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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)
- Compensation Award Payment Center (2018) "Dir. Christopher Wray" <info@lee.com>
- DHL Delivery Notification for Account 319018925 "DHL Courier" <admin@dealer.com>
- RE: GOOD MORNING (7) (sent from forged email address)
- [***SPAM***] Important Infomation (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)
- Dringendes Geschäft!! (sent from forged email address)
- Re: Payment claim. "Steve Oxford" <steveoxford1@kimo.com>
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- Happy New Year "Sarah Orengo" <admin@dealer.com>
- Appreciation Letter. Patrick <abefroy@aim.com>
- Successfully Blessed (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Funds! (REPLY URGENTLY) FL "Lt. Gen. Barnett" <hiromi.imada@grandbowl.jp>
- from johnson (sent from forged email address)
- Be Informed Marion Chollet <cccarlo@infinito.it>
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- SEASONS OF THE YEAR... (sent from forged email address)
- Peter Joe Peter Joe <peterjoe18@hotmail.com>
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... "Mr.Robert Michael" <"wwww."@apricot.ocn.ne.jp>
- Re: Investment (sent from forged email address)
- FRAUD AND COMPENSATE VICTIMS, (sent from forged email address)
- Re: Assalamu Alaikum "Ralph Birnkammer" <r.birnkammer@online.de>
- from kate (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- Urgent Attention OFFICIAL GUARANTEE LETTER from (UBA-BANK ) ... "Mr.Robert Michael" <wwww.@apricot.ocn.ne.jp>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FOR YOUR PERUSAL> Jacob Bongani.B <butik@jke-kbh.dk>
- PAYMENT RECONCILIATION (sent from forged email address)
- 2018 WORLD INTERNET PROGRAMS "Mrs. Bessel Harris." <info@sender.org>
- URGENT ATTENTION FROM RUTH JAMES Mrs Ruth James <ruthjames530@gmail.com>
- Arrival Notification!!! (sent from forged email address)
- Re: New year payment claim. (sent from forged email address)
- KINDLY READ CAREFULLY Diane Williams <33dianewilliams@gmail.com>
- Special Arrangement,...</Strictly Private And confidential>. (sent from forged email address)
- Dearest One Please be Honest. (sent from forged email address)
- CONTACT ME FOR YOUR ATM MASTER CARD WITH THIS PHONE NUMBER +... MR David Mike <"www."@guitar.ocn.ne.jp>
- Dear good day friend Mrs Elisabeth Peter <mrselisabeth.peter3@aol.fr>
- HELLO DEAR "Dr. Linda Bill Wilson" <"www."@polka.ocn.ne.jp>
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- Heineken Award lottery winner (sent from forged email address)
- Contact Him Now For Your $10.5 Million USD. (sent from forged email address)
- GOOGLE WINNING NOTIFICATION. (sent from forged email address)
- Bank Of Hawaii:Payment Notification (sent from forged email address)
- GOOD NEWS 19th/12/2017 (sent from forged email address)
- Business Proposal (sent from forged email address)
- Hello Dear Miss Abia Hassan <info.wuniontransfercare2@gmail.com>
- STOP CONTACTING THE WRONG OFFICE. (sent from forged email address)
- PLEASE READ (sent from forged email address)
- A Donation Of 11 Million British Pounds To You In Good Faith. (sent from abused email account)
- Please Kindly Get Back To Me...!!!....26 (sent from forged email address)
- Funds (sent from forged email address)
- ATTENTION MR JAMES WILLIAM <"WWW."@energy.ocn.ne.jp>
- ATTENTION MR JAMES WILLIAM <"WWWW."@energy.ocn.ne.jp>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- GET BACK TO ME URGENTLY (sent from forged email address)
- Hello Dear, "sandrawilly21@yahoo.com" <www.@gaea.ocn.ne.jp>
- I am a living testimony. (sent from forged email address)
- RE:Good Morning (sent from forged email address)
- Urgent charity!! (sent from forged email address)
- YOUR ATM CARD PAYMENT IS READY (sent from forged email address)
- Attention: Dear Jerry Mark <"www."@maple.ocn.ne.jp>
- INTERPOL & SCAM VICTIMS (sent from forged email address)
- ABOUT YOUR PAYMENT (sent from forged email address)
- GREAT CONFIDENTIAL BUSINESS Edith Haligani <edithgani20@gmail.com>
- IMPORTANT "Mr. Ndela" <neladetto331@gmail.com>
- Attention (sent from forged email address)
- FRAUD AND COMPENSATE VICTIMS FRAUD AND COMPENSATE VICTIMS <shelia@viscom.net>
- FROM SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY. "Mrs. Elaine Duke" <cibelle@secrel.com.br>
- Good Day Dear Contact Money Gram Now For Your Payment "Mr. Peter Morris" <"MORRIS."@cyber.ocn.ne.jp>
- Inspector Mr.Ronald long for the special duty. "Mr.Ronald long" <"www."@guitar.ocn.ne.jp>
- Re: Account Receivable Agent Tomohiro Koizumi <hubert.chretien@euphonynet.be>
- SEASONS OF THE YEAR... (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- BMW LOTTERY DEPARTMENT held this day 8th of December 2017 (sent from forged email address)
- BMW LOTTERY DEPARTMENT held this day 8th of December 2017 (sent from forged email address)
- assigned by the president donald trump..... overdue fund rel... mike pence <"www."@forest.ocn.ne.jp>
- Your representative Mr. John Stephen was in the Bank today (sent from forged email address)
- International Monetary Fund. (sent from forged email address)
- VERY BEST REGARDS 8 th/1//2018 (sent from forged email address)
- Please kindly respond m.nadesh2@aol.fr
- Release of funds to you (sent from forged email address)
- I am waiting for the good news from you, "Mrs. Norah Chimka" <accelerate@uniqueclasses.in>
- I AWAIT YOUR URGENT RESPONSE (sent from forged email address)
- Re: (sent from forged email address)
- Thanks "SONIA DAVIES" <217052838@stu.ukzn.ac.za>
- Heineken Lottery Award winner "Mr. X" <info@heineken.com>
- From Mrs Rita Williams Rita Williams <nursejoyce32@gmail.com>
- Darlehen CHRISTOPHER CHUCK <andrewpertercityloanfundingltd@gmail.com>
- I keep wondering if you received my previous message? kindly... Edward Katanga <edkatanga077@gmail.com>
- Re: Read & Respond ASAP To This Bulletin Dated January 06, ... (sent from forged email address)
- GREETINGS IN JESUS NAME!!! T (sent from forged email address)
- Your ugent responde needed "Ambassador Michael K. Raynor" <www.@gold.ocn.ne.jp>
- HAPPY NEW YEAR,,, (sent from forged email address)
- Urgent Verification (sent from forged email address)
- Greetings "Mrs.Shirley Underwood" <"make."@royal.ocn.ne.jp>
- Recipient David Tom <hfbu6@carlsep.net>
- PLEASE READ.HE IS MERCIFUL !! (sent from forged email address)
- Your Are God (sent from forged email address)
- (no subject)
- U.S Department of State "Mr. Rex W. Tillerson" <onlinesecure@customerservice.com>
- ok koff peter <koffpeter360@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... "INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C"
- Your Positive Respond Is Needed...14 (sent from forged email address)
- Attention, Mr james martine <www.@vesta.ocn.ne.jp>
- Greetings (sent from forged email address)
- URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL "Miss.Faustine Acel" <fwthklagt.ahwfyrd@gmail.com>
- Attention, Mr james martin <www.@vesta.ocn.ne.jp>
- Your Ref: BBPLC/23148/008 "Richard Howarth" <shang@online.sh.cn>
- NEXT OF KIN Tony Allen Owusu <tonyallensowusu42017@gmail.com>
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "TOOLS 2 WORK" <test@tools.com>
- UNITED NATION COMPENSATION PAYMENT (sent from forged email address)
- Call me 4 TOOLS & EMAIL-Blast with my Spider.+2347033796954 "Working TOOLS" <test@tools.com>
- This is Mrs Grace Barrett. "Mrs Grace Barrett " <"mrsgrace1."@gold.ocn.ne.jp>
- NOTICE GREG MARUME <jsmith@xlmail.net>
- CONTACT HIM WITH YOUR FULL INFORMATION LISTED BELLOW Mrs BILLY ANGELA <"www."@swan.ocn.ne.jp>
- May peace the of God be with you "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- INVESTMENT LOAN @3% APPLY NOW (sent from forged email address)
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MRS. ELAINE DUKE" <cibelle@secrel.com.br>
- Re: Read & Respond ASAP To This Bulletin Dated 03/01/2018 (sent from forged email address)
- Waiting for your response (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- Hello (sent from forged email address)
- You Have Been Gifted $5 MILLION USD "Mr Bill Gates " <217045624@stu.ukzn.ac.za>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- GREETINGS. "Mrs.Kate Brown" <mrs.katebrown45@gmail.com>
- Dear.Beneficiary, "MRS.INGA BRITTA" <"www.."@cyber.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery jasmine (sent from forged email address)
- Thanks "SONIA DAVIES" <217009557@stu.ukzn.ac.za>
- beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- World Casino Directory 4771 Bayou Blvd. #177 Pensacola, Flor... "Mrs. Helen Giamma" <helengiamma13@gmail.com>
- SUSPICIOUS ACTIVITY ON YOUR ONLINE BANKING "CHASE BANK" <info@lee.com>
- URGENT RESPONSE NEEDED !!! Tim Gart <tim.gart@gmail.com>
- CALL FOR HELP (sent from forged email address)
- DEAR FRIEND ddavid.william@aol.fr
- NEW EMAIL (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY. "U.S. Department of Homeland Security" <admin@momoco.ch>
- Mrs. Angelika Haas Donation (sent from forged email address)
142 entries -- last updated: 2018-01-08 15:49 UTC
Sender domains:
- aim.com (1), aol.fr (1), apricot.ocn.ne.jp (2)
- carlsep.net (1), customerservice.com (1), cyber.ocn.ne.jp (2)
- dealer.com (2)
- energy.ocn.ne.jp (2), euphonynet.be (1)
- forest.ocn.ne.jp (1)
- gaea.ocn.ne.jp (1), gmail.com (15), gold.ocn.ne.jp (2), grandbowl.jp (1), guitar.ocn.ne.jp (2)
- heineken.com (1), hotmail.com (1)
- infinito.it (1)
- jke-kbh.dk (1), joy.ocn.ne.jp (1)
- kimo.com (1)
- lee.com (2)
- maple.ocn.ne.jp (1), momoco.ch (1)
- online.de (1), online.sh.cn (1)
- polka.ocn.ne.jp (1)
- royal.ocn.ne.jp (1)
- secrel.com.br (2), sender.org (1), stu.ukzn.ac.za (3), swan.ocn.ne.jp (1)
- tools.com (2)
- uniqueclasses.in (1)
- vesta.ocn.ne.jp (2), viscom.net (1)
- xlmail.net (1)
- yandex.com (2)
Anti-fraud resources:
