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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.
- =?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS_?= <loteriapuestas.es@gmail.com>
- CONTACT COMPENSATION AWARD HOUSE (sent from forged email address)
- Read this mail "Pastor.John Uzo" <info@monitorgps.cl>
- CONTACT DHL COURIER FOR YOUR ATM CARD., (sent from forged email address)
- Hello! "Mr. Wada Uko" <mr.wadauko@yahoo.com>
- Chack Your Mail Please.....10 (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- READREADREAD (sent from forged email address)
- Claim $2 million USD, From Visa Atm Award/ wbfr2017 (sent from forged email address)
- Text or call me on my USA lineL: +1(601) 680-7737 Mr Janny King <"boku85."@themis.ocn.ne.jp>
- Dear Beneficiary!!!! (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- UPDATE (sent from abused email account)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- Re.....I NEED YOUR URGENT RESPONSE (sent from abused email account)
- INVESTMENT FOR MUTUAL BENEFIT (sent from forged email address)
- RE:QUEST FOR INVESTMENT PARTNRSHIP (sent from forged email address)
- U.S DEPARTMENT OF TREASURY NOTIFICATION (sent from forged email address)
- UPDATE (sent from abused email account)
- EMPLOYMENT OFFER (sent from forged email address)
- Goldstar Business Loans 3% interest rate Guarantee (sent from forged email address)
- Investment Corporation (sent from forged email address)
- Re (sent from forged email address)
- RE: REPLY ! (sent from forged email address)
- Safe keep and investment partnership COL SAMBO DASUKI <test@andrevillemont.com>
- PLEASE KINDLY GET BACK TO ME (sent from abused email account)
- ATTENTION: US$20,000,000 (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Hello, I have a transaction for you. "Mr Johnson - " <anis.ahmed@expressnews.tv>
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <sjftmnsgwwu@vrgvtlki.com>
- Re: HELLO PARTNER "MR ALVARO OXFORD" <oxfordxx101@hotmail.com>
- OVER-DUE PAYMENT RELEASED, (sent from forged email address)
- Mutual Business Relationship??????? "Dr. Davis Polk CA, MA (Hons) and Ph D" <davis_polk1000@hotmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT MR JOHN UGO <"WWW."@aria.ocn.ne.jp>
- TREAT AS URGENT. "Sarah Morris" <adamsaol@gmail.com>
- (Not Spam) RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- PICK UP YOUR LOADED ATM CARD TODAY "MRS. Clara Kate" <"DHL11."@themis.ocn.ne.jp>
- FROM Mr. Ibrahim Mustafa Magu (sent from forged email address)
- FROM DOGO JUSTICE +233-260-849-789 DOGO JUSTICE <dogojustice202@gmail.com>
- Ref: ($12.5 Million Bit By Bit Payment) - Final Notice!!! 61... "Financial Fraud Action Group" <admin@finnacialcraudaction.org>
- Good Day, (sent from forged email address)
- URGENT ATTENTION!!!! "MRS. SUSAN DAVID." <"www."@shirt.ocn.ne.jp>
- NOTICE OF ONGOING INVESTIGATION FBI OFFICE <"ADC."@shore.ocn.ne.jp>
- Dear Winner,pin code Number BMW:2551256003/23 (sent from forged email address)
- PENDING TRANSFER REQ PROOF(FBI) ..// (sent from forged email address)
- PLEASE I WAIT FOR YOUR RESPONSE (sent from forged email address)
- FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER OFFICE <"www."@siren.ocn.ne.jp>
- SIE HABEN =?iso-8859-1?b?RtxS?= EINE SPENDE AUS WARREN BUFFE... ADMIN <david.durummond02@gmail.com>
- Please let me hear from you "Anna. Blair" <backup@grupofelcon.com>
- Re: Your Consignment Arrived Your City Airport Today. (sent from forged email address)
- Dear Customer, "Mr. Donald benson." <"www."@orange.ocn.ne.jp>
- IF I CAN HEAR FROM YOU (sent from forged email address)
- WINNING NOTIFICATION !!! 89.188.64.146 (sent from forged email address)
- GREETINGS TO YOU DEAREST MR MIKE PENCE <"ww."@celery.ocn.ne.jp>
- Good-day. (sent from forged email address)
- Re: Awardee "Mr. Peter Lloyd" <holyfoundationuk@yandex.com>
- THIS IS REAL AND I AM A WITNESS PLEASE READ!!! (sent from forged email address)
- God bless you !! (sent from forged email address)
- Business Relations (sent from forged email address)
- LOAN/INVESTMENT James Carlos <mar114@mar114.com>
- ARE YOU DEAD OR ALIVE //// CALL THIS OFFICE IMMEDIATELY?" (sent from forged email address)
- U.S Department of state (sent from forged email address)
- Re: Thank you for your time reading this. (sent from forged email address)
- JOB VACANT !!!! ENGINEER SHANNON <test@guosen.com.hk>
- Re: (sent from forged email address)
- PLEASE TREAT VERY URGENT (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Confirm If You Did Receive This Mail (sent from forged email address)
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Delivery Package Notice!!! (sent from forged email address)
- *****SPAM***** BUSINESS PROPOSAL (sent from forged email address)
- ATTENTION: FUND BENEFICIARY bb R t (sent from forged email address)
- I need your attention (sent from forged email address)
- THANK YOU]h (sent from forged email address)
- Dear Sir/Madam!! (sent from forged email address)
- GOOD NEWS FOR YOU.... (sent from forged email address)
- Industrial and Commercial Bank of China (USA) NA (sent from forged email address)
- From Ibrahim Al Ibrahim (sent from forged email address)
- I NEED YOUR HELP URGERNTLY !!! "Mr. Lytay Seng." <david@zagreb.hr>
- WORLD BANK ASSISTED PROGRAMM (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC "James Comey" <JAMES.c@FBI.GOV>
- I NEED YOUR ASSISTANCE BELOVED (sent from forged email address)
- RE, (sent from forged email address)
- Please kindly respond mrs_nadesh3@aol.fr
- Compliment of the season!!! (sent from forged email address)
- 2017 SECOND QUARTER PAYMENT UPDATE FROM UNITED NATIONS (sent from forged email address)
- Re.....I NEED YOUR URGENT RESPONSE (sent from abused email account)
- Dear Friend "Mrs.Rose William" <"imatbdrBDC."@vega.ocn.ne.jp>
- FROM Mr. Ibrahim Mustafa Magu(EFCC) (sent from forged email address)
- Get Back To Me..5 (sent from forged email address)
- credible projects!! 52.197.70.246,test,1234 "Mr. Nick Bradley" <nick@investmentcapital.com>
- PLEASE HELP ME..... (sent from forged email address)
- Attention: , (sent from forged email address)
- Attn: From UNITED STATES POST SERVICE Diplomat "Mr.Jeh Charles Johnson" <"www."@siren.ocn.ne.jp>
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS (sent from forged email address)
- PROFITABLE BUSINESS PROPOSAL (sent from forged email address)
- Re: Great Investment Offer "Gagum Melvin Sikze Kakha" <tk.sreejii@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Achtung Gewinner!!! (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- waiting for your reply udcloud@udcloud.com.br
- CAN YOU HANDLE INVESTMENT WITH ME?. "Bennie Carol" <anything@enter.it>
- Re: Urgent Goodnews! (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (sent from forged email address)
- Complement..... Estelle Martins <en2013ci@outlook.com>
- Let Us Invest. Michael Samson <michaelsamson46@st-evea.com>
- ATM CARD M JERRY <"WWW."@shirt.ocn.ne.jp>
- Let Us Invest. Michael Samson <michaelsamson84@st-evea.com>
- Let Us Invest. Michael Samson <michaelsamson85@st-evea.com>
- WATING FOR YOU REPLY (sent from forged email address)
- Dearest, I am Mrs. Asana Hajraf and I am married to Mr. Hass... Asana Hajraf <asanahajraf@freemail.hu>
- Good Day, (sent from forged email address)
- Dear customer, Your $2.5m USD under our custody which your f... Mrs Helen Giamma <helengiamma13@gmail.com>
- Amir Khadov "From Mohammad" <amir1a@danwin1210.me>
- The International Monetary Fund Annual Compensation from USA. "Mr.DENNIS DAVID " <"www."@siren.ocn.ne.jp>
- Your Online Lottery Draw Winning Ticket Number BMW:254177604... (sent from forged email address)
- Dearly Beloved In Christ "Mrs.Shirley Perez Fosgate" <info@lee.com>
- Greetings "Abbott Deborah" <didattica@istitutoparri.it>
121 entries -- last updated: 2017-04-27 15:10 UTC
Sender domains:
- andrevillemont.com (1), aria.ocn.ne.jp (1)
- celery.ocn.ne.jp (1)
- danwin1210.me (1)
- enter.it (1), expressnews.tv (1)
- fbi.gov (1), finnacialcraudaction.org (1), freemail.hu (1)
- gmail.com (7), grupofelcon.com (1), guosen.com.hk (1)
- hotmail.com (2)
- investmentcapital.com (1), istitutoparri.it (1)
- lee.com (1)
- mar114.com (1), monitorgps.cl (1)
- orange.ocn.ne.jp (1), outlook.com (1)
- shirt.ocn.ne.jp (2), shore.ocn.ne.jp (1), siren.ocn.ne.jp (3), st-evea.com (3)
- themis.ocn.ne.jp (2)
- vega.ocn.ne.jp (1), vrgvtlki.com (1)
- yahoo.com (1), yandex.com (1)
- zagreb.hr (1)
Anti-fraud resources:
