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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.
- Payment Notification (sent from forged email address)
- SUPPLY INQUIRY (sent from abused email account)
- FROM ROBERT S. MUELLER III [Code SSSSFBI] (sent from forged email address)
- MAIL 22.09.12 "Bojan Limsley" <cindy@cgracephoto.com>
- YOUR UNCLAIMED FUND.. "Mrs. Lisa Peterson" <webmaster@alloymtd.com>
- UPS Online Management Team. (sent from forged email address)
- <<MESSAGE FROM MR ANDREW TURNER>> ANDREW TURNER <postmaster@ngc-zlagoda.kiev.ua>
- Welcome to 2012 Urgent Reply of Good News "Mr.John Eze " <office_office2@rocketmail.com>
- LAST NOTIFICATION. (sent from forged email address)
- Compensation Payment !! (sent from forged email address)
- Thanks For Your cares Lynda Kipkalya <lyndakones@gmail.com>
- Please Your Utmost Response. "Barrister O C. Joe Okocha" <michael@mwpol.local>
- Assalam Alaikum...I am Mrs Aidah Abdul Bari (sent from forged email address)
- YOUR UNCLAIMED FUND. (sent from forged email address)
- View The E-Mail Attachment And Contact Us For Your Claim International Power Ball Lottery <ukpowerballeuk2012@gmail.com>
- Your consent (sent from forged email address)
- Republic of Ghana. urgent !!! Susan Smith <sus.smith01@hotmail.fr>
- Re: Atm Card Fund Notification.,,,,,,,,,,,,,,, (sent from forged email address)
- Congratulations!! We are happy to announce that you have won... UK NATIONAL LOTTERY <mikebrownukclaimagent2001@gmail.com>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]" <ben@prom-te.ru>
- PROPOSAL (sent from forged email address)
- Dear Trusted One, Morris Jacob <himorris1@yahoo.com>
- From Mr. Williams J Coleman (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- From Hospital, Karen Wright <karenwright236@yahoo.cn>
- RE PAYMENT "MR.ALEX GOODWILL" <sales@prostargroup.com>
- Holle Rabecca <soft1@voila.fr>
- Attn : Beneficiary, Mark Elliot Zuckerberg <mark@aol.com>
- I NEED YOUR HELP (sent from forged email address)
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- ATTENTION, "HEAD OFFICER" <albert@hispagate.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- From : Mr.REV.PETER (sent from forged email address)
- Business plan (sent from forged email address)
- FROM: DIPLOMATIC AGENT !!! (sent from forged email address)
- <<MESSAGE FROM MR ANDREW TURNER>> (sent from forged email address)
- Madam Murtaza Bhutto Murtaza Bhutto <murtaza1bhutt0@yahoo.co.jp>
- NEXT OF KIN/FOREIGN INVESTOR(PRIVATE AND CONFIDENTIAL) (sent from forged email address)
- An inheritance of US$9.5 Million from Bentley & Palmer
... "Mr. Jack F.W. Bentley, CEO." <personalmail_01@yahoo.com.sg>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M DISK 2 (sent from forged email address)
- YOUR FUND EFCC RECOVERY UNIT (sent from forged email address)
- RE: Capital Investment and Management Placement: "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- Ref: For all inquiries, call <susantroxel45@eclipso.eu>
- NOTIFICATION REGARDING YOUR CONSIGMENT BOX "Mr.Tony Benson" <b.eco35@yahoo.com>
- hello Diana Modu <diana6modu@yahoo.com>
- Contact Me About Your Fund In CBN. (sent from forged email address)
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- CONTRACT PAYMENT COMPENSATION MR MCJUDE PERRY <emma.okpo1@gmail.com>
- CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL. (sent from forged email address)
- From-Daniel Rybacki: Daniel Rybacki <r.daniel1987@yahoo.fr>
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95239@att.net>
- BUSINESS TRANSACTION "MR WU" <INFO@YAHOO.COM>
- PLEASE I NEED YOUR URGENT RESPONSE AND TRUST. Mr paul madi <mrpaulmadi21@gmail.com>
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- We Offer Private, Commercial and Personal Loans (sent from forged email address)
- FROM: THABO MASHEA (PRASA) (sent from forged email address)
- Helene Stearns <rpecoffice@e-mile.co.uk>
- Get back to me Ali Musa <ali1954musa@gmail.com>
- GOOD NEWS TO YOU!!!! (sent from forged email address)
- =?utf-8?B?Rnc6IFUuUyBUcmVhc3VyeSBEZXBhcnRtZW504oCLJ3MgWW91ci... "U.S Treasury Department's Office of Foreign Assets Control" <00webs@att.net>
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- In Good Faith... (sent from forged email address)
- (no subject) "FINANCIAL LOAN FIRM INC." <web.deska21067946@att.net>
- HELLO, Dearest, Pls REPLY, E- D- ad <banpas@adinet.com.uy>
- From Mrs Malak Ali. Mrs Malak <malak_ali@voila.fr>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... Royal caribbean company London <royalcarribeanlondon@yahoo.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibally <f.couli@rediffmail.com>
- Dear Sir/Madam "Mr.Suzuki Takuya Yuki" <mrsuzukiyuki24@gmail.com>
- Mutual Benefit (Contact Immidiately) (sent from forged email address)
- RE: ONE (1) URGENT MESSAGE (sent from forged email address)
- METLIFE INSURANCE COMPANY.. ( URGENET RESPOND NEEDED) (sent from forged email address)
- United Office (UN) (sent from forged email address)
- Greetings .Anderson (sent from forged email address)
- Dear Sir, (sent from forged email address)
- Message from Rose Greenwell (sent from forged email address)
- Hello Alex Stacy <alexsms07@yahoo.com.ph>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Your D-Card. (sent from forged email address)
- YOUR NOTIFICATION OF YOUR ATM CARD (sent from forged email address)
- Fw:RE WESTERN UNION MONEY TRANSFER SPECIAL BONUS ECO BANK WESTERN UNION TRANSFER <webmmeber@att.net>
- Your Winning no: GB8701/LPRC Australia Lottery Inc <auslott021012@aol.com>
- Partnerschafts-Anfrage Wu Liang <support@cablenet.com.vn>
- BUSINESS INTRODUCTION AND GOLD DUST/BAR AND FUND FOR INVESTOR "Dr. Mrs. Emillia Ada" <joneschammmberss@live.com>
- Asap !!! (sent from forged email address)
- URGENT ASSISTANCE "Dr.John Coleman" <johncoleman@info.co.uk>
- Loan Offer....Apply Today "WILSON LOANS & FINANCIAL INVESTMENT" <INFO@YAHOO.COM>
- IS URGENT "Dr. Chris Budion" <webinfo0752@att.net>
- I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- FYI (sent from forged email address)
- MUTUAL BENEFIT. (sent from forged email address)
- Good Day To You. (sent from forged email address)
- urgent business investment "Mr. David" <pin1990@bresciaonline.it>
- Ms Nancy Akuba Akuba <nancy_akuba@rediffmail.com>
- Dear Respectful One Rose Martins <rose_102martins@yahoo.co.jp>
- CAN I TRUST YOU? "cpt. sam gallardo" <info@usarmy.org>
- Chantal yao (sent from forged email address)
- From Mr. Zaheya E. Attar. Mr zaheya E Attar <saleem.alf53@gmail.com>
- RE: Thank you very much for your email. "Mrs. Grace Sulak" <mrsclsulak00030@gmail.com>
- Greeting my dear Olivia Komouth <gloria_felix@yahoo.co.uk>
- Gold Dust and Gold Nugget Sales! (sent from forged email address)
- Attn: Winner !!! "GUINNESS INTERNET PROMOTION" <sughana@4u.com.gh>
- Greetings, Joan Nancy <joannancy@voila.fr>
- Dearest in the Lord Mrs lerien <lerien00@zipmail.com.br>
- Swift Card Payment Center (sent from forged email address)
- (no subject) "mary parker" <chouw@live.com>
- NTEHANNAM invites you to join Muslim Dating, Muslim Singles,... "IslamDaddy.com" <mail@islamdaddy.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Re: Your $2.5Million Payment Through ATM MasterCard . "International Monetary Fund \[IMF\]" <paymentofficebenin@gmail.com>
- YOUR WINNING NOTIFICATION: (sent from forged email address)
- (no subject) "Costumer Service @ S.M.P.L.F 2012" <web.loans.20121775@att.net>
- ©UPS Online Management Team. (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Hello dear, sandrine mohammed <web989899999999999@att.net>
- CRUDE OIL INVESTMENT (sent from forged email address)
- Your consent (sent from forged email address)
- Re Poposal from son of Gnassingbe Eyadema the late President... LAURENT EYADEMA <imosquera@inia.gob.ve>
- NOTIFICATION OF YOUR ATM CARD (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- FINAL WINNING NOTIFICATION (sent from forged email address)
- RE: Urgent Need. (sent from abused email account)
121 entries -- last updated: 2012-09-23 16:55 UTC
Sender domains:
- 4u.com.gh (1)
- adinet.com.uy (1), alloymtd.com (1), aol.com (2), att.net (7)
- bresciaonline.it (1)
- cablenet.com.vn (1), cgracephoto.com (1)
- e-mile.co.uk (1), eclipso.eu (1)
- gmail.com (11)
- hispagate.com (1), hotmail.fr (1)
- info.co.uk (1), inia.gob.ve (1), islamdaddy.com (1)
- live.com (2)
- mwpol.local (1)
- ok.net (1)
- prom-te.ru (1), prostargroup.com (1)
- rediffmail.com (4), rocketmail.com (1)
- usarmy.org (1)
- voila.fr (3)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (1)
- zipmail.com.br (1)
Anti-fraud resources:
