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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.
- ...we can achieve this together cgrassi@avellaneda-ba.gov.ar
- Beste vriend (sent from forged email address)
- INHERITANCE "Mr Wang Yi" <wangyi@asia.com>
- COMPENSATION TO SCAM VICTIM?? (sent from forged email address)
- NOTIFICATION!! (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- CONTACT US IMMEDIATELY FOR YOUR CLAIM!!! awardsverificationdept@safe-mail.net
- CONFIDENTIAL BUSINESS PARTNERSHIP "MR. PAUL TAYLOR" <infoemail2@cantv.net>
- Re:My Dearest Beloved, Mrs Al Belibi <al.belibi@yahoo.co.th>
- Hello Jerry Bell <jerrybell_pinwin2@msn.com>
- Very Important Message... (sent from forged email address)
- Bank =/= Notice (sent from forged email address)
- GREETING/ FROM DUBAI ( U.A.E.) (sent from forged email address)
- Seeking your attention in this beneficial transaction. (sent from forged email address)
- Please get back. "Mrs.Fatoum Omar" <mrs.fatoumo@yahoo.es>
- IMMEDIATE PAYMENT NOTIFICATION.REF MT 2013. (sent from forged email address)
- REAPLY ASAP. (sent from forged email address)
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <mibrahim350@laposte.net>
- Urgent Response (sent from forged email address)
- Thanks general info <franklewis328@outlook.com>
- GREETING / FROM DUBAI (U.A.E.) (sent from forged email address)
- Re: ACT AS OUR FRONT TO TRANSFER THIS FUND FOR OUR JOINT INV... "Hon. Dr. Adeniji Oluyemi" <olu.adeniji@yahoo.it>
- FACE BOOK 2013 LOTTERY (sent from forged email address)
- From Bayford's (sent from forged email address)
- Re: UBL/JAA/MA Jacques Rene <investors@shyamtelecom.com>
- Attention Excellent Don <davide.simeoni@alice.it>
- Pls Confirm "Kelvin Asamoah" <skmn1@vbe.herofied.com>
- NOTICE "DAVID MARK" <info@senate.org>
- MICROFON SPION CU DISTANTA DE INTERCEPTARE INFINITA - MICROF... (sent from forged email address)
- GET BACK TO ME URGENTLY! Tim breedon <vtm_ca@yahoo.com.hk>
- Re: Treat as Urgent. (sent from forged email address)
- END OF THE YEAR PAYMENT NOTIFICATION "Tatyana Dubinskaya" <charles.collins45@yahoo.com.ph>
- Mr. Oliver Peters - Distribution of Relief Fund !!! (sent from forged email address)
- Euro Awards-Last Notice (sent from forged email address)
- RE: HELLO (sent from forged email address)
- YOUR FUND INVESTIGATION (sent from forged email address)
- CAN I TRUST YOU? Lai Ling <revstevenjames@hotmail.com>
- E-Global Award Service "Ricky Towers" <tuanpa@vpi.pvn.vn>
- THANKS A MILLION FOR YOUR PAST EFFORTS (sent from abused email account)
- I AM WAINTING YOUR REPLY (sent from forged email address)
- REPLY PLEASE "Dr. Zuliu Hu" <huzhuliu@live.hk>
- HI LOVE.. ATTACH IS MY PICTURE.. (sent from forged email address)
- TREAT AS URGENT "Dr. David Johnson" <dr.davidjohnson70@yahoo.co.uk>
- Re: Confidential Proposition (sent from forged email address)
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) "Mr. Ibrahim Lamorde" <test@mill.ru>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- New Message From CBN...Please Read (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- ATTENTION: CONTACT THE COURIER SERVICE/SECURITY COMPANY (sent from forged email address)
- DEARLY BELOVED,PLEASE HELP HUMANITY]c (sent from forged email address)
- CONGRATULATIONS !!! YOU WON $1, 000.000.00USD (sent from forged email address)
- Invitation: I am waiting for your reply. - lun. 2 sept. 2013... salifaye abdoulaye <asalif91@gmail.com>
- Congratulation on your Facebook National Lottery (sent from forged email address)
- Your Unclaimed Funds. (sent from forged email address)
- PLEASE READ!!! (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Urgent Respose (sent from forged email address)
- FROM ROBERT MAKUSHA (sent from forged email address)
- Djakaridja Kone "djakaridjakone12@laposte.net" <redpl1@alice.it>
- Business Proposal (sent from forged email address)
- TRACS OIL AND GAS PLC "TRACS OIL AND GAS PLC"<globalcreditInc@accountant.com>
- IRISH ONLINE INTERNATIONAL LOTTERY IRISH DEPARTMENT <p0004933@leonet.it>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- FROM ROBERT MAKUSHA (sent from forged email address)
- Re: Reply (sent from forged email address)
- Hello!!! (sent from forged email address)
- Hang Seng Bank "Dr. John Chan C.C" <drjohnccchanjohn@arcor.de>
- RE- APPROVED SETTLEMENT NOTICE,FROM ICPC (sent from forged email address)
- Transaction Alert [$12.5million Credit]...... (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Waiting For Your Response... (sent from forged email address)
- FROM Mr. Ibrahim Lamorde (CHAIRMAN) (sent from forged email address)
- GOOD DAY Jemila Mulik <jemilamulik91@gmail.com>
- your cheque $1,500.000 to claim call John or you write mail ... (sent from forged email address)
- Happy New Month!! (sent from forged email address)
- From Mrs. Suzanne Jones and (Son) Edwin Suzanne Jones <a4258g@hotmail.com>
- Business Proposal From Dr. Fred Walsh (sent from forged email address)
- From Miss. Rose Richard rose richard <roserichard116@yahoo.co.jp>
- ATTENTION: BENEFICIALLY (sent from forged email address)
- Confidential... (sent from forged email address)
- From Mrs.Amina Saib (Urgent Message) "MRS.AMINA SAIB" <ronald.rodrigues40@gmail.com>
- Staff Sgt. Clinton (sent from forged email address)
- GUTEN MORGEN (sent from forged email address)
- Dear David Neufeld "Prof. Kalif Ibrahim" <kalifibrahi@yahoo.fr>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT!!!! "Mr. Howard Smith" <officemailfile@hotmail.com>
- Hello My Dear In Christ, Eilisea Fabien <eilirah@rediffmail.com>
- Confirm Awareness of this development?,,,, (sent from forged email address)
- Charity Donation (sent from forged email address)
- BMW LOTTERY PROMO.WINNER FROM UNITED STATE(call+1646-801-7231. (sent from forged email address)
- From: MR SALIF IBRAHIM. mr salif ibrahim <mrsalifibrahim01@yahoo.com.mx>
- Re : Response To Loan Inquiry James Chan <info@aa.co.uk>
- PAYMENT NOTIFICATION. (sent from forged email address)
- Re:2nd spt 2913 Your urgent response will be appreciated (sent from forged email address)
- Dear friend Mrs. Anna Gates <annagates281@yahoo.com.au>
- Kindly get back to me if you have any interest. "Michael Nelson" <m.nelsonchemical@hotmail.com>
- Re:Reminder Your Abandoned Consignment Urgent Response Neede... (sent from forged email address)
- RE: PAYMENT OF US$800,000.00. INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Special Message !!!! giada.merli@liceomaffeivr.it
- FROM: Lilian Thompson "=?ISO-8859-1?B?c29t?=" <thompson4@qq.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Contact Me For More Details And Direction. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Please I Need Your Assistance Sabrina Kones <sabrina.kones@sify.com>
- Urgent Message From Mrs. Agnes Zulu. Confidential <grgtmb4@gmail.com>
- Attention Beneficiary (sent from forged email address)
- GOOD DAY, DEAR FRIEND (sent from forged email address)
- SUBJECT: Help me to save my father through this business fro... (sent from forged email address)
- hello Madlin William <m1045w@hotmail.com>
- Re: (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION INTERNATIONAL POLICE AUTHORITY <international_policeauthority@aol.com>
- Greetings Mrs Louise Hubert <goodday@eurolopperted.com>
- DEAR WINNER!!! (sent from forged email address)
- Re: Greetings from U.A.E//62.219.138.177 (sent from forged email address)
- Greetings: (sent from forged email address)
- YOUR URGENT REPLY NEEDED,// "Mr. Tunde Ogunsakin." <mrmarkonuh440@qatar.io>
- URGENT SUPPLY "Mrs.Rose Mary" <officedesk3k@cantv.net>
- HI LOVE.. ATTACH IS MY PICTURE.. Sarah El Mahdi <teamahs1@nokiamail.com>
121 entries -- last updated: 2013-09-02 15:28 UTC
Sender domains:
- aa.co.uk (1), accountant.com (1), alice.it (2), aol.com (1), arcor.de (1), asia.com (1)
- cantv.net (2)
- eurolopperted.com (1)
- gmail.com (5)
- hotmail.com (5)
- laposte.net (1), leonet.it (1), live.hk (1)
- mill.ru (1), msn.com (1)
- nokiamail.com (1)
- outlook.com (1)
- qatar.io (1), qq.com (1)
- rediffmail.com (1)
- senate.org (1), shyamtelecom.com (1), sify.com (1)
- vbe.herofied.com (1), vpi.pvn.vn (1)
- yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (1), yahoo.it (1)
Anti-fraud resources:
