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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.
- MONEY GRAM MONEY TRANSFER OFFICE "Mr. DAVIDS BRAIN" <"www."@dolphin.ocn.ne.jp>
- Payment. WESTERN UNION <abd_abd6@aol.fr>
- VERY BEST REGARDS. (sent from forged email address)
- Re: Reply (sent from forged email address)
- VERY URGENT ATTENTION..............52.168.174.254 (sent from forged email address)
- PLEASE CONTACT HIM TODAY (sent from abused email account)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Business (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- hello Shirley <mustaphaslaw@gmail.com>
- Urgent Business Cooperation!! (sent from forged email address)
- TO THE ATTENTION OF THIS EMAIL OWNER (sent from forged email address)
- GOOD NEWS.. (sent from forged email address)
- Consignment Box Owner Security/Inspection Manager <postrmaster@mp.am.com>
- Re: Reference Number BMW: 4661256703/07/18 Mrs. Angelina Baker
- GREETING S (sent from forged email address)
- FBI LETTER[CODE:210]c- (sent from forged email address)
- ATTENTION (sent from forged email address)
- Contact me for more informations. (sent from forged email address)
- (no subject) Mattew Williams <shrabelo@ufg.br>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Greetings my dear "Rev Fr. Andrew Campbell" <jamest2015@yandex.com>
- Attention Beneficiary, (sent from forged email address)
- GOOD NOTIFICATION FROM THE BANK (sent from forged email address)
- Re: Investment (sent from forged email address)
- John F. Kennedy International Airport (sent from forged email address)
- CAN I TRUST YOU 12/27/2017 (sent from forged email address)
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE, m... "Mr. Jerry Bott" <peng.gao@grcpv.com>
- Hello Wendy <wevjanee@gmail.com>
- From United States Former Ambassador to the Republic of Benin: john harrison <"bethween."@fancy.ocn.ne.jp>
- Please I need your urgent help, Marina Bagni <marinabagnidan@aol.com>
- Dearest Friend (sent from forged email address)
- Hello Wendy <wwjannvvxx@gmail.com>
- Good News "Mrs. Mary Hamilton" <kellyosas1112@gmail.com>
- COMPLEMENT OF THE SEASONS (sent from forged email address)
- Re:After Phone conversation (10) (sent from forged email address)
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- URGENT ATTENTION NEEDED NOW "Rev. LARRY KING" <"diplomats."@fancy.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- Attn "Dr, Richard Maxwell" <"www."@oboe.ocn.ne.jp>
- INVESTMENT REQUEST..WE CAN ONLY PROCEED IF YOU ARE READY TO ... (sent from forged email address)
- Are you in need of financial reimbursement? Michael Francis Grace <clara@lapan.go.id>
- HELP ME PLEASE Miss Mary Adams <mry.adams1@gmail.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Alert (sent from forged email address)
- Hello and Merry Christmas! (sent from forged email address)
- FBI LETTER[CODE:210]u (sent from forged email address)
- Re: Investor Needed®. "Mr. Robert Oswald" <info@bestslim.org>
- I Need Your Partnership To Claim Williams Abbas <jacksonjohnny147@gmail.com>
- (no subject) Ms SANYA <sanyaombudie@gmail.com>
- INFORMATION CIRCULAR. (sent from forged email address)
- message Moses Marume <moses1@moses17.com>
- ATTENTION ATTENTION <agenzia.galviatur@tin.it>
- From:TNT Courier Company Office Benin Republic. "Dr.JOHN Edwards" <"TNT."@fancy.ocn.ne.jp>
- I am Mrs. Hannah I'm from Ireland , the wife of the late G... (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Good day! Mike Walkman <test@stormfiber.com>
- SCAMMED VICTIM'S COMPENSATION FUND $2,500,000.00USD (sent from forged email address)
- RE:GOOD MORNING (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- Central Intelligence Agency "Peter Adami" <"www."@fancy.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS (I.M.F) "Christine Lagarde" <0@s1.alavio.cz>
- Can i confide in you? "Mrs. Melissa Harvey" <"mharvey."@dolphin.ocn.ne.jp>
- INVESTMENT HELP (sent from forged email address)
- PAYMENT REMINDER! PAYMENT REMINDER!! PAYMENT REMINDER!!!! (sent from forged email address)
- gift (sent from forged email address)
- FROM EFCC MR.IBRAHIM MAGU
- Urgent Respond needed (sent from forged email address)
- Network Online Program Global Awards, 26/12/2017 (sent from forged email address)
- CONFIDENCIAL Mamadi Shawesh <m_shawesh@aol.de>
- Call Or Text Mr JOHNSON right now for your delivery +1702512... "Mrs Sandra Leon" <asolorzano@peot.gob.pe>
- Hello! Dear Friend, (sent from forged email address)
- STRICTLY CONFIDENTIAL, (sent from forged email address)
- Re: Donation "M. M. Fridman" <info@support.com>
- Ref: BLWMJJWLDI (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Be Blessed (sent from forged email address)
- With Regards (sent from forged email address)
- RE: BUSINESS / INVESTMENT PARTNERSHIP. (sent from forged email address)
- THE PRESIDENT/CEO/ 100% legitimate transaction "Gerald Coleman" <sales@aromaipoh.com>
- Remain Blessed (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- =?UTF-8?B?UmVzcG9uZCBpbW1lZGlhdGVseQ==?= =?UTF-8?B?Um9zYWxpbmRhIEdhYmE=?= <akmensah@walla.co.il>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42.5M (sent from forged email address)
- RE: CHARITY FUNDS (Estate of Bernard (Barry) Sherman) (sent from forged email address)
- RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- Wir bieten Darlehen zu 3% Zinssatz admin@mail-server.costarusa.ru
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mr. Robert Ferguson" <dikeefe18@gmail.com>
- Thank you for your effort. (sent from forged email address)
- Message From Mrs Claire Sanderson (sent from forged email address)
- From Foreign Payment Unit... Foreign Payment Unit <centraltoolacct6161@gmail.com>
- COMPENSATION/INHERITANCE FUND (sent from forged email address)
- staff gabinete@imo.cl
- Did you sign Gary to Claim Your Funds? (sent from forged email address)
- REGood Day Dear (sent from forged email address)
- RE:IMPORTANT INFORMATION (sent from forged email address)
- WIRE TRANSFER .... (sent from forged email address)
- Hello "Wendy J." <wevjanee@gmail.com>
- Dear Google Email Lucky Winner Alert...Asap.. (sent from forged email address)
- Inquiry for Investment. Aisha Gaddafi <bongobasile@aol.com>
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... "ms.natalie cooper" <"www."@rondo.ocn.ne.jp>
- Not spam message, Good-Day Dear Respectful One Stella Adama <stellaadama@outlook.fr>
- HELLO "Ms.Linda Wilson" <"www."@movie.ocn.ne.jp>
- Donation Funds From Charles Feeney (sent from forged email address)
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Re: Legal Contract Project (sent from forged email address)
- Good Day And God Bless (sent from forged email address)
- Personal Message. Lucy Akanki <akanki.lucy@hotmail.com>
- Hello "W.Jane" <weennwill1s@gmail.com>
- Re: Ref: Still waiting to hear from you "Mr. Joseph A. Joseph" <bhighcommssion03@gmail.com>
- SEASON GREETINGS FROM ELIZABETH VAN DE MERWE (sent from forged email address)
- The Last Notification (sent from forged email address)
- HOPE TO HEAR FROM YOU SOONEST "Mrs. Rajab" <ordini@biofly.it>
- YOUR BROTHER (sent from forged email address)
- Greetings "Mrs Cecile Diaz" <neu-welt@gmx.de>
- Greetings "Mrs Cecile Diaz" <a.schimmer@gmx.at>
- Greetings "Mrs Cecile Diaz" <Spieladresse1989@gmx.de>
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dikemartins2013@gmail.com>
- You receive my mail.. (sent from forged email address)
- From Capt William D. Swenson 177.36.241.26 (sent from forged email address)
- Re: Hi (sent from forged email address)
- FROM KAS BANK N.V. (sent from forged email address)
- MY NEW YEAR GIFT OF HOPE. Dr Byung Kyo Kim <drbyungkyokim@hotmail.com>
- Re: Contract/Inheritance funds claims notification... (sent from forged email address)
- CONCERNING YOUR FUNDShk.serverip.co (sent from forged email address)
- Business partnership needed. Dr.Brown Churchil<info@qualityhgh.com>
- Collection ANDON <butik@jke-kbh.dk>
- ATTENTION ???? (sent from forged email address)
- REPLY (sent from forged email address)
- INVESTMENT OPPORTUNITY IN YOUR COUNTRY emadialisharif@aol.com
- FROM JAMES THOMAS, TREAT THIS MESSAGE WITH GOOD FAITH James thomas <jamthomas70@gmail.com>
- RESPOND ASAP Brian Dennis <"briandennis."@onyx.ocn.ne.jp>
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- =?UTF-8?B?SGFwcHkgQ2hyaXN0bWFzIGFuZCBuZXcgeWVhcg==?= =?UTF-8?B?RXNlbmVtIFNhbmRyYSBHaXJlbnRzaQ==?= <akomamensah@walla.co.il>
135 entries -- last updated: 2017-12-27 15:55 UTC
Sender domains:
- aol.com (2), aol.de (1), aol.fr (1), aromaipoh.com (1)
- bestslim.org (1), biofly.it (1)
- dolphin.ocn.ne.jp (2)
- euphonynet.be (1)
- fancy.ocn.ne.jp (4)
- gmail.com (14), gmx.at (1), gmx.de (2), grcpv.com (1)
- hotmail.com (2)
- jke-kbh.dk (1)
- lapan.go.id (1)
- moses17.com (1), movie.ocn.ne.jp (1), mp.am.com (1)
- oboe.ocn.ne.jp (1), onyx.ocn.ne.jp (1), outlook.fr (1)
- peot.gob.pe (1)
- qualityhgh.com (1)
- rondo.ocn.ne.jp (1)
- s1.alavio.cz (1), stormfiber.com (1), support.com (1)
- tin.it (1)
- ufg.br (1)
- walla.co.il (2)
- yandex.com (1)
Anti-fraud resources:
