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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.
- Please read it and reply to me urgent (sent from forged email address)
- ***From Regina*** (sent from forged email address)
- I need your co-operation. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Notice, Patrick Otah <koyaanisqatsi@alice.it>
- URGENTLY PLEASE. "Lim Chong Chuan" <info@barrister.com>
- FUND INVESTMENT s n (sent from forged email address)
- TCZ7 Wire (sent from forged email address)
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- Very Urgent (sent from forged email address)
- Urgent Business Proposal! Peter Chow <online963786@telkomsa.net>
- Lost estate (sent from forged email address)
- GOOD DAY; CUSTOMER, "MR.Mark Morriss" <morrisschinyeliugo@yahoo.com.ph>
- (no subject) PATERSON MAYA <web.office_774874_77487@verizon.net>
- World Bank Debt Recovery committee (WBDRC) From Joseph Marco <dr.josephmarco@yahoo.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- RE: VERY URGENT MESSAGE. (sent from forged email address)
- Greetings... (sent from forged email address)
- How are you doing today? (sent from forged email address)
- RECIEVE YOUR PAYEMENT OF $1.700,000 sok sophat <ofafricaz@yahoo.co.uk>
- From Barr. C. Mendoza (sent from forged email address)
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- VERY URGENT CALL FOR MORE INFORMATION +226 75 44 81 32 Mr KAFANDO IDRISS <kafandoidriss@gmail.com>
- KINDLY OPEN THE ATTACHED nespry <johannespryzs@gmail.com>
- (no subject) "Mr.Stuart Jonker" <info@staurt.com>
- Best regards (sent from forged email address)
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- Good Afternoon Nina Micheal <ninamikel1@yahoo.com>
- The Standard Chartered Bank "Rose Hills" <info_office0@virgilio.it>
- From Raphael Kamara "Raphael Kamara" <kamaraf300@yahoo.cn>
- From, stanley kone Stanley Kone <stanleykone88@yahoo.fr>
- TOYOTA INTERNATIONAL LOTTERY (sent from forged email address)
- (no subject) South African National Promo Award 2012 <innacircle@optusnet.com.au>
- I can work this out with you (sent from forged email address)
- From Thomas and Maria Wanda Thomas Wanda <thomaswanda20@gmail.com>
- IS DONE QDPXNYOZLX (sent from forged email address)
- Mini Moke Car made in China,we are looking for partner in lo... Mr.billy <biz@cta.cq.cn>
- Re:Respond ASP George Hoffman <george.hoffman700@hotmail.com>
- Attention: Beneficiary (sent from forged email address)
- Urgent CHARITY FUNDS Kindly respond ASAP (sent from forged email address)
- security code[ A7449METP00 ] "Allen and Violet Large" <info@charity.org>
- CONGRATULATIONS DEAR LUCKY WINNER (sent from forged email address)
- Attention: Dear User of the Internet "Mrs. Bessel Harris" <admin@huat.com>
- (no subject) trens loans <web_office09366128@att.net>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- CONTACT THEM FOR YOUR IMMEDIATE PAYMENT (sent from forged email address)
- (no subject) FINANCIAL LOAN OFFER APPLY <web.office_774874_77487@verizon.net>
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- How are you ? (sent from forged email address)
- Urgent Dhl Express <officefile000999@gmail.com>
- Dear Friend. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- REPLY BACK FOR MORE DETAILS (sent from forged email address)
- Hello is me Anita. (sent from forged email address)
- A Must Read (sent from forged email address)
- Bigst Brand Electric power mini moke car and Electric power ... Mr.Wang <business-big@online.cq.cn>
- Federal Bureau of Investigation "ROBERT S. MUELLER," <info@lee.com>
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- HSBC BANK PACKAGE $5.950M "HSBC BANK" <drmrsntcarlos@gmail.com>
- Hello/Read and Reply ROSE KABORE <rossyrose25@gmail.com>
- Congratulations you are a winner today (sent from forged email address)
- UNITED NATIONS OFFICE UNITED NATIONS OFFICE <information@v.cn>
- (Hello (sent from forged email address)
- I need your partnership, (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- TRANSFER OF US$2,500,000.00 TO YOUR BANK ACCOUNT "NGOZI OKONJO-IWEALA" <unccdeptuk@yahoo.co.jp>
- Dear (sent from forged email address)
- Thanks for Your Cooperation.???? (sent from forged email address)
- LOAN Mr A Bester <transunioncoza1@gmail.com>
- PROPOSAL "MR BUTAA MBIH." <ainvstmt@yahoo.com>
- urgent Kabiru Akin <kabiruakin1133@gmail.com>
- From Mrs Adeline Ogah, From Mrs Adeline Ogah <sarahogah2000@yahoo.cn>
- ACKNOWLEDGE RECEIPT ...#ABA (sent from forged email address)
- Dear Lucky Winner "Test user feoktist" <victor@spa.msu.ru>
- JE DESIRE CORRESPONDRE AVEC VOUS!!!!!!! Angela OKSANA <studiopleba@alice.it>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Acknowledge Mail INFO <suporte@savio.com.br>
- ATTENTION OF THE BENEFICIARY (sent from forged email address)
- GREETINGS "CAPT MIKE COLE" <mikec2012@hotmail.com>
- NOTICE FOR URGENT JOB VACANCY!!!! (sent from forged email address)
- SCAM VICTIMS COMPENSATIONS PAYMENTS...+22967059551 (sent from forged email address)
- ATTN:TO WHOM IT MAY CONCERN: From Mrs Adeline Ogah <roselineogah121@cantv.net>
- HOPE TO HEAR FROM YOU SOON (CONFIDENTIAL) "Peter Nana" <peterghicb@gmail.com>
- YOUR URGENT CONFIRMATION IS NEEDED FROM YOU (sent from forged email address)
- Career Opportunities Petronas Oil Company <jerzy.a.kotarski@neostrada.pl>
- JOINT VENTURE BUSINESS (sent from forged email address)
- Re:Sallam Allekum (sent from forged email address)
- Confidential Proposal Mrs Jennifer Rogers <scan@techcityny.com>
- hello my dear Carey Rejae <carey_rejae@yahoo.com>
- Attn: (sent from forged email address)
- contact me immediately "Ho Chen Tung" <vn678562@gmail.com>
- DONATE THIS FUND TO YOU C (sent from forged email address)
- Career Opportunities Petronas Oil Company <jerzy.szukalski@neostrada.pl>
- Un/Western Union Payment Notice. Sean Fred <wumt@msn.com>
- We Want to buy your company products send catalogs and best ... "Ritz Investments Ltd." <h.mack911@yahoo.com>
- GET BACK TO US NOW TO AVOID PROBLEMS. (sent from forged email address)
- YOUR EMAIL ID HAVE WON $500,
000. USD (FIVE HUNDRED THO... "YAHOO LOTTERY PROMO 2012" <hbelnavis@rogers.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier302@gmail.com>
- REF: WB/DEAN/UN/EX125/0022/12. (sent from forged email address)
- CONGRATULATION!!! FROM COCA'COLA ONLINE DRAW® Dr Jack Morrison <info_onlinedraw@cocacola.co.uk>
- Reply Asap BOC <manager@proc.vasko.ru>
- Please view the attachment. "Mr. Simon Pap" <webofficee0003@att.net>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <canadian.uk1@gmail.com>
- Call me as soon as you get this e-mail ... Tel: +1 (336) 484... (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- Warning! Your mailbox is almost full. Webmail System Administrator <tushar.kanti@link3.net>
- Hello Private Message!!! (sent from forged email address)
- From miss Rebecca David rebecca david <rebecca_david10@hotmail.fr>
- URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME Mrs Esther Boateng <contactoffice0652@gmail.com>
- Credit/Alert (sent from forged email address)
- VERY URGENT AND CONFIDENTIAL (sent from forged email address)
- Greetings to you Attention Beneficairy (sent from forged email address)
- YOUR CONSIGNMENT WITH US. "Apex Security Service ltd AUSTIN, TX 78701 USA" <itpolm@gmail.com>
- Hello/Read and Reply PRINCESS ROSE KABORE <rossyrose25@gmail.com>
- Good Day (Investment) "James Modeni" <james.modeni20@live.com>
- Hola Aicha Ebou <aicha-ebou@live.fr>
- Career Opportunities Petronas Oil Company <Zsoborniki@neostrada.pl>
- WETERN UNION MTCN: 223 205 6524 "prueba" <prueba@orion.cnc1.net>
- LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT) JOHN NAZER <dr.johnnazer2@rediffmail.com>
- From, stanley kone stanley kone <stanleykone87@yahoo.fr>
- DEAL (sent from forged email address)
- REASON WHY WE CONTACTED YOU. (sent from forged email address)
- From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx@hotmail.com>
- DONATE THIS FUND TO YOU CHI (sent from forged email address)
- Hello dear, Linda Dikko <lindadikko@hotmail.fr>
- Your Parcel Delivery Notification. Marlina Anita Carlos <mstinamaneka@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- NOTIFICATION OF PAYMENT.*.* (sent from forged email address)
- Tel: +447035913956 (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- ATM Card Mr Johnny B CARSWELL <monguzzi_roberto@alice.it>
- Hola queridos Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- VERY URGENT. Microsoft Award Notice <danielrawford11@hotmail.com>
- hello from miss rita RitaCollins <ritacollins02@pobox.sk>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- :Final notification: NEW ZEALAND LOTTERY <web77090897001@att.net>
- Dear Esteem Beneficiary, (sent from forged email address)
- PLEASE CONFIRM/FROM WORLD BANK (sent from forged email address)
- Read and get back ???????? (sent from forged email address)
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT! (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Draw <web4he@att.net>
- Greetings my good friend!. "DR.MILAN DAS" <owen@ptsi.co.id>
- Dear, beloved in Christ Jesus, Mrs Rita Idoma <ritaidoma@yahoo.cn>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- Dear Honorable Beneficiary, (sent from forged email address)
- Waiting for your urgent response "Mrs Joyce Tangro" <joyce_tag2234554@att.net>
- Re: Please Get Back to Me "Mrs Kitara Patterson" <info@post.com>
- I NEED YOUR HELP david <linda_2007david@yahoo.co.jp>
- Trade Inquiry J Is Hana Company Limited <is.hana@yandex.ru>
152 entries -- last updated: 2012-07-03 16:40 UTC
Sender domains:
- alice.it (3), att.net (5)
- barrister.com (1)
- cantv.net (1), charity.org (1), cocacola.co.uk (1), cta.cq.cn (1)
- gmail.com (19)
- hotmail.com (4), hotmail.fr (3), huat.com (1)
- lee.com (1), link3.net (1), live.com (1), live.fr (1)
- msn.com (1)
- neostrada.pl (3)
- online.cq.cn (1), optusnet.com.au (1), orion.cnc1.net (1)
- patch.com (1), pobox.sk (1), post.com (1), proc.vasko.ru (1), ptsi.co.id (1)
- rediffmail.com (2), rogers.com (1)
- savio.com.br (1), spa.msu.ru (1), staurt.com (1)
- techcityny.com (1), telkomsa.net (1)
- v.cn (1), verizon.net (2), virgilio.it (1), voila.fr (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (5), yahoo.com.ph (1), yahoo.fr (3), yandex.ru (1)
Anti-fraud resources:
