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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: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- US AMBASSADR FUND NOTIFICATION aa (sent from forged email address)
- Attention Dear "Mr.Paul Benson" <possible@hosteurope.de>
- IMPORTANT NOTICE Nahed Taher <test1@digatron.com.cn>
- $5 Million Usd Dontion From Bill Gates Bill Gates <billgates@mbp.ocn.ne.jp>
- $4,000,000.00 USA PAYMENT NOTIFICATION FROM ROYAL BANK OF CA... (sent from forged email address)
- Your attention please........646 (sent from forged email address)
- PLEASE READ CAREFULLY (sent from forged email address)
- Form Raymond (sent from forged email address)
- Dear friend, Collins Kwame <lkowalczyk@stfrancislz.org>
- I AWAIT YOUR RESPONSE (sent from forged email address)
- YOUR FUND TRANSFER: (sent from forged email address)
- JADI ANDA DIBENARKAN DR. GEORGE JEFFREY UNTUK PILIH DANA ANDA. UNITED NATIONS<sales@dealers.com>
- my Greetings <all@sunandco.com>
- $4.500,000.00 USD (sent from forged email address)
- My name is George S Dumont a secret security agent working w... "George S Dumontl" <user@rcit.by>
- Best Solution®. (sent from forged email address)
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@elobau.de>
- Your attention is required. (sent from forged email address)
- Loan Offer Davis Pasical <test1@digatron.com.cn>
- Attention:Beneficiary, "Mrs. Mary J. Parker" <info@imaginet.com>
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- ON TRUST OF €42,5M FOR INVESTMENT (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- Re: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!! (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Are You Interested in this transaction ...?17 (sent from forged email address)
- Re: REF. MU/ZIM/PR/001............187.157.28.18 (sent from forged email address)
- I Am Mr GRANT WATSON, UNITED NATION INSPECTION AGENCY
HARTS... Mr Grant Watson <info@orange.pl>
- VITAL INFORMATION (sent from forged email address)
- Sibhan : ask my wife nigelwilliams@emailitis.com
- IMPORTANT NOTICE!!! Ms Nahed Taher <test1@digatron.com.cn>
- Your attention please...122 (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER CODE MTCN: 7618834852 BARR PETER WILLIAM <barrpeterwillie@future.ocn.ne.jp>
- Dear Sir/Madam, "George Dumont" <user@rcit.by>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Dies ist Ihre letzte E-Mail-Paketbenachrichtigung (sent from forged email address)
- LUCKY WINNER 2019 "MONEYGRAM FOUNDATIONt" <infomoneygramfoundation@lottery.org>
- DID YOU AUTHORIZE KATHRYN PRATT FBI <aris.inteluck@gmail.com>
- Attention Beneficiary; "Mr. Samson Lucas" <info@lee.com>
- Re: Dear.Sir / Madam-Inheritance Payment! (sent from forged email address)
- I am happy to find your contact.! (sent from forged email address)
- Package Delivery 114.141.178.199 Mr.Joseph
- Attn: Contractor (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Esteem Greeting mrsmary james <mail@jobconnectar.com>
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- CLAIM YOUR APPROVE FUND (sent from forged email address)
- From the desk of Mr.Sylvester Williams (sent from forged email address)
- JPMorgan Chase & Co. New York City, (sent from forged email address)
- Business and Investment Letter (sent from forged email address)
- Re: "Euro Millions"<info@dmct.be>
- A BUSINESS THAT WILL INTEREST YOU (sent from forged email address)
- Good day dear, "miss monica smith " <wwww@theia.ocn.ne.jp>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- *** My Proposal **, (sent from forged email address)
- VERIFY. (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mr. wilson" <info@lee.com>
- CAN I TRUST YOU. "Miss. Emilia D?az.i" <test@cryptocoin.com>
- ONLINE PAYMENT (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gQVNTUC4uLi4uLi4uLi4uLi4uLi4uLi4uLi... (sent from forged email address)
- Attention; "Mr. Daniel Jose" <info@lee.com>
- ok (sent from forged email address)
- YOUR ATM CARD (sent from forged email address)
- ATTENTION: Notice On Your Consignment Box Reg: JG1N8875BS. I... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton <info@myrgh.org>
- Can I Trust You With This? (sent from forged email address)
- DEAR EMAIL OWNER "FEDERAL INTERPOL POLICE " <interpol.@coffee.ocn.ne.jp>
- RE: I HAVE ALL INFORMATON (sent from forged email address)
- From US Bank Your Ref No:5775.// 31.154.237.151 "Mr. Rick Ruzzi"
- Attention: Email Account Holder (sent from forged email address)
- I want to seek your assistance (sent from forged email address)
- Re:Attention Dear Owner...114.141.178.199 "Mr. David Moyes"
- Your partnership.......... Abdullah Aziz <banayeosace18@yahoo.com>
- INQUIRY PLEASE READ (sent from forged email address)
- STOP CONTACTING THE WRONG PEOPLE (sent from forged email address)
- CONTACT MR PUAL LARGE FOR YOUR ATM CARD IMMEDIATELY!!! "ATM PAYMENT DIRECTOR"<info@usa.com>
- Attn: Sir "May T. Lee" <vanessa.braz@float.pt>
- EXECUTIVE JOB OPPORTUNITY Hitachi Tokyo Iron & Steel Ltd <fmay@procrf-nso.ru>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! digat FEDERAL RESERVE BANK <test1@digatron.com.cn>
- Can I present you as the beneficiary to the vault of my late... (sent from forged email address)
- (no subject) "Ms.Smadar" <afra@mail.oiti.hu>
- Update! "James Lawrence" <ky@lee.com>
- Re:Your Payment notification (sent from forged email address)
- From US Bank Your Ref No:5775.// 82.80.194.145 "Mr. Rick Ruzzi" <>
- Urgent Payment Notification "Mrs. Mary John" <centralbankniger@ymail.com>
- GOOD DAY (sent from forged email address)
- Urgent Payment Release Update Federal Reserve Bank <jose@calvetfruits.com>
- Urgent Williams Gevedon <mwacaser@cox.net>
- CLAIM YOUR GRANT (sent from forged email address)
- ATTENTION: BENEFICIARY "Mr. James Tanko" <fboffice6@gmail.com>
- Re: Congratulations ... (sent from forged email address)
- *** My Proposal **, (sent from forged email address)
- =?UTF-8?B?Q1pZIFVQT1dBxbtOSU9ORSBEUi4gR0VPUkdFIEpFRkZSRVksIE... NARODY ZJEDNOCZONE<sales@dealers.com>
- Re: GET BACK TO ME ASAP FOR YOUR ATM CARD? "Mr. Smith Daye" <xx@msn.com>
- From Mr. Kevin Robert~ "Mr. Robert Kevin" <info@rk.com>
- Do you need a loan? Reply back for more details "Loan Offer" <comprashc@mendoza.gov.ar>
- PAYMENT FUND TRANSFER THROUGH US BANKS (sent from forged email address)
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony Kuku <A1kuku@hotmail.com>
- Good Day...82.80.194.145 "Mr. David Moyes" <>
- Email me (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a8kuku@hotmail.com>
- Director cash processing unit (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a25kuku@hotmail.com>
- FROM: MR. ANTHONY KUKU Anthony kuku <a35kuku@hotmail.com>
- IMPORTANT LINES... Mr. Matt Hubbard<info@usa.org>
- Strictly Confidential. Attachment "Mrs, Kathleen Casey" <info@lee.org>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Loan Offer at 4%, Reply back for more details "Quick Loan" <comprashc@mendoza.gov.ar>
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <Www.whitehouse@coffee.ocn.ne.jp>
- ATTENTION DEAR FRIEND "MR AYAAN WILLIAMS " <wwocnwebmail.@eos.ocn.ne.jp>
148 entries -- last updated: 2019-02-12 06:07 UTC
Sender domains:
- bloomweb.com (1)
- calvetfruits.com (1), coffee.ocn.ne.jp (2), cookwareinc.net (1), cox.net (1), cryptocoin.com (1)
- dealers.com (2), digatron.com.cn (4), dmct.be (1)
- elobau.de (1), emailitis.com (1), eos.ocn.ne.jp (1)
- float.pt (1), future.ocn.ne.jp (1)
- gmail.com (4)
- hosteurope.de (1), hotmail.com (4), hythefm.com (1)
- imaginet.com (1)
- jobconnectar.com (1)
- lee.com (4), lee.org (1), lottery.org (1)
- mail.oiti.hu (1), mbp.ocn.ne.jp (1), medinamanor.com (1), mendoza.gov.ar (2), msn.com (1), myrgh.org (1)
- orange.pl (1)
- pageinterworks.com (1), pandgchurch.org.uk (1), procrf-nso.ru (1)
- rcit.by (2), rk.com (1)
- shelbynews.com (2), skyviewmail.com (17), stfrancislz.org (1), sunandco.com (1)
- theia.ocn.ne.jp (1)
- usa.com (1), usa.org (1)
- yahoo.com (1), ymail.com (1)
Anti-fraud resources:
