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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 UNPAID FUND DHL COURIER COMPANY LIMITED <"www."@triton.ocn.ne.jp>
- Mutual Benefit (sent from forged email address)
- YOU WON YAHOO LOTTERY($1,150,362.50 USD),DO REPLY. YAHOO LOTTERY SCAM COMPENSATION <info@brestoptimal.com>
- Re: ATTENTION !! (sent from forged email address)
- YOUR MTCN:2669084332 JERRY PAUL <"www."@comet.ocn.ne.jp>
- Greetings from Abidjan (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- I contacted you after a serious thought. Adebayo <verification@cbn.org>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Important notice about your fund... =?iso-8859-1?Q?Hon=2E_Justice_Mardoch=E9e_Vignon_Mukouro=2C_GCOB_Chief_Ju?= =?iso-8859-1?Q?stice_of_Benin=2E?= <harrygeorge391@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- From Eva Svendstad "Qatar Foundation" <>
- [Spam]CONTACT HIM NOW FOR YOUR $5.9 MILLION USD (sent from forged email address)
- Federal Bureau of Investigation.... Miss Donna Story <test@quatangnhatthien.com>
- MY GOOD FRIEND (sent from forged email address)
- CONFIDENTIAL DEAL FOR YOUR BENEFIT (100% RISK FREE) BILLING (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- Dell Small Business Store United Kingdom needs a representative (sent from forged email address)
- International Monetary Fund (IMF) Mrs.Christine Lagarde <info@plus.com>
- dear brethren in the lord. julia scott <admintb@kpru.ac.th>
- Good News Reference #:94575379 Sender Mark Ambros "MONEYGRAM PAYMENT" <"ROBERTMUELLER."@road.ocn.ne.jp>
- DONATION FROM ME, PLEASE REPLY ASAP!! (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT ASAP (sent from forged email address)
- Partnership (sent from forged email address)
- Confirm If You Did Receive This Mail (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE OF US $ 17, 500,000.00 TRANSFER ... Woodforest National Bank <ofoofor898@gmail.com>
- Economic and Financial Crime Commission (sent from forged email address)
- Dear Friend c (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE/// (sent from forged email address)
- Re: Good Day! (sent from forged email address)
- BMW LOTTERY DEPARTMENT WINNING NOTIFICATION !!! (sent from forged email address)
- GOOD EVENING AND URGET REPLY (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- DONATION FOR less-privileged Angelina Richardson <ang854485@gmail.com>
- Re: THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- THANK YOU]v- (sent from forged email address)
- Dear Old-Time Partner. (sent from forged email address)
- I want you to answer me back now "Mr.Rex Tillerson" <"EEEE."@quartz.ocn.ne.jp>
- Re: HELLO PARTNER "MR ALVARO OXFORD" <oxfordxx101@hotmail.com>
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: Midombo Expway <"www."@basil.ocn.ne.jp>
- Beneficiary. Esteemed- mr anthony mike <"www."@vega.ocn.ne.jp>
- Attention And Greetings Micky Donlad <"westernunion1."@siren.ocn.ne.jp>
- Urgent and Genuine Partnership Request (sent from forged email address)
- I NEED YOUR HELP URGENTLY (sent from forged email address)
- URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE, "MR,JERRY DON" <"www.01."@true.ocn.ne.jp>
- RE... peteralexandra765@gmail.com
- Congratulations!!! (sent from forged email address)
- Dear BMW Winner, (sent from forged email address)
- IMPORTANT LETTER (sent from forged email address)
- Dear Partner (sent from forged email address)
- consignment delivery "Dr William" <mental@megagovernamental.com.br>
- ATTENTION: WELCOME FROM (I.M.F) "MR DOUGLAS M. PHIL," <"www."@cup.ocn.ne.jp>
- I thank you for your time (sent from forged email address)
- Money Gram transferring payment head office "Mr. Paul Larry" <"www1."@abelia.ocn.ne.jp>
- Can I Trust You????5/5/2017 ................................. (sent from forged email address)
- ATTN, My Dear Friend. "Mrs. Rebecca Bello" <"www."@rice.ocn.ne.jp>
- RE: YOUR FUND CONSIGNMENT DELIVERY "Dr. Jerry Mahabub" <tord.jansson@gavlenet.se>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT ASAP (sent from forged email address)
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: "Mr. Mike Udoba" <"www."@star.ocn.ne.jp>
- Attention. Dear , (sent from forged email address)
- (no subject) =?UTF-8?B?Qm9uZCBHcmFoYW0gQ2xpdmU=?= <brugnaro.consultoria@terra.com.br>
- (no subject) Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
- WINNER NO 5,YOUR AWARD WINNING FUNDS IS READY "Mr. Robertson James" <"www."@biscuit.Ocn.ne.jp>
- RE: URGENT ATTENTION (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- [EM]urgent response needed. 72 Johnson King <wahhsing@wahhsing.net>
- Get back if interested!! (sent from forged email address)
- United States Investigations Services (USIS) (sent from forged email address)
- FROM THE DESK OF NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJ... (sent from forged email address)
- Money Gram Head Office Money Gram Head Office <"www."@aurora.ocn.ne.jp>
- Contact Me Mark Forrester <pruebas.sgicte@evaluacion.gob.ec>
- for your effort Obi Collins <chuks@yahoo.cn>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT N... (sent from forged email address)
- Deposit Notification (sent from forged email address)
- STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. (sent from forged email address)
- Hello Dear (sent from forged email address)
- Congratulations Winner. (sent from forged email address)
- Re: Awardee (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Safe Keeping Reply.50 (sent from forged email address)
- I NEED YOUR ASSISTANCE!! (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Hello My lovely friend (sent from forged email address)
- Mr.Samuel.H.Cooper Said You Are Dead.. (sent from forged email address)
- Hi Dear "Mr.Charles" <"Charles."@triton.ocn.ne.jp>
- Did authorize Mr David Thompson to claim your ATM on your be... "ATM Payment Dept" <M@cotton.ocn.ne.jp>
- Contract Opportunity 09/05/2017 (sent from forged email address)
- NOTIFICATION LETTER (sent from forged email address)
- YOUR OUTSTANDING PAYMENT OF $9 MILLION DOLLARS .. (sent from forged email address)
- Dear In The Lord Read Carefully. "Mrs.Nancy Leon" <afizmail09@gmail.com>
- Your Consignment Michael Smith <echm2@glimscom.net>
- Owner/Fund Beneficiary (sent from forged email address)
- Hello (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)." <design@kabumai.com>
- CONGRATULATIONS DEAR PARCEL OWNER! US FEDERAL RESERVE VERIFICATION <emrysbright@gmail.com>
- NNPC COMPENSATION AWARD HOUSE (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your Consignments Michael Smith <mjwl13@glimscom.net>
- Your Consignments Michael Smith <mjwl10@glimscom.net>
- Your Consignments Michael Smith <mjwl14@glimscom.net>
- PLEASE KINDLY GET BACK TO ME "Kate Anderson." <orders@moleculenetworks.com >
- Attention: Sir/Madam, United States Postal Service <cs@62gob.ru>
- RE LOAN FOR INVESTMENT (sent from forged email address)
- Your Consignments Michael Smith <mjwl24@glimscom.net>
- Dear Friend ibbezmic@outlook.com
- WESTERN UNION UNDER WORLD BANK PLC Mike Edward <"Mike."@siren.ocn.ne.jp>
- URGENT: a money back guarantee diet pills admin@creativeonline.co.th
- ONLINE BANK WIRE TRANSFER "info@onlinebanking.com" <"ONLINEBANK."@poem.ocn.ne.jp>
- [Spam] investment partnership (sent from forged email address)
- ATTENTION, YOUR URGENT REPLY IS NEEDED JOHN BEN <"atmdepartment069."@aqua.ocn.ne.jp>
- Once again stop contacting those people (sent from forged email address)
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <wunion428@yahoo.pt>
- Attention Pls: (sent from forged email address)
- IMPORTANT NOTICE DIRECTOR DANIEL FRANK <"Bank."@watch.ocn.ne.jp>
- Hello (sent from abused email account)
- Good Day "MR.MATT KENNEDY" <"ww.."@poem.ocn.ne.jp>
- Re: CURRENT PAYMENT REPORT...!!! (sent from forged email address)
- [GSN Suspected Spam] Re.Official Payment Letter. UNITED STATES DEPARTMENT OF JUSTICE <tsecf@matsuhb.gov.tw>
- Urgent Respond Is Needed. Jose Peterson <info@admin.org>
- =?GB2312?B?TGF0ZXN0IGFjY2Vzc29yaWVzIGZvciBNbw==?=
=?GB2312?... "accessories" <gup@gvrdmpzgwupz.net.cn>
- FROM WESTERN UNION WESTERN UNION <"WWW."@circus.ocn.ne.jp>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- Yours in Christ, Mrs Carl Dora (sent from forged email address)
- Pls.Read & Reply,,, Carmen<contactyeong@inbox.ru>
- I thank you for your time. (sent from forged email address)
- Notification of payment by ATM Master Credit Card Mr brown maeshan <"WWW."@herb.ocn.ne.jp>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Hello stephanie Leo <s_loessss@outlook.com>
- Good day (sent from abused email account)
- U.S Department of State. (sent from forged email address)
- From Dr. Augustine Fritz Gockel, "Dr. Augustine Fritz Gockel" <"''BG''."@water.ocn.ne.jp>
- Hello my beloved in the Lord. "Mrs. Wendy Jane" <JJJWEVV@rediffmail.com>
- I NEED YOUR ATTENTION (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- GET BACK IF INTERESTED "Dr. Johnson" <company@tanghuantech.com>
- RE: Immediate Release of Your $10.5Million Via ATM Card Paym... (sent from forged email address)
- Business Proposal (sent from forged email address)
- From: Ms. Marina Robert Marina Robert <marinarobert188@hotmail.com>
- Compliments of the season to you and members of your family. "Mr.Michael Green" <admin@tginetworks.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- DEPARTMENT OF FINANCIAL SERVICES (sent from forged email address)
- Attention: my dear, DEPARTMENT OFFICE <"www."@star.ocn.ne.jp>
- Re: ATTENTION !! (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2017 (sent from forged email address)
- Your Consignments Michael Smith <aarb25@glimscom.net>
- CONGRATULATIONS, EURO INTERNATIONAL <aarb4@glimscom.net>
- Can i trust you?..... (sent from forged email address)
157 entries -- last updated: 2017-05-08 15:23 UTC
Sender domains:
- 62gob.ru (1)
- abelia.ocn.ne.jp (1), admin.org (1), aqua.ocn.ne.jp (1), aurora.ocn.ne.jp (1)
- basil.ocn.ne.jp (1), biscuit.ocn.ne.jp (1), brestoptimal.com (1)
- cbn.org (1), circus.ocn.ne.jp (1), comet.ocn.ne.jp (1), cotton.ocn.ne.jp (1), cup.ocn.ne.jp (1)
- evaluacion.gob.ec (1)
- gavlenet.se (1), glimscom.net (7), gmail.com (6), gvrdmpzgwupz.net.cn (1)
- herb.ocn.ne.jp (1), hotmail.com (2)
- inbox.ru (1)
- kabumai.com (1), kpru.ac.th (1)
- mail.com (1), matsuhb.gov.tw (1), megagovernamental.com.br (1), moleculenetworks.com (1)
- outlook.com (1)
- plus.com (1), poem.ocn.ne.jp (2)
- quartz.ocn.ne.jp (1), quatangnhatthien.com (1)
- rediffmail.com (1), rice.ocn.ne.jp (1), road.ocn.ne.jp (1)
- siren.ocn.ne.jp (2), star.ocn.ne.jp (2)
- tanghuantech.com (1), terra.com.br (1), tginetworks.com (1), triton.ocn.ne.jp (2), true.ocn.ne.jp (1)
- un.org (1)
- vega.ocn.ne.jp (1)
- wahhsing.net (1), watch.ocn.ne.jp (1), water.ocn.ne.jp (1)
- yahoo.cn (1), yahoo.pt (1)
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