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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.
- DATE: 21/06/2012 (sent from forged email address)
- POWER UP YOUR INTERNET MARKETING STRATEGIES NOW¬¬ (sent from forged email address)
- GREETING FROM U.S EMBASSY NIGERIA ,YOUR CONSIGMENT BOX IS HE... Dr Mr.Phillips Johnson <leader@zjcof.com.cn>
- Hello (sent from forged email address)
- Dear Lovely One, Sara David <sara_david2008@yahoo.cn>
- (no subject) "Mrs. Christy Walton" <info@christy.com>
- Attn:Please, "Mr.Omabala Aguleri" <henryfrank99@yahoo.fr>
- Re: Contract/Inheritance funds claims notification (sent from forged email address)
- Every moment thank God (sent from forged email address)
- RE:I HOPE YOU GOT MY MAIL (sent from forged email address)
- Reply To Claim from UN. UN <jakr@hrz.tu-chemnitz.de>
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- VERY URGENT. (sent from forged email address)
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- From Kasikorn Bank Pcl, United Nation And USA Government. (sent from forged email address)
- REPLY (sent from forged email address)
- CONTACT HIM NOW FOR YOUR ATM CARD "Mr Tunde Peters" <mrtundepeters1@o2.pl>
- MARTINS JOHN & ASSOCIATES// Ref...........148 (sent from forged email address)
- Please reply ASAP!!!! (sent from forged email address)
- RE- ACCRUED INTEREST OF YOUR FUND (AMOUNT: $2,257,000.00 USD... (sent from forged email address)
- Congratulation!!! (sent from forged email address)
- Euro Millions lottery prize Donation "DAVE AND ANGELA DAWES" <david.lipton2012@hotmail.com>
- (no subject) "APPLY FOR YOUR LOAN @3%" <web.atthdj.att1234@att.net>
- CALL ME NOW PLEASE +971529863559 (sent from forged email address)
- FOR YOUR ASSISTANCE (sent from forged email address)
- Banks said NO...We say YES!!! Get GUARANTEED LOANS Now!!! Kosher Credits and Loans <kosher.creditsandloans@e-mail.ua>
- FROM:MR.CARL MENSAH ICB GHANA LTD "Mr.Carl Mensah" <carlmensah87@yahoo.com>
- CRUDE OIL REP. NEEDED URGENTLY (sent from forged email address)
- READ-CHANGE OF ACCOUUNT (sent from forged email address)
- Dear Sir, (sent from forged email address)
- (no subject) "Mrs. Alison Joe" <info@joe.nl>
- re: TREAT AS URGENT (sent from forged email address)
- HINDI SPEAKING PARTNER,,, (sent from forged email address)
- Beloved in the Lord samuel ofori <samuelofori902@yahoo.com>
- Attractive Gold Offer (sent from forged email address)
- DIRECTOR (MR.SUNDAY BONI) OFFICER INCHARGE (sent from forged email address)
- Respectful greeting to you Miss Zaina Gramera <zaina_gramera@rediffmail.com>
- Yours Truly. "FMF Int'l Fund Transfer" <fmfintlfundtransferef@gmail.com>
- RE: PAYMENT OF US$800,000.00 INTEREST: (sent from forged email address)
- Dear, beloved in Christ Jesus, mrs rita idoma <ritaidoma5@yahoo.cn>
- GOOD NEWS YOU HAVE WON ! (sent from forged email address)
- RE: RESOLUTION ON IMMEDIATE APPROVAL OF YOUR CONTRACT INHERI... (sent from forged email address)
- FROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWAS His Excellency Dr Thomas Yayi Boni <xiangqingz@yahoo.com.sg>
- Inquiry (sent from forged email address)
- ATTENTION: BANK DRAFT PAYMENT............. "Mrs. Joy Okafor" <benoliseh@gmail.com>
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT. (sent from forged email address)
- Urgent message pls view the attachment Grace Manbasa <manbasaa@gmail.com>
- CALL FOR PAPERS: CRECCC INVITATION!! (sent from forged email address)
- ABOUT YOUR PAYMENT SETTLEMENT (sent from forged email address)
- Did you authorize payment out from your Account??.... (sent from forged email address)
- Hermana Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- NEW YORK PAYMENT CENTER... (sent from forged email address)
- Banks said NO...We say YES!!! Get GUARANTEED LOANS Now!!! (sent from forged email address)
- RE: URGENT MESSAGE. (sent from forged email address)
- Confirm Receipt! (sent from forged email address)
- Claims. (sent from forged email address)
- For The Benefit Of Less Privileged (sent from forged email address)
- From Salindra Ishat PLEASE READ THIS EMAIL (sent from forged email address)
- My Dear: Friend good day miss susan <jen_martinez_24@yahoo.com>
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT" <info@datascrip.org>
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT." <info@cadece.org>
- Hello Alex Stacy <alexsms27@yahoo.com.ph>
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT" <info@net23.org>
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <web.microsoffices@att.net>
- Re: Greetings To You (sent from forged email address)
- YOUR OUTSTANDING PAYMENT VALUED $4.5.M USD (sent from forged email address)
- PLEASE HELP ME (sent from forged email address)
- Urgent Need. (sent from forged email address)
- [Spam] FROM THE DESK OF IBRAHIM LAMORDE (sent from forged email address)
- KINDLY ACCEPT MY OFFER IN GOOD FAITH...(ATTACHED TREAT AS UR... Mrs Elizabeth James <privatemailbag2012za@gmail.com>
- Kindly reply me stating your interest AHMED MUSTAFA <ahmed_mustafa234@yahoo.co.uk>
- BENEFICIARY CONTRACTOR/YOUR FULL NAMES ARE WITH US. "United-nationworld.com United-NationWorld.Com" <ms.pragatipascale@yahoo.co.uk>
- RE (sent from forged email address)
- RE. Fenassociates (sent from forged email address)
- Greetings Mrs Julien Kowan <julien.kowan@rediffmail.com>
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- INVESTMENT PROPOSAL CRUDESHELL OIL & GAS COMPANY UK <crudeshell@live.com>
- YOUR PAYMENT NOTIFICATION. (sent from forged email address)
- Please read (sent from forged email address)
- DO NOT IGNORE (PLEASE READ) "William Cheung" <williamleugwc@w.cn>
- =?utf-8?B?5oiR55qE5oSbLS0tLS1IaSBteSBsb3Zl?= lizy kassala <webo2131227@att.net>
- DELIVERY SCHEDULE!!! (sent from forged email address)
- BAD NEWS 2012..., RESPOND TO ME ASAP!!,., (sent from forged email address)
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- How are you ? (sent from forged email address)
- Re: Greetings To You (sent from forged email address)
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- From Raphael and Juliet "Raphael Kamara" <kamaraf300@yahoo.cn>
- Contact George for your fund release (sent from forged email address)
- Information Below Should Be Taken Private and Confidential (sent from forged email address)
- FRIENDSHIP (sent from forged email address)
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- loan (sent from forged email address)
- CHIEF AUDITOR TO THE PRESIDENT (sent from forged email address)
- Congratulations!! NATIONAL LOTTERY <noreply@yahoo.com>
- Compliments (sent from forged email address)
- (no subject) LOAN OFFER <web.loan.atthdj233@att.net>
- ...( Please) I Need Your Response... (sent from forged email address)
- Federal Bureau of Investigation F B I (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "prueba" <prueba@orion.cnc1.net>
- ARE YOU HONEST TO THE CALL? (sent from forged email address)
- SECOND NOTICE!,. "Mr. Leonard Edgar"<leonarded0000@hotmail.com>
- Mobile Promotion (sent from forged email address)
- Partnership and Investment (sent from forged email address)
- Hello Dear Mrs Miriam Al Turki Turki <mrsmiriamalturkiturki@yahoo.com>
- (no subject) PATERSON MAYA <web.office_774874_7934893@verizon.net>
- OPEN THE FILE FOR YOUR KIND ASSISTANCE KIND ASSISTANCE <powerbbb@rediffmail.com>
- =?utf-8?Q?Spam:URGENT=20REPLY?= "ishii" <yoshi104@rediffmail.com>
- Good Day "Mr.michael thomas" <mic_4595@yahoo.com>
- GET BACK TO ME "Mr.Jin Jingze" <chenlee007@gmail.com>
- DID YOU GET MY LAST EMAIL (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT. (sent from forged email address)
- Hello (Please confirm ASAP) From Agent Charles <ijsylvester2003@yahoo.com>
- DONATE THIS FUND TO YOU C (sent from forged email address)
- LET'S WORK TOGETHER; IF INTERESTED! (sent from forged email address)
- Good News we have resolved to use our official position\\\ (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Beneficiary of Huge Funds FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
- Dear Email Owner (sent from forged email address)
- =?utf-8?B?RE8gV0UgUEFZIFlPVVIgRlVORCBUTyBUSEVNP+KAjw==?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Re, Mr Patricia CHOKI SUBJECT: FOR FOREIGN BUSINESS PARTNER... PT CHOKI <a939020011@yahoo.com>
- Hello Dear------------ We Need Your Help Urgent Response "Ms. Aziza Ibrahim" <web.infooaz@rogers.com>
- Dear Award Winner, view attachment for your winning informat... Sweepstakes National Lottery <uk2012camil@rediffmail.com>
- Pls Get Back To Me Is Urgent.... Mrs.Hajia Turai YarAdua (formal First Lady) <firstLadyturai@presidency.com>
- Re: Get back to me urgently "Albert Smith" <tom@kimber-smith.com>
- YOUR ATM CARD IS READY... "FBI Headquarters Washington DC." <mail.powerhost.com@zimbra.pcfixsc.com.ar>
- APPROVAL GRANTED FOR YOUR PAYMENT (sent from forged email address)
- (no subject) MR WALLACE DICKSON <web.office_808_707@verizon.net>
- [* SPAM? *] My last wish "Virginia Harper"<tasteker@harperfoundation.com>
- DETAILS OF MONEY TRANSFER TO YOUR ACCOUNT FROM HONG KONG:My ... (sent from forged email address)
- For your perusal (sent from forged email address)
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web5ra@att.net>
- Urgent From: Mrs.Inga, (sent from forged email address)
- I seek Your Help If You =?UTF-8?Q?Can=3F=32=36th?= "Mr. Chris Oduoza" <claimday09@yahoo.co.jp>
- =?windows-1252?Q?Changing_Children=92s_Lives?= "Mrs. Alphonse Casambre" <afrincadevelopmentbankng@gmail.com>
- =?windows-1252?Q?Changing_Children=92s_Lives?= "Mrs. Alphonse Casambre" <standard.brokeragefirm.charter@gmail.com>
- FRED SANCHEZ ESTATE (sent from forged email address)
- Guarantee 100% receipt of your gold card fee $32_ Western Union Pay-out Gold card <deskofficiall@sify.com>
- RE: ATM CARD PAYMENT NOTIFICATION "Justice Madu" <ebtsantos2010@yahoo.co.jp>
- Attn: Email Owner, WESTERNUNION PAYOUTFILE <westernunionpayfile1@gmail.com>
- SALAMALEKUM. (sent from forged email address)
- RE: CHANGE ON YOUR OVER DUE PAYMENT (sent from forged email address)
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- Dear Confidant, William Fagah <barr.williamfagah1@gmail.com>
- From Zeyna komo, <zeynakomo1@rediffmail.com>
- In tears...pls show some care! Kevin Watson <emailkevinwatson@gmail.com>
- Your Atm Visa Card Valued $2.7 Million IS NOW READY (sent from forged email address)
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- Compliment of the Day Cynthia Zaid <cynthiaec537@yahoo.co.th>
- From: Mrs. Lisa Lambert (sent from forged email address)
- My Dear Good Friend, Greetings From Mrs.Grace Boyi. "Mrs.Grace Boyi" <mrsgraceeboyi@hotmail.com>
- I'm very happy to meet you, Mercy Adoh <mercyadoh1@yahoo.com>
- YOUR REF:CLAIMS/ATM/201 "Mr.PARK TINA." <fedex_delivery8@yahoo.cn>
- FROM MR JOHN TALOR john talor <johntalorstaff@yahoo.com>
- CAN YOU HANDLE THIS TRANSACTION dilpomat trans <diplomatic_trans_agency74@yahoo.com>
- STOP CONTACTING THEM!!! "Mrs Haley Anderson"<mrshalands@aol.com>
- SEND QUOTE (sent from forged email address)
- RE:YOUR ATM PAYMENT CARD IS READY International Commercialbank <web_icb_ltd@yahoo.co.uk>
- Attention: Beneficiary FBI DIRECTOR <angela@wllssy.com>
- READ ATTACHMENT AND GET BACK TO ME (sent from forged email address)
- Final Meeting Update On 25th June 2012 (sent from forged email address)
- KINDLY OPEN THE ATTACHED nespry <johannespryzs@gmail.com>
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT" <info@wfm201.co.uk>
- YOU HAVE WON (FREELOTTO) (sent from forged email address)
- GET BACK TO ME IF ONLY YOU ARE INTERESTED (sent from forged email address)
- Read Attach Message (sent from forged email address)
- Re:Very Urgent (From Mr.Smith) "Smith Gore" <info@gsb.org>
- (no subject) Kofi Mensah <safabond@yahoo.es>
- International Bank Draft for you "Don Sagay" <office_office2@rocketmail.com>
- The Board of Directors Decision "James Sentman" <james.sentman51@citromail.hu>
- REPLY TO ME. George Michael <georgetopay@yahoo.com>
- YOUR COMPENSATION FUND WORTH $850,000.00USD (sent from forged email address)
- ATTENTION:READ CAREFULLY THIS EMAIL!!!!!! (sent from forged email address)
- Good Day Sir/Madam, Rita Richard <peterokolo71@yahoo.in>
- transfer code for withdrawing "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- RE Mr Vincent Cheng <info@vincent.com>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.MAMASUSAN" <mamasusan77@gmail.com>
- This Message Is From The Western Union, Zenith Bank <zenithbank189@gmail.com>
- OUTSTANDING PAYMENT APPROVAL (sent from forged email address)
- Hello dear, Miss Esther Keita <miiss200_d@yahoo.com>
- Dear Beloved One..... Can I Lay My trust on you !!! "Mother Margaret Forest" <newsletter@srvmail.kromat.com.ar>
- Hello dear, Miss Esther Keita <rev.johnkendy@yahoo.fr>
- CONTACT ME (sent from forged email address)
- PLEASE TAKE NOTE (sent from forged email address)
- Re:Hello (sent from forged email address)
- Hi Dear =?iso-8859-1?Q?=22St=E9p_Aubry=22?= <aubrystp@yahoo.fr>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
189 entries -- last updated: 2012-06-26 16:54 UTC
Sender domains:
- adinet.com.uy (1), aol.com (1), att.net (5)
- cadece.org (1), christy.com (1), citromail.hu (1)
- datascrip.org (1)
- e-mail.ua (1)
- gmail.com (15), gsb.org (1)
- harperfoundation.com (1), hotmail.com (3), hotmail.fr (1), hrz.tu-chemnitz.de (1)
- joe.nl (1)
- kimber-smith.com (1)
- live.com (1)
- net23.org (1)
- o2.pl (1), orion.cnc1.net (1)
- patch.com (1), presidency.com (1)
- rediffmail.com (7), rocketmail.com (1), rogers.com (1)
- sify.com (3), srvmail.kromat.com.ar (1)
- verizon.net (2), vincent.com (1)
- w.cn (1), wfm201.co.uk (1), wllssy.com (1)
- yahoo.cn (4), yahoo.co.jp (2), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (13), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (3), yahoo.in (1)
- zimbra.pcfixsc.com.ar (1), zjcof.com.cn (1)
Anti-fraud resources:
