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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.
- Dearest in the Lord, mrs lerien <lerien00@zipmail.com.br>
- I will want you to help me in this God project HENRION Sylvestrone <snjn7387231@gmail.com>
- Van de heer Peter Nielsen (Business voorstel) "Natwest Bank London" <mr.peternielsennwb@hotmail.com>
- Hello my Dearest, jessy makenze <jessy2makenze@hotmail.fr>
- From: Mr George. VERY CONFIDENTIAL (sent from forged email address)
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <cookseysarah23@rediffmail.com>
- PLEASE IS THIS TRUE? BELLO <nigefcc_office@yahoo.com.ph>
- My Last Wish.{USE IT FOR CHARITY & ORPHANAGE} Mrs.Mariam Edward <mrs.mariamedward@rocketmail.com>
- Confidential Information Please Kindly View The Attached! Business Offer <williambill9001@gmail.com>
- Urgent Investment Co-operation Needed... (sent from forged email address)
- Do we pay Mrs. Hunger Bekey?/100% guarantee. Western Union Pay-out Gold card <deskofficiall@sify.com>
- Claims (sent from forged email address)
- <<HELLO SIR>> (sent from forged email address)
- ATTN:SIR/MADAM: "scott" <scott@montgomeryprint.com>
- Van de heer Peter Nielsen (Business voorstel) Natwest Bank London <mr.peternielsennwb@hotmail.com>
- My Faith of Hope. Cynthia Zaid <cynthiaae537@yahoo.co.th>
- I need answer for details. "Mr. Philip Ikeazor." <webbxxxx03xxxxxxii@att.net>
- My Dear I Need Your Help Please, Judy Robert <judyrobert0@hotmail.fr>
- (no subject) SHELL FEDERAL CREDIT UNION <web001xxxswew@yahoo.com>
- Re: Help For Orphans (sent from abused email account)
- Urgent Information Mrs. Selina Greenwood <events@ntualumni.org.sg>
- WINNING NOTIFICATION! (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- Contact me asp.. (sent from forged email address)
- WE ARE LOOKING FOR SUPPLIERS, Kenny John <janehbill@yahoo.co.nz>
- FINICIAL ASSISTANCE! "Mr.Alonso San Alfredo.J" <FINICIAL-ASSISTANCE@lawyer.com>
- FROM AHMED SANNI, URGENT INFORMATION (sent from forged email address)
- Greetings, janet kony <janetkony@live.com>
- (no subject) "Mrs Nancy Loan Service Is Offering Out Loan To The Public at 2% Interest Rate." <web.office_02013@rogers.com>
- Beloved, My warm greetings to you! (sent from forged email address)
- Dearest Respected One Rose Dosso <rose4udosso@yahoo.co.jp>
- YOUR CONTRACT INHERITANCE PAYMENT OF US$7.6MILLION USD CONTA... Fred Carter <webofficewebs3@xtra.co.nz>
- Dear Beloved Friend............ "Dr.Francis Johnson" <drfrancisjohnsonoffice@gmail.com>
- Contact me asp.. (sent from forged email address)
- Dear Good Friend!!! (sent from forged email address)
- LOOKING FOT GOLD BUYER, Moses Reid <reid77@rediffmail.com>
- PLEASE HELP ME Abdoul Issouf <iamdirector03@gmail.com>
- Department of Justice (FBI) (sent from forged email address)
- Are You Interested? /// 64.45.193.194 (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Re: Attn:...... (sent from forged email address)
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD OFFICE 2013 <realizingmanager1@gmail.com>
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE Abadi Toma <abadi.toma@yahoo.cn>
- Contact me asp.. (sent from forged email address)
- Good Day Mrs.Vivian Hent <pastorodo@ymail.com>
- BIRTHDAY. (sent from forged email address)
- Urgent Confidential Respond. Joseph Kabore <josephkabore10000@gmail.com>
- Attn: Did you authorize Mrs Doris smith to claim your fund, ... EFCC OFFICE <ctrempern@yahoo.com>
- Greetings to you. John Johnson <johnjohnson25000@yahoo.co.jp>
- Dearest Beloved Mrs Adrienne Bamba <jamescac@live.com>
- Confirm Notice (sent from forged email address)
- URGENT RESPONSE NEEDED!!! (sent from forged email address)
- FOR YOU (sent from forged email address)
- Ticket number: 2752246896 (sent from forged email address)
- Please Open The Attachment For More Info About Me "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- Mutual Business Relationship. barr.ansah_west1@hotmail.com
- YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
- Please contact Mr. Paul Aggas, for your Compensation fund. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- your Confidentiality and assistance (sent from forged email address)
- Attention Please, (sent from forged email address)
- Help Me and My Family AAHIL HASSAN <appellateauthority@beamtele.com>
- ------Hello Dear Friend----- (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Mr.Henry Charles HENRY CHARLES <henrycharles101@hotmail.com>
- Re: All I require, (sent from forged email address)
- This Is Our Last Notice To You (sent from forged email address)
- Greetings From Mr.Abdelaziz in Syria (sent from forged email address)
- CONTACT FEDEX COMPANY FOR YOUR $900.000.00, admin@galaprecision.com
- F.B.I Note: Do disregard any email you get from any impostors (sent from forged email address)
- Let's Make A Difference (sent from forged email address)
- Good Day (sent from forged email address)
- YOU ARE THE LUCKY WINNER OF PREMIER GOLD (sent from forged email address)
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- employment "CONTINENTAL PRIVATE FINANCE INITIATIVE" <info@loan4u.com>
- INTERNATIONAL DEBT SETTLEMENT UNIT (sent from forged email address)
- YOUR WESTERN UNION INFORMATION PAYMENT:::: (sent from forged email address)
- QATAR AIRWAYS UK JOB VACANCIES... (sent from forged email address)
- PLEASE IS STRICTLY CONFIDENTIAL YOUR URGENT ASSISTANCE IS N... "Fund For Investment." <victorhashem00@hotmail.com>
- OUR REF: RFS/RFD/XX2013 (sent from forged email address)
- Represent me in your country Engr.John Paul <johnpaul669@hotmail.com>
- Legitimate Arrangement and Partnership.FromDr. Bossman Kindl... From Kenn Bossman <kennbosman70@gmail.com>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
- RE: VERY IMPORTANT UPDATE / 08M-02-13 218.249.200.168 (sent from forged email address)
- Hello..... kate_william01 <kate_williams01@rediffmail.com>
- PLEASE OPEN THE ATTACHED FILE PARLIAMENT OF THE REPUBLIC OF SOUTH AFRICA <parliamentdirectry@rediffmail.com>
- UPDATE... (sent from forged email address)
- Euro MIliions (sent from forged email address)
- 100% Risk Free 100% Risk Free <post@yahoo.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <misalunakipkalyakones@gmail.com>
- PLEASE OPEN THE ATTCH DOCUMENT Paul Matete <matetepaul01@gmail.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Message for you (sent from forged email address)
- My Name is Joe Smith (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Pickup your fund in your nearest bank this morning. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Happy 2013 Charity Project. (sent from forged email address)
- RE:I WANT TO INVEST MY FUNDS IN YOUR COMPANY Hajia Turai <webxxxoxzzx73@att.net>
- Salut cher ami CLARITA CLE <alessia.fontanone@alice.it>
- From :Mary George, Mary George <mary_george23@rediffmail.com>
- HELLO (sent from forged email address)
- Your Certified Bank Draft (sent from forged email address)
- Dearest, (sent from forged email address)
- CONGRATULATIONS!!! Kindly view attached file and contact Shawn eWIN CAZA DRAW <shawngray7777101@gmail.com>
- Dear Friend, Edbond Chung. <lucy@jsedi.cn>
- Dear Beloved, (sent from abused email account)
- CONGRATULATIONS!!!!! YOU HAVE WON Mr Johnson Benneth <johnsonbenneth.agt@gmail.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Darlington lamine. joel eze <joel_eze2003@yahoo.fr>
- Confidential Business Proposal. "Mr.Tsu-hing Wong" <mrtsuhingwong@hotmail.co.uk>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Re: Important From Eskom (sent from forged email address)
- My beloved. Nello Edward <brendamark@hotmail.fr>
- HI Gladys Dia <glady.dia@hotmail.fr>
- Dear Good Friend in Christ Mrs Rita William <william_rita@rediffmail.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRIC <angloamericasouthafricaonline1@gmail.com>
- Proposal.. "Mr. Thomas Liang" <info@mail.com>
- Attn: Beneficiary, Your $1.5 Million United State Dollars Co... (sent from forged email address)
- Our Mutual Benefits {Next of Kin} (sent from forged email address)
- CONTACT FEDEX EXPRESS FOR YOUR PARCEL BOX FedEx /122P/MTM/2013 FDX FEDEX <gegeorgeedwards470@gmail.com>
- FROM ALFREDO REYES "Don Alfredo Reyes" <donareyesoficina@xxnewfeb2013.com>
- Dear Beloved , "MRS.MARYBRENDA GREENBERG" <marybrenda7@gmail.com>
127 entries -- last updated: 2013-02-16 17:38 UTC
Sender domains:
- alice.it (1), att.net (2)
- beamtele.com (1)
- cantv.net (1)
- gmail.com (18)
- hotmail.co.uk (1), hotmail.com (5), hotmail.fr (4)
- jsedi.cn (1)
- lawyer.com (1), live.com (2), loan4u.com (1)
- mail.com (1), minister.com (1), montgomeryprint.com (1)
- ntualumni.org.sg (1)
- patch.com (1)
- rediffmail.com (7), rocketmail.com (1), rogers.com (1)
- sify.com (1)
- xtra.co.nz (1), xxnewfeb2013.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.th (1), yahoo.com (3), yahoo.com.ph (1), yahoo.fr (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
