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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.
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <aclaim17@gmail.com>
- ATTENTION PLS,YOUR CONTARCT PAYMENT FROM (C.B.N) (sent from forged email address)
- Quick response needed for this proposal. Isikar Sawadogo <isi.akar@voila.fr>
- GOOD DAY (sent from forged email address)
- I AM SORRY... (sent from forged email address)
- [*****SPAM*****] BENEFICIARY OF FUNDS (sent from forged email address)
- OPEN THE ATTACHMENT AND READ YOUR UNCLAIMED INHERITANCE. INHERITANCE CLAIMS DEPT <d.donald.davis872908@gmail.com>
- (HIRING!!!FORWARD**RESUME) Michael Morgan <info@info.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2ESharon_Burke=2E?= "Mrs. Sharon Burke" <sharon01burke@terra.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- From: Miss Juliette Kouauo (ASSISTANCE TO INVEST IN YOUR COU... "juliettekkouauo@hotmail.fr" <juliettekkouauo@hotmail.fr>
- Dearest, blanca warlord <blanca.warlord@sify.com>
- PLS KINDLY GET BACK TO ME! Mrs.Ma Kim Choong <MaKimchoong.org@vh.oyihost.com>
- Donation From Mrs. Sarah Dandr Sarah Dandr <sarahdandr06@gmail.com>
- GOOD DAY (60/40) GOOD DAY Kurlick Thomas <k122223333t@gmail.com>
- VIEW ATTACHMENT COMPENSATION AWARD COMMITTEE "Mr.Clarkson" <webxxx900800700607@att.net>
- NOTIFICATION OF BEQUEST: (sent from forged email address)
- Quota Is Exceeded. (sent from forged email address)
- IMMEDIATELY RELEASE OF YOUR FUND US$7.5M INTER CREDIT UNION BANK <team0984@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Funds Remittance Department PAYMENT CENTER <bankworld66@gmail.com>
- YOUR ATM CARD PAYMENT IS READY.... (sent from forged email address)
- Bank Project "Chun Song" <info@Bankproject.hk>
- Re: Letter From Mrs.Micky Watts (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- job (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- Re: Get back to me with your physical,contact address (sent from forged email address)
- Hello My Friend Get Your ATM CARD (sent from forged email address)
- INVESTITION-ANGEBOT (sent from forged email address)
- CONTACT MY SECRETARY MR.UBA GABRIEL1 (sent from forged email address)
- Good day (sent from forged email address)
- HELLO, PLEASE READ THE ATTACHED FILE AND GET BACK TO ME. MRS GRACE MANDA <gracemanda201@gmail.com>
- call me on this line 646 355 4994 (sent from forged email address)
- HELP NEEDED PROFITABLE NOBLE BUSINESS DEAL TRANSACTION!! "Dr.Benson Nkulunkulu" <benson.nkulunkulu.0.123.1.1@hotmail.com>
- I WAIT FOR YOUR REPLY, (sent from forged email address)
- 2014 Winner <micro.soft@contractor.net>
- FROM CHARLES Mr Charles <lepyy3@mynet.com>
- Good day, (sent from forged email address)
- URGENT BUSINESS, LETTER IS IN ATTACHMENT. G M THABO <g.owen.barclaysbanklondon@gmail.com>
- Re:Get Back To Me Asap! (sent from forged email address)
- FUNDS TRANSFER REQUEST Mr Daniel <lgannon@ontera.net>
- Attn: Beneficiary, Your $1.5 Million United State Dollars Co... (sent from forged email address)
- GOLD FOR SALE "Brigadier General Robert Baker" <email@entermail.net>
- COMPLIMENT OF THE DAY. (sent from forged email address)
- PAYMENT RELEASE FILE (#147) (sent from forged email address)
- urgent reply needed please. Keke Samuel <k_samuel02@yahoo.de>
- I WILL WAIT TO HEAR FROM YOU (sent from forged email address)
- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... alrashidik salem <gigi.bresciani@alice.it>
- (no subject) James Mallya <web.office_598_3621@verizon.net>
- DEAREST Mariam Adams <mariamadams4@rocketmail.com>
- secure transaction (sent from forged email address)
- Immediate Contract Payment Notification (sent from forged email address)
- Hola queridos, Miss Flora Armande <web736337363278285@att.net>
- $650,500.00 USD UN <avaca1@yahoo.com>
- Dearest one, christy uka <christy_2012_uka@yahoo.co.jp>
- Congrats Confidential View Attachment Letter For Over Involv... REPLY CONTRACT PROJECT <web.webweb@live.com>
- YOU NEED TO GET BACK TO ME (sent from forged email address)
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (sent from forged email address)
- FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BURE... Federal Bureau of Investigation<kqinkt@yahoo.com>
- Humanitarian Foundation Project. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! "Mrs Connie Dutton." <Connie@aol.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- We Can Make A Difference "Mrs. Arne Preber" <mrsarne@family.net>
- You Have beeen rewarded By Google (sent from forged email address)
- Reply Immediately (sent from forged email address)
- RE; NOTICE PLEASE GET BACK TO ME.. (sent from forged email address)
- I am pleased to get across to you for a very urgent and prof... (sent from forged email address)
- Dearest, Iryna Warlord <iryna.warlord@sify.com>
- Need Your Urgent Response. "Mr.Joaquim R.Branco" <jo_quimm@ukr.net>
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- FROM UNITED KINGDOM NATIONAL PETROLUM CORPORATION (sent from forged email address)
- Re: family estate (sent from forged email address)
- NATIONAL SUPERENALOTTO DRAWS WINNER (sent from forged email address)
- Your Package / Call:+44-703-592-5956 (sent from forged email address)
- Dearest in the Lord (sent from forged email address)
- My name is Joy Braima, Joy Braima <joybraima@cantv.net>
- Business Proposal!!! (sent from forged email address)
- Apostolic Greetings !!!, Edward <jennifer.edward@rediffmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- Re: Your Total co-operation Info <grandity@sarithorn.co.th>
- Central Bank of Nigeria Our Ref: CBN/BD/PEMU/FGN/MIN/04-09 (sent from forged email address)
- Please Adopt my Child. Mrs Yetunde Owolabi <owolabiyetunde0@gmail.com>
- Let us utilize this opportunity because it does not come always (sent from forged email address)
- URGENT AND CONFIDENTIAL: (sent from forged email address)
- PRIVATE/CONFIDENTIAL (sent from forged email address)
- YOUR ATM CARD AVAILABLE CASH PAYMENT.,NOW READY (sent from forged email address)
- Urgent Confidential Respond. Joseph Kabore <josephkabore10000@gmail.com>
- MESSAGE FROM RICHARD TANG!! (sent from forged email address)
- Outstanding Payment "STATE DISBURSEMENT COMMITTEE" <info@usa.com>
- GOODNEWS (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- CONFIRM RECEIPT OF THIS LETTER- "Dir. Chien" <concetta.colletta@arpa.piemonte.it>
- URGENT ASSISTANCE* Sam Okudzeto <samokudzeto@globomail.com>
- Madam Purity Qaume Purity Qaume <mrs_purity_qaume@yahoo.co.jp>
- Business Opportunity (sent from forged email address)
- LOAN OFFER STAR LOAN SERVICES <starloanservices@hotmail.com>
- FROM MR ESSA MARK MR ESSA MARK <essa99mohammed@gmail.com>
- MICROSOFT AWARD PROMOTION YAHOO AWARDS CENTER <farmpetcontroldept67@gmail.com>
- : IRREVOCABLE PAYMENT ORDER VIA ATM CARD (OPEN THE ATTACHMEN... IRREVOCABLE PAYMENT FUND <barclayspayoutun@live.co.uk>
- GENTLY OPEN YOUR ATTACH FILE. awardcenter <awardcenter110@gmail.com>
- View your payment approval notice in the attachment!! Cyber Crime Complain Center <info.icccoffice@gmail.com>
- RE ECRET/PRIVATE <mrmatlarepeter1@gmail.com>
- Congratulation You Have Won Western Union Money Transfer 2013 Promo <w.u.m.promo@superposta.com>
- =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=2... CANADA UK LOTTERY PROMOTION <onlineclaims000006@gmail.com>
- =?utf-8?B?Rnc6IENvbmdyYXR1bGF0aW9ucyEh4oCP4oCP4oCP4oCP?= Yahoo & Facebook Awards <dcmnts2013@rediffmail.com>
- 2013 CNN FINAL DRAWS CONGRATS!! YOUR E-MAIL HAS WON THE 2013 CNN award <cnnhouse@gmail.com>
- Your Fund Is Approved!!! MR SAM JONAH <mrsanjoanh2@gmail.com>
- HOW CAN WE HELP YOU? Blue Financial Loan Services Ltd <blueloansservices@gmail.com>
- CONGRATULATION,DEAR WINNER OPEN THE ATTACHED FILE FOR MORE D... UKBBC NATIONAL LOTTERY <katebbclotto@gmail.com>
- KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS Mzanzi <alfredmzanzi86@gmail.com>
- KINDLY OPEN ATTACHMENT TO VIEW MASSAGE SALIM MAKHOBA <salimmakhoba5@gmail.com>
- DEAR FRIEND KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME... William Nii Offori <douglaakana12@gmail.com>
- Welcome to World Loan Finance!!! WORLD LOAN FINANCE <pgarry@consultant.com>
- Clientele 3.5% Loan Offer Clientele Loans <clientelefinloansltd@gmail.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEgT1BFTiBBVFRBQ0hNRU5UIEZPUi... MICROSOFT AWARD LOTTERY 2013 <mclaimdttmp@rediffmail.com>
- FROM BRITISH MICROSOFT AWARD VIEW ATTACHMENT Mrsglory <mrsclaraglory403@hotmail.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT!!! "JPMorgan Chase & Co"<morgantransferdp1@admin.in.th>
- (no subject) James Waller <web-office.0234347@att.net>
- please help me to invest in your country i to want invest $1... Thomas kosombo <webxxxx012xxxxxxx6@att.net>
- Re: Reconfirm Your Tel Number, Address and ID For the Delive... Zenith Bank Plc <webxxxx1110xxxx@att.net>
- ticket number (7PWYZ2012)open the attached file for your claim Cocacola Award <mrmodise500@gmail.com>
- UNITED NATION CLAIM (OPEN YOUR ATTACHED FILE) United Nation <unitednationcompensation948@gmail.com>
- Donation From Mrs Mariam Coleman Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- Apostolic Greetings !!!, Jennifer Edward <jenniferedward121@yahoo.co.th>
- Federal Bureau of Investigation (sent from forged email address)
131 entries -- last updated: 2013-02-24 17:02 UTC
Sender domains:
- admin.in.th (1), alice.it (1), aol.com (1), arpa.piemonte.it (1), att.net (5)
- bankproject.hk (1)
- cantv.net (2), consultant.com (1), contractor.net (1)
- entermail.net (1)
- family.net (1)
- globomail.com (1), gmail.com (27)
- hotmail.com (3), hotmail.fr (2)
- info.com (1)
- live.co.uk (1), live.com (1)
- mynet.com (1)
- ontera.net (1)
- rediffmail.com (6), rocketmail.com (1)
- sarithorn.co.th (1), sify.com (2), superposta.com (1)
- terra.com (1)
- ukr.net (1), usa.com (1)
- verizon.net (1), vh.oyihost.com (1), voila.fr (1)
- yahoo.co.jp (2), yahoo.co.th (1), yahoo.com (3), yahoo.de (1)
Anti-fraud resources:
