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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.
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... ABDUL SALEM <vusikhumalo00@gmail.com>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- PAYMENT VIA ATM MASTER CARD. CONTACT MR ANTHONY NOW ZENITH BANK PAYMENT NOTIFICATION <spam@mog.kr>
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward20@yahoo.fr>
- URGENT NOTICE!!! (sent from forged email address)
- BUSINESS PROPOSAL FARKASH <farkash@farkash.com>
- hello (sent from forged email address)
- Please Read This.. (sent from forged email address)
- DEAR BENEFICIARY: (sent from forged email address)
- I SOLICIT FOR YOUR ASSISTANCE (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Hola Awa David <awa4davdd@live.com>
- FINAL NOTIFICATION ON YOUR FUND PAYMENT FEDERAL MINISTRY OF FINANCE <ibrahimgume12@email.com.ng>
- IF YOU ARE HONEST TAKE THE OFFER. MRS NATASHA <nataabeek@gmail.com>
- Dear Friend, "Mr. Henry White" <stevemarkus001@yahoo.com>
- Dear Sir/Madam sp-jaragua@microlins.com.br
- Credit Alert!!!!!!!!!!! International Commercial Bank <officebox@hot.ee>
- Hi, Andrew Clichy <drandyuuba1@gmail.com>
- CONGRATULATIONS EUROMILLION <eurojackpotpromo@yahoo.com.ph>
- When God Is Involved Joanna Morison <joannamorison1@yahoo.co.jp>
- U.S Treasury Department's Office of Foreign Assets "Ms. Dawson Susan" <moneygramoffice159@yahoo.com>
- ATTENTION "Mr,Victor Cole" <kennysmith829@yahoo.co.uk>
- RE: INVESTIGATION ON ALL FOREIGN TRANSACTION (FBI AGENT) (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.S30. (sent from forged email address)
- Stop all transactions (sent from abused email account)
- DEARLY BELOVED[HUANITY NEEDS YOUR HELP]9 (sent from forged email address)
- Very Urgent About Your Fund From U.S Bank Federal Reserve Board (sent from forged email address)
- Apostolic Greetings, "Mrs. Mariam Coleman" <mariacoleman202@gmail.com>
- Can I completely trust you? (sent from forged email address)
- From . joy Williams "joy_williams1372@yahoo.com.ar" <joy_williams00005@ymail.com>
- Hello (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- $7,600.00 USD FOR YOU (sent from forged email address)
- YOUR REPLY PLEASE FROM MRS.MAMORU YAMAUCHI FROM JAPAN "Mrs.Mamoru Yamauchi" <mrs.mamoruyamauchi@ymail.com>
- Re: Greetings Dear Friend (sent from forged email address)
- Re: Your Payment Via ATM CARD "Mr. Amos Robert" <cbn@sender.net>
- Reply Urgently70.28.62.84 (sent from forged email address)
- FROM: DIPLOMATIC AGENT "Mr. Dom May" <linda@shyouth.net>
- Re: Awaiting for your quick response. (sent from forged email address)
- Re,I am seeking your consent to nominate you as a beneficiary "Ornstein Wallace & Associates" <w.ornstein@yahoo.com.hk>
- HELLO! DEAR, GOOD DAY TO YOU, <giuseppe.elia.7tfc@alice.it>
- Good day and God bless. Tracy Richard <tracy.richard1@hotmail.fr>
- RE.Be My Partner To Invest Thomas kosombo <scanner@imcshipping.com.cn>
- YOUR MAIL FROM SUSAN SUSAN SHABANGU <sueshabang@gmail.com>
- GREETINGS FROM MRS. RAJIHA OF SYRIA (sent from forged email address)
- Letter From Y.Y. Cheung (sent from forged email address)
- YOU CAN MADE IT (sent from forged email address)
- Re: Hello Dear (sent from forged email address)
- AIDE AUX PARTICULIERS ET AUX ENTREPRISES EN DIFFICULTES FINA... orioncontact@orionfinance.net
- Let's do this together and share the success. (sent from forged email address)
- RE:HI (sent from forged email address)
- BARCLAY'S BANK PLC LONDON BARCLAY'S BANK PLC LONDON <info@barclays.org>
- I NEED YOUR URGENT ANSWER "Didier Kone" <didierkone29@yahoo.com>
- Congratulations!!!You have won $2,970,000.00 From Royal Pala... (sent from forged email address)
- Re: Business transaction (sent from forged email address)
- Stop Contacting Them. (sent from forged email address)
- I warmly greet you (sent from forged email address)
- RE: URGENT ATTENTION!! (sent from forged email address)
- Reply Immediately (sent from forged email address)
- Dear in Christ. "Mrs. Alice Thompson" <alicethompson1956@rediffmail.com>
- CONGRATULATIONS!!! Yahoo Customer Care <yahooonline@win.com>
- From Miss Fatima Muhammad (sent from forged email address)
- Congratulations, Happy Celebration in Advance! (sent from forged email address)
- HINDI SPEAKING PARTNER drwaltersmithpharmaceutical@info.com
- Mrs Vivian Long Mrs Vivian Long <revista@tvcsa.com.br>
- Update about Your late Relation/Family member...! David Barker <rajesh.aggarwal@rubamin.com>
- Hello (sent from abused email account)
- Attn: Important Notice (sent from forged email address)
- BUSINES PARTNER (sent from forged email address)
- Please Confirm Details "ATM PAYMENT CARD" <p734@rocketmail.com>
- Business Proposal!!! (sent from forged email address)
- Your earliest response to this letter will be appreciated. "Mr Liu Tang" <liut@nckualumni.org.tw>
- Urgent Attention Needed!! Carolina <france@intaspharma.com>
- MRS ROSE LOFER/CAN YOU PLEASE HELP US/ (sent from forged email address)
- Concerning your unpaid sum. (sent from forged email address)
- BUSINES PARTNER (sent from forged email address)
- Please I Need Your Urgent Reply Aliu Ahmed <morganahmed1000@gmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- RE:PLEASE READ (sent from forged email address)
- DEAR BELOVED (sent from forged email address)
- Hello Dear (sent from forged email address)
- ***SPAM*** THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND "Debt Management Office CBN" <support@dmo.cbn.ng>
- Re: CONFIRM YOUR INHERITANCE PAYMENT (SWIFT CREDIT CARD PAY... (sent from forged email address)
- Bonjour!.. (sent from forged email address)
- Re: From the office of Dr Stephen Cronin ( Yorkshire Bank EU ) Dr Stephen Cronin <jmail12@y7.net>
- Our Ref: RTB /SNT/STB(GOODNEWS ABOUT YOUR FUND/REPLY) (sent from forged email address)
- Contact Agent Kelvin Williams Immediatly (sent from forged email address)
- Daily payment of $5600 USD !! (sent from forged email address)
- Your Abandoned Consignment Urgent Response Needed ASAP (sent from forged email address)
- Secured Mega Jackpot Online Sweepstakes result (sent from forged email address)
- Concerning your pending package (sent from forged email address)
- ZENITH BANK INTERNATIONAL (sent from forged email address)
- ASSIST ME URGENTLY (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Dear Friend. Mrs Maria <mrs.maria0@yahoo.cn>
- Goodday (sent from forged email address)
- CONGRATULATION: YOU HAVE WON ROYAL PALACE ONLINE LOTTERY (sent from forged email address)
- Greetings (sent from forged email address)
- Federal Bureau of Investigation (FBI). (sent from forged email address)
- Re: Confidential Proposition. (sent from forged email address)
- RE:PLEASE URGENTLY (sent from forged email address)
- Hi, Good Morning. Miriam Grant <tangara.judith07@yahoo.com>
- Can you assist me Thulani Mampeule <thulanimampeule@outlook.com>
- Donation From Mrs. Rachael ZIEMER Rachael Ziemer <r.ziemer@rediffmail.com>
- FINAL NOTIFICATION "DR.CARLOS SANTOS" <claimweboffice@aol.com>
- THIS MUST BE TREATED URGENTLY! (sent from forged email address)
- Good Day** cramiresinfo@seznam.cz
- Please read & reply drpaul <drpaulbenido4@gmail.com>
- Cash Awaiting Pick-Up Within 10MINIS @ Any Bank of your choi... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- The high court of justice has judge them and take them to al... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Good day and God bless. Prisca Ogouma <prisca.ogouma@hotmail.fr>
- ASSISTANCE NEEDED ASAP JOHN MORE < johnmore011@yahoo.co.jp>
- FROM: Mrs.Josia Nilson josia nilson <josia_nilson10@rediffmail.com>
- You Did Not Pick Up My Calls/ Western Union Payment WESTERN UNION MONEY TRANSFER <info.westernunionmtransferbj@yahoo.fr>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@live.com>
- ATM Card pin code is 8119 $1.5 Million!!! ROBERT DENNIS <nfo@info.com>
- Message title (Official) (sent from forged email address)
- Hello, (sent from forged email address)
- From Miss Chantal Bare Chantal Bare <chantal_bare011@yahoo.com>
- Urgent Response is needed terry white <cnani@tin.it>
- SAD NEWS............... Aracely Quinones <aracelyq03@yahoo.com>
- HELLO! DEAR,GOOD NEWS TO YOU, "Mr.Don Philip" <claudiavvocatocondello@alice.it>
- URGENT ATTENTION (sent from forged email address)
- Strictly Confidential. (sent from forged email address)
- MRS. TAYLOR FUND ASSISTANCE Mrs Taylor <ltaylorza1@gmail.com>
- IMF Tax Certificate and IMF Insurance Certificate/Urgent wit... "\"INTERNATIONAL MONETARY FUND \(IMF\)" <deskofficiall@sify.com>
- ATM VISA CARD ATM VISA CARD <f.infurna@alice.it>
- From Desk of: Mrs. Gina B. Larson (sent from forged email address)
- Message title (Official) (sent from forged email address)
- hi Julien Edow <julien64@in.com>
- Choice as the Benefactor (sent from forged email address)
- My name is Joy Braima, Joy Braima <joybraima@cantv.net>
- "CONGRATULATION" YOU WON GBP 1,000,000.00 Ivy Mills <mohammadkhan@lotto.com>
- FYI>> (sent from forged email address)
- COMPENSATION AWARD COMMITTEE, (sent from forged email address)
- Re:PAYMENT FROM THE GOVERNOR OFFICE CENTRAL BANK OF NIGRIA (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- Your Ref: QL71D (sent from forged email address)
- Hi, Andrew Clichy <andrewwc9@gmail.com>
- Take this for your paste efforts ! Omar Musa <omarmusa0010@hotmail.fr>
- A WAITING YOUR URGENT RESPONSE (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMISSION !!! Mr James Green <jamesgreen220@rediffmail.com>
- HI GOOD DAY!!! Henrietta Lutunku <dboulos@combrio.com>
- Thank You. (sent from abused email account)
- Highgate Finance Loan Offer At 2.8% "HIGHGATE FINANCIAL SERVICEN LOAN PROVIDERS" <info@yahoo.com>
- Remain blessed 1 (sent from forged email address)
- FROM MRS.SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
148 entries -- last updated: 2013-04-30 16:06 UTC
Sender domains:
- alice.it (3), aol.com (1)
- barclays.org (1)
- cantv.net (1), combrio.com (1)
- dmo.cbn.ng (1)
- email.com.ng (1)
- farkash.com (1)
- gmail.com (11)
- hot.ee (1), hotmail.fr (3)
- imcshipping.com.cn (1), in.com (1), info.com (1), intaspharma.com (1)
- live.com (2), lotto.com (1)
- mog.kr (1)
- nckualumni.org.tw (1)
- outlook.com (1)
- rediffmail.com (4), rocketmail.com (1), rubamin.com (1)
- sender.net (1), shyouth.net (1), sify.com (1)
- tin.it (1), tvcsa.com.br (1)
- win.com (1)
- y7.net (1), yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (2), yandex.com (1), ymail.com (2)
Anti-fraud resources:
