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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.
- Salam Alaykum Urgent Reply Pls zongo <umaruz1@gmail.com>
- From Bank of America Higher Standards Home (sent from forged email address)
- OFFICIAL LETTER. (sent from forged email address)
- Hello Dear "Mrs. Grace Amanda Kofi" <quattarakoff.koffi6i@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- My Dearest in Christ (sent from forged email address)
- Your Ref: L/84d/qx (sent from forged email address)
- CAN I TRUST =?UTF-8?Q?YOU=3F?= Mrs Evelyn Johnson <celinredmin@gmail.com>
- THE TRANSFER NOTIFICTION!!!..... (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT.16/4/2013 ? (sent from forged email address)
- REF/PAYMENTS CODE: UN/SAN/PLC/06654/07($3.5Million USD) (sent from forged email address)
- (no subject) (sent from abused email account)
- MY PROPOSAL.. (sent from forged email address)
- Dear in Christ. DOGBO MARIE ANGE <dogbomarieange@rediffmail.com>
- OPEN THE ATTACHMENT AND READ YOUR MAIL/SEND YOUR DETAILS. "INHERITANCE CLAIMS DEPT" <Rainmaker@dcu.ie>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Morise <richardmorisedirector@rediffmail.com>
- Good day, Steve Fabrice <steve.fabrice05@voila.fr>
- How are you today? (sent from forged email address)
- Attention: Beneficiary, "MR. FRANK JOE." <mrfrank@joe.com>
- Hopt to hear from you "Briggs Morgan" <briggscool11960@aol.com>
- Kind Attention (sent from forged email address)
- =?utf-8?B?TWFkYW0gVmljdG9yaWEgT+KAmVN1bGxpdmFu?= Victoria <madamvictoria2012@voila.fr>
- Von A. Ferrara (sent from forged email address)
- HELLO!!! DEAR FRIEND (sent from forged email address)
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,00.00 USD (sent from forged email address)
- CONGRATULATIONS "Hon.Peter James" <anthony.secretary@gmail.com>
- Global Debt Settlement Committee Adams Thompson <Debtmanagement@worldbank.co.uk>
- My Dear Friend (sent from forged email address)
- Hoping to hear from you as soon as you receive your ATM (sent from forged email address)
- FINAL SOLUTION TO YOUR FUND RELEASE "Mr. Ehigie Uzoma" <info_un@kimo.com>
- ATM CARD PAYMENT (sent from forged email address)
- Read carefully and know the secret why you have not yet been... (sent from forged email address)
- GoodNEWS/ Read Carefully and Confirm ASAP (sent from forged email address)
- Congratulations!! (sent from forged email address)
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,00.00 USD (sent from forged email address)
- ATTENTION BENEFICIARY ATTENTION BENEFICIARY <ofile648@yahoo.fr>
- Kindly read carefully & Reply Back, "Mis.Sorfina Usman" <usmanmis.sorfina@yahoo.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Re: Joint Partnership (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- RE.Be My Partner To Invest (sent from forged email address)
- personal email Adrian and Gillian Bayford <adaortega@an.gob.ve>
- Financial Coalition.. Beneficial.. (sent from forged email address)
- Business Proposal 4/16/2013 (sent from forged email address)
- GREETINGS. (sent from forged email address)
- RE: Contact Elite Couriers Via Email :
elitecustomercare@el... slapplegate1 <slapplegate1@msn.com>
- PACKAGE REGISTERED CODE NO XGT442. (sent from forged email address)
- PLEASE REPLY BACK TO ME (sent from forged email address)
- Re: MTM (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- RE:MASHREQ BANK (sent from forged email address)
- Transfer of US$1,500,000.00 to your bank account. (sent from forged email address)
- YOUR DELIVERY NOTIFICATION!!!... (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- Gold For Sale (sent from forged email address)
- From : Samson William!!! Please get back to me immediately.< (sent from forged email address)
- KINDLY REPLY... Wilson<sacc@circulosaude.com.br>
- MY AIM IS ALWAYS HELP (sent from forged email address)
- From Mr. Hassan Mohammed/READ AND GET BACK TO ME (sent from forged email address)
- DO YOU NEED AN AFFORDABLE LOAN. (sent from forged email address)
- YOUR COMPENSATION FUNDS WORTH $20 MILLION USD. (sent from forged email address)
- FROM THE DESK OF CHIEF ACCOUNTANT OFFICER (sent from forged email address)
- Re, I am seeking your consent to nominate you as a beneficiary (sent from forged email address)
- Action Required (sent from forged email address)
- Business Proposal. (sent from forged email address)
- From: Mr. J.B. Clottey, (sent from forged email address)
- ATTENTION: BENEFICAIRY (sent from forged email address)
- APPLY NOW (sent from forged email address)
- Vehicles for sale Major Auto Usa <director@tmrg.ru>
- CONFIRM THE DELIVERY OF YOUR ATM CARD (sent from forged email address)
- SIX MILLIONS US DOLLARS (sent from forged email address)
- How are you today? (sent from forged email address)
- Official Notification Rt Hon William Hague MP <meilando@meiji.co.id>
- ATM CARD PAYMENT (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Acquired your waiver certificate so that your consignment we... "Georgia - U.S. Customs and Border Protection" <jamesherry7@gmail.com>
- Important!! Over-Invoiced Contract!! "Engineer Andrew Yakubu" <a1@mta51.ello.u4.org>
- Read and respond promptly (sent from forged email address)
- CONTACT DR JAMES LARS FOR YOUR PAYMENT 11w (sent from forged email address)
- Re: HAVE A NICE DAY (sent from forged email address)
- THE WESTERN UNION DEPARTMENT YOUR URGENT REPLY (sent from forged email address)
- KINDLY REPLY... Wilson<sabin@sabinonline.com.br>
- AVIS DE RECRUTEMENT AU CANADA Generale IW Direction <cassiopeaviaggi@alice.it>
- Action Required (sent from forged email address)
- CAN YOU HELP ME (sent from forged email address)
- Hoping to hear from you as soon as you receive your ATM (sent from forged email address)
- Honest Greeting (sent from forged email address)
- 2013 USA (CHRF) CONFERENCE/INVITATION!!!!! "lillianchristia2013@libero.it" <lillianchristia2013@libero.it>
- Attn: For Your ATM Card: ATM CARD OFFICE CLAIM <test@tongguan114.com>
- (no subject) (sent from abused email account)
- ATM PAYMENT CENTRE (sent from forged email address)
- UNITED NATIONS ORGANIZATION PAYMENT $550,000.00 USD. (sent from forged email address)
- My Letter, rite tony <ritetony2008@yahoo.co.jp>
- From Mrs Gera Levin Gera Levin <mary.800@rediffmail.com>
- RE:RECONFIRMATION ON YOUR INTEREST SOPEAP SOKHEM <SOKHEM.SOPEAP@ACLEDABANK.COM.KH>
- CONFIRM THE DELIVERY OF YOUR ATM CARD From Debt Reconciliation Office <scanner@btsemail.com>
- Investment... (sent from forged email address)
- Dear Beneficiary,</DIV> (sent from forged email address)
- (CONFIRM THE DELIVERY OF YOUR ATM CARD Barry Larry Gold <scanner@btsemail.com>
- Hello sasan paul <joyfrank_p18@yahoo.in>
- Payment Confirmation From World Bank. (sent from forged email address)
- Hello Jestina Mabeka <jestina25@yahoo.in>
- REF/PAYMENTS CODE: UN/SAN/PLC/06654/07($3.5Million USD) (sent from forged email address)
- Urgent Fund Relocation for investment purposes: "Mrs.Suzanne Mubarak." <marybrenda2@gmail.com>
- WORK WITH ME (sent from abused email account)
- YOUR COMPENSATION CREDIT CARD (sent from forged email address)
- HOW IS YOUR FAMILY MRS MARIA BONGI NTULI <mrsmariabongintuli87@gmail.com>
- best Regards £1,934.10 (sent from forged email address)
- (no subject) Mr Jerry <info.@yahoo.com>
- ATTN: RE-CHANGE OF ACCOUNT, (sent from forged email address)
- Read and reply to this important message. (sent from forged email address)
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS000... (sent from forged email address)
- Partnership Deal post@yahoo.com
- Re:.. Mr.Paul Martin <mrpaulmartinsoff@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- [GSN Suspected Spam] RE:GOOD NEWS (sent from forged email address)
- HELLO (sent from forged email address)
- BEST LOAN OFFER FINANCE LOANING HOME <info@loan.org>
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Addr... (sent from forged email address)
- Attention:Dear Account Holder publicity@charity.com
- Attention Dear, "Mrs. Rose Joseph" <officefile9000@cantv.net>
- Mrs. Herg Sandrine Herg Sandrine <herg.sandrine@hotmail.fr>
- MONEY GRAM REFUNDS (sent from forged email address)
- DID YOU AUTHORIZED ANYONE TO CLAIM YOUR OVERDUE INHERITANCE ... (sent from forged email address)
- WITH RESPECT FROM MISS Sarah Koffi Sarah Koffi <skd_stone2007@yahoo.com>
- Re: Your Payment Via ATM Master Card (sent from forged email address)
- Message!!! Melinda Bosso <kapi_phillip2@yahoo.fr>
129 entries -- last updated: 2013-04-17 17:16 UTC
Sender domains:
- acledabank.com.kh (1), alice.it (1), an.gob.ve (1), aol.com (1)
- btsemail.com (2)
- cantv.net (1), circulosaude.com.br (1)
- dcu.ie (1)
- gmail.com (8)
- hotmail.fr (1)
- joe.com (1)
- kimo.com (1)
- libero.it (1), loan.org (1)
- meiji.co.id (1), msn.com (1), mta51.ello.u4.org (1)
- patch.com (1)
- rediffmail.com (3)
- sabinonline.com.br (1)
- tmrg.ru (1), tongguan114.com (1)
- voila.fr (2)
- worldbank.co.uk (1)
- yahoo.co.jp (1), yahoo.com (3), yahoo.fr (2), yahoo.in (2)
Anti-fraud resources:
