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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.
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- {spam?} 2013 ICBC "Robert Chang Lee" <rrglendale@yahoo.com.ph>
- I Need Your Assistance, "Mrs.Carol Gerry" <mrs.gerrycarol@gmail.com>
- Hello (sent from forged email address)
- EXCLUSIVELY FOR YOU. Agent Contact <mrsazizahhumarualihu@outlook.com>
- Re: You've Been Compensated. (sent from forged email address)
- I am Raman Sule Raman Sule <suleraman@ok.net>
- iam very Happy to hear from you now, "MR. RITA BEEBE" <ministry.10001@gmail.com>
- TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
- Re: Awaiting Payment Notification (sent from forged email address)
- Re: Top Confidential Executives Partnership: info@uobbank.com
- AFTER A SERIOUS THOUGHT (sent from forged email address)
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- GREETINGS FROM ANDREW RICHARD (FIRST BANK OF NIGERIA) Andrew Richard <jinaamfashion@gmail.com>
- Loan Offer/lening bieden NORTON FINANCE <lidio.neto@ceuma.br>
- Waiting For Your Response. (sent from forged email address)
- INVESTMENT OPPUNTUNITY. "Mr. Carlos Robert" <cco.8pp@hotmail.com>
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
- Good day...!! "Dr.Kazmi Sma" <drkazmisma@gmail.com>
- Donation Program "Gillian and Adrian Bayford's" <bayford@msm.com>
- URGENT FROM SYRIA (sent from forged email address)
- PRIVATE BUSINESS PROPOSAL. "Mr.Peter Wong." <mail@ofnafin.com.mx>
- Syrian crisis call... (sent from forged email address)
- TREAT AS URGENT ! "Mr. Sima Beki" <no-reply@simab.com>
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
- Please read and get back to me "Mrs. Juliana Brown" <julianabrown059@yahoo.com>
- Grant Award Notification (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! Mrs Connie Dutton
- THE TRUTH ABOUT YOUR OVER DUE FUNDS.. (sent from abused email account)
- Contact Diplomat Morgan James (205) 299-5486 DHL <john_moris@yahoo.cn>
- Please get in touch with me immediately. C Williams <oblast@tshte.net>
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- URGENT /// "joefrey01@cantv.net" <joefrey01@cantv.net>
- Reconciliation and Logistics Vault (IMF) (sent from forged email address)
- Re: Grand donation "Adrian and Gillian Bayford" <bayford@sbase.com>
- RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M "UNITED NATIONS " <amanda@mail.janfusun.com.tw>
- Mail Back If Interested! "YONG" <drug@centrum-group.com>
- Reply Yetumu Bikomu <mryetumutogo@gmail.com>
- STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
- YEAR 2013 EMAIL PRIZE AWARDS (sent from forged email address)
- Dear Good Friend in Christ sandra williams <williamssandra533@yahoo.com>
- MESSAGE FROM FINCEN:: (sent from forged email address)
- Final Funds Release Order Call Tel +971 556 996 352 (sent from forged email address)
- Ms. Carman L. Lapointe (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- BE CAREFUL OF THE HOODLUMS / SCAMMERS Crime Internet Fraud Monitor <efcc@ng.org>
- RE: Your Fund Have Been Released. (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- (no subject) "Standard Chartered Loan" <info@loan.org>
- Fidelity Bank Ghana "Mr. Tony Dwamenah" <tonywdamenah2@hotmail.com>
- RE: Project Details (sent from forged email address)
- DONAZIONE DI FONDI (sent from forged email address)
- Urgent Reply (sent from forged email address)
- Complement of the day to you. (sent from forged email address)
- PLEASE READ AND REPLY ME QUICKLY. Henry Lau <henrylausue65@yahoo.com.hk>
- I AWAIT YOUR REPLY... (sent from abused email account)
- Re: Please i need your help Tessy Mabou <tessy40mabou@gmail.com>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- Mr. Igbu Justice (sent from forged email address)
- Re: Grand donation "Adrian and Gillian Bayford" <bayford@telkomsa.com>
- ** Your E-mail Address Won ** Philips Graham <info@powerballlottery.com>
- From Miss Rejoice Morris Miss Rejoice Morres <rejoicemorrise@rediffmail.com>
- PLEASE GET BACK TO ME URGENTLY. "Mr. Nelson Mike." <deskinfo20@cantv.net>
- STRICTLY CONFIDENTIAL FOR YOU ONLY!! (sent from forged email address)
- Good News For You! "Gareth Bull" <garethbull43@yahoo.co.uk>
- Good day to you. Lee Kam Leung <lk.leung@live.com>
- Dear Creditor (sent from forged email address)
- Good Day! "Dr. David Huemer" <wealthservicing@msn.com>
- Dear Creditor (sent from forged email address)
- APPLY FOR LOAN @ 2.69% PER YEAR WITH NO DOWN PAYMENT (sent from forged email address)
- IMPORTANT (sent from forged email address)
- We are notifying you about your said fund. (sent from forged email address)
- Re: RE: Project Details Anton Berger <amex@abv.bg>
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- FINAL PAYMENT NOTIFICATION (ACT FAST) (sent from forged email address)
- Hello Dear,I am Hanna Gaddafi. (sent from forged email address)
- 15:06:13 - Inquiry (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- ECONOMICS AND FINANCIAL CRIME COMMISSION (sent from forged email address)
- INDIAN PARTNER NEEDED (sent from forged email address)
- I Request Your Business Partnership Rosdi"<excutivetariat@ocbc.org.uk>
- RE Henry Koon To <info@dedicated.hosteurope.de>
- Proposals S. Joyce Evans <joyceevans2012@gmail.com>
- TSUNAMI DISASTER INDONESIA Toure Ibrahim <toure_ibrahim20@sify.com>
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- (no subject) "Stephen G" <webnoreply1223@gmail.com>
- Attn: BENEFICIARY (sent from forged email address)
- Hello Alex Stacy <alexsms24@yahoo.com.ph>
- Dear Friend,,, (sent from forged email address)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD. (sent from forged email address)
- SUBJECT: TOP SECRET. (sent from forged email address)
- ATM INTERNATIONAL CREDIT SETTLEMENT CARD ATM (sent from forged email address)
- DEAR IS URGENT ! (sent from forged email address)
- [CONGRATULATIONS]...You Are Selected! (sent from forged email address)
- IT'S TIME FOR YOU TO STOP CONTACTING THE WRONG OFFICE FOR Y... (sent from forged email address)
- CAN I TRUST YOU? rulinksarl@laposte.net
- Invitation: Let Us Work Together @ Fri Aug 2, 2013 4am - 5am... Arafat Bahi <arafatbahi02@gmail.com>
- ATTENTION;Final Notice Of Your Package (NO)(BS1011AF) (sent from forged email address)
- Payment Aproval. 20mins Pickup code: USA25413HBJ__ FFE $49 _... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- CONTACTING HIM (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Dear Sir / Madam (sent from forged email address)
- Transaction # (sent from abused email account)
- PLEASE URGENT RESPONSE NEEDED!!! (sent from forged email address)
- Congratulations To This Email Address (sent from forged email address)
- RE:PAYMENT OF YOUR FUNDS. "Bank Of Africa" <info@bo.african.bg.tf>
- We offer loan for projects (sent from forged email address)
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast Mrs Ruth Benson <ruth.benson0@gmail.com>
- Re: Investment and Management "PM" <projectmanager792@yahoo.com.hk>
- From Miss Stephanie Adams Stephanie Adams <stephnie_adams01@rediff.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- SUBJECT: RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- To your urgent attention Please. halowid <halowid@yeah.net>
- The money you sent//Use Western union or money gram Only & s... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Dear Creditor (sent from forged email address)
- 100% Guarantees for your ATM CARD Or You will be arrested///... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- YOU HAVE WON "Marsden, Nicole I." <NIMarsden@columbus.gov>
- (no subject) fona dani <fona.dani@hotmail.com>
- REQUEST FOR URGENT ASSISTANCE (Please open attachment for mo... ANGELA LISA KINTO <claudina@cantv.net>
- BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- My Dear is me Atiya. Mrs. Atiya Zakir <mrs_tiyazakir@mail.com>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- I WANT TO HELP YOU OUT, FEEL FREE AND TELL ME WHAT HAPPENS? ... David Mark <davidmarkyes1@hotmail.com>
- From Miss Edwige Konan. "Miss Edwige Konan." <edwigeko@yahoo.com>
- Inheritance OF $23.5 Million? Barrister Augustine Dinga <pleasedonotreply@lawyer.com>
- (no subject) joylen treya <joylen20@hotmail.com>
- DONATION GILLIAN AND ADRIAN BAYFORD'S <jsolersa@vaesa.gec.es>
- Urgent Respond With Trust and Understanding. Adams Saad <adamssaad@laposte.net>
- INFORMATION FROM HOMELAND (sent from forged email address)
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- Webmail Account Warning WEBMAIL SERVER <rscassis@cobrancabauru.com.br>
- Business Proposal Owusu Steve <owusu_00@yahoo.co.th>
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu87@gmail.com>
- urgent reply (sent from forged email address)
- JOB OFFER!!! (sent from forged email address)
- Dear Respectful one, kanji martin <kanjimartin@outlook.fr>
- ATTENTION "parvez" <parvez@technoctg.com>
- Good day My Dear 2 August ,2013. (sent from forged email address)
141 entries -- last updated: 2013-08-02 15:19 UTC
Sender domains:
- abv.bg (1)
- bo.african.bg.tf (1)
- cantv.net (3), centrum-group.com (1), ceuma.br (1), cobrancabauru.com.br (1), collector.org (1), columbus.gov (1)
- dedicated.hosteurope.de (1)
- gmail.com (14)
- hotmail.com (5)
- laposte.net (1), lawyer.com (1), live.com (1), loan.org (1)
- mail.com (1), mail.janfusun.com.tw (1), msm.com (1), msn.com (1)
- ng.org (1)
- ocbc.org.uk (1), ofnafin.com.mx (1), ok.net (1), outlook.com (1), outlook.fr (1)
- powerballlottery.com (1)
- rediff.com (1), rediffmail.com (2)
- sbase.com (1), sify.com (1), simab.com (1), superposta.com (1)
- technoctg.com (1), telkomsa.com (1), tshte.net (1)
- vaesa.gec.es (1)
- yahoo.cn (2), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.fr (2), yandex.com (2), yeah.net (1)
Anti-fraud resources:
