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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.
- Greetings from Abidjan (sent from forged email address)
- DID YOU GET MY MESSAGE (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- GOOD DAY FRIEND (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Your compensation fund transfer code number : TT20/K232/99 (sent from abused email account)
- Ihre Antwort (sent from forged email address)
- VERY UGENT REPLY CONTACT NUMBER (506)-499-0321 frank ben <"WWW."@aqua.ocn.ne.jp>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- Wrong Declaration. (sent from abused email account)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- HI (sent from forged email address)
- Re: Good day, (sent from forged email address)
- Facebook Lottery Winnings (sent from forged email address)
- TRUST WORTHY PERSON NEEDED FOR BUSINESS PARTNERSHIP (sent from forged email address)
- CITIBANK OF Benin republic Corporate Office CITI BANK OF Benin <"www."@yacht.ocn.ne.jp>
- Greetings" From Ernest, Please Reply!!! "Ernest Obeng" <nopoku2015@gmail.com>
- PICKUP YOUR FIRST PAYMENT (M.T.C.N): 88054659 (sent from forged email address)
- Deposit Notification (sent from forged email address)
- Good day to you my dear "Sir James B. Comey Jr" <"www."@road.ocn.ne.jp>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- URGENT (sent from forged email address)
- Mr.Samuel.H.Cooper Said You Are Dead.. (sent from forged email address)
- urgent message "Mrs kristina" <kwimbledon10@gmail.com>
- THANK YOU[]r (sent from forged email address)
- Re: Good Day! (sent from forged email address)
- Dringende Antwort erforderlich "Benachrichtigung" <anmeldung@corponline.biz>
- Pick Up Your Funds. (sent from forged email address)
- online banking " Mr Cletus jude" <".www."@crocus.ocn.ne.jp>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- National Lottery Winning Notification !!! Carolina Curtis
- FRAUD PREVENTION !!! (sent from forged email address)
- NOTIFICATION LETTER (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Hello, I have a transaction for you. "Mr Johnson - " <johnlin@mail.rubytech.com.tw>
- We Can Finance Your Business And Project "Mr. Neel Patel" <Dmarphy@un.org>
- Mutual Benefits (sent from forged email address)
- GOOD NEWS Datti Williams
- Attention "Thomas A. Shannon Jr." <"www."@lilac.ocn.ne.jp>
- International Monetary Fund (IMF) (sent from forged email address)
- Hello (sent from forged email address)
- From Wilson, Kindly Reply Back (sent from forged email address)
- Re: Office of United States President OFFICE OF DONALD J TRUMP <office.unitedstates@tim.it>
- Congratulations. You have won in the Quebec Online Lotto (sent from forged email address)
- I NEED YOUR HELP URGENTLY !!!! (sent from forged email address)
- Re: For your kind attention beloved. " Mrs Ankio Briggs" <sung@deshengte.com>
- U.S Department of State. (sent from forged email address)
- I NEED YOUR HELP URGENTLY ,,,,,, (sent from forged email address)
- Stop Contacting Those People From Africa Because They Are Al... (sent from forged email address)
- Greetings from Abidjan (sent from forged email address)
- **SPAM** GOODNEWS FOR YOU? (sent from forged email address)
- A PROPOSAL! (sent from forged email address)
- CONGRATULATIONS... Mr. David Lee<info@lee.com>
- treffpunktvogelsang.ch (sent from forged email address)
- CONTACT USPS FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Jane Milne Robert" <support@gcnet.co.th>
- Re: 10/05/2017. (sent from forged email address)
- CONTACT MY SECRETARY "Mr.William Moore" <"www."@oregano.ocn.ne.jp>
- CONGRATULATION!CONGRATULATION!!CONGRATULATION!!! "Mr. Song Chen" <sender@lee.com>
- Ihre Antwort (sent from forged email address)
- COMPENSATION PAYMENT FROM THE UNITED STATE GOVERNMENT TREASURY "UNITED STATE TREASURY"<facebookpromotionpayment.alert@communication.com>
- Hello (sent from forged email address)
- ATTENTION Mrs Grace Ame <"ww.ocn."@orion.ocn.ne.jp>
- INQUIRY (sent from forged email address)
- Re: Thank you wholeheartedly. LYNN WILLIAM <scan@sinact.com>
- Claim Your Fund, (sent from forged email address)
- YOUR URGENT REPLY NEEDED!!!. "Mr. David Campbell" <campbell@alkenet.com>
- PRIVATE ACCOUNT OFFICER (sent from abused email account)
- Dear:Beneficiary, "MRS.INGA BRITT" <"qqsd5t."@diary.ocn.ne.jp>
- ATTENTION sir/madam (sent from forged email address)
- CLAIMING YOUR INHERITANCE "ST. FRANCIS FOUNDATION HOME" <stfrancisfoundationhome@gmail.com>
- I NEED YOUR HELP URGENTLY ,,,,,, (sent from forged email address)
- For Your Attention. Stephen Addodankwa <sfhxblkgdesq@outlook.com>
- ''' Can I Trust You? (sent from forged email address)
- An opportunity (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: devonoffer@devon.com
- LETTER OF INVESTMENT (sent from forged email address)
- From: Mercia Akume Mercia Akume <m11ercia@outlook.com>
- GOOD DAY MY DEAREST! Mrs Melania Trump <"USA."@alpha.ocn.ne.jp>
- DONATION FOR YOU " teresa stang" <"www."@vega.ocn.ne.jp>
- My Donation To You (sent from forged email address)
- Greetings, (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- Second Letter (sent from forged email address)
- Business opportunity (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- FBI LETTER[CODE:210]s} (sent from forged email address)
- Crude oil Lifting License No: MGP-S-TM/064875 (sent from forged email address)
- LUBA LUBA <lkowalczyk@stfrancislz.org>
- REMINDER: Dear Winner. "Mega Millions Loteria" <sahno@cnii-volna.ru>
- Re: PRÉCIPITEZ VOUS ET ENTRER EN CONTACT AVEC L'AGENT DIPLOM... (sent from forged email address)
- Confiscated. (sent from forged email address)
- TRANSFER YOUR MONEY TO ANY BANK BANK OF YOUR CHOICE NOW "TRANSFER YOUR MONEY TO ANY BANK BANK OF YOUR CHOICE NOW"
<jhnabhfbnabh@ymail.com>
- Re: Payment Release for 2017 Bank for International Settlements Dept <information-notice@tim.it>
- Greeting Shirley Gilbert <shirleygilbert29@gmail.com>
- Gewinn Genachrichtigung "HEIDI MEIER" <heidi_meier4@aol.com>
- ( PARTNERSHIP INVESTMENT ) (sent from forged email address)
- crude oil sales "Amber Mpe" <engrtimothy@mynet.com>
- PLEASE CAN I TRUST YOU ON THIS PROJECT? (sent from forged email address)
- Complement of the day "Gaston Seiku " <tiffany@adis.co.id>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- HELLO MY DEAR. "Mr. Robert Ben" <"www."@fuga.ocn.ne.jp>
- RFQs POSM//FCL Quotation List "Federica Cristel" <cookcare@cookcare.net>
- Your payment Release, "Mr. Jeffy Anthony," <"kazuzu6."@abeam.ocn.ne.jp>
- Attention, "Mr. David Wilson" <Cwmp7@glims.co>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE (sent from forged email address)
- Attention, "Mr. David Wilson" <Cwmp9@glims.co>
- =?UTF-8?B?U09MSUNJVEUgRk9SIFlPVVIgVVJHRU5UIEhFTFAu?= DIM DENG <stelladimdeng@naver.com>
- Contact me back (sent from forged email address)
- Re: Good News,, (sent from forged email address)
- CAN YOU HANDLE THIS INVESTMENT? (sent from forged email address)
- Attn: Unpaid Beneficiary, "Ms. Carman L. Lapointe" <sanluis@andessalud.com.ar>
- GET BACK TO ME ASAP (sent from forged email address)
- Re.....I NEED YOUR URGENT RESPONSE (sent from abused email account)
- Good Day (sent from forged email address)
- REQUEST FOR QUOTATION for PR831306 "Mauro Rocco" <cookcare@cookcare.net>
- YOUR ATM CARD (sent from forged email address)
- GREETINGS "Mrs.Luncia Kim" <lunclakim@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, WILLIAMS JERRY <"www."@aurora.ocn.ne.jp>
- Attention, " Mr Ken chas" <"WWW."@oregano.ocn.ne.jp>
- READ CAREFULLY (sent from forged email address)
- Assist (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <admin@ohtele.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- '''I want your urgent response''' "Mr.James F.Entwistle" <mike.schnack@cox.net>
- Re: (sent from forged email address)
- Inquiry from GESGMBHTrading. (sent from forged email address)
- GET BACK TO ME TODAY FOR MORE INFO. OFFICE <nnpcorg64@gmail.com>
- From John F. Kennedy International Airport (JFK) New York (USA) (sent from forged email address)
133 entries -- last updated: 2017-05-12 15:06 UTC
Sender domains:
- 62gob.ru (1)
- abeam.ocn.ne.jp (1), adis.co.id (1), alkenet.com (1), alpha.ocn.ne.jp (1), andessalud.com.ar (1), aol.com (1), aqua.ocn.ne.jp (1), aurora.ocn.ne.jp (1)
- cnii-volna.ru (1), communication.com (1), cookcare.net (2), corponline.biz (1), cox.net (1), crocus.ocn.ne.jp (1)
- deshengte.com (1), diary.ocn.ne.jp (1)
- fuga.ocn.ne.jp (1)
- gcnet.co.th (1), glims.co (2), gmail.com (6)
- lee.com (2), lilac.ocn.ne.jp (1)
- mail.rubytech.com.tw (1), mynet.com (1)
- naver.com (1), netbenefit.com (1)
- ohtele.com (1), oregano.ocn.ne.jp (2), orion.ocn.ne.jp (1), outlook.com (2)
- road.ocn.ne.jp (1)
- sinact.com (1), stfrancislz.org (1)
- tim.it (2)
- un.org (1)
- vega.ocn.ne.jp (1)
- yacht.ocn.ne.jp (1), ymail.com (1)
Anti-fraud resources:
