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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.
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- UNPAP Transaction. (sent from forged email address)
- Re: Charles (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Dear child of God, m_heidi16@aol.fr
- Greetings (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- From Mrs. Ramilla Hugoma?x (sent from forged email address)
- Dear child of God, m_heidi17@aol.fr
- Get Back To Me....252 (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- YOUR URGENT RESPONSE IS IMPORTANT (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>
- From Mrs Juliet Johnson Treichville Rue de Cocody Abidjan: I... Juliet Johnson <julietjohnson656@gmail.com>
- ***** SPAM 21.2 ***** FROM BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <info@lee.com>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- REPLY ASAP FOR YOUR ATM VISA CARD DELIVERY "Dr Mohammed Mussa . Senior advocate" <wwwww.@fork.ocn.ne.jp>
- PERSONAL LETTER TO YOU (sent from forged email address)
- Important Alert (sent from forged email address)
- Urgent Attention Dear Email ID Owner "Officer of Federal Reserve Bank " <www-w.@abeam.ocn.ne.jp>
- VERY URGENT (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- Ihr Paket wurde zugestellt (sent from forged email address)
- Dear Beneficiary "Mrs. Marina Williams" <test@barak.net.il>
- SHIPMENT OF YOUR CONSIGNMENT Mrdavid Ellis <mrdavid.ellis9@aol.co.uk>
- Actually KENNETHMARK@org.com
- Reply me urgently (sent from forged email address)
- Chain Car Assembly Plant.http://chainautoassembly.com;http:/... Mr.Wang <milly126@shou.com>
- GOOD NEWS ABOUT YOUR LOST (sent from forged email address)
- THIS IS GOOD NEWS (sent from forged email address)
- Attention Fund Beneficiary "Mrs.Benjamin E Webb" <info@usa.org>
- YOUR ABANDONED CONSIGNMENT OF $8M (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- CONTACT BARR. SANDER GREGG IMMEDIATELY (sent from forged email address)
- CONTACT BARR. FRED OWENS IMMEDIATELY !!! (sent from forged email address)
- Re: Let's work together. (sent from forged email address)
- My Dear Best Friend. " Dr. Henry" <vwww.@clear.ocn.ne.jp>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- I GREET YOU BOSS "BROS LETS WORK TOGETHER" <info@data.com>
- Hello, I Need Your Partnership. (sent from forged email address)
- COMPENSATION.... WESTERN UNION <rponaogaon@passport.gov.bd>
- PLEASE RESPOND "Y.T. Chan" <roger.chan@dcb-ca.com>
- Attention Fund Beneficiary "U.S.Customs and Border Protection" <info@usa.org>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Call for Help (sent from forged email address)
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
- I will be waiting urgently for your reply. "Barr. Albert Williams " <Barr.@viola.ocn.ne.jp>
- Asap (sent from forged email address)
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/1... (sent from forged email address)
- BMW AWARAD WINNING NOTIFICATION!! "Mrs. Rachael Adams" <469386@thelunaroom.com>
- Re:Re: Re:Re: Please Reply! "Mrs. Malai Mariam Bin"< trace@icap.fr>
- Re Yours ASSET MANAGEMENT ADMIN <tester@aries.od.ua>
- NOW READY CONTACT HIM. (sent from forged email address)
- Alerting You (sent from forged email address)
- HSBC BANK PLC LONDON.(REGISTERED NO.1026167). 214 (sent from forged email address)
- CAN YOU HELP OUT?? (sent from forged email address)
- Compliments of the season to you and members of your family. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Mr. Rick Ruzzi" <alertusbank00@gmail.com>
- Hello (sent from forged email address)
- From Daniel Jones (Urgent Response) DANIEL <auditor1_dj@yahoo.co.uk>
- Attention: Please (sent from forged email address)
- DEAR BELOVED FRIEND. (sent from forged email address)
- TO THE CEOS AND OWNERS testing (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS (sent from forged email address)
- VERY URGENT !!!! "Dr Joseph" <info@ssagroup.comom >
- Are you there with your CV&INTERNATIONAL =?UTF-8?Q?PASSPORT=... "JOB OPPORTUNITY AT MARRIOTT HOTELS CANADA" <marriotthoteltorontocanada.job@hotmail.com>
- Long overdue payment. (sent from forged email address)
- New Message (sent from forged email address)
- Long overdue payment.!!! "Mr. Augustus Favour" <info@volunteersmail.com>
- Good day dear "Mr. John Adams" <info.johna@gmail.com>
- Dear Fund Owner, (sent from forged email address)
- INVESTMENT OPPORTUNITY "Miss"<conference@silora.co.il>
- Re: Financial Aid (sent from abused email account)
- Your ATM Card is ready. "Ms. Cynthia Egos" <info@uba.com>
- Re: From Apotex Foundation (sent from forged email address)
- SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STA... "Mr. Thomas Montage" <egommbute@yahoo.com>
- # Hello Pls Reply!! (sent from forged email address)
- Hello My Dear "Mrs. Jennifer Mbaya" <jennifermbaya@yandex.com>
- Dear Friend, "Mrs. Sherry Williams"
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mrs. Rita Zarella" <tester@bremerhaven.de>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Investment Business Fund Transfer. (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- I Have Business Proposal For You. BANK DIRECTOR <kabore_williams2@aol.de>
- From: Mr. Saint Denis "Den" <Saintde@yudean.gq>
- Only For Investment (sent from forged email address)
- COMPENSATION PAYMENT NOTIFICATION (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <online@feqco.com>
- GOOD DAY+ (sent from forged email address)
- Can I Trust You... (sent from forged email address)
- Dear winner, LOTTERIA NACIONAL EL-GORDO <zz.@crest.ocn.ne.jp>
- Re: YOUR COMPENSATION PAYMENT ! "Joan Clos (UN)" <testuser@netvigour.com>
- Code conduct (atm-222) "Geoffrey Jideofor Kwusike Onyeama, CFR" <Ma7610885@angel.ocn.ne.jp>
- Respond Please (sent from forged email address)
- Hi "YOPE KENGO" <noreply@charityengine.net>
- RE: GREETINGS TO YOU! "From Wife Of General Akin Ozturk $13.5 Million Donation"
<mrs.fatimaozturk@homemail.com>
- INFO (sent from forged email address)
- Congratulations! "Dr. Liza Van Zyl" <info@noreply.com>
- Reply me please (sent from forged email address)
- How are you doing? (sent from forged email address)
- INFO. (sent from forged email address)
- Partnership Needed (sent from forged email address)
- Reminder... Are you still Interested!!! 196.46 (sent from forged email address)
- Dear Sir/Madam, MRS JUDY FINCHUM <DC.@friend.ocn.ne.jp>
- Paket erfolgreich geliefert (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS.CYNDY BANKS, " <info@lee.com>
- Dear Sir/Madam, " Mr.nicholson charles" <wwwww2@dream.ocn.ne.jp>
- Re; HELLO DEAR MY DONATION TO YOU. Rosiern Rkiam <elainesalisboury@outlook.fr>
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Dear Beloved In In Lord (sent from forged email address)
113 entries -- last updated: 2018-08-16 15:55 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- abeam.ocn.ne.jp (1), angel.ocn.ne.jp (1), aol.co.uk (1), aol.de (1), aries.od.ua (5)
- barak.net.il (1), bremerhaven.de (1)
- charityengine.net (1), clear.ocn.ne.jp (1), crest.ocn.ne.jp (1)
- data.com (1), dcb-ca.com (1), dream.ocn.ne.jp (1)
- feqco.com (1), fork.ocn.ne.jp (1), friend.ocn.ne.jp (1)
- gmail.com (3)
- homemail.com (1), hotmail.com (1)
- icap.fr (1)
- lee.com (3)
- mailbox.com (1)
- netvigour.com (1), noreply.com (1)
- outlook.fr (1)
- passport.gov.bd (1)
- sh-ctmc.com.cn (1), shou.com (1), silora.co.il (1), ssagroup.comom (1)
- thelunaroom.com (1)
- uba.com (1), usa.org (2)
- viola.ocn.ne.jp (1), volunteersmail.com (1)
- yahoo.co.uk (1), yahoo.com (1), yandex.com (1), yudean.gq (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
