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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 CONSIGNMENT CODE: CAF/XX/102/ (sent from forged email address)
- Hello Dear Good Friend "Mrs.Bella Fishman" <info@help.com>
- Re: ei aihetta (sent from forged email address)
- Your package has arrived. idevex1@yahoo.com
- Mail from Fbi (Congratulation) !!!s FEDERAL BUREAU INVESTIGATION <fbi.servce@terra.com>
- Mrs. Rose Gomo. Rose Gomo <rosegomo577@gmail.com>
- INHERITANCE FUND (sent from forged email address)
- YOU AND ME CAN HANDLE IT!!! innocent David <a.farriciello@alice.it>
- RE:INSTRUCTION TO RELEASE YOUR INHERITANCE FUND representativ2014@yahoo.co.jp
- Donation for charity Al-Hawshabi Karim <chukwudouglasekp2@yahoo.com.hk>
- Your urgent reply is needed (sent from forged email address)
- SSG MARK Mark Phillip <mark_phillip013@hotmail.com>
- Good Day $8.5million Payment "Mr. Jack Londuan" <ristotek@alice.it>
- Lieber Freund!! "Dr. Zuliu Hu" <huzuli@live.hk>
- Assalamn Aleikum Fatimata Ahmed <jrnqn965@yahoo.co.jp>
- Dear Good Friend, Dr Steve Patterson <barrrichardmtaylor@gmail.com>
- HELP (sent from forged email address)
- Dear Good Friend, Dr Steve Patterson <mosesemmanuel0@gmail.com>
- JOB OFFER FROM SEATRUCK.. (sent from forged email address)
- ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%) (sent from forged email address)
- RE: REPLY nnpcgroup2012@yahoo.co.jp
- Conference Invitation! "juilieinfoi2@libero.it" <juilieinfoi2@libero.it>
- REF: INVESTMENT OF JOB OFFER IN YOUR COUNTRY redaksi@nyata.co.id
- Mrs. Azmina Eren, "azmina" <azmina.2eren@hotmail.fr>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- VERIFY!! (sent from forged email address)
- SKYE BANK PLC "DR FRANK MORGAN" <csoludo@voila.fr>
- Conference Invitation! "juilieinfoi3@libero.it" <juilieinfoi3@libero.it>
- SUPPLY ORDER OF YOUR PRODUCT "Mrs. Estelle Mrs. Estelle Forman" <mmrsestelle@gmail.com>
- URGENT ASSISTANCE NEEDED (US$45.5 MILLION) (sent from forged email address)
- URGENT RESPOND FOR YOUR PAYMENT Allen Bell <office6824@cantv.net>
- Dearest in Christ, Mrs Joyce Robert <nakott3@yahoo.co.jp>
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- Dear Email Owner, CONGRATULATIONS!!! UK AWARD LOTTERY PROMOTION <cachero@telecable.es>
- SEE PRODUCT SAMPLE WE NEED FROM YOU Ilyang Logistics <alihome@gtbhouse.com>
- Urgent Attention. "MRS.SUSAN DAVID" <gianni.maraniello@alice.it>
- 28th February, From Me Solomon Jerry (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice105@gmail.com>
- Dear Sir/Madam 25,2, 2014 (sent from forged email address)
- Dear Lucky Winner!!! "UK INTERNATIONAL LOTTERY" <78uyt09@gmail.com>
- Hello "Rafael da Conceicao" <rafael.conceicao@uem.mz>
- Urgently Please! "Mrs.Jannet orton" <chomana0603@yahoo.co.jp>
- Your Urgent Assistance is Needed (sent from forged email address)
- Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- I NEED YOUR URGENT RESPONSE PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
- Von Herrn Chris Campbell Credit Suisse Bank London <acailandia@detran.ma.gov.br>
- MARTINS MARK & ASSOCIATES MARTINS MARK <xerox@ts-shanghai.com>
- [EMITIDO] Ordem para pagamento DENIS & CONSULTORA LTDA. (7539) cat@luckymojo.com
- Dear Friend, Liu Chang <alvaro@bonanza.com.br>
- Re:info (sent from forged email address)
- KING FAHD INTERNATIONAL AIRPORT SAUDI ARABIA. KING FAHD INTERNATIONAL AIRPORT <test@jlcity.gov.cn>
- I NEED YOUR ASSISTANCE KATE MARKUS <kate.markus1@gmail.com>
- IMPORTANT BUSINESS MESSAGE JOHNSON ATTANGA <johnsonattie2010@gmail.com>
- Dear Friend, (sent from forged email address)
- Your Payment Reference Order /ASXX/PO0-65RV (sent from forged email address)
- YOUR ATTENTION PLEASE //// ......186.202.179.131 (sent from forged email address)
- Re:Inquiry danielrybacki5 <danielrybacki5@yeah.net>
- Kontaktieren Sie für weitere Details (sent from forged email address)
- ATTENTION MR/MRS "Rev. Donald Kaberuka" <ho-linn@web.de>
- International airport, New York...... (sent from forged email address)
- Re:Inquiry danielrybacki6 <danielrybacki6@yeah.net>
- Di Vittorio 2014 Award "Fondazione Giuseppe Di Vittorio 2014" <info@fondazionedivittorio.com>
- JOB OFFER FROM SEATRUCK.. (sent from forged email address)
- Letter. Stella Danquah <std29999@adinet.com.uy>
- A Product Supply Inquiry! Ask Services <ask.servicess@yahoo.com.ph>
- From: Mr.Khalaf Al Dhaheri (sent from forged email address)
- Affordable Loan Offer info@tvtem.com
- PLEASE READ. (sent from forged email address)
- Can i trust you in this business? "Mrs.Ayesha Zenaib Ali" <poweljordan70@yahoo.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus303@gmail.com>
- NOTICE "vincenzominuscoli@alice.it" <vincenzominuscoli@alice.it>
- From Margret Larmay (sent from forged email address)
- Re: Urgent "Dr. James Morgan" <artivasani@hotmail.com>
- CAN WE WORK TOGETHER "DR. GREG ORTMANN." <engr.chrismatthew76@gmail.com>
- Your commission payout (sent from forged email address)
- US$10 million meant for charity. Email: attyclarencemoore@gm... MADAM ALICE BRAMBATI <a.brambati@alice.it>
- GOLD FOR SALE (sent from forged email address)
- MR. CHRISTOPHER TOWE.INTERNATIONAL MONETARY ORGANIZATION. "MR. CHRISTOPHER TOWE." <christopher_towe@aol.com>
- Office of the IMF Representative {IMF.} (sent from forged email address)
- Read!!! (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]2[] (sent from forged email address)
- I HAVE NOT GOT ANY REPLY FROM YOU (sent from forged email address)
- Goodday!!! "Mr. Jimoh Egbejule" <mr.jimohegbejule2321@hotmail.com>
- 10% charity disbursement- (sent from forged email address)
- Re: HSBC BANK (Please Confirm Receipt) Shinji Kimura <shi_kimura11@terra.com>
- hi michealkwamk0440@bol.com.br
- Payment Mrs Maria Jonathan <fettolini.ely@alice.it>
- (no subject) "Larry Ellison Funding" <caddis@nexyzbb.ne.jp>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- Letter of Intent !! (sent from forged email address)
- Good day Beneficiary emmanuel luke <lukeemmanuel7@gmail.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- My Beloved Friend "Mrs. Caroline Anderson" <mrs.caroline@mai.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- very urgent pls read "valentina.granero@alice.it" <valentina.granero@alice.it>
- Mrs.Joyce Bartram. (sent from forged email address)
- Email Confirmation (sent from forged email address)
- From IMF PAYMENT ORGANIZATION UNIT/FBI NIGERIA /MINISTRY OF ... "DR. MRS. VERONICA WILSON" <info@uba.com>
- Dear Partner. (sent from forged email address)
- Good day "Mr. Azziz Ocalan" <ocalan0@terra.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Happy Weekend (sent from forged email address)
- CRY FOR HELP (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal To You.!!!! "Mr.Victor Ibe" <ibe@yahoo.com>
- Dear Sir/Madam Administrator <ibram.omar@omar.com>
- KINDLY PARTNER WITH ME IN THIS MUTUAL PROJECT !!! (sent from forged email address)
- [SPAM]Dearest friend (sent from forged email address)
- CONGRATULATIONS. (sent from forged email address)
- READ AND REPLY PLEASE! Mr.Evidence Osakwe <pumbana@nehphil.com>
- Are you aware of this Power of Attorney on your Account? (sent from forged email address)
- UK Lotto recognized winner of $4.6M. free ticket/e-mail addr... (sent from forged email address)
- RE: HELLO (sent from forged email address)
- YOUR CONSIGNMENT IN ATLANTA AIRPORT. Anand Roychoudhary <andy@ttml.co.in>
- CONTACT SBI FOR YOUR PAYMENT test@timeschliman.com
- FROM MOHAMMED RAZIK (sent from forged email address)
- job offer (sent from abused email account)
- RE: FUNDS INVESTMENT AND MANAGEMENT REQUEST. (sent from forged email address)
- l AM SOURCING FOR A LIFE TIME PARTNER David Obanor <roger.moore520@gmail.com>
- =?gbk?B?V2FpdGluZyBmb3IgeW91ciByZXBseQ==?= (sent from abused email account)
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF (sent from forged email address)
- GOOD NEWS!!! GOOD NEWS!!! GOOD NEWS!!! International Criminal Police Commission <press@bbbs.org>
- WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
- INFORMATION george berge <georgeberge81@yahoo.com.ph>
- Hello Dear,,,,,,,,,,, "Mr. J.B. Clottey" <u4bello@zing.vn>
- Urgent response is needed...! "Tain Liu"<sales@twinviewturf.com.au>
- Dave and Angela Dawes (sent from abused email account)
- GREETINGS,,,FROM THE US ARMY. (sent from forged email address)
- Your payment is now 100% Guaranteed,kindly get back to me (sent from forged email address)
- PROFITABLE BUSINESS TRANSACTION. NDUBUISI UWAEKWE <ndubuisiuwaekwe@gmail.com>
- You Have Received a Visa Black Card 'Visa Black Card'<jorge@dimas.com.br>
- 2014 COMPENSATION APPROVAL. (sent from forged email address)
- Darlehen angebot./ Karin LOCK <lockkarin@gmail.com>
- From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
- Hi Dearest! Diana Kouadio <dianakuoadio55@yahoo.com>
- You have receive your funds. "Dr Barry Groot" <bari@centrufficio.it>
- DEAR FRIEND (sent from forged email address)
- Re:info (sent from forged email address)
- Good-News!!! "Barr. Martin Abel Perez"<test@elrizky.net>
- I Need Your Assistance "Mr. Suzuki Yuki" <suzuki@itajai.sc.gov.br>
- Dave and Angela Dawes (sent from abused email account)
- hi (sent from forged email address)
- Attention: Sir/ Madam............... (sent from forged email address)
- URGENT RESPONDS MRS DORIS KULA <hutchings@cantv.net>
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- COMPLY IF INTERESTED... "Li Jiuzhong" <info@banjo.com.tr>
- Re:Supply Enquiry From Qatar (sent from forged email address)
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info22@GUSTIN.onmicrosoft.com>
- FROM NADIA (sent from forged email address)
- BOOKING George Brown <gbrown541@yahoo.com>
- Dear Good Friend (sent from forged email address)
- YOUR FUND TRANSFER, BANK OF EAST ASIA "Mr. Edward Kong" <emmanuel@mobileworld.co.ke>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- :::YEAR 2014 E-MAIL PRIZE RESULT::: (sent from abused email account)
- A CALL FOR HELP Mrs Elizabeth Johnson <elizjohnson816@gmail.com>
- DHL Shipping Company William Hunge <pierfranco.teodoro@alice.it>
- You have receive your funds. "Dr Barry Groot" <finance.department@yahoo.cn>
- Private & Confidential "Barrister Mikhael L. Jirat" <mikhaelgeha@yahoo.co.jp>
- MONEY TRANSFER Najat kime <gino.francioni@alice.it>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- A POWER OF ATTORNEY WAS FORWARDED TO MY OFFICE ,SAYING YOU D... (sent from forged email address)
- VERIFICATION (sent from forged email address)
- Contact MoneyGram Now "Mr. Joseph Martin" <santomanzo@alice.it>
- THANKS/ (sent from forged email address)
- Confidential Respond. BintouSawadogo <bintousawadogo4@gmail.com>
- (no subject) (sent from forged email address)
- DUNCAN LAWRIE PRIVATE BANK LTD : NON COLLATERAL LOANS DUNCAN LAWRIE PRIVATE BANK LTD <duncanlawrie@duncanlawrie-online.co.uk>
- Good Morning (sent from forged email address)
- Donation Grant!! Oxfam GB-UK <wra.bd@citech.net>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <juliet_adamsfmily202@yahoo.fr>
- Dear Friend (sent from forged email address)
- Kindly write me back please Amanda Karl <amandakarl79@yahoo.co.uk>
- STOP CONTACTING THOSE PEOPLE. info@lee.com
172 entries -- last updated: 2014-03-02 15:51 UTC
Sender domains:
- adinet.com.uy (1), alice.it (10), aol.com (1)
- banjo.com.tr (1), bbbs.org (1), bonanza.com.br (1)
- cantv.net (2), centrufficio.it (1), citech.net (1)
- detran.ma.gov.br (1), dimas.com.br (1), duncanlawrie-online.co.uk (1)
- elrizky.net (1)
- fondazionedivittorio.com (1)
- gmail.com (17), gtbhouse.com (1), gustin.onmicrosoft.com (1)
- help.com (1), hotmail.com (3), hotmail.fr (1)
- itajai.sc.gov.br (1)
- jlcity.gov.cn (1)
- libero.it (2), live.hk (1)
- mai.com (1), mobileworld.co.ke (1)
- nehphil.com (1), nexyzbb.ne.jp (1)
- omar.com (1)
- telecable.es (1), terra.com (3), ts-shanghai.com (1), ttml.co.in (1), twinviewturf.com.au (1)
- uba.com (1), uem.mz (1)
- voila.fr (1)
- web.de (1)
- yahoo.cn (1), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (1), yeah.net (2)
- zing.vn (1)
Anti-fraud resources:
