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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.
- Good day friend, mary kipkalya <marykipkalya25@gmail.com>
- Reply now finance <financedept29@yahoo.com>
- MESSAGE FROM SYRIA (sent from forged email address)
- Message from Charles colin@rice.com.tw
- Dearest in the Lord, Mrs lerien <lerien@zipmail.com.br>
- This is urgent attention for you from Gen Amon Mashigo from ... (sent from forged email address)
- Contact Western union Agent to pick up this $5000 now "MR FRANK WILLIAMS" <frank_william11139@yahoo.com.ph>
- I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR ... "DR.ISAAC FARAJI" <frjsc111@gmail.com>
- Am Mrs. Francisca Coulibally, Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- From Mr. Jacob Kagama Jacob Kagama <info.couttsinvestment@gmail.com>
- Are you honest to the call? salawu <jsalawu@live.com>
- VERTRAUEN "Snr Feliciano Lopez" <zent@btcl.net.bd>
- Business Proposal {MAJHPOGHA} herbal roots supply (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- ARE YOU DEAD OR ALIVE FROM OFFICE OF THE DIRECTOR OF OPERATION (sent from forged email address)
- GOLD DUST AND BARS OFFER. (sent from forged email address)
- GET BACK TO US BEFORE THINGS GO WRONG . (sent from forged email address)
- Please get back to me "Mr. frank Owusu." <owusu.345frank@yahoo.com.ph>
- Re: confirm receipt. (sent from forged email address)
- This might interest you. (sent from forged email address)
- Need your Help (sent from forged email address)
- VERY IMPORTANT MESSAGE (sent from forged email address)
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. FEDERAL BUREAU OF INVESTIGATION <bureaufederal@yahoo.cn>
- GET BACK TO ME IF YOU ARE IN INTERESTED, "Dr. Eric Kwado" <web.infouc@rogers.com>
- Urgent Information (sent from forged email address)
- CAN I TRUST YOU Joy Donald <ms_joydonald@hotmail.fr>
- CONTACT ATM PAYMENT CARD FOU YOUR FUND Dr Agbu Odeke Ezedibie <dragbuodeke@yahoo.cn>
- CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,00... "Mr. Smith White" <smithwhite12@onet.pl>
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- Re: Greetings.From: Miss. Annis Kona. My name is Miss. Anni... "From: Ms. Annis." <mao_n0001@yahoo.pl>
- From Mr.David W Robert "Mr. David W Robert" <mrrwilliam212@hotmail.com>
- Your Fund Compensation. financial bk <diamondtrustbank@rocketmail.com>
- From Miss Celine Milan, celine milan <celine_milan@hotmail.fr>
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- Please my Dear I am mrs Esther Williams from Sierra Leone williams <mrsestherwilliamss@gmail.com>
- Attn:Dear Friend, daniel osifo <dosifo@mailbox.co.za>
- Attention please (sent from forged email address)
- Check out this Online Publication - Upper Reach<web@globusvision.com>
- the national council for childhood / motherhood (sent from forged email address)
- GADDAFI LIBYA PRESIDENT DEATH TOP SECRETE. "Dr Ahmed Bello." <mrssusankin7@gmail.com>
- DO NOT INGNORE (sent from forged email address)
- URGENT MESSAGE. (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
- United Nation and Federal Bureau Of Investigation (sent from forged email address)
- Please Response Needed KELVIN WAYNE <iinfo@computermail.net>
- From : Ms Rashida Amanda Kaddafi, Rashida Amanda Kadhafi <e_amanda@rediffmail.com>
- Urgent Transaction/Call Me (sent from forged email address)
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- Read Carefully And Reply Quickly (sent from forged email address)
- Hi Dear (sent from forged email address)
- Attention Please,From Mr.Koffi Essen "Mr.Koffi Essen" <markm212@yahoo.com>
- APPLY FOR YOUR FAST LOAN NOW (sent from forged email address)
- COMPENSATION FOR YOUR PAST EFFORTS (sent from forged email address)
- ==========OUR REF: BMF/UKG/VOL/0940/012.=========== (sent from forged email address)
- Good day my dearest. Clara Toure <clara_toure2012@yahoo.co.jp>
- Contact Mr Roger Johnson {Our FBI ATM Rep.}..(12090) (sent from forged email address)
- Most importantly. Donald Writes <Writes.Donald@ftbbank.com>
- Urgent Transaction/Call Me (sent from forged email address)
- Business Co-operation "Dr. Chris Ngige" <senator.ngige@yahoo.com>
- Please find a place in your heart to read and understand my ... Miss Akoth Njora <anjora1986@gmail.com>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- ATTENTION PLEASE!!!!!!!!!!!!! (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA. (sent from forged email address)
- Attention Dear (sent from forged email address)
- This Is Confidential (sent from forged email address)
- URGENT REPRESENTATIVE NEEDED IN AUSTRALIA DAICEL CHEMICAL INDUSTRIES,LTD <Daicel@yahooo.com>
- URGENT REPRESENTATIVE NEEDED IN AUSTRALIA DAICEL@alioth.dreamhost.com, CHEMICAL@alioth.dreamhost.com,
INDUSTRIES@alioth.dreamhost.com, LTD <Daicel@yahooo.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- Outstanding Payment Approval of €3.6 Million (sent from forged email address)
- Attention Dear: Manford Douglas <dmanford@yahoo.cn>
- Greetings! (sent from forged email address)
- FROM MR. HULGER++..? (sent from forged email address)
- Congratulations ones again on behalf of Nokia. "Nokia Award Promotion 2012. Mrs.Sarah Brain's."
<nokiapromo2012agent@gmail.com>
- USD$27.3m Project! (sent from forged email address)
- transfer from the Woolwich GROUP PLC (sent from forged email address)
- CALL ME ONCE AGAIN FOR MORE INFORMATION +229-67359461 Mr James Egobia <webofficee@yahoo.cn>
- CONTACT MR FRANK BOUA. (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- (no subject) "Loan Offer" <info@peter.com>
- AUSZEICHNUNG GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Purchasing Chemicals in India (sent from forged email address)
- 11/11/2012 I am Agent Charles Uba Agent Charles <ijsylvester2003@yahoo.com>
- PLS GET BACK TO ME ASAP!! (sent from forged email address)
- Regards (sent from forged email address)
- Hello (sent from forged email address)
- =?windows-1256?Q?CONGRATULATION_WINNING_NOTIFICATION!!!=FE__... Gilberto Dinis Moreira Macedo <101101054@fade.up.pt>
- Re: !!! Thanks Allot !!! (sent from forged email address)
- Dear Friend Mrs Linda Obi <officefile061976@yahoo.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- LOAN OFFER "JAMES STEVE LOAN COMPLANY" <info@loan.com>
- HELLO (sent from forged email address)
- Hello manda <geo_manda00@yahoo.co.jp>
- Dearest one, Sonia Richard <soniarichard7@hotmail.fr>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2012 UK National Online Lotto Draw <mercy.martin@hotmail.com>
- RE:Important message (sent from forged email address)
- <<MESSAGE FROM MR OZLEN TUNCER>> (sent from forged email address)
- GREETINGS (sent from forged email address)
- From Raman Sule. Raman Sule <raman2sule@mysinamail.com>
- We Need Your Partnership. (sent from forged email address)
- GOOD OFFER. "admin" <admin@v7.huiyee.com>
- Thank You For Your Quick response Please Kindly (View Attach... "Mrs. Hendrietta Zulu" <mrshendriettaz1@gmail.com>
105 entries -- last updated: 2012-11-11 16:22 UTC
Sender domains:
- btcl.net.bd (1)
- computermail.net (1)
- fade.up.pt (1), ftbbank.com (1)
- globusvision.com (1), gmail.com (13)
- hotmail.com (2), hotmail.fr (3)
- live.com (1), loan.com (1)
- mailbox.co.za (1), mysinamail.com (1)
- onet.pl (1)
- patch.com (2), peter.com (1)
- rediffmail.com (2), rocketmail.com (1), rogers.com (1)
- v7.huiyee.com (1), voila.fr (1)
- yahoo.cn (4), yahoo.co.jp (3), yahoo.com (5), yahoo.com.ph (2), yahoo.pl (1), yahooo.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
