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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.
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Climate Awareness Fund Climate Change Awareness <climatefund001@gmail.com>
- Make $3 Million Dollars in Few Days(Real Deal) (sent from forged email address)
- Apostolic Greetings, Mrs Mariam coman <comannn@yahoo.cn>
- Business Plan (sent from forged email address)
- Re: For Your Information "Mr. Hsu Hua" <mjungk@agrocampus-ouest.fr>
- CONTACT ME FOR URGENT BUSINESS RELATIONSHIP !!! allborde <allborde@allborder.org>
- HAPPY NEW YEAR (GOOD DAY) John George <johngeorge880@gmail.com>
- Office Of Deputy Governor Central Bank of Nigeria (sent from forged email address)
- Fund Delivering (sent from forged email address)
- Open The Attachment For Your Winning Information. "INTERNATIONAL POWERBALL LOTTERY AWARD." <allantheresa20@gmail.com>
- (no subject) "Rachel c.s Gibson" <web.office.123.410@att.net>
- FROM INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (I... (sent from forged email address)
- (no subject) "Mrs. Patricia Angello" <info@admin.com>
- Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
- HELLO =?iso-8859-1?Q?Adj=E9h_AGBO?= <transenyonam@yahoo.fr>
- From: Mrs Samira Aalem Umar. Mrs Samira Aalem Umar <samirauma_ci@live.fr>
- From Thomas Wanda Thomas Wanda <thomaswanda@cantv.net>
- From:Dr. Eduwin Care. "Eduwin Care," <tony_joe22@yahoo.com>
- MY LAST WISH "MRS. SHERRIE COFFEY" <cmrs.sherrie@ymail.com>
- =?iso-8859-1?Q?Re=3A_Mrs=2ELiliane_Bettencourt=2E=28Principa... =?iso-8859-1?Q?Mrs=2ELiliane_Bettencourt=2E=28Principal_Shareholder_Lor?= =?iso-8859-1?Q?=E9al_Paris=29=2E?= <web.office.193_990@verizon.net>
- CONGRATULATIONS!!!!! YOU HAVE WON Mr Johnson Benneth <benneth.johnson1@gmail.com>
- My Best Regards Sanuho Daniel <mrdanielsanuho.01@voila.fr>
- HI "scott" <scott@montgomeryprint.com>
- =?UTF-8?Q?Bonjour_ou_Bonsoir_selon_l'heure_Je_m'excuse_pour_... EMMA PERSIR <sacchiclimasnc@alice.it>
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- PAYMENT IS READY (sent from forged email address)
- PAYMENT IS READY (sent from forged email address)
- Happy New Year. (sent from forged email address)
- CONTACT MR SCOTT ERIC FOR YOUR BANK DRAFT OF US$5,200,000.00 Mr Scott Eric <georgesmart37@yahoo.com>
- jjjjjjjjjjjj (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- [*****SPAM*****] BENEFICIARY OF FUNDS (sent from forged email address)
- Good Day. craigodisah@yahoo.com
- Please Be Informed ( Europol Notification ) (sent from forged email address)
- CONTACT FEDEX DELIVERY COMPANY FOR YOUR PACKAGE " Mr. Jerry Martin Sr" <webmaster@sb.cl>
- Attn: Publishers Clearing House Winner "Publishers Clearing House" <info@message.com>
- COMPANSATION DEPARTMENT UK''' (sent from forged email address)
- From: Cheung Pui/Business Proposal (sent from forged email address)
- MY FAMILY NEEDS YOUR SINCERE HELP, PLEASE CHECK THE ATTACHMENT Mrs Susan Shabangu <mrsusanshabangu205@gmail.com>
- READ AND GET BACK TO ME Kayoes Dafote <kayoesdafote@ymail.com>
- ICC WOMEN WORLD CUP ..INDIA 2013 (sent from forged email address)
- Re: IMPORTANT NOTICE FROM (UN) "MR. ROBERT PIERCE" <webxxxxx9823xx1675@att.net>
- PLEASE OPEN AND VIEW DETAILS JOHN PATRIC <johnp5212@gmail.com>
- RE:FINAL PAYMENT NOTIFICATION (sent from forged email address)
- IN NEED OF INVESTOR. (sent from forged email address)
- RE: Please read carefully and respond (sent from forged email address)
- From: Mr. J.B. Clottey, (sent from forged email address)
- =?iso-8859-1?Q?ATTACHED_REGARDS_YOUR_PAYMENT_OF__=A32=2C500=... ATM CARD <dredwardnelson30@gmail.com>
- RE: CONGRATULATION: YOU HAVE WON 2.5MILLION IN CASH (sent from forged email address)
- Make $3 Million Dollars in Few Days(Real Deal) (sent from forged email address)
- A G Commissioner of U.S. Customs and Border Protection (CBP) "U.S. Custom and Border" <officefiler45@gmail.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <misalunakipkalyakones@gmail.com>
- RE: PROPOSAL "Mr. Harry" <harry@boc.com>
- Confirm Notice. (sent from forged email address)
- AWAIT YOUR COMFIRMATION ON THIS REPORT!! (sent from forged email address)
- CAREFULLY READ THIS AND SEE WHY YOU HAVE NOT RECEIVE YOUR LO... anita ahmed <anitaahmed.cbn@gmail.com>
- BUSINESS ARRANGMENT (sent from forged email address)
- Madam Aidata Igala. Igala <aidataigala19@hotmail.fr>
- Re: Attention, (sent from forged email address)
- Dear Partner, Mrs Aisha Yacouba <bf01@voila.fr>
- Faith of Donations (sent from forged email address)
- Donation From Mrs Sarah Patrick Sarah Patrick <sarahpatrick1009@hotmail.com>
- We Can Work Together.. (sent from forged email address)
- =?utf-8?Q?Toutes_mes_salutations_=C3=A0_vous,_?= LOUISE PHILIPPE <a_smahi@mail.univ-tlemcen.dz>
- REQUEST FROM IRAQ (sent from forged email address)
- Dear Beneficiary, IMF COMPENSATION OFFICE <2006@pd.people.com.cn>
- Writing from Hospital Elizaberry Berry <elizabethl_berry@yahoo.co.jp>
- Re:Hello (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- Re:Goodday "Mr. Dagogo Jack" <icbankjack@vnemail.com>
- Hello Alex Stacy <alexsms24@yahoo.com.ph>
- OFFICIAL MEMO MESSAGE (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier302@gmail.com>
- FROM MRS YEETY BAYARMAA Mrsyetty Bayarmaa <mrsyetty_bayarmaa2@voila.fr>
- NEXT OF KIN Martin Khumalo <hsbc.financier305@gmail.com>
- YOUR FUND HAS BEEN RELEASE/ VERY URGENT RESPOND NEEDED mr. kennedy <mr.ben_kennedy22@hotmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT 9/2/2013 (sent from forged email address)
- Re: Business proposl from Mr Alan (sent from forged email address)
- SCAM VICTIM COMPENSATION FUNDS / ECONOMIC & FINANCIAL CRIME ... (sent from forged email address)
- How are you today? Kwameh Ibrahim <mikahdogoh@gmail.com>
- PAYMENT OF PRIZE AND CLAIM. YAHOO MAIL LOTTERY <claimdepertmentoffice2012@gmail.com>
- Mr. Bayford Donation (sent from forged email address)
- WORK FOR CHARITY (sent from forged email address)
- NOTICE (sent from forged email address)
- From Mr Haque (sent from forged email address)
- FREE CASINO Gratul?lunk ?n nyert (sent from forged email address)
- From Mrs. Amassey Dian. Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- Re: ATTENTION PLEASE; CAN I TRUST YOU.? (sent from forged email address)
- LET ME CONFIDE IN YOU (sent from forged email address)
- Please I Need Your Urgent Assistance!!! "Ms. Mariam Abdel Younes" <mariamghaziabdell@postafiok.hu>
- YOUR FUND IS HERE (sent from forged email address)
- Dearest in Christ, koffi Angela <ang_koff11@hotmail.fr>
- Outstanding Compensation Payment of $500,000.00 USD (sent from forged email address)
- '' Can I Trust You? (sent from forged email address)
- From Miss Linda George. George Linda <glinda@voila.fr>
- INVESTMENT ASSISTANCE (sent from forged email address)
- Hello "Peter Sands" <test@panparag.com>
- Contact Mr. Wiliams for your consignment (sent from forged email address)
- MESSAGE: (Richard Tang) (sent from forged email address)
- DATE: 09-02-2013 THE PROBLEM HAS BEEN CORRECTED!!!!!!!!!! "Mr. Tolu Williams" <roesdontius@yahoo.ca>
- From. Mrs joyce FROM MRS JOYCE <joyce_williame@yahoo.co.jp>
- GOOD DAY CONTACT ME FOR BUSINESS !!! allborde <adamsoost@yahoo.com>
- From David david philip <david.philip07@live.fr>
- Unpaid Beneficiary, (sent from forged email address)
- resulte (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- (HIRING!!!FORWARD**RESUME) Raymond Farley <info@info.com>
- FEDERAL BUREAU OF INVESTIGATION FBI OFFICE <officefiler45@gmail.com>
- TRANSFER OF $48,223.000.00 USD Mr.John Bada <jh2da@yahoo.com.sg>
- My Dear Friend (sent from forged email address)
- Hello My Dear Rose Dosso <rose4udosso@yahoo.co.jp>
- Are You Willing? Rakia Fattah <rakiafattah002@gmail.com>
- Greetings, I need your help. Kadimata Yusuf <kadiyusuf@rediffmail.com>
- Dear Good Friend in Christ Mrs Rita William <william_rita@rediffmail.com>
- Are You Interested ????? 64.45.193.194 (sent from forged email address)
- (no subject) Dean Wendy <web.kredit1@rogers.com>
- YOUR PAYMENT.GOOD NEWS GET BACK TO ME (sent from forged email address)
- RAED/GET BACK TO ME. farkash <farkash_0099@hotmail.fr>
- Euro Awards-last notice (sent from forged email address)
- THE PROBLEM AND THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Greetings Mrs Julien Kowan <julien.kowan@rediffmail.com>
- I NEED YOUR COOPERATION.. (sent from forged email address)
- Unpaid Beneficiary, (sent from forged email address)
- Good day (sent from forged email address)
- =?utf-8?Q?Toutes_mes_salutations_=C3=A0_vous,?= louise PHILIPPE <a_smahi@mail.univ-tlemcen.dz>
- Congratulations Ticket No: 33-48-19-H5H-@WIN (sent from forged email address)
128 entries -- last updated: 2013-02-09 16:26 UTC
Sender domains:
- admin.com (1), agrocampus-ouest.fr (1), alice.it (1), allborder.org (1), att.net (2)
- boc.com (1)
- cantv.net (1)
- gmail.com (16)
- hotmail.com (2), hotmail.fr (3)
- info.com (1)
- live.fr (2)
- mail.univ-tlemcen.dz (2), message.com (1), montgomeryprint.com (1)
- panparag.com (1), pd.people.com.cn (1), postafiok.hu (1)
- rediffmail.com (4), rogers.com (1)
- sb.cl (1)
- verizon.net (1), vnemail.com (1), voila.fr (4)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (4), yahoo.com (3), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (1), ymail.com (2)
Anti-fraud resources:
