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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.
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- Re Yours Admin <server@gmail.com>
- You Are Advice To Stop Contacting Them "Mrs. Betty Rawlings" <info@lee>
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- RE Peter Alexandra <willy@macau.ctm.net>
- INVESTMENT (sent from forged email address)
- IMPORTANT INFORMATION_ (sent from forged email address)
- Can I have your attention on this Transaction ???202 (sent from forged email address)
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- Trusted foreign partner needed (sent from forged email address)
- Message for you "Song Chen" <song93chen@gmail.com>
- Embassy of the United States of America "James F. Entwistle" <mulugeta.chsa@ethionet.et>
- ATTENTION. MY DEAR JAMES LONG <"www."@ninus.ocn.ne.jp>
- Apply For Loans with Flexible Interest Rate. "Standard Credit and Loans Firm." <planotur@secrel.com.br>
- ***LUCKY RECIPIENTS** Charity Foundation<help@sztljt.com>
- =?UTF-8?Q?Fwd:_IMPORTANT_INFORMATION=5F?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- Attn : My Dear (sent from forged email address)
- CONGRATULATIONS, YOUR FUNDS JUST ARRIVED (sent from forged email address)
- Re: Good News (sent from forged email address)
- Re: Your Winning (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON Lotto NL <jilowitz@focuscamera.com>
- payment of your contractural sum (sent from forged email address)
- FUNDS AVAILABLE TO GROW YOUR BUSINESS. (sent from forged email address)
- Good day "ANTONIO GARCIA RICOR" <antoniogarciaricor@yahoo.com>
- Private Message (sent from forged email address)
- RE: (sent from forged email address)
- FROM JOEL MODISEN (sent from forged email address)
- Dear Friend , (sent from forged email address)
- Are You Interested ...? 202. (sent from forged email address)
- URGENT RESPONSE REQUIRED. (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- IRREVOCABLE COMPENSATION FUND (sent from forged email address)
- My Dearest Friend (sent from forged email address)
- From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
- Greetings Approved Beneficiary, "Mr. jeffery" <money5@larry.za.tn>
- Business Proposal,Reply ASAP weboffice@ba56.com
- Agricultural Development Program. (sent from forged email address)
- Ich warte auf Ihre dringende Antwort (sent from forged email address)
- Letter of Intent (sent from forged email address)
- CONTACT NOW FOR YOUR CONSIGNMENT BOX Dr.Alhaji Galajuma <myoffce165@gmail.com>
- Re: Investment Opportunity/Deal Davis Mark <collinsval4real20061@yahoo.com>
- FUND TRANSFER (sent from forged email address)
- 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER " 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloanszaza@gmail.com>
- Are you alive and okay? did you approve Mr. Manankov to clai... FEDERAL RESERVE BANK <liwei@njyzit.com>
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- Dear Beneficiary, (IMPORTANT) "IMPORTANT" <beneficiaryinfo7435@live.com>
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD (sent from forged email address)
- CAN I WORK WITH YOU? (MESSAGE ATTACHED) Urgent Business Deal Proposal <seniorthulasbox@gmail.com>
- International Monetary Funds MATTHEW KEN <k.cmatthew1717@outlook.com>
- Your ATM Pin-code is this (Imf-7710). "Mrs. Rose Maxwell" <www.@sun.ocn.ne.jp>
- From Barrister Tony Bamikole "Barrister Tony Bamikole" <Bamikoletonyyy@yandex.com>
- DEAR FRIEND, (sent from forged email address)
- Please Assist Me Help the Needy. Mrs Serah Jones <serahjones0990@gmail.com>
- URGENT AND ATTENTION IS NEEDED Dr.Godwin Emefiele <fdrthjghtjhg@gones2.jp.tn>
- Re: This is sequel to your non-response of my earlier letter... (sent from forged email address)
- PICK UP YOUR FIRST $5000.00 TODAY WESTERN UNION AGENT <komeyosi.@oak.ocn.ne.jp>
- Reply Soonest Mr.Williams Park <park@park.pk.tn>
- Re: (sent from forged email address)
- Re: *INFORMATION* (sent from forged email address)
- Attention Mr JOHNSON TONY <www.@mocha.ocn.ne.jp>
- YOUR ATM MASTER CARD WORTH YOUR TOTAL FUND $8.5MILLION USD. "Mr.Joseph Martins " <delivery6@martins12.uk.tn>
- Reply Soonest Mr.Williams Park <park3@park.pk.tn>
- From Nicholas Febland, (sent from forged email address)
- Dear Beloved One Please Assist Me! Mrs Serah Jones <jonesserah122@gmail.com>
- (no subject) "Dr. Chikewela Martins Ahmed" <drcmahmed68@outlook.com>
- Reply Soonest Mr.Williams Park <park4@park.pk.tn>
- URGENT NOTIFICATION OF YOUR FUNDS (sent from forged email address)
- [Spam]WE FOUND YOUR LASTNAME NEEDED (sent from forged email address)
- HELOVED IN THE LORD" MRS ESTHER <line1_office@yahoo.com>
- Yours faithfully, (sent from forged email address)
- SHIPMENT MR DAVID ELLIS <hgsde@sddaswe.website.tk>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT Mrs Susan milne Robert <rikiya@maruei-tile.co.jp>
- Re: Confirmation of your Payment worth $5.5 million dollars U.S Department of the Treasury <ade14@ade11.onmicrosoft.com>
- Shipment "Mr. David Wilson" <hud4@kuishshsh.website.tk>
- YOUR PACKAGE IS DUE FOR DELIVERY! "KEVIN .B. BRYNER" <77me4@package01.gq>
- CAN I TRUST YOU!! "Mr. Johnson Young" <info6@infax4.cf>
- Dear BMW Headquarters/BMW Lottery Dept (sent from forged email address)
- Re;i got your information via e-commerce trade web page online (sent from forged email address)
- I NEED YOUR COOPERATION EDWARD REES <edwardrees1@outlook.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <marketing@zzlinvestment.com>
- Dringend Darlehen anbieten. info@org.com
- FBI COMPENSATION AWARD AGENT Patricia Henderson <wb4@wadddbbm.jp.tn>
- God Bless "Gurbhej Jaspreet Sran" <GJ1@MICROSOFT.COM>
- Re: Confirmation of your Payment worth $5.5 million dollars U.S Department of the Treasury <ade16@ade11.onmicrosoft.com>
- URGENT REPLY (sent from forged email address)
- Good day Dear customer "Mr. Peter Amangbo" <autoscuolaliverti@alice.it>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- PARTNERSCHAFT <marinecapt@hotmail.com>
- Important Message. "Itsuki" <msabin@kingfastener.com>
- We Await Your Urgent Response To This Matter (sent from forged email address)
- I NEED YOUR IMMEDIATE RESPONSE URGENTLY . (sent from forged email address)
92 entries -- last updated: 2016-04-11 15:43 UTC
Sender domains:
- ade11.onmicrosoft.com (2), alice.it (1)
- creativeonline.co.th (1)
- ethionet.et (1)
- focuscamera.com (1)
- gmail.com (8), gones2.jp.tn (1)
- hotmail.com (1)
- infax4.cf (1)
- kingfastener.com (1), kuishshsh.website.tk (1)
- larry.za.tn (1), lee (1), live.com (1)
- macau.ctm.net (1), martins12.uk.tn (1), maruei-tile.co.jp (1), microsoft.com (1), mocha.ocn.ne.jp (1)
- ninus.ocn.ne.jp (1), njyzit.com (1)
- oak.ocn.ne.jp (1), outlook.com (3)
- package01.gq (1), park.pk.tn (3)
- sddaswe.website.tk (1), secrel.com.br (1), sun.ocn.ne.jp (1), sztljt.com (1)
- tlen.pl (1)
- wadddbbm.jp.tn (1)
- yahoo.com (3), yandex.com (2)
- zzlinvestment.com (1)
Anti-fraud resources:
