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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.
- Greetings my friend,
- 2017-12-30 "Andrew Hales"<hhalesbbandd@gmail.com>
- John F. Kennedy International Airport (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- My Good friend usgh01@gmail.com
- Payment of your $10.7Million Via ATM CARD "Mrs. Stella William" <info@ubamail.org>>
- GOOD===NEWS Henry James<info@lee.org>
- Dear Sir/Madam Finance Loan <editor@sinopanel.com>
- International Monetary Fund. (sent from forged email address)
- Your Goods from Japan "Mr. Tamura Nakazawa" <tamuranakazawa@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- CAN I WORK WITH YOU? (sent from forged email address)
- PROPOSAL "DANIEL LEVINE" <info@lee.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN?????? (sent from forged email address)
- The Fund Beneficiary, "Mr.MARK WILLIAMS" <"www."@yacht.ocn.ne.jp>
- YOUR URGENT REPLY IS NEEDED. JAMES MAURER <"www."@trad.ocn.ne.jp>
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- Last Quarter Payment Of The Year. jacksoon@jacksoon.com.tw
- OFFIZIELLE MITTEILUNG (sent from forged email address)
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- WEINHNACHTS EMAIL LOTTERIE. "Martina Mayer" <martinamay71@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Arawa Hara <madamaaarawahara@gmail.com>
- VERY BEST REGARDS 30/12//2017 (sent from forged email address)
- I have registered your package via Dhl Express this morning ... DHL Express <ofile8727@gmail.com>
- Re: Payment claim "Thomas Andrew" <payoffice@pisem.net>
- OVER SEA REP WANTED>>> Andon Health <basos@unitmedia.ru>
- APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!! (sent from forged email address)
- Kindly contact my account officer for a Bank draft. William <abefroy@aol.com>
- Salaam "ALSAUDIA." <islam787@AOL.COM>
- New Email! "MR. SDNN"<sales@wilson-data.info>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- YOUR FUND1 (sent from forged email address)
- GOOD MORNING.., (sent from abused email account)
- Greetings from U.S Department of State "Rex W. Tiller son" <"WWW."@abelia.ocn.ne.jp>
- (no subject) The Arab Investment Company <per-app-sabah@moh.gov.om>
- RE: GOOD MORNING (27) (sent from forged email address)
- Re: Investment (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <adams.keke08@gmail.com>
- Get Commission From Oil License (sent from forged email address)
- RE: GOOD MORNING(Dec 29i) (sent from forged email address)
- Congratulation,You are a Beneficiary Of The IMF Compensation... (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon.James Rubek" <rosemarymoses0@gmail.com>
- Release of funds to you (sent from forged email address)
- Goodmorning "Mr.Peter Worley" <bslack@forummfg.com>
- Dear Friend Ronald Gates <ronaldgates630@gmail.com>
- OffShore Investment Funds.. (sent from forged email address)
- -GOOD DAY. Tristan Hunter <test@kucgroup.com>
- DEAL TO BE EXECUTED. (sent from forged email address)
- -GOOD DAY. "Capt.Tristan Hunter" <capt.tristanhunter@practeo.ch>
- Are You Dead Or Alive? (sent from forged email address)
- Best Regards., (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
- Invest in your project and pay 3% per year (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Re: Congratulations Beneficiary.. (sent from forged email address)
- Information (sent from forged email address)
- the Former United States Ambassador "Mr.Good Luck" <"www."@tempo.ocn.ne.jp>
- VERY URGENT ATTENTION...................23.98.220.255 (sent from forged email address)
- PLEASE CONTACT THE ATTORNEY FOR YOUR COMPENSATION FUND (sent from forged email address)
- 22/12/2017 (sent from forged email address)
- Compliments/reply (sent from forged email address)
- Re: Settlement fund (sent from forged email address)
- ATTENTION (sent from forged email address)
- Can You Assist? (sent from forged email address)
- Hello, Anika Larry <anikalarry20@gmail.com>
- For your Kind Attention "James Mbado" <jamesrnbado1@gmail.com>
- Re; Good News "Mr. Williams Eke"
- REQUEST FOR FINANCIAL PARTNERSHIP TO TRANSFER STALLED CONTRA... (sent from forged email address)
- INTERPOL POLICE FORCE UNIT INTERPOL POLICE FORCE UNIT <jeszy@vadkert.net>
- Information? (sent from forged email address)
- Kindly clarify us on this issue before we make this release ... Zenith Bank Plc <ednabaggio@colombo.pr.gov.br>
- Re: Good News,, (sent from forged email address)
- thanks james nana <jamesnana994@gmail.com>
- RE:VERIFICATION AND APPROVAL OF YOUR PAYMENT (sent from forged email address)
- Investors Group of Investors <harryjacob223@outlook.com>
- Assalamu alaykum DR Ahmad Akhdan <ahakammada@aol.com>
- UBS FINANCE GROUP AG (sent from forged email address)
- From Mrs.Savannah Kane, Savannah Kane <alizaabdul14@gmail.com>
- Attention Beneficiary, "Dr David Wilson " <info@k6-s.in>
- FBI LETTER[CODE:210]p (sent from forged email address)
- Attention Beneficiary, "Mr. David Ellis " <info@k6-s.in>
- YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <vopst@vopst.com>
- Good Day Good Day <"www.1."@trad.ocn.ne.jp>
- Dear Valuable Costumer Congratulation (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- PLEASE ACT ACCORDINGLY (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda," <info@lee.com>
- RE:GREETINGS, (sent from forged email address)
- Thank you]m (sent from forged email address)
- Attention (sent from forged email address)
- Donation for Charity Al-Hawshabi Karim <safiafarkashgaddafi749@yahoo.com.hk>
- CONTACT HIM NOW FOR YOUR $5. 9 MILLION USD. (sent from forged email address)
- Dear Our Western Union Customer Attention Please (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- INFORMATION CIRCULAR. (sent from forged email address)
- GOOD NEWS TO YOU.. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: Hello (sent from forged email address)
- Please Can You Handle This Project? "Mrs Sarah Samid Aziz-Latif" <sara@libya.com>
- Greetings My Dear Friend (sent from forged email address)
- Urgent Melanie Adebayo <melanieadebayo@gmail.com>
- Re:Re: COMPLIMENT OF THE SEASON Chiedu Okonta <info@p4FC70A1C.dip0.t-ipconnect.de>
- PLEASE LET MY SITUATION TOUCH YOUR HEART. hannahallan2@aol.com
- Happy New Year in Advance (sent from forged email address)
- (no subject) "BitcoinWealth Club" <quantumvision@mail.com>
- CONGRATULATIONS "Adelina" <info@magmaspa.jp>
- THANK YOU]s (sent from forged email address)
- Attention Sir (Urgent/Confidential) "Babatunde V. Adeniran" <ayakubu102@gmail.com>
110 entries -- last updated: 2017-12-31 15:52 UTC
Sender domains:
- abelia.ocn.ne.jp (1), aol.com (3)
- colombo.pr.gov.br (1)
- forummfg.com (1)
- gmail.com (15)
- k6-s.in (2), kucgroup.com (1)
- lee.com (2), lee.org (1), libya.com (1)
- magmaspa.jp (1), mail.com (1), moh.gov.om (1)
- outlook.com (1)
- p4fc70a1c.dip0.t-ipconnect.de (1), pisem.net (1), practeo.ch (1)
- sinopanel.com (1)
- tempo.ocn.ne.jp (1), trad.ocn.ne.jp (2)
- ubamail.org (1), unitmedia.ru (1)
- vadkert.net (1), viscom.net (2), vopst.com (1)
- wilson-data.info (1)
- yacht.ocn.ne.jp (1), yahoo.com.hk (1)
Anti-fraud resources:
