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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.
- Vertraulich (sent from forged email address)
- INVESTMENT PROPOSAL Rhoda Tahir<info@kenya.org>
- Re: Reminder regarding my last email (sent from forged email address)
- We Can Do This! (sent from forged email address)
- urgent message "Mrs kristina" <kwimbledon9@gmail.com>
- From United States Former Ambassador to the Republic of Benin "Mr.mike williams" <"WWW."@vanilla.ocn.ne.jp>
- Inheritance Notification "Mr.Abraham Rodas" <arunkumarn@necltd.com>
- Can i trust you? (sent from forged email address)
- [GSN Suspected Spam] From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- I Need Your Urgent Response. (sent from forged email address)
- Crude oil Lifting License No: MGP-S-TM/064875 (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Attention Beneficiary... (sent from forged email address)
- YOUR CONSIGNMENT DELIVERY (sent from forged email address)
- IMPORTANT NOTICE FROM FACEBOOK! (sent from forged email address)
- Hello (sent from forged email address)
- =?utf-8?B?RG9icsO9IG1pbG92YW7DvSw=?= Eddima Garna <fpat01ci@gmail.com>
- I am a living testimony. (sent from forged email address)
- GOOD DAY ANDY <company@tanghuantech.com>
- AKNOWLEDGE MY REPQUEST "Micheal Jenson. ESQ" <spam@musicsubmit.com>
- Hello My Dear:. Agent George Donna <"www."@circus.ocn.ne.jp>
- NEXT OF KIN REQUEST. (sent from forged email address)
- Compliment (sent from forged email address)
- Please kindly attend to this mail "Mr. Mustafa Karimi" <service@efox-shop.com>
- IMPORTANT INFORMATION FOR YOU. (sent from forged email address)
- *We offer Corporate/Personal Loan for projects* "AIG GROUP." <a.i.g@aig-inc.com>
- Dearest in the Lord , mrs shin <shinmrs@live.co.uk>
- Re: Urgent Attention: CEO FEDERAL RESERVE SYSTEM Reserve System Dept <gotop@gotop.net.cn>
- Re:DO YOU NEED LOAN !!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Contact Tony Elumelu the Chairman of Heirs Holdings, the Uni... (sent from forged email address)
- Your Fund "Mrs.Rose Wood" <jjjjjjj@yahoo.com>
- Dear Beneficiary (sent from forged email address)
- from Ministry Of Finance (sent from forged email address)
- SWIFT LOANS GLONAL SERVICES (sent from forged email address)
- GET BACK IF INTERESTED! "Micheal Lenn" <sakai@rephouse.net>
- Assistance needed (sent from forged email address)
- From Federal Bureau of Investigation Intelligence Field Unit (sent from forged email address)
- Re:DO YOU NEED LOAN !!! (sent from forged email address)
- RE: CONTRACT NUMBER:NNPC/PED/KED-WR/09 (sent from forged email address)
- FINANCIAL SUPPORT BY THE WORLD BANK GROUP "Mr. Jerry Carteri" <michelle.lam@ebscn.hk>
- You May Not Understand Why This Mail Came To You. "Mr.John Kelly" <"boss."@mirror.ocn.ne.jp>
- OFFICIAL LETTER FROM THE FBI NEW YORK "MR.JAMES COMEY" <info@elite-internet.com>
- Ihr Paket ist sofort lieferbar (sent from forged email address)
- NOT JUNK IN CASE IS IN SPAM(APPLY FOR TRANSFER OF YOUR FUNDS) INFORMATION DESK <txlinc3@gmail.com>
- Attention "Mrs.Jennifer Loco" <"wema."@fine.ocn.ne.jp>
- Partnership (sent from forged email address)
- THIS IS VERY URGENT. (sent from forged email address)
- Greetings in the name of God "MRS DORIS RED" <shariful@sknetworks.com.bd>
- Re.information (sent from forged email address)
- Crude oil Lifting License No: MGP-S-TM/064875 (sent from forged email address)
- YOUR PAYMENT NOTICE. (sent from forged email address)
- Re: Writing you base on partnership venture (sent from forged email address)
- Kindly Get Back To Me (sent from forged email address)
- Re: Proposal "Felix Chappa" <fchappa@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY? (sent from forged email address)
- YOUR FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- A pleasant day to you EVAN COTTMAN <"WWW."@able.ocn.ne.jp>
- YOUR BROTHER (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Re: Shell Promotion Department (sent from forged email address)
- REMINDER: NOTIFICATION OF WIN. "Mega Millions Loteria" <sahno@cnii-volna.ru>
- Re: My Business Proposal (sent from forged email address)
- CONTACT NGOZI! (sent from forged email address)
- Hello. (sent from forged email address)
- El GORDO LOTO INTERNATIONAL "El GORDO LOTO INTERNATIONAL VERLOSUNG S.A." <mutualmaria@collector.org>
- Mittel. "J. Hendricks" <info@monetalis.com>
- THANK YOU]w (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- YOUR 5 MILLIONS DOLLARS (sent from forged email address)
- (no subject) DONKING OMESU <donkingomesu@hotmail.com>
- FROM Mr.Jeffery A. JOHN GARANG (sent from abused email account)
- Greetings, (sent from forged email address)
- Re: Alert (sent from forged email address)
- YOUR CHECK IS READY!!! "MR. FRED MOORE" <"WWWWWWW."@fine.ocn.ne.jp>
- Next of kin claim ... (sent from forged email address)
- Re: ATM CARD--- CODE (222) (sent from forged email address)
- LOAN (sent from forged email address)
- EMAIL ME BACK! (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- Attention: Personal project!!! (sent from forged email address)
- Attention: My Dear, Williams Jordan <"www."@abelia.ocn.ne.jp>
- Business proposal !!! "Mr.Li Xiung" <tomaso@lapistatango.com>
- Good day "Mr. John Frank" <customercareale001@outlook.com>
- Your Gift Allen Large <alarge@allenlarge.info>
- Dear Fund Beneficiary, " Mr. James Copeland" <"www."@gaea.ocn.ne.jp>
- Good Day; "AAAMICDr.Douglas Jone" <"WWW."@pony.ocn.ne.jp>
- Very Important (sent from forged email address)
- GREETINGS FROM US EMBASSY Ambassador James William <"AmbJm."@solid.ocn.ne.jp>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- ATTENTION PLEASE!!! Officer Anthony Bucci <"www."@fine.ocn.ne.jp>
- Mittel. "J. Hendricks" <info@goedde.com>
- Mutual Benefit (sent from forged email address)
- Hello (sent from forged email address)
- Re: Payment Endorsment (sent from forged email address)
- DIPLOMATIC AGENT , MR THOMAS GREEN "DIPLOMATIC AGENT , MR THOMAS GREEN" <"www.1."@gaea.ocn.ne.jp>
- ATM CARD "Mrs.Delores Ben" <"www."@gaea.ocn.ne.jp>
- FROM ZENITH BANK INTERNATIONAL PLC//YOUR OUTSTANDING PAYMENT... "Mr. Stanley Amuchie" <info@zbplc.com>
- THANK YOU]a) (sent from forged email address)
- Re: "Solution" <contacto@ihug.co.nz>
- Guten Morgen. "J. Hendricks" <infode@board.com>
- Guten Morgen. "J. Hendricks" <infode@basware.com>
- INVESTMENT PROJECT (sent from forged email address)
- Your Consent (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- Attention "Mrs.Jennifer Loco" <"w.w.w."@fine.ocn.ne.jp>
- Hello bros..my name is steve and we can work together. ... "HELLO BROS. WE CAN WORK TOGETHER" <info@data.com>
- Lost funds compensation "Ic3 complaint center" <admin@dealer.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG "Lotería de Navidad 2016" <cs@62gob.ru>
- (no subject) (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- ATTENTION (sent from forged email address)
- RE: URGENT PLEASE (sent from forged email address)
- YOUR UNPAID COMPENSATION FUNDS !!! (sent from forged email address)
- Is me Sarah! (sent from forged email address)
- Attn: BENEFICIARY 889900 (sent from forged email address)
- Dear Beneficiary, "Mr Vladimir - " <johnlin@mail.rubytech.com.tw>
- your % is sure (sent from forged email address)
- Attn Dear "Mr.joseph jacob" <"www."@shore.ocn.ne.jp>
- FUNDS TRANSFER NOTIFICATION. URGENT RESPONSE (sent from forged email address)
- RE: URGENT PLEASE (sent from forged email address)
- INFORMATION ON FUND TRANSFER US $ 17, 500,000.00 (sent from forged email address)
- ZENITH BANK INTERNATIONAL "MRS FAITH BONI" <"www."@ever.ocn.ne.jp>
- Partnership (sent from forged email address)
- Your response needed !!! (sent from forged email address)
128 entries -- last updated: 2017-05-23 15:01 UTC
Sender domains:
- 62gob.ru (1)
- abelia.ocn.ne.jp (1), able.ocn.ne.jp (1), aig-inc.com (1), allenlarge.info (1)
- basware.com (1), board.com (1)
- circus.ocn.ne.jp (1), cnii-volna.ru (1), collector.org (1)
- data.com (1), dealer.com (1)
- ebscn.hk (1), efox-shop.com (1), elite-internet.com (1), ever.ocn.ne.jp (1)
- fine.ocn.ne.jp (4)
- gaea.ocn.ne.jp (3), gmail.com (4), goedde.com (1), gotop.net.cn (1)
- hotmail.com (1)
- ihug.co.nz (1)
- kenya.org (1)
- lapistatango.com (1), live.co.uk (1)
- mail.rubytech.com.tw (1), mirror.ocn.ne.jp (1), monetalis.com (1), musicsubmit.com (1)
- necltd.com (1)
- outlook.com (1)
- pony.ocn.ne.jp (1)
- rephouse.net (1)
- shore.ocn.ne.jp (1), sknetworks.com.bd (1), solid.ocn.ne.jp (1)
- tanghuantech.com (1)
- vanilla.ocn.ne.jp (1)
- yahoo.com (1)
- zbplc.com (1)
Anti-fraud resources:
