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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.
- (FULL CORPORATE OFFER - (AU METAL-GOLD DUST) Thompson Morris <thompsonmorris33@yahoo.com>
- R:Letter From Efcc (sent from forged email address)
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- Donation From Mrs Rose David. rose <r_dr0101@rediffmail.com>
- I AM SEEKING FOR YOUR ASSISTANCE! "Mrs. Jeanette Ricky" <jearicky1@yahoo.co.jp>
- Mrs.Nancy Akubson. Akuba <nancy_akuba@rediffmail.com>
- CONTACT WESTERN UNION SUPERVISOR Mr. Frank Hark, FOR YOUR FUND. "Mr. Inner Shaw" <aaahhha0@gmail.com>
- BENEFICIARY PAYMENT CODE:TT7270CBN. "Dr. David Lee." <leedavid997@yahoo.com>
- FROM Office of the Honorable Minister of Finance "Mrs. Ngozi Okonjo-Iweala" <ngoziokonjolweala1@yahoo.co.jp>
- Re: Hi Cl Toure <cltoure@voila.fr>
- BETR.: ENDGXLTIGE NOTIFIKATION (sent from forged email address)
- Ref: Over Due Payment. Gregory Akumadu <gregm064@live.com>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. "Mrs.Rose.J. Bamgura" <officef26@yahoo.cn>
- I selected you after visiting the website for this purpose. Nadine J.Ichimura <nadinejohnson@eia.gov>
- GETTING YOUR FUNDS BACK (sent from forged email address)
- (no subject) Joel Desire <fraweh06@cantv.net>
- Investment proposal (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED FOR YOUR MONEY$$$$. MR EDWIN FABIO <westernu749@gmail.com>
- INVESTMENT PROPOSAL "Dr.Benson Nkulunkulu" <dr.benson.nkulunkulu.03@hotmail.com>
- Attention:Beneficiary "SULE AHMED" <webinfo43@freeukisp.co.uk>
- YOUR TURN (sent from forged email address)
- Hello lilianoumar <lilian23desmond@yahoo.com>
- Dear Good friend Patrick Manko <pat2manko@yahoo.com>
- Good Day Friend, Call me +229 95 88 65 44. Johnson Duke <johnsonduke1001@hotmail.fr>
- DEBT SETTLEMENT (sent from forged email address)
- ZENITH BANK-VISA DEBIT CARD. (sent from forged email address)
- DO THE NEEDFUL... (sent from forged email address)
- =?utf-8?B?5L2g5aW977yM5Lqy54ix55qE77yM?= Petra Abou Abou <petraabouabou@yahoo.fr>
- ATTENTION: "SWIFT ATM DEBIT MASTER CARD". "DR. DAVE GOODWILL" <sb6835@gmail.com>
- Please, I need your full assistance.. (sent from forged email address)
- Re (sent from forged email address)
- Good day, Dr JAMES <fedecouerexpre154@gmail.com>
- In a recent news report Continental Bank Benin <uknational.lottery94@yahoo.fr>
- From:Mrs. Melissa Paradinas (sent from forged email address)
- MTCN 162 150 8880 Western Union <efile_offic@yahoo.cn>
- BONJOUR MON AMOUR AJPCM <ajpcm@yahoo.co.jp>
- I NEED YOUR ANSWER. (sent from forged email address)
- HELLO MY GOOD FRIEND , Mr jude uba <efile_offic@yahoo.cn>
- SPECIAL REQUEST. Mr Angus Alkerdeen <tradehouse@commercialbnktrade.com>
- Re: Your compensation.. (sent from forged email address)
- PLEASE VIEW THE ATTACHMENT AND GET THE DETAILS Money Gram <0-0-0-0office-02@att.net>
- Good News!!! (sent from forged email address)
- Please help my family (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- Legitimate Business Proposal (sent from forged email address)
- YOUR ATM CARD IS READY!! (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- HELO!!!! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Your ref: 70115/CC-100 (sent from forged email address)
- RESERVE BANK OF LONDON UK*** (sent from forged email address)
- Dearest Beloved.. (sent from forged email address)
- Adoption. (sent from forged email address)
- Greetings in the name of Allah (sent from forged email address)
- Attention: From Martin Sant Crespo Esq (sent from forged email address)
- URGENT RESPOND NEEDED Prakash Sharma <ribinfo@rbi.org>
- SUBJECT: INHERITANCE LETTER SALIM USMAN <salim@hs.dl>
- VERY URGENT AND CONFIDENTIAL ahmed sani <ahmedsani81@yahoo.com>
- Mrs Estel's Private Investment Fund "Ms. Estel Henry Bedie" <msbediehenry@zipmail.com.br>
- RE pay office <officdesk@gmail.com>
- RE: [CODE SSSSFBI] (sent from forged email address)
- Compliments of the season. Dr Paul Owen <drpaulowen@yahoo.cn>
- Business proposal.!!! Bruce Dyson <bnie@ethionet.et>
- PLEASE VERIFY (sent from forged email address)
- Please get back to me ASAP'' (sent from forged email address)
- Respected. George Raoul <georgeraouul@ovi.com>
- HERE IS THE MESSAGE (sent from forged email address)
- Kindly notify (sent from forged email address)
- DEBT SETTLEMENT (sent from forged email address)
- I am Mrs. Yani Ajita Tan, a dying woman who has decided to d... "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- =?utf-8?q?My_late_father_Mr=2E_Christopher=2E_Was_poisoned_t... "Christopher" <kdignan@aol.com>
- URGENT REPLY NEEDED. Ahmed Hassan <alahmedhassan6@gmail.com>
- FROM MRS SUZANNE MUBARAK I NEED YOUR HELP CE <centbank_707@yahoo.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- CONGRATULATIONS!! ONLINE 2012 AWARD <awardcet0002@gmail.com>
- IMPERATIVO (sent from forged email address)
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT danie cronje <daniecronje12@gmail.com>
- Hello info@freelottery.co.uk
- Your ATM card is right now at USA/for TAG & STAMP. UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- DO NOT IGNORE (sent from forged email address)
- From Daniel Jones (15/11/2012) Daniel Jones <dj_auddaniel1@yahoo.co.uk>
- New Elected Western Union Manager. Western Union <ideypipe@yahoo.com>
- DONATION NEWS FOR YOU(REPLY)---- (sent from forged email address)
- Re: Partnership Request. "Mr. Bruno Campbell" <test@hlink.cn>
- My investment plan (sent from forged email address)
- I Need Your Assistance Mrs Rebecca <mmayyobon@yahoo.com.ph>
- FedEx Express (sent from forged email address)
- Re-Confirm Your Information For Diplomat Is Waiting "Dr.Kono Peter" <hndvy1954@gmail.com>
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- TOKYO-MITSUBISHI UFJ (sent from forged email address)
- THESE ARE YOUR FUNERAL PICTURES HE SUBMITTED TO US REPORTED ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- I NEED YOUR HELP. OFFICIAL FILE <officialfile44444@hotmail.com>
- Your Fund Have Been Released. (sent from forged email address)
- Re: Your Fund Have Been Released. (sent from forged email address)
- I am looking forward to get you response. Nurse Edith Steve <act_lawyer@yahoo.co.uk>
- MRS VERONICA BRIGHT (sent from forged email address)
- Your First payment has been send (M.T.C.N):# 1578189665 Larry eric <foffice379@yahoo.cn>
- VERY URGENT "MRS. JANET OBEID" <janetobeid324@gmail.com>
- Moving Service Deborah Oscar <mogan.daven.esq@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 (sent from forged email address)
- INVESTMENT ALLOCATIONS (sent from abused email account)
- PICK UP YOUR DAILY PAYMENT OF $5000 MTCN. 97747 70040 MR JOLEG KATSAN <nelsonhaggin2011@superposta.com>
- VERIFY EMAIL ONLINE LOTTO AWARD <patrizia.riva@eco.unipmn.it>
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- Assalamualaikum mariam <m_umarh@rediffmail.com>
- Investments loan++ (sent from forged email address)
- Hello Friend,!!! (sent from forged email address)
- YOU HAVE WON! Coca Cola Company <cocacolaofficial126@gmail.com>
- ATTN:FINAL NOTIFICATION REGARDING YOUR FUND. (sent from forged email address)
- WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc. Halifax Bank Plc <frankgeorge7@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. "Mr. paul madi" <mrpaulmadi1234@gmail.com>
- RE:YOUR COMPENSATION AND BENEFITS. (sent from forged email address)
- Please contact my accountant Mr. Paul Aggas, for your Compen... "Mr. Togo .J. Udo." <00.office.file83@att.net>
- PARTNERSHIP NEEDED "Mr.Michael Sunta" <info@krekarcompany.com>
- Hello, My name is Mrs Vanessa Johnson.. (sent from forged email address)
- Notice "Dr. Thomas Ugomez" <giogennaro@alice.it>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Re: Attention: Please! Wait to hear from you Mrs Ann James <emailoffice7@gmail.com>
- (no subject) Mrs Anturah Daniel Mathews <andm2011@yahoo.co.jp>
- Please write back. (sent from forged email address)
- VITAL UNITED BANK OF AFRICA MONEY GRAM TRANSFER (sent from forged email address)
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- From Miss Susan Williams (sent from forged email address)
- Good Day, "Mrs. Sakura Kenshin" <sakuraseafood@une.net.co>
- GET BACK TO ME (sent from forged email address)
- (no subject) Mrs Jessica Green <0318116196@neomail.co.za>
- INTERNATIONAL MONETARY FUNDS (I.M.F) (sent from forged email address)
138 entries -- last updated: 2012-12-01 15:07 UTC
Sender domains:
- alice.it (1), aol.com (1), att.net (2)
- cantv.net (2), commercialbnktrade.com (1)
- eco.unipmn.it (1), eia.gov (1), ethionet.et (1)
- freeukisp.co.uk (1)
- gmail.com (21)
- hlink.cn (1), hotmail.com (3), hotmail.fr (1), hs.dl (1)
- krekarcompany.com (1)
- live.com (1)
- mail.mn (1)
- neomail.co.za (1)
- ovi.com (1)
- patch.com (6)
- rbi.org (1), rediffmail.com (4)
- sify.com (2), superposta.com (1)
- une.net.co (1)
- voila.fr (1)
- yahoo.cn (5), yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (7), yahoo.com.ph (1), yahoo.fr (2)
- zipmail.com.br (1)
Anti-fraud resources:
