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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.
- Investment FundsTH (sent from forged email address)
- To Your Concern.............888 (sent from forged email address)
- YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY "MR. ADESINA A. AKINWUNMI" <hxliang@huasheng.corp.com.hk>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Re: Your Mail. (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- Divine Assistance Mrs Graca Machel Mandela <online2261947@telkomsa.net>
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- =?gb2312?B?0vW0vbXE0M7XtLrDz/GzpMHL0ru49tCh0KG1xLymvKbFtg==?= "imwr" <demo@sergipeweb.net>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Looking forward to your response Peter Keleta <pkeleta@att.net>
- OVERTURE.. (sent from forged email address)
- Good day!!! "JERRY NELSON" <info@usa.org>
- YOUR URGENT RESPONSE IS NEEDED RIGHT NOW "MRS.INGA BRITTA" <scbrf445@clovernet.ne.jp>
- From Richard (sent from forged email address)
- Ref gpf@telkomsa.net
- OUTSTANDING PAYMENT NOTIFICATION "Mr.Horst Kohler" <info@lee.com>
- I NEED YOUR ASSISTANCE PLEASE !!! Mr Khim Leang <accounts@coffee-mail.net>
- ERBSCHAFT (sent from forged email address)
- Hello, "Mr David Mcguinness" <forovih@surnet.cl>
- LOTTERY DEPARTMENT OF YOUR JAGUAR CAR AND CHECK OF $10,500.0... (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- Finally Your Funds Is Here/CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- ..my name is helen.. (sent from forged email address)
- CONTACT MR. BRIAN SMITH FOR YOUR COMPENSATION FUNDS ON PENDING. (sent from forged email address)
- good day (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Lieutenant Ferrara.. (sent from forged email address)
- Contact email okwujianthony@yahoo.com "ctr_id: 2457819" <toydolls@mailfrom.ru>
- CONTACT MR DAVID HART FOR YOUR DELIVERY OF YOUR MASTER CARD Jane Daniel <Jane@orion.ocn.ne.jp>
- Compensation check (sent from forged email address)
- =?gb2312?B?sNfE29GnyfrDww==?= "drwn" <test@fideis.com>
- About Your Unclaimed Consignment (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- Dear child of God, mrsesther_heidi18@aol.fr
- INVESTMENT PROPOSAL (sent from forged email address)
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- je veux vous faire don de deux millions vingt cinq mille Euros Antoinette Navarro <anavarro1245@gmx.fr>
- UNITED STATES OF AMERICA "Mr. Ken Anderson" <info@lee.com>
- (Are you Interested in being a debt collector officer) 1111 ok (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- =?UTF-8?B?zpPOuc6xIM60zrXPgiDPhM6/IM6gzrHPgc6xzrTOv8+DzrnOsc... meggloans@gmail.com
- Very Urgent!!! Andrew j Savage <Andrew.@royal.ocn.ne.jp>
- REF "Mrs. Liza Khan" <lizakhan@att.net>
- Western Union/MoneyGram Money Transfer Scam Victims ''Federal Reserve System''<info@sorenatejarat.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <ivanov_mv@pers.spmi.ru>
- INFO (sent from forged email address)
- I ask for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- TREAT AS URGENT World Bank < world-bank-group@compensation.gov >
- GANADORAS FINALE GEWINNMITTEILUNG (sent from forged email address)
- FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT (sent from forged email address)
- Approved Funds. (sent from forged email address)
- FBI LETTER[CODE:210]M (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... FEDERAL RESERVE BANK <mail@federal.bank>
- Urgent Message. (sent from forged email address)
- WE OFFER LOAN loan <online1022503@telkomsa.net>
- Hello Dear "Mr. Lewis Hawkins" <claire@goaster.com>
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Dearest Friend! (sent from forged email address)
- Hello Dear Friend Mrs Ella Morriens <www.@seagreen.ocn.ne.jp>
- Letzte E-Mail-Bestellbenachrichtigung (sent from forged email address)
- Fast & Effective Loan Offer @ 4% Interest Rate HAPPY LOAN SA <roos@telkomsa.net>
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Contact for your ATM card "Ms. Lidia Omabala" <WWW.@spice.ocn.ne.jp>
- ERBSCHAFT (sent from forged email address)
- Dear valued Citizen , FEDERAL BUREAU OF INVESTIGATION FBI <FBI.@extra.ocn.ne.jp>
- RE:UAE BUSINESS" "AHMED KARIM" <njames@sharpakbridgwater.com>
- URGENT INVESTMENT PROPOSAL (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mr. James Thompson" <info@usa.org>
- Business proposal (sent from abused email account)
- THANK YOU]e> (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Hi (sent from forged email address)
- **SPAM** BMW LOTTERY DEPARTMENT (sent from forged email address)
- Congratulations in advance (sent from forged email address)
- (no subject) info@usa.org
- 13/07/18....Reply (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) DEAREST BR... (sent from forged email address)
- TREAT AS VERY URGENT...132.255 (sent from forged email address)
- Gewinnbenachrichtigung ! info@loteria.es
- Confidential (sent from forged email address)
- ECO BANK ONLINE BANKING (sent from forged email address)
- INFO (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Attn: Box Owner. (sent from forged email address)
- ----SHIPMENT OF YOUR CONSIGNMENT TRUCK BOXES (sent from forged email address)
- Business Proposal "George Culmer" <georgeculmer222@gmail.com>
- Interim Assistance General Manager, (sent from forged email address)
- I Need Your Urgent Assistance. Larsan Barro <larssanbarro55@gmail.com>
- =?gb2312?B?t9bK1rrz1L23oruzxO7HsMWu09G1xMPAyOnE29Gowcs=?= "dfales" <demo@sergipeweb.net>
- An appeal for urgent assistance (sent from forged email address)
- RE:Privileged and Confidential "BORIS PUTIN" <njames@sharpakbridgwater.com>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- An appeal for urgent assistance (sent from forged email address)
- Dear Friend, (sent from forged email address)
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- INQUIRY by FBI[CODE:210]V] (sent from forged email address)
- Reply me urgently. (sent from forged email address)
- Re: Your Urgent Mail. (sent from forged email address)
- Reply Raphael Kamara "Raphael Kamara" <rkamara303@gmail.com>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi12@yahoo.com>
- CHECK YOUR EMAIL (VERY IMPORTANT) (sent from forged email address)
- Great News, You are advised to Stop Contacting them! "MRS.CYNDY BANKS, " <info@lee.com>
- From: Mrs.Darlene Stewart. "Mrs.Darlene Stewart" <mrsrachael9@yahoo.co.uk>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi17@yahoo.com>
- Your urgent attention is needed "Barr David Jones" <davidjones@live.com>
- INVESTMENT FUND*^^ "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- YOUR DELIVERY...,, (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- Are you there with your CV&INTERNATIONAL =?UTF-8?Q?PASSPORT=... "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Reply needed !!! Steven Mnuchin <slc@kmutnb.ac.th>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Jane Anderson <mrsjaneanderson163@gmail.com>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi15@yahoo.com>
- Urgent Notification (sent from forged email address)
- Your Compensation Bank Draft Check worth US$M1.850,000.00 Do... k_alexander29@aol.com
- RE: "Mavis L. Wanczyck" <dave.edwards@martinrumble.co.uk>
- YOUR PACKAGE HAS ARRIVED SUCCESSFUL R (sent from forged email address)
- FROM MRS.SIMONE KAFANDO. A CANCER PATIENT. "MRS. SIMONE KAFANDO" <jamedav75@gmail.com>
- Urgent assistance needed for this deal "Mr. Paul Brower Esq" <admin@fpscu.org.fj>
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Please Reply Urgently "Mr.Patrick Mensah" <mr.patrick_2011@yahoo.com>
- RE: Business Offer . (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- Vital Info Please Read Carefuly From Atlanta GA..&..Urgent R... (sent from forged email address)
- YOUR ATM CARD IS READY, CONFIRM YOUR MAIL DELIVERY ADDRESS A... "Dr. Godwin Patrice Aichoutou" <vwww.@aqua.ocn.ne.jp>
- STOP ALL TRANSACTON "mrs. lucia brooks" <info@usa.org>
- =?gb2312?B?1fvG67XEw6uy3bTUz8LP1MK2s/a+q9bCtcTDwLHG?= "dbggy" <demo@sergipeweb.net>
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- My proposition From Philip <davidasare70005@gmail.com>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <p.madi15@aol.fr>
- HUEWAQD GET READ Mark Stevenson <goodmanxxw@hotmail.com>
- READ VIEW NOW Mark Stevenson <goodmanfws7c@hotmail.com>
- U.S Ambassador / Tag NO.:XXXX. (sent from forged email address)
- Best regards! JOHN THOMASKOFI <johnthomaskofi1@yahoo.com>
- THANK YOU SO MUCH Charles Justin <justincharlesfour@yahoo.com>
- UNITED PARCEL SERVICE. "Dr. Daniel George" <WWW.YYYYYYYYYYYYYYYYY.@aurora.ocn.ne.jp>
- Hello Hello "John" <test@namerich.cn>
- Attention please " Mr Jerry Kelley" <..UBA.@mint.ocn.ne.jp>
- From Philip (sent from abused email account)
- Dear Beneficiary FEDERAL RESERVE BANK NEWYORK <federal_reservebank@info.org>
147 entries -- last updated: 2018-07-13 15:28 UTC
Sender domains:
- aol.fr (1), aqua.ocn.ne.jp (1), aries.od.ua (4), att.net (2), aurora.ocn.ne.jp (1)
- clovernet.ne.jp (1), coffee-mail.net (1), compensation.gov (1)
- extra.ocn.ne.jp (1)
- federal.bank (1), fideis.com (1), fpscu.org.fj (1)
- gmail.com (8), gmx.fr (1), goaster.com (1)
- hotmail.com (3), hotmail.fr (1), huasheng.corp.com.hk (1)
- info.org (1)
- kmutnb.ac.th (1)
- lee.com (3), libero.it (1), live.com (1)
- mailfrom.ru (1), martinrumble.co.uk (1), mary.org (1), mint.ocn.ne.jp (1)
- namerich.cn (1)
- orion.ocn.ne.jp (1)
- pers.spmi.ru (1)
- royal.ocn.ne.jp (1)
- seagreen.ocn.ne.jp (1), sergipeweb.net (3), sharpakbridgwater.com (2), sorenatejarat.com (1), spice.ocn.ne.jp (1), surnet.cl (1)
- telkomsa.net (3)
- usa.org (3)
- yahoo.co.uk (1), yahoo.com (6)
Anti-fraud resources:
