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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.
- CONGRATULATIONS!! "Mr. Barry Mullin" <compensation@office.org>
- Very Urgent Delivery (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Very Urgent Delivery (sent from forged email address)
- Securised Loan Offer (sent from forged email address)
- CONFIDENTIAL INFORMATION (sent from forged email address)
- ECONOMICS AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- Dear Esteemed Customer, Charity Foundation<info@monaro.us>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- ###Can you receive and manage this fund ? ### "Mrs. Angela Benjamin " <msrangelab32@yahoo.es>
- Congratulations!!! View Attached file "LOTTERY" <wextencrf@gmail.com>
- Attention:- Please Read Carefully.. REV Bernard lyo <bernard.rev@yandex.com>
- URGENT AND CONFIDENTIAL !!! (sent from forged email address)
- Please get back to me (sent from forged email address)
- Hello Kwesi Mensah <alittlemore@aliceadsl.fr>
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old "Mrs Connie Dutton" <info@floridaservicepost.us>
- HI Kwesi Mensah <ventas2@otrimport.com.py>
- Investment proposal "Rita Moyo" <donlyafrica@gmail.com>
- Confirmation required on package delivery (sent from forged email address)
- HI Kwesi Mensa <adrianakehm@infovia.com.ar>
- Confirmation required on package delivery. (sent from forged email address)
- From the desk of Mr William C.Dudley (sent from forged email address)
- Justine Taylor "Mr. Justine Taylor" <j20160taylor@yahoo.com.tw>
- FBI LETTER[CODE:210]t- (sent from forged email address)
- Greetings (sent from forged email address)
- PROJECT FUNDING "Mr. Mulliun" <mullin@PCKSMS.COM>
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- IMPORTANT MESSAGE TO YOU "Ms Ressie Johnson" <info@lee.org>
- Dear Beneficiary, (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- Urgent Respose Needed Please. (sent from forged email address)
- Your Pending funds with Clydesdale Bank Plc!!! (sent from forged email address)
- Sorry for this unexpected message to you. "Mr. Brandon Hummel" <info@irorian-sapporo.com>
- CONGRATULATIONS UNPAID BENEFICIARY YOUR CARD IS RELEASED!!! (sent from forged email address)
- With respect and humility (sent from forged email address)
- HI (sent from abused email account)
- PAYMENT APPROVAL 110B5-F721 (sent from forged email address)
- From The Office Of Foreign Assets Control Units [OFAC] "Foreign Assets Control" <info@lee.com>
- ###Können Sie diesen Fonds erhalten und verwalten? ### (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- your secret pin code Number BMW:2551256943/23 (sent from forged email address)
- CONGRATULATIONS DEAR UNPAID BENEFICIARY YOUR CARD IS RELEASE... "Mr. X" <info@irorian-sapporo.com>
- Reward for your past effort. (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. David Mark" <info@irorian-sapporo.com>
- Gentile cliente in questione, "bbran" <huuanghong@gmail.com>
- Please review (sent from forged email address)
- Greetings, "Mr. " <offer1@cy7865a.ma.tn>
- Loans Available......Apply Today!! (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- HI Kwesi Mensah <compras.locales@otrimport.com.py>
- INVESTMENT PROPOSAL John Shum <yuhjeeno@yahoo.co.jp>
- Please carefully read. Michel Gbagbo <kjpanura@kmitl.ac.th>
- My beloved Friend in the Lord, Hope all is well with you and... Elizabeth Anna Johnson <elizjohnson@mail.com>
- TO WHOM IT MAY CONCERN! (sent from forged email address)
- :"!~TREAT AS URGENT:":":": (sent from forged email address)
- Good Day, MR DAVID MOYES <david12@hsgot.jp.tn>
- I NEED AN URGENT ATTENTION PLEASE "Mr. Felix Godfry" <google@azdiamondbacks.com>
- Re: Matter Of Urgency Admin Admin <arrkhan@gmail.com>
- Burger King Restaurants Ltd: burgercollection@yahoo.es
- Atkins Thomson Solicitors & Associates/Reply Atkins Thomson Solicitors & Associates <atkinsthomson1971@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- WILL EXECUTION!!! <info@mail.com>
- Re: Please Help "Mr. Laurence Thomas" <info@live.com>
- HI THERE Godwin Aniem <hhh1@gonn.ir.tn>
- Guten Tag an Sie (sent from forged email address)
- HI THERE Godwin Aniem <hhh5@gonn.ir.tn>
- World Fund Management Dr.James Morgan<info@southtel.ru>
- Stop Contacting internet scam (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- Good Day, MR DAVID MOYES <david29@hgkmt.jp.tn>
- Attn: Sir (sent from forged email address)
- STOP CONTACTING THEM... (sent from forged email address)
- Re: Abandoned Shipment "Mr. James Edwards" <qaz5@hrqswdp265.onmicrosoft.com>
- Re: Abandoned Shipment "Mr. James Edwards" <qaz11@pkgtds245.onmicrosoft.com>
- HI THERE Godwin Aniem <aaa3@yooha.kr.tn>
- Attn: Your Reply Francis Dube <test2@movemovement.move.pk>
- Attn: Your Reply Francis Dube <test4@movemovement.move.pk>
- Attn: Your Reply Francis Dube <test6@jmmnshd.move.pk>
- Attn: Your Reply Francis Dube <test5@jmmnshd.move.pk>
- ARE YOU AWARE Elvis Stevens <bbb@wumm.ee.tn>
- ARE YOU AWARE Elvis Stevens <bbb0@wumm.ee.tn>
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY (sent from forged email address)
- PAYMENT NOTIFICATION! "Mrs. Bella Holbrook" <info@imf.org>
- FROM DHL COURIER COMPANY.. "FROM DHL COURIER COMPANY.." <johnson1@jhgsrd.pl.tn>
- Attn: Your Reply Francis Dube <test2@jmmnshd.move.pk>
- ATTN: CONCERNED BENEFICIARY LIAISON PAYMENT OFFICER UK <patrickokonwa@gmail.com>
- Text or call me +229 99218946 "Mr. Victor Honou" <care5@transf.cn.tn>
- Good Day (sent from forged email address)
- Good Day Dearest. Rosemary KOMUNA <rosekomuna2015@gmail.com>
- Possible Spam : ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu (CHAIRMAN OF THE EFCC)" <admin@chipscreen.com>
- Your ATM CARD PIN code Is 4421. Dhl Express <dhlexpress.@etude.ocn.ne.jp>
95 entries -- last updated: 2016-04-24 15:06 UTC
Sender domains:
- aliceadsl.fr (1), azdiamondbacks.com (1)
- chipscreen.com (1), cy7865a.ma.tn (1)
- etude.ocn.ne.jp (1)
- floridaservicepost.us (1)
- gmail.com (7), gonn.ir.tn (2)
- hgkmt.jp.tn (1), hrqswdp265.onmicrosoft.com (1), hsgot.jp.tn (1)
- imf.org (1), infovia.com.ar (1), irorian-sapporo.com (3)
- jhgsrd.pl.tn (1), jmmnshd.move.pk (3)
- kmitl.ac.th (1)
- lee.com (1), lee.org (1), live.com (1)
- mail.com (2), monaro.us (1), movemovement.move.pk (2)
- office.org (1), otrimport.com.py (4)
- pcksms.com (1), pkgtds245.onmicrosoft.com (1)
- southtel.ru (1)
- transf.cn.tn (1)
- ukrpost.net (1)
- wumm.ee.tn (2)
- yahoo.co.jp (1), yahoo.com.tw (1), yahoo.es (1), yandex.com (1), yooha.kr.tn (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
