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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.
- Please kindly respond quickly for further details, Eve James <eve_james01@rediffmail.com>
- Purchase Order. "Ms Charlotte Chua" <chdlab@stellarinfo.com>
- RE I HAVE PAID FOR THE DELIVERY AND INSURANCE FEE. Maria Roy <johnpeter16@cantv.net>
- From Daniel Jones Daniel Jones <dj_auddaniel1@yahoo.co.uk>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- FOR THE LOVE OF GOD AND HUMANITY "Mrs. Virginia Mekdeci" <weetush@centrum.cz>
- URGENT AND CONFIDENTIAL (sent from forged email address)
- You can go to any of your nearest bank before 20mins to with... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- Greetings Mrs Julien Kowan <julen.kown@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... (sent from forged email address)
- Re: Charity (sent from forged email address)
- My Dear Friend (sent from forged email address)
- Beloved God Bless You, Nadia Zaid <nadia_zaid20@rediffmail.com>
- FUND TRANSFER DELAY. (sent from forged email address)
- ENQUIRY FOR URGENT BUSINESS ASSISTANCE "Dr. Douglas Aku." <akudouglas@yahoo.com.ph>
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker9551@yahoo.com>
- UN OFFICE OF LEGAL AFFAIRS (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemandaoffice66@gmail.com>
- PLEASE CAN WE WORK TOGETHER TO WAS YOUR OVERDUE FUND? (sent from forged email address)
- Greetings, Miriana Preze John <mirianajohn1@live.com>
- If you would like to contact me and let me know your thought... (sent from forged email address)
- File No: NOKIA/UK/507/PROMO/2012 (Contact Chris Weber) NOKIA END OF YEAR PROMO <preheimlawn@svtv.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Re: Message From Barclays Bank Plc (sent from forged email address)
- Claim Your Prize (sent from forged email address)
- NOKIA PROMO AWARD 2012 (sent from forged email address)
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- I NEED A TRUSTED ASSOCIATES (sent from forged email address)
- Reply fast (sent from forged email address)
- COMPENSATION PROGRAM BY THE UNITED STATE VICTIM AWARD. (sent from forged email address)
- Re: Phillips Murray <m_phillips@voila.fr>
- PLEASE READ AND REPLY QUICKLY... Henry Lau <henrysue@blumail.org>
- Good Day, "Mr. Stephen Alvin." <tony_joe22@yahoo.com>
- Good Offer. (sent from forged email address)
- FROM THE DESK OF IZAKA ALI izaka ali <izakaali011@voila.fr>
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- important info "Mr.David Berkley" <brkldvd@gmail.com>
- I NEED A TRUSTED ASSOCIATES (sent from forged email address)
- Attention;Important Email ABSA BANK <peter_hjohn@rocketmail.com>
- Re: Respond Immediately (sent from forged email address)
- Beneficiary Urgently Needed (sent from forged email address)
- Read 19/12/2012 (sent from forged email address)
- VERY URGENT "MRS. JANET OBEID" <janetobeid2009@gmail.com>
- Re: GOODNEWS REGARDING YOUR FUNDS. (sent from forged email address)
- 2012 UK NATIONAL LOTTERY PROMO. (sent from forged email address)
- With due respect. Ahmed Hassan <alahmedhassann6@voila.fr>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Re:Immediate ATM payment notification US$1.2M (sent from forged email address)
- GREETINGS (sent from forged email address)
- You Have Won info@freelotto.com
- Greetings From Mr.Bernard Adonis. (sent from forged email address)
- Your ref: 70115/NK (sent from forged email address)
- My beloved. Lynnette Chinwewa <aranyite6@yahoo.co.jp>
- Details (sent from forged email address)
- Kindly get back to me as soon as possible!!: (sent from forged email address)
- From Miss Favour Kunta 20:12:2012 fk174@live.com
- Re: Your Fund Have Been Released. (sent from forged email address)
- Your Partnership and Trust. (sent from forged email address)
- READ AND GET BACK TO ME NOW!!! (sent from forged email address)
- (((...COMPENSATION PAYMENT..))))) (sent from forged email address)
- your f o b price (sent from forged email address)
- Re.Significant message (sent from forged email address)
- TRUST (sent from forged email address)
- RE : CLASSIFIED DETAILS "LI CHEN" <lichen@adlinkss.com>
- READ AND GET BACK TO ME NOW! MRS MARIA MARK <mrsmariamark@mark_mariafoundations.org>
- Thank you very much for your anticipated co-operation. (sent from forged email address)
- From Mrs.c.Sulak, It is Urgent. <> Mrs Sulak <mrssulak@sulak.com>
- urgent max Khu <maxkhu1@gmail.com>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangu83@gmail.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- FROM THE DESK OF MRS. DORIS MUSA Musa <mrs.musa.doris@voila.fr>
- CONTACT UNITED PARCLES UPS URGENTLY "MR. MIKE J.OBARU" <r_mr@yahoo.cn>
- ASSISTANCE PLEASE (sent from forged email address)
- Re: (sent from abused email account)
- Greetings to you and your family ! "Mr. Ibrahim Aziz" <ibrahimaziz1@voila.fr>
- Hello My Dear, Samira Kipkalya <samira_kipkalya@hotmail.com>
- STANDARD CHARTERED BANK OF GHANA LTD (sent from forged email address)
- Good Day. (sent from forged email address)
- Please read the attached letter for your $920,000 fund Peter Stevenson <webfavour140c@att.net>
- (no subject) "Evans Ken" <info@loan.net>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- salut mon bien aimer en christ LINDA DECLERC <andreadavighi@alice.it>
- Gold Card/ Do we pay Mrs. George Wady? Western Union Pay-out Gold card <deskofficiall@sify.com>
- YOUR PAYMENT IS READY FOR DELIVERY,CALL ME OR SMS +234-81863... DR ALI MUSA <webx6x3@att.net>
- FUND CONFIRMMATION "Fedex Delivery" <info@dc.in>
- Investments Project (sent from forged email address)
- Microsoft Final Notice..!! Microsoft Notification<unitsk@nerim.net>
- =?utf-8?B?5L2g5aW977yM5Lqy54ix55qE77yM?= Petra Abou Abou <petraabouabou@yahoo.fr>
- PAY ATTENTION TO THIS MESSAGE (sent from forged email address)
- Be Informed "Dr.Thomas Ugomez" <brunang@alice.it>
- Your Compensation. Dr mark Robinson <r.drmark@yahoo.cn>
- From Miss.Sadaf Montee, Investment help. montee <sadafmonteee2012@voila.fr>
- Hello Dear lora willams <mellen_abdul@hotmail.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- HELP ME PLEASE (sent from forged email address)
- VIEW THE ATTACHED "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- Job Seekers "johndolla@gmx.com" <caesar_johndela@london.com>
- Your Approved Payment Sum $5.2M. "Ms. Elsa Laksmi" <jeandiatta78@yahoo.co.uk>
- Send me an email "Jan Peters" <janpeter@peters.com>
- CONTACT OFFICE ATM FOR EXMASS BONUS, "Mr.Abubarka Bello" <belloabubarka@yahoo.cn>
- Bonjour. DIRECTION BOURSE SUISSE <directonbourse@ymail.com>
- GOOD DAY Debora Saoua <akachris2008@yahoo.com>
- URGENT Pastor Joseph <pastorkonejoseph@yahoo.co.jp>
- Greeting (sent from forged email address)
- ATTN : My Dear Friend, Agisd Mel <agisdara@live.fr>
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- PLEASE CALL JOHNMALONE +27 735805762 to claim your GBP[820.0... YAHOO MAIL LOTTERY 2012 <johnmalone324@gmail.com>
- My Wish........Carwford Charity Foundation "Mrs. Helen Crawford" <dr.k_mirza@summitpower.org>
- ZIMBABWEAN FARMER CURRENTLY IN HIDDING. "MR. JOSEPH SMITH" <josesmith.farmzimbabwe1@hotmail.com>
- INVESTMENT PROPOSAL "Dr.Benson Nkulunkulu" <dr.benson.nkulunkulu444@live.com>
- GOOD DAY Debora Saoua <lookman_collins@yahoo.fr>
- PAYMENT APPROVAL BY Defense Finance and Accounting Services (sent from forged email address)
- YOUR MONEY IS IN MONEY GRAM OFFICE NOW Mr Nelson Udo <mrnelsonudo@yahoo.cn>
118 entries -- last updated: 2012-12-20 17:16 UTC
Sender domains:
- adlinkss.com (1), alice.it (2), att.net (2)
- blumail.org (1)
- cantv.net (2), centrum.cz (1)
- dc.in (1)
- gmail.com (11)
- hotmail.com (3)
- live.com (2), live.fr (1), loan.net (1), london.com (1)
- mark_mariafoundations.org (1)
- nerim.net (1)
- patch.com (4), peters.com (1)
- rediffmail.com (3), rocketmail.com (1)
- sify.com (2), stellarinfo.com (1), summitpower.org (1), svtv.com (1)
- voila.fr (6)
- yahoo.cn (4), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (4), yahoo.com.ph (1), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
