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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.
- FINAL WARNING =FOR MORE DETAILS TO AVOID ARRESTING YOU. FBI DIRECTOR <info.fbioffice2@gmail.com>
- PLEASE BE INFORMD THAT YOUR FUND IS NO LONGER IN WESTERN UNI... "MR JAMES UGO" <jamesugo11@yahoo.com>
- Re: Investment Matters.. Naguib Sawiris <c.moreno1150@googlemail.com>
- Hello Friend (sent from forged email address)
- Your Winning Details Ref No: SLT/WO5-9/1983 !!! (sent from forged email address)
- I Await Your Reply (sent from forged email address)
- UNITED NATIONS COMPENSATION/POVERTY ALLEVIATION SCHEME!!! (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT. test <info@un.org>
- We have instructed by Robert Mueller to arrest you_today bee... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
- Your $5 Million Reward Fund, (sent from forged email address)
- Your Consent required (sent from forged email address)
- HELLO MY DEAR GOOD FRIEND (sent from forged email address)
- HELLO "Mr. Kirsten" <kirs19562@gmail.com>
- Winner Of $10,000,000.00 USD! "Publishers Clearing House Lottery" <info@pch.com>
- GOOD NEWS OF YOUR UNPAID FUNDS. (sent from forged email address)
- Elizabeth Charles "Elizabeth Charles" <elizabethcharles12@ovi.com>
- Your Trust "Mr Sying Huang" <Info@hotmail.com>
- FROM COCA COLA AWARD PROMOTION FROM COCA COLA PROMOTION <mrgary_hilton565@hotmail.com>
- THIS INFORMATION WILL BE OF A GREAT HELP TO YOU (sent from forged email address)
- Treat As Urgent!! (sent from forged email address)
- GREETINGS <cliff@uni-pharm.com>
- PROPOSAL. Mr Butaa Mbih <ainvstmt@yahoo.com>
- Dear Beloved. (sent from forged email address)
- Be The Nexk Of Kin(Dana Plane Crash-Lagos-Nigeria) Oversea Credit Telex Dept <overseascredit_telexdept@yahoo.com>
- From Ms Desiree Amanda Desiree Amanda <dsam20092010@gmail.com>
- ATTENTION !!!! (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Dear Be Loved Mrfred Eze <mrfredeze009@yahoo.fr>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- Final Meeting Update On 16th May 2012 (sent from forged email address)
- Re: 2012 Scammed Victim Compensation Payment... (sent from forged email address)
- Re: Investment Matters.. Naguib Sawiris <faye8019@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- Please do acknowledge the receipt of this letter Dr Louis Josue Bony <drlouisjbony2003@yahoo.in>
- Re: Investment Matters.. Naguib Sawiris <mlexi.alexis12@gmail.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- HELLO GOOD FRIEND Hp majer <web007878787@att.net>
- INVESTMENT PROPOSALS FROM MR ORLANDO BLOOM (sent from forged email address)
- contact me immediately "Ho Chen Tung" <vn678562@gmail.com>
- Compliment of the day, miss ayanyumy <ayanyumyy@rediffmail.com>
- Beneficiary of Huge FUNDS FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
- DEAR BELOVED, MY WARM GREETINGS (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) (sent from forged email address)
- Please, I am Mr.Scott Martine the Diplomatic Agent of Dhl C... "scott" <scott@montgomeryprint.com>
- urgent Ava Kurnow <avakurnow@in.com>
- =?utf-8?B?U3BhbTogRW1haWwgYW5kIENhbGwgTXIuIFBhdWwgTmVs?=
=?... (sent from forged email address)
- From Madam Mary Aime Aime <maryaime@rediffmail.com>
- When God Is Involved Joanna Morison <joannamorison1@yahoo.co.jp>
- You Have 1 Message (sent from forged email address)
- URGENT REPLY NEEDED George Owusu <gowusu001@gmail.com>
- Assist me, For Work Of LORD "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- YOUR FUND THROUGH WU (sent from forged email address)
- (no subject) "Mr.Eddy John" <web.officemicro239@att.net>
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= =?utf-8?B?QW1pdGllIHNpbmPDqXJl?= <amitiesincere@msn.com>
- FROM MRS ALPHONSE CASAM REPLY (sent from forged email address)
- Business Proposal/Call Me (sent from forged email address)
- FAMILY CARE NEEDED mr.abdulkaderomarmarof@yahoo.com
- Read Carefully, From Mrs. Jemis Khartoum "mrkhartoum@hotmail.fr" <mrkhartoum@hotmail.fr>
- As you may know "selby anderson" <selbyanderson@ymail.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- CALL TO CONFIRM!!! (sent from forged email address)
- I NEED YOUR HELP. OFFICIAL FILE <officialfile4455@hotmail.com>
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- Private Message (sent from forged email address)
- (no subject) Mr Bob <ifo@gmail.com>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- WELCOME TO TRANS UNION FINANCIAL SERVICE Mr Bester <transunioncoza1@gmail.com>
- Investment Co-operation. (sent from forged email address)
- Roaming Number CALL ME AT TEL + 2347090803510 (sent from forged email address)
- Read & Respond to this message !!! (sent from forged email address)
- ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY (sent from forged email address)
- THE SECRETE BEHIND YOUR DELAYED FUNDS!! (sent from forged email address)
- Information. "Mr.James Dunga" <info@jdunga.com>
- United Parcel Service notification #14293678
- GREETINGS (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- YOUR ATM CARD IS READY. (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- U.S. Department of State (sent from forged email address)
- CONGRATULATIONS YOU ARE A WINNER (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Congratulations !!! This Email Address Owner "ASIA PACIFIC INT'L LOTTERY" <asia-pacific@asia.com>
- FYI***************(Reply Soonest.) (sent from forged email address)
- NOTIFICATION FROM FEDERAL GOVERNMENT OF NIGERIA. (sent from forged email address)
- BE OUR PARTNER (sent from forged email address)
- A TRUST WORTHY INVESTOR/BUSINESS MAN NEEDED URGENTLY (sent from forged email address)
- Re: FROM THE SCOTLAND YARD POLICE LONDON. DO NOT IGNORE THIS... (sent from forged email address)
- From Albert Louis "Mr. Albert Louis." <test@doors33.ru>
- HINDI SPEAKING PARTNER "HINDI SPEAKING PARTNER" <pharmaceutical1@consultant.com>
- ***SPAM*** ATTN:TO WHOM IT MAY CONCERN: "From Mrs Adeline Ogah," <roselineogah121@cantv.net>
- Spam: Urgent Responses (sent from forged email address)
- We are interested in your product Rose Longhua <rose.longhua@indiatimes.com>
- BUSINESS PARTNERSHIP (READ AND REPLY) Benny Dixon <bennydixon1960@gmail.com>
- Dear Chosen Person, (sent from forged email address)
- FLEE FREE TO CONTACT ME FOR ANY CLARIFICATION AND ASSISTANCE... "Mrs. Stellar Ngozi Okonjo-Iweala" <officefile000999@gmail.com>
- JOB REF: DELMAR-NG/RC 228075-/2012 Delmar Petroleum Company Limited <dr_levi_claim_agent@yahoo.co.uk>
- WINNING CLAIMS OF €568,750.00 EUROS "Mrs.Larisa Romani, LDN Online Coordinator" <info@laloterianavidad.com>
- PICKUP YOUR $5000 DOLLARS abudangota@mail.iki.lt
- Mrs Kathy Wong (sent from forged email address)
- I NEED YOUR CO-OPERATION ON INVESTMENT Theophilus Hermann <tapsobaelliot@gmail.com>
- Your Urgent call and Information (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from abused email account)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- PROPOSITION (sent from forged email address)
- business deal (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- Attention, (sent from forged email address)
- Greetings From Mrs Monica Edmond Monica Edmond <liliankuma2006@yahoo.fr>
- Batch: 12/25/DC34 (sent from forged email address)
- THE BRITISH FINANCE MONITORING UNIT (reply urgently) (sent from forged email address)
- IVESTMENT.................. (sent from forged email address)
- IF YOU THINK THIS TRANSACTION IS NOT REAL PLEASE KINLDY DELE... (sent from forged email address)
- Re:Mrs. Josephine Lopez (sent from forged email address)
- Ref: PMG/DDC/X001/12 / $15.5M ( FIFTEEN MILLION FIVE HUNDRED... (sent from forged email address)
- Private and Confidential (sent from forged email address)
- YOUR AWARD WINNING FUND HAS BEEN RECORVERD (sent from forged email address)
- Contact me urgently. aidris@petrodar.com
- NEXT OF KIN Martin Khumalo <hsbc.financier305@gmail.com>
- THE AGENT HAS ARRIVED YOUR COUNTRY. (sent from forged email address)
- =?utf-8?B?WU9VUiBBVE0gQ0FSRCBERUxJVkVSWSBERVRBSUxTLSQ0MCBVc2... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Congratulations; The Powerball Lottery Result: Contact Our A... POWERBALL LOTTERY UK <gvnwonder@gmail.com>
- STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhhh406@att.net>
- What You Need To Know About Your Fund "Lilian Barbara" <l.barbara@att.net>
- mail@allen.com R_O_L_E_X Discount ID2398607 mail@allen.com
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- From Mr.Pacheco Alvarez "pache.alvarez@gmail.com" <pache.alvarez@gmail.com>
- Tax Force Benin Senior Investigation Officer(TFBSI) "forceunittax@yahoo.com.hk" <westernu749@gmail.com>
- Private and highly confidential (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- WITH DUE RESPECT "MR.ADAMS CATT" <adams_catt3@yahoo.com.ph>
- Immediate Process of Your Claim; (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- DIRECT FUNDS PAYMENT BY OUR CONSOLIDATED OIL ACCOUNT SIGNATO... PRESIDENTIAL PAYMENT VERIFICATIONS PANEL PAYMENT VERIFICATIONS BOARD <ppvb.fgnnig2012@gmail.com>
- From: Mr. Richard William "Mr. Richard William" <mrrwilliam212@hotmail.com>
- Treat As Urgent (sent from forged email address)
- Hello (sent from forged email address)
- For the month of JUNLY /AUGUST 2012, Prize promotion Ms Linda Smith <godwinjohnson1975@gmail.com>
- Business Proposal!!! Peter Chow <online773858@telkomsa.net>
- =?iso-8859-1?Q?HEINEKEN_HAVE_AWARDED_YOU_THE_SUM_OF_GBP=A375... Heineken Premium Project <claiming210sa@gmail.com>
- I am Sang Jaw 16years old .... mrsjoy488 <mrsjoy488@gmail.com>
- Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
- WESTEN UNION IMAB UBONG <victorokenna2@yahoo.com>
- ATTENTION;; (sent from forged email address)
- Very Urgent.....Aerakis Nikos AERAKIS NIKOS <aerakismar@yahoo.gr>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND FROM UNITED NATIONS OFFICE <mark@dataexpress.com.tw>
- Good News At Last Don Akinta <donaki1@hotmail.fr>
- Re!! (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- My Dearest Friend "H Ngwenya - CSO Bulawayo" <johnemmalue@yahoo.com>
- Business Proposal/Call Me (sent from forged email address)
- Received this inheritance of $30MUSD for the needy assistanc... Mou Xinsheng Family <web419041@yahoo.com.sg>
- VALID VISA GOLD CARD______$38 Western Union Pay-out Gold card <deskofficiall@sify.com>
- FOR THE ATTENTION CEO (sent from forged email address)
- TRUTH OF THE MATTER (sent from forged email address)
- From Mr. Williams Coleman (sent from forged email address)
- From the desk of MR' SIMON PAP (sent from forged email address)
- 7-ELEVEN INDONESIA-SUPPLIERS/DISTRIBUTORS REQUIRED (sent from forged email address)
- Yours in Christ Jesus (sent from forged email address)
- UN Scam Victims Compensation. (sent from forged email address)
- I am Antonio Juan "BAR. ANTONIO JUAN" <anto10@gmx.com>
- YOUR FUNDS PAYMENT,COMPLY AS DIRECTED. (sent from forged email address)
- HELLO. (sent from forged email address)
- Hello dear (sent from forged email address)
- Congratulations!! (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- From Miss Lisa David, "lisa.david" <lisa_david01@hotmail.fr>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
- PARTNERSHIP BUSINESS. (sent from forged email address)
- Hello Friend (sent from forged email address)
- From Ms Linda Paul, Ms Linda Paul <ms_linda.paul1@hotmail.com>
- Your Overdue Inheritance Claim. 07-17-2012 (sent from forged email address)
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- From Ms Linda Paul, Ms Linda Paul <paul.linda047@gmail.com>
- From Ms Adeliza Justin Yak Ms Adeliza Justin <mr.davidkone018@yahoo.com.sg>
- Awaiting your quick response. "Barrister.Mr. Andy F. Darkoh" <act_lawyer@yahoo.co.uk>
- IMPORTANT NOTIFICATION... (sent from forged email address)
- Transfer code for withdrawing___HNF528585US "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- ASSALAAMU ALAIKUM. sarah Basil <sarah_basil001@yahoo.fr>
- COMPLIMENTS, "William Nelson" <williams260@yahoo.com.ph>
- Greetings My Dear, Mrs Jennifer <msjennifer.anderson@yahoo.com>
- Re: ((PAYMENT ADVICE-82509 )) info@un.org
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
187 entries -- last updated: 2012-07-17 17:41 UTC
Sender domains:
- adinet.com.uy (1), asia.com (1), att.net (4)
- cantv.net (1), consultant.com (1)
- dataexpress.com.tw (1), doors33.ru (1)
- gmail.com (26), gmx.com (1), googlemail.com (1)
- hotmail.com (6), hotmail.fr (5)
- in.com (1), indiatimes.com (1)
- jdunga.com (1)
- laloterianavidad.com (1), live.fr (1)
- montgomeryprint.com (1), msn.com (1)
- ovi.com (1)
- pch.com (1)
- rediffmail.com (4)
- sify.com (2)
- telkomsa.net (1)
- un.org (1), uni-pharm.com (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (6), yahoo.com.ph (2), yahoo.com.sg (2), yahoo.fr (3), yahoo.gr (1), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
