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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.
- MUTUAL BENEFIT. (sent from forged email address)
- Confidential Message. (sent from forged email address)
- ANGLO GOLD ASHANTI ANGLO GOLD ASHANTI <mrjohnbrown29@gmail.com>
- Claim!!! 10/04/2017 (sent from forged email address)
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- pozornost prosím !!! (sent from forged email address)
- Attention: Beneficiary "Mrs. Marina Luda X" <info@lee.com>
- IN GOD WE TRUST (sent from forged email address)
- [BULK] Loan Facility Available "Mr Oliver Jecob" <testmail@rpxholding.com>
- Good Day (sent from forged email address)
- GREETING FROM PHNOM PENH CAMBODIA. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Re-Confirm The Receipt.. (sent from forged email address)
- Attention: Beneficiary, I have deposited your funds with UB... Mrs Helen Giamma <helengiamma13@gmail.com>
- PENDING PAYMENT (sent from forged email address)
- Beneficiary!!!! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$8,000,000.00 "INTERNATIONAL MONETARY FUND (IMF)" <teszt@box.int>
- Dearest One,, Aisha Gaddafi <aishagddafi6800@gmail.com>
- GRANT "Mr. Derrick Copeland" <d.copeland231@gmail.com>
- HIGHLY CONFIDENTIAL! (sent from forged email address)
- JOB FOR YOU ENGINEER SHANNON <test@guosen.com.hk>
- Ministry of Housing. (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- Good day! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Hang Seng Bank Ltd" <balguy.charles@club-internet.fr>
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- YOU WON YAHOO LOTTERY(1,150,362.50 USD),DO REPLY. YAHOO WINNING LOTTERY BOARD. <info@esme.com.tr>
- To enable us discuss further. (sent from forged email address)
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS.. (sent from forged email address)
- (no subject) (sent from forged email address)
- Exxon Mobil in London (sent from forged email address)
- My Dear Friend!!! (sent from abused email account)
- Good day dear Robert Colona <online2706642@telkomsa.net>
- United Nation Payment News!!! (sent from forged email address)
- YOUR ATM CARD IS READY (sent from abused email account)
- Urgent & Swift Response Needed (sent from forged email address)
- GREETINGS (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Donation from Neil "Mr. Neil Trotter" <llabine@uwo.ca>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... "MR.IBRAHIM MUSTAFA MAGU" <info@sbmediainfo.com>
- Greeting Mr Eric Mike <"www."@adagio.ocn.ne.jp>
- CONTACT DHL AGENT JEFFREY +1 574-696-4387 FOR YOUR FUND Mr Robert White <"YAWE."@carol.ocn.ne.jp>
- Dear Friend, kindly get back to me urgently. "Mr. Williams Gafari" <michaelp543@gmail.com>
- Department of Mineral Resources (sent from forged email address)
- Dear Sir/Madam,If you are still alive, reconfirm your partic... Mr. Roy Dorsey.<darwin@tokopda.com>
- Hello dear Customer, Mr Kevin Anthony <"www."@adagio.ocn.ne.jp>
- I greet you in the name of the Lord. (sent from forged email address)
- Call Me Now abdulla@emirates.net.ae
- URGENT RESPOND (sent from forged email address)
- PHILANTROPHY (sent from forged email address)
- THE TRUTH ABOUT YOU FUNDS!! "contact" <contact@mail.alpha.support>
- RE,, (sent from forged email address)
- Confidentiality of this transaction tulayo@hakanmobilya.com.tr
- Dear Old-Time Partner.! (sent from forged email address)
- YOUR ATTENTION PLEASE...200 (sent from forged email address)
- ATTENTION (sent from forged email address)
- EVANS MARTINS LAW FIRM.84 admin@skzic.ir
- Mutual Benefit (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- I'm resending this email in case you haven't received it ... (sent from forged email address)
- DEAR FRIEND, I AM LT.GENERAL STEPHEN.J.TOWNSEND. stephen j townsend <"General55."@heart.ocn.ne.jp>
- PLS CONTACT BANK OF AMERICA (sent from forged email address)
- CONTACT MONEY GRAM OFFICE mr mike <"www."@tiara.ocn.ne.jp>
- IN GOD I TRUST.....117 (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Headquarters: New York, NY, United States of America " Mr Shawn Grady" <"www."@adagio.ocn.ne.jp>
- Your Abandoned Consignment Box For Delivery "Mr. Gabriel Donald" <"www."@kind.ocn.ne.jp>
- FRAUD PREVENTION !!! MR IBRAHIM MAGU <test@guosen.com.hk>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- ATM Visa Card Department "Mrs. Colleen J. Middleton" <info@lee.com>
- Urgent Attention, "REV.Dr KIM EDWARDS," <"WWW."@tiara.ocn.ne.jp>
- Re;Diplomatic (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- AUTHORIZATION NEEDED (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY! (sent from forged email address)
- Your Inheritance (sent from forged email address)
- Good News Fund Beneficiary (sent from forged email address)
- Deposit Notification (sent from forged email address)
- To Whom It may concerned (sent from forged email address)
- hi "LOPD" <lopd@oliverbatlle.com>
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- HI......113.28.106.210 (sent from forged email address)
- From: Mr. J.B. (sent from forged email address)
- VERY URGENT !!!!! "Mr. Lytay Seng." <monitor@atlanta.local>
- DEPARTMENT OF INT'L AFFAIRS "Barr. Richard D. Chika " <"ww."@olive.ocn.ne.jp>
- LET DO THIS TRANSACTION TOGETHER "netanyaelizabeth55@gmail.com" <b.kabore4@aol.com>
- ------------PART TIME OFFER KINDLY RESPOND ASAP------------ (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- FROM MR ROBERT BROWN THE WHITE HOUSE DELIVERY AGENT Mr Robert Brown <"www."@juno.ocn.ne.jp>
- [Spam]UNITED NATIONS COMPENSATION PAYMENT CENTER (sent from forged email address)
- Business Proposal Alhaji Thlama Dawha <Alhajidawh@gmx.com>
- FROM DENZEL AKUMA (sent from forged email address)
- GOOD NEWS!! "Peter Green" < info08@imf.org >
- GREETINGS IN THE NAME OF GOD (sent from forged email address)
- GOOD NEWS mreinales@ipostel.gob.ve
- Daniel Gladwin (sent from forged email address)
- REPLY NOW WITH ALL SINCERITY. (sent from forged email address)
- Good Day Dr Mike Torres <company@tanghuantech.com>
- TRADE "Mrs. Christie Adam" <christieadm2@outlook.com>
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 <autoseguro@santafe.gob.ar>
- Your Payment Is Ready Awaiting your Response (sent from forged email address)
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- RECEIVE YOUR ATM CARD TODAY!! UBA ATM DEPT <receptionist@psb.com.bn>
- Re: Good day, (sent from forged email address)
- Important Message. FEDERAL BUREAU OF INVESTIGATION <hkim@yudostar.com>
- LETTER OF INVESTMENT (sent from forged email address)
- Mutual assistant needed. "FORZA EMMANUELE" <emmanueleforza77@gmail.com>
- ECEIVE YOUR ATM CARD TODAY! (sent from forged email address)
- Attention And Greetings Western Union <"www."@sweet.ocn.ne.jp>
- ATTN: DEAR BENEFICIARY!!! Attorney Russell Baldwin <info@usa.org>
- Jamie Thad hs sharded a document " TurboTax Document& Tax re... "The Dropbox team" <admin@skzic.ir>
- Reply (sent from forged email address)
- Transaction Details johnuba234@gmail.com
- U.S Department of State 2201 C Street NW Washington, DC 20520 (sent from forged email address)
- How are you doing today my dear friend ?? Sir Peter Devlin Karimi <"www."@olive.ocn.ne.jp>
- Business & Personal Loan Offer recommends that you visit
ww... site@codipro.net
- Attn: CALL OR TEXT ME AT ONCE (+125) 3215 44 "Mr.larry johnson" <"www."@adagio.ocn.ne.jp>
- United States Investigations Services (USIS) (sent from forged email address)
121 entries -- last updated: 2017-04-12 15:54 UTC
Sender domains:
- adagio.ocn.ne.jp (4), aol.com (1), atlanta.local (1)
- box.int (1)
- carol.ocn.ne.jp (1), club-internet.fr (1)
- esme.com.tr (1)
- gmail.com (6), gmx.com (1), guosen.com.hk (2)
- heart.ocn.ne.jp (1)
- imf.org (1)
- juno.ocn.ne.jp (1)
- kind.ocn.ne.jp (1)
- lee.com (3)
- mail.alpha.support (1)
- olive.ocn.ne.jp (2), oliverbatlle.com (1), outlook.com (1)
- psb.com.bn (1)
- rpxholding.com (1)
- santafe.gob.ar (1), sbmediainfo.com (1), skzic.ir (1), sweet.ocn.ne.jp (1)
- tanghuantech.com (1), telkomsa.net (1), tiara.ocn.ne.jp (2), tokopda.com (1)
- usa.org (1), uwo.ca (1)
- yudostar.com (1)
Anti-fraud resources:
