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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.
- Urgent Business Cooperation!! (sent from forged email address)
- Compensation From United Nations Development Programme Mr.Kent Williams <info@pencarrie.com>
- IMPORTANT NOTICE!!! "Mr. Antonio Guterres" <info@ptrcloud.net>
- Contact Bank of America for the Release of Your $15.5 Millio... Bank of America <sabitu@tcma.org.tr>
- RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- FBI LETTER[CODE:210]s{} (sent from forged email address)
- Business partnership needed. Dr.Brown Churchil<info@qualityhgh.com>
- Re: Investment (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- E. M. ARINZE & CO. (sent from forged email address)
- Offshore Investment Funds (sent from forged email address)
- Good day (sent from forged email address)
- Re: Congratulations Beneficiary... (sent from forged email address)
- Please I need your urgent help, Bagni Marina <bagnimarina@aol.com>
- Transaction (sent from forged email address)
- I am looking for a representative "Uk Art Store" <freddiejohn65@gmail.com>
- I AWAIT YOUR URGENT RESPOND PETER MIKEL <alaezimotors@yahoo.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- BUSINESS PARTNERSHIP WITH EXXON MOBIL "Mr.Alexandra Peter" <duongna@dtpmedia.vn>
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- Investment Help (sent from forged email address)
- Hi please read and reply Thereesa Marco <bbss2000@excite.co.jp>
- Business (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Reply me urgently please.............................19 (sent from forged email address)
- From Director Cash Processing Your Money Is Approved By GFIA GFIA FRAUD AND PREVENTION AND DETECTION SERVICES <speedtrustc9@gmail.com>
- Please I need your urgent help, marinabagnidaniel@aol.com
- Compensation From United Nations Development Programme Mr.Benson Stevens <info@pencarrie.com>
- FBI LETTER[CODE:210]m (sent from forged email address)
- INFORMATION CIRCULAR. (sent from forged email address)
- ATTENTION (sent from forged email address)
- Re:Urgent Response is Highly Needed???? "Dr R.O. Ajiboye" <info@valet.it>
- re "ACCOUNTS" <account@icfcbank.com>
- With Regards (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED !! (sent from forged email address)
- Strictly Confidential!!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mr. Robert Ferguson" <barclaysbank.barclabanklondon@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mr. Robert Ferguson" <dikeefe18@gmail.com>
- (no subject) Mattew Williams <shrabelo@ufg.br>
- Re: Unpaid Beneficiary! (sent from forged email address)
- Attention (sent from forged email address)
- Investment Partnership (sent from forged email address)
- STRICTLY CONFIDENTIAL, (sent from forged email address)
- Re: Reference Number BMW: 4661256703/07/18 Mrs. Angelina Baker
- Good news Fund Beneficiary (sent from forged email address)
- THIS IS THE FINAL WARNING!!!!!! FBI OFFICE <"ww1."@able.ocn.ne.jp>
- Season Greetings 23/12/2017 (sent from forged email address)
- DEAR POTENTIAL PARTNER... (sent from forged email address)
- Mi querida pamela wells <pamelagriffinw3@outlook.fr>
- DO GET BACK IF INTERESTED!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Re: Investor Needed®. "Mr. Robert Oswald" <info@bestslim.org>
- Attention: Urgent/Very Important Response. (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- Greetings..... (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- Hello My Beloved One Miss Rama Djirama Kones <djiramakones@gmail.com>
- Dear Friend*** (sent from forged email address)
- My Dear , william kwasi <wmkwasi6@gmail.com>
- Pls.read... (sent from forged email address)
- From United States Former Ambassador to the Republic of Benin: "Ambassador Frank .Edward" <"WWW.."@rose.ocn.ne.jp>
- Loteria Internationale (sent from forged email address)
- GOOD AND TRUST PROJECT FUNDING IN YOUR COUNTRY (sent from forged email address)
- Greetings From My Wife And I Richard Maxwell <info@senders.com>
- Your Funds is now ready (sent from forged email address)
- Compliment of The Season & Urgent Response. (sent from forged email address)
- Christmas Donation: Reply Needed Pedro Quezada <kap@adm.orel.ru>
- GOOD MORNING.., (sent from abused email account)
- INVESTMENT REQUEST... WE CAN ONLY PROCEED IF YOU ARE READY T... (sent from forged email address)
- FROM AFGHANISTAN "Mr X" <paul.hester@us.army.mil>
- FRESH TOOLS LIKE UPDATE EMAILS/WEBMAILS/SMTPS/RDP available ... "TOOLS 2 WORK. "<test@tools.com>
- FROM JAMES THOMAS, TREAT THIS MESSAGE WITH GOOD FAITH James Thomas <jamesthomas8080803@gmail.com>
- Attn, Dear,
- FROM JAMES THOMAS, TREAT THIS MESSAGE WITH GOOD FAITH James Thomas <jamesthomas909090@gmail.com>
- Atten:Beneficiary!!Regarding The Transaction of $22.5m sino FEDERAL RESERVE BANK <editor@sinopanel.com>
- International Monetary Fund. (sent from forged email address)
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2016/2017 r... (sent from forged email address)
- Confidential (sent from forged email address)
- Greetings dear friend Mrs Elisabeth Peter <mrselisabeth_peter15@aol.fr>
- Contact Tony Elumelu Chairman of Heirs Holdings, the United ... OFFICE FILE <robertsmuelleriii@kimo.com>
- Re: Reply. (sent from forged email address)
- Good day (sent from forged email address)
- Re: Great News .., (sent from forged email address)
- PLEASE HELP ME IN THIS SITUATION Miss nesreen Ibrahim <enetanya2@aol.com>
- RE RE ....................26th of December (sent from forged email address)
- VERY BEST REGARDS. (sent from forged email address)
- Dearest Friend (sent from forged email address)
- I NEED YOUR URGENT REPLY!!!/62.81.250.6 (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- Request For Partnership. (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS (sent from forged email address)
- Reply sincerity (sent from forged email address)
- (no subject) "Mr.Jerry Smith" <venkatanaga.viswanatha@marlabsglobal.com>
- ATTENTION!! "MrAlex Morris." <"www."@ray.ocn.ne.jp>
- your package has arrive successful call or sms :(317)268-8453) (sent from forged email address)
- From TNT Courier Company Office Benin Republic "TNT COURIER COMPANY " <"QQQQQ."@luck.ocn.ne.jp>
- Attention Beneficiary, (sent from forged email address)
- Urgent zola rebecca mandela <mandelazola02@gmail.com>
- Welcome to western union office Mr HENRY MOORE <"www."@gold.ocn.ne.jp>
- RE: EFCC FINANCIAL DEPARTMENT.... YOUR FUNDS HAS BEEN APPROV... ". EFCC" <info@triara.com>
- Peace Of The Lord mrs sonia rorex <jzapata1971@ono.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Thomas Jayce" <info@mx2.qatardatacenter.com>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, m... "Mr. Jerry Bott" <peng.gao@grcpv.com>
- MY HUMANITARIAN PLANS WITH YOU (sent from forged email address)
- Attention: "Mr, Godwin Ude." <"www."@topaz.ocn.ne.jp>
- SCAMMED VICTIM'S COMPENSATION FUND $2,500,000.00USD (sent from forged email address)
- Please before the audit of the bank "Mr.francois Ouedraogo" <ali1954musa@gmail.com>
- Yes isacc Kwesi <thomsonnana1@gmail.com>
- From TNT Courier Company Office Benin Republic "TNT COURIER COMPANY " <"WWWWW."@luck.ocn.ne.jp>
- Calvary Greetings BishopJimJohnson <bishopjimjohnson@gmail.com>
- Re: Your Outstanding Bill (sent from forged email address)
- Re:Hello (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now15 "Mohammed Malik"<tech@yobow.cn>
- Re: Needed SBLC,/BG (sent from forged email address)
- Hello! Dear Friend, (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- Please Reply (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. "MRS. RUTHANNE FARINATO" <admin@info.gov>
- salut Mrs Nenita Villaran <geralevin0147@gmail.com>
- Attn "Dr, Richard Maxwell" <"www."@oboe.ocn.ne.jp>
- United States Soldier:Afghanistan (sent from forged email address)
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger29@outlook.com>
- Attention:Beneficiary: Morrison <kossi.abel1@yahoo.com>
- LISTEN VERY CAREFULLY, YOUR FUNDS IS NOT IN AFRICA, YOUR MON... "Sir Steven T. Mnuchin" <"www."@watch.ocn.ne.jp>
- VERY URGENT ATTENTION.....................148.244.231.22 (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- ATTENTION "DR. WILLIAM BROWN" <aletheiaviaggi@tin.it>
- UNITED STATES DEPARTMENT OF JUSTIC (sent from forged email address)
- very urgent (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Re: Reply.... (sent from forged email address)
- RE: ASSUME OWNERSHIP OF FUND. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS 82.142.123.215 "Mr. X"
- Invest in your project and pay 3% per year (sent from forged email address)
- YOUR LAST TRANSFER DATE (URNTLY RESPONSE) MINISTER OF FINANCE <www.@chive.ocn.ne.jp>
- =?UTF-8?Q?Offre_de_pr=C3=AAt_entre_particulier_s=C3=A9rieux?= LACASSIN Patrick <snmaragno@tin.it>
- PLEASE CONTACT HIM TODAY (sent from forged email address)
- From Miss.Ariana Konane, Ariana Konane <arianakonane01@outlook.fr>
- JUST BE INFORMED (sent from forged email address)
- I want you to patiently read this offer "Mrs.zenaib Ayesha Ali." <ashadieeyaali@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. "MRS. RUTHANNE FARINATO" <test@tripguruonline.com>
- NEXT OF KIN "Mr. James Dabar" <user1@crunch.vn >
- GOOD NEWS.. (sent from forged email address)
- FROM RICARDO ALLISON(BUSINESS DEAL VALUED US$35M) (sent from forged email address)
- hello dear bankamerica <"www."@helen.ocn.ne.jp>
- RE: RECALL OF YOUR FUND (sent from forged email address)
149 entries -- last updated: 2017-12-26 15:44 UTC
Sender domains:
- able.ocn.ne.jp (1), adm.orel.ru (1), aol.com (2), aol.fr (1)
- bestslim.org (1)
- chive.ocn.ne.jp (1), crunch.vn (1)
- dtpmedia.vn (1)
- excite.co.jp (1)
- gmail.com (14), gold.ocn.ne.jp (1), grcpv.com (1)
- helen.ocn.ne.jp (1)
- icfcbank.com (1), info.gov (1)
- kimo.com (1)
- luck.ocn.ne.jp (2)
- marlabsglobal.com (1), mx2.qatardatacenter.com (1)
- oboe.ocn.ne.jp (1), ono.com (1), outlook.com (1), outlook.fr (2)
- pencarrie.com (2), ptrcloud.net (1)
- qualityhgh.com (1)
- ray.ocn.ne.jp (1), rose.ocn.ne.jp (1)
- senders.com (1), sinopanel.com (1)
- tcma.org.tr (1), tin.it (2), tools.com (1), topaz.ocn.ne.jp (1), triara.com (1), tripguruonline.com (1)
- ufg.br (1), us.army.mil (1)
- valet.it (1)
- watch.ocn.ne.jp (1)
- yahoo.com (2), yobow.cn (1)
Anti-fraud resources:
