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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.
- Re:Claim your Throphy "Dr.Rennison"<formosa.campobelo@brasilcentral.com.br>
- Dear Partner, "Engr. John Brown." <contato@gracacarvalho.com.br>
- Compliment Of The Day, (sent from forged email address)
- Greeting to you and still waiting for your response (sent from forged email address)
- Mr Ibrahim M. Magu the Chairman of Economic and Fiancial Cri... (sent from forged email address)
- Internet Crimes Complaint Center (IC3) (sent from forged email address)
- I am searching for foreign Investment partners. (sent from forged email address)
- Greetings Dear (sent from forged email address)
- YOUR INFORMATION (sent from forged email address)
- Alerting You (sent from forged email address)
- YOUR IMMEDIATE PAYMENT NOTIFICATION !!! Father Williams Randolf <fatherwilliamsrandolf@gmail.com>
- Dear: Beneficiary, 31.31.132.1 "Mr.James Gambora" <test@transip.net>
- Dearest One, I am writing this mail to you with heavy tears ... Rita Borris <ritaboris1@gmail.com>
- State Department ATM CARD Fund Notice ( $1,550,000.00 USD) (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Confidential Business Proposal! Confidential Business Proposal! info@lee.com
- Dear friend. "Mr. Iain Mackay" <bdugelby@txwinet.com>
- Long overdue payment. (sent from forged email address)
- =?utf-8?Q?GBP=C2=A3500,000.00?= "J.B" <online597550@telkomsa.net>
- Urgent Matter Concerning Your Funds.. "IMF" <office@seedcity.at>
- Great Business Transaction Urgent Please AHMED KOBANI <mousse_omar4@aol.fr>
- Chairman Investigation Department (NID)--8 "Bernd Frieze" <INFO@GOV.COM>
- FROM Mrs.Katherine Benjamin(URGENT NEED OF HELP) (sent from forged email address)
- RE:GOOD MORNING (sent from forged email address)
- INVESTMENT PROPOSAL AND LOAN GIVING| ... (sent from forged email address)
- Re: HELLO.I WAIT YOUR REPLY. (sent from forged email address)
- Will expect to hear from you ASAP. V 1 (sent from forged email address)
- CONGRATULATION'S (GET BACK TO ME IMMEDIATELY).. (sent from forged email address)
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- Kent Williams "Mr. Kent Williams"<info@uba.com>
- Your Fund Is Here CASE FILE 54AC003 "Mr. Edward Durham" <www@carol.ocn.ne.jp>
- ATTENTION (sent from forged email address)
- IT'S POSSIBLE (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Message From: (sent from forged email address)
- Your ATM CARD is Approved Now Paula Batterton <fils.off2@earthlink.net>
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- I Wish To Invest With You Joe Washington <mailbox@newsbetaym.online>
- U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFI... (sent from forged email address)
- CAN YOU BE TRUST? (sent from forged email address)
- FROM THE INTERNATIONAL POLICE AUTHORITY (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Dear Beneficiary! "Mr. Michael Richard Pompeo" <sofia@thenxtgroup.com>
- Your Cashier's check is ready for pick up (sent from forged email address)
- IMF charity Fund IMF <takemncs@yahoo.com>
- Brics Development Bank plc. "BRICS"<www.bricsbank@brics.org>
- ATTENTION PLEASE (sent from forged email address)
- CAN WE WORK TOGETHER? (sent from forged email address)
- To. Beneficiary. (sent from forged email address)
- KUNDENNUMMER: MD-MA/YGHD-502 (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Hello Dear, victor okoney <aafa.ali755@gmail.com>
- Dear Fund Owner. "Mr. Julian Chu" <admin@megaadminportal.com>
- charity (sent from forged email address)
- full Payment of $10.5Million ATM Card Centre <AAA..@snow.ocn.ne.jp>
- CAN I TRUST YOU ??? MUTUAL UNDERSTANDNG !!! Mrs. Cahayagan Dynally<medics@intensivecareunit.org>
- SPENDE VON 5 MILLIONEN EURO "shane missler" <info@info.com>
- ATTENTION DEAR BENEFICIARY "Hon.Jim.Linda " <www.@aurora.ocn.ne.jp>
- Re: YOUR DONATION FUNDS Charles Feeney < AAAA@lime.ocn.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). (sent from forged email address)
- INFO (sent from forged email address)
- URGENT MAIL FROM HOSPITAL Nora Aliti <noraaliti60@gmail.com>
- =?gb2312?B?tNPS9cOrt6LP1svYyMvWsb3Tyc++tcCy?= "cmzqpkxjw" <admin@wx163.cn>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- I worked with Kuwait oil Company (KOC ) "Paula Chehab" <sanae@iwt-re.co.jp>
- FOR OUR MUTUAL BENEFITS (sent from forged email address)
- UBA GOODNEWS (sent from forged email address)
- Lieber Freund Fernando Esq. <vingut170@gmail.com>
- Congratulation,!Your New Year Gift From The Davies. "Davies Family & Partners." <jaimee@buritinet.com.br>
- Re: Compliment Of The Day, (sent from forged email address)
- Reminder.. Are you still Interested!!! 196.4 (sent from forged email address)
- Attention: (sent from forged email address)
- Attention Dear Friend uanbtech@uanbtech.com
- =?gb2312?B?0dfIyLXEz8TM7MG5z6/Jz1NNtfe9zNL5tbS1xMWu09E=?= "ak" <test@qpay.com.np>
- can i trust you with this? Hi <psssmail01@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). "Mr. ibrahim magu" <xxinfo@lee.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E6=97=A9=E5=B7=B2=E5=A... "bipj" <test@qpay.com.np>
- CHANGE OF OWNERSHIP ALERT (sent from forged email address)
- Re, graceawunyo <graceawunyo@daum.net>
- =?UTF-8?Q?Should_I_keep_the__atm__card_back_to_the_bank___as... =?UTF-8?Q?Mrs=2e_Cheron_liburd?= <cheronliburd555@gmail.com>
- With Regards...........252 (sent from forged email address)
- i Think you can make a lot of difference if we talk (sent from forged email address)
- COCA COLA PROMOTION/PRIZE AWARD "COCA COLA PROMOTION" <cyrus@kaicarmail.net>
- Foreign partnership needed (sent from forged email address)
- My Greetings "Mrs. Marianne Jeanne" <hhhtrr@aol.com>
- READ AND CONTACT HIM RIGHT NOW "Ms Carolyn Miller" <>
- May the peace of God be with you and your family "Ms. Nadia Emaan" <nadiaemaan50@gmail.com>
- This is urgent (sent from forged email address)
- FBI LETTER[CODE:210]s}} (sent from forged email address)
- Greetings! cfengchao@asia.com
- Actually KennethMark@org.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Re: Have you received your payment "Mr.Michele Cotton" <user@rcit.by>
- Contact Mr. Edward Clinton!! (sent from forged email address)
- COCA COLA PRIZE AWARD "COCA COLA PRIZE AWARD" <amjad@unitednetworks.net.kw>
- Urgent Attention: (sent from forged email address)
104 entries -- last updated: 2018-08-25 15:59 UTC
Sender domains:
- aol.com (1), aol.fr (1), aurora.ocn.ne.jp (1)
- brasilcentral.com.br (1), brics.org (1), buritinet.com.br (1)
- carol.ocn.ne.jp (1)
- daum.net (1)
- earthlink.net (1), eudebtrecovery.com (1)
- gmail.com (8), gov.com (1), gracacarvalho.com.br (1)
- info.com (1), intensivecareunit.org (1), iwt-re.co.jp (1)
- kaicarmail.net (1)
- lee.com (1), lime.ocn.ne.jp (1)
- mailbox.com (2), megaadminportal.com (1)
- newsbetaym.online (1)
- qpay.com.np (2)
- rcit.by (1)
- sbc.sa (1), seedcity.at (1), snow.ocn.ne.jp (1)
- telkomsa.net (1), thenxtgroup.com (1), transip.net (1), txwinet.com (1)
- uba.com (1), unitednetworks.net.kw (1)
- wx163.cn (1)
- yahoo.com (1)
Anti-fraud resources:
