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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.
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- THE SECRETE BEHIND YOUR DELAYED FUNDS!! (sent from forged email address)
- PLS HELP US Joan Nancy <joan.nancy1@voila.fr>
- FROM DR MARK JOHN.......OK (sent from forged email address)
- Billy Offer!! (sent from forged email address)
- From Regina "Ebako" <regina1231@libero.it>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- Get back to me (sent from forged email address)
- Good Day. (sent from forged email address)
- Job Offer. (sent from forged email address)
- Ref: LR/64-CH/7683.. "LOTERIE ROMANDE" <la.romande.loterie@o2mail.de>
- Greeting "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- From Regina (sent from forged email address)
- PLEASE VERY IMPORTANT. Yusi <yusibalbert@hotmail.com>
- DEAREST ONE Grace Peters <grace_peters001@rediffmail.com>
- Ref: LR/64-CH/7683.. "LOTERIE ROMANDE" <la-loterie-romande@o2mail.de>
- From Zeyna komo, <zeynakomo1@rediffmail.com>
- Greetings to you in the name of Almighty God!!!!!!!!!! (sent from forged email address)
- Business Reply Urgent "Mr. Morgan Tous" <axxxgxxx@yahoo.com>
- I Hope To Hear From You Soonest (sent from forged email address)
- Confirmation of Draw Lucky No: 2-6-13-17-88/*9 Laura Gwen <jsilvius@geocities.com>
- Ref: LR/64-CH/7683.. "LOTERIE ROMANDE" <la.loterie@o2mail.de>
- ATTENTION: Your Ref-Sef/30-06-2012 (sent from forged email address)
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. "MRS.STELLA WILLIAMS" <g112@globomail.com>
- I need your partnership, (sent from forged email address)
- AM INTERESTED ON YOU "MS.RITA MICHEAL" <mail156783@telkomsa.net>
- My offer. (sent from forged email address)
- hello Mike Stanley <law@spcsc.sh.cn>
- Hello "I.M.F" <info@imf.net>
- Ref: LR/64-CH/7683.. "LOTERIE ROMANDE" <la-loterie@o2mail.de>
- ARE YOU (DEAD) OR (ALIVE) "DR. JERRY CHIUGO" <b.eco35@yahoo.com>
- Praise The Lord's Glorious Name Grace Harmon <grace.harmon2010@gmail.com>
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE AND SCAMMERS (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE AND SCAMMERS (sent from forged email address)
- YOUR URGENT RESPOND NEEDED (sent from forged email address)
- Ref: LR/64-CH/7683.. "LOTERIE ROMANDE" <la.romandeloterie@o2mail.de>
- GO AND GET YOUR LOAN @ 2% RATE (sent from forged email address)
- Ref: LR/64-CH/7683.. "LOTERIE ROMANDE" <laromandeloterie@o2mail.de>
- Hello Private Message!!! (sent from forged email address)
- Bigst Brand Electric power mini moke car and Electric power ... Mr.Wang <business-big@online.cq.cn>
- Petroleum Trust Fund (sent from forged email address)
- HELLO HOW ARE YOU TODAY? luwis konta <luwisakonta@yahoo.co.jp>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- INVESTMENT PARTNERSHIP PROPOSAL Mr Alexander Owen <alexander47@rocketmail.com>
- RE: ATTENTION. (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Greetings, hr <mrwillemsmit@gmail.com>
- HOPE TO HEAR FROM YOU SOON (CONFIDENTIAL) (sent from forged email address)
- Re : Waiting For Your Feedback (sent from forged email address)
- Management Placement!!! (sent from forged email address)
- I NEED YOUR URGENT RESPOND AND TRUST PLEASE. "MrJames .N.Nana" <scanner@imbc.co.kr>
- DEAREST ONE, Phillip Eunice <eunicephillip61@yahoo.com>
- =?iso-8859-1?Q?Sauda=E7=F5es?= "Dr. Jerome Morgan" <barrjamesshaka0@gmail.com>
- Lost estate (sent from forged email address)
- Ref: LR/64-CH/7683.. "LOTERIE ROMANDE" <l.loterieromande@o2mail.de>
- Compliments (sent from forged email address)
- CALL TO CONFIRM!!! "Asia promo" <info@admin.com>
- Re: Assalam Aleykom Brother?I wait your reply (sent from forged email address)
- Hello Barrister David Bentley <barrdavidbentley93@yahoo.co.uk>
- <<YOUR RESPONSE>> (sent from forged email address)
- Compliment. !!! (sent from abused email account)
- I am Mrs Kathryn L.James, I am a US citizen, 48 years Old (sent from forged email address)
- From Nasani Louga Nasani <nasani_louga2001@yahoo.fr>
- DONATE THIS FUND TO YOU CHI (sent from forged email address)
- HELLO (sent from forged email address)
- Dearest Respectful, "lovelinv1@hotmail.fr" <lovelinv1@hotmail.fr>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- GOD IS THE ULTIMATE GIVER! (sent from forged email address)
- AWAITING YOUR RESPONSE!! (sent from forged email address)
- Re: Payment instruction to credit your account 67.19.59.92 (sent from forged email address)
- please Get back to me (sent from forged email address)
- From Raphael Kamara "Raphael Kamara" <kamaraf300@yahoo.cn>
- To: Unpaid Beneficiary (sent from forged email address)
- FOR PARTNERSHIP INVESTMENT (sent from forged email address)
- Let Me Know (sent from forged email address)
- ATTENTION:STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)"
<postmaster@impactbbdo.com.eg>
- THE SECRETE BEHIND YOUR DELAYED FUNDS!! (sent from forged email address)
- GOOD NEWS Lotto Jackpot Winner 2012 <ukcamlllnnnnnn@rediffmail.com>
- Attension!!! (sent from forged email address)
- GOOD NEWS..... (sent from forged email address)
- Re: Hello! (sent from forged email address)
- `PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- =?iso-8859-1?Q?How_Can_I_trust_You=3F?= majidaisha65@yahoo.com.ph
- WORLD FUND MANAGEMENT (WFM). "Mr. David Louw" <drdavid4@kimo.com>
- Dear Friend (sent from forged email address)
- VERY URGENT. (sent from forged email address)
- ONLINE bankieren beveiligingsupdates!!! (sent from forged email address)
- I need your co-operation. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- PLEASE OPEN THE ATTACH FILE FOR DETAILS Mohammed Kareem <web.office1193125@att.net>
- Federal Bureau of Investigation(FBI) (sent from forged email address)
- NEXT OF KIN Martin Khumalo <barclays.bank303@gmail.com>
- U.S. Department of the Treasury. (sent from forged email address)
- CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa" <web3sw@att.net>
- Hello Sir/Madam (sent from forged email address)
- From Seha Philbert SEHA PHILBERT <sehaphilbert@centrum.sk>
- PAYMENT MADE THROUGH MONEY GRAM (sent from forged email address)
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- RE: VERY URGENT MESSAGE. (sent from forged email address)
- KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS Alfred Mzanzi <web004488334422336@att.net>
- Mini Moke Car made in China,we are looking for partner in lo... Mr.billy <biz@cta.cq.cn>
- Re: Waiting for your reply. (sent from forged email address)
- INVITATION FOR PARTNERSHIP (sent from forged email address)
- CONTACT MR.RICHARD BANKS URGENTLY. Microsoft Award Notice <danielrawford11@hotmail.com>
- Reply Asap BOC <manager@proc.vasko.ru>
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- Apostolic Greetings !!! Mrs Joyce Ghagahani <mrsjoyce74@gmail.com>
- Verification: Last Warning!!! (sent from forged email address)
- =?iso-8859-1?Q?Your_email_won_the_sum_of_=A3800=2C000=2E00_P... Edward <awardshell88@gmail.com>
- Hello Dearest In Christ/Donation. mrs kate <miss_alice22@yahoo.fr>
- RE: URGENT PLEASE (sent from forged email address)
- please Get back to me (sent from forged email address)
- Greetings and God Bless You From Mrs.Glory Williams, b1dnrg65 b1dnrg65 <0glo59@bell.net>
- Donation from Mrs linda Mrs Linda Owen. <info@lindaown.com>
- Your Urgent Responses Is Needed (sent from forged email address)
- KINDLY OPEN THE ATTACHED nespry <johannespryzs@gmail.com>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION (sent from forged email address)
- Read the Attached Letter British Olympics Lottery <bolympics111@gmail.com>
- RE: CONSOLIDATED PAYMENT NOTIFICATION (sent from forged email address)
- PLEASE USE THIS MONEY JUDICIOUSLY "Mrs. Kameela Sakeena Yasir"<test@supalease.com.au>
- Greetings and God Bless You From Mrs.Glory Williams b1dnrg65 b1dnrg65 <0gl76@bell.net>
- Investment Offer. "James Modeni" <james.modeni20@live.com>
- CONSIGNMENT "David Mark" <dmark612@gmail.com>
- Dear Respecful One Rose Martins <rose_102martins@yahoo.co.jp>
- Greetings And How are you doing today? "Sis. Elizabeth Charles" <charles.elizabeth101@gmail.com>
- Invitation to join the Association of Independent Authors (A... <denis.nabotha@yahoo.com.ph>
- URGENT REPLY..... (sent from forged email address)
- From David And Gloria Philip david philip <davidphilip0121021@hotmail.fr>
- Hello Juliet Musa <julietmusa399@yahoo.com>
- REPLY ASAP. Richard Traore <richardtraorea@hotmail.fr>
- PLEASE CONFIRM/FROM WORLD BANK (sent from forged email address)
- Re:Respond ASP George Hoffman <george.hoffman700@hotmail.com>
- URGENTLY PLEASE. "Lim Chong Chuan" <info@barrister.com>
- =?utf-8?B?Y2xhaW0gWW91ciBQcml6ZSBvZiDigqQxLDAwMCwwMDAuMDB7Vm... PROMOTION YAHOO LOTTERY 2012 <drjohnpatrick1961@gmail.com>
- Hello my friend "Mr Deckson Verner." <filleoffice91@yahoo.com.vn>
- JOB OFFER "Job Opportunity at Crest shipping line Japan" <info@joboffer.com>
- Recovery Of Your Funds By Federal Bureau of Investigation (FBI) (sent from forged email address)
- Request Of Immense Benefit (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED UBAH CHRIST <oceanicbankplcbenin1961@yahoo.com>
- From.Dr Patrick Uba 1 "CENTRAL BANK OF NIGERIA" <patrickuba01@rocketmail.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- DEAREST ONE, Miss Eunice <misseunice92@yahoo.com.br>
- GREETINGS.. (sent from forged email address)
- Pls reply asap. (sent from abused email account)
- Foreign operation manager/Western Union. (sent from forged email address)
- (no subject) "Allen and Violet Large" <info@yahoo.com>
150 entries -- last updated: 2012-07-02 17:25 UTC
Sender domains:
- admin.com (1), att.net (3)
- barrister.com (1), bell.net (2)
- centrum.sk (1), cta.cq.cn (1)
- geocities.com (1), globomail.com (1), gmail.com (15)
- hotmail.com (3), hotmail.fr (3)
- imbc.co.kr (1), imf.net (1), impactbbdo.com.eg (1)
- joboffer.com (1)
- kimo.com (1)
- libero.it (1), lindaown.com (1), live.com (1)
- o2mail.de (7), online.cq.cn (1)
- proc.vasko.ru (1)
- rediffmail.com (5), rocketmail.com (2)
- spcsc.sh.cn (1), supalease.com.au (1)
- telkomsa.net (1)
- voila.fr (2)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.br (1), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.dk (1), yahoo.fr (2)
Anti-fraud resources:
