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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.
- YOUR PAYMENT (sent from forged email address)
- Re : Very important information (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- FOR YOUR ATTENTION 08/05/2013 (sent from forged email address)
- IMPORTANT NOTICE. (sent from forged email address)
- Classified Details (sent from forged email address)
- From: Mr Luka Chachibaia...1 (sent from forged email address)
- Dearest in Christ, Mrs ceiline james u <mrsceilinejamesu@gmail.com>
- YOUR PAYMENT (sent from forged email address)
- Re: Investment Interest, (sent from forged email address)
- WE NEED URGENT SUPPLY OF YOUR PRODUCT "Mr. Mike Akua" <officeproject@cantv.net>
- Cry for help Amiata kamara <kamaraamiata@yahoo.co.jp>
- ARE YOU DEAD OR ALIVE??? (sent from forged email address)
- view details... (sent from forged email address)
- (no subject) (sent from forged email address)
- RE.Be My Partner To Invest (sent from forged email address)
- Kindly Assist Rina Patel <btlrotam-p5@pmmg.mg.gov.br>
- supply Richard PACOME <ricpacome@gmail.com>
- Attn: Notice On Your Package reg #: SA335493RDK, . (sent from forged email address)
- STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
- Consignment Notification HM Revenue & Custom <custom.check@custom.co.uk>
- Concerning your unpaid sum. (sent from forged email address)
- Re: Immediate Approval For The Release Of Your Outstanding F... "Dr. Sanusi Lamido Sanusi" <sanusilamidosanusi_cbn@yahoo.co.jp>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- INTERNATIONAL-PROMOTION/PRIZE-AWARD-DEPT NOTICE (sent from forged email address)
- RELIABLE BUSINESS PARTNER NEEDED PAUL MORRISON <mrpm2010@yahoo.co.jp>
- GOOD DAY (sent from forged email address)
- Donation From Mrs. Rachael ZIEMER. Rachael Ziemer <r.ziemer@rediffmail.com>
- BUISNESS PROPOSAL I NEED YOUR HELP (sent from forged email address)
- I AM SORRY.! (sent from forged email address)
- GOOD DAY.. (sent from forged email address)
- ATM CARD ALHAJI ABDUL RAHMAN BIN MUSAH <abdulrahman.un@gmail.com>
- Immediate Resolution Of Your Outstanding Fund Transfer.92.Op... (sent from forged email address)
- Classified Details (sent from forged email address)
- BUSINESS ASSISTANCE FROM MRS. ELIZABETH.C (sent from forged email address)
- FROM ROBERT PETERSON (BUSINESS PROPOSAL) (sent from forged email address)
- Your Fund Payment (DO NOT IGNORE) "Mrs. Sharon Chase" <Shroonchase3777@yahoo.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA (sent from forged email address)
- Dear Beneficiary Second Notification Of A Fund In Your Name. (sent from abused email account)
- Von A. Ferrara (sent from forged email address)
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- ATTN: BENEFICIARY, CENTRAL BANK <centralbankofnigeriapobox@ymail.com>
- From:Mr.Luka Chachibaia (sent from forged email address)
- ***SPAM*** From Mr. Williams J. Coleman (sent from forged email address)
- Hello Dear. FARKASH <farkash@farkash.com>
- important info, (sent from abused email account)
- OFFICE OF THE ATTORNEY GENERAL (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- Good Day "Dr Hu Zuliu Fred" <info@mail.com>
- Dear: Beneficiary This is to let you know that the CBN in co... (sent from forged email address)
- THIS IS WHY YOU HAVE NOT RECEIVED YOUR PAYMENT (sent from forged email address)
- GREETINGS OF PEACE FROM MRS.JANICE BUTLER JANICE BUTLER <jjbutller@gmail.com>
- I Expects Positive Response! (sent from forged email address)
- PLEASE READ, GOD BLESS YOU (sent from forged email address)
- URGENT!!! (sent from forged email address)
- New Orders April (sent from forged email address)
- Good Day (sent from forged email address)
- I HAVE BEEN TRYING YOUR TELEPHONE NUMBER. (sent from forged email address)
- [GSN Suspected Spam] NOTIFICATION OF BEQUEST.. (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- PLEASE KINDLY REPLY WILSON<itaocara@cosemsrj.org.br>
- INVESTMENT IN YOUR COUNTRY.. (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- Investment Proposal Sami Hafez Annan <scanner@hiplikprinting.com>
- YOUR FUND HAS BEEN DISCOVERED. (sent from forged email address)
- Re: Confidential Proposition. (sent from forged email address)
- Good day to you, my name is David Asare I am 16 years old David Asare <ezambra@tarpulin.cl>
- Compensation Transfer Details. (sent from forged email address)
- President Bashar al-Assad. "Fernando G. Ferrari" <fernandog.ferrari@yahoo.com.hk>
- URGENT ASSISTANCE NEEDED. LADY ROSE BANDA <info.ladyrosebanda@aol.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier307@gmail.com>
- FROM UNITED STATE OF AMERICA "HON. PERRY BEN." <fonemillion78@yahoo.fr>
- (no subject) =?KOI8-R?B?5y3OIP7F09TOz9PU2CBTYWlidQ==?= <sharadloanfirms1@gmail.com>
- Hello Alex Stacy <alexsms26@yahoo.com.ph>
- INTERNATIONAL MONETARY FUND IMF/Agent <info@imf.org>
- Hello Alex Stacy <alexsms24@yahoo.com.ph>
- Anticipating to hear from you soon. Betty David <bettydavid30032@yahoo.co.jp>
- Pending Transfer /Pickup your fund within 10mins. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- From: Mrs. Chantell Wepener "Mrs. Chantell Wepener" <skl2@zay.att.ne.jp>
- THIS IS YOUR FIRST PAYMENT INFORMATION REFRINE NUMBER -----1... "Mr.Kelly Obi" <eseli.one758@gmail.com>
- Donation From Mrs. Rachael ZIEMER. Rachael ziemer <r.ziemer@rediffmail.com>
- Are You interested to Buy Gold Dust/Bars ahmde <ahmedgold10@hotmail.fr>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- =?utf-8?B?TWFkYW0gVmljdG9yaWEgT+KAmVN1bGxpdmFuIA==?= Victoria <madamvictoria2012@voila.fr>
- Gold Card/Delivery Charges $55 ///Immediately/ Dead or Alive?? Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- FROM ISMAEL ALBERTO "ismaelbank1977@gmail.com."<maggie@crowdinabox.com>
- From Miss Sarah Toure Sarah Toure <sarah_toure03@hotmail.fr>
- FROM: JOHNSON FREEMAN "FAMILY FIRMS" <family.firms8@gmail.com>
- Re:Re: Order Request (sent from forged email address)
- Charity Foundation Sarah Morris <sarahmorris666@gmail.com>
- Am seeking for your foreign assistance, Sussan Karim <sussankarim02@hotmail.fr>
- INQUIRY FOR SUPPLY. Paul Asare <plasare43@gmail.com>
- Dear Good Friend, "Dr.john owen" <office@legallaw.nu>
- VERY URGENT. Ngozi Okonjo Iweala <jackbenson555@gmail.com>
- Re:Attn: Payment Notification Alert Payment Notification Alert <okeyenoch90@gmail.com>
- Business Proposal (sent from forged email address)
- Good Day Tom West <abebatruck@ethionet.et>
- Update about Your late Relation/Family member...!! (sent from forged email address)
- Re: (sent from forged email address)
- BARCLAY'S BANK PLC LONDON BARCLAY'S BANK PLC LONDON <info@barclays.org>
- Re: YOUR PAYMENT ON ATM VISA CARD "Mr.Tunde Edward" <moneytransfer@goagoagoa.com>
- SUSAN ASSIST.FUND. "Mrs. Taylor" <lovinafamily1952@gmail.com>
- Attention please, (sent from forged email address)
- Call the Diplomat at (516 )554 8980 "Rev.Dr. Peter Godwin" <astorella@alice.it>
- IMMEDIATE CONTRACT PAYMENT "EXECUTIVE GOVERNOR." <sanisul500@gmail.com>
- With Sincere Regards Juliet Attah <attah_juliet2011@yahoo.co.jp>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Gov :: CONTRACT SUPPLY ORDER (sent from forged email address)
- Governments to return the sum of us $10.000.00USD to 20 vict... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- QUE LE DIEU TOUR PUISSANTS RESTE A VOUS EMMA PERSIR <roveredo@alice.it>
- JOB VACANCY. DYNCORP INTERNATIONAL AFGHAN <jimedward002@gmail.com>
- FROM MR. DAVID I MCKAY - URGENT "Mr. David I Mckay" <david@h8gv-zwcs.accessdomain.com>
- Payment Office File <fleda.zappelli@tin.it>
- Am seeking for Business partnership with you. "Ann Hester" <donchrist86@yahoo.com>
- CONTACT MONEY GRAM OFFICE TODAY FOR YOUR PAYMENT OF $2.3M mrs kate johnson <ivoprinoth@alice.it>
- Re: I Need Your Answer Yannis Yaya <yannisyaya1982@hotmail.fr>
120 entries -- last updated: 2013-05-09 16:01 UTC
Sender domains:
- alice.it (3), aol.com (1)
- barclays.org (1)
- cantv.net (2), cosemsrj.org.br (1), crowdinabox.com (1), custom.co.uk (1)
- ethionet.et (1)
- farkash.com (1)
- gmail.com (17), goagoagoa.com (1)
- h8gv-zwcs.accessdomain.com (1), hiplikprinting.com (1), hotmail.fr (4)
- imf.org (1)
- legallaw.nu (1)
- mail.com (1)
- pmmg.mg.gov.br (1)
- rediffmail.com (2)
- tarpulin.cl (1), tin.it (1)
- voila.fr (1)
- yahoo.co.jp (5), yahoo.com (2), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (1), yandex.com (2), ymail.com (1)
- zay.att.ne.jp (1)
Anti-fraud resources:
