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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.
- (no subject) marynelson <marynelson283@yahoo.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Judith Williams (sent from forged email address)
- FROM ALIU IBIN YUSUF Aliu Ibin Yusuf <aliu.ibinyusuf@aol.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Attention: My Dear, "Mr. Anderson Clark." <officefile191@yahoo.com>
- YOUR FUND IS IN YOUR ACCOUNT NOW (sent from forged email address)
- E-Services Reward Program! (sent from forged email address)
- Pure Deal Respond For More Details (sent from forged email address)
- My Beloved! Mrs Nicole Marois <mrsnicolemarois136@yahoo.com.ph>
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE stanleykone <kone65@hotmail.fr>
- Dear friend (sent from forged email address)
- please i need your urgent assistance "yewlim110@gmail.com" <christina@feliton.com>
- FBI ALERT NOTICE !!! (sent from forged email address)
- RE: (sent from forged email address)
- Assalamaleikum. "Abdul Aziz Kazkaz Mahmoud" <abd.aziz@mail.com>
- (no subject) "Kia Motors Company" <info@kia.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Your response is needed urgently (sent from forged email address)
- urgent reply needed (sent from forged email address)
- Kindly Read Carefully.. Liliam Zuuri <zuurililiam@yahoo.fr>
- Attn:Beneficiary (sent from forged email address)
- US$28.5Million Business Proposal (sent from forged email address)
- RE: DID YOU SEND HER TO CLAIM IT??? (sent from forged email address)
- ATTN: RECIPIENT, "B.LACCRUCHE" <sandro.artusi@alice.it>
- Attn:Dear Friend, prayer man <prayingman01@gmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- WITH ALL DUE RESPECT TO YOUR PERSON. "Dr.Isaac Faraji" <frjsc111@gmail.com>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Mon Jun 17... MR PAUL MADI <mrpaulmadi11968@gmail.com>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- From Mr.George Michael. Reply Please !!!! George Michael <georgemikeuk@videobank.it>
- Contact him for your Money (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Attn:Beneficiary......(Follow My Instruction) (sent from forged email address)
- RE: Your Fund Have Been Released. . (sent from forged email address)
- Van de heer Eric Varvel (Zakelijk voorstel) "Credit suisse bank London." <mr.eric_varvel@yahoo.com>
- ATM ROUTED TO AN ACCOUNT. (sent from forged email address)
- reply me madam Andrea Kouame <mrsandreakouame@outlook.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- Business Proposal. (sent from forged email address)
- PLEASE READ URGENTLY KIMBERLY BANNISTER <mayra@audiocentro.com>
- INVESTMENT PARTNERSHIP PROPOSAL (sent from forged email address)
- (no subject) "Mrs. Gina Hope Rinehart" <info@yahoo.com>
- Good Day daewe rtyrtrte <sasdfsafaszd22@hotmail.com>
- URGENT RESPONSE REQUIRED korkut gunsur<korkut_gunsur@aol.com>
- Mail from Fbi (Congratulation) !!! (sent from forged email address)
- Greetings, Miss Eunice <misseunicella2013@yahoo.fr>
- Classified Details ! (sent from forged email address)
- LAST NOTIFICATION PAYMENT BY THE RESERVE BANK OF INDIA RBI
- I AWAIT YOUR RESPONSE (sent from forged email address)
- CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... "Duncan .A.Williams" <admin@hotmail-team.com>
- CAN YOU HANDLE THIS CONTRACT? UNBEHALF OF HOWARD HUGHES "HOWARD HUGHES.\(BARR\)" <albert_myson_zuma@yahoo.co.uk>
- Attention: My Dear "WWW. Western Unon" <sheedy70301@aol.com>
- US$28.5Million Business Proposal (sent from forged email address)
- Dear Webmail Account User "support@mailadministrator.com" <admin@mail.com>
- Re: Partnership Request. (sent from forged email address)
- PLEASE CAN I TRUST THIS FUND IN YOUR CARE? (sent from forged email address)
- US$28.5Million Business Proposal (sent from forged email address)
- $50,000 LOAN GUARANTEED (sent from forged email address)
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- From Miss Stella Ntiwa "Stella Ntiwa" <stellantiwa@otradny.ru>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA admin@galaprecision.com
- RE: Where Is The Love We Spoke About!!! (sent from forged email address)
- UNITED NATIONS 2012/2013 SCAM VICTIMS COMPENSATION PAYMENT (sent from forged email address)
- PCH SWEEPSTAKES REF NO: 1534724748-464 (sent from forged email address)
- INHERITANCE CLAIMS (sent from forged email address)
- Your Kind Request Please (sent from forged email address)
- WESTERN UNION REFUND (sent from forged email address)
- (no subject) (sent from forged email address)
- (no subject) "Mrs. Teresa Bela" <info@loan.net>
- DEAR BENEFICIARY "MR. IBRAHIM LAMORDE" <yahoo.co.org@4u.com.gh>
- RE: Where Is The Love We Spoke About (sent from forged email address)
- SCAM VICTIM COMPENSATION 2013 COMPENSATION OFFICE <info@admin.net>
- Reply "MR. ALFRED MOHAMMED" <alfmd@rediffmail.com>
- REPLY AS SOON AS POSSIBLE! "Mr.Yuan Gao" <ygao742@gmail.com>
- Von A. Ferrara (sent from forged email address)
- My Dear, please help (sent from forged email address)
- INVESTMENT PROJECT Fred Bassala <webdenisza1@outlook.com>
- NEXT OF KIN KHUMALO MARTIN <platinumcc1001@gmail.com>
- (no subject) ARNOLD BROWN LOAN FIRM <info@activeservice.net>
- YOUR EMAIL SELECTED WON A MILLION (sent from forged email address)
- URGENT ATTENTION Kirsten Nematandani <kirsteee147@gmail.com>
- PLEASE IS THIS TRUE? (sent from forged email address)
- Investment Partnership Tom Ellis <tom_ellis62@yahoo.com>
- MESSAGE FROM ENGR.JERRY SCOTT ENGR.JERRY SCOTT <engr_101scott@yahoo.com>
- GET BACK TO US IMMEDIATELY (sent from forged email address)
- Willing T Assist. "Mr. Felix Martins" <praviteaddress@yahoo.co.jp>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- Money Transfer Control Number M.T.C.N):: 8002607422 Mrs Joy Frank <service02@cantv.net>
- (no subject) Hector Morales <hmorales@distrimas.com.co>
- IMF Tax Certificate & IMF Insurance Certificate********* "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- I am pleased to know you MS AKEEM BENEDICTA <uktr03@zipmail.com.br>
- ATTENTION ONCE AGAIN MR OZEKWE ANAZOGINI <ziaspe@alice.it>
- Willing T Assist. Mr Christopher Nkubia Esq <coperation1@yahoo.co.jp>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- Private And Urgent, "Mr. TPH Liang" <info@bbc.com>
- VERY URGENT!! "Dr.Tutu Amed" <dr.tutuamed@hotmail.fr>
- From Miss Fatima Muhammad (sent from forged email address)
- I DONATE THIS US$10.2MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) (sent from forged email address)
- Re:US$22.5M Business Project. (sent from forged email address)
- I NEED YOUR HELP gpchen@eabank.com
- GOLD CARD Delivery UPDATE: 18/06/2013/Fee $55. "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- ATTENTION:FUND BENEFICIARY (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- We Have Registered Your CONSIGNMENT of (USD $9.500.000) With... "sisanmichele@alice.it" <sisanmichele@alice.it>
- WE NEED YOUR TRUST. Joseph Barmah <joseph100b@yahoo.fr>
- Your Approved Fund.....................! (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- URGENT!!! Mr Fred Wang <fred_wang22@yahoo.com.hk>
- CAN I TRUST U IN THIS GREAT DEAL Attorney Paul A. Rhodes <dunbard83@gmail.com>
- SCAM VICTIM (sent from forged email address)
- Hello my dear, Nickie Stephen <nickiestephen0809@yahoo.com>
- CONTACT AGENT KELVIN WILLIMAS +1 2064973504 (sent from forged email address)
- I write to request your service as a part time staff in our ... "China National Heavy Duty Truck Corporation" <info@china.cn>
- Benachrichtigung endgültigen (sent from forged email address)
- IATA Code Holder (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- From Hon.Kofi Asare(Can i trust you with this project) (sent from forged email address)
- Waiting For Your Kind Responds... "sgt.wilkinray19_2013@libero.it" <sgt.wilkinray19_2013@libero.it>
- JOB OFFER!!! JOB OFFER!!! (sent from forged email address)
- I Mrs.Maria Williams need your Urgent Help,Reply through thi... MRS MARIA WILLIAMS <oge_emmanuel7@cantv.net>
- (no subject) "Fong@yahoo.com" <scuolainfanzia.teres@alice.it>
- Assalamualaikum My Dear Friend. "MONAk" <safiamona17@live.com>
- From Mrs. Helen Michael (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
- Hello "Deborah HENDRICKS" <D.hendricks@fly540.com>
- Good news..Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Attention: Stop All Transaction Now, (sent from forged email address)
- Greetings From sanzelmarina. Mrs Sanzel Marina <sanzelmarina16@yahoo.ca>
- CONTACT:MR.JOHN PEDRO FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs. Rosemary George" <roselinadamsconsultant@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
136 entries -- last updated: 2013-06-18 17:01 UTC
Sender domains:
- 4u.com.gh (1)
- activeservice.net (1), admin.net (1), alice.it (4), aol.com (3), audiocentro.com (1)
- bbc.com (1)
- cantv.net (2), china.cn (1)
- distrimas.com.co (1)
- feliton.com (1), fly540.com (1)
- gmail.com (10)
- hotmail-team.com (1), hotmail.com (1), hotmail.fr (2)
- kia.com (1)
- libero.it (1), live.com (1), loan.net (1)
- mail.com (2)
- otradny.ru (1), outlook.com (2)
- rediffmail.com (1)
- videobank.it (1)
- yahoo.ca (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 (3), yandex.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
