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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>
- URGENT My Name is Mr Ibrahim M. Magu (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- Reminder... Are you not Interested!!! 196.4 (sent from forged email address)
- RE:MEETING IN DUBAI UAE: "AHMED ABDUL AHMED" <test@panafricansl.com>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- How are you doing? (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- COMPENSATION PAYMENT (sent from forged email address)
- This is urgent (sent from forged email address)
- charity help! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
- =?utf-8?Q?Spam?=
=?utf-8?Q?Spam=20GOOD=20NOTIFICATION=20FRO... (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- :SPAM: Hello Good Friend (sent from forged email address)
- Re Yours ASSET MANAGEMENT ADMIN <tester@aries.od.ua>
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- U.S DEPARTMENT OF TREASURY (sent from forged email address)
- Info (sent from forged email address)
- UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF
US$30,... BRITISH AMERICA INSURANCE <sp0673222@gmail.com>
- Attn:Beneficiary....... (sent from forged email address)
- URGENT tony greg <tonygreg222@gmail.com>
- Dear Esteemed Customer, Package Forwarders)<vergnanofoto@libero.it>
- National Lottery Winning Notification !!! Carolina Curtis
- PROJECT/INVESTMENT FUNDING (sent from forged email address)
- Warm Greetings "Mrs.Owen Florence " <gaohongqing@csrhw.com.cn>
- RE Azim Hashim Premji <acailandia@oabma.org.br>
- VERY URGENT (sent from forged email address)
- FBI LETTER[CODE:210]m (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!!! (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Congratulations!!! "Gareth & Catherine Bull"<give-back@garinebull.com>
- RE: (U/N Compensation Unit) (sent from forged email address)
- Chairman Investigation Department (NID)--8 "Bernd Frieze" <info@gov.com>
- REQUEST? Levi Lung <levilung@iol.pt>
- call for help (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- RE:NOTIFICATION OF YOUR OVERDUE PAYMENT!!! (sent from forged email address)
- Your ATM CARD FILE WEB CODE Is: #2TR3Ykl "mrs. rita williams" <Foma.notificationemail.@carrot.ocn.ne.jp>
- Read Up (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=96=9C=E6=AC=A2=E5=90=8E=E5=8... "rtg" <test@qpay.com.np>
- =?gb2312?B?wM/GxbH2ud3FxNXVo6y7ubrc0N/JrLXEwM/GxQ==?= "wk" <test@qpay.com.np>
- Urgent Response Needed Asap- (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=98=B4=E9=83=A8=E5=8F=AF=E4=B... "gslaeeyvu" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E8=89=B2=E6=83=85=E8=B... "lsfdt" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=BD=BB=E7=86=9F=E5=B0=91=E5=A... "xde" <test@qpay.com.np>
- pin code Number BMW:255125HGDY03/23 "BMW AUTOMOBILE GROUP" <info@lee.com>
- Respectfully Submitted! "Agent Ryan T. Young" <washington.fields@ic.fbi.gov>
- Proposal (sent from forged email address)
- Re: Dear Beloved (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?e=5E=E5=A4=A7W=E7=94=9F=E5=A6=B9... "ajrkp" <test@qpay.com.np>
- ATM International credit Settlement. "yunchia" <mrskaren272@gmail.com>
- Can I Trust You.............. (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>
- REF/EU/9420X2/2018/CWS "EURO MILLION" <info@lotto.eu>
- Personal (sent from forged email address)
- RE: OFFERING AN OPPORTUNITY Heinrich Danzmann <manesh@arssoftware.com>
- RE: From NOOR Bank. (sent from forged email address)
- COMPENSATION PAYMENT NOTIFICATION ZENITH BANK PLC UK <kjell@okstate.edu >
- Your Consignment Box Reg: JG1N8875BS is available for delive... (sent from forged email address)
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- VERY URGENT (sent from forged email address)
- I await your response!! (sent from forged email address)
- Final Notification, Congratulations Winner!!Proceed For Paym... (sent from forged email address)
- Please Reply Urgently "Mr.Patrick Mensah" <mmr.patrick03@yahoo.com>
- HELLO! DEAR! GOOD NEWS TO YOU, Rev Dr Mathew Godwin <REV.@crocus.ocn.ne.jp>
- YOUR FUND TRANSFER "Mr Femi Brown" <keyif@keyifleucuyorum.com>
- Re: Did You Authorise Garry to claim Your Funds.... (sent from forged email address)
- Respond now "Mr Femi Brown" <info@pochondooit.com>
- APPLY NOW @ 4 % RCS LOAN <accounts@vmc1981.com>
- Re: Funds Release Order "Idris Ahmed" <office_accountant.g@accountant.com>
- Good News (sent from forged email address)
- Dear Sir, " Ex.col. Sambo Dasuki" <pm6361@gmail.com>
- BMW LOTTERY DEPARTMENT. Mrs. Rachael Adams.<info@usa.org>
- STOP ALL ILLEGITIMATE TRANSACTIONS IMMEDIATELY. Ibrahim Kpotum Idris <info@inss.gv.ao>
- Actually KENNETH MARK@org.com
- Alerting You (sent from forged email address)
- UNPAP Transaction. (sent from forged email address)
- YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57 Brent Donald <brentdonaldcbn1@gmail.com>
- With Regards.........173 (sent from forged email address)
- PRIVATE AND IMPERATIVE. (sent from forged email address)
- Re:iPhone WhatApp Android User (sent from forged email address)
- Attn My dear good friend Your Free Overdue Payment is ready ... (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- HELLO MY DEAR FRIEND 202 (sent from forged email address)
- Re: DO YOU AUTHORIZE THIS WOMAN TO CLAIM YOUR ATM CARD? CRESCENT PETROLEUM COMPANY <hr.crescent.petroleum.company@gmail.com>
- Re: Find Attached (sent from forged email address)
- SORRY FOR THIS BAD NEWS RECEIVED TODAY FROM YOUR NEXT OF KIN... OFFICEOFTHEPRESIDENCY DRC <presidency_flp2@yahoo.co.uk>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: Lieber Freund, "Shi Ying" <sebastianjk54@alice.it>
- RE: OFFICIAL DIRECTIVE (sent from forged email address)
- Your outstanding payment\\ (sent from forged email address)
- INVESTMENT PROPOSAL/LOAN (sent from forged email address)
- INVESTMENT BUSINESS ASSISTANCE (sent from forged email address)
- INFO (sent from forged email address)
- TMB FAMILY GIFT "Telekom Malaysia Berhad" <tm@huwei.gov.tw>
- Very Urgent: Call Or Text Mr Johnson Nugent Right Now For Th... Mrs Sandra Leon <WWW.@able.ocn.ne.jp>
- Charity Donation from Mrs. Angelika Haas (sent from forged email address)
- Investment opportunity (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- QUICK SPARK FINANCIAL OFFER LOAN AT 5% INTEREST REST APPLY... QUICK SPARK FINANCIAL <online2199630@telkomsa.net>
- PERSONAL LETTER TO YOU (sent from forged email address)
- New Facts!!! "Admin Staff" <sarah@kirbyscoaches.co.uk>
- Urgent From Hospital Marilis Mannik <mariliis.maniik@gmail.com>
- From: Mercia Akume Merc <m7ercia7@gmail.com>
- Re: My Proposal....... "Ms. Liza Wong" <tempmail@region63.net>
- CONTACT WESTERN UNION VERY URGENT MR MIKE EKETE <www.@carol.ocn.ne.jp>
- FEIRÃO LIMPA NOME ONLINE PROPOSTA: (85793) <spencer@pageweavers.com >
- May God Bless You abundantly. (sent from forged email address)
- YOUR OVER DUE INHERITANCE/CONTRACT FUNDS (sent from forged email address)
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- QUICK SPARK FINANCIAL AT 5% LOAN OFFER APPLY NOW. QUICK SPARK FINANCIAL <online2681406@telkomsa.net>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E4=B8=89=E4=B8=AA=E6=B8=85=E7=B... "yye" <test@qpay.com.np>
- CAN YOU BE TRUST? (sent from forged email address)
- BUSINESS TRANSACTION AFRICAN DEVELOPMENT BANK <REVJOKEKE@adfb.org>
- ECO BANK PLC MONEY GRAM DEPT (sent from forged email address)
- Batch: 22/523009/LHINT "Mr. Jack Jordan" <info@deal.org>
127 entries -- last updated: 2018-08-20 15:02 UTC
Sender domains:
- 245.162.195.200.static.copel.net (1)
- able.ocn.ne.jp (1), accountant.com (1), adfb.org (1), alice.it (1), aries.od.ua (4), arssoftware.com (1)
- carol.ocn.ne.jp (1), carrot.ocn.ne.jp (1), crocus.ocn.ne.jp (1), csrhw.com.cn (1)
- deal.org (1)
- garinebull.com (1), gmail.com (8), gov.com (1)
- huwei.gov.tw (1)
- ic.fbi.gov (1), inss.gv.ao (1), iol.pt (1)
- keyifleucuyorum.com (1), kirbyscoaches.co.uk (1)
- lee.com (1), libero.it (1), lotto.eu (1)
- oabma.org.br (1), okstate.edu (1)
- pageweavers.com (1), panafricansl.com (1), pochondooit.com (1)
- qpay.com.np (7)
- region63.net (1)
- sh-ctmc.com.cn (1), support.com (1)
- telkomsa.net (2)
- usa.org (2)
- vmc1981.com (1)
- yahoo.co.uk (1), yahoo.com (1)
Anti-fraud resources:
