAMES KARLSTROM <"www."@outlook.com>
- Re: Philanthropic Gesture "Susanne Hanna Ursula" <info@donation.com>
- Forfeited (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- YOUR CONSIGNMENT WAS HELD AT (CHS) SC USA "Mr. Andrew J. Savage" <sarwelia@telecentro.com.ar>
- This Is Our Last Notice to You "Mr. William Glassford" <william.glassford@yandex.com>
- Ms. Jones. (sent from forged email address)
- DID YOU RECEIVE MY EMAIL? (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION!! (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Hello Dear Friend, "Col. Hussein Harmush" <tob@tooltechnic.ru>
- Hello,Your Response Is Needed Urgent.. (sent from forged email address)
- Good Day Dear Friend (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu," <admintb@kpru.ac.th>
- PAYMENT UPDATE... (sent from forged email address)
- Your Trunk Boxes Are Ready To Be Delivered. (sent from forged email address)
- Re:Hello Dear (sent from forged email address)
- RE: OPEN INVITATION TO TENDER (sent from forged email address)
- Voittajat Ilmoitus !!!. (sent from forged email address)
- =?utf-8?Q?CITIBANK_OF_AMERICA=C2=AE?= city bank <"www."@io.ocn.ne.jp>
- YOUR ATTENTION PLEASE....208. (sent from forged email address)
- Greetings" From Ernest, Kindly Reply Back (sent from forged email address)
- TRANSFER OF ($48,223.000.00 USD} FORTY EIGHT MILLION TWO HUN... MR. JOHN PHILIPS <okophils11@yahoo.dk>
- Re: Urgent Reply... (sent from forged email address)
- MTCN: 7538420464 "Mr. JOHN SMITH" <"SMITH...."@sweet.ocn.ne.jp>
- Business Proposa (sent from forged email address)
- You are a Winner , Congratulations !!! (sent from forged email address)
- INHERITANCE FUND VALUED OF $10.5M (sent from forged email address)
- ATM / Cashier Check (sent from forged email address)
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Dear Friend, Raymond Manna <qatarnationalbankqnb1@gmail.com>
- From Mrs. Kristalina Georgieva "Mrs. Kristalina Georgieva" <banka@webklinika.mk>
- Qualification numbers (K-9770-549) "Mrs Kate Bassey" <mcaceres@alberdi.com>
- Talent Scout Jennifer Brentt <digarenav@semar.gob.mx>
- Donation From Li Ka-shing, "My name is Li Ka-shing," <"www."@rice.ocn.ne.jp>
- WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL... "BARR. FEDDY BANKOLE" <helengiamma13@gmail.com>
- Charitable Project $9,999,800.00USD "Mrs. Tan Chheng" <tank.chheng@mynet.com>
- Attention, MONEY GRAM AGENT <"www."@io.ocn.ne.jp>
- RE: THE TRUTH ABOUT YOUR FUND "Mrs. Marina Williams" <test@lee.com>
- Investment proposal Lucy Basil Malik <lmathias102@akiko.com>
- REQUEST FOR PARTNERSHIP "MR ROLAND THOMPSON" <ss67a@advert-gh.com>
- Hello, dear friend respond upon receipt of this mail. Jerry Walker <jerry_w0012@hotmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Western Union payment (sent from forged email address)
- Good Morning, Attn my dear news about YOUR FUND Dr BLESSING EMMANUEL <"www."@eos.ocn.ne.jp>
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 23/03/2017 MS CAROLYN SMITH <test@crispet.com>
- Final Settlement!!! (sent from forged email address)
- I HAVE TO WRITE TO YOU. Maxwell Mujuru <maxwellmujuru002@hotmail.com>
- =?iso-8859-1?Q?_From_the_Desk_of=3B_Hon=2E_Justice_Mardoch=E... SUPREME COURT OF JUSTICE BENIN <jimnorwood01@gmail.com>
- I AM IN YOUR COUNTRY WITH YOUR CONSIGNMENT BOX (sent from abused email account)
- Attention, patrick mike <"www."@abelia.ocn.ne.jp>
- MERCIFUL GOD Mrs Rosemary Adams <mrs.rosemaryadams005@gmail.com>
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- Hi, From Staff Sergeant 193.169.52.145 (sent from forged email address)
- INSTRUCTION TO DELIVER YOUR $9.6M USD ATM CARD PACKAGE "DR. KARL PATRIC" <"www."@sweet.ocn.ne.jp>
158 entries -- last updated: 2017-03-23 15:02 UTC
Sender domains:
- 163.com (2)
- abelia.ocn.ne.jp (1), ace.ocn.ne.jp (2), advert-gh.com (1), akiko.com (1), al-bar.com (1), alberdi.com (1), alice.it (1), aol.fr (1)
- biographiks.com (1)
- cdivtc.com (1), cotton.ocn.ne.jp (2), crispet.com (1)
- donation.com (1)
- eos.ocn.ne.jp (2), etude.ocn.ne.jp (2)
- gmail.com (13), gun.com.tr (1)
- hispavista.com (1), hotmail.com (3)
- id.yangming.com (1), io.ocn.ne.jp (3)
- kpru.ac.th (1), krugozor23.ru (1)
- lee.com (1), localhost.com (1)
- mynet.com (1)
- nnpcgroup.org (1)
- onyx.ocn.ne.jp (2), ourbox.us (1), outlook.com (1)
- pastel.ocn.ne.jp (1), pelicanlawgroup.com (1)
- rice.ocn.ne.jp (1)
- semar.gob.mx (1), sirius.ocn.ne.jp (1), sweet.ocn.ne.jp (3)
- telecentro.com.ar (1), tooltechnic.ru (1), tuba.ocn.ne.jp (1)
- usa.com (1)
- vega.ocn.ne.jp (1), vesta.ocn.ne.jp (1)
- web.cg (1), webklinika.mk (1)
- yahoo.com (1), yahoo.dk (1), yandex.com (1)
Anti-fraud resources:
