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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.
- RE:CONGRATULATION BENEFICAIRY YOUR PAYMENT AS BEEN APPROVED "Thomas Wale" <info@senders.org>
- TENDER Peter Attah <peterattah1@outlook.com>
- Re Hello (sent from forged email address)
- Gold for sale/investment "Vincent Yeboah" <vincentyeboah688@gmail.com>
- Please let me hear from you "Anna. B" <backup@grupofelcon.com>
- ATTENTION:URGENT RESPONSES IS NEEDED MR FRED CHRISTAIN <baby0928@pchome.com.tw>
- HELLO....... (sent from forged email address)
- Your urgent responds is needed (sent from forged email address)
- Re: Important Notice (sent from forged email address)
- credible projects!! 52.197.70.246,test,1234 "Mr. Nick Bradley" <nick@investors.com>
- I NEED YOUR ASSISTANCE......! (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- Hello, I have a transaction for you. uu "Mr Johnson - " <anis.ahmed@expressnews.tv >
- ATTENTION (sent from forged email address)
- Hello, "Mr. Robert Goode." <gong@kuanchuan.cn>
- Your email address have won (sent from forged email address)
- If you decide to render your service to me, (sent from forged email address)
- VERY URGENT (sent from forged email address)
- You are the next of kin (sent from forged email address)
- To Your Concer......177 (sent from forged email address)
- Personal & Confidential "Ali Elbaradei"<kwilliams@bokoshe.k12.ok.us>
- Investment (sent from forged email address)
- =?utf-8?q?Gl=C3=BCckwunsch_=3F?= culture@greekembassy.org.uk
- Dear Winner (Congratulations). (sent from forged email address)
- Good day! (sent from forged email address)
- El GORDO LOTTERIEGEWINNER =?iso-8859-1?Q?=22El_GORDO___DIE_GR=D6=DFTE__LOTO_INTERNATIONAL_VERLOSUNG?= S.A.=?iso-8859-1?Q?=22?= <mutualmaria@collector.org>
- Dear Beneficiary (sent from forged email address)
- FBI LETTER[CODE:210]g (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- My Dear Friend!!! (sent from forged email address)
- AW: Fundsendung (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Absolute Aassurance (sent from forged email address)
- Important Message. FEDERAL BUREAU OF INVESTIGATION <linhy@geely.com>
- God Bless "Mrs. Ivan Titiana" <d.garcia@anca.org.ve>
- Dear Friend, "Gordon G. Peters" <produce01@cecfpc.cn>
- Re: Next of kin ! (sent from forged email address)
- VERY URGENT (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Business Proposal (sent from forged email address)
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Un artículo de Veintepies.com de: aliz@verizon.net aliz@verizon.net
- GET BACK TO ME (sent from forged email address)
- CONTACT ME FOR YOUR LONG DUE FUND. (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA. (sent from forged email address)
- I await your kind response. Felicity Andy <felicityandy@rocketmail.com>
- Chase Alert: Account Suspension "Chase Online" <onlinesecure@customerservice.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Admin Chairman" <mail@telus.net>
- from dr.malik dan musa (sent from forged email address)
- US AMBASSADORIAL FUND NOTIFICATION (sent from forged email address)
- DEAR BENEFICIARY!! "Mr.Elbert greame" <webmaster@krugozor23.ru>
- F?r Ihre Aufmerksamkeit/For your consideration "Nick Buckles" <muntz@tpg.com>
- My Dear Friend!!! (sent from forged email address)
- From Cpt. Fairley Goldenberg 185.70.191.72 (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Dear Beloved One (sent from forged email address)
- Re Hello (sent from forged email address)
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- ITS YOUR DESTINY BELOVED (sent from forged email address)
- Mutual transaction (sent from forged email address)
- My Old-Time Partner. (sent from forged email address)
- Forfeited (sent from forged email address)
- Re: Next of kin ! (sent from forged email address)
- My Dear Friend!!! (sent from abused email account)
- Dear Beneficiary!!!! (sent from forged email address)
- We Need Your Urgent Assistance Please SAMUEL AND HELEN BEREWAN <fbusr@uweso.org>
- GOOD BUSINESS OPPORTUNITY (sent from forged email address)
- Daniel Gladwin (sent from forged email address)
- NOTIFICATION$ (sent from forged email address)
- I look forward to getting a favorable response from you. (sent from forged email address)
- From: Engr. Godwin Bongani Dept One <ply30551@gmail.com>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- LOAN "DR.BOBBY MOORE" <mx2@qatardatacenter.com>
- Once again stop contacting those people (sent from forged email address)
- FROM Mr.Paul C.Kwesi Williams "Mr.Paul C.Kwesi Williams" <greenrbert5@gmail.com>
- Re: Investment Request (sent from forged email address)
- Re: ATTNE:BENEFICIARY!!CONGRATULATIONS!!PAYMENT OF $22.5M IN... (sent from forged email address)
- GOOD BUSINESS OPPORTUNITY (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- "For you" (sent from forged email address)
- Read carefully (milestone to be achieved regarding freewill) symon.guthua@uonbi.ac.ke
- Attn: Consignment Box Owner (sent from forged email address)
- ''Awaiting (sent from forged email address)
- INVESTMENT !! (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 151.199.191.170 (sent from forged email address)
- RE (sent from forged email address)
- Attention Dear , "Mrs. Susan Leo" <"www."@sepia.ocn.ne.jp>
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS.. (sent from forged email address)
- Be advised to contact DHL for your package as soon as you re... " Mother. Mrs Mary Wilson Jonathan" <info@admin.org>
- ATTENTION (sent from forged email address)
- NOTIFICATION OF FUNDS RECOVERY "Metropolitan Police Authority" <test@mail.com>
- GOOD NEWS "Sanusi Lamido Sanusi" <info@usa.org>
- Change Of Ownership Alert... "Dr. Thompson Perry" <controladoria@rondonopolis.mt.gov.br>
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Hello.,., (sent from forged email address)
- SOURCE (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION? (sent from forged email address)
- Urgent Respond "Dr. Paul Ibezim" <yanzka@svitonline.com>
- I WAIT YOUR REPLY (sent from forged email address)
- I seek your consent "Charity Funds" <info@libertymedical.fr>
- Compliments of the day (sent from forged email address)
- (no subject) =?UTF-8?B?QQ==?= <altosdemoreno@speedy.com.ar>
102 entries -- last updated: 2017-04-20 15:02 UTC
Sender domains:
- 163.com (1)
- admin.org (1), anca.org.ve (1)
- bokoshe.k12.ok.us (1)
- cecfpc.cn (1), collector.org (1), customerservice.com (1)
- expressnews.tv (1)
- geely.com (1), gmail.com (3), grupofelcon.com (1)
- investors.com (1)
- krugozor23.ru (1), kuanchuan.cn (1)
- libertymedical.fr (1)
- mail.com (1)
- outlook.com (1)
- pchome.com.tw (1)
- qatardatacenter.com (1)
- rocketmail.com (1), rondonopolis.mt.gov.br (1)
- senders.org (1), sepia.ocn.ne.jp (1), speedy.com.ar (1), svitonline.com (1)
- telus.net (1), tpg.com (1)
- usa.org (1), uweso.org (1)
Anti-fraud resources:
