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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.
- Hello mr_saliu_ali03@yahoo.com
- Business Proposal (sent from forged email address)
- THE EFFECT OF SYRIAN WAR "Mrs.Fatimah Ali" <mrssmubarakx1@gmail.com>
- PLEASE READ CAREFULLY & REPLY BACK, Mr Boromo Willimas <mr.bw.se200803@gmail.com>
- Reply Immediately (sent from forged email address)
- Good day dear / 09-05-2013 (sent from forged email address)
- RE: GOOD NEWS CONCERNING YOUR FUNDS, (sent from forged email address)
- Hello, "Mr.Sung Lee" <jglover@vicbar.com.au>
- REPLY SOON (sent from forged email address)
- Dear Good Friend in Christ Sarah Koffi <skd_stone2007@yahoo.com>
- KINDLY GET BACK AS SOON AS POSSIBLE (sent from forged email address)
- We Are Still Waiting For Your Response (sent from forged email address)
- Dear, Please attached herein is my plea for your assistance,... "Mrs. Mary Khumalo" <mrs.mkkhumlo@gmail.com>
- EUROPEAN SECURITY & DEFENCE COUNCIL (sent from forged email address)
- Re: Greetings Dear Friend... (sent from forged email address)
- YOUR FUND HAS BEEN DISCOVERED. (sent from forged email address)
- =?utf-8?B?QlVTSU5FU1MgUFJPUE9TQUzigI8u?= FARKASH <farkash@farkash.com>
- Von A. Ferrara (sent from forged email address)
- See My Business Plan Dear... "Mr. Robert Blancy." <hitee@ethionet.et>
- 9TH MAY 2013 Federal Bureau of Investigation (FBI) (sent from forged email address)
- Pending Delivery (Final Notice) .. Read carefully and get ba... (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). (sent from forged email address)
- Greetings from Mrs.Edward "Mrs.Edward" <mrsedward001@gmail.com>
- CONGRATULATIONS!!! YOU HAVE WON COCA COLA PROMOTION PRIZE AW... Dr Bright Edward <cocacolagoodnews2011@rediffmail.com>
- Reply Please smart (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- PLEASE READ AND REPLY ME QUICKLY.... Henry Lau <henryleudesk@live.com>
- I C B GHANA LTD =?utf-8?Q?=E5=AE=8B=E6=B5=92?= <carlmensah78@yahoo.in>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... "MR. MARK ETOO" <services@logistech-distribution.com>
- COMPENSATION/INHERITANCE FUND SUM TRANSFER DELAY (sent from forged email address)
- Verificar a sua conta de e-mail agora "Correo Webmaster" <info@webmaster.com>
- ATTN: BENEFICIARY (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- Private Mail (sent from forged email address)
- HOPE TO HEAR FROM U (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Your Payment Is Ready USD$750,000 ( Contact Koelner Bank) (sent from forged email address)
- (4090) "United Nations" <info@un.org>
- URGENT ASSISTANCE NEEDED. LADY ROSE BANDA <info.ladyrosebanda@aol.com>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Urgent Response (sent from forged email address)
- Western union payment (sent from forged email address)
- Greetings.. (sent from forged email address)
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Urgent Reply Needed! "Adrien.konne" <adrien.konne@rocketmail.com>
- Hi (sent from forged email address)
- Hello :::: Mr.Sung Lee <jglover@vicbar.com.au>
- DID YOU AUTHORIZE THE MESSAGE?? (sent from forged email address)
- Can i trust you? Nelson Mike <nelsonmikky55@yahoo.com.ph>
- Good day "Good day" <abdulhassanamina@gmail.com>
- The truth about your funds. (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- Contact Me Asap (sent from forged email address)
- Hello, "Miss Janet Trye" <janettrye55@yahoo.com>
- I'm An Assistant Manager Western Union Branch Cotonou (sent from forged email address)
- ATM MASTER CARD "MR.DENNIS JACK" <augusto.gentili@alice.it>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- CONTACT PHONE NUMBER IS :+229-68652946 "scott" <scott@montgomeryprint.com>
- RE: <<OFFICIAL LETTER FROM DR. LAURENS VIS>> (sent from forged email address)
- Due for collection. (sent from forged email address)
- Re:Attn: Payment Notification Alert Payment Notification Alert <okeyenoch90@gmail.com>
- contact my secretary Mr.Peter Olu immediately (sent from forged email address)
- YOUR PAYMENT VIA -GOLD ATM CARD. (UN) (sent from forged email address)
- REMITTANCE OF US$100 MILLION,VERY URGENT ATTENTION (sent from forged email address)
- DETAILS FROM ACCESS BANK. (sent from forged email address)
- Business Relationship (sent from forged email address)
- Estimado amigo. "Mr.Walid Husni Ali" <mrwha13@gmail.com>
- CONTACT MR. ABIOLA DAVID FOR YOUR FUNDS (sent from forged email address)
- THE INFORMATIONS "Umar Hamisu" <umarhamisu_septuagenarian@yahoo.com>
- Your payment compensation (sent from forged email address)
- Very Urgent Call Him Now! Michael Minicon <michael.minicon@gmail.com>
- GREETINGS OF PEACE FROM MRS.JANICE BUTLER JANICE BUTLER <jjbutller@gmail.com>
- Past Reward (sent from forged email address)
- inquires "William Wing " <centrodeeventos@setur.ce.gov.br>
- PAYMENT NOTIFICATION ALERT 533 (sent from forged email address)
- Good Day <gaziri_m@yahoo.com>
- (no subject) "leslie masters" <lrmasters@cogeco.ca>
- Congratulations ! China Sports <notification@hqsportslottery.com>
- Please, Can you partner with me? (sent from forged email address)
- CAN I TRUST YOU?? (sent from forged email address)
- HONOURABLE CONTRACTOR/SCAM VICTIMS, Jubril Ahmed <jubril_ahmed@hotmail.co.uk>
- PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... (sent from forged email address)
- I am Vijay Patel From India,I got you contact from google se... (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Mr. Henry Kanda (sent from forged email address)
- Department of Justice (FBI) (sent from forged email address)
- DID YOU RECEIVE MY EMAIL? (sent from forged email address)
- HOW IS YOUR FAMILY? MRS MARIA BONGI INTULI <madammaria1965@gmail.com>
- Hello My Dear Tobias Joe <ianniciellofil@alice.it>
- Hi (sent from forged email address)
- Daily payment of $5600 USD !! (sent from forged email address)
- HONOURABLE CONTRACTOR/SCAM VICTIMS, jubril ahmed <jubril_ahmed07@hotmail.co.uk>
- KINDLY ASSIST WITH INTEREST/MUTUAL BENEFIT (sent from forged email address)
- if You Company is Capable Of Supplieing Large Qunatity Of Goods (sent from forged email address)
- Your Fund Payment (DO NOT IGNORE) "Mrs. Sharon Chase" <cowboyjustice@comcast.net>
- STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
- PICKUP WITHIN 10MINS/ PAYMENT APPROVAL.. FEE $US45 "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Do we pay Mrs. Hunger Bekey? ????. fee $55??????Final Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Re: Immediate Telex Confirmation No: BEN4867/New Payment Ref... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Did you authorize any Changes of your Account Details? (sent from forged email address)
- GL?CKW?NSCHE [Sie gewonnen haben die Summe von $450,000.00US... (sent from forged email address)
- Concerning your unpaid sum. (sent from forged email address)
- CONGRATULATIONS, YOU HAVE WON !!! (sent from forged email address)
- Prezado(a) cliente, Internet Banking Bradesco - Segundo aviso info@allen.com
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Investment Facility , (sent from forged email address)
- [***** SPAM 15.6 *****] GOOD DAY "THOMAS ZENITH" <brightaston@gmail.com>
- President Bashar al-Assd (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON Mr Johnson Benneth <johben539@gmail.com>
- It is of utmost importance / Es ist von größter Bedeutung (sent from forged email address)
- CHARITY DONATION (sent from forged email address)
- ATM/FUNDS TRANSFER (sent from forged email address)
- Your assistance and co-operation is highly needed. (sent from forged email address)
- (no subject) "Mr Laure Norman" <oxfam_33@yahoo.gr>
- Winner N0:5 "Brazil 2014" <mushroom@cogeco.ca>
- Notice "Dr.Thomas Eattoli" <phenix007@alice.it>
- Re:Urgent Need. (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA Generale IW Direction <cassiopeaviaggi@alice.it>
- Contact Rev, Dr. Paul Eze immediately Mr peter Morris <mrpeter.morris@yahoo.com>
- Investment Partnership (sent from forged email address)
120 entries -- last updated: 2013-05-11 16:21 UTC
Sender domains:
- alice.it (4), aol.com (1)
- cantv.net (1), cogeco.ca (2), comcast.net (1)
- ethionet.et (1)
- farkash.com (1)
- gmail.com (15)
- hotmail.co.uk (2), hqsportslottery.com (1)
- live.com (1), logistech-distribution.com (1)
- montgomeryprint.com (1)
- rediffmail.com (1), rocketmail.com (1)
- setur.ce.gov.br (1)
- un.org (1)
- vicbar.com.au (2)
- webmaster.com (1)
- yahoo.com (5), yahoo.com.ph (1), yahoo.gr (1), yahoo.in (1), yandex.com (2)
Anti-fraud resources:
