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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.
- Business Ethics, (sent from forged email address)
- FROM (OFAC)U.S Treasury Department's,Contact Mr John (sent from forged email address)
- SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
- READ AND GET BACK TO ME ASAP (sent from forged email address)
- Important Information for our mutual benefit. (sent from forged email address)
- PAYMENT BY ATM MASTER CARD!!! (sent from forged email address)
- VERY IMPORTANT NOTICE, FOR YOUR $5000 PAYMENT... "Mrs. Janie Stilwell" <johnwest8@yahoo.cn>
- Dear Sir/Madam, "Promo Co-ordinator" <angie@eschelon.com>
- Regards eric@jz.cablemas.com
- Part-time Package Handler Needed. (sent from forged email address)
- Your Urgent Response Is Anticipated!!! Christywalton@charity.com
- Let Me Know Your Opinion In This Business Investment Andrew Formica <andrew_fo@msn.com>
- YOUR ATM CARD IS READY AWAITING COLLECTION... "ECOBANK GHANA LIMITED" <enquiries@ebdig.eu>
- I wish you good luck. (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- Greetings of the day to you Amanda Ya <myamadaza@gmail.com>
- RE: 2013 TRENDS INFO "Dr.Barragan Martimez Ney" <trendsonline@yahoo.co.uk>
- GOOD DAY "Dr.Kwadwo Afari-Gyan" <info@live.com>
- Dear Friend Sir Chung Mong-joon <nhungpth@dongnai.gov.vn>
- GREETINGS, (sent from forged email address)
- Hello My Good Friend, "Mrs. Mary Geoge" <test@derasat.org>
- Loan Offer! (sent from forged email address)
- Spam: RE: IMPORTANT NOTICE (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Greetings.. "Mrs. Rosaline Spagnolo" <spagnolo.rosa@kimo.com>
- Greetings From Mrs Adeline Ogah Adeline Ogah <adeline1980ogah@yahoo.cn>
- Please i need your assistance,reply to my private Email:- qu... (sent from forged email address)
- Re : Payment Verification "Mr. Johnson" <JOHNSON@cronos.ocn.ne.jp>
- Dear in Christ "Mrs. Alice Thompson" <alicethompson1956@rediffmail.com>
- SIE Haben gewonnen.. (sent from forged email address)
- Hello My Dear Friend (sent from forged email address)
- CONFIDENTIAL PLEASE "Mrs. Edem Sarah" <fernandezbruno8@gmail.com>
- Please Help Me Noel Salif <noels0011@hotmail.com>
- To: Unpaid Beneficiary (1st April 2013) (sent from forged email address)
- THANKS MISS ANGELA KINTO <angela.kinntoo@gmail.com>
- Hello dear (sent from forged email address)
- RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND OF $25MILLION (sent from forged email address)
- Re: Please reply (sent from forged email address)
- MAY GOD BLESS YOU !!!! (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- BUSINESS ENGAGEMENT (sent from forged email address)
- INTERNET PROGRAMS "Dr. Osworth Daniel" <martin@sinoagentgd.com>
- Dear Beloved Mrs.Apollonia Poillne <Newsletters.com@hotfox3.com.au>
- I WILL WAIT TO HEAR FROM YOU (sent from forged email address)
- Al-khabib World of investment opportunities (sent from forged email address)
- Claim (sent from forged email address)
- Re: 2013 Government Approved Funds.. (sent from forged email address)
- ****CAN I TRUST YOU?**** (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- Contacting You Again (sent from forged email address)
- Western union daily payment!! (sent from forged email address)
- Greeting From Mr Abdel William Mr Abdel william <abdel_wiliammanager@hotmail.com>
- ARE YOU DEAD? IF YOU ARE NOT DEAD CONTACT IMMEDIATELY (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Congratulations Lucky Winner, "MRS.LINDA SCOTT." <info@webmaster.org>
- estate (sent from forged email address)
- A US ARMY NEEDS YOUR ASSISTANT URGENTLY (sent from forged email address)
- Please Response Needed (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- RE: URGENT REQUEST. (sent from forged email address)
- Suprenalotto Winners for the month of April (sent from forged email address)
- Grace Smart..... Mrs.Grace Smart <mrs.gracesmart@yahoo.com>
- RE:payment ROHIN KHAN <scuolaselene@alice.it>
- Response to your email. Fernandoluis@lacaixaonline.es
- Payment Release Instruction (sent from forged email address)
- Please consider this sandra anyoha <sandraanyohaa@gmail.com>
- CAN YOU HELP ME TO GET A HOME I CAN BUY?2/4/2013 MRS.MUBARAK SUZANNE <suzannemubarak116@yahoo.co.uk>
- From Miss Camilla Kenani Carr Camilla Kenani <camilla_kenanis@yahoo.co.jp>
- WARM GREETINGS... info@news.co.uk
- DIVINE MISSION!!! Mrs Louisa Vladislav <mrs_louisa202@hotmail.fr>
- Good Day My Partner, Philippe Price <philbent101@gmail.com>
- From Miss Amisa Vetro. Amisa Vetro <amisa.v@hotmail.fr>
- INVESTMENT AND PARTNERSHIP/LOAN John Moore <mrssmubarakx1@gmail.com>
- YOUR BANK DRAFT (sent from forged email address)
- Elizabeth Charles (sent from forged email address)
- CAREFULLY READ THE PLIGHT Thank. (sent from forged email address)
- FROM MRS. JENET DIBOR "MRS. JENET DIBOR" <internatonalfbioffice1@gmail.com>
- YOUR ATM VISA CARD IS READY FOR DELIVERY ........... (sent from forged email address)
- PLEASE REPLY AS SOON AS POSSIBLE!!! (sent from forged email address)
- From Mrs,Marinela Tagor mrs marinela tagor <0672137752@orange.fr>
- Business proposal !! (sent from forged email address)
- Need Your Urgent Response. "Mr.Joaquim Rafael Branco" <jo_quimm@ukr.net>
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- SUPPLY OF INVITATION Nuga Kemo <nugakemo@gmail.com>
- WITH RESPECT FROM MISS Sarah Koffi Sarah Koffi <lucykone6f@yahoo.cn>
- RE: BE OUR REGIONAL REPRESENTATIVE (sent from forged email address)
- From Peter Sands Peter Sands <mrssmubarakx1@gmail.com>
- Re: Investment Matters! Naguib Sawiris <mlexi.alexis12@gmail.com>
- Attn: Winner. Shell United Kingdom <rebecca.lane@o2.pl>
- Partnership Request (sent from forged email address)
- M.T.C.N):: 8238065833 MR JOHN VIN <mrchrisvin11@gmail.com>
- CAN WE BE PARTNERS ? "Mr. John Eze" <johneze@springbank.org>
- Greetings (sent from forged email address)
- Business Proposal (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- I am waiting For Your Reply:From Miss.Rose Robert. (sent from forged email address)
- Pending Transfer/ Pickup your und within the next 10mins. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- The high court of justice has judge them and take them to al... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- North Perth Arts: Visual Artists Directory <dr01ahmad@yahoo.com.vn>
- Winning Alert "Microsoft and face book Lottery" <profcharlesbean@sify.com>
- Your Payment Fund Mrs Rose Moses <runaway_1975@alice.it>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- IMF Tax Certificate and IMF Insurance Certificate/Urgent wit... "INTERNATIONAL MONETARY FUND \(IMF\)" <info.office222@yahoo.cn>
- URGENT PLS (sent from forged email address)
105 entries -- last updated: 2013-04-02 17:01 UTC
Sender domains:
- alice.it (2)
- cronos.ocn.ne.jp (1)
- derasat.org (1), dongnai.gov.vn (1)
- ebdig.eu (1), eschelon.com (1)
- gmail.com (12)
- hotfox3.com.au (1), hotmail.com (2), hotmail.fr (2)
- kimo.com (1)
- live.com (1)
- msn.com (1)
- o2.pl (1), orange.fr (1)
- patch.com (1)
- rediffmail.com (1)
- sify.com (1), sinoagentgd.com (1), springbank.org (1)
- ukr.net (1)
- webmaster.org (1)
- yahoo.cn (4), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (1), yahoo.com.vn (1), yandex.com (1)
Anti-fraud resources:
