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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.
- From: Ms. Marina Robert Marina Robert <marinarobert188@hotmail.com>
- Greetings from Abidjan (sent from forged email address)
- From Mr. Vincent (Very Top Secret) "Mr. Vincent" <zuluvinimf@gmail.com>
- Greetings To You (sent from forged email address)
- Immediate Business Proposal (sent from forged email address)
- From Dr. Augustine Fritz Gockel, "Dr. Augustine Fritz Gockel" <"''BG''."@water.ocn.ne.jp>
- Hello, I have a transaction for you. "Mr Johnson - " <johnlin@mail.rubytech.com.tw>
- [GSN Suspected Spam] LOAN/INVESTMENT!!! (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Economic and Financial Crime Commission (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Joseph Scott" <luis@oceaniatv.co.nz>
- It is our honor to serve our fellow citizens and do justice ... "U.S.A Department of Justice" <"Justice."@snow.ocn.ne.jp>
- Your Pick Up Details...!! (sent from forged email address)
- From the desk of Mr. Paul Thurston. (sent from forged email address)
- Hello, I have a transaction for you. "Mr Johnson - " <admin1@oberlandinteriors.com>
- Foreign Partner Request (sent from forged email address)
- Attention: , (sent from forged email address)
- National house of assembly complex contact email
:(de... "Mrs. Rose Mark" <jordi@secrel.com.br>
- Seeking for your kind attention (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE. (sent from forged email address)
- Dear Valued Customer annelynn@eim.ae
- RE: THE CHARGES ALREADY PAID GOOD DAY <ggoodday485@gmail.com>
- New Director,Foreign Debt Settlement Department (sent from forged email address)
- U.S Department of State (sent from forged email address)
- urgent message "Mrs kristina" <kwimbledon10@gmail.com>
- (no subject) (sent from forged email address)
- Pick Up Your Funds. (sent from forged email address)
- hope this email finds you in good health Sary Dora <dorasary4u@live.fr>
- THANK YOU]a> (sent from forged email address)
- May God bless your golden heart and soul. (sent from forged email address)
- I NEED YOUR HELP URGENTLY ....... (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Hello S/M "Mr. Joseph" <alpha@comspb.net>
- Unpaid Beneficiary (sent from forged email address)
- Welcome to ATM MASTER CARD Tel:(+229)99452957 "DR :JERRY MARK" <"www."@snow.ocn.ne.jp>
- Please i need your response immediately (sent from forged email address)
- Mr. Brian Chopra (sent from forged email address)
- DONATION FROM ME, PLEASE REPLY ASAP!! "Mrs. Doris A Jordan" <chenlei@high-light.com.cn>
- Re: Greetings Nathalie Mariusz <udregwqr@gmail.com>
- YOUR UNPAID FUNDS john paul <"www."@oregano.ocn.ne.jp>
- TRUST IS ALL I NEED!!! "Mr. Fred Gamba" <fredgamba93@gmail.com>
- CAN I TRUST YOU Dr Philip Chukwu <phillipchukwu42@gmail.com>
- =?utf-8?B?RMO0bGXFvml0w6kgcG9zb2xzdHZvIG9kIFZlcmEgV2lsZnJpZW... Vera wilfried <vera.wilfried1@hotmail.com>
- Deposit Notification (sent from forged email address)
- From Miss. Rose Jonard Rose Richard <rose_richard85@hotmail.com>
- CONGRATULATION!CONGRATULATION!!CONGRATULATION!!! "Mr. Song Chen" <test@tenkaichi.co.jp>
- My dear It's my pleasure to meet with you, "Ms. Mary David" <marydavid100@outlook.fr>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- THINK ABOUT INVESTING !! (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Dear friend,,, (sent from forged email address)
- SEEKING FOR ASSISTANCE "Dr.Cho Saehwan" <warrifle99@gmail.com>
- I NEED YOUR HELP (sent from forged email address)
- Reaching out to you with important information. "From Our Foundation" <>
- Charitable Donations "Mrs. Kona Corwall" <pokrovskr@adm.orel.ru>
- Will and Testament (sent from forged email address)
- Re: Urgent Goodnews! (sent from forged email address)
- Ref: FEDS.COMPENSATION.GRANT.00198101A Federal Reserve System EFCC <keybank147@gmail.com>
- Re: Alert (sent from forged email address)
- MY TRUSTED FRIEND (sent from forged email address)
- Urgent Contact Western Union "Mrs.Jessica Johnson" <"Jessica."@lily.ocn.ne.jp>
- Important Notice Regarding Your Account Westpac <backup@delcarpio.exchange>
- MY DEAR URGENT REPLY ABOUT YOUR ATM MASTER CARD "Mr. Jack Williams" <"Mr.Jack.Williams."@siren.ocn.ne.jp>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Can i trust you? (sent from forged email address)
- Your address La Primitiva <laprimiv@gmail.com>
- International Monetary Fund. (sent from forged email address)
- GOOD NEWS AND RESPOND BACK (sent from forged email address)
- Re: Google Foundation Grants 2017 (sent from forged email address)
- FBI LETTER[CODE:210]7 (sent from forged email address)
- OFFSHORE PAYMENT DEBT MANAGEMENT CENTER "DR. DAVIDSON RICARDO" <www@gold.ocn.ne.jp>
- Attention. Please the lawful beneficiary. "Sgt. Zaineb Mousa" <"WWW."@ninus.ocn.ne.jp>
- DONATION FOR YOU teresa stang <"www."@oregano.ocn.ne.jp>
- From Mr. Vincent (Very Top Secret) (sent from forged email address)
- ATTENTION: FUND BENEFICIARY ka == 2 "DR JAMES LARS"<DRJAMESLARS@afdb.org>
- PICKUP YOUR FIRST PAYMENT (M.T.C.N): 88054659 (sent from forged email address)
- Hello...Dead or Alive "MR. Peter Alexandra" <malcazar@ssm-pm.com>
- qd MCO <jjjjjjjcc@orangemail.es>
- GOOD NEWS Barrister Datti Williams
- How Are You Doing, Kindly Reply Back (sent from forged email address)
- Dear Beneficiary "Mr. Richard Maxwell." <"WWW."@coast.ocn.ne.jp>
- Re:As Instructed By God (sent from forged email address)
- A PROPOSAL (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- Re: PAYMENT CODE--(atm-222) (sent from forged email address)
- ANWALTSKANZLEI (sent from forged email address)
- RE:MY LEGAL MANDATE "Messr.Wong Sue Poon" <info@info.net>
- I WAIT YOUR REPLY Mrs Arik Bukha <service@dth8.com>
- CONGRATULATION!CONGRATULATION!!CONGRATULATION!!! "Mr. Song Chen" <sender@lee.com>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Very Important,, (sent from forged email address)
- please get back to me (sent from forged email address)
- Mrs Judith williams (sent from forged email address)
- Hello Friend Re: Your Package for Delivery test@test.com
- PRIVATE ACCOUNT OFFICER (sent from abused email account)
- C/H/P-MAY-2017. (sent from forged email address)
- Re: Mrs Sarah Long <alamgir@wooribankbd.com>
- OFFICE OF AGENT JOSEPH PETERSON (IMF) (READ CAREFULLY) (sent from forged email address)
- Greetings Fattah Younes <fattahyounesfamly1@outlook.com>
- THANK YOU]r (sent from forged email address)
- May Notification!!! "Amanda Rose via Bmw Lottery"<carl.hager@bmw.co.za>
- (F.B.I) SEASON'S GREETINGS LUCKY BENEFICIARY, QUICKLY CLAIM ... (sent from forged email address)
- Good Day "Mr. David Ibe" <baptiste.tkaczyk@ensi-bourges.fr>
- Contratulations. You have won in the Quebec Online Lotto (sent from forged email address)
- Second Letter (sent from forged email address)
- Greetings to you, From Mrs.Grace Remond Mis Grace Remond <"grace."@pearl.ocn.ne.jp>
- Dringende Antwort erforderlich "Benachrichtigung" <anmeldung@corponline.biz>
- TRUST WORTHY PERSON NEEDED FOR BUSINESS PARTNERSHIP (sent from forged email address)
- Hallo Dienstleistungsdarlehen<abd.jabar@customs.go.id>
- RFQs POSM//FCL Quotation List "Federica Cristel" <cookcare@cookcare.net>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- Your compensation fund transfer code number : TT20/K232/99 (sent from abused email account)
- Greetings" From Ernest, Please Reply!!! "Ernest Obeng" <nopoku2015@gmail.com>
- This is to bring to your notice that, I have paid the re-act... "#####DR. SMITH DAYE" <"WWW."@blue.ocn.ne.jp>
- Honorable Barrister Judge Gary Larsen (sent from forged email address)
- Notification of payment by ATM Master Credit Card ATM DEPARTMENT <"WWW042."@oregano.ocn.ne.jp>
- Re: Attention! "Mr. Francis Jacobs" <deliverycompany114@gmail.com>
- Re: Urgent Assistance (sent from forged email address)
- Best Compliment From Wilson" Kindly Get Back "Wilson Kasowa" <wilsonnn2@gmail.com>
- BMW LOTTERY DEPARTMENT "Mrs Rachael Adams." <info@bmw.org>
- TRUST IS ALL I NEED!!! "Mr. Fred Gamba" <fredgamba222@gmail.com>
- Intent Of Partnership. "Barr. William Davidr" <>
- TRUST IS ALL I NEED!!! "Mr. Fred Gamba" <fredgamba92@gmail.com>
- TRUST IS ALL I NEED!!! "Mr. Fred Gamba" <fredgamba81@gmail.com>
- Report of Findings <kaneko3@m6.gyao.ne.jp>
127 entries -- last updated: 2017-05-11 15:56 UTC
Sender domains:
- adm.orel.ru (1), afdb.org (1)
- blue.ocn.ne.jp (1), bmw.co.za (1), bmw.org (1)
- coast.ocn.ne.jp (1), comspb.net (1), cookcare.net (1), corponline.biz (1), customs.go.id (1)
- delcarpio.exchange (1), dth8.com (1)
- ensi-bourges.fr (1)
- gmail.com (15), gold.ocn.ne.jp (1)
- high-light.com.cn (1), hotmail.com (3)
- info.net (1)
- lee.com (1), lily.ocn.ne.jp (1), live.fr (1)
- m6.gyao.ne.jp (1), mail.rubytech.com.tw (1)
- ninus.ocn.ne.jp (1)
- oberlandinteriors.com (1), oceaniatv.co.nz (1), orangemail.es (1), oregano.ocn.ne.jp (3), outlook.com (1), outlook.fr (1)
- pearl.ocn.ne.jp (1)
- secrel.com.br (1), siren.ocn.ne.jp (1), snow.ocn.ne.jp (2), ssm-pm.com (1)
- tenkaichi.co.jp (1)
- vopst.com (1)
- water.ocn.ne.jp (1), wooribankbd.com (1)
Anti-fraud resources:
