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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 Business "Roger" <test@el-shop.space>
- CAN YOU WORK WITH US? ANDREW EDE <luckmenkwa@gmail.com>
- Richard desk (sent from forged email address)
- URGENT REPLY "Stephen" <jignesh@rosetta.in>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu"<test@gpmedia.kr>
- INFORMATION (sent from forged email address)
- YOUR OVERDUE COMPENSATION PAYMENT jp (sent from forged email address)
- Personal (sent from forged email address)
- OVERTURE (sent from forged email address)
- HELLO Mr Idrissa Nassa <antonioboluda@ono.com>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Trust Fund $$$ driveeng@absamail.co.za
- BUSINESS PROPOSAL ! (sent from forged email address)
- good day "mrs.angelalarsson002" <mrs.angelalarsson002@azet.sk>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Re: Offer "Cheng Yong" <info@live.com>
- LOANS !!! "OLD MUTUAL LOANS AND FINANCE S.A." <online443085@telkomsa.net>
- VICTIM (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- PAYMENT...REPLY (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Dear beloved, (sent from forged email address)
- HELLO. (sent from forged email address)
- Attention: Please "Mr. James Steve" <James.@wonder.ocn.ne.jp>
- With Due Respect Catherine Afred <afredcatherine@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Steve Cox" <info@plus.com>
- Opportunity - (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- RE:EMAIL ME "Mrs.Yusuf " <conference@silora.co.il>
- CONTACT MR. RICHARD BRAIN ASAP!! "Mrs. Lucia Brooks" <info@lucia.org>
- RE: Your Fund Is Here CASE FILE 54AC003 "Mr. Edward Durham" <info@lee.org>
- Your Donation from Mr Warren Buffett (sent from forged email address)
- Welcome to direct axis loans offer Loan Offer <yvetted@telkomsa.net>
- Investment Business Proposal Read Attached Letter Mrs Margret Zuta <online709143@telkomsa.net>
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS," <INFO@LEE.COM>
- With Due Respect Juliet Attah <jattah2016@gmail.com>
- From Capt Steve (sent from forged email address)
- Info About My Late Client Mr Abel (sent from forged email address)
- RE:INFO (sent from forged email address)
- BEST REGARDS, (sent from forged email address)
- ACKNOWLEDGE MY MAIL (Mutual Benefit) (sent from forged email address)
- I have donation for you wanczyk <jameschisom12@yahoo.com>
- Greetings Biyata Jeandre Jonathan <49841076@mylife.unisa.ac.za>
- GOOD DAY (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear child of God, m.heidi15@aol.fr
- wir bieten 3% Kredite "Jesse Peterson" <joshuac@africonnect.co.zm>
- Re: Good to hear from you again. (sent from forged email address)
- A Good Opportunity for your review (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT (sent from forged email address)
- Greeting dear friend, "Mrs. Aij Heidi" <mrsaijh6@aol.fr>
- ASSISTANCE (sent from forged email address)
- Are You interested? "Mrs .Olivia Lum" <info@mail.com>
- Very Important (sent from forged email address)
- IMPORTANT MAIL FROM BANK (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Your cargo boxes money info "Mr. Lewis Hawkins" <lh@lh.com>
- RE:DETAILS (sent from forged email address)
- YOU HAVE WON (sent from forged email address)
- Hello Dear, " Mrs.Ella Morrine Sies; " <MoneyTransfer.@seagreen.ocn.ne.jp>
- Greetings Bongiwe Innocenti Jele <55859933@mylife.unisa.ac.za>
- ATTENTION! ATTENTION! ATTENTION "Mr. Anaet Mark" <MoneyTransfer.@seagreen.ocn.ne.jp>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY: BGFI BANK <bgfibank.@tenor.ocn.ne.jp>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- YOUR ATM MASTER CARD IS READY "Mr.Henry Desmond" <dhl.@seagreen.ocn.ne.jp>
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... (sent from forged email address)
- Hello Good Friend Giwa <testuser@sportsnet.com.tr>
- Arrested Fraudsters see details in email content (sent from forged email address)
- For Your Urgent Attention (sent from forged email address)
- GOOD DAY (sent from forged email address)
- =DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Greetings "Mrs. Deborah Benson" <mrkanetowell@gmail.com>
- Mabel In Need of Assistance (sent from forged email address)
- Good Day (sent from forged email address)
- Opportunity - (sent from forged email address)
- Greetings.. (sent from forged email address)
- Contact Direct Office: For Review (sent from forged email address)
- Embassy of the United States of America....200.219.222.60:25 "AMBASSADOR; STUART SYMINGTON." <guest@mail.icict.fiocruz.br>
- Good Day To You Lehman <lehmannn026@yahoo.com>
- Re: Confidential Proposition (sent from forged email address)
- GOOD DAY YOUR ATM MASTER CARD $5.5 MILLION IS READY. "Dr.Leonard Bruce" <inf@usa.org>
- KINDLY GET BACK TO ME (sent from forged email address)
- {19f2FuC5kD2OE1} Regarding of your funds please Email us he... (sent from forged email address)
- YOUR ATM CARD HAVE BEEN RECOVERED dr john timba <www.@arion.ocn.ne.jp>
- Your ATM CARD uploaded with the sum of $4,800,000 George White <gwhite.@cap.ocn.ne.jp>
- {19f2FuC5kD2OE1} Regarding of your funds worth the sum of £... (sent from forged email address)
- UNN contracts (sent from forged email address)
- YOUR Atm Visa Card DELIVERY NOTIFICATION! chmanclaw@aol.com
- your ATM CARD uploaded with the sum of $4,800,000 George White <George.@cap.ocn.ne.jp>
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM (515) ... (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Re: FROM BRITISH HIGH COMMISSION "Mr.Robert Scott Dewar," <anhnq@cpvic.org.vn>
- ASAP Harmush Hussein <husseinharmush4@gmail.com>
- RE: RE (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- I AM CONTACTING YOU FOR A HIGHLY BENEFICIAL BUSINESS PARTNER... (sent from forged email address)
- Hello Grace Molefe <moko@zeeshanmocoko.space>
- Stop Contacting Those People............ (sent from forged email address)
- Basic Loan for the future (sent from forged email address)
- Ref gpf@telkomsa.net
- Urgent From Hospital Marilis Mannik <mariliis.maniik@gmail.com>
- Urgent. " David Oosthuizen" <accounts@vmc1981.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- =?utf-8?q?K=C3=96NNEN_SIE_MIT_MIR_ARBEITEN=3F?= "Mr. Shi" <admin@diozo.com>
- Good day friend test@lefortconsulting.com
- Release Of Your Certified Bank Draft Today. "Mrs. Sherry Williams"
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?gb2312?B?sNfE27XEydm4vs6qztLM8tfFvKawzQ==?= "nz" <demo@sergipeweb.net>
- Contact Mr.Thomson For Your Claim (sent from forged email address)
- Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- I await your urgent response. (sent from forged email address)
- THIS IS URGENT...... (sent from forged email address)
- US FBI SPECIAL AGENT.88.216.48.74 "Andrew Vale" <officeoffice950@aol.com>
- CHANGE OF BENEFICIARY "Mrs. Comfort Aboh" <info@lee.org>
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- Urgent. " David Oosthuizen" <info@todaytask.com.cn>
- Treat As Urgent !!! (sent from forged email address)
- BMW Enthusiast Winner.. (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- Hello "Stephen" <stephentam@nada.ltd>
- FROM: MR. MIKE DONALD mike donald <mike3donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike7donald@hotmail.com>
- APPLY NOW @ 3% Interest rate " Legal Financial Loans" <info@todaytask.com.cn>
- Hi Miss Monica Smith <www.@road.ocn.ne.jp>
- FROM: MR. MIKE DONALD mike donald <mike8donald@hotmail.com>
- Dear Valued Customer, " Mrs. Gloria Uzor" <www@1.@lagoon.ocn.ne.jp>
- hello am oscar william Oscar William <www.@titan.ocn.ne.jp>
- View ACT <yvetted@telkomsa.net>
- HELLO MY DEAR GOOD NEWS TO YOU..... "COUSIN RUTH" <ruthcousinn@gmail.com>
- MALAYSIA BANK OPPORTUNITY (sent from forged email address)
- PLEASE READ AND REPLY. (sent from forged email address)
- RE "Google security Award" <choi_jein@deco.co.kr>
- Send Your C.V Job Opportunity <yvetted@telkomsa.net>
- Compliments of the day! From Mrs. Ramilla Hugoma?. (sent from abused email account)
- Opportunity - (sent from forged email address)
- Letter of Notice For Your Payment of $665,000 (sent from forged email address)
- Hei venn, (sent from forged email address)
- Hello From Mrs Sarah (sent from forged email address)
- Job offer Online Needed (sent from forged email address)
- Attn: Recipient (sent from forged email address)
- Congratulations! "STEVEN T MNUCHIN" <info@lee.com>
- Investment partnership. (sent from forged email address)
- INFO (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Re: Thanks for paying attention (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrswilliam12bridggie@gmail.com>
- Your Bank Draft Check (sent from forged email address)
- CONTACT PASTOR MARK RICHARD FOR YOUR ATM MASTER CARD IMMEDIA... (sent from forged email address)
- Re: Urgent Response Please. (sent from forged email address)
- Your fund transfer (sent from forged email address)
- Re: Re: Your Payment Notice. (sent from forged email address)
- I HAVE A PROPOSAL FOR YOU (sent from forged email address)
- your urgent reply need. JOHNSON MOON <WWW.666@green.ocn.ne.jp>
- JOINT BUSINESS AND INVESTMENT PROPOSAL. (sent from forged email address)
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrswilliambridggie12@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- IMPORTANT! (sent from forged email address)
- Re: (EFCC FUNDS RECOVDERING DEPARTMENT)....YOUR FUNDS HAS BE... "EFCC" <info@koratsaisan.com>
- Your Consignment Box Reg: JG1N8875BS is available for delive... "Del Rio International Airport Texas" <info@radiotop.hu>
- Can You Please Help (sent from forged email address)
- Stop Contacting Those People............ (sent from forged email address)
- Stop Contacting Those People From Africa, Because They Are S... (sent from forged email address)
- Good day and compliments to you Dr martins <www.@sepia.ocn.ne.jp>
- WAITING TO HEAR FROM YOU " Mrs.Amanda Lincoln" <mrjfhr28611@dpoczta.pl>
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- divine online592687@telkomsa.net
- Private Lender Bentex Funding Group Ltd. (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! "Mr. Harris Martin" <info@lee.com>
- U.S. Department United States "Mr. W. Stuart Symington." <admin@armadahygiene.co.uk>
177 entries -- last updated: 2018-07-21 15:42 UTC
Sender domains:
- 1.@lagoon.ocn.ne.jp (1)
- africonnect.co.zm (1), aol.com (1), aol.fr (1), aries.od.ua (4), arion.ocn.ne.jp (1), armadahygiene.co.uk (1), azet.sk (1)
- cap.ocn.ne.jp (2), cpvic.org.vn (1)
- deco.co.kr (1), diozo.com (1), dpoczta.pl (1)
- el-shop.space (1)
- gmail.com (10), gpmedia.kr (1), green.ocn.ne.jp (1), gs1us.org (1)
- hotmail.com (3)
- koratsaisan.com (1)
- lee.com (3), lee.org (2), lh.com (1), libero.it (1), live.com (1), lucia.org (1)
- mail.com (1), mail.icict.fiocruz.br (1), mailbox.com (1), mylife.unisa.ac.za (2)
- nada.ltd (1)
- ono.com (1)
- plus.com (1)
- radiotop.hu (1), road.ocn.ne.jp (1), rosetta.in (1)
- seagreen.ocn.ne.jp (3), sepia.ocn.ne.jp (1), sergipeweb.net (1), silora.co.il (1), sportsnet.com.tr (1), support.com (1)
- telkomsa.net (5), tenor.ocn.ne.jp (1), titan.ocn.ne.jp (1), todaytask.com.cn (2)
- usa.org (1)
- vmc1981.com (1)
- wonder.ocn.ne.jp (1)
- yahoo.com (2)
- zeeshanmocoko.space (1)
Anti-fraud resources:
