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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.
- Dear Friend, "Mrs. Sherry Williams"
- FBI LETTER[CODE:210]m (sent from forged email address)
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- Federal Bureau of Investigation (sent from forged email address)
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- TO THE CEOS AND OWNERS (sent from forged email address)
- Re: Investment? (sent from forged email address)
- I HAVE TRIED TO REACH YOU "Mr. Buhari" <admin@beyapa.ml>
- THANKS FOR YOUR KIND ASSISTANCE (sent from forged email address)
- Hey! <reflectiveprayer@pandgchurch.org.uk>
- My Dear Friend in the Lord, ... (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <kevinoffc@aol.com>
- YOUR OVER DUE INHERITANCE FUND, FOR MORE INFORMATION CONTACT... MR GEORGE HILL <interf8@aol.de>
- Re: Investment Relationship "Alhaji Idris Ahmed" <idrisahme123456@gmail.com>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Transaction Offer (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) "Mr. Ibrahim Mustafa Magu" <info@lee.com>
- How are you doing? (sent from forged email address)
- ARE YOU DEAD OR ALIVE !!! DR PETER MORGAN <beatrice@ghanaemployers.com>
- GOOD NEWS FOR YOU (sent from forged email address)
- Private And Confidential Mail to You.......252 (sent from forged email address)
- Can I Trust You.............. (sent from forged email address)
- Urgent Attention. (sent from forged email address)
- CAN I TRUST YOU/ I NEED YOUR ASSISTANCE (sent from forged email address)
- BMW CAR AND CHECK OF $1,500,000 LOTTERY (sent from forged email address)
- Read Up (sent from forged email address)
- Re Yours ASSET MANAGEMENT ADMIN <tester@aries.od.ua>
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- my subject "Mr. Henry Mike" <info@lee.org>
- RE:NOTIFICATION! "Microsoft Email Award" <info@microsoft.com>
- Long overdue payment. (sent from forged email address)
- INVESTMENT OPPORTUNITY "Miss"<admin@phuket.ai>
- Exclusive Interest and Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- Attn: Please Read Carefully And Respond To Your Processing A... "MR.IBRAHIM MAGU" <info@245.162.195.200.static.copel.net>
- GOOD NEWS ABOUT YOUR LOST (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- A CRY FROM SYRIA ...... PLEASE HELP !!! (sent from forged email address)
- Google Promotion Award Department(r) (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT "Dr Edward Lloyd" <info@fund.com>
- FBI NOTICE[CODE:210]u (sent from forged email address)
- ALWAYS A WINNER .. (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- RE: From NOOR Bank. (sent from forged email address)
- Alerting You (sent from forged email address)
- Your confirmation is needed please (sent from forged email address)
- REF "J.C" <online403681@telkomsa.net>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Urgent Attention Email ID Owner "Officer of Federal Reserve Bank " <aaa.@river.ocn.ne.jp>
- Stop Further Communication with Them.... "test" <test@80-109-88-39.cable.dynamic.surfer.at>
- YOUR ATM CARD. Mr Musa Ibrahim <musa_ibrahim8@aol.fr>
- GET BACK TO ME Godwin Wallace <anthoniushermanus1968@gmail.com>
- GOOD DAY? (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- Read Up (sent from forged email address)
- Hey! <ludhiana@psbedi.com>
- Notification Alex McCann <alexmccann@alex-mccann.com>
- BMW CAR AND CHECK OF $1,500,000 LOTTERY "Mrs. Rita Zarella" <tester@bremerhaven.de>
- Awaiting your urgent response. Steven Elloit <drstevenelliot@gmail.com>
- RE: INFO (sent from forged email address)
- Notification Alex McCann <alexmccann@alex-mmccann.com>
- COMPANY REPRESENTATIVE NEEDED URGENTLY. MEGA INDUSTRIES LTD <sedebajaverapaz@diaco.gob.gt>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Good Day (sent from forged email address)
- REPLY "Mike Walkman" <test@stormfiber.com>
- Reminder... Are you not Interested!!! 196.4 (sent from forged email address)
- Hi dear! <spencer@pageweavers.com>
- 3% Loan Offer Apply Now "Mr. David"<info@loan.org>
- PERSONAL LETTER TO YOU (sent from forged email address)
- Hello , (sent from forged email address)
- Your Compensation James Pavel <james@mail.com>
- Please confirm receipt... (sent from forged email address)
- REPLY "Mike Walkman" <test@mail.mfckbr.ru>
- CONSIGNMENT NOTIFICATION!! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=92=8C=E6=83=85=E4=BA=BA=E5=8... "fgqfwhdl" <test@qpay.com.np>
- INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND. Kenny Bruce <henry.paul91@yahoo.com>
- LET'S INVEST AND BE PARTNERS (sent from forged email address)
- GOOD DAY (sent from forged email address)
- PLEASE, MAKE DONATION OF THIS FUND, FOR JUDICIOUS WORK OF GOD. ELIZABETH WILLIAMS <deborah_deon3@aol.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B7=9F=E6=88=91=E6=9D=A5=E5=8... "tigc" <test@qpay.com.np>
- WICHTIGE MITTEILUNG jose_mera@hmha.gob.ec
- FACEBOOK PROMO COMPENSATION AUGUST/SEPTEMBER 2018 (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- =?gb2312?B?vt7I6b2/xt7I4cjttcTEzNfTy+bS4s3mxao=?= "xk" <test@51iwifi.com>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrsbridggie03william@gmail.com>
- Project Mail "Pui Shan" <>
- Thanks....., "Mr.John Wilfred" <w_albert5@aol.de>
- Attention Fund Beneficiary "Mrs.Benjamin E Webb" <info@usa.org>
- PAYMENT REF (sent from forged email address)
- Re: Business proposition for you "Melvin M.Greg" <tk.sreejii@gmail.com>
- Peace be unto you and your family (sent from forged email address)
- I am Billingsley from Holland ,I have some money for you.Rep... (sent from forged email address)
- FOR YOUR KIND CONSIDERATION!! Siti Zakaiah <mousseo3@aol.fr>
- I NEED YOUR SINCERE SUPPORT (sent from forged email address)
- Dear Email Owner "Mr. Philip Moore"<customer@iduspat.com>
- Assalamu alaikum Mr Ibrahim Zaki <mribrahimzaki67@outlook.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Re: Delivery of Your ATM (VISA) Card. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$2,000,000.00 "Mr.Dr. James Rohner." <tenovergodt@gmail.com>
- VERY IMPORTANT INFORMATION (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "MRS.CYNDY BANKS, " <info@lee.com>
- With Regards.....2 (sent from forged email address)
- :SPAM: Hello Good Friend (sent from forged email address)
- Attn: (sent from forged email address)
- Hello Friend (sent from forged email address)
- INVESTMENT BUSINESS ASSISTANCE (sent from forged email address)
- Re: PLEASE I NEED HELP (sent from forged email address)
- Notification Alex McCann <alexmccann@alexx-mmccann.net>
- UNITED BANK FOR AFRICA (sent from forged email address)
- Re: ---Donation Information! (sent from forged email address)
- Please Notice National Westminster Bank <noreply@mail.com>
- URGENT My Name is Mr Ibrahim M. Magu (sent from forged email address)
114 entries -- last updated: 2018-08-18 15:24 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- 51iwifi.com (1)
- 80-109-88-39.cable.dynamic.surfer.at (1)
- alex-mccann.com (1), alex-mmccann.com (1), alexx-mmccann.net (1), aol.com (2), aol.de (2), aol.fr (2), aries.od.ua (5)
- beyapa.ml (1), bremerhaven.de (1)
- diaco.gob.gt (1)
- fund.com (1)
- ghanaemployers.com (1), gmail.com (6)
- iduspat.com (1)
- lee.com (3), lee.org (1), loan.org (1)
- mail.com (2), mail.mfckbr.ru (1), microsoft.com (1)
- outlook.com (1)
- pageweavers.com (1), pandgchurch.org.uk (1), phuket.ai (1), psbedi.com (1)
- qpay.com.np (2)
- river.ocn.ne.jp (1)
- sbc.sa (1), stormfiber.com (1)
- telkomsa.net (1)
- usa.org (1)
- yahoo.com (1)
Anti-fraud resources:
