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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.
- Hello "Bill Gates"<217015088@stu.ukzn.ac.za>
- Urgent Business Cooperation!! (sent from forged email address)
- Call for help (sent from forged email address)
- OVER SEA REP WANTED>>> Andon Health <basos@unitmedia.ru>
- Attention??? (sent from forged email address)
- Hello Beloved! (sent from forged email address)
- Reply sincerity (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- GOOD NEWS International Monetary Funds <"aerialwakanakai."@ninus.ocn.ne.jp>
- I am Mrs Sarah (sent from forged email address)
- Good Morning (sent from forged email address)
- Hello "Bill Gates"<217011487@stu.ukzn.ac.za>
- Accept my hearty congratulation again! "Mr. Mike Pence" <"www."@peace.ocn.ne.jp>
- SEASON'S GREETING TO YOU!!! (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "MRS. HEIDI MENDOZA" <ccasals@vtr.net>
- Hello dear Fund Beneficiary - (sent from forged email address)
- Release of funds to you (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Loan Offer "weingut" <weingut@brolli.at>
- HAPPY NEW YEAR IN ADVANCE FROM AFGHANISTAN. "Mr X" <paul.hester@us.army.mil>
- CC "Dr. Faris" <"www."@carol.ocn.ne.jp>
- Respond Asap Brian Dennis <"briandennis."@poem.ocn.ne.jp>
- Hello Dear, "olivia_228@yahoo.com" <"www."@gaea.ocn.ne.jp>
- Settlement (sent from forged email address)
- Top Of The Day To You. (sent from forged email address)
- CONTACT Federal Reserve Bank Of American !!!!!
- Re: Reference Number BMW: 4661256703/07/18 Mrs. Angelina Baker
- SHOPPING ASSIGNMENTS #1826277 (sent from forged email address)
- Congratulations my dear Friend if_johnson@cooltoad.com
- Compliments (sent from forged email address)
- FROM THE DESK OF PAUL M. DONOFRIO BANK OF AMERICA ATM CENTER... BANK OF AMERICA <"www.boa."@crocus.ocn.ne.jp>
- IP SMTP & CPANEL - Automatic Payments - High Quality Sh0p "Bigsh0p.us" <admin@netvision.net.il>
- I am Mrs. Anna James; Anna James <annjamesn56@gmail.com>
- Business (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD (sent from forged email address)
- RE: YOUR COMPENSATION (sent from forged email address)
- Seasons greetings "Mr Sheng Li Hung"<dksaha@cazri.res.in>
- Hello my friend Mrs Lauren Baillie <laurenofficltd51@yahoo.com>
- ARE YOU ALIVE? (sent from forged email address)
- CAN I TRUST YOU ON THIS ONE? (sent from forged email address)
- FBI LETTER[CODE:210]0]] (sent from forged email address)
- Financial Market Investors (sent from forged email address)
- Dear Beneficiary. 118.189.69.170 "Dr Ohio Mobill" <www.moma.org>
- salut Mrs Nenita Villaran <geralevin0147@gmail.com>
- Re: Respond (sent from forged email address)
- Help (sent from forged email address)
- My Greetings "Mrs. Marianne Jeanne" <mrsmarianne@barid.com>
- Urgent Alert (sent from forged email address)
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- Re: Compliment of the day. Thomas Manu <bfredrick@indianadata.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! Mercedes Benz<benz@info.com>
- FACEBOOK COMPENSATION DECEMBER 2017 PAYOFF, (sent from forged email address)
- FACEBOOK COMPENSATION DECEMBER 2017 PAYOFF, (sent from forged email address)
- Strictly Confidential... 1 (sent from forged email address)
- Hi (sent from forged email address)
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- Hello and Merry Christmas! (sent from forged email address)
- Hello Latifah Hameed <amelkobi@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS NEEDED "Barr.David Jones" <davidjones@live.com>
- A Recommendation From A Friend "Mrs.Angela Williams" <williamcohennana@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- RE:Hello Dear (sent from forged email address)
- Thank you for your effort (sent from forged email address)
- (no subject) Ms SANYA <sanyaombudie@gmail.com>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- VERY URGENT ATTENTION......................186.74.84.186 (sent from forged email address)
- Dear BMW Enthusiast!! (sent from forged email address)
- Re: Investment (sent from forged email address)
- YOUR APPROVED FUNDS (sent from forged email address)
- Re:Re: COMPLIMENT OF THE SEASON Diplomat Wilferd <info@p4FC70A1C.dip0.t-ipconnect.de>
- SEASONS GREETING'S..... (sent from forged email address)
- Have you receive your funds (sent from forged email address)
- RE:GOOD MORNING (DEC 28) (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: (sent from forged email address)
- Keep This Top Secret, Seif al-Islam Gaddafi <tbc.uk.tbc@gmail.com>
- YOUR ATM CARD //// (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Thomas Jayce" <info@usa.com>
- MINOR (sent from forged email address)
- Merry Christmas (sent from forged email address)
- 28TH DEC., 2017 / Tag NO.: XXXX Dear Receiver, (sent from forged email address)
- Approval Payment From World Bank "Mrs. Kristalina Georgieva" <mrskri@gmail.com>
- Your quick response will help us a lot. (sent from forged email address)
- *** You Have Won 542,179 *** (sent from forged email address)
- Waiting for your response Abel Clement <rjsd1@outlook.com>
- GOOD DAY mr tony mike <"www."@bird.ocn.ne.jp>
- WESTERN UNION DEPARTMENT HEAD OFFICE -( MTCN) "MRS.GRACE DANSUKI" <"www."@rhythm.ocn.ne.jp>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGA... "western unionoffce" <"WWWW."@mint.ocn.ne.jp>
- HELLO.......... "Dr. Smith Lee" <marketing@atsumitec.co.id>
- Major Subject of Contention: Samad Abdul <yazilsoha009@gmail.com>
- Reply me please "Mrs Vivian" <"www."@topaz.ocn.ne.jp>
- Hello, Anika Larry <anikalarry20@gmail.com>
- GOOD NEWS " Dr. MAGU" <"www."@bird.ocn.ne.jp>
- Attention Micheal donald <"www."@bird.ocn.ne.jp>
- STRICTLY CONFIDENTIAL, (sent from forged email address)
- FROM KAS BANK N.V.... (sent from forged email address)
- Re: Hi (sent from forged email address)
- New Email "MR. SDNN"<sales@wilson-data.info>
- Attention "Mr.Dvido" <"wwww34."@yacht.ocn.ne.jp>
- Re: Unpaid Beneficiary (sent from forged email address)
- RE:IMPORTANT INFORMATION (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- RE: GOOD NEWS FOR THE YEAR. (sent from forged email address)
- Attention Fund Beneficiary (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <info@nprt-service.ru>
- GOOD MORNING.., (sent from abused email account)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- CITIBANK OF Benin republic Corporate Office CITI BANK OF Benin <"www."@yacht.ocn.ne.jp>
- Cancellation of Unclaimed Fund. "JAMES A. WYCHE" <"www."@abelia.ocn.ne.jp>
- THE DELIVERY COMPANY "Mr.David Mike" <"www."@bird.ocn.ne.jp>
- CITIBANK OF Benin republic Corporate Office CITI BANK OF Benin <www.@yacht.ocn.ne.jp>
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- GOOD DAY (sent from forged email address)
- READ AND REPLY ME ALI AHMED <alhmed777@gmail.com>
- YOUR FUND (sent from forged email address)
- ROM THE DESK OF BENJAMIN DE ROTHSCHILD (sent from forged email address)
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- (no subject) (sent from abused email account)
- GOOD DAY (sent from forged email address)
- May God Bless You abundantly.November 30th, 2017 (sent from forged email address)
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- GOOD DAY (sent from forged email address)
- DEAR POTENTIAL PARTNER... (sent from forged email address)
- Attention dear beneficiary,. "Dr. Jerry King" <"www."@theia.ocn.ne.jp>
- Attention Please ggumel2@aol.fr
- Are You Dead Or Alive? (sent from forged email address)
- DONE (sent from forged email address)
- Contact me for more informations. (sent from forged email address)
- I await your urgent reply Frank Owode <jerryadams5555@gmail.com>
- VERY BEST REGARDS 28/12//2017 (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- GOOD NEWS (sent from forged email address)
- Re: Save my soul. "Mrs Victoria Yang" <vicking_yang@outlook.com>
- ONE UNREAD MESSAGE "FRED WILLIAM/ PNC BANK" <sen.dmark21@gmail.com>
- CAN YOU BE TRUSTED? (sent from forged email address)
- CONTACT MY ASSISTANT FOR YOUR CASHIER CHECK OF $2.5 MILLION
... "Dr.Gary Brooks" <maryfraser@eircom.net>
- Urgent Reply Me.. (sent from forged email address)
- Please Kindly Get Back To Me...!!!.....248 (sent from forged email address)
- 22/12/2017 (sent from forged email address)
- Happy New Year In Advance! "Mr. Ming Mui" <imfdpt099@gmail.com>
- U.S DEPARTMENT OF TREASURY "U.S DEPARTMENT OF TREASURY" <"wwwtreasury.gov."@eco.ocn.ne.jp>
- Investment Partnership haddad_hadi <m.m.moslah.1326@gmail.com>
- NOT JUNK,A CALL TO OUR FUTURE(OUR CHANCE) NOTIFICATION DESK <msfabiabaccus.txlc@gmail.com>
- From: Mrs Mary Dhansou Mary Dhansou <ms.dhanson03@gmail.com>
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- Greetings, Komanu Philippe <gj49679@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
- Your $1.5 Million Ref#: USA EMBASSY (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ETHEL MCGUIRE <isamomoud@gmail.com>
- Dear Sir / Madam, sadeq ibrahim <sadeqibrahim101@gmail.com>
- United States Investigations Services (USIS). (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA AGENT ETHEL MCGUIRE <nanambutu1@gmail.com>
- U.S AMBASSADOR FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <ambassadorsymington@ng.org>
- WIRE TRANSFER .... (sent from forged email address)
- Hello ; "Mrs Christy Walton" <info@eureka.com>
- ATTENTION "DR. WILLIAM BROWN" <a.rossi64@tin.it>
- GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR SHIPPED THROU... "Mr.Rex W. Tillerson," <r_eeeee@yahoo.com>
- (2017 Payment Of $1.200.000.00) Sherri Gallagher <lukastettehmujan25@gmail.com>
- Attn: Investment Offer (sent from forged email address)
- Please Can You Handle This Project?, "Mrs Sarah Samid Aziz-Latif" <sara@libya.com>
- CLAIM YOUR FUND NOW (sent from forged email address)
- RE: SCAM ON YOU IN AFRICA,ACTORS ARRESTED "Bruno Tagro" <aaaa@0oo.kr>
- Very Urgent Rene Christoph <chrisrene15@gmail.com>
- Good day Sir, and complement of the session!! Mike Walkman <test@stormfiber.com>
- Ms Agnes & Philip Agnes Martin Philip Martin <MartinPhilipAgnesKoffi@outlook.fr>
- Money Transfer Control Number (M.T.C.N):# 46782184. "REV.KIN EDWARD" <"moneygram."@bird.ocn.ne.jp>
- Please can you help me rescue my Daughter? Office <sabbb003@aol.fr>
- GOOD DAY (sent from forged email address)
- CAN I TRUST YOU??? (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Be Blessed (sent from forged email address)
177 entries -- last updated: 2017-12-29 15:17 UTC
Sender domains:
- 0oo.kr (1)
- abelia.ocn.ne.jp (1), aol.fr (1), atsumitec.co.id (1)
- barid.com (1), bird.ocn.ne.jp (5), brolli.at (1)
- carol.ocn.ne.jp (1), cazri.res.in (1), crocus.ocn.ne.jp (1)
- eco.ocn.ne.jp (1), eircom.net (1), euphonynet.be (1), eureka.com (1)
- gaea.ocn.ne.jp (1), gmail.com (23)
- indianadata.com (1), info.com (1)
- libya.com (1), live.com (1)
- mint.ocn.ne.jp (1)
- netvision.net.il (1), ng.org (1), ninus.ocn.ne.jp (1), nprt-service.ru (1)
- outlook.com (2), outlook.fr (1)
- p4fc70a1c.dip0.t-ipconnect.de (1), peace.ocn.ne.jp (1), poem.ocn.ne.jp (1)
- rhythm.ocn.ne.jp (1)
- stormfiber.com (1), stu.ukzn.ac.za (2)
- theia.ocn.ne.jp (1), tin.it (1), topaz.ocn.ne.jp (1)
- unitmedia.ru (1), us.army.mil (1), usa.com (1)
- viscom.net (1), vopst.com (1), vtr.net (1)
- wilson-data.info (1)
- yacht.ocn.ne.jp (3), yahoo.com (2)
Anti-fraud resources:
