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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.
- BUSINESS PROPOSAL STEPHENSON RICHARD <englishgolfcaptains@englandgolf.org>
- Re: "Mr.Hayes" <manullife22223@gmail.com>
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Re:Bank Message "UBA:United Bank for Africa" <dayoffice9@gmail.com>
- CONTACT UPS NOW "JOSEPH SCOTT" <admin@kidzpen.com>
- RE: COMPENSATION of 4.5 Million United States Dollars. "Mrs. Mary Aston" <atmpaymentcenter@dbshosting.com>
- Hello Kwesi Mensah <office@fht.ro>
- CONFIDENTIAL © TEST (sent from forged email address)
- Oil License Mandate For You My Friend! "Engr. Wayne K. Nkome" <test@custodianinsurance.com>
- DEAR WE FOUND YOUR LASTNAME NEEDED "Gonzalez Saez Salustiano (Brr)" <cannon@nzgroup.co.nz>
- HI "MR DAVID LEE" <davidlee@accountant.com>
- I NEED YOUR ASSISTANCE,,,,,!! (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- my subject "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- =?utf-8?Q?Your=20Consent=20Needed?= =?utf-8?Q?Michael=20F=2e=20Silva?= <michael_f_silva@qq.com>
- Can i Trust You? Ruth Ruthy <ruthruthy0@gmai.com>
- Hallo liebste Sonia Richard <richysonia21@gmail.com>
- You Need To Read This Mail Urgently "Mrs. Susan Reynolds"
- SHIPPMENT OF YOUR CONTRACT FUNDS "Dr. Paul Usor" <unoffice343222@gmail.com>
- Re.Important Message. (sent from forged email address)
- HELLO "REV.NURMAN S.CHRISTOPHER" <www.@cocoa.ocn.ne.jp>
- Congratulations!!!! "You have won $2,970,000.00 from Royal P... ROYAL PALACE ONLINE PROMOTION <englishgolfcaptains@englandgolf.org>
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <carol@carich.com>
- my subject John Williams <bvfx@bfvghh.jp.tn>
- Dear Beloved Ngsagi Susan Njoki <mrs.halima26@fasonetbf.com>
- Request for Confidential Business Relationship "Melanie Whitley" <secretary@zclchemicals.com>
- LETTER OF COMPENSATION / SETTLEMENT. "Mr. Michael Baker" <icicpp1@zxcsv.jp.tn>
- FBI LETTER[CODE:210]D} (sent from forged email address)
- I NEED YOUR PARTNERSHIP REPLY! Patrick Olinma <pt22@fxdffdffd.ro.tn>
- SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... (sent from forged email address)
- FOR OUR BENEFIT. OFFICIAL NOTICE <sg17@ghgbvfc.gq>
- Donation from Mrs. Sophia Benjamin, I am married to Mr. Chri... mrssophia benjamin <mrssophiabenjamin@gmail.com>
- Get back to me Only on this Barr. Williams Aliwo (Esq <admin@e-pagos.cl>
- Mail From Mark Rennison,Group Finance Director, Nationwide Bank Mark Rennison <office8@nfghf.cf>
- Are You Ready This Opportunity. (sent from forged email address)
- YOUR SHIPMENT David Ellis <db12@xghd.cn.tn>
- Good day, Dorottaya Hameed <v4@hghgjgjg.jp.tn>
- Re: Second Notice (sent from forged email address)
- =?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... "Sweeps stake Lottery" <info@sweeps.us>
- YOUR ATTENTION PLEASE (sent from forged email address)
- Hello dear (sent from forged email address)
- =?ISO-2022-JP?Q?I=1B$B!G=1B(Bm_diplomat_williams_smart?= diplomanthilarywayne <WWW..DIP@flute.ocn.ne.jp>
- Greetings to you and your family! Steven Robert <fianaceminsiter@cbn.com>
- Attention Please!!! (sent from forged email address)
- Hello Dear, please read carefully Mrs Alice Smith <exclusive@realitatea.net>
- Can you stand as next of kin to my late client?.. "Barr. James Crampton" <info10@files5.tk>
- Guten Tag an Sie!! (sent from forged email address)
- Business Offer. Jeffrey Adala <lovelymenasa14u@yahoo.com>
- Dear Beneficiary ''Mr.James Igwe'' <igwejames@unitedbankfa.jp.tn>
- FOR YOUR OBSERVATION ONLY (sent from forged email address)
- GOOD NEWS "Mr. Anthony Watson." <user@floridachest.com>
- Dear beloved One, I am Mrs.Evelyn Hanson, an ageing widow su... Evelyn Hanson <evelynhanson7@yandex.com>
- TO MY FUTURE WIFE. OFFICIAL NOTICE <john3@fvdcxsz.tk>
- My name is Mrs. Rita Dominic nationality of Canada based in ... "From Mrs. Rita Dominic" <janneth_ike24@yahoo.co.jp>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... rebecca Williams <rebecca201788@hotmail.com>
- YOUR DIPLOMATIC PARKAGE f.mKorgan@webmail.co.za
- Attn My Dearest.. (sent from forged email address)
- FWD: INVESTEMNT FUND IS DUE - "J. LOVEREN" <xx5@pullengyt.jp.tn>
- Humanitarian Project Mrs.Liliane Bettencourt <inco@iinbox.p4o.net>
- =?utf-8?b?QXR0ZW50aW9uOiBDYXRlZ29yeSDigJxB4oCdIEJlbmVmaWNpYX... "Mr. Alan Smith" <Alan11@donate4o21.jp.tn>
- Here is the information;MTCN;381-785-0242 HERVE ADJENIA FROM WESTERN UNION DEPARTMENT <w.w.w.@helen.ocn.ne.jp>
- THE COMPANY'S FEDEX DELIVERY NOTIFICATION FROM FEDEX DELIVERY COMPANY <w.w.w.@helen.ocn.ne.jp>
- Robert E. Marling Jr. "Robert E. Marling Jr" <www.@bloom.ocn.ne.jp>
- BUSINESS VENTURE (sent from forged email address)
- Attn.Sir/Madam, (sent from forged email address)
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- Can you stand as next of kin to my late client?.. "Barr. James Crampton" <office13@files4.cf>
- REGARDING IGNORED CONSIGNMENT. "Mr. Roland Perret" <claudia@carich.com>
- From Miss Alams. kplus@vstv.vn
- my subject John Williams <bvx@bvfhdn.jp.tn>
- Dear Sir/Ma,This Email is for you and Requires your urgent R... "Barrister Rufus Young" <printer@brmagazacilik.com.tr>
- Re:Dr Brendan Nelson, I NEED YOUR HELP FOR THIS TRANSFER. Dr Brendan Nelson <dr.brendan_nelson1@outlook.com>
- OUTGOING REMITTANCE (sent from forged email address)
- FROM Mr. Paul Bruwer(URGENT BUSINESS ATTENTION NEEDED) "Mr. Paul Bruwer" <englishgolfcaptains@englandgolf.org>
- Good day, Dorottaya Hameed <a4@ccncncc.jp.tn>
- RE:MY LAST WISH. JOAN GATES <badewrinsferw@gftyumoustred.jp.tn>
- From Inter-Switch Global Company. This is Important Please... Mitchell Elegbe <inswitch17@plmbvc.cn.tn>
- Enjoy your past Efforts "DR. william robert" <willroberto04@robertwi.ga>
79 entries -- last updated: 2016-06-05 15:32 UTC
Sender domains:
- accountant.com (1)
- bfvghh.jp.tn (1), bloom.ocn.ne.jp (1), brmagazacilik.com.tr (1), bvfhdn.jp.tn (1)
- carich.com (2), cbn.com (1), ccncncc.jp.tn (1), cocoa.ocn.ne.jp (1), custodianinsurance.com (1)
- dbshosting.com (1), donate4o21.jp.tn (1)
- e-pagos.cl (1), englandgolf.org (3)
- fashion-lux.com (1), fasonetbf.com (1), fht.ro (1), files4.cf (1), files5.tk (1), floridachest.com (1), flute.ocn.ne.jp (1), fvdcxsz.tk (1), fxdffdffd.ro.tn (1)
- gftyumoustred.jp.tn (1), ghgbvfc.gq (1), gmai.com (1), gmail.com (5)
- helen.ocn.ne.jp (2), hghgjgjg.jp.tn (1), hotmail.com (1)
- iinbox.p4o.net (1)
- kidzpen.com (1)
- nfghf.cf (1), nzgroup.co.nz (1)
- outlook.com (1)
- plmbvc.cn.tn (1), pullengyt.jp.tn (1)
- qq.com (1)
- realitatea.net (1), robertwi.ga (1)
- sweeps.us (1)
- unitedbankfa.jp.tn (1)
- xghd.cn.tn (1)
- yahoo.co.jp (1), yahoo.com (1), yandex.com (1)
- zclchemicals.com (1), zxcsv.jp.tn (1)
Anti-fraud resources:
