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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.
- WINNING NOTIFICATION !!! (sent from forged email address)
- AWARD NOTIFICATION/ FINAL NOTICE (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.Samson Lucas" <info@lee.com>
- {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} (sent from forged email address)
- RE: PARTNERSHIP (sent from forged email address)
- [***SPAM***] Even though this letter will surely surprise you, (sent from forged email address)
- Re: Awardee (sent from forged email address)
- REPLY "Mr. Jose Manuel" <josemanuel@i-on.in>
- From: Ms. Marina Robert Marina Robert <marinarobert188@hotmail.com>
- Very Important (sent from forged email address)
- arrangement can also be made in transferring "Mrs. Johnson Ben." <cs@62gob.ru>
- Good Day (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr. Robert Ferguso" <consultoriavc@co.cu>
- Bill & Melinda Gates Charity Foundation Bill & Melinda Gates Foundation <"www."@eos.ocn.ne.jp>
- Dear Old-Time Partner. (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- UNITED BANK OF AFRICA (UBA) Dr David Maxwell <"www."@basil.ocn.ne.jp>
- DEAR BENEFICIARY!! (sent from forged email address)
- GOOD DAY "Mr. Dennis West" <"www."@carol.ocn.ne.jp>
- YOUR OUTSTANDING PAYMENT OF $9 MILLION DOLLARS (sent from forged email address)
- GREETINGS!!! (sent from forged email address)
- TRANSFER PENDING REQ PROOF(FBI) sa/ (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Hello! (sent from forged email address)
- Hello dear, "'Susan' via 419trap" <419trap@biographiks.com>
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS (sent from forged email address)
- Subject: Information required... (sent from forged email address)
- Payment Confirmation Of Your ATM-Card (sent from forged email address)
- attention mr david william <"WWW."@gaea.ocn.ne.jp>
- YOUR COMPENSATION FUND $17.5 MILLION Andrew Johnstone <blessngozi331@gmail.com>
- INVESTMENTS FINANCING (sent from forged email address)
- BENACHRICHTIGUNG (sent from forged email address)
- Assist (sent from forged email address)
- Attn; Your long overdue lottery payment (sent from forged email address)
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- HELLO....... Daniel Anderson. <wangwei@hollysys.net>
- THANKS.................. Ojama Zerem <ojamazerem@outlook.com>
- Partnership! (sent from forged email address)
- Re: REPLY grace robbins <teraseblondou@gmail.com>
- YOUR PAYMENT OF $3.500,000.00 USD (sent from forged email address)
- REPLY BACK FAST BANK OF AMERICA <"WWW."@seagreen.ocn.ne.jp>
- Re: Very Urgent (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE// (sent from forged email address)
- Private And Confidential Mail to You....118 (sent from forged email address)
- Inquiry for project financing (CN.) "John Hanan"<backup@hwaco.ir>
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT Jane Milne Robert <Backup@delcarpio.exchange>
- Compliments of the season to you and members of your family. (sent from forged email address)
- HELP THE NEEDY (sent from forged email address)
- Economic and Fiancial Crime Commision (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- LETTER! (sent from forged email address)
- Ihre Paketübertragung wurde aktiviert (sent from forged email address)
- Your immediate compliance will facilitate the quick delivery... (sent from forged email address)
- Hello, (sent from forged email address)
- BARCLAYS LOAN INTERNATIONAL (sent from forged email address)
- Re: Foreign Payment Settlement.A (sent from forged email address)
- CONTACT YOUR ATM CARD " Mr. john mark" <"www."@basil.ocn.ne.jp>
- ATTENTION ATTENTION Tel: +229-9968-1308 "Dr, William Edward" <"www."@triton.ocn.ne.jp>
- REIMBURSEMENT (sent from forged email address)
- Charitable Donations From Mrs Angelina Mayer (sent from forged email address)
- DEPARTMENT OF FINANCIAL SERVICES (sent from forged email address)
- From Mr. Jamie Lane, General Consultant and United Nations D... (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2017 (sent from forged email address)
- brauchen sie schnell geld? Wir helfen ihnen weiter "Mr. Obrist Nicolas" <info@info.com>
- Attention: The Owner of this email Address, "Mr.Chris" <"Agent."@cap.ocn.ne.jp>
- OIL DEALS (sent from abused email account)
- Dear owner, (sent from forged email address)
- Dear Beneficiary "Steven Terner Mnuchin" <admin@gruponazare.com.br>
- GOOD NEWS ON YOUR FUND CLAIM AND RECEIPT (sent from forged email address)
- Special Service Delivery & Logistics "MR. johnson jerry" <"God."@kind.ocn.ne.jp>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- RE: Get Back To Me Asa.!!! Mary Glen <info@admin.org>
- CONFIDENTIAL "Mr.Ibin Aminu Kabore" <ww_zz123@aol.com>
- Dear Beneficiary (sent from forged email address)
- RE LOAN FOR INVESTMENT (sent from forged email address)
- Ref N: JXM / 255125/17 laprimitiva@consultant.com
- Attention my Dear "Mr. James Entwistle" <"www."@basil.ocn.ne.jp>
- Thank You and God Bless You richly! (sent from abused email account)
- Beneficiary. Esteemed- " Mr.Jeh Charles Johnson" <"www."@triton.ocn.ne.jp>
- Your urgent Partnership is required. (sent from forged email address)
- DEAR FRIEND (I AM LT. GENERAL STEPHEN J TOWNSEND) "LT. GEN STEPHEN J TOWNSEND" <"stownsend65."@eagle.ocn.ne.jp>
- Investment Partnership! (sent from forged email address)
- Re: From Reem: (sent from forged email address)
- Hope all is well? (sent from forged email address)
- I NEED YOUR ASSISTANCE......! (sent from forged email address)
- Hello, I have a transaction for you. "Mr. Johnson" <fna@maxwatt.in>
- STRICTLY AND CONFIDENTIAL. "Mr.Sal Kavar" <ohhfasho@yahoo.com>
- This May Interest you Sir!! info@test.com
- [GSN Suspected Spam] LOAN/INVESTMENT (sent from forged email address)
- Please let me hear from you "Mr. Chien Kuo Fung" <chienkraymobd@gmail.com>
- CONFIDENTIAL DEAL FOR YOUR BENEFIT (100% RISK FREE) BILLING (sent from forged email address)
- RE: Congratulations you have Won!! (sent from forged email address)
- Business Proposal (sent from forged email address)
- Hello. (sent from forged email address)
- (no subject) George Jennifer <gegonzalez@saren.gob.ve>
- Attn: Unpaid Beneficiary, (sent from forged email address)
- ONLINE BANK WIRE TRANSFER!! (sent from forged email address)
- This is to bring to your notice that, I have paid the re-act... "#####DR. SMITH DAYE" <"WWW."@river.ocn.ne.jp>
- URGENT REPLY NEEDED (sent from forged email address)
- I NEED YOUR ASSISTANCE!! (sent from forged email address)
- Re: (sent from abused email account)
- Bank of America Alert: Account Locked (sent from forged email address)
- OUR ATM MASTER CARD VALUED US$10.500.000 IS RE? atm card <"www."@gamma.ocn.ne.jp>
- Can I Trust You????5/5/2017 ................................. (sent from forged email address)
- Re (sent from forged email address)
- Pls.Read & Reply,,, Carmen<contactyeong@inbox.ru>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mrs Murray Magret" <galan.sanda@icassv.ro>
- Consignment Authorization Instruction: felidavied@gmail.com
- Good Day BANK OF AMERICA CORPORATION <"www."@gamma.ocn.ne.jp>
- From Desk of The current appointed Secretary General of the ... UNITED NATIONS <unitednationsecretary1@gmail.com>
- ATM CARD DELIVERY FILE Mr.Steven Terner Mnuchin <INFO@USTREASURY.ORG>
- Seeking for your kind attention (sent from forged email address)
- (no subject) Mrs Sarah Jehi <mrssarahjehi202@gmail.com>
- Distress Call. "Ramzi Hassan"<henico@iburst.co.za>
- HOW ARE YOU DOING MY FRIEND.... "Col. Ed" <admin1@abouttwo.gq>
- AWARD NOTIFICATION/ FINAL NOTICE (sent from forged email address)
- Re: "VERY IMPORTANT, PLEASE RESPOND" "Mr. Toure Kone" <no_reply@upcmail.ie>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "MR.IBRAHIM MUSTAFA MAGU" <info@lee.com>
- CONTACT FOR YOUR PACKAGE " Mrs. Elizabeth M. Williams" <"www."@snow.ocn.ne.jp>
- Attention valuable Beneficiary, (sent from forged email address)
- Hello, Dear Valued Citizen "Clement G. michael" <"www."@oregano.ocn.ne.jp>
- Royal Bank Of Canada Canada Royal Bank Of Canada <"Bank."@ever.ocn.ne.jp>
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Re: ATTENTION ! (sent from forged email address)
- DONATION FROM ME, PLEASE REPLY ASAP!! (sent from forged email address)
- consignment delivery (sent from forged email address)
- from johnson williams (sent from forged email address)
- Attention my friend,Your online banking transfer is ready. "MRS JOY FRANK" <oficl1efiliesss@gmail.com>
- Urgent Attention, UNITED BANK FOR AFRICA <"www."@triton.ocn.ne.jp>
130 entries -- last updated: 2017-05-05 15:52 UTC
Sender domains:
- 62gob.ru (2)
- abouttwo.gq (1), admin.org (1), alep.pr.gov.br (1), aol.com (1)
- basil.ocn.ne.jp (3), biographiks.com (1)
- cap.ocn.ne.jp (1), carol.ocn.ne.jp (1), co.cu (1)
- delcarpio.exchange (1)
- eagle.ocn.ne.jp (1), eos.ocn.ne.jp (1), ever.ocn.ne.jp (1)
- gaea.ocn.ne.jp (1), gamma.ocn.ne.jp (2), gmail.com (6), gruponazare.com.br (1)
- hollysys.net (1), hotmail.com (1), hwaco.ir (1)
- i-on.in (1), iburst.co.za (1), icassv.ro (1), inbox.ru (1), info.com (1)
- kind.ocn.ne.jp (1)
- lee.com (2)
- maxwatt.in (1)
- oregano.ocn.ne.jp (1), outlook.com (1)
- river.ocn.ne.jp (1)
- saren.gob.ve (1), seagreen.ocn.ne.jp (1), snow.ocn.ne.jp (1)
- triton.ocn.ne.jp (3)
- upcmail.ie (1), ustreasury.org (1)
- yahoo.com (1)
Anti-fraud resources:
