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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.
- Re : Response To Your Email , 24-Aug-2012 (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- CONGRATULATIONS!! (sent from forged email address)
- Can I trust you in this business? "Mrs.Ayesha Zenaib Ali" <raheemali1949@gmail.com>
- ANTICIPATE YOUR SWIFT RESPONSE. OFFICIAL FILE <officialfile55522@hotmail.com>
- WORLD FUND MANAGEMENT AND PAYMENT "Dr. Mark White" <webxxxxsd@att.net>
- Valeria Zoeter Notice (sent from forged email address)
- Your Kind Attention Is Urgently Needed: (sent from forged email address)
- NOTIFICATION OF PAYMENT. (sent from forged email address)
- MUTUAL AID (RECOMMENDED) (sent from forged email address)
- My Dearly Beloved, Mrs Helen Nkume <elizabeths75@yahoo.com.au>
- LET US BE FRIENDS. VICTORIA GBAGBO LYNDA <vicklynda4u4ever@yahoo.co.uk>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- I STRONGLY SOLICIT YOUR ASSISTANCE (sent from forged email address)
- From: Miss Juliette Kouauo ( Assistant to Invest "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- (no subject) Jennifer Kone Ibrahim <jennifer_kone033@yahoo.co.jp>
- Hello Friend,...I sincerely apologize for contacting you wit... (sent from forged email address)
- PAYMENT APPROVAL ON YOUR BEHALF, (sent from forged email address)
- (no subject) "DOSU MICHAEL" <michael_dosu@yahoo.com.ph>
- My Dear Friend Rose Lambert <webxxxx453@att.net>
- Congratulation!!! You have won GBP 500,000.00 !!! (sent from forged email address)
- Hello_Esteemed Barr Young Michele <imfp493@gmail.com>
- CONTACT HIM NOW!!! (sent from forged email address)
- DEAR APPLICANT... "JSCON - Sharon Ubales" <william_joe10@live.co.uk>
- Letter From Efcc, Reply Urgent. (sent from forged email address)
- www.UPS.com.........Tracking Number: H8640250193 "Mr.Shawn Peter s" <info@ups.com>
- Dear in Christ, koffi Angela <angelakoffi12@hotmail.com>
- RE: SYRIA (sent from forged email address)
- (no subject) Felecia Martin Kone <felecia_martin34@yahoo.co.jp>
- Estimado amigo/Dear Friend. Elinor George <eligeorge1@gmail.com>
- My Dearly Beloved, Mrs Helen Nkume <godfrey.chineke@gmail.com>
- Greeting in the Name of God (sent from forged email address)
- YOUR URGENT RESPONSE "Mr.Larry Walter" <britishhighcommission71@gmail.com>
- Investment Concern "Ivan Moore" <ivanmoore2010@sify.com>
- RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. (sent from forged email address)
- GREETINGS FROM FARRAH IBRAHIM HAMAD Farrah Ibrahim Hamad <f_hamad001@yahoo.com>
- Pick up your $5000 dollars from western union United Arab Em... "GuestUser" <anonymous@zsnso.ru>
- PLEASE HELP ME------------------ DAVID Beth-Rapha <web.info.web.info.24@rogers.com>
- Hello Alex Stacy <alexsms29@yahoo.com.ph>
- Anti-Terrorist and Monetary Crimes Division (sent from forged email address)
- BRAVO! BRAVO! BRAVO! YOU WON (sent from forged email address)
- YOUR PAYMENT MTCN (sent from forged email address)
- RE:YOUR COMPENSATION FUND CHECK WORTH $ (1,000,000.00) USD (sent from forged email address)
- Proposal!!! (sent from forged email address)
- $500,000.00USD LODGED "Western Union" <info@union.com>
- Dear Applicant'' "United Nations" <william_joe10@live.co.uk>
- Can You Supply.. "Mr.Micheal Mensah" <99.safia@gmail.com>
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Valeria Zoeter Notice (sent from forged email address)
- GOOD DAY AISHA KHAMIS <atmunit351@gmail.com>
- Re:Reply (sent from forged email address)
- Dear Customer, (sent from forged email address)
- Claim Your Prize (sent from forged email address)
- CONTACT MRS IFEOMA OKAFOR FOR YOUR CASHIER CHECK. (sent from forged email address)
- From: Mrs. Rose Suarez (sent from forged email address)
- Business Proposal (sent from forged email address)
- From Mrs Ute Sachon Ute Sachon <mrsutesachon@hotmail.com>
- greetings, (sent from abused email account)
- Global Finance Limited (sent from forged email address)
- Je desire Correspondre Avec toi Lopez Diana <orbetello.bocce@alice.it>
- DEARLY BELOVED PLEASE HELP HUMANITY]24 (sent from forged email address)
- CONFIDENTIALITY OF MY BUSINESS PROPOSAL (sent from forged email address)
- Final Notification:***Award 2012* info.mail2278@libero.it
- CLAIM NOTIFICATION (sent from forged email address)
- APPLY LOAN NOW AT 2.25% (sent from forged email address)
- FROM: US AMBASSADOR TO NIGERIA (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- GREETINGS IN THE NAME OF GOD ! (sent from forged email address)
- Re:Proposal (sent from forged email address)
- YOUR US$800,000.00. WESTERN UNION MONEY TRANSFER OFFICE <weberallen@yahoo.com>
- THE PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS!!! (sent from forged email address)
- Re: Consent Request (sent from forged email address)
- We are interested in your product. (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Hello Alex Stacy <alexsms09@yahoo.com.ph>
- RE: ONE (1) URGENT MESSAGE (sent from forged email address)
- next of kin. MR JAMES ISIOMA <james_tony44@yahoo.com.hk>
- MY LAST DEED TO HELP HUMANITY (sent from forged email address)
- *Email Award Notification 2012*** olivajason@fsmail.net
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- RE:ORDER SAMPLE. (sent from forged email address)
- Greetings!!! (sent from forged email address)
- From Dr. Paul Vancio Dr Paul Vancio <paulvancio@natwestbank.com>
- Gold for sale danjumamusa112 <danjumamusa112@gmail.com>
- From:Sgt Dominic Scot (sent from forged email address)
- Guten Tag "Stephen Cronin" <step.cro2@hotmail.com>
- Hi dear Sussan khalifa <sussan.babe@yahoo.com>
- (no subject) "loanfirms01@live.com" <web.offi.1100.1100@att.net>
- hiii laura Ukwa <ukwa.laura@yahoo.com>
- Your Attention needed pls. JOVITA KAMARA <web6t5ntt@att.net>
- (no subject) HARRY EDDY LOAN FIRM <web.norton.32.2226@att.net>
- American used cars for sale (sent from abused email account)
- Sie brauchen Finanzmittel=?iso-8859-1?Q?=2C_um_Ihr_Gesch=E4f... "Capital-Finanzierung" <info@revom.com>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... (sent from forged email address)
- Donation for the work of God, from sister Martha Simon martha simon <martha.simon@rediffmail.com>
- Need your participation in this transaction. (sent from forged email address)
- CONFIDENTIAL ARRANGEMENT LETTER (sent from forged email address)
- Kindly reply immediately (sent from forged email address)
- Read Carefully And Reply Quickly (sent from forged email address)
- Letter From Efcc, Reply Urgent. (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Kindly reply immediately (sent from forged email address)
- Federal Bureau Of Investigation (sent from forged email address)
- FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION "David Jackson" <paul@godandsexuality.org>
- Compliment Of the Day. (sent from forged email address)
- Your Information and Partnership (sent from forged email address)
- From: ROBERT S. MUELLER (sent from forged email address)
- Partnerschafts-Anfrage (sent from forged email address)
- LOTTO DONATIONS FROM US TO YOU.. (sent from forged email address)
- Attension!!! (sent from forged email address)
=?iso-8859-1?Q?=BD=B1=C2=A5=C5=CC=B1=E0=BA=C5_/_Award_Ref_... josephjou@chaser.com.tw- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- Greetings please i need your help "Mrs. Safia Farkash Gaddafi" <gaddafi_mrs@live.com>
- Please let me know.. "Ming Hung Chen" <townmgr@kconline.com>
- Waiting to hear from you! (sent from forged email address)
116 entries -- last updated: 2012-09-02 15:39 UTC
Sender domains:
- alice.it (1), att.net (5)
- gmail.com (9), godandsexuality.org (1)
- hotmail.com (5), hotmail.fr (1)
- kconline.com (1)
- live.co.uk (2), live.com (1)
- natwestbank.com (1)
- rediffmail.com (3), revom.com (1), rogers.com (1)
- sify.com (1)
- union.com (1), ups.com (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (4), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.ph (3)
- zsnso.ru (1)
Anti-fraud resources:
