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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.
- Kindly get back to me "Warren E. Buffett" <warrenebuffett@minos.ocn.ne.jp>
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- BMW LOTTERY 2018/2019 "Mr. Brian Kelly" <info@lee.com>
- Hello Friend, (sent from forged email address)
- RE-OUTSTANDING PAYMENT =?utf-8?Q?Dr=2E_Gerhard_H=C3=A4nggi?= <hanggii1@silver.ocn.ne.jp>
- *** My Proposal **, (sent from forged email address)
- RESPONSE - REQUIRED @ OFAC. (sent from forged email address)
- Re:Dear Sir. Reply Urgently! "Mr. Nwaneri Williams" <barrnwanneri@mail.com>
- Wichtige Informationen vent@gsnay.ml
- BANK DEAL (sent from forged email address)
- LIFE ISN'T FAIR!. "Ms. Angela Griffith" <pppu1@yahoo.com>
- Greetings in the name of God, Business proposal in God we trust "Mrs, Suran Yoda" <theopphiluswilliams5@gmail.com>
- Z. HD=?iso-8859-1?Q?=2CSehr_geehrte_/_r_Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO.." <mutualseguros.sa@europe.com>
- Hello Beloved One (sent from forged email address)
- Belllanca, Amlpify your sexual power with Soft Ciallis., Roo... nigelwilliams@emailitis.com
- Greetings My Friend (sent from forged email address)
- LIFE ISN'T FAIR!. "Ms. Angela Griffith" <sdf23970s@yahoo.com>
- The Truth About Your Funds. "Mrs. Rebecca Samuel" <mrs.rsam1978@outlook.com>
- (no subject) KIM LUI <meeting@cop-dubai.com>
- YOUR GOODWILL (sent from forged email address)
- Critical notice for you (sent from forged email address)
- Critical notice for you (sent from forged email address)
- Re: Hello .. (sent from forged email address)
- Compensation Payment Morris Brown <support@topinteract.com>
- Complements of the day! (sent from forged email address)
- BUSINESS PARTNER NEEDED FATIMA GIDA <Fatimagida@yahoo.com>
- Facebook Claim Ofiice Departments (sent from forged email address)
- Re: Reply. (sent from forged email address)
- Re:NEXT STEP (sent from forged email address)
- Attention:Sir/Madam, (sent from forged email address)
- Your File NO: NIC227/9005774/0001 "OBEAHON OHIWEREI" <info@yandex.com>
- Mutual Partnership Stephen Christopher <stephenchristopher881@gmail.com>
- CAN I TRUST YOU (sent from forged email address)
- Dear Beneficiary Federal Bureau of Investigation <info@crallproducts.com>
- RE:THE RELEASE OF YOUR PAYMENT. "PROF. HARRY GEORGE" <agfigueruelo@easynet.es>
- Dear Beneficiary, IMPORTANT INFORMATION...138 (sent from forged email address)
- FROM THE DESK OF THE EFCC 190.26.221.180 "MR.IBRAHIM MUSTAFA MAGU" <info@lee.com>
- contact my secretary in Burkina-Faso for you VISA ATM CARD mrlzongo@yahoo.com
- FROM THE U.S. AMBASSADOR TO BENIN "Bar. Kenneth Okonkwo" <law@world.ocn.ne.jp >
- Urgent Mail From Mr.Jose Peterson... "Mr. Jose Peterson" <holger@zeromail.org>
- Hi, view secured attach and get back to me (sent from forged email address)
- Greetings to You! (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- WESTERN UNION COMPENSATION. (sent from forged email address)
- Compliments of the season to you and members of your family. "Mr. Michael Green" <info@usacompensationoffice.com>
- ATTENTION DEAR BENEFICIARY, "Mr. ken Edward" <joy@theia.ocn.ne.jp>
- Good news, your payment compensation (sent from forged email address)
- From the desk of Dr .Jerome Hayden Powell "Dr .Jerome Hayden Powell" <Powell@eos.ocn.ne.jp>
- Urgent Payment Reminder Regarding your Fund... (sent from forged email address)
- FROM BARRISTER SIMEON KIM ZACHARY, YOUR REPLY NEEDED** SIMEON KIM ZACHARY <d.swetmouth@yahoo.com>
- Shipment David Brown <davidwilsondav11@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Greeting's From Mr. Flint John... (sent from forged email address)
- Can you? (sent from forged email address)
- Re: I hope to hear from you dear. "Lisa Lowe" <xaoclo@gmx.de>
- DONATION FUND Cathay Bank <cb111@cyber.ocn.ne.jp>
- Greetings to you (sent from forged email address)
- Business Proposal (sent from forged email address)
- PAYMENT RELEASE UPDATE (sent from forged email address)
- Office Of The Paymaster General Of The Federations (sent from forged email address)
- Acknowledge receipt to all Winner (sent from forged email address)
- Re: Greatest Offer "M.M.Fridman"<abuse@youcanmestheamahorvil.tk>
- Release Order Note To Claim Your ATM cards / Inheritance Fun... "F.G.A Mrs. Peters." <contact@admin.org>
- RESPONSE - REQUIRED @ OFAC. "dr.andrea_ofac@usa.com" <membership@lscm.hk>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magur" <noreply@efccinfo.org>
- Form Raymond (sent from forged email address)
- LAST REMINDER REGARDING YOUR TRUNK OF CASH IN THAT SAFE FACI... (sent from forged email address)
- Dear Honest Partner Firstbankofnigeria@info.com
- CRUDE OIL SALES (BONNY LIGHT) (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED.. (sent from forged email address)
- Critical notice for you (sent from forged email address)
- Can you? (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED.. (sent from forged email address)
- IMPORTANT! ALEXANDER NONDH LANGFELDT <spam@zyanw.com>
- Business Proposal (sent from forged email address)
- CONTACT HIM NOW (sent from forged email address)
- Congratulations (sent from forged email address)
- Esteemed Compliments. (sent from forged email address)
- DO YOU AUTHORIZE . ??????? (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Kirstjen Nielsen" <##@titan.ocn.ne.jp>
- Critical notice for you (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED.. (sent from forged email address)
- Important Message for you (sent from forged email address)
- REGARDING YOUR ATM CARD "Mr.Godwin Emefiele" <info@usa.net>
- Critical notice for you (sent from forged email address)
- CONGRATULATIONS!! 3/04/0M04 (sent from forged email address)
- YOUR ABANDONED ($41.5M) FUND AVAILABLE FOR TRANSFER, "Mr. X" <joey@goldlionproperty.com>
- KINDLY GET BACK TO ME "Mr.Simon" <simonadamsonline@yahoo.co.za>
- YOUR URGENT ATTENTION IS NEEDED.. (sent from forged email address)
- For your attention. RBS Recovery <brc@ooostes.tomsknet.ru>
- FROM "Mr. Roberts Land"' "Roberts K. Land" <info-rkl@roberts.com>
- PAYMENT NOTIFICATION...186.20 (sent from forged email address)
- URGENT NOTIFICATION MAIL "Ms. Pankova Tatiana" <fzhang@cpvglobal.com>
- Re:Hello perfect fernandez <99fm@sistemalider.com.br>
- YOUR URGENT ATTENTION IS NEEDED.. (sent from forged email address)
- Re:CONGRATULATIONS!!ALLOCATION OF $22.5M FROM UNITED NATIONS... (sent from forged email address)
- Attention: " Christopher A. Wray " <wray1@trad.ocn.ne.jp>
- Beloved in the lord, An appeal (sent from forged email address)
- LOAN - INVESTMENT SOLUTION! LOAN SERVICE <loanservice@graunengineeringllc.com>
- Attention Sir/Ma (sent from forged email address)
- RE "Jerry Moses" <info@faipco.com>
- REPLY (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr Ibrahim Lamorde" <test@test.com>
- YOUR URGENT ATTENTION IS NEEDED.. (sent from forged email address)
- Re: Free Will Offer Mikhail Fridman <info@charity.com>
- From: Mr.Michael Kent (sent from forged email address)
- Re: Release of your Accrued Interest Payment via Certified B... "Dr. Michael Collins" <fidelitybankalpha@gmail.com>
- You have a new voice message Lizzy Van <curriculos@inflor.com.br>
- PAYMENT RELEASE UPDATE (sent from forged email address)
- DONATION "DONATION" <info@cox.net>
128 entries -- last updated: 2019-04-04 15:45 UTC
Sender domains:
- admin.org (1), atlantaregional.org (1)
- charity.com (1), cop-dubai.com (1), cox.net (1), cpvglobal.com (1), crallproducts.com (1), cyber.ocn.ne.jp (1)
- easynet.es (1), efccinfo.org (1), eos.ocn.ne.jp (1), europe.com (1), evil.trillianpro.com (1)
- faipco.com (1)
- gaia.sunn.de (1), gmail.com (5), gmx.de (1), goldlionproperty.com (1), graunengineeringllc.com (1)
- hythefm.com (1)
- inflor.com.br (1)
- lee.com (2), lscm.hk (1)
- mail.com (1), minos.ocn.ne.jp (1)
- ooostes.tomsknet.ru (1), outlook.com (1)
- puressence.ch (1)
- roberts.com (1)
- shithole.trillianpro.com (1), silver.ocn.ne.jp (1), sistemalider.com.br (1), suckass.trillianpro.com (1)
- test.com (1), theia.ocn.ne.jp (1), titan.ocn.ne.jp (1), topinteract.com (1), trad.ocn.ne.jp (1)
- usa.net (1), usacompensationoffice.com (1), useless.trillianpro.com (1)
- vmc1981.com (1)
- world.ocn.ne.jp (1)
- yahoo.co.za (1), yahoo.com (4), yandex.com (1), youcanmestheamahorvil.tk (1)
- zeromail.org (1), zyanw.com (1)
Anti-fraud resources:
