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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.
- Hello (sent from forged email address)
- FBI - ( NOTE ) . Andrew McCabe <info@fbi.org>
- Your Payment (sent from forged email address)
- New Improved tools. Adams Tools Inc. <admin@gsloanmd.com>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www."@sand.ocn.ne.jp>
- Very Important (sent from forged email address)
- RE:E-Nr.: Guk/FPSP/1472/915/217 (sent from forged email address)
- Your payment allocation c (sent from forged email address)
- MICROSOFT WINNING NOTIFICATION 2017 (sent from forged email address)
- Hello Dear Western Union Award Winner (sent from forged email address)
- Greeting's From Benson Stevens.... (sent from forged email address)
- Payment Notification "Mr. Charles Dowling" <"www."@mocha.ocn.ne.jp>
- Hello Dear Western Union Award Winner (sent from forged email address)
- THE TRUTH OF THE MATTER "Mr. Alhaji Suleiman BarauX" <xx@yy>
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorstuart@ng.org>
- Greetings , (sent from forged email address)
- Exxon Mobil in London "Mr. Peter Alexandra" <admin@bavarian.com.cn>
- ATTENTION ALL THE VICTIMS OF SCAMMED !!! (sent from forged email address)
- Confidentail Diplomatic Immunity Cash Payment Delivery "Mr.Fredrick Collins X" <xx@yy>
- Cancelled: HAS BEEN CANCELLED BEFORE BUT YOUR OPPORTUNINTY R... DR GREG HARRY <dharry10@yahoo.com>
- Re: Investment Proposal "Mr. Nishel Basson" <example@example.org>
- My dear friend. "Abel G.Edward" <abefroy@aol.com>
- Urgent Letter From Hospital. My dear beloved one this is Ms ... Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- RE (sent from abused email account)
- FOR YOUR PERUSAL> (sent from forged email address)
- URGENT HELP (sent from forged email address)
- Glücklicher Gewinner, (sent from forged email address)
- Cash Delivery John Ego"x" (y@xx.com)
- YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELY (sent from forged email address)
- Investment Proposal (sent from forged email address)
- URGENT ATTENTION. (sent from forged email address)
- FROM ZENITH BANK INTERNATIONAL PLC//YOUR OUTSTANDING PAYMENT... "Mr.Stanley Amuchie" <test2@labrc.net>
- ATTENTION Danilo Fedele <arnoldangelo@alice.it>
- Notification of ATM VISA Card To Whom It May Concern "Rev. E Ngosina " <"Ngosina."@axel.ocn.ne.jp>
- Business Request "Dr. Faruk Bello" <farukbello@cryptoheaven.com>
- I WILL DIVERT YOUR FUNDS TO US GOVERNMENT TREASURY. PLEASE T... "John Glover Roberts Jr," <mtrump45@yahoo.com>
- FROM THE OFFICE OF SOUTH AFRICAN MINISTER OF FINANCE. (sent from forged email address)
- Mr Serg !!!! (sent from forged email address)
- Re:Re:Attention "Sheikh Hamad" <haja.andriaherinirina@carlton.mg>
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- Urgent Attention, You Are Expected To Call Us "REV.Dr Richard Phillip," <"Phillip."@mocha.ocn.ne.jp>
- Your Lottery Winning........ (sent from forged email address)
- My private project!! (sent from forged email address)
- AW: RE: AW: From Settlement Unit (sent from forged email address)
- FIRST_LADY USA FIRST_LADY USA <"WWW."@vanilla.ocn.ne.jp>
- DEAR BELOVED "Mrs Teresa Stang" <info@do-kan.jp>
- Re: Your Outstanding Compensation Payment Federal Reserve Bank <federalreservebank@us.com>
- FEDERAL BUREAU OF INVESTIGATION . FBI <scanner@goisco.com>
- Dear Valuable Beneficiary, www.barclaysbank.co.uk <yxr@nbcbd.com>
- ATM PAYMENT CENTER ( Contact Mr.Romney Niko +2348116742001 A... (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES "Mr. Bill Gates" <s216911494@nmmu.ac.za>
- Your Kind Consideration. (sent from forged email address)
- I NEED YOUR ATTENTION ON THIS MATTE Tony <lizzyangel2007@yahoo.com>
- Final Notice Regarding Your Fund!!! "Mr. Kennedy Ozuka" <test@ben.net>
- Attention Email Id, "Mr.Larry mark" <"www."@sand.ocn.ne.jp>
- Hi "Russell Thomas" <johnny.balon@inocar.mil.ec>
- YOUR BROTHER (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES "Mr. Bill Gates" <s217775667@nmmu.ac.za>
- Hello "Mrs Maryam Taher" <infoo.1177781@scarlet.be>
- HAPPY TO HEAR FROM YOU "MARY CHAMBA" <support@33333.taxi>
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- Trust associate.. (sent from forged email address)
- Assigned By President Donald Trump MIKE PENCE <"www."@violin.ocn.ne.jp>
- CONTRACT PAYMENT, (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- RE: BIZ ATTENTION (sent from forged email address)
- Attention (sent from forged email address)
- Letter Of Transaction (sent from forged email address)
- Hello !!! (sent from forged email address)
- YOUR PAYMENT HAS BEEN SENT TO YOU "MR. PATRICK JOSIAH" <"WWW."@honey.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. David Lipton" <info@dial.zt.yn.dynamic.163data.com.cn>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- RE:PAYMENT APPROVED info@gifuseika.jp (info)
- CRUDE OIL BUSINESS OPPORTUNITY CRUDE OIL BUSINESS OPPORTUNITY <"www."@abeam.ocn.ne.jp>
- Hi "Russell Thomas" <jcampos@conadisperu.gob.pe>
- With Regards....26 (sent from forged email address)
- GLORIA MACKENZIE <aenydra@hcg.gr>
- Read And Call Me....... "Dr. Dan MusaX" <xx@yy>
- EXECUTIVE GOVERNOR DR.BRIGHT CHRISOM "DR BRIGHT CHRISOM." <oficiel46@tim.it>
- FINAL NOTICE REGARDING YOUR FUND.. "Mr. Kennedy Uzoka" <test@ben.net>
- PAYMENT UPDATE. (sent from forged email address)
- Bitte verifizieren Sie Ihr E-Mail-Paket (sent from forged email address)
- 2017 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION RELEASE (sent from forged email address)
- TRANSFER NOTIFICATION OF FUNDS (US$7,000,000)! (sent from forged email address)
- THIS INFORMATION WILL HELP YOU.. (sent from forged email address)
- DONATION OF $18,000,000 MILLION ftc 2nd Oct (sent from forged email address)
- CALL ME. (sent from abused email account)
- Re: UNITED NATION FUNDS NOTIFICATION REPLY (sent from forged email address)
- Re: Lembrete Seu abandonada Consignação urgente resposta nec... Sr David Leena Briggs <office.in@br-automation.com>
- THIS IS A CONFIDENTIAL MAIL FROM MIKE PENCE VICE PRESIDENT O... MR MIKE PENCE <"www."@violin.ocn.ne.jp>
- Be Fast And CONTACT OUR CATHOLIC SEMINARIAN Rev.Fr.Timothy Jacob <sws123don@yahoo.com>
- This is John Francis Kelly, text me here +1 (315)-646-0290 John Francis Kelly <"Johnkelly."@sand.ocn.ne.jp>
- SUSPECT: Your payment: Reply-To: paulette1rh@outlook.com Gloria Luisa Rivera Cruz <glrivera@ssp.cdmx.gob.mx>
- ATTENTION MY DEAR Westernunion <"Westernunion7."@ninus.ocn.ne.jp>
- FUND Administrator <henryivanloo1967@legalfirm.com>
- MRS.SUSAN DAVID "MRS.SUSAN DAVID" <"www."@violin.ocn.ne.jp>
- Welcome To RBC) Royal Bank Of Canada. "Dr.William Johnson" <"WWW."@honey.ocn.ne.jp>
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- Your Unclaimed Luggage William McFadden <freightcoordinator@houston.tx>
- Then the second email came: WESTERN UNION <"WWW."@violin.ocn.ne.jp>
- Hello Lucky One charlesfeeney <"www."@violin.ocn.ne.jp>
- Senior Auditor Foreign Remittance Unit---= 218.60.9.99 (sent from forged email address)
- The Truth About Your Funds. (sent from forged email address)
- Re: "Mrs Mavis Wanczyk" <prashant.30048@alkem.co.in>
- =?utf-8?Q?Get_Loans_at_2%_Interest_rate_Ofrec?=
=?utf-8?Q?e... "Alfredo C. Epe Jr." <acepe@scinnova.com.ph>
- ***SPAM*** Mutual benefit funding (sent from abused email account)
- Results Staats Lottery Netherlands "StaatsLottery Netherlands" <admin@CSLaw.com.tw>
- From Mr. Ibrahim Mustafa Magu (EFCC) (sent from forged email address)
- GOOD DAY I'M MRS TERESA STANG Mrs Teresa Stang <"TS."@abeam.ocn.ne.jp>
- Re: *Good News* (sent from forged email address)
- HELLO DEAR I AM YOUR AGENT THAT HAS YOUR PACKAGE WHICH IS
$... MR John Henry <"www."@violin.ocn.ne.jp>
- Re.Official Payment Letter. (sent from forged email address)
- RE : DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
- Microsoft Happy Anniversary (sent from abused email account)
- Immaculate male arousal pills that remediate
=?UTF-8?B?b25l... newsletter@viduthalai.in
- Revised New Purchase Order Prices with Discounted "Export Asia" <info@test.com>
- Your Compensation and Reimbursement Funds. (sent from forged email address)
- YOUR ABANDONED DELIVERY (sent from forged email address)
- RE::: Confirm Qatar Foundation <acalzadac@hnn.sa.cr>
- U.S Department of State. (sent from forged email address)
- I am glad to find your contact:!! (sent from forged email address)
- Beneficiary (sent from forged email address)
- CHARITABLE AID (sent from forged email address)
- Dearest One, "ya.aishagaddafi0@yandex.com" <gaddafi31@aol.fr>
- GOOD DAY+? (sent from forged email address)
- Re:Transfer of US$10,700,000.00 to your bank account Charles Chen <chrisbelcam1@gmail.com>
- Dear:Beneficiary "Mr. Wu Hongbo" <"ww."@minos.ocn.ne.jp>
- (no subject) "Chris Weir" <admin@dealer.com>
- DUBAI ISLAMIC BANKING(DIS) (sent from forged email address)
- Re: Urgent Notice (sent from forged email address)
- VERIFICATION OF YOUR PAYMENT/WINNINGS FILE. "Mr.John Ego X" <xx@yy>
- Attn: Beneficiary, "Mr chefia de Gabinet" <reservation@orient-thai.com>
- Uw hulp nodig, "A.Zuma" <info@durvet.com>
- BUSINESS PROPOSAL ON TRUST (sent from forged email address)
- ARAB BANK ALERT (Deposit Notification) "Arab Bank" <test@panel.interwan.pl>
- Hello Dear, "Col. Hussein Harmush" <loja94@elojasbecker.com.br>
- =?GB2312?B?UmU6IDVXIFJvY2t5IEhpLUZpIEJsdWV0bw==?=
=?GB2312?... "Rose" <pxxydjgupx@bgunrftllmnr.net.cn>
- URGENT REPLY NEEDED "MR. BAILEY THOMAS" <test@websys.eu>
- hi friend>>>... (sent from forged email address)
- PLEASE ANSWER EMERGENCY. Amilisa Dadi <"WWWWWWWWWW."@maple.ocn.ne.jp>
- Dear Applicant, (sent from forged email address)
- Re:information Manager <info@casimotor.it>
- 02-10-17. Update! "David James" <www@galaxy.ocn.ne.jp>
- Can you receive and manage this fund ? (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Lembrete Seu abandonada Consignação urgente resposta nec... (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- AWARD NOTIFICATION. "Pedro Esteban" <pedroesteban45674@nate.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- Can you receive and manage this fund ? (sent from forged email address)
- CAN I TRUST YOU Miss Rita Benson <vst6740@gmail.com>
- URGENT MASSAGE FROM RUTH ROBERTO MRS RUTH ROBERTO <ruthroberto12@gmail.com>
- Re (sent from forged email address)
- Re (sent from forged email address)
- Re (sent from forged email address)
- MY DEAR "Mr. Jone William" <emboliviaquito@andinanet.net>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- URGENT REPLY NEEDED "Hon Mrs. Juliet Iwu" <consultoffice216@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
- IMF FUND ALERT!!! "Christine M. Lagarde" <info@senders.com>
- Re (sent from forged email address)
- ATM READY FOR DELIVERY (sent from forged email address)
168 entries -- last updated: 2017-10-10 03:00 UTC
Sender domains:
- 33333.taxi (1)
- abeam.ocn.ne.jp (2), alice.it (1), alkem.co.in (1), andinanet.net (1), aol.com (1), aol.fr (1), axel.ocn.ne.jp (1)
- bavarian.com.cn (1), ben.net (2), bgunrftllmnr.net.cn (1), br-automation.com (1)
- carlton.mg (1), casimotor.it (1), conadisperu.gob.pe (1), cryptoheaven.com (1), cslaw.com.tw (1)
- dealer.com (1), dial.zt.yn.dynamic.163data.com.cn (1), do-kan.jp (1), durvet.com (1)
- elojasbecker.com.br (1), euphonynet.be (1), example.org (1)
- fbi.org (1)
- galaxy.ocn.ne.jp (1), gmail.com (5), goisco.com (1), gsloanmd.com (1)
- hcg.gr (1), hnn.sa.cr (1), honey.ocn.ne.jp (2), houston.tx (1)
- inocar.mil.ec (1)
- labrc.net (1), lee.com (1), legalfirm.com (1)
- maple.ocn.ne.jp (1), minos.ocn.ne.jp (1), mocha.ocn.ne.jp (2)
- nate.com (1), nbcbd.com (1), ng.org (1), ninus.ocn.ne.jp (1), nmmu.ac.za (2)
- orient-thai.com (1)
- panel.interwan.pl (1)
- sand.ocn.ne.jp (3), scarlet.be (1), scinnova.com.ph (1), senders.com (1), ssp.cdmx.gob.mx (1)
- test.com (1), tim.it (1)
- us.com (1)
- vanilla.ocn.ne.jp (1), violin.ocn.ne.jp (6)
- websys.eu (1)
- yahoo.com (4), yy (4)
Anti-fraud resources:
