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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.
- INVESTMENT PROPOSAL/LOAN (sent from forged email address)
- my subject finance@oulee.com.tw
- Good Day,(MX) "Kent" <admin@4jeux.com>
- PLEASE GET BACK TO ME... =?UTF-8?Q?Dr=C2=A0Jeff_Duke__?= <ahmedbellondleanig@gmail.com>
- Actually KENNETH MARK@org.com
- Federal Bureau of Investigation (sent from forged email address)
- HELLO (sent from forged email address)
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- Re: Have you received your payment "Mr.Michele Cotton" <user@rcit.by>
- Hello , (sent from forged email address)
- Have You Been Paid? (sent from forged email address)
- New Facts!! (sent from forged email address)
- Contact DHL for your ATM Card "UBA Group" <choot@tns.net>
- INVESTIGATION OF YOUR FUND TRANSFER HAS BEEN COMPLETED SO CO... FEDERAL BUREAU OF INVESTIGATION <www.fbi.@isis.ocn.ne.jp>
- Comply as directed. "Mr.Chime Ebere" <info@ubagroup.com>
- RE:VITAL MESSAGE (sent from forged email address)
- Long overdue payment. (sent from forged email address)
- TO THE CEOS AND OWNERS (sent from forged email address)
- CONCERNING OF YOUR FUNDS//// (sent from forged email address)
- Insolvent (sent from forged email address)
- Re: Angebot einer Gelegenheit ENG Re: offer of an opportunity Heinrich Danzmann <heinrichdzm1@yandex.com>
- Alerting You (sent from forged email address)
- HELLO "Bar. John, Walter.." <admin@chinamobileltd.com>
- Re:Settlement On Your (ATM MASTERCARD) Claims: " Douglas Edward" <info@verifricat.net>
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- Re: Good Day! (sent from forged email address)
- U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... (sent from forged email address)
- CONGRATULATIONS ! !! !!! !!!! (sent from forged email address)
- ATTENTION FRIEND (sent from forged email address)
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- **GOOD NEWS**; TREAT AS URGENT. (sent from forged email address)
- Info (sent from forged email address)
- Greetings, (sent from forged email address)
- =?gb2312?B?yOe0y8nZuL6/tLW9vs3P68jVwcvL/Q==?= "pyu" <swadesh@sgcinfoways.com>
- FINAL NOTICE ABOUT YOUR FUND HURRY (sent from forged email address)
- Urgent Letter From Hospital Ms Vivian Brown <vivian4allinchrist01@gmail.com>
- HELLO MY DEAR FRIEND 190 T (sent from abused email account)
- Good Day, "Valencia" <admin@4jeux.com>
- Compliment Of The Day, (sent from forged email address)
- GOOD NEWS FOR YOU? arrow1950@mail.goo.ne.jp
- Attention please "Mr.Williams Morris" <WWW@tiara.ocn.ne.jp>
- LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- INVESTMENT WITH US "Sahara Petrochemicals Ltd" <swift@dtbafrica.com>
- charity (sent from forged email address)
- Your Compensation Approved. (sent from forged email address)
- CONFINDETIAL!!! (sent from forged email address)
- Hello dear CAROLINE <kroker@win.psi.br>
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <concon492@yahoo.com>
- Good day. (sent from forged email address)
- Message From: (sent from forged email address)
- Dear Fund Owner. "Mr. Julian Chu" <admin@megaadminportal.com>
- (US$2,600,000.00 USD) for being a victim.NEW MESSAGE FOR YOU. (sent from forged email address)
- Dear Friend, I hope this message meets you well,(BAR) "Michael" <admin@4jeux.com>
- AT: noreply@baliroyalhospital.co.id
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT "Dr Edward Lloyd" <info@fund.com>
- Re:CLAIM YOUR TROPHY "Dr.Rennison"<formosa.campobelo@brasilcentral.com.br>
- RE: Hello Dear (sent from forged email address)
- I NEED URGENT DISCUSSION WITH YOU. Ms Angela Griffith <concon63739@yahoo.com>
- ECO BANK ONLINE BANKING (sent from forged email address)
- Hello My Beloved Josan Nowak <liveribrah255@gmail.com>
- DEAR FRIEND, (sent from forged email address)
- Your Mercedes Benz Online Lottery Draw Reference Claim Code:... info@mercedes.de
- Call for Assistance (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- YOUR APPROVED FUND (sent from forged email address)
- Pls Treat This As Important Anthonio De Lezo Abogados S.L <barranthoniodelezo@citromail.hu>
- Lottery Payment FIFA FIFA <serviveshelpline@hotmail.com>
- YOUR COMPENSATION OF $2,800,000.00 (sent from forged email address)
- PLEASE REPLY ME URGENTLY. Mr Paul Madi <pmadi.mpaul@aol.de>
- Darlehen Jesse Peterson <rbautista@gruponicxa.com.mx>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E4=B8=9D=E5=B0=91=E5=A... "uub" <test@qpay.com.np>
- CANADA PROVINCIAL NOMINATION PROGRAM "Cfswp Canadian" <fswp.canadian@gmail.com>
- For your kind Attention Vladimir Stankov <vladimirstankov64@yahoo.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AA=9ABB=E7=9A=84=E8=80=81=E5... "qxvkpjrat" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?a=E6=B3=A1=E4=BA=86=E5=BE=88=E4=... "ctdh" <test@qpay.com.np>
- INTERNATIONAL MONETARY FUND(IMF) "Mrs Ruth Ann Huff" <info@sender.com>
- Dear Elect mwill@freenet.de
- IT'S POSSIBLE (sent from forged email address)
- Your shipment abandoned for delivery !! (sent from forged email address)
- Goodday Frank J.Wang <huzhe@pantosoft.com>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=9D=92=E5=B1=B1=E7=BB=BF=E6=B... "gtjebiikw" <test@qpay.com.np>
- Hello "Mr. X" <xx@yy>
- URGENT REPLY wadah grey<braked@mystic.us>
- PERSONAL LETTER TO YOU (sent from forged email address)
- Hello "Mrs.Gromova Anastasia Vasilievna" <mich11n1ned@yahoo.com>
- URGENT REPONSE NEEDED (sent from forged email address)
- Message From Mr.Michael (sent from forged email address)
- Dear beloved Mrs Sue Bownd <admintb@kpru.ac.th>
- can i trust you with this? "Rebecca Schieble" <secure@ins.com>
- YOUR ATM CARD (sent from forged email address)
- Scan890973 "Geetai" <swift@dtbafrica.com>
- HOW ARE YOU DOING TODAY (sent from forged email address)
- Good Morning From Mrs Victoria. (sent from forged email address)
- PO =?UTF-8?B?V8OhbmcgWmjEgW5n?= <Sales@sh-ctmc.com.cn>
101 entries -- last updated: 2018-08-24 14:43 UTC
Sender domains:
- 4jeux.com (3)
- aol.de (1)
- brasilcentral.com.br (1)
- chinamobileltd.com (1), citromail.hu (1)
- dtbafrica.com (2)
- fund.com (1)
- gmail.com (4), gruponicxa.com.mx (1)
- hotmail.com (1)
- ins.com (1), isis.ocn.ne.jp (1)
- kpru.ac.th (1)
- megaadminportal.com (1), mystic.us (1)
- pantosoft.com (1)
- qpay.com.np (4)
- rcit.by (1)
- sbc.sa (1), sender.com (1), sgcinfoways.com (1), sh-ctmc.com.cn (1)
- tiara.ocn.ne.jp (1), tns.net (1)
- ubagroup.com (1), usa.org (1)
- verifricat.net (1)
- win.psi.br (1)
- yahoo.com (4), yandex.com (1), yy (1)
Anti-fraud resources:
