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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: URGENT PLEASE (sent from forged email address)
- Invest in your project and pay 3% per year Christian Gamberg <liana@spectrumworldwide.com.sg>
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES VALUED US$4M EACH (sent from forged email address)
- Re: Unpaid Beneficiary!! (sent from forged email address)
- Hello Request For Partnership. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- Sincerely, Col. Geoffrey Anthony Col Geoffrey Anthony <"usaarmy."@tulip.ocn.ne.jp>
- Re:Hello (sent from forged email address)
- Re: Reply.... (sent from forged email address)
- Hello My Beloved One, i need your assistance, miss asiha gadafi <asiha.gadafi@aol.com>
- ATTENTION: BENEFICIARY MR CY FRANK <www.1.@topaz.ocn.ne.jp>
- Assistance on Investment (sent from forged email address)
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- COMPLEMENT OF THE SEASONS Mr Kent Williams <info@pencarrie.com>
- Compliments s Of The Season..........s (sent from abused email account)
- FBI NOTICE[CODE:210]]c (sent from forged email address)
- Re:Reply Immediately (sent from forged email address)
- Urgent Confirmation Is Needed... (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT Mr Ted Kenneth Stupelli <info@nilper.ir>
- $5 MILLION USD DONATION FROM BILL GATES "Mr. Bill Gates" <HILLT002@mcpsmd.org>
- SEASONS GREETINGS margretcollinsenter-@mail.com
- YOUR IMMEDIATE ATTENTION IS NEEDED (sent from forged email address)
- TREAT AS URGENT "SONG CHEN" <info@defapress.ir >
- Supposed Payment Due "Mr. Thomas Homan" <"WOODFOREST.15."@mint.ocn.ne.jp>
- HOPE TO HEAR FROM YOU SOONEST naheen <ordini@biofly.it>
- Re: Good To Hear From You printer@winome.com.tw
- Please Get In Touch! (sent from forged email address)
- ATTENTION DEAR BENEFICIARY ON YOUR COMPENSATION FUND FEDERAL RESERVE BANK <"www.usgovt."@abelia.ocn.ne.jp>
- ATTENTION DEAR BENEFICIARY ON YOUR COMPENSATION FUND FEDERAL RESERVE BANK <www.usgovt.@abelia.ocn.ne.jp>
- 2017-12-20 "Andrew H"<hhalesbbandd@gmail.com>
- [Spam]International Monetary Fund. (sent from forged email address)
- Re: David John! "David John" <davejn@securemail.cc>
- SHOPPING ASSIGNMENTS (sent from forged email address)
- Re: Distress Call Please don't ignore (sent from forged email address)
- Urgent Melanie Adebayo <melanieadebayo@gmail.com>
- My Dear Good Friend, "Dr.James Isaiah" <"www."@topaz.ocn.ne.jp>
- HELP URGENTLY (sent from forged email address)
- YOUR DEBIT VISA ATM CARD IS READY FOR SHIPMENT,, (sent from forged email address)
- Hello Jane <wendyyscctt@gmail.com>
- From Mrs Rita Williams Rita Williams <nursejoyce32@gmail.com>
- The FUNDS TOTAL SUM OF US$2.5 Million WAS RELEASED TODAY.
- INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
- Re:Notification, "Mr. Lucas Sisulu" <master@kumsung.co.kr>
- Donation!!!! (sent from forged email address)
- Hello Dear "Ortiz " <career@platonniaga.com>
- ATTENTION (sent from forged email address)
- Legal - Privacy Policy "Mrs Merecel Villion" <mrsmercelvillion@yahoo.co.jp>
- PLEASE NOTE,,, (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! UNITED STATES DEPARTMENT OF JUSTICE <info@lee.com>
- Your Positive Respond Is Needed.......77 (sent from forged email address)
- United Nation Compensation Award House (sent from forged email address)
- My Intentions "Mrs.Mercy Anna" <mrsmmercyanna@gmail.com>
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- ***SPAM*** Claim Your Cash Prize With Your Winning Code
FBL... "Facebook Inc." <info@lee.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- LOOKING FOR BUSINESS PARTNERSHIP. Dr.Brown Churchil<info@qualityhgh.com>
- Mag-nite Shopping (sent from forged email address)
- Dearest Asana Hajraf <asanahajraf@freemail.hu>
- Call for Help (sent from forged email address)
- Calling for Help (sent from forged email address)
- Business Inquiry (sent from forged email address)
- RE: HELLO DEAR (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <"info."@cyber.ocn.ne.jp>
- WINNING NOTIFICATION NOTICE (sent from abused email account)
- TELEGRAPHIC TRANSFER NOTICE. "DR. P. GEORGE COLE" <mace372@tareas.sistemavalladolid.com>
- VERY URGENT ATTENTION.........185.51.114.17 (sent from forged email address)
- Proposal. (sent from forged email address)
- Re: Hello (sent from forged email address)
- RE: FINAL NOTIFICATION. "Mr. Lawrence Hillwoo" <admin@rofasys.net>
- Keyston Steburg & Associates. Dr Keyston Steburg <info@nilper.ir>
- FIRST BANK OF NIGERIA PLC FIRST BANK OF NIGERIA PLC <tmitchell@dpsus.com>
- FROM JAMES THOMAS, TREAT THIS MESSAGE WITH GOOD FAITH James thomas <jamthomas70@gmail.com>
- We want to invest in your region, treat as urgent. (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- THANKS FOR YOUR PASS EFFORT Money Gram <"www."@violin.ocn.ne.jp>
- Strictly Confidential. (sent from forged email address)
- From The Desk Of Benjamin de Rothschild Conseil S.A (sent from forged email address)
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Please Kindly Get Back To Me...!!!....203..248 (sent from forged email address)
- Attn: Season's Greetings BMW Enthusiast... Ludwig Willisch. <bmw@bmw.org>
- Re: ATM CARD==CODE (222) (sent from forged email address)
- Mr. Jim Ovia (MD). (sent from forged email address)
- Hi (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <info@aol.com>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- Stop Contacting Those Imposters Now.. "Tina Brian" <info@firstcaribbeanbank.com>
- DIVERTING YOUR FUNDS Rachael Adams <"www."@energy.ocn.ne.jp>
- Hello Dear, I have a proposal for you. "Mr.Paul Oba" <"www."@rose.ocn.ne.jp>
- Merry Christmas in Advance (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Kate Anderson " <career@platonniaga.com>
- Re: CONTACT MY SECRETARY FOR YOUR DRAFT. (sent from forged email address)
- Hello Dear, I have a proposal for you. "Mr.Paul Oba" <www.@rose.ocn.ne.jp>
- Confidential (sent from forged email address)
- =?UTF-8?Q?Very_good_day?= =?UTF-8?Q?John_Park?= <johnpark001@consultant.com>
- Confidential (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- I am waiting for your reply today. Richard Brown <emailprofrichardbrown@gmail.com>
- Your long awaited part payment of $10 Million USD is ready (sent from forged email address)
- THE BMW INTERNATIONAL AWARENESS PROMOTION!!! Mrs. Sarah Moses <info@lee.org>
- RESPOND TO ME IMMEDIATELY IF YOU WISH TO RECEIVE YOUR CONSIG... "Mr. Ken Brendan Greene" <"www."@rose.ocn.ne.jp>
- Contact Money Gram AGENT Now? Mrs Njide Adice <www.@shore.ocn.ne.jp>
- RESPOND TO ME IMMEDIATELY IF YOU WISH TO RECEIVE YOUR CONSIG... "Mr. Ken Brendan Greene" <www.@rose.ocn.ne.jp>
- Contact Money Gram AGENT Now? Mrs Njide Adice <"www."@shore.ocn.ne.jp>
- Your Ref: BBPLC/23148/008 Richard Howarth <m000651@ms.skh.org.tw>
- _ Re Gold Bar And Gold Dust needed urgent nowm (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- RE:Private contact. "From Mrs.Irf Anhamdi" <abdel6437@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- NEXT OF KIN "Mr.james Dabar" <user1@crunch.vn>
- Hello! Dear Friend, (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- RE (sent from forged email address)
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... "ms.natalie cooper" <"www."@shore.ocn.ne.jp>
- First Bank Ltd (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION "Mr.George Gordon" <richard.currier777@gmail.com>
- Dear Sir,/ Madam Mr Ronan Velle <mikeokokhere@windstream.net>
- Investment partnership M Consult <admin@dealer.comv>
- Business Proposal New York Comptrollers Office
- Contact Bank of America for the Release of Your $15.5 Millio... Bank of America <sabitu@tcma.org.tr>
- Re: (sent from forged email address)
- Call for Help (sent from forged email address)
- URGENT tony greg <tonygreg100000@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds" <info@asakusa-med.or.jp
- GOOD DAY BROTHERS AND SISTERS Mrs Gloria Amon Nikoi <hu_re@aol.fr>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- = Reply ASAP (sent from forged email address)
- Waiting for your response (sent from forged email address)
- MICROSOFT NATIONAL LOTTERY 2017 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- =?utf-8?B?W1NQQU0gYnkgUGFuZGFd?= - Winning No: GUK/877/798/2017 Google Christmas Awards <syntaxeis@tsmede.gr>
- Attention:Please, Contact Dhl Agent Jelinek Rober :240) 257-... James Barr Mensah <"www."@movie.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Francisca Obiora <ccasals@vtr.net>
- Attention "Mr.larry udo" <"www."@oregano.ocn.ne.jp>
- YOUR CASH DELIVERY (sent from forged email address)
- Your Immediate Attention is Required (sent from forged email address)
- THANKS FOR YOUR PASS EFFORT Momeygram office <"www."@violin.ocn.ne.jp>
- URGENT PLS SADIQ YUSUF <sadiqyusus5@gmail.com>
- Attention Dear Friend ! (sent from forged email address)
- Hello George Levi <levi202george1@gmail.com>
- Hello wendy <wendyyscctt@gmail.com>
- Complement of The Season, Mr Stephen Mensah <info@areejapan.co.jp>
- Dear God's elect, kadi_karim6@aol.com
- Financial Market Investors (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <info@powerbanki.kz>
- ATTENTION WESTERN UNION "Mr,John Paul" <"www."@oregano.ocn.ne.jp>
- URGENT DEAL! David Richards <drichardsuk4@yahoo.com>
- ***SPAM*** Attention (sent from forged email address)
- Your partnership is required urgently reply to my alternativ... "????Misscamara Kafui" <infoenquiry13@gmail.com>
- Attention Email Id, "Mr.Larry mark" <"www."@oregano.ocn.ne.jp>
- Personal Message. Lucy Akanki <akanki.lucy@hotmail.com>
- ATTENTION ..... (sent from forged email address)
- Compliment of the day, i await your respond "Mathew D. Bowen" <"www."@cup.ocn.ne.jp>
- Welcome to Western UnionSend Money Worldwide::Office Line : ... (sent from forged email address)
- From Miss ANITA BAMBA Anita Bamba <anibamba2016@gmail.com>
- URGENT ATTENTION NEEDED. (sent from forged email address)
- ATTENTION: BENEFICIARY 12-21-2017 (sent from forged email address)
- Hello Dear "sandrawilly21@yahoo.com" <www.@gaea.ocn.ne.jp>
- RE: WHERE DO WE DELIVER YOUR CARD (sent from forged email address)
- Attention My Dear We Have Breaking A Good News Approved $1.5... Western Union <"office."@oboe.ocn.ne.jp>
- I need your help please Mr Edward Kamal <sibille.john@primacom.net>
- FBI LETTER[CODE:210]g (sent from forged email address)
- Payment notification Mr Charles Brown <"www."@mint.ocn.ne.jp>
- Compliments of the day, Lorena Tejan <i_vlad@bigmir.net>
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE BANK OF AMERICA NYC <boannyc@gmail.com>
- Congratulations Beneficiary (sent from forged email address)
- Good news Fund Beneficiary (sent from forged email address)
- MR.SALLM --SALIF Mr <nadeemark76@gmail.com>
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong Kong " <wagner@akademie.org>
- DID YOU SIGN THE POWER OF ATTORNEY 211.245.21.195 (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- Dear Customer, "w.w.w.western" <"www."@oregano.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
176 entries -- last updated: 2017-12-22 15:20 UTC
Sender domains:
- abelia.ocn.ne.jp (2), akademie.org (1), aol.com (2), aol.fr (1), areejapan.co.jp (1)
- bigmir.net (1), biofly.it (1), bmw.org (1)
- consultant.com (2), crunch.vn (1), cup.ocn.ne.jp (1), cyber.ocn.ne.jp (1)
- dealer.comv (1), defapress.ir (1), dpsus.com (1)
- energy.ocn.ne.jp (1), euphonynet.be (1)
- firstcaribbeanbank.com (1), freemail.hu (1)
- gaea.ocn.ne.jp (1), gmail.com (18)
- hotmail.com (1)
- kumsung.co.kr (1)
- lee.com (2), lee.org (1)
- mcpsmd.org (1), mint.ocn.ne.jp (2), movie.ocn.ne.jp (1), ms.skh.org.tw (1)
- nilper.ir (2)
- oboe.ocn.ne.jp (1), oregano.ocn.ne.jp (4), outlook.com (1)
- pencarrie.com (1), platonniaga.com (2), powerbanki.kz (1), primacom.net (1)
- qualityhgh.com (1)
- rofasys.net (1), rose.ocn.ne.jp (4)
- securemail.cc (1), shore.ocn.ne.jp (3), spectrumworldwide.com.sg (1)
- tareas.sistemavalladolid.com (1), tcma.org.tr (1), topaz.ocn.ne.jp (2), tsmede.gr (1), tulip.ocn.ne.jp (1)
- violin.ocn.ne.jp (2), viscom.net (1), vtr.net (1)
- windstream.net (1)
- yahoo.co.jp (1), yahoo.com (1)
Anti-fraud resources:
