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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.
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- CHARITY HOME MADE BY GOD (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- APPLY NOW @ 4 % RCS LOAN <accounts@vmc1981.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- YOUR OVER DUE INHERITANCE CLAIM (sent from forged email address)
- YOUR CONTRIBUTION (sent from forged email address)
- UNITED STATES TREASURY DEPARTMENT (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Actually KENNETHMARK@org.com
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- Re; HELLO DEAR MY DONATION TO YOU. Rosrior Rmalhin <elainesalisboury@outlook.fr>
- Dear Beloved In In Lord (sent from forged email address)
- Dear Sir/Madam, MRS JUDY FINCHUM <DC.@friend.ocn.ne.jp>
- IMF ALERT! "Christine M. Lagarde" <online@feqco.com>
- VERY URGENT (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Investment Business Fund Transfer. (sent from forged email address)
- PERSONAL LETTER TO YOU (sent from forged email address)
- URGENT REPLY Wadah Grey<info@technoenter.com>
- Dear Friend, "Mrs. Sherry Williams"
- Greetings (sent from forged email address)
- BUSINESS INQUIRY.. Dr.Duduzane Zuma <testuser@netvigour.com>
- Reminder... Are you still Interested!!! 196.46 (sent from forged email address)
- Hello, I Need Your Partnership. "Mr. Malik Richard" <malikrichard90@yahoo.com>
- kindly let me know (sent from forged email address)
- Long overdue payment. (sent from forged email address)
- URGENT REPLY Wadah Grey<alamin.rg@osmangroupbd.com>
- View the loan Loan offer <online984010@telkomsa.net>
- YOUR ATM MASTER CARD IS READY FOR DELIVERY WITH CARD NUMBER:... "Hon. Ekpo NTA" <admin@sc-hgsj.cn>
- DEPOSIT INSURANCE CORPORATION APPROVED FUNDS (sent from forged email address)
- compliment of the day "victoria aimie" <victoriaaime4@gmail.com>
- # Hello Pls Reply!! (sent from forged email address)
- YOUR ATM GIFT CARD PACKAGE IS READY FOR DELIVERY "Mr. Dali Kambasaya" <usps.c@hyper.ocn.ne.jp>
- My Dear Friends how are you today alhassnekeita1@aol.de
- Attention Please "Mrs.Paavo Lipponen"<zhaotai@zhaotai.com.cn>
- Re: Attention "Shell Lotto" <alert@mail.com>
- GOOD DAY+ (sent from forged email address)
- MTCN-533-212-1424 "Mrs.Irene Sibley" <Irene.@green.ocn.ne.jp>
- YOUR COMPENSATION IN ATM MASTER CARD (sent from forged email address)
- My Beloved//DONATION FOR YOU!!!! "Mrs. Stephanie Smith" <info@stephanie.com>
- My Dear Friend in the Lord, ... (sent from forged email address)
- From the Desk of : Mrs. Elizabeth M King UN Information Officer <www-w.@abeam.ocn.ne.jp>
- FBI LETTER[CODE:210]m (sent from forged email address)
- Call for Help (sent from forged email address)
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (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>
- Euromillion Jackpot winner "Euromillion Jackpot winner" <samelec@samhospital.com>
- Congratulations for Winning US$1,750,000 "Dr. Liza Van Zyl" <info@noreply.com>
- (Investment)confirm if interested. (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- Attention Customer, Dhl Express <www.dhl.@ace.ocn.ne.jp>
- Dear Unpaid Beneficiary (sent from forged email address)
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- THE STATE DEPARTMENT. "Mr. Michael R. Pompeo" <info@lee.com>
- Re:iPhone WhatApp Android User (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- BANK INSTRUMENT (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Paketzustellung erfolgreich (sent from forged email address)
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi"<info.ae27@gmail.com>
- Chairman Investigation Department (NID)==(( "Bernd Frieze" <info@lee.com>
- BE OUR COMPANY REPRESENTATIVE... MEGA INDUSTRIES LTD <sedebajaverapaz@diaco.gob.gt>
- Hello Good Day "MOHAMED ABDUL" <test@avsmedia.net>
- Your payment has been approved WELLS FARGO BANK <wellsfargobank.@smile.ocn.ne.jp>
- Alerting You (sent from forged email address)
- Dear Fund Owner, (sent from forged email address)
- Re: Investment Relationship "Alhaji Idris Ahmed" <idrisahme123456@gmail.com>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- Claim Your Cash Prize With Your Winning Code FBLOTTO:38293/1... (sent from forged email address)
- Exclusive Interest and Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- From: Mr. Saint Denis "Den" <Saintde@yudean.gq>
- RELEASE OF YOUR ATM CARD BY INSTRUCTION OF FBI Attorney Albert Williams <laslassal661.@chive.ocn.ne.jp>
- Notification Alex McCann <alexmccann@alex-mccann.com>
- CONTACT FEDERAL BUREAU OF INVESTIGATION (FBI) ASSISTANT DIRE... =?iso-2022-jp?Q?FBI=1B=24B!G=1B=28Bs?= Finance Division <www.@crux.ocn.ne.jp>
- Can you be trusted ? Cheung Pui <bozabozabiz@gmail.com>
- Role- Account Receivable Agent "Mr.Nathaniel Cheong" <thuy.hd@endo-lighting.com.vn>
- INVESTMENT VENTURE. (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad"<secretariat@solid-app-api.be>
- Confidential Business Proposal (sent from forged email address)
- RE (sent from forged email address)
- NOW READY CONTACT HIM. (sent from forged email address)
- Re: DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AD=94=E9=AC=BC=E8=BA=AB=E6=9... "edmbeo" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=86=85=E5=B0=84=E9=AA=9A=E8=B... "dsp" <test@qpay.com.np>
- Re Yours ASSET MANAGEMENT ADMIN <tester@aries.od.ua>
- ATTENTION FROM FBI. (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B8=A6=E6=BC=82=E4=BA=AE=E9=A... "zqxgug" <test@qpay.com.np>
- Charity Distributionen (sent from forged email address)
- Re:Re:Expecting Your Urgent Response. "William van brook" <oliverbowden@loomiss.us>
- INFO (sent from forged email address)
- " I hope you will respond positively to my message "Mrs Zuma.NN" <online2538313@telkomsa.net>
- Business Assistance (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS "Mrs. Breanna Wilson" <peter1@phinex.ch>
- Dear Friend, "Valencia" <admin@journalstar.com>
- Compliment Of The Day, (sent from forged email address)
- Good day dear "Mr. John Adams" <info.johna@gmail.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=8D=E5=96=9C=E6=AC=A2=E7=9... "qlacmmpwf" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=91=E5=A5=B3=E8=BF=B7=E4=B... "omljrs" <test@qpay.com.np>
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <beatrice@ghanaemployers.com>
- =?gb2312?B?s6zE27XEvKvGt8jLxt4=?= "nxxktjrp" <test@qpay.com.np>
- With Regards.....2 (sent from forged email address)
- Certified Payment Notification (sent from forged email address)
- From: Mr. Saint Denis "Den" <Saintde@Denis>
- URGENT REPLY Wadah Grey<ongoing@whined.info>
- Peace be unto you and your family (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=B0=E7=97=B4=E5=A6=B9=E6=B... "myoiru" <test@qpay.com.np>
- I HAVE TRIED TO REACH YOU "Mr. Buhari" <admin@beyapa.ml>
- How are you doing? (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=A4=A7=E5=A5=B6=E4=BA=BA=E5=A... "jdox" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BA=AB=E6=9D=90=E5=A5=BD=E7=9... "wcau" <test@qpay.com.np>
- Your Consent Required "Cyrus Mokri" <admin@web.it>
- A CRY FROM SYRIA ...... PLEASE HELP !!! (sent from forged email address)
- URGENT. Mr Abu Ali <mrabuali243@aol.com>
- Your urgent attention is required!! "Mr. Suvo Sarkar" <suvo.emiratesnbd19652@yahoo.com>
- UNPAP Transaction. (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- Sehr geehrte / r =?iso-8859-1?Q?Fondsempf=E4nger?= "ANWALTSKANZLEI JULIA SCHNEIDER & CO." <mutua.mutua@collector.org>
- Please Reply Me Back Prisca Adel <adelhf334@gmail.com>
- =?utf-8?Q?Spam?=
Dear Beneficiary "Mr.Steven T Mnuchin" <info@usa.gov>
- Can I Trust You.............. (sent from forged email address)
- Credit Advice "FTim Bryant" <test@euroweb.ro>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- Good day to you! (sent from forged email address)
- YOUR PAYMENT NOTIFICATION FROM IMF "Mr. Steve Haward" <info@usa.org>
- WICHTIGE MITTEILUNG ines_valdiviezo@hmha.gob.ec
- Attn; "Ms.Doris Bailey" <test@138.euroweb.ro>
- Re: Attention Compatriots Federalreservebank@info.com
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... CARO MITCHELL <twitterpm701@gmail.com>
- INFO, (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- VERY IMPORTANT MESSAGE "Bank of America" <info@boa.com>
- Your Compensation ABEL JOEL <usmanhassan_2001@yahoo.com.ph>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- THANKS FOR YOUR KIND ASSISTANCE (sent from forged email address)
- YOUR FUND RELEASE PAYMENT "MR. KENNY FIHLA" <standardbank3399@yahoo.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Madam Arawa Yahh <madamarawaaa@gmail.com>
- Great News, You are advised to Stop Contacting them!!! "MRS.CYNDY BANKS, " <info@lee.com>
- TO THE CEOS AND OWNERS (sent from forged email address)
151 entries -- last updated: 2018-08-17 15:05 UTC
Sender domains:
- 138.euroweb.ro (1)
- 245.162.195.200.static.copel.net (1)
- abeam.ocn.ne.jp (1), ace.ocn.ne.jp (1), alex-mccann.com (1), aol.com (1), aries.od.ua (5), avsmedia.net (1)
- beyapa.ml (1), boa.com (1), boron.cn (1)
- chive.ocn.ne.jp (1), collector.org (1), crux.ocn.ne.jp (1)
- denis (1), diaco.gob.gt (1)
- endo-lighting.com.vn (1), euroweb.ro (1)
- feqco.com (1), friend.ocn.ne.jp (1)
- ghanaemployers.com (1), gmail.com (8), green.ocn.ne.jp (1)
- hyper.ocn.ne.jp (1)
- journalstar.com (1)
- lee.com (4), loomiss.us (1)
- mail.com (1)
- netvigour.com (1), noreply.com (1)
- osmangroupbd.com (1), outlook.fr (1)
- phinex.ch (1)
- qpay.com.np (9)
- samhospital.com (1), sbc.sa (1), sc-hgsj.cn (1), smile.ocn.ne.jp (1), solid-app-api.be (1), stephanie.com (1)
- technoenter.com (1), telkomsa.net (2)
- usa.gov (1), usa.org (1)
- vmc1981.com (1)
- web.it (1), whined.info (1)
- yahoo.com (3), yahoo.com.ph (1), yudean.gq (1)
- zhaotai.com.cn (1)
Anti-fraud resources:
