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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.
- WORLD FINANCE LOAN (Pty) !!! "WORLD FINANCE LOAN \(Pty\)" <wlf2478@aol.com>
- From Paul Zokora paul zokora <paul.zokora1@yahoo.com>
- Horrible Ordeal !!!! Marcus L. Miller Marcus Miller <marcusmillerdrums@yahoo.com>
- From Mr. Boris (sent from abused email account)
- Contract Awarding committee Abidjan Cote D` Ivoire. (sent from forged email address)
- From Mrs. Mabel Ovis Mabel Ovis <goodtoseeyou2013@hotmail.fr>
- Re: Please Confirm Details "PAYMENT ATM CARD" <p734@rocketmail.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Rokia Kipkalya <missrokiakipkalya@yandex.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- CONGRATULATIONS EUROMILLION <eurojackpotpromo@yahoo.com.ph>
- RE:CONTACT ME IMMEDIATELY! "Christain Bell" <christainbell@GOLD.OCN.NE.JP>
- My Dearest. Sarah Ferguson <sarahferguson46@yahoo.com>
- FINAL NOTIFICATION "LOIUS MICHAEL" <"loiusmichael133@"@yahoo.com>
- UP DATE (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- Your message!! Melinda Bosso <phillipkapi3@yahoo.fr>
- Top Secret. "zida.zograna" <mr.zidazograna@voila.fr>
- GEGENSEITIGE MITARBEIT BRAUCHTE - - (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <tan0462@hangsengbank.com>
- CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER A... (sent from forged email address)
- Greetings in the name of God. (sent from forged email address)
- Director of Minister of Finance foreign funds investigation"... (sent from forged email address)
- Dear Friend (sent from forged email address)
- MOST CONFIDENTIAL AND RESPOND PLEASE? (sent from forged email address)
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@live.com>
- Urgent Response Needed. (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- NECESITO CONFIAR.......I NEED TRUST. Melissa Gbagbo <melissagbagbo01@rediffmail.com>
- Attention: Sir/Madam (sent from forged email address)
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Rokia Kipkalya <Missrokiakipkalya@yandex.com>
- hello (sent from forged email address)
- Winner...........Congratulations!!!!!! (sent from forged email address)
- Re: Hello Dear (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- Please Reply Urgently (sent from forged email address)
- HI Miss Gladys Dia <gladysdia37@yahoo.com.ph>
- Dear Sir/Ma,I am Ajmalul Hossain (sent from forged email address)
- From . joy Williams "joy_williams1372@yahoo.com.ar" <joy_williams00005@ymail.com>
- Urgent Response Needed. (sent from forged email address)
- RE: REQUEST FOR URGENT AND BENEFICIAL ASSISTANCE. (sent from forged email address)
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- URGENT NOTICE FOR YOUR INFORMATION. (sent from forged email address)
- FROM MRS. JENNY KOSSA Jenny Kossa <jennykossa5@rediffmail.com>
- ARE YOU STILL ALIVE? CONFIRM TO ME THE CLAIM BY MR. BOBBY AP... (sent from forged email address)
- Choice as the Benefactor (sent from forged email address)
- ALERT!!! (sent from forged email address)
- correspondence Richard PACOME <rp08976@zipmail.com.br>
- Urgent Response Needed. (sent from forged email address)
- WELCOME YOUR URGENT ATTENTION CALL (210)390-5560 FedEx EXPRESS DELIVERY SERVICES <idealcasalucca@alice.it>
- Urgent Response Needed. (sent from forged email address)
- Do you need any urgent Loan. Mrs Susan Lee <revista@tvcsa.com.br>
- Read and respond promptly "Ken Cole" <anna@88db.co.id>
- Department of Justice (FBI) (sent from forged email address)
- U.N/WBO/042UK/2013 Notification (sent from forged email address)
- LET YOUR MIND NOT TROUBLED (FROM MRS CARLA) (sent from forged email address)
- Contact Dr. Emmanuel Martin: "Keith Armstrong." <officeofuitedwittedw@gmail.com>
- ***SPAM*** From Mr. Williams J. Coleman (sent from forged email address)
- I wish to invest some fund in your country under your care .... Adam Markone <adm.suul@yahoo.com>
- 27/04/2013 Grant!!! (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) (sent from forged email address)
- Approved Payment . (sent from forged email address)
- FROM THE DESK OF CHIEF ACCOUNTANT OFFICER "MARK ALLEN" <alliedsrv.allied.local@maroon.pobox.com>
- Dear Esteem Client, Did You Have Any One To Pick Up Your Fun... (sent from forged email address)
- re: Greetings from China (Investment) XIANG LI. <xiang777li@yahoo.cn>
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Addr... (sent from forged email address)
- Complements Of The Season (sent from forged email address)
- Anna - To your urgent attention ?. Zanelsim <zanelsim010@voila.fr>
- My Dear Greetings in the name of Almighty God, Joy Koffi <koffijoy113@yahoo.com.ph>
- Quote Your Price 26/04/2013,..... (sent from forged email address)
- VERIFICATION AND FUNDS RELEASE FORM (sent from forged email address)
- Re: Your Latter From Bank (sent from forged email address)
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA (sent from forged email address)
- RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT (sent from forged email address)
- Dear: Beneficiary This is to let you know that the CBN in co... (sent from forged email address)
- PLEASE KINDLY REPLY WILSON<sp-jaragua@microlins.com.br>
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Attn: Consignee. (sent from forged email address)
- Mr. Christopher Adriano "Mr.Christopher Adriano" <adriano_chris019273@yahoo.com.hk>
- Dear Sir/Ma,I am Ajmalul Hossain "Ajmalul Hossain" <ajmalul.hossain@yahoo.co.uk>
- Hola Awa David <davd4awa@live.fr>
- (no subject) "Mr. Chris Salmon" <chrismr.salom@w.cn>
- Your Urgent Confirmation! (sent from forged email address)
- From Rev. Leonard - Investment Offer (sent from forged email address)
- Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
- YOUR WILLINGNESS TO HANDLE THIS PROJECT "MR. DONALD TEMPLE B" <donaldtemple@live.com>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- from Dr.Christopher Alline "Dr.Christopher Alline" <allinedr.christopher@yahoo.com>
- NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND (sent from forged email address)
- Secured Mega Jackpot Online Sweepstakes result (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- W.Ntuba. (sent from forged email address)
- ALLAH is Great Mrs Fatima al Naqi <falnaqi33@hotmail.com>
- I AM MRS.NICOLE MAROIS, MRS NICOLE MAROIS <mrs_n_m_2012@rocketmail.com>
- GOD BLESS YOU AND YOUR FAMILY (sent from forged email address)
- PERSONAL ASSISTANT (sent from forged email address)
- ****SPAM**** BASD ON YOUR PICKUP CODE: USA25413H/VOL.7----27... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
- Response to your email. Fernandoluis@lacaixaonline.es
- 3.Confidential (27.04.2013) (sent from forged email address)
- Humanitarian Request from Dave's Wife, Julie writing from ho... "juliedave@kimo.com" <juliedave@kimo.com>
- =?UTF-8?Q?Heureuse_sera_ma_joie_de_vous_re?=
=?UTF-8?Q?lire... Mme Charline ROKER <cassiopeaviaggi@alice.it>
- From Mrs.Audery Nadege Serge. Serge <audreynadegeserge0@gmail.com>
- Important Message For Your Mrs Vanessa Paula <ranfengying0757@yahoo.com.cn>
- Did you authorize Mrs L.Mcallister to Represent you? (sent from forged email address)
- Greeting, "Ms. Mariana TINIRAU" <mariana_tin2013@live.fr>
- Dearest Belove Isabelle Mark <isabellemark22@live.fr>
- Mrs Vivian Long Mrs Vivian Long <revista@tvcsa.com.br>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- Check out this page on TravelChannel.com ericabim@rediffmail.com
- Stop all transactions (sent from forged email address)
- FROM ENGR.JERRY SCOTT(URGENT) ENGR.JERRY SCOTT <engr_101scott@yahoo.com>
- Greetings and God Bless You From Mrs letricia nduka Letricia Nduka <letricia_nduka77@hotmail.co.uk>
- Contact my lawyer for more information (sent from forged email address)
- FROM ENGR.JERRY SCOTT(URGENT) "Engr.Jerry Scott" <engr_101scott@yahoo.com>
- Dear Friend (sent from forged email address)
- Award Notification…… (sent from forged email address)
- I seek your consent please. (sent from forged email address)
- Re: Confidential Proposition. (sent from forged email address)
- hi Julien Edow <julien64@in.com>
- Donation From Mrs. Rachael ZIEMER. Rachael ziemer <r.ziemer@rediffmail.com>
- Legal Notice !!! (sent from forged email address)
- DELIVERY (sent from forged email address)
- Donation From Mrs. Rachael ZIEMER rachael Ziemer <r.ziemer@rediffmail.com>
- CONFIDENTIAL BUSINESS PROPOSAL williamleungcheung@outlook.com
127 entries -- last updated: 2013-04-27 16:43 UTC
Sender domains:
- "@yahoo.com (1)
- 88db.co.id (1)
- alice.it (2), aol.com (1)
- gmail.com (5), gold.ocn.ne.jp (1)
- hangsengbank.com (1), hotmail.co.uk (1), hotmail.com (1), hotmail.fr (1)
- in.com (1)
- kimo.com (1)
- live.com (2), live.fr (3)
- maroon.pobox.com (1), microlins.com.br (1)
- rediffmail.com (4), rocketmail.com (2)
- superposta.com (1)
- tvcsa.com.br (2)
- voila.fr (2)
- w.cn (1)
- yahoo.cn (2), yahoo.co.uk (1), yahoo.com (7), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.fr (1), yandex.com (2), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
