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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.
- Re: Thank you for your time reading this. (sent from forged email address)
- Information David Adjaba <"www."@athena.ocn.ne.jp>
- Achtung Gewinner!!! (sent from forged email address)
- HELLO.............. (sent from forged email address)
- Compliment of the day my good friend "Mr.Charles Rodrique" <"www."@orange.ocn.ne.jp>
- Good Day. Ford smith <"www."@siren.ocn.ne.jp>
- PROFITABLE BUSINESS PROPOSAL (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR ATM CARD., (sent from forged email address)
- LOAN (sent from forged email address)
- Please let me hear from you "Anna. Blair" <backup@grupofelcon.com>
- FBI Have Assign Warrant Arrest To You Until You Claim Your $... FBI LAST WARNING FOR YOU <"FBI."@abelia.ocn.ne.jp>
- LOAN/INVESTMENT (sent from forged email address)
- WE ARE FINANCING PROJECTS. (sent from forged email address)
- I NEED YOUR ASSISTANCE BELOVED (sent from forged email address)
- Remain Blessed, (sent from forged email address)
- YOUR PACKAGE HAS SUCCESSFULLY ARRIVED "MR. WILLIAM" <"www."@oboe.ocn.ne.jp>
- Hello My Dear!! Agent George Donna <"Agentwww."@circus.ocn.ne.jp>
- Good Day, (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- WESTERN UNION "Mr. Rita George" <"www."@vesta.ocn.ne.jp>
- GOOD NEWS "Mrs. Mary John" <"www."@eos.ocn.ne.jp>
- Partnership From cambodia (sent from forged email address)
- URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL Miss Faustine Acel <missfaustine.acel846@gmail.com>
- U.S DEPARTMENT OF TREASURY NOTIFICATION (sent from forged email address)
- RE (sent from forged email address)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
- RE: URGENT PLEASE "Office Contact" <officer341@suncor.com>
- Inquiry for project financing (TA) (sent from forged email address)
- WE ARE FINANCING PROJECTS.+ (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- LOAN (sent from forged email address)
- Delivery Notification "UNITED BANK " <"www."@eos.ocn.ne.jp>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- I NEED YOUR ASSISTANC....! (sent from forged email address)
- United States Investigations Services (USIS). "Mr. Mitch Lawrence"<info@usis.org>
- Are You Ready To Getting Your $5000usd Daily ? WESTERN UNION OFFICE <"westernu."@souyanet.ocn.ne.jp>
- Confirm If You Did Receive This Mail (sent from forged email address)
- PEACEFUL NOTE Causanille Rovira <admin@jinnet.net>
- I WAS LED TO CONTACT YOU.PLEASE REPLY ASAP .... MRS GRACE HINCHLEY <scanner@62gob.ru>
- From: Mercia Akume Mercia Akume <m11ercia@outlook.com>
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Hello,Good News Attorney Okei <sec.administracao@bertioga.sp.gov.br>
- Have You Recieved Your ATM Card CONGRATULATIONS FOR YOUR ATM CARD <mx2@qatardatacenter.com>
- MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Khatib <z.adamzaki10@gmail.com>
- DEAR TRUSTED FRIEND (sent from forged email address)
- BELOVED FRIEND IN THE LORD. (sent from forged email address)
- WESTERN UNION UNDER WORLD BANK PLC "Rev.Mike Edward" <"Edward."@aioros.ocn.ne.jp>
- Delivery Of Your Diplomatic Luggage 122 "IMF" <test@mail.com>
- Re: (sent from forged email address)
- Attention: , (sent from forged email address)
- ARE YOU DEAD OR ALIVE??//CALL THIS OFFICE IMMEDIATELY (sent from forged email address)
- RE:Re: NOTIFICATION DESK (Customer Service): DELIVERY OF YOU... <MsDianaStreisand@dbzmail.com>
- THANK YOU]] (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. (sent from forged email address)
- RE..INFORMATION (sent from forged email address)
- Dear Beneficiary!!!! (sent from forged email address)
- Greetings, (sent from forged email address)
- I NEED YOUR HELP URGENTLY !!! (sent from forged email address)
- INVESTMENT FOR MUTUAL BENEFIT (sent from forged email address)
- Greetings, (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Attention Please; Diplomat Tina Edward <"make."@shirt.ocn.ne.jp>
- Owner/Fund Beneficiary "International Monetary Fund (IMF)" <test@laoluaina.com>
- WATING FOR YOU REPLY (sent from forged email address)
- Claim $2 million USD, From Visa Atm /GJTh (sent from forged email address)
- (no subject) donatusedem1 <donatusedem1@onet.pl>
- Re:My Dearest One??. "Mr Michael Soul"<mr_michael_soul_2013@yahoo.com>
- Greeting Of Peace My Beloved (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Your email address have won (sent from forged email address)
- __Joint Corporation In Europe__ (sent from forged email address)
- Please Can You Handle This Project?, "Mrs Faiza Walid Ziya" <admin@sky7xp.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- ATTN DEAR, "JAMES HILLIMA " <"www."@vesta.ocn.ne.jp>
- Re: 22/04/2017. (sent from forged email address)
- Netflix - Houve um problema no metodo de pagamento. 27/04/20... atendimento@conalt.com.br
- ATTENTION (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- ATTENTION DEAN DUSKIN <"www."@shirt.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY "MR:John F. Kelly" <"U."@orange.ocn.ne.jp>
- I am Hazard Morris from the managing director of the Grantee... "Mr.Hazard Morris" <"www."@siren.ocn.ne.jp>
- Product Order (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Mystery Shopper Position. (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- ATTENTION (sent from forged email address)
- From Ibrahim Al Ibrahim (sent from forged email address)
- Bonne =?utf-8?Q?journ=C3=A9e=2C?= LAURENT EYADEMA <someuser@acabats.net>
- Re: Claim Your Fund. (sent from forged email address)
- Re: ACCEPT OUR CHARITY DONATION (sent from forged email address)
- Attention beneficiary, Gloria Williams <"ww."@celery.ocn.ne.jp>
- How does it feel to be a loved one? I wish to feel it someday. "Tatyana" <info@LAX.com>
- Attn, My Dear johnwilliams <"www."@siren.ocn.ne.jp>
- Re:Business Relations (sent from forged email address)
- Buisness. ''AG International''<newsletter@mconline.it>
- 28/04/2017 (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. ATM DELIVERY DEPARTMENT <mx2@qatardatacenter.com>
- Reply (sent from forged email address)
- (no subject) (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Text or call me on my USA lineL: +1(601) 680-7737 Mr Janny King <"boku85."@themis.ocn.ne.jp>
- Reply Me Urgently.. (sent from forged email address)
- RE, (sent from forged email address)
- Your immediate assistance is needed (sent from forged email address)
- ATTENTION DEAR. (UBA) Code -991 "MR.PHILIP EKE" <"WWW."@sweet.ocn.ne.jp>
- Complement..... Estelle Martins <en2013ci@outlook.com>
- WHY DO YOU CHOOSE TO LOSE YOUR $10.5MILLION FUND (sent from abused email account)
- Are You Ready To Pick Up Your First Payment? WESTERN UNION MONEY TRANSFER <"western."@souyanet.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT WINNING NOTIFICATION !!! (sent from forged email address)
- FBI LETTER[CODE:210]s- (sent from forged email address)
- FBI LETTER[CODE:210]o| (sent from forged email address)
- From office of the fraud prevention department Johannesburg,... "REV.DR.Daniel Pieter" <wisonfin@gmail.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Safe keep and investment "COL. SAMBO DASUKI" <test@andrevillemont.com>
- Please reply this message immediately. (sent from forged email address)
- Hello "Fatima. L.K. Erickson" <visionheroadoration@yahoo.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- RE LOAN/INVESTMENT (sent from forged email address)
- GOOD DAY MY DEAREST! Mrs Melania Trump <obidimmalawrence@hotmail.com>
- Hello Lucky One CHARLES FEENEY <"www."@carol.ocn.ne.jp>
- Are You Interested (sent from forged email address)
- Compensation Award Office. "Ms Carolyn Smith" <info@mail.com>
- From United States Former Ambassador to the Republic of NIGE... "Mr.Peter Godwin " <"INFO."@peace.ocn.ne.jp>
- REPLY FOR DETAILS (sent from forged email address)
- Mittel. "J. Hendricks" <info@loda.com>
- FROM Mr. Ibrahim Mustafa Magu(EFCC) (sent from forged email address)
- Re: "YOUR URGENT ATTENTION" (sent from forged email address)
- Dear Beneficiary! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- ATTENTION: URGENT REPLY IS NEEDED... DEPARTMENT OF INT'L AFFAIRS <mauriziocorcagnani@alice.it>
- From,Mrs.Henriette Conte. (sent from forged email address)
- Concerning Your Payment of USD655,000.00 "World Bank" <office@worldbank.org>
- Re: 28/04/2017. (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <scanner@62gob.ru>
- Thank you for taking your time in reading this. (sent from forged email address)
- Loan (sent from forged email address)
- CALL HIM +1(208)464 4149) "mr.mike james " <"www."@siren.ocn.ne.jp>
- Hello dear Beloved one, "Mrs. Justine Oscar" <boabj1961@gmail.com>
- ATTENTION Emma George <asereakuffo91@gmail.com>
- YOUR ATM CARD IS READY MR JOHN EMERSON <deliverycompany114@gmail.com>
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <gup@gvrdmpzgwupz.net.cn>
- Your BMW Online Lottery Winning Ticket Number BMW:2541776044... (sent from forged email address)
- Compliment of the season!!! (sent from forged email address)
145 entries -- last updated: 2017-04-28 15:30 UTC
Sender domains:
- 163.com (1)
- 62gob.ru (2)
- abelia.ocn.ne.jp (1), acabats.net (1), aioros.ocn.ne.jp (1), alice.it (1), andrevillemont.com (1), athena.ocn.ne.jp (1)
- bertioga.sp.gov.br (1)
- carol.ocn.ne.jp (1), celery.ocn.ne.jp (1), circus.ocn.ne.jp (1)
- dbzmail.com (1)
- eos.ocn.ne.jp (2)
- gmail.com (7), grupofelcon.com (1), gvrdmpzgwupz.net.cn (1)
- hotmail.com (1)
- jinnet.net (1)
- laoluaina.com (1), lax.com (1), loda.com (1)
- mail.com (2), mconline.it (1)
- oboe.ocn.ne.jp (1), onet.pl (1), orange.ocn.ne.jp (2), outlook.com (2)
- peace.ocn.ne.jp (1)
- qatardatacenter.com (2)
- shirt.ocn.ne.jp (2), siren.ocn.ne.jp (4), sky7xp.com (1), souyanet.ocn.ne.jp (2), suncor.com (1), sweet.ocn.ne.jp (1)
- themis.ocn.ne.jp (1)
- usis.org (1)
- vesta.ocn.ne.jp (2)
- worldbank.org (1)
- yahoo.com (2)
Anti-fraud resources:
