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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.
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mr Jessica Green''<rh@grupoguareschi.com.br>
- Your first payment of $6,000 was sent today Mrs Ann Johnson <oralmed@alice.it>
- FROM:THE OFFICE OF FBI.WASHINGTON DC. (sent from forged email address)
- READ CAREFULLY Joy Braima <joybraima@cantv.net>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- ***SPAM*** IS GOOD TO BE GOOD "Mr.James Mack" <jamesmack@cantv.net>
- MY DONATINON, Kim Hyun soo <kimhy23@zipmail.com.br>
- Greetings to you, zida zograna <zida.zograna444@gmail.com>
- SIX MILLION DOLLARS (UNITED NATIONS) (sent from forged email address)
- YOUR UNCLAIMED FUND (sent from forged email address)
- Contact the undermentioned person for your International cas... BARRISTER CHRIS ANDREW <officefile6441@cantv.net>
- SECOND NOTICE:- (USD12.500.000.00) Payment. (sent from forged email address)
- REF: PLS ADVISE (sent from forged email address)
- Goodday to you! (sent from forged email address)
- From Mrs Linda Tanoh Mrs Linda Tanoh <mrs.linda001@yahoo.com>
- Can I Trust You?!!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- Important Details.........From Andrea Orcel. (sent from forged email address)
- EUROMILLION AUSSCHUETTUNG INTERNATIONAL (sent from forged email address)
- IFFD/UNITED NATIONS FINANCIAL_DONATION mrsroselofer@iffd.org
- PLEASE READ URGENTLY KIMBERLY BANNISTER <mayra@audiocentro.com>
- GOOD DAY AND PEACE BE WITH YOU Sam Momka Jr <sammomka00@hotmail.fr>
- TOYOTA INTERNATIONAL leeyoung331@yahoo.cn
- EARN EXTRA INCOME WORK AT HOME (sent from forged email address)
- REALLOCATION OF EXISTING CRUDE OIL LICENSE (Please view the
... Coelho Salvaterra <coelhosalvaterra1212@gmail.com>
- %40 is For You/// (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Your Unclaimed Prize Award (sent from forged email address)
- FUNDS TRANSFER (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Your Personal Identification Number ATM-8222 informacion.c@colegiossei.com
- Please get back to me ASAP (sent from forged email address)
- British Ministry of Finance Has Released Your Award payment "GOOD NEWS" <geoff@webshooter.com>
- From David Don. Davidd Don <dddddon11@outlook.com>
- RE: Your fund $4.5m central bank benin <gianni.verducci@alice.it>
- £1,000,000.00 (sent from forged email address)
- Attn: Dear Beneficiary (sent from forged email address)
- I NEED YOUR ASSISTANTS (sent from forged email address)
- Reply asap "Mr. Davis Morgan" <davism6@bol.com.br>
- CONGRATULATION !! Serial Number MH4710019 >> (sent from forged email address)
- EFCC: Refunding Your Fees (sent from forged email address)
- Your's Sincerely Sister in Christ, (sent from forged email address)
- Donation for God's work..Reply back for more details Priceller Mbuto <info_ecobankciidirecctor@yahoo.com>
- Please reply urgently (sent from forged email address)
- Urgent Response (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- charity organizations of fourteen million dollars ($14m) F.Lanotte@tridim.com
- ATTEMPT TO CLAIM YOUR FUNDS (sent from forged email address)
- Microsoft Monthly Lottery Microsoft Notification <esti@buenosaires.gob.ar>
- Partnership in Business Proposal Rosdi"<excutivetariat@ocbc.org.uk>
- Hello dear, joy Mutharika <joymutharka@msn.com>
- Contact me if you are interested !! (sent from forged email address)
- Dearest In Christ. Elina Markson <elinamarkson@yahoo.co.jp>
- 4,000,000.00 PAYMENT "Mr Martin smith" <office.file@post.com>
- Assalammu'alaikum "MAHMOUD" <habibmahmoud69@mail.com>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2013 UK National Lottery <mecy.matinsdraw@hotmail.com>
- ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Mutual Benefit. (sent from forged email address)
- Waiting for your urgent response on this matter (sent from forged email address)
- Congratulations! You have won. DEPARTMENT MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <y.award1@london.com>
- Urgent Response (sent from forged email address)
- UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- assist me to relocate this sum Bila <dr_zadi2010@voila.fr>
- FROM:JAMES DUBE (STRICTLY CONFIDENTIAL) James Dube <qet.qvy@hotmail.com>
- Did You Authorise Payment? Central Bank <alert@centralbank.com>
- YOUR BROTHER (sent from forged email address)
- Mail from Fbi (Congratulation) !!!in (sent from forged email address)
- $4.5million Rose Dossou UN <msstudio@alice.it>
- Urgent From: Mrs.Inga, "Mrs. Inga-Britt Ahlenius" <investigatiionso3@att.net>
- Your Funds Is Scheduled For Delivery This Week (sent from forged email address)
- Mail from Fbi (Congratulation) !!! ba FEDERAL BUREAU INVESTIGATION <fbi.service@terra.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Message From Western Union Malaysia. (sent from abused email account)
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Hello . (sent from forged email address)
- BUSINESS INVITATION (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- CAN I TRUST YOU HEIDRUN WITTTE <heidrunwitte1@hotmail.fr>
- your response Sonia Jimmy <sonia1991@4email.net>
- Urgent Response (sent from forged email address)
- COMPENSATION FOR YOUR GOOD EFFORT "Mr. Philips Duke" <tamfost1@gmail.com>
- JOB VACANCY CANADA (sent from forged email address)
- URGENT URGENT "kelvin Tan" <kelvitan@hotmail.com>
- 24-06-2013.....Unread One (sent from forged email address)
- RE: YOUR URGENT ASSISTANCE NEEDED (sent from forged email address)
- Business Proposal of $12.8mUSD! "MR.SONG CHEN" <dwtorno@srt.com>
- GET BACK TO ME WITH THE REQUIREMENTS. Khalifa Al Mulla <almullakha@gmail.com>
- GOOD DAY (sent from forged email address)
- Apostolic Greetings !!! raju <mrsleelammarajuu@gmail.com>
- Apostolic Greetings !!! mrsleelammarajuu@gmail.com
- Our Ref: WB/NF/UN/KB027: Your Payment Is Ready (sent from forged email address)
- Federal Bureau of Investigation..Urgently Needed. (sent from abused email account)
- Please reply urgently (sent from forged email address)
- ::EMAIL PRIZE AWARDS::: "China Shenhua Energy Company Limited" <info@csec.com>
- (no subject) (sent from forged email address)
- Hello!! MRS SABAH IBRAHIM <bbarbur@voila.fr>
- Update DIPLOMATIC MR TERRY WHITE <i.bordiga@alice.it>
- GOOD NEWS "YOUR ATM VISA CARD IS READY." <jeffreyclarkza04@rediffmail.com>
- APPLY FOR SECURED AND UNSECURED LOAN WITH MAXIMUM SECURITY "Western Deposit Service" <platinum95@rediffmail.com>
- Your Consignment Delivery "David Mark" <davmark@verizon.net>
102 entries -- last updated: 2013-06-30 15:23 UTC
Sender domains:
- 4email.net (1)
- alice.it (4), att.net (1), audiocentro.com (1)
- bol.com.br (1), buenosaires.gob.ar (1)
- cantv.net (4), centralbank.com (1), csec.com (1)
- gmail.com (6), grupoguareschi.com.br (1)
- hotmail.com (3), hotmail.fr (2)
- london.com (1)
- mail.com (1), msn.com (1)
- ocbc.org.uk (1), outlook.com (1)
- post.com (1)
- rediffmail.com (2)
- srt.com (1)
- terra.com (1)
- verizon.net (1), voila.fr (2)
- webshooter.com (1)
- yahoo.co.jp (1), yahoo.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
