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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.
- Re: Account Executive (Part-Time Position) "Asai Sangyo Co., Ltd" <info.asai.coltd@asaijp.com>
- Approved Funds (sent from forged email address)
- YOUR DEPOSITED FUNDS WITH OUR BANK "MR.JAMES MARK." <bayomorris33@yahoo.com>
- Abandoned cargo for delivery !!! "Mr Lewis Hawkins." <test@test.com>
- BMW LOTTERY DEPARTMENT!!! "Mr.Harris martin" <info@lee.com>
- ATTN, 8 MR TONY EMUMELU <info@uba.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Attention, JERRY NELSON <info@usa.org>
- Re: Re: Your Money Transfer (sent from forged email address)
- REMAIN BLESSED IN THE NAME OF GOD (sent from forged email address)
- Re; PLEASE HELP ME (sent from forged email address)
- =?utf-8?Q?Spam?=
ATTENTION PLEASE (sent from forged email address)
- STOP CONTACTING! (sent from forged email address)
- From: Mr. Santiago N. Diego (sent from forged email address)
- A Deal For Customers (sent from forged email address)
- Purchase Order "Waan Som" <>
- I NEED YOUR ASISTANCE !!! (sent from forged email address)
- New notice??? (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- U.S Department of State Fund Notice (sent from forged email address)
- REWARD FOR YOU (sent from forged email address)
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Greetings Allen Chattman <sisiga@viola.ocn.ne.jp>
- BUSINESS PROPOSAL FROM EUROPEAN CENTRAL BANK LLP, 60640 FRAN... (sent from forged email address)
- FINAL NOTICE ABOUT YOUR FUND (sent from forged email address)
- FROM : DIPLOMATIC AGENT 30-06-2018 (sent from forged email address)
- UBA GOODNEWS "UBAgroup"<uba@info.com>
- Dear Friend. (sent from forged email address)
- Business Offer. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Stop Contacting Them (sent from forged email address)
- CAN YOU ASSISIT? "Col. Hussein Harmush" <kinhdoanh@maymaythaiphuc.vn>
- ATTN, (sent from forged email address)
- Luxe leven wacht op jou pibarra@fargensa.med.ec
- I NEED YOUR TRUST. (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- INFO " INFORMATION" <editor@sinopanel.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missjoycarr6@gmail.com>
- Earn Commission From Oil License!! 163 (sent from forged email address)
- Important Notice (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- VERY URGENT (sent from forged email address)
- GREETINGS TO YOU MR WARREN BUFFET <WWW@skyblue.ocn.ne.jp>
- May God Bless You abundantly,30 /05/2018 (sent from forged email address)
- From: Mr. Thomas Mills (sent from forged email address)
- Re:From Miguel Bernal. (sent from forged email address)
- URGENT RESPONSE. skunkkush@micheauxspencer.com
- =?UTF-8?B?2LfZhNio2Ykg2KfZhNmF2KrZiNin2LbYuSE=?= Stephanie <s_88@daum.net>
- I WANT TO INVEST EngrsaleeM MuhammaD <drsulemansayed30@gmail.com>
- =?utf-8?Q?Fortiguard-Spam?= L0ANS rksummyyers@ezsg.com
- Please Reply (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- I WANT TO INVEST AliU <mrs.irfanhamdi30@gmail.com>
- Good Day My Good Friend Goodluck Mark <OFFICE.@apricot.ocn.ne.jp>
- Release/Transfer Notice for your due Funds (US 2.5 Million O... Didik Dwi Tjahyono <didik.tjahyono@brisyariah.co.id>
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- ATTN (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) INTERNATIONAL MONETARY FUND <info@cloudapp.azure.com>
- I call for help please Sarah Nzi <sarahnzi2013@hotmail.fr>
- INFO INFORMATION <editor@sinopanel.com>
- Release/Transfer Notice for your due Funds (US 2.5 Million O... United Bank Plc <didik.tjahyono@brisyariah.co.id>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <ww.@mail.goo.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- ***SPAM*** Re: CONTRACT (sent from forged email address)
- RE:Business Offer. (sent from forged email address)
- ANTI-FRAUD AND INTERNET MONITORY CRIMES DIVISION (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- WESTERN UNION UNDER WORLD BANK "REV.TONY PAUL" <TONY .@dune.ocn.ne.jp>
- Letzte E-Mail-Zustellung (sent from forged email address)
- Project Mail "Ms. Wong" <naro@tawi.fi>
- Notification From The Anti Cyber Crime Unit. (sent from forged email address)
- Hello (sent from forged email address)
- RE: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTION (sent from forged email address)
- GET BACK TO ME NOW (sent from forged email address)
- Re: Att. Response Needed!! (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Your assistance is needed "Abdul Semie " <asemie@ymail.net>
- RESEARCHER!! "Sarah Paige" <test@fideis.com>
- UNITED NATIONS NEW YORK "Mr. Eric Kalyn" <mrs.frabone@hotmail.com>
- Faith Donations 5/28/2018 (sent from forged email address)
- I will appreciate if we can keep this deal confidential. "Mr. Kenneth Edward" <info@usa.org>
- Release of funds to you (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah188@yahoo.com>
- ATTENTION PLEASE (sent from forged email address)
- Attention Urgent Response From Christine Lagarde,Director of... (sent from forged email address)
- Hello dear Sir/madam Afetsi Kofi Awoonor-Williams <aawoonorwilliams@gmail.com>
- Dear Valuable Beneficiary.. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear good day friend. mselima7@aol.fr
- Direktor Commercial Banking.. (sent from forged email address)
- FBI Headquarters, Washington, D.C. FBI OFFICE <www.fbi@able.ocn.ne.jp>
- URGENT MESSAGE FOR YOU THANK YOU "FUNDS ADMINISTRATIVE CORP." <info@fundscorp.com>
- DEAR COSTUMER WESTERN UNION <jisuhan@unitel.co.bn>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217026222@stu.ukzn.ac.za>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah176@yahoo.com>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah177@yahoo.com>
- (no subject) (sent from forged email address)
- Greeting (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Please Read My Offer My Offer <jtheisinger@st-bede.com>
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Attention Beneficiary "Brent_Douglas@post.com" <wwww.@feel.ocn.ne.jp>
- Quote Order rammakesse<sale@aljabr-est.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE: Confidential Business Proposal (sent from forged email address)
- Attention Please, "Mrs.Faith Anderson" <WWW.@comet.ocn.ne.jp>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Google Grant Award!!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- FW Kiosco Escuintla <kiosco.escuintla@distelsa.com.gt>
- Immediate Payment Of Your Fund (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... DR.GEORGE KURT <info@usa.org>
- INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr.Dakare Uwem." <admin@mbholding.com>
- Payment "Kofi Abubarka" <aaa@rosafian.com>
- Scam Inverstigation Unit (sent from forged email address)
- Ihre Gewinnbenachrichtigung (sent from forged email address)
- WARNING "LINKEDIN TEAM©." <momcilo.ostojic@rtrs.tv>
- YOUR URGENT ATTENTION IS NEEDED!! "Mr.Suvo Sarkar" <ssuvo7000@gmail.com>
- INVESTMENT/PROJECT FUNDING (sent from forged email address)
- God bless you "Lisa"<INFO@mail.com>
- This is Mrs. Alice francis Greg..144.76.217.108 (sent from forged email address)
- [***SPAM*** Score/Req: 08.9/5.0] Dear Friend "EVANS THOMAS LAW FIRM" <info@usa.org>
- =?utf-8?Q?Ich_habe_eine_gute_Nachricht_f=C3=BCr_Sie?= "BUENO DORA MERCEDES-MP:2292 " <buenodm@tucbbs.com.ar>
- Dear Friend, (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT (sent from forged email address)
- Beloved, (sent from forged email address)
- URGENT-ATTENTION REQUIRED!! JOHN FRANCIS KELLY <techcable1@biznetvigator.com>
141 entries -- last updated: 2018-05-31 15:39 UTC
Sender domains:
- able.ocn.ne.jp (1), aljabr-est.com (1), apricot.ocn.ne.jp (1), aries.od.ua (1), asaijp.com (1)
- biznetvigator.com (1), brisyariah.co.id (2)
- cloudapp.azure.com (1), comet.ocn.ne.jp (1)
- daum.net (1), distelsa.com.gt (1), dune.ocn.ne.jp (1)
- feel.ocn.ne.jp (1), fideis.com (1), fundscorp.com (1)
- gmail.com (5)
- hotmail.com (1), hotmail.fr (1)
- info.com (1)
- lee.com (1)
- mail.com (1), mail.goo.ne.jp (1), maymaythaiphuc.vn (1), mbholding.com (4)
- paratp.cf (1)
- rosafian.com (1), rtrs.tv (1)
- sinopanel.com (2), skyblue.ocn.ne.jp (1), st-bede.com (1), stu.ukzn.ac.za (1)
- tawi.fi (1), test.com (1), tucbbs.com.ar (1)
- uba.com (1), unitel.co.bn (1), usa.org (4)
- viola.ocn.ne.jp (1)
- yahoo.com (4), ymail.net (1)
Anti-fraud resources:
