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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.
- FBI is making sure that your due sum from Africa is released... (sent from forged email address)
- BUSINESS RELATIONSHIP Tony Albert <unionuyu@hotmail.com>
- Lucky Numbers: 03 10 (FXQ151079 (sent from forged email address)
- Payment Release Instruction (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs edith Coleman <mrsedithcolemanfamily_013@yahoo.cn>
- I NEED YOUR HELP info@directory.org
- Good Day (sent from forged email address)
- From,Mrs.Munirah Faizah. (sent from forged email address)
- From.Mrs.Munirah Faizah, (sent from forged email address)
- From Mrs.Nasifat Mrs Nasifat Mungo <mrsnasifamugo@gmail.com>
- Attn: Payment Notefication Alert' (sent from forged email address)
- ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY (sent from forged email address)
- Vehicles for sale Major Auto Usa <director@tmrg.ru>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- PLEASE TREAT AS URGENT (sent from forged email address)
- -YOU HAVE BEEN AWARDED $400,000.00 USD- (sent from abused email account)
- Final Notice of Your Package (sent from forged email address)
- KINDLY READ AND RESPOND URGENT11 David Johnson <johnsondavidd02@yahoo.co.jp>
- Dear Sir / Ma'am (sent from forged email address)
- Bericht van Dan Terry (sent from forged email address)
- EXCLUSIVELY FOR YOU PLEASE. (sent from forged email address)
- Please Be Honest With Me Mr.Brian C.Hartzer. <c.hartzer_m@yahoo.com.ph>
- Congratulations "MICROSOFT E-MAIL PROMO AWARD 2013" <info@microsoft.org>
- Compensation From World Bank/IMF VIA ATM CARD "World Bank Auditor" <WORLDBANKAUDITORSS201@GMAIL.COM>
- !i need your partnarship (sent from forged email address)
- I HOPE TO READ FROM YOU SOONEST. Bala Momo <bala_momoh@kimo.com>
- Compensation From World Bank/IMF VIA ATM CARD "World Bank Auditor" <worldbankauditorss201@gmail.com>
- Please Be Honest With Me Mr.Brian C.Hartzer. <c.hartzer_m@yahoo.com.ph>
- UK LOTTERY PROGRAM (sent from forged email address)
- I Am Mrs Mary Susan Derrick (sent from forged email address)
- OUR CONCERN (sent from forged email address)
- Business Proposition Laurent Basque <laurent_basque@voila.fr>
- ==need your response on this partnarshp-- (sent from forged email address)
- Nächstenliebe-Unterstützung (sent from forged email address)
- Winner...........Congratulations!!!!!! (sent from forged email address)
- RE: CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE (sent from forged email address)
- Federal Bureau of Investigation(FBI) (sent from forged email address)
- I Will Appreciate Your Reply (sent from forged email address)
- HELLO (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATIONS . FEDERAL BUREAU OF INVESTIGATIONS <abc@hanban.org>
- CONGRATULATIONS!!! (sent from forged email address)
- I NEED YOUR ASSISTANTS!!! mohammed688@info.co.uk
- Loans & Mortgage.. Apply!!! (sent from forged email address)
- PLEASE CHECK AND GET BACK TO ME "Mr.Uon Seila" <uon.seila@yahoo.co.id>
- File No-5334Q (sent from forged email address)
- Please My Dear I Need Your Help. "missdangotejoyce@gmail.com"<crystal@sohu.net>
- I Need Your Assistance. (sent from forged email address)
- File No-5334Q (sent from forged email address)
- Re:CHANGE OF BENEFICIARY, "SUNDAY OBI" <tonyobi141@yahoo.com>
- This is a personal email directed to you Allen and Violet Large <alessandra@igb.cnr.it>
- BREAKING NEWS (sent from forged email address)
- UPDATE YOUR ACCOUNT (sent from forged email address)
- 100% Risk Free 100% Risk Free <post@yahoo.com>
- URGENT RESPOND NEEEDED ! (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Let Me Know Your Opinion In This Business Investment Andrew Formica <andrew_127@msn.com>
- Let Me Know Your Opinion In This Business Investment Andrew Formica <andrewformica_313@msn.com>
- CAN I TRUST YOU?? (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- Attn: My Good Friend (sent from forged email address)
- CONFIDENTIAL TRANSFER PROPOSAL (sent from forged email address)
- GOODDAY! williamwingleung@07168.cn
- Please i need your assistance,
reply to my private Email:- ... queendiamondhoteluk@london.com
- YOUR ATM CARD PAYMENT NOTIFICATION "Mrs. Jenet Dibor" <ubabank293@yahoo.dk>
- Soliciting Your Concern! (sent from forged email address)
- Attn: Important Notice (sent from forged email address)
- ***SPAM*** Allen & Violet Large Foundation Charity Project !!!! "ALLEN AND VIOLET LARGE FOUNDATION" <info@large.org>
- can i trust you ? (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- I WAIT FOR YOUR URGENT RESPONSE (sent from forged email address)
- PAYMENT VIA ATM CARD 2013 Mrs. Ngozi Okonjo Iweala <ngoziokonjo01@yahoo.cn>
- INVESTMENT PROPOSAL AS A MATTER OF URGENT. (sent from forged email address)
- HELLO:...YOUR OVER DUE CONTRACT/INHERITANCE FUNDS HAS APPROV... (sent from forged email address)
- RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT (sent from abused email account)
- Attention:Beneficiary "EFONG" <infomailinfomail2222@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- DIVINE MISSION!!! Mrs Louisa Vladislav <mrs_louisa202@hotmail.fr>
- BUSINESS/PERSONAL LOAN OFFER AT 3% INTEREST RATE (sent from forged email address)
- HELLO (sent from forged email address)
- ****SPAM**** GOOD DAY; CUSTOMER,COMPLIMENT OF THE SEASON. "Mrs.Destiny Asah" <destin.asah@gmail.com>
- HELLO!!!! (sent from forged email address)
- Your overdue inheritance claim.. HK Monetary Authority <nctakliam@gmail.com>
- GREETINGS (sent from forged email address)
- REQUEST FOR BUSINESS PARTNERSHIP !!! "Hendrik Jan" <adamsoost@yahoo.com>
- From Raphael Kamara "Raphael Kamara" <kamaraf01@cantv.net>
- CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER A... (sent from forged email address)
- PLEASE HELP ME OUT, Miss Fatia Ajani <missfatia_ajani@voila.fr>
- Re: Investment Matters. Naguib Sawiris <lradebe1033@gmail.com>
- Yours sincerely (sent from forged email address)
- Order Enquiry (sent from forged email address)
- RE: MY BUSSINES PROPOSAL "Ahmed Al Ansari" <ahmdalansari@superposta.com>
- [S-SPAM] WINNER. info@news.co.uk
- URGENT RESPONSE NEEDED!!! (sent from forged email address)
- Re: Donation. "Dave & Angela Dawes" <dave@mail.com>
- Attn: Your Reply (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- Good Day From: World Bank Group, London, UK Sir. David Johnson <mailinfo204@yahoo.co.jp>
- GREETINGS (sent from forged email address)
- RESOLUTION REACH IN YOUR FAVOR. (sent from forged email address)
- [SUSPECTED SPAM] Dear webmail Subscriber Web Admin <giada.furlan@unibocconi.it>
- SCAMMED VICTIM/521 BENEFICIARIES REF: 06654 (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Morise <richardmorisedirector@rediffmail.com>
- Swiss Lotto London Uk (sent from forged email address)
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <misalunakipkalyakones@gmail.com>
- TFG/ZEN/578/012 (sent from forged email address)
- Can You Handle The Contract/Project?? (sent from forged email address)
- YOUR RELIABLE COMPENSATION FUNDS / ECONOMIC & FINANCIAL CRIM... (sent from forged email address)
- Re: (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Service Port-Atlanta. (sent from forged email address)
- Google Reward For You!! (sent from forged email address)
- Attn Eng David Kalu <p.scarpinato@alice.it>
- PLEASE ACCEPT OUR APPOLOGY. (sent from forged email address)
- Dearest Beloved one, hanson <evelyn.hanson01@rediffmail.com>
- Urgent Payment information /25-03-2012 (sent from forged email address)
119 entries -- last updated: 2013-03-25 17:34 UTC
Sender domains:
- alice.it (1)
- cantv.net (1)
- gmail.com (10)
- hanban.org (1), hotmail.com (1), hotmail.fr (1)
- igb.cnr.it (1)
- kimo.com (1)
- large.org (1)
- mail.com (1), microsoft.org (1), msn.com (2)
- patch.com (2)
- rediffmail.com (2)
- sohu.net (1), superposta.com (1)
- tmrg.ru (1)
- unibocconi.it (1)
- voila.fr (2)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (2), yahoo.com (3), yahoo.com.ph (2), yahoo.dk (1)
Anti-fraud resources:
