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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.
- THE TRUTH OF THE MATTER " (sent from forged email address)
- Call our delivery agent 713-510-0967 Fredrick Sanchez <far.santachiara@alice.it>
- Dear in Christ. DOGBO REINE URSULA <dogbomarieange@rediffmail.com>
- Efcc Compensation Payment...CODE OF CONDUCT (EFCC208) (sent from forged email address)
- My dear Help this is God project Sylvestrone HENRION <henrionsylvestrone@yahoo.fr>
- I SOLICIT FOR YOUR ASSISTANCE (sent from forged email address)
- Kindly Assist Ms Lisa Williams <upla@zacatecas.gob.mx>
- VALUABLE INFO 24TH APRIL "Barr. Daniel Zimermman" <lawyer@mail.com>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- Re : ok ntehan nnam <000dde4@gmail.com>
- PLEASE I NEED A RESPONDS FROM YOU. (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- Dearest, Sister Lizzy Williams <lizzywilliams654@rocketmail.com>
- Allahu akbar (sent from forged email address)
- RABOBANK REKENINGHOUDER-LOTTO NL WINNER!! "LOTTO NL" <rabobank.winner@lotto.nl>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Grace Smart (sent from forged email address)
- Greetings from Leonce Yao (sent from forged email address)
- This is for our good (sent from forged email address)
- YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD. (sent from forged email address)
- RE: REQUEST FOR URGENT AND BENEFICIAL ASSISTANCE. (sent from forged email address)
- stop dealing with those people "Mrs. Elizabeth Rose Jones" <logistica@armcostaco.com.br>
- FROM MRS. JENNY KOSSA Jenny Kossa <jennykossa5@rediffmail.com>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- Business Proposal of $12.8mUSD "MR.SONG CHEN" <dsb@biologia.ufrj.br>
- LONG OVER DUE PAYMENT ON YOUR NAME AND FAVOR. (12301) (sent from forged email address)
- WesternXUnion (sent from forged email address)
- Hello, Mrs Linda Dikko <lindadikko0@hotmail.fr>
- PLEASE READ (sent from forged email address)
- Scam alert "23RD APRIL 2013" (sent from forged email address)
- Dear Good Friend, Dr Steve Patterson <mrpeterhans@gmail.com>
- CHARITY PROJECT!!! PLEASE CAN I GET YOUR TRUST ???? (sent from forged email address)
- CONGRATULATIONS EUROMILLION <eurojackpotpromo@yahoo.com.ph>
- RE.Be My Partner To Invest (sent from forged email address)
- Re : Confirmation "Mrs. Agnes Matlwa" <matlwamrs.agnes@tmrg.ru>
- DO YOU NEED AN AFFORDABLE LOAN. (sent from forged email address)
- Dear Beneficiary (sent from abused email account)
- Hello "Xin Wei" <XinWei@mail.com>
- Attn: Important Notice (sent from forged email address)
- Apostolic Greetings !!! Mrs Leelamma Raju <mrs.leelammaraju@gmail.com>
- Bank of America Corporate Office Headquarters "scott" <scott@montgomeryprint.com>
- Re: Thank You (sent from forged email address)
- help. Will you be of help? "Sharon Lee" <sharon@aol.com>
- FROM UK LOTTERY ORGANIZATION. (sent from forged email address)
- BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION JIM BELLO <bellojim@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Money Transfer Details (sent from forged email address)
- Very Important (sent from forged email address)
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- Re: PLEASE HELP ME INVEST $35M USD (sent from forged email address)
- DON'T CONTACT THE WRONG OFFICE AGAIN FOR YOUR FUNDS (sent from forged email address)
- SCAMMED VICTIM/BENEFICIARY. REF/PAYMENTS CODE:06654 (sent from forged email address)
- Business proposal "markjohnson<sir.mark@aol.com>"
- NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND "MR. DAVID MARK" <scan@uk-gv.ru>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Re: PLEASE HELP ME INVEST $35M USD (sent from forged email address)
- Dear Sir/Madam "Mr. Mark David" <mark_david0201@yahoo.com>
- Assistance Transfer of Money,. (sent from forged email address)
- Dear Friend (sent from forged email address)
- From GuangLu! Ma Guang Lu <ecohim@maseno.ac.ke>
- FROM: MRS PATRICIA ROBERT (sent from forged email address)
- You are entitled to $1,500,000.00 USD (sent from forged email address)
- Attention: Beneficairy (sent from forged email address)
- Kindly Assist (sent from abused email account)
- GOD BLESS YOU (sent from forged email address)
- DELIVERY OF YOUR PACKAGE// (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Willing To Assist? Mr Eddie Ulrich <praviteaddress@yahoo.co.jp>
- Dear Beneficiary, (sent from forged email address)
- Hope all is well with you and your family? (sent from forged email address)
- FYI>> (sent from forged email address)
- Your Urgent Confirmation! (sent from forged email address)
- Hello, (sent from forged email address)
- RE: URGENT ATTENTION!! (sent from forged email address)
- ****SPAM**** BASD ON YOUR PICKUP CODE: USA25413H/VOL.7----25... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- From Mrs Hellen Coleman Reply Immediately. "Madam.Hellen" <mrshellencoleman45@gmail.com>
- Very Urgent I Need Your Help (sent from forged email address)
- Information (sent from forged email address)
- Payment File:#FGN13/78/CBN/013 (sent from forged email address)
- Your winning Price $850,000USD Fredrick Ibee <far.santachiara@alice.it>
- (no subject) (sent from forged email address)
- DR. OFFORI ATTA. "DR. OFFORI ATTA" <offoriy2k@gmail.com>
- Genuine business, Can I trust you? Reply me. Phone Number.
... d.loris1@laposte.net
- (no subject) (sent from abused email account)
- Your Payment has been Approved U.N.W.R.C <Postmaster@localhost.com>
- FROM: DIPLOMATIC AGENT (sent from forged email address)
- From: Mrs Ghayda Bamba Mrs Ghayda <ms.mrsm@rediffmail.com>
- GEGENSEITIGE MITARBEIT BRAUCHTE (sent from forged email address)
- Your Western Union Gold Card is: 4146650304178790/ FEE $55 Western Union Pay-out Gold card <deskofficiall@sify.com>
- Partnership proposal Jonas Traore <jonas.traore@voila.fr>
- CA YOU HANDLE THE PROJECT? (GOLD DUST) COMMODITY SPECIFICATI... "Mrs Ada Emillia" <adade_manohar@yahoo.com>
- Read carefully & Reply "Dr.Ogbe Nguru" <ogbe1@outlook.com>
- From Mrs. Joyce Ghagahani, Mrs Joyce Ghagahaini <mg12096@gmail.com>
- URGENT HELP....................................... KM BROWN KM BROWN <kmbrown749@btinternet.com>
- Attn: KINDLY GET BACK TO ME Mrs. Ma Kim <mrsmkim@yahoo.com>
- RE: GOOD DAY TO YOU PARTNER,?? (sent from forged email address)
- PAYMENT VIA ATM CARD. (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- PAYMENT APPROVAL Dr. Sanusi Lamido Sanusi <sanusilamido1111@yahoo.co.jp>
- RE'THANK YOU (sent from forged email address)
- Re:Reconfirm the following to us (04/24/2013) (sent from forged email address)
- Hola Awa David <davd4awa@live.fr>
- UNITED NATIONS (sent from forged email address)
- Dear Sir/Madam "Allen & Violet Large" <vivanovascotia@gmail.com>
- RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT (sent from forged email address)
- Attn: My Good Friend (sent from forged email address)
- (no subject) Mrs Sarah Solomon <sarah.solomon56@live.fr>
- Business Proposal!! (sent from forged email address)
- Attention!! (sent from forged email address)
- RAVIRE DE FAIRE VOTRE CONNAISSANCE !!! Mlle Camper Syntia <passariellopasquale1@alice.it>
- RALII AKIDY ralli akidy <akidy2@live.fr>
- Your earliest response to this letter will be appreciated. "Mr Liu Tang" <jnassolo@umu.ac.ug>
- Official Message! (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY "Mr. HAROLD GREEN." <harlodgreen@rocketmail.com>
- Partnership (sent from forged email address)
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. "MR.LAWRENCE WILLIAMS." <g112@globomail.com>
- Hello My Good Friend, (sent from forged email address)
- Dearest One!! BRIDGET KASILO <akamau_west@kenindia.com>
- IN GOOD FAITH. (sent from forged email address)
- RE: INQUIRY. BRIDGET KASILO <cmate_op@kenindia.com>
- Attention; CONTRACT FUND OWNER/ INHERITANCE ?? (sent from forged email address)
- Dear Friend (sent from forged email address)
- Grant/Donation "THE RUSSIAN FOUNDATION FOR BASIC RESEARCH" <info@hsb.com>
- (no subject) =?iso-8859-1?Q?=22Hyundai_Group=AE=22?= <info@admin.com>
127 entries -- last updated: 2013-04-25 16:27 UTC
Sender domains:
- admin.com (1), alice.it (3), aol.com (2), armcostaco.com.br (1)
- biologia.ufrj.br (1), btinternet.com (1)
- globomail.com (1), gmail.com (10)
- hotmail.fr (1), hsb.com (1)
- kenindia.com (2)
- live.fr (3), localhost.com (1), lotto.nl (1)
- mail.com (2), maseno.ac.ke (1), montgomeryprint.com (1)
- outlook.com (1)
- rediffmail.com (4), rocketmail.com (2)
- sify.com (1)
- tmrg.ru (1)
- uk-gv.ru (1), umu.ac.ug (1)
- voila.fr (1)
- yahoo.co.jp (2), yahoo.com (3), yahoo.com.ph (1), yahoo.fr (1)
- zacatecas.gob.mx (1)
Anti-fraud resources:
