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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.
- ADEQUATES (sent from abused email account)
- FROM MONICA Monica Johnson <szilardzsigmond@yahoo.com>
- Foreign Partner Request (sent from forged email address)
- info Mohammed <info@cwlf.ca>
- Re:Kindly Read/Reply..... Mr Fred Gamba <johnedwardboateng10@gmail.com>
- Unclaimed Inheritance !! (sent from forged email address)
- (no subject) <spencer@pageweavers.com>
- urgent attention Edward Kong <unitednationecowasmonetary@gmail.com>
- YOUR ATTENTION PLEASE. (sent from forged email address)
- MAIL FROM JESSICA - Urgent. "Ms. Jessica Kone" <chris@gavekal.com>
- Re: Good day, (sent from forged email address)
- Mr Wong Peter (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda" <ttest@pissas.gr>
- REFERENZ ZU IHREM UNGLAUBLICHEN PREIS "National Lotto Int "<Euroseries@web.de>
- [***SPAM***] Fund Transfer (sent from forged email address)
- Can We Work Together? (sent from forged email address)
- ATTENTION MY DEAR CONTACT JIM AYO WESTERN UNION AGENT FOR YO... "MRS. JANET WILLIAMS" <"cbb-23."@cap.ocn.ne.jp>
- reply (sent from forged email address)
- Mittel. "J. Hendricks" <info@sopro.com>
- Dear BMW Enthusiast, (sent from forged email address)
- Are You Interested...10 (sent from forged email address)
- urgent message "Mrs kristina" <kwimbledon10@gmail.com>
- Dear: Beneficiary, "Dr. Willie J. McLeod" <"Mgram."@diary.ocn.ne.jp>
- Your response needed !!! (sent from forged email address)
- HELLO MY DEAR BENEFICIARY Minister Idriss Dauoda <".www."@cyber.ocn.ne.jp>
- RE RE 15TH OF MAY " John Moore " <info@e-information2.online >
- (no subject) "Heike Riedke" <robertmilan@gmail.com>
- I am a living testimony. (sent from forged email address)
- urgent please.., "Mrs. Bernice Dongreen" <"MBD."@crux.ocn.ne.jp>
- Re: Writing you base on partnership venture (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- INVESTMENT DEAL (sent from forged email address)
- She is here to Claim your Fund of $4.500,000 USD "Mrs. Angler James" <"www."@eos.ocn.ne.jp>
- I need your collaboration on a project "Mrs.Amirah Armin Schneider" <hafeezz21@yahoo.com>
- Good day to you (sent from forged email address)
- Secretary us department of homeland security. "Mr. JOHN F KELLY" <"www."@cyber.ocn.ne.jp>
- RE: Donation "Mayrhofer Family" <info@charity.net>
- El GORDO LOTTERIEGEWINNER "El GORDO LOTO INTERNATIONAL VERLOSUNG S.A." <mutualmaria@collector.org>
- RE:READ AND CALL ME.. ALBERT JOSE CASACCIO
- Dear Old-Time Partner. (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- GREETINGS "Mrs.Luncia Kim" <lunclakim@gmail.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- RE: FYI "Mr. Fengchao" <tester@fama.gov.my>
- US National Central Bureau of Interpol, Robin Smith Gallagher <sasha@epoly-tech.cn>
- During our careful verification hashim@realhardware-me.us
- (Not Spam) YOUR COMPANY (sent from forged email address)
- Re: From the desk of Robert E. Marling Jr "Mr Robert E. Marling Jr." <"www."@vega.ocn.ne.jp>
- High Court Of Eco-was Dr Mark Ben <"www."@mountain.ocn.ne.jp>
- Re: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal ... (sent from forged email address)
- Guten tag. "J. Hendricks" <info@mwitt.com>
- **SPAM** Hello, I have a transaction for you. (sent from forged email address)
- Request for Quotation: PR 11442066__S10-346-17 MAY 08/09 2017 "IGOR DYACHENKO" <sahno@cnii-volna.ru>
- Re:Re: (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <"www."@ever.ocn.ne.jp>
- Guten tag. "J. Hendricks" <info@sanum.com>
- RE: Bitte lest und komm zurück zu mir (sent from forged email address)
- Hello (sent from forged email address)
- Will and Testament (sent from forged email address)
- RE: "Christy Walton" <info@mail.com>
- (no subject) "Rebecca Garden" <hgv.farmacia@fhemig.mg.gov.br>
- Attn: beneficiary, "MRS.INGA BRITT" <"qqsd5t."@diary.ocn.ne.jp>
- Mutual Benefit (sent from forged email address)
- GOOD NEWS !!! "John Brennan" <info@usa.org>
- =?ISO-2022-JP?Q?IPLC_TRUST__BANK_IPLCBANK_BUILDING_8TH_?=
=... "MR.BUCHI OKAFOR" <"www."@mountain.ocn.ne.jp>
- She is here to Claim your Fund of $4.500,000 USD "Mrs.Dorice Benjamin" <"www."@tune.ocn.ne.jp>
- URGENT RESPONSE NEEDED.. (sent from forged email address)
- Dear Friend Sir Peter Devlin Karimi <"www."@cap.ocn.ne.jp>
- LETTER OF INVESTMENT (sent from forged email address)
- Re: Rose Njeri Mbugua <MbuguaRN@tut.ac.za>
- Re: Your Donation Charles Feeney <"Charles."@lily.ocn.ne.jp>
- My Dearest One, (sent from forged email address)
- YOUR URGENT RESPONCE NEEDED IMMEDIATELY! Rev.DR Mathew Godwin <sabi_d@mail.bg>
- Atten:Beneficiary!!!PAYMENT NOTIFICATION of $22.5m opr (sent from forged email address)
- Attention: Sir/Madam, United States Postal Service <cs@62gob.ru>
- Message From : Yann VJP (sent from forged email address)
- LET YOUR HONESTY BE MY REWARD. (sent from forged email address)
- Hello Dear, Nice To Meet You, I write briefly to seek for yo... "Miss.Zarry Bakayoko" <m.emailzrry@gmail.com>
- LOAN "REV.BOBBY MOORE" <mx2@qatardatacenter.com>
- Attention:Please, Are You Dead Or A live?? (sent from forged email address)
- VERIFY. (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. "RICHARD DANEL" <"www."@road.ocn.ne.jp>
- TRUST WORTHY PERSON NEEDED FOR BUSINESS PARTNERSHIP (sent from forged email address)
- Congratulations your email has won $ 6,000,000.00 "Apex Lottery" <info@apex.com>
- Foreign partnership needed (sent from forged email address)
- Are you still alive. (sent from forged email address)
- RE: Donation Award "Mayrhofer Family" <info@charity.com>
- (no subject) =?UTF-8?B?TXIgQ0hBUkxFUyBNQU5OTw==?= <pepe74@infovia.com.ar>
- review (sent from forged email address)
- Kindly reply urgently (sent from forged email address)
- Your payment of $5000.00 is ready right now WESTERN UNION <drfbibenin20@gmail.com>
- Hello Friend and Good day to you (sent from forged email address)
- SHIPMENT "MR DAVID MORRIS" <edc44@glicede.net>
- Re: My proposition, (sent from forged email address)
- GOOD DAY "Attorney Jacob Jeff" <jacobjeff2@jeffattorney.net>
- JUST YOUR HONEST RESPONSE I NEED! (sent from forged email address)
- RE: CONGRATULATIONS. oprs@blaze.uu.ru
- Diplomat Mr.Robert Joe; Robert Joe <"sawa-m.k."@sirius.ocn.ne.jp>
- SHIPMENT "MR DAVID MORRIS" <ncm7@glicede.net>
- International Monetary Fund. "Mrs.Christine Lagarde" <info@lee.com>
- Attention Dear Customer, "Dr. williams Scoan" <"www."@pearl.ocn.ne.jp>
- INTERNATIONAL CLEARING HOUSE, (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- Good Day "Mr. David Ibe" <baptiste.tkaczyk@ensi-bourges.fr>
- Fund transfer directly to your bank account (sent from forged email address)
- BUSINESS PROPOSAL ... ... kwame.adjei@pmmc-ghanamining.com
- kindly contact me on this Email: (sent from forged email address)
- THE UPDATE MONEY FUNDS INFO "Alertfund"<pascua_marcelo@yahoo.com>
- FROM Mr. Ibrahim Mustafa Magu(EFCC) (sent from forged email address)
- Re:DO YOU NEED LOAN !!! (sent from forged email address)
- ATTENTION DEAR CITIZEN/./././,[,[,[[,[,[ "Mrs. ALIZERBETH BENKO" <"www."@road.ocn.ne.jp>
- (no subject) faith smith <moneygramusa6umoera12345@gmail.com>
- STOP CONTACTING THOSE CRIMINALS (sent from forged email address)
- A PROPOSAL (sent from forged email address)
- Good News Ref #No 69231415 Sender John OJADI "MRS.INGA BRITT" <"ww."@diary.ocn.ne.jp>
- GREETING (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
118 entries -- last updated: 2017-05-17 15:54 UTC
Sender domains:
- 62gob.ru (1)
- apex.com (1)
- cap.ocn.ne.jp (2), charity.com (1), charity.net (1), cnii-volna.ru (1), collector.org (1), crux.ocn.ne.jp (1), cwlf.ca (1), cyber.ocn.ne.jp (2)
- diary.ocn.ne.jp (3)
- e-information2.online (1), ensi-bourges.fr (1), eos.ocn.ne.jp (1), epoly-tech.cn (1), ever.ocn.ne.jp (1)
- fama.gov.my (1), fhemig.mg.gov.br (1)
- gavekal.com (1), glicede.net (2), gmail.com (8)
- infovia.com.ar (1)
- jeffattorney.net (1)
- lee.com (1), lily.ocn.ne.jp (1)
- mail.bg (1), mail.com (1), mountain.ocn.ne.jp (2), mwitt.com (1)
- pageweavers.com (1), pearl.ocn.ne.jp (1), pissas.gr (1)
- qatardatacenter.com (1)
- road.ocn.ne.jp (2)
- sanum.com (1), sirius.ocn.ne.jp (1), sopro.com (1)
- tune.ocn.ne.jp (1), tut.ac.za (1)
- usa.org (1)
- vega.ocn.ne.jp (1)
- web.de (1)
- yahoo.com (3)
Anti-fraud resources:
