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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.
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <admin@wx163.cn>
- YOU ARE HEREBY ADVISED TO STOP CONTACTING THEM. (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- [[SPAM]]Contact John Harrison, for your compensation fund ($... (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Beneficial Job offer to you (sent from forged email address)
- RE:PAYMENT APPROVAL. Muhammad Khan<khan.acc1@gmail.com>
- (FROM FEDERAL BUREAU OF INVESTIGATION (FBI) VERY IMPORTANT N... (sent from forged email address)
- ATTN: Congratulations: Read Carefully "John Williams" <claim@ilotto.com>
- Get Back To Me......179 (sent from forged email address)
- CONTACT MR. BRIAN SMITH FOR YOUR COMPENSATION FUNDS ON PENDING. (sent from forged email address)
- I NEED YOUR URGENT RESPOND!! MRS. RITA K. MADINE<contact@faccamp.br>
- VERY CRUCIAL !! (sent from forged email address)
- Greetings to you, (sent from forged email address)
- # PAYMENT NOTIFICATION # (sent from forged email address)
- Details Roger Steare <support@dz4host.com>
- Dear Respectfully, (sent from forged email address)
- Re: Your fund claim "Central Bank (CBN)" <testuser@sportsnet.com.tr>
- RE: Your Payment Delivery (sent from forged email address)
- Dear owner Attention "MR DERRICK RAGLAND " <www@pearl.ocn.ne.jp>
- I want you to Distribute my funds to less priviledge if inte... (sent from forged email address)
- U.S Department of State Fund Notification "Mr.Roland de Marcellus" <info@lee.com>
- Re: Please desist from anybody outside this office. (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072018 (sent from forged email address)
- A Letter To You (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- PROJECT (sent from forged email address)
- Bill Gates Foundation (sent from abused email account)
- Bill Gates Foundation (sent from abused email account)
- PAYMENT UPDATE W "Mr. Ken" <info@so-en.com.ph>
- FROM : DIPLOMATIC AGENT 11-07-2018 (sent from forged email address)
- Business proposal to you (sent from forged email address)
- FOR YOUR NOTICE !!!! (sent from forged email address)
- Attention Dear Beneficiary: "Mr. Kamal Ibrahim." <www.@seagreen.ocn.ne.jp>
- OUTSTANDING PAYMENT NOTIFICATION "Mr.Horst Kohler" <info@lee.com>
- Bill Gates Foundation (sent from abused email account)
- Bill Gates Foundation (sent from abused email account)
- @@HELLO. (sent from forged email address)
- YOUR ATM VISA CARD DELIVERY (sent from forged email address)
- VERY URGENT (sent from forged email address)
- I’m eager to receive your feedback (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Hello Friend (sent from forged email address)
- FROM THE DESK OF MR. NHLANHLA NENE! "MR. NHLANHLA NENE" <admin@ninetycurve.com>
- I Need You To Assist Me. (sent from forged email address)
- Bitte mein guter Freund "Mr. shi" <admin@tpdran.tk>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- LOAN OFFER? APPLY NOW!! MR HARRISON TERRY <nblinh@cth.misa.com.vn>
- ABOUT TO TRANSFER YOUR FUND NOTIFICATION "Mrs Robin R. Sanders," <info21@rec.uba.ar>
- wir bieten 2% Kredite "Ronald Bernstein" <authentic@mypanel.biz>
- Regarding family project. (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- je veux vous faire don de deux millions vingt cinq mille Euros Antoinette Navarro <anavarro1245@gmx.fr>
- invite join Chain Car Assembly Plant.http://chainautoassemb... Mr.Wang <milly126@shou.com>
- RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION ''RBI'' <sahebganj@jharkhandcomtax.gov.in>
- Hello Victoria Francis <victoria.francis35@gmx.ch>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggiewilliam145@gmail.com>
- Kredit jetzt bewerben info@bitinvest.win
- Kredit jetzt bewerben emily@agi.idv.tw
- my subject 7/9/18 "Mr. J Loko" <walterjamesloko@post.cz>
- Re : Marcelo Tapia Arroyo <matapia@inacap.cl>
- ABC NAVIDAD GEWINNBENACHRITIGUNG " J. Rafael Gomez" <admin@beyess.cf>
- SCAM VICTIMS COMPENSATION FUNDS PENDING "Mr. Ibrahim Mustafa Magu" <admin@kazss.kz>
- Investment Opportunity From Garry Hoffman!! "Garry Hoffman" <test@sophokles-gmbh.de>
- GOOD DAY "Dr.JOHN EDWARD" <WWW..@hyper.ocn.ne.jp>
- Bonus Number VXT55 (INSURANCE Number is: WIF0050770) (sent from abused email account)
- Very Urgent (sent from forged email address)
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M fide (sent from forged email address)
- From Dr. Owen Morgan "Dr. Owen Morgan" <Dr. Owen Morgan@banqueaudi.com>
- Project Funding John Rees
- Compliment Of The Day, (sent from forged email address)
- Good Day (sent from forged email address)
- Greetings (sent from abused email account)
- =?utf-8?Q?**=20SPAM=20-=20NAO=20ABRA**?=
Best Regards "Mr. Dennis" <lucianafaraco@petropolis.rj.gov.br>
- Contact Direct Office: For Review Mrs Joan Wilson <info@orange.net.il>
- Hello Dear "Mr. Lewis Hawkins" <claire@goaster.com>
- GET BACK TO ME URGENTLY. (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <ssujann1@gmail.com>
- Hello (sent from forged email address)
- $10,000.000 USD FUNDING FOR BUSINESS INVESTMENT "Mr. Lawrence J. Ellison" <Mr.LawrenceEllison@financier.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrswilliambridggie12@gmail.com>
- I WILL HELP (sent from forged email address)
- Long and short term loan without collateral at 3% interest ... Brad Sanwomi <loans@corisbank.com>
- Good day!!! "JERRY NELSON" <info@usa.org>
- Reply me urgently. (sent from forged email address)
- Attn : Beneficiary Mrs Monica Kas <111.@spice.ocn.ne.jp>
- United States Soldier:Afghanistan (sent from forged email address)
- Urgent Message. (sent from forged email address)
- Lieutenant Ferrara.. (sent from forged email address)
- OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- Dear Beneficiary. Final Funds Release Order (sent from forged email address)
- TREAT URGENT "Abrams Smith" <info@lee.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- To Your Concern.............888 (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- (no subject) musicman <musicman@outgoing.mhcable.com>
105 entries -- last updated: 2018-07-12 15:11 UTC
Sender domains:
- aries.od.ua (4)
- banqueaudi.com (1), beyess.cf (1)
- corisbank.com (1), cth.misa.com.vn (1)
- dz4host.com (1)
- faccamp.br (1), financier.com (1)
- gmail.com (4), gmx.ch (1), gmx.fr (1), goaster.com (1)
- hyper.ocn.ne.jp (1)
- ilotto.com (1), inacap.cl (1)
- jharkhandcomtax.gov.in (1)
- kazss.kz (1)
- lee.com (3)
- mypanel.biz (1)
- ninetycurve.com (1)
- orange.net.il (1), outgoing.mhcable.com (1)
- pearl.ocn.ne.jp (1), petropolis.rj.gov.br (1), post.cz (1)
- rec.uba.ar (1)
- seagreen.ocn.ne.jp (1), shou.com (1), so-en.com.ph (1), sophokles-gmbh.de (1), spice.ocn.ne.jp (1), sportsnet.com.tr (1)
- tpdran.tk (1)
- usa.org (1)
- wx163.cn (1)
- yahoo.com (1)
- zawye.com (1)
Anti-fraud resources:
