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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.
- quality gold for you INFOMORE <infomore200@gmail.com>
- Private & Confidential (sent from forged email address)
- Please do get back to me (sent from forged email address)
- DHL Courier Express Services Cotonou Benin Republic (sent from forged email address)
- Please, I need your full assistance and advise.Remain Bless ... (sent from forged email address)
- Attn: Beneficiary...........WESTERN UNION INSTALLMENT PAYMEN... (sent from forged email address)
- go through the attached file and get back to me. Mr Peter Wilfred <peterwilfred72@gmail.com>
- Attn: Beneficiary...........WESTERN UNION INSTALLMENT PAYMEN... (sent from forged email address)
- My proposal to you, (sent from forged email address)
- TOOLS FOR SALES "Oke Harry" <okeharry@theholliessp.sch.uk>
- Mark Tobia & Associates. (sent from forged email address)
- Greeting from Carlos Haya (sent from forged email address)
- Re: Reply to the payment Very urgent. "Dr.Ernest Dennis" <feo2222@ovi.com>
- Re:Proposal (sent from forged email address)
- WESTERN UNION PAYMENT NOTIFFICATION "Mr Phillip Brown" <philbrown6579@yahoo.com>
- HONEY WITH LOVE AND TRUST THIS IS ALL ABOUT ME Maria Dukson <missmariaduckson750@yahoo.co.uk>
- MESSAGE FROM MY OFFICE TODAY!!! (sent from forged email address)
- FROM THE OFFICE OF MR. ZEB TAHA zeb taha <zebtaha14@live.fr>
- BMW AWARDS NOTIFICATION (sent from forged email address)
- GET BACK TO ME Andrew Wolley <northern.calciums@gmail.com>
- PLEASE LET ME KNOW WHAT YOU THINK "MR.JOHN WALKER" <union_banqueplc@live.fr>
- Re: DEAR BENEFICIARY KINDLY DO PICK UP YOUR WESTERN UNION MT... (sent from forged email address)
- Kindly Reply Immediately: (sent from forged email address)
- RE:I WAS INSTRUCTED TO CONTACT YOU? BY U-N (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- From: Mrs. Carman Lapointe (sent from forged email address)
- Credit Alert (sent from forged email address)
- Transfer Barclays Bank Plc UK <onlinetransferdepartment@barclay.co.uk>
- Donation From Mrs Anderline Aman "Anderline .Aman" <anderlineaman2011@yahoo.co.jp>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Hola =?iso-8859-1?Q?Aicha_Ebou=E9?= <aha024eb@msn.com>
- Re Private transaction. Kpogobi Egoigbo <dennisugo3@yahoo.com>
- FROM COCA COLA AWARD PROMOTION. FROM COCA COLA COMPANY PROMOTON <mrgaryhilton09@hotmail.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- THIS IS YOUR FIRST $4,000 PAYMENT VIA WESTERN UNION MONEY TR... "Mr. Martin Kume" <webxxxxinfo6300@att.net>
- Greetings!!! "Davis & Co. Auditors UK" <auditor.john@davisauditors.co.uk>
- BE MY BUSINESS PARTNER. Uba Ahmed <a.uba1972@gmail.com>
- Re Private transaction. MR KPOGOBI <harrybeko1@yahoo.com>
- URGENT MESSAGE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Dr Richard Murphy <solicitormurphy@gmail.com>
- NOTIFICATION "=AE=22?=" <info@un.com>
- Await Your Response. "LIM CHONG CHUAN" <info@barrister.com>
- I AM FROM AFRICAN DEVELOPMENT BANK (ADB),I NEED TO TRANSFER ... Hassan Aboubakar <aboubaka.hassanbf@gmail.com>
- (no subject) GOLD LOAN FIRM <web.deska01@att.net>
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- ATTN: CEO, Ali Bhaki <alibhaki1000@gmail.com>
- RE: Attn: "Patrick Brown" <brownpatrick112@yahoo.com.ph>
- DEAREST ONE, eunice phillip <0000000epp0000@att.net>
- Re Private transaction. Kpogobi Egoigbo <dennisugo1@yahoo.com>
- OFFICIAL WINNING NOTIFICATION. (sent from forged email address)
- Urgent Confidential Respond. Joseph Kabore <josephkabore10000@gmail.com>
- Hello Dear (sent from forged email address)
- FAMILY CARE NEEDED Abdulkader Maroof Omar Uqba <omaruqbamr.abdulkadermaroof@yahoo.com>
- CONGRATULATIONS(YOU ARE A WINNER) (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1 MILLION UNITED STATE DOLLARS (sent from forged email address)
- PLEASE RESPOND NOW "PETER MARRIOT" <britishfinancemonitoringunit17@yahoo.com.ph>
- Acknowledge Mail Info <aviv@aviv.hu>
- WE ARE INTERESTED IN YOUR PRODUCTS jack muah <muah.jack@yahoo.com>
- Fund Compensation. Sharon Smith <s.smith2004@yahoo.com>
- Hello, "Mr Chike Andrew" <chike_andrew@yahoo.com>
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Congratulation!!! (sent from forged email address)
- Compliments of the day! Roland and Aamina <test@hlink.cn>
- My Greeting To You Beloved in the lord <anarki@a.ua>
- Letter From EFCC (sent from forged email address)
- Crude Oil License Agent Needed!!! (sent from forged email address)
- Confidential "Mr.Malaki Mazen" <hermanrhansley1968@gmail.com>
- You Have A Daily Installment Payment of $7, 600.00*** "Jim Burch"<un@mail.com>
- PARTNERSHIP PROPOSAL. "Mr. Butaa Mbih Raymond" <ainvstmt@yahoo.com>
- Your loan package First Active Financial Group <mcbaez@arnet.com.ar>
- HOW ARE YOU (sent from forged email address)
- BUSINESS OFFER AT YOUR DOORSTEP (sent from forged email address)
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- WAITING FOR YOUR RESPONSE (sent from forged email address)
- CAN YU HELP ME? (sent from forged email address)
- my gratitude to your assistance.. (sent from forged email address)
- Thanks and Remain bless Florenece Benson <fbens025@yahoo.com.ph>
- Who is Mrs. Sarah McDaniel to you? (sent from forged email address)
- Can I Trust You? Larry Xhosa <mrfemijuilus12345@gmail.com>
- PLEASE READ = PARTNER NEEDED (sent from forged email address)
- Hi (sent from forged email address)
- my gratitude to your assistance::.. (sent from forged email address)
- Congratulation!!! You have won GBP 500,000.00 !!! (sent from forged email address)
85 entries -- last updated: 2012-08-24 17:26 UTC
Sender domains:
- a.ua (1), arnet.com.ar (1), att.net (3), aviv.hu (1)
- barclay.co.uk (1), barrister.com (1), bresciaonline.it (1)
- davisauditors.co.uk (1)
- gmail.com (11)
- hlink.cn (1), hotmail.com (1)
- live.fr (2)
- mail.com (1), msn.com (1)
- ok.net (1), ovi.com (1)
- rediffmail.com (1)
- theholliessp.sch.uk (1)
- un.com (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (9), yahoo.com.ph (3)
Anti-fraud resources:
