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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.
- Attn Beneficiary, RE- PAYMENT NOTIFICATION 2015/2016: R... (sent from forged email address)
- CHANGE OF YOUR BANK ACCOUNT DETAILS. "Sterling Bank Plc" <admin@lms.bahar.ac.ir>
- CLAIM OF FUNDS (sent from forged email address)
- AM GLAD I FOUND YOU admin@landtelescope.eu
- Attn:Pls info@mywbut.in
- Hello (sent from forged email address)
- READ CAREFULLY AND GET BACK TO ME (sent from forged email address)
- WESTERN UNION PAYMENT RELEASED (sent from forged email address)
- ANTICIPATING YOUR RESPONSE. (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- VERY IMPORTANT!!! "Bernard Madoff" <ben@gig.com>
- Hello...your help is needed here... ... (sent from forged email address)
- ATM Visa Card....URGENT (sent from forged email address)
- CONFIDENTIAL INFORMATION ON YOUR PAYMENT. (sent from forged email address)
- RE RE "Mr.Campbell Neiman" <campbellneiman@att.net>
- Russell Cooke Russell Cooke <jcc@cq.stats.cn>
- UPDATED INFORMATION (sent from forged email address)
- Pick Up Your $5,000.00USD Immediately. Call# +22961669768 (sent from forged email address)
- CODE:501 MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE cal... (sent from forged email address)
- Attn: Martin Jones <sergio@phoenixestudios.com.br>
- Attn:, (sent from forged email address)
- Respond Immediately (sent from forged email address)
- Confirmation (sent from forged email address)
- Re: How Are You? Proposal For Gold Valued At $38M USD (sent from forged email address)
- Office of Investigations SAC Office (sent from forged email address)
- Re: Your Resume Earn $500 -$550 Weekly UNIQUE ANTIQUES <test@test.com>
- =?utf-8?B?6K+35p+l55yL77yI57Sn5oCl77yJ?= Sercve <lina@cucd.cn>
- RE: Your payment approval cfc (sent from forged email address)
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba=2E=2E=2E=2E=2E=2... Mawa Mamba <mmamba01@gmail.com>
- Re: Salary [$1500 /week] <suechana@guysuco.com>
- MY GOOD PARTNER. (sent from forged email address)
- MESSAGE. (sent from forged email address)
- Calvary Greetings to you !!! "Vanessa" <test@ctxcdn.cn>
- Attn: My Dear, wellcome to America Embassy Justice Paul Edward <taniamaryan@gmail.com>
- FOREIGN OPERATION MANAGER PAYMENT OFFICE OHIO (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, DR MORRIS UBAH <MAIL.@poppy.ocn.ne.jp>
- I am in reference to your outstanding Fund compensation paym... (sent from forged email address)
- A GOD FEARING WOMAN SEEK YOUR PARTERSHIP ( DONT BETRY ME) (sent from forged email address)
- Message from Director cash processing unit. CENTRAL BANK OF NIGERIA <zq4t13p@kitecu.com>
- Attn: Mrs. July jones <admin@cbpmall.com>
- With Due Respect !! CAPT WILLIAM GAGA <c.gaga42@yahoo.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Awaiting your REPLY TIM MACCRRON <maccrrontim@gmail.com>
- Ref:ES/9820X2/29. (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciwgTmljZSBUbyBNZWV0IFlvdSwgSSB3... MisZarry Bakayoko <m.emailzrry@gmail.com>
- FROM U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- Hello My Dear (sent from forged email address)
- Hello Advice Needed 22/09/2016 (sent from forged email address)
- YOU ARE A SCAM VICTIM Vasip Sahin <vasipsahin@turkishgovernment.tk>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- TOP CONFIDENTIAL !!!!! (sent from forged email address)
- INVESTMENT OFFER FROM TAIC (sent from forged email address)
- Very urgent (sent from forged email address)
- Message from Director cash processing unit. UNITED BANK FOR AFRICA NIGERIA <zq4t24p@kitecu.com>
- Dear Award Winner, " Dr. Bright Morrison" <www.@ray.ocn.ne.jp>
- Dear Sir/Madam,Re (sent from forged email address)
- Message from Director cash processing unit. UNITED BANK FOR AFRICA NIGERIA <zq4t28p@kitecu.com>
- Message from Director cash processing unit. UNITED BANK FOR AFRICA NIGERIA <zq4t299p@kitecu.com>
- UK Debt Management Office (sent from forged email address)
- Your Abandoned Package For Delivery!! (sent from forged email address)
- =?UTF-8?Q?[=E5=8D=B1]Did_you_receive_my_last_email?= (sent from forged email address)
- From Mrs.Tereza Dijiriga Tereza Dijiriga <terezadijiriga1@gmail.com>
- I NEED YOUR ASSISTANCE ...! (sent from forged email address)
- From Mrs.Tereza Dijiriga Tereza Dijiriga <mrsterezadijiriga@gmail.com>
- YOUR CONFIRMATION! (sent from forged email address)
- ARE YOU DEAD OR ALIVE ?????? (sent from forged email address)
- Message from Director cash processing unit. UNITED BANK FOR AFRICA NIGERIA <zq4t34p@kitecu.com>
- DEAR WINNER/ Congratulations (sent from forged email address)
- Business Proposal (sent from forged email address)
- Are you alive and okay? did you approve Mr. Manankov to clai... (sent from forged email address)
- FBI LETTER[CODE:210]b (sent from forged email address)
- READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
- CONGRATULATIONS !!! (sent from forged email address)
- DONATION FROM US. "Richard & Angela Maxwell" <info@tichct.org>
- Swift Credit Card (ATM) worth 14.6million GBP in your name: (sent from forged email address)
- HELLO FRIEND I GOT GOOD NEWS FOR YOU (sent from forged email address)
- RE: TELEGRAPHIC WIRE TRANSFER OF $23,500,000,00 USD (sent from forged email address)
- CONGRATULATIONS IN ADVANCE. "Rev.innocent Johnson" <sssssssss@ddd.net>
- Order Requirement (sent from forged email address)
- YOUR FUTURE AND MINE (sent from forged email address)
- *****SPAM***** REPLY NOW (sent from forged email address)
- I donate this us$10 million to you (sent from forged email address)
- Re:Humanitarian Services. "Mrs.Ghaith Arakkal" <mail@mail.com>
- HI..... (sent from forged email address)
- Re: Your Resume Earn $500 -$550 Weekly (sent from forged email address)
- My name is Major Rebecca Schieble. I'm an American soldier, "Mrs .Rebecca Schieble." <schieble2015@yandex.com>
- Urgent from Embassy of the United States of America "Embassy of the United States of America" <admin@lms.bahar.ac.ir>
- I NEED YOUR HELP (sent from forged email address)
- Hi My Friend, "Mr Henry Jack"<info@24trak.com>
- INVESTMENT OPPORTUNITY IN METAL SCRAP BUSINESS (sent from forged email address)
92 entries -- last updated: 2016-09-25 15:06 UTC
Sender domains:
- 24trak.com (1)
- att.net (1)
- cbpmall.com (1), cq.stats.cn (1), ctxcdn.cn (1), cucd.cn (1)
- ddd.net (1)
- gig.com (1), gmail.com (7), guysuco.com (1)
- kitecu.com (5)
- lms.bahar.ac.ir (2)
- mail.com (1)
- phoenixestudios.com.br (1), poppy.ocn.ne.jp (1)
- ray.ocn.ne.jp (1)
- test.com (1), tichct.org (1), turkishgovernment.tk (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
