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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.
- Do you need financial help? Byron
- Good Day to you My Dear friend,??? (sent from forged email address)
- This Is Our Last Notice To You " James K Smith " <guest@sungilcon.co.kr>
- Dear Esteemed Customer, Creditors Financial Loan Service <abdosh.int@ethionet.et>
- BUSINESS OPPORTUNITY (sent from forged email address)
- Information (sent from forged email address)
- IT MIGHT INTEREST YOU..... "Nana Owusu Addo" <owusu2addo@yahoo.co.uk>
- US National Central Bureau of Interpol (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- YOUR COMPENSATION PAYMENT ! (sent from forged email address)
- Dear Sir\Madam Capt Anthony John <4h@olpnnn.jp.tn>
- Good Day, (sent from forged email address)
- Re: Message Jacqueline Belizar <jab9185@nyp.org>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Confirmation required on package delivery (sent from forged email address)
- Business Interest (sent from forged email address)
- Re: Good News (sent from forged email address)
- YOUR AWARD WINNING PRIZE NOTIFICATION £3,000, 000.00/ (sent from forged email address)
- *Alert* (sent from forged email address)
- Gewinnkarte/Letzte Benachrichtigun Herr Kroll <info.euromill11@yahoo.co.uk>
- BUSINESS VORSCHLAG "Mr.chin <chinsang30"@gmail.com
- I want to WILL a total sum of $10million !!! (sent from forged email address)
- Do you need a funds?If yes reply us now for more details test@phoenixconsultancy.co.in
- INVESTMENT PARTNERSHIP 1 (sent from forged email address)
- CREDIT FROM FEDERAL RESERVE BANK (sent from forged email address)
- The funds total US$3.5 Million (sent from forged email address)
- (no subject) wahyu@hardiscconsultant.com
- Confirmation required on package delivery. (sent from forged email address)
- urgent "Mr.kakha" <millerbauman001111@gmail.com>
- Justine Taylor "Mr. Justine Taylor" <j20160taylor@yahoo.com.tw>
- NEW ORDER "Zianab Mammod" <agi@appvz.com>
- ****MY SECOND MESSSAGE TO YOU**** "Dr. Desmond J.P." <desmond@cox.net>
- =?big5?B?Q0FOIFlPVSBCRSBUUlVTVEVEPw==?= =?big5?B?TXJzLiBBbGljaWEgTW9yYWxlcyBBcnJveW8=?= <michael@gwp.ukrnafta.com>
- PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
- FUND TRANSFER MATTER(£10,000,000.00.GBP) (sent from forged email address)
- YOUR ATM CARD. "dhl courier service" <test@gibtelecom.net>
- My Request "Ms.Kara Daniel" <msdvak2220@gmail.com>
- YOUR REWARD (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr. Urosevic Dusan." <info@reisabbatini.it>
- Dear Consignment Owner. Peter Douglas <a14@inboxsender.jp.tn>
- GREETINGS TO YOU MY BELOVED ONE PLEASE I NEED YOUR URGENT RE... <vvictoria@motheo1.website.tk>
- Confirmation Email Ref No: (PUKD-63210886543232) PEOPLE POST CODE LOTTERY <info@admin.com>
- Re: Message Lyubov Yushuvayev <lyy9002@nyp.org>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "(IMC)" <test@test.com>
- Dear Beneficiary, (sent from forged email address)
- How are you today?FROM MRS. MICHELLE OBAMA, LAST NOTICE mrs michelle obama <mrsmichelleobama74.@blue.ocn.ne.jp>
- Your ATM Pin-code is =?UTF-8?Q?=C2=ADthis=20=28Imf-=37=37=31... Master James Steven <saiful@xpeedgroup.com>
- Call For Confirmation Winner. info@onlinelot.com
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "Mr. X" <xx@yy>
- INVESTMENT (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- CALL FOR CONFIRMATION. (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@test.com
- Hi Friend,The Work of God teste@optiglobe.net.br
- Re: confirmation letter! "Charles W. Winwood" <unit8786@kcocounit6754.pl.tn>
- U.N.N MANDATE ON YOUR SCAM COMPENSATIONS PAYMENTS (sent from forged email address)
- Re: Message Kayann Stephens <kas9024@nyp.org>
- URGENT BUSINESS ASSISTANCE "Mr. Stephen Vusi." <kate.mcgrath73@gmail.com>
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT/// 8 "MR. Adams Joseph." <info@MGAVANDA.COM>
- I am Ms. LAURI ROSE the director of international airport Texas "Ms. Lauri Rose" <Msrose1@ytyhgh.eu.ai>
- I am Ms. LAURI ROSE the director of international airport Texas "Ms. Lauri Rose" <Msrose3@ytyhgh.eu.ai>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY pallas@bse.inje.ac.kr
- Debt Conversion Program Agreement (DCPA) "Mr. Anthony A.Brooke" <anthony1@anthony108.ga>
- CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! "Euro Millions Lottery" <euro@lotterymail.com>
- ATM CARD "Geoffery Onyeama " <geoffrey@gghy1.jp.tn>
- Beneficial Business! "Zim American Integrated Shipping Services Co. LLC." <info@cantv.net>
- Your Abandoned Package For Delivery (sent from forged email address)
- Google winning notification (sent from forged email address)
- Response. <Thomas.@sweet.ocn.ne.jp>
- Dear Friend, Dave Opoku <daveopoku7@hotmail.com>
- ATM CARD "Geoffery Onyeama " <geoffrey1@gghy1.jp.tn>
- REPLY FOR DETAILS.... Ms CHIANG Lai Yuen JP <privateaddress@hotmail.com>
- PROPOSITION "jhon dubaku" <jhondubaku05@gmx.fr>
- ATM CARD "Geoffery Onyeama " <geoffrey3@gghy1.jp.tn>
- Re: Contact The Verification incharge of your delivery: (sent from forged email address)
- Please kindly receive this message with due RESPECT. (sent from forged email address)
- YOUR ATM CARD PAYMENT READY (sent from forged email address)
- Good News For You Check (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Hallo Liebste, Sonia Richard <richysonia21@gmail.com>
- US National Central Bureau of Interpol Donna Rose <marketing@zzlinvestment.com>
- BENEFICIAL FUND (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Mrs Joy Adama <mrsjoyadama39@gmail.com>
- Do you need a credit?If yes reply us now for more details webmaster@openschool.pt
- Re: Urgent "Lee Valiant" <intranet@waynealarm.com>
- Top Urgent PO "Subramanian Krishnan" <admin@asianapparels.com>
- ST.JOHN CATHOLIC CHURCH ST.JOHN <tenderness@telecentro.com.ar>
- Compliment of the day to you. Christina Kendo <christinakendo223@gmail.com>
- Inheritance (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION LETTER (sent from forged email address)
- Re: IMPORTANT! "ANUWAT LUENGTAWEEKUL" <goldwasse@daia.org.ar>
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams222@gmail.com>
- Re:I am Mr. Li Man-fong Victor, branch manager of ICBC (USA) Mr.Li Man-fong Victor <fong3@liman2.cn.tn>
- REPLY "Mr pedro quezada" <"info."@mail.org>
- I am Dr. George William Herb...144.3 (sent from forged email address)
- 2016 CONFERENCE/INVITATION!!!!! "Mrs.wendy Godwin" <t.axmat@infolib.uz>
- My Beloved One. (sent from forged email address)
- Business Proposal of $38,980,369.00 "Mr. Yoshiaki Koshimura" <damaglia@mat.unical.it>
- =?utf-8?q?SUPPLY_OF_EQUIPMENT_=5F_Lieferung_von_Ausr=C3=BCst... "Dr. Abdulrahman Abubakar" <mozirg@gmail.com>
- Good Day, "Ms.Ella Golan" <test>
- Urgent Response Needed (sent from abused email account)
- Kind Attention Dr Ali Haidar <naegeligeorge@gmail.com>
- Donate "Mrs. Gloria C. Mackenzie" <qbowman@huddlehouse.com>
- LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <icpcip3@jkhjk.jp.tn>
- Congratulations!! Your E-mail Account Has Won!!! maltida.ruby@gmail.com
- Congratulations Payment Approved to you. luckycumpany@gmail.com
- LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <icpcip6@jkhjk.jp.tn>
- DONATION FROM ME REPLY A.S.A.P!!! SISTER MARY JAMES <gghh@vf7j.jp.tn>
- Bank of America Corporate Office Headquarters "Mr. Brian Moynihan" <fhggdfgfh3@ssssssww.ro.tn>
- TELEX PAYMENT infoweb1715@yahoo.com
- ATM VISA CARD COMPENSATION (sent from forged email address)
- Proposal. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- [SPAM]Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- Awaiting Response, (sent from forged email address)
- PLEASE CONFIRM IF YOU SENT THIS MAN (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
117 entries -- last updated: 2016-04-20 15:00 UTC
Sender domains:
- admin.com (1), anthony108.ga (1), appvz.com (1), asianapparels.com (1)
- blue.ocn.ne.jp (1)
- cantv.net (1), cox.net (1)
- daia.org.ar (1)
- ethionet.et (1)
- gghy1.jp.tn (3), gibtelecom.net (1), gmail.com (9), gmx.fr (1), gwp.ukrnafta.com (1)
- hotmail.com (2), huddlehouse.com (1)
- inboxsender.jp.tn (1), infolib.uz (1)
- jkhjk.jp.tn (2)
- kcocounit6754.pl.tn (1)
- lee.com (1), liman2.cn.tn (1), lotterymail.com (1)
- mail.org (1), mat.unical.it (1), mgavanda.com (1), motheo1.website.tk (1)
- nyp.org (3)
- olpnnn.jp.tn (1)
- pcksms.com (1)
- reisabbatini.it (1)
- ssssssww.ro.tn (1), sungilcon.co.kr (1), sweet.ocn.ne.jp (1)
- telecentro.com.ar (1), test.com (1)
- vf7j.jp.tn (1)
- waynealarm.com (1)
- xpeedgroup.com (1)
- yahoo.co.uk (2), yahoo.com.tw (1), ytyhgh.eu.ai (2), yy (1)
- zzlinvestment.com (1)
Anti-fraud resources:
