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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.
- BUT TRUTH IS "Dr. Leo Ogor" <mar114@mar114.com>
- Hello dear (sent from forged email address)
- From: South African President Son, Jacob Zuma JR. Jacob Zuma JR <info@southafrican.gov.org>
- Business PROPOSAL. (sent from forged email address)
- BUT TRUTH IS. (sent from forged email address)
- Re: THERE IS NO MORE TIME GET BACK IMMEDIATELY FOR YOUR ATM ... Mrs Susana Wong <westernumtoperation7777@gmail.com>
- My name is Major Rebecca Schieble. I'm an American soldier, "Mrs.Rebecca Schieble." <schieble2015@yandex.com>
- FBI LETTER[CODE:210]D} (sent from forged email address)
- From Mrs Sonia Wilson (sent from forged email address)
- PRIVATE (sent from forged email address)
- EXECUTE YOUR TRANSACTION (sent from forged email address)
- Read & Get Back To Me Immediately Mrs Franklyn Jean <kdljdms@suiwu.jp.tn>
- Message "Richard Williams" <admin@creativeonline.co.th>
- Re: "Mr.Hayes" <manullife22223@gmail.com>
- Lets Fund your project (nu). "Peter K. Durst - 65" <all23dr@yahoo.ie>
- I NEED YOUR ASSISTANCE,,,,! (sent from forged email address)
- Re: Inquiry Larry Williams <ekuromandavido@goo.jp>
- FROM MRS.THERESA LEWIS Mrs.Theresa Lewis <sr2@bxxng.jp.tn>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- Please Confirm. Bar. Bruce Kart<nayyer@wanadoo.fr>
- Ref: Our Pending Order (sent from forged email address)
- EUROMILLION LOTTO AWARD SPAIN (sent from forged email address)
- CONFIDENTIAL © TEST (sent from forged email address)
- DEAR FRIEND... AMBASSADOR JAMES <efencmvxsxahk@nvcvcv.jp.tn>
- WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7
... "MR.JOHN G.STUMPF" <biblio-med@ns.med.ulatina.ac.pa>
- Re: Your Partnership (sent from forged email address)
- Re: CONTACT DIPLOMAT JOYCE IN USA FOR YOUR PACKAGE $15M USD DR KEN OMA <cbcbcb21@outlook.com>
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- Information for you. "Mr. Luis Perez" <w22@ggfgdfdd.kr.tn>
- Information for you. "Mr. Larry Frerkes" <w14@ggfgdfdd.kr.tn>
- REPLY IMMEDIATELY (sent from forged email address)
- OUTGOING REMITTANCE (sent from forged email address)
- CAPT GOODMAN LIUS "CAPT GOODMAN LIUS" <angie@b8d.co.id>
- WE ARE THE UNITED NATIONS COMMISSION UNIT: "dr.john vieradr." <www.@outlook.com>
- LETS WORK TOGETHER (URGENT) (sent from forged email address)
- Re: Your Response (sent from forged email address)
- CONFIDENTIAL FOR YOU <marinecapt@hotmail.com>
- FBI LETTER[CODE:210]d[] (sent from forged email address)
- Private email (sent from forged email address)
- FROM SAAD FAMILY........ (sent from forged email address)
- E-MAIL FROM FEDERAL RESERVE BANK NY... (sent from forged email address)
- Enjoy your past Efforts "DR. william robert" <willroberto04@robertwi.ga>
- Best Regards Victor Mensah <verinakama.deccan@goo.jp>
- Good day, Dorottaya Hameed <v3@hghgjgjg.jp.tn>
- YOUR ATTENTION PLEASE (sent from forged email address)
- Re: Gestern E-Mail. (sent from forged email address)
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <kitty@carich.com>
- Oil License Mandate For You My Friend "Engr. Wayne K. Nkome" <test@custodianinsurance.com>
- CONTACT MY PRIEST FOR MONEY $5MILLION SAMUEL JUDE <office1@rjyehhh.uk.tn>
- My Dearest in Christ "Mrs. Rosemary Anthony" <gui@rml138.com>
- Robert E. Marling Jr. "Robert E. Marling Jr" <www.@bloom.ocn.ne.jp>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- IN GOOD FAITH (sent from forged email address)
- HI "MR DAVID LEE" <davidlee@accountant.com>
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
- Business assistance (sent from forged email address)
- Hello Kwesi Mensah <keyfah@no-log.org>
- Dear beloved One, I am Mrs.Evelyn Hanson, an ageing widow su... Evelyn Hanson <evelynhanson7@yandex.com>
- Greetings from Miss Amira (sent from forged email address)
- DEAR YOUR LAST NAME NEEDED "Gonzalez Saez Salustiano (Brr)" <cannon@nzgroup.co.nz>
- Congratulation Dear Beneficiary !! (sent from forged email address)
- Hello "Kate Carr Lee" <3323469072@qq.com>
- Attn.Sir/Madam, (sent from forged email address)
- PLEASE AWAITING YOUR IMMEDIATE RESPONSE TODAY Abogado Navarro <cannon@nzgroup.co.nz>
- Hello (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Use For Philanthropic Trust Larsen Finn <mnbj@ttbrtb.sa.tn>
- DEBT RECONCILIATION/AUDIT UNIT "WORLD BANK ASSISTED PROGRAMME" <info@accedetechnologies.com>
72 entries -- last updated: 2016-06-04 15:03 UTC
Sender domains:
- accedetechnologies.com (1), accountant.com (1)
- b8d.co.id (1), bloom.ocn.ne.jp (1), bxxng.jp.tn (1)
- carich.com (1), creativeonline.co.th (1), custodianinsurance.com (1)
- englandgolf.org (1)
- ggfgdfdd.kr.tn (2), gmail.com (2), gmx.com (1), goo.jp (2)
- hghgjgjg.jp.tn (1), hotmail.com (1)
- mar114.com (1)
- no-log.org (1), ns.med.ulatina.ac.pa (1), nvcvcv.jp.tn (1), nzgroup.co.nz (2)
- outlook.com (2)
- qq.com (1)
- rjyehhh.uk.tn (1), rml138.com (1), robertwi.ga (1)
- southafrican.gov.org (1), suiwu.jp.tn (1)
- ttbrtb.sa.tn (1)
- wanadoo.fr (1)
- yahoo.ie (1), yandex.com (2)
Anti-fraud resources:
