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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 INHERITANCE FUND BANK OF AMERICA <"WWW."@fine.ocn.ne.jp>
- Greetings in the name of God (sent from forged email address)
- Donation (sent from forged email address)
- Dear Email User You Have Won Lotto Donald Lewis <paycenter.banktransfer001@gmail.com>
- Your Assistance Will Be Handsomely Rewarded (sent from forged email address)
- I NEED YOUR HELP URGENTLY------ (sent from forged email address)
- Urgent Business Proposal (sent from forged email address)
- Attention "Mr. Paul Mark" <".www."@snow.ocn.ne.jp>
- Your fund has been release "Bank of America®" <boardept@accountant.com>
- The first $5000.00 was sent today. (sent from forged email address)
- Re: Trust (sent from forged email address)
- Payment Update! "Fikret Tumen" <rsettnik1@gmail.com>
- Greetings to you and happy new day (sent from forged email address)
- Re: Hello Dear (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR UNPAID FUND "Mr. John Lee (I.M.F)" <test@thucphamuc.com>
- Greetings To You. Naomi Anthony <elmago@t-online.de>
- Can you be of help in this transaction?? (sent from forged email address)
- We Can Collaborate. (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Re: Re.urgent (new order) (sent from forged email address)
- PLEASE READ AND REPLY (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- RE: Good day, (sent from forged email address)
- WE RECOVER $6.5 MILLION USD FROM SUSPECT WHO GAVE US YOUR EM... (sent from forged email address)
- Pending Tax Refund (sent from forged email address)
- MONEY GRAM TRANSFER "MONEY GRAM TRASFER " <"www."@fine.ocn.ne.jp>
- Re; Business Relations (sent from forged email address)
- CONTACT DHL COURIER SERVICE OFFICE (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Hello. (sent from forged email address)
- WE OPERATE INTEREST FREE LOAN. (sent from forged email address)
- Hello dear. (sent from forged email address)
- THANK YOU]s (sent from forged email address)
- Are you interested in participating? (sent from forged email address)
- Very Important.......... Need Your Help Now.. (sent from forged email address)
- Attention:::: Beneficiary (sent from forged email address)
- Re: FYI "Mr. Fengchao" <sales@xianshu.cn>
- urgent response needed (sent from forged email address)
- From Federal Reserve Bank of New York,,,...,, (sent from forged email address)
- RE: AWAIT REPLY (sent from forged email address)
- from martijn (sent from forged email address)
- ATTENTION (sent from forged email address)
- CAN I FULL TRUST YOU " Attorney Mamadou Samurai" <"WWW."@smile.ocn.ne.jp>
- ****SPAM*(14.3)**** URGENT PROPOSAL (sent from forged email address)
- Kan du stole på? Investeringsfond "chin sang" <root@zshine.com>
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank" <Hong@hangseng.com>
- Hello (sent from forged email address)
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- Re:details! "Dr.Warren Blair" <"www."@lily.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- RE: Let's partner on this together! (sent from forged email address)
- Your attention please; "Mr.Marcus Pablo." <admin@dealer.com>
- Vertraulich (sent from forged email address)
- ATM Master Card Delivering Department. "MR. MICHAEL PORTER" <"www."@vanilla.ocn.ne.jp>
- Vital Information "Mrs. Rose Kelly" <rose.kelly0100@gmail.com>
- read now (sent from forged email address)
- Gold Bar And Gold Dust needed urgent now (sent from forged email address)
- [**SPAM**] INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY. mr jerry ego <"www."@lily.ocn.ne.jp>
- Hi ?/ (sent from forged email address)
- CENTRAL BANK LTD (sent from forged email address)
- Re:GOOD MORNING" AM STILL EXPECTING YOUR REPLY...? (sent from forged email address)
- Bank To Bank Transfer (sent from forged email address)
- EMBASSY OF THE UNITED STATE OF AMERICA "AMBASSADOR W.STUART SYMINGTON " <"www."@vanilla.ocn.ne.jp>
- Ihre Antwort (sent from forged email address)
- Are you alive Or dead? P0 (sent from forged email address)
- Hello, Thanks for your corporation. (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- Re: Order/PO "Ahmed Abaza"<admin@dealer.com>
- You Have 1 New Message (sent from forged email address)
- urgent response needed (sent from forged email address)
- email back if interested or have any questions .. (sent from forged email address)
- Re. I Have Choosen You To Use This Fund For God Charity Work . (sent from forged email address)
- [GSN Suspected Spam] Foreign Partner Request (sent from forged email address)
- YOUR URGENT RESPOUND "MRS.INGA BRITTA" <"www."@rice.ocn.ne.jp>
- Loan Offer (sent from forged email address)
- Dear customer, Your $2.5m USD under our custody which your ... Mrs Helen Giamma <helengiamma13@gmail.com>
- Request For Partnership. (sent from forged email address)
- CONFIRM RECEIPT (sent from forged email address)
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"WWW."@space.ocn.ne.jp>
- Funds Transfer MONEYGRAM OFFICE <"WW."@rice.ocn.ne.jp>
- REPLY "Ting Sun" <test@radreisencheck.de>
- Your alerted reply urgent (sent from abused email account)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATIONAL WESMINISTER BANK PLC UK"<emoist@emo-schako.com.tr>
- Donation for charity work of God Mrs Grace Jonathan <DomenicoPecoraro@t-online.de>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <flower@ktnp.gov.tw>
- Your Compensation & Payment Released (sent from forged email address)
- ATTN DEAR, " JAMES HILLIMA" <"www."@lily.ocn.ne.jp>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGA... Mr Johnson Ibe <"AAA."@rice.ocn.ne.jp>
- URGENT ATTENTION IN RESPECT TO YOUR FUND TRANSFER " Mr Scott Miller" < info@ENGAGEINSCHOOL.COM >
- From Khadov Mohammad <nakajima@sackle.co.jp>
- Erschwingliches Darlehen bei 3% Kredite@10d02.saludzona1.gob.ec
- Re: Loan with low interest rate (sent from forged email address)
- THIS MESSAGE IS FOR YOU PLS READ. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: Joint Investment... George Culmer <caeserx23@msn.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- Donation From Li Ka-shing, "Sir Ka-shing Li, GBM, KBE" <mailandrebruce@gmail.com>
- The United Nations {UN} "Robert E. Marling Jr" <"www."@cyber.ocn.ne.jp>
- Dear Friend Mr.Ray Ugo <sax6@basiman.onmicrosoft.com>
- RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <info@link.net>
- UNITED NATIONS 2016/2017 COMPENSATION PAYMENT VIA OFFICE OF ... "Dr. Albert Watson" <info@ENGAGEINSCHOOL.COM>
- This is to bring to your notice that, I have paid the re-act... "#####DR. SMITH DAYE" <"WWW."@opal.ocn.ne.jp>
- ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY..?? Mr Eko Nta <denis@nautamarine.com>
107 entries -- last updated: 2017-06-03 15:01 UTC
Sender domains:
- accountant.com (1)
- basiman.onmicrosoft.com (1)
- cicyttp.org.ar (1), cyber.ocn.ne.jp (1)
- dealer.com (2)
- emo-schako.com.tr (1), engageinschool.com (1), engageinschool.com (1)
- fine.ocn.ne.jp (2)
- gmail.com (5)
- hangseng.com (1)
- ktnp.gov.tw (1)
- lily.ocn.ne.jp (3), link.net (1)
- msn.com (1)
- nautamarine.com (1)
- opal.ocn.ne.jp (1)
- radreisencheck.de (1), rice.ocn.ne.jp (3)
- sackle.co.jp (1), smile.ocn.ne.jp (1), snow.ocn.ne.jp (1), space.ocn.ne.jp (1)
- t-online.de (2), thucphamuc.com (1)
- vanilla.ocn.ne.jp (2), vopst.com (1)
- xianshu.cn (1)
- zshine.com (1)
Anti-fraud resources:
