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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: Hello. (sent from forged email address)
- Dear owner of this email address ...$ "Dear owner of this email address ...$" <test@nast.gov.cn>
- DEAREST ONE IN THE LORD(HOW ARE YOU TODAY)? (sent from forged email address)
- Attn: Our Esteem Customer, "Mrs.Anaet Mark" <"Mark."@poppy.ocn.ne.jp>
- THANK YOU]p] (sent from forged email address)
- RE:GOOD DAY MR OXFORD ALVARO <oxfordxx102@outlook.com>
- (no subject) "Mr.Andreas Bauer" <cep@fhemig.mg.gov.br>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- please get back to me (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- ~~~ATT..PLEASE GET BACK TO ME ___~~~~ "Capt.Troy Peterson " <admin@dyxnet.com>
- GOOD MORNING TO YOU AND AM EXPECTING TO HEAR FROM YOU ASAP (sent from forged email address)
- (no subject) Michael Grant <att.office@teleson.ro>
- REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal... (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- ATM / Cashier Check (sent from forged email address)
- Good Day Dr Mike Torres <company@tanghuantech.com>
- HOW ARE YOU TODAY,PLEASE READ MY MAIL BELLOW. hilton brown <brownhilton08@gmail.com>
- Have you received your Payment.? (sent from forged email address)
- Your email address have won (sent from forged email address)
- Attn: BENEFICIARY (sent from forged email address)
- Bank Attention (sent from forged email address)
- Hafa Bro Augustine Chukwu <mail.yoreply53@gmail.com>
- Urgent Business Proposal (I Await Your Immediate Response)!!! (sent from forged email address)
- FUND TRANSFER Barr Adaeze <sam.adaeze1@gmail.com>
- Re : U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION (sent from forged email address)
- ITS A CALLING (sent from forged email address)
- Compliments of the season to you and members of your family. "Mr.Michael Green" <dmhung@langson.gov.vn>
- who is Mrs Carolyn Strickland? , (sent from forged email address)
- Business Financing (YA) (sent from forged email address)
- PRIVATE ACCOUNT OFFICER (sent from forged email address)
- GOD WITH US Michelle Daniel <michelledaniel@suddenlink.net>
- LOAN/INVESTMENT (sent from forged email address)
- Your $58.4M Is Ready For Transfer... (sent from forged email address)
- Second Letter (sent from forged email address)
- Best Regard... (sent from forged email address)
- GOOD OFFER Mr James <Mrjames@gmail.com>
- Foreign partnership needed, "S.M. Towadè Afan" <s.m.towauwoinan@gmail.com>
- info Mohammed <info@cwlf.ca>
- Contact person.Dr.Babados Kentigal (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON (sent from forged email address)
- Re: Good day ! (sent from forged email address)
- consignment (sent from forged email address)
- My Dear Friend, my future partner, "Mr. Donkor Ankamah" <office@tim.it>
- Re: I NEED YOUR URGENT ASSISTANCE ...? (sent from forged email address)
- Friend I Seek Your Kind Help. (sent from forged email address)
- NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BANK (sent from abused email account)
- Ihre Antwort (sent from forged email address)
- it's yours business proposal (sent from forged email address)
- Dear Beneficiary "Mr. Richard Maxwell." <"www."@vega.ocn.ne.jp>
- LETTER OF INTRODUCTION (sent from forged email address)
- CONTACT DHL FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! (sent from forged email address)
- BE MY NEXT OF KIN info@e-marketer7.online
- ATTENTION PLEASE!!! "MISS.ROSE JOHNSON" <info@elite-internet.com>
- Re: Info "Mr Robert Dacosta" <aknes@aknes.jp>
- CONGRATULATION!CONGRATULATION!!CONGRATULATION!!! "Mr. Song Chen" <sender@lee.com>
- JUST BE INFORMED (sent from forged email address)
- RE: 2017 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. Mark James <"www."@aurora.ocn.ne.jp>
- RE:- GOOD DAY , YOUR URGENT ATTENTION IS NEEDED Barrister Gabriel Nabila Jefferson <mamanatallija@gmail.com>
- Hello Good Day (sent from forged email address)
- Investment Partnership!! (sent from forged email address)
- CAN YOU BE TRUSTED (sent from forged email address)
- REF/PAYMENTS CODE IS: WFSC/07735 (sent from forged email address)
- Fund Transfer (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu(EFCC) (sent from forged email address)
- [Spam]Keyston Steburg & Associates. info@centraldelcolchon.com
- Deposit Notification (sent from forged email address)
- RE La Patria es una Mujer <lapatriaesunamujer@inamujer.gob.ve>
- TRUST WORTHY PERSON NEEDED FOR BUSINESS PARTNERSHIP (sent from forged email address)
- LOAN "REV.BOBBY MOORE" <mx2@qatardatacenter.com>
- RE CONTRACT VALUE $15,561.000.00 (sent from forged email address)
- CONTACT WESTERN UNION OFFICE NOW FOR YOUR FUND "Barrister.Don Philip" <telecomeitaliateamm@gmail.com>
- THE DELIVERY MAN MR MENDES JOHN HAS JUST ARRIVED NOW, PLEASE... (sent from forged email address)
- GOOD DAY "Mrs. Suzanne Mubarak" <suzannemubarak41@ymail.com>
- Attention please, "Rev. Johnson Ugo" <".bestwaycomapan123."@star.ocn.ne.jp>
- Hello dear Stella Gallas <charlenesaitoti041@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Dell Small Business Store United Kingdom needs a representative (sent from forged email address)
- Dearest One, DO NOT FAIL TO REPLY MY PRIVATE
Email(mrjohnso... vvvv.vvvv6@aol.fr
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "MR.IBRAHIM MUSTAFA MAGU" <info@lee.com>
- Urgent, Mr David kekeli <davidkekeli001@gmail.com>
- Hello Dear Friend, "Mr. John Yinka" <unitednationoffice.nationoffic@gmail.com>
- Good Day To You "Mr Larry B Dominick." <westernunoinheadoffice44mi@gmail.com>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Donation from Mrs.Martha "Mrs.Martha Brandon" <magdfamlycharity@gmail.com>
- REMINDER: NOTIFICATION OF WIN. "Mega Millions Loteria" <sahno@cnii-volna.ru>
- Attn: PRIVATE AND CONFIDENTIAL. "Mr Johnson - " <abdulmalik.aminu40@yahoo.com>
- REMINDER: NOTIFICATION OF WIN. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Lieber Freund!!! (sent from forged email address)
- ATTENTION MY DEAR westernunion <"westernunion9."@aurora.ocn.ne.jp>
- Urgent Attention, Beneficiary "Mrs. Lael Brainard" <wwww.laelBrainard@giga.ocn.ne.jp>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Mil... westminister <club@wltsc.com>
- Re: Info (sent from forged email address)
- 50/50 GURANANTEED "Mr. Jun Liu (MBA)" <scanner@62gob.ru>
- Re: Good day !! (sent from forged email address)
- Please Can You Handle This Project? "Mrs Faiza Walid Ziya" <sales@adrenalina.net.br>
- SHIPMENT PICK UP. "DHL Delivery Service <info@dhl.com>" <admin@dealer.com>
- I need your urgent and confidential response (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Oil Inquiry (sent from abused email account)
- Re: Good day, (sent from forged email address)
- Attention And Greetings Douglas Terry <"treasurydept."@aurora.ocn.ne.jp>
- 05-15-2017 (sent from forged email address)
- prilezitost! "Barr. X. su" <admin@dealer.com>
- Dear Beneficiary (sent from forged email address)
108 entries -- last updated: 2017-05-15 15:12 UTC
Sender domains:
- 62gob.ru (1)
- adrenalina.net.br (1), aknes.jp (1), aurora.ocn.ne.jp (3)
- cnii-volna.ru (1), cwlf.ca (1)
- dealer.com (1), dhl.com (1), dyxnet.com (1)
- elite-internet.com (1)
- fhemig.mg.gov.br (1)
- giga.ocn.ne.jp (1), gmail.com (12)
- inamujer.gob.ve (1)
- langson.gov.vn (1), lee.com (2)
- nast.gov.cn (1)
- outlook.com (1)
- poppy.ocn.ne.jp (1)
- qatardatacenter.com (1)
- star.ocn.ne.jp (1), suddenlink.net (1)
- tanghuantech.com (1), teleson.ro (1), tim.it (1)
- vega.ocn.ne.jp (1)
- wltsc.com (1)
- yahoo.com (1), ymail.com (1)
Anti-fraud resources:
