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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.
- My name is Dr. Neville Lesley "Dr. Neville Lesley" <dr.lesleynevi090ubs@gmail.com>
- URGENT ATTENTION DEAR(PLS GET BACK TO ME) (sent from forged email address)
- Message (sent from forged email address)
- =?utf-8?Q?Your_diplomat_has_arr=C2=AD=C2=AD=C2=AD=C2=AD=C2=A... Mike Kelly <"www."@vega.ocn.ne.jp>
- Introduction :China Merchants Bank (sent from forged email address)
- Greetings dear One Chantal Kone <chantalkone120@outlook.fr>
- ATTENTION DEAR FRIEND; Mr James S Karlstrom <"www."@alto.ocn.ne.jp>
- Dear we need your attention (sent from forged email address)
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- CONFIDENTIAL (sent from forged email address)
- Debt Management Office(DMO) will now settle your outstanding... (sent from forged email address)
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- Greetings (sent from forged email address)
- Possible Spam : Compliment From Wilson" Reply Back (sent from forged email address)
- DO YOU NEED A LOAN?? (sent from forged email address)
- REPLY............. Donald Newberry <dhlcourierserviceinc@yahoo.pt>
- LETTER OF INVESTMENT (sent from forged email address)
- Vital Informations ! (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Good news (sent from forged email address)
- ATTN: Sir /Madam very urgent OK (sent from forged email address)
- From Sir Fred A Jnr. (sent from forged email address)
- Re: Greetings Mike Moore <udregwqr@gmail.com>
- Read Very Comprehensively.......... (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Dear Valued Beneficiary (Last reminder). "Dr. McMullen Merfeld (PAYMENT COORDINATOR)."
<mcmullen.merfeld@protonmail.com>
- Possible Spam : Greetings From Ernest, Kindly Reply (sent from forged email address)
- ATTENTION!!! reservas@eldoradohotel.com.ec
- Re Re: Attn:Transaction Transfer Update 2017!!! "Mr Paul M, Donofrio" <91688979@podalvendas.com.br>
- Business Proposal (sent from forged email address)
- VERY URGENT !!! (sent from forged email address)
- ZENITH BANK INTERNATIONAL "MRS FAITH BONI" <"wwww."@salsa.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Marina Luda" <info@mesh.ad.jp>
- Dearly Beloved In Christ. 111 (sent from forged email address)
- FBI LETTER[CODE:210]b (sent from forged email address)
- Dearest Beloved Greetings (sent from abused email account)
- Dear Fund Beneficiary Moynihan Benson <"www."@mild.ocn.ne.jp>
- 29/03/2017 (sent from forged email address)
- RE: From Mercy Dominic (sent from forged email address)
- Attn: Krams & Smith Attorney. (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mr. Robert Ferguson" <info@viniwee.com>
- Your Consignment In Harrisburg Airport Pennsylvania ree siilva <info.office0009@gmail.com>
- Dear Beneficiary (sent from forged email address)
- VERY URGENT !!!!! (sent from forged email address)
- Re: Inquiry about Investing in your country info@perfekt-glas.com
- Treasury Department USA. (sent from forged email address)
- Claim your Car and Check now with this code BMW:2541256004/25. BMW LOTTERY DEPT. <postmaster@localhost.com>
- Claim your Car and Check now with this code BMW:2541256004/25. (sent from forged email address)
- YOUR INHERITANCE FUND Mary Brown <"Brown."@abelia.ocn.ne.jp>
- U.S. Customs and Border Protection Commissioner <mutua@mutua.org.br>
- YOUR FIRST PAYMENT OF $5,000 Mr Richard Maxwell <"www."@crocus.ocn.ne.jp>
- Venda Internet - Nota Fiscal Eletronica 802016 serie 1 - 779... sales@goodwaterwarehouse.com
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA (sent from forged email address)
- RE: My Proposal.. (sent from forged email address)
- ------------PART TIME OFFER KINDLY RESPOND ASAP------------ (sent from forged email address)
- Can We Do Business Together? "Mr. David Ramos" <info@valet.org>
- ATTENTION PLEASE; Mr Boromo Williams <luizgsmoraes@yahoo.com.br>
- Urgent Loan Offer. soporte@cofide.org
- Re: MY DEAR BELOVED FRIEND URGENT RESPONDS- (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- You Deserve This! "Ms Lida Oum" <lida.oumm@gmail.com>
- DID YOU ACTUALLY AUTHORIZED HIM TO CLAIM YOUR FUND? (sent from forged email address)
- Looking forward to hearing from you and God Bless America..... (sent from forged email address)
- Ihre Dringenden Antworten sind erforderlich (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- Next of Kin/Beneficiary (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP) (sent from forged email address)
- GOOGLE Winning Notification !!! GOOGLE Winning <jamespeter2999@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- urgently AFRICAN DEVELOPMENT BANK <"www."@alto.ocn.ne.jp>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- GOODNEWS; Your Wining Notification Letter "TOYOTA WORLDWIDE BONANZA" <info@data.com>
- Possible Spam : Compliment From Wilson Kasowa" Reply Back (sent from forged email address)
- RE: (sent from forged email address)
- Re: Is This Your Testament & Final Will ? (sent from forged email address)
- Salute !!! (sent from forged email address)
- Attention westernunion <"www."@vesta.ocn.ne.jp>
- From United States Former Ambassador "MR: james pero" <"www."@road.ocn.ne.jp>
- GREETINGS "Mrs. Maria Perez" <maria@live.com>
- Attention, "Mr.Tony Drumm" <"www."@lake.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- IMF Christine Lagarde <"www."@vega.ocn.ne.jp>
- ARE YOU LOOKING FOR INVESTMENT LOAN FOR YOUR PROJECT? (sent from forged email address)
- Attention:Your first $5,000.00 was sent today. "MR CHRIST STEVEN" <"WWW."@citrus.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUNDS. (sent from abused email account)
- From Mr. Eric Idehen "Mr. Eric Idahen" <eltwo-uno@loderun.com>
- microsoft tech inheritance (sent from forged email address)
- CAN YOU WORK WITH ME? (sent from forged email address)
- Re: Business Proposal (sent from forged email address)
- 30/03/2017 (sent from forged email address)
- Please I need your Help (sent from forged email address)
- TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCH (sent from forged email address)
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Hello Sir/Madam, (sent from forged email address)
- Urgent. Reply ASAP (sent from forged email address)
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS. (sent from forged email address)
- MY INHERITANCE OFFER TO YOU (sent from forged email address)
- Hello Beloved (sent from forged email address)
- Investment Proposal. Mira Consultancy <admin@sc-hgsj.cn>
- Dear Old-Time Partner. "Charles Vandi."<adebolajibolaji@hotmail.com>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD "Mrs. Marina Luda," <info@lee.com>
- Urgent Attention Dr David Mark <"www."@vesta.ocn.ne.jp>
- Re: Your ATM Card Update!!!! (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- THIS MAIL IS REACHING YOU FROM THE INSPECTION DIRECTOR'S OFF... "DIR. BROWN MORRIS." <"morris."@estate.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal" <global@cdivtc.com>
- VERY URGENT !!! (sent from forged email address)
- Dear Winner, "BMW LOTTERY DEPARTMENT (USA)" <test@sevj.net>
- From Barrister Tochaile. (sent from forged email address)
- Possible Spam : Investment Partnership (sent from forged email address)
- Mr.Richard (sent from forged email address)
- Re:Congratulations!!--- "Catherine." <admin@vesaservices.net>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Equity Investment (sent from forged email address)
- =?gb2312?B?0KHJp7v1tcC+39fUzr/T1bvzztI=?= "lbt" <admin@dinnovas.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- DONATION FOR less-privileged (sent from abused email account)
- Can We Do Business Together? (sent from forged email address)
- United State Governement Treasury -Compensation Payment Alert "FACEBOOK ONLINE"<facebookpromotionpayment.alert@communication.com>
- MESSAGE "MR.NEL HENDRICK MARTINUS" <handrick.handrick@yahoo.com>
- TESTIMONY Gerald Neil <pilkoira@prakash.com>
- Personal Letter to you... (sent from forged email address)
- CONGRATULATIONS "EURO INTERNATIONAL" <admin@virtmaster.ru>
- VERY, VERY URGENT BEING AN IMPORTANT MESSAGE TO YOU "Capt. Dele Sasegbon" <capt.delesasegbon@gmail.com>
- U.S Department of State 2201 C Street NW Washington, DC 20520. "Rex W. Tillerson," <"www."@ark.ocn.ne.jp>
- CONTACT MONEY GRAM OFFICE mr mike <"www."@abelia.ocn.ne.jp>
- My Dear Friend Ms Ashley William <adeltadayyonfar@grad.kashanu.ac.ir>
- RE: Hi (sent from forged email address)
- Possible Spam : Investment Partnership (sent from forged email address)
- Mrs. Diane Laws (sent from forged email address)
- VERY, VERY URGENT BEING AN IMPORTANT MESSAGE TO YOU "Mr.Hassan Umra" <mrhassanumra@gmail.com>
- IF I CAN HEAR FROM YOU (sent from forged email address)
- Attn: Fund Owner Mrs Joy Morgan <"monigram."@circus.ocn.ne.jp>
- Mrs. Diane Laws (sent from forged email address)
- RE/Hello (sent from forged email address)
140 entries -- last updated: 2017-03-31 15:17 UTC
Sender domains:
- 163.com (1)
- abelia.ocn.ne.jp (2), alto.ocn.ne.jp (2), ark.ocn.ne.jp (1)
- cdivtc.com (1), circus.ocn.ne.jp (1), citrus.ocn.ne.jp (1), communication.com (1), crocus.ocn.ne.jp (1)
- data.com (1), dinnovas.com (1)
- estate.ocn.ne.jp (1)
- gmail.com (7), grad.kashanu.ac.ir (1)
- hotmail.com (1)
- lake.ocn.ne.jp (1), lee.com (1), live.com (1), localhost.com (1), loderun.com (1)
- mesh.ad.jp (1), mild.ocn.ne.jp (1), mutua.org.br (1)
- outlook.fr (1)
- podalvendas.com.br (1), prakash.com (1), protonmail.com (1)
- road.ocn.ne.jp (1)
- salsa.ocn.ne.jp (1), sc-hgsj.cn (1), sevj.net (1)
- valet.org (1), vega.ocn.ne.jp (2), vesaservices.net (1), vesta.ocn.ne.jp (2), viniwee.com (1), virtmaster.ru (1)
- yahoo.com (1), yahoo.com.br (1), yahoo.pt (1)
Anti-fraud resources:
