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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.
- Loan Offer at 4%, Reply back for more details "Quick Loan" <comprashc@mendoza.gov.ar>
- BMW LOTTERY DEPARTMENT "Mr. wilson" <info@lee.com>
- Claim Your Winning Prize. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Atention: Beneficiary "Atention: Beneficiary" <diplomatbarrywhite@yahoo.com.@vega.ocn.ne.jp>
- Dear Sir/Madam, "George Dumont" <user@rcit.by>
- EXECUTIVE JOB OPPORTUNITY Hitachi Tokyo Iron & Steel Ltd <fmay@procrf-nso.ru>
- I'm happy to inform you about my success Johnson Williams <jnswilliams441@gmail.com>
- GREETINGS. =?utf-8?B?4LiU4Lin4LiH4Lit4LijIOC4reC4o+C4tOC4ouC4nuC4pOC4geC4qeC5jA==?= <duanggorn.a@rice.mail.go.th>
- DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND. UNITED NATIONS<sales@dealers.com>
- ATTENTION DEAR FRIEND "MR AYAAN WILLIAMS " <wwocnwebmail.@eos.ocn.ne.jp>
- Thanks For Your Urgent Response (sent from forged email address)
- MY PROPOSAL "Mrs. Betty Jo Murphy" <info@wip.com>
- CDFI Awards (PPC) 5666046 (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- RE: 2018 TOYOTA WINNING NOTIFICATION. (sent from forged email address)
- From Kevin Taylor C. (sent from forged email address)
- Strictly Confidential. Attachment "Mrs, Kathleen Casey" <info@lee.org>
- it is my pleasure to contact you (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Hi Bill Gates <BILL.@star.ocn.ne.jp>
- Re: Congratulations ... (sent from forged email address)
- Halo My Dear Beloved. "Mrs. Irene S." <mrsire@shaw.ca>
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Director cash processing unit (sent from forged email address)
- INFO (sent from forged email address)
- From Mr. Kevin Robert~ "Mr. Robert Kevin" <info@rk.com>
- I want to seek your assistance (sent from forged email address)
- Update! "James Lawrence" <ky@lee.com>
- Please Read (sent from forged email address)
- Best Solution®. (sent from forged email address)
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- Stop Contacting Those People From Africa Because They Are Al... Nidia Bustamante <nidiabustamante@snow.ocn.ne.jp>
- Email from Dominique (sent from forged email address)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <Www.whitehouse@coffee.ocn.ne.jp>
- UNDEF PROJECTS FUNDS APPROVED (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@mail.turaturizm.net>
- RELEASE OF YOUR PAYMENT. (sent from forged email address)
- THE TRUE PAYMENT OF YOUR FUNDS (sent from forged email address)
- Do you need a loan? Reply back for more details "Loan Offer" <comprashc@mendoza.gov.ar>
- Re: Good Day ! (sent from forged email address)
- Please My Dear, Reply me after reading this mail, (sent from forged email address)
- Be Informed About Your car and Cheque Of $1,500,000.00 USD. info@static.ttnet.com.tr
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up wnetsystem@wnetsystem.com.br
- INFO (sent from forged email address)
- Business Discussion (sent from forged email address)
- VITAL INFORMATION (sent from forged email address)
- Attention Dear "Mr.Paul Benson" <possible@hosteurope.de>
- RE: From: Mrs.Marina Williams 81.82.226.254 (sent from forged email address)
- CONTACTING YOU REGARDING YOUR $10.7M WITH THE US TREASURY DE... (sent from forged email address)
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. (sent from forged email address)
- Matter Of Trust........ (sent from forged email address)
- Google Promotion "Google Promotion" <info@so-en.com.ph>
- Good Day (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Calvary Greetings in the name of the ALMIGHTY Mrs Monica <monicagabriele64@gmail.com>
- GREETINGS TO YOU "CHRISTY ZUPPA" <support@jianke.com>
- Google Award Winner (sent from forged email address)
- ATTENTION YOUR ABANDON BOXES David Jim Brown <davidjimbeing@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <davidjimjimb@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <wemabankplc0891@yahoo.com>
- ATTENTION YOUR ABANDON BOXES David Jim Brown <cparra_shogun@yahoo.com.mx>
- 94.154.222.6 "Mr.Patrick Bruce" <hsbc@bank.net>
- SHIPMENT NOTICE "Mr. George Jim David" <>
- DEAR SIR/MADAM (sent from abused email account)
- Your Consignment is with U.S. Customs & Border Protection. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re:Hello (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- FM "Mr samson fedy" <info@usa.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- AVIS DE RECRUTEMENT "Mr ALLAN Vandereck" <tiziana.pasquali.128@istruzione.it>
- Business and Investment Letter (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- DID YOU RECEIVE MY MESSAGE!!!REPLY "OFFICIAL MESSAGE" <ip@inter.com>
- =?UTF-8?B?W1NwYW0tTWFpbF0gQVNBUC4uLi4uLi4uLi4uLi4uLi4uLi4uLi... (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY. "Rev. Fr. Emenogu Samuel" <promisehome689@gmail.com>
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- YOU WON $5,000,000 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION FOREIGN OPERATIONS DEPT (sent from forged email address)
- LET THE WORLD KNOW (sent from forged email address)
- INFO (sent from forged email address)
- Attention beneficiary! "Gen. Kristjen Michele Nielsen" <info.whitehouse@coffee.ocn.ne.jp>
- Private Investment Debt/Loan Funding. "Mr.Erik Su" <info@shubhgoldtmt.com>
- URGENT REPLY DEAR BENEFICIARY. "Rev. Fr. Emenogu Samuel" <frankcollins250@gmail.com>
- URGENT & IMMEDIATE ATTENTION. "Afekuru Animu Risasi." <animu13@hotmail.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Important Corporation Required (sent from forged email address)
- GOOD DAY "Rev. Fr. Emenogu Samuel" <collinsfrank771@gmail.com>
- -Funds for Investment- Larsey Hussain <recruit@t-online.de>
- 20-02-2018-09MSW!!! (sent from forged email address)
- Loan Support | KR "Ismail - .10" <test2@yalovaambalaj.com>
- Charity Donation from Mrs. Angelika Haas "Mrs. Angelika Haas" <shop@velo-germany.com.ua>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <wmrsbridggiewilliam2019@gmail.com>
- 94.154.222.6 "Mr. Patrick Bruce" <hsbc@bank.net>
- CONGRATS AM GIFTING YOU $1,000,000 FROM MY JACKPOT WINNING. ... (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND... (sent from forged email address)
- Hello/Urgent "David Ego Dike" <ccasals@vtr.net>
- *COMPANY INVESTMENT* (sent from forged email address)
- =?UTF-8?B?5L2g5pyJ5qyK5o6I5qyK5ZeO77yfIEdFT1JHRSBKRUZGUkVZ5o... =?UTF-8?B?6IGv5ZCI5ZyL?=<sales@dealers.com>
- ATTENTION YOUR APPROVAL OF YOUR $9 MILLION DOLLARS " Mr.Gibson Kelvin" <info@wip.com>
- The IMF Authorized Our Bank To Pay You (sent from forged email address)
- Gewinnbenachrichtigung CECENTRAL LOTTERIA NACIONAL DE MADRID <backup@acoscontinente.com.br>
- Re:Hello (sent from forged email address)
- PLEASE CAN YOU HELP ME RECEIVE MY MONEY VIA WESTERN UNION (sent from forged email address)
- Your attention please............32.106 (sent from forged email address)
146 entries -- last updated: 2019-02-12 06:07 UTC
Sender domains:
- acoscontinente.com.br (1), asepco.com (1)
- bank.net (2), bloomweb.com (1)
- coffee.ocn.ne.jp (2), cookwareinc.net (1)
- dealers.com (2)
- emailitis.com (1), eos.ocn.ne.jp (1)
- gmail.com (6)
- hosteurope.de (1), hotmail.com (1), hythefm.com (1)
- inter.com (1), istruzione.it (1)
- jianke.com (1)
- lee.com (2), lee.org (1)
- mail.turaturizm.net (1), medinamanor.com (1), mendoza.gov.ar (2)
- pageinterworks.com (2), pandgchurch.org.uk (2), pointless.trillianpro.com (1), procrf-nso.ru (1)
- rcit.by (1), rice.mail.go.th (1), rk.com (1), ryansather.com (1)
- shaw.ca (1), shelbynews.com (2), shubhgoldtmt.com (1), skyviewmail.com (26), snow.ocn.ne.jp (1), so-en.com.ph (1), star.ocn.ne.jp (1)
- t-online.de (1)
- usa.org (1)
- velo-germany.com.ua (1), vtr.net (1)
- wip.com (2)
- yahoo.com (3), yahoo.com.@vega.ocn.ne.jp (1), yahoo.com.mx (1), yalovaambalaj.com (1)
Anti-fraud resources:
