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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.
- U.S Ambassador / Tag NO.:XXXX. (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Fast & Effective Loan Offer @ 4% Interest Rate HAPPY LOAN SA <roos@telkomsa.net>
- RE:INFO (sent from forged email address)
- RE:INFORMATION (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- OUTSTANDING PAYMENT NOTIFICATION "Mr.Horst Kohler" <info@lee.com>
- RE:INFO (sent from forged email address)
- LET US WORK TOGETHER (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- <<<Investment Partnership>> (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Email owner only (sent from forged email address)
- I NEED YOUR HELP! (sent from forged email address)
- Please respond for details. (sent from forged email address)
- Hello Dear Beloved One Mrs Ella Morrines <Homelandoffice.@seagreen.ocn.ne.jp>
- 13/07/18....Reply (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD (sent from forged email address)
- RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars. "Thomas Green" <info@lee.com>
- RE:DETAILS (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- [[SPAM]]Contact John Harrison, for your compensation fund ($... "Dr. Togo J. Udo" <3010675324@qq.net>
- VERY URGENT (sent from forged email address)
- Kindly, contact your Payment Agent, Mr. Fred Martins for you... grace.allison55@gmail.com
- ERBSCHAFT!! (sent from forged email address)
- Your urgent attention is needed "Mr. Gerard Paul" <www .@aria.ocn.ne.jp>
- May the peace of God be with you and your family;. "Ms. Nadia Emaan" <nadiaemaan50@gmail.com>
- Dear Sir/Madam, "Mrs. Judy Finchum" <judy.@peace.ocn.ne.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re:reply ok..... (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- Hello Dear Bloved One Mrss Ella Morrines <www.@seagreen.ocn.ne.jp>
- May God Bless You abundantly. (sent from forged email address)
- Please Promise you will not fail me in this project.Mrs. Pol... (sent from forged email address)
- How are you doing today? Please read my email and reply me!! (sent from forged email address)
- @@HELLO. (sent from forged email address)
- TREAT AS URGENT World Bank < world-bank-group@compensation.gov >
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Eu Aguardo sua resposta urgente. (sent from forged email address)
- RE:URGENT ATTENTION. (sent from forged email address)
- INVESTMENT FUND* "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- RE:INFO (sent from forged email address)
- With Trust.....88.78 (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.! (sent from forged email address)
- You Are A Winner. (sent from forged email address)
- Confirmation of winning lottery JOHN MORE <mjohnb9@gmail.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:I (sent from forged email address)
- Lieutenant Ferrara.. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- May the peace of God be with you and your family "Mrs. Nadia Emaan" <nadiaemaan1@yandex.com>
- New Project Plan... (sent from forged email address)
- Compensation check (sent from forged email address)
- FOR YOUR KIND ATTENTION AND CONSIDERATION (sent from forged email address)
- Loan/Invesment Group (sent from forged email address)
- About Your Unclaimed Consignment (sent from forged email address)
- GOOD DAY/ (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello Dear, "Mrs.Ella Morrine Sies." <dhl@seagreen.ocn.ne.jp>
- Business proposal (sent from forged email address)
- YOUR ATM CARD. Mr Musa Ibrahim <musa_ibrahim8@aol.fr>
- CASH GRANT / DONATIONS !!! "LISA ROBINSON" <""@17d12.mspz2.gob.ec>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- WORK IN CANADA "''Canada''"<acquisti@indutexspa.com>
- INTERNATIONAL MONETARY FUND "Mrs. Deborah Benson" <david_towell@yahoo.com>
- Embassy of the United States of America....200.219.222.60:25 "AMBASSADOR; STUART SYMINGTON." <guest@mail.icict.fiocruz.br>
- Treat As Urgent (sent from forged email address)
- AWAITING FOR YOUR RESPONSE 179.97.95.179 (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- CONTACT YOUR AGENT (MR. JAMES SMITH). (sent from forged email address)
- REMINDER "AHMED KARIM" <stemmet@mweb.co.za>
- hello Sadik Hassani <wizzy.blinkz@aol.com>
- Interesting Loan Offer (sent from forged email address)
- Crude Oil Sales Partnership. (sent from forged email address)
- Release Of Your Certified Bank Draft Today. "Mrs. Sherry Williams"
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- invite join Chain Car Assembly Plant.http://chainautoassemb... Mr.Wang <milly126@shou.com>
- GOOD Natasha Campbell <mrita9012@yahoo.com>
- From Miss Mary Josen Mary Josen <maryjosen312@gmail.com>
- Hello Friend, (sent from forged email address)
- Hello Dear (sent from forged email address)
- Dearest Maria Warlord <maria.warlord4@aol.fr>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- U.S Department of State Fund Notification "Mr.Roland de Marcellus" <info@lee.com>
- BMW Enthusiast Winner (sent from forged email address)
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- INFO (sent from forged email address)
- From: Lucinda Nathan Luci Nath <mer66677@gmail.com>
- Treat Urgent "Mark Phillip" <info@lee.com>
- OFFERING FINANCING ASSISTANCE AT 2% "Ronald Bernstein" <authentic@mypanel.biz>
- Hello Dear, " Mrs.Ella Morrine Sies." <diamond.@seagreen.ocn.ne.jp>
- Can you handle it? "Rev.Norris Stephen David" <rev.norrisstephendavid1002@gmail.com>
- Hello Dear, Nice To Meet You, Mis Awa Habib <oo123_d@outlook.com>
- Your inheritance fund "Mr. John Simon" <johnsimon@mail.com>
- Hello Dear, "Mrs.Ella Morrine Sies." <ATM.@seagreen.ocn.ne.jp>
- Hello Dear, "Mr Frank J Ramod X" <info@usa.org>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- Prize Claim# "UK Afro Promo" <ukafrolp@gmail.com>
- LOAN OFFER !!! "GLOBAL FINANCIAL INC" <""@17d12.mspz2.gob.ec>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- re; (sent from forged email address)
- Atm Visa Card Payment Dept Zenith Bank (sent from forged email address)
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- Ref gpf@telkomsa.net
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- I contact you because of your name (sent from forged email address)
- Attn Your email is selected for United Nations 2018 Compensa... Un Funding <katiedid@embarqmail.com>
- GREETINGS FROM UNITED STATE AMBASSADOR "United State Embassy" <noreply@unitednation.com>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Jane Anderson <mrsjaneanderson163@gmail.com>
- Greetings (sent from forged email address)
- Attn: Box Owner. (sent from forged email address)
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <217028993@stu.ukzn.ac.za>
121 entries -- last updated: 2018-07-16 15:01 UTC
Sender domains:
- 17d12.mspz2.gob.ec (2)
- aol.com (1), aol.fr (2), aria.ocn.ne.jp (1), aries.od.ua (4)
- compensation.gov (1)
- embarqmail.com (1)
- gmail.com (8)
- indutexspa.com (1)
- jimgatchell.com (1)
- lee.com (4)
- mail.com (1), mail.icict.fiocruz.br (1), mweb.co.za (1), mypanel.biz (1)
- outlook.com (1)
- peace.ocn.ne.jp (1)
- qq.net (1)
- seagreen.ocn.ne.jp (5), shou.com (1), stu.ukzn.ac.za (1), support.com (1)
- telkomsa.net (1)
- unitednation.com (1), usa.org (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
