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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.
- Do not betray my confidence. "PETER HENRY ATWOOD" <pin_pin0162@yahoo.com.ph>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- Hii2 (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD "Charles Edward" <office_office2@rocketmail.com>
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- (no subject) steve mark <web.ed.e.234543245@att.net>
- MADE UP MY MIND Goumah Nagatu <goumah.nagatu@hotmail.fr>
- Your $5 Million Reward Fund, (sent from forged email address)
- Australia Lottery Award "Australia Lottery Inc" <viclorry01@yahoo.com>
- Donation For Charity "Mrs. Mary S. Saville" <wa_masav@yahoo.com.ph>
- Dear respected friend, this is from Mrs. Safia Ghaddafi (sent from forged email address)
- Greetings. koffi.kwame5@yahoo.com
- HELLO MY GOOD FRIEND (sent from forged email address)
- Investment Fund And Gold Dust (sent from forged email address)
- Respectful =?UTF-8?Q?Winner=E2=80=A6?= "THE COCA-COLA ANNUAL PROMOTION 2012." <coca-colaclaimsdpt2012@9.cn>
- UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS UNITED NATION <g112@globomail.com>
- THE OFFICIAL CITATION REF NO #5THUYTH (sent from forged email address)
- ATTENTION, DEAR "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
- URGENT SUPPLY Peter Robert <mrpeter.robert70@yahoo.com>
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- (no subject) trens loans <web_office0936531g@att.net>
- I Need Your Partnership (sent from forged email address)
- Your Winning Notification!!! "London Olympics Lottery" <londonolypics@london.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- Beneficiary of Huge FUNDS FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
- ARE YOU STILL ALIVE?? "CENTRAL BANK OF NIGERIA" <info@wpumps.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- Trans Union Loan Trans Uion <transunioncoza1@gmail.com>
- BUSINESS DEAL. (sent from forged email address)
- URGENT BUSINESS "abiyemembere_nnpc@administrativos.com" <abiyemembere_nnpc@administrativos.com>
- Re: Payment instruction to credit your account 50.74.... (sent from forged email address)
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- From: Mrs.Carman L. Lapointe " Mrs.Carman L. Lapointe" <angela@wllssy.com>
- More Details When i Hear From You (sent from forged email address)
- DID YOU RECEIVE MY EMAIL? 24 -07-2012 (sent from forged email address)
- Re: Your Sincerely. (sent from forged email address)
- VICTIMS!!!! "DIANA BRUIT" <diana@moneygram.com>
- FROM THE DESK OF MR. JOSEPH OSEI!!! "Mr. Joseph Osei" <mr.josephosei2012@gmail.com>
- I wish to invest my fund with you in your company. (sent from forged email address)
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- Proposal (sent from forged email address)
- (no subject) South Africa Shell National Promo <award@yahoo.com>
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- Transfer! Barclays Bank Plc UK <test@falconfarms.com.ec>
- Hello Dearest One, Cindy Kipkalya Kones <cyndykip@sify.com>
- CONTACT DR JAMES FOR YOUR FUND (sent from forged email address)
- About your payment... (sent from forged email address)
- General For Internal Oversight Services (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from abused email account)
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- $50,000 LOAN GUARANTEED (sent from forged email address)
- Thank God with me. (sent from forged email address)
- *** Loan Offer @NO Cost (Requirements....... (sent from forged email address)
- Apostolic Greetings !!! Mrs Joyce Ghagahani <mrsjoyce74@gmail.com>
- YOUR EMAIL ID WAS SELECTED INTERNATIONAL CRICKET COUNCIL <info@icc.com>
- I WILL HELP................. (sent from forged email address)
- WE NEED YOUR ASSISTANCE MR. JOHN PHILIPS <okophils@gogo.mn>
- I will be waiting to hear from you soonest. (sent from forged email address)
- I will be waiting to hear from you soonest.read details from... plumjewel1@aol.com
- (no subject) MUTHROOT FINANCIAL OFFER <web.office_78448_337474@verizon.net>
- =?iso-8859-1?Q?YOU=92RE_WINNING_NOTIFICATION?= "Mrs. Eunice Dibulle" <iyamrufai@ymail.com>
- YOUR HONESTY PAYMENT IS READY TO BE DELIVERED TO YOU!! (sent from forged email address)
- Apostolic Greetings !!! Mrs Joyce Ghagahaini <mrsjoyce_ghagahaini126@yahoo.cn>
- U.S. Department of the Treasury. (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- Good Day (Investment) "James Modeni" <james.modeni20@live.com>
- China auto manufacturer invest Chain's Auto assembling plan... Mr.Weilin Wang <business-big@online.cq.cn>
- ATTN: I NEED YOUR ASSISTANCE (sent from forged email address)
- CHANGE OF YOUR ACCOUNT (sent from forged email address)
- FRESH LEADS,SMTP,BANK LOGINS,TRACKs,WESTERNUNION HACKED INFO... (sent from forged email address)
- Dear Beloved "Mrs. Georgina Willard" <georgina_willard@yahoo.co.jp>
- Hello Friend "Henry Lookmorn" <claimgnt41@googlemail.com>
- Private Deal (View attachment for details) Mou and family <web419041@yahoo.com.sg>
- Business Proposal (sent from forged email address)
- Your informations as required (Reply) (sent from forged email address)
- Von Dr.George Allen "Dr Georege Allen" <dr.georallenn@yahoo.com>
- APPLY NOW! (sent from forged email address)
- Attn: Beneficiary "MR PETER SAM" <fileoffice624@yahoo.de>
- Hello Dear Clarise Jacques <clarise93@hotmail.fr>
- Will you be honest to me peter smith <petersmith07776@YAHOO.CO.UK>
- A CRY FOR HELP <farleydesmond1998@gmail.com>
- Payment Notification (sent from forged email address)
- revert to me on this issue. (sent from forged email address)
- Message From Microsoft!!! "RAQUEL RIBEIRO BARROSO PORTELA" <raquelrbp@im.ufrj.br>
- Urgent For Work Of LORD "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- URGENT ATTENTION (sent from forged email address)
- Re:MESSAGE FROM MRS ANGELA COMBS. (sent from forged email address)
- GREETINGS FROM LUKA CHACHIBAIA!!! (sent from forged email address)
- HINDI SPEAKING PARTNER "HINDI SPEAKING PARTNER" <pharmaceutical1@consultant.com>
- CAN YOU HELP ME? (sent from forged email address)
- FROM MRS ALPHONSE CACASMBRE PHILIPHINE/REPLY (sent from forged email address)
- Your Urgent Response Needed (sent from forged email address)
- RE:Greetings. (sent from forged email address)
- You Won (sent from forged email address)
- THE TRUTH OF THE MATTER "A. Clifford"<allen.clifford807@lineone.net>
- BARCLAYS BANK PLC (sent from forged email address)
- Hello RISA DONATUS <33went70.7785@att.net>
- Hello my dear "Mercy." <mercyfofana55.sabamail.com@sabamail.com>
- Waiting to hear from you (sent from forged email address)
- (no subject) "Mrs. Sandra Korjev" <info@gmail.com>
- NEXT OF KIN Khumalo Martin <fnbza.financier@gmail.com>
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- NEXT OF KIN Khumalo Martin <barclays.bank304@gmail.com>
- To Whom It May Concern Castel Finance Loan Provider <infocastel.finance@fastservice.com>
- United States Marine Corps. IRAQ. (sent from forged email address)
- =?utf-8?B?QW0gc29ycnkgdG8gdGVsbCB5b3UgdGhpcyBpZiBpcyBub3QgdH... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Can You Help Me Handle This =?iso-8859-1?b?VHJhbnNmZXKuLg==?= James Anderson <infohsbccooperationbanklondon@fm.bb>
- CONTACT HIM IMMEDIATELY "scott" <scott@montgomeryprint.com>
- FROM: POWERBALL INTERNATIONAL PROMOTIONAL AWARD UK OLMPICS 2012 POWERBALL INTERNATIONAL PROMOTIONAL AWARD UK OLYMPIC 2012 <johnsonhuge01@gmail.com>
- YOU ATM MASTER CARD MR EZE <davidwinder001@gmail.com>
- Donation Recipient!!! (sent from forged email address)
113 entries -- last updated: 2012-07-25 16:17 UTC
Sender domains:
- 9.cn (1)
- adinet.com.uy (1), administrativos.com (1), att.net (3)
- consultant.com (1)
- falconfarms.com.ec (1), fastservice.com (1), fm.bb (1)
- globomail.com (1), gmail.com (14), gogo.mn (1), googlemail.com (1)
- hotmail.com (1), hotmail.fr (3)
- icc.com (1), im.ufrj.br (1)
- lineone.net (1), live.com (1), london.com (1)
- moneygram.com (1), montgomeryprint.com (1)
- online.cq.cn (1)
- rediffmail.com (2), rocketmail.com (1)
- sabamail.com (1), sify.com (2)
- verizon.net (1)
- wllssy.com (1), wpumps.com (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.de (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
