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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.
- Please let me hear from you "Anna. Blair" <backup@grupofelcon.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Awaits Your Response For This Offer!!! "Mr. Jack Smith" <admin@motr.gov.lk>
- IMMEDIATE HIRE EMPLOYMENT !!! ENGINEER SHANNON <test@guosen.com.hk>
- Greeting From African Union, MARTINS ZIBA <"WWW."@forest.ocn.ne.jp>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr.Samson Lucas" <info@lee.com>
- Federal Bureau of Investigation (FBI).84 admin@skzic.ir
- God Bless you as I look forward to your positive response. (sent from forged email address)
- From Vera Wilfried Vera wilfried <vera.wilfried1@hotmail.com>
- HELP THE NEED ONE (sent from forged email address)
- Re: Vital Informations (sent from forged email address)
- Partnership (sent from forged email address)
- On 4/26/2017 (sent from forged email address)
- Oil License Mandate For You My Friend 5 (sent from forged email address)
- Good News About Your Funds (sent from forged email address)
- Hello, "Mr. Robert Goode." <user1@a1professionals.info>
- Re: Good Day! (sent from forged email address)
- Greetings From Ernest, Kindly Reply (sent from forged email address)
- ATTN DEAR: "Mr. X" <taylan@taylan.com.tr>
- Re: Congratulations Your Facebook Account Won "Mark .Z. Larry" <mkiernan@onet.pl>
- PLEASE REPLY FAST (sent from forged email address)
- Industrial and Commercial Bank of China (USA) NA (sent from forged email address)
- Work From Home...... Get Paid Weekly " Fang Lee" <sales@aol.com>
- Hello, I have a transaction for you. "Mr Johnson - " <anis.ahmed@expressnews.tv>
- Hi, this Peter (sent from forged email address)
- Hello, Please respond immediately Mrs Jane White <joana.felizardo@desafioglobal.ativism.pt>
- From,Mrs.Henriette Conte. "Henriette Conte" <info@valet.it>
- loan offer (sent from forged email address)
- HELP THE NEEDY (sent from forged email address)
- Hello Dear "Ms.Lauri Rose" <mrsdouglas720@gmail.com>
- from MRS REBECCA GARANG (sent from forged email address)
- =?utf-8?q?MINISTERIO_DE__HACIENDA_Y_ADMIN_P=C3=9ABLICAS_?= <loteriapuestas.es@gmail.com>
- REPLY TODAY (sent from forged email address)
- YOUR ATTENTION IS NEEDED FOR YOUR COMPENSATION (sent from forged email address)
- Attention. MR JOHN LEONARD <"123.www."@siren.ocn.ne.jp>
- WINNING NOTIFICATION !!! "Online Coordinator" <info@lee.com>
- Attention. "Mr. Daniel Luis" <chisomduru2@gmail.com>
- GOOD DAY, URGENT MESSAGE.. (sent from forged email address)
- New Message (sent from forged email address)
- Hello, (sent from forged email address)
- ATTN DEAR: (sent from forged email address)
- I Need Your Assistance Zeinab M. <general@atsumitec.co.id>
- Await Your Response!! (sent from forged email address)
- Re: business investment drjim007@yandex.com
- ATM Master Card Delivering Department UBA-BANK African Plc B... "Mr. Philips oduoza," <"www."@vesta.ocn.ne.jp>
- RE: FINAL PAYMENT ON YOUR FUND ALL TAXES, LEVIES ARE DEDUCT... (sent from forged email address)
- Urgent Business. (sent from forged email address)
- We want to invest in your region/ Bardzo pilne (sent from forged email address)
- Your Abandoned Package For Delivery Emmanuel Akachukwu <"ww."@themis.ocn.ne.jp>
- Re: OUR CHARITY DONATION,,, (sent from forged email address)
- Re: URGENT RELY (sent from forged email address)
- Hello Dear (sent from forged email address)
- Get back if interested (sent from forged email address)
- LOAN/INVESTMENT (sent from forged email address)
- Urgent Safe Keeping.12 (sent from forged email address)
- Re: Urgent Respond Is Needed Asap!!! (sent from forged email address)
- Attn Dear Citizens! " Mr. David Samson" <"WWW."@luck.ocn.ne.jp>
- WESTERN UNION UNDER WORLD BANK PLC Mike Edward <"Edward."@siren.ocn.ne.jp>
- INHERITANCE FUNDS 1ST OF MAY JOHN MOORE <johnmore3@yandex.com>
- FOREIGN OPERATION MANAGER PAYMENT OFFICE "Mr.Anthony Powell" <"www."@trust.ocn.ne.jp>
- Re "Allen" <info@cox.net>
- Reply Me Urgently. (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu (sent from forged email address)
- READY & GET BACK TO ME IMMEDIATELY 1 (sent from forged email address)
- Awaits Your Response For This Offer! (sent from forged email address)
- Mr Wong Peter (sent from forged email address)
- GOOD DAY "Dr. Johnson" <global@cdivtc.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- FUND RLEASED ORDER (sent from forged email address)
- Attention. (sent from forged email address)
- YOUR ASSISTANT NEEDED FOR PARTNERSHIP BUSINESS (sent from forged email address)
- Attention, "Mr. john David" <"www."@oboe.ocn.ne.jp>
- Dear Beneficiary (sent from forged email address)
- US$48 jimyang975@gmail.com
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Amount Owed To You (sent from forged email address)
- Authorization Urgently Required (sent from forged email address)
- DEAR FRIEND ( I AM LT. GEN STEPHEN J TOWNSEND) "LT. GEN STEPHEN J TOWNSEND" <"stownsend65."@eagle.ocn.ne.jp>
- =?utf-8?B?UkU6IExpc2EgZnJvbSBDaGluYQ==?= Lisa <yedongren4@163.com>
- [GSN Suspected Spam] PRIVATE ACCOUNT OFFICER (sent from forged email address)
- ATTENTION (sent from forged email address)
- BENACHRICHTIGUNG MANUEL & JUAN <admintb@kpru.ac.th>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND "Mr. Ron Williams John" <info@will.com>
- Re: "Mr. James Stocklas" <data@umftgm.ro>
- Attention Needed "Mark William " <"MG."@watch.ocn.ne.jp>
- URGENT ATTENTION FROM IMF OFFICE <"www."@basil.ocn.ne.jp>
- Partnership (sent from forged email address)
- BARCLAYS LOAN INTERNATIONAL (sent from forged email address)
- Attention: , (sent from forged email address)
- FROM : DIPLOMATIC AGENT 01-05-2017 (sent from forged email address)
- US ARMY.... (sent from forged email address)
- [***SPAM***] BMW LOTTERY DEPARTMENT (sent from forged email address)
- Greetings lizzy kala <lizzykala1@outlook.com>
- From The Desk Of: MR. BAILEY THOMAS (sent from abused email account)
- MY DONATION!!! "Mrs. Wendy Jane" <pakka@tpg.com.au>
- Congratulations!! You win $1,000,000.00 from Coca-Cola 2017 ... (sent from abused email account)
- JUST BE INFORMED Donald Vann <scanner@62gob.ru>
- RE LOAN FOR INVESTMENT (sent from forged email address)
- Re:Kindly Read/Reply..... "Mr. John Boateng." <kwasimichael1@gmail.com>
- Guten Tag Begünstigter. (sent from forged email address)
- 02/05/2017. A.Pandara <admintb@kpru.ac.th>
- Your Irrevocable Payment Now... James B Comey <markbenz297@gmail.com>
- URGENT VERIFICATION "server email update " <info@web.com>
- RE: URGENT ATTENTION (sent from forged email address)
- WELCOME TO FEDERAL RESERVE BANK DEAR BENEFICIARY Mrs JANET LOUISE YELLEN <"ReserveBank."@watch.ocn.ne.jp>
- RE "MR. BRAIN" <nagelmichaela888@gmail.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT! (sent from forged email address)
- Hello? (sent from forged email address)
- TH TRUTH ABOUT YOUR FUND 1( Contact Mr.Romney +234-8187221665) (sent from forged email address)
- Assume ownership/claim Agent Peter D. <test@andrevillemont.com>
- Hello Good Day, Mr Matthey Johnson <kristina@adis.co.id>
- MAY GOD BLESS YOU (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- FOR YOUR PAYMENT (sent from forged email address)
- I have a very lucrative Partnership offer "Mrs. Chng Sok Hui" <chngsokhui@info.com>
- THIS IS IMPORTANT NOTICE! DEPARTMENT OF JUSTICE <"www."@triton.ocn.ne.jp>
- OFFICE OF THE PRESIDENT USA Donald Trump <mrsviviandouglas580@gmail.com>
- WESTERN UNION AGENT "Dr.Kevin Green" <"Www."@basil.ocn.ne.jp>
121 entries -- last updated: 2017-05-02 15:02 UTC
Sender domains:
- 163.com (1)
- 62gob.ru (1)
- a1professionals.info (1), adis.co.id (1), andrevillemont.com (1), aol.com (1), atsumitec.co.id (1)
- basil.ocn.ne.jp (2)
- cdivtc.com (1), cox.net (1)
- desafioglobal.ativism.pt (1)
- eagle.ocn.ne.jp (1), expressnews.tv (1)
- forest.ocn.ne.jp (1)
- gmail.com (7), grupofelcon.com (1), guosen.com.hk (1)
- hotmail.com (1)
- info.com (1)
- kpru.ac.th (2)
- lee.com (2), luck.ocn.ne.jp (1)
- motr.gov.lk (1)
- oboe.ocn.ne.jp (1), onet.pl (1), outlook.com (1)
- siren.ocn.ne.jp (2)
- taylan.com.tr (1), themis.ocn.ne.jp (1), tpg.com.au (1), triton.ocn.ne.jp (1), trust.ocn.ne.jp (1)
- umftgm.ro (1)
- valet.it (1), vesta.ocn.ne.jp (1)
- watch.ocn.ne.jp (2), web.com (1), will.com (1)
- yahoo.com (1), yandex.com (2)
Anti-fraud resources:
