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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.
- `Business Proposal "TERRY SUTTON"<info@sutton.com>
- ATTENTION BENEFICIARY: "IBEN"<jamesibe27@yahoo.co.nz>
- urgent Kouda Fabre <fabre.kouda@yahoo.fr>
- Hello Dear, Ms Maria <msmaria_1030@msn.com>
- URGENT Mr Mike Nasri <mikenasri03@gmail.com>
- I Need Your Help "Mrs. Florence Walker"<joegee5518@aol.com>
- PLEASE, VERY URGENT! Maswell Dagani <www.040@msn.com>
- IMF "IMF" <info@imf.com>
- Urgent "Barr.Walter Mathew" <michaeleloatmdirector@skymail.mn>
- Cole & Associate "Cole & Associate"<william.andrew94@yahoo.com.hk>
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Idris Aroma"<test@bgctv.com>
- THE LOTTERY DEPARTMENT BMW The Ultimate Driving Machine <cwynar@neostrada.pl>
- Dear Sir/Madam "Alfred Mzanzi"<Alfred@btinternet.com>
- YOUR COMPENSATION FUND WORTH $1,000,000,00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! "ATM CARD DEPARTMENT."<server@iyumei.com>
- Hello My Dear friend Monic Edward <online737577@telkomsa.net>
- CONGRATULATIONS!!! "Yahoo!! International Lottery Organization"<marketing@may.co.ty>
- Dear sir /ma "ken murphy"<info@cast.net>
- LOAN OFFER "Mr.Hope Luis" <henrysmithloancompany444@googlemail.com>
- From Madam. Safia Farkash Gaddafi "safia.farkash.gaddafi2011@gmail.com" <safia.farkash.gaddafi2011@gmail.com>
- Congratulation your compensation fund has been approved "Mrs.Shari Collins (Hon.)"<carol@skmie.com>
- Greetings. julien kowan <juienkown1@msn.com>
- Invitation from Anita - show some care ....DKKL Anita Molamba <anitaamolamba@yahoo.co.jp>
- From The Desk Of Barrister Khun Chai "BARRISTER KHUN CHAI"<khunchai@chambers.com>
- heritance/prize winner "western Union"<west@un.com>
- CONFIDENTIAL "James Collins"<jamses65@gmail.com>
- YOU HAVE WON $2,000,000.00 USD LOTTERY PRIZE! "SHELL ®"<shellcentre@hotmail.com.hk>
- Wating for your respond!! "Alfred Dlamini-Zuma"<mmesafiah@aim.com>
- From Dr Christopher Nelcheq... "Dr.Christopher Nelcheq"<dr.chris.nelch@hotmail.com>
- INFORMATION "Dr Ahmed Sule"<drq56775@gmail.com>
- HAPPY NEW YEAR Ebrei dizahad <mhajia07@yahoo.com>
- URGENT BUSINESS PROPOSAL (FROM) CONTRACT REVIEW COMMISSION? ... "MR.AUGUSTINE ZULU"<contractreviewcommission@gala.net>
- New Message From Kenneth Bonsu "Mr Kenneth Bonsu"<thirty@nisbo.com>
- GOOD NEWS "Dr. Malik Ali" <vcba@tkm.att.ne.jp>
- GOOD NEWS "Dr. Malik Ali" <vcbf@tkm.att.ne.jp>
- RE: YOUR TOTAL PARTNERSHIP AND SINCERITY. "Mr.Martin Awele Amaka"<enzo@cebc-asia.com>
- I NEED YOUR HELP "Yusuf Aroma"<test@bgctv.com>
- Final Notification "admin@national-lottery.co.uk"<admin@national-lottery.co.uk>
- GOOD NEWS // HAPPY NEW YEAR!!! "Dr. Payam Hakimi"<support@cnbisoft.com>
- I SEEK FOR YOUR COOPERATION "Mrs. Claudia Beaty"<claudiabeaty@uob.com>
- (no subject) "Li Xiang" <liegepompeu@cercred.com.br>
- The United Nations Compensation Commission (UNCC) Payments "MR. KOFI ANNA"<un@uncc.org>
- URGENT RESPONSED TO THIS OFFICE IMMEDIATE YOU RECEIVED "Mrs,Lampard eileen,"<admin@hycollege.net>
- Your £850,000 Funds Transfer Alert. "FEDEX COURIER SERVICE"<fedex.courier@admin.in.th>
- KINDLY ACKNOWLEDGE RECEIPT OF THIS MAIL. "Mr.Peter Lee."<pettrllee1954@gmail.com>
- RE : ....................... "BATON MANAGEMENT GROUP Inc,USA"<batonstaff@blumail.org>
- RE:INFO "ECONOMIC & FINANCIAL CRIME COMMISSION"<mtim00@aol.com>
- GREETINGS FROM MADAM FARRAH . "Madam Farrah Hamad"<hamadfarrahff3@att.com>
- READ AND UNDERSTAND "JOHN OKOLIE"<servce@mail.com>
- Hello Dear, Ms Maria <msmaria1000@msn.com>
- AWAIT YOUR URGENT RESPONSE "Mrs vanessa harrison"<sales@christain.com>
- Federal Message...Don't Ignore This!!! "Anti-Terrorist and International Fraud Division"<support@wctatel.net>
- Promotional code:76456321/BMW "BMW® Registered Office"<info@bmw.org>
- YOUR PAYMENT "Dr Abubarka Ahmed Ali"<aliabubarkaahmed@yahoo.com.hk>
- Happy New Year From VM Motori S.p.A. Company "VM Motori S.p.A. Company" <YaxinZhaqong@vmmotori.it>
- RE: Deposited Fund Wire/Transfer "ABSA Bank South Africa"<absa@absabank.co.za>
- attn David <my.officeusb1@gmail.com>
- Proposal!!! "Mr David McClean" <service@guoq.cn>
- From Natacha Wilson Natacha Wilson <miss-natacha5@msn.com>
- From Miss Juliette Kouauo Happy New Year 2012 "juliette67kouauo@hotmail.com" <juliette67kouauo@hotmail.com>
- Hello Friend, "John Bach" <johnbach01@hotmail.com>
- Dear mutual friend and partner. This email is confidential,Y... Marjan Gitzes <marjangitzes@gmail.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... "Fanny Ampah Esq."<frances.ampahesq@aol.com>
- Greetings From Mr Philip MR PHILIP FROM ENGLAND <lindadonpeldro@yahoo.com>
- E-MAIL ACCOUNT UPGRADE 2012. Account Verify <otilph@yahoo.com>
- How are you doing "Andrew Leung"<ivan@safe-link.net>
- looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
67 entries -- last updated: 2012-01-02 16:36 UTC
Sender domains:
- absabank.co.za (1), admin.in.th (1), aim.com (1), aol.com (3), att.com (1)
- bgctv.com (2), blumail.org (1), bmw.org (1), btinternet.com (1)
- cast.net (1), cebc-asia.com (1), cercred.com.br (1), chambers.com (1), christain.com (1), cnbisoft.com (1), compensation.com (1)
- gala.net (1), gmail.com (7), googlemail.com (1), guoq.cn (1)
- hotmail.com (3), hotmail.com.hk (1), hycollege.net (1)
- imf.com (1), iyumei.com (1)
- mail.com (1), may.co.ty (1), msn.com (5)
- national-lottery.co.uk (1), neostrada.pl (1), nisbo.com (1)
- safe-link.net (1), skmie.com (1), skymail.mn (1), sutton.com (1)
- telkomsa.net (1), tkm.att.ne.jp (2)
- un.com (1), uncc.org (1), uob.com (1)
- vmmotori.it (1)
- wctatel.net (1)
- yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.com (3), yahoo.com.hk (2), yahoo.fr (1)
Anti-fraud resources:
