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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.
- Dear Sir/Madam (sent from forged email address)
- Ref: NOTARISCHE GEWINNBENACHRICHTIGUN (sent from forged email address)
- INFORMATION ON FUND TRANSFER US $ 17, 500,000.00. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Compliment (sent from forged email address)
- ATTENTION MY DEAR BENEFICIARY!!! "MR,PRESIDENT DONALD TRUMP" <"USA."@yacht.ocn.ne.jp>
- REMINDER: Dear Winner. "Mega Millions Loteria" <sahno@cnii-volna.ru>
- Hello My Dear:. Agent George Donna <"www."@circus.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Business Relationship (sent from forged email address)
- Dear One, elvimeighh <elvimeigh2016@outlook.com>
- OFFIZIELLEGEWINNE (sent from forged email address)
- Attn Beneficiary "MasterCard Incorporation@" <".www."@bronze.ocn.ne.jp>
- RE.....REPLY (sent from forged email address)
- Your compensation, Your compensation <mrhannsbjb@gmail.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG "ESPAÑA MULTILOTTO PRIMITIVA S.A." <cs@62gob.ru>
- Request for Quotation: PR 11442066__S10-346-17 MAY 08/09 2017 "IGOR DYACHENKO" <sahno@cnii-volna.ru>
- Hi (sent from forged email address)
- Very Important, (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>
- Re: Investment (sent from forged email address)
- Attention Dear Beneficiary Mr Donald Johnson <"www."@coral.ocn.ne.jp>
- Dear Customer; Wells fargo Bank <"www."@gaea.ocn.ne.jp>
- Re: Are you still using this email Address? (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- I NEED YOUR HELP URGENTLY '''''''' (sent from forged email address)
- HELLO IN GOOD FAITH (sent from forged email address)
- DEAR BENEFICIARY,, (sent from forged email address)
- Attention: Personal project!!! (sent from forged email address)
- Business Proposition (sent from forged email address)
- Dear Beneficiary, i am agent N.Y Stephanie Myers <"ww."@biscuit.ocn.ne.jp>
- Greetings, (sent from forged email address)
- Your Compensation (sent from forged email address)
- PLEASE READ IS URGENT..! (sent from forged email address)
- $7.9 Million USD ATM Master card Payment (sent from forged email address)
- ***SPAM*** Attn : My Dear.. (sent from forged email address)
- Re: Philip Johnson <edahndjelle11@gmail.com>
- Re, Foreign Payment Settlement -- s <ajanikanth@superseva.com>
- Attention Dear Package Owner , "Rev.Larry Mark" <"wwww."@silver.ocn.ne.jp>
- Greetings from Abidjan (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
- Re:As Instructed By God (sent from forged email address)
- Re: Hello. (sent from forged email address)
- Your Urgent Reply Needed.. Please Email Back (sent from forged email address)
- Notification Letter!!! (sent from forged email address)
- Your Urgent Response IS Needed. (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Greetings to you (sent from forged email address)
- Greetings Beneficiary !!!!! "western union money transfer " <"www."@siren.ocn.ne.jp>
- ATTN: Sir /Madam p (sent from forged email address)
- YOUR FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- Google Foundation Grants 2017 (sent from forged email address)
- Greetings beneficial "Mr.George Wilson" <"info."@gaea.ocn.ne.jp>
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Business Proposal (sent from forged email address)
- THANK YOU]r (sent from forged email address)
- Get Get Back To Me (sent from forged email address)
- CONTACT FEDeX SHIPPING COMPANY FOR YOUR CONSINMENT BOX (sent from forged email address)
- THANK YOU]w (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 " Mr. Nelson Mason" <sales@clicknetguarai.com.br>
- Your Consent (sent from forged email address)
- Re: Fund (sent from forged email address)
- Re: (sent from forged email address)
- Dear Email Owner "Mr. John Leonard" <fileoffice393@gmail.com>
- Dear Respected Customer; Mrs Janet Louise Yellen <"federalreservebank."@samba.ocn.ne.jp>
- Dear Beneficiary, READ (sent from forged email address)
- Stables Of BMW LOTTERIES AND PROMOTIONS BMW CEO Harald Krueger <william@dands.com.tw>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- From: Mercia Akume Mercia Akume <g_komo500@yahoo.co.uk>
- Greetings to you and happy new day (sent from forged email address)
- CONTACT OUR AGENT FOR YOUR $13.5 MILLION USA DOLLARS (sent from forged email address)
- U.S Department of State (sent from forged email address)
- Vertraulich (sent from forged email address)
- INVEST... (sent from forged email address)
- PLEASE REPLY (sent from forged email address)
- OPPORTUNITY...................... (sent from forged email address)
- Dear Friend ( I Am Lieutenant Gen Stephen .J. Townsend), "Stephen Townsend " <"www."@eagle.ocn.ne.jp>
- INVESTMENT PROPOSAL Rhoda Tahir<info@kenya.org>
- Can you receive and manage this fund ? (sent from forged email address)
- Assistance Urgent (sent from forged email address)
- Re: Good day, (sent from forged email address)
- PRODUCT SAMPLE PICTURES (sent from forged email address)
- ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND REL... "I am Mike Pence" <"www."@gaea.ocn.ne.jp>
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- Donation Of $1,200.000.00 From Li Ka Shing!!!! Founder Cheung Kong Holdings <"www."@gaea.ocn.ne.jp>
- Your Consignment Is In Your City Now. "Ronald MacLeod" <info@info.com>
- Attention. Please the lawful beneficiary. "Sgt. zaineb Mousa" <"WWW."@angel.ocn.ne.jp>
- THIS IS VERY URGENT. (sent from forged email address)
- Attn: To whom it may concern, (sent from forged email address)
- YOUR URGENT REPLY NEEDED!!!. campbell@alkenet.com
- Please get back to me for more details. Ms Joyce Raye <joyceraye565@gmx.net>
- U.S Department of State. "Mr. Rex W. Tillerson." <test@mbausainc.com>
- Central Intelligence Agency (CIA) (sent from forged email address)
- Hallo liebste Miss Emmanuella Clement <misemmanuellaclement@gmail.com>
- Can I Trust You My Friend ? "Mrs. Susan Read" <susanread@tim.it>
- opportunity "Raymond " <dranga@mudrypes.sk>
- Salt Lake City International Airport (SLC) CARGO AND STORAGE FACILITY <info@regularmail.org>
- YOUR PACKAGE HAS ARRIVED SUCCESSFUL CALL OR SMSor(502) 324-5778 gill williams <"www."@spice.ocn.ne.jp>
- It is a pleasure to write you. "Mrs. Linah Mohohlo" <lina@no-log.org>
- Can i trust you? "Major Elizabeth Dicampli" <admin@crit.pt>
- RE: PROPOSAL. (sent from forged email address)
- MONEYGRAM MONEY TRANSFER OFFICE (sent from forged email address)
- YOUR 5 MILLIONS DOLLARS "Mr. Warren Buffett" <info@messiah-nc.org>
- te me "capt greg"<prodecom@sfiec.org.br>
- GOOD DAY, URGENT MESSAGE, (sent from forged email address)
- Re: Your Outstanding Compensation Payment (sent from forged email address)
- From The Desk of Mrs.Melania Trump, First Lady of the United... Hon Peterson <"www."@ace.ocn.ne.jp>
- DHL DETAILS "DHL OPERATIONS" <info@valet.it>
- Your 1st $5000.00 Released "Mrs. Linda Morgan" <"www."@silver.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- [Spam]EVANS MARTINS LAW FIRM...71 info@centraldelcolchon.com
- I await your response-/ (sent from forged email address)
- CONTACT FOR YOUR ATM CARD!!!! (sent from forged email address)
- Contact Mr Jerry Dunga Mr Vincent Chika <"www."@deluxe.ocn.ne.jp>
- INFORMATION ON FUND TRANSFER US $ 17, 500,000.00.. (sent from forged email address)
- RE: URGENT RESPONSE NEEDED.. ... Willson O.Kingsley <noreply@wlson.com>
- interested in investment. (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
121 entries -- last updated: 2017-05-25 15:04 UTC
Sender domains:
- 62gob.ru (2)
- ace.ocn.ne.jp (1), angel.ocn.ne.jp (1)
- biscuit.ocn.ne.jp (1), bronze.ocn.ne.jp (1)
- circus.ocn.ne.jp (1), clicknetguarai.com.br (1), cnii-volna.ru (2), coral.ocn.ne.jp (1), crit.pt (1)
- dands.com.tw (1), deluxe.ocn.ne.jp (1)
- eagle.ocn.ne.jp (1)
- gaea.ocn.ne.jp (4), gmail.com (5), gmx.net (1)
- info.com (1)
- kenya.org (1)
- mbausainc.com (1), messiah-nc.org (1), mudrypes.sk (1)
- no-log.org (1)
- outlook.com (1)
- regularmail.org (1)
- samba.ocn.ne.jp (1), sfiec.org.br (1), silver.ocn.ne.jp (2), siren.ocn.ne.jp (1), spice.ocn.ne.jp (1), superseva.com (1)
- tim.it (1)
- valet.it (1)
- wlson.com (1)
- yacht.ocn.ne.jp (1), yahoo.co.uk (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
