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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.
- Compliments <spencer@pageweavers.com>
- From the desk of Mr. Paul Thurston. (sent from forged email address)
- UMPIRE BANK BENIN - OFFICE OF MR. DAVID WILLIAMS "Mr. David Williams" <"www."@tempo.ocn.ne.jp>
- YOUR DELIVERY TOMORROW WITH REF NO:122 "IMF" <test@mail.com>
- Mrs,Mei Chun Wong (sent from forged email address)
- Are you interested in participating? (sent from forged email address)
- Re: Your Consignment Arrived Your City Airport Today (sent from forged email address)
- US ARMY.... (sent from forged email address)
- Re Urgent (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... MR MIKE PENCE <"white.house."@vesta.ocn.ne.jp>
- AWAITING YOUR REPLY (sent from forged email address)
- Re: Loan with low interest rate (sent from forged email address)
- Dear Beneficiary, READ (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- ***SPAM*** IMF APPROVED PAYMENT LETTER. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Request For Your Assistance (sent from forged email address)
- Hello dear! (sent from forged email address)
- Investment & Business APEX LOANS <loans@apex.com>
- LOAN OFFER AT 3% INTEREST RATES... APPLY NOW (sent from forged email address)
- ****SPAM*(10.5)**** DONATION FOR........... CHARITY (sent from forged email address)
- Attention al-fareshafiz raheem <al-fareshafizraheem04@outlook.com>
- RE: THE CHARGES ALREADY PAID good day <gggddd344222233@gmail.com>
- YOU AS NEXT OF KIN "Mr. Henry James" <nofa22@basiman.onmicrosoft.com>
- THANK YOU]]s (sent from forged email address)
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <company@tanghuantech.com>
- THANKS FOR YOUR PAST EFFORT David Chase <davidchasemr213@hotmail.com>
- Please don't let me down (sent from forged email address)
- Proposal (sent from abused email account)
- Re:GOOD MORNING" AM STILL EXPECTING YOUR REPLY...? (sent from forged email address)
- Sequel to the secretive shipping arrangement... "Dr. O. Joseph - Head Of Operation - SGB" <drjosephojea@gmail.com>
- Charity Foundation In My Name. "Sarah Morris" <Info@ENGAGEINSCHOOL.COM>
- Dear: Beneficiary "Dr. Willie J. McLeod" <"office."@fancy.ocn.ne.jp>
- Re: Hello ! (sent from forged email address)
- STILL WAITING (sent from forged email address)
- Salt Lake City International Airport (SLC) Utah. "CARGO AND STORAGE FACILITY." <info@regularmail.org>
- Dear Sir/Madam (sent from forged email address)
- Alert. (sent from forged email address)
- :SPAM: CONFIDENTIAL!!! (sent from abused email account)
- From Khadov "Fikret Tumen" <ftumen@toydemir-tumen.av.tr>
- Looking for a reliable trustee to manage assets/estate (sent from forged email address)
- Bank of America Office North Carolina "MR GEOFFREY S. GREENER" <"www."@fine.ocn.ne.jp>
- CONGRATULATIONS DEAR!!! "Mr. Anthony Bucci" <"www."@spice.ocn.ne.jp>
- GOOD DAY "Mrs Helen George" <e.seyedan@kalleh.com>
- Re: Foreign Payment Settlement. (sent from forged email address)
- CONFIRM UR INFO (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS (IMF) "IMF" <info@imf.org>
- From The Desk Of: MR. BAILEY THOMAS "Mr. Bailey Thomas" <info3@medmarlines.gr>
- High Court Of Eco-was Dr Mark Ben <"www."@hop.ocn.ne.jp>
- I am Mr. Santiago Diego Nicholas/Reply Urgently (sent from forged email address)
- Good News, sarahkin.teeshirt365.com
- Second Letter (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- ATTENTION: WELCOME FROM (I.M.F) " MR DOUGLAS M. PHIL," <"www."@blue.ocn.ne.jp>
- Re:ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- May The Lord Bless You/Please Reply "Mrs. Lynn Charles" <estelle@kansalaisverkko.fi>
- FROM MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR ... "Mr. JAMES ENTWISTLE" <oma4@basiman.onmicrosoft.com>
- Re: Hello "Mr Munny Sopheap" <testuser@try7.co.jp>
- [GSN Suspected Spam] URGENT REPLY (sent from forged email address)
- FOREIGN PAYMENT SETTLEMENT99 (sent from forged email address)
- YOUR FUND $7.5 MILLION HAS BEEN APROVED Alhaji Kemi Adeosun <"www."@blue.ocn.ne.jp>
- ATTENTION BENEFICIARY, "mr.stephen" <"www."@friend.ocn.ne.jp>
- Business Proposal (Let Me Know) .... (sent from forged email address)
- Read carefully (milestone to be achieved regarding freewill ) caroline.mutai@uonbi.ac.ke
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- A Will/Testament you should know. Very Urgent/ (sent from forged email address)
- APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON "MR.PATRICE TALON" <"AAAA."@fine.ocn.ne.jp>
- Contact Western Union NELSON UBA <"www."@hop.ocn.ne.jp>
- Re: Credit (sent from forged email address)
- Request for business partnership. (sent from forged email address)
- Investments/business financing (sent from forged email address)
- Attention: Dear How are you? Diplomat Robert Brown <wwwbankofamericacom10@gmail.com>
- I NEED YOUR HELP URGENTLY------ (sent from forged email address)
- Good day (sent from forged email address)
- Federal Reserve Bank!!! Mrs Janet Louise Yellen <unionoffic018@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@chat.regionline.fi>
- URGENT REPLY "Ruth Cousin" <ruthcousinn@gmail.com>
- Re: NICE MEETING YOU Archbishop Wright Hendrix <wangwei@hollysys.net>
- I NEED YOUR IMMEDIATE COOPERATION URGENTLY.. (sent from forged email address)
- FROM MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR ... "Mr. JAMES ENTWISTLE" <omaa33@basiman.onmicrosoft.com>
- My fund for the Poor. (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- HELLO MY FRIEND "Mr Kalstrom S.James" <"www."@aroma.ocn.ne.jp>
- Ref: 28-5-17..+4 (sent from forged email address)
- Western Union Money Transfer (sent from forged email address)
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- ***SPAM***URGENT REPLY (sent from forged email address)
- YOUR ATTENTION PLEASE....118 (sent from forged email address)
- Your compensation payment and the paying bank (sent from forged email address)
- ONLINE BBC AWARD 2017 (sent from forged email address)
- For Our Mutual Benefit Kim Kyung Jik <auditors.worldbankof@gmail.com>
- Re: CV <oscar@squirrelmail.org>
- Good day..., (sent from abused email account)
- INVESTMENT PROPOSAL (sent from forged email address)
- ATTENTION: WELCOME FROM (I.M.F) "MR DOUGLAS M. PHIL," <"www."@blue.ocn.ne.jp>
- Let Frank Know (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- GOOD DAY?? (sent from forged email address)
- From Veronica Mackathy (sent from forged email address)
- For Our Mutual Benefit Miyai Masaki <miyaimasaki22@hotmail.com>
- Mrs Gloria C.Mackenzie Warren Buffet<service@immo-polla.de>
- Re: Hope to hear from you soon. (sent from forged email address)
- A possible holy mission (sent from forged email address)
- RECEIVE YOUR COMPENSATION OF $2,000,0000.00 Mr David Wilson <smm8@glimsnet.com>
- Mr. Ibrahim Mustafa Magu(chairman of the EFCC) (sent from abused email account)
- Request For Partnership. (sent from forged email address)
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA CUSTOMS SERVICES USA <adam.kinqplay@gmail.com>
- Greetings Miss Sarah Anthony Edward <utd10103utd@hotmail.com>
- Are You Interested ....118.26.135.172 (sent from forged email address)
- Attention: "Mr.larry udo" <"www."@road.ocn.ne.jp>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- REF/PAYMENTS CODE IS: WFSC/07735 (sent from forged email address)
- For charity Reply Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
- U.S. Department Of The Treasury "Mr.Eric M. Thorson" <info@backupmx.nomeo.be>
- Re: SEEK TRUSTWORTHY PERSON FOR A DEAL !! (sent from forged email address)
- <<Your Ref: US/TRS/7184/ATCP from U.S. ..Department of the T... Steven Mnuchin
- Dear Friend (sent from forged email address)
- SweepsTakes Online Lottery Notifications!! (sent from forged email address)
- GOOD NEWS FOR YOU.... (sent from forged email address)
- Respond asap if you can be trusted (sent from forged email address)
- MESSAGE FROM FEDERAL RESERVE BANK.. FEDERAL RESERVE BANK <"federalrbank."@lagoon.ocn.ne.jp>
- Re: Awaiting Hearing From You<> (sent from forged email address)
- =?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS_?= <loteriapuestas.es@gmail.com>
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- Attention: (sent from forged email address)
- I await your approval Urgently. "rich-morgan40@t-online.de" <rich-morgan40@t-online.de>
- Re: Your payment has been approved "US Department of States" <postmaster@condenast.com.cn>
- Aw: Devon@gmail.com
- Vertraulich (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- FROM THE OFFICE OF THE FINANCE MINISTER, MALUSI GIGABA. (sent from forged email address)
- You have to contact the manager within 6hours of receiving t... Money =?utf-8?Q?Gram=C2=AEoffice?= <"www."@tempo.ocn.ne.jp>
- Attention Dear Mr davidwilliam <"www."@aioros.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- TRANSFER NOTIFICATION:DO YOU KNOW MR.WILLIAMS? (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- RE: UBS TRUST/CONFIDENTIAL LETTER. "Mr. Andrea Orcel" <young@kreativsaison.de>
- Dearest Tina Johnson <johnsontina761@gmail.com>
- UNITED NATIONS 2016/2017 COMPENSATION PAYMENT VIA OFFICE OF ... "Dr. Albert Watson" <info@un.com>
- Good Day, Steve Parrish <barrsteveparrish@gmail.com>
- Flight 5022 (JK5022) (sent from forged email address)
- Hello. (sent from forged email address)
- Business Proposal (Let Me Know) . (sent from forged email address)
- My Beloved "Mrs. Shahad Omar" <qays@alessam.com>
- Good news (sent from forged email address)
- WE RECOVER $6.5 MILLION USD FROM SUSPECT WHO GAVE US YOUR EM... (sent from forged email address)
- Re: My Friend (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
148 entries -- last updated: 2017-06-01 15:02 UTC
Sender domains:
- 62gob.ru (1)
- aioros.ocn.ne.jp (1), alessam.com (1), apex.com (1), aroma.ocn.ne.jp (1)
- backupmx.nomeo.be (1), basiman.onmicrosoft.com (3), blue.ocn.ne.jp (3)
- chat.regionline.fi (1), condenast.com.cn (1)
- engageinschool.com (1)
- fancy.ocn.ne.jp (1), fine.ocn.ne.jp (2), friend.ocn.ne.jp (1)
- glimsnet.com (1), gmail.com (11)
- hollysys.net (1), hop.ocn.ne.jp (2), hotmail.com (3)
- imf.org (1), immo-polla.de (1)
- kalleh.com (1), kansalaisverkko.fi (1), kreativsaison.de (1)
- lagoon.ocn.ne.jp (1)
- mail.com (1), medmarlines.gr (1)
- outlook.com (1)
- pageweavers.com (1)
- regularmail.org (1), road.ocn.ne.jp (1)
- spice.ocn.ne.jp (1), squirrelmail.org (1)
- t-online.de (1), tanghuantech.com (1), tempo.ocn.ne.jp (2), toydemir-tumen.av.tr (1), try7.co.jp (1)
- un.com (1)
- vesta.ocn.ne.jp (1)
Anti-fraud resources:
