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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.
- GET BACK TO US WITH THE DETAILS. jacksoon@jacksoon.com.tw
- Dear beloved child of the most high God, May the grace of ou... Mrs Elizabeth Paul <liveribrah255@gmail.com>
- VERY BEST REGARDS. 26/1/2018 (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME "Kate Anderson." <isue@maraco.com>
- Business proposal (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <user@aol.comm>
- ATTENTION DEAR Miss Sandra Willie <"www."@yacht.ocn.ne.jp>
- May I have your Attention. "office.dept" <office.dept.@celery.ocn.ne.jp>
- READ AND RESPOND:DEAR WINNER!! Mrs. Rachael Adams<info@vizyontanitim.com>
- Any possibilities to get price offer at earliest? Silinthone Trading Company LTD <silinthonee@hotmail.com>
- # From AGF Notice!!! (sent from forged email address)
- Re:Write me! (sent from forged email address)
- ATTENTION DEAR Miss Sandra Willie <www.@yacht.ocn.ne.jp>
- Good heart!! (sent from forged email address)
- Hello Lucky One Charles Feeney <"www."@lagoon.ocn.ne.jp>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- IN YOUR BEST INTEREST]w} (sent from forged email address)
- Good Day, Miss Mary kipkalya <missmary.kipkalyakones32@aol.com>
- RE: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT SUM :(US$5,00... med@crm.raothue.net
- (no subject) (sent from forged email address)
- Requesting Expression of Interest! (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Your Atm Card Is Here In Oklahoma USA. Dr George William <www.@ace.ocn.ne.jp>
- Re: Read & Respond ASAP To This Bulletin Dated 03/01/2018 (sent from forged email address)
- U.S Department of State "Rex w.Tillerson" <file97371@gmail.com>
- Hello dear, Belen Watsn <belenwatsn1bb@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- FROM ME. (sent from forged email address)
- notice (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- VERY URGUENT "MR.ROBERT CHARLES" <www.@basil.ocn.ne.jp>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- pure business (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE.. (sent from forged email address)
- ATTN? (sent from forged email address)
- URGENT MESSAGE FOR YOU PLEASE READCAREFULLY THANK YOU "FUNDS DEPT" <info@fundsdpt.com>
- ARE YOU READY TO PICK UP YOUR FUND $7000 DOLLAR? MRS JOY DEMIS <"weeg."@grace.ocn.ne.jp>
- -DEAREST ONE IN THE LORD (HAPPY NEW YEAR) (sent from forged email address)
- HOW ARE YOU TODAY MY DEAR HAPPY NEWS YEARS Mrs Lucy Tamlyn <"www."@mirror.ocn.ne.jp>
- Compliments (sent from forged email address)
- Treat Urgent " Mark Phillip" <info@lee.com>
- URGENT Chase Confirmation "Chase Online" <noreply@mail.mediabay.uz>
- Confidential Message About Your Fund.. (sent from forged email address)
- LOAN OFFER APPLY NOW (sent from forged email address)
- Attention Beneficiary, "Mr, John williams," <"www."@waltz.ocn.ne.jp>
- Business Proposal (sent from forged email address)
- Transfer APPROVED Of USD 35,500,000 Citibank <vap@clati-cfo.ru>
- Please Can You Handle This Project? (sent from forged email address)
- Attention my dear Mr George Pickett <"www."@wing.ocn.ne.jp>
- Re: Confidential Proposition (sent from forged email address)
- Attention my dear Mr George Pickett <www.@wing.ocn.ne.jp>
- DONATION FOR less-privileged Mrs. JULIETTE ROMUALDEZ <info@senchix.sn>
- Attention: Dear Beneficiary, "Mr. James William" <"www."@cyber.ocn.ne.jp>
- CONTACT WALMART 2 WALMART FOR YOUR PAYMENT walmart020 <"www."@view.ocn.ne.jp>
- Dear esteemed customer, (sent from forged email address)
- YOUR UNCLAIMED FUNDS.. (sent from forged email address)
- ***SPAM*** Federal Reserve Dallas District... (sent from forged email address)
- WITH DUE RESPECT/ Please read carefully and quickly reply me... mrsimbimustafa16@aol.fr
- You Have Been Gifted $5 MILLION USD "Bill Gates " <215036840@stu.ukzn.ac.za>
- Re Captain Katy Simonis <info@mail.com>
- You Have Been Gifted $5 MILLION USD "Bill Gates " <217020936@stu.ukzn.ac.za>
- NOTICE (sent from abused email account)
- Attn "Mr. Jacob Bright" <georgesmith .@view.ocn.ne.jp>
- Your Atm Card Is Ready For Delivery. (sent from forged email address)
- Urgent Melania Koici <melaniakoici@gmail.com>
- I Will Be Waiting To Hear From You (sent from forged email address)
- Get Back To Me, (sent from forged email address)
- Re: NOTIFICATION DESK (Customer service) (sent from forged email address)
- We apologize for the delay on the delivery of your ATM VISA
... "mr.Johnson ROY" <"www."@oregano.ocn.ne.jp>
- I am a living testimony. (sent from forged email address)
- Attention Beneficiary "Mr. Andrew McCabe" <info@apponfly.com>
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- HELP ME OUT PLEASE (sent from forged email address)
- GET BACK TO ME IMMEDIATELY, mrjames_harrison@aol.fr
- I CONCLUDED TO EXTENT THIS BLESSINGS TO YOU!!!! (sent from forged email address)
- Compliment of the week "Ms. Rossi Riveira" <WWW.@lagoon.ocn.ne.jp>
- I am waiting for your reply. Sarah M Faye <s_almoubi@aim.com>
- Good News For You. Must Read. "Richard & Angela Maxwell" <Jlb@bingmancc.com>
- ATTENTION TO YOUR ATM MASTER CARD,, MR ARMED YAKI <federalreservebank553@gmail.com>
- Great Opportunity Treat As Urgent (sent from forged email address)
- YOUR URGENT RESPOND IS HIGHLY NEEDED "DR.JOHN HARRIS" <"sakinetf."@orange.ocn.ne.jp>
- =?iso-8859-1?Q?Bonjour=2C_J=27aimerais_faire_votre_connaissa... Veronica Dasilva <veronica.fr29@gmail.com>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <"uba."@abeam.ocn.ne.jp>
- FBI Headquarters In Washington, D.C.. "Mr. James B." <"www."@hop.ocn.ne.jp>
- Demand for Quotation "Ms. Liu Wang " <max>
- DEAR CUSTOMER: Mrs mary willams <"www."@basil.ocn.ne.jp>
- Hello (sent from forged email address)
- My Greetings to you. "Mrs.Margaret Jena Marois" <knassa1@aol.fr>
- please i need your help (sent from forged email address)
- Urgent Respond Please Samira Ali <fght.ghjk@aol.de>
- Re.For Whom It May Concern "Mr. Xie Ping" <admin@vienmaytinh.org>
- Re: (sent from forged email address)
- WE HAVE SENT THE MONEY funds transfer <"WWW."@able.ocn.ne.jp>
- Re: Hi, (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: Help needed! (sent from forged email address)
- CONGRATULATIONS "Luisa Daniel" <hirata@saneidenki.co.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Greetings (sent from forged email address)
- From desk of Mrs Melania Trump Mrs Melania Trump <"USA."@trad.ocn.ne.jp>
- THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MR JOSEPH ODUMODU <masud@passport.gov.bd>
- Investment Proposal "Mrs Antoaneta Curteanu" <ginaarinehart@gmail.com>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER Donald Henry <www.@coast.ocn.ne.jp>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER Donald Henry <"www."@coast.ocn.ne.jp>
- FROM MR.RICARDO ALLISON(RELIABLE BUSINESS PROPOSAL) (sent from forged email address)
- May the peace of God be with you and your family.. Nadia Emaan <n_emaan@aol.com>
- Good day to you, (sent from forged email address)
- .Department of Credit & Telex Control (sent from forged email address)
- FROM ME. (sent from forged email address)
- Hello info12@gmail.com
- Business Interest ... "Bao Zhang" <post.bao@yandex.com>
- Confidential "Dr. David Frances Law Chamber"<David-frances@consultant.com>
- DONATION FOR less-privileged Mrs. JULIETTE ROMUALDEZ <elsa.osorio@acsmail.co.ao>
- CONGRATULATION DEAR BENEFICIAL. Mrs Melania Trump <"WWW.."@pony.ocn.ne.jp>
- YOUR CASE FILE is 54AC003 "Mrs. Sherry Evans" <info@lee.com>
- Re: ATTEN:BENEFICIARY!!PAYMENT NOTIFICATION OF THE $22.5 10bs- (sent from forged email address)
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Re: The truth about your Payment Mrs.Marina Williams <info@tukenya.ac.ke>
- "" SUBARU CARTEL GLO WINNING admin@kjtelecom.net
- REGISTER YOUR ONLINE BANKING (sent from forged email address)
- FROM ME. (sent from forged email address)
- Ms Agnes & Philip Agnes Martin Philip Martin <agnesphilipkoffi9@outlook.fr>
- Investment Inquiry (sent from forged email address)
- Your transfer of $8.5 Million United States Department of Homeland Security <"sakinet."@orange.ocn.ne.jp>
- Hello? (sent from forged email address)
- Call me now for confirmed paid and delievery tools in 5 mins... Bobby Tools <test@info.com>
- Donation Of $1,500.000.00 From Mr Warren Buffet Mr Warren Buffett <info@simpledealsubmission.com>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER 26TH JANUARY 2018 "Mr.Godswill Ita" <godswillita111@gmail.com>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- Notification of Your Loaded ATM VISA Card Is Ready "Rev.George Smith" <uba.@abeam.ocn.ne.jp>
- Hello My Good Friend Mrs Ruth Solomon <mrsritafrank2008@gmail.com>
- COMPLY AS BEING DIRECTED (sent from forged email address)
- DEAR CUSTOMER: Mrs Mary Williams <"www."@dune.ocn.ne.jp>
- Good day to you, (sent from forged email address)
- Notification of payment by ATM VISA Card "Dr. Phillips Odouza" <LTD.@mail.goo.ne.jp>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Hello "M.S" <"www."@festa.ocn.ne.jp>
- My Beloved in the Lord "Mrs. Rebecca Anashe Magorokosho" <susan2shabangu@hotmail.com>
- STOP CONTACTING THE WRONG OFFICE "Mr. Ibrahim Mustafa Magu" <test@alternativeagriparts.net>
- Release of funds to you (sent from forged email address)
- Dear Sir/Madam, "Mrs.Vivian Douglas." <"www."@giga.ocn.ne.jp>
- ATTENTION PLEASE. Mr David Alex <www.@view.ocn.ne.jp>
- ATTENTION PLEASE. Mr David Alex <"www."@view.ocn.ne.jp>
- Attention,Dear "Dr. jack law" <"WWW."@oasis.ocn.ne.jp>
- IMPORTATION OF RICE,WHEAT FLOUR ,EDIBLE SALT ,SPAGHETTI,CANN... skyline benin <skylinebenin@gmail.com>
- Attn: Fund Beneficiary.?? (sent from forged email address)
- Hello Congratulations !!!
- GOOD NEWS FROM UNITED BANK Mr.Kennedy Uzoka <admin@uba.net>
- =?UTF-8?Q?Urgent_Help_Pls=2E_=2FAyuda_urgente_por_favor=2E=2... Janet Cole <marilobouabre3@gmail.com>
- Attention:: Consignee (sent from forged email address)
- My Beloved in the Lord "Mrs. Rebecca Anashe Magorokosho" <richardbrien1@hotmail.com>
- Re: Your unclaimed luggage (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE.. (sent from forged email address)
- Re: Reply, I'M WAITING, "Madam. Areen Sookram" <evelyn6attah@gmail.com>
- RE:INSTRUCTION TO RELEASE YOUR OVERDUE FUND (sent from forged email address)
- Federal Bureau of Investigation (New FBI) Anti-Terrorist And... "Mr. Christopher A. Wray" <www.@forest.ocn.ne.jp>
- Good Day Dear Customer "MR.Mike Adam" <Adam .@yacht.ocn.ne.jp>
160 entries -- last updated: 2018-01-27 15:31 UTC
Sender domains:
- abeam.ocn.ne.jp (2), able.ocn.ne.jp (1), ace.ocn.ne.jp (1), acsmail.co.ao (1), aim.com (1), alternativeagriparts.net (1), aol.com (2), aol.comm (1), aol.de (1), aol.fr (1), apponfly.com (1)
- basil.ocn.ne.jp (2), bingmancc.com (1)
- celery.ocn.ne.jp (1), clati-cfo.ru (1), coast.ocn.ne.jp (2), consultant.com (1), cyber.ocn.ne.jp (1)
- dune.ocn.ne.jp (1)
- euphonynet.be (1)
- festa.ocn.ne.jp (1), forest.ocn.ne.jp (1), fundsdpt.com (1)
- giga.ocn.ne.jp (1), gmail.com (12), grace.ocn.ne.jp (1)
- hop.ocn.ne.jp (1), hotmail.com (3)
- info.com (1)
- lagoon.ocn.ne.jp (2), lee.com (2)
- mail.com (1), mail.goo.ne.jp (1), mail.mediabay.uz (1), maraco.com (1), mirror.ocn.ne.jp (1)
- oasis.ocn.ne.jp (1), orange.ocn.ne.jp (2), oregano.ocn.ne.jp (1), outlook.fr (1)
- passport.gov.bd (1), pony.ocn.ne.jp (1)
- saneidenki.co.jp (1), senchix.sn (1), simpledealsubmission.com (1), stu.ukzn.ac.za (2)
- trad.ocn.ne.jp (1), tukenya.ac.ke (1)
- uba.net (1)
- vienmaytinh.org (1), view.ocn.ne.jp (4), vizyontanitim.com (1)
- waltz.ocn.ne.jp (1), wing.ocn.ne.jp (2)
- yacht.ocn.ne.jp (3), yandex.com (1)
Anti-fraud resources:
