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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.
- Miss Anita kones <anita.kones@laposte.net>
- From Mr. William REF: US/28028/8A03/13 MARCH (sent from forged email address)
- ATTN:FBI AGENT (sent from forged email address)
- CAN I TRUST YOU? "I WANT MY MONEY TRANSFERRED TO YOU" <mrsjabisadre58@gmail.com>
- =?UTF-8?Q?Usted_gan=C3=B3_?=$ 300,000.00 USD "Western Union Money" <info@westy.com>
- From Peter Sands... Peter Sands <petersan42@yahoo.com>
- Re: "Mrs.Mary Parker" <mmp@live.com>
- Your kind assistance is needed urgently! "Capt.William Johnson" <wcaptijohni1@gmail.com>
- I NEED A FAITHFULLY SOMEONE OP EN THE ATTACHMENT AND VIEW Micheal Wilson <michealwilson000@gmail.com>
- : CONGRATULATIONS!!! YOU HAVE WON Dr Mrs Mercy H <drmercy.hert@gmail.com>
- (FBI) Department of Justice (sent from forged email address)
- 100 MILLION EURO AVAILABLE FOR INVESTMENT "CHINA MERCHANT BANK" <foreigndepartment@cmbchina.com>
- DETAILS OF YOUR MONEY ARE ATTACHED AMERICAN LOTTERY <resultxusa@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- CONGRATULATIONS!!!!! YOU HAVE WON Dr mrs mercy H <mrsmercy.h@gmail.com>
- I call for your urgent help Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- (no subject) Amanda <amadaben@rediffmail.com>
- URGENT!! "Dr.Benson Nkulunkulu" <benson.nkulunkulu.0.123.1.1@hotmail.com>
- Final Notice of Your Package (sent from forged email address)
- Attn: Consignee. (sent from forged email address)
- UN COMPENSATION UN Compensation <un.compensation@aol.com>
- Re;Greetings From Madam Hellen !!! "Madam.Hellen" <mrshellencoleman45@gmail.com>
- trust Richard PACOME <ricpacome@zipmail.com.br>
- INTERNET PROGRAMS (sent from forged email address)
- MRS.MAKHORO TUMIE REQUEST URGENT "MRS.MAKHORO TUMIE" <tumiemakhoro1@gmail.com>
- Dearest in Christ celin jonah <celinjonah2016@gmail.com>
- MICROSOFT_AWARD_PROMOTION_2013 "Mrs. Mercy Martins" <mercymartinsactivemail01@gmail.com>
- How are you doing? "helen kayumba" <kayumba@Safe-mail.net>
- I await your response. (sent from forged email address)
- GOOD NEWS/OPEN THE ATTACHMENT FOR YOUR CLAIMS/SEND YOUR DETA... "INHERITANCE CLAIMS DEPT." <d.donald.davis872908@gmail.com>
- Attn: Consignee. (sent from forged email address)
- CASH PAYMENT NOTIFICATION. (sent from abused email account)
- Vehicles for sale Major Auto Usa <director@tmrg.ru>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <misalunakipkalyakones@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. Wayne loi <wayneloi01@superposta.com>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED (sent from forged email address)
- ATTENTION FUND BENEFICIARY, (sent from forged email address)
- Attention, Beneficiary. "Barrister Jack Don." <foreigntransferinvestigat@tlen.pl>
- PLEASE I NEED YOUR HELP! "Deborah Francois" <dbfrancois2013@yahoo.com>
- Letter of intent.. (sent from forged email address)
- Urgent Issue! "Stuart Jonker" <stuart@yahoo.com>
- Syria Conflict Please Read This Message gchavez@chavezchambers.es
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! Dr.Thanaporn Deng <linda@shyouth.net>
- Re: Charity Project For Orphans "Mr. William G. Billington" <info@live.com>
- CONTACT ME URGENTLY FOR A MUTUAL BUSINESS !!! "RAPHEAL JAMES" <jamesrapheal29@yahoo.com>
- DEAR BELOVED ONE, CAN YOU HANDLE A PROJECT (sent from forged email address)
- Re: PROPOSAL FOR $35M USD (sent from forged email address)
- Contact Courier Company For Your Box. (sent from forged email address)
- PARTNERSHIP BUSINESS PROPOSAL "MR. GEORGE GIDEON OLIVER" <andrew.formica19@gmail.com>
- Attn: Unpaid Beneficiary $1.5 Million US Dollars (sent from forged email address)
- Reply Asap (sent from forged email address)
- Syria Conflict Please Read This Message guillermocha1@aim.com
- HELLO, (sent from forged email address)
- GREETINGS IN THE NAME OF GOD Mrs. Stella Ellis Scunt <mrsmarylouis24@gmail.com>
- Wilfred Ntuba "Info" <WilfredNtuba@aol.com>
- Wilfred Ntuba "Mmm muenchen" <WilfredNtuba@aol.com>
- Wilfred Ntuba "Ss" <WilfredNtuba@aol.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- REPLY NOW! (sent from forged email address)
- Your Payment Is Ready(Contact Koelner Bank) (sent from forged email address)
- I Decided To Contact You After Viewing Your Company Profile ... "Mrs Ada Emillia" <yusofabdullahyusof@ymail.com>
- Hello, Let's do this together (sent from forged email address)
- YOUR COOPERATION IS NEEDED.... Mark Peters <markpeters04@globomail.com>
- (no subject) Tonya <tonya_09911@hotmail.com>
- Attn: Honorable Beneficiary, (sent from forged email address)
- Attn: Dear Friend, CAN YOU WORK WITH ME WITH YOU HEART ????... (sent from forged email address)
- [SPAM 76.10] FUND TRANSFER FOR INVESTMENT. (sent from forged email address)
- CURRENT REPORT! (sent from forged email address)
- Inheritance/Contract funds transfer (sent from forged email address)
- GOOD DAY:YOUR URGENT ASSISTANCE IS NEEDED. "GOOD DAY:YOUR URGENT ASSISTANCE IS NEEDED." <georgejiemu000@hotmail.com>
- FOR YOU!!! (sent from forged email address)
- United Nations and Federal Bureau of Investigation (sent from forged email address)
- Syria Conflict Please Read This Message guillermochavez@chavezchambers.es
- $11 Million Dollars Investment Proposal (sent from forged email address)
- .Proposal. (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs.Rosemary George" <roselinadamsconsultant@gmail.com>
- LEGITIMATE CONTRACT PAYMENT FUND TRANSFER FOR INVESTMENT. ENGR. AUSTIN O. ONIWON. <austinoniwon.gmdnnpc@yahoo.com>
- URGENT INFORMATION (sent from forged email address)
- Update "Bayford Donation" <info@bayford.com>
- Contact Me. Morgan Chambers <oscar@montalban2000.com>
- HELLO DEAR / ASSALAMUALAIKUM. (sent from forged email address)
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- QUICK ATTENTION(C) (sent from forged email address)
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... FIFA/COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- Attn. Beneficiary "Mr. Frank Brown" <test3@lg.gov.cn>
- RE: <<OFFICIAL LETTER FROM DR. LAURENS VIS>> (sent from forged email address)
- PARTNERSHIP INVESTMENT VIEW ATTACHMENT FOR DETAILS "Mr.P.Hayman" <mrphayman44@gmail.com>
- Private Request! "MRS. MARIA BONGI NTULI" <mrs._maria_bongi.ntuli@safrica.com>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros@mail2world.com>
- PAYMENT NOTIFICATION LETTER (sent from forged email address)
- NOTIFICATION OF EMAIL AWARD!! (sent from forged email address)
- KINDLY ASSIST WITH INTEREST/MUTUAL BENEFIT (sent from forged email address)
- =?UTF-8?Q?BONJOUR_BIEN_AIME_Je_m'appel_ROSALIN?=
=?UTF-8?Q?... Rosalinda Legaule <eugenio.giordan@alice.it>
- RE test account <ibrahimomar@yahoo.com>
- (no subject) ""WESTERN UNION FOUNDATION/MALAYSIA""<info@wu.com>
- GREETINGS (sent from forged email address)
- RE:DID YOU AUTHORIZED MR DENIS TO CLAIM YOUR FUNDS?? (sent from forged email address)
- ITS MY PLEASURE TO WRITE YOU. ANGELA VINICIO <angela_vinicio16@yahoo.co.jp>
- Re:DID YOU AUTHORIZED MR DENIS??.. (sent from forged email address)
- Good Day Teresa Au <teresaau@hsbc.hk>
- Consignment Box "Dr. Gilbert Ford" <raahgatinha.linda5@gmail.com>
- PRIVATE AND CONFIDENTIAL kelvin kerkular <kelvinkerkular11@rediffmail.com>
- Re: Transfer of US$1,200,000.00 to your bank account. (sent from forged email address)
- Congratulations Lottery <canadac76@gmail.com>
- Can I trust you? (sent from forged email address)
- COMPENSATION COMMISSION (VIEW ATTACHED FILE) (sent from forged email address)
- Investment Arrangement (sent from forged email address)
- FIRST PAYMENT SENT Robert Baldwin <officefile117@peoplepc.com>
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn977@rediffmail.com>
- Business Proposal "Mr.Tan Wong" <kjacobsma@swiftel.net>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@hotmail.com>
- Please Acknowledge My Proposal!! (sent from forged email address)
- FUND INVESTMENT TRANSFER ASSISTANCE/BENEFICIARY, MY LETTER I... "FROM DR. MICHAEL BENJAMIN" <michaelbenbb@gmail.com>
117 entries -- last updated: 2013-03-17 15:15 UTC
Sender domains:
- alice.it (1), aol.com (4)
- bayford.com (1)
- cmbchina.com (1)
- globomail.com (1), gmail.com (20)
- hotmail.com (4), hsbc.hk (1)
- laposte.net (1), lg.gov.cn (1), live.com (2)
- mail2world.com (1), montalban2000.com (1)
- peoplepc.com (1)
- rediffmail.com (3)
- safe-mail.net (1), safrica.com (1), shyouth.net (1), superposta.com (1), swiftel.net (1)
- tlen.pl (1), tmrg.ru (1)
- westy.com (1), wu.com (1)
- yahoo.co.jp (2), yahoo.com (6), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
