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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.
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- 28TH JUNE, 2018. (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- ===Pending Payment=== (sent from forged email address)
- Mega Winner...DONATION CODE: [AUG2317]. "Mrs. Mavis L. Wanczyk" <ubscentral@sertaozinho.sp.gov.br>
- Hello, I Need Your Partnership. (sent from forged email address)
- Earn Commission From Oil License 6 (sent from forged email address)
- From: Ms. Mariana Catarina% "Mariana Catarina" <mcatarina@alvaradoydiaz.com>
- Confidential Proposal (sent from forged email address)
- Re ,,,,,,K (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Greetings Brian Masara <79218547@mylife.unisa.ac.za>
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Dorathy Gaby <gabydorathy@gmail.com>
- CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS. (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <melcruz0022@yahoo.com>
- I’m eager to receive your feedback (sent from forged email address)
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- I Need You To Assist Me. (sent from forged email address)
- Very Urgent (sent from forged email address)
- $10,000.000 USD FUNDING FOR BUSINESS INVESTMENT "Mr. Lawrence J. Ellison" <Mr.LawrenceEllison@financier.com>
- Update Status!!! (sent from forged email address)
- CONTACT MR DAVID WILLIAM SAWYER FOR YOUR ATM CARD IMMEDIATELY. (sent from abused email account)
- Stop Further Communication......... Mrs Kim Warren <info@eshopoutlets.com>
- RE (sent from forged email address)
- Investment Capital "Engr. Gary Vilakazi"<banbientap.songma@sonla.gov.vn>
- RE:INFORMATION (sent from forged email address)
- Working with you? "Mr. Hassan Al Redha" <info@lee.org>
- Need for Investors/Partners (sent from forged email address)
- RE:INFO (sent from forged email address)
- Re: DONATION From Dr. Barry Sherman Apotex Foundation (sent from forged email address)
- Donation of $1.5m USD from Dr Warren Buffet .. (sent from forged email address)
- charity urgent help! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs. Rita John." <stellalinus70001217@yahoo.com>
- Re: Compensation To Scam Victims "FEDERAL BUREAU OF INVESTIGATION" <info@fastsolutions.com.br>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs.Rita John" <money.gram260@yahoo.com>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND "Mrs.Rita John" <larrylambert102@yahoo.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <admin@wx163.cn>
- BARCLAY,S BANK PLC,UK "Mr. Arnold Felix.O" <personml@inbox.com.de>
- Personal Email (sent from forged email address)
- BENEFICIARY (PLEASE READ CAREFULLY) (sent from forged email address)
- YOUR MESSAGE =?ISO-8859-1?B?TXIuIEFudPNuaW8gRw==?=uterres <bakiiunn@gmail.com>
- Home Purchase and Relocation Assistance. Kuol Deim Kuol <davhala001@gmail.com>
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. (sent from forged email address)
- FBI LETTER[CODE:210]M] (sent from forged email address)
- Your Consent Required "Mr. Cyrus .A. Mokri" <sungiltech@sungiltech.co.kr>
- RE:INFORMATION (sent from forged email address)
- Are You Interested in this transaction? (sent from forged email address)
- Your fund transfer (sent from forged email address)
- Fund Transfer To You (sent from forged email address)
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. (sent from forged email address)
- YOUR ATM CARD. Mr Musa Ibrahim <musa_ibrahim8@aol.fr>
- $3,500,000 has been donated to you "Mr. Gono" <info@surfimages.com>
- Re: DONATION From Dr.Barry Sherman Apotex Foundation! (sent from forged email address)
- From Mr. Kenneth. Read carefully and respond immediately Kenneth Robertson <robertken212@gmail.com>
- financial investment (sent from forged email address)
- Change Of Ownership Alert (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- I need a very honest and God fearing person "Mrs. Nadia Emaa" <nadiaemaan1@yandex.com>
- Goodmorning (sent from forged email address)
- I Await Your Response "Jesu don be;into" <jesu.don.belinto004@gmail.com>
- PLEASE VIEW (I.M.F) "I.M.F" <admin@free.net>
- =?ISO-2022-JP?Q?COMPENSATION_SETTLEMENT_OF_ESCR?=
=?ISO-202... "Mr.James " <nishimura-sekkotsuin@air.ocn.ne.jp>
- VERY VERY URGENT !!!!!!!!chike (sent from forged email address)
- U.S DEPARTMENT OF STATE. (sent from forged email address)
- Best regards! "Mr. Alex Kwaku" <johnatta212@yahoo.com>
- U.S Department of State "Mr. Rex W. Tillerson." <webmaster@highsun.com>
- @@HELLO. (sent from forged email address)
- VICTIM (sent from forged email address)
- Greetings to You from Mr Bill Gates "Mr Bill Gates" <gifted@gifted.com>
- NARMADA TEXTILES "NARMADA TEXTILES" <marnem@starpower.net>
- FTC " Federal Trade Commission" <online944131@telkomsa.net>
- PCHLOTTO 2018....Claims Code..897734343.., "Publishers Clearing House"<carmelachiellino@alice.it>
- Charity (sent from forged email address)
- My Business Proposal "John" <admin@maturkan.com>
- Bonus Number VXT55 (INSURANCE Number is: WIF0050770) (sent from abused email account)
- Director Federal Reserve Bank "Mr. William C. Dudley" < Dudley.@world.ocn.ne.jp>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Divine Assistance Mrs Graca Machel Mandela <online2261947@telkomsa.net>
- Are You interested? "Capt. Kimberly Nash" <info@mail.com>
- Dear Friend, (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- Mutual Business Partnership "Attahir Yusuf" <dr.yusuf@nnpc.com>
- Have you received your funds? "US Department Homeland Security" <vopst@vopst.com>
- Re: Notification, " Mr. Francis Morgan " <@jambo.co.ke>
- GOOD DAY (sent from forged email address)
- RE (sent from forged email address)
- CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS. (sent from forged email address)
- SCAM VICTIM ... "Mr.Darryl Wong " <mailto@worldbank.org>
- Greetings Beloved !!! (sent from forged email address)
- Re:Your urgent response needed. (sent from forged email address)
- can i trust you with this? Mrs.Rebecca Schieble<21715546@dut4life.ac.za>
- Contact for your ATM master card,, "MR. Anderson" <www.@aroma.ocn.ne.jp>
- Kindly reconfirm "Dr Chien Direktor von Hang Seng" <ssujann1@gmail.com>
- REGISTRATION OF YOUR ONLINE BANK ACCOUNT (sent from forged email address)
- ATTENTION CHARLES STANLEY & CO LTD <karen@worldmarine.co.za>
- TREAT URGENT "Paul Smith" <info@lee.com>
- (Dear Sir / Madam, Patricia & Joseph Busking <pat.@carol.ocn.ne.jp>
- PLS CHECK YOUR MAIL "Barr. Evans Thomas" <pius_owen@yahoo.com>
- Self-Interest.. (sent from forged email address)
- Prize Claim Promo. "UK Afro Promo" <ukafrolp@gmail.com>
- FINAL NOTICE ABOUT YOUR FUND HURRY Mr.Kennedy Uzoka <info@ubn.net>
- Co-operation. (sent from forged email address)
- Message From: Ms. Rasha M (sent from forged email address)
- =?utf-8?q?Wir_bieten_Darlehen_f=C3=BCr_2=25_Zinsen_an?= Benjamin Chapman <tania@vegaconstrutora.com.br>
- Good day <info@hm-tauchsafari-aegypten.de>
- Best Solution. (sent from forged email address)
- Have you received your funds.. (sent from forged email address)
- Western Union/MoneyGram Money Transfer Scam Victims ''Christopher A. Wray''<info@sorenatejarat.com>
- Congratulations! Read Carefully "Mrs. Betty" <info@bmw.com>
- RE:SHIPMENT??? "Mr.Charles Williams" <charlewilliamses@gmail.com>
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Stop Further Communication......... (sent from forged email address)
- Good day (sent from forged email address)
- [Spam] Western Union/MoneyGram Money Transfer Scam Victims ''Christopher A. Wray''<lllarilll@bseye.com>
119 entries -- last updated: 2018-07-11 06:46 UTC
Sender domains:
- air.ocn.ne.jp (1), alice.it (1), alvaradoydiaz.com (1), aol.fr (1), aries.od.ua (3), aroma.ocn.ne.jp (1)
- bmw.com (1), bseye.com (1)
- carol.ocn.ne.jp (1)
- dut4life.ac.za (1)
- eshopoutlets.com (1)
- fastsolutions.com.br (1), financier.com (1), free.net (1)
- gifted.com (1), gmail.com (8)
- highsun.com (1), hm-tauchsafari-aegypten.de (1)
- inbox.com.de (1), investbizmart.biz (1)
- jambo.co.ke (1)
- lee.com (1), lee.org (1)
- mail.com (1), maturkan.com (1), mylife.unisa.ac.za (1)
- nnpc.com (1)
- sertaozinho.sp.gov.br (1), sonla.gov.vn (1), sorenatejarat.com (1), starpower.net (1), sungiltech.co.kr (1), surfimages.com (1)
- telkomsa.net (2)
- ubn.net (1)
- vegaconstrutora.com.br (1), vopst.com (1)
- world.ocn.ne.jp (1), worldbank.org (1), worldmarine.co.za (1), wx163.cn (1)
- yahoo.com (6), yandex.com (1)
Anti-fraud resources:
