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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.
- Your Certified bank Draft (sent from forged email address)
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... (sent from forged email address)
- Gold & Diamonds Offer Gold Dust /Bar & Diamonds OFFER <thomas.morgan51@yahoo.fr>
- Hello Dear From Mrs. Kate Moyo (Read attached letter) "Mrs. Kate Moyo" <l.s.e.k@live.com>
- RE: GOOD DAY TO YOU (sent from forged email address)
- Re: Multiple Capacities (sent from forged email address)
- Hi Cl Toure <sogbspy@aviso.ci>
- From: Executive Director Finance & Accounts. "Mr. Shehu Ladan." <wabbas@o2.pl>
- Federal Bureau Of Investigation (sent from forged email address)
- CONTACT ME FOR YOUR FUND IN CBN (sent from forged email address)
- Donation Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Hello my good friend (sent from forged email address)
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= =?utf-8?B?QW1pdGllIHNpbmPDqXJl?= <amitiesincere@msn.com>
- (no subject) Ben William <web_office50312112@att.net>
- Compliments of the day (sent from forged email address)
- (no subject) Loan Offer at 3% <globalcapitalsholdings@gmail.com>
- TOP OF THE DAY TO YOU 30/07/12 (sent from forged email address)
- Re: UN- Official Notification Un Heard Office <bob@bpkimi.kemenperin.go.id>
- GET A SAFE AND SECURED LOAN. "Trust Security Finance." <trustsecurityfinance@hotmail.com>
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- Ticket Number BNK008795727498 (sent from forged email address)
- PLEASE GET BACK TO ME IMMEDAITELY. "Mr. Johnson Dossu" <mikejames54@james.com>
- CAN I TRUST YOU IN THIS GREAT DEAL (sent from forged email address)
- Confidential "Koffi Telmar" <telmarkoffi@yahoo.com>
- Dear Sir, Madam (sent from forged email address)
- PLEASE USE THIS FUNDS FOR CHARITY (sent from forged email address)
- (no subject) "Mr.Eddy John" <web.office.887.989@att.net>
- I Need Your Partnership (sent from forged email address)
- ...Can I Trust You?. (sent from forged email address)
- INVESTMENT (sent from forged email address)
- De Anna Philip Anna Phillip <enigmas@aviso.ci>
- GOOD BUSINESS PROPOSAL (sent from forged email address)
- Business suggestion "Sir Willem Jacobus" <willem.jacobus@y7mail.com>
- Hello Friend (sent from forged email address)
- CONGRATULATIONS!! YAHOO! LOTTERY AWARD PROMOTION Yahoo! Inc <pansri2519@yahoo.com>
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- From: Mr. Pedro Hernandez Charity Donation!! "Pedro Hernandez" <ped.hernandez@yahoo.com>
- Joyce Johnson-Sent you an auction item from LiveAuctioneers.com Joyce Johnson <share@liveauctioneers.com>
- PLEASE CONTACT DR TUNDE LEMO OF CBN FOR YOUR FUND RELEASE (sent from forged email address)
- May the lord be with you, "Sister Mercy" <siste.rmercy@yahoo.com>
- FROM MRS VERONICA BRIGHT (sent from forged email address)
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- From the Honorable Office of Dr. Richard Norman "Dr. Richard Norman" <snowtigress57@yahoo.com>
- YOUR URGENT REPLY IS NEEDED WESTERNUNION BENINREPUBLIC <wbwesternunionpaymentoffice63@gmail.com>
- Greetings in the name of God, "Mrs. juliana williams" <msjuliewilliams65@yahoo.com.au>
- I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Beneficiary of Huge FUNDS FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
- MACAU CASINO LOTTERY 2012 DRAW (sent from forged email address)
- From Miss Zeyna Rose zeyna_rose <zeyna_rose@rediffmail.com>
- GET HELP FROM LAWYER TONY GANI NOW!!! (sent from forged email address)
- PLEASE GET BACK TO ME IMMEDAITELY. "Mr. Johnson Dossu." <mikejames54@james.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Inquiry For Investment. Mr.Jamal Abdul Jamal <jamaljabdul2012@gmail.com>
- YOUR REF:CLAIMS/ATM/201 MR MAYOR JOHN <000000000mrsmaryn7@att.net>
- I greet you in the name of almighty God. mellisa <mrsmellisa2002@yahoo.com>
- YOUR EMAIL ID WAS SELECTED INTERNATIONAL CRICKET COUNCIL <info@icc.com>
- From Miss Zeyna Rose Rosemary Jones <traabel70@yahoo.fr>
- YOUR ATM CARD IS READY. (sent from forged email address)
- Loan Offer (sent from forged email address)
- hi "Mr.IBRAHIM BUBA." <bubamribrahim@gmail.com>
- (no subject) Dave & Angela Dawes <j.obumu@yahoo.in>
- Dear Friend "MR.Philip George" <mrphilipg@ok.net>
- TRUST =?utf-8?B?T2JpIOWnk2FudGhvbnk=?= <anthonyobi@yahoo.cn>
- KINDLY READ AND RESPOND URGENTLY 204 (sent from forged email address)
- Yours in Christ Jesus (sent from forged email address)
- I will want you to help me collect this $10.5m deposit Henrion Sylvestrone <henrionsylvestrone@yahoo.fr>
- Hello From John (sent from forged email address)
- PROPOSAL (sent from forged email address)
- Hello Miss Ivon Kouma <laurenrica@voila.fr>
- ACKNOWLEDGE MAIL INFO <marx@gvt.net.br>
- Good News on your awaiting Fund..................30-07-12 (sent from forged email address)
- COMPLIMENTS, "William Nelson" <williams260@yahoo.com.ph>
- Give Away Number:1400 PUBLISHERS CLEARING HOUSE <ligia.barreto@consist.com.br>
- DEAR LUCKY WINNER !!! (sent from forged email address)
- Encantado de conocerte Juliet robert <maldalinecynthia@yahoo.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Attention: Good Day. (sent from forged email address)
- Ticket number:42845 (sent from forged email address)
- DONATE THIS FUND TO YOU C (sent from forged email address)
- YOUR COCA COLA WINNING AWARDS PRIZE 2012!! (sent from forged email address)
- Investment Co-operation. (sent from forged email address)
- Swift Card Payment Center. (sent from forged email address)
- Mutual Partnership/Partenariat Mutuelle (sent from forged email address)
- dear partner (sent from forged email address)
- Your E-mail Account Has Won You 3,777,000:00euro! Kindly Cal... (sent from forged email address)
- dear friend (sent from forged email address)
- NOTICE (sent from forged email address)
- I AM A SINGEL MOTHER PLEASE CAN I TRUST YOU? (sent from forged email address)
- United Kingdom economics & finance ministry, (sent from forged email address)
- ATTN; C.E.O (sent from forged email address)
- contact me Ho Chen Tung <erika@inpi.gov.br>
- Re: Greetings From Mrs. Olga Patarkatsishvili (sent from forged email address)
- Hoping To Hear From You!!! mrsjoyceballo7771@yahoo.com.ph
- URGENT NOTIFICATION REGARDING YOUR ATM CARD DELIVERY "Dr. Richard Jackson" <b.eco35@yahoo.com>
- PLEASE ACCEPT MY APOLOGY (sent from forged email address)
- =?UTF-8?Q?_Salut_mon_cher_ami_Je_m'appelle_caterine_duboi,_j... CATERINE DUBOI <emilio.p@alice.it>
- Payment of Accrued Interest via Certified ATM System (ATM Vi... "MR LONG JOHN" <mrudevi124@hotmail.com>
- RE: CHOOSE AN OPTION FREFAREABLY TO YOU BELOW (sent from forged email address)
- Hope to hear from you soon (sent from forged email address)
- DON'T CONTACT THEM ANYMORE. (sent from forged email address)
- From Elvis Greeting. Elvis Kone <elviskone71@yahoo.com>
- From Mrs Ute Sachon Ute Sachon <utesachon@hotmail.com>
- From the desk of MR' SIMON PAP (sent from forged email address)
- SMS fromTel No: 347) 878-0473 (sent from forged email address)
- PART TIME JOB OFFER (sent from forged email address)
- (no subject) "Mrs. Helen Wong" <info@yahoo.com>
- I need an answer urgently ! (sent from forged email address)
- Foreign Investment (sent from forged email address)
- Attention: (sent from forged email address)
- Attention Beneficiary ( Our Ref: UN/TH/066147/2012) (sent from forged email address)
- Approved Daily Payment of $7,600.00. (sent from abused email account)
- APPLY NOW! (sent from forged email address)
- roaming number CALL ME AT TEL+ 2347090803510 (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Re: Asia and Middle East (sent from forged email address)
- <<CONFIRM YOUR INTEREST>> "MR THOMAS LANG"<jeremy@fsp.co.za>
- (no subject) Ben William <web.1.00.45off12@att.net>
- BUSINESS OFFER AT YOUR DOORSTEP (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull038@yahoo.com>
- Approved Daily Payment of $7,600.00. WESTERN UNION<wumt@mail.com>
- CLAIM OF INHERITANCE !!! (I NEED YOUR TRUST). (sent from forged email address)
- Hello Nena Donald <nena_donald05@yahoo.fr>
- Contact United Embassy Benin For Your Master Card "DR.WILLIAM U LYLES." <terry_hedges@yahoo.com>
- Recovery Atm Card Charges is $44 only__Expiry date: 31st Jul... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA INSPECTOR GENERAL OF POLICE <jamiesbanks60@yahoo.com>
- GUARANTEE LOAN ALERT Mr Ashley <transunioncoza1@gmail.com>
- Re:Reconfirm the following to us (31/07/2012) (sent from forged email address)
- GREETINGS IN GOOD FAITH (sent from forged email address)
- I Wait For Your Reply Eddy Bezler <wbenard.1960@yahoo.com>
- Hello "Cynthia" <miscynthiamam@yahoo.fr>
- STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhhh607@att.net>
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME. james <dubej701@gmail.com>
- ZENITH BANK INTERNATIONAL PLC. ZENITH BANK INTERNATIONAL PLC. <spam@diyarbakir.bel.tr>
- HELP (sent from forged email address)
- YOUR REF:CLAIMS/ATM/201 from Mr. PARK TINA (sent from forged email address)
- ACQUISITION OF PROPERTIES (REAL ESTATES] (sent from forged email address)
- From Miss Shantal Tanoh. Shantal Tanoh <shantaltanohx@hotmail.com>
- THANKS "Mr. Ken Joseph." <john_chika1@yahoo.com>
- Greeting Friend (sent from forged email address)
- Attn : My Dear...(Be the Next of kin) (sent from forged email address)
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Winning Number: Y/09788 (sent from forged email address)
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
144 entries -- last updated: 2012-07-31 15:57 UTC
Sender domains:
- adinet.com.uy (1), alice.it (1), att.net (5), aviso.ci (2)
- bpkimi.kemenperin.go.id (1)
- consist.com.br (1)
- diyarbakir.bel.tr (1)
- gmail.com (7), gvt.net.br (1)
- hotmail.com (5)
- icc.com (1), inpi.gov.br (1)
- james.com (2)
- live.com (1), live.fr (1), liveauctioneers.com (1)
- mail.com (1), msn.com (1)
- o2.pl (1), ok.net (1)
- rediffmail.com (2)
- sify.com (1)
- voila.fr (2)
- y7mail.com (1), yahoo.cn (2), yahoo.com (15), yahoo.com.au (1), yahoo.com.ph (1), yahoo.fr (5), yahoo.in (1)
- zipmail.com.br (1)
Anti-fraud resources: