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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.
- Notification. Tony Ugo <eugof@yahoo.com>
- FUNDS ANOMALIES]c (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- Kindly clarify us on this issue before we make this release ... Zenith Bank Plc <ednabaggio@colombo.pr.gov.br>
- Delivery News 2018! "Mr. Lewis Hawkins" <admin@momoco.ch>
- SCAMMED VICTIM COMPENSATION OF $2,316,000 PAYMENT!!! (sent from forged email address)
- UBS FINANCE GROUP AG (sent from forged email address)
- Reconfirm "Ms.Carman L. Lapointe" <test@cdljuazeirodonorte.org.br>
- FROM KAS BANK N.V.. (sent from forged email address)
- You Are So Lucky "UN Assembly" <jaypacker234@aol.com>
- FIRST BANK OF NIGERIA PLC (sent from forged email address)
- SHOPPING ASSIGNMENTS #7363828 (sent from forged email address)
- New Email !!! / 87 (sent from forged email address)
- 2018-01-01 "Andrew Hales"<hhalesbbandd@gmail.com>
- CAN I WORK WITH YOU? (sent from forged email address)
- Dear Award Winner Of $2,5m..... (sent from forged email address)
- Please Kindly Get Back To Me...!!!....26 (sent from forged email address)
- Season Greetings/SHIPMENT AMERICAN EMBASSY <fmfofficeliveusers@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <shelia@viscom.net>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... (sent from forged email address)
- Have you receive your funds : Happy New Year (sent from forged email address)
- Re: Atten:Beneficiary!!Regarding The Transaction of $22.5m sur (sent from forged email address)
- OVER SEA REP WANTED>>> Andon Health <booking@parkforos.ru>
- FIRST BANK OF NIGERIA PLC FIRST BANK OF NIGERIA PLC <tmitchell@dpsus.com>
- ATTENTION ,ATTENTION ,ATTENTION Federal Wired financial service <"www."@beetle.ocn.ne.jp>
- RE:FOREIGN PAYMENT SETTLEMENT!!!!! "Mr. Arnold Auckland." <lnfo@lee.org>
- Re:OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COU... "Hon. Barrister J. Kuta (Esq)" <test@sihlnet.ch>
- Re: Investment (sent from forged email address)
- i await your urgent respond PETER MIKEL <alaezimotors@yahoo.com>
- Top Of The Day To You. (sent from forged email address)
- May God Bless You abundantly.02.12.2017 (sent from forged email address)
- re You Dead OR Alive?? "Mr. Ola Mcshaw" <kaneko@skilld-seal.com>
- TO WHOM IT MAY CONCERN "general contact" <testuser@sportsnet.com.tr>
- PAYMENT NOTIFICATION
- Re: Settlement fund (sent from forged email address)
- YOUR SHIPMENT (sent from forged email address)
- Last Quarter Payment Of The Year. jacksoon@jacksoon.com.tw
- Re: Call The Agent Now On +1 315-326-1717 (sent from forged email address)
- Best Regards! (sent from forged email address)
- Dear Our Western Union Customer Attention Please (sent from forged email address)
- Greetings My Dear Friend (sent from forged email address)
- HAVE YOU RECEIVE YOUR ATM MASTERCARD YES OR NO? Mrs. Rozella Wittmeyer<info@bvvlk.com>
- From: Liping Xie (Happy New Year). (sent from forged email address)
- HI .. (sent from forged email address)
- CONTACT PERSON: CALL OR TEXT MR JOHNSON Tele:+17025128873. (sent from forged email address)
- DID YOU RECIEVED MY PREVIOUS EMAIL "Mr Chris Kelly" <master@kumsung.co.kr>
- Message From Ms Williams (sent from forged email address)
- Can you help me (sent from forged email address)
- Confirm You Payment Call.me (sent from forged email address)
- RE:VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Hello Dear ; "Mrs Christy Walton" <info@eureka.com>
- RE:Account Receivable Agent Hirohito Yokoi <hubert.chretien@euphonynet.be>
- Please Can You Handle This Project? "Mrs Sarah Samid Aziz-Latif" <sara@libya.com>
- Re: Legal Contract Project... (sent from forged email address)
- RE: HELLO DEAR (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- YOUR FUND (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAl <shelia@viscom.net>
- HAPPY NEW YEAR!!!!!! (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. Thomas Jayce" <mx2@qatardatacenter.com>
- RE:GREETINGS, (sent from forged email address)
- From John Weiss "John Weiss"<>
- Are You Dead Or Alive? (sent from forged email address)
- Attention Beneficiary.. (sent from forged email address)
- GOOD MORNING.., (sent from abused email account)
- YOUR REMITTANCE GOOD NEWS (sent from abused email account)
- FBI ATM CARD PAYMENT (sent from forged email address)
- Dear Beloved, "Steve Valde" <info@usa.org>
- Dear Friend, "Mr.Henry James." <bert040@tim.it>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton" <mx2@qatardatacenter.com>
- Strictly Confidential!!! (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. "Mr. Austin Crawford" <mx2@qatardatacenter.com>
- (no subject) Ms SANYA <sanyaombudie@gmail.com>
- 22/12/2017 (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- I Have Important Message To You Mrs Aisha Al-Qaddafi <mrsaisha45@gmail.com>
- CONGRATULATION ONCE AGAIN (+1402) 313-7039 Frank Edward <"www."@trad.ocn.ne.jp>
- PAYMENT DETAILS accountant@adim.at
- IMPORTANT MESSAGE "MRS SUSAN DUPREE" <test@doind.gov.np>
- Immediate Contract Payment Notification (sent from forged email address)
- hello "W.Jane" <jwendyjnae11@gmail.com>
- GREETINGS FROM THE EMIRATE (sent from forged email address)
- Re: Hello (sent from forged email address)
- From Mrs Rita Williams Rita Williams <nursejoyce32@gmail.com>
- Contact me for more informations. (sent from forged email address)
- 2017 end of the year l0tto winning notification "INTER L0TTERY" <interluckysceme@dallasmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (2018) "IMF" <info@litemihub.com>
- DONATION. "Mrs.Elizabeth Johnson" <mrseliz4bethjohnson@yandex.com>
- Bless you. (sent from forged email address)
- Happy New Year "Mr Sheng Li Hung"<alfredo.herrera@diputadospan.org.mx>
- (no subject) (sent from abused email account)
- hello Wendy <wwjannvvxx@gmail.com>
- U.S Department of State "Mr. Thomas Shannon Jr" <mail@mail.com>
- RE: CLAIM (sent from forged email address)
- Re: (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Re: A cry for help, please don't ignore! (sent from forged email address)
- Hello Carl Rensburg
- FOR YOUR PERUSAL> Jacob Bongani.B <booking@parkforos.ru>
- Call me now for confirmed paid and delievery tools in 5 mins... (sent from forged email address)
- Attention (sent from forged email address)
- RE:Inquiry "Yu Yong" <info@deal.org>
- VERY URGENT ATTENTION.................213.142.144.63 (sent from forged email address)
- Re: Unpaid Beneficiary (sent from forged email address)
- Please Dear !, I need your help to invest in your country, Mrs Aisha Gaddafi <missfaithk@aol.fr>
- Happy New Year (sent from forged email address)
- Re: From: Mr John Christopher, Mr John Christopher <peacejohn2012.pj@gmail.com>
- Please Can You Handle This Project? "Mrs Sarah Samid Aziz-Latif" <admin@biokram.pl>
- (no subject) "Dr.Marta Suha" <e09fei0226e@sepdf.gob.mx>
- Dear Sir/Madam, "Robert Martins " <online2096319@telkomsa.net>
- Concerning the poor and the needy. "Mrs Victoria Yang" <vicking_yang@outlook.com>
- URGENT MESSAGE NEEDED FROM MISS FAUSTINE ACEL "Miss.Faustine Acel" <fwthklagt.ahwfyrd@gmail.com>
- (no subject) Marta <e09fei0026g@sepdf.gob.mx>
- helpp (sent from forged email address)
- 2018-01-02 "Andrew H"<hhalesbbandd@gmail.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY !!! (sent from forged email address)
- Waiting for your reply. Abu Salam <abusalam9abu@aol.fr>
- REF NO : 62662 (sent from forged email address)
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD WORTH SUM OF... (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- From: Liping Xie (Happy New Year). (sent from forged email address)
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <missjuliette014@gmail.com>
- assigned by the president donald trump..... overdue fund rel... mike pence <"www."@forest.ocn.ne.jp>
- URGENT MASSAGE FROM ESTHER MORGAN ESTHER MORGAN <easter32morgan@gmail.com>
- -GOOD DAY. Tristan Hunter <test@kucgroup.com>
- URGENT tony greg <tonygreg000@gmail.com>
- awards (sent from forged email address)
- DIPLOMATIC CASH DELIVERY (sent from forged email address)
- Important Mail (sent from forged email address)
- Hi (sent from forged email address)
- U.S DEPARTMENT OF STATE. "Mr. Rex W. Tillerson" <info@lee.com>
- LETTER FROM THE FEDERALS (sent from forged email address)
- Pick Up Your First $5000 today. "Mrs. Susan Carlos" <"www."@bird.ocn.ne.jp>
- URGENT RESPONSE NEEDED !!!7 (sent from forged email address)
- Attn: Beneficiary, Payment File Number: A2. (sent from forged email address)
- Hi, (sent from forged email address)
- Google Grant Award!!! (sent from forged email address)
- HI martins paulina <tanyahalse@iprimus.com.au>
- READ AND CALL ME ... ultra@ultra.or.kr
- CONGRATULATIONS "WORLD CASINO" <wcduk@europe.com>
- Attention Sir (Urgent/Confidential) "Babatunde V. Adeniran" <rosevictor1010@gmail.com>
- VERY BEST REGARDS 2 nd/1//2018 (sent from forged email address)
- Attention Sir (Urgent/Confidential) "Babatunde V. Adeniran" <rosevictor101@gmail.com>
- ARE YOU DEAD OR ALIVE !!! (sent from forged email address)
- READ AND REPLY URGENT Yesmine Samih <yesminesamih111@gmail.com>
- YOUR ONLINE BANK TRANSFER APPROVED Williams Silva <vickiehoffman76@gmail.com>
- GOOD DAY, Alexa Wesner <alexawesner@hotmail.com>
- Special Arrangement</Strictly Confirdential>... (sent from forged email address)
- MICROSOFT NATIONAL LOTTERY 2018 MICROSOFT ONLINE PROMOTION <johnmorgan222266666@outlook.com>
- your compensation "Mr. John Uzo" <unitednations@lastofsongs.com>
- This is Mrs.Grace Barrett "Mrs Grace Barrett " <"mrsgrace1."@gold.ocn.ne.jp>
153 entries -- last updated: 2018-01-02 15:28 UTC
Sender domains:
- aol.com (1), aol.fr (2)
- beetle.ocn.ne.jp (1), biokram.pl (1), bird.ocn.ne.jp (1), bvvlk.com (1)
- cdljuazeirodonorte.org.br (1), colombo.pr.gov.br (1)
- dallasmail.com (1), deal.org (1), diputadospan.org.mx (1), doind.gov.np (1), dpsus.com (1)
- euphonynet.be (1), eureka.com (1), europe.com (1)
- forest.ocn.ne.jp (1)
- gmail.com (18), gold.ocn.ne.jp (1)
- hotmail.com (1)
- iprimus.com.au (1)
- kucgroup.com (1), kumsung.co.kr (1)
- lastofsongs.com (1), lee.com (1), lee.org (1), libya.com (1), litemihub.com (1)
- mail.com (1), momoco.ch (1)
- outlook.com (2)
- parkforos.ru (2)
- qatardatacenter.com (3)
- sepdf.gob.mx (2), sihlnet.ch (1), skilld-seal.com (1), sportsnet.com.tr (1)
- telkomsa.net (1), tim.it (1), trad.ocn.ne.jp (1)
- usa.org (1)
- viscom.net (2)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
