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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.
- Your Consignment Is In Your City Now. "Ronald MacLeod" <info@info.com>
- From the Claims Dept. (sent from abused email account)
- greetings (sent from forged email address)
- INFORMATION ON FUND TRANSFER US $ 17, 500,000.00.. (sent from forged email address)
- Donation From Sister Marria Hugo Marria Hugo <marriahug1@gmail.com>
- Hello "Barr.Kam Frankson" <"www."@pony.ocn.ne.jp>
- I NEED YOUR HELP URGENTLY !!! (sent from forged email address)
- Central Intelligence Agency (CIA) (sent from forged email address)
- Ref: NOTARISCHE GEWINNBENACHRICHTIGUN (sent from forged email address)
- Mr.Fred Michael, Mr Fred Michael <greetins1d@gmail.com>
- I NEED YOUR URGENT ASSISTANT Salif Musa <salif.musa201@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- 150,744,528.12 USD "Andrew H"<hhalesbbandd@gmail.com>
- Greetings, Evie Brou <brouevie@gmail.com>
- YOUR PAYMENT NOTICE. (sent from forged email address)
- Greetings, (sent from forged email address)
- DHL DETAILS (sent from forged email address)
- Re: From Wren, Jacob (sent from forged email address)
- Dear:Beneficiary, "MRS.INGA BRITT" <"yukata."@fancy.ocn.ne.jp>
- RE: AWAIT REPLY (sent from forged email address)
- FROM U.S.A DEPARTMENT OF HOMELAND SECURITY!!! "Mr. John Kelly " <"www."@biscuit.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Contract Award Committee. (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. DIRECTOR DAVID GREEN <"ww."@triton.ocn.ne.jp>
- Message From Mrs Claire Sanderson "Mrs Claire Sanderson" <onemore@onemore.it>
- You have 5 new document in Barclays CloudIt "Barclays Bank PLC" <admin@eheim.cn>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@space.ocn.ne.jp>
- Attention Customer Royal Bank Of Canada <officewests@gmail.com>
- *** SPAM ****** SPAM ***Help on Investment Ivet Battacchi <sales@zzsim.com>
- YOUR COMPENSATION FUNDS $17.5M MR ANDREW JOHNSTONE <sdhjdskjdsworld@gmail.com>
- Attention: Personal project!!! (sent from forged email address)
- Dear Beneficiary richard maxwell <"www."@yacht.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Attention!! Chief John Larry <"john.w."@ace.ocn.ne.jp>
- ***SPAM*** Attn : My Dear.. (sent from forged email address)
- Dear Friend, Mr Oluchi Uju <"wwww."@gmail.com>
- Congratulations you are one of the 10 lucky 2017 BMW winner (sent from forged email address)
- Greetings, (sent from forged email address)
- Facebook Lottery Winnings Notification (sent from forged email address)
- YOUR DELIVERY TOMORROW WITH REF NO:122 "IMF" <test@mail.com>
- INVESTMENT PROPOSAL Rhoda Tahir<info@kenya.org>
- YOUR ATM CARD PAYMENT "Mr.Gibson Kelvin," <info@wip.com>
- Message From : Yann SS (sent from forged email address)
- Urgent Response (sent from forged email address)
- THIS IS VERY URGENT. (sent from forged email address)
- From Federal Bureau of Investigation Intelligence Field Unit... (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- DEAR BENEFICIARY!! (sent from forged email address)
- Re: Notification Of Funds Recovery "Metropolitan Police Authority" <test@mail.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Interim Assistance General Manager, (sent from forged email address)
- INVESTMENTS/PROJECTS FINANCING. (sent from forged email address)
- re: Transfer. ROLAND AKABUGO <dhawkins@mastertechservices.com>
- Attention Beneficiary "MRS JENET DIBOR.@@@@" <"www."@pony.ocn.ne.jp>
- URGENT ATTN FROM, MR.SD NICHOLAS (sent from forged email address)
- Facebook Lottery Winnings Notification (sent from forged email address)
- Senior Auditor Foreign Remittance Unit==110.90.112.233 (sent from forged email address)
- NOTIFICATION FROM FACEBOOK! (sent from forged email address)
- Dear Sir/Madam!! (sent from forged email address)
- RE: CAN I TRUST YOU WITH THIS MUTUAL BENEFIT PROJECT? (sent from forged email address)
- Good day, "Mr Munny Sopheap" <info@avukatweb.pro>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- Dearest Tina Johnson <johnsontina761@gmail.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- DELIVERY ALERT: ==== PACKAGE ;Reg #: BSN99YHC10 (sent from forged email address)
- Attn: Beneficiary, "Ms Susan Shabangu."<jhon@twtelecom.com.br>
- UNCLAIMED FUNDS ALLEN JOHNSON <admin@sstm.org.cn>
- Accept With Good HeartD (sent from forged email address)
- CONTACT OUR AGENT FOR YOUR $13.5 MILLION USA DOLLARS (sent from forged email address)
- BUSINESS ENQUIRIES..... (sent from forged email address)
- VERY URGENT PLEASE. "REV. CHRIS ROBERT" <"wwwww."@key.ocn.ne.jp>
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- From the desk of Mr. Paul Thurston. Paul Thurston <info@maisrendaonline.tk>
- YOUR FUND NOTIFICATION ALART "OFFICIAL NOTICE"<test>
- LOAN/INVESTMENT (sent from forged email address)
- Attn: Good day Mr William Long <"www."@crocus.ocn.ne.jp>
- THANK YOU]s- (sent from forged email address)
- Attention: Please "MRS JENNY SNELL" <asolorzano@peot.gob.pe>
- Attention:Dear,////// "????Jennifer Bradfornd" <jenniferbradfornd@gmail.com>
- RE. PLEASE CALL ME AS SOON ASAP!! White <test@UOG.LOCAL>
- private email (sent from forged email address)
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- ****SPAM*(10.6)**** DONATION FOR........... CHARITY (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Facebook Lottery Winnings Notification (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- Please don't let me down (sent from forged email address)
87 entries -- last updated: 2017-05-26 15:10 UTC
Sender domains:
- 62gob.ru (1)
- ace.ocn.ne.jp (1), avukatweb.pro (1)
- biscuit.ocn.ne.jp (1)
- crocus.ocn.ne.jp (1)
- eheim.cn (1)
- fancy.ocn.ne.jp (1)
- gmail.com (10)
- info.com (1)
- kenya.org (1), key.ocn.ne.jp (1)
- mail.com (2), maisrendaonline.tk (1), mastertechservices.com (1)
- onemore.it (1)
- peot.gob.pe (1), pony.ocn.ne.jp (2)
- space.ocn.ne.jp (1), sstm.org.cn (1)
- triton.ocn.ne.jp (1), twtelecom.com.br (1)
- uog.local (1)
- vopst.com (1)
- wip.com (1)
- yacht.ocn.ne.jp (1)
- zzsim.com (1)
Anti-fraud resources:
