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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 John F. Kennedy International Airport (JFK) New York (USA) (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- ATTENTION PLS moneygramoffice <"www."@eos.ocn.ne.jp>
- Foreign Partner Request (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from abused email account)
- SHIPMENT Mr David Wilson
- Greetings" From Ernest, Please Reply!!! "Ernest Obeng" <nopoku2015@gmail.com>
- Re Peter Alexandra <fna@maxwatt.in>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- YOUR CANDID RESPONSE IS NEEDED (sent from forged email address)
- FROM (CIA) OFFICE JOHN BRENNAN <"www."@vega.ocn.ne.jp>
- Inquiry from GESGMBHTrading. (sent from forged email address)
- Good day Ahmed Dangogo <"UNOFFIC."@alpha.ocn.ne.jp>
- Liebes Kind Gottes, Eunice Ton <euniceton01@gmail.com>
- TRUST WORTHY PERSON NEEDED FOR BUSINESS PARTNERSHIP (sent from forged email address)
- YOUR UNPAID FUNDS john paul <"www."@oregano.ocn.ne.jp>
- Good News From U.S Department of State. (sent from forged email address)
- FINAL NOTICE FROM AIRPORT AUTHORITY "MR PAUL MARK " <"WWW."@eos.ocn.ne.jp>
- AW: Dies wird meine letzte Mitteilung an Sie zu diesem Fonds "A Bank" <mmichael@aol.com>
- Congratulations General Anthony William <"www."@oregano.ocn.ne.jp>
- ATM CARD DEPARTMENT UBA BANK PLC LUC MOERS <"www."@almond.ocn.ne.jp>
- THANK YOU]s (sent from forged email address)
- URGENT ATTENTION "Rv.Tom P .Hills." <"www."@lion.ocn.ne.jp>
- I am Mr.Donald Trump the president of the united states of A... "Mr.Donald trump The president" <"D.C."@vega.ocn.ne.jp>
- Attn:My Dear Beneficiary "Mrs.Cornelia Maury" <patrossi@portoweb.com.br>
- Dear Beneficiary!!!! (sent from forged email address)
- Atten:BENEFICIARY!! CANCELLATION AND REALLOCATION OF $22.5M ... FEDERAL RESERVE BANK OF NEW YORK <scan@sinact.com>
- Immediate Business Proposal (sent from forged email address)
- Please expedite action to save time. (sent from forged email address)
- Transaction (sent from forged email address)
- Ihre Antwort (sent from forged email address)
- Un artículo de Veintepies.com de: rkamara03@gmail.com rkamara03@gmail.com
- IN GOD WE TRUST (sent from forged email address)
- PLEASE CAN I TRUST YOU ON THIS PROJECT? (sent from forged email address)
- Attn: Unpaid Beneficiary, "Ms. Carman L. Lapointe" <sanluis@andessalud.com.ar>
- Dear owner of this email address ...$ "Dear owner of this email address ...$" <test@nast.gov.cn>
- Urgent Reply !! (sent from forged email address)
- Sie suchen ein sehr echtes Darlehen? "Hans Vermeulen" <admin@dealer.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) MR.IBRAHIM MUSTAFA MAGU <info@lee.com>
- CHECK YOUR BELGISCHE LOAN INVESTMENT. (sent from forged email address)
- Work From Home...... Get Paid Weekly <Fanglleee@yahoo.co.jp>
- crude oil sales "Amber Mpe" <engrtimothy@mynet.com>
- YOUR OUTSTANDING PAYMENT OF $9 MILLION ... (sent from forged email address)
- I need your help please. Natapradja Iwan <ndulife31@gmail.com>
- Attn: From IMF Office "From Mrs.Christine Lagarde" <"WWW."@snow.ocn.ne.jp>
- Greetings to you, Mrs Lucy Benson <lucybesonn@gmail.com>
- Re: I Am A BENEFICIARY, and a REF NO: XCBTYH16 (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Do Well To Reply (sent from forged email address)
- Letzte Paketlieferungsanzeige (sent from forged email address)
- Dear: Beneficiary, "Dr. Willie J. McLeod" <"Mgram."@diary.ocn.ne.jp>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "DIPLOMAT JERRY COOK" <micheal.thomas5@aol.fr>
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Friend I Seek Your Kind Help. (sent from forged email address)
- YOUR PAYMENT OF $3.500,000.00 USD (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE MR WILSON AMOS <"www."@eos.ocn.ne.jp>
- GET HELP (sent from forged email address)
- FINAL PAYMENT NOTICE. (sent from forged email address)
- U.S Department of State "Mr. Rex W. Tillerson." <info@haier.com.pk>
- Greetings from Abidjan (sent from forged email address)
- GREETINGS "Mrs.Luncia Kim" <lunclakim@gmail.com>
- FOR YOUR PERUSAL Linda Fulginiti <minami@froraldecor.com>
- PAYMENT INSTRUCTIONS OF USD ($10.500.000.00 FROM CBN; western <civilaointernational@gmail.com>
- Facebook Promotion.. "Facebook Promotions Teams" <tk.sreejii@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT mr john ugo <"www."@oregano.ocn.ne.jp>
- YOUR UNPAID FUND Mr kenneth Eric <"www."@oregano.ocn.ne.jp>
- TEXT OR CALL (216) 504-6381 Diplomatic Michael Williams <"Delivery."@orion.ocn.ne.jp>
- LOAN/INVESTMENT!!! (sent from forged email address)
- From Wilson, Kindly Reply Back (sent from forged email address)
- Greetings to you (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME "APPLY AS MY NEXT - OF - KIN AND RECEIVE THIS MONEY FOR ME"
<jhnabhfbnabh@ymail.com>
- Mr president "Donald J. Trump" <"WW."@vega.ocn.ne.jp>
- Your attention please; (sent from forged email address)
- ATTENTION: BENEFICIARY!!!!!!!!!!!!118.98.218.2 "AMBASSADOR STUART SYMINGTON" <info@lee.com>
- Re:did you authorize anyone? AFDBGROUPS <"www."@oregano.ocn.ne.jp>
- Welcome TO WESTERN UNION MONEY TRANSFER OFFICE "Mr Willy Scott." <cacciotti.valerio@alice.it>
- YOUR URGENT REPLY IS NEEDED. RICHARD DANEL <"@@@@@@@@@123"@eos.ocn.ne.jp>
- DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Re: Working Together!!!! 81.149.27.105 (sent from forged email address)
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- Your Winning has been Approved "Euro Millions" <admin@payment.com>
- WHY YOU WAST YOUR MONEY FOR FRAUD WEST AFRICAN POLICE <rh@facam-ma.com.br>
- Legal Dealings (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- LETTER OF INVESTMENT (sent from forged email address)
- Hello, I have a transaction for you. "Mr Johnson - " <anis.ahmed@expressnews.tv>
- Dear Beneficiary (sent from forged email address)
- Business Proposal (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- (no subject) "Silke buestorf" <robertmilan012@gmail.com>
- CONFIDENTIAL PLEASE (sent from forged email address)
- Hello, I have a transaction for you. (sent from forged email address)
- Attn: BENEFICIARY (sent from forged email address)
- ATTENTION MY DEAR : "Dr.HOME RAJI" <"www."@road.ocn.ne.jp>
- Assist (sent from forged email address)
- How are you doing? Hope fine WOODFOREST NATIONAL BANK <fileo426@gmail.com>
- WELCOME TO UPS DELIVERY COMPANY "Mrs.Alison Clark" <"Aduaka."@helen.ocn.ne.jp>
- Donation For You Mr Warren Buffett <"warren."@giga.ocn.ne.jp>
- RE: YOUR URGENT ASSISTANCE (sent from forged email address)
- FINAL NOTIFICATION Diego Carlos <him97twzqremewr12e@btconnect.com>
- VERY URGENT Customer Care <suhendra@bbe.co.id>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- REPLY: Abdulkarim Al Zarooni <alzarooni289@gmail.com>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Bitte bestätigen Sie Ihre Versandpauschale (sent from forged email address)
- May Almighty God Bless You!!! David Martins <dj4069068@gmail.com>
- NOTIFICATION ABOUT YOUR ONLINE BANKING ACCOUNT. Rodrigue Hodonou <"www."@hyper.ocn.ne.jp>
- US DEPARTMENT OF HOMELAND SECURITY "Mr, Scott Larson" <"www."@oboe.ocn.ne.jp>
- URGENTLY AND EXTREMELY CONFIDENTIAL Dr SAM THOMAS <drsmtho07@outlook.com>
- Re; Business Partner / Associate (sent from forged email address)
- NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BANK (sent from abused email account)
- Dear Beneficiary (sent from forged email address)
119 entries -- last updated: 2017-05-13 15:11 UTC
Sender domains:
- 62gob.ru (1)
- @@@@@@@@123"@eos.ocn.ne.jp (1)
- alice.it (1), almond.ocn.ne.jp (1), alpha.ocn.ne.jp (1), andessalud.com.ar (1), aol.com (1), aol.fr (1)
- bbe.co.id (1), btconnect.com (1)
- dealer.com (1), diary.ocn.ne.jp (1)
- eos.ocn.ne.jp (3), expressnews.tv (1)
- facam-ma.com.br (1), froraldecor.com (1)
- giga.ocn.ne.jp (1), gmail.com (11)
- haier.com.pk (1), helen.ocn.ne.jp (1), hyper.ocn.ne.jp (1)
- lee.com (2), lion.ocn.ne.jp (1), lottery.com (1)
- maxwatt.in (1), mynet.com (1)
- nast.gov.cn (1)
- oboe.ocn.ne.jp (1), oregano.ocn.ne.jp (5), orion.ocn.ne.jp (1), outlook.com (1)
- payment.com (1), portoweb.com.br (1)
- road.ocn.ne.jp (1)
- sinact.com (1), snow.ocn.ne.jp (1)
- vega.ocn.ne.jp (3)
- yahoo.co.jp (1), ymail.com (1)
Anti-fraud resources:
