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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.
- Fund Delivery:::: (sent from forged email address)
- From:Mercia Akume Mercia Akume <m11ercia@outlook.com>
- HELLO- ROSE <dike2000@mail.kz>
- LOAN/INVESTMENT (sent from forged email address)
- Re: ATTENTION ! (sent from forged email address)
- REF/PAYMENTS CODE IS: WFSC/07735. (sent from forged email address)
- DONATION FROM ME, PLEASE REPLY ASAP!! (sent from forged email address)
- Attn: Your Consignment Box of $6.2Million United States Dollars "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>
- THANK YOU]v]] (sent from forged email address)
- Hello (sent from forged email address)
- ATTENTION/.. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "MR.IBRAHIM MUSTAFA MAGU" <info@lee.com>
- RE LOAN FOR INVESTMENT (sent from forged email address)
- BREAKING NEWS!!! Your Email 419@419scam.org has been selecte... "Australian Lottery Inc" <Dmarphy@un.org>
- From Eva Svendstad "Qatar Foundation" <>
- Dringende Paketlieferung Benachrichtigung (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- DEPARTMENT OF FINANCIAL SERVICES (sent from forged email address)
- GREETINGS!!! (sent from forged email address)
- Attention Dear, "Mr. John Yinka" <infooffice091@gmail.com>
- Economic and Financial Crime Commission (sent from forged email address)
- [Spam]CONTACT HIM NOW FOR YOUR $5.9 MILLION USD (sent from forged email address)
- FROM BRITISH HIGH COMMISSION BRITISH HIGH COMMISSION <highcourt232@gmail.com>
- RE: From Mercy Dominic (sent from forged email address)
- Seeking for your assistance (sent from forged email address)
- Handle with me (sent from forged email address)
- Re: "CONFIDENCIAL INFORMATION*" "Mr. Toure Kone" <no_reply@upcmail.ie>
- GET BACK TO ME "Dr.Evans Egobia" < accdeptfedminagric1@naij.com>
- Can I Trust You????5/5/2017 ................................. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- DID YOU SIGN A POWER OF ATTORNEY!!! (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. repo repor <reporttmaa1@outlook.com>
- My subject "From Our Foundation" <>
- Hello! My Dear Friend, (sent from forged email address)
- Deposit Notification Message ... N (sent from forged email address)
- Deposit Notification (sent from forged email address)
- HI (sent from abused email account)
- NNPC COMPENSATION AWARD HOUSE "Mrs.Rachel H. Dolezal" <info@nnpcnig.org>
- Dear Old-Time Partner. (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- [GSN Suspected Spam] From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Notification of payment by ATM Master Credit Card ATM DEPARTMENT <"WWW042."@aroma.ocn.ne.jp>
- BGFI BANQUE BENIN (sent from forged email address)
- Urgent and Genuine Partnership Required (sent from forged email address)
- Attn:Beneficiary "Mr. james Comey" <"WWW."@yacht.ocn.ne.jp>
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Assist (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT ASAP (sent from forged email address)
- Dear Friend (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Mr Wong Peter (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- ATTENTION, YOUR URGENT REPLY IS NEEDED JOHN BEN <"atmdepartment069."@aqua.ocn.ne.jp>
- Re: Greetings Nathalie Mariusz <udregwqr@gmail.com>
- I contacted you after a serious thought. Adebayo <verification@cbn.org>
- Federal Bureau of Investigation.... Miss Donna Story <test@quatangnhatthien.com>
- from johnson williams (sent from forged email address)
- Director Federal Reserve Bank FEDERAL RESERVE BANK34811 <"www."@vega.ocn.ne.jp>
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "Mr. Andy Obi" <"www."@comet.ocn.ne.jp>
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "Mr. MIKE PENCE" <"www."@biscuit.ocn.ne.jp>
- Re: HELLO PARTNER "MR ALVARO OXFORD" <oxfordxx102@outlook.com>
- IMPORTANT LETTER (sent from forged email address)
- Re: seeking for your assistance (sent from forged email address)
- FUND RELEASED NOTICE (sent from forged email address)
- Kindly revert to me (sent from forged email address)
- Yours sister, "Mrs. Sufia Mansoor Mohammad" <admin@stanley.co.id>
- Assigned By President Donald Trump Mike Pence <mikepence333@gmail.com>
- TRANSFER PENDING REQ PROOF(FBI) CN (sent from forged email address)
- Be advised to contact DHL for your package as soon as you re... " Mother. Mrs Mary Wilson Jonathan" <info@killerkoalas.info>
- Attn: Sir / Madam, africadevelopmentbank <"www."@triton.ocn.ne.jp>
- Mr.Samuel.H.Cooper Said You Are Dead.. (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Hello My Dear, yoosun3@aol.com
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- MAY GOD BLESS YOU (sent from forged email address)
- [GSN Suspected Spam] Re:Award Promotion (sent from forged email address)
- RE LOAN FOR INVESTMENT (sent from forged email address)
- Confidential Proposal () "Francis Dube" <charisse@lantic.net>
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- Partnership! (sent from forged email address)
- RE: URGENT PLEASE "Office Contact" <tk.sreejii@gmail.com>
- Attn:MY DEAR "JOHN MENSAH" <hoangnga@pinaco.com.vn>
- Re; (sent from forged email address)
- DIRECTOR/CHIEF EXECUTIVE OFFICER UNITED BANK FOR AFRICA PLC... "TONY O.ELUMELU" <tonyelumel@t-online.de>
- Congratulations!!! (sent from forged email address)
- consignment delivery (sent from forged email address)
- Re: seeking for your assistance (sent from forged email address)
- I NEED YOUR HELP URGENTLY (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT Eric Collins <"www."@comet.ocn.ne.jp>
- Congratulations, your email lori@redcoyote.com has emergered... "Australian Lottery Inc" <yi78@irs.org>
- Please Reply!! Dear faithful Respected Friend. "mrsmaureenbany@t-online.de" <mrsmaureenbany@t-online.de>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Mr. Ron Williams John" <info@will.com>
- CONFIDENTIAL DEAL FOR YOUR BENEFIT (100% RISK FREE) BILLING (sent from forged email address)
- Director Swift Card Payment Center "Mr felix Edward" <"www."@cup.ocn.ne.jp>
- YOUR FIRST PAYMENT IS READY "Mrs.Roberta Adams" <"WWW."@circus.ocn.ne.jp>
- My name is Sgt Freddie (sent from forged email address)
- I need your urgent and confidential response (sent from forged email address)
- United State Governement Treasury -Compensation Payment Alert "UNITED STATE TREASURY"<facebookpromotionpayment.alert@communication.com>
- MY DEAR FRIEND, "MRS. MARIA HENS" <mrsmarihens75@gmail.com>
- Contact Mr. Alfred Brunson "Mrs. Janet Hessian" <lewis.chen@zlsas.com.hk>
- Compliments of the season to you and members of your family. "Mr.Michael Green" <ilytt@hapharco.com.vn>
- Your Winning has been Approved "Euro Millions" <admin@payment.com>
- Hi Dear "Mr.Charles" <"Charles."@triton.ocn.ne.jp>
- BMW LOTTERY DEPARTMENT WINNING NOTIFICATION !!! (sent from forged email address)
- Director Swift Card Payment Center "MR DOUGLAS M. PHIL," <"www."@cup.ocn.ne.jp>
- +PRIVATE PROPOSAL+ nathaniel.ggmc@outlook.com
- YOUR ATM VISA CARD DELIVERY "ATM DEPARTMENT." <"WWW."@eos.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNE> (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- RE: Business To Disscus Mr Terry James <mrtjames@hotmail.com>
- Re: Donation (sent from forged email address)
- Safe Keeping Reply.11 (sent from forged email address)
- A confidential message from my husband! (sent from forged email address)
- HI (sent from abused email account)
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- Re: ATTENTION ! (sent from forged email address)
- Partnership (sent from forged email address)
- Re: Good Day! (sent from forged email address)
- YOUR PAYMENT OF $3.500,000.00 USD (sent from forged email address)
- Re: PARTNERSHIP AND REQUEST AS OUR COMPANY REPRESENTATIVE (sent from forged email address)
- I am agent John Maxwell from the DHL courier service company... Mr John Maxwell <"www."@biscuit.Ocn.ne.jp>
- Dear God's Select (sent from forged email address)
- RE: Investment (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- REFERENZ ZU IHREM UNGLAUBLICHEN PREIS <admin@jinnet.net>
- Re: Shipment (sent from forged email address)
- [GSN Suspected Spam] Partnership " Evelyn Lai" <nita@kmfa.gov.tw>
- I NEED YOUR ATTENTION (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- Sure (sent from forged email address)
- YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARS CENTRAL BANK <unitednationoffice1970@yahoo.com>
- Good Day (sent from forged email address)
- FBI LETTER[CODE:210]g (sent from forged email address)
- Attn:Payment Notification "John Emerson" <info@compensation.com>
- RE "Mrs. Christy Walton" <info@msn.com>
- WELCOME TO UPS DELIVERY COMPANY "Mrs.Alison Clark" <"ADUAKA."@peace.ocn.ne.jp>
- Winning email Miriam Inaki <inaki.miriam2017@yandex.com>
- Your urgent Partnership is required. (sent from forged email address)
- Federal Bureau of Investigation (FBI)....... (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@imf.org>
- Hello my beloved in the Lord. inf <rs@tim.it>
- DEAR FRIEND Raymond Manna <qatarnationalbankqnb1@gmail.com>
- Dell Small Business Store United Kingdom needs a representative (sent from forged email address)
- Please your urgent response will be highly appreciated. (sent from forged email address)
- An Inheritance claim !!!!!! "ECITIC BANK CHINA" <design@kabumai.com>
148 entries -- last updated: 2017-05-07 15:16 UTC
Sender domains:
- aqua.ocn.ne.jp (1), aroma.ocn.ne.jp (1)
- biscuit.ocn.ne.jp (2)
- cbn.org (1), circus.ocn.ne.jp (1), comet.ocn.ne.jp (2), communication.com (1), compensation.com (1), cup.ocn.ne.jp (2)
- eos.ocn.ne.jp (1)
- gmail.com (7), go4mail.se (1)
- hapharco.com.vn (1), hotmail.com (1)
- imf.org (1), irs.org (1)
- jinnet.net (1)
- kabumai.com (1), killerkoalas.info (1), kmfa.gov.tw (1)
- lantic.net (1), lee.com (1)
- mail.kz (1), msn.com (1)
- naij.com (1), nnpcnig.org (1)
- outlook.com (3)
- payment.com (1), peace.ocn.ne.jp (1), pinaco.com.vn (1)
- quatangnhatthien.com (1)
- stanley.co.id (1)
- t-online.de (2), tim.it (1), triton.ocn.ne.jp (3)
- un.org (1), upcmail.ie (1)
- vega.ocn.ne.jp (1)
- will.com (1)
- yacht.ocn.ne.jp (1), yahoo.com (1), yandex.com (1)
- zlsas.com.hk (1)
Anti-fraud resources:
