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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 Proposition !! (sent from forged email address)
- Hola queridos, miss Petra Abou <missnina_da@yahoo.com>
- Funds Transfer into your account (View Attach for details) Partnership needed Mou $ Family <web419041@yahoo.com.sg>
- Anti-Terrorist and Monetary Crimes Division*(FBI AGENT)* (sent from forged email address)
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- From Zeyna komo, <zeynakomo1@rediffmail.com>
- Re:Please e-mail me if you are interested. "Mr Raksmay Sok." <mrsokraksmay@ymail.com>
- Madam Zinab (sent from forged email address)
- LET'S WORK TOGETHER; IF INTERESTED! (sent from forged email address)
- I LOOK FORWARD TO YOUR PROMPT REPLY. (sent from forged email address)
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- TELEGRAPHIC TRANSFER NOTICE. BANK OF AMERICA <info2012@boa.og>
- Manager/CEO (sent from forged email address)
- I WILLED 14.258M IN YOUR NAME Mollie Hughes <jafernandez@cardioinfantil.org>
- FROM COCA COLA AWARD PROMOTION. FROM COCA COLA AWARD NOTIFICATIONS <mrgary_hilton099@hotmail.com>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- In tears...pls show some care!! "Kevin Watson" <emailkevinwatson01@yahoo.co.jp>
- I Need Your Help (sent from forged email address)
- WINNER NOTICE,CONFIRM RECEIPT(FREELOTTO) (sent from forged email address)
- mtcn:2250750696 (sent from forged email address)
- GREETING FROM U.S EMBASSY NIGERIA ,YOUR CONSIGMENT BOX IS HE... Dr Mr.Phillips Johnson <test2@th.dinuba.k12.ca.us>
- FUND PICKUP******* "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- REF:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- Re.PACKAGE SHIPMENT TONIGHT____ FBI DIRECTOR <info.fbioffice2@gmail.com>
- Seeking for foreign partner fahmida mahmud <fahmida_m20111@hotmail.fr>
- ABROAD MESSAGE (sent from forged email address)
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- I am eager to work this out with you (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- Standard Chartered Bank (Johan Bin Othman) (sent from forged email address)
- Congratulation Facebook User (sent from forged email address)
- Your funds is about to transfer Don Hilary <kayak4jack@gmail.com>
- Re: I'm compensating you with the sum of $650,000 "Mr Jobe Morgan." <murrayfood@on-nets.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Urgent message pls view the attachment Grace Manbasa <manbasaa@gmail.com>
- Hello dear, Miss Esther Keita <missraissa2@yahoo.co.th>
- Product Inquiry!!! ANGELA <angelaraycc@yahoo.com.au>
- UNITED KINGDOM NATIONAL E-MAIL LOTTERY BALLOT AWARDS 2012. (sent from forged email address)
- Am waiting for your response "Hon Wilfred Lawrence" <officemail04@yippy.com>
- Please Your Urgent Attention Is Needed, "Mr.James Armed" <joy.frank48@gmail.com>
- Receive a Donation Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- AFTER A SERIOUS THOUGHT.. (sent from forged email address)
- From Suszanne Jones Suszane Jones <suszanejones1@hotmail.fr>
- ATM PAYMENT PLAN.(ATM-001) (sent from forged email address)
- PAYMENT (sent from forged email address)
- Dear Sir, Mother Hull Convain <we.office78732@att.net>
- SALES OF GOLD (sent from forged email address)
- I need yourassistance (sent from forged email address)
- Product Inquiry! "Adel Said" <adel_soa@yahoo.com>
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <webmicrofficesa@att.net>
- Hello, Business proposal, (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT WITH CHASE BANK (sent from forged email address)
- Please respond for more details. (sent from forged email address)
- Waiting to hear from you (sent from forged email address)
- PARTNERSHIP PROPOSAL. "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- Financial Assistance (sent from forged email address)
- Bonjour Mme DOMINIQUE <dominiquedechin@ymail.com>
- ALERT!!!STOP FURTHER COMMUNICATION "EFCC FRAUD MONITORING UNIT"<prueba@unagra.com.mx>
- CONGRATULATIONS!!! (sent from forged email address)
- pin #UNF/FBF-816-1119 G-900-94 "UNDP.org" <info@undp.org>
- Read Carefully: (sent from forged email address)
- (no subject) Shaw Fredrick <web.office.098910@verizon.net>
- RE: URGENT MESSAGE. (sent from forged email address)
- Your Payments Is Ready Orn Palsson <palssonornnn@yahoo.co.u>
- Pick up your $4,500usd immediately. Call +229-98-822-378. "REV, JAMES STEVE" <harshitshah2002@yahoo.com>
- WE ARE INTERESTED IN YOUR PRODUCT PURCHASING MANAGER <edwardwatson111@gmail.com>
- AFTER A SERIOUS THOUGHT.. (sent from forged email address)
- FOR YOUR ASSISTANCE (sent from forged email address)
- GOOD MORNING/ (sent from forged email address)
- I hope this message meets you in good health92.241.105.10 (sent from forged email address)
- I am Mr Patrick Chan (sent from forged email address)
- Your Outstanding Funds "FROM: MRS. VERONICA BOATENG" <vboateng70@yahoo.com>
- contact me immediately (sent from forged email address)
- RE: YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- re: TREAT AS URGENT (sent from forged email address)
- RE:THANK YOU (sent from forged email address)
- YOUR IMMEDIATE REPLY NEEDED URGENTLY "Patterson Jessica William" <wa_masav@yahoo.com.ph>
- YOUR ATM CARD IS READY. (sent from forged email address)
- Your ATM CARD is ready for delivery. (sent from forged email address)
- How are you ? (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- RE: Alfred Michael <delivery@yousendit.com>
- CONGRATULATIONS (sent from forged email address)
- Stand as Next of Kin to Late Eng. Carl Solicitor Davis Wilson <request@info.com>
- Dear Friend, (sent from forged email address)
- (no subject) "LENING @ 3%" <web.mark.att123455@att.net>
- TAKE IT FROM HIM "Dr.Peter Robert" <info-mplaza@4u.com.gh>
- VERY URGENT Oman Bozize <oman.bozize129@yahoo.no>
- CAN YOU BE TRUSTED? (sent from forged email address)
- Limited Offers (sent from forged email address)
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT" <info@wfm201.co.uk>
- Please Read Mrs. Vera Shumejda <vpost@post.com>
- FROM INTERNATIONAL MONETARY FUND AGENCY (sent from forged email address)
- You have a $550,000 compensation payment (sent from forged email address)
- YOUR PAYMENT NOTIFICATION From Zenith Bank ATM (sent from forged email address)
- Your Update / Reminder (sent from forged email address)
- Your Diplomat Arrived In Your Country, View attached message... "Dr Sanusi Lamido"<jegconsultants@cs.com>
- Contact Dubai, United Arab Emirates Western Union to pickup ... Mrs Blenda Jane Mc-Donald <lucky.james27@yahoo.com.ph>
- Your Diplomat Arrived In Your Country, View attached message... "Dr Sanusi Lamido"<jjcgreen@cs.com>
- RE: URGENT REQUEST.. (sent from forged email address)
- Re : Response To Your Email , 19-06-2012 "Ministry of Foreign Affairs (RSA)" <abuse@cbs1.com.my>
- From : Paul Dansua!! Please get back to me...= (sent from forged email address)
- Re: US$20,000,00 Compensation Fees As Victim Of Fruad/Scam. (sent from forged email address)
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBUSE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- BUSINESS OFFER Richard Eze <richardeze13@yahoo.com>
- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... alrashidik salem <salemalrashidik@gmail.com>
- DEAREST ONE Grace Peters <grace_peters001@rediffmail.com>
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! "MR. LARRY WILLIAMS" <auditor0126@mail.com>
- Re: Hello! (sent from forged email address)
- I am pleased to write You Esther Kones <estherkones01@gmail.com>
- International Monetary Fund (IMF) "Mr.Benson Williams" <kayitaesp@yahoo.fr>
- Hello dear, Linda Dikko <lindadikko@hotmail.fr>
- Profitable Business Virtue... "Industrial & Commercial Bank of China" <info@mail.com>
- {THIS IS VERY IMPORTANT FOR SECURITY REASONS.FOR THE FINAL D... (sent from forged email address)
- dear friend, Mamuda Diallo <mamuda_diallo2002@voila.fr>
- Dear Respectful, dogan faustin <dogan12@hotmail.fr>
- VISA G. CARD Western Union Pay-out Gold card <deskofficiall@sify.com>
- Dear beneficiary (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- Business Proposal.. (sent from forged email address)
- Warning! Your mailbox is almost full. (sent from forged email address)
- Re:Please Help Me "Miss Nora Rahal" <noraraha181@ymail.com>
- Re: China Investor ...... (sent from forged email address)
- IMMEDIATE PAYMENT RELEASE ORDER VIA ATM CARD. "UN"<copasetic920@cs.com>
- ATTENTION BENEFICIARY, United Nation Organization <beautylazi@yahoo.com>
- KINDLY OPEN THE ATTACHMENT FILE nespry <johannespryaz@gmail.com>
- WINNING NOTIFICATION DEPT (sent from forged email address)
- Hello (sent from abused email account)
- I have left a certified bank draft for you worth of USD500,0... (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER "MR. MUTIU SUNMONU" <web00x2@att.net>
- URGENT FAMILY INVESTMENT ADAM <johnsonmike164@gmail.com>
- ATTENTION BENEFICIARY, web bomb <webbomb22@xtra.co.nz>
- Governments to return the sum of us $10.000.00USD to 20 victims "Dr. Mark Egobiah" <info.egobiah01@gmail.com>
- ++++POWERBALL_ONLINE SPLASH_PROMOTION++++ (sent from forged email address)
- Waiting for your urgent response "Mrs Joyce Tangro" <joynart016@att.net>
- From Mrs. Alphonse Casambre from Philippines/reply! (sent from forged email address)
- I want to invest under your care. =?utf-8?Q?=E9=83=91=E4=BA=91?= <laarrygrahams@yahoo.co.uk>
- Pls. your package "Michael Fred" <fpcentre@ibibo.com>
- YOUR PENDING PAYMENT HAS JUST BEEN RELEASED!!! (sent from forged email address)
- Waiting for your urgent response "Mrs Joyce Tangro" <joynart0111@att.net>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- waiting for your response (sent from forged email address)
- RE: PLEASE (sent from forged email address)
- Hello Your ATM Compensation Payment (sent from forged email address)
- Warning! Your mailbox is almost full. (sent from forged email address)
- Your Mail Nancy Peters <petern50@hotmail.fr>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= Maria Cantal Dubiot <mariacantalmaria@hotmail.com>
- DIPLOMATIC AGENT CALL ME NOW (sent from forged email address)
- CONGRATULATIONS YOUR EMAIL WAS AMONG (sent from forged email address)
- I have chosen you. "Mrs. Stella Rusang" <stellarusang@postribe.com>
- URGENT BUSINESS RELATIONSHIP (sent from forged email address)
- Now contact my personal secretary "Maurice Iwu" <m_iwu200@sify.com>
- RE: URGENT United Nation Office <mariamaladji@gmail.com>
- Dear One Mrs Elizbeth David <morrisschinyeliugo@rocketmail.com>
- Dear Friend "Mathew Zoro" <mathewzoro@yahoo.com>
- FROM WESTERN UNION HEAD OFFICE, (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA MASTER ATM CARD FROM ZENITH BANK... (sent from forged email address)
- VICTIM COMPENSATION PAYMENT "TRANSPARENCY INTERNATIONAL" <unorg25@yahoo.com>
160 entries -- last updated: 2012-06-23 17:22 UTC
Sender domains:
- 4u.com.gh (1)
- att.net (6)
- boa.og (1)
- cardioinfantil.org (1), cbs1.com.my (1), cs.com (3)
- gmail.com (16)
- hotmail.com (2), hotmail.fr (5)
- ibibo.com (1), info.com (1)
- mail.com (2)
- on-nets.com (1)
- patch.com (1), post.com (1), postribe.com (1)
- rediffmail.com (2), rocketmail.com (1)
- sify.com (3), superposta.com (1)
- th.dinuba.k12.ca.us (1)
- unagra.com.mx (1), undp.org (1)
- verizon.net (1), voila.fr (1)
- wfm201.co.uk (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.u (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.au (1), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.fr (1), yahoo.no (1), yippy.com (1), ymail.com (3), yousendit.com (1)
Anti-fraud resources:
