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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.
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- DONATION GILLIAN AND ADRIAN BAYFORD'S <jsolersa@vaesa.gec.es>
- Read And Reply To Me.? Mrs.Ganiverve <drmmayobon@yahoo.it>
- Urgent Information "Mr. Douglas J. Flint" <douglasjflint@gmx.com>
- Hello Please view your attachment. Felicia Daniel <weba5555@outlook.com>
- GET YOUR TRANSFER MTCN FROM THIS WESTERN UNION $5,000USD DAILY. WESTERN UNION PAYMENT CENTER <patrick_tsoi@yahoo.cn>
- Letter From The UPS Online Management Team UPS Online Management Team <test@derasat.org>
- Greeting, (sent from forged email address)
- Your maximum co-operation is required! (sent from forged email address)
- APPROVED GRANT DONATION GILLIAN AND ADRIAN BAYFORD'S <jcarralero@vaesa.gec.es>
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- ZENITH BANK INTERNATIONAL PLC. "Mr. Jim Ovia." <test@enviet-group.com>
- You have a new Google Doc message (sent from forged email address)
- RE: VERY URGENT. (sent from forged email address)
- My Dearest Friend Mr Robert Williams <email_office@cantv.net>
- GREETINGS! (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Beste vriend (sent from forged email address)
- partner needed (sent from forged email address)
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
- Mail from Fbi (Congratulation) !!!ma FEDERAL BUREAU INVESTIGATION <manager@wdpower.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Congratulation..You Are A Winner Of This August Facebook Spl... (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:00654 United Nations <canon@hoivakehitys.fi>
- CONTACT DR JAMES LARS FOR YOUR PAYMENT NOW 80+++ (sent from forged email address)
- Waiting For Your Response. (sent from forged email address)
- PRIVATE (sent from forged email address)
- Quickly Contact Diplomat JOHN For Your Cash Email: kings876... (sent from forged email address)
- Attention: Dear Valued Beneficiary, CLAIM NOTIFICATION. (sent from forged email address)
- Central Bank of the Benin (CBB) "Mrs. Fatu Jallow" <webtdzzs@yahoo.cn>
- Beste vriend (sent from forged email address)
- MARTINS ANDREW & ASSOCIATES pauline@blueskynet.as
- Mail from Fbi (Congratulation) !!!6d "FEDERAL BUREAU INVESTIGATION" <fbi.service@terra.com>
- FROM FBI OFFICE//READ THE ATTACHED FILE FOR MORE DETAILS FOR... (sent from forged email address)
- Your Urgent Cooperation Needed. (sent from forged email address)
- Re: SECOND NOTICE! (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- Greetings to you "Allen & Violet Large" <e.naiane.cruz@fca.unicamp.br>
- EXCLUSIVELY FOR YOU. Mrs Azizah Humaru Alihu <mrsazizahhumarualihu@outlook.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
- SEAL OF THE UNITED STATES (AMBASSADOR TO THE UNITED NATIONS). (sent from forged email address)
- PLEASE HEAR MY CRY Miss Alicia Rita <ritaalicia@live.fr>
- Attn: Your Reply Francis Dube <test@enviet-group.com>
- Judith William (sent from forged email address)
- New Login Security Verification (sent from forged email address)
- New Order Enquiries (sent from forged email address)
- LOAN AND INVESTMENT Mr. Sydney Rael <newconsultantllp2@gmail.com>
- Beloved "Mrs. Anick Gestel" <mrs.anickg1@gmail.com>
- Re: SECOND NOTICE! "Admin Staff"<Admin1@btck.co.uk>
- IFFD_FINANCIAL_GRANT 2013 admin admin info@uk.net
- Waiting For Your Response. (sent from forged email address)
- TO THE BENEFICIARY, CONCERNING YOUR FUND PAYMENT. (sent from forged email address)
- YOUR COMPENSATION CHEQUE United Nations <info@un.org>
- Contact Rev.Morgan Capri immediately for your Cashier Cheque. (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Your payment is now 100% Guaranteed,get back to me (sent from forged email address)
- Ms. Carman L. Lapointe (sent from forged email address)
- Wir warten immer noch auf Ihre Antwort (sent from forged email address)
- Greetings, MARIANA TINIRAU <ms.marana2011@live.fr>
- I NEED YOUR HELP (sent from forged email address)
- RE: UNITED BANK FOR AFRICA (sent from forged email address)
- Compensation Payment !! (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Re: SECOND NOTICE! "Admin Staff"<Admin0@btck.co.uk>
- From Fani Arah Fani Arah <faniarah475@yahoo.com>
- Re; Ein Antrag von Ihnen. Ellis <training@shjpolice.gov.ae>
- Loan Offer @3% info@loan.com
- Loans Available! Mohamed Financial Home <info@loan.net>
- Attention: Stop all further transaction (sent from forged email address)
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "FROM MRS.SUSAN SHABANGU" <sshabangu87@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Qatar Foundation Hotro mypay <hotro@mypay.vn>
- TO THE BENEFICIARY, CONCERNING YOUR FUND PAYMENT. (sent from forged email address)
- GOOD DAY MY FRIEND. "Mr. George Kwame" <recruitment.bdg@namasindoplas.com>
- URGENT ATM PAYMENT CENTER <rosewilliam52@cantv.net>
- My Dear, linda koffi <linda_koffi2013@yahoo.co.jp>
- READ AND GET BACK TO ME (sent from forged email address)
- [BULK] Hello,I am Geoff Jeffery "Geoff Jeffery"<barristergeoffjeffery@yahoo.ca>
- RE:INVESTMENT PROPOSAL (sent from abused email account)
- Furtherance Project/Grant & Donation Program "The Big Lottery Fund" <blf-admin@ip3.co.uk>
- Profitable Business Proposal JT BUBBA <jt_bubba12@hotmail.com>
- Re "Welcome To Western Union Office" <mmp@live.com>
- (no subject) "Beyim Nabiyeva" <beyim_nabiyeva@yahoo.com>
- We are waiting for the shipping fee of $57 today for your fi... "UBA United Bank ATM PAYMENT DEPARTMENT" <deskofficiall001@live.fr>
- FROM ROBERT S. MUELLER III [Code SSSSFBI] (sent from forged email address)
- Expecting Your Urgent Respond, Mrs Gloria Amon <glo1@voila.fr>
- urgent reply (sent from forged email address)
- MY LAST WISH ON EARTH......PLEASE DO IT FOR ME...success "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
- Mrs. Elizabeth Charles (sent from forged email address)
- Mail From Mr.Peter Kwame Ata (sent from forged email address)
- Donation From Mrs. Margaret Zsigmond Margaret Anna Zsigmond <margaretannaz@rediffmail.com>
- ***SPAM*** GOOD DAY /// "joefrey01@cantv.net" <joefrey01@cantv.net>
- Mon, 5 Aug 2013 (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- I am Raman Sule Raman Sule <suleraman@ok.net>
- FOR YOUR INFORMATION. (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- As-salam Alaykum / GET BACK TO ME (sent from forged email address)
- Please can we be Partners ? (sent from forged email address)
- INVESTORS NEEDED ?. (sent from forged email address)
- Greetings, "M. Souleymane " <m.souleymanebhci@hotmail.fr>
- Dearest in the Lord, Mrs Sanzel Marina <sanzelmarina16@yahoo.ca>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Congratulation..You Are A Winner Of This August Facebook Spl... (sent from forged email address)
- GOLD FOR SALES/URGENT ATTENTION. Mr Dona <mrdonakoffe1964@yahoo.com>
- HSBC LONDON Mitchel Evra <office_desk@sify.com>
- YOUR COMPENSATION !!!!!!! Dr Bello Usman <kind7171@cantv.net>
- Urgent Matter (sent from forged email address)
- From : Peter kona, Peter Kona <pkonas1@live.com>
- Dear Respectful one, kanji martin <kanjimartin@outlook.fr>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?albrecht-hans?= <albrecht-hans@o2.pl>
- ARE YOU ALIVE? OFFICIAL NOTIFICATION.. Dr Hammed Edward <petergoodwill25@live.com>
- Good Day To You, Alhajii Hassan <alhajii_hass@voila.fr>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- INVESTMENT IN YOUR COUNTRY. HOWARD. <hwmtaa@yahoo.com>
117 entries -- last updated: 2013-08-05 15:20 UTC
Sender domains:
- btck.co.uk (2)
- cantv.net (5)
- derasat.org (1)
- enviet-group.com (2)
- fca.unicamp.br (1)
- gmail.com (3), gmx.com (1)
- hoivakehitys.fi (1), hotmail.com (1), hotmail.fr (1)
- ip3.co.uk (1)
- live.com (3), live.fr (3), loan.net (1)
- mypay.vn (1)
- namasindoplas.com (1)
- o2.pl (1), ok.net (1), outlook.com (3), outlook.fr (1)
- rediffmail.com (1)
- shjpolice.gov.ae (1), sify.com (1), superposta.com (1)
- terra.com (1)
- un.org (1)
- vaesa.gec.es (2), voila.fr (2)
- wdpower.com (1)
- yahoo.ca (2), yahoo.cn (2), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.com (5), yahoo.it (1)
Anti-fraud resources:
