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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)
- URGENT SUPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- RE: Project Details (sent from forged email address)
- Letter Of Intent, For the sick and the less-privileged <mrsjohnson4444@gmail.com>
- VERY URGENT AND CONFIDENTIAL GEORGE <jessytagro@yahoo.com>
- Re; Treat Urgently From Dr. Frank (sent from forged email address)
- Greetings. David Wright <david_wright19211@yahoo.com.hk>
- Attention: Stop all further transaction (sent from forged email address)
- Tender Ongoing At The Cross River Basin Development Authorit... "Prof. David Unongo" <officeboxy@cantv.net>
- 1 NEED YOUR URGENT RESPOND ... (sent from forged email address)
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.Emma John" <officefile70@cantv.net>
- INDIAN PARTNER NEEDED (sent from forged email address)
- URGENT HELP NEEDED Miss Rachu Abdul <missrachuabdu@gmail.com>
- DEAR BENEFICIARY, (sent from forged email address)
- FROM MRS MATILDA YAO FROM MRS MATILDA YAO <ssssssmmmhhht6611@yahoo.co.jp>
- Re, I am seeking your consent to nominate you as a beneficiary (sent from forged email address)
- URGENT /// "joefrey01@cantv.net" <joefrey01@cantv.net>
- From . joy Williams "joy_21williams@yahoo.com" <joy_williams00005@ymail.com>
- YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD (sent from forged email address)
- EXECUTIVE DIRECTOR FBI (sent from forged email address)
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- ATT:IMPORTANT MESSAGE FROM ABSA BANK ! (sent from forged email address)
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice4@zay.att.ne.jp>
- 31 July 2013 Letter From Larry Larry Xhosa <bob@legavenue.com>
- details of your payment (sent from forged email address)
- CAPITAL INVESTMENT OPPORTUNITY. Micheal Geoffrey <mic_geofy@yahoo.co.jp>
- Facebook Online International Lottery (sent from forged email address)
- Re: We wish to verify this now (.....) (sent from forged email address)
- BANK NEGARA MALAYSIA .. (sent from forged email address)
- OFFICIAL NOTICE FROM AGENT CHARLES "Charles Uba" <infodms@rocketmail.com>
- Need Your Assistance (sent from forged email address)
- Re:Urgent Need. (sent from forged email address)
- I NEED YOUR HELP adrienne <adrienneekila1@yahoo.com>
- hello Gijado <lindie.2010@yahoo.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- CONFIDENTIAL EMAIL "Mrs. Maria Omar Shatwan" <maria@webmail.co.za>
- Re: Your ATM Debit Card With Cash Equivalent Of $5.5 Million... (sent from forged email address)
- New Stock Featured in the "Micro-Cap Stocks" Section mail@yahoo.com
- CONTACTING HIM (sent from forged email address)
- Miss samira kipkalya. Samira Kipkalya <samirakipkalya02@yahoo.com>
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
- THIS IS FROM F.B.I BENIN REPUBLIC fbiurgent <federalbureau_i@y7mail.com>
- Greeting (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- I look forward hearing from you, Charles Louis <louischarss@embarqmail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS JD (sent from forged email address)
- FROM =?iso-8859-1?Q?Mrs.V=E9ronique_PORCARO?= (sent from forged email address)
- Greeting to you Mrs Joy Merckle <mrs.joymerckle2@gmail.com>
- BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- THE TRUTH ABOUT YOUR OVER DUE FUNDS.. (sent from forged email address)
- Your compensation Check of $2.5million is ready "Rev Dr Love Douglas" <sales@ugandaclays.co.ug>
- ATM INTERNATIONAL CREDIT SETTLEMENT barristermark00003 <barristermark00003@gmail.com>
- RECEIVE YOUR COMPENSATION !!!!!!! Mrs Sandra Johnson <kind7171@cantv.net>
- Associate Trustee! (sent from forged email address)
- RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Global Payments Inc. (sent from forged email address)
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- fyi "Dave&Nancy" <mussyesq@dnhoneywell.com>
- INTERESTED PARTNERSHIP "CHIEF ORJI UZOR KALU"<kalu@yahoo.com>
- Good Day! Philip McFadden <wealthservicing@msn.com>
- Re: (sent from forged email address)
- Hello My Beloved One in Christ. sofiaadams2 <sofiaadams2@bol.com.br>
- RE-CLAIM NOTIFICATION. (sent from forged email address)
- CONTACT DR JAMES FOR YOUR PAYMENT 68 (sent from forged email address)
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- Partnershipxx (sent from forged email address)
- I AM WAITING YOUR REPLY (sent from forged email address)
- confidential business proposal. mr lloyd peter <lloyd_eu@yahoo.com>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- Final Funds Release Order Call Tel +971 556 996 352 (sent from forged email address)
- Re: New Message From James Konadu Anton Berger <amex@abv.bg>
- ATM Card Beneficiary (sent from forged email address)
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- Help Help Help Can i trust you? (sent from forged email address)
- Instruction to credit your account (sent from forged email address)
- Letter From Hospital "cyule8@zipmail.com.br" <cyule8@zipmail.com.br>
- RE : Swift Credit Card (ATM) 14.6million GBP (sent from forged email address)
- Hello Dear,I am Hanna Gaddafi. (sent from forged email address)
- Gold bars for sale "Kwaku Agyeman" <k.agyeman1@yahoo.com>
- Compliments John Wood LLP <ado@emome.net>
- Proposal "Chris Salmon" <msalm23@bankofengland.co.uk>
- RESPONSE REQUIRED. (sent from forged email address)
- I AWAIT YOUR REPLY... (sent from abused email account)
- =?UTF-8?Q?_Urgent_Attention_Issues=E2=80=8F_?= "hitimajpth@libero.it" <hitimajpth@libero.it>
- DEAR BELOVED PLS GIVE ATTENTION (sent from forged email address)
- Re: Transaction TT .. (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- ATTENTION: YOU RELATIVE/COUSIN "Mrs. Elizabeth Asiemma" <test@jaszai-monor.sulinet.hu>
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
- Cash Awaiting Pick-Up Within 10MINIS @ Any Bank of your choi... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- VITAL INFORMATION ABOUT YOUR FUND "MR. MIKE ADEOSUN" <maike@ymail.com>
- FINAL WARNING Your Email Account Will Be Terminated <warning@warning.com>
- Treat As A Matter of Urgency. (sent from forged email address)
- I am Raman Sule Raman Sule <suleraman@ok.net>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- ****SPAM**** Gold card/ fee $32??????Final///WESTERN UNION O... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- URGENT ATTENTION (sent from forged email address)
- Re: Transaction TT... (sent from forged email address)
- 100% Guarantees for your ATM CARD Or You will be arrested///... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel04@bol.com.br>
- From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel1@zipmail.com.br>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- Beloved One! (sent from forged email address)
- WE GIVE PERSONAL AND BUSINESS LOAN info@loan.net
- Treat with dispatch (sent from forged email address)
- From Mrs Eunice Mensah. (sent from forged email address)
- Good day My Dear 1 August ,2013. (sent from forged email address)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- God's Greeting to you My Dear, JennyDonald <mrs.jennydonald@yahoo.com>
- Your response is awaited (sent from forged email address)
- Re : Salute (sent from forged email address)
- Attn: BENEFICIARY (sent from forged email address)
- RE: IMMEDIATE ORDER / GUARANTEE FOR YOUR PAYMENT. "Anthony Duke" <anthonyduke33@rediffmail.com>
- Received from IMF "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- BUSINESS IDEAS,READ NOW AND GET BACK TO US. (sent from abused email account)
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- VERY URGENT (sent from forged email address)
- A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
- GOOD DAY FRIEND. (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- HOPE(WAITING).. (sent from forged email address)
- My name is Miriam Smith Grant, 19yrs old single girl Miriam Grant <miriamgrant2012@gmail.com>
- Fidelity Bank Ghana "Mr. Tony Dwamenah" <tonywdamenah2@hotmail.com>
- PLEASE HEAR MY CRY Miss Alicia Rita <ritaalicia@live.fr>
- Good Day! "Mrs.Bintou Sawadogo" <bintousawadogo90@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF). "International Monetary Funds Unit." <patrick_tsoi@yahoo.cn>
- Mr and Mrs Bayford "MR. PAUL BOWMEN" <officefile@yahoo.com>
- {spam?} 2013 ICBC "Robert Chang Lee" <rrglendale@yahoo.com.ph>
- Waiting for your urgent reply Soonest "ATM Card Logistic Units" <mailmailorgorg66@yahoo.es>
- =?utf-8?B?Q29wZW5oYWdlbiBDbGVhbnRlY2ggQ2x1c3RlcjogT0VDRDogQ2... mrstephen@voila.fr
- Dearest in Christ, Jenifer Adams <jeniferadams000@gmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- Good day My Dear 1 August ,2013. (sent from forged email address)
138 entries -- last updated: 2013-08-01 15:54 UTC
Sender domains:
- abv.bg (1)
- bankofengland.co.uk (1), bol.com.br (2)
- cantv.net (7)
- dnhoneywell.com (1)
- embarqmail.com (1), emome.net (1)
- gmail.com (9)
- hotmail.com (2), hotmail.fr (1)
- jaszai-monor.sulinet.hu (1)
- legavenue.com (1), libero.it (1), live.fr (1)
- msn.com (1)
- ok.net (1)
- rediffmail.com (3), rocketmail.com (1)
- superposta.com (1)
- ugandaclays.co.ug (1)
- warning.com (1), webmail.co.za (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.jp (2), yahoo.co.nz (1), yahoo.com (9), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (3), yandex.com (2), ymail.com (2)
- zay.att.ne.jp (1), zipmail.com.br (2)
Anti-fraud resources:
