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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 Compensation & Payment Released (sent from forged email address)
- VERY URGENT FROM HOSPITAL Louisa Holland <mrslouisaholland@gmail.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- INFORMATION ON FUND TRANSFER US $ 17, 500,000.00.. (sent from forged email address)
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- OFFIZIELLEGEWINNE (sent from forged email address)
- INVESTMENT DEAL (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED: "Mr.Raymond Ikah" <info1@bulkemail.biz>
- THANKS FOR YOUR PAST EFFORT David Chase <mrdavidchase312@hotmail.com>
- Attention. Please the lawful beneficiary. Zaineb Mousa <"WWW."@angel.ocn.ne.jp>
- Re:VERY URGENT "Mr. Antonio Bruno" <postmaster@taiwanbus.tw>
- RE: CAN I TRUST YOU WITH THIS MUTUAL BENEFIT PROJECT? (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- CONFIDENTIAL & PRIVILEGED.....197 (sent from forged email address)
- From:Mr Shanker" (sent from forged email address)
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! (sent from forged email address)
- Request For Partnership. (sent from forged email address)
- THANK YOU]s- (sent from forged email address)
- A Good deal now (sent from forged email address)
- Your paid $5,000,000.00USD has been released (sent from abused email account)
- Message From Mrs Claire Sanderson. (sent from forged email address)
- Re: Can you handle this for me? (sent from forged email address)
- Vertraulich (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- CONTACT MONEY GRAM OFFICE (sent from forged email address)
- ___Investment Corporation_Joint Partnership___? (sent from abused email account)
- re: Info Transfer. (sent from forged email address)
- Important Notice !!! Josepn C <scan@sinact.com>
- DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
- confirm whether "Dr,Jose Pablo" <info@administraction.es>
- YOUR UNPAID FUND Mr Kenneth Eric <"www."@gaea.ocn.ne.jp>
- Attention: Sir/Madam United Bank For Africa Plc <www.info.gov@gmail.com>
- Mr.Samuel.H.Cooper Said You Are Dead.. (sent from forged email address)
- Mrs.Esther Martos Aguilera Mrs.Esther Martos Aguilera <mr.henryamoh1@hotmail.com>
- the Former United States Ambassador to Republic of Benin, Mr Smith luck <info1@bulkemail.biz>
- Attention Beneficiary... (sent from forged email address)
- Batch A. "google.co.uk" <info@mi-net.jp>
- =?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS?= loteriapuestas.es@gmail.com
- ****SPAM*(10.6)**** DONATION FOR........... CHARITY (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- URGENT PROPOSAL Rhoda Tahir<info@kenya.org>
- Greetings, (sent from forged email address)
- RE: AWAIT REPLY (sent from forged email address)
- BEST OFFER 2017 "A.A MATTEO" <loans@credit.org>
- Re: Compensation Payroll (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- GREETINGS FROM US EMBASSY Mrs Lucy Tamlyn <"Amb."@solid.ocn.ne.jp>
- PEACE BE WITH YOU (sent from forged email address)
- Dear Sir/Madam!! (sent from forged email address)
- Hello...Dead or Alive (sent from forged email address)
- WAITING!!! (sent from forged email address)
- Greetings From Money Gram Office Maryland City USA "Mr.Anthony Powell" <sapiens@ufv.br>
- ATM CARD PAYMENT "Mr.James B. Comey, Jr." <mail@senrickbeauty.com>
- CONGRATULATIONS FROM BMW LOTTERY DEPARTMENT (sent from forged email address)
- Working Together!! (sent from forged email address)
- FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. " CHIEF JURGEN STOCK" <"www."@aurora.ocn.ne.jp>
- Thanks!!! zoduaisha@gmail.com
- Online Banking Alert: Action Required "Jose Pablo" <info.rualgonzalez@gmail.com>
- Your urgent responce is needed regarding your fund.. (sent from forged email address)
- Your Assistance Will Be Handsomely Rewarded (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PA... (sent from forged email address)
- Money Gram Money Transfer Office "MR GEOFFREY S. GREENER" <"sssss."@shore.ocn.ne.jp>
- ARE YOU DEAD OR STILL ALIVE ?? (sent from forged email address)
- Partnership Offer (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Joint Venture. Mr Terry James <mrtjames@hotmail.com>
- DHL PARCEL DELIVERY NOTIFICATION "Dr. Ronald Curtis" <"www."@shirt.ocn.ne.jp>
- Re: Reminder/ Your Check... (sent from abused email account)
- Change Of Ownership Central Bank Of Nigeria <mrjohnlee084@gmail.com>
- U.S Department of State (sent from forged email address)
- Good day (sent from forged email address)
- Dear Approved Beneficiary, "Mrs.Evelyn Lozada" <"WWW."@ever.ocn.ne.jp>
- Attn : My Dear.. (sent from forged email address)
- BUSINESS PROPOSAL : REPLY ME URGENTLY AS SOON AS POSSIBLE (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "INTERNATIONAL MONETARY FUND (IMF)" <test@internet.co.nz>
- From: Mr. Victor RAIMI. Kingdom Africa Management <kamafricaci@hotmail.com>
- VERY URGENT, IF YOU WANT TO KNOW THE TRUTH ABOUT YOUR FUND P... "Francisca Obiora" <edcar1@earthlink.net>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@space.ocn.ne.jp>
- CONTACT FOR YOUR ATM CARD (sent from forged email address)
- Beneficiary "Mr. Song Chen" <send@trinity-g.net>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@gaea.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery Assistance Inspection Director <zhdan@nbmgu.ru>
- Business Relations (sent from forged email address)
- Deposit And Fund Details 05/27/2017 "MRS.VERONICA USAIN" <mssg0001@gmail.com>
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- BANK OF AMERICA CORPORATION "MR GEOFFREY S. GREENER" <"bank."@solid.ocn.ne.jp>
- Foreign Partner Request (sent from forged email address)
- Attention: My Dear, "MR.LNNY BOSS" <"www."@shore.ocn.ne.jp>
- FROM WESTERN UNION "Mr. Larry Paulson" <"www."@vanilla.ocn.ne.jp>
- CAN WE DO BUSINESS?? (sent from forged email address)
- From Mrs Susan Wong susan wong <susanwongg1019822015@outlook.com>
- Get back to me (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
96 entries -- last updated: 2017-05-27 15:14 UTC
Sender domains:
- administraction.es (1), angel.ocn.ne.jp (1), aurora.ocn.ne.jp (1)
- bulkemail.biz (2)
- cnii-volna.ru (1), credit.org (1)
- earthlink.net (1), ever.ocn.ne.jp (1)
- gaea.ocn.ne.jp (2), gmail.com (5)
- hotmail.com (4)
- internet.co.nz (1)
- kenya.org (1)
- mi-net.jp (1)
- nbmgu.ru (1)
- outlook.com (1)
- senrickbeauty.com (1), shirt.ocn.ne.jp (1), shore.ocn.ne.jp (2), sinact.com (1), solid.ocn.ne.jp (2), space.ocn.ne.jp (1)
- taiwanbus.tw (1), trinity-g.net (1)
- ufv.br (1)
- vanilla.ocn.ne.jp (1)
Anti-fraud resources:
