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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.
- US National Central Bureau of Interpol, (sent from forged email address)
- YOUR REF/PAYMENTS CODE: 06654 James Okoh <peteton154@gmail.com>
- Head Office: United States Investigations Services (USIS} (sent from forged email address)
- Hello Dear, "Mr. Peter Johnson" <"www."@fine.ocn.ne.jp>
- Hello dear (sent from forged email address)
- ATTN: (sent from forged email address)
- Hi (sent from forged email address)
- From the desk of: MR. BAILEY THOMAS (sent from forged email address)
- Re: Foreign Payment Settlement.!!!z (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION!! (sent from forged email address)
- BUSINESS PROPOSAL : REPLY ME URGENTLY AS SOON AS POSSIBLE (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- YOUR COMPENSATION FUND. United Nations Compensation <uncompensation@un.org>
- DEAR BENEFICIARY!! Mr.Elbert greame <admin@astf.az>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- TRANSACTION. (sent from forged email address)
- RE: AWAIT REPLY (sent from forged email address)
- Hi (sent from forged email address)
- YOUR PAYMENT NOTICE. (sent from forged email address)
- Message From : Yann (sent from forged email address)
- WESTERN UNION Micheal kelly <"WWW."@fine.ocn.ne.jp>
- LOAN/INVESTMENT (sent from forged email address)
- Dear E-mail-Account Owner, "Dr.Larry Land" <"www."@fine.ocn.ne.jp>
- CONSIGNMENT DELIVERY (sent from forged email address)
- From Harrisburg Airport Pennsylvania "Ree T. Siilva" <info.office0009@gmail.com>
- Charity Foundation In My Name. "Sarah Morris" <Info@ENGAGEINSCHOOL.COM>
- Dear Customer, officefile <"WWW."@tune.ocn.ne.jp>
- Attention Beneficiary... (sent from forged email address)
- Good News From Pastor Wilfred James Pastor Wilfrd James <uniorg@asens.dk>
- UNITED BANK FOR AFRICA NIGERIA "FRED CHRISTAIN" <gayathri@loadcontrols.net>
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dearest, Thanks so much for welcoming me, I am writing this... Mrs Edna Wallace <ednawallace90@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: SEEK TRUSTWORTHY PERSON FOR A DEAL !! (sent from forged email address)
- From the Former United States Ambassador to Republic of Benin: "MR.David Peter" <"www."@fine.ocn.ne.jp>
- Hello...Dead or Alive (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- CONTACT DHL COURIER FOR YOUR ATM CARD (sent from forged email address)
- COMPENSATION SANCTION (sent from forged email address)
- POST OFFICE (sent from forged email address)
- DONATION (sent from forged email address)
- Re: Your Abandoned Package For Delivery Assistance Inspection Director <zip@aspec.ru>
- Re: Hello Dear MRS FARIDA OMAR <hagemo-1@mattliden.fi>
- Good news to you Western union <drfbibenin20@gmail.com>
- Welcome to Western Union and Ria Money Transfer Office!!!! "Mr. Mike oba" <"www."@citrus.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION "Mr. Raymond Taylor" <xuzhonghui@zpmc.com>
- Attention Please "Rev. Johnson Ugo" <"WWohara1.1."@gaea.ocn.ne.jp>
- Good day (sent from forged email address)
- Get Back to Me (sent from forged email address)
- <<Your Ref: US/TRS/7184/ATCP from U.S.Department of the Trea... (sent from forged email address)
- Good day, "Mr Munny Sopheap" <info@avukatweb.pro>
- Receive your ATM card today!! (sent from forged email address)
- Attention "Mr David williams " <"www."@fine.ocn.ne.jp>
- Attention " Robert Hannah Boyce" <"wwww."@citrus.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "GEN.JOHN KELLY" <"www."@gaea.ocn.ne.jp>
- Alert/ (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- LOAN "REV.BOBBY MOORE" <mx2@qatardatacenter.com>
- Your Abandoned Package For Delivery (sent from abused email account)
- loan Offer "Sor Rina Latini G." <rlatini@fmachile.org>
- Foreign Partner Request (sent from forged email address)
- Ihre Antwort (sent from forged email address)
- ****SPAM*(7.7)**** Donation From Marie Holmes Marie Holmes<service@flambo.com.tw>
- Message From Mrs Claire Sanderson "Mrs Claire Sanderson" <akaruna@ptmorich.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- ATTENTION: US$20,000,000 (sent from forged email address)
- Business Relations (sent from forged email address)
- ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY? now Mr Ekpo Nta <ha@suanfarma.com>
- PLEASE READ URGENT REPLY... (sent from forged email address)
- Your Long Over Due Payment By First Texas Bank USA, (sent from forged email address)
- Re: Good day (sent from forged email address)
- ESPAÑAMUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- Cargo Unit: Chicago O'Hare International Airport Mr Anderson David <robinsonmrsannette@gmail.com>
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. ... (sent from forged email address)
- Re: Foreign Payment Settlement.!!!z Barclays Bank Plc <test@hdt.es>
- DEAR BENEFICIARY YOUR URGENT ATTENTION IS NEEDED, "DHL COURIER " <"DHLEEXPRESS01."@cotton.ocn.ne.jp>
- LET YOUR HONESTY BE MY REWARD "REV. ZEYNEP" <xx@yy>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- Can you be of help in this transaction?? (sent from forged email address)
- U.S Department of State !!! (sent from forged email address)
- From Mr Fred Michael Mr Fred Michael <mrfredmichaela@gmail.com>
- Attn : Fund Ref .. XX/236/OB/2017 "MRS.VERONICA USAIN" <mssg0001@gmail.com>
- Are you interested in participating? (sent from forged email address)
- Let Frank Know (sent from forged email address)
- THANK YOU]u (sent from forged email address)
- Re:Re:Re: Foreign Payment Settlement. (sent from forged email address)
- Your credit payment file have been added and opened. (sent from forged email address)
- Donation/Aid "Qatar Foundation" <>
- Donation/Aid "From Our Foundation" <>
92 entries -- last updated: 2017-05-28 15:15 UTC
Sender domains:
- asens.dk (1), aspec.ru (1), astf.az (1), avukatweb.pro (1)
- citrus.ocn.ne.jp (2), cotton.ocn.ne.jp (1)
- engageinschool.com (1)
- fine.ocn.ne.jp (5), flambo.com.tw (1), fmachile.org (1)
- gaea.ocn.ne.jp (2), gmail.com (7)
- hdt.es (1)
- loadcontrols.net (1)
- mattliden.fi (1)
- ptmorich.com (1)
- qatardatacenter.com (1)
- suanfarma.com (1)
- tune.ocn.ne.jp (1)
- un.org (1)
- yy (1)
- zpmc.com (1)
Anti-fraud resources:
