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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.
- GOOD NEWS....THIS MESSAGE IS FROM THE INTERPOL. (sent from forged email address)
- Loan offer With 2% Interest Rate!!! Apply Now DIAMOND FINANCIER HOLDINGS <diamond_financierholdings@hotmail.com>
- Federal Bureau of Investigation (sent from forged email address)
- DIRECTOR,INTL REMITTANCE DEPT. CBN 25/02/2013 (sent from forged email address)
- Lottery Compensation (sent from forged email address)
- Urgent partnership Proposal.Please View Attached File For De... Justice Bopape <zadepartment2010gov@gmail.com>
- Greetings to you & your Family Mrs Regina Maga <mrdonaldsoglon@gmail.com>
- Kindly read carefully & Reply Back, "Mis.Sorfina Usman" <usmanmis.sorfina@yahoo.com>
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- FBI HAVE A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN... (sent from forged email address)
- Hi my Dear Mamy diop <mamy_diop@yahoo.com>
- Possible Spam : Contact Barrister John Smith For Your Certif... (sent from forged email address)
- MUTUAL TRANSACTION "Sang Chin" <sangchin01@yahoo.com>
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- Attn; Your Reply Larry Xhosa <larryxhosa@gmail.com>
- GET A FAST LOAN TODAY!!! Blue Loans Services <mrswang247@gmail.com>
- REF/PAYMENTS CODE: 03354 FOR THE YEAR. (sent from forged email address)
- Mr. AbdulHakim Belhaj (Commander Libya Military Council) "Mr. Abdul Hakim Belhaj" <rahmanabdel94@yahoo.com>
- You've Won (sent from forged email address)
- GREETINGS TO YOU (sent from forged email address)
- !Date. 03/3/2013 (sent from forged email address)
- CONGRATULATIONS FACEBOOK LOTTERY PROMOTION !!!. (sent from forged email address)
- GET A LOAN FOR 3.5% INTEREST RATE --For more details View be... Blue Financial Loan Services Ltd <blueloansservices@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- (no subject) Asistente Comercial Miramar
<asistente.comercialmr@autolitoral.com>
- CONTACT ME FOR VERY URGENT BUSINESS !!! (sent from forged email address)
- CONTACT SOLOMON KITCHEN ASAP (sent from forged email address)
- =?utf-8?Q?YOUR_FUND_INVESTIGAT=E2=80=8BION_AND_INTERNET_SCAM?= INTERNET SCAM INVESTIGATION DEPT <liue@citiz.net>
- Contact my secretary Maurice Iwu <mauriceiwui1@hotmail.com>
- Personal (sent from forged email address)
- Thanks "Mrs Amelia Mitchell" <am@crrstv.net>
- YOUR COMPENSATION FUND WORTH 10.5 MILLION USD "Mr Percy Jones" <info@lee.com>
- MR DAVID WALTER THE DIPLOMAT I SEND TO YOU HAVE ARRIVED WITH... "GOV. SANUSI LAMIDO" <j.misssang@yahoo.it>
- Greeting in the Name of God. (sent from forged email address)
- STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- _DIVINE LOAN OFFER !! (sent from forged email address)
- I will want you to help me in this God project Henrion Sylvatrone <fismary2004@gmail.com>
- srdfghjioiuytfghjop[-iutfghjop-]0uy (sent from forged email address)
- Product sample (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- 2013 Conference Invitation Letter "Conf Info Desk" <secretaryoff.info@aol.com>
- Federal Bureau of Investigation(FBI) (sent from forged email address)
- INFORMATION (sent from forged email address)
- Due for collection. (sent from forged email address)
- All i need is your honest cooperation.f (sent from forged email address)
- I have registered your fund worth of $4.8million "Dr. Jabatan P Menteri" <email@entermail.net>
- Re: Your Payment Release (sent from forged email address)
- Hey LUCKY EMAIL WINNER, (sent from forged email address)
- Payment Release Instruction From Federal Reserve Bank of New... (sent from forged email address)
- FBI HAVE A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN... (sent from forged email address)
- RE: MAY GOD BLESS YOU !!!!!!!!!!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- Re: Family Henry Smith <hsbanker@barclays.biz>
- Good Day "MR FURLONG WONG YOSHITO" <furlongyoshito.com@kdsgroup.net>
- DID YOU AUTHORIZED MR DENIS!! (sent from forged email address)
- can i trust you ? (sent from forged email address)
- FROM: THE DESK OF THE DIRECTOR (sent from forged email address)
- Immidiate Transfer of $ 23.5 Million Dollars to You Barrister Augustine Johnson <augustine11111johnson@live.com>
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. Wayne Loi <wayneloi01@superposta.com>
- CONGRATULATION EMAIL USER!!! (sent from forged email address)
- Classifified "Mrs. Elena Wadler." <mrselenawelder@hotmail.com>
- [******SPAM*******] We Can Work Together. (sent from forged email address)
- FBI HAVE A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN... (sent from forged email address)
- Dear: Beneficiary This is to let you know that the CBN in co... (sent from forged email address)
- =?UTF-8?Q?Usted_gan=C3=B3_?=$ 300,000.00 USD "Western Union Money" <info@westy.com>
- Happy New Year 2013 (Contract Investment Fund $35million) (sent from forged email address)
- REF/PAYMENTS CODE:06654 (sent from forged email address)
- Your Payment Release Order for The Year (sent from forged email address)
- DEAREST ONE (sent from forged email address)
- MRS ROSE LOFER//PLEASE HELP US{}p (sent from forged email address)
- MARTINS DORIS & ASSOCIATES// 209.203.112.6 (sent from forged email address)
- Re Reply Me Immediately (sent from forged email address)
- YOUR FUND IS READY 13/3/2013 (sent from forged email address)
- Day guter Freund, "Mr Chin Sang" <christina@asl-tpe.com>
- Dear Friend. "scott" <scott@montgomeryprint.com>
- Contact FedEx Express for your ATM package. (sent from forged email address)
- [SPAM HIGH] UPDATE INFORMATION (sent from forged email address)
- From : Paul Dansua!! Please get back to me. (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- ***BULK*** GOOD NEWS!! "SOLOMON DYKE"<info@admin.org>
- Dear Lucky Winner!!! Your E-mail ID Has Won You 2,225,000:00... (sent from forged email address)
- RE Mr Gordon Freedman <ibrownsmith@virgilio.it>
- BUSINESS PROPOSAL (sent from forged email address)
- WAITING TO HEAR FROM YOU (sent from forged email address)
- Transfer of US$1,500,000.00 to your bank account.,, (sent from forged email address)
- (UNITED STATE AMBASSADOR TO NIGERIA ). AMBASSADOR UNITED <ambassadorunited@yahoo.com>
- Business Proposal For You (sent from forged email address)
- FIGHTING FOR WORLD PEACE!!! "Sgt. Clifford Wiggins" <clifford.wiggins@ymail.com>
- INTERNET PROGRAMS (sent from forged email address)
- JOB OFFER "Robert Garman" <admin@recipesandbeautytips.com>
- Attn: Consignee. (sent from forged email address)
- Halifax Financial Loans Offers 3% Interest Rate Per Annum Halifax Financial Loans <infohalifaxfinanceloan@consultant.com>
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... "congrats" <exchangedptc@live.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "SANDRA GOMEZ" <sandra.gomez1@mail.com>
- JOB OFFER IN CANADA "Mr.Alexander carl" <alexandercarl312@yahoo.ca>
- loan offer lisa benson <bensonlisa7@gmail.com>
- Enterpreneurship Private Placement Investment Allen Shi <slarose@qrsd.org>
- LOAN..... "MR. BEN DAVID" <admin@myradioplace.com>
- REQUEST FOR YOUR URGENT ASSISTANCE MR FRANK DON <oficefile111@cantv.net>
- CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS MICROSOFT AWARD LOTTERY 2013 <contactclaimdept@rediffmail.com>
- hi Star Motive Trading Co <starmotivezz7@msn.com>
- Congratulations lottery <canadac76@gmail.com>
- GOOD NEWS FROM SHELL OIL COMPANY UK Shell UK Oil Products Ltd <web.offfice.2.9.114123@rogers.com>
- (no subject) pearlina lee <pearlinaleeloanfirm1@gmail.com>
- Halifax Financial Loans Offers At 3% Interest Rate Per Annum Halifax Financial Loans <halifaxfinanceloans@financier.com>
- (no subject) "Royal Bank of Scotland (U.K) " <info_admiban@yahoo.co.uk>
- HOTEL BOOKING / TOTAL COST NEEDED. (sent from forged email address)
- RE 9 / 3/ 20 / 13 James Baker <baker33333james@hotmail.com>
- Please read our attached letter and attend urgently interpol <peterbriggs@us-interpol.us.ms>
- RE "Mr.James Yuen" <info@Business.info>
- Dear Friend (sent from forged email address)
115 entries -- last updated: 2013-03-13 16:06 UTC
Sender domains:
- admin.org (1), aol.com (1), asl-tpe.com (1), autolitoral.com (1)
- barclays.biz (1), business.info (1)
- cantv.net (1), citiz.net (1), consultant.com (1), crrstv.net (1)
- entermail.net (1)
- financier.com (1)
- gmail.com (12)
- hotmail.com (4)
- kdsgroup.net (1)
- lee.com (1), live.com (2)
- mail.com (1), montgomeryprint.com (1), msn.com (1), myradioplace.com (1)
- qrsd.org (1)
- recipesandbeautytips.com (1), rediffmail.com (1), rogers.com (1)
- superposta.com (1)
- us-interpol.us.ms (1)
- virgilio.it (1)
- westy.com (1)
- yahoo.ca (1), yahoo.co.uk (1), yahoo.com (5), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
