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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.
- Attention My Dear Steven Andrew <"www."@peace.ocn.ne.jp>
- RE (sent from forged email address)
- microsoft tech inheritance (sent from forged email address)
- Urgent zola rebecca mandela <zolamandela@hotmail.com>
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- BBC UK econ13 <econ13@inf.ufpr.br>
- FBI LETTER[CODE:210]g (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TR... (sent from forged email address)
- Ref: LETS FUND YOUR PROJECT (sent from forged email address)
- NOTIFICATION$ (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, JERRY PAUL <"www."@peace.ocn.ne.jp>
- US AMBASSADORIAL FUND NOTIFICATION (sent from forged email address)
- Dear Winner (Congratulations). (sent from forged email address)
- Re Hello (sent from forged email address)
- My Dear Friend!!! (sent from forged email address)
- RE: PRESIDENT/CEO. (sent from forged email address)
- VERY URGENT FROM HOSPITAL Essica Jacob Lavoie <essicajacoblavoie@gmail.com>
- 16/4/2017 (sent from forged email address)
- CONTACT ME FOR YOUR LONG DUE FUND. (sent from forged email address)
- Charitable Donation (sent from forged email address)
- Bank draft (sent from forged email address)
- Attention: YOUR ATM CARD VALUE $10.8 MILLION USD MR SMITH MORRISON <"www.1."@bell.ocn.ne.jp>
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- I have a personal Project in which i need your assistance I ... "Sgt. Monica L brown" <hkerslak@uwo.ca>
- Keyston Steburg & Associates. 9 admin@skzic.ir
- CONSIGNMENT (sent from forged email address)
- RE (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY PAUL CROWELL <1@zhongpurf.com>
- Business Proposal (sent from forged email address)
- DEARLY BELOVED Mrs Victoria Moore <victoriamoore7@hotmail.com>
- Dear Beneficiary (sent from forged email address)
- Greetings From Wilson" Kindly Reply (sent from forged email address)
- Change Of Ownership Alert... "Dr. Thompson Perry" <controladoria@rondonopolis.mt.gov.br>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@imf.org>
- Greetings, (sent from abused email account)
- Re: Congratulations.... Your BMW Secret Pin Is - 774053460/1... (sent from forged email address)
- Swift Credit Card (ATM) of $10,5 Million Dollars. "Dr.johnson williams" <"www."@festa.ocn.ne.jp>
- CONSIGNMENT DELIVERY.. (sent from forged email address)
- US AMBASSADORIAL FUND NOTIFICATION "AMBASSADOR W. STUART SYMINGTON" <info@lee.com>
- ATTENTION (sent from forged email address)
- RE: TELEGRAPHIC WIRE TRANSFER NOTICE? "BANK OF AMERICA NY" <User@invan.com.sg>
- The first $5000.00 was sent today. (sent from forged email address)
- Please can you I have my full trust and faith in you?? (sent from forged email address)
- my subject ariel.rabi@17d10.mspz2.gob.ec
- Your Abandoned Package For Delivery (sent from forged email address)
- LARGE FUND (sent from forged email address)
- Partnership Deal " Evelyn Lai" <mitev@uni-plovdiv.bg>
- Dear Sir/Madam,God Bless You and Your Family. Mr. Roy Dorsey.<darwin@tokopda.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- ATTENTION PLEASE!!! "DR. MAC PHILLIP" <info@valet.it>
- CONFIDENTIAL BUSINESS TRANSACTION (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
- Next of Kin (sent from forged email address)
- HI......113 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- My Old-Time Partner. (sent from forged email address)
- Abandoned cargo for delivery !! "Mr. Lewis Hawkins " <xx@yy.motr.gov.lk>
- Info (sent from forged email address)
- We wait to hear from you soon. (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control (... "Hon. Collins Mark" <recepcao@ajofer.com.br>
- My Second Letter (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JEH CHARLES JOHNSON" <test@misfinanzaspersonales.com>
- HELLO....... (sent from forged email address)
- Your ATM Visa Card Is Ready! United Bank Of Africa Plc <dan.ferguson5441@gmail.com>
- Urgent Response Needed. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Dear Sir/Madam, Follow Christ. Mrs. Enie M. Edward.<darwin@tokopda.com>
- Business Proposal (sent from forged email address)
- Business opportunity (sent from forged email address)
- Good Day (sent from forged email address)
- Hello, I have a transaction for you. "Mr Johnson - " <wallace.associatechambers@gmail.com>
- U.S DEPARTMENT OF TREASURY DENNISON TRENTON <scanner@62gob.ru>
- RE:CONGRATULATION BENEFICAIRY YOUR PAYMENT AS BEEN APPROVED "Thomas Wale" <info@senders.org>
- ATTENTION: DID YOU AUTHORIZE MRS. ANNABEL JACKSON? "Mrs. Rose Williams" <baby0928@pchome.com.tw>
- Good day, Please Treat with Urgency and Caution. "Gabriel Bryan" <platinumprivate@onlinetrust.com>
- Loan Offers Loan Service<kepala.kanwil-sumbagsel@customs.go.id>
- ATTN: Dear Beneficiary!!! 4/18/2017 (sent from forged email address)
- PLEASE TREAT VERY URGENT (sent from forged email address)
- Loan Offers Service Loans<v.romi@customs.go.id>
- CONFIRM IF YOU DID RECEIVE THIS MAIL (sent from forged email address)
- Reasonable Assurance (sent from forged email address)
- Foreign Trade Bank of Cambodia (sent from forged email address)
- BUSINESS PROPOSAL "Mr. Jack Adams" <adams2slicitors@gmail.com>
- URGENT REPLY (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- U.S Department of State. (sent from forged email address)
- ATTN: Sir /Madam ok.. (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Dear Friend, (sent from forged email address)
- I NEED YOUR ASSISTANCE......! (sent from forged email address)
- Google Foundation Grant Award!!! "Mrs. Lou Ann Allred" <info@info.com>
- congratulate Sir/Ma (sent from forged email address)
- Winning email (sent from forged email address)
- BUSINESS PROPOSAL ! (sent from forged email address)
- The Arab Investment Company (TAIC) "Arab Investment Company" <teacher@seishingakuenchuto.ed.jp>
- CAN I TRUST YOU ? "Mrs Teresa Stang" <test@akvatorg.ru>
- Your urgent responds is needed (sent from forged email address)
- GOOD DAY "Mr. Lewis Walter Hawkins" <admin@motr.gov.lk>
- Gold for sale/Investment (sent from forged email address)
- U.S Department of State.... "Mr. Thomas Shannon Jr." <test@obsidianmail.com>
- Facilitate your project - 8m <mspwey@walbrueck.local>
- MATTER OF TRUST...... (sent from forged email address)
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <enr@qcib.net.cn>
- credible projects!! 52.197.70.246,test,1234 "Mr. Nick Bradley" <nick@investors.com>
- Business Proposal. (sent from forged email address)
- Low Interest Rate Loan 3% (sent from forged email address)
- If you decide to render your service to me, (sent from forged email address)
- YOUR ATM GOLD CARD!! Skye Bank Africa <test@tansonnhatgolf.vn>
- Daniel Gladwin (sent from forged email address)
115 entries -- last updated: 2017-04-19 15:32 UTC
Sender domains:
- 163.com (1)
- 62gob.ru (1)
- ajofer.com.br (1), akvatorg.ru (1), apex.com (1)
- bell.ocn.ne.jp (1)
- customs.go.id (2)
- festa.ocn.ne.jp (1)
- gmail.com (4)
- hotmail.com (2)
- imf.org (1), inf.ufpr.br (1), info.com (1), invan.com.sg (1), investors.com (1)
- lee.com (1)
- misfinanzaspersonales.com (1), motr.gov.lk (1)
- obsidianmail.com (1), onlinetrust.com (1)
- pchome.com.tw (1), peace.ocn.ne.jp (2)
- qcib.net.cn (1)
- rondonopolis.mt.gov.br (1)
- seishingakuenchuto.ed.jp (1), senders.org (1), suleiman.sy (1)
- tansonnhatgolf.vn (1), tokopda.com (2)
- uni-plovdiv.bg (1), uwo.ca (1)
- valet.it (1)
- walbrueck.local (1)
- yy.motr.gov.lk (1)
- zhongpurf.com (1)
Anti-fraud resources:
