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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.
- good new (sent from forged email address)
- RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI. (sent from forged email address)
- SANLAM LOAN SPECIAL OFFER SANLAM LOAN <online1028334@telkomsa.net>
- FBI LETTER[CODE:210]w) (sent from forged email address)
- Hello, I Need Your Partnership. (sent from forged email address)
- INFORMATION FOR YOU (sent from forged email address)
- RE: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 (sent from forged email address)
- Congratulation You Have Won!!! (sent from forged email address)
- RE: New Quote IJP180274 / DBA - 10 MT / JIANGSU GTIG / GHTI1... (sent from forged email address)
- stop all transaction "Mrs.Lucia Brooks" <info@usa.org>
- FROM ICPO (sent from forged email address)
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- FROM ENGR. IDRIS Ibn GARBA (sent from forged email address)
- Compliment Of The Day, (sent from forged email address)
- The Truth about Your ATM Debit Card "Sharon Bisset" <info@iamwatch.net>
- *Fwd:Please Acknowledge ASAP* "Keller Williams Realty" <info@info.com>
- Re: Have you received your payment "Mr.Michele Cotton" <user@rcit.by>
- ABANDONED CONSIGNMENT. David Wilson <kzsjnlsmsl@yahoo.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Ref Draw <online683029@telkomsa.net>
- Alerting You 26/8/2018 (sent from forged email address)
- With Trust.......105 (sent from forged email address)
- RE: INFORMATION (sent from forged email address)
- Dear E-mail owner, 28/08/2018 Deborah Holland<pch.redemption.center@gmail.com>
- Re:Business Relations (sent from forged email address)
- Hello !! (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- PURCHASE ORDER info@valet.it
- GOOD-DAY (sent from forged email address)
- $2 Million Donation to you. "Mr.Pedro Hills Quezada0 0"<mariana@giga.ocn.ne.jp>
- Internet Crimes Complaint Center (IC3) (sent from forged email address)
- From Twite davidasare70005@gmail.com
- From David Lipton (sent from forged email address)
- MTCN: 263-330-6739 "Mr. Kent Paul" <www.@wonder.ocn.ne.jp>
- I wait your reply "Kenneth Williams" <kenjuliet2021@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- Hello My Dear, "Mr. Frank Anthony" <info@gou.go.ug>
- RICA ATM PAYOUT (sent from forged email address)
- YOUR URGENT REPLY NEEDED JOHNSON MOON <WWW.666@green.ocn.ne.jp>
- INFO (sent from forged email address)
- Exclusive Opportunity ... "Hou Wey Fook" <admin@sbc.sa>
- Good Day "Raymond" <kuofungr748@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- YOUR FUND RELEASE NOTICE URGENT (sent from forged email address)
- Re: Lieber Freund, "Shi Ying" <gabriella.di.marsp52@alice.it>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- ATTENTION:- FINANCING "Timmie Blackbear Sr" <info@jbi.com>
- Dear child of God, m.heidi17@aol.fr
- Let's Make A Deal!!! "Sir. Charles J. Colocinon" <deal@gmail.com>
- Antwort (sent from forged email address)
- OFFIZIELL GEWINNBENACHRITIGUNG "DON EMILIO" <admin@gugge-troeffe.ch>
- URGENT ATTENTION "nbmsolicitorsuk08@gmail.com" <cristina.nunez@opticalia.es>
- Actually KennethMark@org.com
- Investment Capital Without Tears? (sent from forged email address)
- ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR L... " HONORABLE HARRISON MICHELLE " <www.hon@athena.ocn.ne.jp>
- YOU HAVE TO MANAGE MY WEALTH| ... (sent from forged email address)
- {19f2FuC5kD2OE1} IMPORTANT MAIL FROM BANK REPLY FAST (sent from forged email address)
- May God Bless You abundantly. (sent from forged email address)
- FACEBOOK PROMO COMPENSATION AUGUST/SEPTEMBER 2018 (sent from forged email address)
- WESTERN UNION / MONEYGRAM TRANSFER SCAM VICTIMS "Christopher A. Wray" <peter@mail-away.co.uk>
- =?utf-8?q?Gl=C3=BCckwunsch_!!!?= info@loteria.com
- CONFIDENTIAL BUSINESS PROPOSAL... (sent from forged email address)
- YOU HAVE BEEN AWARDED A FEDERAL GRANT "The Google Foundation" <admin@mailzzcgtrans.com>
- Enquiry ref no. 6b207c46 (sent from forged email address)
- Confidential Business Proposal (sent from forged email address)
- Urgent Notic Regarding Your Fund... (sent from forged email address)
- Hello , (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- FBI LETTER[CODE:210]a (sent from forged email address)
- *** GMX Spamverdacht *** GOOD DAY.. "RALLIERRALLIER" <dr.johnkaba@gmail.com>
- =?utf-8?q?ENDG=C3=9CLTIGE_MITTEILUNG_F=C3=9CR_DIE_ZAHLUNG_IH... "DON ALONSO" <admin@gugge-troeffe.ch>
- Yo matrix@ksp-steel.kz
- 28/08/2018 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE 61.50.131.50 (sent from forged email address)
- RE: HELLO (sent from forged email address)
- SHIPMENT James Edwards <jamesedward1123@gmail.com>
- SHIPMENT OF YOUR CONSIGNMENT "Dr David Wilson," <chirsman1159@yahoo.com>
- CONFIDENTIAL BUSINESS PROPOSAL!!! (sent from forged email address)
- GoodNEWS For Your Grant / Call Me Back UN Economic Council-Geneve <zhaotai@zhaotai.com.cn>
- SHIPMENT OF YOUR CONSIGNMENT "Dr David Wilson," <ljohn542@yahoo.com>
- Re: Compliment Of The Day, (sent from forged email address)
- call for HELP (sent from forged email address)
- RE::: Post Promo!!! "Australia Holiday Post Promo" <info@austpost.com.au>
- Absolute Confidentiality "DR.SMITH LEE"<info@abc.com>
- ...Reconfirm The Warrant.... (sent from forged email address)
- Important Notice for spencer@pageweavers.com from pageweaver... pageweavers.com <admin@support.com>
- ATTENTION FROM FBI. (sent from forged email address)
- My Wish To The Poor Mrs Fumiko Hisayo <diorondon@rondonopolis.mt.gov.br>
- FROM MR. Francisco Basilio (sent from forged email address)
- UNITED NATIONS 20018 COMPENSATIONS PAYMENTS DEPT United nations <www.@joy.ocn.ne.jp>
- Dear Respectfully, (sent from forged email address)
- *****SPAM***** ARE YOU STILL ALIFE? (sent from forged email address)
- I WANT TO INVEST MrsulemaN MohammeD <sulemanmohammed757@gmail.com>
- Greetings Ciara O'Driscoll <ODriscoll-C2@ulster.ac.uk>
- Re: Lieber Freund, "Shi Ying" <marco.spanu.mtaw@alice.it>
- APPLY NOW @ 3 % (sent from forged email address)
- SME PROJECT AND BUSINESS LOAN "Rashed Al Suwaidi" <info.ae27@gmail.com>
- YOUR CARD DELIVERY (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel50@gmail.com>
- RECEIVE YOUR PAYMENT NOW mrs rose paul <zoscarmanu@tin.it>
- Can I Trust You ? (sent from forged email address)
- Re:Settlement On Your (ATM MASTERCARD) Claims: (sent from forged email address)
- SUITABLE OFFER FROM SANLAM LOAN SANLAM LOAN <online2356844@telkomsa.net>
- Urgent From Hospital Marilis Mannik <mariliis.maniik@gmail.com>
- Congratulation!!! "MR.AHMED YAKI" <tkline228@comcast.net>
- (no subject) "Alice Waltoni"<nicolas.auvet@ac-grenoble.fr>
- CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE (sent from forged email address)
- Can you honestly help me mary dakota <Wwwwed.@swan.ocn.ne.jp>
- From Janet Amah Business Proposal Janet Amah <jamesmoten2017@yahoo.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- FROM MRS. LOU JEFF POWER ANTHONY (sent from forged email address)
- Re: Re: Money Transfer Mrs. Juliet. (sent from forged email address)
- To. Beneficiary. (sent from forged email address)
- RE: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00 (sent from forged email address)
- united bank for Africa. (U.B.A) Mr Kent Williams <estancia@kualitybrasil.com.br>
- wir bieten 3% Kredite "Jesse Peterson" <bmsubarnachar@pallisanchaybank.gov.bd>
- Contact Mr. Edward Clinton!! (sent from forged email address)
- Good Day (sent from forged email address)
- Kind Regards, Joanna Morrison <zafirahrafiq77@gmail.com>
- We are still waiting for your email. (sent from forged email address)
- ENDGÜLTIGE MITTEILUNG FÜR DIE ZAHLUNG IHRES UNKLAIMIERTEN PR... (sent from forged email address)
- Be my business partner Frank Donald <petubaego54@gmail.com>
- Transaction #: WUMT-MY7918 Nancy LiuSullivan <sutraciteb@fundacite-bolivar.gob.ve>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=96=B0=E4=B8=8A=E6=89=8B=E7=9... "lvkgjvpyh" <test@qpay.com.np>
- How are you doing? (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=89=AF=E5=AE=B6=E5=B0=91=E5=A... "ozrrosqhn" <test@qpay.com.np>
- Dear Fund Owner. "Mr. Julian Chu" <admin@megaadminportal.com>
- FUND NOTIFICATION ! (sent from forged email address)
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=93=B6=E8=A1=8C=E5=B0=91=E5=A... "ju" <test@qpay.com.np>
- =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=88=86=E4=BA=AB=E8=87=AA=E5=A... "bxe" <test@qpay.com.np>
137 entries -- last updated: 2018-08-29 15:26 UTC
Sender domains:
- abc.com (1), ac-grenoble.fr (1), alice.it (2), athena.ocn.ne.jp (1), austpost.com.au (1)
- comcast.net (1)
- fundacite-bolivar.gob.ve (1)
- giga.ocn.ne.jp (1), gmail.com (12), gou.go.ug (1), green.ocn.ne.jp (1), gugge-troeffe.ch (2)
- iamwatch.net (1), info.com (1)
- jbi.com (1), joy.ocn.ne.jp (1)
- kualitybrasil.com.br (1)
- mail-away.co.uk (1), mailzzcgtrans.com (1), megaadminportal.com (1)
- opticalia.es (1)
- pallisanchaybank.gov.bd (1)
- qpay.com.np (4)
- rcit.by (1), rondonopolis.mt.gov.br (1)
- sbc.sa (1), suncor.com (1), support.com (1), swan.ocn.ne.jp (1)
- telkomsa.net (3), tin.it (1)
- ulster.ac.uk (1), usa.org (1)
- wonder.ocn.ne.jp (1)
- yahoo.com (4)
- zhaotai.com.cn (1)
Anti-fraud resources:
