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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.
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <thirdworldhaka25@gmail.com>
- RE:PROMO! "Direct Axis Financial Services" <costumerservice@directaxis.co.za>
- I NEED YOUR SUPPORT (sent from forged email address)
- PROMO! "Direct Axis Financial Services" <customerservice@directaxis.co.za>
- LOAN FOR INVESTMENTS AND BUSINESS EXPANSION. (sent from forged email address)
- MY PRIVATE DONATION FUND FOR YOU (sent from forged email address)
- FOR MUTUAL BENEFITS ? (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- (no subject) Ronald Bernstein <bmshibalaya@pallisanchaybank.gov.bd>
- Indicate Your Acceptance "ADMIN" <maraYOrachel@verizon.net>
- Re: From Standard Chartered Bank (SCB) London "Mr. Donna Marks." <info@usa.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE (sent from forged email address)
- Attention Fund Beneficiary U.S.Customs and Border Protection <info@lee.org>
- DONATION REMINDER Liliane Bettencourt Foundation <info@bettencourtt.org>
- Greetings you have been gifted $5 MILLION USD From Mr. Bill ... "Bill Gates" <200279582@stu.ukzn.ac.za>
- GOOD NEWS "w. Stuart Symington" <info@lee.org>
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS," <INFO@LEE.COM>
- Your fund transfer.......................... (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
TRANSFER UPDATE/ "Mr. Christopher Ubosi" <andre@tokopda.com>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- LET US WORK TOGETHER (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Marina Luda" <info@lee.com>
- ref. Fraserhelp44 Dennis Williams <steven@thw.com>
- INFO (sent from forged email address)
- DEAR FRIEND Johnson David <Johnson .@vesta.ocn.ne.jp>
- GOOD NEWS.. "Ruth Cousin" <xx@yy>
- I contact you because of your name (sent from forged email address)
- Request For A Business Relationship (sent from forged email address)
- 13/07/18....Reply (sent from forged email address)
- Email owner only (sent from forged email address)
- Re: DONATION From Dr.Barry Sherman Apotex Foundation! (sent from forged email address)
- RE:INFORMATION (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- RE:INFO (sent from forged email address)
- Projects, Commercial/Private Business funding (sent from forged email address)
- ATTN, EMAIL OWNER. YOUR AWARD PRIZE $2000.000,00USD (sent from forged email address)
- =?utf-8?B?U3BhbTogQ09OR1JBVFVMQVRJT05TIEZST00gRkFDRUJP?=
=?... (sent from forged email address)
- Arrested Fraudsters see details in email content (sent from forged email address)
- Compensation check (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Tsunami tragedy in Indonesia "Mr. Wali Ibrahim" <info@ttnet.com.tr>
- <<<Investment Partnership>> (sent from forged email address)
- About Your Unclaimed Consignment (sent from forged email address)
- RE:DETAILS (sent from forged email address)
- Your fund transfer:............................... (sent from forged email address)
- Donation of $1.5 Million From Bill Gates!!! (sent from forged email address)
- Your deposited fund (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- RE" REMINDER "AHMED KARIM" <stemmet@mweb.co.za>
- United States Soldier:Afghanistan (sent from forged email address)
- DEAREST BROTHER/SISTER ( INVESTMENT/PARTNERSHIP ) DEAREST BR... (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- @@HELLO. (sent from forged email address)
- Interim Assistance General Manager, "BUTLER SAUNDERS" <butler@yahoo.com>
- FEDERAL RESERVE BANK OF NEW YORK.... "Mr.William C. Dudley" <federal@test.com>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- YOUR DELIVERY., (sent from forged email address)
- RE:INFO (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dearrest one, (sent from forged email address)
- LOANS !!! "OLD MUTUAL LOANS AND FINANCE S.A." <online443085@telkomsa.net>
- "Google Category"Grant (sent from forged email address)
- Scam Inverstigation Unit (sent from forged email address)
- Reply Sgt Swanson Dennis<test@andrevillemont.com>
- Hi please can i trust you with this? Mr.Mark Roth.<21647845@dut4life.ac.za>
- can i trust you with this? Mrs REBECCA SCHIEBLE<21700157@Dut4life.ac.za>
- Indicate Your Acceptance "admin" <chvertonaoo8@earthlink.net>
- Re:Message From Dr. Johnson Morgan. "Dr. Johnson Morgan." <support@mail.com>
- E-mail Ticket No: 17-30-15-33-26 (sent from forged email address)
- Urgent Message (sent from forged email address)
- Urgent Miss Melanie Adebayo <melanieadebayo@gmail.com>
- PERSONAL "Mr. X" <paul.hester001@us.army.mil>
- ERBSCHAFT!! (sent from forged email address)
- Wir bieten Ihnen das beste Darlehen Deal 2% Benjamin Chapman <milos.pruckner@yandex.com>
- hi (sent from forged email address)
- Spende esthela.dillon@mspz3.gob.ec
- FEDERAL BUREAU OF INVESTIGATION FBI <recruitment@utsc.qa>
- Kreditangebot gilt jetzt "Roy Dan" <""@mspz2.gob.ec>
- New Order (sent from forged email address)
- Ugent Greeting John Oni <john.oni2@aol.com>
- THIS IS A HUMANITARIAN AID PROJECT "Mrs. Magreth Moore" <manager@kendrick.gq>
- Barr. Evans Thomas . { SAN } "Barr. Evans Thomas" <officemail714@yahoo.com.hk>
- Personal (sent from forged email address)
- ACKNOWLEDGE MY MAIL (Mutual Benefit) (sent from forged email address)
- My Dear "Mr.Nolan Jan" <angeloscorzo1@tin.it>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- GREETINGS TO YOU!!! "Dr kennedy uzoka" <stickerbook@room485.com>
92 entries -- last updated: 2018-07-17 15:10 UTC
Sender domains:
- andrevillemont.com (1), aol.com (1), aries.od.ua (4)
- bettencourtt.org (1)
- directaxis.co.za (2), dut4life.ac.za (2)
- earthlink.net (1)
- gmail.com (2)
- kendrick.gq (1)
- lee.com (2), lee.org (2)
- mail.com (1), mild.ocn.ne.jp (1), mspz2.gob.ec (1), mweb.co.za (1)
- pallisanchaybank.gov.bd (1)
- room485.com (1)
- stu.ukzn.ac.za (1), support.com (1)
- telkomsa.net (1), test.com (1), thw.com (1), tin.it (1), tokopda.com (1), ttnet.com.tr (1)
- us.army.mil (1), usa.org (1), utsc.qa (1)
- verizon.net (1), vesta.ocn.ne.jp (1)
- yahoo.com (1), yahoo.com.hk (1), yandex.com (1), yy (1)
Anti-fraud resources:
