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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.
- Business Proposal (Vie the attached file for more info.) "Col. T.M Kurlick" <webbcentt@att.net>
- YOUR ATM CARD IS READY. (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT !!!! "Dr. Gary Cole" <dr.garycloe@ok.net>
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- CONGRATULATIONS:PROCEED AND CONFIRM YOUR TRANSFER (sent from forged email address)
- US$ 1.4MILLION COMPENSATION FOR YOUR PAST ASSISTANCE. Asala <asala_mohamed15@yahoo.cn>
- CONFIDENTIAL MESSAGE (sent from forged email address)
- Greetings from.Mrs.Edward! "Mrs.Edward" <madamedwardmagdalena@gmail.com>
- FEDEX DELIVERY UPDATE YOUR PARCEL STILL PENDING "Mr. Ashley Sherlock" <info@lee.com>
- DID YOU GET MY LAST EMAIL (sent from forged email address)
- Loan Offer "Mr. Darron L. Harris" <darronharris@hawaiianair.com.ph>
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- KINDLY GET BACK TO ME FOR DETAILS MABEL ENRIQUEZ <mabelnrriquez@yahoo.co.jp>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- HELLO BELOVED (sent from forged email address)
- Good friend hp majer <web0078793456@att.net>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- Your Fraud or Scam Compensation Payment ATM CARD is Ready fo... (sent from forged email address)
- Beloved, "Mrs. Charity Roberts" <info@charity.com>
- Hello Dear, "miss mary anderson" <maryanderson1910@yahoo.fr>
- Hello_Esteemed Dr John Wilson <globalmaxtrustcompany@gmail.com>
- =?utf-8?B?WU9VIFdPTiDigqQxLjUgTUlMTElPTiBCUklUSVNIIFBPVU5EUy... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
- (no subject) Mr Eric John <web.office01928458@att.net>
- MTCN 309-0365-458 Mgr Benin Rep (sent from forged email address)
- REPLY IMMEDIATELY "BARR.JOHN OWEN" <JONOWEN@E-MAIL.UA>
- Please my Dear I am mrs Esther Williams from Sierra Leone, williams <mrsestherwilliamss@gmail.com>
- 1 UNREAD MESSAGE (sent from forged email address)
- =?utf-8?Q?My_Donation_=E2=82=AC4=2C000=2C000?= "Fax Serv" <office.file005@yahoo.co.id>
- Did you get our last email to you 1! (sent from forged email address)
- Greetings to you! (sent from forged email address)
- Urgent reply needed (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Hoping to hear from you soonest. (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- Dearest in the Lord, Mrs Lerien <lerien@zipmail.com.br>
- Re: Payment Option (sent from forged email address)
- From Chantal Akissi. Akissi <chantal.akissi@hotmail.fr>
- IRREVOCABLE RELEASE OF YOUR PAYMENT'' "UNITED NATIONS" <unitednations@office.org>
- "READ AND REPLY NOW" (sent from forged email address)
- Congratulation" you have won (sent from forged email address)
- Make Sure Contact: ANOSIKE NNANNA Olu Peter <olupeter32@yahoo.com>
- Attention: Your Relative (sent from forged email address)
- Dear Friend, Peter <mrdavidpeter5050@gmail.com>
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- Greetings from WASHINGTON DC, USA (sent from forged email address)
- Thanks Jennifer Kone Ibrahim <jenniferkone033@yahoo.co.jp>
- YAHOO LOTTERY RESULTS 2012 !!!!!! (sent from forged email address)
- Hello Friend, (sent from forged email address)
- WORLD BANK PAYMENT NOTIFIFCATION WORLDBANK242@GMAIL.COM
- GREETINGS TO YOU !!! "TONY SMITH" <info@ncbn.org>
- ATM Card Number: 5428050011004432 United Nations <info@un.com>
- Can I invest in your country with you? (sent from forged email address)
- URGENT RESPONSE "mr.davidjohn" <mr.davidjohn19@gmail.com>
- Dear Customer, Zenith Service <web.1.xxxxx@att.net>
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- UPDATE FUND DELIVERY NOTIFICATION. TEST <brownpatrick112@yahoo.com.ph>
- I Await Your Urgent Response (sent from forged email address)
- Congratulations ! ! ! You Have Won Two Million Euros "La Francaise des Jeux" <fdjeux12@live.co.uk>
- Avevo Bisogno Proprio Partenariato (sent from forged email address)
- LETTER OF ASSISTANCE Liza James <l.ja@rediffmail.com>
- Your ATM Master Card is Ready Contact Mr. Adam Wilson "Mrs Mary E. Holder" <test@derasat.org>
- GOOD DAY Mr Kabo <mrkabo2010@gmail.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- GOOD NEWS =?utf-8?B?6IiqIOiWmw==?= <keaixh0215@yahoo.cn>
- Benficiary Payment 74 (sent from forged email address)
- From Mrs. Safia F. Gaddafi..Pls Reply Now (sent from forged email address)
- GOOD NEWS "Mr. abba Lambert" <monayeuralexander123@superposta.com>
- Hello, "Mr Chike Andrew" <chike_andrew@yahoo.com>
- GOOD DAY FROM MISS ALICE Alice Mark <alice_p211@yahoo.com.sg>
- I wait your response soonest in this regards "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Attention Director, victor@ens.cablered.com.mx
- Hello, Dorso Sndwidi <dorsowidii11@gmail.com>
- CONGRATULATION WINNER (sent from forged email address)
- Representative/Personal Assistant Position (sent from forged email address)
- Re: A G Commissioner of U.S. Customs and Border Protection (... "IRS and Homeland Security" <homelands@uscus.com>
- Congratulations You Have Won U.S Green Card Visa Lottery USA GREEN CARD VISA <usavisa1@kentucky.usa.com>
- YOU ARE A SELECTED WINNER !!! (sent from forged email address)
- URGENT ATTENTION "Mark Tony" <paul@godandsexuality.org>
- I crave your indulgence "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Greetings Mrs Samera Benson <samera_benson@rediffmail.com>
- please forgive me Mrs Wilford Helena <mrshelena8@gmail.com>
- Winner of Allen and Violet Large Charity Project (sent from forged email address)
- Greetings From Mrs. Lucia Coolman, "Mrs. Lucia Coolman" <mrsluciacoolman1@yahoo.co.jp>
- From David david philip <david.philip07@live.fr>
- Dear Friend I Need Your Assistance. (sent from forged email address)
- DATE:21/08/2012 "Barrister.Jack Les" <noreply@yahoo.com>
- Assalamu`Alaikum Friend, kadri yusufu <kadriyusufu13@voila.fr>
- World Fund Management and Payment (WFM) "Dr. Mark White" <webxxx666090@att.net>
- Your Western Union Compensation Funds of US$2,500.000.00 Ale... "Western Union Money Transfer®" <info@wu.com>
- Private and Confidential (sent from forged email address)
- I AM FROM AFRICAN DEVELOPMENT BANK (ADB),I NEED TO TRANSFER ... Hassan Aboubakar <aboubaka.hassanbf@gmail.com>
- Compliments (sent from forged email address)
- ECO BANK PLC DU BENIN (DBB).INTERNATIONAL chinaka <chinaka_c@yahoo.fr>
- Greetings from WASHINGTON DC, USA (sent from forged email address)
- RE: FINALLY RELEASE OF YOUR PAYMENT. "Western Union" <westernuion151@hotmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- Confirm Receipt Of This Letter "Mr. Tien" <beraud@insa-toulouse.fr>
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- YOUR JOB AS A FINANCE OFFICER (sent from forged email address)
- ::={Your Approved Fund Payment Notification}=:: (sent from forged email address)
- Good day my dear friend Saidou Compaore <saidoucompaore01@gmail.com>
- Re: We need your Attention! (sent from forged email address)
- ood Day Zenith bank Plc <temp@M800400.COM>
- MY BELOVED ONE (sent from forged email address)
- Please ASAP (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- WESTERN UNION OFFICE. WESTERNUNIONOFFICE <achieversman@pacific.net.ph>
- VERY URGENT (sent from forged email address)
- Dearest Louisa Valdislav <louisa2valdislav@hotmail.fr>
- !!! GOOD DAY MY FRIEND- Be the Next of Kin To My Late Clien... "Joe Cooper" <hans@picca.or.kr>
- Hello Dear "Mrs. Ruji Suriani Binti" <abs00004@gmail.com>
- Ur Funds Release Order (CBN.BANK) open attachment and read p... (sent from forged email address)
- DOWNLOAD VERIFIED e-MAIL LISTS NOW ... (sent from forged email address)
- GOOD NEWS TO YOU BANK OFFER <cody_welbeck@yahoo.com>
- Von Lieutenant Andrew Ferrara Andrew Ferrara <info@diski.gov.tr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Hello. 20/8/2013 (sent from forged email address)
- Request for a corporate business partnership. Abdoul Raheem <abdraheem1@terra.com>
- Re: DEAR BENEFICIARY KINDLY DO PICK UP YOUR WESTERN UNION MT... (sent from forged email address)
- CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON A PRICE "mr collins edward" <info@bestpay.com.cn>
- URGENT ATTENTION REPLY NOW "H Ngwenya - CSO Bulawayo" <cbntransfero@yahoo.com>
- GOOD DAY MY DEAR robert <robert10nanakwame@hotmail.fr>
- FROM: MRS. ROBINSON "Mrs. Catherine Robinson" <cathrobs1@gmail.com>
- I AWAIT YOUR URGENT REPLY. "Mr.George Culmer" <test@cukurova.bel.tr>
- TO LET YOU KNOW jeffreybenjamin1@mail.kz
- NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS "Mrs. Ngozi o. Iwuala" <patrick@xyinfolink.com>
- Vacancies For Eligible Candidates "CHINA NATIONAL HEAVY DUTY TRUCK CORP" <info@china.com>
- DID YOU AUTHORIZE MRS. CHRISTINA MORGAN TO RECEIVE YOUR FUND? (sent from abused email account)
130 entries -- last updated: 2012-08-22 17:27 UTC
Sender domains:
- att.net (5)
- bestpay.com.cn (1)
- charity.com (1), china.com (1), cukurova.bel.tr (1)
- derasat.org (1), diski.gov.tr (1)
- e-mail.ua (1)
- gmail.com (16), godandsexuality.org (1)
- hawaiianair.com.ph (1), hotmail.com (1), hotmail.fr (4)
- insa-toulouse.fr (1)
- kentucky.usa.com (1)
- lee.com (1), live.co.uk (1), live.fr (1)
- m800400.com (1)
- ncbn.org (1)
- office.org (1), ok.net (1)
- pacific.net.ph (1), picca.or.kr (1)
- rediffmail.com (4)
- superposta.com (1)
- terra.com (1)
- un.com (1), uscus.com (1)
- voila.fr (2)
- wu.com (1)
- xyinfolink.com (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (5), yahoo.com (5), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (2)
- zipmail.com.br (1)
Anti-fraud resources:
