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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.
- Hello (sent from forged email address)
- EFCC 3 DAYS COMPENSATION PAYMENT NOTICE. (sent from forged email address)
- PLEASE RESPOND!!! (sent from forged email address)
- Dear Email Owner(You Won Promo) !!! (sent from forged email address)
- When God Is Involved joanna morrison <joannamorison1@yahoo.co.jp>
- Response to me immediately, "Mercy.D.Jordan" <mercyjordan2@yahoo.co.jp>
- VERY CLASSIFIED INFORMATION. BRITISH HOME OFFICE <info@britishhomeoffice.org>
- New Order WEBMASTER <trety234@libero.it>
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- Re: Naguib Group of Companies. Naguib Sawiris <lradebe1033@gmail.com>
- THE TRUTH ABOUT YOUR FUND ( CONTACT MR. ROMNEY NIKO+23470801... (sent from forged email address)
- 2013 ICBC NEWS !! "Chang Lee"<rrglendale@yahoo.com.ph>
- From Daniel Jones Daniel Jones <dj_auddaniel1@yahoo.co.uk>
- SIX MILLIONS US DOLLARS (sent from forged email address)
- From Raphael Kamara.1 "Raphael Kamara" <kamaraf01@cantv.net>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Please Reply Immediately (sent from forged email address)
- KINDLY REPLY!!! Wilson<saojosedovaledoriopreto@cosemsrj.org.br>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- Daily payment of $5600 USD !! (sent from forged email address)
- New Order URGENT <ddrety@libero.it>
- Investment Mahmud Ahmed <mahmudahmed@outlook.com>
- PLEASE KINDLY REPLY WILSON<aniversario@cariocaclub.com.br>
- Re:Congratulations You have Won George Nelson <jimybrad@hotmail.com>
- Re: Partnership Request. (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- WILL/DONATION (sent from forged email address)
- URGENT! (sent from abused email account)
- WESTERN UNION MONEY TRANSFER "MRS. VERONICA ROBINS" <mrdouglasshall@gmail.com>
- KINDLY REPLY!!! Wilson<aniversario@cariocaclub.com.br>
- I NEED HONESTY PERSON (sent from forged email address)
- For your information (sent from forged email address)
- Dear Beneficiary ($2,950,000.000.00) (sent from forged email address)
- WESTERN UNION MONEY TRANSFER "United Nations Beneficiary scheme 2013" <info@unitednations.com>
- From Mrs,Marinela Tagor "Mrs,Marinela Tagor" <lerelais.sarl@orange.fr>
- Good day and peace be with you (sent from forged email address)
- Mr.Zaheya .E.Attar Mr. Zaheya E. Attar <zeheya.e.attar@outlook.com>
- Important ( From Mr. H. Haque ) (sent from forged email address)
- Kindly Assist "Rina Patel" <rina.patel@gov.uk>
- HSBC LONDON Mitchel Evra <office_desk@sify.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- YOUR INHERITANCE FUND albert <albert@internetservicelaarbeek-04.isp-services.nl>
- Good day! Salam Sudu <salamsudu4@sify.com>
- I NEED HONESTY PERSON "Mr. Abba Wooler" <judy@cobalt.pobox.com>
- URGENT VOTRE REPONSE ORY Catherine <orycathee@gmail.com>
- OPEN TENDER, ONLY SERIOUS SUPPLIERS ARE NEEDED VERY URGENT. Anthony Northey <tyrrgf@cantv.net>
- Are You interested to Buy Gold Dust/Bars ahmed Kojo <ahmedgold10@hotmail.fr>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2013 UK National Lottery Draw <mecy.matinsdraw@hotmail.com>
- Re: I Will Appreciate Your Response!!!! "Mr.Danny Megan, LLB HONS" <CYJYZQH@163.COM>
- From Mrs Sandra. guessansandra <guessansandra2010@yahoo.co.jp>
- For more info contact my lawyer "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- Hello! "YOUR MASSAGE FROM MRS. SUSAN SHABANGU" <sueshabang@gmail.com>
- KINDLY READ AND RESPOND URGENTLY 11 David Johnson <johnsondavidd02@yahoo.co.jp>
- I AWAIT YOUR RESPONSE (sent from forged email address)
- Release/Transfer Notice for your due Funds (US$18,500,000:00). (sent from forged email address)
- Please get back to me immediately Executive officer <info@executive.com>
- Congratulations!! (sent from forged email address)
- Trial Order "CHENG LIANG" <info@cheng.com>
- Donation From Mrs. Rachael ZIEMER. Rachael Ziemer <rachaelziemier@rediffmail.com>
- PLEASE KINDLY REPLY WILSON<carioca@cariocaclub.com.br>
- YOU HAVEB(1)UNREAD MESSAGE Anthony Hilo <avis.belgioioso@alice.it>
- RE: EXXON MOBIL CORPORATION (sent from forged email address)
- send info info@eu.org
- From Raphael Kamara Raphael Kamara <kfamily_01r@yahoo.co.jp>
- contact my secretary Miss.Jeannet Ihewe immediately (sent from forged email address)
- 28TH MAY 2013 "Regarding your Compensation Funds" (sent from forged email address)
- ICC Registration No: (ICC/LQNF384) (sent from forged email address)
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- From Sahaguay & Williams Sahaguay Amar <buddhikag@nlfplc.com>
- trial order "GS Sales" <info@gssales.com>
- Need Your Urgent Response. (sent from forged email address)
- DONATION TO YOU (sent from abused email account)
- CAN YOU HELP ME? Mrs Helen George <mrshelen@in.com>
- Message from NNPC (sent from forged email address)
- Re: Hello.. (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- Ola temos uma promocao pra voce. Programa Vai de Visa Go. Pa... "Visa" <web.visa@visaweb.com.br>
- Re: FBI Director (sent from forged email address)
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- Compliments, (sent from forged email address)
- From Dr Tom Hart "Dr.Tom Hart" <drilltrash1982.sv@gmail.com>
- Congratulation you have won Toyota Lotto TOYOTA INTERNATIONAL LOTTO JAPAN <rizal_hammadez1@hotmail.co.uk>
- Attention "Andreas Poetis" <poetis2@outlook.com>
- Good day (sent from forged email address)
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- Business Proposal!! (sent from forged email address)
- GREETINGS,,,, Mariarin <mariarinn03@zipmail.com.br>
- BASD ON YOUR PICKUP CODE: USA25413H/VOL.7----29th-MAY-WEDNES... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Geachte Rabo bank klant "Rabobank Netherlands" <noreply@rabobank.nl>
- Draw Number #2013/FF0981**Claims** "Ford Foundation Inc." <info1@fordfoundation.com>
- Greetings to you (sent from forged email address)
- Re-Cordial... (sent from forged email address)
- I await your confirmation (sent from forged email address)
- Hello Dear. FARKASH <farkash@farkash.com>
- Governments to return the sum of us $10.000.00USD to 20 vict... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Notice "Dr.Fabian Obedriz" <phenix007@alice.it>
- OFFICE OF THE ACCOUNTANT Peter Uche <peteruche17@ig.com.br>
- Attn: Beneficiary Your Fund Release Of 10.7 Million Dollars (sent from forged email address)
- Re:Letter To You "Browning, Larry W." <LWBROWNI@southernco.com>
- Attn: Beneficiary Your Fund Release Of 10.7 Million Dollars (sent from forged email address)
- RE: INFORMATION... (sent from forged email address)
- MONEY Mrs.Maryram Ali (sent from forged email address)
- Dear Friend, Julista Boye <julistaboye01@yahoo.com>
- DID YOU RECEIVED MY MAIL? ANGELA VINICIO <angela_vinicio16@yahoo.co.jp>
- FUND TRANSFER (sent from forged email address)
- ATM CODE OF CONDUCT========== (sent from forged email address)
- =?utf-8?Q?Kennisgeving_van_Rabobank=E2=80=8F=E2=80=8F=E2=80=... (sent from abused email account)
- [To Whom It May Concern [Reimbursement Payment Approved] (sent from forged email address)
- attention daer your payment has already been sent today thro... Deborah Brown <luciana.ciardo@alice.it>
- Invest In Your Country(GOLD DUST AND FUND) (sent from forged email address)
- URGENT RESPONSE NEEDED Patrick Mensah <mensah032@myfastbox.it>
- BUSINESS PROPOSAL (sent from forged email address)
- URGENT AND CONFIDENTIALmm (sent from forged email address)
- Good day, b.samake252@laposte.net
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Your Urgent reply Is needed (Call on +27839470181) (sent from forged email address)
- Fund Release ( Confirm Receipt )., (sent from forged email address)
119 entries -- last updated: 2013-05-29 15:05 UTC
Sender domains:
- 163.com (1)
- alice.it (3)
- britishhomeoffice.org (1)
- cantv.net (3), cariocaclub.com.br (3), cheng.com (1), cobalt.pobox.com (1), cosemsrj.org.br (1)
- executive.com (1)
- farkash.com (1), fordfoundation.com (1)
- gmail.com (8), gov.uk (1), gssales.com (1)
- hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1)
- ig.com.br (1), in.com (1), internetservicelaarbeek-04.isp-services.nl (1)
- libero.it (2)
- mail.mn (1), myfastbox.it (1)
- nlfplc.com (1)
- orange.fr (1), outlook.com (3)
- rabobank.nl (1), rediffmail.com (1)
- sify.com (2), southernco.com (1)
- unitednations.com (1)
- visaweb.com.br (1)
- yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (1), yahoo.com.ph (1), yandex.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
