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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.
- Contact Me.. Morgan Chambers <patriciaalmeida@sanindusa.pt>
- YOUR PACKAGE WORTH (USD $950.000) Zuman Balanji <alessiobogani@tin.it>
- Help Distribute My Funds (sent from forged email address)
- FROM MRS MARIA BONGI NTULI FROM MRS MARIA BONGI NTULI <consbb8@gmail.com>
- Dear Friend in Christ Mrs Susan Mariam Heidi <mrssusanmarim7@gmail.com>
- My Dear One in the Lord, Claria Williams <clariawilliam1@yahoo.co.jp>
- Waiting for your urgent response Morgan Bongo <morgan_bongo01@sify.com>
- Good News (sent from forged email address)
- HI, Pls REPLY, E- D- ad <eedd2@hotmail.com>
- VERY URGENT RESPONDS NEEDED FROM YOU SO GET BACK TO ME ASAP "Mrs. Johnbosco Peters" <holtsresources@yahoo.com>
- URGENT ATATION (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 600 BOURSES D'ETUDES
SUISSES... Commission =?iso-8859-1?b?Rulk6XJhbGU=?= Bourse
=?iso-8859-1?b?RCfpdHVkZQ==?= Suisse <directonbourse@ymail.com>
- DID YOU GET MY LAST EMAIL ?? (sent from forged email address)
- GREETINGS FROM US EMBASSY James Knight <dhlcourier201223@yahoo.com>
- DO YOU NEED FINANCIAL HELP (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Dear: Account User (sent from forged email address)
- My name is Miriam Smith Grant, 19yrs old single girl,schooli... Miriam Grant <miriamgrant2012@gmail.com>
- Treat with dispatch Alwatany Bank <gomaaalwany.alwatany@nubapps.com>
- lucky Winning No ES-871MD. "Palermo, Michael J." <MJPALERMO@Columbus.gov>
- Choice as the Benefactor (sent from forged email address)
- (IMF SWITERLAND)... (sent from forged email address)
- Dear respectful one "stanly.kone@mail.ru" <stanly.kone@mail.ru>
- LOAN, (sent from forged email address)
- Hello Friend Emelda Peterson <emeldapeterson20122@yahoo.com>
- DID YOU RECEIVE OUR LAST E-MAIL TO YOU ? "Mrs. Annabel Taylor" <annabeltaylorr@yahoo.com>
- CAN I TRUST YOU? "Mrs.Bakara Wachiri" <bakwach2020@gmail.com>
- Re: Charity Disbursement Offer (sent from forged email address)
- Come Join Me (sent from forged email address)
- Greetings to you (sent from forged email address)
- CONTACT HIM FOR YOUR FUND TRANSFER (sent from forged email address)
- Hello My Dear In Christ, Eilisea Fabien <eilifab@rediffmail.com>
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- ENDEAVOR TO USE IT FOR THE CHILDREN "KUSARI WAGNER" <temp@svcolo.com>
- FROM MRS YEETY BAYARMAA "Mrs. Yetty Bayarmaa" <mrsyetty_bayarmaa02@voila.fr>
- THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- USD $985,000.00. "MR.JOHN DAVID," <officefine11@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- RE: Hello Dear -BOARD <filexsum@gmail.com>
- THANKS "Mrs.Joy.N. Amauzu." <mrdavidkofour0300@gmail.com>
- Final Notice of Your Package Orlando International Airport Florida USA <ej16@ymail.com>
- THANKS "Mrs.Joy.N. Amauzu." <mrdavidkofour45@gmail.com>
- MY DONATINON, Kim Hyun Sook <kimhy1956@yahoo.co.jp>
- Attn: Beneficiary, (sent from forged email address)
- I Need Your Co-operation. Mr Sayed Tertius <mrsayed200@gmail.com>
- Dear Claimant (sent from forged email address)
- Miss Suzan Catim Suzan Catim <mandisabonganiliiwa@yahoo.com>
- BUSINESS RELATIONSHIP abduluzun <abduluzun20@gmail.com>
- Re: Your fund $4.5m Central Bank of Benin <sergio.coviello@tin.it>
- Confirm your interest to stand as a beneficiary. "Alakbarova Afet" <jpoon1870@yahoo.com.hk>
- PAYMENT UPDATE (sent from forged email address)
- MAIL levine_alexanyan@aol.com
- Help Distribute My Charity Funds (sent from forged email address)
- SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:01... (sent from forged email address)
- (no subject) loan offer <web.office_667_779@verizon.net>
- URGENT JOB EMPLOYMENT "joefrey01@cantv.net" <joefrey01@cantv.net>
- My Dear Can I trustee you??? Sani BONNI <mrsb@voila.fr>
- My Regards "Dr.Akinwumi Adesina" <dradesina@yahoo.com>
- Attention: Immediate Action On Your Fund Payment (sent from forged email address)
- Holou Trade Co. Ltd..................Vacancy !!! (sent from forged email address)
- YOU HAVE WON (20/07/2013) (sent from forged email address)
- Proposal. Theodore Laurent <lutheodore02@yahoo.co.jp>
- Re: (sent from forged email address)
- From Mrs. Sarah Ibrahim. Mrs Sarah Ibrahim <m_sarathmbrown@yahoo.co.uk>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS. (sent from forged email address)
- ATTENTION;Final Notice Of Your Package(BS1011AF) (sent from forged email address)
- Greeting from Ms Blandine FRANCOIS. Blandine FRANCOIS <f_blandine@outlook.com>
- hi "Esteban Rial" <robertpeters1973@yahoo.com>
- SIC-BF Investment CompaIny Limited Mr Sidy Alfousseini <sidyalf@gmail.com>
- Must Read (sent from forged email address)
- CONTACT ME IMMEDIATELY!!! David Mckay <adukeesq@gmail.com>
- Federal Bureau of Investigation (FBI). (sent from forged email address)
- Hello Anita Dagama <dagama.anita@live.fr>
- Waiting For Your Response. (sent from forged email address)
- Greeting Jonathan Crawford <support@soooner.com>
- =?utf-8?Q?RE:_(PLEASE_RESPOND_WITH_YOU?=
=?utf-8?Q?R_DETAIL... "F.C.M.B-UK" <posta@beylikduzu.bel.tr>
- RE: Your Fund Have Been Released. (sent from forged email address)
- Re: Urgent Business Proposal (sent from forged email address)
- I WANT TO HEAR FROM YOU FASTER. MRS ABIGAIL TOBIAH <abigailtobiah@gmail.com>
- Your E-mail address has won you US$4.6M (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- From International Monetary Fund. (sent from forged email address)
- FOR YOUR SWIFT REPLY (sent from forged email address)
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Attn:The Owner of this E-mail id, (sent from forged email address)
- ATT:IMPORTANT MESSAGE FROM ABSA BANK ! MR PETER HAYMAN <info@sintel.com.tr>
- Mrs. Sharon Clara (sent from forged email address)
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- Congratulations & Happy Celebrations in Advance "Gillian and Adrian Bayford's" <info@mail.com>
- Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- Inquiry. Desmond Farley <desmondfarley38@yahoo.com>
- Greetings my dearest one Issatta Justin YAK <issatta.justin.yak0@gmail.com>
- Mail from Fbi (Congratulation) !!!thi (sent from forged email address)
- Your Payment Approval (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION "Mr John Anthony" <johnbeazley65@yahoo.com>
- Please find the attached file and get back to me Barrister Jay Kings <webinfoinfo001@gmail.com>
- Sun, Jul 21, 2013 (sent from forged email address)
- LETTER OF APOLOGY (sent from forged email address)
- Re: Act on this "Swift Financial Services" <>
- HELP ME TO INVEST THIS MONEY. Elinor George <eligeorge1@gmail.com>
- ATTENTION: BENEFICIARY (REF NO: 505) (sent from forged email address)
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Top of the day John Ntebe <kentaylorshome@yahoo.com>
- My Dearest Beloved in the lord, elize <mar_ezk560@yahoo.co.jp>
- urgent partner needed (sent from forged email address)
- UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Director Telex/Foreign Operation (OB). (sent from forged email address)
- MICROSOFT AWARD WINNER. (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- From Miss Yacine Pierre Yacine Pierre <avocateaj@gmail.com>
- From Miss. Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- URGENT ATTENTION (sent from forged email address)
- Goodday ! "Amos Dajea" <alphraph@yahoo.com.hk>
- Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
- =?iso-8859-1?Q?Oportunidade_de_Neg=F3cio_urgente?= Fatai Ndua <kasimyricky44@gmail.com>
- Beste vriend (sent from forged email address)
- Busines Partnership "Mr. Engr.Omo West" <egnromwestnnpc@gmail.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWNGOOD (sent from forged email address)
- YOUR PAYMENT IS VIA ATM MASTER CARD (sent from forged email address)
- Dear Beneficiary,
Respond now Mr. Jerome E. Cassell wa... "First Bank Plc" <dennisdike@darkmark.com>
- PIN CODE NUMBER BMW:75561216003/23 (sent from forged email address)
- Dear Friend (sent from forged email address)
- hi "Esteban Rial" <erial@funbapa.org.ar>
- My letter Elizabeth Benjamin <elizabethshea@ukr.net>
- Dear Friend "Dr.David Anderson" <info@gmail.com>
- Waiting For Your Response. (sent from forged email address)
- Urgent Respondse. Halima Hossian <mrs.halima_hossian07@voila.fr>
- FBI NOTIFICATION OF YOUR FUNDS PAYMENT ! (sent from forged email address)
- WILL AND TESTAMENT (sent from forged email address)
- Greetings, MARIANA TINIRAU <mariana.tini2011@live.fr>
- (no subject) (sent from forged email address)
- F.B.I - SPECIAL NOTIFICATION {SECURED} (sent from forged email address)
- Assalamaleikum. "Abdul Aziz Kazkaz Mahmoud" <abd.aziz@mail.com>
- International Conference Meeting (sent from abused email account)
- Re.DO CONTACT MR. KELVIN WILLIAMS FOR YOUR ATM CARD (sent from forged email address)
142 entries -- last updated: 2013-07-21 15:47 UTC
Sender domains:
- beylikduzu.bel.tr (1)
- cantv.net (3), columbus.gov (1)
- darkmark.com (1)
- funbapa.org.ar (1)
- gmail.com (20)
- hotmail.com (1)
- live.fr (2)
- mail.com (2), mail.ru (1)
- nubapps.com (1)
- outlook.com (1)
- rediffmail.com (1)
- sanindusa.pt (1), sify.com (1), sintel.com.tr (1), soooner.com (1), superposta.com (1), svcolo.com (1)
- tin.it (2), tlen.pl (1)
- ukr.net (1)
- verizon.net (1), voila.fr (3)
- yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (10), yahoo.com.hk (2), ymail.com (2)
Anti-fraud resources:
