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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.
- YOUR TREASURY CHECK... Tom Saxton <barrvkalinin3@gmail.com>
- YOU HAVE A DONATION FROM "THE TENNESSEE 20" , THE $420.9 MIL... (sent from forged email address)
- Payment Confirmation Reciept. "Rdsb Services" <no_reply@upcmail.ie>
- LETTER! (sent from forged email address)
- [PROTECTED] DEAR FRIEND IS MY PLEASURE TO WRITE YOU USA ARMY (sent from forged email address)
- Owner/Fund Beneficiary "International Monetary Fund (IMF)" <test@laoluaina.com>
- Office of the UBA Bank Director, "Dr. Chris Dickson" <"www."@siren.ocn.ne.jp>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Your personal code is XLA21492014SD Marquel E Jallo <mariateresa_bianco@alice.it>
- Re: ALERT: You have an unread message ... Fish Contact Us (sent from forged email address)
- CONTACT DHL FOR YOUR ATM VISA CARD PAYMENT. DHL COMPANY <drtundej@gmail.com>
- FROM Mr. Ibrahim Mustafa Magu m (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY! (sent from forged email address)
- Proposal (sent from forged email address)
- Netflix - Houve um problema no metodo de pagamento. 28/04/20... atendimento@conalt.com.br
- Re "Allen Peterson" <allen@ihug.gov.kz>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <ashraf711@yahoo.com>
- URGENT RESPONSE!! "Mr. Jack Smith" <admin@motr.gov.lk>
- URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL Miss Faustine Acel <missfaustine.acel846@gmail.com>
- FUNDS GAZETTED FOR RELEASE. IMF - LONDON <test@andrevillemont.com>
- ATTN DEAR: "Mr. X" <taylan@taylan.com.tr>
- Compliment of the season!!! (sent from forged email address)
- A CRY FOR HELP (sent from forged email address)
- Attn My Dear Friend; "Mrs. Favour William" <"www."@clear.ocn.ne.jp>
- LUCKY WINNER Ms Monica jones <user@gmail.com>
- Mr Wong Peter (sent from forged email address)
- Attention Consignment Owner (sent from forged email address)
- Pozdravljen/a! Oglej si to spletno stran, je zelo zanimiva! "woodicinvestment@gmail.com" <woodicinvestment@gmail.com>
- From Ibrahim Al Ibrahim (sent from forged email address)
- Very Important... (sent from forged email address)
- Attention: Valuable Customer, (sent from forged email address)
- From Ms. Tina Liang - 24/04/2017- (sent from forged email address)
- Re: 28/04/2017. (sent from forged email address)
- RE LOAN/INVESTMENT (sent from forged email address)
- RE (sent from forged email address)
- Re: Loan Offer from Clarkes Loan Financial Company!!! "Clarkes Loan Financial Company" <info@tvgotel.com>
- Loan dr.kamath@ubraba.ml
- Final notification "Don,Jose Pablo" <support@kalalist.com>
- DEAREST ONE (sent from forged email address)
- MONEY GRAM MONEY TRANSFER OFFICE " mr.james Alusi" <"www."@trust.ocn.ne.jp>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- Dearest, maria warlord <ashleyjayden@yahoo.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "MR.IBRAHIM MUSTAFA MAGU" <info@lee.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mike Pence <mikepence772@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "MR. MARK BENNY" <mx2@qatardatacenter.com>
- Greetings to you, Mrs Lucy Benson <lucybesonn@gmail.com>
- Congratulations!!! (sent from forged email address)
- Awaiting your kind response (sent from forged email address)
- Your immediate assistance is needed (sent from forged email address)
- brooke.robinette@thornwell.org Breaking News : Congratuations "Australian Lottery Inc" <yi78@irs.org>
- DEAD OR ALIVE!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Agent Required. "Shan Kong" <shankong@123.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- To Whom It May Concern Mabel Ovis <happy_day202020@outlook.fr>
- credible projects!! 52.197.70.246,test,1234 "Mr. Nick Bradley" <nick@investmentcapital.com>
- Dear Winner,pin code Number BMW:2551256003/23 " Mrs. Maria Chang" <test@aloha-asia.com>
- I need your attention (sent from forged email address)
- URGENT REPLY (sent from abused email account)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FBI LETTER[CODE:210]s> (sent from forged email address)
- PRIVATE INFORMATION (sent from forged email address)
- Dear Winner!! Teresa Marie Roberts
- FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.Anthony Powell" <"www."@trust.ocn.ne.jp>
- Please i need your urgent help and assistance From Grace <ibrasonia2003@gmail.com>
- FROM Mr. Ibrahim Mustafa Magu (sent from forged email address)
- ATTENTION (sent from forged email address)
- Industrial and Commercial Bank of China (USA) NA (sent from forged email address)
- Confirm If You Did Receive This Mail (sent from forged email address)
- Re: Details: (sent from forged email address)
- PAYMENT UPDATE "Treasury Office" < <">"@ip-10-61-12-112.localdomain>
- YOUR CONSIGNMENT BOX!!! (sent from forged email address)
- FINAL LETTER (sent from forged email address)
- GREETING!!!! (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu ... Mr. Ibrahim Mustafa Magu<degeorgeall11@yahoo.com>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- BMW LOTTERY DEPARTMENT WINNING NOTIFICATION !!! (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- *** SPAM *** RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- Dear Sir/Madam (sent from forged email address)
- Re: From Reem. (sent from forged email address)
- RE: AWAIT REPLY "Monica Martinez" <mona@bocweb.com>
- Bank of America Corporate Office Headquarters BANK OF AMERICA <"www."@luck.ocn.ne.jp>
- OIL DEALS (sent from abused email account)
- compensation check reward "Mrs. Rose George" <rosemrsgeorge@yahoo.com>
- Attn:MY DEAR "JOHN MENSAH" <makeeva@asoft.ru>
- FROM Mr. Ibrahim Mustafa Magu(EFCC) (sent from forged email address)
- INVESTMENT !! (sent from forged email address)
- Attn: Unpaid Beneficiary, "Ms. Carman L. Lapointe" <test@gr.uz>
- Please can you be of help in this transaction?? (sent from forged email address)
- Attention: , (sent from forged email address)
- text me now (484) 519-2660 "Mr.Mike William" <"william."@luck.ocn.ne.jp>
- RE: YOUR URGENT ASSISTANCE (sent from forged email address)
- YOU HAVE TO STOP FURTHER DEALINGS WITH THEM. "Mrs. Avalon Martey Hopkins"<ingleses@inglesesrugby.com>
- Attention (sent from forged email address)
- GREETINGS TO YOU DEAREST ! MR MIKE PENCE <"ww."@celery.ocn.ne.jp>
- ATTN : BENEFICIARY (sent from forged email address)
- GOOD NEWS FOR YOU (sent from forged email address)
- urgent and confidential response (sent from forged email address)
- [Spam]Federal Bureau of Investigation (FBI) info@centraldelcolchon.com
- COMPENSATION FOR YOUR PAST EFFORTS TO ASSIST ME (sent from forged email address)
- RE RE 30th " John Moore " < info@e-information2.online>
- MAY GOD BLESS YOU (sent from forged email address)
- Ref: LETS FUND YOUR PROJECT (sent from forged email address)
- Update, Good Day. (sent from forged email address)
- Dear Friend "Mrs Grace fernandez" <adoy@shaw.ca>
- Mrs. Diane Laws (sent from forged email address)
- Greetings. "Mr. David Wright" <davidwrightprivatemail@gmail.com>
- THE PRESIDENCY (sent from forged email address)
- Important (sent from forged email address)
- Re: HELLO PARTNER "MR ALVARO OXFORD" <oxfordxx101@hotmail.com>
- Re: ACCEPT OUR CHARITY DONATION (sent from forged email address)
- IN ORDER FOR US TO PROCEED GEORGE SARPONG <sarponglegals@gmail.com>
- Attn:(OFAC)U.S Treasury Department (sent from forged email address)
- I pray God that this message reaches you Advocate Frederick Larbi <amalbank.ghanalimited8@gmail.com>
- THANK YOU]k (sent from forged email address)
- ASST Fati <peterakoon900@gmail.com>
- Contact Him Immediately for Delivery Asap "Hon.Edwin Paul" <"WW."@circus.ocn.ne.jp>
- WOODFOREST NATIONAL BANK " WOODFOREST NATIONAL BANK" <"www."@hop.ocn.ne.jp>
- Can i Trust You ? (sent from forged email address)
- Re: Health Report (sent from forged email address)
- Thank You and God Bless You richly! (sent from abused email account)
- Partnership (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Assist (sent from forged email address)
- BROTHERLY APPROACH / PLEASE REPLY Anderson G Beljajev <trcbnn@yahoo.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "JAMES B. COMEY"<fbidept@usa.gov>
- Re: This will be My Last Notification to You Regarding This ... "Michael Miller" <mimiller@aol.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr. Robert Ferguso " <onlinesecure@customerservice.com>
- =?gb2312?B?yae79cK2wbPJ+rvu1dXGrA==?= "atrg" <jsutcliffe@dafcofiltrationgroup.com>
- =?gb2312?B?vVm76d9A/E624MTqwM/Gxd+AysfPsppntKnH6cikg8jRnQ==?= "lxzp" <jsutcliffe@dafcofiltrationgroup.com>
- WE CAN MAKE IT (sent from forged email address)
- I need your urgent and confidential response (sent from forged email address)
- Greetings, (sent from forged email address)
138 entries -- last updated: 2017-04-30 15:30 UTC
Sender domains:
- 123.com (1), 163.com (1)
- alice.it (1), aloha-asia.com (1), andrevillemont.com (1), aol.com (1), asoft.ru (1)
- bocweb.com (1)
- celery.ocn.ne.jp (1), circus.ocn.ne.jp (1), clear.ocn.ne.jp (1), customerservice.com (1)
- dafcofiltrationgroup.com (2)
- e-information2.online (1)
- gmail.com (12), gr.uz (1)
- hop.ocn.ne.jp (1), hotmail.com (1)
- ihug.gov.kz (1), inglesesrugby.com (1), investmentcapital.com (1), irs.org (1)
- kalalist.com (1)
- laoluaina.com (1), lee.com (1), luck.ocn.ne.jp (2)
- motr.gov.lk (1)
- outlook.fr (1)
- qatardatacenter.com (1)
- shaw.ca (1), siren.ocn.ne.jp (1)
- taylan.com.tr (1), trust.ocn.ne.jp (2), tvgotel.com (1)
- upcmail.ie (1), usa.gov (1)
- yahoo.com (5)
Anti-fraud resources:
