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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.
- God Bless "Gurbhej Jaspreet Sran" <INFO@GMAIL.COM>
- GOOD NEWS "SBLC" <test@vtx.co.in>
- Your Compensation Fund!!!!! "Mr.Peter Kim" <www...@hyper.ocn.ne.jp>
- contact our parish priest: Reverend Fr. Carmen Grande (sent from forged email address)
- Hello, "Mrs.Violet Williams" <test@coloniallighting.com.au>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT Mrs Susan milne Robert <rikiya@maruei-tile.co.jp>
- FROM: MR STEPHEN DAVE, REPLY INFORMATION Dave Stephen <ww.mrstephendave@yandex.com>
- payment of your contractural sum (sent from forged email address)
- Private messages,,, (sent from forged email address)
- ATM VISA CARD COMPENSATION MICHAEL COLLINS <xerox@zl.ru>
- From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
- Information That Could Be Of A Great Help To You:::: (sent from forged email address)
- YOUR REWARD (sent from forged email address)
- IMPORTANT INFORMATION, "IMPORTANT" <collinschinedu67@yahoo.co.uk>
- God Bless "Gurbhej Jaspreet Sran" <GJ1@MICROSOFT.COM>
- Mutual Offer (sent from forged email address)
- INVESTMENT (sent from forged email address)
- TRUST WISH FROM TUNISIA 11/04/16. (sent from forged email address)
- Schneider "Theo Wilbert" <theowfiles@natlfnltd.com>
- From Mr. Vincent Thebo Zulu Esq.. This is urgent, please reply (sent from forged email address)
- (no subject) "Mrs. Christy Walton" <info@mail.com>
- Attention Lucky Beneficiary (sent from forged email address)
- I will this us$10 Million to you (sent from forged email address)
- CONGRATULATION <infoprox_agency@gmx.com>
- MAY GOD BLESS YOU "<tp2001"@dentonet.pl, ((Mrs) SURAT SHINAWATRA
- Are You Interested ...? 202.131.225.106 (sent from forged email address)
- YOU WON FACEBOOK LOTTERY PROMO. (sent from forged email address)
- $$$ Loan Sofia Tucker Loan Firm <emrolandia@sme.curitiba.pr.gov.br>
- WESTERN UNION SPENDE WESTERN UNION <gberger@carmelta.org>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- CAN YOU HELP OUT? (sent from forged email address)
- Re: Boli (sent from forged email address)
- FROM.MRS, REBECCA SCHIEBLE.. Mrs Rebecca <info8@dshs.website.tk>
- Investment Of $45 Million "Mr. Goodluck Dangote" <goodluckdan3@offerbjo.website.tk>
- RE:Hello Friend!!!!!!!!!! (sent from forged email address)
- Re:Investment letter BARR PAUL DURUEKE <barrpauldurueke1@hotmail.com>
- Memo From The International Court Of Justice ICJ On Your Pay... (sent from forged email address)
- PROJECT FUNDING "Mr.MR.Hans" <test@PCKSMS.COM>
- Re: Loan offer for Project finance (1). "Stephen Gills - " <mudaridi04@gmail.com>
- LOAN SOLUTION AFFIN GROUP <warehouse@farbell-hk.com>
- Samsung Galaxy Win Coupon!!! "SAMSUNG"<samsung.europe@samsung.com>
- God Bless "Gurbhej Jaspreet Sran" <test>
- Blessed Is The Hand That Giveth. "Mrs Patricia Wagner " <info@patonline.com>
- Mr Desmond Greg desmond greg <desmondgreg07@hotmail.com>
- Ich warte auf Ihre dringende Antwort (sent from forged email address)
- GOOD NEWS FROM GODWIN CALL ME NOW ( +2348084400867 ) (sent from forged email address)
- ALL HACKING ,SPAMMING AND BOMBING TOOLS AREAVAILABE NOW!!! (sent from forged email address)
- contact him now (sent from forged email address)
- Greetings in the name of our Lord Jesus Christ. "Mrs. Coghlon" <hgaaq1@hgfdcc.website.tk>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- FBI LETTER[CODE:210]h; (sent from forged email address)
- SUBJECT: YOUR ABANDONED CONSIGNMENT . "Mr. Boyd Walker" <boydwalker@chasebag.pl >
- RE: PRIVATE "Mr Wong Shiu Ki" <jeanette@ryde.no>
- Loan Offer (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) IMF INFO <INFOkj@vcxx.pl.tn>
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice " <info5@857jsgdinc.jp.tn>
- I crave your indulgence "MRS.VIOLET WILLIAMS" <test@coloniallighting.com.au>
- BUSINESS PROPOSAL. Mr Karim Donald <dr.omobudezake@yahoo.com>
- RE: UN Scam Victim Compensation Notice "Mr. Ban Ki-Moon UN" <info3@info-un-compensation.ga>
- From Kenshole Alpha <george_kenshole2@yahoo.com>
- OFFER LETTER. "MR JAMAL HABIB KITO" <central@sov.pt>
- RE RE "Mr.Campbell Neiman" <campbellneiman@orfeas.org>
- THANKS ------------ (sent from forged email address)
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY AND CO-OPERATIONS F "Mr. Dominique Ahkye" <jhg654@bgf6.jp.tn>
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- AM: Important Loan offer for Business Finance. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- RE: UN Scam Victim Compensation Notice! "Mr. Ban Ki-Moon UN" <info6@info-unscamvictim.gq>
- Re: Please Help Me Claim And Invest $22.5M USD (sent from forged email address)
- RE.. Marija.Ivanovic@pobjeda.me
- RE: IMPORTANT INFORMATION....... (sent from forged email address)
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- Respected: Beneficiary. justina Sanisu <justinasanisu@gmail.com>
- RE: UN Scam Victim Compensation Notice! "Mr. Ban Ki-Moon UN" <info3@info-unscamvictim.ga>
- Ref: $12.5 Million Recovered Payment in bits (SECOND NOTICE). "Financial Fraud Action (USA)" <mrsusanbrown1@gmail.com>
- promo (sent from forged email address)
- Hello Russel William <russelwilliam19@gmail.com>
- ADVICE PLEASE (sent from forged email address)
- Reinstall Apple ID:697 "Franoise:AppIe Support" <valdir.cimino@vivaedeixeviver.org.br>
- Greetings nina garcia <ninagarcia147@outlook.fr>
- Dear Beneficiary, (IMPORTANT) "IMPORTANT" <beneficiaryinfo7435@live.com>
- OFFER LETTER. "MR JAMAL HABIB KITO" <joao.magalhaes@minpet.gov.ao>
- Dear friend Bernard Madoff <ben.madoff12@gmail.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION (sent from forged email address)
- Money Transfer Assistance Needed! (sent from forged email address)
- GOOD NEWS. "Mr. Geoffrey Onyeama" <larry@lstones.eu>
- Re: Representative Ken Goro <cmo@vocport.gov.in>
- FBI LETTER[CODE:210]s- (sent from forged email address)
- ***Re:Message From Mrs. Norhana*** (sent from forged email address)
- HELLO FRIEND, (sent from forged email address)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- MY SUBJECT (sent from forged email address)
- Dear Beneficiary (IMPORTANT) DJOHSON <Adams@gvvdfrty.cn.tn>
- Re: Change of Fund Beneficiary / Ownership "Dr. Okwu Joseph Nnanna" <wb@watachou.co.jp>
94 entries -- last updated: 2016-04-13 15:44 UTC
Sender domains:
- 857jsgdinc.jp.tn (1)
- bgf6.jp.tn (1)
- carmelta.org (1), chasebag.pl (1), coloniallighting.com.au (2), creativeonline.co.th (1)
- dshs.website.tk (1)
- farbell-hk.com (1)
- gmail.com (6), gmx.com (1), gvvdfrty.cn.tn (1)
- hgfdcc.website.tk (1), hotmail.com (2), hyper.ocn.ne.jp (1)
- info-un-compensation.ga (1), info-unscamvictim.ga (1), info-unscamvictim.gq (1)
- live.com (1), lstones.eu (1)
- mail.com (1), maruei-tile.co.jp (1), microsoft.com (1), minpet.gov.ao (1)
- natlfnltd.com (1)
- offerbjo.website.tk (1), orfeas.org (1), outlook.fr (1)
- patonline.com (1), pcksms.com (1)
- ryde.no (1)
- samsung.com (1), sme.curitiba.pr.gov.br (1), sov.pt (1)
- vcxx.pl.tn (1), vivaedeixeviver.org.br (1), vocport.gov.in (1), vtx.co.in (1)
- watachou.co.jp (1)
- yahoo.co.uk (1), yahoo.com (2), yandex.com (1)
- zl.ru (1)
Anti-fraud resources:
