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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 AWARD WINNING FUND HAS BEEN RECORVERD,,, (sent from forged email address)
- Dear Sir/Madam, (sent from abused email account)
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Need your urgent assistant Marvin Scott <marvinscott112@gmail.com>
- confidential transaction SIMON WILLIAMS <sw0001@msn.com>
- Re.GREETING FROM MOTHER JESSICA WILLIAM {LESS PRIVILEGE} (sent from forged email address)
- Message From the Dawes "Dave And Angela Dawes" <dave@yahoo.com>
- Contact Me ASAP (sent from forged email address)
- Attention: Beneficiary. (sent from forged email address)
- My Donation =?iso-8859-1?Q?=804=2C000=2C000?= "Mrs Vick Mellisa Allen" <office.file005@yahoo.co.id>
- From Mrs Ute Sachon Ute Sachon <utesachon@hotmail.com>
- Dear friend "sopheakvannak" <Sopheakvannak@yahoo.com>
- OFFICE HOURS MONDAY TO SATURDAY: (sent from forged email address)
- Your Assistance is need for this moment dear. bk.bbgmanager@indiatimes.com
- MAKE SURE YOU READ THIS MAIL .. (sent from forged email address)
- I NEED YOUR HELP TO INVEST THIS FUND PLEASE. MOHAMMED ABACHA <mohammed197abacha@rediffmail.com>
- I am Madam Kamble Kusimo, I need your help Kadimata Yusuf <kadiyusuf@rediffmail.com>
- FROM RAYMOND HILL (sent from forged email address)
- INFORMATION azizwahedd13@msn.com
- Re Private transaction. KPOGOBI EGOIGBO <harrybeko2@yahoo.com>
- With Due Respect From Dida Aki Mr Aki Dida <mrnestadanu001@gmail.com>
- INFORMATION abbotthoward@yahoo.com
- KINDLY USE THIS FUND FOR CHARITY WORK. (sent from forged email address)
- Attention: Sir/Madam (sent from forged email address)
- ASSALAMNALEIKUM Mariam Musa <soeur.mariammusa01@gmail.com>
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- CONTACT HIM TODAY!!! (sent from forged email address)
- Bonjour.. (sent from forged email address)
- From, stanley kone "Stanley Kone" <stanleykone95@yahoo.com.ph>
- Dear, Marie Kouakou <mariekouakou21@live.fr>
- CONTACT ATM PAYMENMT CENTER FOR YOUR ATM CARD NOW "Mr,Johnson Bello," <johnson.bello21@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- R?: Congrats, Confirm your Us-Asia Pacific Lottery Winnings ... (sent from forged email address)
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- (no subject) Ben William <web_office50312004@att.net>
- Re Urgent and Emergency "Doris Patrick." <frd001@live.com>
- (no subject) Access Finance Firm <web.offfice_77441@verizon.net>
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- Godday (sent from forged email address)
- ***I am Mrs. Jamila Hamid*** (sent from forged email address)
- Praise The Lord's Glorious Name Harmon Grace <gharmon@yahoo.cn>
- YOUR PRIZE (sent from forged email address)
- Vivianna David-Sent you an auction item from LiveAuctioneers... Vivianna David <share@liveauctioneers.com>
- HELLO FRIEND hp majer <web0097867563@att.net>
- ONCE! AGAIN CONGRATULATION! "scott" <scott@montgomeryprint.com>
- INVESTMENT (sent from forged email address)
- Re: Online coordinator.UK LONDON OLYMPIC LOTTERY (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Your E-mail Address Has Won 600.000.00 Heineken Bottling Com... (sent from forged email address)
- contact Bank for your ATM VISA CARD!!! Don Sagay <nelsonjoan1@hotmail.com>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- (no subject) FINANCE LOAN COMPANY <web.1.00.45of@att.net>
- Calvary Greetings to you,Mrs Ciko Lolo (sent from forged email address)
- Hello edith dion <000000joyddddddddd@att.net>
- Compensation Alert (sent from forged email address)
- Your payment notification (sent from forged email address)
- FROM MRS VERONICA BRIGHT (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- ConsignmenT (sent from forged email address)
- UNFINISHED TRANSACTION !!! (sent from forged email address)
- Attention: Esteemed Beneficiary (sent from abused email account)
- Re: Confidential Proposal1 (sent from forged email address)
- KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOW... MRS JANET NAPITOLIA <h112@globomail.com>
- THE TRUTH ABOUT YOUR UNPAID FUND INHERITANCE (sent from forged email address)
- Attn: Urgent Respond Needed from you "Hon.Usman Mustapha" <hon.usman-mustapha@senate.gov.ng>
- Attn CHIKE DANIEL <chikeo.daniel@gmail.com>
- please forgive me Online Lottery Inc <asllotto2012@aol.com>
- PAYMENT VIA ATM CARD. (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Offer From Kozlowski Marek Kozlowski <noreply@mail.com>
- YOUR LAST NAME FOR THIS URGENT uprince2.sabamail.com@sabamail.com
- Message From Capt. Anita George (sent from forged email address)
- A PARTNERSHIP BUSINESS PROPOSAL "MR.Adoeette Jeff-Jefferson Christopher"
<jeff_jefferson111@hotmail.com>
- Re: Greetings how are you doing? (sent from forged email address)
- Dear Valued Citizen, Final Refund Payment Notice. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- ABBA QUEENS URGENT RECRUITMENT OFFER. (sent from forged email address)
- Congratulations Winner. Samsung telecommunications <delivery@yousendit.com>
- Greetings in the name of God, msjuliewilliams65@yahoo.com.au
- Beneficial Offer..... (sent from forged email address)
- Lottery Co-coordinator. © 2012 WORLD (sent from forged email address)
- RE:VERIFY YOUR DELIVERY !!! (sent from forged email address)
- BUSINES PROPOSAL Tony Eluemunor <tonyeluemunor@ymail.com>
- CONTACT UPS FOR YOUR PACKAGE ( TRACKING NUMBER ) (sent from forged email address)
- DELIVERY OF YOUR FUND NOTICE. "Patrick Brown" <brownpatrick112@yahoo.com.ph>
- International Settlement. (sent from forged email address)
- Reply me please (sent from forged email address)
- I NEED YOUR URGENT RESPONSE. (sent from forged email address)
- My will for orphans
- UNITED NATIONS & WORLD BANK ASSISTED PROGRAM. (sent from forged email address)
- NOTIFICATION OF WINNING RESULTS FOR JULY 2012. (sent from forged email address)
- Hello Dear GOOD NEWS, "Dave & Angela Dawes." <officefeil16@yandex.ru>
- FROM CASAMBRE /REPLY!! (sent from forged email address)
- I am Mrs. Jamila Hamid!!! (sent from forged email address)
- AWAIT YOUR CONFIRMATION ON THIS REPORT!! (sent from forged email address)
- Congratulations & Happy Celebrations in Advance. (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Please Your Urgent Attention Is Needed, "Mr.James Armed." <alhaji_musa000@yahoo.fr>
- Re: Good Day "Mr. Okolie Adebowale" <usreservehome@t-leader.org>
- HELLO(8/5/2012) (sent from forged email address)
- TOYOTA COMPANY OFFICIAL PRIZE NOTIFICATION (sent from forged email address)
- FROM WESTERN UNION MONEY TRANSFER Western Union Money Transfer Department <tns9@peoplepc.com>
- Re:Immediate ATM DEBIT Cash Card Payment Notification "Rev Wintson Zuma" <anthonyokoh61@yahoo.com.ph>
- Product Inquiry! "Ebsco Supplies" <adel_soa@yahoo.com>
- Business Proposal From Mr Takashi (sent from forged email address)
- FROM WESTERN UNION MONEY TRANSFER Western Union Money Transfer Department <tns0@peoplepc.com>
- LET US WORK TOGETHER ,REPLY George Owusu <gowusu001@gmail.com>
- HELLO Tom West <johnmaxwell020@yahoo.co.uk>
- Contact me urgently. shabob@petrodar.com
- Ref::HSBC/ABY/NRI/ACCT/0017083004. "MR MIKE JOHN" <mike.john1951@hotmail.co.uk>
- Re: Your names Appears in the WILL attached. Williams & Associates <ddan422@gmail.com>
- FROM WESTERN UNION MONEY TRANSFER Western Union Money Transfer Department <dsa6@peoplepc.com>
- INVESTMENT frank ben <frankben31@yahoo.co.in>
- PROPOSAL "Mr Butaa Mbih.R" <ainvstmt@yahoo.com>
- FROM WESTERN UNION MONEY TRANSFER Western Union Money Transfer Department <dsa@peoplepc.com>
- DONATE THIS FUND TO YOU C (sent from forged email address)
- Important Info regarding Un-Claimed (sent from forged email address)
- Salut ami Lopez Diana <orbetello.bocce@alice.it>
- PLEASE VIEW YOUR ATTACHED LETTER AND READ CAREFULLY AND GET ... james <dubej701@gmail.com>
- Dear Beloved (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <grace.harmon@yahoo.cn>
- UNITED COMPENSATION OFFER REPLY WITH YOUR REQUIRED INFORMATION: United Compensation Funds <unitedcompensation2012@gmail.com>
- Re: Contact FedEx today for your Draft "MR. GREGORY AKUMADU" <greg.akumadu@bol.com.br>
- Reply For Details Of My Proposal!!! Mrs Jane Karpov <web_officer16@att.net>
- YOUR PAYMENT INFORMATION AND MTCN "Mr. Thomas Williams" <goodday1456@earthlink.net>
- INTERNATIONAL MONETARY FUND (IMF) YOUR PAYMENT OF $5MILLION INTERNATIONAL MONETARY FUND <info@imf.com>
130 entries -- last updated: 2012-08-05 16:01 UTC
Sender domains:
- alice.it (1), aol.com (1), att.net (5)
- bol.com.br (1)
- earthlink.net (1)
- globomail.com (1), gmail.com (10)
- hotmail.co.uk (1), hotmail.com (3), hotmail.fr (2)
- imf.com (1)
- live.com (1), live.fr (1), liveauctioneers.com (1)
- mail.com (1), montgomeryprint.com (1), msn.com (1)
- patch.com (1), peoplepc.com (4)
- rediffmail.com (5)
- senate.gov.ng (1)
- t-leader.org (1)
- verizon.net (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.uk (1), yahoo.com (5), yahoo.com.ph (3), yahoo.fr (1), yandex.ru (1), ymail.com (1), yousendit.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
