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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 URGENT REPILY IS NEED MRSMICHELLE OBAMA <WWW.@mirror.ocn.ne.jp>
- Attn: From Mr. B Basilio (sent from forged email address)
- RE RE dingani.dikotsi@sky.com
- Darlehen / Kredite ....Loans Available "Anna Maria Marco" <office@waffen-eibl.com>
- Donation of $ 1.5 million Dollars! "Chris Colin & Weir" <siray.samateh@gamtel.gm>
- Thank You and Be Blessed. "Linda Susan Spray" <recruit@dondondown.com>
- Your package from Hawaii!!! (sent from abused email account)
- Your urgent letter is needed immediately "Mrs Marym Birgoren sukru." <mrsmarymbirgorensukru5@adexec.com>
- Contact Dr.Marcel Owen for your atm card compensation (sent from forged email address)
- FROM THE DESK OF.Dr John Mark. From UNION BANK "Dr. John Mark." <yahooclaimagentss2009@gmail.com>
- Direct Cash Loans Offer!!! Direct cash Loans pty <noreply@mailbox.com>
- MY NAME IS MRS.MARIANA WILLI,I WANT YOU TO REPLY ME BACK IMM... DCBC <DONOTREPLY@dc.gov>
- Can i trust you with this proposal??? (sent from forged email address)
- GEWINN NOTIFIKATION (sent from forged email address)
- Ich brauche Ihre dringende Antwort "Mr li xiung" <info@datenschutz.de>
- Dear Beloved, (sent from forged email address)
- YOUR FUND""""""""""""""" (sent from forged email address)
- From London International Bank & trust (sent from forged email address)
- LETTER OF BUSINESS PROPOSAL "Mr. David Kwan" <walgreens@ati.tn>
- $ 5 MILLION IN YOUR NAME Ilena STRZODA <Ilena.STRZODA@umons.ac.be>
- Good Day (sent from forged email address)
- YOUR COMPENSATION PAYMENT APPROVAL "Ana Maria Menendez Perez" <robert@sjbqhotel.com>
- MY DEAR GOOD FRIEND (sent from forged email address)
- Re: PAYMENT! "PHILIP G. SMITH" <test@r20.nalog.ru>
- read and get back to me. PAULINE CORMACK <paulinecormack@btinternet.com>
- Notification! (sent from forged email address)
- re "Ms. Ella Golan" <gbraakman@vgpo-accretio.nl>
- Compensation payment of $8.7 Million USD via ATM MASTER CARD. (sent from forged email address)
- GUTE NACHRICHTEN "Mr. Chin " < online@global-cobranca.com.br>
- Congratulations Dear Lucky Winner On Facebook Online Interna... "Facebook Online International Lottery" <test@test.com>
- Attn My Dear Friend!! (sent from forged email address)
- RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
- RE: PAYMENT NOTIFICATION (sent from forged email address)
- Attn: Good News.. (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- ATTENTION: Beneficiary, (sent from forged email address)
- URGENT (sent from forged email address)
- TREAT URGENT "Mr. Alexander Oliver" <INFO@LEE.COM>
- The Olympics Promotion Award Team (sent from forged email address)
- ATTENTION terry leo <international1163@yahoo.com>
- CAN I TRUST YOU? (sent from forged email address)
- REASON WHY YOUR FUND TRANSFER WAS DELAYED AT THE BANKS (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- *** Your HXB USD16.5M Overdue Fund *** (sent from forged email address)
- DELIVERY OF CHEQUE/CHECK BY GLOBEX COURIER (sent from forged email address)
- Safe-keep and investment (sent from forged email address)
- Your Compensation info@kalalist.com
- Donation of $ 1.5 million Dollars!! "Chris Colin & Weir" <info@mail.com>
- RE: Top Urgent RFQ "Subramanian Krishnan " <hoperations.izm@makzume.com.tr>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Treat As Urgent!! (sent from abused email account)
- CAN I TRUST YOU? "Mrs.Emilly Olivier Jackmani" <jessica@deepred55.co.uk>
- Hello and good day to you. "Mr. Valeriy LazurinX" <goodidea@goodidea.co.th>
- Contact DHL Courier service for your ATM CARD urgent. "Mrs,Grace James." <.biwako-rakuen.@celery.ocn.ne.jp>
- Good Day "Ella Golan" <E1@MICROSOFT.COM>
- SECRET !!! (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- PO/6000183042-P35 payment confirmation "Maritess Saiyo"<CAITCXH@tigeraviation.avinetmail.net>
- For your perusal and record (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- =?utf-8?Q?Spam?=
YOUR COMPENSATION FUND (sent from forged email address)
- From Mrs. Gladys Nnem To Your Urgent Attention!! (sent from forged email address)
- =?utf-8?Q?Spam?=
When I hear from you (Friend) (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- Calvary Greetings My Beloved One, Reply Urgently For Details (sent from forged email address)
- Hello and good day to you. "Mr. Valeriy LazurinX" <admin@creativeonline.co.th>
- Attention Beneficiary.. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Greetings (sent from forged email address)
- =?utf-8?q?R=C3=A9ponse?= "Santander Bank UK" <norepl@santander.no.uk>
- PRAISE ALLAH! (sent from forged email address)
- OUR LATE CLIENT RELATIVE (sent from forged email address)
- Transfer update, (sent from forged email address)
- Gratification for your effort (sent from forged email address)
- Charity "Richard D. Rodriguez" <comercial@demo.es>
- VERY URGENT (sent from forged email address)
- MY BELOVED FRIEND IN THE LORD, PLEASE VIEW THE ATTACHED FILE... MRS ELIZABETH JOHNSON <elizjohnson062@gmail.com>
- Validate your mailbox Webmail Admin <account.upgrade@email.com>
- Hello (sent from forged email address)
- RE: LETTER (sent from forged email address)
- Dear help me carry out my last wish (sent from forged email address)
- I Mr.Fedex Sounouvou, Can I trust you in this deal? "Mr.Fedex Sounouvou" <mr.fedex_sounouvou15@hotmail.com>
- RE:BUSINESS PROPOSAL!! Steven Fang <petd@mail.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- IN OUR BEST INTEREST!!! (sent from forged email address)
- Approved Compensation Payment (sent from forged email address)
- =?utf-8?q?Abschlie=C3=9Fende_Mitteilung_f=C3=BCr_die_Zahlung... Kommission.board@yandex.com
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Dear Friend. Steve Campbell <stevecampbell193@yahoo.com>
- Greeting to you, (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- compensation payment, how i got paid... (sent from forged email address)
- To Your Urgent Attention "Mr Accountant General" <admin@tyrida.com>
- I NEED YOUR ASSISTANCE,,!! (sent from forged email address)
- Re: (sent from forged email address)
- Kind Reminder To your Urgent attention (sent from forged email address)
- FUNDS AND MONETARY DEPARTMENT "UNITED NATIONS ORGANIZATION" <sir.ssimonjremic@gmail.com>
- REMAIN BLESSED IN THE LORD 30th August 2016 "Mrs.Emilly Olivier Jackman" <jessica@deepred55.co.uk>
- Congratulations!!!! (sent from forged email address)
- International Monetary Fund & Payment Unit, London UK (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT Patricia David <mr.davidwilson31@yahoo.com>
- IMMIDIATE AND CONFIDENTIAL ACTION REQUESTED (sent from forged email address)
- 100% Guaranteed offer (Awaiting your response) Walker Matt <ian@aulaparticular.net>
- Re: Investment Opportunity/Deal Davis Mark <davis.marks37@yahoo.com>
- Contact DHL Express Immediately!!! (sent from forged email address)
109 entries -- last updated: 2016-09-01 15:48 UTC
Sender domains:
- adexec.com (1), ati.tn (1), aulaparticular.net (1)
- btinternet.com (1)
- celery.ocn.ne.jp (1), creativeonline.co.th (1)
- datenschutz.de (1), dc.gov (1), deepred55.co.uk (2), demo.es (1), dondondown.com (1)
- email.com (1)
- gamtel.gm (1), global-cobranca.com.br (1), gmail.com (3), goodidea.co.th (1)
- hotmail.com (1)
- lee.com (1)
- mail.com (2), mailbox.com (1), makzume.com.tr (1), microsoft.com (1), mirror.ocn.ne.jp (1)
- r20.nalog.ru (1)
- santander.no.uk (1), sjbqhotel.com (1)
- telecomitalia.it (1), test.com (1), tigeraviation.avinetmail.net (1), tyrida.com (1)
- umons.ac.be (1)
- vgpo-accretio.nl (1)
- waffen-eibl.com (1)
- yahoo.com (4)
Anti-fraud resources:
