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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.
- Waiting for your urgent response (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- GOD'S WORK (sent from forged email address)
- Re: Hello ... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From United Kingdom Philip Twite <davidasare70005@gmail.com>
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- Re: Banking Instrument L/C/ BG/SBLC/Loan Issuance,Project Fi... Global Financial Consultancy Ltd <cfo@gofba.com>
- My Health Problem .. "Mrs.Cecilia Ferro" <Conversion@rdcu.be>
- Hello (sent from forged email address)
- FROM ECO BANK PLC Mrs Jessica Ezeh <Jessica.@beige.ocn.ne.jp>
- Reminder... Are you still Interested... (sent from forged email address)
- Re:Re:Re: inquiry for price (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- International Diplomatic Trunk Delivery (sent from forged email address)
- Re: Re: Payment $480,000.00 Cheque. (sent from forged email address)
- Confidential Message About Your Fund:. (sent from forged email address)
- PLEASE READ G "Mrs. Alaniz Maria" <cfo@gofba.com>
- From: Mr. Owen Botes (sent from forged email address)
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Re: STOP ALL TRANSACTIONS Mrs.Lucia Brooks <info@usa.org>
- ADVICE FROM CITYCOOP BANK (sent from forged email address)
- Dear Beneficiary "Mr. Robin Gaul" <mr.robingaul@yahoo.co.uk>
- Stop Further Communication with Them........... (sent from forged email address)
- Dear i sincerely need your assistance, Grace Mitchel <qgcmitchell@gmail.com>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- STOP CONTACTING THEM FOR YOUR FUNDS, THEY ARE FAKE !! (sent from forged email address)
- ATTENTION: DEAR CUSTOMER, "MR. JAMES ENTWSITLE" <w.w.w.@able.ocn.ne.jp>
- Good Day (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- INFO (sent from forged email address)
- FROM ICPO (sent from forged email address)
- Business Proposal .... (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- Good Morning From Miss Fabienne Tagro (sent from forged email address)
- Get Commission From Oil License!!! SS (sent from forged email address)
- Mutual beneficial letter . (sent from forged email address)
- YOUR ATTENTIOMN IS NEEDED. (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE...! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Deposit Code : (#DHL#762) (sent from forged email address)
- My Advice.Pls Stop Contacting Those People.......... (sent from forged email address)
- Re: DIRECT PAYMENT (sent from forged email address)
- Re: INHERITANCE PAYMENT FROM SUNTRUST BANK. (sent from forged email address)
- Hello my dear (sent from forged email address)
- Kindly indicate your interest (sent from forged email address)
- PARTNERSHIP NEEDED "Khalid Al" <info@sawa4tours.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- SENIOR RESIDENT REPRESENTATIVE (sent from forged email address)
- Urgent Please (sent from forged email address)
- Good News!! bh<info@gmail.com>
- Dear trustworthy individual (sent from forged email address)
- Next of Kin "Neboh and Neboh Associates" <walterneboh@msn.com>
- Re Gold Bar And Dust buyer needed urgently "Mr.Nana pual"<tech@yobow.cn>
- I will appreciate your response "admin" <admin@PARL>
- i discovered an abandoned shipment (sent from forged email address)
- Next of Kin "Neboh and Neboh Associates" <waltneboh@outlook.com>
- U.S AMBASSADOR FUND NOTIFICATION (sent from forged email address)
- Hello (sent from forged email address)
- Urgent Letter of Intent 114 Susan White <susanwhitee010@gmail.com>
- URGENT RESPONSE. "Sean Kimasala." <kaiketu@aichi-sr.com>
- YOUR PACKAGE IS AT THE AIRPORT (sent from forged email address)
- COMPENSATION PAYMENT FOR SCAM VICTIMS!!! (sent from forged email address)
- I Need Your Assistance. (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- HELLO, GOOD DAY (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Sup info@riadadriana.com
- Urgent Attention Tony Mark <www.@cup.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE contato@arquip.com
- YOUR SHIPMENT (sent from forged email address)
- Get back to me (sent from forged email address)
- U.N ONLINE ACCOUNT NOTICE! "Mr. Gonzalo Vargas Llosa" <test@ctinets.com>
- COTACT DIPLOMATIC COURIER COMPANY NOW FOR YOUR FUND "Mr.ANTHONY JACKSON" < JACKSON.@jupiter.ocn.ne.jp>
- Fred Lidbeck from Sweden "feedback@service.alibaba.com" <claire@goaster.com>
- DID YOU AUTHORIZE MARYLOU SMITH TO CLAIM YOUR FUND VALUED AT... (sent from forged email address)
- INVESTIGATION OF YOUR FUND TRANSFER HAS BEING COMPLETED SO C... Federal Bureau Investigation <officefile2012@zworg.com>
- RE: YOUR EMAIL ONLINE HAS BEEN SELECTED WINNING LOTTERIES TODAY (sent from forged email address)
- Re: Your Urgent Assistance Is Needed (sent from forged email address)
- =?utf-8?Q?Dear=20Friend?= (sent from forged email address)
- Attorney General U.S department of justice, NEW YORK "Attorney General U.S " <JPK.@crocus.ocn.ne.jp>
- Re: My Propsal... prueba@osst.cl
- With Trust.................89./.6 (sent from forged email address)
- VERY URGENT INFORMATION FOR YOUR SAFETY "Mr. Morrison" <info@samwonsack.co.kr>
- REMINDER 18TH OCTOBER, 2018 (sent from forged email address)
- GOOD NEWS YOUR FUND IS READY (sent from forged email address)
- From Shadak Shari Shadak Shari <lpservice@sercomtel.com.br>
- BUSINESS PROPOSAL TO YOU (sent from forged email address)
- Dearest Friend, "Mrs. JULY JONES" <test@fondationardi.ma>
- REMINDER 18TH OCT., 2018. (sent from forged email address)
- JPMorgan Chase & Co.New York City, (sent from forged email address)
- Dear Package Owner, (sent from forged email address)
- From Venkatesh Srikantan. (sent from forged email address)
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- INFO!!! (sent from forged email address)
- Re: Reply.. (sent from forged email address)
- donation fund notification (sent from forged email address)
- ATTENTION BENEFICIARY UNITED NATIONS OFFICE OFFICEFILE <officefile.1870@gmail.com>
- Attention: Mr John < William.@jupiter.ocn.ne.jp>
- Good Day. (sent from forged email address)
- ABOUT YOUR ABANDONED CONSIGNMENT (US$8M) "Mr. Jake Harrison" <eaercda1@yahoo.com.hk>
- Greetings Dear, (sent from forged email address)
- WARREN DONATION GESTURE REMINDER Warren Buffett Foundation <info@buffett.org>
- Final Notice online981152@telkomsa.net
- Mr. Ruben Brandon (sent from forged email address)
- ATTENTION BENEFICIARY western union <www.@water.ocn.ne.jp>
- reply to Kathy "Miss Kathy" <australia@scsedu.com>
- (no subject) "ATM MASTER CARD OWNER."<santillana@cantabria.org >Subject: Spam?iS
- Please Reply "Joe Edward" <edwardvidal@consultant.com>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs.Veronica Amadi" <info@veronicaamadi.org>
- My Beloved//DONATION FOR YOU!! (sent from abused email account)
- Re:Proposal conference@silora.co.il
- [GSN Suspected Spam] YOUR FIRST PAYMENT SENT TODAY(MTCN#: 52... "Mr.DANNY JOHN " <mrkenedward@gmail.com>
- Scam Victim Payment Of $2,500,000 ATM CARD DELIVERY (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah177@yahoo.com>
- PLEASE HELP ME FULFILL MY CHARITY PROJECT (sent from forged email address)
- Federal Bureau of Investigation F B I "Mr.Christopher Wray" <info@ufotruck.ru>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Sara Benjamain <mrssarabenjamain123@gmail.com>
- Message From: Ms. Michelle SA (sent from forged email address)
- URGENT NOTIFICATION!!! BRYAN KURT<info@u.s.org>
- BMW.... (sent from forged email address)
- PARTNERSHIP PROJECT NEEDED (sent from forged email address)
- In Your Interest (sent from forged email address)
- ATTENTION:FROM DIPLOMATIC AGENT 17/10/2018 "Miss.Renee Thompson" <reneethompson101021@yahoo.com>
- Re:Business proposition for you "Melvin Greg" <tk.sreejii@gmail.com>
- Re: Greetings "Mr. Douglas Weta" <mrte_501@yahoo.com.hk>
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- TEXTING (sent from forged email address)
- Please can i trust you? Mrs Vivian Salem <mib@mits.lv>
- STOP CONTACTING THEM FOR YOUR FUNDS, THEY ARE FAKE !! (sent from forged email address)
- Re: Re: Get The $480,000.00 Cheque (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Urgent Notic Regarding Your Fund... "Kennedy Uzoka"<info@mail.payst.ru>
- YOUR HELP WILL BE APPRICIATED ,PLEASE GET BACK TO ME "MRS. DEBORAH E. PAR ." <sale2@servercrounchzz.com>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mrjohnsonlee2020@yahoo.com>
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah188@yahoo.com>
- Business Proposal for you ss Mr. Manyal Gadet Dak <fax@munros.local>
- Good Day, (sent from forged email address)
- Hello "Mrs.Gromova Anastasia Vasilievna" <mayelle59@yahoo.com>
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- =?utf-8?Q?my=20email=2e?= (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <mrsnicoleb8@gmail.com>
- URGENT MATTER. "Ms. Angela Griffith" <rash704@yahoo.com>
- From Moshaver MR Louis Moshaver <abottanthona140@yahoo.com>
- Can You Assist Me.?? (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mrsgracelee200@yahoo.com>
- HERZLICHEN GLUECKWUNSCH "ANWALTSKANZLEI VIDAL PAMELA &CO" <edwardvidal@consultant.com>
- TELEGRAPHIC WIRE TRANSFER (sent from forged email address)
- YOU AS NEXT OF KIN Henry James <tombello103@yahoo.co.uk>
- Get back to me (sent from forged email address)
- YOUR MONETARY COMPENSATION " European Union Compensation Scheme"<alvin@mplanet.co.za>
- URGENT MATTER. "Ms. Angela Griffith" <litylity32243@yahoo.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- KINDLY ACKNOWLEDGE THIS EMAIL LETTER/CONTACT CODE-ZXP/NIG (sent from forged email address)
- YOUR CONSIGNMENT BOX FUND OF (USD$1.5M) (sent from forged email address)
- Urgent Reply Needed Please (sent from forged email address)
- confirmation. (sent from forged email address)
- CONTACT FEDEX NOW FOR THE DELIVERY OF YOUR ATM CARD OFFICE FILE <tuatara78@tin.it>
- Re: Re: Urgent Transfer $2.8 Million. (sent from forged email address)
- Re: INHERITANCE PAYMENT FROM GARANTI BANK Int':l TURKEY. (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Claim your fund (sent from forged email address)
- RE:GET BACK TO ME "Mr Johnson L.Mensah" <mr.mensah176@yahoo.com>
- Hello, "Col.Hussein Harmush" <test@mfckbr.ru>
- 18/10/2018 (sent from forged email address)
- Dear Sir, SAM IBE <goodwill.thonson@gmail.com>
- GOOD NEWS (sent from forged email address)
- Re: GREETING FROM WESTERN UNION/MONEY GRAM. (sent from forged email address)
- COMPLIMENT OF THE DAY MY GOOD FRIEND. "Mr. Williams Andrew." <Bank.@world.ocn.ne.jp>
- IS VERY URGENT (sent from forged email address)
- Re:Your Attn: (sent from forged email address)
- ATTENTION PLEASE Mr John Philips <wwww.@ion.ocn.ne.jp >
- Attention: Sir/Madam, (sent from forged email address)
- Federal Bureau of Investigation F B I (sent from forged email address)
- From Barr (sent from forged email address)
- Attention Dir Jacqueline Sumual <www.@iris.ocn.ne.jp>
- Please your kind response is required!! (sent from forged email address)
- CAN I TALK TO YOU (sent from forged email address)
- Soliciting Your Partnership (sent from forged email address)
- ACIL YOLU IHTIYACI "Mrs Oleg Larisa" <rsceo@aol.com>
- Good Day, Dearest Beloveth, "Mariam Azed" <ma170002000782@gmail.com>
- URGENTLY NEEDED (sent from forged email address)
- Good Day (sent from forged email address)
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI Brigitte Massimo & CO." <mutua.mutua@collector.org>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Dear (sent from forged email address)
- SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF ... (sent from forged email address)
- YOUR FUND TRANSFER UPDATE (sent from forged email address)
- OFFICIAL MAIL (sent from forged email address)
- Please your kind response is required!! (sent from forged email address)
- Be our management consultant "Mr. Nasko Gelimachev." <nasko12@indamail.hu>
- TO THE CEOS AND OWNERS Investmentfinancialgroup <Investmentfinancialgroup@office.com>
211 entries -- last updated: 2018-10-18 15:45 UTC
Sender domains:
- able.ocn.ne.jp (1), aichi-sr.com (1), aol.com (1)
- beige.ocn.ne.jp (1), beta.trillianpro.com (1), buffett.org (1)
- cantabria.org (1), chaklos.com (1), collector.org (1), consultant.com (2), crocus.ocn.ne.jp (1), ctinets.com (1), cup.ocn.ne.jp (1), cuyler.com (1)
- fondationardi.ma (1)
- gmail.com (12), goaster.com (1), gofba.com (2)
- hoffinger.com (1)
- indamail.hu (1), intolerant.trillianpro.com (1), ion.ocn.ne.jp (1), iris.ocn.ne.jp (1)
- jupiter.ocn.ne.jp (2)
- mail.com (1), mail.payst.ru (1), mfckbr.ru (1), mgjr.com (1), mits.lv (1), mplanet.co.za (1), msn.com (1), munros.local (1)
- office.com (1), outlook.com (1)
- pageweavers.com (1), parl (1)
- rdcu.be (1), refund.trillianpro.com (1)
- samwonsack.co.kr (1), sawa4tours.com (1), scsedu.com (1), sercomtel.com.br (1), servercrounchzz.com (1), spice.ocn.ne.jp (1), support.com (1)
- tin.it (1)
- u.s.org (1), ufotruck.ru (1), unreliable.trillianpro.com (3), usa.org (1)
- veronicaamadi.org (1)
- water.ocn.ne.jp (1), wellsandbennett.com (2), world.ocn.ne.jp (1)
- yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (2), yobow.cn (1)
- zworg.com (1)
Anti-fraud resources:
