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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.
- RFQ(New year 2018 order) "Sales" <admin@dealer.com>
- please reply (sent from forged email address)
- Call Mr Johnson Nugent now for your consignment box delivery... Mrs Sandra Loen <"www."@snow.ocn.ne.jp>
- Important Equity Information (sent from forged email address)
- Message From Sick Bed!! (sent from forged email address)
- Good Day Dear Customer "MR.Mike Adam" <"Adam."@yacht.ocn.ne.jp>
- Attention: My Dear "Mrs.Christine Lagarde" <".IMF."@royal.ocn.ne.jp>
- CGCS invitation is waiting for your response !!! "Hytech Communica" <martinfreeman1480@gmail.com>
- Dearest one in Christ, I am Mrs. Edith Remond, I married M... Edith Remond <edithremond120@gmail.com>
- Docs for the new coming shipment MSCUXQ696747 "Logistics" <admin@dealer.com>
- Greetings from Mrs. Jammeh (sent from forged email address)
- Re: Unpaid Beneficiary (sent from forged email address)
- ID: 133 - Email Security Alert! (Jan. 2018) "Notification Team" <admin@dealer.com>
- Bank of America Corporate Office Bank of America Corporate Office <"service."@oor.com>
- Update needed (sent from forged email address)
- Greeting from Capt. Jackie.../// (sent from forged email address)
- Zum Erfolg mit uns! <jim@jtan.com>
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- I Trust My God "Mrs. Rima Christina" <christinamathewmrsrima@gmail.com>
- YOUR AWAITING FUNDS. (sent from forged email address)
- Kindly reply as soon as possible. " Lt. Gen. Stephen J. Townsend." <sales@rphcc.com>
- Shipment David Jim Brown <kunitu@aussiebb.net>
- COMPENSATION AWARD!!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Greetings to you, I am Miss Thomas Lauren 23 years old from ... Miss Thomas Lauren <thomaslaureen1@gmail.com>
- URGENT BUSINESS PROPOSAL FOR YOU!!!! (sent from forged email address)
- I Need Your Help? (sent from forged email address)
- Record "Mr. Richard Lankford" < <">"@mk.fse.gov.ua>
- PAYMENT NOTIFICATION: Change of Ownership_ (sent from forged email address)
- DONATION FROM LI KA SHING (sent from forged email address)
- Happy New Year to you. "Natacha Wilson." <Michaijl@gmx.ch>
- Re. For Whom It May Concern. "Mr. Xie " <root@ausni.com.au>
- From Lea Edem! (sent from forged email address)
- Let Me Know (sent from forged email address)
- Kindly respond (sent from forged email address)
- BENEFICIARY TO FUND!!! (sent from forged email address)
- =?utf-8?B?VHJhbnNmZXIgZGVhbA==?= =?utf-8?B?VE9ORyBXT05H?=<tongwong@naver.com>
- I NEED YOUR HELP MABEL ONDIKWA <aliciahowells2@aol.fr>
- Re: This is Tracey Johnson (sent from forged email address)
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Attention: Sir / Madam (sent from forged email address)
- URGENT ATTENTION NEEDED "Rev. Mark John" <"WWW."@axel.ocn.ne.jp>
- FBI LETTER[CODE:210]t} (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD. (sent from forged email address)
- Donation TO less privileged. (sent from forged email address)
- Re: Help needed! (sent from forged email address)
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- Urgent reply May God be with you Mrs Mlizabeth Mikle <liveribrah255@gmail.com>
- ATM Compensation Of $2,500,000USD Released Today (sent from forged email address)
- Attention (sent from forged email address)
- RE RE THANK YOU "Mr.Goerge Clifford" <george_clifford4@outlook.com>
- plashtane na sredstvata si ,,, (sent from forged email address)
- Re:...................... (sent from forged email address)
- HELLO. Olivia Mabor <olivia.mabor1@yandex.com>
- PICK UP YOUR ATM CARD Agent George <gazza11@alice.it>
- DONATION OF $3,000,000.00 TO YOU (sent from forged email address)
- Congratulations!! Once again yayaw bent <bent.yayaw@gmail.com>
- AWARD (sent from forged email address)
- Hello cdi@cdinet.com.br
- READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
- Re: Your Abandoned Package For Delivery (sent from abused email account)
- UNITED BANK FOR AFRICA(U.B.A) (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates " <213533763@stu.ukzn.ac.za>
- AWARD (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates " <214529405@stu.ukzn.ac.za>
- GOLD MASTER CARD WORLD WIDE info <"matsusaka-pt."@cup.ocn.ne.jp>
- RE: (sent from forged email address)
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) (sent from forged email address)
- AWARD (sent from forged email address)
- $13,991,674 USD?
- Greetings you have been gifted $5 MILLION USD "Mr Bill Gates " <215017468@stu.ukzn.ac.za >
- Re: Pleasure Meeting You. (sent from forged email address)
- ATTENTION NEEDED !!!! Jomes paul <"WWW."@axel.ocn.ne.jp>
- YOUR INHERITANCE / CONTRACT FUNDS; (sent from abused email account)
- Mabel Information of Help Mabel Manaku <cqdz_hr@mail.cqdz.cn>
- PURCHASE ORDER_544282 "FLAIR Industry CO., LTD UAE" <admin@dealer.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- GREETINGS IN JESUS NAME!!! "Mrs doris jordan" <nobody@wasabii.com.tw>
- Funds Transfer Order "Belling .S" <claimresouce@gmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- DONATION NOTICE... "HON. CHIEF DONALD JOHN TRUMP" <"www."@ever.ocn.ne.jp>
- DEAR CUSTOMER: "MRS. MARY WILLIAMS." <"www."@maple.ocn.ne.jp>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Re: NOTIFICATION DESK (Customer service) (sent from forged email address)
- United States Investigations Services (USIS). (sent from forged email address)
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter4@aol.fr>
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- GOOD DAY TO YOU!!!!! "Col. Timothy R. Reese" <www@vivid.ocn.ne.jp>
- RE: FW: M.V MIMOSA III V-SP14 -Debit Note (sent from forged email address)
- My Greetings to you. "Mrs.Margaret Jena Marois" <pasbend3@gmail.com>
- Minister for Finance Office "Dr,Angela Kenneth" <"www."@alpha.ocn.ne.jp>
- Office Of Foreign Asset Control / United Arab Emirates Peterson Novik Carter <mr.henrygoldenatm3@gmail.com>
- Good morning ! vanessa Kouassi <lee4rita@hotmail.com>
- Re: Help To Mankind/ Please Reply! (sent from forged email address)
- Greets corville@corville.org.br
- Stop contacting them!!! "CYNDY BANKS" <info@lee.com>
- Re: The truth about your funds. (sent from forged email address)
- Congratulation Once Text(+1402) 313-7039 Frank Edward <"www."@forest.ocn.ne.jp>
- Miss safi ibrahim. Miss safi ibrahim <nikolaysintsov739@gmail.com>
- Department of Credit & Telex control. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Friend, "Mr.Kal N" <zoubi.rfouatih2@aol.fr>
- Regarding family bequest . (sent from forged email address)
- Compliments (sent from forged email address)
- ASSUME (sent from forged email address)
- Re:From Mrs. Stephanie Sandrine Peron (sent from forged email address)
- FROM MRS SARAH.. (sent from forged email address)
- DEAR BELOVED!! mrsaij19@aol.fr
- Message From U.S. Bank (sent from forged email address)
- CONTRACT TO YOUR COMPANY (sent from forged email address)
- Your Payment of $3.500,000.00 usd (sent from forged email address)
- Mrs. Amira Zaman.. "Mrs. Amira Zaman" <amirazaman22@gmail.com>
- Hello My Beloved One, i need your assistance, miss asiha gadafi <asiha.gadafi@aol.com>
- HELLO> "Dr. Akin .W. Al-Mohammed." <butik@jke-kbh.dk>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- CALL OR TEXT ME +1 707-361-6884 Diplomat Phillip Klopp <"www."@guitar.ocn.ne.jp>
- ATTN: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- Attention, Scam Victim "Office of the Presidency Compensation Dept" <leophoa@interdesign.co.id>
- Re: Hello Dear (sent from forged email address)
- IMF EXTERNAL RELATIONS DEPARTMENT "Mr.Gary .L. Roy" <"www."@fork.ocn.ne.jp>
- ATTENTION Dear Beneficiary Mrs Ann mike <WW.@ever.ocn.ne.jp>
- Re:investment Equire (sent from forged email address)
- AWARD (sent from forged email address)
- Dear Beneficiary.. "Payment" <info@auc.lion-trans.com>
- Hello (sent from forged email address)
- RE: YOUR FUND CONSIGNMENT DELIVERY UPDATE "Mr.Ken Ofori" <test@plastilux.ru>
- PLEASE READ AND RESPONSE TO ME Nien-Sheng Lin <mr.goodlucknana1@gmail.com>
- I NEED YOUR HELP Mabel Ondikwa <alizataaron3@aol.fr>
- This Is For You. "Mr. Gbegnonal Salem" <pramono.putranto@brisyariah.co.id>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<info@lee.com>
- UPDATE MESSAGE "DR. EDWARD OLSSON" <mr.douglaswilson021@gmail.com>
- URGENT PLEASE READ t MRS Alice Blount <no_reply@customerservice.com>
- IS THIS TRUE OR NOT? Paul Netero <"www."@dune.ocn.ne.jp>
- Happy new year. "Mrs.Gangadai Nankishore" <nankishore.mrsgangadai@yandex.com>
- Can you receive and manage this fund ? (sent from forged email address)
- western union /./././ "Dr. John Wool" <allen.@athena.ocn.ne.jp>
- western union /./././ "Dr. John Wool" <"allen."@athena.ocn.ne.jp>
- Are You Dead Or Alive? 17/01/2018 (sent from forged email address)
- Reply (sent from forged email address)
- I Will Be Waiting To Hear From You (sent from forged email address)
- Please help me "Fatima Sanussi" <fatsan140@gmail.com>
- CONTACT US NOW (202) 735-3998 ECOBANK ONLINE FROM ECO BANK <"www."@snow.ocn.ne.jp>
- RE (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . "FEDERAL BUREAU OF INVESTIGATION ." <jonas@usinacolombo.com.br>
- GOOD NEWS ABOUT YOUR FUND. Ms Alice Hall <info@un.org>
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- Re: ATM CARD==CODE (222),,,,,,, (sent from forged email address)
- Good day Please, I need your help! Rosemary Guei <kwfmagric@gmail.com>
- Hi Dear, "Mr. Charles Feeney" <"www."@topaz.ocn.ne.jp>
- =?utf-8?Q?Atenci=C3=B3n?= Portavoz de la =?utf-8?Q?Naci=C3=B3n?= de las Naciones Unidas <"info."@vanilla.ocn.ne.jp>
- Mabel Information (sent from forged email address)
- Your compensation fund ($5.5Million)!!! (sent from forged email address)
- Attention : I Need Your Urgent Response (sent from forged email address)
- AWARD (sent from forged email address)
- Your prompt Response Is Highly Imperative!!!! "Mrs.Nancy Melissa Ann" <"www."@helen.ocn.ne.jp>
- Please let me know if you are interested Grace Petrucci <alexchadwick.attorneyatlaw1@gmail.com>
- Good day, "Barr.Ahmed Salam" <mr.ahmed004salam@gmail.com>
- PEACE OF THE LORD BE WITH YOU, "Mrs. Elizabeth Schubert" <"www."@view.ocn.ne.jp>
- Good day Davis Larry <davislarryomi@gmail.com>
- THE TRUTH OF YOUR FUNDS From- The Clark Ofiice <editor@sinopanel.com>
- call or text him on (607) 988-8216 "Mr. Marthin Edwards" <"www."@sunny.ocn.ne.jp>
- YOUR URGENT MAIL-BACK IS NEEDED! "Brr Tudon michael jr" <"www."@miracle.ocn.ne.jp>
- Urgent Notification (sent from forged email address)
- Re: (sent from forged email address)
- Mutual beneficial letter (sent from forged email address)
- HAPPY NEW YEAR MY FRIEND "MRS.INGA BRITTA" <"www."@festa.ocn.ne.jp>
- Good Day Beneficiary "Mr.Harry William" <darmaji.santoso@brisyariah.co.id>
- RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHEL... "Steven Mnuchin." <>
- PAYMENT INHERITANCE TO YOUR LATE BROTHER ex@gorodok.net
- DELIEVRY OF YOUR ATM CARD ATM CARD <"wwwoooooooooooooooooooooooooo."@coda.ocn.ne.jp>
- Transfer Release Update "Mr. Thomas K. Montag" <"www."@able.ocn.ne.jp>
- Re: Investor Needed®. (sent from forged email address)
- WELCOME TO MONEY GRAM TRANSFER "Mrs.Joy Morgan" <"www."@forest.ocn.ne.jp>
- Attention Needed !!! "MR. FRANK WILLIAM" <"www."@axel.ocn.ne.jp>
- INSTRUCTION / WARNING FROM CENTRAL BANK (sent from forged email address)
- your payment sent "Mr. James DANIEL" <"www."@topaz.ocn.ne.jp>
- ATTN: FUND OWNER, "DR. David Mike" <"WWW."@biscuit.ocn.ne.jp>
- FROM MRS ETHEL MCGUIRE URGENT SMS NEEDED +1(615) 919-0544 " Ethel McGuire" <"www."@plum.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- Urgent Melanie Adebayo <melanieadebayo@gmail.com>
- JOB PROPOSAL FOR YOU , REPLY NOW !!! (sent from forged email address)
- URGENT REPLY BUSINESS PROPOSAL. "Mr.Abdul Hassan" <info@usa.org>
- UNCC Re-called Your Totaling Funds Payment Of $US18Million UNCCFILE <"UNCC."@miracle.ocn.ne.jp>
- Re: Transfer (sent from forged email address)
- My Dear mark obi <"www."@ever.ocn.ne.jp>
- PLEASE RESPOND ASAP (sent from forged email address)
- Your Prize. Uk Afro Promo <ukafrolp@gmail.com>
- YOUR URGENT RESPONDS IS NEEDED NOW MRS CORNELIA MAURY <"WWW."@sweet.ocn.ne.jp>
- U.S Department of State 2201 C Street NW Washington, DC 2052... "Mr.John Forbes Kerry" <"USA."@oasis.ocn.ne.jp>
- URGENT NOTIFICATION, responses needed asap (sent from forged email address)
- MY DEAR BELOVED Miss Mariam Dim Deng <bonvenjoe57@yahoo.com>
- Ref wendy <manning@iprimus.com.au>
- WIRE TRANSFER Mamadi Shawesh <m_shawesh@aol.de>
192 entries -- last updated: 2018-01-17 16:34 UTC
Sender domains:
- able.ocn.ne.jp (1), alice.it (1), alpha.ocn.ne.jp (1), aol.com (1), aol.de (1), aol.fr (4), athena.ocn.ne.jp (2), auc.lion-trans.com (1), ausni.com.au (1), aussiebb.net (1), axel.ocn.ne.jp (3)
- biscuit.ocn.ne.jp (1), brisyariah.co.id (2)
- coda.ocn.ne.jp (1), cup.ocn.ne.jp (1), customerservice.com (1)
- dealer.com (4), dune.ocn.ne.jp (1)
- ever.ocn.ne.jp (3)
- festa.ocn.ne.jp (1), forest.ocn.ne.jp (2), fork.ocn.ne.jp (1)
- gmail.com (20), gmx.ch (1), guitar.ocn.ne.jp (1)
- helen.ocn.ne.jp (1), hotmail.com (1)
- interdesign.co.id (1), iprimus.com.au (1)
- jke-kbh.dk (1), jtan.com (1)
- lee.com (1)
- mail.cqdz.cn (1), maple.ocn.ne.jp (1), miracle.ocn.ne.jp (2)
- naver.com (1)
- oasis.ocn.ne.jp (1), oor.com (1), outlook.com (1)
- plastilux.ru (1), plum.ocn.ne.jp (1)
- royal.ocn.ne.jp (1), rphcc.com (1)
- sinopanel.com (1), snow.ocn.ne.jp (2), stu.ukzn.ac.za (2), stu.ukzn.ac.za (1), sunny.ocn.ne.jp (1), sweet.ocn.ne.jp (1)
- topaz.ocn.ne.jp (2)
- un.org (1), usa.org (1), usinacolombo.com.br (1)
- vanilla.ocn.ne.jp (1), view.ocn.ne.jp (1), viscom.net (1), vivid.ocn.ne.jp (1), vizyontanitim.com (1)
- wasabii.com.tw (1)
- yacht.ocn.ne.jp (1), yahoo.com (1), yandex.com (2)
Anti-fraud resources:
