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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.
- Happy New Year... Benny Tokpota <gd44009@gmail.com>
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
- lOAN ''Mrs Richeal Parker'' <john@nagle.ga>
- FOR YOUR EYES ONLY!!! "MY DEAREST BELOVED" <lan@ipv-china.com>
- Attn ; Dear Beneficiary (sent from forged email address)
- ETERNAL BLISS (sent from forged email address)
- INVESTMENT DISCUSSION (sent from forged email address)
- REF: INFORMATION (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <joe73sly@gmail.com>
- RE: Your Barclays ATM Credit Card $4.6, 000,000.00 Million D... "Mr. Peter Cahill" <jay@guide-to.net>
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- NEXT OF KIN Mr Tony Allen <mrssnowevictoria48@gmail.com>
- RE: COMPENSATION FUND FROM BANK OF AMERICA (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL..., (sent from forged email address)
- Re:Business Expansion (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- UK LOTTERY PROGRAM 81 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@gmail.com>
- wut up wnetsystem@wnetsystem.com.br
- RE "Mrs.Cynthia Adkins"<admin@gmail.com>
- RE "Tat Fung Textile Co Ltd"<admin@gmail.com>
- YOUR UNFINISHED TRANSCATION !!! (sent from forged email address)
- Good News for you "Loan"<tall@scholar.com>
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... " REV. MARK CHRISTOPHER" <info@lee.net>
- Attention Dear sir / madam, "Mr. Williams White" <kelvinosborne806@yahoo.com>
- FROM FREEDOM BANK NJ FROM FREEDOM BANK NJ <officialfile1972@gmail.com>
- GOOD DAY? (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <moneytransfert@yahoo.be>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <moneytransfrt@yahoo.com.au>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.14 (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <t8a0g5@yahoo.ca>
- RE "Captain Lauren Glover"<admin@gmail.com>
- Hello My Dear Beloved One Regina Patrick <regian_patrick@yahoo.co.jp>
- Reply please Patrick Bryce <jcavila@mes.gob.cu>
- DIVINE DONATION, PLEASE DO REPLY ME ASAP !!!! (sent from forged email address)
- Upcoming project spencer<jhs@service.taobao.com>
- PLEASE READ "DR. NEIL CARTER" <oko@mfc47.ru>
- Donation From Mr. Warren E {$1,500,000.00 For You "Mr Warren E" <a.agpoon@atlantica.com.ph>
- ATTENTION, IMPORTANT INFORMATION...44 "Mr. Ali Shareef" <info@belti.ru>
- FROM DENIS GIRAULT.. (sent from forged email address)
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<amit@planeers.com>
- Verify please (sent from forged email address)
- Will/Bill "Mr. B" <polkebharati@vnit.ac.in>
- Re: ATM CARD Delivery "Mrs Steve" <3star@mail.goo.ne.jp>
- Immediate (IMF) Telex confirmation No: -1114433 "Khalid Donnel Fadil" <lib@waction.cn>
- Reply please Patrick Bryce <patrickbryce73@gmail.com>
- Attention Dear Foreign Beneficiary. Mr Peter Benson <hana@goo.jp>
- Attention Dear Foreign Beneficiary. markwegener549 <hana@goo.jp>
- Attention Dear Foreign Beneficiary. MR MARK WEGENER <hana@goo.jp>
- UNITED NATIONS PAYMENT NOTICE.... "From: Ms. Fatoumata Ndiaye" <tochimark1@gmail.com>
- (no subject) "Mr. David" <geral@liderbox.com>
- Donation (sent from abused email account)
- Your $960,000.00 USD "Your $960,000.00" <nmc.kirovohrad@dsns.gov.ua>
- YOUR CONTRACT PAYMENT OF US$2,700,000.00 "Mr. Faal,Bank AFD" <office.file306@yahoo.com>
- Z. HD,Sehr geehrte / r Fondsempfänger (sent from forged email address)
- YOUR EMAIL ADDRESS HAVE WON £1,000,000 GBP (sent from forged email address)
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! "Mr.Ibrahim Mustafa Magu"<mail@radiocentro.com.do>
- My Dear Good Friend. Mrs Aisha Al-Qaddafi <revjohnobi77@gmail.com>
- Re "MARAC LOAN FINANCE" <armazemabo@progelcone.pt>
- Re:URGENT CONFIRMATION IS NEEDED FROM YOU MY DEAR David Clooney <hhsbnsgs@msn.com>
- Steel pipes and fittings "Zhoushl" <sandeepgill@combytellc.com>
- Re:URGENT CONFIRMATION IS NEEDED FROM YOU MY DEAR David Clooney <hnbgyt7@msn.com>
- THE TRUTH ABOUT YOUR FUND, Mr donal Dkaberuka <mrdonaldkaberuka2009@gmail.com>
- I NEED YOUR URGENT RESPONSE EDWARD REES <edwardlawsuite1@yahoo.com>
- Dear winner loteria <hana@goo.jp>
- GET BACK TO ME FOR YOUR RECOVERED FUNDS Metropolitan Police <oko@mfc47.ru>
- Quest for his kin!! William Adams <info@lakeb2b.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- URGENT MASSAGE FROM SISTER GLORIA "benstockk@outlook.com" <benstockk@outlook.com>
- ATP "Loan offer.....apply now" Mitchelleblido <info@atp.com.mt>
- HAPPY NEW YEAR DEAR! CONTACT THE AGENT ASAP! IMF OFFICE <web.customerservicewestbnk@gmail.com>
- RE: please answer me for more details. (sent from forged email address)
- =?utf-8?Q?Que_Dieu_vous_b=C3=A9nisse?= "Christine Deschamps" <jesus_sauveur@yahoo.com>
- Claim Your Car and Check With your Winning Code BMW:255125HG... (sent from forged email address)
- hi MISS MONICA SMITH <littlebelieber@yahoo.com>
- Re: Donation ... 1 "Mr. Eddie Yuei" <angela@freightek.com>
- hi MISS MONICA SMITH <puihin213@yahoo.com.hk>
- Hello Sir (sent from forged email address)
- hi MISS MONICA <rockstarknown@yahoo.com>
- Unclaimed Lottery Details Perry Roddrick <perryroddrick@lottery.co.uk>
- Re: From Sgt.Edwards (sent from forged email address)
- 59.39.63.35 "Mr Peter" <sambudla@sun.ac.za>
- My name is Miss phannika Sawasdipol pls i need your urgent a... Miss.Phannika Sawasdipol <info@sender.org>
- Very urgent and important notification. Ben Kalla <bebkalla001@gmail.com>
- Greeting in Jesus name!!! Sister Rose Hary <lizzyben221@gmail.com>
- Dear winner loteria <Hana@goo.jp>
- Dear friend, My name is Bar.robert anderson I am an attorney... robert <ekesineugwu@gmail.com>
- FEDERAL RESERVE BANK Mr Martins <kontor@aafk.no>
- From Collins Brown! Collins Brown < viva@vivagroupindia.net >
- Respond back Adams <info@apfa.com.au>
- RE: HAPPY NEW YEAR....GOODNEWS "Patty Thernes" <thernes@contractor.org>
- Re: Your Package For Delivery Kenneth Edward <info@usa.org>
- GOOD DAY dimova@bergon.net
97 entries -- last updated: 2020-01-15 15:01 UTC
Sender domains:
- aafk.no (1), apfa.com.au (1), atlantica.com.ph (1), atp.com.mt (1)
- belti.ru (1)
- combytellc.com (1), contractor.org (1)
- dsns.gov.ua (1)
- freightek.com (1)
- gmail.com (16), goo.jp (5), guide-to.net (1)
- ipv-china.com (1)
- lakeb2b.com (1), lee.net (1), liderbox.com (1), lottery.co.uk (1)
- mail.goo.ne.jp (1), mary.org (1), maximmgmt.co.in (4), mes.gob.cu (1), mfc47.ru (2), msn.com (2)
- nagle.ga (1)
- outlook.com (1)
- progelcone.pt (1)
- radiocentro.com.do (1), rediffmail.com (1)
- scholar.com (1), sender.org (1), service.taobao.com (1), sun.ac.za (1)
- un.org (1), usa.org (1)
- vivagroupindia.net (1), vnit.ac.in (1)
- waction.cn (1)
- yahoo.be (1), yahoo.ca (1), yahoo.co.jp (1), yahoo.com (6), yahoo.com.au (1), yahoo.com.hk (1)
Anti-fraud resources:
