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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.
- Hello "Mrs.Gromova Anastasia Vasilievna" <ellemay51@yahoo.com>
- Self-Interest Benjamin Todd <tester@aries.od.ua>
- Benefit/Opportunity "Mr.Zhang T" <tester@aries.od.ua>
- INFO (sent from forged email address)
- LOAN FOR BUSINESS/PROJECT FINANCING Garskamp Personenvervoer Holding BV <tester@aries.od.ua>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Qatar Petroleum (sent from forged email address)
- Contact Rev. George Noyce For Your Bank Draft Cheque "UN SECRETARY GENERAL" <info@un.com>
- Dear Friend, I hope this message meets you well,(MX) "Kent" <admin@4jeux.com>
- PAYMENT INSTRUCTION/// (sent from forged email address)
- Introduction to a Partnership Opportunity Peter Wad <tester@aries.od.ua>
- Attention Beneficiary.. Attorney Albert Williams <laslassal661.@chive.ocn.ne.jp>
- UNPAP Transaction. (sent from forged email address)
- To Your Concern....177 (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- My Lovely Friend. "Miss Aaren C." <ksmith017@rochester.rr.com>
- URGENT/IMPORTANT INFORMATION (sent from forged email address)
- Respond now "Mr Femi Brown" <contacto@csamelipilla.cl>
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
- Dear Friend, I hope this message meets you well,(BAR) "Michael" <admin@4jeux.com>
- Verification of Payment (sent from forged email address)
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- Get back to me (sent from forged email address)
- Personal (sent from forged email address)
- charity (sent from forged email address)
- PAYMENT (sent from forged email address)
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- CONGRATULATIONS. "MRS. SUSAN GRAHAM" <UNO.1@ray.ocn.ne.jp>
- GREETING ;;;;;; "Dr. Otunwa c. Ojembaa" <info@usa.org>
- ATTENTION FOR YOUR ATM MASTER CARD. "MR. Anderson," <www.@oak.ocn.ne.jp>
- Re: RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- RE "Mr. Peter Alexandra" <mr_peter_alexandra_303@yahoo.com>
- Next of Kin is Urgently needed " Gerald K. Goodman " <jjy@sejungapparel.com>
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- FROM ICPO (sent from forged email address)
- Congratulations!!! "Gareth & Catherine Bull"<give-back@garinebull.com>
- HELLO Remitting Department <info@times.com>
- DEAR FRIEND, (sent from forged email address)
- Hello "Mrs.Paavo Lipponen" <zhaotai@zhaotai.com.cn>
- MY DEAR "." <andreyzhdvsk656@gmail.com>
- I HAVE CONFIDENCE IN YOU ... (sent from abused email account)
- Re: Enquiry "Koichi Hondai" <info@biz.org>
- Business Proposal (sent from forged email address)
- Re Yours ASSET MANAGEMENT ADMIN <tester@aries.od.ua>
- UNITED BANK FOR AFRICA (sent from forged email address)
- Greetings, (sent from forged email address)
- Business Project!! (sent from forged email address)
- Confidential message. "Rasak Lookman" <headdesign@headdesign.co.th>
- my subject "Mrs. Sherry" <chairman@rajshahieducationboard.gov.bd>
- my subject finance@oulee.com.tw
- YOUR ATM CARD $950,000.00 USD "DR . C . PEACE" <www.@topaz.ocn.ne.jp>
- RE: OFFERING AN OPPORTUNITY Heinrich Danzmann <manesh@arssoftware.com>
- Compliment Of The Day, (sent from forged email address)
- Hello Celine Miguel <celinmig11@gmail.com>
- Your ATM Master Card. First Bank Nig Plc<info@lee.org>
- pin code Number BMW:255125HGDY03/23 (sent from forged email address)
- =?gb2312?B?x+nIpMTa0sLFrtPRuPfW1rXAvt/X1M6/zea1xNL5y67N4sH3?= "llunklb" <service@boron.cn>
- Actually KENNETH MARK@org.com
- Hello My Beloved Josan Nowak <josannowak@zoho.com>
- URGENT ==PROPOSAL, ARE YOU INTERESTED ?, GET BACK TO ME. "FRANK FRANK JR," <urh.asistente@leyendas.gob.pe>
- Hello My Beloved Josan Nowak <liveribrah255@gmail.com>
- Dear Friend "Mrs Ann Ugoh" <info@usa.org>
- RE: OFFERING AN OPPORTUNITY Heinrich Danzmann <heinrichdzm1@yandex.com>
- PERSONAL LETTER TO YOU (sent from forged email address)
- Long overdue payment. (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Re:Settlement On Your (ATM MASTERCARD) Claims: " Douglas Edward" <info@verifricat.net>
- lucky winner Tayeb Souami <irkom_ns@eunet.rs>
- We Want To Invest In You And Your Business. ... (sent from forged email address)
- New Facts!! (sent from forged email address)
- STOP ALL ILLEGITIMATE TRANSACTIONS IMMEDIATELY. Ibrahim Kpotum Idris <info@inss.gv.ao>
- Contact Chairman of Heirs Holdings, the United Bank for Africa (sent from forged email address)
- COCA COLA PROMOTION/PRIZE AWARD "COCA COLA PRIZE AWARD" <amjad@unitednetworks.net.kw>
- Re: I NEED YOUR SINCERE ASSISTANCE PLS, (MRS. SAFIA F. GADDA... "MRS. S. F GADDAFI" <mrssafiafgadd@gmail.com>
- Good Day, "Valencia" <admin@4jeux.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Reply (sent from forged email address)
- RE:IMPORTANT MESSAGE (sent from forged email address)
- from Caroline CAROLINE <redacao@blogderotas.com.br>
- Re: Reply (sent from forged email address)
- Personal (sent from forged email address)
- ECO BANK ONLINE BANKING (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- I hope you don't reject this offer 22/08/2018 (sent from forged email address)
- IMF ALERT! (sent from forged email address)
- U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... (sent from forged email address)
- Goodday Frank J.Wang <huzhe@pantosoft.com>
- FROM: MR. MIKE DONALD mike donald <mike50donald@hotmail.com>
- CONTACT DHL COMPANY FOR YOUR ATM CARD OF 6.5M USD Dr William Erick <fillo6579@gmail.com>
- Re:CLAIM YOUR TROPHY "Dr.Rennison"<formosa.campobelo@brasilcentral.com.br>
- Dearest,Can I Trust You? "Mrs.Sonia Willams" <danieletrequattrini@alice.it>
- Insolvent (sent from forged email address)
- Attn: (sent from forged email address)
- (no subject) "Bill Gates" <grafica@fhemig.mg.gov.br>
- Your confirmation is needed please (sent from forged email address)
- TO THE CEOS AND OWNERS (sent from forged email address)
- Hello Dear.... Arous Denis <arousdenis018@hairgrowthconcern.com>
- CONGRATULATION BMW AUTOMOBILE COMPANY AWARD OFFICE <unitednationpoliceinterpol@gmail.com>
- Have You Been Paid? (sent from forged email address)
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- Dear Sir, Abbas Gled Sophia <gledsophiaabbas@gmail.com>
- Re: Find Attached (sent from forged email address)
- From: Mercia Akume Merc <m7ercia7@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <tombellommg55@yahoo.com>
- =?gb2312?B?tPOMV9Cju6i087Pftsi+q7LKxdqIRA==?= "dqj" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=A2=AB=E6=88=91=E7=81=8C=E9=8... "lcdzkuqnq" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=8F=91=E6=83=85=E6=9C=9F=E5=A... "eztodw" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=9C=8B=E7=9D=80=E6=B8=85=E7=B... "wqfndsgk" <test@qpay.com.np>
- URGENTLY RECEIVE YOUR WESTERN UNION MONEY TRANSFER (sent from forged email address)
- INVESTMENT PROPOSAL/LOAN (sent from forged email address)
- Reminder.. Are you still Interested!!! 196.4 (sent from forged email address)
- US D$12.5 M ATM CARD SEND YOUR INFO NOW EMMA <admin@getinternet.no>
120 entries -- last updated: 2018-08-24 14:42 UTC
Sender domains:
- 4jeux.com (3)
- alice.it (1), aries.od.ua (5), arssoftware.com (1)
- biz.org (1), blogderotas.com.br (1), boron.cn (1), brasilcentral.com.br (1)
- chive.ocn.ne.jp (1), csamelipilla.cl (1)
- eunet.rs (1)
- fhemig.mg.gov.br (1)
- garinebull.com (1), getinternet.no (1), gmail.com (8)
- hairgrowthconcern.com (1), headdesign.co.th (1), hotmail.com (1)
- inss.gv.ao (1)
- lee.com (1), lee.org (1), leyendas.gob.pe (1)
- mail.com (1)
- oak.ocn.ne.jp (1)
- pantosoft.com (1)
- qpay.com.np (4)
- rajshahieducationboard.gov.bd (1), ray.ocn.ne.jp (1), rochester.rr.com (1)
- sbc.sa (1), sejungapparel.com (1)
- times.com (1), topaz.ocn.ne.jp (1)
- un.com (1), unitednetworks.net.kw (1), usa.org (3)
- verifricat.net (1)
- yahoo.com (3), yandex.com (1)
- zhaotai.com.cn (1), zoho.com (1)
Anti-fraud resources:
