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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)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Good day, (sent from forged email address)
- Re: Tell Me Can I Trust You..........? (sent from abused email account)
- Ticket No:TK/365\\9NL Bill Brent <bbrent@bcoe.org>
- Am So Happy To Find You (sent from forged email address)
- Last Update To You "fdI.c@insurer.com" <fdI.c@insure.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Be My Partner On This John Keith <john4kalou@gmail.com>
- RE:UNFINISHED TRANSACTION !!! (sent from forged email address)
- Good day my dearest. Samira paul <samirap5@zipmail.com.br>
- FROM JOHNSON JACOB Johnson Jacob <jsohnson_j2013@hotmail.fr>
- Re: Partnership Request. (sent from forged email address)
- CERTIFIED PAYMENT COMPENSATION (sent from abused email account)
- WAL-MART ASIAN LOTTERY AWARD PAYMENT,.VIEW THE ATTACHMENT. (sent from forged email address)
- Congratulations ! China Sports <cnsportsevent@gmail.com>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Hello (sent from forged email address)
- Hi, Kindly Reply "M. Anatoly" <mianatoly@qq.com>
- Sehr geehrter Kunde, Sparkasse <tumurzorig@mongol.net>
- I await your reply. Mrs. Victoria Abdullah Saleh <internationalm@yahoo.cn>
- Dear Friend !! (sent from abused email account)
- OPEN TENDER, SERIOUS SUPPLIER'S ARE NEEDED VERY URGENT. Anthony Northey <tyrrgf@cantv.net>
- FROM MRS. CEMIRA GOWAN AND FAMILY GOLD FOR SALE. "Mrs. Cemira Gowan" <mrsava1988@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- Very Important, Call Mr. Richards For Your $5000 Transfer JANIE STILWELL <lorenzo.lanzetta@alice.it>
- MY DONATINON, Kim Hyun sook <kimhu1956@yahoo.co.jp>
- Emirates NBD. Mr. Zaheya E. Attar <zaheya.attar@ymail.com>
- Did you authorize Mrs L.Mcallister to Represent you? (sent from forged email address)
- Contact MoneyGram For Your ($4.5MUSD) Four Million Five Hund... (sent from forged email address)
- -CNPC- (sent from forged email address)
- ***SPAM*** IS GOOD TO BE GOOD "Mr.James Mack" <jamesmack@cantv.net>
- LET ME US COME TOGETHER AS FRIENDS PLEASE John Nazer <johnnisinazer@gmail.com>
- I NEED YOUR TRUST CO-OPERATION (sent from forged email address)
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- MR.PAUL J.MAROGA(BUSINESS DEAL AND MUTUAL UNDERSTANDING) (sent from forged email address)
- Investment In Your Country(GOLD DUST AND FUND) (sent from forged email address)
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- From Dr Tom Hart "Dr.Tom Hart" <drilltrash1982.sv@gmail.com>
- FINAL NOTIFICATION "British National Lottery" <patb@pure.net>
- "DEDUCTION CERTIFI7CATE 027" (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES =?UTF-8?Q?Commission_F=C3=A9derala_Des_Bourses_Etrang=C3=A8re?= <alessia.fontanone@alice.it>
- Response to me immediately, "Mercy.D.Jordan" <mercyjordan2@yahoo.co.jp>
- Re: MANAGEMENT PROPOSAL "Mr. Harry" <harry@secretary.com>
- I NEED YOUR HONEST PARTNERSHIP (sent from forged email address)
- Greetings From Mr.Abdelaziz in Syria (sent from forged email address)
- Gold Dust and Gold Bar for sale From Mr Johnson Yao johnson yao <ms1010@zay.att.ne.jp>
- *****SPAM***** BOARD OF DIRECTORS [CBN] (sent from forged email address)
- RE: FUNDS/INVESTMENT (sent from forged email address)
- Hello anitaxx3 <anitaxx3333333@libero.it>
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Reply Urgent Email William.Leung<williamleungcheung@outlook.com>
- Business Offer (sent from forged email address)
- $50,000 CONTACT:CHARLIE PALMER. ricardo@cariocaclub.com.br
- NEXT OF KIN Khumalo Martin <barclays.bank307@gmail.com>
- RE: YOUR URGENT ASSISTANCE NEEDED (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND ( CONTACT MR. ROMNEY NIKO+23470801... (sent from forged email address)
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?hans=5Falbrecht?= <hans_albrecht@o2.pl>
- Gold Dust and Gold Bar for sale From Mr Johnson Yao johnson yao <ms1013@zay.att.ne.jp>
- GOOD DAY (sent from forged email address)
- Hello, "Mrs Chantal Diarrah" <chantaldiarrah@live.fr>
- Good Day (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD (sent from forged email address)
- Gold Dust and Gold Bar for sale From Mr Johnson Yao johnson yao <kikpa@sta.att.ne.jp>
- BASD ON YOUR PICKUP CODE: USA25413H/VOL.7----27th-MAY-MONDAY... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- CONGRATULATION YOUR ATM VISA CARD PAYMENT IS READY Dr Frank James <semf.eliane@teresina.pi.gov.br>
- Should we give Mr. Hunger Micheal your Western Union Gold
C... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- MRS TAYLOR ASSIST FUND MRS TAYLOR <ltayzm1@gmail.com>
- From Mrs.Rosaline Valcarce Mrs Rosaline <rosaline_valcarce41@yahoo.co.jp>
- Greetings to you and your family. Adrienne Bailon <imm1@zay.att.ne.jp>
- Governments to return the sum of us $10.000.00USD to 20 vict... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- UNCLAIMED PRIZE AWARD (sent from forged email address)
- Can you assist me Thulani Mampeule <thulanimampeule@outlook.com>
- Greetings to you and your family. Adrienne Bailon <imm2@zay.att.ne.jp>
- From Miss Stephanie Adams Stephanie Adams <stephnie_adams01@rediffmail.com>
- Re: Partnership Request. (sent from forged email address)
- WESTERN UNION MONEY TRANSFER "MRS. VERONICA ROBINS" <mrdouglasshall@gmail.com>
- GOOD DAY FUND FOR INVESTMENT. FUND FOR INVESTMENT <davidhendrick0@gmail.com>
- GOLD FOR SALE (sent from forged email address)
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY Mrs JANET NAPOLITANO <interpol.police267@gmail.com>
- SELECTION 2013. (sent from forged email address)
- GOOD DAY (PLEASE GET BACK TO ME VERY URGENT) "contact.danielramirez01@gmail.com" <info.danielramirez001@gmail.com>
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast Mrs Ruth Benson <ruthben12345@gmail.com>
- We Have A Package For You!!! "FedEx Delivery Company" <info@googlemail.com>
- Get back to me if you are ready to help. Hillson Wayne <hillson.wayne@yahoo.com>
- WITH DUE RESPECT infor project <infor_project1@voila.fr>
- Attention please, (sent from forged email address)
- Greetings to you and your family. Adrienne Bailon <imm3@zay.att.ne.jp>
- Greetings to you and your family. Adrienne Bailon <imm4@zay.att.ne.jp>
- My Donation €4,000,000 (sent from forged email address)
- FUNDS TRANSFER PROPOSAL (sent from abused email account)
- Confidential Email And Urgent From Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, "scott" <scott@montgomeryprint.com>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- DIPLOMAT AGENT HIS STRANDED AT YOUR INTERNATIONAL AIRPORT (sent from forged email address)
- =?utf-8?B?IENvbmdyYXR1bGF0aW9ucyEhISBDYWxsIERyIEpvaG4gRCBQYX... 2013 UK National Lottery Draw <mecy.matinsdraw@hotmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- (no subject) "Robert Walter" <crwamuganza@bk.rw>
- OPEN ATTACHMENT; CONGRATULATIONS COCA COLA COMPANY <cc.cola@cantv.net>
- GOLD FOR SALES/URGENT ATTENTION. koffedona <koffedona@yahoo.fr>
- Did You Authorise Payment? 2 Central Bank <alert@centralbank.com>
- MESSAGE FROM JACK BRYANT... (sent from forged email address)
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- YOUR BROTHER (sent from forged email address)
- My Dear Friend, MY DEAR FRIEND <prueba@equipel.com.ar>
- Reconfirm: Did You Authorise Payment? (sent from forged email address)
- Payment File:#FGN13/78/CBN/013.. (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR FUND NOW Domea Faith <domeafaith@gmail.com>
- Dear Beneficiary, The World Bank (Benin Regional office) (sent from forged email address)
- YOUR ATTENTION: BENEFICIARY (PAYMENT SCHEDULE...) (sent from forged email address)
- We are really sorry for all you have passed through with our... (sent from forged email address)
- Apostolic Greetings!! "Mrs.Edward" <mrsedward001@gmail.com>
- FROM KHAN OCALAN (sent from forged email address)
115 entries -- last updated: 2013-05-27 17:35 UTC
Sender domains:
- alice.it (2)
- bcoe.org (1), bk.rw (1)
- cantv.net (4), centralbank.com (1)
- equipel.com.ar (1)
- gmail.com (15), googlemail.com (1)
- hotmail.com (1), hotmail.fr (2)
- insure.com (1)
- libero.it (1), live.fr (1)
- mongol.net (1), montgomeryprint.com (1)
- o2.pl (1), outlook.com (2)
- pure.net (1)
- qq.com (1)
- rediffmail.com (1)
- secretary.com (1), sta.att.ne.jp (1), superposta.com (1)
- teresina.pi.gov.br (1)
- voila.fr (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.com (1), yahoo.fr (2), yandex.com (2), ymail.com (1)
- zay.att.ne.jp (6), zipmail.com.br (1)
Anti-fraud resources:
