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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.
- Prize Award/Final Notification Lotto Italia <cadcjian@agri.gov.cn>
- Confidential !!!!! (sent from forged email address)
- Re : Money Transfer Proposal (sent from forged email address)
- CONGRATULATIONS FROM BBC ANNIVERSARY!!! "BBC LOTTERY AWARD(UK)"<info@ukbbc.co.ong>
- IMMEDIATE CONTRACT LOTTERY /INHERITANCE PAYMENT $USD25.5 MIL... (sent from forged email address)
- 2013 March Conference Invitation (sent from abused email account)
- Good day my dearest (sent from forged email address)
- Partnership Proposal (sent from forged email address)
- Contact Dr. Emmanuel Martin For Your ATM CARD. (sent from forged email address)
- ATTN:MOST URGENT (sent from forged email address)
- GREETINGS,,, Marin <mrinnjh@yahoo.co.jp>
- Confirm the receipt of my email !! (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@hotmail.com>
- Investment Partnership "Dr. Mrs. Ada millia Ahmed" <joneschammmberss@live.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- Internet Users Reward/Final Notification "Lotto@Italia" <cadcjian@agri.gov.cn>
- Japanese & American Cars: Season discount sales Major World Autos <director@tmrg.ru>
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- RE: Write back soon for claim. (sent from forged email address)
- Compensation Miss Larisa Sosnitskaya <info@lr.ru>
- REQUEST FOR YOUR URGENT ASSISTANCE Mr Ahmed Jombo <attorney_jacob@zaoffice.com>
- From Miss Linda George. George Linda <glinda@voila.fr>
- Dear Beneficiary.... (sent from forged email address)
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <ellinathomson43@voila.fr>
- Dear Friend "Li Chen" <info@vjf.cnrs.fr>
- Hello Dear, Miss Jemima <norahseleeby@yahoo.com>
- (no subject) "Mr. Richard Coleman" <web.offce.00.00111@att.net>
- The Investigation has been completed so contact western unio... Transfer Investigation Office <transferinvestigationoffice@yahoo.cn>
- Greetings "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- FYI "Pairat Phansuwan"<pph@boxemails.com>
- NOTIFICATION OF COMPENSATION PAYMENT VIA ATM MASTER CARD/UNI... (sent from forged email address)
- GOOD NEWS TO YOU!!!!!!!!!! "Mrs. Janet Napolitano" <test@irisaco.com>
- RE: EMAIL OR CALL ME IMMEDIATELY (sent from forged email address)
- Re: Success Funds Transfer To You/// (sent from forged email address)
- NOTIFICACIÓN DE LOS GANADORES (sent from forged email address)
- I WAIT FOR YOUR REPLY, (sent from forged email address)
- cancer Will/Donate;( gates_stephens@yahoo.com.hk ) "Ms Janet Bolten" <ages22666@aim.com>
- FROM MR.HAMED MAIGA. HAMED MAIGA <hamedmaiga@gmail.com>
- RE: YOUR LETTER DATED TODAY 13 / 01 / 2013. (sent from forged email address)
- FUNDS / ESTATE INHERITANCE (sent from forged email address)
- PAYMENT ADVICE (sent from forged email address)
- Can i Confide and Count on Your Partnership (sent from forged email address)
- Von Andrew Ferrara (sent from forged email address)
- Attn:Beneficiary (sent from forged email address)
- Hello (sent from forged email address)
- (no subject) EASY LOAN FINANCE <web-office.9876@att.net>
- BMUTU992 "Mr. Capreol John" <capreol@hotmail.com>
- PLEASE HELP ME (sent from forged email address)
- CONGRATULATION FROM UK-NATIONAL LOTTO (sent from forged email address)
- Dear Beneficiary, CENTRAL BANK <foreignremitanceunit70@yahoo.de>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- Re: You have won. (sent from forged email address)
- MICROSOFT NEW YEAR AWARDS PROMOTION BRITISH MICROSOFT 2013 AWARD <markbenson001@hotmail.co.uk>
- Family Investment Proposal.! "From:Mr.Johnson Freeman& Family" <family.firms8@gmail.com>
- Dear Customer, "Mr. Dina` Raphael" <westernunionoffice427@yahoo.cn>
- Notification. notification@ncanxanm.com
- RELIABLE PARTNER From Glen Brown! "Mr. Glen Brown" <kanecole55@yahoo.co.uk>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- Urgent partnership Proposal.Please View Attached File For De... "Mr.Justice Bopape" <zadepartmentgov@gmail.com>
- Immediate Transfer of $ 23.5 Million Dollars to You "Barr. Augustine Johnson" <barr.augustinejohnson000091@live.com>
- Attn; Your Reply Larry Xhosa <larryxhosa@gmail.com>
- From Kenn Bossman From Kenn Bossman <kennbosman70@gmail.com>
- With Due Respect///Con el debido respeto!!!! "Ms. Mariam Abdel Younes" <seekingforhelp@postafiok.hu>
- Hello Dear. Joelle Ibrahim <joelle_ibrahim01@hotmail.fr>
- My Dear, Rita Adama <ritaadama2004u@yahoo.co.jp>
- URGENT NOTICE 2013. Gavin Hannigan <datibaa@gmail.com>
- Re: LOOKING FOR GOLD BUYER, "MR ORJI \(GOLD SELLER\)" <m.orjigold11@hotmail.com>
- (no subject) massm@mongol.net
- PAYMENT AUTHENTICATION (sent from forged email address)
- Immediate transfer of $23.5 Million Dollars to you Barrister Augustine Dinga <augustinedingaesq2010@gmail.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- SUBMIT YOUR LOAN REQUEST------------- WEBEVIDENT COMPANY LIMITED <ojiba@netzero.com>
- Japanese & American Cars:seasons discount sales "Major World Autos" <sales@majorworld.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Apply For 2.8% Loan Offer. Highgate Finance Corporation Pty Ltd <highgateloan@financier.com>
- Winning Notice!!! (sent from forged email address)
- Your urgent response will be needed (sent from forged email address)
- Job OFFER "Robert Garman" <admin@recipesandbeautytips.com>
- REPLY (sent from forged email address)
- INVITATION ::DZ BANK AG (sent from forged email address)
- RE:MASHREQ ONLINE BANKING DEAR CUSTOMERS/NEXT OF KIN (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Donation From Sister Rita Michelle Rita Michelle <rita.michelle15@yahoo.fr>
- GOOD NEWS FROM BMW OFFICE FROM BMW OFFICE <mma7711@gmail.com>
- RECONFIRM YOUR INFORMATION'S YOUR PAYMENT IS READY DR ALI MUSA <webxxxx8092635@att.net>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <aclaim7@gmail.com>
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- =?UTF-8?Q?Bonjour_Bien_Aim=C3=A9(e)?= GABRIELLA KRISTEN <claudio.barili@alice.it>
- (no subject) In need of Cash $$$ ??? Apply for loan now 3% <web.36.4.offic25@rogers.com>
- Dearest in the Lord Mrs lerien <lerien00@zipmail.com.br>
- Greetings Mrs Julien Kowan <julien.kowan@rediffmail.com>
- RE:MTCN#:825 032 1191 FOR YOUR FIRST PAYMNET INFORMATION "scott" <scott@montgomeryprint.com>
- saludos, Miriana Preze John <mirianajohn1@live.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaza@gmail.com>
- FUND TRANSFER ASSISTANCE, MY LETTER IS ATTACHED "FROM ENG. WILLIAMS SWART" <williamsswart19@gmail.com>
- Compliment of the day, mrs aajebee <aabejee7575@rediffmail.com>
- (no subject) celine coulibaly <faithmatthew200@gmail.com>
- PARTNERSHIP NEEDED Mr Michael Sunta <michaelsuntaofficefile@gmail.com>
- From Miss Linda George. george linda <glinda@voila.fr>
- Very Urgent Information, Mr.Jacob Sanchez <marketing@unitydevelopers.com>
- Important info Anette Nielsen <anettenielsen@consultant.com>
- Fidelity Security Company has shared a file with you. Fidelity Security Company <notify@egnyte.com>
- DIPLOMAT ARRIVE AT PALM BEACH INTERNATIONAL AIRPORT FLORIDA MR FRED WHITE <mr.phillipoduoza@yahoo.cn>
103 entries -- last updated: 2013-01-14 17:19 UTC
Sender domains:
- agri.gov.cn (2), aim.com (1), alice.it (1), att.net (3)
- boxemails.com (1)
- consultant.com (1)
- egnyte.com (1)
- financier.com (1)
- gmail.com (14)
- hotmail.co.uk (1), hotmail.com (3), hotmail.fr (1)
- irisaco.com (1)
- live.com (3), lr.ru (1)
- mail.mn (1), majorworld.com (1), montgomeryprint.com (1)
- netzero.com (1)
- postafiok.hu (1)
- recipesandbeautytips.com (1), rediffmail.com (2), rogers.com (1)
- tmrg.ru (1)
- ukbbc.co.ong (1), unitydevelopers.com (1)
- vjf.cnrs.fr (1), voila.fr (3)
- yahoo.cn (3), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (1), yahoo.de (1), yahoo.fr (1)
- zaoffice.com (1), zipmail.com.br (1)
Anti-fraud resources:
