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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.
- Reliable Investment (sent from forged email address)
- prilezitost! "Barr. X. su" <admin@dealer.com>
- LOAN "REV.BOBBY MOORE" <mx2@qatardatacenter.com>
- [GSN Suspected Spam] From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- GOOD OFFER Mr James <Mrjames@gmail.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- FINAL NOTIFICATION Diego Carlos <geekasx006twzqreewr@btconnect.com>
- My second email to you. (sent from forged email address)
- Re: Hello.. "Jewel Howard-Taylor" <howardtaylorjewel@gmail.com>
- Re: Good day, (sent from forged email address)
- FINAL NOTIFICATION Diego Carlos <cemm81searviacesuc@btconnect.com>
- Attention!!!! "Mr.George Cooper" <ali.patar@fiskomar.com.tr>
- FINANCIAL SUPPORT BY THE WORLD BANK GROUP (sent from forged email address)
- GOOD DAY, URGENT MESSAGE -- (sent from forged email address)
- GOOGLE AWARD PROMOTION (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS??????/// (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- KINDLY CONTACT western union AGENT Dr. David Elise
NOW.(wo... "Dr.David Else" <"qqsd5tg9k."@diary.ocn.ne.jp>
- RE-YOUR PACKAGE DELIVERY NOTIFICATION! (sent from forged email address)
- ARE YOU CAPABLE TO HANDLE THIS PROJECT?. "Mr. Moris Morre" <as@albanetwork.cl>
- contact the Bank representative with the information outline... (sent from forged email address)
- Please Can You Handle This Project? "Mrs Faiza Walid Ziya" <sales@adrenalina.net.br>
- Dear BMW Enthusiast, (sent from forged email address)
- From John F. Kennedy International Airport (JFK)2 New York (... (sent from forged email address)
- Ihre Dringenden Antworten sind erforderlich (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- REMINDER: NOTIFICATION OF WIN. "Mega Millions Loteria" <konintti@gmail.com>
- LOAN/INVESTMENT (sent from forged email address)
- DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
- info Mohammed <info@cwlf.ca>
- 05-15-2017 (sent from forged email address)
- ATTENTION !!! "Mr.Scott Mark" <"www.1."@biscuit.ocn.ne.jp>
- Re:::: "James Stocklas" <info@hwrsd.org>
- Dear Beneficiary!!!! (sent from forged email address)
- Dearest One "Mrs. Vivian Solomon" <viviansolomon83@gmail.com>
- YOUR FUND 10.7 MILLION DOLLARS.... WELLS FARGO BANK USA <"www."@blue.ocn.ne.jp>
- IN GOD WE TRUST MR.STUART SYMINGTON <contact@inf-technology.com>
- Dear Friend. Compliments of the day. "Mr. Dexter Edward" <paymastergeneral22@gmail.com>
- SEEKING FOR ASSISTANCE "Dr.Cho Saehwan" <oxfordfoundation2015@gmail.com>
- United States Soldier:Afghanistan !!! (sent from forged email address)
- Contact The Diamond Trust Bank Kenya Immediately For Your Ne... Mrs Zinchin Sullin <"www."@lilac.ocn.ne.jp>
- REPLY Abdulkarim Al Zarooni <alzarooni288@gmail.com>
- MRS MELANIA TRUMP GREETINGS MY DEAREST! Mrs Trump <"WWW."@star.ocn.ne.jp>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <"www."@cello.ocn.ne.jp>
- I am Mrs. Lael Brainard, Under Secretary for International A... (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.Samson Lucas" <info@tedata.net>
- GOOD NEWS !!! "John Brennan" <info@usa.org>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Foreign partnership needed.. (sent from forged email address)
- CONGRATULATIONS FROM BMW LOTTERY DEPARTMENT (sent from forged email address)
- Re: PLEASE READ ITS EMERGENCY (sent from forged email address)
- Your Trunks and keys delivery arrangements. "MR. JAMES MORGAN." <"www."@pearl.ocn.ne.jp>
- Attention Beneficiary... (sent from forged email address)
- Will and Testament (sent from forged email address)
- GREETINGS "Mrs.Luncia Kim" <lunclakim@gmail.com>
- GOOD NEWS Your total sum is $4.5MILLION MR GEORGE EDWARDS <"george1."@violin.ocn.ne.jp>
- YOUR FUND NOTIFICATION DELIVERY James Comey <"www."@minos.ocn.ne.jp>
- Dear Old-Time Partner. (sent from forged email address)
- Guten tag. "J. Hendricks" <info@sonnetra.com>
- Guten tag. "J. Hendricks" <info@wefa.com>
- Guten tag. "J. Hendricks" <info@laax.com>
- GREETING (sent from forged email address)
- I NEED YOUR ASSISTANCE...! (sent from forged email address)
- THANK YOU]l (sent from forged email address)
- Mittel. "J. Hendricks" <info@axanta.com>
- Re: Good day, (sent from forged email address)
- VERY URGENT: REPLY SWIFTLY "Mrs. Bernice Dongreen" <"MBD."@crux.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- RE::EVANS THOMAS LAW FIRM (sent from forged email address)
- Your Payment BHANSALI SHRENIL <scanner@62gob.ru>
- I NEED YOUR HELP URGENTLY ,,,,,, (sent from forged email address)
- Hello (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- This is sequel to your non-response of my earlier letter to you (sent from forged email address)
- PLEASE ATTENTION !!! Miss Egom Laboso <migz.stifler@ymail.com>
- Re: ATM CARD--- CODE (222) "Honorable Minister" <www@gold.ocn.ne.jp>
- WINNING NUMBERS: 07/12/17/35/37/58. "admin" <admin@trem.ru>
- Delivery Of Your Diplomatic Luggage 122 "IMF" <test@mail.com>
- NEW MESSAGE , "Empire Loan" <fdf@kalraaz.nazwa.pl>
- Un artículo de Veintepies.com de: rkamara03@gmail.com rkamara03@gmail.com
- BENEFICIARY (sent from forged email address)
- Guten Morgen. "J. Hendricks" <info@mll.com>
- Re: Linkedin Projects. Hans Meves <wangx@shaks.com.cn>
- Dear Beloved friend nicolebenoitemarois <"www."@sand.ocn.ne.jp>
- Ref: OCC/US.GOVT/REF/027/PMT-072017 (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, JERRY PAUL <"www."@ivy.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: FUNDS INQUIRIES (sent from forged email address)
- Re: This will be My Last Notification to You Regarding This ... "Michael Miller" <mmil@aol.com>
- :Attn Pls "Mrs Susan udah " <"www."@road.ocn.ne.jp>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE WITH REF NO: 122 (sent from forged email address)
- RE: Bitte lest und komm zurück zu mir (sent from forged email address)
- GREETINGS FROM THE FINANCE MINISTER, MALUSI GIGABA. (sent from forged email address)
- Hello (sent from forged email address)
- wadup Augustine Chukwu <mail.yoreply53@gmail.com>
- Legal Proposal. "Mr. Dubi Harold" <info@madi-intl.com>
- CONFIDENTIAL & PRIVILEGED.....197 (sent from forged email address)
- re-ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- *** GMX Spamverdacht *** ANWALTSKANZLEI "VIN AND PAMELA" <vinpamila.abogado@gmail.com>
- Payment Advice - Advice Ref:[G31785418082] / Priority paymen... HSBC Payment Advising Service <enfoc@uda.lk>
- Re: Charitable Payment Order (sent from forged email address)
- From Dr. Augustine Fritz Gockel, "Dr. Augustine Fritz Gockel" <"''BG''."@water.ocn.ne.jp>
- Attention moneygramoffice <"www."@eos.ocn.ne.jp>
- Remain Blessed** (sent from forged email address)
- Industrial and Commercial Bank of China (USA) NA test@motoring.vn
- [***SPAM***] Fund Transfer (sent from forged email address)
- REMINDER: NOTIFICATION OF WIN.. "Mega Millions Loteria" <kyonintute@gmail.com>
- Foreign Partner Request (sent from forged email address)
110 entries -- last updated: 2017-05-16 15:38 UTC
Sender domains:
- 62gob.ru (1)
- adrenalina.net.br (1), albanetwork.cl (1), aol.com (1), axanta.com (1)
- biscuit.ocn.ne.jp (1), blue.ocn.ne.jp (1), btconnect.com (2)
- cello.ocn.ne.jp (1), crux.ocn.ne.jp (1), cwlf.ca (1)
- dealer.com (1), diary.ocn.ne.jp (1)
- eos.ocn.ne.jp (1)
- fiskomar.com.tr (1)
- gmail.com (11), gold.ocn.ne.jp (1)
- hwrsd.org (1)
- inf-technology.com (1), ivy.ocn.ne.jp (1)
- kalraaz.nazwa.pl (1)
- laax.com (1), lilac.ocn.ne.jp (1)
- madi-intl.com (1), mail.com (1), minos.ocn.ne.jp (1), mll.com (1)
- pearl.ocn.ne.jp (1)
- qatardatacenter.com (1)
- road.ocn.ne.jp (1)
- sand.ocn.ne.jp (1), shaks.com.cn (1), sonnetra.com (1), star.ocn.ne.jp (1)
- tedata.net (1), trem.ru (1)
- uda.lk (1), usa.org (1)
- violin.ocn.ne.jp (1)
- water.ocn.ne.jp (1), wefa.com (1)
- ymail.com (1)
Anti-fraud resources:
