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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.
- Ticket number:42845 (sent from forged email address)
- MAIL 29.07.2012 "Mr. Richard Sun" <tagnrichard@yahoo.com.hk>
- Hello "JOC" <joclua34@hotmail.com>
- Re:Reconfirm the following to us (29/07/2012) (sent from forged email address)
- Donation for the work of God. Mrs Judith Trabelsi <trabelsirj_409@yahoo.cn>
- Hi, she's got less time (sent from forged email address)
- Message From Microsoft!!! "RAQUEL RIBEIRO BARROSO PORTELA" <raquelrbp@im.ufrj.br>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Urgent Business (sent from forged email address)
- Payment Notification !! (sent from forged email address)
- Investment Concern "IVAN MOORE" <ivanmoore2010@sify.com>
- THE WORK OF GOD (DONATION FOR THE POOR) MRS MARTHA JOB <mrsmarthajob11@hotmail.com>
- Investment Fund And Gold Dust (sent from forged email address)
- *** Current residential address (Needed - Shipping ..... (sent from forged email address)
- Hi hyramtechnologies@aviso.ci
- FROM MRS ALPHONSE CACASMBRE PHILIPHINE/REPLY (sent from forged email address)
- Re: HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- REPLY BACK TO US NOW BEFORE THINGS GO WRONG Central Bnak Of Nigeria <cbn00000000@rediff.com>
- Greetings, (sent from forged email address)
- Compliments (sent from forged email address)
- (no subject) Bisleri Trust Loan Investment <web.office_444573_33272@verizon.net>
- International Monetary Fund (sent from forged email address)
- Intergrity Needed (sent from forged email address)
- INVESTMENT "Mr .Cesar Benedty" <cesarbenedty@yahoo.com.hk>
- YOUR REF:CLAIMS/ATM/201 from Mr. PARK TINA (sent from forged email address)
- Contact me urgently. aidris@petrodar.com
- From shamim Bangladesh Mohammad Hossain <lkpseper@yahoo.com>
- STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhhh607@att.net>
- Von Lieutenant Andrew Ferrara (sent from forged email address)
- PLEASE GET BACK TO ME (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD (sent from forged email address)
- Re: Commercial: (sent from forged email address)
- investment. "Mr. Jan" <rwja957@yahoo.com.hk>
- I AM A SINGEL MOTHER PLEASE CAN I TRUST YOU? (sent from forged email address)
- Hello my good friend (sent from forged email address)
- Re: I HOPE YOU GOT MY MAIL? (sent from forged email address)
- RE-YOUR US$550,000.00 COMPENSATION PAYMENT (sent from forged email address)
- Its A Pleasure Jen Goodluck <jen05goodluck@yahoo.com>
- Yours in Christ Jesus (sent from forged email address)
- Can I trust you??? (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- Please Find the attached Document for Details Williams Gilson <info-libertyfinloan@consultant.com>
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Re: Multiple Capacities (sent from forged email address)
- As salam alaikum (sent from forged email address)
- PLS. DON'T DELETE, Read very carefully (sent from forged email address)
- COMPLIMENTS, "William Nelson" <williams260@yahoo.com.ph>
- Ms Nancy Akuba Akuba <nancy_akuba@rediffmail.com>
- FROM THOMAS K MANU PLEASE GET BACK TO ME (sent from forged email address)
- ATTENTION: BENEFICIARY, (sent from forged email address)
- PRAISE THE LORD ajpcm1 <ajpcm1@yahoo.co.jp>
- URGENT REPLY "Dr. Dan Douglas" <jwatson@draze.com>
- Private and Confidential (sent from forged email address)
- PLEASE ACCEPT MY APOLOGY (sent from forged email address)
- Attention Dear Beneficiary / Re Notification/View Your E-mai... (sent from forged email address)
- MADE UP MY MIND TO TRANSACT WITH YOU. Goumah Nagatu <goumah.nagatu@hotmail.fr>
- BUSINESS DEAL. (sent from forged email address)
- Please My Dearest This Message Is Respectfully Yours! Wendy Alan Williams <misswendy.williams@yandex.com>
- (Please confirm ASAP) "Mr. Charles Uba" <infodms@rocketmail.com>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- WELCOME TO WESTERN UNION BENIN REPUBLIC (sent from forged email address)
- I will appreciate your thought about this topic. (sent from forged email address)
- APPLY NOW! (sent from forged email address)
- YOU HAVE WON!! (sent from forged email address)
- Are You In Need Of A Loan Do Contact Us Now (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Mystery Shopper Needed..2 Simple steps! (sent from forged email address)
- REPLY NOW AS YOUR PAYMENT IS READY (sent from forged email address)
- RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- PROPOSAL Mr Butaa Mbih <ainvstmt@yahoo.com>
- DONATE THIS FUND TO YOU CHI (sent from forged email address)
- PLEASE CLARIFY "Banebridge Consulting Ltd." <banebridge@consultant.com>
- Congratulations; You Have Won The Powerball Lottery. Contact... POWERBALL LOTTERY NOTIFICATION <gvnwonder@gmail.com>
- Attn: Beneficiary, Your payment via ATM Visa card (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- FROM BARR.MOHD RAZALY (sent from forged email address)
- YOUR CONTRACT PAYMENT APPROVAL NOTICE (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- RE: VIEW SAMPLE ORDER (sent from forged email address)
- NOTICE (sent from forged email address)
- (no subject) Ben William <web.1.00.45off11@att.net>
- BE OUR PAYMENT COORDINATOR IN YOUR AREA (APPLY WITHIN) (sent from forged email address)
- ATM CARD WILL BE AT YOUR DOOR-STEP THIS AFTERNOON. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- HELLO (7/30/2012) (sent from forged email address)
- YOUR ATM CARD PAYMENT IS NOW APPROVED AND AVAILABLE (sent from forged email address)
- Dear Beloved one. Liliane Brown <lilianebrown@bol.com.br>
- Guarantee 100% receipt of your gold card & fee of $34 Western Union Pay-out Gold card <deskofficiall@sify.com>
- Re: Investment Plan (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- some individuals who have taken advantage of your fund (sent from forged email address)
- (no subject) (sent from forged email address)
- Hi (sent from forged email address)
- good wishes dear Dora Michael <dora854u@yahoo.com>
- PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... (sent from forged email address)
- 30th/TH DUE RESPECT. "MR.ADAMS CATT" <adams_catt3@yahoo.com.ph>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
- ATM SERVICE CENTRE. ATM SERVICE CENTRE <info@lilosoft.com.cn>
- Notification Your Funds Is Ready For Transfer. (sent from forged email address)
- Ticket Number BNK008795727498 (sent from forged email address)
- Hello..... Liz Dunu <lizdunu@rediffmail.com>
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- [SPAM] ATM SERVICE CENTRE. (sent from forged email address)
- (no subject) Ben William <web.offfice_092455@verizon.net>
- ATTN:NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- ***SPAM*** Hello, (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL KINDLY OPEN ATTACHMENT FOR DE... "Mr.Saif Hassan Mohammed" <saihass@hotmail.com>
- PICKUP FUND APPROVAL @ BANK OF AMERICA. TODAY BEEN 30/07/2012. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME. james <dubej701@gmail.com>
- Ref: Over Due Payment. (sent from forged email address)
- RESPOND VERY URGENT (sent from forged email address)
- BUSINESS PROPOSAL...CAN I CONFIDE IN YOU Usman Ahmed <usmahmed738@gmail.com>
- Attention Dear Friend Mcphillips Kevin <demo@vsa-server.de>
- Hello Nena Donald <nena_donald05@yahoo.fr>
- YOUR ATM IS PRESENTLY AT THE DETROIT METRO AIRPORT (sent from forged email address)
- REF: I NEED YOUR ASSISTANCE "Mrs. Ayesha Ali" <raheemali1949@gmail.com>
- Attention: Immedate resolution of your funds transfer. (sent from forged email address)
- Re: Her Excellency Suzzan H.Mubarak (sent from forged email address)
- (no subject) Mrs Choice Lee <web.office65798.97@att.net>
- <<YOUR RESPONSE>> "MR THOMAS LANG"<thomaslang503@yahoo.com.tw>
- (no subject) Ben William <web.1.00.45off24@att.net>
- AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAI... FBI DIRECTOR <info.fbioffice2@gmail.com>
- Greetings in the name of God MRS MARY LOUIS <mrsmarylouis5454@yahoo.com>
- Attention: Beneficiary (sent from forged email address)
- I hope to hear from you soon (sent from forged email address)
- Urgent anne fumey <fumeyanne@yahoo.fr>
- We have instructed by Robert Mueller to arrest you_today bee... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- your winning funds total amount of $1.5Million USD (sent from forged email address)
- (no subject) kelly james <web.office.524.64@att.net>
- RE: WE THE FBI HAVE WARRANT TO ARREST YOU GET BACK TO US FOR... (sent from forged email address)
- Assalamu Alaikumm, Mrs aajeba <ajebe_ahla2545@rediffmail.com>
- ***BULK*** Re: For Humanity Sake (sent from forged email address)
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... (sent from forged email address)
- Investment Negotiation .****View attached file and contact m... Business Negotiation <family.firms8@gmail.com>
- VERY IMPORTANT (sent from forged email address)
- DEPUTY GOVERNOR, CENTRAL BANK OF (sent from forged email address)
- (no subject) Joseph Macmali <web.office.524.64@att.net>
- Please Read the Attached Letter London Olympics 2012 <bolympics111@gmail.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <canadian.uk1@gmail.com>
- HELLO DEAR, GOOD NEWS, THAN K "JUSTICE SONNY," <headoffice63@yahoo.com.ph>
- Attn: Beneficiary Of Funds susan mumba <smumba44@yahoo.it>
- INFORMATION abbotthoward@yahoo.com
- Your Certified bank Draft (sent from forged email address)
- Greetings in the name of God mrsmarylouis5454@yahoo.com
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- How are you today.??? (sent from forged email address)
- Re : In Response To Your Email , 22/07/2012 . (sent from forged email address)
- CAN I TRUST YOU. David Phil <ekpilinjaba@yahoo.com>
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ "mrs.Ameena Kazee" <mrs.ameenakazee@hotmail.fr>
- JOINT BUSINESS OPPORTUNITY . (sent from forged email address)
- GOOD BUSINESS PROPOSAL (sent from forged email address)
- GET A SAFE AND SECURED LOAN. "Trust Security Finance." <trustsecurityfinance@hotmail.com>
- Hi Cl Toure <hyramtechnologies@aviso.ci>
- =?ISO-8859-1?Q?My_Donation_=804?=,000,000 "Ms Lewis Mellisa" <lewis.mellisa@superposta.com>
- Hi Cl Toure <sogbspy@aviso.ci>
- Urgent assistance is needed please Bhgdem <mdh27l@voila.fr>
- MAIL Edward Smith <edith86e@yahoo.fr>
- KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOW... MRS JANET NAPITOLIA <g112@globomail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Hello Dear From Mrs. Kate Moyo (Read attached letter) "Mrs. Kate Moyo" <l.s.e.k@live.com>
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= =?utf-8?B?QW1pdGllIHNpbmPDqXJl?= <amitiesincere@msn.com>
- FROM THE FBI HEADQUARTERS IN WASHINGTON D.C U.S.A "Mr Robert S. Mueller" <mrrobert.fbidirector@rocketmail.com>
- I am Sang Jaw 16years old. Miss Sang Jaw <mrsjoy488@gmail.com>
- RE-YOUR US$550,000.00 COMPENSATION PAYMENT (sent from forged email address)
- Can you honestly help me (sent from forged email address)
167 entries -- last updated: 2012-07-30 17:12 UTC
Sender domains:
- att.net (6), aviso.ci (2)
- bol.com.br (1)
- consultant.com (2)
- draze.com (1)
- globomail.com (1), gmail.com (16)
- hotmail.com (4), hotmail.fr (3)
- im.ufrj.br (1)
- lilosoft.com.cn (1), live.com (1)
- msn.com (1)
- rediff.com (1), rediffmail.com (4), rocketmail.com (2)
- sify.com (4), superposta.com (1)
- verizon.net (2), voila.fr (1), vsa-server.de (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.com (6), yahoo.com.hk (3), yahoo.com.ph (3), yahoo.fr (3), yahoo.it (1), yandex.com (1), ymail.com (1)
Anti-fraud resources:
