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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' Ngozi <services@tanghuantech.com>
- I await your prompt reply. (sent from forged email address)
- THEY ARE STEALING YOUR FUNDS "Mrs. Angela Nante" <officefund1@gmail.com>
- THANK YOU PLEASE READ !!!!!!!!!!!! (sent from forged email address)
- Re: You have Won ($500,000,00) (sent from forged email address)
- Message, Hannah Green <hengeh10@gmail.com>
- Hello Friend Emelda Peterson <emeldapeterson20122@yahoo.com>
- GOLD FOR SALE (sent from forged email address)
- letter from david taylor (sent from forged email address)
- I Want Your Assistance "Mrs.<mrscarolgerry11@yahoo.com.hk>
- Kindly Read Carefully.. Liliam Zuuri <zuurililiam@yahoo.fr>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Sincerely From Miss Doris Miss Doris Johnson <doris_johnson173@yahoo.com>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- [SPAM] Compensation by World Bank/IMF By ATM (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice100@gmail.com>
- DEAR GOOD FRIEND, (sent from forged email address)
- UNA LLAMADA A LA OFERTA PARA 500 BECAS SUIZA BECA ESTUDIO SUIZA <avissuissecfbe@ymail.com>
- RE: HOPE YOU GOT MY MAI !!! (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Good Day To You, Alhajii Hassan <alhajii_hass@voila.fr>
- HI, Pls REPLY, E- D- ad <eedd22y@hotmail.com>
- CONTACT MR. MICHAEL ZOLTAN. (sent from forged email address)
- Full Compensation Unclaimed Funds Maicol Maicol <maicol201@tin.it>
- Von A. Ferrara (sent from forged email address)
- When God Is Involved joanna morrison <joannamorison1@yahoo.co.jp>
- Compliments of the day. (sent from forged email address)
- PLEASE YOUR URGENCY IS HIGHLY NEEDED,ATTORNEY GENERAL. (sent from forged email address)
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Dear Friend, (sent from forged email address)
- I will need your good support. (sent from forged email address)
- PRIZE WINNING NOTICE!!! (sent from forged email address)
- From Dio Mayor (sent from forged email address)
- YOUR FUND OF 750,000 GBP HAS BE RELEASE!! Reserve Bank Of India <anuj.mishra@karvy.com>
- I NEED YOUR URGENT REPLY PLEASE mary <princessmary164@gmail.com>
- FOR YOUR FUND Irish Bank <services@tanghuantech.com>
- LETTER OF COMPENSATION (sent from forged email address)
- FINAL WARNING/OUTSTANDING PAYMENT "International Air Transport Association"
<outstanding.payments.notifications@iata.org>
- (no subject) "Sec Loan Firm Pvt.Ltd." <ernoiz@uns.ac.id>
- WESTERN UNION MONEY TRASNFER DETAILS "Dr. Akachukwu Paul" <redwoodcapitalbank@yahoo.cn>
- Dear Sir/Madam, (sent from forged email address)
- LOTTERY CLAIM!!! TOYOTA COMPANY<cindy@cgracephoto.com>
- CONFIDENTIAL INVESTMENT (sent from forged email address)
- ENDEAVOR TO USE IT FOR THE CHILDREN (sent from forged email address)
- Dear One, louan mefire <louan_mefire@hotmail.fr>
- RE: DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT !!!! "Mr. Robert Green." <officefile956@yahoo.cn>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT (US$10M) VIA CASH D... (sent from forged email address)
- YOU NEED IT loan <services@tanghuantech.com>
- (no subject) lilian anderson <mrslilian002@yahoo.com.hk>
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
- pick up your $5,000.00 through Money Gram "Mr. Mark David" <officefilee@superposta.com>
- RE: Alluvial Gold Dust/Bar (sent from forged email address)
- Keep this proposal as a top secret "Kahan, James A." <JAKahan@columbus.gov>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Congratulations & Happy Celebrations in Advance "Gillian and Adrian Bayford's" <info@mail.com>
- Hello dear friend (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Re: ABOUT YOUR INHERITANCE TREAT AS URGENT !!! Mr.E A.Garvinino <marketing@tepng.com>
- Beste vriend (sent from forged email address)
- PROPOSAL.. "Alvin George." <jy_uc2@yahoo.com>
- BUSINESS PROPOSAL (sent from forged email address)
- INVESTMENT ASSISTANCE (sent from forged email address)
- Lets Partner This Business (sent from forged email address)
- INSTRUCTION TO CREDIT YOUR ACCOUNT!!! "JP Morgan Chase Bank" <info@lee.com>
- (no subject) mrs lilian anderson <mrslilian_a@yahoo.com.hk>
- Bank Draft Of $5,5, Million Dollars Left For You "Mrs. Linda Johnson" <lindajohnson58@aol.com>
- URGENT URGENT Salam <abusalam228@gmail.com>
- IMPORTANT MESSAGE "Y H K" <yhk.promos@yahoo.com.hk>
- GREETINGS:SIR/MADAM(INVESTMENT ON ESTATE PROJECT TREAT VERY ... (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- GREETINGS TO YOU!!! (sent from forged email address)
- From Mr. Boris Mr.Christopher Boris <boris_mr.christopher@yahoo.com>
- For your assistance please. (sent from forged email address)
- This is to inform you that your diplomat has arrived with yo... "CENTRAL BANK OF NIGERIA" <lamido100@live.com>
- Re:Barrister Christopher & Saikua Chambers...25/07/2013 (sent from forged email address)
- Hello (sent from forged email address)
- I AM WAITING YOUR URGENT REPLY (sent from forged email address)
- COCA-COLA COMPANY PRIZE REDEMPTION CENTRE (sent from forged email address)
- Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- ATTENTION:DEAR "INTERNATIONAL MONETARY FUND" <susan.carlos@ymail.com>
- My Third And Final Mail Of Your Inheritance (sent from abused email account)
- From Hospital (sent from forged email address)
- Dear Good Friend, sahid umusa <sahidu.office@yahoo.com>
- COMPENSATION FOR YOUR PAST EFFORT (REPLY TODAY) (sent from forged email address)
- MY LAST WISH AND TESTAMENT(PLEASE READ) (sent from forged email address)
- ***BULK*** RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE... "MR JOHN EDWARD.r" <maletesodiq@yahoo.com>
- PAYMENT INSTRUCTION!! (sent from forged email address)
- URGENT Martin Khumalo <hsbc.financier303@gmail.com>
- Hello Friend Mr Masudi Ibrahim <masudibrahim@blumail.org>
- Vi X probabilmente quello che mi aiuti a fare. (sent from forged email address)
- Highgate Loan Offer HIGHGATE FINANCE CORPERATION PTY LTD <highgatefinancial@yahoo.com>
- From Mr.Soma Moussa, Soma Moussa <somamoussa1@gmail.com>
- Dear Sir / Madam .... (sent from forged email address)
- Get Affordable Loan At 2.8% Fixed Rate "Highgate Finance Corporation Pty Ltd" <highgatefin@financier.com>
- ****SPAM**** BASD/PICKUP CODE: USA25413H/VOL.7---24TH-JUNLY-... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Compensation. (sent from forged email address)
- New Message From James Konadu... (sent from forged email address)
- Hello, Mrs Chantal Diarrah <chantaldiarrah@sify.com>
- IMF Tax Certificate/We are looking forward to hear from you ... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- International Association of Gaming Regulators (IAGR) - UK (sent from forged email address)
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- Confidential E-mail (sent from forged email address)
- QUE LA PAIX DU SEIGNEUR SOIT AVEC VOUS Mme Gerardine <luigicolapietro@tin.it>
- From Miss. Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- (no subject) Financial Service Provider <perekonomian-setda@magetankab.go.id>
- PRICE LIST PLEASE CHECK FOR URGENT ORDER "Sheet Shipping Agencies( Lcc) Ltd." <info@lee.com>
- Greetings from Mrs. Juliet Norman (sent from forged email address)
- Dearest Lets work together Isabelle Mark <isabellemark22@live.fr>
- From the Desk of Mr. Edward Kong (sent from forged email address)
- Respond Urgently (sent from forged email address)
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- My Dear, "Miss. Alice" <alice_kone_11@yahoo.co.jp>
- Judith Williams! (sent from forged email address)
- God Bless You (sent from forged email address)
- DONATION FROM MRS RITA WILLIAMS mrsritawilliams <mrsrita20williams@gmail.com>
- Re: Charity Disbursement Offer (sent from forged email address)
- From Miss. Rose Richard Rose Richard <home_abc4040@yahoo.co.jp>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Dearest In the Lord Jesus Christ. gloria febian <gloria_feb14@yahoo.co.jp>
- Confirmation Ticket N.3Y3-48-19-H5H-@WIN? (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- RE: Hello Dear, Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- hello Gijado <lindie.2010@yahoo.com>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. (sent from forged email address)
- Re: Hi "Mrs.Luralen Francolini Jean" <luralenjean@yahoo.co.jp>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- Past Reward (sent from forged email address)
- FROM JOHN HAMMOND (ESQ) JOHN HAMMOND <douglaakana12@gmail.com>
- Greeting to you and your family Rose Dossou UN <p.racca@tin.it>
- THIS MESSAGE IS FOR YOU. (sent from forged email address)
- PLEASE HELP ME issouf <iamdirector03@gmail.com>
- Vission for orphanages ! "Mrs. Edward" <mrs_magdalena_edward@yahoo.cn>
- attention penny williams <inforag@tin.it>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- (no subject) "Mr.Norman" <wparker00553@yahoo.com>
- (no subject) "Sec Loan Firm Pvt.Ltd." <ali@uns.ac.id>
- Your Response Please. From Nadel <jesuisbon@voila.fr>
- CONTACT WOOD FOREST BANK FOR YOUR PAYMENT. (sent from forged email address)
- For your kind response very urgent. "Mr. Dan Loris." <lamberthenribf01@gmail.com>
- GOODDAY "Mrs. Aisha Khamis Gaddafi" <mrs.aishakhamisgaddafi@rocketmail.com>
- GET BACK TO ME WITH THE REQUIREMENTS.. Mr. Khalifa Al Mulla <almullakha@gmail.com>
144 entries -- last updated: 2013-07-28 23:04 UTC
Sender domains:
- aol.com (1)
- blumail.org (1)
- cgracephoto.com (1), columbus.gov (1)
- financier.com (1)
- gmail.com (13)
- hotmail.com (1), hotmail.fr (3)
- iata.org (1)
- karvy.com (1)
- lee.com (2), live.com (1), live.fr (1)
- magetankab.go.id (1), mail.com (1)
- rediffmail.com (1), rocketmail.com (1)
- sify.com (1), superposta.com (2)
- tanghuantech.com (3), tepng.com (1), tin.it (4)
- uns.ac.id (2)
- voila.fr (2)
- yahoo.cn (3), yahoo.co.jp (7), yahoo.co.nz (1), yahoo.com (9), yahoo.com.hk (4), yahoo.fr (4), yandex.com (1), ymail.com (2)
Anti-fraud resources:
