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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.
- Re: Representative Ken Goro <cmo@vocport.gov.in>
- FBI LETTER[CODE:210]s- (sent from forged email address)
- Hello. "Mrs.Violet Williams" <test@coloniallighting.com.au>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- MY SUBJECT (sent from forged email address)
- BUSINESS PROPOSAL (12/04/2016) (sent from forged email address)
- CONGRATULATION <infoprox_agency@gmx.com>
- Are you alive and okay? did you approve Mr. Manankov to clai... Darly Martin <liwei@njyzit.com>
- My Dearest Friend (sent from forged email address)
- From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Dearly Beloved In Christ (sent from forged email address)
- MAY GOD BLESS YOU??? (sent from forged email address)
- contact our parish priest: Reverend Fr. Carmen Grande!!!! (sent from forged email address)
- OFFICIAL NOTIFICATION HL/5574/41/07/MICS (sent from forged email address)
- Dear Valued Customer, "UBA GROUPS" <service1..@silk.ocn.ne.jp>
- My Dear: Congratulations "Mr. James F. Entwistle" <drjameslittle27@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- From Sgt. David Thompson/Confidential (sent from forged email address)
- YOUR REF:CLAIMS/ATM/822 (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- Justine Taylor "Mr. Justine Taylor" <j20160taylor@yahoo.com.tw>
- Attention "Mr. John Atang" <man2@dfdvdd.jp.tn>
- Dear Consignment Owner. Peter Douglas <bigo@hjghgf.website.tk>
- Memo From The International Court Of Justice ICJ On Your Pay... (sent from forged email address)
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- Purchase Order 4520185552 (sent from forged email address)
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S? (sent from forged email address)
- Hello dear,,, "Mrs. Nancy Spencer" <test@coloniallighting.com.au>
- Attn: Stop contacting those people <a3@light.ultimatefreehost.in>
- Attention: Dear Customer,Please Are You Alive Or Dead??? (sent from forged email address)
- URGENT RPLY JohnMark <ww.@jeans.ocn.ne.jp>
- INVESTMENT (sent from forged email address)
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema90@myway.com>
- FBI LETTER[CODE:210]o- (sent from forged email address)
- For your consideration (sent from forged email address)
- FedEx courier Delivery Company Miss Doris Randy <Q.@jeans.ocn.ne.jp>
- Pls Reply soon.....!! (sent from forged email address)
- Federal Ministry Of Finance (sent from forged email address)
- CALL ME + 2348108447665 (sent from forged email address)
- Good Day. Kelvin Anderson <mega1@meganline.net>
- Good Day/ James Nelson <mega0@meganline.net>
- ALL HACKING ,SPAMMING AND BOMBING TOOLS ARE AVAILABE NOW!!! (sent from forged email address)
- Good Day. Kelvin Anderson <mega2@meganline.net>
- BE MY RELIABLE REPRESENTATIVE (sent from forged email address)
- Your Consent. adm@integral.com.co
- Re: "Lee Valiant" <valiantlee@fubon.com.hk>
- Re: Message "Marie G. Exume" <mexume@nyp.org>
- contact him now -- S (sent from forged email address)
- CALL FOR CONFIRMATION. (sent from forged email address)
- From Mrs. Melinda Cruz Business Proposal Daniel Amah <danielamah2013@outlook.fr>
- Official Winning Notification Larry Page <vitorelli@vitorelli.com.br>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(US$10M) INTERNATIONAL MONETARY FUND <EZ01@joonh.jp.tn>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- payment of your contractural sum (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice " <info4@73okhghinc.jp.tn>
- Dear: Friend, "Mr. Edward Williams" <gfhf7575757@asdf.uk.tn>
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- Re:COMPENSATION PAYMENT (EFCC) FOREIGN OPERATIONS DEPT (sent from forged email address)
- I need your Assistance! "Steve Mark" <bronislava.novotna@styltex.cz>
- Hello Dear "Elina Mike" <officefiles010101@yahoo.fr>
- NIGERIAN NATIONAL PETROLEUM CORPORATION (sent from forged email address)
- NIGERIAN NATIONAL PETROLEUM CORPORATION (sent from forged email address)
- Direct Cash Loan Offer At Fixed 3.5% Interest Rate Direct Cash Loan SA <cocainemaso@goo.jp>
- Mail. "MR. MICHAEL ONEAL" <dtejada@municoquimbo.cl>
- Re: True Confession! "LT. Colonel Eze" <newflife098@infhgf.nl.tn>
- MONEY GRAM OFFICE: "Mr.Scott Forney" <office05@aol.jp>
- ORDER INQUIRY Kanu James <kanujamess121@gmail.com>
- Re: True Confession! "LT. Colonel Eze" <newgdlir@infhgf.nl.tn>
- letter from munirah huzaifa Mrs Munirah Huzaifa <munirahhuzaifa@gmail.com>
- Your Visa Debit Card is Ready Carla Morris <mai@pacificbank.website.tk>
- very urgent "OLISA METUH" <olisametuh8@gmail.com>
- reply. "Davis Appiah." <fotopoulos1@ameritech.net>
- Hello my beloved in the Lord. <w11@webcz.nl.tn>
- Attention Beneficiary.. (sent from forged email address)
- HELLO FRIEND, (sent from forged email address)
- Private Placement Portfolio "Thomas P" <tom@la-guilde.org>
- HELLO DEAR invdia37@firsttwin.net
- Dearest Beloved One, Patricia Demis <patricia.demis@gmail.com>
- Important Message From Franklin Elim (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42,5M (sent from forged email address)
- JOINT BUSINESS COOPRATION, KINDLY REPLEY (sent from abused email account)
- FROM Mr; Chris Eze \\ Thu, Apr 14, 2016 at 2:34 AM Chris Eze <root@fssprus.ru>
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- contact him now -- ex (sent from forged email address)
- WINNER <proximouno@yahoo.com>
- EQUITY FINANCE INVESTMENT .. "EQUITY FINANCE INVESTMENT " <mnvgrtuyebdt@dsdssdsdsdsd.jp.tn>
- Waiting for your urgent reply "Mr.Farrukh Salif" <j_amin1@aol.fr>
- Beneficial Business!! "ZIM | International Shipping Lines, Cargo Services" <info@cantv.net>
- Hello my beloved in the Lord. <ww3@webcz.nl.tn>
- CONTACT DHL FOR YOUR ATM CARD Jane Kane <ddfght1@ghfds.jp.tn>
- Reply Soonest " Mr. Williams Park" <williams1@willi.website.tk>
- Dear Friend, David Asamuah <hardlyjames@hotmail.com>
- Hello my Dear, "sarah.johnson" <sarah.johnson000123@gmail.com>
- Zim Cargo Notification! ?ZIM Integrated Shipping Services Ltd <info@cantv.net>
- Re: Re: ORDER CONFIRMATION BLUE LINE + PI? (sent from forged email address)
- OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
- Beneficial Business(Do Not Ignore)** "Zim American Integrated Shipping Services Co. LLC." <info@cantv.net>
- NEW ORDER REPLY BACK! NOW TODAY (sent from forged email address)
- YOUR URGENT EMAIL IS NEEDED IF YOU CAN HANDLE THIS PROJECT (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- DEPARTMENT OF HOMELAND SECURITY PAYMENT RELESAE SUM OF $40MI... "BARR. JOHN KURTY" <admin@creativeonline.co.th>
- Re: Balance Payment info@hfm-phe.com
- I need your kind response "Billy" <donp.office@gmail.com>
- Reply Soonest " Mr. Williams Park" <williams4@parkman.website.tk>
- INVESTMENTS PROPOSAL+ (sent from forged email address)
- Account Payable Position (sent from forged email address)
- HANDLE THIS PROJECT TRUTHFULLY FOR YOUR OWN GOOD MRS DEBORAH JAMES <dear12@batwa1.ga>
- Loan Investment Agreement Apply Now (sent from forged email address)
- RE: .PAYMENT OF YOUR FUND CENTRAL BANK OF NIGERIA <kommunikation@ungk.dk>
111 entries -- last updated: 2016-04-14 15:15 UTC
Sender domains:
- 73okhghinc.jp.tn (1)
- ameritech.net (1), aol.fr (1), aol.jp (1), asdf.uk.tn (1)
- batwa1.ga (1)
- cantv.net (3), coloniallighting.com.au (2), creativeonline.co.th (2)
- dfdvdd.jp.tn (1), dsdssdsdsdsd.jp.tn (1)
- fssprus.ru (1), fubon.com.hk (1)
- ghfds.jp.tn (1), gmail.com (7), gmx.com (1), goo.jp (1)
- hjghgf.website.tk (1), hotmail.com (1)
- infhgf.nl.tn (2)
- jeans.ocn.ne.jp (2), joonh.jp.tn (1)
- la-guilde.org (1), light.ultimatefreehost.in (1)
- meganline.net (3), municoquimbo.cl (1), myway.com (1)
- njyzit.com (1), nyp.org (1)
- outlook.fr (1)
- pacificbank.website.tk (1), parkman.website.tk (1)
- silk.ocn.ne.jp (1), styltex.cz (1)
- ungk.dk (1)
- vitorelli.com.br (1), vocport.gov.in (1)
- webcz.nl.tn (2), willi.website.tk (1)
- yahoo.com (1), yahoo.com.tw (1), yahoo.fr (1)
Anti-fraud resources:
