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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 "Federal Reserve System"<manager@proc.vasko.ru>
- Re;Urgen Reply "Vanissa Tagro"<harry@csahome.com>
- Attention Your Payment Have Been Approved.................... "Madame Christine Lagarde"<heaven@orcon.net.nz>
- We need to talk "Alfonso Gallardo"<alfosogallard@gmail.com>
- ANGELA COMBS "ANGELA COMBS"<james@mail.com>
- INTERNATIONALE LOTTO/EUROMILLION PROGRAMME "SPANISH LOTTERY"<scblpromo@post.com>
- Good News And Congratulations You Are Lucky Winner Kindly Op... MICROSOFT AWARD <drpaulwintersofficesa2011@gmail.com>
- Federal Bureau of Investigation "ROBERT S. MUELLER,"<www@heaveng.cn>
- CAN YOU DO THIS? "MORGAN"<silvermorgan@yahoo.es>
- GOOD NEWS "Robert S.Mueller III"<webmaster@sic-consultores.net>
- Hello:Pjnb "Raymond Nesbitt & Associates."<test@seder-telecom.com>
- NEW OFFERS!!! GOOD PRICE FROZEN SEAFOOD... (sent from abused email account)
- YOUR ATM CARD DELIVERY "MRS .Edna Anderson."<postmaster@localhost.com>
- Official ( Letter Read The Attached Mail For Your Payment Of... "Central Bank"<info@otavalosonline.com>
- PRIVATE EMAIL FROM BARRISTER SALVATORE GALLARDO "Salvatore Gallardo."<salvatore_gallardo@aol.com>
- THE WORK OF GOD (DONATION FOR THE POOR) MRS MARTHA JOB <mrsmarthajob11@hotmail.com>
- Confirm your participation to stand as beneficiary. "Dr. Latin -148"<mudoirdi@yahoo.com.ph>
- Your ATM Visa Card worth 2.5Millions US Dollars "FedEx Express"<test@hl99.com>
- Urgent Message "Liu"<fred1236500@hotmail.com>
- Business Partner Needed "Mrs Mariam Mohammed" <info@email.com>
- REPLY TO CLAIM "Mrs. Susan Philip."<info@mail.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. "MR.ADAM DALLEY" <h112@globomail.com>
- Investment Transaction "Ronald D. Huff Jr"<rd@huff.com>
- thank you "Mrs. Gladys Osborne"<osborne@shireygarcfeeds.co.uk>
- From Gregory Dato "From Gregory Dato"<gregory_dato@msn.net>
- RE:THANKS YOU !! "Mr. Campbell Neiman"<campbellneiman@campbellneiman.co.za>
- June result <catherine.vidal@chu-lyon.fr>
- FEDERAL BUREAU OF INVESTIGATION OF FUNDS "AGENT ROGER JOHNSON"<fbiagent_claimfunddpt@fbi.gov>
- Good Day My Friend, Mr.Patrick Joseph <mrpatesr82@msn.com>
- READ CAREFULLY "Dr.Volckerapaul" <Dr.Volckerapaul@yahoo.com>
- Dear Friend. "Mr.Ken Rollins" <david@Charlesrippin.co.uk>
- Apostolic Greetings !!! Mrs vivian Paul <mrsvivianpaul2@yahoo.cn>
- Bank Negara Malaysia your funds valued US$7,500,000:00 "DR. ZETI AKHTAR AZIZ"<admin@sietz-india.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN."<test@brandpaymobile.com>
- [SPAM 43.20] ATTENTION:READ CAREFULLY THIS EMAIL!! "TEDDY WILLIAMS ESQ"<subscribe@upmonitor.ru>
- Your Urgent Reply Pls. "Mrs. Taiba OUDIQUA"<taibaoudiqua8@voila.fr>
- Contact Mr Tony Lawrence For Your International Master Card "Mr. Ibrahim Lamorde Efcc Chairman"<info@efcc.org>
- Important From Rainer-Marc Frey. "Rainer Marc Frey"<rainer@ubsag.org>
- RE: UPDATE/ 30/05/2012 "Mr.Michel Terry"<infomichelterry2@yahoo.co.jp>
- ATTN: C E O "Charles Donovan,"<info@barristdonovan.com>
- URGENT REPLY ishii <yoshi104@rediffmail.com>
- Dear Beneficiary A Fund Was Willed To You "REHNBORG & CO SOLICITORS" <rtirado@uhu.es>
- investment inquiry!! "Mr Martin Allezio"<martinallezio@gmail.com.>
- CONTACT MONEYGRAM DEPARTMENT NOW !! "Mr. Cox Jame"<test@ecommercemastery.com>
- From Financial Expert/Oakhill House Financial Expert/Oakhill House <financialexpert@oakhill.co.uk>
- MAJOR WORLD AUTOS USA "MAJOR WORLD" <major_world@yahoo.com.ph>
- URGENT BUSINESS PROPOSAL, PLEASE REPLY. "ALI BUBA" <alibuba200@gmail.com>
- Congratulations Congratulations Congratulations CANADA LOTTERY <johnhilloo200@gala.net>
- CONGRATULATION YOUR E-MAIL I D HAVE WON ! "TOYOTA CAR LOTTERY PROMOTIONS"<test1@cdit.com.vn>
- URGENT AND IMPORTANT "Michael Frankly"<michael.19@msn.com>
- ????........................ "Capt Aaron Cox"<capcox@us.army.mil>
- GREETINGS BENEFICIARY "UNITED NATIONS PAYMENT"<donations@ntcf.org>
- ATTENTION, "Mr. Brian Gold"<sabinus@stratigi.gr>
- IL/C Send the charges fee $39 .00 ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Call 00229 6804 8239 To Claim Your Payment Now "Western Union®"<alerts@westernunion.co.com>
- FOB PRICE/DELIVERY PERIOD chris maka <chrismak123@msn.com>
- FROM SAYED "Sayed"<info@jaksinc.com>
- LOAN APPLICATION/PROJECT FUNDING "Malaysia International Investment Bank"<debi@marukai.com>
- Important business proposal. "Mr. Peter Wong."<pwngxi55@gmail.com>
- Maximum Withdrawal per Day $3,000__Final Fee $38__ Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- I NEED YOUR URGENT ASSISTACE AND TRUST "JAMES NANA"<j___nana109@msn.com>
- Dear Friend, "Mr.Jin Jingze"<creativemindincalice1@hotmail.com>
- United nations poverty alleviation program "United Nations"<alert@un.org>
- RE:ATTENTION: BENEFICIARY "Ann Williams"<nbnzx21q74@gmail.com>
- Personal Email Directed To You "Syeikh Adib Abdul"<lily@ancc.org.cn>
- FINAL PAYOUT --04/06/2012 "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Compensation.....Scammed Victim "E.F.C.C"<fbabafem@yahoo.com>
- Johnson Malema Jr. Johnson Malema Jr <admin@comfacundi.com.co>
- Compensation Of Scammed Victims "COMPENSATION AWARD AUTHORITY"<admin@email.org>
- Lost claim "OCBC information center"<info@abc-complett.de>
- Payment Receipt Attached "Mrs. Jenny Wiland"<demo@iptek.net.id>
- FROM PRINCE CHIMA UGORJI GODSWIN TO DOCTOR OGBAEGBU DADDY IN... Chima Godswin <chima_ugorji@yahoo.com>
- RE: THANK YOU AND BE BLESSED FOREVER "FROM EXECUTIVE DIRECTOR OF ACCOUNTS AND AUDIT DEPARTMENT"<petersdorfffredrick@y7mail.com>
- The money you sent has....... "Dr. Mark Egobiah" <deskofficiall@sify.com>
- YOUR ASSISTANCE NEEDED "Ya.Info" <ya.info123@voila.fr>
- YOUR URGENT HELP NEEDED//// "Mrs. Sofai Gaddafi" <sofiagadfi01@gmail.com>
- RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. "RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION" <uazou@maxhavelaarfrance.org>
- Payment Notification Of Your Funds British Canadian Lottery <test@altainkhuder.mn>
- We write to officially notify you "PAUL MORGAN"<manis@vol.at>
- I NEED YOUR ASSISTANCE "mr andreas kabbadias"<Kabbadias44@hotmail.com>
- FROM MISS LILIANE BROWN Liliane Brown <lilianebrown@bol.com.br>
- RE: DEAR FRIEND "MR. GEORGE EME"<geg@za.com>
- Dear Friend "James Mark" <test@test.ostroleka.pl>
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION ebrahim sido <mr-ebrahim01@msn.com>
- Head Of United Nations Under-Secretary "Ms. Carman L. Lapointe"<carman@aol.com>
- GREETINGS "Capt. Rodanted Talagtag"<talagtag.rodante@yahoo.com.ph>
- FROM DR.FELIX RICHARD MUSA NEEDS YOUR UEGENT RESPONSE "DR.FELIX RICHARD MUSA"<godisgood@hotmail.com>
- Offer "Paul Howard Prince"<paulhowardds@att.net>
- Attention:Beneficiary, EFCC <efcccrime5253@live.com>
89 entries -- last updated: 2012-06-04 16:57 UTC
Sender domains:
- abc-complett.de (1), altainkhuder.mn (1), ancc.org.cn (1), aol.com (2), att.net (1)
- barristdonovan.com (1), bol.com.br (1), brandpaymobile.com (1)
- campbellneiman.co.za (1), cdit.com.vn (1), charlesrippin.co.uk (1), chu-lyon.fr (1), comfacundi.com.co (1), csahome.com (1)
- ecommercemastery.com (1), efcc.org (1), email.com (1), email.org (1)
- fbi.gov (1)
- gala.net (1), globomail.com (1), gmail.com (6), gmail.com. (1)
- heaveng.cn (1), hl99.com (1), hotmail.com (5), huff.com (1)
- iptek.net.id (1)
- jaksinc.com (1)
- live.com (1), localhost.com (1)
- mail.com (2), marukai.com (1), maxhavelaarfrance.org (1), msn.com (6), msn.net (1)
- ntcf.org (1)
- oakhill.co.uk (1), orcon.net.nz (1), otavalosonline.com (1)
- post.com (1), proc.vasko.ru (1)
- rediffmail.com (1)
- seder-telecom.com (1), shireygarcfeeds.co.uk (1), sic-consultores.net (1), sietz-india.com (1), sify.com (3), stratigi.gr (1)
- test.ostroleka.pl (1)
- ubsag.org (1), uhu.es (1), un.org (1), upmonitor.ru (1), us.army.mil (1)
- voila.fr (2), vol.at (1)
- westernunion.co.com (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (1), yahoo.com (3), yahoo.com.ph (3), yahoo.es (1)
- za.com (1)
Anti-fraud resources:
