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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.
- International Monetary Fund (IMF) (sent from forged email address)
- Business Proposition (sent from forged email address)
- FINANCIAL DIRECTOR (sent from forged email address)
- Good News On Your Compensation Payment Of US$500,000.00..24/... (sent from forged email address)
- =?UTF-8?Q?Re:_Hola_mi_m=C3=A1s_apreciada,?= Prisca Justin <wwmmugan11@gmail.com>
- Your Urgent Response IS Needed. (sent from forged email address)
- I need your assistance Mrs Aziza H Mohammed <clemoliver51@gmail.com>
- THE FEDERAL BUREAU OF INVESTIGATION (FBI) Jason Gale <samush@singnet.com.sg>
- =?iso-8859-1?Q?From_the_Desk_of=3B_Hon=2E_Justice_Mardoch=E9... SUPREME COURT OF JUSTICE BENIN <jimnorwood01@gmail.com>
- Can you handle this? (sent from forged email address)
- Good Day, "Ms. Anita Shaw" <charles.silva@oabmt.org.br>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- Dear Esteem costumer "Mr. Robert Williams" <michelleobama948@gmail.com>
- Congratulations.......You are the lucky winner. "DaveJon Engineering Company, Inc." <office@richarddanley.com>
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
- SEEKING FOR A PARTAKER. (sent from forged email address)
- I have informed you in my previous email that you will recei... (sent from forged email address)
- IMPORTANT NOTICE FROM BANK OF AMERICA FROM BANK OF AMERICA <"www."@io.ocn.ne.jp>
- UNITED NATION COMPENSATION AWARD HOUSE (sent from forged email address)
- I NEED YOUR IMMEDIATE RESPONSE URGENTLY. (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <ang854485@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Warren Buffett" <"WWW."@alpha.ocn.ne.jp>
- DEAR BENEFICIARY (sent from forged email address)
- Contact my secretary now. Johnson Alex <"johnsonalex."@abelia.ocn.ne.jp>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Your Trunk Boxes Are Ready To Be Delivered. (sent from forged email address)
- Business Proposal "Mr.Mark V Johnson" <vdumitru@mecanica.ucv.ro>
- Re: Part of Our Own Charity Project (sent from forged email address)
- winner of 2017! (sent from forged email address)
- Can i trust you? (sent from forged email address)
- Greetings to you blessed one! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- [Spam]COMPENSATION AWARD HOUSE.71 info@centraldelcolchon.com
- Attention, Dear Partner mr Chris adelee <"emirate."@abelia.ocn.ne.jp>
- Request for Business Partnership Mr. Ibrahim Abdullah< iabd940@gmail.com>
- ATTENTION!, "Dr. Richard Wisdom Benson" <"wwwheskey."@etude.ocn.ne.jp>
- I solicit for your assistance (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- PLEASE ACT ACCORDINGLY "Mr. Steven Mnuchin" <info@usa.gov>
- your atm card payment approval "Mr.Gibson Kelvin, " <info@lee.com>
- **SPAM** National Lottery Winning Notification !!! (sent from forged email address)
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS. 24/03/2017 MS CAROLYN SMITH <test@crispet.com>
- United State Governement Treasury -Compensation Payment Alert "FACEBOOK ONLINE"<unitedbankpayment.alert@communication.com>
- ATTENTION DEAR CONSIGNMENT BOX OWNER..... BENIN POLICE FORCE <"BPF."@vega.ocn.ne.jp>
- From Mrs Ethel McGuire text me or call : +1 (651) 314-9772 FROM ETHEL MCGUIRE <"WWW."@io.ocn.ne.jp>
- ZENITH BANK INTERNATIONAL "MRS FAITH BONI" <"www."@io.ocn.ne.jp>
- ATTENTION " MR. MAVIS D. MAXWELL" <"www."@etude.ocn.ne.jp>
- RE cb_candelaria@cardbankph.com
- PLEASE DON'T IGNORE. (sent from forged email address)
- Partnership business (sent from forged email address)
- PLEASE I AWAITS YOUR AFFIRMATIVE RESPONSE "Rodney Martins" <admin@virtmaster.ru>
- 20,000,000.00 GBP (sent from forged email address)
- IMF Christine Lagarde <"www."@abelia.ocn.ne.jp>
- Dear God's Select (sent from forged email address)
- Official. (sent from forged email address)
- Your 1.5 Million Compensation Reward (sent from forged email address)
- Attention Owner Of Atm Card, " Dr.David Elis" <"spi."@vanilla.ocn.ne.jp>
- Once again stop contacting those people atendimento2 (sent from forged email address)
- RE: YOUR COMPENSATION PAYMENT AWARD OF US$1.5 IS READY "Stephen O'Brien (UNITED NATION)"<info@un.org>
- Good News Has Come to You (sent from forged email address)
- Re: (sent from forged email address)
- Business Proposal!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Re: Inheritance (sent from forged email address)
- From Mr. Eric Idehen/Read Carefully (sent from forged email address)
- 25/03/2017 abdulla@eim.ae
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Hello Beloved (sent from forged email address)
- Please treat very urgent Jose & Garcia Abogado Madrid Spain <jose.abogado@consultant.com>
- Great News (sent from forged email address)
- YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. Secretary-General UN <INFO@LEE.COM>
- LETTER OF INVESTMENT (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr.John Francis Kelly" <"tokiww."@etude.ocn.ne.jp>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- hello, (sent from forged email address)
- [Spam]Senior Auditor Foreign Remittance Unit==//91.102.158.118 test@coregbl.com
- THANK YOU]r (sent from forged email address)
- YOUR ATM CARD PAYMENT APPROVAL (sent from forged email address)
- Re: (sent from forged email address)
- LET ME HAVE YOUR TRUST (sent from forged email address)
- Be kind enough to reply me (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Debts Reconciliation On Foreign Payment Matters, (sent from forged email address)
- URGENT BUSINESS PROPOSAL. (sent from abused email account)
- =?utf-8?B?SW52ZXN0b3IgTmVlZGVkwq4u?= "Abdulmutaleb Ahmed Abu Farwa" <abdulmutalebahmed_abufarwa@mail.com>
- CONGRATULATION "Chantas Blair" <charmtas@gmail.com>
- Be kind enough to reply me (sent from forged email address)
- Re: Hi (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- FUNDS johnuba234@gmail.com
- GOOD NEWS Dr Mark <info@savoy-sharm.com>
- FOR YOUR PERUSAL Rankin Neil.B <minam111i@froraldecor.com>
- Possible Spam : An opportunity (sent from forged email address)
- FROM BROWN HILTON Brown Hilton <admin@iisladesign.com>
- FUND TRANSFER FROM ENGLAND FOR OUR MUTUAL BENEFIT (sent from forged email address)
- Payment Details: (sent from forged email address)
- IT MIGHT INTEREST YOU "Owusu Addo" <owusu2addo@yahoo.co.uk>
- Can I Trust You (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- PLEASE I AWAITS YOUR AFFIRMATIVE RESPONSE "Mr.Subramanian Suryanarayan" <admin@virtmaster.ru>
- RE............. (sent from forged email address)
- Immediate Response Needed!. (sent from forged email address)
- Dearest One, a_gaddafi19@aol.fr
- Dear God's elect Mrs Victoria Toyo <Bank.ofafricabaord@yahoo.com>
- Your fast response i need pls "Samia Jamal" <della@lantic.net>
- RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
- Dear Approved Beneficiary, "Mrs.Evelyn Lozada" <"WWW."@circus.ocn.ne.jp>
- Director of national Coal Corporation "Mr. Bello Lami" <fundandes@arnet.com.ar>
- Please, I Need Your Attention DR ALI HAIDAR <jpmogan698@gmail.com>
- United Nations Scam Victims. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- HELLO Raymond Pierce <jw79417@gmail.com>
- Un artículo de Veintepies.com de: shipefo@gmail.com shipefo@gmail.com
- Hello a Request For Partnership. (sent from forged email address)
- Attention Dear: John Martins <"Transfer."@abelia.ocn.ne.jp>
- Dear Friend, Aisha Gaddafi <frdavid2001@aol.fr>
- Kindly read and get back to me as soon as possible. "Mr. David Akufor" <mrdonald_odume@hotmail.com>
- Bank of America Corporate Office Headquarters BANK OF AMERICA <"www."@beetle.ocn.ne.jp>
- GOOD DAY MY DEAREST Mr james kalstrom <"www."@eco.ocn.ne.jp>
- Can You Work With Me (sent from forged email address)
- Final Notice of Your Package. (sent from forged email address)
- VERY URGENT !!!! (sent from forged email address)
- World Fund Management "Dr.James Morgan" <inf@spabpz.com>
- Attention And Greetings "Mrs. David Ruth" <"www."@fancy.ocn.ne.jp>
- =?utf-8?Q?i_am_Mr_Robert_Brown_The_White_House_De=C2=ADliver... ROBERT BROWN <"WWW."@sweet.ocn.ne.jp>
- RE: Crude Oil Sales Partnership. Igwe Judge <polymerchemie.india@gmail.com>
- Welcome to the MoneyGram Money Transfer Welcome to the MoneyGram Money Transfer <"www."@vega.ocn.ne.jp>
- This is Our this notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- 24 hours banking service. "Mr Joseph Anthony" <"MrJosephAnthony13."@fancy.ocn.ne.jp>
- PREFFERED ASSISTANCE>>> (sent from forged email address)
- YOUR CONSIGNMENT WAS HELD AT (CHS) SC USA "Mr. Andrew J. Savage" <sarwelia@telecentro.com.ar>
- ATTENTION PLEASE, william marthins <"WWW."@circus.ocn.ne.jp>
- I HAVE TO WRITE TO YOU. Maxwell Mujuru <mujuru0001@hotmail.com>
- Attention, Dear Partner Mrs blessing john <"emirate."@abelia.ocn.ne.jp>
- APPEAL FOR URGENT ASSISTANCE Mayee Kone <mayeekone@outlook.com>
- Interim Assistance General Manager, (sent from forged email address)
- USA Global Youths Conference 2017 "Mis, Rhonda Watkins" <>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Marina Luda" <info@mesh.ad.jp>
- Dearest one,Complement of the day (sent from forged email address)
- You Have 1 New Message (sent from forged email address)
- Swift Credit Card "Hon.dr Johnson" <"www."@fuga.ocn.ne.jp>
- Greetings Dearest Beloved, mercy linao <mercylinao2015@gmail.com>
- Business Profit Of US$1,800,000 "Mr. Eric Idehen" <mr_abedi11@adomy.net>
147 entries -- last updated: 2017-03-25 15:08 UTC
Sender domains:
- 163.com (1)
- abelia.ocn.ne.jp (5), adomy.net (1), alpha.ocn.ne.jp (1), aol.fr (1), arnet.com.ar (1)
- beetle.ocn.ne.jp (1)
- circus.ocn.ne.jp (2), communication.com (1), consultant.com (1), crispet.com (1)
- eco.ocn.ne.jp (1), etude.ocn.ne.jp (3)
- fancy.ocn.ne.jp (2), froraldecor.com (1), fuga.ocn.ne.jp (1)
- gmail.com (13)
- hotmail.com (2)
- iisladesign.com (1), io.ocn.ne.jp (3)
- lantic.net (1), lee.com (2)
- mail.com (1), mecanica.ucv.ro (1), mesh.ad.jp (1)
- oabmt.org.br (1), outlook.com (1)
- richarddanley.com (1)
- savoy-sharm.com (1), singnet.com.sg (1), spabpz.com (1), sweet.ocn.ne.jp (1)
- telecentro.com.ar (1)
- un.org (1), usa.gov (1)
- vanilla.ocn.ne.jp (1), vega.ocn.ne.jp (2), virtmaster.ru (2)
- yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
