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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.
- November/December 2015 Report from John F Kennedy Internatio... "John F Kennedy International Airport (JFK) New York"
<admin@creativeonline.co.th>
- I LOST MY HUSBAND IN SARIN ATTACKS, SYRIA. "Mrs. Amirah Akaleem" <click0069@yahoo.com>
- Good Day. (sent from forged email address)
- Re: Facebook (sent from forged email address)
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <ogu_net.@opal.ocn.ne.jp>
- Confirm Receipt "Adams George" <g.adams102@yandex.com>
- Winning Notification !!! albert@hinet.net
- Madrid Repsol Corporation (sent from forged email address)
- =?gb2312?B?1NrP38rTxrWho7Tzxqy438floaPDwMWuQVYyMDE2LTE=?=
=... wjigam <admin@sc-hgsj.cn>
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- Attention Dear Beneficiary.... (sent from forged email address)
- American Embassy "MRS.Rose.James" <francescoarciuli@alice.it>
- Compliments of the Season (sent from forged email address)
- Fund Release (sent from forged email address)
- Contact person; Dr. Joshua M. Nal.. "Mrs. Vera Johnson" <.mrsverajohnson1@alpha.ocn.ne.jp>
- HAPPY NEW YEAR (sent from forged email address)
- MR.PAUL JACOB MAROGA(BUSINESS DEAL AND MUTUAL UNDERSTANDING) (sent from forged email address)
- =?gb2312?B?yc/N8rK/s8nIy9fK1LTK08a1tcjE48C0vdPK3A==?= pst <admin@sc-hgsj.cn>
- GOOD NEWS MESSAGE VERY URGENT. (sent from forged email address)
- VEF EXCHANGE! (sent from forged email address)
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- (F.B.I) SEASON'S GREETINGS BENFICIARY AS YOU QUICKLY CLAIM Y... "Miss Donna Gwen" <admin@creativeonline.co.th>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- Hello Sir, (sent from forged email address)
- Alert!! (sent from forged email address)
- International Monetary Funds Payment Office. Republic Du Benin "John .K.Young" <John.@bridge.ocn.ne.jp>
- MONEY GRAM "Mr. Paul" <info@verizon.net>
- (F.B.I) COMPLIMENTS FROM THE ANTI-TERRORIST AND MONETARY CRI... (sent from forged email address)
- Your first payment of $5000.00 has been sent today via Weste... Mr David Koch <WESTERN...@celery.ocn.ne.jp>
- First Bank Ltd (sent from forged email address)
- Compliments of the day Madam Stewart Priisca <madamstewartpriisca@gmail.com>
- YOUR FUNDS HAVE BEEN APPROVED George Mclaren <info@hotolivia.net>
- Legal Notification "CFC®"
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- my subject "United States Government Loan"<test@tanhuutai.com.vn>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- HAPPY NEW YEAR TO YOU MY BELOVED. (sent from forged email address)
- Re: JOB OFFER "Susan & Tommy Bryant" <info@tempnn.com>
- Dear Friend. (sent from forged email address)
- Fund Management 2015 (sent from forged email address)
- COMPENSATION PAYMENT VIA ONLINE BANKING TRANSFER "EFCC) FOREIGN OPERATIONS DEPT" <reception3@westernurology.com>
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- (F.B.I) SEASON'S GREETINGS LUCKY BENEFICIARY, QUICKLY CLAIM ... (sent from forged email address)
- LOTTERIE KOMMISSION BOARD (sent from forged email address)
- Re: Payment Notification (sent from forged email address)
- CONGRATS (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Delivery Of Your Two Boxes Diplomatic Luggage 255. (sent from forged email address)
- RE:IMPORTANT AND LUCRATIVE BUSINESS DISCUSSION (sent from forged email address)
- HAPPY NEW YEAR -Your Sister in Christ. (sent from forged email address)
- REPROFILING OF FUNDS (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal"<>
- Yours faithfully, (sent from forged email address)
- ATTN:APPROVED SETTLEMENT NOTICE. "Mr. paul mark" <sgsvngdg@yahoo.pt>
- The CKH Investment Group "WONG Chung Hin" <wenywenyweny22@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- 3% loan NationWide Finance <petrarampf004@gmail.com>
- YOUR CONSIGNMENT IN LONDON (sent from forged email address)
- From British High Commission (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY Mr Jeh Charles Johnson <q74@kevin10001.onmicrosoft.com>
- DEAR VALUED WESTERN UNION CUSTOMER WESTERN UNION NETSPEND MASTERCARD <antalyazooo@antalya.bel.tr>
- U.S. DEPARTMENT OF HOMELAND SECURITY Mr Jeh Charles Johnson <q84@kevin10001.onmicrosoft.com>
- AWARD_E-MAIL 2016 UNITED NATIONS TRUST FUND <claimsagentwinner@gmail.com>
- FROM MR JAMES EDWARD .... OFFICIAL <hr@almawakeb.sch.ae>
- UREGENT RESPONSE (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- INVITATION FOR TENDER SUPPLY.. "Mr. Marlk David Akaoma" <davidakaoma3@hotmail.com>
- Your first payment of $5000.00 has been sent today via Weste... Mr David Koch <www.22.22.22.22..33.@celery.ocn.ne.jp>
- CALL FOR CONFIRMATION. (sent from forged email address)
- *****SPAM***** Business Inquiry "Jun Liang"<roi.investor@consultant.com>
- Good Day "Ms Golan" <mcortes@municoquimbo.cl>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- RE: (sent from forged email address)
- From The Desk Of First CommonWealth Bank US, "MR GARY BEN"<mribb2015@gmail.com>
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Re: Fund transfer shabmduduz@gmail.co.za
- FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF... (sent from forged email address)
- =?utf-8?Q?CorreoBasura?=
Imminent Message (sent from forged email address)
- Please Urgent Help (sent from forged email address)
- Re: Shab/M. Fund transfer "Mr. Shab" <shabmduduz@gmail.co.za>
- YEAR AUDITING , YOUR DRAFT IS READY FOR DELIVERY directory@e-service-online.com
- GOOD NEWS! "Mr. Kenneth Nwafor" <page1_indigo@pageonegroup.com>
- URGENT REPLY NEEDED (sent from forged email address)
- From Western Union Agent: Benson Taylor Mr Andrew Johnson <man17@GOODGODS.onmicrosoft.com>
- Happy New Year.From Sun Trust. (sent from forged email address)
- Dear owner "Mr. David Moyes" <Ax41@nx12.a78.org>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES UNO <velton@poltava.velton.ua>
- BUSINESS VORSCHLAG (sent from forged email address)
- Hello Sir "Mr. H.E Ali Shareef Emadi" <nppc@nissin-precision.com>
- Re: Carefully ready! (sent from forged email address)
- LETTER OF INTENT Berro Essa <walghabeshwashi@gmail.com>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016 Jarvis Kosowan <kjarvis4@secse4.onmicrosoft.com>
- Foreign Partner Request (sent from forged email address)
- GOOD NEWS Dr Peter Basil <p4@kevin100004.onmicrosoft.com>
- Happy New Year Great News For You, (sent from forged email address)
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016 Jarvis Kosowan <kjarvis9@secse4.onmicrosoft.com>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016 Jarvis Kosowan <kjarvis10@secse4.onmicrosoft.com>
- HAPPY NEW YEAR (sent from forged email address)
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016 Jarvis Kosowan <kjarvis11@secse4.onmicrosoft.com>
- Hello My name is Mr THOMASS TEVENSON (sent from forged email address)
- From Captain James Moten Captain James Moten <janet_amah20099@yahoo.fr>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016 Jarvis Kosowan <kjarvis13@secse4.onmicrosoft.com>
- American Embassy "Mrs. Rose C. James" <.robert.@aroma.ocn.ne.jp>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Vous êtes un gagnant (sent from forged email address)
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016 Jarvis Kosowan <kjarvis15@secse4.onmicrosoft.com>
- Please Review This Today [URGENT] mail@gmail.com
- Dear owner "Mr. David Moyes" <Axx5@nx12.a78.org>
- =?utf-8?Q?Your_Immediate_Respond_Is_Needed=E2=80=8F?= Peterson Tony <ou.key@post.sk>
- HAPPY NEW YEAR! YOUR CONSENT TO INVEST IN 2016 Jarvis Kosowan <kjarvis21@secse4.onmicrosoft.com>
- Please I need ur Urgent Help. "Mrs.Nadinne Morrano" <deamaltamira@policiacivil.pa.gov.br>
- OVERDUE PAYMENT (sent from forged email address)
- FROM U B A open-inv-staff@kri.or.jp
- Congratulation!!! (sent from forged email address)
- 2016 NEW UPDATE YOU!!!! (sent from forged email address)
- International Monetary Fund (IMF). (sent from forged email address)
- GOLD OFFER khodiarnagar@adcbank.coop
- Re: Reply "Mr. Basel Ahmad \"Director foreign Operation Dept\""
<jerzy.ciszek@mixsystem.pl>
- HAPPY NEW YEAR FROM FACEBOOK "felixmaxy005@gmail.com" <javaliahj1@goo.jp>
- Your Abandoned Package For Delivery Mr Joseph Lambert <togo@walkerenter.onmicrosoft.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "UNO" <velton@poltava.velton.ua>
- REPSOL CORPORATION! (sent from forged email address)
- My name is miss Betty Campbell. (sent from forged email address)
- REPLY URGENT Paul Kofi <mr_paulkofi@yahoo.com>
- I need your help! solomon kossodo <solomonkossodo1944@gmail.com>
132 entries -- last updated: 2016-01-01 15:50 UTC
Sender domains:
- alice.it (1), almawakeb.sch.ae (1), alpha.ocn.ne.jp (1), antalya.bel.tr (1), aroma.ocn.ne.jp (1)
- bridge.ocn.ne.jp (1)
- celery.ocn.ne.jp (2), consultant.com (1), creativeonline.co.th (2)
- gmail.co.za (1), gmail.com (8), goo.jp (1), goodgods.onmicrosoft.com (1)
- hotmail.com (1), hotolivia.net (1)
- kevin100004.onmicrosoft.com (1), kevin10001.onmicrosoft.com (2)
- mixsystem.pl (1), municoquimbo.cl (1)
- nissin-precision.com (1), nx12.a78.org (2)
- opal.ocn.ne.jp (1)
- pageonegroup.com (1), policiacivil.pa.gov.br (1), poltava.velton.ua (2), post.sk (1)
- sc-hgsj.cn (2), secse4.onmicrosoft.com (7)
- tanhuutai.com.vn (1), tempnn.com (1)
- verizon.net (1)
- walkerenter.onmicrosoft.com (1), westernurology.com (1)
- yahoo.com (2), yahoo.fr (1), yahoo.pt (1), yandex.com (1)
Anti-fraud resources:
