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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.
- Re: ATTENTION !! (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- Investment Partnership! (sent from forged email address)
- IMPORTANT NOTICE DIRECTOR DANIEL <"Bank."@watch.ocn.ne.jp>
- Good Day (sent from forged email address)
- TRANSFER PENDING REQ PROOF(FBI) t (sent from forged email address)
- from johnson williams (sent from forged email address)
- PAYMENTS CODE "Mr. Rex Wayne Tillerson" <delivery.agency7@gmail.com>
- Your Pick Up Details ..! (sent from forged email address)
- Endeavor to read (sent from forged email address)
- ATTN: Child Of God (sent from forged email address)
- PAYMENT RELEASE CODE: GNC/3480/11/17. (sent from forged email address)
- Mrs. Diane "Mrs. Diane Laws" <service@dth8.com>
- GOOD DAY AND URGENT REPLY. Ahmed Zongo <mr.zograna044@gmail.com>
- hello (sent from forged email address)
- Your Payment Is Ready Now, Contact +229-6746-9909 "MRS.JULIET DANIEL" <"MRS.JULIET."@forest.ocn.ne.jp>
- This is to bring to your notice that, I have paid the re-act... "######DR. SMITH DAYE" <"WWW."@vega.ocn.ne.jp>
- Re: Bank Instrument "James Zhang"<jz4226826@gmail.com>
- DEPARTMENT OF FINANCIAL SERVICES (sent from forged email address)
- From Mr. Ibrahim Mustafa Magu (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!! (sent from forged email address)
- PLEASE CONTACT MR EVANS OFENMU FOR NORMAL PROCEDURE (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- WAITING TO HEAR FROM YOU Richard Brooks <maverick@mhcable.com>
- Re: Pick Up Card.. (sent from forged email address)
- GOD HAS DONE IT "From Alhaji Aliko Dangote" <missadaobioba@yahoo.com>
- Dear Beneficiary "Mr. Richard Maxwell." <"www."@vega.ocn.ne.jp>
- re "Mr. X" <xxtomchrist@gmail.com>
- Dear Winner,pin code Number BMW:2551256003/23 (sent from forged email address)
- Urgent NoticeJYEUKVRWVU (sent from forged email address)
- Re: "Devon FM" <calidad1@capresoca.com.co>
- UNITED NATIONS COMPENSATION PAYMENT CONGRATULATES YOU. (sent from forged email address)
- =?utf-8?Q?I=20have=20emailed=20you=20earlier=2c=20please=20r... =?utf-8?Q?John=20Park?= <dprasad@financier.com>
- Investment (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR ATM CARD. (sent from forged email address)
- OFFICE OF THE ATM MASTER CARD THE DEPARTMENT. "DR :JERRY MARK" <"wwwww."@bridge.ocn.ne.jp>
- Re: Atten:Beneficiary!!SHOUD E PAY YOUR REPRESENTATIVES THE ... (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@vdc.vn>
- FROM DENZEL AKUMA (sent from forged email address)
- Hello, I have a transaction for you. "Mr Johnson - " <anis.ahmed@expressnews.tv>
- Greetings from Abidjan (sent from forged email address)
- An Inheritance claim !!!!!! "ECITIC BANK CHINA." <design@kabumai.com>
- GOODNEWS.. (sent from forged email address)
- Dear: Beneficiary, "Mrs. Rose Lurz," <"www."@quartz.ocn.ne.jp>
- Waiting your reply (sent from forged email address)
- PLEASE KINDLY REVERT TO ME, (sent from forged email address)
- Gelukkige winnaar!!! "Euromillion Lotto Program" <infoapuesta.es@consultant.com>
- Dear:Beneficiary, "MRS.INGA BRITT" <"wwww."@gamma.ocn.ne.jp>
- Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Thanks a lot! Obi Collins <info@usa.org>
- IMPORTANT LETTER (sent from forged email address)
- URGENT ATTENTION!!! "mr.frank eden" <"www."@marble.ocn.ne.jp>
- Quotation Needed.. "ASHOK" <ASHOK@t-online.de>
- VERTRAULICH (sent from forged email address)
- INTERNATIONAL SETTLEMENT ATM UBA BANK john david <"www."@lagoon.ocn.ne.jp>
- Re: Email From Chris Luedtke "Chris Luedtke" <backoffice@ultimatum.com.br>
- LOAN/INVESTMENT!!! (sent from forged email address)
- IT MIGHT INTEREST YOU!! (sent from forged email address)
- Will and Testament- (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@star.ocn.ne.jp>
- Re: This will be My Last Notification to You Regarding This ... "Michael Miller" <miller@aol.com>
- arrangement can also be made in transferring "Mrs. Johnson Ben."<design@kabumai.com>
- Bank of America Alert: Your Online Access Is Temporarily loc... "Bank of America Alert" <admin@hybrid-lack.de>
- WELCOME Attention please, "MR.JAMES ADAM" <"www."@marble.ocn.ne.jp>
- TOP URGENT GET BACK TO THIS OFFICE TODAY. "Mr. Johnson Wiiliams" <design@kabumai.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- I WAIT YOUR REPLY Mrs Arik Bukha <service@dth8.com>
- Honorable Barrister Judge Gary Larsen (sent from forged email address)
- Hello My lovely friend (sent from forged email address)
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@ninus.ocn.ne.jp>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- A perfect way to end the mental pressure admin@creativeonline.co.th
- Reaching out to you with important information. "From Our Foundation" <>
- DONATED TO YOU design@kabumai.com
- Re:Kindly Read And Respond (sent from forged email address)
- Re: Good Day! (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- Can I Trust You????5/5/2017 ................................. (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- NOTIFICATION LETTER (sent from forged email address)
- Please i need your response immediately (sent from forged email address)
- DEAREST ONE "Mrs Teresa Stang" <makeeva@asoft.ru>
- Thank you for working with us. (sent from forged email address)
- Representative "Mr.Fang Yin Selsman" <test@ps-fact.de>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- YOUR RESPONSE IS REQUIRED ASAP. Office Mail <lorence000ezekiel@gmail.com>
- Re: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- Attention "Mr.George Cooper" <donald.daniels@isilumko.co.za>
- From Miss Josephine Josephine Lawson <jjllwwssnn03@gmail.com>
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Dear good day friend Mrs Lila Haber <mrslilah2@aol.fr>
- YOUR ADDRESS "Kürten" <vkur777@gmail.com>
- RE: URGENT PLEASE "Office Contact" <tk.sreejii@gmail.com>
- Re: Payment Notification (sent from forged email address)
- Good Day (sent from forged email address)
- Dear Beneficiary "Steven Terner Mnuchin" < leonardo@jc.net.br>
- Hello Reply me please (sent from forged email address)
- RE: Endeavour to let me know your decision rather than keepi... (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION, "Mr.Mark Dickson" <infoetilat@gmail.com>
- Re;From Sergedant Richard Richard David <garylynn000@gmail.com>
- jeff Inquiry (sent from abused email account)
- GOODNEWS (sent from forged email address)
- Hello Beloved, (sent from forged email address)
- DONATION FOR YOU Mr Warren Buffett <"warren."@giga.ocn.ne.jp>
- Attn:Dear Beneficiary "BARR.KELVIN DON " <"www."@athena.ocn.ne.jp>
- WESTERN UNION WORLD BANK "DR.philip mark" <"www."@extra.ocn.ne.jp>
- URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Toualy Edwige <toualied@gmail.com>
- From Mrs G "Mrs. S" <mm@gmail.com>
- Bitte antworte (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu"<design@kabumai.com>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- U.S. Department Of The Treasury!! (sent from forged email address)
- If this proposal is acceptable by you, please endeav... "Mrs.Fiath Gu" <"wwwww.ww."@orange.ocn.ne.jp>
- Greetings To You (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- LET US INVEST. Michael Samson <m_samson73@aulson.xyz>
- Peace Mary Yucky <marygbrllyk@outlook.com>
- LAST REMINDER: SYSTEM ADMINISTRATION <web12@gmail.com>
- Your Pick Up Details...!! (sent from forged email address)
- LET US INVEST. Michael Samson <m_samson27@aulson.xyz>
- LET US INVEST. Michael Samson <m_samson28@aulson.xyz>
- From International Monetary Fund (IMF) (sent from forged email address)
- LET US INVEST. Michael Samson <m_samson30@aulson.xyz>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Hello "Mr.Abraham Rodas" <kchromecoid@kchrome.co.id>
- GOOD MORNING AND URGENT REPLY... (sent from forged email address)
- =?iso-2022-jp?B?UmU6IEhFTExPIERFQVIgTVkgRE9OQVRJT04gVE8gWU9V... Pinkgia Flordevsil <elainesalisboury@outlook.fr>
- Attn:Dear ATM VISA CARD Owner.......Read Carefully "Mr.John Barrasso"<info@semmuzik.com>
- Letter (sent from forged email address)
- Re: Shell Program (sent from forged email address)
- Director Swift Card Payment Center Mr felix Edward <"www."@estate.ocn.ne.jp>
135 entries -- last updated: 2017-05-10 15:42 UTC
Sender domains:
- aol.com (1), aol.fr (1), asoft.ru (1), athena.ocn.ne.jp (1), aulson.xyz (4)
- bridge.ocn.ne.jp (1)
- capresoca.com.co (1), consultant.com (1)
- dth8.com (2)
- estate.ocn.ne.jp (1), expressnews.tv (1), extra.ocn.ne.jp (1)
- financier.com (1), forest.ocn.ne.jp (1)
- gamma.ocn.ne.jp (1), giga.ocn.ne.jp (1), gmail.com (13)
- hybrid-lack.de (1)
- isilumko.co.za (1)
- jc.net.br (1)
- kabumai.com (4), kchrome.co.id (1)
- lagoon.ocn.ne.jp (1)
- marble.ocn.ne.jp (2), mhcable.com (1)
- ninus.ocn.ne.jp (1)
- orange.ocn.ne.jp (1), outlook.com (1), outlook.fr (1)
- ps-fact.de (1)
- quartz.ocn.ne.jp (1)
- semmuzik.com (1), star.ocn.ne.jp (1)
- t-online.de (1)
- ultimatum.com.br (1), usa.org (1)
- vdc.vn (1), vega.ocn.ne.jp (2), vopst.com (1)
- watch.ocn.ne.jp (1)
- yahoo.com (1)
Anti-fraud resources:
