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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.
- GREETINGS (sent from forged email address)
- REGISTRATION OF YOUR ONLINE BANKING (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Re:MAIL Complement of the day From Bianca Omotala West Afric... Bianca Omotala <bicicibanque70@gmail.com>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- I have registered your package via Dhl Express this morning ... DHL Express <ofile8727@gmail.com>
- RE: I got your email address from a business directory (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
- Compliment: Delivery News! "Mr Lewis Hawkins" <admin@momoco.ch>
- FBI LETTER[CODE:210]d (sent from forged email address)
- Account Re-profiling (sent from forged email address)
- ATTENTION PLEASE. Mr John Francis <"www."@oboe.ocn.ne.jp>
- FBI LETTER[CODE:210]cc] (sent from forged email address)
- URGENTLY PLEASE (sent from forged email address)
- Awaiting your urgent reply admin@adnlitat.pw
- THE PRESIDENT/CEO/ 100% legitimate transaction "Gerald Coleman" <sales@aromaipoh.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Urgent (sent from forged email address)
- I have registered your package via Dhl Express this morning ... "Mr. Rex W. Tillerson" <ofile8727@gmail.com>
- MERRY CHRISTMAS/UNPAID COMPENSATION "UN Compensation Unit" <"WWW."@axel.ocn.ne.jp>
- HELLO, (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Your Funds is now ready (sent from forged email address)
- Re: Your Outstanding Bill (sent from forged email address)
- HOPE TO HEAR FROM YOU SOONEST "Mrs. Rajab" <ordini@biofly.it>
- BUSINESS PROPOSAL FOR MUTUAL BENEFIT FOR ME AND YOU (sent from forged email address)
- Business partnership needed. Dr.Brown Churchil<info@qualityhgh.com>
- RE: HELLO DEAR (sent from forged email address)
- ATTENTION DEAR BENEFICIARY "Rev.Tony Benson" <"dhl."@luck.ocn.ne.jp>
- This is Mr. Yuriy Feduleev from Baclays Bank "Mr. Yuriy Feduleev" <infomail@link.net>
- Re: Investment (sent from forged email address)
- Your payment is ready.
- RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND, (sent from forged email address)
- Good day! Mike Walkman <test@stormfiber.com>
- Hello wendy <wendyyscctt@gmail.com>
- Attn: Investment Proposal (sent from forged email address)
- Message From Ms Williams (sent from forged email address)
- Re:Hello (sent from forged email address)
- Attention Dear Mr Andrew Ndife <"www."@shore.ocn.ne.jp>
- US EMBASSY TO BENIN "Mrs. Nikki Haley" <"www."@able.ocn.ne.jp>
- CONGRATULATION ON YOUR LOTTO PRIZE.. (sent from forged email address)
- Please I need your urgent help, marina_daniel@aol.com
- Re: Hello (sent from forged email address)
- Greetings to you in the name of God Almighty. "Mrs rosemary williams."<hr@zwwxgame.com>
- CONGRATULATIONS "Adelina" <tangotherapy@tangosol.info>
- $5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
- Remain Blessed (sent from forged email address)
- Assistance (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- RE: YOUR ATM CARD (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
- hello Mrs Nenita Villaran <geralevin0147@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
- $5 MILLION USD DONATION FROM BILL GATES (sent from abused email account)
- THIS IS MY THIRD AND FINAL EMAIL TO YOU "BARR.VAL" <barristervalesq@consultant.com>
- Re: Investor Needed®. "Mr. Robert Oswald" <info@bestslim.org>
- From Mrs Rita Williams Rita Williams <nursejoyce32@gmail.com>
- TREAT AS URGENT "SONG CHEN" <info@defapress.ir >
- Helping Others in Need (sent from forged email address)
- GOOD NEWS TO YOU REGARDING YOUR PENDING DELIVERY ATM CARD WO... ABC INTERNATIONAL COURIER SERVICE <info@sinai-s.co.i>
- THIS IS THE SECOND TIME I'M SENDING YOU THIS NOTIFICATION. "Barr. Sylvia England" <"www."@able.ocn.ne.jp>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL<shelia@viscom.net>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- GOOD DAY Alexa Wesner <alexawesner@hotmail.com>
- D0NATION FROM BILL GATES (sent from forged email address)
- RE:Account Receivable Agent hirohito yokoi <hubert.chretien@euphonynet.be>
- AWARD WINNING NOTIFICATION ABC LOTERIA DE NAVIDAD <elgodonloto@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- GOOD NOTIFICATION FROM THE BANK Rev Micheal Godwin <info@usa.org>
- Notification For Payment{Urgent} (sent from forged email address)
- Good Morning (sent from abused email account)
- Dear Sir/Madam (sent from forged email address)
- Do get back if intertested Mrs Rachel Jude <racheljude2@hotmail.com>
- WELCOME: JOBS- AVAILABLE (sent from forged email address)
- Urgent Business Cooperation!! (sent from forged email address)
- Attn please my dear beneficiary Mrs Roseline Gerald <"www."@helen.ocn.ne.jp>
- your package has arrive successful call or sms :(317)268-8453) (sent from forged email address)
- Re: Great News .., (sent from forged email address)
- URGENT ATTENTION CONCERNED BENEFICIARY, Mr Jan Eliasson <"www."@jupiter.ocn.ne.jp>
- Business (sent from forged email address)
- NEXT OF KIN "Mr.james Dabar" <user1@crunch.vn>
- Collection ANDON <butik@jke-kbh.dk>
- YOUR BROTHER (sent from forged email address)
- ATTENTION (sent from forged email address)
- COMPLEMENT OF THE SEASONS Mr Fred Christain <info@pencarrie.com>
- Request For Partnership. (sent from forged email address)
- IMPORTANT NOTICE!!! "Mr. Antonio Guterres" <info@ptrcloud.net>
- Attn "Dr, Richard Maxwell" <"www."@oboe.ocn.ne.jp>
- UBA Bank Of Africa "MR mike willam" <"www."@movie.ocn.ne.jp>
- HELLO "." <graykhan222@gmail.com>
- FINALE ZAHLUNG 2017 HERZLICHEN GLUCKWUNSCH!! (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.org>
- BUSINESS PARTNERSHIP WITH EXXON MOBIL "Mr.Alexandra Peter" <duongna@dtpmedia.vn>
- Re: Reply. "Capt.Tristan Hunter" <demo@practeo.ch>
- Re: Beloved friend ( My Predicament) "Mrs. Sarah Anna Jones" <alson.paul@yahoo.com>
- With Regards.....77 (sent from forged email address)
- GOOD NEWS TNT COURIER COMPANY <"WWWW."@luck.ocn.ne.jp>
- CAN WE DO BUSINESS? IT IS CONFIDENTIAL!! 253 (sent from forged email address)
- Re - Change of Funds Ownership.. (sent from forged email address)
- Reply me urgently please.............................19 (sent from forged email address)
- Re: Urgent response "Dr. Bernd Van Linder" <bvlinder@outlook.com>
- International Monetary Fund. (sent from forged email address)
- ATTEN BENEFICIARY "Mr.Robert Smithr" <"www."@dolphin.ocn.ne.jp>
- Greetings to you. "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- FBI LETTER[CODE:210]m (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS 82.142.123.215 "Mr. X"
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2016/2017 r... (sent from forged email address)
- GREETING S (sent from forged email address)
- Re: Good To Hear From You printer@winome.com.tw
- Dear Friend!!! (sent from forged email address)
- Supposed Due Payment "Mr.Thomas Homan" <thomashoman68@gmail.com>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- E. M. ARINZE & CO. (sent from forged email address)
- Hello dearest Mph J <mph-1@hotmail.com>
- Hello dearest Mph j <mph-22@hotmail.com>
- Dear Friend, "Mrs. Aisha Gaddafi" <aishagh3@gmail.com>
- Re: Congratulations Beneficiary... (sent from forged email address)
- re "ACCOUNTS" <account@icfcbank.com>
- DEAR POTENTIAL PARTNER... (sent from forged email address)
- Your Assistance Is Needed (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY INTERNATIONAL MONETARY FUND <info@imf.org>
- OFFER FOR HUMANITARIAN PLANS (sent from forged email address)
- Liebe (r) Preis-Gewinner / in monikamayer15@aol.com
- IMPORTANT MESSAGE FROM MR. VINCENT. PLEASE RESPOND IMMEDIATELY (sent from forged email address)
- JUST BE INFORMED (sent from forged email address)
- Waiting for your response (sent from forged email address)
- Good day "Jim Yang"<jimyang@forncabrianes.com>
- Dearest Maria Warlord <m.warlord2@aol.com>
- Letter . (sent from forged email address)
- Christmas Donation: Reply Needed Pedro Quezada <kap@adm.orel.ru>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Crude oil Lifting License No: MGP-S-TM/064875 (sent from forged email address)
- LOAN AS SOON AS TOMORROW (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS (sent from forged email address)
- Dear Friend Ronald Gates <ronaldgates12@gmail.com>
- Good day (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
- Compensation From United Nations Development Programme Mr.Benson Stevens <info@pencarrie.com>
- Compensation From United Nations Development Programme Mr.Kent Williams <info@pencarrie.com>
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- RE "MRS ALICE WALTON" <k880617@aliceproject.com>
- Attention (sent from forged email address)
- LETTER "Mr. Arun Borey" <mr.arunborey@gmail.com>
- Good day (sent from forged email address)
146 entries -- last updated: 2017-12-25 15:16 UTC
Sender domains:
- able.ocn.ne.jp (2), adm.orel.ru (1), aliceproject.com (1), aol.com (1), aromaipoh.com (1), axel.ocn.ne.jp (1)
- bestslim.org (1), biofly.it (1)
- consultant.com (1), crunch.vn (1)
- defapress.ir (1), dolphin.ocn.ne.jp (1), dtpmedia.vn (1)
- euphonynet.be (1)
- forncabrianes.com (1)
- gmail.com (14)
- helen.ocn.ne.jp (1), hotmail.com (4)
- icfcbank.com (1), imf.org (2)
- jke-kbh.dk (1), jupiter.ocn.ne.jp (1)
- link.net (1), luck.ocn.ne.jp (2)
- momoco.ch (1), movie.ocn.ne.jp (1)
- oboe.ocn.ne.jp (2), outlook.com (1)
- pencarrie.com (3), practeo.ch (1), ptrcloud.net (1)
- qualityhgh.com (1)
- shore.ocn.ne.jp (1), sinai-s.co.i (1), stormfiber.com (1)
- tangosol.info (1)
- usa.org (1)
- viscom.net (3)
- yahoo.com (1)
- zwwxgame.com (1)
Anti-fraud resources:
