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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.
- Greetings (sent from forged email address)
- Information and urgent!!! "Western Union" <WU@globalservice.com>
- Attn: Your Abandoned Package For Delivery "MR.JOSEPH SCOTT" <info@cec.qwest.net>
- Get Commission From Oil License!!! 8 (sent from forged email address)
- Stop Further Communication with Them......... (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Outstanding Inheritance Funds <reception@transmile.com>
- VERY URGENT info@lee.com
- Contact Rev. George Noyce For Your Bank Draft Cheque. "UN SECRETARY GENERAL" <info@un.com>
- Your Abandoned Package For Delivery "Todd M.Bowman" <hr@want-media.com>
- DEAR WINNER, DIANA SAVAGE<info@u.s.a.org>
- YOUR ATM VISA CARD HAS ARRIVED AT ATLANTA GA AIRPORT "MR. MICKY DOME" <www.@mint.ocn.ne.jp>
- Our Ref: RTB /SNT/STB (sent from forged email address)
- hello (sent from forged email address)
- YOUR ATM VISA CARD Dr Joy Johnso <mrssusanpatrickadgbankplc@gmail.com>
- Still Waiting Sir (sent from forged email address)
- You As The Next of Kin (sent from forged email address)
- INVESTMENT PROJECT FUNDING "Mr. Neil Cyril" <nelsoncyril3@gmail.com>
- CONTACT FEDEX COMPANY NOW "Mr. Jushua Brown" <Brown.@lime.ocn.ne.jp>
- Sir/Madam. OK Call me ?? (sent from forged email address)
- Re: September 20, 2018 - Message From Heidi Lloce-Mendoza - ... (sent from forged email address)
- Business Invitation (sent from forged email address)
- INVESTMENT PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- Sir/Madam. OK Call me ?? "Executive Chairman Federal Inland Revenue Service-FIRS.." <reception@transmile.com>
- Beloved in the lord (sent from forged email address)
- FINAL PAYMENT NOTIFICATION (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- TREAT AS CONFIDENTIAL.. (sent from forged email address)
- Attention: Beneficiary info@lee.org
- CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 ) "Mr.Patrick Davis." <info@usa.org>
- Hello dear, (sent from forged email address)
- RELIABLE BUSINESS CONSOLATION. (sent from forged email address)
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW! Euro Clear<altanibrahim@euroclear.com>
- Dear Sir, (sent from forged email address)
- 20/09/2018 (sent from forged email address)
- BUSINESS CONTACT "Mr. Jak Abdullah Fraam" <fb@getmeasia.com>
- You have been gifted $5 MILLION USD (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)
- RE:IMPORTANT MESSAGE (sent from forged email address)
- Dear friend "Mrs. Rene Luo-Yong" <lyong@piano.ocn.ne.jp>
- YOUR ATM VISA CARD DR JOY JOHNSON <revwilsonunoffice@yahoo.com.sg>
- GREETINGS!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Dear Sinclair. Jackson Otta <americaneyez001@gmail.com>
- Ghana Commercial Bank (sent from forged email address)
- Please Kindly Get Back To Me......77 (sent from forged email address)
- PLEASE HELP ME FULFILL MY CHARITY PROJECT. (sent from forged email address)
- Your Compensation Abel Joel <michaelhoward_2001@yahoo.com.ph>
- ALWAYS A WINNER .. (sent from forged email address)
- Subject: Please treat as urgent/confidential (2018/09/21) (sent from forged email address)
- Hello there kamila@wsp.net.br
- ATTENTION MY BENEFICIARY: " Mr. Robert Justin" <www.@leaf.ocn.ne.jp>
- RE: 12/09/2018 (sent from forged email address)
- FROM DIRECTOR OFFICE OF FEDERAL RESERVE BANK NY,../// Federal Reserve Bank <www.@leaf.ocn.ne.jp>
- REPLY BACK TO ME IMMEDIATELY Gloria Uzor <pch.@minos.ocn.ne.jp>
- From:Mrs. Marina Williams "Mrs. Marina Williams" <info@lee.com>
- Foreign payment allocation security code (US/A84PRFGN2018) "MR. JEROME H. POWELL," <mr.jeromepowell.frbny2018@gmail.com>
- I NEED YOUR RESPOND TO THIS LETTER.. (sent from forged email address)
- Greetings to you and your family. (sent from forged email address)
- Re- greetings to you & your beloved Family? (sent from forged email address)
- Dear good friend, I warmly greet you. (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- =?UTF-8?Q?Re;_I_am_looking_for_Gold_Dust_buyer=E2=80=99s,?= Rosario Rmalhinh <elainesalisboury@outlook.fr>
- REPLY AS SOON AS POSSIBLE Raymond Chien Hang Seng <missmarydakota01@yahoo.com>
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- Deine Antwort "Shi Ying" <paolosm64@alice.it>
- Delivery Completion! "Mr. Lewis Hawkins" <jimmy@mypowertool.com>
- Notifications!!! (sent from forged email address)
- RE-REF: TSB/IRD/CBX/751X109/018 (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- ESQ SND USA AK (sent from forged email address)
- Subject: YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM (sent from forged email address)
- RE: INVESTMENT (sent from forged email address)
- GESCHÄFT (sent from forged email address)
- RE-APPROVAL OF YOUR FUND IN TOTAL SUM OF US$12.7MILLION (sent from forged email address)
- whats crackin' comercial@grvtelecom.com.br
- 2018 WORLD INTERNET PROGRAMS "Mr.Richard Reese" <info@usa.org>
- 2018 WORLD INTERNET PROGRAMS "Mr.Raymond James" <info@usa.org>
- RE-APPROVAL OF YOUR FUND IN TOTAL OF US$12.7MILLION. (sent from forged email address)
- Re:My Business Proposition (sent from forged email address)
- Dear friend. "Mr. Iain Mackay" <bdugelby@txwinet.com>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Pin code Number BMW: 2541256004/25 BMW OFFICE <www.@opal.ocn.ne.jp>
- Dear Lottery Lucky winner LOTTERIA NACIONAL EL-GORDO <ZZX.@cotton.ocn.ne.jp>
- URGENT RESPOND IS HIGHLY NEEDED BASE ON TRUST Henry Market <suita@vesta.ocn.ne.jp>
- FINAL NOTIFICATION (sent from forged email address)
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/1... (sent from forged email address)
- #Rep (sent from forged email address)
- 21ST SEPT., 2018 (sent from forged email address)
- Beloved in the lord (sent from forged email address)
- Attention "MR.RICHARD MARK" <www.@comet.ocn.ne.jp>
- GOOD NEWS "Mrs.Ruth Robert" <Robert@road.ocn.ne.jp>
- 21TH SEPT., 2018 (sent from forged email address)
- HELLO (sent from forged email address)
- Job Offer Mrs Janet Leslie <www.@galaxy.ocn.ne.jp>
- CONTACT FOR YOUR ATM CARD NOW "Mrs.Amina J. Mohammed" <WWW.@mint.ocn.ne.jp>
- Pin code Number BMW: 2541256004/25 BMW OFFICE <WWW.@opal.ocn.ne.jp>
- Late UN Sec General Kofi Annan test@test.com
- Re: Loan (sent from forged email address)
- Dear beneficiary. (sent from forged email address)
- Contract/ Inheritance Payment Approved .. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- CONGRATULATIONS BMW 2018 LOTTERY WINNER!!! "Mrs.Rachael Adams "< info@lee.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- spende ttphuc@vncert.vn
- Reply me please (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"
- With Due Respect Juliet Attah <juliet_attah1@libero.it>
- I have very vital information to give to you "Mr Phillip Cook" <annette.roberge@melmedcenter.com>
- YOUR ATM CARD IS READY FOR DELIVERY... (sent from forged email address)
- Next of kin James Jefferson Attorneys <jamesjefferson566@outlook.com>
- YOUR APPROVED PAYMENT SCHEDULE (sent from forged email address)
- YOUR CLAIM ID 345HE45 AND CLAIM NUMBER: 809366E "Mrs. Bessel Harris." <info@sender.org>
- Dear Customer, Mr Stephen Brown <www.@royal.ocn.ne.jp>
- YOU AS NEXT OF KIN Henry James <tombello103@yahoo.co.uk>
- Chairman Investigation Department (NID) abuse@sanzone.net
- ATTENTION FROM FBI ! (sent from forged email address)
- Re, graceawunyo <graceawunyo@daum.net>
- GOOD DAY (sent from abused email account)
- MY DEAR FRIEND I NEED YOUR ASSISTANCE R pl / (sent from forged email address)
- Hello Dear Respected One Catherine Afred <afredcatherine@gmail.com>
- Re, awunyo <graceawunyo@daum.net>
- Reply Immediately (sent from forged email address)
- Greetings,In confidence Mrs Theresa Hudson <www.@pastel.ocn.ne.jp>
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutualmaria@collector.org>
- Re: Urgent reply is needed. (sent from forged email address)
- Federal Bureau of Investigation and Interpol Agency (sent from forged email address)
- Please read and reply Miss Richael Smith <www.@canvas.ocn.ne.jp>
- Dear Beneficiary 34 (sent from forged email address)
- One Unread Email....22/09/2018 (sent from forged email address)
- THIS IS THE FINAL WARNING!!! federal bureau of investigation <FBI@muse.ocn.ne.jp>
- Hello Dear (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY... "MRS. DONNA GWEN"<admin@meddbase.com>
- ATTENTION LUCKY WINNER (sent from forged email address)
- Please Assist Me "Mr. Sonami" <woalbou@gmail.com>
- $ Await your urgent response (sent from forged email address)
- Charity/Donation "Lisa Robinson" <""@vialidad.gob.ar>
140 entries -- last updated: 2018-09-22 15:47 UTC
Sender domains:
- alice.it (1)
- canvas.ocn.ne.jp (1), cec.qwest.net (1), collector.org (1), comet.ocn.ne.jp (1), cotton.ocn.ne.jp (1)
- daum.net (2)
- euroclear.com (1)
- galaxy.ocn.ne.jp (1), getmeasia.com (1), globalservice.com (1), gmail.com (7)
- leaf.ocn.ne.jp (2), lee.com (2), libero.it (1), lime.ocn.ne.jp (1)
- meddbase.com (1), melmedcenter.com (1), minos.ocn.ne.jp (1), mint.ocn.ne.jp (2), muse.ocn.ne.jp (1), mypowertool.com (1)
- opal.ocn.ne.jp (2), outlook.com (1), outlook.fr (1)
- pastel.ocn.ne.jp (1), piano.ocn.ne.jp (1)
- road.ocn.ne.jp (1), royal.ocn.ne.jp (1)
- sender.org (1), sunich.org (1)
- transmile.com (2), txwinet.com (1)
- u.s.a.org (1), un.com (1), usa.org (3)
- vesta.ocn.ne.jp (1), vialidad.gob.ar (1)
- want-media.com (1)
- yahoo.co.uk (1), yahoo.com (1), yahoo.com.ph (1), yahoo.com.sg (1)
Anti-fraud resources:
