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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.
- Dear customer. "Mrs.Janet L. Yellen" <"www."@watch.ocn.ne.jp>
- You have been chosen as one of the people to receive Nelson ... "Nelson Mandela Charity Organization South Africa" <editor@sinopanel.com>
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- Hello Hello <tmitchell@dpsus.com>
- Mtcn, to pick the $7000 "Mrs.Susan Kent" <dhl.global.compan008@gmail.com>
- Notification of Your Loaded ATM VISA Card Is Ready "MR.ARONU IJEAMAKA" <www.@shore.ocn.ne.jp>
- Notification of Your Loaded ATM VISA Card Is Ready "MR.ARONU IJEAMAKA" <"www."@shore.ocn.ne.jp>
- WINNING NOTIFICATION NOTICE (sent from abused email account)
- DEAD OR ALIVE DEAD OR ALIVE <tmitchell@dpsus.com>
- Awaiting your urgent reply admin@adnlitat.pw
- Offshore Investment Funds (sent from forged email address)
- UBS FINANCE GROUP AG/PROSPECTB2B (sent from forged email address)
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Re: ATM CARD==CODE (222) (sent from forged email address)
- payment notification westernunion <"www."@tiara.ocn.ne.jp>
- RE:IN REPLY "Mr. Sam Pardew" <acpb@easynet.es>
- Invest in your project and pay 3% per year Christian Gamberg <liana@spectrumworldwide.com.sg>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- I NEED YOUR ATTENTION TO THIS. Tariq Zubair <t.zubair3@aol.com>
- RE: YOUR PAYMENT UN-Inga Britt A <mboufford@janesvillecc.com>
- RE: YOUR PAYMENT "UN-Inga Britt A"<ingab.aaa300@unitednations.com>
- I am Mr.Reben Maxwell the Bank Accountant here in AFRICA DEV... "AFRICA DEVELOPMENT BANK" <africadeveiopmentbank@banking.org>
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- hello (sent from forged email address)
- VERY URGENT ATTENTION..............213.142.144.63 (sent from forged email address)
- Oil License For Business!!! (sent from forged email address)
- urgent message "Mrs. laurelle bennett" <kwimbledon10@gmail.com>
- Re: Unpaid Beneficiary!! (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- RE: YOUR ATM CARD (sent from forged email address)
- Attn: Season's Greetings BMW Enthusiast... Ludwig Willisch. <bmw@bmw.org>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
- ATTN: Dear Beneficiary!!! 12/23/2017 (sent from forged email address)
- Hello My Beloved One Miss Rama Djirama Kones <djiramakones@gmail.com>
- U.S Department of State "Mr. Rex W. Tillerson." <info@lee.com>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- URGENT ATTENTION NEEDED. (sent from forged email address)
- Collection ANDON <butik@jke-kbh.dk>
- Re: Investment (sent from forged email address)
- NEXT OF KIN Tony Owusu <mrsmargaretallen25@gmail.com>
- Greetings "Mrs Cecile Diaz" <neu-welt@gmx.de>
- Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
- - Private Administrator RDP & Strong cPanel - High Quality Sh0p "Bigsh0p.us" <admin@netvision.net.il>
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- ONE UNREAD MESSAGE "FRED WILLIAM/ PNC BANK" <ms.nclementina2@gmail.com>
- RE: YOUR ATM CARD (sent from forged email address)
- Hello! Dear Friend, (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- From Capt William D. Swenson 175.102.128.132 (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Hello Dear, "olivia_228@yahoo.com" <"www."@gaea.ocn.ne.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Your Ref: BBPLC/23148/008 Richard Howarth <m000651@ms.skh.org.tw>
- business investment (sent from forged email address)
- MUTUALLY BENEFICIAL.. (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- (no subject) Mattew Williams <shrabelo@ufg.br>
- Your $1.5Million/SHIPMENT Tracking#:(CM2001050977) (sent from forged email address)
- Re: Great News .., (sent from forged email address)
- VERY BEST REGARDS. (sent from forged email address)
- URGENTLY PLEASE (sent from forged email address)
- CONTRACT RE-PROFILING (sent from forged email address)
- REPLY "PRIVATE" <www@joy.ocn.ne.jp>
- GOD BLESS YOU (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Commercial Bank of Dubai Commercial Bank <larryste634@gmail.com>
- LUCRATIVE INVESTMENT PROPOSAL (sent from forged email address)
- Business partnership needed.. Dr.Brown Churchil<info@qualityhgh.com>
- loan TIMOTHY CONNOR <andrewpertercityloanfundingltd@gmail.com>
- THE PRESIDENT/CEO/ 100% legitimate transaction "Gerald Coleman" <sales@aromaipoh.com>
- Re: Reply. "Capt.Tristan Hunter" <demo@practeo.ch>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr Evans Scott"<info@anaksantai.com>
- URGENT BUSINESS OPPORTUNITY/PARTNERSHIP WITH EXXON MOBIL "Mr. Alexandra Peter" <duongna@dtpmedia.vn>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Re:Hello (sent from forged email address)
- DO GET BACK IF INTERESTED!! (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANKING (sent from forged email address)
- RE:IMPORTANT INFORMATION (sent from forged email address)
- RE: HELLO DEAR (sent from forged email address)
- From The Desk Of Benjamin de Rothschild Conseil S.A (sent from forged email address)
- Reply with sincerity8 (sent from forged email address)
- ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY? now (sent from forged email address)
- ATTIENTION TEXT OR CALL THIS NUMBER +229 966 208 49 ATM CARD OFFICE <"www."@shore.ocn.ne.jp>
- CONGRATULATIONS "Adelina" <tangotherapy@tangosol.info>
- YOUR PAYMENT HAS BEEN SENT TO YOU. "DR. ROBERT NNAMDI" <ranjitha_kvm@yahoo.co.in>
- SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES VALUED US$4M EACH (sent from forged email address)
- Compliment: Delivery News! "Mr Lewis Hawkins" <admin@momoco.ch>
- Hello "Mark Carney"<admin@asdc.constructionsojo.com>
- Abandoned Cargo For Delivery "Mr. Lewis Hawkins" <admin@momoco.ch>
- Hello "W.Jane" <weennwill1s@gmail.com>
- From United States Former Ambassador to the Republic of Benin: "Ambassador Frank .Edward " <"WWW."@rose.ocn.ne.jp>
- RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
- RE.YOUR COMPENSATION FUND. INTERNATIONAL MONITORY FUND IMF <imf03@outlook.com>
- RE "MRS ALICE WALTON" <k880617@aliceproject.com>
- GREETINGS (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Thomas Jayce" <info@ox.si>
- BUSINESS PROPOSAL ON TRUST (sent from forged email address)
- Atten:Beneficiary!!Regarding The Transaction of $22.5m phu (sent from forged email address)
- Re:Investment Enquire. (sent from forged email address)
- Re: Good Day! (sent from forged email address)
- PREMIO FINALE (sent from forged email address)
- Compliments of the Season ( Business Info ) (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... "MR. MARK FRED" <admin@zimbramail.lavainternational.in>
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. "Shelly Weiss" <info@pornkasemclinic.com>
- Good day! Mike Walkman <test@stormfiber.com>
- REPLY NOW FOR IMMEDIATE DELIVERY OF YOUR CONSINGMENT WORTH
... "Director Howard Edward " <"www."@quartz.ocn.ne.jp>
- Re:Notification,, "Mr. Lucas Sisulu" <master@kumsung.co.kr>
- Consignment Delivery. "Cynthia C West" <temp@isavalue.com>
- FROM BRITISH HIGH COMMISSION (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- LUCRATIVE INVESTMENT PROPOSAL Dan Angelo <danangelo@outlook.fr>
- MERRY CHRISTMAS TO YOU IT`S A GOOD NEWS TO YOU WESTERN UNION AGENT <"wunion."@rose.ocn.ne.jp>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- ATTENTION (sent from forged email address)
- FROM BRITISH HIGH COMMISSION (sent from forged email address)
- GREETING S (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Your Funds is now ready (sent from forged email address)
- Good Morning (sent from abused email account)
- STRICTLY CONFIDENTIAL, (sent from forged email address)
- FBI LETTER[CODE:210]s{} (sent from forged email address)
- urgent "Joness Reed" <jonessreedatmpay@consultant.com>
- FBI LETTER[CODE:210]cc (sent from forged email address)
- No: MGP-S-TM/064875 "Engr. Abran Daunte" <abrandaunte1@gmail.com>
- Thank you]m (sent from forged email address)
- Greetings to you in the name of God Almighty. "Mrs rosemary williams."<hr@zwwxgame.com>
- IMPORTANT NOTICE!!! "Mr. Antonio Guterres" <info@ptrcloud.net>
- Important message{Please reply only to:celestinamahmoud@gmai... askah.aura@uonbi.ac.ke
- Re: Your Outstanding Bill (sent from forged email address)
- Re: Contract/Inheritance funds claims notification (sent from forged email address)
- Reply Sgt Swanson Dennis<test@mundoazulgrana.com.ar>
- Call me Now for Your BMW Cars BMW PROMO <"www."@tempo.ocn.ne.jp>
- THIS IS THE SECOND TIME I'M SENDING YOU THIS NOTIFICATION. "Barr. Sylvia England" <"www."@able.ocn.ne.jp>
- Your payment is ready.
- attention;please Mr Afriyie Ata <yawten.002@gmail.com>
- HELP URGENTLY (sent from forged email address)
- ATTENTION DEAR BENEFICIARY ON YOUR COMPENSATION FUND " FEDERAL RESERVE BANK" <"www.usgovtfr."@abelia.ocn.ne.jp>
- From : Accountant manager (sent from forged email address)
- Re:MAIL Complement of the day From Bianca Omotala West Afric... Bianca Omotala <bicicibanque70@gmail.com>
- TREAT AS URGENT (sent from forged email address)
- I have registered your package via Dhl Express this morning ... DHL Express <michelleobama948@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- Please reply immediately "Mrs. Sarah Faith" <"Sar."@carol.ocn.ne.jp>
148 entries -- last updated: 2017-12-24 15:27 UTC
Sender domains:
- abelia.ocn.ne.jp (1), able.ocn.ne.jp (1), aliceproject.com (1), anaksantai.com (1), aol.com (1), aromaipoh.com (1), asdc.constructionsojo.com (1)
- banking.org (1), bmw.org (1)
- carol.ocn.ne.jp (1), consultant.com (1)
- dpsus.com (2), dtpmedia.vn (1)
- easynet.es (1)
- gaea.ocn.ne.jp (1), gmail.com (14), gmx.de (1)
- isavalue.com (1)
- janesvillecc.com (1), jke-kbh.dk (1), joy.ocn.ne.jp (1)
- kumsung.co.kr (1)
- lee.com (1)
- momoco.ch (2), ms.skh.org.tw (1), mundoazulgrana.com.ar (1)
- netvision.net.il (1)
- outlook.com (1), outlook.fr (1), ox.si (1)
- pornkasemclinic.com (1), practeo.ch (1), ptrcloud.net (1)
- qualityhgh.com (1), quartz.ocn.ne.jp (1)
- rose.ocn.ne.jp (2)
- shore.ocn.ne.jp (3), sinopanel.com (1), spectrumworldwide.com.sg (1), stormfiber.com (1)
- tangosol.info (1), tempo.ocn.ne.jp (1), tiara.ocn.ne.jp (1)
- ufg.br (1), unitednations.com (1)
- viscom.net (3)
- watch.ocn.ne.jp (1)
- yahoo.co.in (1)
- zimbramail.lavainternational.in (1), zwwxgame.com (1)
Anti-fraud resources:
