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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.
- FINDINGS davidnkem1102@gmail.com
- Hello Robert Williams <wle2@aclpesa.com>
- PLEASE REPLY FAST (sent from forged email address)
- INVESTMENT !! (sent from forged email address)
- Dear Esteemed Customer. "Mr.Donald Johnson" <"www."@tune.ocn.ne.jp>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- From Ms. Tina Liang - 24/04/2017 (sent from forged email address)
- TRUST INVESTMENT PROPOSAL (sent from forged email address)
- CHECK YOUR BELGISCHE LOAN INVESTMENT. (sent from forged email address)
- FOR YOUR PERUSAL> (sent from forged email address)
- This Is About Your Fund....52.47.34 (sent from forged email address)
- ATTENTION "Mrs. Elizabeth M. Williams" <"www."@themis.ocn.ne.jp>
- THIS IS YOUR COMPENSATION., (sent from forged email address)
- Hello!! Robert Williams <wle11@aclpesa.com>
- Are You Interested (sent from forged email address)
- Your Urgent Response IS Needed. "Mr. Dinesh Sharma" <zhangzhih@zmlh.com>
- RE:QUEST FOR INVESTMENT PARTNRSHIP (sent from forged email address)
- Re: ATTNE:BENEFICIARY!!CONGRATULATIONS!!PAYMENT OF $22.5M IN... (sent from forged email address)
- Assistance Needed Urgently (sent from forged email address)
- Information David Adjaba <"www."@athena.ocn.ne.jp>
- ATTENTION: FUND BENEFICIARY b r m (sent from forged email address)
- DEAR BENEFICIARY DAVID CARROLL <baby0928@pchome.com.tw>
- Re:Your Kind Attention! (sent from forged email address)
- ATM CARD M JERRY <"WWW."@road.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Please can you I have my full trust and faith in you?? (sent from forged email address)
- Von Herrn Luka Chachibaia!!! "Mr. Luka Chachibaia" <mr.lukachachibaia573@yahoo.com>
- Re: Good news to you (Reply Now) Nancy Viola <info@consult1.ru>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- INVESTMENT FOR OUR MUTUAL BENEFIT (sent from forged email address)
- Have you received your payment? (sent from forged email address)
- Pick Up Your Card. Mr Ronald Carr <wjmork5617@gmail.com>
- FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.Anthony Powell" <"www."@cyber.ocn.ne.jp>
- Please let me hear from you (sent from forged email address)
- From International Monetary Fund. (sent from forged email address)
- CONGRAT " Nokia " <nokia@nokia.com>
- Re: Urgent Response (sent from forged email address)
- Your email address have won (sent from forged email address)
- I hope this message finds you well! (sent from forged email address)
- Are You Ready To Pick Up Your $5000usd? Western Union Money Transfer <"western."@souyanet.ocn.ne.jp>
- Bank To Bank Transfer (sent from forged email address)
- (no subject) Mrs patricia <carlos.cerezo@politica.gob.ec>
- LOAN/INVESTMENT (sent from forged email address)
- ATTENTION Emma George <henrychembers@gmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- E: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- (no subject) (sent from forged email address)
- QUEST TO RELEASE YOUR FUND "Presidential Investigative Panel" <info@dof.gov.np>
- Ref: LETS FUND YOUR PROJECT (sent from forged email address)
- Claim $2 million USD, From Visa Atm Award/ wbfr2017 (sent from forged email address)
- ATTENTION DEAR ATM VISA CARD OWNER READ CAREFULLY "Mr.JAMES B. COMEY" <admin@yinal.com.cn>
- Dear Friend (sent from forged email address)
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Info (sent from forged email address)
- Hello (sent from forged email address)
- US$14,200,000.00 Business Proposal hagn2017@gmail.com
- Li Song info@banls.com
- ***SPAM*** URGENT REPLY NEEDED (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION (sent from forged email address)
- COMPENSATION AWARD HOUSE.237 admin@eheim.cn
- Re (sent from forged email address)
- Von Herrn Luka Chachibaia!! "Herr Luka Chachibaia" <mr.lukachachibaia573@yahoo.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <info@lee.com>
- MORNING Michelle Francoise Patte <michellepatte@volny.cz>
- Goldstar Business Loans 3% interest rate Guarantee (sent from forged email address)
- Chack Your Mail Please.....10 (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- OFFICE OF THE PRESIDENT USA DONALD TRUMP <"spgw3yp9."@road.ocn.ne.jp>
- GREETINGS TO YOU DEAREST!!! MR MIKE PENCE <"ww."@celery.ocn.ne.jp>
- RE: URGENT RESPOND (sent from forged email address)
- i seek your consent "BMW SWEEPSTAKE" <info@cht203114.coowo.com>
- GOOD MORNING fr test (sent from forged email address)
- BUSINESS PROPOSAL FOR YOU. "John Harry" <anything@enter.it>
- Remain Blessed, (sent from forged email address)
- This requires YOUR immediate attention (sent from forged email address)
- _____Joint Corporation In Europe_________ (sent from forged email address)
- GOOD NEWS "Global Client Group of Standard Life Investments" <colin_clark8@hotmail.com>
- FROM MRS DANNY WORG! (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- My Old-Time Partner. "Charles Vandi."<turkuuallis@outlook.com>
- Investment Corporation In Canada (sent from forged email address)
- INFORMATION ...22 (sent from forged email address)
- Compliment of the day (Can you handle USD$21.5M?) "Mr. Martin Kofi Adu" <scanner@62gob.ru>
- From Ms. Tina Liang - 24/04/2017- (sent from forged email address)
- RE !! (sent from forged email address)
- reflectiveprayer Ballot Draw Apexlottopromo< gustavo.schramm@bentogoncalves.rs.gov.br >
- Greetings, (sent from forged email address)
- My Dear Good Day "MR GEOFFREY S. GREENER" <"www."@cyber.ocn.ne.jp>
- RE: EXECUTIVE DIRECTOR FBI. (sent from forged email address)
- Your Fund ($3.500,000 Million USD) Deposited On Your Behalf. MARIA OLIVEIRA <"mariaolver."@tiara.ocn.ne.jp>
- ZENITH BANK INTERNATIONAL MRS FAITH BONI <"deliveryoffice."@road.ocn.ne.jp>
- Greetings to you blessed one! (sent from forged email address)
- :Attention:Dear, Richard Maurice <"www."@bridge.ocn.ne.jp>
- From: Mercia Akume Mercia Akume <tammyjrigney@yahoo.com>
- I await your urgent reply (sent from forged email address)
- Safe keep and investment partnership COL SAMBO DASUKI <test@andrevillemont.com>
- Ref: ($12.5 Million Bit By Bit Payment) - Final Notice!!! 61... "Financial Fraud Action Group" <admin@finnacialcraudaction.org>
- Hello, I have a transaction for you. uu "Mr Johnson - " <anis.ahmed@expressnews.tv>
100 entries -- last updated: 2017-04-25 15:53 UTC
Sender domains:
- 163.com (1)
- 62gob.ru (1)
- aclpesa.com (2), andrevillemont.com (1), athena.ocn.ne.jp (1)
- bentogoncalves.rs.gov.br (1), bridge.ocn.ne.jp (1)
- celery.ocn.ne.jp (1), cht203114.coowo.com (1), consult1.ru (1), cyber.ocn.ne.jp (2)
- dof.gov.np (1)
- enter.it (1), expressnews.tv (1)
- finnacialcraudaction.org (1)
- gmail.com (2)
- hotmail.com (1)
- lee.com (1)
- nokia.com (1)
- outlook.com (1)
- pchome.com.tw (1), politica.gob.ec (1)
- road.ocn.ne.jp (3)
- souyanet.ocn.ne.jp (1)
- themis.ocn.ne.jp (1), tiara.ocn.ne.jp (1), tune.ocn.ne.jp (1)
- volny.cz (1)
- yahoo.com (3), yinal.com.cn (1)
- zmlh.com (1)
Anti-fraud resources:
