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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 (sent from forged email address)
- urgent business proposal barrister john charmber <barristerjohncharmber@gmail.com>
- Reminder. (sent from forged email address)
- Position Title: Customer Feedback Survey. fn. (sent from forged email address)
- Attn:The Owner of this E-mail id, (sent from forged email address)
- Best regards and sincerely "Miss.Sonia Wasim" <misssonia_w@voila.fr>
- Assalamalaikum (sent from forged email address)
- INVESTMENT PROJECT ) su-m (sent from forged email address)
- TO WHOM IT MAY CONCERN: IMF ALERT. (sent from forged email address)
- Choice as the Benefactor (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- YOUR PAYMENT IS VIA ATM MASTER CARD (sent from forged email address)
- Mail from Fbi (Congratulation) !!!gel (sent from forged email address)
- STRICTLY CONFIDENTIAL. (sent from forged email address)
- GREETING FROM LONDON (sent from forged email address)
- From Clancy Singleton (sent from forged email address)
- PAYMENT ANNOUNCEMENT (sent from forged email address)
- Urgent Attention (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- business proposal "Mr. Peter Wong Shun Tung" <jnandudu@ulrc.go.ug>
- (((Congratulations! =?UTF-8?Q?=28=D0=92=D0=90=D0=A8=20=D0=90... AUSTRALIAN LOTTERY AWARD <mrslynn_derek54@yahoo.com>
- Transaction. Bengt Langser <cbaker@sd22.bc.ca>
- Greetings From Mr Kevin Hor. (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- BUSINESS PROPOSAL "MR.RICHARD BRIGHT" <richardbright197@secretary.net>
- IFFD_Financial_Grant 2013 info@iffd.word.net
- I NEED YOUR ASSISTANTS (sent from forged email address)
- PLEASE URGENT RESPONSE NEEDED!!! Mr. David M. Hesse. <david_hesse1988@yahoo.co.jp>
- (c)UPS Online Management Team (sent from forged email address)
- I look forward to your response!!! (sent from forged email address)
- Re:Barrister Christopher & Saikua Chambers...14/07/2013 (sent from forged email address)
- Must Read (sent from forged email address)
- Welcome to HSBC Bank of Malaysia Loan Service (Apply now) (sent from forged email address)
- Your response is needed urgently (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- Letter From The UPS Online Management Team (sent from forged email address)
- CONTACT ME IMMEDIATELY.. (sent from forged email address)
- HERE IS IT!!! (sent from forged email address)
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE. (sent from forged email address)
- Let Me Know If You Are Interested (sent from forged email address)
- REPLY URGENT JAMES DAVENPORT the Assistant Director Inspection Unit/United Nations
<alam@xpeedgroup.com>
- From Mariam Bakayoko (sent from forged email address)
- Dearest in the Lord, Mrs Elizabeth Sinbi <madamelizabeth_s@yahoo.com>
- GREETING FROM LONDON (sent from forged email address)
- Charity Funds (sent from forged email address)
- =?UTF-8?Q?Important_Deal=E2=80=8F?= "Mr.Tan Wong" <administracion@tuaura.com>
- HONDA PROMOTION 2013 Jeneine =?utf-8?B?w4l2YQ==?= <jeneine.eva@atif.hu>
- Contact me if you are interested !! (sent from forged email address)
- i am waiting Mrs. Fatima <alhmed.fatima@yahoo.fr>
- Please let me hear from you, "Barbeau R. noel" <sivilay@bol.gov.la>
- Greetings and God Bless You from Mrs. Paula George, "Mrs Paula George" <mrspaulag@yahoo.co.za>
- Congratulations Unpaid Beneficiary !!!!!! "Mrs. Elinor Brown David." <test@skywareglobal.com>
- IATA Code Holder (sent from forged email address)
- Re: New Samples Specifications (sent from forged email address)
- IFFD/UN_Fund_Grant 2013 <info@iffd.word.net>
- Judith Williams! (sent from forged email address)
- YOUR CONSIGNMENT DELIVERY "David Mark" <davidmark@verizon.net>
- Congratulations! BMW Group Promo <rleon@afip.gob.ar>
- Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- PLEASE READ THIS .....VERY IMPORTANT MESSAGE !!! (sent from forged email address)
- Re Urgent From Scotland Tom White <blobo@inavi.gob.ve>
- I NEED YOUR ANSWER. (sent from forged email address)
- Important Message !!! United Nations <salesteam@bluize.com.au>
- REPLY NOW (sent from forged email address)
- FOR YOUR OFFICIAL PAYMENT DETAILS. (sent from forged email address)
- YAHOO INTERNET LOTTERY RESULTS 2013 (sent from forged email address)
- Did you Authorize Mrs Diane L. Mcallister to Represent you? (sent from forged email address)
- HELLO (sent from forged email address)
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- Security Alert "Sistem Administrator" <info@admin.net>
- Facebook Notifications ( Reference: 76739900 - Batch: KTU 90... (sent from forged email address)
- CAPTAIN WITT.... (sent from forged email address)
- Dear respectful one, Betty David <bettydavid30032@yahoo.co.jp>
- COOL AND PROFITABLE BUSINESS DEAL (sent from forged email address)
- PLEASE REPLY ME URGENTLY Mr Mohamed Musa <mrmohamedmu@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- Hello Dear. Suzan Catim <suzancatim447@voila.fr>
- Vission for orphanages ! "Mrs. Edward" <mrs_magdalena_edward@yahoo.cn>
- LOAN OFFER AFFORDABLE LOAN OFFER <loaninaminute@gfc.org>
- PAYMENT INVESTIGATION DEPARTMENT (sent from forged email address)
- Urgent For Your Pracel Delivery (sent from forged email address)
- Re: You've Been Compensated. (sent from forged email address)
- Dearest In Christ. Elina Markson <elinamarkson@yahoo.co.jp>
- From: Mrs. Rosemary Jones rosejonse <rose_jonse1@yahoo.co.jp>
- I AM WAITING YOUR REPLY (sent from forged email address)
- Payment Details Peter Wallace <m.sanusilamido@gmail.com>
- RE: Goodnews and urgent reply David <fravip@tin.it>
- Sincerely From Miss Doris Miss Doris Johnson <doris_johnson173@yahoo.com>
- INTERESTED PARTNERSHIP "CHIEF ORJI UZOR KALU"<prueb@elvolcan.cl>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE "COMMISSION FEDERALE DES BOURSES D'ETUDE SUISSE" <cfbesavis01@yahoo.fr>
- From Benjamin;s wife requesting for a humanitarian foundatio... Jocelyn Esther <urgent0505@hotmail.fr>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... "The Economic and Financial Crimes Commission (EFCC)" <test@LVEE.CN>
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- Re: Hello Dear "Jianhai Lin .Secrectary" <filexsum@cantv.net>
- From Rebecca Lonan. Rebecca Lonan <rebecca_lonan11@yahoo.co.jp>
- UPS MRS ANN GODWIN <viktoriya@tin.it>
- Hello Dear, " MRS.AYIA BUDANOV" <budanov.ayia@yahoo.fr>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSE BOURSE D'ETUDE SUISSE <avissuissecfbe@ymail.com>
- CONGRATULATIONS WINNER. (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE. (PLEASE OPEN ATTACHMENT FOR M... ANGELA LISA KINT <claudina@cantv.net>
- RE: HOW ARE YOU?...m "Dr. Idris Dantata" <driddantata2@gmail.com>
- Re: Your fund $4.5m Central Bank of Benin <patrizia.quaresima@tin.it>
- GOD BLESS YOU Ms Zilda Thomas <mszildathomas01@gmail.com>
- PERSONAL MEMO/ Kindly view message and get back to me ASAP Curtis Gyan <alleric@villach.at>
- Partnership. Jose Leopold <sac@zaffarinet.com.br>
- F.B.I - SPECIAL NOTIFICATION {SECURED} (sent from forged email address)
- F.B.I - SPECIAL NOTIFICATION {SECURED} (sent from forged email address)
- Info. "ABSA Admin." <info@admin.com>
- Hello Nora <marilyn_nora00@yahoo.co.jp>
- GOOD NEWS FROM COCA COLA COMMITTEE (sent from forged email address)
- Dear friend, Stephanie Otavy <stephanieoatvyy@hotmail.fr>
- Miss Suzan Catim Suzan Catim <mandisabonganiliiwa@yahoo.com>
- assist me to relocate this sum Bila <dr_zadi2010@voila.fr>
- From Sgt.John Hilger (Private Mail) (sent from forged email address)
- From Benjamin;s wife requesting for a humanitarian foundatio... jocelyn esther <urgent0123@hotmail.fr>
- FEDERAL BUREAU INVESTIGATION.. (sent from forged email address)
- Lloyd Kieser & Associates, Invoice: 39046, Matter: MOO/0696,... "Ilse Gouws" <accounts@lloydkieser.co.za>
- Your payment is now 100% Guaranteed,get back to me (sent from forged email address)
- DID YOU RECEIVED MY MAIL? ANGELA VINICIO <angela_vinicio17@yahoo.co.jp>
- Good day beloved one, Ms Emmanuela Kones <emmanuelakones@gmail.com>
- Investment Fund (sent from forged email address)
- YOU HAVE WON A LOTTO NL (sent from forged email address)
- Waiting for your response Andre Ouedraogo <andreouedraogo@hotmail.fr>
125 entries -- last updated: 2013-07-15 15:13 UTC
Sender domains:
- admin.com (1), admin.net (1), afip.gob.ar (1), atif.hu (1)
- bluize.com.au (1), bol.gov.la (1)
- cantv.net (2), charles-stanley.co.uk (1)
- elvolcan.cl (1)
- gfc.org (1), gmail.com (6)
- hotmail.fr (4)
- iffd.word.net (1), inavi.gob.ve (1)
- lloydkieser.co.za (1), lvee.cn (1)
- sd22.bc.ca (1), secretary.net (1), skywareglobal.com (1)
- tin.it (3), tuaura.com (1)
- ulrc.go.ug (1)
- verizon.net (1), villach.at (1), voila.fr (3)
- xpeedgroup.com (1)
- yahoo.cn (1), yahoo.co.jp (7), yahoo.co.za (1), yahoo.com (4), yahoo.fr (3), ymail.com (1)
- zaffarinet.com.br (1)
Anti-fraud resources:
