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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.
- HELLO ajpcm1 <ajpcm1@yahoo.co.jp>
- Your consignment box unlocking code is BRK.25H680AD (sent from forged email address)
- Project Funding (sent from forged email address)
- From Barrister Haroon Rashid Esq,Awaiting Your Mail. (sent from forged email address)
- Attention Please, (sent from forged email address)
- CONGRATULATIONS!!! Rev Peter Young Iva <test@teas-shanghai.cn>
- THE FIRST $6000.00 WAS SENT TODAY!. "scott" <scott@montgomeryprint.com>
- N/A Person Business opportunity reply if interested! "Cheng Chee Leong"<coord@arapiraca.ufal.br>
- FROM MISS RALII AKIDY ralli akidy <akidy2@live.fr>
- Need an urgent unsecured loan today? No Credit Checks. "Ogawa Kinoshita" <kinsogawa@hotmail.com>
- CONTACT:Mr.Si Wan Park,Email:(si_wanpark@cpll.cn) baross@inecco.net
- FROM MISS RALII AKIDY RALLI AKIDY <akidy2@live.fr>
- LUCKY WINNER VIEW ATTACH FILE TO CLAIM YOUR WINNING PRIZE 2012 MICROSOFT PROMOTION AWARD <bmsoea@rediffmail.com>
- Request from Dave's Wife, Julie writing from hospital, "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- Federal Bureau of Investigation F B I (sent from forged email address)
- Good News.13/07/2012 "FINANCE GROUP OF KL. MALAYSIA" <off_dueprocessunit_ghana@yahoo.com>
- I AWAIT YOUR URGENT REPLY Mr Stephen Hester <weboffice.2.2.101c@att.net>
- RE:PERSONAL MASSAGE web fg <webjad1974@att.net>
- (no subject) Mr Dickson <web.office234.8695@att.net>
- Product Inquiry! "Adel Said" <adel_soa@yahoo.com>
- DEAR CUSTOMER, YOUR INHERITANCE FUND CLAIMS. DO YOU KNOW MR.... (sent from forged email address)
- Dear respectable one, (sent from forged email address)
- urgent Transaction deal bk.bbgmanager@indiatimes.com
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- CONTACT IMMEDIATELY FOR YOUR COMPENSATION (FROM UN, UK). "Ms. Carman Lapointe" <lapointecarmanunuk.ms@mail.com>
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda2@hotmail.fr>
- Attn, Patrick Otah <loalpa@tin.it>
- Your Payment by western union head office!!!!! WESTERN UNION <westernnn88@gmail.com>
- NEED TO READ FROM YOU....+. (sent from forged email address)
- From : Samson William!!! Please get back to me immediately.;; (sent from forged email address)
- Dear Honorable Beneficiary, (sent from forged email address)
- Greetings My Dear, Miriana John <miriana.preze@hotmail.fr>
- (no subject) Mrs Nancy Lesneck <web.off.nancyl3907@att.net>
- I await your prompt response immediately (sent from forged email address)
- Re: URGENT GOOD NEWS ABOUT YOUR UNPAID FUND (sent from forged email address)
- Without mincing words "Mr.Kennedy B, John" <barristerifeanyiuba@yahoo.dk>
- urgent Kabiru Akin <kabiruakin1133@gmail.com>
- Treat As Urgent. (sent from forged email address)
- CONTACT PERSON: DR NELSON UDO. "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- NEXT OF KIN (sent from forged email address)
- =?utf-8?B?QXMtU2FsIG11IMOiIEFsYWlrdW0=?= Sarah Farmer <sarahfarmer20l2@yahoo.cn>
- From Ms Linda Paul, Ms Linda Paul <ms_linda.paul0@hotmail.com>
- Urgent Responds. "Sgt. Lucas Gary." <website.luc.g.9876@att.net>
- OUR COMPANY NEEED YOUR ATTENTION (sent from forged email address)
- THE MONEY IS IN SECURITY COMPANY IN VALENCIA SPAIN (sent from forged email address)
- Attn: Mr Bill Yagha <bill.yagha@yahoo.com>
- China auto manufacturer invest Chain's Auto assembling plan... Mr.Weilin Wang <business-big@online.cq.cn>
- YOUR DIPLOMAT IS AT TUCSON INTERNATIONAL AIRPORT ARIZONA USA... "Dr.Sanusi Lamido" <Wmsandy2@aol.com>
- PLEASE REPLY (sent from forged email address)
- I greet you in the name of almighty God. mellisa <mrsmellisa2002@yahoo.com>
- Faith of Donation. (sent from forged email address)
- NOTIFICATION !! (sent from forged email address)
- Good day ROSE ANNE JOHNSON <steven@Thaodieninvestment.com>
- Your Trust/interest needed . (sent from forged email address)
- Business Proposal "Mr Tan" <info@hangsengbankhk.com>
- IMPORTANT INFORMATION- NIGERIA DANA-AIR CRASH. (sent from forged email address)
- hi emily <emily.samuel22@yahoo.com>
- You have a package to claim "Mrs.Johnson Ben" <ofofficefile75@gmail.com>
- BETTER LIFE (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- From. Mr. Mubarak Nabil (sent from forged email address)
- More info once I get your details and you agree to help just... (sent from forged email address)
- FBI WARNING, ATTACHED LETTER CONTAINS FULL DETAILS (sent from forged email address)
- TO YOUR ATTENTION (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- IMMEDIATE PAYMENT RELEASE ORDER VIA ATM CARD. "UNITED NATIONS" <FriedrichEbert4@cs.com>
- Best regards (sent from forged email address)
- From Clarise, Clarise Jacques <clarise93@hotmail.fr>
- China auto manufacturer invest Chain's Auto assembling plant... Mr.Wang <market-big@cta.cq.cn>
- KINDLY RESPOND BACK !.. Mrs.Pluto Cavary <plutcavary1@comcast.net>
- PARTNERSHIP PROPOSAL. Mr Butaa Mbih <ainvstmt@yahoo.com>
- GOODDAY "Mrs.Safia Gadafi" <mrs.safiagadafi@att.net>
- Good Day (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- DEAR FRIEND "Morgan David" <a_kail@kam.kz>
- HELLO (sent from forged email address)
- FROM THE OFFICE OF DR. ABRAHAM NWANKWOxx (sent from forged email address)
- CHEAP LOAN OFFER !!! (sent from forged email address)
- ABN-AMRO ONLINE bankieren beveiligingsupdates!!! (sent from forged email address)
- From Mrs Alison Scherman Baker (sent from forged email address)
- Email Notification** (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00 Mr gomer <mrgomer12@gmail.com>
- WE HAVE VERIFIED ! (sent from forged email address)
- ****SPAM**** HIGH * Information About You,Please Respond . (sent from forged email address)
- Contact My Personal Assistant file <officcceccece20112@live.com>
- DONATE THIS FUND TO YOU CHI (sent from forged email address)
- YOUR DRAFT IS READY Hamza Lois <hmzlois@gmail.com>
- ATTN: Confirm Receipt Now (sent from abused email account)
- =?UTF-8?Q?Ol=C3=A1?= Juliet Musa <julietmusa399@yahoo.com>
- God day/ Very Urgent( Check the attached file) Michael Erik <web055x@att.net>
- TRANSFER NOTIFICATION GEORGE THOMAS JR <weboffice.net-0745@att.net>
- Your Result (sent from abused email account)
- YOUR MTCN ...........9261341221 WESTERN UNION TRANSFER "MR.JOHN CJIM" <embassybenin19@gmail.com>
- HELLO GOOD DEAR "DR. TOMAS VARGA" <demo@kenindia.com>
- Your Account gracecampbell@accountant.com
- Dear friend "OUR MEETING TOGETHER VERY ESSENTIAL" (sent from forged email address)
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- TRANSACTION CODE 193/AXZQ/413/91720/ "Barr. Brown Rendell \(JP\)." <srini_005@yahoo.co.in>
- Warning! Your mailbox is almost full. (sent from forged email address)
- FROM MRS ALPHONSE CASAM REPLY (sent from forged email address)
- From Miss Zeyna Rose zeyna_rose <zeyna_rose@rediffmail.com>
- hi Bella Duncan <belladuncu1@voila.fr>
- PACKAGE REGISTERED CODE NO ZKT472. "Barr. Brown Rendell \(JP\)." <tap39sdave@yahoo.in>
- DEAR FRIEND, James Mack <ngozi_john2007@yahoo.it>
- CAN YOU BE OF HELP? IF YES REPLY FOR DETAILS. PRIVATE PROPOSAL<info@hsb.cn>
- Dear Friend, "Mr Musa Bela" <fileoffice576@yahoo.com>
- BE: PERSONAL MESSAGE web qz <web2qz@att.net>
- CAN I TRUST YOU DAVID PHIL <othman_zubi@yahoo.com>
- Greetings, "f_san2012@live.fr" <f_san2012@live.fr>
- Your Certified Bank Draft "Mr. Oliver Norris" <mr.olivernorris@rediffmail.com>
112 entries -- last updated: 2012-07-14 16:58 UTC
Sender domains:
- aol.com (1), arapiraca.ufal.br (1), att.net (9)
- comcast.net (1), cs.com (1), cta.cq.cn (1)
- gmail.com (9)
- hangsengbankhk.com (1), hotmail.com (3), hotmail.fr (3), hsb.cn (1)
- kam.kz (1), kenindia.com (1)
- live.com (1), live.fr (3)
- mail.com (1), montgomeryprint.com (1)
- online.cq.cn (1)
- rediffmail.com (3)
- teas-shanghai.cn (1), thaodieninvestment.com (1), tin.it (1)
- voila.fr (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (1), yahoo.com (9), yahoo.com.ph (1), yahoo.dk (1), yahoo.in (1), yahoo.it (1)
Anti-fraud resources:
