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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.
- Letzte Antwort "Das Medien-Team" <mitteilung@ingridjesus2016.x10host.com>
- INVESTMENTS PROPOSAL++ (sent from forged email address)
- This Message Is Very Important Mr.David Ellis
- From Mr. Sok Sambo, Awaiting your reply, (sent from forged email address)
- I NEED YOUR HELP ! (sent from forged email address)
- 2ND- NOTICE (sent from forged email address)
- Private Placement Portfolio "Thomas P" <tom@la-guilde.org>
- CALL FOR CONFIRMATION. (sent from forged email address)
- My Subject.. "Sgt.Rigney James" <admin@creativeonline.co.th>
- From Desk of: Mr. Steven Walter (sent from forged email address)
- The International Monetary Fund (sent from forged email address)
- Beneficial Business!!! "ZIM | International Shipping Lines, Cargo Services " <xx@yy>
- Loan Offer(Apply online) order@apply.net
- Your Lottery Golden Metal Trunk Box has now arrived in Balti... (sent from forged email address)
- Dearest One, Mr Elias Saliba <e_eeee4@aol.de>
- MOSHA INVESTMENT PROPOSAL! (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: Hello Facebook friend! (sent from forged email address)
- FBI LETTER[CODE:210]s-] (sent from forged email address)
- Loan Offer to All (Darlehen Angebot an alle) Earlene Cook <cookear@nyp.org>
- GOOD DAY Reply mr22427@yahoo.com
- Dear Sir/Madam, Richardwilliams <WWW.@beige.ocn.ne.jp>
- Re: PI AND PAYMENT (sent from forged email address)
- APPRECIATION AUTUORI VINCENZO <ikmartins757@yahoo.com>
- MY SUBJECT (sent from forged email address)
- (YOUR CASE FILE 54AC003 PAYMENT). "Logistics Vault " <info@guidefrancophonesaigon.com>
- FOR OUR MUTUAL BENEFIT, "MR AYULI JEMIDE"<admin@creativeonline.co.th>
- *Alert* (sent from forged email address)
- I NEED YOUR AUTHORIZATION ON THIS TRANSFER (sent from forged email address)
- =?utf-8?q?NIEDRIGVERZINSLICHE_DARLEHEN_KEINE_BONIT=C3=84TSPR... deutscheleasingiberica@gmail.com
- Winning Lottery/ Congratulations. (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Justine Taylor "Mr. Justine Taylor" <j20160taylor@yahoo.com.tw>
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <mrsangel@yahoo.es >
- Re:COMPENSATION PAYMENT (EFCC) FOREIGN OPERATIONS DEPT (sent from forged email address)
- PARTNER WITH US. (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- CALL ME + 2348108447665 (sent from forged email address)
- INVESTMENT (sent from forged email address)
- OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
- Greetings to you from Bill Gates & Melinda Gates (sent from forged email address)
- Regional Agent Needed. "Michael ONeal" <moneal@outlook.com>
- Confidential Message About Your Fund!.. (sent from forged email address)
- payment of your contractural sum (sent from forged email address)
- Mail. "MR. MICHAEL ONEAL" <dtejada@municoquimbo.cl>
- Beneficial Business!!! "ZIM | International Shipping Lines, Cargo Services " <info@cantv.net>
- CONFIDENTIAL INFORMATION OFFICIAL NOTICE <d1@gtfrdee.jp.tn>
- ***Re: Your Outstanding Payment*** "Dr Thomas Kohler" <no-reply@drivethrustuff.com>
- Dear Friend , (sent from forged email address)
- Beneficial Business(Do Not Ignore)** "Zim American Integrated Shipping Services Co. LLC." <info@cantv.net>
- You have a package! "Mr. Lewis Hawkins" <temp@cantv.net>
- FBI LETTER[CODE:210]o- (sent from forged email address)
- DID YOU AUTHORIZE THIS WOMAN MRS TRACY LEWIS? F.B.I <ddrassta3@kimlionmeii.website.tk>
- [Spam] Re.Important Meesage. (sent from forged email address)
- NEW ORDER "Zianab Mammod" <agi@appvz.com>
- Attn.Sir/Madam, (sent from forged email address)
- CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Euro Millions Lottery" <euro@lotterymail.com>
- Hello (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Loan offer in minutes info@Mellon.org
- FROM Mr; Chris Eze \\ Fri, Apr 15, 2016 at 2:09 AM Chris Eze <root@fssprus.ru>
- ATTN: Beneficiary, Elder Idris Frank <kranfidri@ssddwerr.website.tk>
- PLEASE KINDLY GET BACK TO ME....203.233.195.123 (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old (sent from forged email address)
- Mrs.Talia Adisa Danie Mrs.Talia Adisa Danie <funnn1@jar01.cn.tn>
- ATTN: Beneficiary, Elder I Frank <graceeing@fgggggg.bd.tn>
- 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER " 3.5% DIRECT CASH LOANS BUSINESS AND PERSONAL LOANS OFFER" <direct.cashloanszaza@gmail.com>
- I Wait your prompt response (sent from forged email address)
- Re: DHL (sent from forged email address)
- Note: That the actual funds is valued at $10.5 Million Dollars "Rev. John M"<john@imf.com>
70 entries -- last updated: 2016-04-15 15:53 UTC
Sender domains:
- aol.de (1), appvz.com (1)
- beige.ocn.ne.jp (1)
- cantv.net (3), creativeonline.co.th (2)
- drivethrustuff.com (1)
- fgggggg.bd.tn (1), fssprus.ru (1)
- gmail.com (1), gtfrdee.jp.tn (1), guidefrancophonesaigon.com (1)
- imf.com (1), ingridjesus2016.x10host.com (1)
- jar01.cn.tn (1)
- kimlionmeii.website.tk (1)
- la-guilde.org (1), lotterymail.com (1)
- municoquimbo.cl (1)
- nyp.org (1)
- outlook.com (1)
- ssddwerr.website.tk (1)
- yahoo.com (1), yahoo.com.tw (1), yahoo.es (1), yy (1)
Anti-fraud resources:
