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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.
- Contact United Bank for Africa [UBA] For Your Compensation F... Finance Minister Benin <"www."@honey.ocn.ne.jp>
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Hello "Mrs. Dina" <mike@contraloriacarabobo.gob.ve>
- IT IS OUR DUTY TO FINANCE YOUR PROJECTS. (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"ADC."@oregano.ocn.ne.jp>
- Re: seeking for your assistance (sent from forged email address)
- hello (sent from forged email address)
- Re: (sent from forged email address)
- Hello (sent from forged email address)
- Assist (sent from forged email address)
- CONTACT DHL FOR YOUR ATM VISA CARD PAYMENT. DHL COMPANY <aminahamed01@gmail.com>
- Re:Urgent Response! (sent from forged email address)
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= (sent from abused email account)
- CAN I TRUST YOU? "Mrs.Emilly Olivier Jackman"<mrsjackman@foxmail.com>
- Our Charity (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- From Mrs. Sandra, "Mrs. Sandra." <guesssandra45@gmail.com>
- LOAN/INVESTMENT (sent from forged email address)
- _ C O N G R A T U L A T I O N S _ (sent from forged email address)
- Donation From M.Holms 05.03 MARIE HOLMS<amit@icapl.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- Re: REPLY grace robbins <teraseblondou@gmail.com>
- Re (sent from forged email address)
- Hello My lovely friend (sent from forged email address)
- Headquarters: San Francisco, CA, United States of America " Mr. John G. Stumpf" <"INFO."@peace.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT OF $9 MILLION DOLLARS (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Good News francy@scintilla.it
- ONE UNREAD MAIL FROM JAMES. (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Dear Sir/Madam,Loan approved from African Development Bank G... African Development Bank Group <equipment@gdsnowbeer.com>
- Attn: Dear, "Dr.willams mark " <"www."@basil.ocn.ne.jp>
- RE: EMAIL ME BACK (sent from forged email address)
- RE: Investment (sent from forged email address)
- Re (sent from forged email address)
- ATTENTION ATTENTION Tel: +229-9968-1308 "Mr Gurge.Stanly" <"www."@triton.ocn.ne.jp>
- We want to invest in your region, urgent. (sent from forged email address)
- Divine Assignment (sent from forged email address)
- YOUR COMPENSATION OF ($3,000.000.00) "Hon.Barrister Marcel" <huanwen@huanwen.com>
- Donation from Adrian Bayford. (sent from forged email address)
- NOTICE "GULF INTERNATIONAL BANK" <asdasd@asdasd.com>
- dear customer money gram <"WWW."@triton.ocn.ne.jp>
- I await your urgent reply PAUL KODJO ESQ. <personal@homecredit.by>
- OIL DEALS (sent from abused email account)
- Goldstar Business Loans 3% interest rate Guarantee (sent from forged email address)
- Next of Kin claim ... (sent from forged email address)
- AAAAAAAAAAAAA Annee Colee <revmacwiliams1957@gmail.com>
- Waiting to hear from you. (sent from forged email address)
- Get back if interested (sent from forged email address)
- Owner/Fund Beneficiary "International Monetary Fund (IMF)" <test@laoluaina.com>
- REGARDING YOUR CONSIGNMENT "Mr. James Dee"<admin@newdaily.gq>
- Loan/Investment Partnership! (sent from forged email address)
- Mr Wong Peter (sent from forged email address)
- Business assistance Hyo Keun Lee <hyokeun19@gmail.com>
- Contact number (2156647554) DIPLOMAT DAVID MIKE <"WWW."@fuga.ocn.ne.jp>
- HELP THE NEEDY (sent from forged email address)
- Daniel Gladwin (sent from forged email address)
- ATTENTION MY DEAR westernunion <"westernunion9."@siren.ocn.ne.jp>
- WINNING NOTIFICATION !!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE? (sent from forged email address)
- ATTENTION (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- MAY GOD BLESS YOU (sent from forged email address)
- ATTENTION: US$20,000,000 (sent from forged email address)
- RE: DID YOU AUTHORIZE MR AUSTIN TO CLAIM YOUR FUND?/REPLY! river.cityinvestmentbank@gmail.com
- Are You Interested ...?..62 (sent from forged email address)
- GOOD NEWS FOR YOU.... (sent from forged email address)
- CONFIRM IF YOU DID RECEIVE THIS MAIL (sent from forged email address)
- Re: Foreign Payment Settlement. (sent from forged email address)
- Re Hello (sent from forged email address)
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY "HON.JEH.CHARLES. JOHNSON" <"JOHNSON..."@cup.ocn.ne.jp>
- Notification of payment by ATM Master Credit Card Mr brown marshan <"WWW1."@titan.ocn.ne.jp>
- Kindly Help Us (sent from forged email address)
- Payment Verification Number (sent from forged email address)
- IMPORTANT MESSAGE!!! (sent from abused email account)
- Hope all is well? (sent from forged email address)
- Good News Ref# 62272243 Sender John Shabangu "Mr .John Davidson" <"Davidson..."@cup.ocn.ne.jp>
- [Spam]Keyston Steburg & Associates. z info@centraldelcolchon.com
- Greeting From African Union Chief Judge Jacobs White <"God."@kind.ocn.ne.jp>
- The Federal Executive Council,(F.E.C), Code of Conduct Bureau (sent from forged email address)
- GREETINGS!!! (sent from forged email address)
- Urgent Attention, UNITED BANK FOR AFRICA <officeoffice671@gmail.com>
- Greetings, (sent from forged email address)
- Hello Lucky One Charles Feeney <"feeney."@philanthropist.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Hello Trotter <tsuzuki3@uwo.ca>
- DEAR FRIEND, I AM LT GENERAL STEPHEN.J.TOWNSEND. "GENERAL STEPHEN." <"LTstephen6."@eagle.ocn.ne.jp>
- DAVID WILSON DAVID WILSON <davidwillson267@gmail.com>
- *** Possible SPAM *** Re: Your Outstanding Compensation Paym... (sent from forged email address)
- YOUR ATM CARD IS READY MR JOHN EMERSON <deliverycompany114@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- arrangement can also be made in transferring "Mrs. Johnson Ben." <cs@62gob.ru>
- MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-khatib <reverendmosngernestebi@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- How does it feel to be a loved one? I wish to feel it someday. "Tatyana" <info@INQUIRY.com>
- Secretary us department of homeland security "MR. JOHN.F.KELLY" <"www."@vega.ocn.ne.jp>
- Attention: The Owner of this email Address, "Mr.Chris obi" <"www."@cap.ocn.ne.jp>
- LOAN OFFER "Roy Wood" <a21601077@esenfc.pt>
- YOUR FILE I FOUND IN MY OFFICE!!! Mr.Steven Terner Mnuchin <INFO@USTREASURY.ORG>
- Re "Bill Gates" <info@utees.com>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from abused email account)
- Dear Old-Time Partner. (sent from forged email address)
- Contact Him! " Obi Collins" <contato@maisrendaonline.tk>
- His Excellency His Excellency <"WW."@cap.ocn.ne.jp>
- Request For Quotation# eric <contact@mamanha.com>
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- charity (sent from forged email address)
- Hello David Jdavid <davidjdavid100@gmail.com>
- Hello! (sent from forged email address)
- OFFICE OF THE ATM MASTER CARD THE DEPARTMENT. "DR :JERRY MARK" <"wwww."@carol.ocn.ne.jp>
- AMTSHILFE INVESTITION NEEDED/ASSISTANCE INVESTMENT NEEDED "patricia millier" <patricia1_millier@yahoo.co.jp>
- Investment Opportunity without much protocol. (sent from forged email address)
- BENACHRICHTIGUNG MANUEL & JUAN <info3@medmarlines.gr>
- Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARS (sent from forged email address)
- Your Consignments Robert Williams <18390@glims.co>
- Mrs. Diane (sent from forged email address)
- Hello, "Dr. Mike Hills" <"www."@abelia.ocn.ne.jp>
- HELLO MY DEAR GOOD NEWS TO YOU "DR ANTHONY E, ROBERT" <"www."@cup.ocn.ne.jp>
- BARRISTER ROSELYN PAYNE & CO. CHAMBERS. 23.29.99.29 mail.tsu.ac.th
- CONTACT MONEY GRAM FOR YOUR PAYMENT Dr David Maxwell <"www."@basil.ocn.ne.jp>
- INSTRUCTION TO DELIVER YOUR $9.6M USD ATM CARD PACKAGE "Karl Patric" <"www."@cup.ocn.ne.jp>
- YOUR US$980,000.00 "H.E. Mr. Jan Eliasson" <global@cdivtc.com>
- =?iso-8859-1?Q?K=E6re_elskede_i_Kristus=2C?= julia andrew <andrewjulia40@gmail.com>
- Request For Quotation(PLEASE QUOTE ASAP) Ahmed Haroun <sales@ksshuntian.com>
- FEDERAL BUREAU OF INVESTIGATIONS (F.B.I) "FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)" <"FBI."@oregano.ocn.ne.jp>
- GOOD OFFER MRdavid@gmail.com
- Attention: My Dear Customer. "Mr.Joe van." <"www."@cup.ocn.ne.jp>
- FOR YOUR INFORMATION DEAR BENEFICIARY, "U.S. DEPARTMENT OF HOMELAND SECURITY" <"www."@jeans.ocn.ne.jp>
- HELLO FROM FATIMA (sent from forged email address)
- I NEED YOUR FAITHFULNESS PLEASE. (sent from forged email address)
- YOUR CONSIGNMENT IS HERE BANDONEDED "Head Officer-in-Charge" <admin@newdaily.gq>
- VERY URGENT Mrs Edna Wallace <ednawallace90@gmail.com>
- hi friend,, (sent from forged email address)
135 entries -- last updated: 2017-05-04 15:33 UTC
Sender domains:
- 62gob.ru (2)
- abelia.ocn.ne.jp (1), asdasd.com (1)
- basil.ocn.ne.jp (2)
- cap.ocn.ne.jp (2), carol.ocn.ne.jp (1), cdivtc.com (1), contraloriacarabobo.gob.ve (1), cup.ocn.ne.jp (5)
- eagle.ocn.ne.jp (1), esenfc.pt (1)
- foxmail.com (1), fuga.ocn.ne.jp (1)
- gdsnowbeer.com (1), glims.co (1), gmail.com (12), go4mail.se (1)
- homecredit.by (1), honey.ocn.ne.jp (1), huanwen.com (1)
- icapl.com (1), inquiry.com (1)
- jeans.ocn.ne.jp (1)
- kind.ocn.ne.jp (1), ksshuntian.com (1)
- laoluaina.com (1)
- maisrendaonline.tk (1), mamanha.com (1), medmarlines.gr (1)
- newdaily.gq (2)
- oregano.ocn.ne.jp (2)
- peace.ocn.ne.jp (1), philanthropist.com (1)
- siren.ocn.ne.jp (1)
- titan.ocn.ne.jp (1), triton.ocn.ne.jp (2)
- ustreasury.org (1), utees.com (1), uwo.ca (1)
- vega.ocn.ne.jp (1)
- yahoo.co.jp (1)
Anti-fraud resources:
