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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.
- Fantasic - Evedryay pills - Without prescrition - No more ED... nigelwilliams@emailitis.com
- Congratulations To You (sent from forged email address)
- Good Morning!! (sent from forged email address)
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- FINAL AWARD NOTIFICATION: EMAIL OWNER ONLY! (sent from forged email address)
- PLEASE DO MY DYING WISH ON EARTH. (sent from forged email address)
- URGENT BUSINESS PROPOSAL Khouloud mohamed <ahmed_garuba8675@yahoo.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- COMPENSACTION Secretary General <capon@getkeno.ro>
- Hello. (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- urgent (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- [GSN Suspected Spam] RE-VALIDATION OF UNCLAIMED FUNDS.. (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <mp3@hapsoul.com>
- INVESTIGATION REPORT. Ibrahim Kpotum Idris <info@vps617571.ovh.net>
- Hello/Urgent$! (sent from abused email account)
- Hello !!! (sent from forged email address)
- HAPPY NEW YEAR DEAR! PLEASE READ THIS MESSAGE ASAP... (sent from forged email address)
- Breaking News (sent from forged email address)
- Grant "Lisa Robinson" <""@moind.gov.bd>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... Usman Hassan <usmanhassann02@hotmail.com>
- VITAL INFORMATION! (sent from forged email address)
- Attention To The Rightful E-Mail Owner (sent from forged email address)
- CONGRATULATIONS!! 17/01 (sent from forged email address)
- FROM THE DESK OF MR. IKE ADO "FROM THE DESK OF MR. IKE ADO" <ike.ado@web.de>
- Hello my dear i will be waiting for your response (sent from forged email address)
- Good Day dear. "Cambodia Asia Bank Ltd." <infocambodianasianbankltd@cambodianbank.com>
- Mutual understanding (sent from forged email address)
- Howdy. admin@phuket.ai
- We have finally succeeded in getting your package "DR. JOHN EDWIN" <www.@guitar.ocn.ne.jp>
- ARE YOU AWARE OF THIS NEW DEVELOPMENT??? "Mr Bolaji F. Owansanoye" <office@stptlc.com>
- Important Information Alex McCann <Alex.McCann@aalexmccann.com>
- Treat As Urgent "Federica Scondanibbio (ESQ)" <rr@mercuriocomunicacao.com>
- About Your Product (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- SIR / MADAM (sent from forged email address)
- Notification For The Release of Your ATM Card, Date 18/1/2019 (sent from forged email address)
- Bank Alert (CHECK YOUR EMAIL/) (sent from forged email address)
- Please can you help me? "Miss. Susan Smith" <Www.@cello.ocn.ne.jp>
- Donation of $2.5m usd from Mr Warren Buffet. "Mr. Warren E Buffet" <warren@usa.org>
- I SENT YOU A MESSAGE, DID YOU RECEIVE IT? (sent from forged email address)
- Matter Of Trust.....888 (sent from forged email address)
- Re: Dear.Sir / Madam-Inheritance Payment! (sent from forged email address)
- This message is for you,please read and REPLY! (sent from forged email address)
- Spende info@att.net
- Dear BMW Enthusiast (Your secret pin code Number BMW:2551256... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) <tangqh@hztywl.cn>
- [[SPAM]]CAN I TRUST YOU (sent from forged email address)
- PLEASE TREAT THIS AS URGENT "Paula Chehab" <p_chehab@me.com>
- Strictly Confidential. "Mrs Kathleen Casey" <info@bank.org>
- THANKS (sent from forged email address)
- Re: WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- CONTRACT PAYMENT, (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE (sent from forged email address)
- Your fund transfer . (sent from forged email address)
- Very Urgent From U B A BANK (sent from forged email address)
- FROM THOMAS MILLS... "Thomas Mills" <printer@tehkom.su>
- FRBNYATM-2019!!!!!!!!! (sent from forged email address)
- BMW LOTTERY DEPARTMENT.188.42.236.11 (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <123.@deluxe.ocn.ne.jp>
- OFFICIAL MESSAGE FROM JP.MORGAN CHASE BANK !!! (sent from forged email address)
- ~ REPLY FOR MORE DETAILS ~ (sent from forged email address)
- Business Contact (sent from forged email address)
- Re: CONTACT HIM FOR YOUR BANK DRAFT "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- Partnership Request (sent from forged email address)
- MY DEAREST (sent from forged email address)
- Attention Beneficiary Mr Christopher Wray <Christopherwray@sirius.ocn.ne.jp>
- RE: Haga su solicitud de préstamo dinero seguro y honesto (sent from forged email address)
- Greetings My Dearest One, Mrs Francisca carlsen <franciscacarlsen20@gmail.com>
- Urgent Help ! "Mr.William Jones" <wj500040@hotmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072019 (sent from forged email address)
- BUSINESS PROPOSAL (Top Secret) Steven Nickell <www@record-biz.com>
- Attention: Beneficiary (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- INVESTMENT FUND/LOAN. "Mr. Albert Williams" <mribrahimlamorde13@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072019 (sent from forged email address)
- YOUR IMMEDIATE RESPONSE IS NEEDED!!! (sent from forged email address)
- Dear Beloved Friend (sent from forged email address)
- Re: Urgent News From Iraq "Henry Market" <info@salta.gov.ar>
- Regarding Your Unpaid Funds (sent from forged email address)
- I WANT TO INVEST Mrs MariaM MohammaD <mrsmariammohammed3@gmail.com>
- Dear Beloved, Stev Valde <info@usa.org>
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ann Ugoh <anioguh1@aol.com>
- Matter Of Trust.....888 (sent from forged email address)
- IT'S URGENT. "Ms. Angela Griffith" <eegaof@yahoo.com>
- Dear, Please Endeavor to use it for the orphanages/poor.82 (sent from forged email address)
- GOOGLE ANNUAL PROMOTION (sent from forged email address)
- THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ann Ugoh <info@lee.org>
- ICPC NIGERIA (Anti-Fraud Unit) "Mr. Nta Ekpo" <info@lee.org>
- TWO TRUNK. "Carter Zachary" <carterzachary@gmail.com>
- ECONOMIC AND FINANCIAL CRIME COMMISION "Mr.Ignatus junior" <mr.ignatiusjunior16@gmail.com>
- Compensation payment of €1,500,000.00 (sent from forged email address)
- ABANDONED SHIPMENT; David Wilson <kzsjnlsmsl@yahoo.com>
- Greetings From Money Gram Money Transfer (sent from forged email address)
- A CHECK FROM MELANIA TRUMP "MELANIA TRUMP" <trump@check.org>
- GOOD NEWS Mr.Steve Chapman <info@lee.org>
- YOU ARE HEREBY ADVISED TO STOP CONTACTING THEM.111 "Mrs.Lucia Brooks" <info@usa.org>
- RECENTLY APPROVED (sent from forged email address)
- CONGRATULATIONS IN ADVANCE FRANK VALENTINE <ubatransfer.@cure.ocn.ne.jp>
- Get Back To Me ! (sent from forged email address)
- CHARITY DONATION !! Richard Wahl <sulic.djulijeta@smederevo.org.rs>
- YOUR COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $3.5 MILLION... "Mr. Uzoka" <info@us.org>
- Please help me "Mrs. Stephanie Smith" <Mrsstephanie@lse.ac.uk>
- Happy new year "Mr.Alex Mccann" <adl@bloomingdaletel.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Can you help me!!! Susan Smith <WWW.@cello.ocn.ne.jp>
- Good day!!! "JERRY NELSON" <info@usa.org>
116 entries -- last updated: 2019-01-19 15:32 UTC
Sender domains:
- aalexmccann.com (1), aol.com (1), asepco.com (1)
- bank.org (1), bloomingdaletel.com (1)
- cambodianbank.com (1), cello.ocn.ne.jp (2), check.org (1), cry-its.trillianpro.com (1), cure.ocn.ne.jp (1)
- deluxe.ocn.ne.jp (1)
- getkeno.ro (1), gmail.com (7), guitar.ocn.ne.jp (1)
- hapsoul.com (1), hotmail.com (2), hztywl.cn (1)
- lee.org (3), lse.ac.uk (1)
- me.com (1), mercuriocomunicacao.com (1), methaddict.trillianpro.com (1), moind.gov.bd (1)
- radior9.it (1), record-biz.com (1)
- salta.gov.ar (1), sirius.ocn.ne.jp (1), smederevo.org.rs (1), stptlc.com (1)
- tehkom.su (1)
- us.org (1), usa.org (4)
- vps617571.ovh.net (1)
- web.de (1)
- yahoo.com (3)
Anti-fraud resources:
