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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.
- TREAT URGENT "Paul smith" <info@lee.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Trust (sent from forged email address)
- New Important Mail (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- I NEED ASSISTANCE !!! (sent from forged email address)
- This is Mrs. Alice francis Greg (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Von Leutnant Ferrara. (sent from forged email address)
- ===Pending Payment=== (sent from forged email address)
- Notification From The Anti Cyber Crime Unit. (sent from forged email address)
- Please confirm receipt of the email (sent from forged email address)
- Good News (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- Re: SCAM VICTIMS COMPENSATION FUNDS PENDING (sent from forged email address)
- Greetings, (sent from forged email address)
- =?gb2312?B?vb/G3sK2s/bO3sOrxNvRqLXIxOPAtM3m?= "mouvkfy" <test@fideis.com>
- Regards "Mathew Donkor" <mathewdonkor72@gmail.com>
- [[SPAM]]PAYMENT NOTICE? (sent from forged email address)
- Attn: Sir "May T. Lee" <test@zjkfh.com>
- Dear Friend, (sent from forged email address)
- =?gb2312?B?y67E28TbtcSYT8a3w8DRqKOs14zIy9P7sNWyu8Tc?= "vgvficm" <test@fideis.com>
- Respond Back (sent from forged email address)
- Hello, (sent from forged email address)
- CALL me on +233548466919 for FRESH EMAILS, INBOX Smtps, PH... (sent from forged email address)
- You have been gifted $5 MILLION USD in 2018 Donation Funds (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Hello (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Re: Confidential Proposition., (sent from forged email address)
- Goodmorning! "Mr.David Alan Speak" <evy@oke.com>
- Funds Beneficiary: (sent from forged email address)
- INVESTMENT LETTER. (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.. ''Atm''< atm@mb56.my.vg>
- Public Investment Fund /Partnership (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Re Get BACK TO ME "Mr.Aaron Jason," <admin@if-ix.org>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- SUB-IRREVOCABLE PAYMENT APPROVAL VIA-OFF SHORT PAYMENT CENTER STATE HOUSE <nigerai@johnny.heliohost.org>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Re: Investment Capital Without Tears, (sent from forged email address)
- Re:Reminder Your Abandoned Consignment Urgent Response Neede... (sent from forged email address)
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- CLAIM YOUR FUND ASAP IF YOU ARE ALIVE !!! (sent from abused email account)
- Your Prestigious Award...pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- Greetings in the name of Christ (sent from forged email address)
- DID YOU AUTHORIZE HER !!! (sent from forged email address)
- Please endeavour to use it on churches and orphanages (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUNDS PENDING (EFCC) (sent from forged email address)
- Greetings__F.B.I F-B-I <f.b.i.@ray.ocn.ne.jp>
- Are you alive Or dead? CALL ME (sent from forged email address)
- Urgent Supply !! "Mr. Kouame" <info@frams.com>
- ATM MASTER CARD DHL OFFICE <www..@jasmine.ocn.ne.jp>
- Dear BMW Enthusiast "Mrs.Becky Williams (BMW)" <test@test.com>
- Re:Endeavor to use for the needy and orphans... (sent from forged email address)
- Can I Trust You???? (sent from forged email address)
- Good Day (sent from forged email address)
- Dear Beneficiary. Final Funds Release Order (sent from forged email address)
- CENTRAL BANK OF NIGERIA.. (sent from forged email address)
- IMF FUND ALERT! (sent from forged email address)
- Hello Dear (sent from forged email address)
- Call for Assistance (sent from forged email address)
- Investment (sent from forged email address)
- SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06... "DR Sharma Steven " <www@circus.ocn.ne.jp>
- Hello,Good day. "Mr. Mark Ben" <INFO@LEE.COM>
- Re: Proposal "Mr.John Mendez" <lgetreau@meteocontact.fr>
- REMAIN BLESS IN THE LORD.... "Rev. Peter Cox" <www-data@vmi23406.contabo.net>
- Very urgent (sent from forged email address)
- Urgent Attention Michele Nielsen <dhomeland.s.@ace.ocn.ne.jp>
- Attention;The owner of this email id "Mrs.J.Odell" < www.@coast.ocn.ne.jp>
- Attn, Joash Alban <joash.ALBAN@beetle.ocn.ne.jp>
- Urgent "Direct Axis" <orders@onlinebazaarking.com>
- CONFIDENTIAL. "Mr. Daniel Mohka" <sale@ssiship.com>
- [SPAM]CHARITY WORK (sent from forged email address)
- NOTIFICATION LETTER (sent from forged email address)
- STOP CONTACTING! (sent from forged email address)
- Treat As Ugent (sent from forged email address)
- please your attention is needed "wendyy97 ." <wendyy97@femmanuel.xyz>
- DELIVERY OF YOUR ATM CARD OF US$20,500,000.00 "MR.AHMED YAKI" <agent@soleil.ocn.ne.jp>
- Dear Sir/ Madam (sent from forged email address)
- RECHTSANWALT admin@netrichesltd.com
- ATTENTION (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- DONATION Azim Hashim Premji <info@org.com>
- Fund for investment in your Country (sent from forged email address)
- Attn: Beneficiary, First Bank Nig. Ltd<info@lee.org>
- Business Interest. "Dong Fai" <dongfai@asia.com>
- Attention (sent from forged email address)
- Re: Reply needed. (sent from forged email address)
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- Read carefully (sent from forged email address)
- Inheritance Claims. <dblair@london.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Ngozi chika. "Ngozi Chika" <chika@test.net>
- With Trust...88.78 (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- TNT Consignment Notification-AWB NO 168909482387 "TNT EXPRESS" <ln.TNTimportsclearance@tnt.com>
- ATTN: Sir /Madam ok. (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... "DR.GEORGE KURT" <info@usa.org>
- Important Business Transaction. (sent from forged email address)
- ABANDONED TRUNK BOXES David Jim Brown <brom1234567@outlook.com>
- Dear ATM Card Bearer, (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS NEEDED PLS "Barr David Jones" <davidjones@live.com>
- Your Consent Needed,, (sent from forged email address)
- Reply needed !!! Steven Mnuchin <erin@shyouth.net>
- Federal Executive Council Washington DC USA (sent from forged email address)
- FROM ICPO (sent from forged email address)
- Attention, Beneficiary: Mrs susan Leo <susanleo022@gmail.com>
- Re: FUND APPROVED VIA ONLINE TRANSFER NOTIFICATION. (sent from forged email address)
- =?utf-8?q?K=C3=96NNEN_SIE_MIT_MIR_ARBEITEN=3F?= "Mr. SHI" <angela.nieto@zipaquira.gov.co>
- =?gb2312?B?1eLDtLTzo6yyu7vhyse82bXEsMk=?= "tzhugkuu" <test@fideis.com>
- Re; I NEED HELP (sent from forged email address)
120 entries -- last updated: 2018-06-27 15:49 UTC
Sender domains:
- ace.ocn.ne.jp (1), aries.od.ua (3), asia.com (1)
- beetle.ocn.ne.jp (1), belti.ru (1)
- circus.ocn.ne.jp (1), coast.ocn.ne.jp (1)
- femmanuel.xyz (1), fideis.com (3), frams.com (1)
- gmail.com (3)
- if-ix.org (1)
- jasmine.ocn.ne.jp (1), johnny.heliohost.org (1)
- lee.com (2), lee.org (1), live.com (1), london.com (1)
- mailbox.com (1), mb56.my.vg (1), meteocontact.fr (1)
- oke.com (1), onlinebazaarking.com (1), org.com (1), outlook.com (1)
- ray.ocn.ne.jp (1)
- shyouth.net (1), soleil.ocn.ne.jp (1), ssiship.com (1)
- test.com (1), test.net (1), tnt.com (1)
- usa.org (1)
- vmi23406.contabo.net (1)
- zipaquira.gov.co (1), zjkfh.com (1)
Anti-fraud resources:
