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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: Urgent "Lee Valiant" <intranet@waynealarm.com>
- PLEASE CONFIRM IF YOU SENT THIS MAN (sent from forged email address)
- YOUR URGENT HELP NEEDED CLIFFORD <mark@red-zebra.co.za>
- Confirmation required on package delivery. (sent from forged email address)
- Business Interest (sent from forged email address)
- Confirmation required on package delivery (sent from forged email address)
- Private messages.. (sent from forged email address)
- From Rebecca Joe (sent from forged email address)
- BUSINESS VORSCHLAG "Mr.chin" <chinsang30@gmail.com
- Re:Do you need a loan?If yes contact us with your full name:... services@hardiscconsultant.com
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "(IMC)" <test@test.com>
- Re:Dear Sir/Madam, (sent from forged email address)
- =?utf-8?q?SUPPLY_OF_EQUIPMENT_=5F_Lieferung_von_Ausr=C3=BCst... "Dr. Abdulrahman Abubakar" <abdulrabubakar@outlook.com>
- Re: Loan offer for Project finance (1). "Stephen Gills - " <mudaridi04@gmail.com>
- Urgent!! "Kevin Biondi" <k.bion2001@apollosms.com>
- It is me, Mr Hull Foster. (sent from forged email address)
- *Alert* (sent from forged email address)
- Good Day to you My Dear friend,??? (sent from forged email address)
- Re: FW: THE DHL AWB NO? (sent from forged email address)
- Good Day, "Ms.Ella Golan" <test@QQPOINT.COM>
- Re: Projekt (sent from forged email address)
- I await your urgent response. rosemarykirk@post.com
- Business proposal Mrs. Gu Kailai the wife of Mr. Bo Xilai. (sent from forged email address)
- Can I Trust You? "Mrs.April Turner" <test@laoluaina.com>
- PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
- Google winning notification (sent from forged email address)
- Good Day My Dear Friend Florence Walker <webmaster@autos.hmgc.net>
- OFFICIAL NOTIFICATION HL/5574/41/07/MICS (sent from forged email address)
- Re - Change of Funds Ownership. "Dr. Okwu Joseph Nnanna" <philip@todays-it.co.uk>
- Good Day, "Ms.Ella Golan" <test@1COWRIE.COM>
- OIL BUSINESS OPPORTUNITY !! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- BENEFICIAL FUND (sent from forged email address)
- Regards your package Reg. #: BA335493XXK and Code 801. (sent from forged email address)
- Business proposal Mrs. Gu Kailai the wife of Mr. Bo Xilai. (sent from forged email address)
- =?UTF-8?Q?Fwd:_Dear_Beneficiary_(IMPORTANT)?=
=?UTF-8?Q?:=5F?= =?UTF-8?Q?mpogorze?= <mpogorze@tlen.pl>
- BUSINESS OPPORTUNITY (sent from forged email address)
- Gold Bars wanagapixx@outlook.com
- DO MY LAST WISH (sent from forged email address)
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- Urgent "Mr.Kakha" <millerbauman001117@gmail.com.com>
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... "James B. Comey" <jamebcom@fbi.gov>
- Stop Contacting internet scam (sent from forged email address)
- Re; GOOD NEWS "Dr. Adebayo Adelabu" <winnielin@mutualtek.com.tw>
- PLEASE I NEED YOUR RESCUE, (sent from forged email address)
- Re: IMPORTANT! "ANUWAT LUENGTAWEEKUL" <goldwasse@daia.org.ar>
- I WILL BE BRINGING YOUR BANK DRAFT TO YOU IN YOUR COUNTRY. "Mr. John REMY" <"jr."@etude.ocn.ne.jp>
- PRIVATE.. info@danainterior.com
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Mr. Frank Peter" <frankdavid@xcvbn.tr.tn>
- Dear Beneficiary, (sent from forged email address)
- Do you need a credit?If yes reply us now for more details webmaster@openschool.pt
- Re: Mrs Tan Ruby <davidchris952@gmail.com>
- Mrs.Evelyn Hanson. evelyn hanson <evelynhanson7@yandex.com>
- RE: PAYMENT OF YOUR FUND.! (sent from forged email address)
- ($2,600,000.00 USD) for been a victim.NOW NOW. David Jackson <davdhdgags6@fffggfgfhfh.sa.tn>
- From WELLS FARGO BANK WELLS FARGO BANK <f0011@wallf1.cuccfree.com>
- LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <icpcip2@fdssd.jp.tn>
- YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- From Christine Lagarde FBI FILE <imfchlars2@samehfahmi55.nl.tn>
- LET US HIRE YOUR CAR!!! anthonymillerbudw@hotmail.com
- Your Email ID has just won "International Charity" <luckdaymulti@gmail.com>
- [Important Notice] (sent from forged email address)
- ATTENTION DEAR. Charles Rodrique <mic.gifford@gmail.com>
- Contact Barr. Richard Bloomfield. kerickson@cdaid.org
- My Message "Mr. Ansah" <uchhaltung@wohlwend.com>
- Assigned to perform all due diligence, "Dr. Johnny Lee" <DrJohnnyLee3@thghghghj.jp.tn>
- Greetings in the name of the LORD Almighty?? (sent from forged email address)
- Assigned to perform all due diligence, "Dr. Johnny Lee" <DrJohnnyLee5@thghghghj.jp.tn>
- Assigned to perform all due diligence, "Dr. Johnny Lee" <DrJohnnyLee7@thghghghj.jp.tn>
- Good Day, "MR. DAVID MOYES" <davidmo8@hsget.jp.tn>
- Contact Scott Harper from Western Union office California to... Mr Scott Robert Harper <www.@ninus.ocn.ne.jp>
- Project Patner. William Davies <ge3@slentt.ma.tn>
- BUSINESS VORSCHLAG "Mr.chin <chinsang30"@gmail.com
- Loan "Quick Loan Offer" <info@hijabonline.com>
- PLEASE CONTACT AGENT KELVIN WALLACE IMMEDIATELY (sent from forged email address)
- Project Patner. William Davies <ge5@slentt.ma.tn>
- From: Mercia Akume Mercia Akume <akumemercia52@gmail.com>
- ECONOMICS AND FINANCIAL CRIME COMMISSION (sent from forged email address)
79 entries -- last updated: 2016-04-21 15:57 UTC
Sender domains:
- 1cowrie.com (1)
- apollosms.com (1), autos.hmgc.net (1)
- daia.org.ar (1)
- etude.ocn.ne.jp (1)
- fbi.gov (1), fdssd.jp.tn (1), fffggfgfhfh.sa.tn (1)
- gmail.com (5), gmail.com.com (1)
- hijabonline.com (1), hsget.jp.tn (1)
- laoluaina.com (1)
- mutualtek.com.tw (1)
- ninus.ocn.ne.jp (1)
- outlook.com (1)
- pcksms.com (1)
- qqpoint.com (1)
- red-zebra.co.za (1)
- samehfahmi55.nl.tn (1), slentt.ma.tn (2)
- test.com (1), thghghghj.jp.tn (3), tlen.pl (1), todays-it.co.uk (1)
- wallf1.cuccfree.com (1), waynealarm.com (1), wohlwend.com (1)
- xcvbn.tr.tn (1)
- yandex.com (1)
Anti-fraud resources:
