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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.
- IF I CAN HEAR FROM YOU (sent from forged email address)
- Can We Do Business Together? (sent from forged email address)
- RE-ACTIVATE YOUR FUND FILE TO PICK UP YOUR TWO PAYMENTS OF $... WESTERN UNION OFFICE <"www.7."@lily.ocn.ne.jp>
- SPECIAL BONUS WESTERN UNION PAYMENT, "MR,OGOR BLESS" <"WW.W."@vesta.ocn.ne.jp>
- CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Johnson Tony" <"www."@giga.ocn.ne.jp>
- Personal Letter to you... (sent from forged email address)
- COMPENSATION OF YOUR PASS EFFORT mrs sandra christ <"www."@vesta.ocn.ne.jp>
- Your Pending funds with Barclays Bank?? Jack Petersen <kttdepartment28@administrativos.com>
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- Dear Old-Time Partner. "Charles Vandi."<adebolajibolaji@hotmail.com>
- Urgent. Reply ASAP (sent from forged email address)
- REPLY "Andrew Page" <andrewpage@serviciosticweb.co.ve>
- RE: Hi (sent from forged email address)
- YOUR ATM CARD WORTH $2.5 MILLION USD IS READY (sent from forged email address)
- Bank of America Higher Standards Home Bank of America <"www."@vega.ocn.ne.jp>
- International Monetary Fund (IMF) (sent from forged email address)
- CONFIDENTIAL TRUST URGENT REPLY Safo Kantan <sknat2@naver.com>
- GREETING DEAR,I WISH TO ESTABLISH A CHARITY FONDATION TO HEL... "MRS.URSULA.SEGUNDO" <solpuyao@outlook.fr>
- Attention: "Mr. Steven Smith " <"www."@leaf.ocn.ne.jp>
- THIS MAIL IS REACHING YOU FROM THE INSPECTION DIRECTOR'S OFF... "DIR. BROWN MORRIS." <"morris."@estate.ocn.ne.jp>
- Your Outstanding Compensation payment (sent from forged email address)
- Compliment of the season!!! "Mr.Olic Adams"<mr.olicadam@web.cg>
- Very Important Email-Read this.. Patrick Jones <mr.jpeter196011@gmail.com>
- U.S Department of State 2201 C Street NW Washington, DC 20520. "Rex W. Tillerson," <"www."@ark.ocn.ne.jp>
- RE: CAN I TRUST YOU? (sent from forged email address)
- REPLY ME IMMEDIATELY "Mr. Hussain Ali" <ydeshmukh41@yahoo.com>
- promo (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME.....118 (sent from forged email address)
- Re: Dearly Beloved In Christ. "Shirley P. Fosgate" <win17664748@post.com>
- YOUR FIRST $7,000.00 US DOLLARS HAVE SENT TODAY CONTACT (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M? (sent from forged email address)
- MUTUAL INVESTMENT PURPOSE "Dr. Antonio Gonzalez" <ra12g50@outlook.com>
- Request Business Relationship. (sent from forged email address)
- WORLD MESSAGE {Attention:Beneficiary} (sent from forged email address)
- Business Proposal (sent from forged email address)
- Dear Belove, Your Assistance is needed. (sent from forged email address)
- OUR GOLDEN OPPORTUNITY Abdul Uzun <abduluzun6@aol.fr>
- YOUR ATM CARD (sent from forged email address)
- Good day my beloved one Gloria Kones <office14412@homeofficeonline.org>
- Dear Beneficiary!!!! (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- DO GET BACK IF INTERESTED!! Micheal Lenn <public@donson.com.cn>
- THE TRUTH ABOUT YOUR FUNDS Patricia Frantisek <public@donson.com.cn>
- Attn: Dear Package Owner.......Read Carefully Diplomatic Agent Chris Ray <"agent."@lake.ocn.ne.jp>
- Hello my dear, "Mrs. Rose Kelly." <"msrrosekelly013."@lily.ocn.ne.jp>
- Ihre Dringenden Antworten sind erforderlich (sent from forged email address)
- From me Grace...Please i need you to reply Grace Hinchley <iainwright.morgannlewis.ml@gmail.com>
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- Attention Alves Jose James <"www."@green.ocn.ne.jp>
- CONFIDENTIAL (sent from forged email address)
- Greetings JOHN JOHN <"john."@alto.ocn.ne.jp>
- URGENT RESPOND (sent from forged email address)
- 31/03/2017 (sent from forged email address)
- BUSINESS PARTNERSHIP Peter Mbah <goldimaca@gmail.com>
- Season Of Notification Foreign Payment Settlement through AT... "Dr. Rev Micky Donald" <"www."@rhythm.ocn.ne.jp>
- NOTIFICATION OF BEQUEST!!! (sent from forged email address)
- INHERITANCE COMPENSATION FUND CLAIMS (sent from forged email address)
- ***SPAM*** Re: Shell Petroleum Contract (sent from forged email address)
- Re: Notification Of Payment Fund (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- SHIPMENT! "Mr.David Wilson"<floresa@rig.tucuman.gov.ar>
- To whom it may concern (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- re:We are a financial services and advisory company establis... (sent from forged email address)
- UK Financial Intelligence Unit .We have stopped the transfer... (sent from forged email address)
- Business proposal "Mike D. Adams" <search@dinara.gub.uy>
- YOUR URGENT RESPOND NEEDED (sent from forged email address)
- WELCOME FROM MAHMOOD AL ARADI Mahmood Aradi <mahmoodaradi0000@outlook.com>
- Wichtige Informationen zu Ihrem Paket (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu EFCC (sent from forged email address)
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- THIS IS FOR YOUR ATTENTION (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Possible Spam : Investment Partnership (sent from forged email address)
- Attention my dear! Mr Douglas Fred <"www."@citrus.ocn.ne.jp>
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH FEDEX ... (sent from forged email address)
- DONATION FOR less-privileged (sent from abused email account)
- Business Proposal: Respond Immediately (sent from forged email address)
- Headquarters: New York, NY, United States of America "Mr. William C. Dudley" <"www."@vega.ocn.ne.jp>
- URGENT REPLY (sent from abused email account)
- Barrister Hamilton Jefferson. Email : micro-softunit@outlook... "Lyle, Amanda" <Amanda.Lyle@hbc.com>
- John F. Kennedy International Airport "Sir.Charles Colocino" <"jammy."@estate.ocn.ne.jp>
- REAL MONEY GRAM OFFICE BENIN REPUBLIC Mr peter david <"www234."@vesta.ocn.ne.jp>
- Fidelity Worldwide Investment (sent from forged email address)
- Grant "Mr. William Waston" <williamwaston@yandex.com>
- Thanks and God bless you and your family Ahmed Usman <mic.partners.mali.sa@gmail.com>
- Attention Fund Beneficiar!!! mikejohn <"www."@poem.ocn.ne.jp>
- Re: Notification (sent from forged email address)
- GREETINGS IN THE NAME OF GOD.31/03/2017 (sent from forged email address)
- Re: (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- Re: Greetings Mike Moore <udregwqr@gmail.com>
- Remain bless, "Mrs. Josette Ethan" <mrsjosetleethan@gmail.com>
- In accordance to my religious persuasion, Rose Kelly <"Kelly."@lily.ocn.ne.jp>
- Hello Friend "Mr.Williams J" <test@test.com>
- THANK YOU]a- (sent from forged email address)
- Its me Ruth franquicia@dataclick.com.ar
- ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL MR ANTHONY UBA <"WWW."@leaf.ocn.ne.jp>
- YOUR PC NEED SECURITY UPDATE NOW..... (sent from forged email address)
- Unpaid Beneficiary, (sent from forged email address)
- Good Day "MR.JERRY LEO" <"www234."@vesta.ocn.ne.jp>
- Notification of payment by ATM VISA Card UBA BANK <"atm."@tenor.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.9 MILLION USD. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD "Marina Luda" <info@mesh.ad.jp>
- Good News francy@scintilla.it
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Hello Sir/Madam, (sent from forged email address)
- Your Coupon Number: NL/841343/WOT (sent from forged email address)
- Attention Fund Beneficiary !!! Mike Pence <"WWW."@poem.ocn.ne.jp>
- Can We Do Business Together? "Mr. David Ramos" <info@valet.org>
- My Dear Friend (sent from forged email address)
- ATTENTION "Mrs. Christie Morgan" <christieadam2@outlook.com>
- Dear Beneficiary (sent from forged email address)
- VERY URGENT !!!!! (sent from forged email address)
- Washington, U.S.A (sent from forged email address)
- Possible Spam : Investment Partnership (sent from forged email address)
- microsoft tech inheritance (sent from forged email address)
- Did you instruct one Mr. John T. Kehoe (sent from abused email account)
- GOOGLE FOUNDATION. (sent from forged email address)
- THANK YOU]s} (sent from forged email address)
- TO YOUR CONCERN...51 (sent from forged email address)
- My name is Miss Kadia Dabi. (sent from forged email address)
- Investment Proposal. (sent from forged email address)
- FROM.. HOME LAND SECURITY DEPARTMENT!! "JOHN F KELLY " <"WW."@pony.ocn.ne.jp>
- Hello,Your Response Is Needed Urgently "Dr.Ali Hossain" <admin@youthleagues.com>
- Foreign Payment Department (sent from forged email address)
- Business Consultation (sent from forged email address)
- Business Proposal (sent from forged email address)
- Possible Spam : Investment Partnership (sent from forged email address)
- Re: Compensation To Scam Victim (sent from forged email address)
- Re: FINAL REMITTANCE OF YOUR FUND!!! "Dr. John O. Brennan" <kristian@precisionhp.com>
- Congratulations (sent from abused email account)
- National Lottery Winning Notification !!! Carolina Curtis <scan@adaea-27.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 BRIAN SMITH <"www."@poem.ocn.ne.jp>
- INVESTMENT PARTNERSHIP PROPOSAL Mr Terry James <mrtjames@hotmail.com>
- Response "Ms. Ella Golan" <eliana.venancio@telebras.com.br>
- Equity Investment Mustafa Muhammed Zarti. <fernando.ronchi@emescam.br>
- Possible Spam : Compliment From Wilson" Reply Back (sent from forged email address)
- Owner/Fund Beneficiary (sent from forged email address)
- Our Ref: FGN /SNT/STB FINAL CHANCE ON YOUR $1,500,000.00 Claim "Mr. Ebuka Nwabufo" <"WWW."@poem.ocn.ne.jp>
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- Urgent Assistance Needed (sent from forged email address)
- Very Important, (sent from forged email address)
- RE: Please kindly contact,my secretary Mr.Emmanuel
C.Yayi,i... Mrs.Grace Favor <gracefavor2017@outlook.fr>
- BUSINESS PARTNERSHIP "Peter Mbah" <goldimaca@gmail.com>
- Dear Sir/Madam, "Mrs.Vann Mogab" <valeys1@alice.it>
- YOUR CASE FILE is 54AC003 (sent from forged email address)
- WRITE ME I HAVE A PROPOSAL FOR YOU "Assmann Simone Eva (asim)" <asim@zhaw.ch>
- ATTENTION: FUND BENEFICIARY 121 1st (sent from forged email address)
- =?utf-8?Q?A_SUA_COMPENSA=C3=87=C3=83O?= UN Spokesman <"info."@souyanet.ocn.ne.jp>
- AM Miss Anna Julia 26years old.... Crying for help Call me..... (sent from forged email address)
- hi riza kambo <info@cyprusrealestate.com.cy>
- Take Note (sent from forged email address)
- Customer Service Dept. HSBC Bank London Plc,(PAYMENT OF FUND... HSBCBANK HSBCBANK <hsbcbank066@gmail.com>
- You are not alone "Skye Loan" <chinh@855play.com>
- FINANCIAL DIRECTOR...F.M.A 51 (sent from forged email address)
- SCAMMED VICTIM/3.5MILLION COMPENSATION/CODE:Wu67890d IMF BENIN <"www.imf."@estate.ocn.ne.jp>
- SHIPMENT! Mr.David Wilson <scc2568@cge.mil.ar>
- I actually appreciate your past assistance 13r (sent from forged email address)
- THANK YOU]b (sent from forged email address)
- I want you to answer me back now Rex Tillerson <"WWW."@rice.ocn.ne.jp>
- Company Name: FexdEx Express Shipping Company Mrs David Ruth <"Fedex."@vesta.ocn.ne.jp>
- Please Awaiting Your Soonest Reply. (sent from forged email address)
- My name is Mrs.Mariam Mandela (sent from forged email address)
- Investment and Administrative Manager of Ulster Bank UK (sent from forged email address)
- ZENITH BANK INTERNATIONAL "MRS FAITH BONI" <"www."@crocus.ocn.ne.jp>
- GREETINGS TO YOU DEAREST ! " MR.MIKEPENCE" <"w.w.w."@eos.ocn.ne.jp>
- Attn: From UNITED STATES POST SERVICE Diplomat Mr.CORD ROBIN. emmanueljames <"www."@leaf.ocn.ne.jp>
- Re: Is This Your Testament & Final Will ? (sent from forged email address)
- ATTENTION PLEASE CALL HIM (607)565- 0284 "Terry White," <"www."@abelia.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery William Emad" <admin@devorsky.com>
- Vital Informations ! (sent from forged email address)
- Hello (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Attn: Our Esteem Customer "Mrs.Anaet Mark" <"Mark."@vega.ocn.ne.jp>
- YOUR CONSIGNMENT BOX RETURN BACK TO THIS OFFICE "MR. JOHN F KELLY" <"ZZZ."@eos.ocn.ne.jp>
- Thanks for your understanding and co-operation. (sent from forged email address)
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- CONTACT IF INTERESTED!! (sent from forged email address)
- Info (sent from forged email address)
- PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... Agent Curtis Maxwell <"wwww."@leaf.ocn.ne.jp>
- Dear esteemed customer, PLS CONTACT BANK OF AMERICA "BOA" <Admin@devorsky.com>
- National Lottery Winning Notification !!! Carolina Curtis
185 entries -- last updated: 2017-04-01 15:54 UTC
Sender domains:
- 855play.com (1)
- abelia.ocn.ne.jp (1), adaea-27.com (1), administrativos.com (1), alice.it (1), alto.ocn.ne.jp (1), aol.fr (1), ark.ocn.ne.jp (1)
- cge.mil.ar (1), citrus.ocn.ne.jp (1), crocus.ocn.ne.jp (1), cyprusrealestate.com.cy (1)
- devorsky.com (2), dinara.gub.uy (1), donson.com.cn (2)
- emescam.br (1), eos.ocn.ne.jp (2), estate.ocn.ne.jp (3)
- giga.ocn.ne.jp (1), gmail.com (9), green.ocn.ne.jp (1)
- hbc.com (1), homeofficeonline.org (1), hotmail.com (2)
- lake.ocn.ne.jp (1), leaf.ocn.ne.jp (4), lily.ocn.ne.jp (3)
- mesh.ad.jp (1)
- naver.com (1)
- outlook.com (3), outlook.fr (2)
- poem.ocn.ne.jp (4), pony.ocn.ne.jp (1), post.com (1), precisionhp.com (1)
- rhythm.ocn.ne.jp (1), rice.ocn.ne.jp (1), rig.tucuman.gov.ar (1)
- serviciosticweb.co.ve (1), souyanet.ocn.ne.jp (1)
- telebras.com.br (1), tenor.ocn.ne.jp (1), test.com (1)
- valet.org (1), vega.ocn.ne.jp (3), vesta.ocn.ne.jp (5)
- web.cg (1)
- yahoo.com (1), yandex.com (1), youthleagues.com (1)
- zhaw.ch (1)
Anti-fraud resources:
