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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.
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- =?windows-1252?B?KioqU1BBTSoqKkZST00gTVJTLkdSQUNFIE0=?=
=?w... "From Mrs Grace Manda" <mmanda040@gmail.com>
- Hello (sent from forged email address)
- REPLY URGENTLY "JENIFER TAYLOR" <sgtjeni2004@yahoo.com>
- Brazil 2013 Confederation Cup And 2014 Fifa World Cup. View ... "Award Recognition." <eventrecognition@gmail.com>
- Important! ( Frank and Mom) (sent from forged email address)
- stop contacting those people (sent from forged email address)
- I need your assistance. Steve Benson <dan.chika12@gmail.com>
- Daily payment of $5600 USD !! (sent from forged email address)
- I await your prompt reply. (sent from forged email address)
- CRICKET PROMOTION AWARD 2013 CRICKET PROMOTION AWARD 2013 <mrsbasheraabubakar@gmail.com>
- DATE:24TH OF MAY 2013. (sent from forged email address)
- Dearest in Christ celin jonah <celinjonah2016@gmail.com>
- Van de heer Peter Nielsen (Business voorstel) (sent from forged email address)
- Get A Job Now!! (sent from forged email address)
- HELLO , Williams <d_williams@hotmail.fr>
- Winning Notification!!! steve@info.ocm
- CERTIFIED PAYMENT COMPENSATION (sent from forged email address)
- URGENT RESPONSE NEEDED!!! (sent from forged email address)
- My Donation €4,000,000 (sent from forged email address)
- MRS TAYLOR ASSIST FUND. Ms Taylor <ltaylorza1@gmail.com>
- Cash prize of =?iso-8859-1?Q?=A310=2C000=2C000.00.?= "TOYOTA COMPANY LTD" <info@toyota.co.uk>
- I am contacting you based on trust and confidentiality Mrs Miriam Keita <belindafamily@hotmail.fr>
- Marie Hulze "Bixnfleisch" <hulzemarie@mail2Europe.com>
- From: Miss Juliette Kouauo ASSISTANCE TO INVEST IN YOUR COUNTRY "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- Good News "Coca Cola Award Promtion" <info@cokeadmin.org>
- I wait your reply (sent from forged email address)
- Marie Hulze "Info" <hulzemarie@mail2Europe.com>
- Ho bisogno del tuo anticipo partenariato (sent from forged email address)
- Good Day (sent from forged email address)
- TAKE A LOOK AT THIS................. (sent from forged email address)
- Lets Parner This Business.. (sent from forged email address)
- Proposal Of A Life Time.. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- United Nation Compensation !!!!! Ms Sandra Johnson <kind7171@cantv.net>
- USE ATM CARD FOR YOUR CASH WITHDRAWAL... (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE. Samunu Dawel <samunud@yahoo.com>
- complements Henrietta Lutunku <dboulos@combrio.com>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- STATE INHERITANCE COMMITTEE (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- DEAR IS URGENT. (sent from forged email address)
- Dear Friend. "mrs.maria110@yahoo.cn" <mrs.maria0@yahoo.cn>
- Congratulations you have won UK YAHOO PROMOTIONS <bennethjolikj99@gmail.com>
- RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDR... (sent from forged email address)
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- WINNING NOTIFICATION "raffle2013@libero.it" <raffle2013@libero.it>
- DEAR WINNER. (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- From Mrs.Sying Chen sying chen <syingchen02@yahoo.co.jp>
- YOUR BROTHER (sent from forged email address)
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?hans=5Falbrecht?= <hans_albrecht@o2.pl>
- URGENT LOAN FROM $3, 000.00 TO $1, 000.000.00, REPLY WITH NA... natividade@cosemsrj.org.br
- Business Deal... ricardo@cariocaclub.com.br
- LOOKING FOR GOLD BUYER, Mr Abdul Mustapha <belindafamily@hotmail.fr>
- ATTENTION REQUIRED!!! (sent from forged email address)
- URGENT (sent from forged email address)
- OFFICIAL NOTICE/ IMPORTANT RESULT (sent from forged email address)
- PAYMENT NOTIFICATION!!! (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Re: Contact FedEx today for your Draft (sent from forged email address)
- MR.PAUL J.MAROGA(URGENT BUSINESS DEAL) (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. "UNITED NATIONS SCAM VICTIMS COMPENSATIONS" <worshamwic@aol.com>
- Long Waiting Claims! (sent from forged email address)
- Re: MANAGEMENT PROPOSAL "Mr. Harry" <harry@secretary.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- 2013 ICBC NEWS {A} (sent from forged email address)
- UNITED NATION COMPENSATION UNIT (sent from forged email address)
- BUSINESS PROPOSAL morgan@yahoo.com
- NOTIFICATIONS OF PAYMENT / Re: FROM HER EXCELLENCY MRS.PATIE... "Her Excellency Mrs. Patience Dame Goodluck" <mrspatiencegoodluckpresidency@gmail.com>
- REGARDING YOUR ATM VISA CARD (sent from forged email address)
- Important (sent from forged email address)
- RE;ATTEMPT TO CLAIM YOUR FUNDS. (sent from forged email address)
- Investment In Your Country(GOLD DUST AND FUND) (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- Help Desk WebMaster<info@webmaster.com>
- Re: Treat As Urgent (sent from forged email address)
- Re: Yours (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier304@gmail.com>
- URGENT CONTRACT SUPPLY INQUIRY. Anthony Northey <tyrrgf@cantv.net>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- Urgent Help Please !! "Dr. Tour-Shaban Issa" <shabanissa159@yahoo.co.uk>
- Dear Friend, "Dr.William Tolu" <toludr.william@yahoo.fr>
- From Mary Seydou. "Mrs.Mary Seydou" <mary_seydou205@rediffmail.com>
- *****SPAM***** Ho bisogno del tuo anticipo partenariato "jann" <yiuujann@aol.com>
- RESPOND URGENTLY "Mrs. Nadia Ibrahim" <nadiaibrahim260@yahoo.com>
- Hello My Dear, Mrs Lillian Pascal <linn3_2008@yahoo.co.jp>
- CONGRATULATIONS!!! Mrs Buthelezi Jefferson <mrs.buthelezijefferson@yahoo.com>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- PICKUP CASH _Fee Amount:----- $46////// "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>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- YOUR FINAL NOTIFICATION!!! (sent from forged email address)
- Did You Authorise Payment? 2 (sent from forged email address)
- FROM:Miss.Mariam Kone. Mariam kone <mariam_kone456@rediffmail.com>
- GOOD NEWS YOUR BANK ATM CARD IS READY ATM BANK CARD <thomaswesli1111@gmail.com>
- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... "ALRASHIDIK SALEM" <salemalrashidik@gmail.com>
- Greetings to you and your family. Adrienne Bailon <imm3@zay.att.ne.jp>
- DEAR BENEFICIARY (sent from abused email account)
- Greetings to you and your family. Adrienne Bailon <imm4@zay.att.ne.jp>
- ATTENTION BENEFICIARY "PAYMENT OFFICE" <paymentoffice11255@yahoo.co.id>
- Dear Friend, "stephenclaude99@zipmail.com.br" <stephenclaude99@zipmail.com.br>
- IMF Tax Certificate////// "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Contract Ref: ECS/28H/1745/PED11-13.. "Mr. Victor Ideye" <giada.cariano@alice.it>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Madam. Julie Dave" <jdave@kimo.com>
- FROM ANTI FRAUD COMPENSATION DEPARTMENT "Marco Pesenti" <Marco.Pesenti@deejay.it>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Payment File:#FGN13/78/CBN/013.. (sent from forged email address)
- HSBC LONDON Mitchel Evra <office_desk@sify.com>
- YOUR MTCN NUMER IS READY!!! "DR.FRED IBE" <paymentofficewesternunion238@yahoo.com>
- The truth about your funds (sent from forged email address)
- Our Ref: RTB /SNT/STB Awaiting Your Reply "David Jackson" <fbi@fbi-info.org>
- Urgent Notification to you: Funds Beneficiary (sent from forged email address)
- Great News. (sent from forged email address)
- GOOD DAY FUND FOR INVESTMENT. FUND FOR INVESTMENT <davidhendrick0@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- Very Important Louis Migan <louismigan8@yahoo.fr>
122 entries -- last updated: 2013-05-25 16:45 UTC
Sender domains:
- alice.it (1), aol.com (2)
- cantv.net (3), cokeadmin.org (1), combrio.com (1)
- deejay.it (1)
- fbi-info.org (1)
- gmail.com (16)
- hotmail.fr (3)
- kimo.com (1)
- libero.it (1)
- mail2europe.com (2)
- o2.pl (1)
- rediffmail.com (3)
- secretary.com (1), sify.com (1)
- toyota.co.uk (1)
- webmaster.com (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (5), yahoo.fr (2), yandex.com (2)
- zay.att.ne.jp (2), zipmail.com.br (1)
Anti-fraud resources:
