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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!!!!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- UNITED STATE DEPARTMENT OF JUSTICE WASHINGTON, D.C (sent from abused email account)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- Greeting (sent from forged email address)
- REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION "Mr John Anthony" <johnbeazley65@yahoo.com>
- Very Important Propoal!!! (sent from forged email address)
- From Eric Bani. Eric Bani <eric01bani@yahoo.co.jp>
- RE: Project Details (sent from forged email address)
- Dear in Christ. "Mrs. Rosemary William" <roseraymondfamily@rediffmail.com>
- GOOD DAY Mr Michael Ofori <mrmichaelofori@gmail.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWNGOOD (sent from forged email address)
- Acknowledge and treat (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Confidential E-mail (sent from forged email address)
- China auto manufacturer invest Chain's Auto assembling plant... Mr.Wang <business-big@online.cq.cn>
- VERY URGENT BUSINESS PROPOSAL. "ALI MOHAD" <agrofarm@inbox.lv>
- FINAL PAYMENT NOTIFICATION (ACT FAST) (sent from forged email address)
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE. MR RA WILLIAMS <lihongjun@bbac.com.cn>
- Business Opportunity Nazir Razak <razak70@outlook.com>
- URGENT Armaeni <armaeni@dikti.go.id>
- From Dr Terry Anderson Dr. Terry Anderson <drterryanderubs1@deyiwooods.com>
- PLEASE TREAT VERY URGENT ERIC EDWARDS <ericedwards073@gmail.com>
- YOUR URGENT REPLY IS NEEDED "Sam Tete" <samtete121@yahoo.ca>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- Dear scam victim Donald Ron Baker <brownjohn552@yahoo.es>
- Re: Hello Friend (sent from forged email address)
- Compensation Payment !! (sent from forged email address)
- UK LOTTERY!!! (sent from forged email address)
- Welcome to federal reserve bank Robert Yaeger <alessandro.tesi@tin.it>
- Very Urgent Call me on +27839470181 David Kuba <lihongjun@bbac.com.cn>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- ATM (sent from forged email address)
- Inheritance OF $23.5 Million? "Barrister Augustine Dinga" <noreply@lawyer.com>
- RE-CLAIM NOTIFICATION. (sent from forged email address)
- Mrs. Bintou Sawadogo Mrs BintouSawadogo <bintousawadogo90@gmail.com>
- Your Diplomat is at Oklahoma AIRPORT Quickly contact him for... (sent from forged email address)
- Request for Assistance , Miss Annabell Edwards <mariam_mehdi12@yahoo.co.jp>
- Kindly contact us for immediate processing of your payment: (sent from forged email address)
- Re Greetings to you. Mark Jude <mark_jude2012@yahoo.co.jp>
- ***BULK*** ICBC NEWS 2013 % (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Dear: Beneficiary, "Mr. Anthony Walter" <patrick_tsoi@yahoo.cn>
- SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:01... (sent from forged email address)
- Hello (sent from forged email address)
- Dear Friend (sent from forged email address)
- (United Courier service) Global Shipping (sent from forged email address)
- =?ISO-8859-1?Q?KREDIT_ben=F6tigt:(standardcredit74@gmail.com)?= "Standard Credit Finance Ltd " <andreasanches@net.crea-rs.org.br>
- Opportunity Of A life Time!!!. "Rev. Mother Mary Phillips." <maryphillipssmailbox@rediffmail.com>
- RE: Greetings Sir.. (sent from forged email address)
- Re: Transaction Request (sent from forged email address)
- Your ATM Debit Card With Cash Equivalent 0f $2.5 Million USD (sent from forged email address)
- Awaiting Reply (sent from forged email address)
- INTERESTED IN YOUR COMPANY PRODUCT PLEASE QUOTE (sent from forged email address)
- Beloved One! (sent from forged email address)
- Re: We wish to verify this now. (sent from forged email address)
- Re: Transaction Request ? (sent from forged email address)
- Re: Hello (sent from forged email address)
- FUND RELEASE Bank of America NY <boaoffice4@zay.att.ne.jp>
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Release of Your Fund. "World Bank Group, America" <mcr@rajtvnet.in>
- Highgate Finance 2.8% Affordable Rate "Highgate Finance Corporation Pty Ltd" <highgatefin@financier.com>
- Unpaid Amount McAnthony Longwood <lihongjun@bbac.com.cn>
- Alert/IJS/FBI (sent from forged email address)
- Your Kind Cooperation Needed (sent from abused email account)
- For your kind response very urgent. Dan Loris <ibrahimadambf@gmail.com>
- Message from Mrs.Diana H.Lewis !!! Diana Lewis <dianalewis01234@hotmail.com>
- Non resident tax clearance/FUND APPROVAL @ BANK OF AMERICA..... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- CONFIDENTIAL INVESTMENT (sent from forged email address)
- Ms Lisa Favors (ARP) Atlanta International Airport "MS LISA FAVORS" <www.AtlantaInternationalAirport.us@mailhosting.innovacion.net>
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- Gold bars for sale "Kwaku Agyeman" <k.agyeman1@yahoo.com>
- Register.....Gold card/ fee $32??????Final///WESTERN UNION O... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- 100% Guarantees for your ATM CARD///$55 TO Orji Chukwu BY WE... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- PLEASE COMMUNICATE WITH US FASTER TODAY. (sent from forged email address)
- JOINT INVESTMENT PARTNERSHIP PROPOSAL LETTER. saima <saimamurunga1@voila.fr>
- From Mr. Gibson Mouka. "Mr. Gibson Mouka" <mr.gibsonm@yahoo.com>
- (no subject) "gebriel.kumiyi@adinet.com.uy" <gebriel.kumiyi@adinet.com.uy>
- URGENT SUPPLY INVITATION mikeomansah <mikeomansah@gmail.com>
- Greetings in the name of our Lord Jesus Christ (sent from forged email address)
- GOOD DAY TO YOU!!!!!!!!!!! "ENGR. SAMUEL BABATUNDE"<nig@yahoo.com>
- My Dear beloved Friend, irisx1945@superposta.com
- BANK NEGARA MALAYSIA .. (sent from forged email address)
- URGENT /// "joefrey01@cantv.net" <joefrey01@cantv.net>
- From Johnbosco Azi "johnboscoazi046@zipmail.com.br" <johnboscoazi046@zipmail.com.br>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda1234@gmail.com>
- PRESENTATIVES (sent from forged email address)
- Barclays Bank PLC (Washington DC) "Nancy Moore" <nancymoore@barclaysbank.info>
- LOOKING FOR GOLD BUYER, Mr Mustapha Abdul <mustaphaabdul@hotmail.fr>
- Your Compensation Payment Of (US$1,500,000.00). (sent from forged email address)
- Good Morning. Mrsjudy Helliwell <gt.kjn@hotmail.com>
- HELLO (sent from forged email address)
- Re: Your Payment Details. deputygovernor <deputygovernor01@outlook.com>
- Mr. Lim Kuy (sent from forged email address)
- A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
- Attn Dear (sent from forged email address)
- Dear Respectful one, kanji martin <kanjimartin@outlook.fr>
- [spam] RE "Mrs.Christy Walton"<yanagi.takeru.111@m.kyushu-u.ac.jp>
- Dear Trusted One, Martins <marymartins86@yahoo.com>
- Western Union Money Transfer@Pickup Your Installment First P... "Mr. STeven Clayton" <ics@wu.gov>
- DEAR BELOVED PLS GIVE ATTENTION (sent from forged email address)
- STANDARD INFORMATION (sent from forged email address)
- DHL Company has arrived your destination with your consignme... (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWNGOOD (sent from forged email address)
- Re: Urgent? Pick Up already aprove $4,500 dollars (sent from forged email address)
- Re: Grant (sent from forged email address)
- Re:bonjour SANDRINE FORTIN <sandri2@zay.att.ne.jp>
- Re: Charity Disbursement Offer (sent from forged email address)
- HELLO! (sent from forged email address)
- IN GOOD FAITH (CALL ME ASAP) (sent from forged email address)
- CONGRATULATION YOU HAVE BEEN AWARDED "GUINNESS PROMO LOTTERY AWARD" <foreign-paymendepartment@englandmail.com>
- From Bayford's Family's (sent from forged email address)
- Employment Francis Nelson <francisdupuis2@gmail.com>
- HI, Pls REPLY, E- D- ad <eedd2@hotmail.com>
- INTERPOL: Compensation (sent from forged email address)
- PLEASE READ CAREFULLY (sent from forged email address)
119 entries -- last updated: 2013-07-29 16:03 UTC
Sender domains:
- adinet.com.uy (1)
- barclaysbank.info (1), bbac.com.cn (3)
- cantv.net (3)
- deyiwooods.com (1), dikti.go.id (1)
- englandmail.com (1)
- financier.com (1)
- gmail.com (9)
- hotmail.com (3), hotmail.fr (2)
- inbox.lv (1)
- lawyer.com (1)
- m.kyushu-u.ac.jp (1), mailhosting.innovacion.net (1)
- net.crea-rs.org.br (1)
- online.cq.cn (1), outlook.com (2), outlook.fr (1)
- rajtvnet.in (1), rediffmail.com (3)
- tin.it (1)
- voila.fr (1)
- wu.gov (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (3), yahoo.com (5), yahoo.es (1), yandex.com (2)
- zay.att.ne.jp (2), zipmail.com.br (1)
Anti-fraud resources:
