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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.
- Kind Attn: "SANTOSH ANDO" <krasnov@nuclpc1.phys.spbu.ru>
- Can you handle this? (sent from forged email address)
- Can I give you this trust? (sent from forged email address)
- VERY URGENT !!!! (sent from forged email address)
- Informationen über Ihr nicht beanspruchtes Paket (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. IMF<info@usa.org>
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <mpya@khyd.info>
- BUSINESS PROPOSAL (sent from forged email address)
- Dear Friend ! Abdul Al Fahim<info@krivogastani.gov.mk>
- =?utf-8?q?Sch=C3=B6nen_Tag!!?= fu.zhongjon@yandex.com
- |WEBMAIL| |EMAIL LEADS| |RDP| |CPANEL| |SMTP| |TOOLS| (sent from forged email address)
- THANK YOU]a (sent from forged email address)
- OFFICIAL LETTER 20\03\2017 "MR. EDGER HOOVER"<mredgerhoover2003@gmail.com>
- ATM / Cashier Check (sent from forged email address)
- This Is Our Last Notice to You "Mr. Bill Glassford"<b.glassford@yandex.com>
- Re: Greetings Moore Mike <udregwqr@gmail.com>
- Hello Dear Friend (sent from forged email address)
- You are Advised to Re-confirm the bellow information (sent from abused email account)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: "MR. ZAKI NDUDI" <charlesjcolociino@gmail.com>
- Re: Your Overdue Inheritance Claims!! (sent from forged email address)
- Attn : My Dear, Be the Next of kin (sent from forged email address)
- We Have Sent You The payment of $5000.00 USD. "Mr. Dennis Price" <paul7lambert@outlook.co.uk>
- waiting for your reply (sent from forged email address)
- CONFIRM OUR GOOD NEWS (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- HELLO!! "Staff Sgt Brian J Joseph"<pumadancpumadance2008@rambler.ru>
- URGENT BUSINESS PROPOSAL.. (sent from abused email account)
- This Is Our Last Notice to You "Mr. Derrick Copeand"<d.copeland231@gmail.com>
- Business Proposal "Mr.Mark V Johnson" <vdumitru@mecanica.ucv.ro>
- ONLINE LOTTERY PROMOTIONS "STEVEN PETERSr" <test@fleetlinetransport.com>
- VERY IMPORTANT (sent from forged email address)
- Re Long terms business with you Gold Bar And Gold Dust buyer,, Mr NANA PUAL <Alex@baoxiniao.com>
- Urgent Respond Is Highly Needed, "Mr.Steven Wigan" <user@grandlucky.co.id>
- Attention please? "DR. JAVA JOHNSON" <"JOHNSON....."@sweet.ocn.ne.jp>
- Re: "VERY URGENT.." "Mr. Toure Kone" <info4@sizzledesi.com>
- Invest this money for me in your country Winly Theresa <winly.resa62@gmail.com>
- Hello My Dearest Fatima Muhammad <fatimamuhammad1@hanmail.net>
- HELLO! (sent from forged email address)
- Re (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA DIPLOMATIC CASH DELI... (sent from forged email address)
- THANK YOU]s= (sent from forged email address)
- Business Proposal (sent from forged email address)
- =?ISO-2022-JP?Q?Forward_your_information=1B$B!G=1B(Bs_to_the... " Mr.Don Kimble," <"indexfiles."@eos.ocn.ne.jp>
- Dr. Otu Oma drotuoma omaotu <drotuomaomaotu@gmail.com>
- Contact Reverend Lyon Albert for your Over due funds of $3.5... (sent from forged email address)
- Atention Beneficiary,, "Dr. JOHN LARRY" <"www."@sweet.ocn.ne.jp>
- Your outstanding fund $5.5Million transfer (sent from forged email address)
- New Message (sent from forged email address)
- Attn : My Dear, Be the Next of kin (sent from forged email address)
- ATTENTION THE FUND OWNER, "HON. JUSTICE A.O. OKOROWO." <"BBBBBBBBBBBBB."@coffee.ocn.ne.jp>
- Dear in Christ. jessica sabastian <jessica.sabastian13@gmail.com>
- EMPLOYMENT OFFER (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Compliment From Benson" Reply Back (sent from forged email address)
- tech inheritance (sent from forged email address)
- You are a Winner , Congratulations !!! (sent from forged email address)
- Dear: Beneficiary, "Mrs.Jones Perez." <"makin."@pastel.ocn.ne.jp>
- LET DO THIS TRANSACTION TOGETHER "netanyaelizabeth55@gmail.com" <mrsbiatrice_kabore@aol.fr>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Good Business (sent from forged email address)
- Dear Friend. (sent from forged email address)
- DID YOU GET MY MAIL? (sent from forged email address)
- U.S Department of State 2201 C Street NW Washington, DC 20520 "Mr. John Martin" <foffice357@gmail.com>
- Your response i need "Samia jamal"<della@lantic.net>
- Re: Hello "Zeinab Malouk" <devi@hosokawa.co.jp>
- Re; I believe in you "Mis. Zeinab" <bondcars@hosokawa.co.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Good Day, can we partner in a business deal? "Francis Dube" <info@rmb.co.za>
- Investment Enquiry in a profitable Business of your choice i... (sent from forged email address)
- Compensation "FNB" <elopez@maldonado.gub.uy>
- Your reply is needed= (sent from forged email address)
- Re: Hello "Ms. Reem" <devi@hosokawa.co.jp>
- Greetings" From Ernest, Kindly Reply Back (sent from forged email address)
- Confidential "Mis. Zeinab" <devi@hosokawa.co.jp>
- PLEASE ACT ACCORDINGLY "Mr. Jacob Joseph Lew" <info@usa.gov>
- loan offer. ''George Honer''<test@nationalrdinc.com>
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... "REV. MARK CHRISTOPHER." <test@mail.com>
- Attention Rosella Hill <vickiemooe@gmail.com>
- Attn : My Dear.. (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 .. (sent from forged email address)
- Re: (sent from forged email address)
- EXPRESSION OF INTEREST (sent from forged email address)
- RE:CONFIDENTIAL!! "Mr.Donald Kuye" <owenwdrc14@gmail.com>
- (no subject) Miss Monica Smith <monicasmith90000@gmail.com>
- ARE YOU DEAD OR ALIVE ?? (sent from forged email address)
- CONTACT ME IMMEDIATELY!!! Alfredo Escobar <jjamesbrown@namba.tj>
- I seek for you honest and reliable partnership (sent from forged email address)
- ExxonMobil London (sent from forged email address)
- Let work with trust. (sent from forged email address)
- LOAN OFFER anapaula@piccellwireless.com
- INTRODUCTION (sent from forged email address)
- RE: MR IBRAHIM MAGU <test@guosen.com.hk>
- WITH TRUST (sent from forged email address)
- Owner/Fund Beneficiary "Mr. Williams Moore" <sub@id.yangming.com>
- GOOD DAY mr jack john <"www."@eos.ocn.ne.jp>
- JOB OFFER!!! ENGINEER SHANNON <test@guosen.com.hk>
- PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT "MR William Edward " <"www."@sweet.ocn.ne.jp>
- Compliment of the Season ,,,,, (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- CONGRATULATIONS MY DEAR.k (sent from forged email address)
- Kind Attn: SANTOSH ANDO <charles.silva@oabmt.org.br>
- Private.. (sent from forged email address)
- Hello Dear "Ms. Elizabeth Holly" <"WWWW."@sweet.ocn.ne.jp>
- DONATION (sent from forged email address)
- RE: COMPENSATION OF US$700.000.00 (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- GIFT. (sent from forged email address)
- This is Our this notice to You "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- GAZZETTE NOTICE (sent from abused email account)
- Reply "Hang Roattana" <hangtana.personal@gmail.com>
- WHY YOUR FUND TRANSFER WAS STOPPED WHY? (sent from forged email address)
- Dear Friend, "Mr. John Peter" <sriyono@sieradproduce.com>
- Loans Available Now...Contact Us For More Details! (sent from forged email address)
- Payment of Your Fund (sent from forged email address)
- Consignment (sent from forged email address)
- Compensation " Lilian Okon" <mail.scischina.org@compacelectric.eu>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- RESPONSE. host@Ophc.local
- Loan (sent from forged email address)
- From the Desk Of Mrs.Janet Louise Yellen "FEDERAL RESERVE BANK" <admin@iserve.gr>
- Attention Dear Customer, MR Kinet wood <"BBBBBBBBBBBBB."@coffee.ocn.ne.jp>
- My Subject, (sent from forged email address)
- Your outstanding fund $5.5Million transfer "Steven Duke, Director world debt reconciliation agencies"
<scanner@62gob.ru>
- Dear Approved Beneficiary, "Mrs.Evelyn Lozada" <"WWW."@cotton.ocn.ne.jp>
- LOAN OFFER (APPLY NOW) (sent from forged email address)
- CONTACT HIM TODAY (sent from forged email address)
- Dear Beneficiary, "Mrs.Beverly. " <shipping.hr@sribima.com.my>
- PAYMENT OF YOUR ($15.5million USD,) Mr David Williams <"www.1234."@aioros.ocn.ne.jp>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 transfers233@gmail.com
132 entries -- last updated: 2017-03-21 15:16 UTC
Sender domains:
- 62gob.ru (1)
- aioros.ocn.ne.jp (1), aol.fr (1)
- baoxiniao.com (1)
- coffee.ocn.ne.jp (2), compacelectric.eu (1), cotton.ocn.ne.jp (1)
- eos.ocn.ne.jp (2)
- fleetlinetransport.com (1)
- gmail.com (13), grandlucky.co.id (1), guosen.com.hk (2)
- hanmail.net (1), hosokawa.co.jp (4)
- id.yangming.com (1), iserve.gr (1)
- khyd.info (1), krivogastani.gov.mk (1)
- lantic.net (1)
- mail.com (1), maldonado.gub.uy (1), mecanica.ucv.ro (1)
- namba.tj (1), nationalrdinc.com (1), nuclpc1.phys.spbu.ru (1)
- oabmt.org.br (1), outlook.co.uk (1)
- pastel.ocn.ne.jp (1)
- rambler.ru (1), rmb.co.za (1)
- sieradproduce.com (1), sizzledesi.com (1), sribima.com.my (1), sweet.ocn.ne.jp (4)
- usa.gov (1), usa.org (1)
- yandex.com (1)
Anti-fraud resources:
