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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.
- Re: Please Help Me Claim And Invest $22M U.S.D (sent from forged email address)
- Dear Scam Victims trustfunds<>
- YOURS FAITHFULLY 14TH 2016 (sent from forged email address)
- =?utf-8?Q?I_NEED_YOUR_URGE?=
=?utf-8?Q?NT_RESPONSE;=E2=80=8... "Dr.David White" <DAVID0000@cure.ocn.ne.jp>
- PAYMENT AND TRANSFERS. ''United Nations Headquarters''
- =?utf-8?Q?I_NEED_YOUR_URGE?=
=?utf-8?Q?NT_RESPONSE;=E2=80=8... "Dr.David White" <DAVID000@cure.ocn.ne.jp>
- YOUR URGENT TRANSFER Central Bank TRANSFER <gtbank235@gmail.com>
- My Beloved One <>
- (ADOPTION) From Mrs Beeko Afoko Harriet Mrs Beeko Afoko Harriet <beekoafokoharriet2016@gmail.com>
- COMPENSATION AWARD HOUSE. Mrs Betty Rawlings. <asivacheva@vagonmash.eu>
- Attention; "Mr.John Lee" <bg@iinnfortects.base.pk>
- Please do read and get back to me. (sent from forged email address)
- I urgently hope to get your response as soon as possible (sent from forged email address)
- From: Baghdadi Ali Mahmudi (sent from forged email address)
- Greetings In the name of the lord. Melina Wojo <melinawojo@gmail.com>
- Hello (sent from forged email address)
- Re: I NEED YOUR HELP (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. KATE HILLAIRE.? "Mrs. McMillan Annette" <backup@zuiko-sh.com>
- Working tools/Accounts, Transfers, Alibaba , CC Admin, Email... "Tuophung@spamtools.com" <asivacheva@vagonmash.eu>
- Hello My Dear friend Mr Sanusi Lamido <sanusi_lamido1244@yahoo.co.th>
- GET BACK TO ME WITH YOUR INFO <>;
- Your ATM Card is Ready (sent from forged email address)
- PARTNERSHIP OFFER (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- <<<BUSINESS OFFER 12TH JAN 2016> (sent from forged email address)
- Hello Eve Parker <eveparker46@gmail.com>
- Attention "Dr. Paul Obaseki" <matu4@iinnfortect.66ghz.com>
- Re: Confidential Business Proposal. Ok Ok <p_private7@aol.com>
- Honorable Barrister Paul Williams. Legal Pual Williams <honourablebarrister01@gmail.com>
- GOOD DAY, I WISH TO KNOW IF WE CAN WORK TOGETHER?. (sent from forged email address)
- MONEY IN DUBAI (sent from forged email address)
- Contact my secretary immediately// MR HENRY BENET <zz150@myofficenet.info>
- Contact my secretary immediately// MR HENRY BENET <zz149@myofficenet.info>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ." <a19@withmoeny.onmicrosoft.com>
- I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
- RE: FOR YOUR ATTENTION "Milke O. Adams" <MA1@jenkvan.nl.tn>
- !!! INSTRUCTIONS TO DELIVER YOUR PACKAGE !!! (sent from forged email address)
- YOU HAVE TO CONTACT THE DIPLOMAT COUNCIL IMMEDIATELY. (sent from forged email address)
- URGENT CONTRACT PAYMENT (NOT SPAM) (sent from forged email address)
- Attention! Paula John <Atmcard.@bridge.ocn.ne.jp>
- Re: CREDIT ALERT OF USD9,000 FOR YOU. (sent from forged email address)
- (no subject) "Christy Walton" <info@waltons.org>
- Attention, "DR,KEVIN GREEN" <kkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkkk.@guitar.ocn.ne.jp>
- From Mrs,Nona Deboh. Nona Deboh <nonadeboh1975@gmail.com>
- Please carefully read Michel Gbagbo <kpsumnao@kmitl.ac.th>
- Kathlego provides instant loans when needed Kathlego Cash Loans <noreply@mail.co.za>
- Do you need urgent loan in 60Minutes? "QUICK LOAN" <info@loan.com>
- Good News - New Year Loan Offer. "Mr. Kirk Lee"<postmaster@demon.co.uk>
- United Nation Scam Victims Compensation approval Payment (sent from forged email address)
- Very Urgent (sent from forged email address)
- Re: 17-01-2016 (sent from forged email address)
- CITIN BANK citinbank
- (no subject) (sent from abused email account)
- CONTACT THE DIPLOMAT FOR YOUR PACKAGE IN USA $15M (sent from forged email address)
- A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS!!! "Mr. William Linger" <do6@myofficenet.info>
- A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS!!! "Mr. William Linger" <do7@myofficenet.info>
- Greetings (sent from forged email address)
- Re: Please Help me Claim And Invest $22.5M USD (sent from forged email address)
- HELLO/ (sent from forged email address)
- NEW YEAR (sent from forged email address)
- My Inheritance and Adoption (sent from forged email address)
- WORK AT HOME EMPLOYMENT <info@joboffer.com>
- Hello Kenneth Williams <kwills@live.fr>
- From Mr. Lee Yong, I wait your reply, (sent from forged email address)
- Dearly Beloved "Mrs. Tumelo Tebogo" <asivacheva@vagonmash.eu>
- From Mr. Bolivar Basilio. ftpuser "Berenguer Bolivar Basilio" <info@test.com>
- Hello (sent from forged email address)
- FOR YOUR NOTICE ''' <uuu@adminm09.onmicrosoft.com>
- Please Urgent Assistance SAMUEL AND HELEN BEREWA <intern.nyeri@kenindia.com>
- Dear beloved, I am Mrs.Patrica Knewl, a 68 years old woman... "From Mrs,patricia-knewl" <anna6_kouakou@yahoo.co.jp>
- JV PARTNERSHIP "Mr.Kandiwapa Thomas" <kandiwapa@info.com>
- From: Mr.Carlos Lopes 17/01/2016 FBI <fbioffice0011@fibdepartment.onmicrosoft.com>
- FOR YOUR NOTICE ''' <FIC@admm01.onmicrosoft.com>
- Re: Your with-held consignment/fund "Richard Snider" <stanislaw.snider@wp.pl>
- FROM MRS. DORIS KULA AND FAMILY. "MRS. DORIS KULA" <zz8@EdwinInvestmen.onmicrosoft.com>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR. ARNOLD GALE" <arga5@wisnky.onmicrosoft.com>
- Treat with dispatch Tesco Bank <TescoBank@info.com>
- Re: Please Help Me Claim And Invest $22M U.S.D (sent from forged email address)
- LOAN OFFER...APPLY NOW (sent from forged email address)
- I NEED YOUR REPLY. (sent from forged email address)
- Congratulations!! Your E-mail Account Has Won!!! a.steenhuizen@outlook.com
- RELEASE OF YOUR FUND VALUED $10,700,000.00 (sent from forged email address)
- Re: Your Abandoned Package For Delivery opinion@dhakatribune.com
- RE: THE TRUTH OF THE MATTER, (sent from forged email address)
- Please do read and get back to me "Park Wang" <chantaklamnorman@yahoo.com.hk>
- I NEED YOUR URGENT RESPONSE; "Mr. Thomson Philip" <KKJII@cocoa.ocn.ne.jp>
- I NEED YOUR ASSISTANCE "Mrs. kandia dolce" <k.dolce@yandex.com>
- THIS NEW YEAR IS GOOD. DR LEO OGOR <sales@merit.local>
- Von Mr.Wilson (sent from forged email address)
- Invitation to attend the Global Conference "Dr. Stephanie" <asivacheva@vagonmash.eu>
- FINANCIAL SERVICE ANNOUNCEMENT : LOAN OFFER (sent from forged email address)
- I urgently hope to get your response as soon as possible (sent from forged email address)
- Please Read ( Not Spam ) "Capt, Steve Mark" <admin@creativeonline.co.th>
- HOW TO CLAIM YOUR PRIZE Email Lotto Promo <missoni.tdm@boutique1.com>
- SEE THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT " Dr Zulu Aganga " <office1@officefile.org>
- Scam Victim Problems. Jan Eliasson <trixman303@yahoo.com>
- I am waiting for your prompt response Phillip Adams <phillip.adams@yandex.com>
- Google Security Code Number: GOG/688/232/UK (sent from forged email address)
- GOOD DAY. stephen.tshabalala27@sarsoffice.net
- INQUIRY "George Wallace" <wallg01@groupmail.com>
- Business assistance (sent from forged email address)
- Acknowledge receipt of this message (sent from forged email address)
- Secretary claims reconciliation panel (sent from forged email address)
- Re: Investing In Global Trade "Emirates NBD, Dubai U.A.E" <info@emiratenbd.com>
- URGENT tony greg <tonygreg000@gmail.com>
- Urgent Business Transaction. (sent from forged email address)
- Urgent Please Jimmy Doe <photo@fortunex1.com>
- ::<>:"ACTE1''''1>::::??? (sent from forged email address)
- RE "Cpt Anna Crossley"<mail@altrenotizie.org>
- PAYMENT NOTIFICATION!!! "Jacob J. Lew" <Lew7@myofficenet.info>
- Re: Please Consider My Proposal And Answer Me Immediately. Barrister Cawsey <admin@mishoes.pt>
- RE:THANK YOU[]s[ (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <ps5@madu201.onmicrosoft.com>
116 entries -- last updated: 2016-01-18 15:38 UTC
Sender domains:
- adminm09.onmicrosoft.com (1), admm01.onmicrosoft.com (1), altrenotizie.org (1), aol.com (1)
- boutique1.com (1), bridge.ocn.ne.jp (1)
- cocoa.ocn.ne.jp (1), creativeonline.co.th (1), cure.ocn.ne.jp (2)
- demon.co.uk (1)
- edwininvestmen.onmicrosoft.com (1), emiratenbd.com (1)
- fibdepartment.onmicrosoft.com (1), fortunex1.com (1)
- gmail.com (8), groupmail.com (1), guitar.ocn.ne.jp (1)
- iinnfortect.66ghz.com (1), iinnfortects.base.pk (1), info.com (2)
- jenkvan.nl.tn (1), joboffer.com (1)
- kenindia.com (1), kmitl.ac.th (1)
- live.fr (1), loan.com (1)
- madu201.onmicrosoft.com (1), mail.co.za (1), merit.local (1), mishoes.pt (1), myofficenet.info (5)
- officefile.org (1), outlook.fr (1)
- test.com (1)
- vagonmash.eu (4)
- waltons.org (1), wisnky.onmicrosoft.com (1), withmoeny.onmicrosoft.com (1), wp.pl (1)
- yahoo.co.jp (1), yahoo.co.th (1), yahoo.com (1), yahoo.com.hk (1), yandex.com (2)
- zuiko-sh.com (1)
Anti-fraud resources:
