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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.
- YOUR ATTENTION PLEASE. (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- WINNING NOTIFICATION La Primitiva <laprimiv@gmail.com>
- VERTRAULICH (sent from forged email address)
- YOUR DIPLOMATIC PACKAGE (sent from forged email address)
- important information "Mr. Aliu Mustapha" <must.dangte@earthlink.net>
- Immediate Business Proposal (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Investment Project" Kindly Reply Back (sent from forged email address)
- Good Day (sent from forged email address)
- Mr.Samuel.H.Cooper Said You Are Dead.. (sent from forged email address)
- Seeking for your kind attention (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION "Raymond Taylor"< tech@yobow.cn>
- Reaching out to you with important information. "From Our Foundation" <>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT ASAP (sent from forged email address)
- Re: ATTENTION !! (sent from forged email address)
- Business Proposal (sent from forged email address)
- International Monetary Fund (IMF) Mrs.Christine Lagarde <info@plus.com>
- RE: URGENT ATTENTION (sent from forged email address)
- THANK YOU]v- (sent from forged email address)
- [GSN Suspected Spam] Foreign Partner Request (sent from forged email address)
- Gelukkige winnaar!!! "Euromillion Lotto Program" <infoapuesta.es@consultant.com>
- Please i need your response immediately (sent from forged email address)
- Can i trust you?..... (sent from forged email address)
- RESPOND FAST IF YOU ARE INTERESTED "Mr. Abu Azizi" <financeexpert2000@gmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- =?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS_?= <loteriapuestas.es@gmail.com>
- My second email to you. Meng Hong <ralvaro@writersunion.ca>
- Attention Mrs Ergan Arzu ONGUR <mamieabram12@gmail.com>
- I NEED YOUR HELP URGENTLY !! (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Dell Small Business Store United Kingdom needs a representative (sent from forged email address)
- Hello, I have a transaction for you. "Mr Johnson - " <johnlin@mail.rubytech.com.tw>
- U.S Department of State. (sent from forged email address)
- BELOVED IN CHRIST "helen idaho" <helenn@inbox.de>
- Assist (sent from forged email address)
- I NEED YOUR ASSISTANCE / URGENT. (sent from forged email address)
- Urgent Reply (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- Please expedite action to save time. (sent from forged email address)
- Dear Beneficiary 05/08/2017 "DEPARTMENT OF INT'L AFFAIRS" <>
- IMPORTANT NOTICE DIRECTOR DANIEL FRANK <"Bank."@watch.ocn.ne.jp>
- Contact Ngozi! " Obi Collins" <contato@maisrendaonline.tk>
- URGENT "Md. Rahman Hanifur" <admin@dealer.com>
- Attention: Sir/Madam, United States Postal Service <cs@62gob.ru>
- loan offer (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Re:Get Back To Me Barr. Abaribe Morgan<nathan@netviatelecom.com.br>
- Re: Loans (sent from forged email address)
- Hope all is well? (sent from forged email address)
- PICK UP YOUR ATM VISA CARD? MR DANGOTE DON <"hhhh."@cello.ocn.ne.jp>
- PRIVATE ACCOUNT OFFICER (sent from abused email account)
- IMPORTANT LETTER (sent from forged email address)
- ATTN:, I have a transaction for you., "Mr. Johnson" <fna@maxwatt.in>
- Bank Of America Wendell Pippler <"WWW."@ruby.ocn.ne.jp>
- I Humbly Seek Your Assistance "Mr.Paul Oba" <"UBA."@salsa.ocn.ne.jp>
- Re: "Devon FM" <calidad@capresoca.com.co>
- BUSINESS PROPOSAL (sent from forged email address)
- From: Ms. Marina Robert Marina Robert <marinarobert188@hotmail.com>
- CERTIFICATE DEPOSIT CODE MHBS/PQLE/2-6/41: "denmark" <denmark@mail.tchcvs.tw>
- Assalamu Alaikum my dear beloved - Charity fund (sent from forged email address)
- SCAMMED VICTIM REF/PAYMENTS CODE:06654 US$10,000,000.00 "Rev. Daniel Madu. X" <>
- IT MIGHT INTEREST YOU!! (sent from forged email address)
- America Online Lottery Inc Gewinner Zahlungsantrag (sent from abused email account)
- THANKS (sent from forged email address)
- Good day.. (sent from forged email address)
- Contact Me Back (sent from forged email address)
- ATTENTION Emaa George <asareakuffo91@gmail.com>
- Money Gram global money transfer services DR JANE MORRIS <"www."@vega.ocn.ne.jp>
- Dear Fund Beneficiary, David johnson <"www."@gold.ocn.ne.jp>
- ***SPAM*** Congratulations, Your Email Address Has Won The B... (sent from forged email address)
- My Dear Friend!! "Gen.sir.peter.devlin" <"www."@yacht.ocn.ne.jp>
- GET BACK TO ME (sent from forged email address)
- From Wilson, Kindly Reply (sent from forged email address)
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- Greetings From Wilson, Reply Please (sent from forged email address)
- DONATION FOR YOU! Mother Teresa Stang <robertboblaird@gmail.com>
- Re Account Activation Notice (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@imf.org>
- Potential Information, Your Interest Needed "Mr. Wilson Kasowa"<comunicacion@yahoo.com>
- EE MCO <jjjjjjjcc@orangemail.es>
- sales@goodwaterwarehouse.com Maintain Service " Technical Services"<test@bizmore.co.kr>
- ATTENTION: US$20,000,000 (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <infodickmar5@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Re: DIRECTOR IN CHARGE: DR.PATRICE TEME U N-Headquarters <admin5@report-edug.cf>
- Re Peter Alexandra <fna@maxwatt.in>
- Greetings from Abidjan (sent from forged email address)
- ATM CARD DELIVERY FILE Mr.Steven Terner Mnuchin <Info@treasury.org>
- RE: DID YOU AUTHORIZE MR AUSTIN TO CLAIM YOUR FUND?/REPLY! river.cityinvestmentbank@gmail.com
- Congratulations (Avoid Disqualification) (sent from forged email address)
- Economic and Financial Crime Commission (sent from forged email address)
- THIS OFFICIAL UN GUARANTEE LETTER COVER, "Mrs Walker Florence" <ivonete.mamede@supercabo.com.br>
- Mailbox-Expired! Update now "FACEBOOK PROMO" <info@guajo.it>
- CONFIDENTIAL DEAL FOR YOUR BENEFIT (100% RISK FREE) BILLING (sent from forged email address)
- Re: ATTENTION !! (sent from forged email address)
- Sehr Geehrter Begünstigter VEDAL AND PEREZ <info3@medmarlines.gr>
- Re: Greetings!!! (sent from forged email address)
- Once again stop contacting those people (sent from forged email address)
- Low Interest Rate Loan 3% Her Excel <ralvaro@writersunion.ca>
- IMPORTANT INFORMATION (sent from forged email address)
- Re:-Thank You for your response (sent from forged email address)
- America Online Lottery Inc Gewinner Zahlungsantrag. (sent from abused email account)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully ams (sent from forged email address)
- Re: Foreign Payment Settlement.A (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... Mr Mike Pence <whitehousepayment@gmail.com>
- REMINDER: NOTIFICATION OF WIN. (sent from forged email address)
- Attn, My Dear Friend.o "Mr.james mike" <"www."@vega.ocn.ne.jp>
- email me back. Rose Adeh <radeh18799@gmail.com>
- Attention Please "Mrs.Jenifer Williams" <"www."@ever.ocn.ne.jp>
- Dear Customer " Mr.john william" <"www."@poem.ocn.ne.jp>
- Dear customer: hon david williams <"www."@eco.ocn.ne.jp>
- Greetings (sent from forged email address)
- Re: Partnership Deal (sent from forged email address)
- Pls.Read & Reply,,, Carmen<contactyeong@inbox.ru>
- Account Update "Admin" <admin@mail.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- Good News From U.S Department of State. (sent from forged email address)
- (no subject) (sent from forged email address)
- DEAR BENEFICIARY... Mr Anthony Obi <"WWW."@vega.ocn.ne.jp>
- Greetings from Abidjan (sent from forged email address)
- Awaiting your urgent response "Mr. Mario Draghi" <test@sosobuy.com.tw>
- I NEED YOUR ATTENTION (sent from forged email address)
- LET YOUR HONESTY BE MY REWARD "REV. ZEYNEP" <xx@yy.transif.ro>
- URGENT ATTENTION/DEPARTMENT OF INT'L AFFAIRS Lael brainard <centralbnig75@gmail.com>
- An Inheritance claim !!!!!! "ECITIC BANK CHINA." <design@kabumai.com>
- WILL BE WAITING TO HEAR FROM YOU Richard Brooks <maverick@mhcable.com>
- HELLO OWNER OF THIS EMAIL URGENT IS NEED "Company gold " <"www."@star.ocn.ne.jp>
- GOOD MORNING AND URGENT REPLY.. (sent from forged email address)
- Dear Beloved in Christ Can you handle? (sent from forged email address)
- Attention: , (sent from forged email address)
- Kindly Contact the Western Union Agent For your Transfer "Dr.David Else" <"afm."@gamma.ocn.ne.jp>
- YOUR DIPLOMATIC PACKAGE frank2516@yahoo.com
- Can i trust you? (sent from forged email address)
- Dear:Beneficiary, "MRS.INGA BRITT" <"wwww."@gamma.ocn.ne.jp>
- YOUR ADDRESS "Kürten" <vkur799@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Refund Transfer Matter "Trevor Herbert" <trevor_herbert@yahoo.com>
- Good Day Raymond <ajoza@akjv.cz>
- Re: Your Outstanding Bill Payment notification 2017 (sent from forged email address)
- I contacted you after a serious thought. Adebayo <adebayo@cbn.org>
- Transfer cancellation notice......... WESTERN UNION <"wu."@bridge.ocn.ne.jp>
- DONATION FOR YOU "Mrs. Teresa Stang," <"www."@marble.ocn.ne.jp>
- YOUR MTCN:2669084332 JERRY PAUL <"www."@cocoa.ocn.ne.jp>
- western union Michael Truth <"WW."@cap.ocn.ne.jp>
- Ihre Antwort (sent from forged email address)
- URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Toualy Edwige <toualied@gmail.com>
- Foreign partnership needed (sent from forged email address)
- From Mrs.Betty Alexander "Mrs.Betty Alexander" <info@mail.com>
- Urgent, (sent from forged email address)
- Funds Transfer Dennis Ilochi <"WWW."@beach.ocn.ne.jp>
- Investment Partnership! (sent from forged email address)
- NEXT STEP TO TAKE URGENTLY. Mr Armen Lamfried <ahmad.osman22@aol.fr>
- (no subject) "Evelyn Lai" <evelyn1979@foxmail.com>
- I await your prompt response. "Dr.Kingsley Moghalu" <dr.kingsleymoghalu561@rocketmail.com>
- Greeting to you, James B Comey <"info."@vega.ocn.ne.jp>
157 entries -- last updated: 2017-05-09 15:30 UTC
Sender domains:
- 62gob.ru (2)
- akjv.cz (1), aol.fr (1)
- beach.ocn.ne.jp (1), bizmore.co.kr (1), bridge.ocn.ne.jp (1)
- cap.ocn.ne.jp (1), capresoca.com.co (1), cbn.org (1), cello.ocn.ne.jp (1), cocoa.ocn.ne.jp (1), consultant.com (1)
- dealer.com (1)
- earthlink.net (1), eco.ocn.ne.jp (1), ever.ocn.ne.jp (1)
- foxmail.com (1)
- gamma.ocn.ne.jp (2), gmail.com (12), gold.ocn.ne.jp (1), guajo.it (1)
- hotmail.com (1)
- imf.org (1), inbox.de (1), inbox.ru (1)
- kabumai.com (1)
- mail.com (2), mail.rubytech.com.tw (1), mail.tchcvs.tw (1), maisrendaonline.tk (1), marble.ocn.ne.jp (1), maxwatt.in (2), medmarlines.gr (1), mhcable.com (1)
- netviatelecom.com.br (1)
- orangemail.es (1)
- plus.com (1), poem.ocn.ne.jp (1)
- report-edug.cf (1), rocketmail.com (1), ruby.ocn.ne.jp (1)
- salsa.ocn.ne.jp (1), sosobuy.com.tw (1), star.ocn.ne.jp (1), supercabo.com.br (1)
- treasury.org (1)
- vega.ocn.ne.jp (4)
- watch.ocn.ne.jp (1), writersunion.ca (2)
- yacht.ocn.ne.jp (1), yahoo.com (2), yobow.cn (1), yy.transif.ro (1)
Anti-fraud resources:
