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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.
- Business Proposal (sent from forged email address)
- MAKE SURE YOU READ THIS "Mrs. Angela Lopez" <admin@alsemyan.com>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Abandoned cargo for delivery !!! "Mr Lewis Hawkins." <test@test.com>
- FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- Re: CONTACT FEDERAL DIPLOMATIC COURIER SERVICE FOR YOUR DRAFT Mrs.Rose Martins.
- Attention: Dear Friend, (sent from forged email address)
- I AWAIT YOUR IMMEDIATE RESPONSE From Mr.Osagie Okunbor <info@usa.org>
- Hello (sent from forged email address)
- Re: Att. Response Needed. (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Federal Bureau of Investigation. "Mr. Derick Foster" <info@masqueuno.cl>
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- PAYMENT AND TRANSFERS Bierman Phillip <info@usa.org>
- Re: Get Back To Me For More Details "Mr. Sov Tok Vuthy" <mrokyuso@hotmail.com>
- CONTACT HSBC BANK FOR ONLINE TRANSFER HSBC BANK BENIN <www.d9@bell.ocn.ne.jp>
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Your Response Needed "MICHAEL WHITE" <michaelwhitebankofamerica@gmail.com>
- Bmw Award Department office (sent from forged email address)
- CONGRATULATION ! !! !!! (sent from forged email address)
- get back to me "Mr. Prince Chuma" <info@union.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- Kindly Refer For Your Payment(Code 000) (sent from forged email address)
- I NEED YOUR HELP. Miss Fabienne Tagro <info@stardesignbd.com>
- Re: Loan Offer "Martin Jones" <investmail@investment.com>
- From Mr. Ibrahim Mustafa Magu CHAIRMAN OF THE (EFCC) (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1SZWdhcmRpbmcgeW91ciBwYWNrYWdl?= (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- NOW CONTACT MY SECRETARY, (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH). (sent from forged email address)
- May God Bless You abundantly. 06/06/2018 (sent from forged email address)
- Approved Funds "Mr. Matt Hubbard" <info@lee.com>
- reply me now (sent from forged email address)
- Stop Further Communication........... (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK!! (sent from forged email address)
- Attn,Beneficiary INTERNATIONAL MONETARY FUND <imf@violin.ocn.ne.jp>
- =?utf-8?Q?Spam?=
ARE YOU ALIVE "SENATOR BUKOLA SARAKI" <admin@mbholding.com>
- Get Commission From Oil License 4 (sent from forged email address)
- Hello Dear!! (sent from forged email address)
- Re: Confidential PropositioN!!!!! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- DONATION GESTURE (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- REF/EU/9420X2/2018/CWS "EURO MILLION" <info@lotto.eu>
- Mutual business relationship! (sent from forged email address)
- Dear Beloved in Christ Can you handle It? 93 (sent from forged email address)
- From (UNITED NATIONS) un_headquaters@cooltoad.com
- PLEASE GET BACK TO ME IN RECEIPT OF THIS MAIL (sent from forged email address)
- DEAR VALUED CUSTOMER John Dimon <suunshine_koedo@siren.ocn.ne.jp>
- Your ATM CARD IS READY (sent from forged email address)
- Burger King Restaurants Ltd: <freq@rtv.gov.sy>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- Compliment of the day "David Gledhill" <info@carbinox.com.br>
- Urgent (sent from forged email address)
- Facebook Claim Ofiice Departments (sent from forged email address)
- VERY URGENT (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?U=2ES=2E=5FDepartment=C2=A0Unite... "Mr. W. Stuart Symington.." <admin@mbholding.com>
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Dear Sir/Madam Mr Anthony White <wwww.box@tea.ocn.ne.jp>
- My beloved in Christ (sent from forged email address)
- Immediate Payment Of Your Fund (sent from forged email address)
- Hello My Dear (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK!! (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- United Nations Inspection Agency "Jeffrey Daisy Wilbanks" <prueba@aviion2-2.dnrec.jus.gov.ar>
- Hello Friend, (sent from forged email address)
- ATTN: SIR / MADAM, mohammed abubakar <abubakarmmmmm@gmail.com>
- Re: Very urgent (sent from forged email address)
- CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW. Jon Stryker <jonstryker007@gmail.com>
- UN/IMF PAYMENT (sent from forged email address)
- RE (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <dikemartins2013@gmail.com>
- Re. Important For You. "Yin Rock" <qalonazi@mowe.gov.sa>
- INVESTMENT SOURCING INVESTMENT SOURCING <online828521@telkomsa.net>
- Dear Beneficiary.. (sent from forged email address)
- Attn: Consignment Box Owner. "Mr. Brandon Hummel" <webmaster@aeccloud.com>
- Delivery Status Notification of your parcel (Failure) (sent from forged email address)
- Impotant Business Transaction (sent from forged email address)
- Re: Att. Response Needed!! (sent from forged email address)
- SME LOAN PROJECT. (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- Funding "Mr. Mulliun" <willger@allergist.com>
- Stop Contacting Them (sent from forged email address)
- CONTACT FOR YOUR ATM CARD TODAY. ATM DEPARTMENT <ito284katsuhiro@major.ocn.ne.jp>
- BEST REGARDS (sent from forged email address)
- VERY CRUCIAL... (sent from forged email address)
- Re: PAYMENT From PNB ParibasFortis Bank (UK) (sent from forged email address)
- BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA "Mrs.Danielle Tiemie"<info@usa.org>
- Mrs. Haas Donation to you for Charity Work (sent from forged email address)
- Re: Greetings! (sent from forged email address)
- Dear Beneficiary "U.S. Homeland Security." <HKPM@piano.ocn.ne.jp>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS (sent from forged email address)
- Be my next of kin Jason Zhuwao <b.chibogo@yahoo.com>
- RE: LETTER OF INTENTS (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Did You Sign Change Of Ownership ? Minister of Finance <info@gmobb-fix.jp>
- Burger King Restaurants Ltd: (sent from forged email address)
- =?utf-8?q?Garantieangebot_f=C3=BCr_Darlehen_Jetzt_bewerben_?= "Mr Edinburgh Mark"<info@loancompany.org>
- Re. Important For You. "Yin Rock" <JJGerman@quickconnectusa.com>
- Dear friend ... "Mr. David Abraham" <spam@d8n.net>
- Business information and opportunity for our mutual benefits "Gary P. Barnes" <p.garybarnes1@gmail.com>
- PLEASE GET BACK TO ME IN RECEIPT OF THIS MAIL (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- HI Mrs Suzara Maling Wan <antonioboza@ono.com>
- MAKE SURE YOU READ THIS "Mrs. Emilly Lozada" <admin@alsemyan.com>
- Compliment of the day "David Gledhill" <info@mx.skincare.ru>
- Re: I NEED YOUR ASSISTANCE (sent from forged email address)
- =?utf-8?q?Garantieangebot_f=C3=BCr_Darlehen_Jetzt_bewerben_=... "Mr Mike Mark"<info@loancompany.org>
- Kindly Read Message From Miss Awa Habib.. Miss Awa Habib <awa16ha@gmail.com>
- Important Message TSB <noreply@mail.com>
- ---©U§£¹LÂo«H--- =?UTF-8?B?W1NwYW0tTWFpbF0=?= Finally Your C... (sent from forged email address)
- GREETINGS TO YOU MR WARREN BUFFET <BUFFET.@extra.ocn.ne.jp>
- Greetings you have been gifted $5 MILLION USD "Silindile Gumede (217006870)" <217006870@stuukznac.onmicrosoft.com>
- Your fund transfer (sent from abused email account)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- =?utf-8?Q?Spam?=
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-... "Mr. Robert Cook" <admin@mbholding.com>
- INVESTMENT FUND*/. "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Investment! "John Rees" <""@outlook, com>
- Re: Bestätigen Sie Ihre Lieferung (sent from forged email address)
- Re: Product Inquiry (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<>
- FRAUD PREVENTION / FINAL PAYMENT NOTICE "Mr. Ibrahim Magu" <infoefcc@juno.com>
131 entries -- last updated: 2018-06-15 18:16 UTC
Sender domains:
- aeccloud.com (1), allergist.com (1), alsemyan.com (2), aries.od.ua (1), aviion2-2.dnrec.jus.gov.ar (1)
- bell.ocn.ne.jp (1)
- carbinox.com.br (1)
- d8n.net (1)
- extra.ocn.ne.jp (1)
- gmail.com (8), gmobb-fix.jp (1)
- hotmail.com (1)
- investment.com (1)
- juno.com (1)
- lee.com (1), loancompany.org (2), lotto.eu (1)
- mail.com (1), major.ocn.ne.jp (1), masqueuno.cl (1), mbholding.com (3), mowe.gov.sa (1), mx.skincare.ru (1)
- ono.com (1), outlook, com (1)
- piano.ocn.ne.jp (1)
- quickconnectusa.com (1)
- rtv.gov.sy (1)
- siren.ocn.ne.jp (1), stardesignbd.com (1), stuukznac.onmicrosoft.com (1)
- tea.ocn.ne.jp (1), telkomsa.net (1), test.com (1)
- union.com (1), usa.org (3)
- violin.ocn.ne.jp (1)
- yahoo.com (1)
Anti-fraud resources:
