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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.
- SHIPMENT 213.74.143.105 Mr David Wilson
- Re: Greetings to you! (sent from forged email address)
- YOUR ATTENTION PLEASE......118 (sent from forged email address)
- Urgent Loan Offer. (sent from abused email account)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Thanks for Your Cooperation?? (sent from forged email address)
- Attention Beneficiary Barrister Robert Morris Esq <officeflce44@gmail.com>
- Hi (sent from forged email address)
- URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Toualy Edwige <toualied@gmail.com>
- DEAR CUSTOMER "Robert E. Marling Jr." <"www."@dream.ocn.ne.jp>
- Alert. (sent from forged email address)
- FBI INVESTIGATION ON YOUR FUND IN AFRICA FBI AGENT OFFICE <"www.8."@space.ocn.ne.jp>
- Dear Sir/Madam (sent from forged email address)
- Re: Working Together!!!! 81.149.27.105 (sent from forged email address)
- Deposit Notification (sent from forged email address)
- I SEEK A GOD FEARING IN YOU. (sent from forged email address)
- I need Assistance (sent from forged email address)
- First Batch Payment For Scam VICTIMS ONLY... (sent from forged email address)
- Business Proposal (sent from forged email address)
- Proposal (sent from forged email address)
- Accept With Good Heart (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: Good day, (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- YOUR DELIVERY TOMORROW WITH REF NO:122 "IMF" <test@mail.com>
- From United States Former Ambassador to the Republic of Benin "Mr.john Edward" <sapiens@ufv.br>
- Re:ECONOMIC $ FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <Efcc@Efcc.org>
- Re: Business Corporation. (sent from forged email address)
- FROM CAPTAIN PAUL CHENG! US ARMY. MM CAPTAIN PAUL CHENG <ics@vass.gov.vn>
- RE: Good day (sent from forged email address)
- Urgent Attention Dr David Mark <"www."@juno.ocn.ne.jp>
- URGENT NOTIFICATION FROM JFK AIRPORT Sir Charles Colocino Jr <nelsonfoxnm089@gmail.com>
- :SPAM: Did you receive my first email?. (sent from forged email address)
- Let Frank Know (sent from forged email address)
- Hello Dear Friend, "Mr.Gliert Okeke," <unitednationoffice.nationoffic@gmail.com>
- Read & reply now (sent from forged email address)
- [GSN Suspected Spam] Foreign Partner Request (sent from forged email address)
- Welcome to Western Union and Ria Money Transfer Office!!!! "Mr. Mike oba" <"www."@citrus.ocn.ne.jp>
- GREETING (sent from forged email address)
- Re: Charity Home (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- For your attention. (sent from forged email address)
- VERY URGENT! "Francisca Obiora" <easytelecomthailand@gmail.com>
- DON'T MISS THIS 100% RISK FREE PROJECT THAT WILL BENEFIT US.... BOQIN LEE ALLEN <test@MARTOLOVER.COM>
- Dearest Tina Johnson <johnsontina761@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@earthlink.net>
- Release of your Online Banking Payment ($2.500,000.00USD) (sent from forged email address)
- MONEY GRAM MONEY TRANSFER OFFICE "Mr.james Alusi" <"www."@yacht.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <test@yanfengkey.com>
- HELLO MY FRIEND "Dr.Komi Koutch" <"www."@bridge.ocn.ne.jp>
- ATTENTION MY DEAR westernunion <"westernunion."@aurora.ocn.ne.jp>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Your prompt response.. (sent from forged email address)
- Get Get Back To Me (sent from forged email address)
- From Zenab (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Get Back to Me (sent from forged email address)
- I NEED YOUR HELP URGENTLY------ (sent from forged email address)
- RE: AWAIT REPLY (sent from forged email address)
- Dear Friend, "Barr. Edward Ben Gold Esq"<gae@gpntb.ru>
- [GSN Suspected Spam] From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- Hello My Friend, (sent from abused email account)
- Can you be of help in this transaction?? (sent from forged email address)
- information ! (sent from forged email address)
- Dear Beneficiary, READ (sent from forged email address)
- Contact U.S Bank Now Mr Abdul H Mohamed <officefbi42@gmail.com>
- Re: 29/05/2017 (sent from forged email address)
- FROM BILL GATES (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Attn Dear Citizens!!!! Diplomatic Terry White <"www."@gaea.ocn.ne.jp>
- RE: I NEED IMMEDIATE ASSISTANCE !!! (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Re:GOOD MORNING" AM STILL EXPECTING YOUR REPLY...? (sent from forged email address)
- Re: Awardee (sent from forged email address)
- I am Mr. Santiago Diego!!! (sent from forged email address)
- Urgent Attention,!!! (sent from forged email address)
- very Urgent Attention, "OFFICIAL NOTICE"<test>
- Blessed Is The Hand That Giveth. (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- IMPORTANT NOTIFICATION TO RECEIVE YOUR CONSIGNMENT PACKAGE, Agent donald frank <"www."@fine.ocn.ne.jp>
- Dear: Beneficiary, "Dr. Willie J. McLeod" <"info."@fancy.ocn.ne.jp>
- Attention Beneficiary... (sent from forged email address)
- TRANSACTION CODE: 6272/VCLFZ/86210 "Rev. Dr. Richard Great" <rgreat025@gmail.com>
- FEDERAL MINISTRY OF FINANCE "Mr Johnson Mark " <"www."@dream.ocn.ne.jp>
- PAYMENT UPDATE (sent from forged email address)
- Partnership On Trust.20 (sent from forged email address)
- POST OFFICE (sent from forged email address)
- BRITISH HIGH COMMISSION BENINI REPUBLIC "Mr. Larry Anderson" <abbas.sadimin12@gmail.com>
- GOOD DAY> (sent from forged email address)
- Appreciation (sent from forged email address)
- I SEEK A GOD FEARING IN YOU. (sent from forged email address)
- Fund Transfer (sent from forged email address)
- CONGRATULATIONS NOTICE "Mrs. Patti Smith" <hmay@airmail.net>
- Re: SEEK TRUSTWORTHY PERSON FOR A DEAL !! (sent from forged email address)
- MAY GOD BLESS YOU FOR ME!!! Mrs Kim Abbott <ics@vass.gov.vn>
- THANK YOU]n (sent from forged email address)
- PLEASE READ IS URGENT....! (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Attention For Your AtmCard "MR,JOHN ODINAMBA" <"WW.W.."@lilac.ocn.ne.jp>
- From The Desk Of: MR. BAILEY THOMAS "MR. BAILEY THOMAS" <info3@medmarlines.gr>
- LOAN OFFER AT 3% INTEREST RATES... APPLY NOW (sent from forged email address)
- HELLO! (sent from forged email address)
- Hi????? (sent from forged email address)
- =?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS_?= <loteriapuestas.es@gmail.com>
- SEARCHING FOR REPRESENTATIVE (Please Reply Via The Company's... "Jimmy Ji" <jimmy@valentines.com.au>
- RE- ABANDONED MONEY (sent from forged email address)
- IMF Compensation payment. (sent from forged email address)
- Attention: My Dear "Mr.David Kamau " <"www."@fine.ocn.ne.jp>
- Documents (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION. (sent from forged email address)
- Attention, JOHN JOHN <"JOHN."@river.ocn.ne.jp>
- Message From Mrs Claire Sanderson "Mrs Claire Sanderson" <hrd@siko.co.id>
- Purchase Order(s) no: 1600566964 admin@dealer.com
- Urgent please get back to me... (sent from forged email address)
- Dear Sir/Madam luckydaynl2017@gmail.com
- Re: Soon..... "Fred " <test@unissense.com>
- THANK YOU]t (sent from forged email address)
- COOVI (sent from forged email address)
- Re: Your compensation is ready Miss Joyce Fred <wskp18@glims.online>
- YOUR TRANSFER FUND PAYMENT "Management Of ECO Bank Plc." <marqueejalloff@gmail.com>
- Please don't let me down (sent from forged email address)
- Good day "Mr. John Frank" <mbsa@minotbuilderssupply.com>
- THANKS FOR YOUR PAST EFFORT Wence Jeckins <wencejeckins1@yahoo.com>
- RE : LETS GO INTO PARTNERSHIP (sent from forged email address)
- Assigned By President Donald Trump .Overdue Fund Release Today Mike Pence <mrmikepence1111@gmail.com>
- May The Lord Bless You/Please Reply "Mrs. Lynn Charles" <home@no-ip.biz>
- CONTACT ME URGENTLY VIA MY CELL PHONE BY CALL OR TEXT: +1 (8... Hawaiian Airport Authority <"brownchrismorris."@lagoon.ocn.ne.jp>
- Department of US Federal Bureau of Investigation I Director-... "Sir.Andrew G.McCabe," <helengiamma13@gmail.com>
- Urgent Message From Hospital "Mrs. Rosemary Adams" <mrs.rosemaryadams005@gmail.com>
- Dear Friend, "Barr. Edward Ben Gold Esq" <info@alcotra.ch>
- Greeting from Diplomat Agent "Mr.david.johnson" <"www."@fine.ocn.ne.jp>
- Fund transferred direct to your bank account (sent from forged email address)
- Urgent Information UBA BANK- <ubabankforafrica.org@gmail.com>
- Fund via online payment system (sent from forged email address)
- HELLO! (sent from forged email address)
- Your Payment Notification "From Mrs Pamela Ahmad " <"www."@citrus.ocn.ne.jp>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- DON'T MISS THIS 100% RISK FREE PROJECT THAT WILL BENEFIT US.... (sent from forged email address)
- Very Urgent, "Louisa W." <admin@dealer.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT ASAP (sent from forged email address)
- PLEASE CALL ME (sent from forged email address)
142 entries -- last updated: 2017-05-30 15:16 UTC
Sender domains:
- 62gob.ru (1)
- airmail.net (1), alcotra.ch (1), aurora.ocn.ne.jp (1)
- bridge.ocn.ne.jp (1)
- citrus.ocn.ne.jp (2)
- dealer.com (1), dream.ocn.ne.jp (2)
- earthlink.net (1), efcc.org (1)
- fancy.ocn.ne.jp (1), fine.ocn.ne.jp (3)
- gaea.ocn.ne.jp (1), glims.online (1), gmail.com (15), gpntb.ru (1)
- juno.ocn.ne.jp (1)
- lagoon.ocn.ne.jp (1), lilac.ocn.ne.jp (1)
- mail.com (1), martolover.com (1), medmarlines.gr (1), minotbuilderssupply.com (1)
- no-ip.biz (1)
- river.ocn.ne.jp (1)
- siko.co.id (1), space.ocn.ne.jp (1)
- ufv.br (1), unissense.com (1)
- valentines.com.au (1), vass.gov.vn (2)
- yacht.ocn.ne.jp (1), yahoo.com (1), yanfengkey.com (1)
Anti-fraud resources:
