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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>
- YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE "Miss Donna Story" <test@harunkor.com>
- In God I Trust........ (sent from forged email address)
- YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT. Mrs. Rachael Adams.<info@usa.org>
- Business Proposal For You (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- charity help!! (sent from forged email address)
- Dear Sir/Madam, "Miss Monifa Zawadi.X" <info@usa.org>
- Attention Fund Beneficiary 04/08/18 "U.S.Customs and Border Protection" <info@usa.org>
- Congratulations!!! "Gareth & Catherine Bull"<dudarich@tutanota.com>
- Check Your Email (sent from forged email address)
- PNC Financial Services ( PNC BANK ) PNC BANK <sat77 .@woody.ocn.ne.jp>
- Attention Fund Beneficiary (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Bank Alert From Standard Chartered Bank Of Cambodia..... Standard Chartered Bank Of Cambodia <stevenmark4u@gmail.com>
- Congratulations!!! (sent from forged email address)
- Good Day (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam Catherine Afred <afredcatherine@gmail.com>
- Attention Beneficiary. Sir/ Madam. (sent from forged email address)
- TREAT URGENT "Mr. Abrams Smith" <INFO@LEE.COM>
- HAVE BEEN TRYING TO REACH YOU (sent from forged email address)
- Attn; Scammed Victims Compensation Payment Panel vbn 80 (sent from forged email address)
- COCA COLA PROMOTION/PRIZE AWARD "COCA COLA PROMOTION" <cyrus@kaicarmail.net>
- CHECK YOUR EMAIL (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=91=E5=A6=87=E6=AC=A0=E5=8... "rbsleje" <test@qpay.com.np>
- UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK Kennedy Uzoka <info@homecleanlondon.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello ... (sent from forged email address)
- Re:Payment File Approval Final Notice (sent from forged email address)
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@245.162.195.200.static.copel.net>
- Have you received your funds? "States Treasury" <test@test.com>
- CONGRATULATIONS!!!YOU HAVE BEEN AWARD A LUMP SUM!!! (sent from forged email address)
- Google Grant Award!!! "Mr. Gerrod Rodgers" <info@info.com>
- ALEXANDER KORIKOV (sent from forged email address)
- You win!!! "Gareth & Catherine Bull"<info@garthrine-giveback.com>
- MRS FAVOR BONGANI FROM MRS FAVOR <online265531@telkomsa.net>
- Compliment of the season (Can you handle USD$87M?) (sent from abused email account)
- Attention: Beneficiary, "Dr. Otunwa c. Ojebaa" <info@usa.org>
- Can you honestly help me as you would do to your own relatio... "Miss Mary Dakota" <info@lee.org>
- Positive Response... "Mr. Clifford Abrahams" <cliffordabrahamsABN@accountant.com>
- INFORMATION FOR YOU (sent from forged email address)
- Request for Partnership. (sent from forged email address)
- MTCN: 859-638-0981 Kent Paul <www.@deluxe.ocn.ne.jp>
- Please Reply (sent from forged email address)
- United Nation Poverty Alleviation Program. "Wesley Morgan" <maria@oakmont-ent.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... "Thomas Green" <info@lee.com>
- VERY URGENT (sent from forged email address)
- Dearest One, My name is Mrs. Dorathy Gaby, I am the regional... Mrs Dorathy Gaby <dorrathygaby@gmail.com>
- Dear Friend, (sent from forged email address)
- Can I Trust you... (sent from forged email address)
- BE CARFUL !!!. (sent from forged email address)
- Good Day, Mr. Hassan Al Redha<info@lee.org>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- Mail From Miss Kira (Treat Urgent) =?UTF-8?B?Ik1pc3MgS2lyYSDZg9mK2LHYpyDYrNmG2LLZiCI=?=<kige32767@outlook.c0m>
- Yours sincerely, (sent from forged email address)
- Get Back To Me ... "Mr. Barr. Morrino Lee" <morinolee@consultant.com>
- Donation Mr Neil Trotter <neiltrotter2222@gmail.com>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=83=85=E4=BA=BA=E7=9A=84=E8=8... "igfefbqq" <test@qpay.com.np>
- Attention: Morgan James <www.@arion.ocn.ne.jp>
- Bring your fmt make i help u blast or cal me for tools +2348... Tools ZONE <cats74@netvision.net.il>
- Urgent Notice Regarding Your Fund... (sent from forged email address)
- (Are you Interested in being a debt collector officer) 111 (sent from forged email address)
- WITH DUE RESPECT,.//./.// test1@sh-xb.com
- Low Interest Loan Available: (sent from forged email address)
- Your Consent Required "Cyrus A Mokri" <info@seeds.com>
- UNITED NATIONS 2016/2018//COMPENSATION PAYMENT (sent from forged email address)
- Re: ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Mustafa Magu"<web@lee.com>
- Your Abandon Consignment "James Dee" <james.d@usa.com>
- Change Of Ownership Central Bank Of Nigeria <ambassadorjamesentwistle2015@gmail.com>
- Shipping arrangement. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=A0=B4=E7=83=82=E7=9A=84=E4=B... "jskzozqm" <test@qpay.com.np>
- PAYMENT AND TRANSFERS (sent from forged email address)
- I NEED YOUR URGENT HELP!! MRS. RITA K. MADINE.<sender@inof.net>
- HELLO GOOGLE USER (sent from forged email address)
- Re: Greetings to you, (sent from forged email address)
- Still waiting: "Admin" <joriner0hg@comcast.net>
- I need your urgent response (sent from forged email address)
- From Daniel Jones (Urgent Response) DANIEL JONES <auditor1_dj@yahoo.co.uk>
- From: Mr.Luka Chachibaia (sent from forged email address)
- Hello Good Friend Giwa <testuser@sportsnet.com.tr>
- Your Fund Is Here CASE FILE 54AC003 "Mr. Edward Durham" <info@lee.org>
- RE: IMPORTANT INFORMATION. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=B2=B3=E8=BE=B9=E6=88=8F=E6=B... "ytklpyed" <test@qpay.com.np>
- New Facts!! (sent from forged email address)
- Your ATM Card is Ready.,,, First Bank Plc<info@lee.org>
- Business Proposer bycas@flywan.net
- Congratulations Winner (sent from forged email address)
- Dearest in christI am Mrs.Beyalnk paul an aging widow suffer... Mrs Beyanka Paul <pbeyanka@gmail.com>
- Still waiting: "Admin" <joriner0h86yy@comcast.net>
- Hello Dear Beloved,reply. Hamza Maho <hamza.maho2@aol.com>
- =?gb2312?B?0sDPoZzYyOGw6brDz+vFY7jnuOfPtPh4+ITUoQ==?= "eqifvpekw" <test@qpay.com.np>
- RE:INVESTMENT OPPORTURNITY "Miss Feng E. Mian"<conference@silora.co.il>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9F=9C=E6=8C=81=E5=A4=96=E8=A... "qcuwqx" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=A9=BF=E7=9D=80=E5=88=B6=E6=9... "lt" <test@qpay.com.np>
- Dear good friend. Mrs Kaya Fontane <mrskaya.fontane5@aol.fr>
- BMW AWARAD WINNING NOTIFICATION!! "Mrs. Rachael Adams" <info@lee.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B9=9F=E6=98=AF=E4=B8=AA=E4=B... "mo" <test@qpay.com.np>
- I'm Western Union Managing Western Union <WWW.@coast.ocn.ne.jp>
- PLEASE REPLY ME URGENTLY. "Mr. Paul Madi" <madipaul4@aol.fr>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E8=AE=A4=E8=AF=86=E7=9... "ryqf" <test@qpay.com.np>
- CONFIDENTIEL. (sent from abused email account)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9B=B8=E5=A5=BD=E6=B4=97=E6=B... "sefl" <test@qpay.com.np>
- Get Commission From Oil License 1 S (sent from forged email address)
- Re Yours From Admin To You <tester@aries.od.ua>
- Long and short term loan without collateral at 3% interest ... Brad Sanwomi <loans@corisbank.com>
- Greetings NATHALIE HAMON <adep@fasonet.bf>
- ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... " HONORABLE HARRISON MICHELLE " <www.hon@athena.ocn.ne.jp>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=87=BA=E5=9B=BD=E5=85=AC=E5=B... "fcyooi" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=AF=82=E5=AF=9E=E4=BA=BA=E5=A... "ztui" <test@qpay.com.np>
- REP WANTED ASAP>> Woodtai <informcenter@rgia.su>
- Confidential Message About Your Fund* (sent from forged email address)
- Re:: Your Abandoned Package For Delivery : (sent from forged email address)
- Attn: (sent from forged email address)
- Attn: Sir "May T. Lee" <BAST@KITCHA.COM>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=8C=E9=A3=9E=E4=B8=A4=E4=B... "pb" <test@qpay.com.np>
- Re: Business proposition for you. "Melvin M.Greg" <office1@suncor.com>
- Attention Outstanding Beneficiary MTCN:830-933-7882 / Contac... (sent from forged email address)
- Please get back to me urgently Percy Hernandez <ir@tus-sound.com>
- COCA COLA PROMOTION/PRIZE AWARD "COCA COLA PRIZE AWARD" <ulin0913@pchome.com.tw>
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! Mrs. Brenda Thompson<info@lee.org>
- CHARITY MY DEAR FRIEND Mrs.Cynthia Hammergreen <test@ssu.ac.ir>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- LOAN OFFER "Jesse Peterson" <kanampeta@africonnect.co.zm>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=88=9A=E5=88=9A=E5=BC=80=E5=8... "oz" <test@qpay.com.np>
- Investment | 6m "Markus Haven - .194" <mspway@vorsprungatwork.com>
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiDigq... elena_figueroa@hmha.gob.ec
- Re: FINAL AWARD NOTIFICATION:: Email owner only! ELIZABETH MAQUES <faroque.info@live.ca>
- THANK GOD I HAVE FOUND YOU "Harrisburg International Airport" <info@scaleway.com>
- fbi inquiry[code:210]e} (sent from forged email address)
- Letzte E-Mail-Paketbenachrichtigung (sent from forged email address)
- BMW LOTTERY DEPARTMENT "MRS.NATTA MILLER"<info@usa.org>
- Congratulations!!! "Gareth & Catherine Bull"<info@bulls-giveback.com>
150 entries -- last updated: 2018-08-05 15:06 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- accountant.com (1), africonnect.co.zm (1), aol.com (1), aol.fr (2), aries.od.ua (5), arion.ocn.ne.jp (1), athena.ocn.ne.jp (1)
- bulls-giveback.com (1)
- coast.ocn.ne.jp (1), comcast.net (2), consultant.com (1), corisbank.com (1)
- deluxe.ocn.ne.jp (1)
- fasonet.bf (1)
- garthrine-giveback.com (1), gmail.com (6)
- harunkor.com (1), homecleanlondon.com (1)
- info.com (1), inof.net (1)
- kaicarmail.net (1), kitcha.com (1)
- lee.com (3), lee.org (5), live.ca (1)
- netvision.net.il (1)
- oakmont-ent.com (1), outlook.c0m (1)
- pchome.com.tw (1)
- qpay.com.np (14)
- rgia.su (1)
- scaleway.com (1), seeds.com (1), silora.co.il (1), sportsnet.com.tr (1), ssu.ac.ir (1), suncor.com (1), support.com (1)
- telkomsa.net (1), test.com (1), tus-sound.com (1), tutanota.com (1)
- usa.com (1), usa.org (5)
- vorsprungatwork.com (1)
- woody.ocn.ne.jp (1)
- yahoo.co.uk (1)
Anti-fraud resources:
