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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.
- Attn : My Dear.. (sent from forged email address)
- VERY URGENT!! (sent from forged email address)
- VERTRULICH (sent from forged email address)
- Range $20,000 usd to $100,000,000 usd (sent from forged email address)
- Investment Partnership! (sent from forged email address)
- Contact Mr. Alfred Brunson "Mrs. Janet Hessian" <lewis.chen@zlsas.com.hk>
- Dear Customer DIRECTOR JAMES WILLIAM <"MoneyTransfer."@watch.ocn.ne.jp>
- Re; (sent from forged email address)
- Your Consignments/ Robert Williams <elps24@glims.co>
- Good day dear "Ange Paul" <angepaul98@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNE (sent from forged email address)
- Dear Old-Time Partner. (sent from forged email address)
- Federal Reserve Bank "Mr. William C. Dudley" <"WW."@cap.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT WINNING NOTIFICATION !!! (sent from forged email address)
- LLoyds Banking Group United Kingdom. "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
- Hello, Dear Valued Citizen "Clement G. michael" <"www."@oregano.ocn.ne.jp>
- SCAM VICTIMS COMPENSATION PROGRAM "DR.JAMES ROBERT" <"www."@abelia.ocn.ne.jp>
- Your urgent Partnership is required. (sent from forged email address)
- From Mr. Jamie Lane, General Consultant and United Nations D... (sent from forged email address)
- For your effor. " Obi Collins" <contato@maisrendaonline.tk>
- YOUR FIRST PAYMENT OF $5,000 Richard Maxwell <"www."@ever.ocn.ne.jp>
- REF/PAYMENTS CODE IS: WFSC/07735. (sent from forged email address)
- Hello (sent from forged email address)
- RE: IMPORTANT NOTICE (sent from forged email address)
- Contact number (2156647554) Agent David Mike <"WWW."@fuga.ocn.ne.jp>
- DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "Mr. Johnson Williams" <"DHL."@ninus.ocn.ne.jp>
- Attention Please. "Mrs. Stephanie Wright" <".www."@titan.ocn.ne.jp>
- GOOD DAY (sent from forged email address)
- Re: "VERY IMPORTANT, PLEASE RESPOND" "Mr. Toure Kone" <no_reply@upcmail.ie>
- *WE SEEK YOUR PARTNERSHIP* "Dr. Hani A. Kamal" <bhatkp@inoxap.com>
- RE: Congratulations you have Won!! (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
- Re: NOTIFICATION OF FUNDS RECOVERY "MPA" <corporativo@kpinha.com.br>
- re:Reply "Mr. Peter Mena" <craigb@rali.co.za>
- (Investment Corporation_Joint Partnership) (sent from abused email account)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Attention: Your first $5,000.00 was sent today, MR CHRIST STEVEN <"dhl."@carol.ocn.ne.jp>
- YOUR COMPENSATION FUND $17.5 MILLION Andrew Johnstone <blessngozi331@gmail.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Can I Trust You????5/5/2017 ................................. (sent from forged email address)
- DONATION FROM ME, PLEASE REPLY ASAP!! (sent from forged email address)
- CONTACT BARR. TRISTAN SIEGEL ASAP !!! (sent from forged email address)
- Re: FEDEX PACKAGE DELIVERY NOTIFICATION FedEx =?utf-8?Q?Express=C2=AE?= <"FedEx."@triton.ocn.ne.jp>
- CASH PROCESSING UNIT U.N.M.U <lawrence1@juno.com>
- Attention please (IMF) "IMF OFFICE" <informacion@vallesprevision.com>
- Thank You and God Bless You richly! (sent from abused email account)
- Safe Keeping Reply.53 "Capt.Willie Howard" <capt.williehoward@us.army.mil>
- Will and Testament (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.Samson Lucas" <info@lee.com>
- I NEED YOUR HELP Ken Etuh <marilynomar45@gmail.com>
- BUSINESS PROPOSAL Edward Turner <admin@erbo.local>
- DEPARTMENT OF FINANCIAL SERVICES (sent from forged email address)
- Owner/Fund Beneficiary "International Monetary Fund (IMF)" <test@laoluaina.com>
- Bank of America Alert: Account Locked (sent from forged email address)
- Greetings to you Mrs Laureen Gabanani <mrs.lau@mail.com>
- INTERNATIONAL SETTLEMENT ATM UBA BANK MR JOHN DAVID <"WWW."@titan.ocn.ne.jp>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- [GSN Suspected Spam] From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- *WE SEEK YOUR PARTNERSHIP* "Dr. Hani A. Kamal" <hanikam@mail.com>
- Hello SGM JOHN DAILEY <henrestu@thetempogroup.net>
- {PMN/SEMPLA - Spam?} PAYMENT NOTIFICATION FROM THE BANQUE AT... "BANK ATLANTIQUE"<set.sumbar@bawaslu.go.id>
- (no subject) "Mr.Andreas Bauer" <verapires@leopoldina.com.br>
- Inheritance funds Mrs Esther Oly Ezechukwu <wumt59026@gmail.com>
- phone number text sms only (256) 368-6117 "Mr.Brian Moynihan" <"www."@rice.ocn.ne.jp>
- Re: Your Outstanding Bill Payment notification 2017 (sent from forged email address)
- consignment delivery (sent from forged email address)
- ATTENTION (sent from forged email address)
- ATM Card Contract Fund Payment From United Nations "UBA BANK DU BENIN REPUBLIC." <"WWW."@fuga.ocn.ne.jp>
- FROM THE OFFICE OF MRS MELANIA TRUMP, FIRST_LADY USA "Mrs. Melania Trump" <"www."@yacht.ocn.ne.jp>
- GOOD NEWS "Senator Bruno Anderson" <officeofthepresidency2020@gmail.com>
- Greeting to you & your family, mr george wilson <"www."@triton.ocn.ne.jp>
- LOAN/INVESTMENT (sent from forged email address)
- HELLO IN GOOD FAITH (sent from forged email address)
- Money Transfer Control Number (M.T.C.N): 1736958222 "MR WILLIAM EDWARD," <"WWA."@rice.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT OF $9 MILLION DOLLARS (sent from forged email address)
- An Inheritance claim !!!!!! "ECITIC BANK CHINA" <design@kabumai.com>
- Greetings to you my dear. "Collins Obi" <info@usa.org>
- From Hospital Kasse Aya Kablan <kaykablan@gmail.com>
- Re: Please Reply Me For More Details if interested (sent from forged email address)
- Re:LOAN/INVESTMENT (sent from forged email address)
- Ihre Antwort (sent from forged email address)
- ttnA Consignment Owner. "MR.JOHN MORGAN" <"WWW."@yacht.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Hello Lucky One Charles Feeney <"charles."@triton.ocn.ne.jp>
- from johnson williams (sent from forged email address)
- CONTACT HIM TODAY "Gerald Moris" <INFO@MBA.COM>
- UNITED BANK FOR AFRICA "Mr. MARK ANDY" <"mark.andy65."@eagle.ocn.ne.jp>
- Attention dear beneficiary: john morris <"www."@triton.ocn.ne.jp>
- TELEPHONE: OR SMS (908) 484-6060 "DIPLOMATIC.JOHN COSTA" <"COSTA..."@abelia.ocn.ne.jp>
- My Greetings (sent from forged email address)
- Mr Wong Peter (sent from forged email address)
- [Spam]CONTACT HIM NOW FOR YOUR $5.9 MILLION USD (sent from forged email address)
- Please Reply (sent from forged email address)
- =?utf-8?Q?From:_U.S_Customs_and_Border_Protection=C2=AD?= "Commissioner R. Gil Kerlikowske" <"U."@philanthropies.org>
- Our Goodness "Qatar Foundation" <>
- Re: Shipment (sent from forged email address)
- =?utf-8?Q?From:_U.S_Customs_and_Border_Protection=C2=AD?= "Commissioner R. Gil Kerlikowske" <"Us."@philanthropies.org>
- Your Consignments Robert Williams <wpls@glims.co>
- Contact Me Back (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "MR.IBRAHIM MUSTAFA MAGU" <info@lee.com>
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- Attn, My Dear johnwilliams <"www."@triton.ocn.ne.jp>
- For your prompt attention. Agent Peter D. <test@andrevillemont.com>
- CONGRATULATION!CONGRATULATION!!CONGRATULATION!!! "Mr. Song Chen" <lnfo@lee.com>
- GOOD DAY TRUSTED ONE (sent from forged email address)
- I NEED YOUR HELP URGENTLY !!! (sent from forged email address)
- GREETINGS TO YOU, PLEASE GET BACK TO ME FOR MORE DETAILS "Mr. Wilson Kabore" <okpaosonaowa@yahoo.com>
- Hello, I have a transaction for you. "Mr Johnson - " <anis.ahmed@expressnews.tv>
- DONATIONS 5/5/2017 (sent from forged email address)
- Hello (sent from forged email address)
- CENTRAL BANK OF BENIN REPUBLIC(CBB. "MRS. JANET WILLIAMS" <"cbbwebsite."@triton.ocn.ne.jp>
- Business Proposal (sent from forged email address)
- Very Important,, (sent from forged email address)
- Hi Dear "Mr.Charles" <"Charles."@triton.ocn.ne.jp>
- Partnership! (sent from forged email address)
- Federal Reserve Bank "Mrs Janet Louise Yellen" <Janetyellen@post.com>
- GET BACK TO ME ASAP (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from abused email account)
- Re: Good Day! (sent from forged email address)
- Hello (sent from abused email account)
- consignment delivery (sent from forged email address)
- Charity donation for you Rita Borris <ritaboris1@gmail.com>
- Dear Friend ! Abdul Al Fahim<info@usa.org>
- DONATION FOR YOU "Mrs. Teresa Stang" <"www."@cup.ocn.ne.jp>
- Hello, I have a transaction for you. "Mr. Johnson" <fna@maxwatt.in>
- Re: MESSAGE From HRH Prince Alwaleed Bin Talal Foundation Prince Alwaleed bin Talal <"masakt."@aqua.ocn.ne.jp>
- From Mrs. Melania Trump Official Residence of the President of the US <"WWW."@carol.ocn.ne.jp>
- FUND RELEASED NOTICE (sent from forged email address)
- Good day Ahmed Dangogo <"AhmedDangogoUNO."@jupiter.ocn.ne.jp>
- Your ATM CArd Package Has arrived, DHL Delivering <dhldelivery091091@gmail.com>
- PS: I'm resending this email in case you haven't received it. (sent from forged email address)
- Hello My Dear!! Diplomatic Agent George Donna <"cado."@circus.ocn.ne.jp>
- RE: URGENT RESPOND (sent from forged email address)
- Request "Sir. Paul Judge" <secretaria@ampformosa.com.ar>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Attention My Dear "Dr Ms Carman L. Lapointe" <"www."@titan.ocn.ne.jp>
- Distress Call. "Ramzi Hassan"<henico@iburst.co.za>
- Attention, mr john richard <"richard61231."@eos.ocn.ne.jp>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <abdollah_s@yahoo.com>
- Dringende Paketlieferung Benachrichtigung (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT ASAP (sent from forged email address)
- THANK YOU]v]] (sent from forged email address)
- YOUR URGENT ASSISTANT NEEDED/ REPLY TO THIS EMAIL:
joseph.m... christain Joseph <christainjoe5@hotmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
149 entries -- last updated: 2017-05-06 15:01 UTC
Sender domains:
- abelia.ocn.ne.jp (2), ampformosa.com.ar (1), andrevillemont.com (1), aqua.ocn.ne.jp (1)
- bawaslu.go.id (1)
- cap.ocn.ne.jp (1), carol.ocn.ne.jp (2), circus.ocn.ne.jp (1), cup.ocn.ne.jp (1)
- eagle.ocn.ne.jp (1), eos.ocn.ne.jp (1), erbo.local (1), ever.ocn.ne.jp (1), expressnews.tv (1)
- fuga.ocn.ne.jp (2)
- glims.co (2), gmail.com (8)
- hotmail.com (1)
- iburst.co.za (1), inoxap.com (1)
- juno.com (1), jupiter.ocn.ne.jp (1)
- kabumai.com (1), kpinha.com.br (1)
- laoluaina.com (1), lee.com (3), leopoldina.com.br (1)
- mail.com (2), maisrendaonline.tk (1), maxwatt.in (1), mba.com (1), medmarlines.gr (1)
- ninus.ocn.ne.jp (1)
- oregano.ocn.ne.jp (1), outlook.com (1)
- philanthropies.org (2), post.com (1)
- rali.co.za (1), rice.ocn.ne.jp (2)
- thetempogroup.net (1), titan.ocn.ne.jp (3), triton.ocn.ne.jp (7)
- upcmail.ie (1), us.army.mil (1), usa.org (2)
- vallesprevision.com (1)
- watch.ocn.ne.jp (1)
- yacht.ocn.ne.jp (2), yahoo.com (2)
- zlsas.com.hk (1)
Anti-fraud resources:
