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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.
- MY DEAR GOOD FRIEND (sent from forged email address)
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- Attention: Sir/Madam, (sent from forged email address)
- Inquiry For Investment In Your Country (sent from forged email address)
- Re: COMPENSATION "Dr Jessy White" <mail@reko.web.id>
- From: Rebecca Joe "Rebecca Joe"<info@ecowascabtogo.com>
- 2016 new year 50% off "NanoAdz" <donotreply@beemaillanka.com>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Terminating of account. "Hang Seng Bank " <wong.pk.chan@accountant.com>
- RECEIVED YOUR FUND RELEASE THROUGH ATM VISA CARD***18/3/2016 U.S Ambassador To Nigeria <Entwistle01@fghf.jp.tn>
- Attention: Beneficiary (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- FUND TRANSFER "Mrs. Abisilah Odede" <odedeb3@odedeb1.hk.tn>
- This is from the International Police Authority (sent from forged email address)
- LOAN OFFERS!!! CLIENTELE <infodptdptdpt@gmail.com>
- (F.B.I) Attention Your $3.5 Million USD Compensation Funds A... Donna Gwen FBI Superior <wy@jinyang.sh.cn>
- Business Partnership (sent from forged email address)
- Business Proposal moseagyeman73@yahoo.com
- CONGRATULATION!!! YOU HAVE WON. "WINNER"<winningnotificationgbr@live.com>
- =?iso-8859-1?Q?Gl=FCckwunsch_Gewinner!!!?= "EURO MILLION LOTTERY" <eurom@post.com>
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- Notification (sent from forged email address)
- I NEED YOU TO HELP THE POOR WITH MY FUND (sent from forged email address)
- URGENT RESPONDS NEEDED. (sent from forged email address)
- This is from the International Police Authority (sent from forged email address)
- Good day (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Your Payment Notice/Fund Recovered INFO FROM THE ECOWAS OFFICE <bay1@faybassu.sg.tn>
- RE RE !! (sent from forged email address)
- RE-CONFIRM CHANGE OF ACCOUNT. (sent from forged email address)
- CAN YOU HANDLE THIS PROJECT (sent from forged email address)
- Project (sent from forged email address)
- STOP CONTACTING THIS PEOPLE! "COMM.LARRY DAVIS." <adelabu1@cbnmailonline201.kr.tn>
- FEDERAL BUREAU OF INVESTIGATION. FEDERAL BUREAU OF INVESTIGATION <bf2@fbibs.website.tk>
- Good Day My Dear Friend (sent from forged email address)
- =?UTF-8?Q?URGENT_REPLY_NEEDED_ASAP=21=21=21=21?= =?UTF-8?Q?Mr=2ePeeChorMeng?= <test@allinone.cloud.vadavo.net>
- New Message from USAA Online "USAA" <info@lee.com>
- LOOK FORWARD HEARING FROM YOU (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Waiting Your Immediate Response. (sent from forged email address)
- EFCC (THE EAGLE) "THE EAGLE" <admin>
- TREAT AS URGENT!! "Mrs Connie Dutton." <info@lee.com>
- Shipment "Mr. David Wilson" <sson2@ccvnf.jp.tn>
- I NEED YOUR ATTENTION TO THIS. "Mr. Tariq Zubair" <tariq.zubair2015@yandex.com>
- Re: Business relationship (sent from forged email address)
- Shipment Of Your Consignment Trunk Boxes Mr.David Wilson <lll3@klsjudg.website.tk>
- Charity Consultation (sent from forged email address)
- Private Message (sent from forged email address)
- 2016 First Quarter Payment To Your Unpaid Fund (sent from forged email address)
- I WAIT YOUR RESPONSE...... (sent from forged email address)
- Re:..Mr. Bolivar B. Basilio. (sent from forged email address)
- My dear, Good day (sent from forged email address)
- HELLO "Nicholas Ryder" <nicholasryder@weatherbysbank.com>
- Possession of Lima Taslima Assets (sent from forged email address)
- Winning Lottery/ Congratulations. (sent from forged email address)
- Attn Pls Mr.Alfred Freeman <dee3@hoatmirrvo.ir.tn>
- CONTACT DHL (sent from forged email address)
- Website + 2 Million Email Promo just Rs.12,500 Only "Web Develop Company" <donotreply@beemaillanka.com>
- Mutual Investment Partnership (sent from forged email address)
- MONEY GRAM MONEY TRANSFER MRS ANGELA EZUGOR <mmmmm@daba.th.tn>
- MONEY GRAM MONEY TRANSFER MRS ANGELA EZUGOR <mmmmm2@daba.th.tn>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Respond now...... 3/17/2016 " Michael. " <ui@unco.my.vg>
- OFFER LETTER . JAMAL HABIB KITO <manuel.junior@minpet.gov.ao>
- can you be trusted? (sent from forged email address)
- Federal Bureau of Investigation Intelligence field unit (sent from forged email address)
- Nice to meet you!! "Babatunde Victor" <info.office10@angelsbaseball.com>
- YOU ATM CARD "Dr.Tony James" <yonagoday.@watch.ocn.ne.jp>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiaukhtar@gmail.com>
- Attention My Dear, "Mr.Murphy Karl" <frank.@fuga.ocn.ne.jp>
- OFFICIAL LETTER 19/03/2016 "Mr. James Nobles"<recuperado@suvinca.gob.ve>
- Att:Dear, "DR.MUSA BELL" <WWW.@road.ocn.ne.jp>
- ATTN: Bonafide beneficiary Mr.Andrew Lloyd <solutiontime2@solutionoffice.th.tn>
- Esteem Compliment (sent from forged email address)
- Hello dear, dbrdbr18@gmail.com
- MY BELOVED IN THE LORD" MRS ESTHER <line1_office@yahoo.com>
- SEHR GEEHRTER GEWINNER/IN, INTER EURO LOTTERIES ORGANISATION. <euo2@ghgh.website.tk>
- YOUR IMMEDIATE CONTRACT PAYMENT. (sent from forged email address)
- Note (sent from forged email address)
- PLEASE ASSIST US TO FINALIZE THIS TRANSACTION!!! 96.11.1... (sent from forged email address)
- PLEASE REPLY NOW VERY IMPORTANT. (sent from forged email address)
- INVESTMENT (sent from forged email address)
83 entries -- last updated: 2016-03-19 15:39 UTC
Sender domains:
- accountant.com (1), allinone.cloud.vadavo.net (1), angelsbaseball.com (1)
- beemaillanka.com (2)
- cbnmailonline201.kr.tn (1), ccvnf.jp.tn (1), creativeonline.co.th (1)
- daba.th.tn (2)
- ecowascabtogo.com (1)
- faybassu.sg.tn (1), fbibs.website.tk (1), fghf.jp.tn (1), fuga.ocn.ne.jp (1)
- ghgh.website.tk (1), gmail.com (3)
- hoatmirrvo.ir.tn (1), hotelpuntaarena.com (1)
- jinyang.sh.cn (1)
- klsjudg.website.tk (1)
- lee.com (2), live.com (1)
- minpet.gov.ao (1)
- odedeb1.hk.tn (1)
- post.com (1)
- reko.web.id (1), road.ocn.ne.jp (1)
- solutionoffice.th.tn (1), suvinca.gob.ve (1)
- unco.my.vg (1)
- watch.ocn.ne.jp (1), weatherbysbank.com (1)
- yahoo.com (1), yandex.com (2)
Anti-fraud resources:
