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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.
- With Due Respect, sandra <sanmorg263@yahoo.co.jp>
- Newsletter on internet marketing & websites promotion services "Ravidas " <yommyk@india.com>
- CAN YOU HELP ME? (sent from forged email address)
- Attention Beneficiary, I Am Presently At JFK International A... (sent from forged email address)
- Please Open The Attached File Contact Pastor Nelson For Your... "Mr. Joseph Hendrick" <josephendrick19700@hotmail.com>
- Dear Friend (sent from forged email address)
- hello "dowling@inbox.ru" <dowling@inbox.ru>
- Re: Good Day (sent from forged email address)
- NEED YOUR URGENT RESPONSE "Mr.Joaquim R.Branco" <jo_quimm@ukr.net>
- CONTACT TO CLAIM YOUR FUND PAYMENT "Dr.William Stanly" <ikewilliams230@yahoo.fr>
- please my dearest help me! Elinah Kipkalya <elinah.kp123@gmail.com>
- Good Day !! "JOHN ADAMS" <jjohnadam@hotmail.com>
- My Donation to help less privileged. (sent from abused email account)
- FUND RELEASE THROUGH ATM VISA CARD.. (sent from forged email address)
- URGENT HELP NEEDED!!! Ibrahim Aisha <aishaibrahimmussa@gmail.com>
- {} Please Contact Barr Ellis Bryan Now For Your Draft $6,000... (sent from forged email address)
- URGENT DEAL Wang Chien <ortopedia@cardioinfantil.org>
- From Miss Stephanie Adams Stephanie Adams <stephanie.adams120@live.fr>
- YOUR PARCEL DELIVERY NOTIFICATION FROM FEDEX COMPANY MR KELVIN EMEKA <backup@mobitechs.com.vn>
- A must read Rosalind Deters <detersrosalind@rocketmail.com>
- Thanks and best regard, "Mr.Lucas Morrison" <lus_morris01@voila.fr>
- Re Hi tamikayak <y_tamika01@rediffmail.com>
- From : Ms Rashida Amanda Kadhafi, Rashida Amanda <e_amanda@rediffmail.com>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull08@yahoo.com>
- INVESTMENT OPPORTUNITY_URGENT !!!.. (sent from forged email address)
- CONTACT TO CLAIM YOUR FUND PAYMENT "Dr.William Stanly" <western_union10152@yahoo.fr>
- ATTN FOR LUIS PETERSON................... "Mr LUIS PETERSON..............." <info@bomf.co.uk>
- =?utf-8?B?RG9uYWNpw7NuIHBhcmEgZWwgdHJhYmFqbyBkZWwgZGlvcy4gRG... Stella Williams <ste_wil001@yahoo.co.jp>
- Reply to this e-mail address: chen.li58@yahoo.cn "Li Chen" <asanfilippo@artasicilia.eu>
- Please read attached message and reply. FROM MRS TINASHE MARUFU FAMILY <tinashe2002@gmail.com>
- Compliments of the Season!!!!!!!!!!! Gregory Akumadu <gregm064@live.com>
- YOUR PAYMENT IS READY ! (sent from forged email address)
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <mrrasheed.binhaji@voila.fr>
- Dear Friend: This is my Outreach Project (sent from forged email address)
- SELFLESS DONATION. (sent from forged email address)
- CONGRATULATION YOUR ATM CARD OF $11.5M USD IS READY FOR COLL... (sent from forged email address)
- Notification of your Unclaimed Payment Fund. (sent from forged email address)
- From Dr. Nuri Berruien in Libya "Dr. Nuri Berruien" <nuri.berruien@hotmail.fr>
- Dearest in Christ, "Mrs.Lucy Mishra" <lucy-benjamin37@msn.com>
- PERSONALLY TO YOU (sent from forged email address)
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. ROBERT MUELLER <info@lee.com>
- Re: From: USA. as next of kin. "Mr. Jecob Philip."<jecobphil@yahoo.com>
- Be Informed Camelot Groups <ggennaro@alice.it>
- project!! (sent from forged email address)
- BP OIL (USA). (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Code: FW/.ECNG -BFKR-/OSHLJ "Mr Ibrahim Lamorde" <info@efcc.com>
- Notification of your Unclaimed Payment Fund. (sent from forged email address)
- From Julien Kowan Mrs Julien Kowan <julien.kowan@rediffmail.com>
- FROM GARTA URGENT RESPONSE (sent from forged email address)
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- For your kind response very urgent. "Mr. Dan Loris" <d.loris1@laposte.net>
- =?utf-8?B?IEZvciB5b3VyIGtpbmQgYXR0ZW50aW9uIC0g2YTYt9mB2KfZiy... Khalil Fathi <khalil_nani@yahoo.com>
- (no subject) (sent from forged email address)
- Saludos desde U.S.A "Sharon E. Burke" <sharon_eburke@terra.com>
- Urgent Assistance Abdul Zongo <a426375s@gmail.com>
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- Part-Time Job Offer (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... "Mrs.Ambrose Wekkinbeck" <test@yoside.com>
- Contact my secretary in Cotonou De federal Republic of Benin admin@galaprecision.com
- Re: Congratulatio! Your GBP£750, 000.00 fund award notificat... (sent from forged email address)
- ABSOLUTE AUTHORITY TO CLAIM THE FUND Mark Loson <markloson2010@gmail.com>
- URGENT HELP NEEDED!!! Aisha Ibrahim <mussaibrahimaisha@gmail.com>
- GOOD DAY "MR JAMES N NANA" <mrjamesnana31@yahoo.cn>
- Looking forward for your immediate responds, (sent from forged email address)
- Looking forward for your immediate responds, (sent from forged email address)
- Looking forward for your immediate responds, (sent from forged email address)
- Looking forward for your immediate responds, (sent from forged email address)
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- Looking forward for your immediate responds, (sent from forged email address)
- Congratulations Unpaid Beneficiary !!!!! (sent from forged email address)
- Congratulations & Happy Celebrations in Advance; "Dave And Angela"<dev65@gala.net>
- Business Proposal! (sent from forged email address)
- Help Me Please.... "Mrs. Sakura Kenshin" <sakuraseafood@une.net.co>
- FROM AFGHANISTAN....KINDLY GET BACK TO ME URGENTLY FOR MORE ... (sent from forged email address)
- Greetings. "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- ACTIVE FINANCE FIRM BOB MAXWELL <info@loan.net>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- GOOD NEWS/OPEN THE ATTACHMENT FOR YOUR CLAIMS/SEND YOUR DETA... "INHERITANCE CLAIMS DEPT." <donald.davis.4389@gmail.com>
- PLEASE HELP ME Abdoul Issouf <iamdirector03@gmail.com>
- GET BACK TO ME (sent from forged email address)
- UNITED NATIONS. (sent from forged email address)
- GREETINGS (sent from forged email address)
- Standard Chartered Bank Ghana Limited (sent from forged email address)
- Hello Dear, My $4,860,000.000 Donation Anna Coleman <mrs.annacoleman@ymail.com>
- My Regards!!! (sent from abused email account)
- Re: Get back to me with your physical,contact address!. (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- PLEASE GET BACK TO ME (sent from forged email address)
- Your email address has won in our lottery (sent from forged email address)
- Assalamalekoum Ms Estel Bedie <msbediehenry@zipmail.com.br>
- rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) (sent from forged email address)
- UN OFFICE OF LEGAL AFFAIRS (sent from forged email address)
- From:Mrs Mary Aime Mrs Mary Aime <maryaime01@yahoo.co.jp>
- FUNDS/ ESTATE INHERITANCE (sent from forged email address)
- UREGENT RESPONSE Abudu Hassan <abudu_hassan@voila.fr>
- Attn: Unpaid Beneficiary (sent from forged email address)
- FOR CHARITY (sent from forged email address)
- Contact Rev. Father John Mensah will send the amount to you ... "email" <email@entermail.net>
- OPEN THE ATTACH FILE FOR MUTUAL COOPERATION For Mutual Understanding <khsalisu@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
104 entries -- last updated: 2012-11-25 16:03 UTC
Sender domains:
- alice.it (1), artasicilia.eu (1)
- bomf.co.uk (1)
- cardioinfantil.org (1)
- efcc.com (1), entermail.net (1)
- gala.net (1), gmail.com (12)
- hotmail.com (2), hotmail.fr (1)
- inbox.ru (1), india.com (1)
- laposte.net (1), lee.com (1), live.com (1), live.fr (1), loan.net (1)
- mail.mn (1), mobitechs.com.vn (1), msn.com (1)
- patch.com (1)
- rediffmail.com (3), rocketmail.com (1)
- terra.com (1)
- ukr.net (1), une.net.co (1)
- voila.fr (3)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.com (3), yahoo.fr (2), ymail.com (1), yoside.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
