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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.
- Your Attention Is Needed (IMF) "Mr Anthony Williams" <test@gorod.shelehov.ru>
- Attention !! " H.E. Mr. Wayne Martin" <"www."@cup.ocn.ne.jp>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <www.@rondo.ocn.ne.jp>
- Urgent Pls (sent from abused email account)
- RE: UNITED NATIONS PAYMENT UNIT (sent from forged email address)
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK (sent from forged email address)
- Notificationca info@dnrobinson.co.uk
- Dear Beneficiary Miss Donna Story <encomendas@moagemceres.pt>
- From Mrs Ematu SOLONGI...Treat as urgent please. Ematu Solongi <gfhf.x61@yahoo.com>
- TOP SECRET, GET BACK TO ME IMMEDIATELY "MR. FABIAN AKANDU" <fabian1@dnsmadesoft.net>
- TOP SECRET, GET BACK TO ME IMMEDIATELY "MR. FABIAN AKANDU" <vvv@dnsmadesoft.net>
- TOP SECRET, GET BACK TO ME IMMEDIATELY "MR. FABIAN AKANDU" <fabian3@dnsmadesoft.net>
- PLEASE READ AND GET BACK TO ME "William B. Craane" <Bill@safarifinance.com>
- Spende von Frau Lisa Dillon. LISA DILLON <karenolsen111@yahoo.com>
- YOUR PAYMENT INFO JULY 16TH, 2016 (sent from forged email address)
- =?utf-8?q?Qt_Order_QAPCO_=E2=80=93_Qatar_Petrochemical_Compa... " QAPCO " <info@qapco.com.com>
- PAYMENT OF FUNDS (sent from forged email address)
- FROM:ECONOMIC AND SOCIAL COUNCIL (sent from forged email address)
- Re: UK Online Lottery Awards Prize Winner!!! "UK Online Lottery" <prizewinner@ukonlinelottery.com>
- Good Day, Mrs Grace Owusu <owusugrace4u2c@outlook.com>
- Hello Eve Parker <eveparker21@yahoo.com>
- Re: Advice Needed !! (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Mr. Joseph Sccott" <jcabrera@graffiti.com.ve>
- DEAR WE FOUND YOUR LASTNAME NEEDED HERE (sent from forged email address)
- CODE: UN/00904/TYSD ($87,000.00 USD) (sent from forged email address)
- VERIFY. (sent from forged email address)
- Re: Great Investment Offer "Office Contact" <melvin@nooralanoor.net>
- Hello/Urgent "Mr. David Ego Dike" <dbredell@webafrica.org.za>
- Please kindly respond esnnadesh@aol.fr
- Linkedin Update, Linkedin <lke111o@outlook.com>
- OFFICIAL NOTIFICATION, "Mr. Ahmed Idris" <postmaster@oneandone.net>
- Contact Me Immediately "Austin A. Duke" <austinduke197401@hotmail.com>
- WRITE ME BACK "THE-MONEY" <carlosmh@wanadoo.es>
- VIEW THE ATTACHED FILE FOR YOUR COMPENSATION PAYMENT DETAILS David Yates <davidgyates01@gmail.com>
- Dear beloved. info@servicioslada.com.ar
- LOAN OFFER APPLY WITH NAME: LOAN AMOUNT: LOAN DURATION AND P... Mr. Duke Cole<adamsa@hol.gr>
- May peace of God be with you, margaret ragnvard <margaretragnvard@yandex.com>
- Investment in your countryy "Di.Yang" <dichyang1@gmx.com>
- Attn Sir/Madam (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE Ali Hamza <site@dovefarmbarns.co.uk>
- From Dr. Smith Lee , "Dr S" <mar114@mar114.com>
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- Reply (sent from forged email address)
- Latest update to you "Caroline"<scottfil@aol.com>
- Thank God I Found You (sent from forged email address)
- REQUEST???? (sent from abused email account)
- YOUR ATM CARD HAS BEEN RELEASED. (sent from forged email address)
- Re:Request For Partnership (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... (sent from forged email address)
- [ Pay Pal ] : don't reply to this message . =?utf-8?Q?=E2=9C... <gabrielle@squirrelmail.org>
- FBI LETTER[CODE:210]v (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) " Mr. Michael J. Burn" <test@israelsim.co.il>
- Funds Repayment capitalflight@yandex.com
- RE; INVESTMENT DETAILS YOU NEED TO KNOW RIGOBERTO CORONADO <zz8@lovinggardenzone.net>
- Safe-keep and investment (sent from forged email address)
- WAITING TO READ FROM YOU NOW (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Hello my beloved in the Lord mrs.jina123500@arcor.de
- Online Lottery Prize Microsoft Notification<jardo@conpax.cl>
- For Charity Purpose ciderica@sulminet.com.br
- Re: From Mr. Philip (Reply Back Urgently). (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY 20/06/2016 ib (sent from forged email address)
- Dear FRIEND (sent from forged email address)
- I am Lina Please Reply (sent from forged email address)
- VERY URGENT PROPOSAL "Huang Qing" <pedro.millet@mare.com>
- HELLO! REPLY NEEDED. Hilda Cooke <info@admin.com>
- Hello Dear. suzan catim <suzancatim556@gmail.com>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Treat As Urgent!!! (sent from forged email address)
- This is to officially inform you that an ATM Card / Certifie... "Mrs. J.O. Peterson" <info@admin.com>
- NEW UPDATE (sent from forged email address)
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <taktirandazali@yahoo.com>
- Re: Our new Purchase Order for your confirmation!! "Titan Trading Co..Ltd"<admin@worldcloudventures.com>
- Capital for investment (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- GEWINNZUTEILUNG (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Re:From Mr Meng, "Mr. Meng James."<admin@cbpmall.com>
- Dear Winner "Mrs Rachael Adams" <info@bmw.com>
- About Mr. Johan !!!. "Mr Ortega Navas" <cali@navitrans.com.co>
- Please Awaiting Your Soonest Response. (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Re: Approved Of Your Fund Through ATM VISA.? "Mr. Ban Ki-moon" <admin@creativeonline.co.th>
- The first $5000.00 was sent today. WESTERN UNION <moor.@sand.ocn.ne.jp>
- IN GOD I TRUST "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- Loan Investment Offer COMMSEC INVESTMENT SERIES LIMITED <comseinvestments404@gmail.com>
- Re: How Are You doing Today? (sent from forged email address)
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <azar_miss65@yahoo.com>
- Investment Proposal From Mr. Kelvin Hazangwi. "Mr. Kelvin Hazangwi" <info@anc.co.za>
- Greetings "Mrs. Liz Touray" <liztourayy8@outlook.com>
- Business Relationship Simon Lowth <kp64@invfo.net>
- REPLY ME IMMEDIATELY "Mr. David Hind" <davh41@alltoinbox.net>
- For Mutual Benefit Peter McBride <pikachuinc00@gmail.com>
- ATTENTION BENEFICIARY MRS.LINDA OBI <test@myetisalat.lk>
- =?gb2312?B?MjAxNi83LzE11/bVyi6yudXKLrGoz/ogsGwg?=
=?gb2312?... =?gb2312?B?wO7LxA==?= <admin@creativeonline.co.th>
- CAN I TRUST YOU? IF YES, REPLY. "Mr. Richard Johnson" <mr.richardjohnson@hotmail.com>
- (no subject) (sent from forged email address)
- TO WHOM IT MAY CONCERN!! (sent from forged email address)
- From Mr. Martins Millery (Inheritance Claim) Martins Millery <mmilery2@gmail.com>
- Business Relationship Simon Lowth <wc11@htdyd1y.net>
- Re: Business Opportunity (sent from forged email address)
- Business Relationship Simon Lowth <wc14@htdyd1y.net>
- KINDLY REPLY IMMEDIATELY "Mr. Al Mulla" <obaibut@islamfb.com>
- Reply (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION Mr Patrick Edward. <bared@cantv.com>
- CONFIRM YOUR TRANSFER ASAP. ikes results <ikes.results@gmail.com>
- Mrs Suha Arafat (sent from forged email address)
- GOOD DAY.... Felix <davidmorris739@gmail.com>
- Re: Good News!!! (sent from forged email address)
- URGENT NOTICE !!! (sent from forged email address)
- Business Relationship Simon Lowth <wc6@htdyd1y.net>
- Great News (sent from forged email address)
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
- Re: GOOD NEWS, Godwin Vincent <phyllis.mills@gmail.com>
- Good News! "Mr. Batty" <webmafema@gmail.com>
- Dear beloved Good Morning RITA <rita.abed10@outlook.com>
- I NEED YOUR URGENT RESPOND PLEASE mselima7@aol.fr
- RE: THE TRUTH OF THE MATTER, (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- my subject edward kong <edwardkongj7@officz.net>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. "Mr.Jones Fish" <info@webline.ro>
- I NEED YOUR ASSISTANCE !!! chan meng <chanmeng1@outlook.com>
- International Monetary Funds (sent from forged email address)
- Funds Update! (sent from forged email address)
- Antworten.//.. "Santander Bank UK" <no-reply@mail.co.uk>
- Federal Bureau Of Investigation (sent from forged email address)
- WRITE ME BACK "THE-MONEY" <virensax2002@eresmas.com>
- FEDERAL RESERVE NEW YORK (sent from forged email address)
- Hello Child of God, Mrs Muriel Kabba <murielkabba00@gmail.com>
- Dear Sir/Madam, "Edu Peterside Esq." <e.peterside6421@yahoo.co.uk>
- You have to contact him directly on this information (sent from forged email address)
- Hello "Kwesi Mensah" <maclaren@best.net.ua>
- Re: Purchase Inquiry eric <contol@empoweredbalanceyoga.com>
- BUSINESS FUNDING/LOANS ABUDHABI INVESTEMNT <sahilthedecent@yahoo.com>
- Approved £ 2.5 Million GBP For Remittance F P D <administrator@cityofmiddletown.com>
- Re: 19-07-2016 (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- IF YOU FAIL TO SEND THE $45.00.THIS WEEK YOUR $2.500,000.00.... Vivian Douglas <bn345@officz.net>
- Compliments Asalam Alaykum MRS ABLA ADAM <sabah4@uba-group.net>
- From Captain. Robert D. Gauthier (sent from forged email address)
- CAN I TRUST YOU ON THIS (sent from forged email address)
143 entries -- last updated: 2016-07-19 15:33 UTC
Sender domains:
- admin.com (2), alltoinbox.net (1), anc.co.za (1), aol.com (1), ariasun.co (1)
- best.net.ua (1), bmw.com (1)
- cantv.com (1), cbpmall.com (1), cityofmiddletown.com (1), conpax.cl (1), creativeonline.co.th (2), cup.ocn.ne.jp (1)
- dnsmadesoft.net (3), dovefarmbarns.co.uk (1)
- empoweredbalanceyoga.com (1), eresmas.com (1)
- gmail.com (10), gmx.com (1), gorod.shelehov.ru (1), graffiti.com.ve (1)
- hol.gr (1), hotmail.com (3), htdyd1y.net (3)
- invfo.net (1), islamfb.com (1), israelsim.co.il (1)
- lovinggardenzone.net (1)
- mail.co.uk (1), mar114.com (1), mare.com (1), moagemceres.pt (1), myetisalat.lk (1)
- naij.com (1), navitrans.com.co (1), nooralanoor.net (1)
- officz.net (2), oneandone.net (1), outlook.com (5)
- qapco.com.com (1)
- rondo.ocn.ne.jp (1)
- safarifinance.com (1), sand.ocn.ne.jp (1), squirrelmail.org (1)
- uba-group.net (1), ukonlinelottery.com (1)
- wanadoo.es (1), webafrica.org.za (1), webline.ro (1), worldcloudventures.com (1)
- yahoo.co.uk (1), yahoo.com (6), yandex.com (1)
Anti-fraud resources:
