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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.
- Promotional code:76456321/BMW "BMW® Registered Office"<info@bmw.org>
- Wating for your respond!! "Alfred Dlamini-Zuma"<mmesafiah@aim.com>
- Contact Benedict to help you out "Mrs.Sophia Harmon"<test@topmetal.co.kr>
- Nice to meet you, Jane Khalifa <janekhalifa15@yahoo.co.uk>
- ATM MasterCard Beneficiary "ATM MasterCard /Asia" <winner@atm.com>
- law/cham/soli/udre/Will/2011/12 "Mr. Anachitt Manoon"<manoonanachitt@yahoo.com.ph>
- Final Notification "admin@national-lottery.co.uk"<admin@national-lottery.co.uk>
- Minimum Order Quantity "olted"<bambusland@hanmail.net>
- Greetings to you. philip yule <yulephilip421@msn.com>
- Greetings to you. philip yule <yulephilip424@msn.com>
- Confirm Receipt "Mr. Song Li"<songilile222@aol.nl>
- IN LIEU OF FUND REMITTANCE......... "AFFIN BANK MALAYSIA"<test2@shyp.gov.cn>
- From Miss Juliette Kouauo Happy New Year "juliette67kouauo@hotmail.com" <juliette67kouauo@hotmail.com>
- FROM HUSSAIN FROM LIBYA.. COMPLEMENTS! "HUSAIN A. S. M. MAJED"<alternatexx3@hotmail.com>
- VISA CARD PAYMENT "Financial Payment Committee"<ajeet.rathore@cafecoffeeday.com>
- Confidential.. "Prof Justice Christopher"<info@admin.org>
- VERY URGENT PLEASE. MOHAMMED BELLO <mohammedbello16@gmail.com>
- (no subject) "Li Xiang" <liegepompeu@cercred.com.br>
- COMPLIMENT OF THE SEASON!!!!!!!!!! "Mr. Manoone Anachitt."<manoonnachitt@hotmail.com>
- Service Of God! "Anita Boka" <anitaboka@cantv.net>
- Hello dear friend. viviane rubel <glory.johnson71@gmail.com>
- Your Interest. Hussain Biyari <hussainbiya@confederationc.on.ca>
- Confirm Receipt Of This Letter info@benitojuarez.gov.ar
- YOUR COMPENSATION FOR YOUR PAST EFFORT "Mr. Idris Aroma"<test@bgctv.com>
- I NEED YOUR HELP "Yusuf Aroma"<test@bgctv.com>
- From Hospital, Mrs Karen Wright <mrskarenwright00.302@msn.com>
- CAN YOU BE TRUSTED? "Sasa Kosnatu"<s.kosnatu@live.com>
- Re: Parcel Update "FUND REMITTANCE CENTER"<alert@remit.org>
- £1,000.000.00 and a Toshiba Laptop has been awarded to your ... Microsoft Corporations <m-s@optusnet.com.au>
- From Hospital, Mrs Karen Wright <mrskarenwright00.309@msn.com>
- 2012 FUND GRANT FROM UNITED NATIONA ORGANISATION "UNITED NATION ORGANIZATION"<unorelease@blumail.org>
- URGENT CONTACT "Mrs. Carman L. Lapointe" <jason@logicfinance.com.au>
- INTERNATIONAL BUSINESS PARTNERSHIP NEEDED. "Mrs.Mariam Seko" <mseko81@yahoo.com>
- Greetings. julien kowan <julien_kowan@cardiol.com.br>
- Google "elena.alejandro"<google23@gmx.com>
- Western Union Mtcn For 5,000$ Was Sent Out Today "Juana"<ideypipe@yahoo.com>
- U.S. CUSTOMS AND BORDER PROTECTION ENFORCEMENT "U.S CUSTOMS ENFORCEMENT"<test@test.com>
- Hi Dear mabell koneh <mabell42009@hotmail.com>
- YOUR BANK DRAFT $900.000 RELEASE "MRS BECKY VANKY" <revfathermathewjp@live.fr>
- I Need Your Urgent Response. David Zongo <fgvcdffg1@msn.com>
- New Year Notification "POSTCODE LOTTERY PROMO"<infosu01@aol.com>
- PLEASE RESPOND "J A N"<janyiun001@qatar.io>
- You won 820,000.00 British Pounds.Open the attached file for... Nationwide Lottery <nationwide128@gmail.com>
- Re: Happy New Year/ Project "LORNA L. VARONA"<lorna.varon@yahoo.com.hk>
- CIMB BANK GROUP MALAYSIA: "Mr. Abdul Wahid Omar"<mr.abdulwahidoma@mail.mn>
- Urgent Notification(Reply very Urgently) "Mrs.Julia Brown"<tpd-ciechanow@neostrada.pl>
- Dear sir /ma "ken murphy"<info@cast.net>
- MGI HLDS "C GUI"<liangmchy@yahoo.com.hk>
- INQUIRY ON YOUR PRODUCTS siakawilliams11 <siakawilliams11@gmail.com>
- (no subject) "BBC UK AWARD" <inf@cefobi-conicet.gov.ar>
- Hello dear, prettyisagal@hotmail.com
- ATTN; DEAR CUSTOMER, W U OFFICE <wasabinoo@yahoo.com>
- From Madam. Safia Farkash Gaddafi "safia.farkash.gaddafi2011@gmail.com" <safia.farkash.gaddafi2011@gmail.com>
- Kindly reply to:robertehis68@yahoo.com.hk "YUHSIU" <YUHSIU@kbronet.com.tw>
- HELLO & Greetings to you. grace masoki <gracemasoki216@msn.com>
- NOTIFICATION OF PAYMENT "NOTIFICATION OF PAYMENT"<jkkjhgke@qatar.io>
- YOUR COMPENSATION FUND WORTH $1,000,000,00 USD "COMPENSATION AND FINANCE HOUSE"<info@compensation.com>
- COMPLIMENTS miss kintu <misskintu@yahoo.com>
- =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=2... YAHOO LOTTERY PROMOTION 2012 <drjohnpatrickagt5@gmail.com>
- hi mary bugiba <00mary.bugiba1@att.net>
- CHRISTMAS LOAN OFFER, HURRY NOW FREEDOM ORGANIZATION <organizationfreedom@gmail.com>
- hello dremand@econetmobile.co.zw
- N/A "ecowas@lotterywinner.com" <ecowas@lotterywinner.com>
- Possible Spam : COMPENSATION AGREEMENT "UNITED NATIONS WORLD BANK ASSISTED PROGRAM" <unitednations@rcctv.com>
- GET BACK TO ME "HASSAN BELLO"<hassan-bello17@aol.com>
- Credit Collection Agents Needed "Mr Anderson"<mark.rawlins@acanac.net>
- Expecting your response.. "Dr.Christopher Nelcheq"<dr.chris.nelch@hotmail.com>
- Re.NOTIFICATION OF CREDIT FROM BANK OF AMERICA "Mr.John R. Green"<we-union21@mchsi.com>
- Mrs.Betty Wolf "Mrs.Betty Wolf" <mrsbettywolf@gmail.com>
- You have Won prize money of Five Hundred Thousand GB Pounds ... "COCA COLA PRIZE AWARD"<smtp.jimusoft.com@jw-tw.com.tw>
- IMPORTANT INFORMATION. "Madhu Hakeem"<madhuhakeem02@hotmail.com>
- Congratulation!!Your Email Account Have Won
=?iso-8859-1?b?... HSBC BANK 2012 PROMOTION <info@confesercenti-vr.it>
- Investment Incoming Funds reply. "Mr.Donald Trump" <assetdd@yahoo.com>
- Greeting my dear, heidrun_044witte@hotmail.com
- From Pascal mufai@ukr.net
- looking forward to hear from you! Ross Gordon <ross006m@yahoo.co.in>
- Urgent massage. Elvis Kuame <psgkuame098@msn.com>
- I want your reply if interested "Shahrin"<sha@mail.com>
- Attn: Customer,Western Union "Dr. Kwame Dom\( MD\)" <peter-moore2011@live.fr>
- Business Proposal`. "TERRY SUTTON"<info@sutton.com>
- TREAT AS URGENT Williams Grant <xccw78@msn.com>
- YOUR FUND HAS BEEN SIGNED FOR TRANSFER "Ministry Of Finance Benin"<helena@tempos.co.kr>
- ATTN: MANAGING DIRECTOR Nobert Bruno <nobertbruno@gmail.com>
- Did You Instruct ( Mrs.Cynthia Edward ) To Claim Your Fund? "Administration Team"<www@doomos.com>
- Urgent massage. Elvis Kuame <psgkuame0121@msn.com>
- Dear Beloved "Patricia Hamed." <patriciahamed@yahoo.co.uk>
- Greetings From Madam Safia Farkash Gaddafi. "Madam Safia Farkash Gaddafi"<fileoffice186@gmail.com>
- Re: Late Philip Hull "John Lucas"<johnlucas.jr30@gmail.com>
- Urgent massage. Elvis Kuame <psgkuame0127@msn.com>
- Message From: Capt. Williams Capt Williams <kcyrette@confederationc.on.ca>
95 entries -- last updated: 2012-01-08 23:32 UTC
Sender domains:
- acanac.net (1), admin.org (1), aim.com (1), aol.com (2), aol.nl (1), atm.com (1), att.net (1)
- bgctv.com (2), blumail.org (1), bmw.org (1)
- cafecoffeeday.com (1), cantv.net (1), cardiol.com.br (1), cast.net (1), cefobi-conicet.gov.ar (1), cercred.com.br (1), compensation.com (1), confederationc.on.ca (2), confesercenti-vr.it (1)
- doomos.com (1)
- gmail.com (11), gmx.com (1)
- hanmail.net (1), hotmail.com (6)
- insideapple.apple.com (1)
- jw-tw.com.tw (1)
- kbronet.com.tw (1)
- live.com (1), live.fr (2), logicfinance.com.au (1), lotterywinner.com (1)
- mail.com (1), mail.mn (1), mchsi.com (1), msn.com (10)
- national-lottery.co.uk (1), neostrada.pl (1)
- optusnet.com.au (1)
- patch.com (2)
- qatar.io (2)
- rcctv.com (1), remit.org (1)
- sapo.pt (1), shyp.gov.cn (1), sutton.com (1)
- tempos.co.kr (1), test.com (1), topmetal.co.kr (1)
- yahoo.co.in (1), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (2), yahoo.com.ph (1)
Anti-fraud resources:
