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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 .. HOME LAND SECURITY DEPARTMENT!! "Mr.John Francis Kelly" <"www."@cello.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- ***You Have Won 594,730**** (sent from forged email address)
- Are you aware? (sent from forged email address)
- Attn : My Dear (sent from forged email address)
- info Mohammed <info@cwlf.ca>
- LOAN "REV.BOBBY MOORE" <mx2@qatardatacenter.com>
- REAL ESTATE PROJECT (sent from forged email address)
- CONTACT UNITY TRUST BANK PLC FOR YOUR ONLINE ACCOUNT! (sent from forged email address)
- Receive your ATM card today!! (sent from forged email address)
- OFFIZIELLEGEWINNE (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Please I seek your urgent assistance...... (sent from forged email address)
- ATTENTION EMAIL OWNER federal bureau investigation <"FBI."@diary.ocn.ne.jp>
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- From Mr. Frank Dube+ "Frank Dube"<>
- FROM THE DESK OF: PROF.ROBIN ORMAN (sent from forged email address)
- My Dear !!! (sent from forged email address)
- This is to bring to your notice that, I have paid the re-act... "DR. Smith Daye" <"www."@vega.ocn.ne.jp>
- Atten:Beneficiary!!!PAYMENT NOTIFICATION of $22.5m reto (sent from forged email address)
- There is a payment for you in our bank.>>>> (sent from forged email address)
- EMPLOYMENT OFFER (sent from forged email address)
- GOODNEWS (sent from forged email address)
- Hi (sent from forged email address)
- RE: HELLO!!! (sent from forged email address)
- EXCUSE MY INVASION OF YOUR PRIVACY (sent from forged email address)
- CONSIGNMENT DELIVERY: (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@iris.ocn.ne.jp>
- From The Desk of Mrs.Melania Trump, First Lady of the United... Hon Peterson <"www."@yacht.ocn.ne.jp>
- ATTENTION : ATM MASTER CARD OWNER "DR.JOHNSON UDO" <"www."@ever.ocn.ne.jp>
- Ihre Dringenden Antworten sind erforderlich (sent from forged email address)
- URGENT ATTN FROM, MR.SDN (sent from forged email address)
- Dear Sir/Madam!! (sent from forged email address)
- GOOD DAY, URGENT MESSAGE (sent from forged email address)
- IMPORTANT MESSAGE!!! "Ms. Sandra Jones," <info@members.linode.com>
- Investment (sent from forged email address)
- Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... (sent from forged email address)
- It is our honor to serve our fellow citizens and do justice ... "U.S.A Department of Justice" <"Justice."@ever.ocn.ne.jp>
- OFFICE OF THE US AMBASSADOR (sent from forged email address)
- Your Email Address has won a powerball online lottery 2017 "Powerball Online Lottery Programme" <demo@empiremt.com>
- Awaits Your Urgent Reply+ "Frank Dube"<multidigit@iburst.co.za>
- YOUR ATM CARD IS READY: "Mrs. Mary Williams" <mary@rcn.com>
- CONTACT FOR YOUR ATM CARD'' "info" <anitaa@centos55.igpd.net>
- Capital Investment Funds (sent from forged email address)
- INVESTMENT Rhoda Tahir<info@kenya.org>
- Re: ATM Master Card Delivering Department. "Mr. Michael Porter" <"www."@yacht.ocn.ne.jp>
- Hello my dear good news, "Mr.Johnson Williams" <"WWW."@silver.ocn.ne.jp>
- WESTERN UNION UNDER WORLD BANK PLC Mike Edward <"www."@gaea.ocn.ne.jp>
- RE: (sent from forged email address)
- Re: Your Outstanding Bill Payment notification 2017 (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. "DOCTOR KENNETH" <"wwww."@pony.ocn.ne.jp>
- Peace be onto you.... (sent from forged email address)
- CONSIGNMENT DELIVERY: (sent from forged email address)
- Abbe (sent from forged email address)
- Your payment Release, "Mr. Jeffy Anthony," <"www."@yacht.ocn.ne.jp>
- CANCELLATION AND REGIONAL AUDIT OF YOUR PAYMENT. (sent from forged email address)
- Interim Assistance General Manager, (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Attention Please!!!, WESTERN UNION TRANSFER <wankbord@tim.it>
- AWARD AANMELDING. laprimitiva <laprimitiva@consultant.com>
- ATTN:SIR/MAD, (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Re (sent from forged email address)
- Beneficiary "Mr. Song Chen" <send@trinity-g.net>
- Re: VERIFICATION OF APPROVED AND CLEARED PAYMENT (sent from forged email address)
- Are You Dead Or A live? 16/05/2017 (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Hello Dear (sent from forged email address)
- Oil & Gas Company {BG GROUP} "Richard Season" <bgoilgas@bggroup.com>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- urgent help!!! (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Rev Fr Basie Forster <".Forster."@citrus.ocn.ne.jp>
- Re: Writing you base on partnership venture (sent from forged email address)
- Business Proposal., (sent from forged email address)
- COMPENSATION FUND NOTICE (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- TRANSFER PENDING REQ PROOF(FBI) FS FBI SPECIAL AGENT <sam@pioneercf.co.uk>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... Ambroz Bohuslav <hornchambers500@gmail.com>
- Request for Quotation: PR 11442066__S10-346-17 MAY 08/09 2017 "IGOR DYACHENKO" <sahno@cnii-volna.ru>
- (no subject) "Miss Victoria" <chngsokhui@info.com>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Business Proposal Dr/Barrister Victor Salgado. <scanner@62gob.ru>
- Contact Mr. David Woodman Fletcher for your Fund Release (sent from forged email address)
- Re: Good Day "Mrs. Sarah Long" <iris@imti.co.il>
- Hello Dear Miss Diane Williams <33dianewilliams@gmail.com>
- Compliment of the day (Can you handle USD$21.5M?) (sent from forged email address)
- !!! CONGRATULATION YOU ARE A WINNER! Coca-Cola Award <ho.plt.comexsrofficer@hillconmining.com>
- IT TOOK ME TIME TO LOCATE YOU (sent from forged email address)
- 'Pleased to meet you' (sent from forged email address)
- International Monetary Fund (IMF). (sent from forged email address)
- URGENT PLEASE, Greetings as i seek your assistance to reloca... Miss Toualy Edwige <toualied@gmail.com>
- GOOD DAY// (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- Dear Beneficiary (sent from forged email address)
- Re: Your compensation is ready "Miss Joyce Fred"<fcyt22@ichlong.com>
- Deposit Notification (sent from forged email address)
- HELLO IN GOOD FAITH lilly patrick <lilly4patrick117@gmail.com>
- My Client, Mrs. Doris Red (sent from forged email address)
- A Good deal now (sent from forged email address)
- hello my dear RT... (sent from forged email address)
- YOUR PAYMENT NOTICE. (sent from forged email address)
- My Client, Mrs. Doris Red (sent from forged email address)
- RE...INFORMATION (sent from forged email address)
- Dear Valued Customer (sent from forged email address)
- Peace Be With You "Habib" <habib.md@post.org>
110 entries -- last updated: 2017-05-20 15:09 UTC
Sender domains:
- 62gob.ru (1)
- bggroup.com (1)
- cello.ocn.ne.jp (1), centos55.igpd.net (1), citrus.ocn.ne.jp (1), cnii-volna.ru (1), consultant.com (1), cwlf.ca (1)
- diary.ocn.ne.jp (1)
- empiremt.com (1), ever.ocn.ne.jp (2)
- gaea.ocn.ne.jp (1), gmail.com (4)
- hillconmining.com (1)
- iburst.co.za (1), ichlong.com (1), imti.co.il (1), info.com (1), iris.ocn.ne.jp (1)
- kenya.org (1)
- members.linode.com (1)
- pioneercf.co.uk (1), pony.ocn.ne.jp (1), post.org (1)
- qatardatacenter.com (1)
- rcn.com (1)
- silver.ocn.ne.jp (1)
- tim.it (1), trinity-g.net (1)
- vega.ocn.ne.jp (1)
- yacht.ocn.ne.jp (3)
Anti-fraud resources:
