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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. ATM CARD (sent from forged email address)
- Attn: Consignment Box Owner (sent from forged email address)
- investment "Mike Amazulu" <Bentom@webkeg.com>
- RE, (sent from forged email address)
- GOOD NEWS FOR YOU.... (sent from forged email address)
- For You Attention Please. (sent from forged email address)
- ATTENTION: PLEASE "favoradams@outlook.fr" <iamgoldcompany19@aol.com>
- Assist (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- =?gb2312?B?sK7L5s3tt+e0qcqxv9Usx8TIu8Wqx9nFztbYt+o=?= "likfq" <jsutcliffe@dafcofiltrationgroup.com>
- Congratulations!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Compliment of the season!!! (sent from forged email address)
- Re: "Devon FM <andy"@5win.com.tw
- I NEED YOUR ASSISTANCE......! (sent from forged email address)
- URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL Miss Faustine Acel <missfaustine.acel846@gmail.com>
- =?gb2312?B?utrJq6OsutrJq6OsyKvJ7brayavA2cu/17A=?= "hu" <jsutcliffe@dafcofiltrationgroup.com>
- ATTN DEAR: "Mr. X" <taylan@taylan.com.tr>
- Dear Sir/Madam (sent from forged email address)
- RE:CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. (sent from forged email address)
- Get back if interested (sent from forged email address)
- HELP THE NEED ONE (sent from forged email address)
- GOOD NEWS BENEFICIARY Mardiani Nasution <mardiani_nasution@aol.com>
- =?gb2312?B?usjX7cHLtcTJ2bi+o6y24Mfpt+fJpw==?= "xywflired" <jsutcliffe@dafcofiltrationgroup.com>
- FROM Mr. Ibrahim Mustafa Magu(EFCC) (sent from forged email address)
- GET BACK TO ME...121. (sent from forged email address)
- Re: (sent from forged email address)
- From Ibrahim Al Ibrahim (sent from forged email address)
- 28/4/2017 (sent from forged email address)
- Good News from Mr. President "Mrs. Chantal Obasi" <sec.administracao@bertioga.sp.gov.br>
- RE: THE TRUTH ABOUT YOUR FUND "Mrs. Marina Williams"<test@trendmls.com>
- Attention My Dear, Mr.Bernard Ikoku <charles.silva@oabmt.org.br>
- URGENT RESPONSE!! "Mr. Jack Smith" <admin@motr.gov.lk>
- VERY IMPORTANT (sent from forged email address)
- THANK YOU]k] (sent from forged email address)
- IN ORDER FOR US TO PROCEED GEORGE SARPONG <sarponglegals@gmail.com>
- Business proposal. "Lawrence Wool"<officiallawwool@gmail.com>
- RE LOAN FOR INVESTMENT (sent from forged email address)
- WE CAN MAKE IT (sent from forged email address)
- I NEED YOUR HELP URGENTLY (sent from forged email address)
- HELLO....... (sent from forged email address)
- Destiny Fulfillment 2016. (sent from forged email address)
- Dear Friend ! (sent from abused email account)
- LOAN/INVESTMENT (sent from forged email address)
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- Dearest, maria warlord <wyattmegan@yahoo.com>
- {BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED} "Mr. Paul Phillip" <cpiscitelli@continuumsys.com>
- (no subject) SOVGA LOAN <epicajam@dge.gob.pe>
- ESPANA MUNDO LOTERIA PRIMITIVA S.A (sent from forged email address)
- (Not Spam) YOUR COMPANY (sent from forged email address)
- YOUR FUND TRANSFER:::ASIAN CENTRAL BANK TRANSFER REVIEW. " UNITED BANK FOR AFRICA" <"mrs.dewijesica."@tiara.ocn.ne.jp>
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- MICROSOFT CORPORATION'S LOTTERY RESULTS 2017 MICROSOFT CORPORATION'S LOTTERY RESULTS 2017" <chtechboard@willraymond.org>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "MR.IBRAHIM MUSTAFA MAGU" <info@lee.com>
- Re: Urgent Goodnews!! (sent from forged email address)
- PRIVATE INFORMATION (sent from forged email address)
- Re: ACCEPT OUR CHARITY DONATION (sent from forged email address)
- Mrs. Diane Laws (sent from forged email address)
- Hello (sent from forged email address)
- NOTIFICATION FINALE DE GAIN DE LA ABC LOTERIA DE NAVIDAD LI... (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK (sent from forged email address)
- Re: Get back to me as soon as possible (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,,,,,! (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- HELP THE NEEDY (sent from forged email address)
- Attention. (sent from forged email address)
- URGENT: a give-back guarantee diet pills fahriakfirat@duzlemyapi.com
- Greetings. "Mr. David Wright" <davidwrightprivatemail@gmail.com>
- Salt Lake City International Airport (SLC) "CARGO AND STORAGE FACILITY" <info@regularmail.org>
- =?GB2312?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= "Lisa" <dkidkg@wwupxzdmnsh.com.jp>
- Re: Good Day! (sent from forged email address)
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- Dear Friend,,,, (sent from forged email address)
- Please We Need Your Urgent Assistance SAMUEL AND HELEN BEREWAN <bemanyar@uweso.org>
- Urgent Reply.. (sent from forged email address)
- OIL DEALS (sent from abused email account)
- Charity Donation/reply back. Nancy Peterson <pnancy230@gmail.com>
- Oil License Mandate For You My Friend 54 (sent from forged email address)
- IMPORTANT MESSAGE!!! (sent from abused email account)
- RE: Regional Shopper (sent from forged email address)
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- GOOD NEWS "Dr. Mark" <info@gradwell.com>
- **SPAM** Re: THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- Re:Greetings. (sent from forged email address)
- Re Beverly Michael <BMICHAEL@montefiore.org>
- Re Bill Gates <Kali.linville@gmail.com>
- Re.Treat as Urgent!!!! (sent from forged email address)
- I NEED YOUR HELP URGENTLY "mr. lytay seng" <reception@fresh-air.net>
- GOOD DAY (sent from forged email address)
- Urgent Letter From Hospital Vivian Brown <vivianbrown@daum.net>
- Cash Confirmation alert...Good Morning. office <global@cdivtc.com>
- HELLO....... (sent from forged email address)
- Dear In One God, I greet you with the love and peace of God ... Nadine Williams <nadinewilliams115@gmail.com>
- Attention: , (sent from forged email address)
- Your $5,000,000.00 (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu(EFCC) (sent from forged email address)
- Fast Loans Loans Service<contact@grdc.esdm.go.id>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS(IMF)...(ATM-7750) "Mr. Robert Ferguso" <info@mail.net>
- Attn: Consignment Box Owner (sent from forged email address)
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS (sent from forged email address)
- Assistance Zeinab M. <general@atsumitec.co.id>
- Business Investor =?iso-8859-1?Q?k=F6nnen_Sie_vertrauen=3F?= "chin sang" <admin@dealer.com>
- From Vera Wilfried Vera wilfried <vera.wilfried1@hotmail.com>
- Online Electronic Sweeptake "Mr Keith R. Carr" <wjmork5617@gmail.com>
- management of UBA Bank. Mr William Johnson <"www."@trust.ocn.ne.jp>
- Please let me hear from you "Anna. Blair" <backup@grupofelcon.com>
- Regarding your Compensation.. (sent from forged email address)
- Dear Sir/Madam!! (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Mr. Ron Williams John" <info@will.com>
- US ARMY (sent from forged email address)
- PAYMENT UPDATE "MR. WILSON DAVID" <jordi@secrel.com.br>
- NNPC Group Managing Director (GMD) NNPC GROUP <jasminelorita05@gmail.com>
- Partnership (sent from forged email address)
- Attention !!! "Dr.Henry" <info@usa.org>
118 entries -- last updated: 2017-05-01 15:52 UTC
Sender domains:
- 62gob.ru (1)
- aol.com (2), atsumitec.co.id (1)
- bertioga.sp.gov.br (1)
- cdivtc.com (1), continuumsys.com (1)
- dafcofiltrationgroup.com (3), daum.net (1), dealer.com (1), dge.gob.pe (1)
- fresh-air.net (1)
- gmail.com (9), gradwell.com (1), grdc.esdm.go.id (1), grupofelcon.com (1)
- hotmail.com (1)
- lee.com (1)
- mail.net (1), montefiore.org (1), motr.gov.lk (1)
- oabmt.org.br (1)
- regularmail.org (1)
- secrel.com.br (1)
- taylan.com.tr (1), tiara.ocn.ne.jp (1), trendmls.com (1), trust.ocn.ne.jp (1)
- usa.org (1), uweso.org (1)
- webkeg.com (1), will.com (1), willraymond.org (1), wwupxzdmnsh.com.jp (1)
- yahoo.com (1), yandex.com (1)
Anti-fraud resources:
