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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: Mutual Benefit (sent from forged email address)
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- This is Mrs. Alice francis Greg (sent from forged email address)
- Good News,,,, (sent from forged email address)
- To Your Concern....179.179 (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) (sent from forged email address)
- Dearest One, My name is Miss Rosy Armen from Cote d'ivoire,... "Miss Rosy. Armen" <rosy.armen@hotmail.com>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Re:reply ok.. (sent from forged email address)
- Attention (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- YOU ARE ADVISED TO STOP CONTACTING THEM (sent from forged email address)
- Re: (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- FUNDS FOR INVESTMENT (sent from forged email address)
- WARREN BUFFETT DONATION "Warren Buffett" <info@buffett.org>
- Thanks for your anticipated cooperation. (sent from forged email address)
- Greetings, (sent from forged email address)
- From Miss roselin roselin joy <joramgaguh.bj@gmail.com>
- CONTACT YOUR AGENT (MR. JAMES SMITH). (sent from forged email address)
- <B><I>WITH DUE RESPECT,</B></I></DIV>... (sent from forged email address)
- Hello, (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch!?= (sent from abused email account)
- How are you ? (sent from forged email address)
- Chairman Investigation Department (NID)--200.204.162.55 (sent from forged email address)
- Read carefully (sent from forged email address)
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFVVI=?= lider_solorzano@hmha.gob.ec
- Business Proposal. (sent from forged email address)
- CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. MELINDA S MALOVOZ <info@newcall.cl>
- Re: (sent from forged email address)
- Your ATM Master Card "MR.JOHN MORRIS" <www..@jasmine.ocn.ne.jp>
- YOUR COMPENSATION PAYMENT FROM UNITED NATIONS!!!!!! Mercy Smith <www.@beach.ocn.ne.jp>
- 2018 Audit Report Elena Pegoraro <elena.pegoraro.3@unipd.it>
- Investment test123 (sent from forged email address)
- From: Ms. Mariana Catarina@ "Mariana Catarina" <mcatarina@alvaradoydiaz.com>
- Attn: Sir/Madam (sent from forged email address)
- Contact for your ATM CARD "Mrs. Omabala Nancy" <ww.@spice.ocn.ne.jp>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Your Consignment at JFK International Airport. (sent from forged email address)
- $10,000.000 USD FUNDING FOR BUSINESS INVESTMENT "Mr. Lawrence J. Ellison" <Mr.LawrenceEllison@financier.com>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- I NEED YOUR TRUST!!! (CLAIM OF INHERITANCE). (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- hello greetings (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- Dear child of God, mrsesther_heidi18@aol.fr
- WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeterwilliam.@salsa.ocn.ne.jp>
- Re: Donation Award "M. M. Fridman" <mas@pq.cnpq.br>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. (sent from forged email address)
- Inheritance Claims. <dblair@london.com>
- RE: Business Loan/Debt Financing Notice Update (sent from forged email address)
- Quotation Request.. "Bianca Pienaar" <sales@princeboard.com>
- URGENT!! info@lee.com
- Hello Google User "GOOGLE INC."<ERCIESMITH@GOOGLE.ORG>
- VERY URGENT!!! (sent from forged email address)
- NOTIFICATION LETTER (sent from forged email address)
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Loan Offer (sent from abused email account)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- Dearest One "Missionary Cindy Lee" <info@newcall.cl>
- Greetings in the name of the LORD Almighty (sent from forged email address)
- Please call me +601126624538 "Mahmud Ahmed" <ahmedddm231@gmail.com>
- My findings and My Intentions. (sent from forged email address)
- URGENT "Pilar Castillo" <office1@suncor.com>
- Your payment. Respond ASAP Foreign Payment Department <sugar1160013@miracle.ocn.ne.jp>
- director cash processing unit (sent from forged email address)
- I need you to assist me (sent from forged email address)
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- 28TH JUNE, 2018. (sent from forged email address)
- Four Charity Organizations "Mrs. Alb. Levitt" <co876004326@gmail.com>
- YOUR FUND NOTIFICATION!!! "JAMES KELVIN" <test@header.com.cn>
- Western Union-MoneyGram (sent from forged email address)
- PLEASE WE NEED YOUR CONFIRMATION. (sent from forged email address)
- ===Pending Payment=== (sent from forged email address)
- Attention: Beneficiary of $28.85Million USD, (sent from forged email address)
- Business Partnership. (sent from forged email address)
- May God Bless You abundantly. 29th/06/2018 (sent from forged email address)
- Re: Remain blessed my Beloved (sent from forged email address)
- Re: Oil Deal PROPOSAL (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Hi Friend (sent from forged email address)
- Re: Yes Its Possible (sent from forged email address)
- ##From Icpc# (sent from forged email address)
- Compliment of the Day, (sent from forged email address)
- Hello i have an important message??Urgent Response.. (sent from forged email address)
- Inheritance Fund. "Micheal Thompson" <mthompson@london.com>
- ( UNITED NATIONS(WORLD BANK ASSISTED
PROGRAMME ) "LAWSON MANDEL" <diplomatiagent65@gmail.com>
- Investment opportunity from an investor (sent from forged email address)
- PAYMENT UPDATE "Mr. Ken" <info@so-en.com.ph>
- Investment in your Country (sent from forged email address)
- Contact Rev Edward Lynn.. "COL BRAIN KENT(Retired)" <info@taurusapparels.in>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... purch@nac.on.ca
- ATTENTION 46.218.130.157 (sent from forged email address)
- Re (sent from forged email address)
- Please reply me... (sent from forged email address)
- Hello, "Mrs.Caroline Wight" <ivantasso@tin.it>
- Re Re ,,,,,,,,,,,,,,,,,,,,,,,,,M (sent from forged email address)
- CONTACT:Mr. William Rigule. FOR YOUR ATM VISA CARD NOW. Jon Stryker <jonstryker007@gmail.com>
- READ READ MY NOW cweb cweb <goodmanzx1747@outlook.com>
- HELLO MY DEAR GOOD NEWS TO YOU "Ruth Cousin" <xx@yy>
- INVESTMENT IS THE FURTURE (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
- Urgent Request.. (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministryfinance32@gmail.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!!! (sent from forged email address)
- We really want to confirm whether you are terminal sick. CENTRAL BANK OF NIGERIA <federalministry3@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- ATM CARD (sent from forged email address)
- RECHTSANWALT admin@netrichesltd.com
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Dear Sir/Madam! MR Paul Willson <stellanbayeme_d@yahoo.com>
- CONTACT YOUR AGENT (MR. JAMES SMITH). (sent from forged email address)
- STOP ALL TRANSACTION AND CONTACT (sent from forged email address)
- BUSINESS PROPOSAL.,I AWAIT YOUR IMMEDIATE RESPONSE (sent from forged email address)
- *****SPAM***** Let Help The World Be Happy !!! (sent from forged email address)
- Your Response Needed "STEVEN MNUCHIN" <departmentoftreasury002@gmail.com>
- Dear ATM Card Bearer, admin@mangocenter.com.ve
- Dear ATM Card Bearer, (sent from forged email address)
- Attn: Sir/Madam (sent from forged email address)
- Fund Release(pls confirm receipt) "Mat Walker" <jenny@mailstation.cn>
- GOOD NEWS admin@buzz-talk.jp
- Shipment Package. "Mr. Lewis Hawkins" <info@daisytobacco.com>
- hello Pernita Reyes <pernitareyes1@hotmail.com>
- Greetings you have been gifted $5 MILLION USD A VENA <64830632@mylife.unisa.ac.za>
130 entries -- last updated: 2018-06-30 15:47 UTC
Sender domains:
- alvaradoydiaz.com (1), aries.od.ua (3)
- beach.ocn.ne.jp (1), bmw.com (1), buffett.org (1)
- daisytobacco.com (1)
- financier.com (1)
- gmail.com (10), google.org (1)
- header.com.cn (1), hotmail.com (2)
- jasmine.ocn.ne.jp (1)
- lee.com (1), london.com (2)
- mailstation.cn (1), miracle.ocn.ne.jp (1), mylife.unisa.ac.za (1)
- newcall.cl (2)
- outlook.com (1)
- pq.cnpq.br (1), princeboard.com (1)
- salsa.ocn.ne.jp (1), so-en.com.ph (1), spice.ocn.ne.jp (1), suncor.com (1)
- taurusapparels.in (1), tin.it (1)
- unipd.it (1)
- yahoo.com (1), yy (1)
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