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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: WHERE DO WE DELIVER YOUR CARD (sent from forged email address)
- WINNING NOTIFICATION NOTICE (sent from abused email account)
- JUST BE INFORMED (sent from forged email address)
- Proposal. (sent from forged email address)
- Attn: Season's Greetings BMW Enthusiast... Ludwig Willisch. <bmw@bmw.org>
- =?UTF-8?Q?Offre_de_pr=C3=AAt_s=C3=A9rieux_entre_particulier.... LACASSIN Patrick <snmaragno@tin.it>
- Confidential (sent from forged email address)
- Reply me urgently please.............................1 (sent from forged email address)
- Welcome to Western UnionSend Money Worldwide::Office Line : ... (sent from forged email address)
- adco (sent from forged email address)
- SEASONS GREETINGS AND CONGRATULATION YOUR NAME WAS AMONG THE... (sent from forged email address)
- Attn ...sir/ma, ...Did You Authorized Mr Denis Paul To Claim... (sent from forged email address)
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS SUPLY"<test@tools.com>
- FBI LETTER[CODE:210]c (sent from forged email address)
- Congratulations Beneficiary (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- ATTENTION ???? (sent from forged email address)
- Introduction: Please reply my personal email address moor... Arturo Giraldo<esjkpd@online.com.kh>
- COMPLEMENT OF THE SEASONS Mr Fred Christain <info@pencarrie.com>
- Business Partnership Needed.. Dr.Brown Churchil<info@qualityhgh.com>
- Awaiting your urgent reply admin@adnlitat.pw
- DHL Courier Service Company DHL Courier Service Company <"www."@ray.ocn.ne.jp>
- Hello My Beloved One Miss Rama Djirama Kones <djiramakones@gmail.com>
- FBI LETTER[CODE:210]c} (sent from forged email address)
- RE: URGENT PLEASE (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin: "Frank Edword " <"www."@rose.ocn.ne.jp>
- RE (sent from forged email address)
- Re:Attention!! Walter Huzari <marti4kouri@gmail.com>
- RE:Account Receivable Agent hubert.chretien@euphonynet.be
- Your Ref: BBPLC/23148/008 Richard Howarth <m000651@ms.skh.org.tw>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- ATTENTION DEAR BENEFICIARY ON YOUR COMPENSATION FUND FEDERAL RESERVE BANK <"www.usgovt."@abelia.ocn.ne.jp>
- RE:Account Receivable Agent Human Resource Manager <hubert.chretien@euphonynet.be>
- A REPRESENTATIVE NEEDED, THANKS (sent from forged email address)
- ATTENTION: BENEFICIARY 12-21-2017 (sent from forged email address)
- Atten:Beneficiary!!Regarding The Transaction of $22.5m phu (sent from forged email address)
- Hello Dear mrkybani01 <mrkybani01@yandex.com>
- Your Prize+ Uk Afro Promo <d.kiss@infomaniak.ch>
- Payment notification Mr Charles Brown <"www."@mint.ocn.ne.jp>
- Re: Your Outstanding Bill, "United Bank of America" <info@usa.net>
- Help (sent from forged email address)
- WELCOME: JOBS- AVAILABLE (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Hello Hello <tmitchell@dpsus.com>
- RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- Investment partnership M Consult <admin@dealer.comv>
- YOUR FIRST INSTALLATION PAYMENT $5000
- Re Charity Donations <Elizabeth_s011@excite.co.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Business (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Hong Kong " <wagner@akademie.org>
- URGENT BUSINESS OPPORTUNITY/PARTNERSHIP WITH EXXON MOBIL "Mr. Alexandra Peter" <duongna@dtpmedia.vn>
- BUSINESS PARTNERSHIP OPPORTUNITY WITH EXXON MOBIL (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <info@powerbanki.kz>
- FIRST BANK OF NIGERIA PLC FIRST BANK OF NIGERIA PLC <tmitchell@dpsus.com>
- SEASONS GREETINGS margretcollinsenter-@mail.com
- VERY URGENT ATTENTION..................205.211.228.242 (sent from forged email address)
- RE:Hello Dear (sent from forged email address)
- [Spam]International Monetary Fund. (sent from forged email address)
- From Miss ANITA BAMBA Anita Bamba <anibamba2016@gmail.com>
- ARE YOU DEAD OR ALIVE !! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "International Monetary Funds" <info@asakusa-med.or.jp
- NOTIFICATION OF BEQUEST / PAYMENT...................... (sent from forged email address)
- YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev. Dr. DOUGLAS MORRISON" <Williams .@gaea.ocn.ne.jp>
- Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
- MUTUALLY BENEFICIAL.. (sent from forged email address)
- Miss Abla Ibrahim. "Abla Ibrahim." <tracy.william6@aol.com>
- Re: western union Payment "Mrs. Rose Ben." <"www."@ray.ocn.ne.jp>
- U.S Department of State "Mr. Rex W. Tillerson." <info@lee.com>
- Hello! Dear Friend, (sent from forged email address)
- DELIVERY OF TRUNK BOXES OF $2.5MILLION USD "AMBASSADOR W. Stuart Symington" <mrekenelsonchairman@gmail.com>
- Dear Friend col.hussein103@outlook.com
- Re: Notification,,, "Mr. Lucas Sisulu" <sourcing@ndco.ir>
- RE:IN REPLY "Mr. Sam Pardew" <acpb@easynet.es>
- Business Proposal New York Comptrollers Office
- I have registered your package via Dhl Express this morning ... DHL Express <ofile8727@gmail.com>
- Good day !! Mike Walkman <test@stormfiber.com>
- My Good friend usgh01@gmail.com
- Re:Urgent Need. (sent from forged email address)
- Remain Blessed (sent from forged email address)
- Mr. Jim Ovia (MD). (sent from forged email address)
- Earn 30% to partner with us. (sent from forged email address)
- Re: (sent from forged email address)
- ARE YOU DEAD OR ALIVE?? CALL +1-334-341-5407 ASAP. (sent from forged email address)
- Re: Investment (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- BANK TO BANK TRANSFER PROCESS AVOID DELAY Ms Sarah Hassan <e.vorobevia3000@gmail.com>
- Loteria Internationale !! (sent from forged email address)
- ATTN: Beneficairy Christine Laggard <"www."@piano.ocn.ne.jp>
- Immediate Business Proposal (sent from forged email address)
- REPLY - BUSINESS OPPORTUINTY WITH EXXON MOBIL (sent from forged email address)
- Re:Hello (sent from forged email address)
- Can we discuss? "Mr's. Susan Edward" <info@admin.in>
- WEIHNACHTS LOTTERIE.. "Martina Mayer" <martinamay71@gmail.com>
- COMPENSATION/INHERITANCE FUND (sent from forged email address)
- HI DEAR......... admin@vetoclock.co.uk
- ATTN:Dear Trust one "Dr. Ubril" <odimma1@app.gofar.io>
- contact me (sent from forged email address)
- Your Immediate Attention is Required "Mr. Robert S Kaplan" <test@frrd.net>
- Your ATM Card Package Urgent Delivering, "Mr. John Yinka"<space@megacraft.co.kr>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Change Of Beneficiary CENTRAL BANK NIGERIA <ekeneseth@gmail.com>
- Attention Please ggumel2@aol.fr
- VERY BEST REGARDS. (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- YOUR CASH DELIVERY (sent from forged email address)
- Account Re-profiling (sent from forged email address)
- CC "Dr. Barrasso" <"www."@carol.ocn.ne.jp>
- ATTENTION MRS GINE RINEHART FOUNDATION <ginerinehart@gine.com>
- GREETINGS FROM WHITE HOUSE OFFICE ! "MR. MIKE PENCE" <"www."@tiara.ocn.ne.jp>
- Re: Reply. "Capt.Tristan Hunter" <demo@practeo.ch>
- REF NO : 62662 (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Re: Settlement fund (sent from forged email address)
- GREETINGS TO YOU MY DEAREST BELOVE. finelove3@aol.com
- PROPOSAL "Dan Levine" <info@lee.com>
- REF: mike <linkfan03@outlook.com>
- GREETING S "TONY Elumelu"<amin@uba.com>
- CONGRATULATIONS NOTICE (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <info@nprt-service.ru>
- THE REASON WHY YOUR FUND TRANSFER WAS STOPPED (sent from forged email address)
- your package has arrive successful call or sms :(317)268-8453) (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Hello wendy <wendyyscctt@gmail.com>
- Hello Jane <wendyyscctt@gmail.com>
- =?UTF-8?Q?Hello=C2=A0_Beloved_One,?= Rose Williams <rosewilliams6@t-online.de>
- Accept my hearty congratulation again! "Mr. Mike pence " <"www."@dolphin.ocn.ne.jp>
- LUCRATIVE INVESTMENT PROPOSAL marina michael <marinamichael@outlook.fr>
- Hello Wendy <wevjanee@gmail.com>
- Business proposal (sent from forged email address)
- Attention:Beneficiary This message is from Federal ministr... "Mrs Helen Giamma," <helengiamma623@gmail.com>
- Get Commission From Oil License (sent from forged email address)
- CONGRATULATION ON YOUR LOTTO PRIZE.. (sent from forged email address)
- CITIBANK OF Benin republic Corporate Office CITI BANK OF Benin <"AAA."@rhythm.ocn.ne.jp>
- (no subject) Mattew Williams <shrabelo@ufg.br>
- Reconfirm (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED. "Mr Annmikk Yacubu." <annamikkyacubu4@aol.com>
- From Capt William D. Swenson 175.102.128.132 (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Attn "Dr, Richard Maxwell" <"www."@oboe.ocn.ne.jp>
- Attention UBA Bank Customer From UBA Bank <"www."@rose.ocn.ne.jp>
- GREETINGS (sent from forged email address)
- DHL Express Customer Service. "Mr.David Williams" <"make."@peace.ocn.ne.jp>
- Attention Dear Friend ! (sent from forged email address)
- To: Unpaid Beneficiary, (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>
- You have been chosen as one of the people to receive Nelson ... "Nelson Mandela Charity Organization South Africa" <editor@sinopanel.com>
- Notification of Your Loaded ATM VISA Card Is Ready "MR.ARONU IJEAMAKA" <"www."@shore.ocn.ne.jp>
- FROM Micheal Buble, Micheal Buble <michealbuble123@hotmail.com>
- Re. Greetings (sent from forged email address)
- CONTACT (GT BANK) IMMEDIATELY FOR YOUR FUND "Mr. Dan Jacobs" <goodluckjj8@gmail.com>
- RE:IMPORTANT INFORMATION (sent from forged email address)
- I am Mr.Reben Maxwell the Bank Accountant here in AFRICA DEV... "AFRICA DEVELOPMENT BANK" <africa.developmentbank@banking.org>
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- Dear customer. "Mrs.Janet L. Yellen" <"www."@watch.ocn.ne.jp>
- payment notification westernunion <"www."@tiara.ocn.ne.jp>
- UBS FINANCE GROUP AG/PROSPECTB2B (sent from forged email address)
- urgent assistance !!! (sent from forged email address)
161 entries -- last updated: 2017-12-23 15:24 UTC
Sender domains:
- abelia.ocn.ne.jp (1), admin.in (1), akademie.org (1), aol.com (3), app.gofar.io (1)
- banking.org (1), bmw.org (1)
- carol.ocn.ne.jp (1)
- dealer.comv (1), dolphin.ocn.ne.jp (1), dpsus.com (2), dtpmedia.vn (1)
- easynet.es (1), euphonynet.be (1), excite.co.jp (1)
- frrd.net (1)
- gaea.ocn.ne.jp (1), gine.com (1), gmail.com (13)
- hotmail.com (1)
- infomaniak.ch (1)
- lee.com (2)
- megacraft.co.kr (1), mint.ocn.ne.jp (1), ms.skh.org.tw (1)
- ndco.ir (1), nprt-service.ru (1)
- oboe.ocn.ne.jp (1), online.com.kh (1), outlook.com (1), outlook.fr (1)
- peace.ocn.ne.jp (1), pencarrie.com (1), piano.ocn.ne.jp (1), powerbanki.kz (1), practeo.ch (1)
- qualityhgh.com (1)
- ray.ocn.ne.jp (2), rhythm.ocn.ne.jp (1), rose.ocn.ne.jp (2)
- shore.ocn.ne.jp (1), sinopanel.com (1), stormfiber.com (1)
- t-online.de (1), tiara.ocn.ne.jp (2), tin.it (1), tools.com (1)
- uba.com (1), ufg.br (1), usa.net (1)
- watch.ocn.ne.jp (1)
- yandex.com (1)
Anti-fraud resources:
