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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.
- Compliment (sent from forged email address)
- Übermittlung der Benachrichtigung (sent from forged email address)
- Partnership kogatasen.com (sent from forged email address)
- Investment (sent from forged email address)
- ( I.M.F ) Head Office (sent from forged email address)
- HELPING HUMANITY (sent from forged email address)
- consignment delivery "Dr William Mike" <webmaster@fator5.com.br>
- ATTENTION FUND BENEFICIARY!! "Mrs. Melania Trump" <"WWW."@eos.ocn.ne.jp>
- RELIABLE BUSINESS CONSULTATION! (sent from forged email address)
- INFORMATION ON FUND TRANSFER US $ 17, 500,000.00 (sent from forged email address)
- Discovery (sent from forged email address)
- GREETINGS FROM US EMBASSY "Amb. JAMES WILLIAM" <"imf."@solid.ocn.ne.jp>
- I am Mr.kelly Don, Diplomatic Agent "Mr.kellyDon" <"agent."@biscuit.ocn.ne.jp>
- Vertraulich (sent from forged email address)
- CONTACT MR SAMUEL ALEXANDER IMMEDIATELY (sent from forged email address)
- DONATION FOR YOU!!! MOTHER THOMAS ELIZBETH <"Elizbeth."@shirt.ocn.ne.jp>
- From Hospital / Very Urgent Katia Ana Moutambu <kaykablan@gmail.com>
- Cry for help. (sent from forged email address)
- JUST YOUR HONEST RESPONSE I NEED (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- TRANSFER PENDING REQ PROOF(FBI) AT FBI SPECIAL AGENT <james@rosemountfs.co.uk>
- DEARLY BELOVED (sent from forged email address)
- YOUR PAYMENT NOTICE. (sent from forged email address)
- Attention: My Dear "Mr. Peter Benson" <"www."@fine.ocn.ne.jp>
- RELEASE ORDER FROM UN AND WORLD BANK (sent from forged email address)
- Business Proposal (sent from forged email address)
- GOOD DAY, URGENT MESSAGE (sent from forged email address)
- Dear Sir / Madam, williams banjo <williamsbanjo3@live.fr>
- Your Assistance Will Be Handsomely Rewarded (sent from forged email address)
- REMINDER: NOTIFICATION OF WIN. (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- My Dear Friend (sent from forged email address)
- RE........REPLY (sent from forged email address)
- THANK YOU]r (sent from forged email address)
- For Your Attention (sent from forged email address)
- Gold Bar And Gold Dust needed urgent now (sent from forged email address)
- Re: From Wren, Jacob (sent from forged email address)
- COMPENSATION INTERNATIONAL MONETARY FUND <company@tanghuantech.com>
- Welcome to Western Union and Ria Money Transfer Office "Mr. Mike oba" <"www."@rhythm.ocn.ne.jp>
- YOUR INHERITANCE FUND MISS MARY BROWN <"BANK."@fine.ocn.ne.jp>
- Notification Letter!!! (sent from forged email address)
- Your Consent (sent from forged email address)
- INVESTMENT PROPOSAL Rhoda Tahir<info@kenya.org>
- Loan Facility Available (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <"www."@cello.ocn.ne.jp>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- CONTACT FOR YOUR ATM CARD!!!! (sent from forged email address)
- I'm a widow I need your assistance mrka.bbiq277@aol.fr
- INTERNATIONAL POLICE COMMAND WEST AFRICA. Inter polpolice command <"WWW."@fine.ocn.ne.jp>
- THE TRUTH ABOUT YOUR FUNDS!!! (sent from forged email address)
- Greetings (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- **SPAM** Hello, I have a transaction for you. , (sent from forged email address)
- ATTENTION: BENEFICIARY (sent from forged email address)
- INFORMATION ON FUND TRANSFER US $ 17, 500,000.00 (sent from forged email address)
- United States Soldier:Afghanistan !!! (sent from forged email address)
- Get Back to Me "Mr. Mike Egodimmai" <mikeegodimma@gmail.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG "Lotería de Navidad 2016" <cs@62gob.ru>
- International Monetary Fund (IMF). (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "imf" <test@mail.com>
- Dear Beneficiary (sent from forged email address)
- Deposit Notification (sent from forged email address)
- 2017 Google (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- PLEASE READ IS URGENT..! (sent from forged email address)
- Re: Investment (sent from forged email address)
- Attention: Dear Customer, "Dr. Prince Raymond" <"ww."@fine.ocn.ne.jp>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. "MR. HON. James Comey" <"www..ww.$w.ww"@pony.ocn.ne.jp>
- Prämienmitteilung endgültige Kündigung (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- URGENT PROPOSAL. issa gulf <gulfkinan@outlook.com>
- Hello bros..my name is steve and we can work together. ... "HELLO BROS. WE CAN WORK TOGETHER" <info@data.com>
- YOUR DELIVERY TOMORROW WITH REF NO: 122 "International Monetary Fund" <test@mail.com>
- GOOD NEWS TO YOU!!!! "Mr. Jean Herman" <info3@medmarlines.gr>
- Did you receive my first email?. (sent from forged email address)
- Re: Business proposal "Mr. Chang Yong" <gigi@robotics.ucv.ro>
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Your Outstanding Bill Payment notification 2017 (sent from forged email address)
- HELLO MY DEAR "Mr. Russell" <russellbenntt@t-online.de>
- Re: Your Abandoned Package For Delivery Assistance Inspection Director <president@opora.ru>
- RE: YOUR INCOMING OUTSTANDING! ... (sent from forged email address)
- MY CHARITY DONATION TO YOU FRIEND (sent from forged email address)
- CLASSIFIED INFO, (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. Samson Lucas" <info@lee.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG "ESPAÑA MULTILOTTO PRIMITIVA S.A." <cs@62gob.ru>
- Please Read its important (sent from forged email address)
- WITH REGARD'S (sent from forged email address)
- MY INVESTMENT APPROACH TO YOUR CUSTODY. Sheikh Ahmed Moaz Al-Khatib <efcc.chairman.nigeria1999@gmail.com>
- TRUST WORTHY PERSON NEEDED FOR BUSINESS PARTNERSHIP (sent from forged email address)
- Dear Sir/Madam!! (sent from forged email address)
- YOUR CHECK IS READY TO BE DELIVERRED. "MRS. ROGELIO L. CACULITAN" <"WWWWWWW."@fine.ocn.ne.jp>
- DEPARTMENT OF INT'L AFFAIRS (sent from forged email address)
- Dear Customer; Wells fargo Bank <"www."@gaea.ocn.ne.jp>
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- To Your Attention: "Mr.Welma Smith" <masyhur@si.itb.ac.id>
- URGENT IS HIGHLY NEED BY Mr. Harold Diamond Donation Families <"WWW."@gaea.ocn.ne.jp>
- Re: Good day, (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- ATTENTION SUPREME COURT OF BENIN <marcelo@dourados.br>
- GOOD NEWS Mr Mark Ibeh <"Ibeh."@fine.ocn.ne.jp>
- UNITED NATIONS COMPENSATION UNIT, "Mr Richard Fox." <"www."@silver.ocn.ne.jp>
- 10/05/2017 (sent from forged email address)
- LETS WORK TOGETHER... Ambroz Bohuslav <hornchambers500@gmail.com>
- Ref: NOTARISCHE GEWINNBENACHRICHTIGUN (sent from forged email address)
- May Almighty God Bless You!!! David Martins <dj62581@gmail.com>
- Your recalled payment Donald Healey <"WWW."@angel.ocn.ne.jp>
- Get back if interested!! (sent from forged email address)
- RE: BANK OF AMERICA NYC BANK OF AMERICA NYC <boannyc@gmail.com>
- International Monetary Fund (IMF) MR CHARLES NONSO <"www."@almond.ocn.ne.jp>
- Hello My Dear:. Agent George Donna <"www."@circus.ocn.ne.jp>
- Loan Offers Financial Services<set.sumut@bawaslu.go.id>
- From the desk of Mr. Paul Thurston. "HSBC Bank California" <info@usa.org>
- Dear Sir , (sent from forged email address)
- Interested in Property project. (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- Your Urgent Reply Needed.. Please Email Back (sent from forged email address)
- WESTERN UNION WORLD BANK "DR.philip mark" <"www."@pony.ocn.ne.jp>
- GOOD DAY MY DEAREST Mr James Kalstrom <"www."@gaea.ocn.ne.jp>
- Urgent from IRS "Mr. John Koskinen" <"www."@almond.ocn.ne.jp>
- I need your collaboration in a project "Mrs. Amirah Armin Schenider" <atonaukpo@yahoo.com>
- Dear Sir/Madam "DR.David Fisher" <"www."@fine.ocn.ne.jp>
- Dear Sir/Ma Nicon Insurance Company <"www."@biscuit.ocn.ne.jp>
- TRUST IS ALL I NEED!!! "Mr. Fred Gamba" <fredgamba93@gmail.com>
- FROM WESTERN UNION "Mr. Larry Paulson" <"www."@vanilla.ocn.ne.jp>
- Hello (sent from forged email address)
129 entries -- last updated: 2017-05-24 15:01 UTC
Sender domains:
- 62gob.ru (3)
- almond.ocn.ne.jp (2), angel.ocn.ne.jp (1)
- bawaslu.go.id (1), biscuit.ocn.ne.jp (2)
- cello.ocn.ne.jp (1), circus.ocn.ne.jp (1)
- data.com (1), dourados.br (1)
- eos.ocn.ne.jp (1)
- fator5.com.br (1), fine.ocn.ne.jp (7)
- gaea.ocn.ne.jp (3), gmail.com (7)
- kenya.org (1)
- lee.com (1), live.fr (1)
- mail.com (2), medmarlines.gr (1)
- opora.ru (1), outlook.com (1)
- pony.ocn.ne.jp (2)
- rhythm.ocn.ne.jp (1), robotics.ucv.ro (1), rosemountfs.co.uk (1)
- shirt.ocn.ne.jp (1), si.itb.ac.id (1), silver.ocn.ne.jp (1), solid.ocn.ne.jp (1)
- t-online.de (1), tanghuantech.com (1)
- usa.org (1)
- vanilla.ocn.ne.jp (1)
- yahoo.com (1), yandex.ru (1)
Anti-fraud resources:
