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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 Federal grant program, apply for a grant loan free (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mrs. Barbara Pinter" <info@lee.org>
- Re: SHIPMENT "Mr.Charles Williams" <charleswilliams.@peach.ocn.ne.jp>
- Purpose (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- BMW LOTTERY DEPARTMENT!!! "Mr .Harold Athman" <info@lee.com>
- URGENT REPLY IS NEEDED FOR YOUR ($2.5 MILLION) "Dr. Gorgeani Ben" <ww.@bird.ocn.ne.jp>
- REPLY PLEASE (sent from forged email address)
- BMW LOTTERY DEPARTMENT.. " MRS.NATTA MILLER "<info@usa.org>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00.. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <hornchambers500@gmail.com>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... ThirdWorldHAKA <harker.slovakthunder@gmail.com>
- I needs your concern Faraa Mensah <mfak90123@aol.fr>
- Re: Donation (sent from forged email address)
- Direktor Commercial Banking. (sent from forged email address)
- Notification of your inheritance (sent from forged email address)
- Greetings (sent from abused email account)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Dorathy Gaby <gabydorathy@gmail.com>
- fbi inquiry[code:210]a) (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT "Hon. Justice E. Ayoola" <info@lee.org>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... (sent from forged email address)
- From The Desk of: Paul M, Donofrio...TRANSFER UPDATE (sent from forged email address)
- Oportunidades de investimento (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=83=E9=BE=99=E7=8F=A0=E5=9... "dzhqokx" <test@qpay.com.np>
- Greetings (sent from abused email account)
- National Lottery Winning Notification !!! "Carolina Curtis" <supervisor@grupocoril.com>
- With Trust....... (sent from forged email address)
- Your Fund Is Here CASE FILE 54AC003 "Mr. Edward Durham" <info@lee.org>
- Greetings (sent from abused email account)
- Hello ! "Mr.Sheriff Ahmed" <sheriffahmed11@gmail.com>
- Urgent From Hospital Marilis Mannik <mariliis.maniik@gmail.com>
- ATM CARD (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=85=A5=E5=BE=97=E4=BA=86=E5=8... "mmkk" <test@qpay.com.np>
- Greetings (sent from abused email account)
- Your fund transfer (sent from forged email address)
- 2000/2018 SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- BUSINESS PROPOSAL (PLEASE KINDLY REPLY BACK) Dr John Gerspach<info@citibank.org>
- Donation (sent from forged email address)
- Greetings to you & your Family. "Mrs.Judith" <a.agpoon@atlantica.com.ph>
- Finally Your Compensation Is Here CASE FILE is 54AC003. (sent from forged email address)
- FINAL NOTIFICATION: Email owner only Dr Anthony Marshal <test@gw.sltidc.lk>
- Investment Projects Funding "DI" <info@loan.org>
- YOUR BROTHER (sent from forged email address)
- RE: Hello (sent from forged email address)
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- Re: Donation (sent from forged email address)
- YOUR FUND RELEASE.... "Mr Femi Brown" <info@senza.com.mx>
- charity help!! (sent from forged email address)
- GOOD DAY+ (sent from forged email address)
- Re: AUTHORIZATION OF FUNDS? "Mr. Alexander John Howard" <spam@pop.tap-agri.com>
- May God Bless You abundantly. (sent from forged email address)
- Stop Contacting Those People........admin admin "Mrs Kim Warren" <info@stels.net>
- Hello,Good News (sent from forged email address)
- YOUR ATM CARD READY TO DISPATCH (sent from forged email address)
- Loans "Financial Home Services" <cyrus@kaicarmail.net>
- MAIL M R CODJO <info@cpenet.com.ar>
- This is urgent (sent from forged email address)
- Stop Contacting Them............. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=90=9E=E5=88=B0=E7=9A=84=7C=E... "sueinmo" <test@qpay.com.np>
- Dear Friend! "Mrs. Sherry Williams"
- Hello ... (sent from forged email address)
- PAYEMENT OF $3 000.000.00 MILLION USD!! (sent from forged email address)
- FBI LETTER[CODE:210]g} (sent from forged email address)
- Finally Your Compensation Is Here CASE FILE is 54AC003. "Mr. James Thompson" <info@lee.org>
- FBI LETTER[CODE:210]t| (sent from forged email address)
- Greetings ,. (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS. CYNDY BANKS, " <info@lee.com>
- BUSINESS PROPOSAL "Mrs Kathleen Taylor" <kathleentaylor@yourappapp.com>
- Dear Sir / Madam....... (sent from forged email address)
- ***SPAM*** Stop Contacting Them............. (sent from forged email address)
- E-mail Winning Notification ! "Mrs. Malonie Jefferson" <info@lottery.com>
- I call for your help Sarah Nzi <sarahnzi2013@hotmail.fr>
- Your fund transfer (sent from forged email address)
- Re: Good Day. (sent from forged email address)
- I need your urgent help dear, Gloria Paul <gloria.paul6@aol.com>
- Hello Dear "Mr Frank J RamodX" <info@usa.org>
- INFORMATION (sent from forged email address)
- Re: Please acknowledge receipt of this mail (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B0=83=E6=95=99=E5=88=9D=E8=A... "gjotlluy" <test@qpay.com.np>
- loan Fred Sepp loan firm <abuse@rapidns.com>
- SCAM VICTIMS COMPENSATION FUNDS PENDING (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=AF=8D=E7=8B=97=E7=9A=84=E8=8... "lwnufalxk" <test@qpay.com.np>
- URGENT. "Mr. David Oosthuizen" <accounts@vmc1981.com>
- Your Compensation Bank Draft Check worth US$M1.5M Dollars
C... k_alexander29@aol.com
- PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1 FOREIGN PAYMENT... "Dr martins frankX" <info@usa.org>
- INVESTMENT "Edward Grant" <EdwardGrant1@public.dnacom.com.tw>
- Hello ... (sent from forged email address)
- 2018 Microsoft Anniversary <fram@vox.com.py>
- (no subject) First Bank Plc<info@lee.org>
- INFO (sent from forged email address)
- Conference INVITATION, August 20th-26th 2018 "Nancy Dominic "
- With Trust.....178 (sent from forged email address)
- I AWAIT URGENT REPLY. (sent from forged email address)
- YOUR Atm Visa Card DELIVERY NOTIFICATION! chmanclaw@aol.com
- EGAME LOTTERY INC. ELECTRONIC MAIL AWARD WINNING "DR, RAY BILL" <test@mail.vivahealth.co.id>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=85=92=E5=BA=97=E6=8D=86=E7=B... "hozf" <test@qpay.com.np>
- FOR YOU online828521@telkomsa.net
- INVESTMENT PROPOSAL.. (sent from forged email address)
- RE:INVESTMENT OPPORTURNITY "Miss Feng E. Mian"<conference@silora.co.il>
- IMPORTANT MAAIL FROM BANK REPLY FAST (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <danielamah2010@gmail.com>
- Re: CONGRATULATIONS!!REGARDING THE TRANSACTION OF $22.5M softw (sent from forged email address)
- Greetings (sent from abused email account)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E4=B8=8A=E6=89=8B=E7=9... "icmh" <test@qpay.com.np>
- I needs your concern Faraa mensah <mfak90123@aol.fr>
- RE: I have all we need to it work (sent from forged email address)
- Re: Re:Work from the comfort of your home "David Williams" <z2@saungserpong.com>
- ATM CARD (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Hello Dear,29/07/2018 "Cpt.Alejandro Ambrose" <admin@mangocenter.com.ve>
- You are confidentially needed as trustee "Carolina Curtis" <>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=80=E4=B8=AA=E5=9C=A8=E6=8... "rboahrnu" <test@qpay.com.np>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Get back to me for more details. "Mr. Viscomi Anthony" <info@viscomianthony.org>
- Re: FROM BRITISH HIGH COMMISSION (sent from forged email address)
- YOUR CARGO BOXES MONEY@ (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Let,s Work Together Certified Hustler <santexmat40@gmail.com>
- Let,s Work Together Certified Hustler <santexmat30@gmail.com>
- BUSINESS PROPOSAL!!!!!!!! "EDMUND H KOORS LAW FIRM LLC" <edmundhkoorslawfirm@hotmail.com>
- Request For A Business Relationship (sent from forged email address)
- Good Day Raymond <kkurucz@dbi.hu>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrswilliambridggie12@gmail.com>
- TREAT AS VERY URGENT!!! "MARK EDWARD" <mark.edward@vp.pl>
- Arrested Fraudsters see details in email content (sent from forged email address)
- Re: Great News !! (sent from forged email address)
- Trade Inquiry Invictus Group <juliansmith@126.com>
- This is urgent and a private between you and me. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- INFORMATION FOR YOU (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE: I have all we need to it work (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=BB=A1=E6=BB=A1=E7=9A=84=E6=A... "mjjlyl" <test@qpay.com.np>
- =?gb2312?B?vqvWwsPAxa4=?= "xsrd" <test@qpay.com.np>
- Respond Very Urgently (sent from forged email address)
- Re: Your fund claim (sent from forged email address)
- Do This For My Last Wish... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr. Rick Ruzzi" <RickRuzzi@outlook.com>
- RE (sent from forged email address)
- .Follow-Up your Message. "Mr. Gary Mann" <coruna@vucolvet.org>
- Greetings to you from the DHL COURIER SERVICES WORLD WIDE "Mr. YOUNG MIKE" <nnsss45@yahoo.com>
- *****SPAM***** BUSINESS PROPOSAL FOR INVESTMENT (sent from forged email address)
- Re: AUTHORIZATION OF FUNDS? "Mr. Christopher Moore" <spam@pop.tap-agri.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=B4=AB=E8=89=B2=E7=9A=84=E8=A... "ygmnfmkq" <test@qpay.com.np>
- *****SPAM***** BUSINESS PROPOSAL FOR INVESTMENT "HJSC" <gtk_srv@linknv.ru>
- YOUR ATM PAYMENT APPROVAL (sent from forged email address)
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Halo "Lisa Robinson" <""@mec.gub.uy>
- I plan to activate the account with your name as the origina... (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
166 entries -- last updated: 2018-07-29 15:30 UTC
Sender domains:
- 126.com (1)
- aol.com (1), aol.fr (2), aries.od.ua (4), atlantica.com.ph (1)
- bird.ocn.ne.jp (1)
- citibank.org (1), cpenet.com.ar (1)
- dbi.hu (1)
- gmail.com (10), grupocoril.com (1), gw.sltidc.lk (1)
- hotmail.com (1), hotmail.fr (1)
- kaicarmail.net (1)
- lee.com (3), lee.org (5), linknv.ru (1), loan.org (1), lottery.com (1)
- mail.vivahealth.co.id (1), mangocenter.com.ve (1), mec.gub.uy (1)
- outlook.com (1)
- peach.ocn.ne.jp (1), pop.tap-agri.com (2), public.dnacom.com.tw (1)
- qpay.com.np (11)
- rapidns.com (1)
- saungserpong.com (1), senza.com.mx (1), silora.co.il (1), stels.net (1)
- usa.org (3)
- viscomianthony.org (1), vmc1981.com (1), vox.com.py (1), vp.pl (1), vucolvet.org (1)
- yahoo.com (1), yourappapp.com (1)
Anti-fraud resources:
