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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 NEWS,. (sent from forged email address)
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... "David I Mckay" <lee@rmg.ie>
- Our Ref: RTB /SNT/STB/11-2018 (sent from forged email address)
- Re: Dear Friend. "Owunila Lubi" <Guan@mbs.ocn.ne.jp>
- CONGRATULATIONS ISTANBUL DRAW !! (sent from forged email address)
- Hello "Stephen" <stephentam@nada.ltd>
- Dear Friend, (sent from forged email address)
- Re: Dear Respectfully (sent from forged email address)
- ALWAYS A WINNER .. (sent from forged email address)
- WITH GOD YOUR SUCCESS IS GUARANTEED (sent from forged email address)
- CONGENIAL GREETINGS (sent from forged email address)
- Beloved in the lord (sent from forged email address)
- Re: Hello (sent from forged email address)
- From Dr.Raymond "Mr.Raymond" <infovsa1@aim.com>
- ***** SPAM ***** $4,000,000.00 USA PAYMENT NOTIFICATION FRO... (sent from forged email address)
- Contact Name: Mr Gonzalo Ayala (sent from forged email address)
- Informartion 03/11/2018 (sent from forged email address)
- LOAN SERVICES RENDERED (sent from forged email address)
- IMMEDIATE FUND TRANSFER! (sent from forged email address)
- Verify This Computer To Access Your Email "Domain Administrator" <Admin@mailbox.com>
- REF/PAYMENTS CODE: UBA/ZENITH BANK/055740 ($950,000.00USD.) (sent from forged email address)
- Dear beloved, "Steve Valdes" <info@usa.org>
- Please Read. (sent from forged email address)
- Quick Response (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY. (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Chien Direktor von Hang Seng" <kathy@valefyachts.com>
- Your Fund (sent from forged email address)
- PACKAGED FINANCIAL TRANSACTION. "Richard Branson" <helpdesk@dap.co.id>
- Good Day (sent from forged email address)
- 87.247.240.159 "Mr.KENNEDY UZOKA" <info@uba.net>
- From Fund Alliance International Ltd (sent from forged email address)
- GOOD NEWS TO YOU MY FRIEND!! "Mr. Donald Collins" <mrdonaldcollins000@gmail.com>
- Re: Your Abandoned Consignment// (sent from forged email address)
- Your Abandoned Package For Delivery "Charles Colocino" < <">"@mail2.northbridge.gr>
- PROPOSITION "Gordon Chang" <info@boc.com>
- Re: INHERITANCE PAYMENT FROM GARANTI BANK Int':l TURKEY. (sent from forged email address)
- URGENT MATTER "Ms. Smadar Barber-Tsadik" <pediatria.pogalatina@ausl.le.it>
- Good Day, (sent from forged email address)
- INFORMATION (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Your Abandoned Package For Delivery "Charles Colocino" < <">"@mail.northbridge.gr>
- INFO (sent from forged email address)
- Proposal (sent from forged email address)
- SOFT LOAN FUNDING (sent from forged email address)
- Winning Notification From Bmw Group!!! (sent from forged email address)
- Investment ! (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- from Salim Zaid (sent from forged email address)
- WESTERN UNION / MONEYGRAMING Mr. John killough <info@shaw.ca >
- Congratulation!!! "Google Inc" <awards2018@gmail.com>
- FAB UNITED ARAB EMIRATES "Mr.Koichi Taneda" <koichitaneda1000@gmail.com>
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- Please confirm receipt (sent from forged email address)
- LOAN SERVICES (sent from forged email address)
- FOREIGN PAYMENT DEPARTMENT. (sent from forged email address)
- Beloved Read and Reply !!! (sent from forged email address)
- US$2,600,000.00 USD) for being a victim (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- Director in Charge Nation Headquarters
- Good Day. (sent from forged email address)
- Get Commission From Oil License f (sent from forged email address)
- Dear , Please work with me! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Beneficiary (sent from forged email address)
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- URGENT NOTIFICATION "Barr. Abel Greg" <clearinghouseamerica@yahoo.co.uk>
- BMW LOTTERY DEPARTMENT!!! "Mr. Inaki Ignacio" <info@lee.com>
- Dear Winner, ------------------------ BMW LOTTERY DEPARTMENT. (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- Happy Anniversary Notification. (sent from forged email address)
- Congratulations £1m from the Coca-cola 2018 Autumn prize draw (sent from forged email address)
- Reminder.. 11/3/2018 (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- RE:***URGENT*** (sent from forged email address)
- I HAVE ALL LEGAL PROOF AND PAPER WORKS
- r e p l y (sent from forged email address)
- DELIVERY NOTIFICATION CEEJAY <dvor@isp.nsc.ru>
- DONATION "Mrs. Nina clara cowell" <nina88@portugalmail.pt>
- my subject info@yahoo.com
- Scam Victims Compensation Fund.. (sent from forged email address)
- 87.247.240.159 "Mr. Kennedy Uzoka" <Info@uba.net>
- Ref: GH59/905/463LK Tan Chheng <dlecates@unitedcoolair.com>
- Good Day (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <mrgrantwatson999@yahoo.com>
- VERY URGENT (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <1xuezhe@rucdm.com>
- So sorry for the delay (sent from forged email address)
- Our Ref: RTB /SNT/STB (sent from forged email address)
- Re: Sherman Family Foundation (sent from forged email address)
- Dear Winner arcus foundation <natumim.@coral.ocn.ne.jp>
- Re : (sent from forged email address)
- Hello My Dear Friend, (sent from forged email address)
- Award Notification "International Lottery Online promotional programme" <paymentdepartment2018@accountant.com>
- Good Day (sent from forged email address)
- URGENT RESPOND (sent from forged email address)
- Our Ref: SFSA/EU8/PY10 (sent from forged email address)
- PERSONAL/BIUSINESS LOAN "CAPITAL FIRST LOAN" <fzulfitria@umj.ac.id>
- From Philip My proposition <davidasare70005@gmail.com>
- Happy Anniversary Notification. (sent from forged email address)
- BG MT760 / MTN/ SBLC (sent from forged email address)
- Pick your abandoned ATM master card Mr Wayne Homes <ccasals@vtr.net>
- State Department ATM CARD Fund Notice (sent from forged email address)
- From David (sent from forged email address)
- My Business Offer (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- whats popin'? comercial@grvtelecom.com.br
- Hello Engr.Dr.Ahmad Mualla <direzione.ambiente@comune.tr.it>
- $20 MILLION USD LETTER OF COMPENSATION / SETTLEMENT. (sent from forged email address)
- Update "Dr Kannan" <sale@allta.com.ua>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Hello: Dear Friend Mike Hills <micro.acct.team@hotmail.com>
- Thank you Bain Austin <ana.harryy4@yahoo.com>
- CUSTOMER SERVICE SURVEY ASSIGNMENTS #849497# (sent from forged email address)
- GUK/877/798/2018 GOOGLE UK <INFO@GOOGLEMAIL.COM>
- Informartion 04/11/2018 (sent from forged email address)
- Reply <zuo@mathematik.uni-mainz.de>
- Greetings My Friend (sent from forged email address)
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- Very Important Message (sent from forged email address)
- Urgent reply needed (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Attention: Dear Mr Frank Morison <sllegaldirector.fmf@gmail.com>
- RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MI... (sent from forged email address)
- Hello (sent from forged email address)
141 entries -- last updated: 2018-11-04 15:02 UTC
Sender domains:
- 86.trillianpro.com (1)
- accountant.com (1), aim.com (1), allta.com.ua (1), ausl.le.it (1)
- beta.trillianpro.com (1), boc.com (1)
- comune.tr.it (1), coral.ocn.ne.jp (1)
- dap.co.id (1)
- gmail.com (6), googlemail.com (1)
- hotmail.com (1)
- intolerant.trillianpro.com (1), isp.nsc.ru (1)
- lee.com (1)
- mailbox.com (1), mathematik.uni-mainz.de (1), mbs.ocn.ne.jp (1), methaddict.trillianpro.com (1)
- nada.ltd (1)
- portugalmail.pt (1)
- refund.trillianpro.com (1), rmg.ie (1), rucdm.com (1)
- shaw.ca (1)
- uba.net (2), umj.ac.id (1), unitedcoolair.com (1), unpentant.trillianpro.com (1), unreliable.trillianpro.com (5), usa.org (1)
- valefyachts.com (1), vtr.net (1)
- yahoo.co.uk (1), yahoo.com (2)
Anti-fraud resources:
