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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.
- URGENT FAMILY INVESTMENT PROPOSAL (sent from forged email address)
- Billy Offer!! (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Your assistance is needed (sent from forged email address)
- Business Deal "John Mcfarland" <jhnfarland@ipi-phil.com>
- Your Urgent Response Needed Raymond Taylor <michelle@intercity.cl>
- My Dear, "Dr.Paulson Robert" <paulsonrobert495@yahoo.com>
- I wait for your anticipation. has sent you a message from Gu... austin.jay77@yahoo.com
- Good Day. (sent from forged email address)
- PLEASE OPEN YOUR ATTACHMENT FILE henry wemba <web.hhhhh198@att.net>
- RE INTERNATIONAL CREDIT SETTLEMENT GET BACK TO US (sent from forged email address)
- FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC) (sent from forged email address)
- Attn Sir, (sent from forged email address)
- HOPE TO HEAR FROM YOU SOON (CONFIDENTIAL) (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- BUSINESS PROPOSAL!!! "WONG HUI" <wongwong@postino.net>
- How are you ? (sent from forged email address)
- HELLO PARTNER (sent from forged email address)
- Lost estate (sent from forged email address)
- Good afternoon, jamesmack@cantv.net
- Investment Offer. "James Modeni" <james.modeni20@live.com>
- Get back to me (sent from forged email address)
- URGENT (sent from forged email address)
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- I Need Your Services (sent from forged email address)
- hello Mike Stanley <law@spcsc.sh.cn>
- Re: Message From Barclays Bank Plc (sent from forged email address)
- IF YOU ARE INTERESTED =?utf-8?Q?=E9=83=91=E4=BA=91?= <raybrown0166@aol.com>
- Warning! Your mailbox is almost full. "Webmail Helpdesk Support Centre" <info@guam.net>
- Purchase Order (sent from forged email address)
- URGENT ASSISTANCE "Dr.John Coleman" <drjohncoleman@americatelnet.com.pe>
- PROJECT FUNDING. (sent from forged email address)
- Contact Mr.Mike Johnson For Your Bank Draft "Mrs. Jessica Brown." <diana@kwtsteel.com>
- I NEED YOUR ASSISTANCE TO INVEST THIS FUND (sent from forged email address)
- Email Notice...........Congratulations!!! (sent from forged email address)
- Notice (sent from forged email address)
- Please I Need Your Assistant (sent from forged email address)
- MY REQUEST FOR PARTNERSHIP (sent from forged email address)
- PLEASE HELP ME "Mrs. Elizabeth Charles" <charles.elizabeth101@gmail.com>
- Re; Greetings in the name of God !!! "From Mrs. Nuala Morton" <nualamorton@postribe.com>
- Dearest One Catherine koffi <misscatherinekkkkk17444@yahoo.co.jp>
- FROM DR MARK JOHN.......OK (sent from forged email address)
- Claim Code: UK-DTST -13TH (sent from forged email address)
- I need your partnership, (sent from forged email address)
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... "MRS.GRACE BOYI" <mrsgraceb@live.com>
- I NEED YOUR GOOD CO-OPERATION "Mrs.Mona Saeedi" <mrs.mona_saeedi@yahoo.com.ph>
- CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa" <web3sw@att.net>
- 2012 GHRIA USA SEMINAR INVITATION (sent from abused email account)
- DEARLY BELOVED PLEASE HELP HUMANITY (sent from forged email address)
- DO YOU AUTHORISE THIS WOMAN, WE NEED CONFIRMATION (sent from forged email address)
- Simple Job Offer. (sent from forged email address)
- please Get back to me (sent from forged email address)
- Greetings in the name of God !!! "Mrs. Maria Elena Fernandez" <fernand.zelen@yahoo.cn>
- Hello Private Message!!! (sent from forged email address)
- LOAN, PROJECT FINANCING, AGENTS AND BANK INSTRUMENTS. "DEUTSCHE BANK AG LONDON." <virginatlaticairline@gmail.com>
- (no subject) Shaw Fredrick <webb.office.004@verizon.net>
- From.Dr.Mohammed Jika (sent from forged email address)
- Attention: Important Message (sent from forged email address)
- URGENT;CAN I TRUST YOU IN THIS VENTURE. (sent from forged email address)
- LOAN SOLUTION (sent from forged email address)
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- REPLY BACK FOR MORE DETAILS (sent from forged email address)
- Re: Waiting for your reply. (sent from forged email address)
- Payment No: S60821 "UNITED NATIONS" <info@un.org>
- RE: I WAIT FOR YOUR URGENT REPLY....... (sent from forged email address)
- YOU ARE BLESS (sent from forged email address)
- THE TRUTH OF THE MATTER" "Ms. Tracy Sanson"<mstracysanson201@lineone.net>
- GO AND GET YOUR LOAN @ 2% RATE (sent from forged email address)
- From : Samson William!!! Please get back to me immediately..) (sent from forged email address)
- Mrs Judith Williams "judy Williams" <judithwilliams012@yahoo.com>
- PROPOSAL "MR BUTAA MBIH." <ainvstmt@yahoo.com>
- Re:Your Fund Payment Ready!.. (sent from forged email address)
- RE (sent from forged email address)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- Dear Respectful, "Faustin Dogan" <faustndogan_1@yahoo.com>
- OPEN ATTACH FOR YOUR FIRST PAYMENT INFORMATION OFFICE OF CENTRAL BANK <00000.office249689@att.net>
- YOUR COMPENSATED FUNDS OF $500.000 USD (sent from forged email address)
- FUND TRANSFER NEGOTIATION FOR INVESTMENT.. (sent from forged email address)
- Bernard R (sent from forged email address)
- hello lilian amadu <lilian_amadu4real@yahoo.com>
- CLAIMS FILE: REF: ATM-9080 (APPROVED BY USA GOVT.) USA - APPROVED PAYMENT SCHEME <salvador@marcoviali.com.mx>
- HASSAN.A (sent from forged email address)
- YOUR EMAIL HAS WON US$4.6M (sent from forged email address)
- PAYMENT VIA ATM CARD. (sent from forged email address)
- Greeting "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- ATM CARD PROCESSING CENTER "Mr. Peter Uba" <officefilee@superposta.com>
- From Ms Nancy Akuba mine <nancy_akuba@rediffmail.com>
- Urgent Message from Mr. David Mckay (VIP) (sent from forged email address)
- CLAIMS FILE: REF: ATM-9080 (APPROVED BY USA GOVT.) USA - APPROVED PAYMENT SCHEME <miros@marcoviali.com.mx>
- Dear Friend!!! (sent from forged email address)
- CLAIMS FILE: REF: ATM-9080 (APPROVED BY USA GOVT.) USA - APPROVED PAYMENT SCHEME <ana@marcoviali.com.mx>
- I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- (no subject) "Micheal John Financial Loan Company" <info@company.com>
- YOUR PAYMENT THROUGH ATM CARD,WRITE BACK TO US,, (sent from forged email address)
- CONFIDENTIAL ARRANGEMENT LATTER (sent from forged email address)
- YOUR ATM CARD IS READY. (sent from forged email address)
- urgent reply!!! "FedExcourierexpress" <info@fedexcourierexpress.fast.net>
- Compliments of the day and God's blessings (sent from forged email address)
- Good Offer. (sent from forged email address)
- From seha philbert "From Seha Philbert" <sehaphilbert@mail.kz>
- Hello (sent from forged email address)
- Dear Email Owner (sent from forged email address)
- Business Transaction Dr John Affull <drjohnaffull149@yahoo.com>
- THE SECRETE BEHIND YOUR DELAYED FUNDS!! (sent from forged email address)
- Your Urgent Responses Is Needed (sent from forged email address)
- PLEASE READ MY BUSINESS PROPOSAL (sent from forged email address)
- PLEASE CAN I TRUST YOU WITH THIS DONATION FOR THE LORD (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- PLEASE CAN I TRUST YOU WITH THIS DONATION FOR THE LORD (sent from forged email address)
- Hello Miss Ivon Kouma <modibosidibe1@gmail.com>
- INFORMATION (sent from forged email address)
- Attension!!! (sent from forged email address)
- TRANSFER REFERENCE (sent from forged email address)
- Good day My Dear, TNT COURIER SERVICES <bob.mcauley@xtra.co.nz>
- US AMBASSADOR CONSULATE CALL:DIRECT NUMBER: +234-81-7442-3347 (sent from forged email address)
- Dearest in the God Mrs Leona Smith <smith_len5555@msn.com>
- Dearest in the God Mrs Leona Smith <smith_len8777@msn.com>
- From Regina "Ebako" <regina1231@libero.it>
- Hello Dear Friend :Very Urgent Message to you (sent from forged email address)
- HELLO (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- =?iso-8859-1?Q?Sauda=E7=F5es?= "Dr. Jerome Morgan" <barrjamesshaka0@gmail.com>
- YOUR PAYMENT IS IN MONEY GRAM OFFICE NOW, MR AGU THOMAS <timusic2002@yahoo.com>
- (no subject) Mr Mohammed Basit <mohammed_basit00@rediffmail.com>
- I NEED TRUST. Mrs Adele Kawanne <adele27@rediffmail.com>
- Frm Ebako (sent from forged email address)
- Re: Hi Friend (Contract Investment Fund) "Mr.James Nunoo" <Jtalbott25@aol.com>
- DEAREST ONE Grace Peters <grace_peters001@rediffmail.com>
- U.S. Department of the Treasury. (sent from forged email address)
129 entries -- last updated: 2012-07-01 15:18 UTC
Sender domains:
- americatelnet.com.pe (1), aol.com (2), att.net (3)
- company.com (1)
- fedexcourierexpress.fast.net (1)
- gmail.com (7), guam.net (1)
- intercity.cl (1), ipi-phil.com (1)
- kwtsteel.com (1)
- libero.it (1), lineone.net (1), live.com (2)
- mail.kz (1), marcoviali.com.mx (3), msn.com (2)
- postino.net (1), postribe.com (1)
- rediffmail.com (4)
- spcsc.sh.cn (1), superposta.com (1)
- un.org (1)
- verizon.net (1), voila.fr (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.com (7), yahoo.com.ph (1)
Anti-fraud resources:
