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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.
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- (no subject) "Mr.Eddy John" <web.office.887.987@att.net>
- *** Loan Offer @NO Cost (Requirements....... (sent from forged email address)
- Your Consent required (sent from forged email address)
- From Gerald Johnson Gerald Johnson <geraldjhjh4@gmail.com>
- REPLY BACK TO US NOW BEFORE THINGS GO WRONG Central Bnak Of Nigeria <cbn00000000@rediff.com>
- Congratulations You Have Won U.S Green Card Visa Lottery USA GREEN CARD <usavisa1@kentucky.usa.com>
- Notics "Mr. Alfonso Cortez " <cortezalfonso844@yahoo.es>
- Congratulations You Have Won U.S Green Card Visa Lottery USA GREEN CARD OFFICE <usavisa1@kentucky.usa.com>
- Your Consent required (sent from forged email address)
- RE: URGENT PLEASE (sent from forged email address)
- Royal Bank of Canada (sent from forged email address)
- IS IT TRUE THAT YOU ARE DEAD??? "DR.LARRY WILLIAM" <jeraldclinton@live.com>
- Contact Money Gram Now For Your Bonus (sent from forged email address)
- Hi, she's got less time (sent from forged email address)
- CHANGE OF YOUR ACCOUNT (sent from forged email address)
- Payment Release Instruction From Federal Reserve Bank of New... (sent from forged email address)
- Re: Multiple Capacities (sent from forged email address)
- Message From Microsoft!!! "RAQUEL RIBEIRO BARROSO PORTELA" <raquelrbp@im.ufrj.br>
- Re Private transaction. MR KPOGOBI <harrybeko1@yahoo.com>
- Job Opportunity!! (sent from forged email address)
- Your urgent assistance is needed. Barrister Urtan Rubben <barr.urtanrubben@lawyer.com>
- RE: MEETING UPDATE (sent from forged email address)
- ASSALAMN ALEIKUM Mariam Musa <soeur.mariammusa01@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- URGENT MISSING INHERITANCE FUND (sent from forged email address)
- TRANSFER REFERENCE FILE (sent from forged email address)
- Reply !! (sent from forged email address)
- Lois Johnson-Sent you an auction item from LiveAuctioneers.com Lois Johnson <share@liveauctioneers.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- Attention Dear Beneficiary / Re Notification/View Your E-mai... (sent from forged email address)
- RE:URGENT ATTENTION, "Mr.Dan Murray" <williamsunation@yahoo.co.uk>
- Online coordinator.UK LONDON OLYMPIC LOTTERY (sent from forged email address)
- COMMITTEE ON FOREIGN PAYMENT Parliament of the Republic of South Africa <rusmadi@kaltimprov.go.id>
- Hello Beneficiary,YOUR URGENT RESPOND. "DR.STEVE WALTER" <westernu749@gmail.com>
- Facts!!!!! (sent from forged email address)
- Please Help Me Claims This Funds. James Anderson <info@HSBCCo-operationbanklondon.com>
- CONGRATULATIONS YOU ARE AMONG FACE BOOK WINNER.... (sent from forged email address)
- FROM UNITED NATIONS COMPENSATION UNIT !!!!!!!!! =?utf-8?Q?=D0=9C=D0=B0=D1=80=D0=B8=D1=8F_=D0=92=2E_=D0=90=D0=BB=D0=B5?=
=?utf-8?Q?=D0=BA=D1=81=D0=B5=D0=B5=D0=B2=D0=B0?=
<dr.bellousman2012@rediffmail.com>
- My Notification Letter To You "My Notification Letter To You" <congratulafe@aim.com>
- Ref: LAFCU/WB/UN/USA/2011/12 (sent from forged email address)
- Von Lieutenant Andrew Ferrara (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Good Day, Aisha <gadaisha21@gmail.com>
- Donation From Mrs.Lucia Coolman "Mrs. Lucia Coolman" <mrsluciacoolman1@yahoo.co.jp>
- Federal Bureau of Investigation, Attention Beneficiary, (sent from forged email address)
- From Gerald Johnson. (sent from forged email address)
- Dear Beloved in Christ (sent from forged email address)
- Your payment notification b (sent from forged email address)
- #####CertificateAuthoriti##### (sent from forged email address)
- (no subject) "Benchmark Lending Group Inc." <web.office.7373838@att.net>
- Can I Trust You? (sent from forged email address)
- United Nations Compensation Award 2012. (sent from forged email address)
- DONATE THIS FUND TO YOU C (sent from forged email address)
- JOB VACANCY..APPLY FAST (sent from forged email address)
- viimeinen ilmoitus 2012 "Dr Bobbi Alley" <laandaluss22@gmail.com>
- CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD (sent from forged email address)
- YOUR PAYMENT INFORMATION AND MTCN "Mr. Fred Williams" <westerninfodepartment@gmail.com>
- Online coordinator.UK LONDON OLYMPIC LOTTERY (sent from forged email address)
- REF: I NEED YOUR ASSISTANCE "Mrs. Ayesha Ali" <raheemali1949@gmail.com>
- (no subject) Paterson Maya <web.office_87838_333873@verizon.net>
- Ref:ABY/NRI-ACCT/7878256589/04 (sent from forged email address)
- PLEASE REAPLY 1 "Malam Usman" <malamusman55@gmail.com>
- Hello MY Dear friend merry merry <garba4u_merry@yahoo.co.uk>
- Your Atm Visa Card Valued $2.7 Million IS NOW READY (sent from forged email address)
- Will you be honest to me peter smith <petersmith07776@YAHOO.CO.UK>
- Hi, she's got less time "Louise Howard" <louise69howard@hotmail.com>
- PROPOSAL Mr Butaa Mbih <ainvstmt@yahoo.com>
- Ticket Number BNK008795727498 (sent from forged email address)
- Charity Donation "Allen and Violet Large" <info@yahoo.com>
- PLEASE BE MY FOREIGN BENEFICIARY. (MAY GOD BLESS YOU) (sent from forged email address)
- Yours Elied Mustafa. M.sc (BOA) (sent from forged email address)
- HELLO DEAR CAN I TRUST YOU I AWAIT YOUR RESPONSE SOONEST ! (sent from forged email address)
- GOOD NEWS FROM CITIBANK NEW YORK INSTANT COMPENSATION ANNOUN... (sent from forged email address)
- Hello my good friend (sent from forged email address)
- investments, if you understand ARABIC language. (sent from forged email address)
- Your Attention is required. (sent from forged email address)
- DONATION FROM Rafael <kath.rafael@hotmail.fr>
- URGENT ATTENTION BENEFICIARY(YOUR PAYMENT IS READY) (sent from forged email address)
- Good Day "Gerrit Hulze" <hulze.get@postino.net>
- I NEED YOUR URGENT RESPONSE. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Please read me/Confidential Leung@louni.no-ip.org, Cheung@louni.no-ip.org
- MACAU CASINO LOTTERY 2012 DRAW (sent from forged email address)
- I Need your Urgent Reply "James Garvey" <garvey.james54@yahoo.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi501968@gmail.com>
- LOAN SOLUTION (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
- Good Day (sent from forged email address)
- Ticket number:42845 (sent from forged email address)
- I plan to activate the account with your name as the origina... (sent from forged email address)
- Hello Hope all is well with you. I am Rose a young girl,and ... william_rose55 <0000000yyyyr112@att.net>
- FROM MRS ALPHONSE CACASMBRE PHILIPHINE/REPLY (sent from forged email address)
- Are you interested?? "Song Chen" <songchprivacy@yahoo.com.hk>
- (no subject) Mr Bob <ifo@gmail.com>
- Re: HURRY UP TO CLAIM YOUR FUNDS. "Mr. Robert Hilson" <office@stradis.at>
- (no subject) Ben William <web.1.00.45off12@att.net>
- TOYOTA COMPANY OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED (sent from forged email address)
- GET BACK TO ME ASAP. (sent from forged email address)
- Attention !!! (sent from forged email address)
- Compliments (sent from forged email address)
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME. james <dubej701@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- (no subject) (sent from abused email account)
- BUSINESS PROPOSAL ,CHEMICAL NEEDED FROM OUR COMPANY (sent from forged email address)
- I will appreciate your thought about this topic. (sent from forged email address)
- Investment Offer Urgent., (sent from forged email address)
- THE WORK OF GOD (DONATION FOR THE POOR) MRS MARTHA JOB <mrsmarthajob11@hotmail.com>
- From Mr Tertius Kabore. tertius kabore <mrtertiuskaborre@gmail.com>
- INVESTMENT "Mr .Cesar Benedty" <cesarbenedty@yahoo.com.hk>
- Mutual Benefit (sent from forged email address)
- STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhhh607@att.net>
- Your Special Bonus Payment Conduct Code (X303) MRS ROSE WAKA <barrlarrygold4575@gmail.com>
- INVESTMENT (sent from forged email address)
- From Mrs Ute Sachon Ute Sachon <utesachon@hotmail.com>
- Reply Asap ! "Urgent Information" <info@barrister.com>
- Dear Beloved one. Liliane Brown <lilianebrown@bol.com.br>
- I AM A SINGEL MOTHER PLEASE CAN I TRUST YOU? (sent from forged email address)
- Dearest in Christ judith spencer <judithspencer@rediff.com>
- Re:Reconfirm the following to us (29/07/2012) (sent from forged email address)
123 entries -- last updated: 2012-07-29 15:22 UTC
Sender domains:
- aim.com (1), att.net (5)
- barrister.com (1), bol.com.br (1)
- gmail.com (14)
- hangsengbank.com (1), hotmail.com (3), hotmail.fr (1), hsbcco-operationbanklondon.com (1)
- im.ufrj.br (1)
- kaltimprov.go.id (1), kentucky.usa.com (2)
- lawyer.com (1), live.com (1), liveauctioneers.com (1)
- postino.net (1)
- rediff.com (2), rediffmail.com (2)
- stradis.at (1)
- verizon.net (1)
- yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (4), yahoo.com.hk (2), yahoo.es (1)
Anti-fraud resources:
