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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.
- CALL OR TEXT ROBERT BROWN ON THIS 7373003046 ROBERT BROWN <"www."@leaf.ocn.ne.jp>
- National Lottery Winning Notification !!! Carolina Curtis <wangjun@cofcosz.com>
- KINDLY READ AND RESPOND (sent from forged email address)
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- Possible Spam : Parceria de investimento (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Good Day Friend / Respond Eric Mboma <admintb@kpru.ac.th>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Claim!!! 1/04/2017 (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- Private Debt/Loan Funding Platform. (sent from forged email address)
- Possible Spam : Greetings From Ernest, Kindly Reply (sent from forged email address)
- Congratulations Winner. "Ana Paula Filipe" <vdumitru@mecanica.ucv.ro >
- THANK YOU]s (sent from forged email address)
- Calvary Greetings From Mrs. Johanna M.Bob "Mrs. Johanna Maaly Bob" <babyjayc21@yahoo.co.uk>
- Very Important (sent from forged email address)
- Possible Spam : Investment Partnership (sent from forged email address)
- Possible Spam : Compliment From Wilson" Reply Back (sent from forged email address)
- URGENT IS HIGHLY NEED " Mr. James Copeland" <"WWW."@tenor.ocn.ne.jp>
- KINDLY READ AND RESPOND ASAP (sent from forged email address)
- Nachrichten (sent from forged email address)
- Our Ref : MR. P "Mr. P" <mrpsebegoe@gmail.com>>
- PROJECT/INVESTMENTS FINANCING (sent from forged email address)
- Re: Guten Morgen Naomi Andre <naomiandrev@gmail.com>
- Shipment! (sent from forged email address)
- Your Consignment In Harrisburg Airport,Pennsylvania USA "Ree T. Siilva" <info.office0009@gmail.com>
- TRADE "Mr. Mark Pollard" <m_pollard2017@yandex.com>
- GOOD DAY , DEAR BENEFICIARY==== Your Registered No 1026167 B... "Mr. Thomas Green." <user1@cruznet.com>
- Yours sincerely.. "Mr.Paul Gary" <benjaminkhoza9@gmail.com>
- Dear Winner. (sent from forged email address)
- ATTN: PAYMENT BENEFICIARY (sent from forged email address)
- THANK YOU]s? (sent from forged email address)
- Attention Beneficiary Read and Respond Urgently Bank of America <bhornstein@pathwaysboston.org>
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Your Response. (sent from forged email address)
- LETTER OF INTRODUCTION (sent from forged email address)
- Letter From Hospital Naomi Solomon <naomi_solomon@hotmail.com>
- CHANGE OF YOUR BANK ACCOUNT. (sent from forged email address)
- Information1 "Chhay Dara" <chhaydara01@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI MR JAMES COMEBY <"jammy."@estate.ocn.ne.jp>
- Re: Greetings Mike Moore <udregwqr@gmail.com>
- Urgent Help Pls. Janet Cole <colejanet@outlook.fr>
- DEAR FRIEND CAN WE WORK AS PARTNERS? Officemail <woollekanu1982@gmail.com>
- Hello mrkybani haziel <mrkybani.000@hotmail.com>
- Achtung: Begünstigter!! (sent from forged email address)
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- *HUGE BENEFICIAL RELATIONSHIP* (sent from forged email address)
- DHL Branch Office Cotonou Benin Republic. "Dr. Stanley white" <"stanleywhite."@lagoon.ocn.ne.jp>
- Getting a legitimate loan (sent from forged email address)
- THANK YOU]b] (sent from forged email address)
- Kindly Read And Respond: We Are Also Worried. (sent from forged email address)
- Good day my beloved one Gloria Kones <office14416@homeofficeonline.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Western Union Money Transfer "Mr.Mark Ben" <"www."@iris.ocn.ne.jp>
- =?gb2312?B?0KHH6cjLtcTX1MXE?= "omasol" <service@sinoinfo-time.com>
- Re: Loan offer contact if interested!!! "Dr. John Clark" <mara@hospitaligesp.com.br>
- Message From Barclays Bank (sent from forged email address)
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Re:Urgent Need. Mr.Justin Hazmieh <support@bjcw.cn>
- Re: SOFT (LOAN) / PROJECT FUNDING '@' EASE--iy (sent from forged email address)
- my subject "Sgt.Rigney James" <mitsue@vill.mitsue.nara.jp>
- Investor Needed®. (sent from forged email address)
- Kram & Smith Attorney. (sent from forged email address)
- From: Mrs. Rachael Stewart. "From: Mrs. Rachael Stewart." <mch156703@gmail.com>
- Your BMW Lottery Winning Pin Number BMW:2541776044/15 (sent from forged email address)
- Your Urgent Response IS Needed. (sent from forged email address)
- Please Can You Handle This Project. (sent from forged email address)
- VERY IMPORTANT MESSAGE "Mr. Thoftne" <ftpuser@mu-ge-n.jp>
- Western Union Money Transfer "Mr Anthony Robert" <"www."@iris.ocn.ne.jp>
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- 1/04/2017 (sent from forged email address)
- Congratulation (sent from forged email address)
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- STOP CONTACTING THOSE OTHER PEOPLE FOR YOUR FUNDS / 223.25.2... Ms Carolyn Smith <test@orsan.com.mx>
- Contact Tony Elumelu Chairman of Heirs Holdings, the United ... (sent from forged email address)
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE. (sent from forged email address)
- RE:URGENT PLEASE (sent from forged email address)
- Read carefully, john Douglas <"OOO."@lagoon.ocn.ne.jp>
- Western Union Money Transfer "Mr. Anthony Robert" <"www."@iris.ocn.ne.jp>
- Please (sent from forged email address)
- Reply (sent from forged email address)
- Its me Ruth baja@dataclick.com.ar
- Re:Hello Dear (sent from forged email address)
- Good day my beloved one Gloria Kones <office1441688@homeofficeonline.org>
- Available Legal Loan 3% (sent from forged email address)
- Good day my beloved one Gloria Kones <office14412@homeofficeonline.org>
- Good day my beloved one Gloria Kones <office14411@homeofficeonline.org>
- Business opportunity (sent from forged email address)
- 'YourBenefitsNow' (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@netvision.net.il>
- Barclays Bank Plc - Head (sent from forged email address)
- ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- TRANSFER OF ($48,223.000.00 USD} FORTY EIGHT MILLION TWO HUN... MR. JOHN PHILIPS <okophils1@yahoo.com>
- Re: Dear Friend !! (sent from forged email address)
- Good day my beloved one Gloria Kones <office14418@homeofficeonline.org>
- Re: Hi (sent from forged email address)
- Text Me or Call: +1(202) 858-9976 REV JOHN WAST <"wwww."@ark.ocn.ne.jp>
- Good day my beloved one Gloria Kones <office14410@homeofficeonline.org>
- This Is Our Last Notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- Por favor, responda.. Caroline Ababe <carolineababe1@yahoo.co.jp>
- REPLY ME URGENT, Sandra Namba <p_ii@aol.com>
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- CONGRATULATIONS!!! THE UNITED NATIONS HEADQUARTERS SEEK YOUR... "Mr. Ban Ki-Moon" <demo@cloud.local>
- US$48M jimyang975@gmail.com
- ATTENTION, GOOD DAY DEAR BENEFICIARY MONEY GRAM OFFICE <"www."@sepia.ocn.ne.jp>
- Blesses Is The Hand That Giveth. "Mrs.Paricia Wagner" <vdumitru@mecanica.ucv.ro >
- Re: Notification (sent from forged email address)
- Re: Good News* (sent from forged email address)
- Re: Dear Friend , (sent from forged email address)
- Hello,Your Response Is Needed Urgently "Dr.Ali Hossain" <admin@youthleagues.com>
- Attention please (sent from forged email address)
- Hello Lucky One Charles Feeney <"k."@circus.ocn.ne.jp>
- Good day my beloved one Gloria Kones <office1441689@homeofficeonline.org>
- LOAN OFFER (APPLY NOW) (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- *****SPAM***** Attn: JOHN MENSAH <hien.nguyen@tungfeng.com>
- +1 214) 506-7866) "Mr. Raymond Paul" <"www."@song.ocn.ne.jp>
- ARE YOU DEAD/ALIVE??? (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND <info@mega-polis.ru>
- Greetings To You, "Barrister Steven Peter Walker." <bhyegw@brukkmmnb.com>
- HELLO DEAR YOU HAVE TO TRACK THIS INFORMATION WITH THE NAME
... "Mr. George Mike" <"www."@lion.ocn.ne.jp>
- Congratulations...! Contact your claims director for your wi... (sent from forged email address)
- Kindly Read And Respond: We Are Also Worried. (sent from forged email address)
- Re: (sent from abused email account)
- WAITING FOR YOUR URGENT RESPONSE "DR.CHARLES MARVIN" <barristerterrywaya@gmail.com>
- GOOD MORNING ASALAMALEKUN "DR MOHD ABDUL" <gerencia@lukiven.comr>
- Your Urgent Respond Is Needed. NEXT OF KIN. Mr George Cole <offilefile222@aol.com>
- Attn: Dear Friend corripio@inbox.uz
- You are a Winner , Congratulations !!! (sent from forged email address)
- HELLO Bassey Joseph <basseyjoseph222@gmail.com>
- RE:YOUR PAYMENT NOTIFICATION (IN GOD WE TRUST). <revkennth@space.ocn.ne.jp>
- Looking forward to hearing from you and God Bless America..... (sent from forged email address)
- Miami International Airport (MIA) (sent from forged email address)
- attention sir (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- E-Mail Ihre Antworten nur an: finvestmentmarket@gmail.com FREEDOM MARKET <>, ""@fuse.net
- Dear Old-Time Partner. "Charles Vandi."<adebolajibolaji@hotmail.com>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
- GET BACK TO ME......202.9.36.9 (sent from forged email address)
- Compensation Office and Logistics Vaults "Mr. Robert Ferguson" <info@stranijezici.com>
- GOOD NEWS BENEFICIARY site_reg@aol.com
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Keyston Steburg & Associates. 64 (sent from forged email address)
- I Need Your Help!! "Sgt Grace L Robert" <fredianth4537@outlook.com>
- 03/04/2017...NEW INBOX (sent from forged email address)
- ASALAMALEKUN CALL ME (sent from forged email address)
- HE JUST ARRIVE IN USA WITH YOUR CONSIGNMENT TRUNK BOX +14073... (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- (Strictly Personal To Dear Friend) "Mr. Bello William" <bello.wliiliam@gmail.com>
- Investment Partnership haddad_hadi <linofbussio@gmail.com>
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- RE: VITAL INFORMATION FROM THE U.S DHS... (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- GOOD NEWS Your total sum is $4.5MILLION MR GEORGE EDWARDS <"mrgeorge1."@basil.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- [Spam]Keyston Steburg & Associates. 64 (sent from forged email address)
- GET BACK TO ME.... (sent from forged email address)
- WESTERN UNION ATTENTION MY DEAR FRIEND RANDALL GODWIN <"www."@vesta.ocn.ne.jp>
- Blessed Is The Hand That Giveth. "Mrs.Paricia Wagner" < vdumitru@mecanica.ucv.ro >
- Notification "Mr.Marc Ahmat" <marcahmat@hotmail.com>
- From Staff Sergeant Price William 103.224.200.70 (sent from forged email address)
- CONTACT BARR. TRISTAN SIEGEL ASAP !!! (sent from forged email address)
- NOTIFICATION OF WIN. "MEGA MILLONS/ EUROPE LOTTERIAS" <drjimyki@gmail.com>
- Can I Trust =?UTF-8?Q?You=3F=3F?= Robert Albertson <block@localhost.com>
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- I greet you in the name of the Lord. (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUNDS 66.113.131.37 "Mrs. Marina Williams" <xinfo@lee.com>
- that the delivery of your $2.8m in ATM CARD delivery will ta... DR BLESSING EMMANUEL <"www."@vesta.ocn.ne.jp>
- ATM CARD delivery will take place Tomorrow morning call me
... Marcus Jude <marcusjude11@yahoo.com>
- My Dear Friend Robert Ganyo <onu114@gmail.com>
- Please save me and my family from this mess "Mrs. Yasmina M. Ayoub" <isabellarichard4real@gmail.com>
- CONTACT ME FOR YOUR LONG DUE FUND. (sent from forged email address)
- YOUR ATM CARD WORTH $2.5 MILLION USD IS READY !! (sent from forged email address)
- DO GET BACK IF INTERESTED!! "Micheal Lenn" <xuan4@acgnmi.com>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! MRS MELANIA TRUMP <"mrs.mi."@shirt.ocn.ne.jp>
- Delayed Packet (sent from forged email address)
- CONTACT ME FOR FURTHER DETAILS Aarinola Marvis <aarinolamarvis@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- Urgent Loan Offer. soporte@cofide.org
- YOUR COMPENSATION FUND $17.5 MILLION MR ANDREW JOHNSTONE <fundinfor117@gmail.com>
- Business Proposal (sent from forged email address)
- Proposal Of A Life Time Opportunity. (sent from forged email address)
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- ===UN compensation payment committee!!!>>>>>>>>>> (sent from forged email address)
- Private. (sent from forged email address)
- Guten tag. "J. Hendricks" <info@hoval.com>
- SHIPMENT! "Mr.David Wilson"<floresa@rig.tucuman.gov.ar>
- Can you handle this? (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Dear Valued Beneficiary (Last reminder). "Dr.McMullen Merfeld (Payment Coordinator)."
<mcmullen.merfeld@protonmail.com>
- RE: Funds Investment and Management: "Lawson George." <mitsue@vill.mitsue.nara.jp>
- Abandoned Consignment Box For Delivery (sent from forged email address)
201 entries -- last updated: 2017-04-03 15:07 UTC
Sender domains:
- 163.com (1)
- 756labo.com (1)
- acgnmi.com (1), aol.com (2), ark.ocn.ne.jp (1)
- basil.ocn.ne.jp (1), bjcw.cn (1), brukkmmnb.com (1)
- circus.ocn.ne.jp (1), cloud.local (1), cofcosz.com (1), cruznet.com (1)
- estate.ocn.ne.jp (1)
- gmail.com (21), go4mail.se (1)
- homeofficeonline.org (7), hospitaligesp.com.br (1), hotmail.com (4), hoval.com (1)
- iris.ocn.ne.jp (3)
- kpru.ac.th (1)
- lagoon.ocn.ne.jp (2), leaf.ocn.ne.jp (1), lee.com (1), lion.ocn.ne.jp (1), localhost.com (1), lukiven.comr (1)
- mail.com (1), mecanica.ucv.ro (2), mecanica.ucv.ro (1), mega-polis.ru (1), mu-ge-n.jp (1)
- netvision.net.il (1)
- orsan.com.mx (1), outlook.com (1), outlook.fr (1)
- pathwaysboston.org (1), protonmail.com (1)
- rig.tucuman.gov.ar (1)
- sepia.ocn.ne.jp (1), shirt.ocn.ne.jp (1), sinoinfo-time.com (1), song.ocn.ne.jp (1), space.ocn.ne.jp (1), stranijezici.com (1)
- tenor.ocn.ne.jp (1), tungfeng.com (1)
- vesta.ocn.ne.jp (2), vill.mitsue.nara.jp (2)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (2), yandex.com (1), youthleagues.com (1)
Anti-fraud resources:
