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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)
- READ ATTACHED BUSINESS PROPOSAL Francis Dube <munsona@rcn.com>
- I Am Abu Bakr Aleppo Syria, "Abu Bakr" <hejiangtao@nti.com.cn>
- %%#^#$% INBOX@INBOX.COM
- Stop Communicating With Those People. (sent from forged email address)
- CONGRATULATION!! info@www.net
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Hello Dear Help. zain <kengustin757@yahoo.co.jp>
- INHERITED (sent from forged email address)
- RE (sent from forged email address)
- From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- Greetings 1 <mr.tankoyusufesq@gmail.com>
- YOUR ATTENTION PLEASE //// ....173.10.15.149 (sent from forged email address)
- From Mr Mark Alison (sent from forged email address)
- EVIL PLOT TO DIVERT YOUR INHERITANCE FUND (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
- Donation For charity Mrs Lilian Nelson <ste_wil001@yahoo.co.jp>
- Greetings in the name of God, (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$5,200,000.00. "edward@paulerhorstgmb.net" <edward@paulerhorstgmb.net>
- Re: Your Notice (sent from forged email address)
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- Nigerian National Petroleum Corporation (NNPC). (sent from forged email address)
- EMERGENCY PLEASE READ Mrs. Donna Surles
- URGENT ATTENTION..!!! (sent from forged email address)
- Urgent Assistance Dear Sir / Madam (sent from abused email account)
- Trustee (sent from forged email address)
- Nigerian National Petroleum Corporation (NNPC). (sent from forged email address)
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- LAST OPPORTUNITY, TREAT AS URGENT jr46833@gmail.com
- *Goodwill* Thomas James <test@customs.gov.kg>
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- Nigerian National Petroleum Corporation (NNPC). (sent from forged email address)
- .Partnership Investment Can I Have Your Direct Mobile Phone ... (sent from forged email address)
- Nigerian National Petroleum Corporation (NNPC). (sent from forged email address)
- HELLO PLEASE ARE YOU DEAD OR ALIVE (sent from forged email address)
- (no subject) S S Group <tonynugent1@eircom.net>
- URGENT ATTENTION (sent from forged email address)
- CONGRATULATION!!! (sent from forged email address)
- Nigerian National Petroleum Corporation (NNPC). (sent from forged email address)
- Greetings From Axel P. Lehmann Bank UBS AG Zurich. (sent from forged email address)
- Hello good friend, My Name is, ROSELINE NZETE. From, Ivoiry... Miss Roseline Nzete <davc1245@yahoo.co.jp>
- my request for you "johnny wood" <johnnywoodoffice4@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- US$12.8M ! Song Chen <had@qatar.net.qa>
- (no subject) S S Group <paulscarsales@eircom.net>
- Dear Sir/Madam, Chief Benjamin Walter <wwbqw553@yahoo.co.jp>
- CONTACT MR.TOM MORRIS FOR YOUR MONEY.. (sent from forged email address)
- Nigerian National Petroleum Corporation (NNPC). (sent from forged email address)
- Nigerian National Petroleum Corporation (NNPC). (sent from forged email address)
- Hello Dear, Looking For A Good Friend "Vera Saabiq Hamza" <vera_saabiq@yahoo.de>
- ATTENTION TO THE DIRECTOR / CEO. ama machar <mrsama332@gmail.com>
- URGENT NEED OF YOUR PARTNERSHIP Mr Mallam Tanko <mallamtanko35@aol.fr>
- Proposal "Mr.Suzuki Takuya Yukil" <info@live.com>
- WINNING NOTIFICATION 2015 "Jesse Zac"<carlos.escobar@ansp.gob.sv>
- gefeliciteerd winnaar (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE! (sent from forged email address)
- ARE YOU THERE? "George Dosso" <wa10629@concepts.nl>
- VERY URGENT!!! (sent from forged email address)
- 2015 SCAM VICTIM REIMBURSEMENT (sent from forged email address)
- Company Representative Needed "Yeng Brooks" <yengbks@yahoo.co.uk>
- 28-02-2015 Captain Scott Duke <marinesscottduke@usa.com>
- INVESTMENT ASSISTANCE. udommony02@gmail.com
- Crude oil Lifting License No: ANP-C-STP/056432 (sent from forged email address)
- Re:A votre attention Roland-laroche <m_dikko50@yahoo.co.jp>
- Re: Did you get my email?... "Martin Hayman" <mr.martinhayman@usa.com>
- Truth About Your Fund. "James Brien Comey, Jr" <dhlee@greenbell.co.kr>
- GOOD DAY (sent from forged email address)
- MTCN:791-531-552 Mrs Faith Jordan <dyouthfrank@gmail.com>
- INDICATE YOUR INTEREST... ERIKSON STERLING <pcdiaz@pami.org.ar>
- hello "Edward Effah" <edwardeeffahh@gmail.com>
- Good day how are you am Mrs Gera Levin From isreal am suff... Mrs Gera Levin <filipino_1971@yahoo.co.jp>
- Dear Sir/Madam "Ms. Ka Bakari" <batakosize@yahoo.co.jp>
- Hello My Dear, Mrs Katharina Balouka <rockzap_hot@yahoo.com>
- FEDEX NEW YORK IS NOW AT YOUR DELIVERY STATUS (sent from forged email address)
- FROM: UNITED NATIONS ,REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- Dear Friend, Martin Ama <martinartin7@gmail.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Request for Partnership Madam Fatima Matip <mihut@adslexpress.ro>
- From Jeffrey Carney (Please Read And Reply) (sent from forged email address)
- From Mr Solomon Martin, Solomon Martin <adeline6766ogah@gmail.com>
- VERY IMPORTANT MAIL TO YOU "MRS CONNIE DUTTON" <popyaso@correct.go.th>
- RELEASING OF YOUR PAYMENT TO YOU (sent from forged email address)
- I NEED YOUR URGENT RESPOND. (sent from abused email account)
- CAN YOU BE MY PARTNER ? (sent from abused email account)
- Intelligence Field Unit (sent from forged email address)
- Re: Project III "Mr. Michael Worley" <test@6LBY.NET>
- INVESTMENT PROPOSAL - READ CAREFULLY. (sent from forged email address)
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE "Mrs Linda Cole" <ugur@deckistanbul.com>
- hi "Edward Effah" <eddeffah111@gmail.com>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT Barclay's.Bank.Plc@vox.com.py, "London." <marlene@vox.com.py>
- My Dear, (sent from forged email address)
- Project Investment (sent from forged email address)
- I NEED YOUR HELP "Helen Drakov" <test@wcapp02as.com>
- Payment Notification Alert from FINCEN USA (sent from forged email address)
- PLE HELP "Mrss. Aisha Coulibaly" <cristiano.gnesato@alice.it>
- Assalamn aleikum Muna Habib <munahabib60@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- PAYMENT NOTIFICATION (LOAN). (sent from forged email address)
- (no subject) (sent from forged email address)
- Re: Esteemed Customer, Your Urgent Attention Is Needed. (sent from abused email account)
- PLEASE ARE YOU DEAD OR A LIVE. (sent from forged email address)
- From Mrs.Linda Thomas "Mrs Linda Thomas" <hashton@centurytel.net>
- MONESTY AND SECRECY (sent from forged email address)
- Business Partner (sent from forged email address)
- funds transfer deal involving $10,500,000.00(Ten million fiv... (sent from forged email address)
- Attention Please (sent from forged email address)
- RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
- URGENT (sent from forged email address)
- Confidential Partnership (sent from forged email address)
- MY BUSINESS PROPOSITION (sent from forged email address)
- Your Fund has been credited online (sent from forged email address)
- CLAIM (sent from forged email address)
- PLEASE, THIS IS VERY IMPORTANT (sent from forged email address)
- .Greetings from Mrs Maria Barak (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE. (sent from forged email address)
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- I am Master Samuel 17 years old, the only child of late Mada... (sent from forged email address)
- RE, Hammad Mohammad<info@info.com>
- Confidential Letter "Mr. Juan Sebastian Morato" <noreply@popfax.com>
- Confirm Your Email (sent from forged email address)
- Important Message To You!!! (sent from forged email address)
- Winning No: NGS/877/798/2015 =?UTF-8?Q?MICROSOFT=C2=AE_CORPORATION_BOARD?= <info@co.uk>
- Re: "TIETJEN STEVEN" <stuiver.abele1@gmail.com>
- To Whom It may Concern Construction Of Infrastructure In Libya (sent from forged email address)
- Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
- Loan Offer SME Loan Firm <info@sme.org>
- CAREFULLY READ THIS LETTER!! (sent from forged email address)
- Hopefully I will hear from you (sent from forged email address)
- PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- From Miss. Rose Richard Rose Richard <rose2richard@gmail.com>
- (no subject) "Lennie Bowen" <info@er-dokum.com>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- GET BACK TO US IMMEDIATELY (sent from forged email address)
- PLEASE CLARIFY IMMEDIATELY. (sent from forged email address)
- Did you receive my mai? (sent from abused email account)
- THIS FUND IS MADE FOR YOU AND NO ONE CAN TAKE IT FROM YOU "DR HAMILTON BROWN" <gfreew_hgtf@aol.co.uk>
- Quote products details Grace <grace.macf@yahoo.com>
- HELLO MY DEAR Ms.Shayannia Monir <westernharrvest@gmail.com>
- Re: Your Abandoned Consignment Urgent Response Needed ASAP. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Re: Dear Sir/Madam, Mr David Sango <kamalisango2013@gmail.com>
- YOU WON CONGRATULATION. Stewart Jerome <onyekaezeigwe@gmail.com>
- Nigerian National Petroleum Corporation (NNPC). (sent from forged email address)
- =?utf-8?q?Congratulations_your_email_has_won_=C2=A33=2E5M_fo... "IMF AWARDS"<claimscc01@gmail.com>
- Dear: e-Mail Winner, (sent from forged email address)
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- Charitable goals. (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@seznam.cz>
- Assalamualaikum From Mrs Fatima Usman. Mrs Fatima Usman <usmanfatima002@gmail.com>
- HELP US ELIZABETH TURNER <elizbae@gmx.com>
- GOOD NEWS FOR YOU, (sent from forged email address)
- Donation From Mrs Rose Edwinsam MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO MILLION" <pelayoseguros@latinmail.com>
- CHARITY PROJECT CONGRATULATIONS "Gareth & Catherine Bull" <e_m_schuchert@t-online.de>
- God Bless You. I am Mrs.Sandra Bambar, an aging widow suffe... Sandra Bambar <sandra_bambar10@yahoo.co.jp>
- Your earliest response to this letter (sent from forged email address)
- Some Huge Amount Of Money "Frank K Kakavi" <franciskakavikponou8@outlook.com>
- 01/03/2015 info@live.com
- URGENT REPLY "MRS.MARTIAL EMILE" <baliokun@yahoo.co.jp>
- Dearest in the Lord, Marie Riddle <marieriddle101@gmail.com>
- FROM UN HEAD OFFICE HENRY <admin@mail.serbanc.cl>
- NOTIFICATION ON YOUR FUNDS (sent from forged email address)
- CONGRATULATIONS YOU AREV A WINNER FACEBOOK <info@fbi.gov>
- PRIMETIVAL LOTTO INTERNATIONAL. (sent from forged email address)
- QQDTHYYUKO (sent from forged email address)
- Hello "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
- Urgent Letter From UN/IMF Office (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- Strictly Confidential Business. John Tiner <jitsupang@thainippon.co.th>
- Inquiry For Investment In Your Country (sent from abused email account)
- From Mrs Estel Zahui Kohl. "Mrs. Estel Zahui Kohl" <metalsgroup6@gmail.com>
- Urgent Message From Miss SUSAN AND WILLIAMLS BROTHER susan williams <williamssusan_sss1@yahoo.co.jp>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Notice "Dr. Thomas Gomez" <cinzia.taramanni@alice.it>
- Intelligence Field Unit (sent from forged email address)
- N/A Punjab State Lotteries<celiosales@sulminet.com.br>
- Bitte antworten "Dr. Dustin Martin" <edcrivas@pdval.gob.ve>
- WASHINGTON, DC 20528, USA. (sent from forged email address)
183 entries -- last updated: 2015-03-01 16:57 UTC
Sender domains:
- 6lby.net (1)
- adslexpress.ro (1), alice.it (2), ansp.gob.sv (1), aol.co.uk (1), aol.fr (1)
- centurytel.net (1), co.uk (1), concepts.nl (1), correct.go.th (1), customs.gov.kg (1)
- deckistanbul.com (1)
- eircom.net (2), er-dokum.com (1)
- fbi.gov (1)
- gmail.com (18), gmx.com (1), greenbell.co.kr (1)
- info.com (1)
- latinmail.com (1), live.com (1)
- mail.serbanc.cl (1)
- nti.com.cn (1)
- outlook.com (1)
- pami.org.ar (1), paulerhorstgmb.net (1), pdval.gob.ve (1), popfax.com (1)
- qatar.net.qa (1)
- rcn.com (1), reacciun.ve (1)
- seznam.cz (1), sme.org (1), sulminet.com.br (1)
- t-online.de (1), thainippon.co.th (1)
- usa.com (2)
- vox.com.py (1)
- wcapp02as.com (1)
- yahoo.co.jp (16), yahoo.co.uk (1), yahoo.com (2), yahoo.de (1), yahoo.fr (1)
Anti-fraud resources:
