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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.
- RE: TO YOUR ATTENTION!!! "UNITED NATIONS \(UN\)\(Washington DC. Office\)." <drmartinokos@gmail.com>
- Receive Your Compensation Mrs Sandra Johnson <kind7171@cantv.net>
- Message from the Western Union Agent! (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT "UNITED NATIONS" <info@twocorp.com>
- YOUR FUND ARRIVAL UPDATE FROM UNITED NATIONS (sent from forged email address)
- Re: Confidential Proposition. (sent from forged email address)
- FROM MRS. GRACE MANDA; PLEASE OPEN THE ATTACHED FILE AND GET... "FROM MRS. GRACE MANDA" <gracemanda140@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- INDI SPEAKING PARTNER smith.walter001@dr.com
- RE: CAN I TRUST YOU, GET BACK TO ME IMMEDIATELY Mr. Sim Hoy <cmprivatory@e-mail.ua>
- Attn: Beneficiary, (sent from forged email address)
- URGENT FROM DR.MARK JOHN .......1111111.OK "DR MARK JOHN"<johnmark388@gmail.com>
- YOUR FUND HAS BEEN DISCOVERED. (sent from forged email address)
- Win-Win Cooperation 15/05/2013 (sent from forged email address)
- YOUR APPROVED FUND HAS BEEN WIRED, PLEASE CONFIRM THE RECEIP... "register" <register@ssministries.com>
- Reply Urgently (sent from forged email address)
- Please Read This.. (sent from forged email address)
- Dear friend, "Mrs. Sofia Ali" <ng11@voila.fr>
- Concerning your unpaid sum. (sent from forged email address)
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA (sent from forged email address)
- Did You Permit Rev. Lawrence R. Larson, To Receive Your Fund? "MR WILLIAMSON S. JACLYN." <noreply@globlex.co.th>
- Your decision will go a long way (sent from forged email address)
- Confirm your western union daily payment !! (sent from forged email address)
- STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Unclaimed Award Final Notification (sent from forged email address)
- Hi (sent from forged email address)
- YOUR DUE INHERITANCE FUND!! (sent from forged email address)
- Hello My Dear tobias joe <ianniciellofil@alice.it>
- Confidential (sent from forged email address)
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- INVESTMENT CONSENT (sent from forged email address)
- Please Reply (sent from forged email address)
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN . "MR PETER HAYMAN"<d.boulet@tolerie-forezienne.com>
- INVESTMENT PROPOSAL Mr. Banda Stephen. <banda-stephen@hotmail.com>
- FROM BARRISTER ROBERT PETERSON (BUSINESS PROPOSAL) (sent from forged email address)
- Contact Western Union For Your First Payment (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kfamily_01r@yahoo.co.jp>
- Cash Awaiting Pick-UP. Western Union <wcsadmin@myanmar.com.mm>
- Our Ref: WB/NF/UN/KB027: Your Payment Is Ready (sent from forged email address)
- Win-Win Cooperation 15/05/2013 (sent from forged email address)
- Beloved Mrs Elizabeth Jordan <kmerino@fiorellarepre.com.pe>
- PROPERTY NEEDED URGENTLY (sent from abused email account)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Official E-mail(The Release Of Your First Installment Payment.) "WESTERN UNION"<info@wumt.org>
- UK Lotto recognised Winner of $4.6M. email address free-tick... (sent from forged email address)
- =?utf-8?B?V0lOTklORyBOT1RJRklDQVRJT04vRklOQUwgQVdBUkQ=?= "=?utf-8?Q?FROM=20THE=20DESK=20OF=20EUROMILLIONE=20LOTERIA=20ESP?=" <euromillion881@yahoo.com>
- Job Vacancy Notification (sent from forged email address)
- NOTIFICATION OF YOUR RECOVERED FUND (sent from forged email address)
- Hello mgbako chubby <schizzo.cin@alice.it>
- Greetings in name of our Lord (sent from forged email address)
- Mr. Henry Kanda (sent from forged email address)
- Your Urgent Response Is Needed (sent from forged email address)
- Re: PLEASE ACKNOWLEDGE THE RECEIPT OF THE EMAILS I SENT YOU (sent from forged email address)
- DETAILS OF MONEY TRANSFER TO YOUR CUSTODY:Am "MOHAMMED ABACHA." <jhnbabh11@yahoo.com>
- DID YOU CHANGE YOUR BANK ACCOUNT? (sent from forged email address)
- =?utf-8?B?V0lOTklORyBOT1RJRklDQVRJT04vRklOQUwgQVdBUkQ=?= "=?utf-8?Q?LOTTORIA=20SPANISH?=" <claims.dept2@aol.com>
- Business proposal!! "markjohnson<sir.johnsonmark063@gmail.com>
- MAY GOD BLESS YOU (sent from forged email address)
- attention daer your payment has already been sent today thro... Deborah Brown <avvcrysilvestri@alice.it>
- HEINEKEN COMPANY HEINEKEN COMPANY <serviceonline@frnmf.com>
- Final Notice !!!! (sent from forged email address)
- KINDLY REPLY!!! Wilson<re@gacc.com.br>
- BUSINESS INFORMATION.. (sent from forged email address)
- ATTN:MY DEAR YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Greetings (sent from forged email address)
- CONTRACT "Ms. Shirley Gasela" <ms.gasela@activist.com>
- KINDLY REPLY!!! Wilson<claudio@zendai.com.br>
- Reply (sent from forged email address)
- ALLEN AND VIOLET LARGE FOUNDATION GRANT FOUNDATION !!! (sent from abused email account)
- Hello Alex Stacy <alexsms24@yahoo.com.ph>
- Business Proposal (sent from forged email address)
- NEXT OF KIN KHUMALO MARTINS <hsbc.financier301@gmail.com>
- This File is from Barrister Paul Benson committee payment ,,... (sent from forged email address)
- GOOD NEWS "ALLEN LARGE" <info@large.org>
- PLEASE KINDLY REPLY WILSON<claudio@zendai.com.br>
- From Mrs.Sarath Nora Brown. "Mrs.Sarath Nora Brown" <m_sarathmbrown@yahoo.co.uk>
- Payment Aproval/ /20mins Pickup code: USA25413HBJ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Calvary Greetings, Mary Alain <mary.alain2@yahoo.com>
- Your Western Union Gold Card is: 4146650304178790/ PIN# TO
... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- =?UTF-8?Q?I_STRONGLY_SOLICIT_YOUR_PARTNERSHIP=2e?= =?UTF-8?Q?Daniel_Okonkwo?= <danokonkwo@r7.com>
- STRICTLY CONFIDENTIAL FOR YOU (sent from forged email address)
- Re;Reply Me Sir. officeiice@yahoo.com.ph
- Hello My Dear, Mrs Lillian Pascal <linn3_2008@yahoo.co.jp>
- Important Letter "SGT. Mustafa Kemal" <udodi@mynet.com>
- (no subject) "LOAN OFFER" <info.loan@gmail.com>
- PLEASE WITH TRUST AND HONEST Sarah David <sarah_david99@rediffmail.com>
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- Re- Important Message Mr Patricia CHOKI PT CHOKI <a939020011@yahoo.com>
- Immediate Telex Confirmation No: BEN4867/New Payment Referen... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- =?utf-8?B?QXNzYWxhYW114oCZYWxhaWt1bSxHb29kIERheSBGcmllbmQsIE... Kamal Usman <kamalusman89@live.fr>
- Your Consignment please call (+1313-355-9491) (sent from forged email address)
- Dear Respectful one Zaina Kamara <zaina_01kamara@yahoo.co.jp>
- BANK NAME: LA CAIXA BANK "scott" <scott@montgomeryprint.com>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! (sent from forged email address)
- CONGRATS YOU HAVE WON-READ EMAIL FOR DETAILS (sent from forged email address)
- CONFIRM YOUR INSTRUCTION FOR US TO PROCEED WITH YOUR TRANSFE... (sent from forged email address)
- Reply Immediately (sent from forged email address)
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@live.com>
- RE: HOW ARE YOU?...e (sent from forged email address)
- (no subject) (sent from forged email address)
- Greetings. Mrs Ava Denzel <mrsava1988@yahoo.co.jp>
- HELLO DEAR; (sent from forged email address)
- Notification of bequest (Please view attached document and g... Greg Zulu <webwebgreg11@y7mail.com>
- Good day and remain bless, rachel juma <rachel_juma1@hotmail.fr>
- I am Chen Tan (sent from forged email address)
- Faith Donation/Greetings in the name of our Lord and Savior,... (sent from forged email address)
- ATTENTION:Final Notice Of Your Package (sent from forged email address)
- AFFAIRES ET PERSONNEL =?utf-8?B?UFLDilQ=?= OFFRE. BLV GROUP <santiagomodulbox@xtratel.net>
- Miss Emilia Bali. "emilia.bali4@zipmail.com.br" <emilia.bali4@zipmail.com.br>
- FROM VIVIAN ABBA Vivian Abba <vivian00abba@live.fr>
- FROM JOHNSON JACOB "Mr.Johnson Jacob" <johnsonjacob1@hotmail.com>
- Important Message (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?hans=5Falbrecht?= <hans_albrecht@o2.pl>
- Dear Respectful one, Kanji Martin <kanjimartin@outlook.com>
- FROM SUZANNE MUBARAK (sent from forged email address)
- Get Loan At Affordable Rate "HIGHGATE FINANCIAL SERVICEN LOAN PROVIDERS" <gatehigh04@gmail.com>
- ASSISTANCE (sent from forged email address)
- URGENT REPLY NOW!!!! "Mr.Garry Bower" <bowergarry312@yahoo.co.uk>
- (GB009) Fredrick Sanchez <domenico.damico.hjl@alice.it>
- TAYLOR ASSIST.FUND Mrs Taylor <ltayza41@gmail.com>
- FROM MRS GRACE MANDA, KINDLY OPEN THE ATTACHED FILE AND GET ... FROM MRS GRACE MANDA <gracemandaoffice14@gmail.com>
- Dear Sir, "Barr Madhu Hakeem" <nicholassai16@yahoo.com>
- Kennisgeving van Rabobank Rabobank <pablo.labarthe@utem.cl>
- Payment Office File <antonietta.cenami@tin.it>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Hello, Estelle <estmani8@hotmail.fr>
- Read With Understanding "Mr. Ben Smith." <support@hanoi.thakralvn.com>
- CAN I TRUST YOU (sent from forged email address)
132 entries -- last updated: 2013-05-16 18:00 UTC
Sender domains:
- activist.com (1), alice.it (4), aol.com (1)
- cantv.net (1)
- e-mail.ua (1)
- fiorellarepre.com.pe (1), frnmf.com (1)
- gacc.com.br (1), globlex.co.th (1), gmail.com (13)
- hanoi.thakralvn.com (1), hotmail.com (2), hotmail.fr (2)
- large.org (1), live.com (1), live.fr (2)
- montgomeryprint.com (1), myanmar.com.mm (1), mynet.com (1)
- o2.pl (1), outlook.com (1)
- r7.com (1), rediffmail.com (1)
- ssministries.com (1)
- tin.it (1), tolerie-forezienne.com (1), twocorp.com (1)
- utem.cl (1)
- voila.fr (1)
- wumt.org (1)
- xtratel.net (1)
- y7mail.com (1), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (5), yahoo.com.ph (1), yahoo.fr (1), yandex.com (2)
- zendai.com.br (2), zipmail.com.br (1)
Anti-fraud resources:
