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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.
- GOOD DAY/?? (sent from forged email address)
- Re: ARE YOU DEAD OR ALIVE? CALL THIS OFFICE IMMEDIATEL? Mr Ekpo Nta <ha@suanfarma.com>
- Message for you Chang Won Heo <admin@beblack.gq>
- I need your collaboration in a project "Mrs. Amirah Armin Schenider" <ionut_fagaras_junior@yahoo.com>
- LOAN/INVESTMENT (sent from forged email address)
- Alert. (sent from forged email address)
- Your Consent (sent from forged email address)
- Can you be of help in this transaction?? (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- I SEEK A GOD FEARING IN YOU. (sent from forged email address)
- Happy weekend (sent from forged email address)
- Attention Beneficiary... (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- THE DELIVERY MAN MR MENDES JOHN HAS JUST ARRIVED NOW PLEASE ... (sent from forged email address)
- REETING TO YOU!!! Dr Franco <"WWW."@deluxe.ocn.ne.jp>
- STOP CONTACTING THEM, CONTACT AN FBI DELEGATE NOW. (sent from forged email address)
- I contacted you after a serious thought. (sent from forged email address)
- International Monetary Fund (IMF). (sent from forged email address)
- Dearest Tina Johnson <johnsontina761@gmail.com>
- PAYMENT UPDATE (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- I expect an immediate response! (sent from forged email address)
- Good Day "Dr.James Albert" <jameslbert@gmail.com>
- Attention please, International Monetary Fund <"WWWW."@citrus.ocn.ne.jp>
- Get Get Back To Me (sent from forged email address)
- Vertraulich (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- Second Letter. (sent from forged email address)
- Attention: Personal project!!! (sent from forged email address)
- CIA: PAYMENT NOTIFICATION "Dr. Mike Pompeo" <admin@sc-a.jp>
- HELLO "alyanad@telefonica.net" <mrs.r.munago@gmail.com>
- Good day (sent from forged email address)
- RE: YOUR OVER-DUE INHERITANCE FUND "Dr. Mike Pompeo" <info@go4mail.se>
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. MR Richard Gill Anderson <officeservice715@gmail.com>
- Attn, My Dear Friend. "Mr ken.williames" <"www."@fine.ocn.ne.jp>
- Hi (sent from forged email address)
- Are you interested in participating? (sent from forged email address)
- ___Investment Corporation_Joint Partnership___? (sent from abused email account)
- Dear Beneficiary (sent from forged email address)
- re ..hello,,,,,,,,,,,,,,,,,,, (sent from forged email address)
- CONTACT FOR YOUR ATM CARD (sent from forged email address)
- A PROPOSAL (sent from forged email address)
- IMF FUND ALERT! (sent from forged email address)
- Proposal (sent from forged email address)
- PLEASE READ IS URGENT.....? (sent from forged email address)
- RE:WINNING NOTIFICATION "Mrs Angela Johnson" <info@sidetekstil.com.tr>
- RE: AWAIT REPLY (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- LET YOUR HONESTY BE MY REWARD "REV. ZEYNEP" <xx@yy>
- BEST OFFER 2017 "A.A MATTEO" <loans@credit.org>
- * Info Transfer * ROLAND AKABUGO <detrenck@gavekal.com>
- Please Attend to Me Asap. Margaret Dotley <margaret_dotley@yahoo.pt>
- Hello dear (sent from forged email address)
- Re:ECONOMIC $ FINANCIAL CRIME COMMISSION (EFCC). "Mr.Ibrahim Mustafa Magu" <Efcc@Efcc.org>
- THANK YOU]a| (sent from forged email address)
- I NEED YOUR HELPURGENTLY ====== (sent from forged email address)
- Re: Proposal "Felix Chappa" <fchappa@gmail.com>
- Dear.Beneficiary, "MRS.INGA BRITT" <"yukat."@fancy.ocn.ne.jp>
- RE: Research & Projects <mailus@ninfan.com>
- Foreign Partner Request (sent from forged email address)
- GOOD DAY TO YOU. (sent from forged email address)
- From Dr. Ayesha Muammar Gaddafi. (sent from forged email address)
- LENDICO LOANS IS OFFERING LOAN (sent from forged email address)
- For your prompt attention (sent from forged email address)
- My beloved in Christ, "Rev. Sis. Belgin Fidan" <"Rev."@green.ocn.ne.jp>
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Hello i dont understand you "Mr. Assi Ghassan" <cocacolapromooafoundationsa@gmail.com>
- From Miss. Rose Jonard Rose Richard <rose_richard85@hotmail.com>
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- Request For Partnership. (sent from forged email address)
- RE: Good day (sent from forged email address)
- Re: Your earliest response is highly needed! "Rev. David Raymond" <davidray10300@gmail.com>
- DON'T MISS THIS 100% RISK FREE PROJECT THAT WILL BENEFIT US.... BOQIN LEE ALLEN <test@MARTOLOVER.COM>
- Need Your Cooperation. "Lawrence Raymond" <felipe@conectaprovedor.com.br>
- International Monetary Fund (IMF) IMF <"www."@river.ocn.ne.jp>
- Your Abandoned Package For Delivery "William Emad" <test@transip.net>
- (IMF) International Monetary Fund Annual Compensation from USA. "Mr. Maxwell Richard" <"www."@fine.ocn.ne.jp>
- information ! (sent from forged email address)
- Here is the information;MTCN; 8225648950 SENDER NAME:Marcel
... PASTOR JOHN GREEN <"www."@piano.ocn.ne.jp>
- Donation From Marie 29.5.2017 Marie Holmes<service@flambo.com.tw>
- INVESTMENT REQUEST abe zah <ababusbase@live.com>
- Dear, "Mr. Keshinton Desmond" <"www."@gaea.ocn.ne.jp>
- RE:SHIPMENT (sent from forged email address)
- Attention Dear, Mr Johnson Morris <wwwbankofamericacom10@gmail.com>
- Read & reply (sent from forged email address)
- MONEY GRAM INTERANATIONAL mr philip james <"www."@fine.ocn.ne.jp>
- RE: My Proposal..... (sent from forged email address)
- REPLY Abdulkarim Al Zarooni <alzarooni288@gmail.com>
- REPLY "MR. JOSE MANUEL" <josemanuelel@golf.com>
- LOAN OFFER AT 3% INTEREST RATES... APPLY NOW (sent from forged email address)
- I need Assistance (sent from forged email address)
- THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US} "Mrs Melania Trump" <"WWW."@road.ocn.ne.jp>
- Re: Good day, (sent from forged email address)
- Good day. (sent from forged email address)
- Good Morning Dear, "Mr.Peter Michael" <kiriena@sibmail.com>
- GOOD DAY "Mr.Don West" <"www."@road.ocn.ne.jp>
- very Urgent Attention, "OFFICIAL NOTICE"<test>
- Greetings to you, (sent from forged email address)
- Department of US Federal Bureau of Investigation I Director-... "Sir.Andrew G.McCabe," <helengiamma13@gmail.com>
- Your Trunk Boxes Delivery. Mr Mike Don <admin.mcafee@fitex.com>
- First Batch Payment For Scam VICTIMS ONLY... (sent from forged email address)
- Owner/Fund Beneficiary (sent from forged email address)
- RE: My Proposal.. info@medigruen.com
- Attention: "Mr. Johnson Brown" <"www."@lilac.ocn.ne.jp>
- Good Day My Dearest (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda" <admin@earthlink.net>
- Re: HELLO PARTNER "MR Andrew Turner" <andrewxx101@dr.com>
- Ref: 28-5-17..+4 (sent from forged email address)
109 entries -- last updated: 2017-05-29 15:16 UTC
Sender domains:
- 62gob.ru (1)
- beblack.gq (1)
- citrus.ocn.ne.jp (1), conectaprovedor.com.br (1), credit.org (1)
- deluxe.ocn.ne.jp (1), dr.com (1)
- earthlink.net (1), efcc.org (1)
- fancy.ocn.ne.jp (1), fine.ocn.ne.jp (3), fitex.com (1), flambo.com.tw (1)
- gaea.ocn.ne.jp (1), gavekal.com (1), gmail.com (10), go4mail.se (1), golf.com (1), green.ocn.ne.jp (1)
- hotmail.com (1)
- lilac.ocn.ne.jp (1), live.com (1)
- martolover.com (1)
- ninfan.com (1)
- piano.ocn.ne.jp (1)
- river.ocn.ne.jp (1), road.ocn.ne.jp (2)
- sc-a.jp (1), sibmail.com (1), sidetekstil.com.tr (1), suanfarma.com (1)
- transip.net (1)
- yahoo.com (1), yahoo.pt (1), yy (1)
Anti-fraud resources:
