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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.
- Reply Urgently (sent from forged email address)
- Partnership (sent from forged email address)
- For your prompt attention. Agent Peter D. <test@andrevillemont.com>
- OFFICE OF THE PRESIDENT USA Donald Trump <mrsviviandouglas580@gmail.com>
- AWAITING FOR YOUR RESPONSE ,,, 62.101.97.104 (sent from forged email address)
- Your urgent reply is needed (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Your Ref No:GFSP/ 7748/782/2017 (sent from forged email address)
- hello (sent from forged email address)
- Dear Customer (sent from forged email address)
- What Has Kept You? Mr Light Adam <"sh."@giga.ocn.ne.jp>
- Re: HELLO PARTNER "MR ALVARO OXFORD" <oxfordxx102@outlook.com>
- Your Inheritance Claims Hollis Grey Chambers. <info@live.com>
- JOB OFFER !!! ENGINEER SHANNON <test@guosen.com.hk>
- HELP THE NEEDY (sent from forged email address)
- Reminder "Mrs Kim <awardwining@gmail.com>"@mail.umc.edu.ve
- Beneficiary Email ID Owne "Mr. Harold Diamond" <"www."@triton.ocn.ne.jp>
- FOR YOUR PAYMENT (sent from forged email address)
- RE: URGENT ATTENTION (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from abused email account)
- IT IS OUR DUTY TO FINANCE YOUR PROJECTS. (sent from forged email address)
- We offer Corporate/Personal projects financing (sent from forged email address)
- Will and Testament (sent from forged email address)
- INVESTMENT.. (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT! (sent from forged email address)
- Dear Old-Time Partner. (sent from forged email address)
- Crisis in Libyan.. (sent from forged email address)
- CAN YOU WORK WITH ME?? "Frank J. Fabozzi" <frankfabozzi1@e1.ru>
- Thanks for giving attention to my mail. (sent from abused email account)
- Congratulations!!! (sent from forged email address)
- Re: Congratulations Your Facebook Account Won "Facebook Week Draw Lotto" <tk.sreejii@gmail.com>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Re: Compensation To Scam Victim (sent from forged email address)
- You Have Won USD$4.6M! (sent from forged email address)
- Hello My Dearest Beloved "Mrs. Wendy Jane" <pakka@tpg.com.au>
- DEAR FRIEND, I AM LT GENERAL STEPHEN.J.TOWNSEND. "GENERAL STEPHEN." <"LTstephen6."@eagle.ocn.ne.jp>
- Good day nun@nun.org
- Buyer For Gold... (sent from forged email address)
- HELLO ATTACHED IS THE PROOF OF FUNDS "MR ROBERT SMITH" <rolandthompsom@gmail.com>
- Foreign Payment Settlement (sent from forged email address)
- ATTENTION (sent from forged email address)
- DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "DHL COURIER SERVICE" <"DHLEXPRESS."@themis.ocn.ne.jp>
- Dear Beneficiary "MR. ZINSOU LIONEL" <helpdesk@inpa.gov.br>
- GREETINGS!!! (sent from forged email address)
- Re: Cooperation (sent from forged email address)
- FEDEX PACKAGE DELIVERY NOTIFICATION (sent from forged email address)
- Brexit call for your urgent partnership "Mr. Michael Barrow" <micheal10barrow@gmail.com>
- Greetings to you, Mrs Lucy Benson <lucybesonn@gmail.com>
- HELLO! "Mrs. Greta Safaryan" <reception@fresh-air.net>
- DEPARTMENT OF INT'L AFFAIRS BANK OF AMERICA <angelakate940@gmail.com>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- FBI LETTER[CODE:210]s (sent from forged email address)
- MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-khatib <jamespetersimo@gmail.com>
- Hello Lucky One Charles Feeney <"feeney."@triton.ocn.ne.jp>
- Gaddafi Army wife (sent from forged email address)
- Get back if interested (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2017 (sent from forged email address)
- INVESTMENT !! (sent from forged email address)
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <admin@server18.hostingraja.in>
- Re: Final Notification. "Mr. louis molefe"<office@aquarium-logistik.de>
- RE, (sent from forged email address)
- FROM DENZEL AKUMA (sent from forged email address)
- United States Investigations Services (USIS) "Mr. Siwick Jee" <oscar@ifenix.com.br>
- Kindly get back to me, (sent from forged email address)
- FRAUD PREVENTION !!! MR IBRAHIM MAGU <test@guosen.com.hk>
- DEPARTMENT OF FINANCIAL SERVICES (sent from forged email address)
- Abadone Payment (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- YOUR OUTSTANDING PAYMENT OF $9 MILLION DOLLARS (sent from forged email address)
- from MRS REBECCA GARANG (sent from forged email address)
- WESTERN UNION DEPARTMENT BENIN REPUBLIC, COTONOU "Mrs.Janet Anderson" <"WWW."@fuga.ocn.ne.jp>
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs Jane Milne Robert" <admin@server18.hostingraja.in>
- RE: EMAIL ME BACK (sent from forged email address)
- HELLO....... Daniel Anderson. <wangwei@hollysys.net>
- ATTENTION DEAR CONSIGNMENT BOX OWNER... BENIN POLICE FORCE <"BPF."@triton.ocn.ne.jp>
- Private And Confidential Mail to You..96. (sent from forged email address)
- Re: 3rd May 2017. (sent from forged email address)
- I hope to hear from you soon Husam Al Sayed <abfsherry@insightbb.com>
- U.S Department of state "Mr. Thomas Shannon Jr." <test@amazonaws.com>
- Hello "Mrs. Dina" <mike@contraloriacarabobo.gob.ve>
- Attention. "Mr. Daniel Luis" <chisomduru2@gmail.com>
- I want you to answer me back now "Mr.Rex Tillerson" <"EEEE."@quartz.ocn.ne.jp>
- Dear God's Select (sent from forged email address)
- Owner/Fund Beneficiary info@lee.com
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Hello Good Day, (sent from forged email address)
- (no subject) SOVGA LOAN <orosas@dge.gob.pe>
- THANK YOU]v (sent from forged email address)
- My Dear Friend!!! (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- URGENT Mohammed Rahim <abdul.rahi@hotmail.com>
- Dearest One, DO NOT FAIL TO REPLY MY PRIVATE
Email(mrjohnso... ddddd.ddddd6@aol.fr
- From Ibrahim Al Ibrahim (sent from forged email address)
- Royal Bank Of Canada Canada Royal Bank Of Canada <"Bank."@jeans.ocn.ne.jp>
- Your Compensation (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Donation From M.Holms 5/1/2017 MARIE HOLMS<amit@icapl.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Greetings to you Mrs Laureen Gabanani <mrs.lau@mail.com>
- From J.B. Clottey, "J. B. Clottey" <xuanxiuke@beijing101.com>
- Transaction Notice "Bank of America." <wachtu@cable.vol.at>
- NEXT OF KIN "Barrister Steven walker" <info@info.net>
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Await Your Response!! (sent from forged email address)
- Re: "Mr. James Stocklas" <info@hwrsd.org>
- "NOT SPAM" RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- North America Representative Needed (sent from forged email address)
- From Miss. Rose Jonard Rose Richard <roserichard88@hotmail.com>
- Attn: Sir / Madam, With due respect, trust and humanity (sent from forged email address)
- Request for Private Business Relationship Business Proposal <themass2006@yahoo.com>
- Re: Your Donation Charles Feeney <"DDD."@triton.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Industrial and Commercial Bank of China (USA) NA (sent from forged email address)
- Attention: Edward Meyers <"www."@gamma.ocn.ne.jp>
- I NEED YOUR ASSISTANCE......! (sent from forged email address)
- Re "Dr. Ali Tarhouni" <ms124881@gmail.com>
- Please get back to me with the following information (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@themis.ocn.ne.jp>
- ALLEN JOHNSON (sent from forged email address)
- Attention My Dear Steven Andrew <"www."@siren.ocn.ne.jp>
- Your Abandoned Packs Robert Williams <williams@glims.co>
- Cary Knowledge Beginnings gordonsslateresq@gmail.com
- I await your urgent reply PAUL KODJO ESQ. <personal@homecredit.by>
- Request For Your Assistance R F A "stephanie_smith.bar@yahoo.com" <udcloud@udcloud.com.br>
- CITIBANK INSTRUCTED US TO REACH YOU (THIS IS YOUR PRIVATE IN... (sent from forged email address)
- Let Us Invest. Michael Samson <michael.samson40@st-evea.com>
- Request For Your Assistance (sent from forged email address)
- Update, Good Day. (sent from forged email address)
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs Jane Milne Robert" <support@gcnet.co.th>
- God Bless "Mrs. Ivan Titiana" <p.pineda@anca.org.ve>
- I thank you for your time. Loi Estrada <dejercitoestradaa@outlook.com>
- Interim Assistance General Manager (sent from forged email address)
- Your email address have won (sent from forged email address)
- Request For Quotation(PLEASE QUOTE ASAP) Ahmed Haroun <sales@ksshuntian.com>
- Re: Sharif Ahmed <SharifAhmed@LFSourcing.com>
- Attn My Dear james williams <"WWW."@basil.ocn.ne.jp>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS" <xx@juchenggroup.cn>
- Attn Dear fund owner!!! "Mr. John Kerry" <"EEE."@quartz.ocn.ne.jp>
- YOUR URGENT RESPOND IS NEEDED PLEASE "Rev.DR Mathew Godwin" <"wwww."@blue.ocn.ne.jp>
- Dear Sir/Madam,Loan approved from African Development Bank G... African Development Bank Group <equipment@gdsnowbeer.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION... Mrs Murray Magret <info@tivea.org>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"ADC."@oregano.ocn.ne.jp>
- Re: Awardee (sent from forged email address)
- CONTACT BARR. TRISTAN SIEGEL ASAP !!! (sent from forged email address)
- Attention "Mr.Wile Kane" <"www."@alpha.ocn.ne.jp>
- Hello Dear, " Ms. Elizabeth Holly" <"www."@cup.ocn.ne.jp>
- Reply Me Urgently. (sent from forged email address)
- Dear Beneficiary "Mrs. Jane Philips" <helpdesk@inpa.gov.br>
- Good Day,,, (sent from forged email address)
- GOOD DAY ? (sent from forged email address)
- Dear Partner / Your Urgent Response Please (sent from forged email address)
- LOAN OFFER (APPLY NOW) (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- Please Can You Handle This Project?, "Mrs Faiza Walid Ziya" <sales@adrenalina.net.br>
158 entries -- last updated: 2017-05-03 15:18 UTC
Sender domains:
- 62gob.ru (1)
- adrenalina.net.br (1), alpha.ocn.ne.jp (1), amazonaws.com (1), anca.org.ve (1), andrevillemont.com (1), aquarium-logistik.de (1)
- basil.ocn.ne.jp (1), beijing101.com (1), blue.ocn.ne.jp (1)
- cable.vol.at (1), contraloriacarabobo.gob.ve (1), cup.ocn.ne.jp (1)
- dge.gob.pe (1)
- e1.ru (1), eagle.ocn.ne.jp (1)
- fresh-air.net (1), fuga.ocn.ne.jp (1)
- gamma.ocn.ne.jp (1), gcnet.co.th (1), gdsnowbeer.com (1), giga.ocn.ne.jp (1), glims.co (1), gmail.com (10), guosen.com.hk (2)
- hollysys.net (1), homecredit.by (1), hotmail.com (2), hwrsd.org (1)
- icapl.com (1), ifenix.com.br (1), info.net (1), inpa.gov.br (2), insightbb.com (1)
- jeans.ocn.ne.jp (1), juchenggroup.cn (1)
- ksshuntian.com (1)
- lfsourcing.com (1), live.com (1)
- mail.com (1)
- oregano.ocn.ne.jp (1), outlook.com (2)
- quartz.ocn.ne.jp (2)
- server18.hostingraja.in (2), siren.ocn.ne.jp (1), st-evea.com (1)
- themis.ocn.ne.jp (2), tivea.org (1), tpg.com.au (1), triton.ocn.ne.jp (4)
- udcloud.com.br (1)
- yahoo.com (1)
Anti-fraud resources:
