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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.
- Reply me back ( happy new year ) (sent from forged email address)
- Happy New Year "Sarah Orengo" <admin@dealer.com>
- x clay3310@yahoo.com
- Please Kindly Get Back To Me...!!!....26 (sent from forged email address)
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- DIPLOMATIC CASH DELIVERY (sent from forged email address)
- BANK OF AMERICA CORPORATION. "Michael D. White (CEO)" <oficex@outlook.com>
- DHL Delivery Notification for Account 319018925 "DHL Courier" <admin@dealer.com>
- RE:CONTACT ROYAL BANK OF CANADA FOR YOUR PAYMENT, "Mr. Gordon Cotnam" <info@lee.com>
- --Seasonal Greetings / Happy New Year-- Dr David Koffi <Drdavidkoffi@dr.com>
- Re: Hello, Fierce Patrick <fiercepatrick4@hotmail.com>
- Attention Email Id, MRS INGA BRITTA <"www."@spice.ocn.ne.jp>
- URGENT REPLY FRIEND (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- L0AN OFFER no-reply@boospulsa.com
- For the Attention of ceo members committee <memberscommittee803@gmail.com>
- =?UTF-8?B?WU9VUiBQQUNLQUdFIFdPUlRIICQyLjgwMCwwMDAuMDAgVVNEIF... =?UTF-8?B?15DXkdeZINeo15bXoNeZ16c=?= <avii97@walla.co.il>
- CAN I TRUST YOU Rita Benson <rb037031@gmail.com>
- Payment Through Western Union. Mr Idema Zongo <snowbetterz@gmail.com>
- Re; Hello (sent from forged email address)
- Re: Charity Fund (Estate of Late Dr. Bernard Sherman) (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- Dringendes Geschäft!! (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD. (sent from forged email address)
- BMW LOTTERY DEPARTMENT MR WILLIBEN <"www."@apricot.ocn.ne.jp>
- Re: Investment (sent from forged email address)
- Reply (sent from forged email address)
- I am Mrs. Anna James Anna James <annjamesn56@gmail.com>
- DEAR CUSTOMER: Barbaramorrison <"www."@tempo.ocn.ne.jp>
- RE:BUSINESS PROPOSALS!! "Hang Seng Bank Hong Kong " <et090@gmai.com>
- VERY BEST REGARDS 4th/1//2018 (sent from forged email address)
- ABOUT YOUR COMPENSATION FUNDS (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- Good Day, (sent from forged email address)
- Attention Dear, young ebuka <DHL @trad.ocn.ne.jp>
- Call for Help (sent from forged email address)
- Your Urgent. (sent from forged email address)
- Re: (sent from forged email address)
- Re Gold Bar And Gold Dust needed urgent now15 "Mohammed Malik"<tech@yobow.cn>
- [***SPAM***] Important Infomation (sent from forged email address)
- Attention ! michelmadi3@aol.fr
- My dear greetings to you, "aicha shareef" <aichas@mail.com>
- Attention Dear Friend WESTERN UNION AGENT <"wun.www."@apricot.ocn.ne.jp>
- United States Investigations Services (USIS) "Mitch Lawrence" <onlinesecure@customerservice.com>
- RE:GOOD MORNING (sent from forged email address)
- My name is Monika Gray Mrs Monika Gray <peter859487@gmail.com>
- Compliments (sent from forged email address)
- FOR YOUR PERUSAL> Jacob Bongani.B <butik@jke-kbh.dk>
- LOAN OFFER* (sent from forged email address)
- GOOGLE WINNING NOTIFICATION. (sent from forged email address)
- Proposal / Reply back for more details. Rev Timothy Morgan <revtimothymorgan@gmail.com>
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <ceo@upperdeck.com>
- LOAN OFFER
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- KINDLY READ CAREFULLY Diane Williams <33dianewilliams@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- FROM KAS BANK N.V. (sent from forged email address)
- CONGRATULATION ONCE AGAIN +1402) 313-7039 Frank Edward <"wun.www."@apricot.ocn.ne.jp>
- =?UTF-8?B?Q09OVEFDVCBUSElTIEVNQUlMIG1pY2hhZWxhbmk1M0B5YWhvby... =?UTF-8?B?RWR3YXJkIEJlbg==?= <benzizi1234@walla.com>
- Urgent Proposal. "Philip Rojas" <admin@bexpace.gq>
- -GOOD DAY. "Tristan Hunter" <test@mg72.org>
- SHOPPING ASSIGNMENTS #7363812 (sent from forged email address)
- Dear God's elect, Kadi Karim <kadikarim5@aol.com>
- CONGRATULATION ONCE AGAIN (+1402) 313-7039 Frank Edward <"WWW."@apricot.ocn.ne.jp>
- Good Day To You (sent from forged email address)
- NOTIFICA FINAL!!! "El vicepresidente" <loteriapuestas.es@gmail.com>
- UNCLAIMED FUND NOTIFICATION, "Dr.Mark Dickson" <fchdickson3@gmail.com>
- For Your Urgent Attention, Sir/Madam, James Jacobs <sexyjoelarry@gmail.com>
- Good day Florance Yaogo <mrjomboahmed@gmail.com>
- NOITICE "SOMJATE MOOSIRILERT" <admin@cinnadco.com>
- 2018 WORLD INTERNET PROGRAMS "Mrs. Bessel Harris." <info@sender.org>
- GOOD NEWS (sent from forged email address)
- PLEASE READ (sent from forged email address)
- INTERPOL & SCAM VICTIMS (sent from forged email address)
- Your Certified Bank Draft Check Mark Eric<@wi.net
- Your Certified Bank Draft Check Mark Eric <@wi.net
- KnowIng Your OpinionIn Doing This Charity Project, "MRS.LOVETH KONNIA" <hiuohasudhoiau@gmail.com>
- CONGRATULATION !!! "Darlington Carl (Franchise) (UK)" <Carl.Darlington@store.o2.com>
- Proposal Ms. Yael Ronen <azucena.diaz@qaliwarma.gob.pe>
- FRAUD AND COMPENSATE VICTIMS, (sent from forged email address)
- Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Funds (sent from forged email address)
- Greetings "Mrs.Shirley Underwood" <"make."@royal.ocn.ne.jp>
- From, Diane Laws Diane Laws <d29laws@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Peterson Lipton" <test@imnasa.es>
- ATTN,FROM ICSID office memo <officememo9@gmail.com>
- Congratulations.. "U.N/I.M.F Poverty Alleviation Program" <revgrant25634@gmail.com>
- Re: Your 2018 Good News "Nancy Viola" <xen.procurement@lged.gov.bd>
- Are You Dead Or Alive? 07/01/2018 (sent from forged email address)
- Recently Approved (sent from forged email address)
- =?utf-8?B?RGVhciBGcmllbmQgTXkgbmFtZSBpcyBNaXNzIFNhbGltYXRhIE... Salimata Collins <22566507739147info@gmail.com>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- GOOD DAY "Miss Alya Ibrahim." <lindajosep23@gmail.com>
- Compensation Award Payment Center (2018) "Dir. Christopher Wray" <info@lee.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- GOOD NEWS 19th/12/2017 (sent from forged email address)
- My Last Wish. Mrs. Laura Eidenberg <test@system-kankyo.co.jp>
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- Subject: Payment / Compensation Valued US$1,000.000.00 ( One... (sent from forged email address)
- CAN YOU WORK WITH ME "Mr. Rodrigo de Rato" <Rodrigo@joy.ocn.ne.jp>
- CAN YOU WORK WITH ME (sent from forged email address)
- Be Informed Marion Chollet <cccarlo@infinito.it>
- FROM: MR. MIKE DONALD mike donald <mike28donald@hotmail.com>
- Your urgent attention is needed "Yvvonney Millian collins" <Robert.Freudenstein@gmx.de>
- Attention: Beneficiary, (sent from forged email address)
- Re: Payment claim. "Steve Oxford" <steveoxford1@kimo.com>
- Proposal "Mr. Abu Azizi" <misslaboso@gmail.com>
- hello wendy <wendyyscctt@gmail.com>
- Re: New year payment claim. (sent from forged email address)
- Special Arrangement,...</Strictly Private And confidential>. (sent from forged email address)
- Contact Lawyer John Smith For Your Payment (sent from forged email address)
- Happy New Year DEAR FRIEND. Mr Renate Charles <info@t-mbh.jp>
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... "Mr.Robert Michael" <"wwww."@apricot.ocn.ne.jp>
- from johnson (sent from forged email address)
- Reply Lehman <duyanta@ono.com>
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- Re: Ms. Sarada Andre. Sarada Andre <sarddd1222@gmail.com>
- HELLO (sent from forged email address)
- Re:Your Fund Release (sent from abused email account)
- **SPAM** RE: YOUR PAYMENT (sent from forged email address)
123 entries -- last updated: 2018-01-07 15:47 UTC
Sender domains:
- aol.com (1), apricot.ocn.ne.jp (5)
- bexpace.gq (1)
- cinnadco.com (1), customerservice.com (1)
- dealer.com (2), dr.com (1)
- euphonynet.be (1)
- gmai.com (1), gmail.com (22), gmx.de (1)
- hotmail.com (2)
- imnasa.es (1), infinito.it (1)
- jke-kbh.dk (1), joy.ocn.ne.jp (1)
- kimo.com (1)
- lee.com (2), lged.gov.bd (1)
- mail.com (1), mg72.org (1)
- ono.com (1), outlook.com (1)
- qaliwarma.gob.pe (1)
- royal.ocn.ne.jp (1)
- sender.org (1), spice.ocn.ne.jp (1), store.o2.com (1), system-kankyo.co.jp (1)
- t-mbh.jp (1), tempo.ocn.ne.jp (1), trad.ocn.ne.jp (1)
- upperdeck.com (1)
- viscom.net (1)
- walla.co.il (1), walla.com (1)
- yobow.cn (1)
Anti-fraud resources:
