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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)
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- 4/4/2017 (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- Good News On Your Compensation Payment Of US$500,000.00..05/... (sent from forged email address)
- Re: Urgent Response (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <worldfund64@gmail.com>
- Your Immediate Assistance Is Needed...118 (sent from forged email address)
- GREETINGS (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- Private. (sent from forged email address)
- RE: YOUR COMPENSATED FUND WORTH $2,500,000.00 (sent from forged email address)
- 'it's yours' (sent from forged email address)
- Deposit Notification (sent from forged email address)
- RE: CONFIDENTIAL INVESTMENT INQUIRY Rayford Lonie <rufusyoung01@hotmail.com>
- Dear Winner. (sent from forged email address)
- ONLINE BANK NOTIFICATION. Rodrigue Hodonou <"www."@jewel.ocn.ne.jp>
- I have a personal Project in which i need your assistance I ... (sent from abused email account)
- funds approval "Western Union" <jlucioli@furb.br>
- KINDLY REPLY QUICKLY, (sent from forged email address)
- YOUR ATM (sent from forged email address)
- Hello bros..my name is steve and we can work together. (sent from forged email address)
- From TNT Courier Company Office Benin Republic. TNT Courier Company <"BBBBBBBBBBB."@sweet.ocn.ne.jp>
- ........I WAIT FOR YOUR ANSWER........ (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mrs Murray Magret" <sales@electricalcontrolsystem.com>
- Read Properly (sent from forged email address)
- REPLY (sent from forged email address)
- For your information. (sent from forged email address)
- Attention: Beneficiary, I have deposited your funds with UB... "Mrs Helen Giamma," <helengiamma13@gmail.com>
- Are You Interested (sent from forged email address)
- Re: Investment ? .... (sent from forged email address)
- I NEED YOUR ASSISTANCE / URGENT. (sent from forged email address)
- Business investor can you trust? (sent from forged email address)
- (no subject) (sent from forged email address)
- Attention, To The Recipient OFFICIAL MESSAGE <"will-chost."@peace.ocn.ne.jp>
- KINDLY FOLLOW THE INSTRUCTION "MRS JOY EZE" <presse@branchensieger.de>
- NOTIFICATION$ (sent from forged email address)
- Re: Dear Friend !! (sent from forged email address)
- THANK YOU]n (sent from forged email address)
- promo (sent from forged email address)
- VERY URGENT !!!!! (sent from forged email address)
- Congratulations Winner. "Ana Paula Filipe" <vdumitru@mecanica.ucv.ro >
- E-Mail Ihre Antworten nur an: finvestmentmarket@gmail.com FREEDOM MARKET<>@fuse.net
- RE (sent from abused email account)
- Ihr wichtiges Paket Lieferscheins (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Greetings..................103.10 (sent from forged email address)
- GOOD DAY MY LOVE FRIEND (sent from forged email address)
- WHY YOU LOST SO MUCH MONEY TO THEM? "POLICE" <kantora@linkbg.com>
- Re: Hi (sent from forged email address)
- Your ATM Card Will Be Shipped To Your Address. John Forbes Kerry <"WWWWkagi-nabe."@rice.ocn.ne.jp>
- Your ATM Card Will Be Shipped To Your Address. "Mr. Reverend William" <"Dealivery."@rice.ocn.ne.jp>
- Hello My Dear (sent from forged email address)
- From Director Debt Management Department (WAIFEM) (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Certificate of deposit evidenced attached" (sent from forged email address)
- Can you handle this? (sent from forged email address)
- ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT? (sent from forged email address)
- Compliment of the season!!! (sent from forged email address)
- YOUR PAYMENT IS READY TRACK MTCN:389-629-8757 "MR.Chris Lawson" <info@texcreation.net>
- THANK YOU]b] (sent from forged email address)
- In God We Trust. larry cherrys <larrycherrys@gmail.com>
- RE: Looking forward to your positive response (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS "MELINDA S MALOVOZ" <general@interware.hu>
- . . . P A Y M E N T "WESTERN UNION [ ASIA ]" <westernuion@malaysia.my>
- Chase Alert:Account Suspension (sent from forged email address)
- Urgent Help (sent from forged email address)
- TRADE "Mrs. Christie Adam" <christieadm2@outlook.com>
- Greetings to you blessed one! (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- Dear Old-Time Partner.! (sent from forged email address)
- Re:Hello Dear (sent from forged email address)
- Await Your Urgent Response Mrs. Anna Blair <teresa@bacn.com.cn>
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- Re: SOFT (LOAN) / PROJECT FUNDING '@' EASE--ag (sent from forged email address)
- Greetings From Ernest, Kindly Reply (sent from forged email address)
- Beloved Greetings: Very Urgent "Mrs Elizabeth Wayne" <admin@wtnet.de>
- Beneficiary!!!! (sent from forged email address)
- urgent and very confidential business proposition for you Mahmood Aradi <mahmoodaradi1313@outlook.com>
- 5/04/2017 (sent from forged email address)
- Shipment "Mr.David Wilson"<info@mail.com>
- Fund Update,, (sent from forged email address)
- my subject "Robert L Terry" <mail@rosinteh.com>
- Beloved Greetings: Very Urgent "Mrs Elizabeth Wayne" <info@wtnet.de>
- PROPOSAL!!! (sent from forged email address)
- CO-OPERATION (sent from forged email address)
- Re: Re: Reply: Cooperation (sent from forged email address)
- [Spam]We noticed the incoming transfer (sent from forged email address)
- CONTACT MR DONALD POWELL IMMEDIATELY (sent from forged email address)
- Attention: " william kelvin" <"www."@vesta.ocn.ne.jp>
- GOOGLE FOUNDATION. (sent from forged email address)
- Loan Offer At 2% "Alliance Loan Financial Services"<reservas@eldoradohotel.com.ec>
- VERY IMPORTANT TO HEAR FROM YOU TODAY. (sent from forged email address)
- urgent response needed. (sent from forged email address)
- Payment (sent from forged email address)
- MTCN : -------------- 2923870680 "Mr. Chuks WIlliam" <milliadams61@gmail.com>
- International Monetary Fund (IMF) "Mr.Nelson White" <"www."@diary.ocn.ne.jp>
- CLASSIFIED INFO, (sent from forged email address)
- From Vera Wilfried Vera Wilfried <vera.wilfried3@daum.net>
- EMPLOYMENT OFFER (sent from forged email address)
- Investment Partnership (sent from forged email address)
- From United States Former Ambassador to the Republic of NIGE... From United States Former Ambassador <"MAIL."@rhythm.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- My Dear Good Day "MR GEOFFREY S. GREENER" <"www."@themis.ocn.ne.jp>
- [Spam]Keyston Steburg & Associates. 64 (sent from forged email address)
- Message From Christina Rima Christina Mathew <rmathew@live.fr>
- Urgent Business. "Dr. Mike West" <vdumitru@mecanica.ucv.ro >
- Pls, Attn: My Dear. mark daniel <www.saiyu764@siren.ocn.ne.jp>
- I am in need of your assistance (sent from forged email address)
- Hello! (sent from forged email address)
- An opportunity (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- RISK FREE BUSINESS VENTURE THAT WILL BENEFIT US (sent from forged email address)
- Your Consignment In Harrisburg Airport,Pennsylvania USA "Ree T. Siilva" <info.office0009@gmail.com>
- CITIBANK INSTRUCTED US TO REACH YOU (THIS IS YOUR PRIVATE IN... (sent from forged email address)
- scam victim compensation (sent from forged email address)
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI "Mr. Chris Swecker" <"wwww."@heart.ocn.ne.jp>
- Chairman Emirates NBD Ahmed Bin Saeed Al Maktoum <hh.sheikhbinsaeed@asia.com>
- DO YOU NEED A LOAN?? (sent from forged email address)
- Safe keep and investment (sent from forged email address)
- Investment Partnership (sent from forged email address)
- ATENTION MY DEAR BENEFICIALLY Donald trump <"www."@diary.ocn.ne.jp>
- ATM CARD PAYMENT NOTIFICATION. (sent from forged email address)
- Re-My Regards Abdou Karamoh <slsadmission@pdpu.ac.in>
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <ryan@ns1.motionshops.com>
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- Re:From Mr Hoa, (sent from forged email address)
- Private Debt/Loan Funding Platform. (sent from forged email address)
- Good News Reference #:94575379 Sender Mark Ambros MONEY GRAM OFFICE <"wwww."@heart.ocn.ne.jp>
- From the desk of Mrs.Janet Louise Yellen (sent from forged email address)
- Waiting for your response S J <jur888@outlook.com>
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- Greetings! fu.zhongjon@yandex.com
- READ CAREFULLY. (sent from forged email address)
- GREETINGS WILLIAMS ABBAS <adilibrahim92@outlook.com>
- Re: Your Outstanding Bill Payment notification 2017 (sent from forged email address)
- US$48M info@schoolbank.ir
- I seek your consent "Charity Organization" <info@admin.org>
- VERY URGENT "Mr Roberts Colins"<redmine@cn-ds.com.cn>
- Re: Urgent Response (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- How are you today? cr "CBN" <office@om-group.kz>
- Good day dear Robert Colona <online2706642@telkomsa.net>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT "Dr. Adesola Kazeem Adeduntan" <soludochrls361@googlemail.com>
- BONUS FROM WESTERN UNION TRANSFER, "DR.JOHN NICK" <"WWW."@siren.ocn.ne.jp>
- Cash Grant Donation "Mrs. Anita Eric Rubenstein" <anitaericrubenstein@mail.com>
- Re: Congratulations felicitaciones!!! (sent from forged email address)
- Malik Riaz Hussain & family U.A.E (sent from forged email address)
- From Mrs. Johanna Maaly Bob "Mrs. Johanna Maaly Bob" <salimbaba35@yahoo.com>
- Your Urgent Response IS Needed. Mr. Dinesh Sharma <mm@coalgate.net>
- YOUR ATM MASTER CARD SHIPMEN BRIAN JEAN <"www."@siren.ocn.ne.jp>
- THE BENEFICIARY justice smith <justices00004@gmail.com>
- Personal & Confidential "Ali Elbaradei" <info@itoyanagi.co.jp>
- Winning Notification.Congratulations (sent from forged email address)
- Grant "Mr.William Waston" <williamwaston@yandex.com>
- LETTER! (sent from forged email address)
- DEAR CITIZEN GOOD NEWS YOU WILL RECEIVE YOUR FUND TODAY "Mrs. ALIZERBETH BENKO" <stephaniesmith989@gmail.com>
- Dear Customer MONEYGRAM OFFICE <"www."@diary.ocn.ne.jp>
- Re: Compensation To Scam Victim "Mrs. Lisa coleman" <info@minambiente.gov.co>
- ICBC .China ? (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Thank you as I look forward to your anticipated co-operation. (sent from forged email address)
- CITIBANK OF Benin republic Corporate Office CITI BANK OF Benin <"Www1."@heart.ocn.ne.jp>
- Dear Sir/Madam (sent from forged email address)
- the Former United States Ambassador to Republic of Benin, " Mr. john mark" <"w."@themis.ocn.ne.jp>
- GOOD MORNING "Mrs. Sunie Wendy." <stickfigureextension@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- REPLY (sent from forged email address)
- RE: Reply! (sent from forged email address)
- Attention Please IMF OFFICE <informacion@vallesprevision.com>
- =?gb2312?B?0MK9rsPAxa61xMHDyMvX1MXEo6zSsM3iwraz9g==?= "bokpglep" <service@sinoinfo-time.com>
- ++RE:YOUR PAYMENT NOTIFICATION (IN GOD WE TRUST). (sent from forged email address)
- Urgent Respond Mrs Lilian Clinton <"www."@poem.ocn.ne.jp>
- Urgent Message From Mrs Rosemary Adams "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- Urgent adam rogers <adamrogers04@hotmail.com>
- Re: Compensation To Scam Victim "UNITED NATION" <info@hughessupport.com>
- Re- Offering Loan Opportunities®. (sent from forged email address)
- Re:Dear In One God, I greet you with the love and peace of G... Tifany Williams <mg299872@gmail.com>
- Atten:Beneficiary!!Regarding The Transaction of $22.5m fatu (sent from forged email address)
- I need your attention (sent from forged email address)
- Your Urgent Response IS Needed. (sent from forged email address)
- From Binta BINTA SAVANE <savane.binta1111@gmail.com>
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <"www."@themis.ocn.ne.jp>
- <B><I>Sir/Ma,</B></I></DIV> (sent from forged email address)
- Dear Sir/Madam.The Work Of God Mrs. Enie Edward.<darwin@tokopda.com>
- Funds tranferred into your bank account (sent from forged email address)
- i need your help. Suzan Catim <catimsuzan1@gmail.com>
- Re: Help Me (sent from forged email address)
- Shipment (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- ATTN DEAR WINNER (sent from forged email address)
- Urgent Business. "Dr Mike West" <vdumitru@mecanica.ucv.ro >
- WELCOME TO FEDERAL BUREAU OF INVESTIGATION (FBI) FBI OFFICE <"ADC."@sunny.ocn.ne.jp>
- FROM KAS BANK. Suite 560 Salisbury House (sent from forged email address)
- URGENT GOOD NEWS FROM MR JOHN (sent from forged email address)
202 entries -- last updated: 2017-04-06 15:52 UTC
Sender domains:
- a-web.co.jp (1), admin.org (1), asia.com (1)
- bacn.com.cn (1), branchensieger.de (1)
- cn-ds.com.cn (1), coalgate.net (1)
- daum.net (1), diary.ocn.ne.jp (3)
- eldoradohotel.com.ec (1), electricalcontrolsystem.com (1)
- furb.br (1)
- gmail.com (12), go4mail.se (1), googlemail.com (1)
- heart.ocn.ne.jp (3), hotmail.com (2), hughessupport.com (1)
- interware.hu (1), itoyanagi.co.jp (1)
- jewel.ocn.ne.jp (1)
- lee.com (1), linkbg.com (1), live.fr (1)
- mail.com (2), malaysia.my (1), mecanica.ucv.ro (1), mecanica.ucv.ro (2), minambiente.gov.co (1)
- ns1.motionshops.com (1)
- om-group.kz (1), outlook.com (4)
- pdpu.ac.in (1), peace.ocn.ne.jp (1), poem.ocn.ne.jp (1)
- rhythm.ocn.ne.jp (1), rice.ocn.ne.jp (2), rosinteh.com (1)
- sinoinfo-time.com (1), siren.ocn.ne.jp (3), sunny.ocn.ne.jp (1), sweet.ocn.ne.jp (1)
- telkomsa.net (1), texcreation.net (1), themis.ocn.ne.jp (3), tokopda.com (1)
- vallesprevision.com (1), vesta.ocn.ne.jp (1)
- winners.org (1), wtnet.de (2)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
