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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.
- I wish to discuss a very confidential/profitable business de... WILSON MAK <didiknurhadi@um.ac.id>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- Call for your ATM Card "ATM Card Logistic Units" <mailmailorgorg66@yahoo.es>
- LOAN Mr Alex ken <analucia@robynet.com.br>
- DONATION GILLIAN AND ADRIAN BAYFORD'S <jsolersa@vaesa.gec.es>
- I Need Your Assistance. "Mrs.Carol Gerry" <mrs.gerrycarol@gmail.com>
- RE: Project Details (sent from forged email address)
- Dear friend, "Mrs. Sofia Ali" <ng11@voila.fr>
- GETBACK TO ME ASAP VIA(lucianopoly@yahoo.com.hk) (sent from forged email address)
- Dearest in the Lord Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- I have a Proposal for you "Ma Guang Lu" <info@bochk.com>
- Re Dear Friend. "Mr.Kpogobi Egoigbo." <julietibe3@yahoo.com>
- FROM MRS MATILDA YAO FROM MRS MATILDA YAO <ssssssmmmhhht6611@yahoo.co.jp>
- RE: Waiting for your call +234 708 6981 779 (sent from forged email address)
- Request "Mrs. Belinda Gomes" <mrs.belindagomes@yahoo.co.uk>
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Good day My Dear 2 August ,2013.. (sent from forged email address)
- Hello my dear "Diane Henry" <dianehenry769@yahoo.in>
- TRANSFER MTCN "Dr. Akachukwu James" <redwoodcapitalbank@yahoo.cn>
- RE: INFORMATION ABOUT YOUR FUND TRANSFER! CENTRAL BANK <info@cbn.com>
- FROM MATHEW AND MONICA FRIMPONG. (sent from forged email address)
- From: Mr. Aziz Barro Esq. Aziz Barro <aziz.barro@voila.fr>
- investment "Jan" <rojan7555@yahoo.com.hk>
- Your Payment Code:82509 (sent from forged email address)
- Greetings From Miss.Tina Miss Tina Bamba <misstina.2013@rediffmail.com>
- urgent reply needed (sent from forged email address)
- Dear Prisca Amoah <amoah.prisca@hotmail.fr>
- Beste vriend (sent from forged email address)
- Your ATM Debit Card With Cash Equivalent 0f $2.5 Million USD (sent from forged email address)
- Immediate ATM DEBIT Cash Card Payment Notification "DR.STEVEN BEN" <bendusman444@gmail.com>
- MESSAGE <financiffice.info.gob.ve@correo.minvih.gob.ve>
- YOUR ATM CARD COMPENSATION PAYMENT AWARD (sent from forged email address)
- Assalamaleikum. "Abdul Aziz Kazkaz Mahmoud" <abd.aziz@mail.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smith.white73@gmail.com>
- Your ATM Debit Card With Cash Equivalent 0f $2.5 Million USD (sent from forged email address)
- Request for Assistance , Miss Annabell Edwards <anneclaireponclet@yahoo.com>
- Re: lets discuss about this (sent from forged email address)
- YOUR TRANSFER Mrs Connie Dutton.
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Good day to you. (sent from forged email address)
- STRICTLY CONFIDENTIAL. (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Kindly Assist Rina Patel <rina.patel@gov.uk>
- Instruction to credit your account (sent from forged email address)
- Let me start by introducing myself I am Mr. Henry Frank "Mr. Henry Frank," <info@yahoo.com>
- Attention: Dear Fund Beneficiary (sent from forged email address)
- Urgent Delivery Notice!!! Please Read. D.H.L <arie.wijaya@bumn.go.id>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- GOLD FOR SALE (sent from forged email address)
- Let's work this out asap. (sent from forged email address)
- Reply immediately because of time. (sent from forged email address)
- INDIAN PARTNER NEEDED (sent from forged email address)
- Sharon Clara (sent from forged email address)
- Your Kind Cooperation Needed (sent from abused email account)
- URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS!! (sent from forged email address)
- Re: Grand donation "Adrian and Gillian Bayford" <bayford@maisonperrier.com>
- RE: Your Fund Have Been Released. (sent from forged email address)
- Good Vibes (sent from forged email address)
- =?utf-8?q?LATVIAN_LOTTO_NL_WINNER_-_=E2=82=AC750=2C000=2E00?= "WWW.LOTTO.NL"<international.awardprogram@lotto.nl>
- ATM Card Beneficiary (sent from forged email address)
- Your e-Mail has won contact us via email on bbccashoutipla... "BBC" <info@bbc.com>
- Re: SECOND NOTICE (sent from forged email address)
- Attention Please!!! "kinneth.williams@yahoo.com " <udezuo_nneli@yahoo.com>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Central Bank of the Benin (CBB) "Mrs. Fatu Jallow" <webtdzzs@yahoo.cn>
- Re: (sent from forged email address)
- Re: Compensation (sent from forged email address)
- Reliable Citizen Needed info@hotmail.com
- SHOULD WE PROCEED? mmm (sent from forged email address)
- Qatar Foundation (sent from forged email address)
- CAN I TRUST YOU? "Mr. Rula Sarl" <rulunk-sarl@outlook.com>
- CAN YOU SUPPLY? "Mr. Nelson Mike." <deskinfo20@cantv.net>
- GET BACK TO ME WITH UPDATE PLEASE M Galloway <senator.essien@gmail.com>
- Vertrauliche Geschäftsinformationen Vorschlag (sent from forged email address)
- Qatar Foundation "Qatar Foundation" <commercial@bellwovenbd.com>
- Ci sono probabilmente quello che abbiamo aiutarmi a fare. (sent from forged email address)
- Greetings (sent from forged email address)
- STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Hello. Mr Johnson Kwame <johnsonkwame@cantv.net>
- URGENT KHUMALO MARTINS <hsbc.financier301@gmail.com>
- 08/03/2013 OFFICIAL AND CONFIDENTIAL NOTIFICATIONS FROM THE FBI (sent from forged email address)
- Write Back Please. (sent from forged email address)
- YOUR REF:CLAIMS/ATM/203 (sent from forged email address)
- I Need Your Help Miss Lizenta Kones <allykones5@un-refugeecampbf.net>
- From Mrs Rita Williams rita williams <ritaa_will@rediffmail.com>
- Mail from Fbi (Congratulation) !!!br (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- Gold bars for sale "Kwaku Agyeman" <k.agyeman1@yahoo.com>
- Ref:Joint Venture/Partnership Initiative (From Prempeh-Davie... (sent from forged email address)
- International Monetary Fund (IMF) (sent from forged email address)
- I need your urgent attention Barr Victor Dankwa <barrdankwa@gmail.com>
- Re: Payment Aproval. 20mins Pickup code: USA25413HBJ__ FFE $... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- As-salam Alaykum / TREAT AS URGENT (sent from forged email address)
- Attn: To Whom It May Concern. (sent from forged email address)
- Director Telex/Foreign Operation (OB). (sent from forged email address)
- YOUR COMPENSATION!! (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- Re: (sent from forged email address)
- CONGRATULATION TO YOU....?? (sent from forged email address)
- Dringend Reagiert Auf Uns "European Union Lottery Winner" <elgordo@socialworker.net>
- I need your urgent attention Victor Dankwa <victordankwa@rocketmail.com>
- PARTNER NEEDED (sent from forged email address)
- Hello, Williams <d_williams@hotmail.fr>
- ATTENTION: FUND BENEFICIARY PRESIDENCY <presidency13@yahoo.com.hk>
- WESTERN UNION INSTALLMENT PAYMENT ONLY. (sent from forged email address)
- VERY URGENT. "Mr. M.barlow" <974358han@gmail.com>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- Leasing of Financial Instruments (sent from forged email address)
- Reply-To Me From Ganiverve // Mrs.Ganiverve. <mmayobon@yahoo.fr>
- Hello dear friend (sent from abused email account)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT .. "Mr. Frank Douglas" <recruit@vnpt-technology.vn>
- GOOD MORNING / Mrs.Ganiverve <mmayobon@yahoo.fr>
- ATM FUND APPROVAL!!! (sent from forged email address)
- Re: waiting for your reply (sent from forged email address)
- From David urgu <urgent0123@hotmail.fr>
- URGENT RESPOND NEEDED (sent from forged email address)
- FINAL NOTICE ARE YOU DEAD OR ALIVE?? (sent from forged email address)
- Re:DID YOU RECEIVE THE EMAILS I SENT YOU ? (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE. (PLEASE OPEN ATTACHMENT FOR M... ANGELA LISA KINTO <claudina@cantv.net>
- Your ATM Debit Card With Cash Equivalent 0f $2.5 Million USD (sent from forged email address)
- Congratulations To This Email Address (sent from forged email address)
- UK Lottery recognized winner of $4.6M. free-ticket/e-mail ad... UK Lottery Organization <uklottowinnings@yahoo.co.uk>
- My Letter, Mrs Rite Benjamin <ritetony1@yahoo.com>
- TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom00k@yahoo.co.uk>
- Greetings Dearest Friend. (sent from forged email address)
- I am Fani Arah Fani Arah <faniarah475@yahoo.com>
- REHARDING FUNDS APPROVED WITH YOUR NAME (sent from forged email address)
- PERSONAL MEMO/ Kindly view message and get back to me ASAP Andrea Ronald <skyronald12@live.com>
- HELLO! "Miss. Eva Mando" <simbbb03@adinet.com.uy>
- APPROVED GRANT DONATION GILLIAN AND ADRIAN BAYFORD'S <jcarralero@vaesa.gec.es>
- FINANCIAL_DONATION 2013 DEVELOPMENT (GROUP B ) (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- Beloved One! (sent from forged email address)
- Please Reply Urgently (sent from forged email address)
- Greetings, Mariana TINIRAU <mari_tini2013@live.fr>
- COMPENSATION! (sent from forged email address)
- Beloved Mrs Anick Gestel <h1040c@hotmail.com>
145 entries -- last updated: 2013-08-03 16:02 UTC
Sender domains:
- adinet.com.uy (1)
- bbc.com (1), bellwovenbd.com (1), bochk.com (1), bumn.go.id (1)
- cantv.net (3), cbn.com (1), correo.minvih.gob.ve (1)
- gmail.com (11), gov.uk (1)
- hotmail.com (1), hotmail.fr (3)
- live.com (1), live.fr (1), lotto.nl (1)
- mail.com (1), maisonperrier.com (1)
- outlook.com (2)
- rediffmail.com (2), robynet.com.br (1), rocketmail.com (1)
- socialworker.net (1), superposta.com (1)
- um.ac.id (1), un-refugeecampbf.net (1)
- vaesa.gec.es (2), vnpt-technology.vn (1), voila.fr (2)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.com (8), yahoo.com.hk (2), yahoo.es (1), yahoo.fr (2), yahoo.in (1)
Anti-fraud resources:
