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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.
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Partnership Required Thanks "Seeking partnership with you my Friend," <Goodoffer@mail.com>
- HELLO MY DEAR FRIEND, I HAVE SOMETHING FOR YOU (sent from forged email address)
- Dear beneficiary (sent from forged email address)
- Dearest One Catherine koffi <misscatherinekkkkk17444@yahoo.co.jp>
- From Mrs Terry Aanor "Terry Aanor" <yzx3317f@yahoo.com>
- Madam Zinab (sent from forged email address)
- Career Opportunities Petronas Oil Company <Zsoborniki@neostrada.pl>
- MUTUAL INVESTMENT "Mr. Song Cheng" <info@song.com>
- Warning! Your mailbox is almost full. (sent from forged email address)
- FBI Headquarter, Washington, D.C (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT WITH CHASE BANK (sent from forged email address)
- Re: Good day "Albert Smith" <cwa@stvincent-tallassee.org>
- Message From Henry Itego (ADB) (sent from forged email address)
- Thanks Victor Taylor <victor_taylor0077@yahoo.com>
- hello my dear Baby Beauty Justin <juliana4life4u@yahoo.com>
- Hello "Mathew Zoro" <mathewzoro@yahoo.com>
- Re: URGENT (GOOD NEWS FOR YOU) (sent from forged email address)
- N.N.P.C CONTRACT (sent from forged email address)
- CONTACT LAWYER GANI FOR RELEASE INSTRUCTIONS!!! (sent from forged email address)
- Assist Me To Invest My Late Father Fund/// Ms. Khnasi Ammar <scottcapt@hotmail.com>
- Congratulation Facebook User (sent from forged email address)
- Hello Your ATM Compensation Payment (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- Re: Hello! (sent from forged email address)
- I AWAIT YOUR URGENT REPLY, "Mr Antonio Horta-Osorio" <Mr.Antonio@lloydsbankinggroup.com>
- RE: URGENT United Nation Office <mariamaladji@gmail.com>
- PETROLEUM DEAL FOR YOU AND ME "SAMUEL" <smartins2012@mixmail.com>
- Seeking for foreign partner fahmida mahmud <fahmida_m20111@hotmail.fr>
- Business Ethics (sent from forged email address)
- Kindly clarify us on this issue before we make this release ... (sent from forged email address)
- BUSINESS PARTNERSHIP (sent from forged email address)
- RE: PAYMENT ON PRINCIPAL AND ACCRUED INTEREST. Central Bank West Africa <cenbankwestafrica@gmail.com>
- RE;Your Letter (sent from forged email address)
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- Dear valued customer your atm card (sent from forged email address)
- I NEED YOUR PARTNERSHIP CORPORAL ROSS FIONA <lindasandra.sandra@gmail.com>
- I NEED YOUR ASSISTANCE ON INVESTMENT Theophilus Hermann <tapsobaelliot@gmail.com>
- From Mrs. Alphonse Casambre from Philippines/reply! (sent from forged email address)
- ACCEPT THIS DONATION "Mr Chen Li" <t_ng62@yahoo.com.ph>
- ABOUT MY WILL Mrs joy Peterside <info@joypeterside.com>
- (no subject) MARK LOAN INVESTMENT <web.ldoa.att123455@att.net>
- I have chosen you. "Mrs. Stella Rusang" <stellarusang@postribe.com>
- Impending P a y m e n t Reports KP (sent from forged email address)
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- Hello Alex Stacy <alexsms06@yahoo.com.ph>
- DIPLOMATIC AGENT CALL ME NOW (sent from forged email address)
- Stand as Next of Kin to Late Eng. Carl Solicitor Davis Wilson <request@info.com>
- ATTN: COMPENSATION PAYMENT OFFICER FROM (CBN) (sent from forged email address)
- Good Day, "Stephen Jones Esq" <no-reply@stephs.org>
- Product Inquiry! "Adel Said" <adel_soa@yahoo.com>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY beth webster <gegeorgeedwards470@gmail.com>
- From: Penny Hughes Royal Bank of Scotland "Penny Hughes \(RBS\)" <officials1984@gmail.com>
- Very urgent pls view the attachment Grace Manbasa <manbasaa@gmail.com>
- YOUR OUTSTANDING PAYMENT VALUED $4.5.M USD (sent from forged email address)
- RE: ARE YOU AWARE OF THIS??? (sent from forged email address)
- (no subject) BRITANNIA LOANS <web.west.32339@att.net>
- Re: Contract/Inheritance funds claims notification (sent from forged email address)
- MUST READ!!! (sent from forged email address)
- Hello (sent from forged email address)
- CONTACT MONEY GREM OFFICE "Mr.John Kelly" <chukwumajoseph4894@yahoo.fr>
- PLEASE CONFIRM/FROM WORLD BANK (sent from forged email address)
- HINDI SPEAKING INDIAN PARTNER NEEDED "Dr. Benjamin A Hague" <monitor@xtra.co.nz>
- From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx@hotmail.com>
- Urgent (sent from forged email address)
- CONGRATULATIONS YOUR EMAIL WAS AMONG (sent from forged email address)
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <webmicrofficesa@att.net>
- From Mr Mikhail Sereda Mikhail Sereda <investaccessuk50@yahoo.co.uk>
- URGENT REPLY (sent from forged email address)
- Hello dear, sandrine mohammed <web433333333333333@att.net>
- (no subject) "Brigadier General Johnson Mensah" <info@norma.net>
- BUSINESS OFFER Richard Eze <richardeze4@yahoo.com>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- Dear Beneficiary (sent from forged email address)
- I can work this out with you (sent from forged email address)
- BUSINESS OFFER Richard Eze <richardeze6@yahoo.com>
- YOUR GOOD RESPONSE IS REQUIRED. (sent from forged email address)
- YOUR FUND TRANSFER NOTIFICATION World Bank Group <info@world-bank.org>
- Hello, Business partnership, (sent from forged email address)
- NOKIA AWARD NOTIFICATION "~Nokia Corporation~" <labensinopsi@fafich.ufmg.br>
- Essential!! "James Paul" <jamespaulprivate@gmail.com>
- PLEASE VERY IMPORTANT. Yusi <yusibalbert@hotmail.com>
- RE: URGENT PLEASE (sent from forged email address)
- Great News !!! "Mrs. Onye Oma" <richard@itvls.com>
- re you Alive? (sent from forged email address)
- [* SPAM? *] GREETINGS "Bill Joyce E." <*62.149.232.117@digitalaccess.ru>
- Career Opportunities Petronas Oil Company <jerzy.szukalski@neostrada.pl>
- I am still waiting for your reply Marzouq Al <saqarii53@gmail.com>
- PAYMENT NOTIFICATION OF YOUR FUND (sent from forged email address)
- I am Mr Patrick Chan (sent from forged email address)
- I WAIT FOR YOUR URGENT REPLY.. (sent from forged email address)
- Re: China/ Asia Investor ...... Francis James <info@diski.gov.tr>
- URGENT SECRET PLEASE REPLY (sent from forged email address)
- TREAT AS URGENT FELIX RAY LAW CHAMBERS <vantal@sampo.ru>
- Assalaam Alaikum, [Scanned] "Hajia Fadia" <a.khalid59@hotmail.com>
- Euro Millions lottery prize Donation "DAVE AND ANGELA DAWES" <dave.angeladawe22@gmail.com>
- waiting for your response (sent from forged email address)
- Good News we have resolved to use our official position\\\ (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- CHK/0999/171/ESP (sent from forged email address)
- China auto manufacturer invest Chain's Auto assembling plant... Mr.Wang <market-big@cta.cq.cn>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... The Minister for Finance <info@fmf.gov.org>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- Dear Beloved( Please Accomplish my will with Godly Heart) "Mrs.Sarah Hendricks" <mrssarahh@rr1.net>
- RE: Private Letter !!! (sent from forged email address)
- I Need Your Urgent Assistant. Mary Johnson <maryjohnson1991@live.com>
- SEEKING TO INVEST IN YOUR COUNTRY (sent from forged email address)
- INQURIY FOR YOUR PRODUCT "JPTRADE" <pjtradeingltd@gmail.com>
- Attn: Sir/Madam (sent from forged email address)
- URGENT BUSINESS RELATIONSHIP (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Friend ! (sent from forged email address)
- 3)FOR YOUR GOOD :............GET BACK TO THIS PANEL NOW (sent from forged email address)
- RE: YOUR PART-PAYMENT VALUED AT $10M UNITED STATES DOLLARS: Dr John Mike <vhgtxe0006@att.net>
- ***SPAM*** DEAR FRIEND (sent from forged email address)
- Congratulations ones again on behalf of Nokia. "NOKIA Award Promotion 2012 Mrs. Sarah Brain's" <musau@hasbahkenya.com>
- Re:Please e-mail me if you are interested. "Mr Raksmay Sok." <mrsokraksmay@ymail.com>
- Good Day. (sent from forged email address)
- contact me immediately (sent from forged email address)
- PAYMENT (sent from forged email address)
- BE OUR REPRESENTATIVE IN YOUR COUNTRY!!! "IVIE SMITH / JOHNSON SMITH" <investecassociates@europe.com>
- Great News !!! "Mrs. Onye Oma" <samuel@itvls.com>
- Your ATM Payment is ready!!!! (sent from forged email address)
- Product Inquiry!!! "RAY GROUP. LTD" <angelaraycc@yahoo.com.au>
- CONFIDENTIAL BUSINESS INQUIRY AISHA GADDAFI <officedesk@m-fs.com>
- Hello dear, Miss Esther Keita <missraissa66@yahoo.co.th>
- Bonjour Nora MarilynThomson <peter_umeh@centrum.sk>
- RE: URGENT MESSAGE. (sent from forged email address)
- RE: MR.JAMES FRANCIS <info@diski.gov.tr>
- INVESTMENT IN PETROLEUM PETROL SOUTH AFRICA <morokane007@gmail.com>
- HELP ME PLEASE "Sarah Nzi" <sarahnzi10@e-mail.ua>
- CONTACT THE NEW F.B.I AGENT IN-CHARGE OF YOUR ATM-CARD) (sent from forged email address)
- JOB OFFER. (sent from forged email address)
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= Maria Cantal Dubiot <madamecdubiot@hotmail.com>
- avevo bisogno proprio partenariato, (sent from forged email address)
- hello how are you "Liza Wong" <liza.wong2012@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- "Thanks for your constant support and patronage" (sent from abused email account)
- Re: Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
141 entries -- last updated: 2012-06-24 16:10 UTC
Sender domains:
- att.net (5)
- centrum.sk (1), cta.cq.cn (1)
- digitalaccess.ru (1), diski.gov.tr (2)
- e-mail.ua (1), europe.com (1)
- fafich.ufmg.br (1), fmf.gov.org (1)
- gmail.com (13)
- hasbahkenya.com (1), hotmail.com (5), hotmail.fr (1)
- info.com (1), itvls.com (2)
- joypeterside.com (1)
- live.com (1), lloydsbankinggroup.com (1)
- m-fs.com (1), mail.com (1), mixmail.com (1)
- neostrada.pl (2), norma.net (1)
- postribe.com (1)
- rediffmail.com (2), rr1.net (1)
- sampo.ru (1), song.com (1), stephs.org (1), stvincent-tallassee.org (1), superposta.com (1)
- world-bank.org (1)
- xtra.co.nz (1)
- yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (7), yahoo.com.au (1), yahoo.com.ph (3), yahoo.fr (1), ymail.com (1)
Anti-fraud resources:
