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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.
- NOTICE FROM THE BANK "support@Koenig-Sitze.local"
- Winning Notification !!! albert@hinet.net
- (F.B.I) SEASON'S GREETINGS LUCKY BENEFICIARY, QUICKLY CLAIM ... (sent from forged email address)
- vertrauliche Antworten "Mr Micheal Ofori" <starosta@bolehost.cz>
- Dearly Beloved (sent from forged email address)
- INFO (sent from forged email address)
- I LOST MY HUSBAND IN SARIN ATTACKS, SYRIA. "Mrs. Amirah Akaleem" <trangkhuyet_bg208@yahoo.com>
- Dear God's Select. Noffi Smith <noffismith1@gmail.com>
- GOOD DAY. <stephen01@tshab.onmicrosoft.com>
- Reference No : YAHOO6/315116127/27 (sent from forged email address)
- FUNDS FOR INVESTMENT (sent from forged email address)
- GOOD DAY. <stephen1@tshab.onmicrosoft.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re-Issuance of Your Upgraded ATM Debit Card Nos; 54165571020... "Mr. mike spellman" <h@godisgreat1001.onmicrosoft.com>
- GOOD DAY <stephen7@tshab.onmicrosoft.com>
- Christmas Winnings (sent from forged email address)
- GOOD DAY <stephen10@tshab.onmicrosoft.com>
- Dr. Harry Thomas "Dr. Harry Thomas" <lbarrantes@munichiclayo.gob.pe>
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from abused email account)
- GOOD DAY <stephen20@tshab.onmicrosoft.com>
- GOOD DAY <stephen22@tshab.onmicrosoft.com>
- GOOD DAY <stephen24@tshab.onmicrosoft.com>
- GOOD DAY <stephen6@tshab.onmicrosoft.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <samiamuk2000@gmail.com>
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Re: Messege From Mrs. Zainab Hussain (sent from forged email address)
- ***God Bless You as You Devote Your Time Reading This Mail * (sent from forged email address)
- Re: Please Help me Invest $22.5M USD (sent from forged email address)
- I seek your services in a private and confidential matter. (sent from forged email address)
- Re: shipment of Two Trunk Box Containing US$4M Each Robert Adam <red10@webofficesss.onmicrosoft.com>
- YOUR 2.5 MILLION ATM MASTER CARD NOTIFICATION "Albert E. Jacobs" <palumbo.maria3@alice.it>
- INHERITANCE Ce. (sent from forged email address)
- VEF EXCHANGE! (sent from forged email address)
- YOUR BANK DRAFT IS READY (sent from forged email address)
- The New Foreign Paymaster General, World Bank Of West Africa... World Bank Of West Africa <JamesClinton3@carol.ocn.ne.jp>
- DIPLOMATIC PACKAGE (sent from forged email address)
- Hello Sir, (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. auditoria@autorudiger.com.br
- HAVE A CONTACT WITH WESTERN UNION HEAD OFFICE SENEGAL IMMEDI... WESTERN UNION AGENT <sales@abenterprise.net.in>
- Attention Dear Beneficiary.... (sent from forged email address)
- Humanitarian Work Elisabeth Frederique <Elisabethfrederique@europe.com>
- DID YOU SIGN ANY POWER OF ATTORNEY "Mr.Christopher Wilson" <nsaparecida@pontagrossa.pr.gov.br>
- subject;ATM-MASTER-CARD (sent from forged email address)
- Your First $7000 Has Been Sent To You !!! (sent from forged email address)
- Greetings from IRS USA "Mr. John Koskinen" <Mr.@theia.ocn.ne.jp>
- UREGENT RESPONSE (sent from forged email address)
- OFFER FOR GOLD "MICHAEL CONSULTANT" <nqalayev@azerpost.az>
- We grant loans to both cooperate and private entities at a l... INFO <acccot@quimicasorocolor.com.ve>
- Dearly Beloved Mary Neya <maryneya2016@gmail.com>
- Legal Notification "CFC®"
- I NEED YOUR URGENT RESPONSE; "Mr. Thomson Philip" <EJFU8FA@rose.ocn.ne.jp>
- (F.B.I) SEASON'S GREETINGS BENFICIARY AS YOU QUICKLY CLAIM Y... "Miss Donna Gwen" <admin@creativeonline.co.th>
- November/December 2015 Report from John F Kennedy Internatio... "John F Kennedy International Airport (JFK) New York"
<admin@creativeonline.co.th>
- bringing your funds of ($5,000,000:00) FIVE MILLION UNITED S... (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re. EMPLOYMENT OPPORTUNITY.. "Mr. Timothy Edward" <bot@workjoboffer.com>
- Good day daerest one "sis.familaaleen" <dr.yaptan_auto_specialist1953@yahoo.ca>
- YOUR RESPONSE NEEDED (sent from forged email address)
- Honor (sent from forged email address)
- FYI (sent from forged email address)
- STRICTLY GREETING Anttilimarimm@aol.com
- PLEASE READ AND RESPOND SOON !! "United Nations Compensation initiatives" <sales@tsmedya.com>
- Hello Dear Friend. Mr Kiel Jude <lixin@wtie-dl.com>
- $95 Only 18 hours diplomat Delivery today From............AG... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker1@Oga820.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker5@Oga820.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker8@Oga820.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker9@Oga820.onmicrosoft.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker12@Oga820.onmicrosoft.com>
- Hello Sir, (sent from forged email address)
- RE. WORK FROM HOME/OFFICE.. "Mr. Timothy Edward" <con@workoffer.com>
- RE: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME CO... (sent from forged email address)
- RE:THANK YOU]A (sent from forged email address)
- Re: jgab1956@gmail.com
- Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- Storage Officer Terminal 5 Extension 11 (sent from forged email address)
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- RE:IMPORTANT DEAL (sent from forged email address)
- Request for Assistance. "Ms Mary Owusu" <maryowusu@email.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- COMPLIMENT OF THE SEASONS FROM THE FEDERAL BUREAU OF INVESTI... (sent from forged email address)
- Subject: PAYMENT NOTIFICATION, EUROCLEAR BANK LONDON (sent from forged email address)
- Re: Reminder On Your Payment "Mary Wills" <service@beltz.de>
- Best Regards Otabil Mensah <recruitmente7@msn.com>
- FROM MR JAMES EDWARD (sent from forged email address)
- Greeting! Elton Ford <eltonf02@hotmail.com>
- VICTIMS COMPENSATION PROGRAM "UBA"<admin@welltar.in>
- Re: Your Abandoned Package For Delivery panitnun@yaskawa.co.th
- General and Director State Military Department Washington Mi... "U.S. DEPARTMENT OF HOMELAND SECURITY" <WWW.INFO.@cup.ocn.ne.jp>
- =?UTF-8?Q?_Your_email_has_won_(=C2=A32,520.000.00)?= Euro Millions <yeshawi6@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTGATION <ofile2030@gmail.com>
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED.. "Major Gen. Obi Marshal" <administrator@chapha.com>
- *****SPAM***** Business Inquiry "Jun Liang"<roi.investor@consultant.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker14@Oga820.onmicrosoft.com>
- Contact DHL For The Delivery Of Your Cheque. (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- I NEED A GOOD AND HONEST PARTNER jenifer lynch <jeniferlynch770@gmail.com>
- BRITISH HIGH COMMISSION BENINI REPUBLIC "Mr.Larry Anderson" <abbas.sadimin12@gmail.com>
- SEASON'S GREETING!!! (sent from forged email address)
- Dear, it is very urgent (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY... (sent from forged email address)
- {Spam?} Greetings ! "Mr. Vuthanong Khemara" <kvuthanong@gmail.com>
- Interpol IPO "Interpol Dept" <jim@dizzynet.com>
- Compliments of the Season (sent from forged email address)
- LOAN OFFER @ 3% Frank Yeoman <eechirinosv@munijorgebasadre.gob.pe>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal" <walker6@Oga820.onmicrosoft.com>
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT "MR.THOMAS ELLEN " <Mr.@star.ocn.ne.jp>
- Message for you. (sent from forged email address)
- CONTACT ME FOR FRESH AND VALID TOOLS. (sent from forged email address)
- Payment Fund "United Nations" <"ralphbrimley.united."@gmail.com>
- URGENT (sent from forged email address)
- Greetings to You (sent from forged email address)
- (no subject) UK INTERPOL HEAD OFFICE <koratcity@koratcity.go.th>
- Hello Dear Friend. (sent from forged email address)
- Payment Alert! (sent from forged email address)
- Hello My Dear, (sent from forged email address)
- =?gb2312?B?yc/N8rK/s8nIy9fK1LTK08a1tcjE48C0vdPK3A==?= bzcq <admin@sc-hgsj.cn>
- Good Day. (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- =?gb2312?B?yc/N8rK/s8nIy9fK1LTK08a1tcjE48C0vdPK3A==?= onglwf <admin@sc-hgsj.cn>
- =?gb2312?B?yc/N8rK/s8nIy9fK1LTK08a1tcjE48C0vdPK3A==?= wdxhpmt <admin@sc-hgsj.cn>
- =?gb2312?B?1NrP38rTxrWho7Tzxqy438floaPDwMWuQVYyMDE1LTE=?=
=... tmxwhhdc <admin@sc-hgsj.cn>
- =?gb2312?B?yc/N8rK/s8nIy9fK1LTK08a1tcjE48C0vdPK3A==?= cvqxmo <admin@sc-hgsj.cn>
- Re: (sent from forged email address)
- Your Partnership Will Be Adequately Compensated. (sent from forged email address)
- Re: Facebook (sent from forged email address)
- =?gb2312?B?yc/N8rK/s8nIy9fK1LTK08a1tcjE48C0vdPK3A==?= zerghfqhp <admin@sc-hgsj.cn>
- RE: (sent from forged email address)
134 entries -- last updated: 2015-12-31 15:08 UTC
Sender domains:
- abenterprise.net.in (1), alice.it (1), azerpost.az (1)
- beltz.de (1), bolehost.cz (1)
- carol.ocn.ne.jp (1), chapha.com (1), consultant.com (1), creativeonline.co.th (2), cup.ocn.ne.jp (1)
- dizzynet.com (1)
- email.com (1), europe.com (1)
- gmail.com (10), godisgreat1001.onmicrosoft.com (1)
- hotmail.com (1)
- koratcity.go.th (1)
- msn.com (1), munichiclayo.gob.pe (1), munijorgebasadre.gob.pe (1)
- oga820.onmicrosoft.com (7)
- pontagrossa.pr.gov.br (1)
- quimicasorocolor.com.ve (1)
- rose.ocn.ne.jp (1)
- sc-hgsj.cn (6), star.ocn.ne.jp (1)
- theia.ocn.ne.jp (1), tshab.onmicrosoft.com (8), tsmedya.com (1)
- webofficesss.onmicrosoft.com (1), welltar.in (1), workjoboffer.com (1), workoffer.com (1), wtie-dl.com (1)
- yahoo.ca (1), yahoo.com (1)
Anti-fraud resources:
