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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.
- GET BACK TO ME Hamza Ahmed Al-KHabeir <hamza_ae@e-mail.ua>
- Product Inquiry! (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- BMW Awards Notification (sent from forged email address)
- RE: GOOD DAY "MR. JAMES K. PETER OFFICE" <web21xxxx223901444@att.net>
- Making the world a better place UNITED NATIONS <enfca@unitednation.org>
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- MY DEAR Stella Adams <cecelia_colins@yahoo.co.uk>
- RE:YOUR COMPENSATION FUND CHECK WORTH $ (1,000,000.00) USD (sent from forged email address)
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- (no subject) "obdulio bernal" <luber41@aca.cableonline.com.mx>
- Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- VERY URGENT INFORMATION!!! "FREDERICK PAUL GONZALEZ" <fredpaulgonz01@yahoo.com.hk>
- Encantado de conocerte juliet robert <alicelorieta@yahoo.com>
- Attention: Beneficiary, www.united.un@w.cn
- ECO/WORLD BANK WORLD PROGRAMME <bohmiesestina1@yahoo.com.ph>
- ATTENTION ENEFICIARY "Mr.James. Connor" <jeraldclinton@live.com>
- Writing from Hospital Elizabethl Berry <elizabethl_berry@yahoo.co.jp>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... Elfa Kabongo Omarbongo <eomarbongo@aim.com>
- HELLO' (sent from forged email address)
- Attn : The fund Owner, Frank Kuma <messagefile1@cantv.net>
- Mutual Benefit (sent from forged email address)
- Re: confirm receipt. (sent from forged email address)
- : RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATT... "Mr.Desmond Makando" <webb95234@att.net>
- Federal Bureau of Investigation(FBI) (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
- Donation From Mrs Roseline Thompson Roseline Thompson <roselinethompso@hotmail.com>
- I NEED TRUST vivianna david <viivianna001@yahoo.co.jp>
- WINNING NOTIFICATION (sent from forged email address)
- FROM OCEANIC BANK PLC COTONOU, MR PETER MBACHI <terry_hedges@yahoo.com>
- Your Attention needed pls. JOVITA KAMARA <web67ttx7@att.net>
- URGENT FROM: MRS SANDRA BROOKS {GOOD NEWS} (sent from forged email address)
- Lieber Freund. (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- GOOD NEWS!!!FROM AMBASSADOR ROBIN RENEE SANDERS AMBASSADOR ROBIN <webxxx28839@att.net>
- The reason why I contacted you.. "Sir. Mervyn King" <mervnyking@yahoo.com>
- A Cry For Help. Mr Patrick Berger <mrpatb@yahoo.com>
- Your Payment Is Ready(Contact Dr.Henry Cole) (sent from forged email address)
- Euro Million Lottery Award (sent from forged email address)
- Western Union transfering payment head office "Mr. John Larry" <johnlarry873@gmail.com>
- CAN YOU BE TRUSTED peter smith <petersmith07776@YAHOO.CO.UK>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- URGENTE! "EUROMILLION PREMIO micro.promo@lotto.nl" <sansonetto@alice.it>
- From Valeria Zoeter (sent from forged email address)
- From Valeria Zoeter Office (sent from forged email address)
- Greetings From, Mrs.Henriette Conte. (sent from forged email address)
- Contact Mr. Ola Daniels "Mr. James Powell" <jamespowell@yahoo.com>
- Federal Bureau of Investigation (FBI). (sent from forged email address)
- WAITING FOR YOUR REPLY Ms.Gloria Dede <ms.gloriadede@gmail.com>
- Greetings! "Nokpromo" <info@mail.com>
- FROM WESTERN UNION NEW MANAGING DIRECTOR Western Union Office <webtzz42@att.net>
- CALL TO CONFIRMATION (sent from forged email address)
- Greetings (sent from forged email address)
- PLEASE HELP---------------- David Beth-Rapha <web.info111111@rogers.com>
- URGENT NEED FOR A SUPPLIER (sent from forged email address)
- FROM WESTERN UNION NEW MANAGING DIRECTOR Western Union Office <b.eco35@yahoo.com>
- Re: Dear Friend (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- (no subject) "Engr. Donson Franklin" <dr.donsonfranklin1999@gmail.com>
- Charles of HFC BANK GHANA (sent from forged email address)
- *****ATM CARD PAYMENT NOTIFICATION ****........ (sent from forged email address)
- Over-Invoice Contract Receip(5/09/12) (sent from forged email address)
- From: Cheung Pui/Business Proposal (sent from forged email address)
- Personally To You. (sent from forged email address)
- Dear Friend "Mrs. Carlow Petrov." <carlow.petrov897@aol.com>
- PAYMENT APPROVAL / REMITTANCE NOTICE (sent from forged email address)
- ATTENTION MY DEAR....STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Saludo a usted Mr. Henry Kweku Dansua <henrykwedansua@gmail.com>
- I am Veronica Wong "Veronica Lin Wong" <vlinwon@asia.com>
- Attn:Dear Sir/Madam Asia promo<info@admin.com>
- Can I invest in your country? (sent from forged email address)
- Did you authourize Mr james cecconi to claim your funds ,Ge... "Ben" <villabama@aol.com>
- This Is An Official Advice From The FBI,
Foreign Remittance... "ROBERT S. MUELLER" <villabama@aol.com>
- FROM MRS AMINATA OUEDRAOGO. MRS AMINATA OUEDRAOGO <aminata.ouedraogo71@gmail.com>
- investment inquiry!! (sent from forged email address)
- GREETINGS (sent from forged email address)
- YOUR UNCLAIMED FUND. (sent from forged email address)
- Congratulation!!! You have won GBP 500,000.00 !!! (sent from forged email address)
- Investment Proposal (sent from forged email address)
- REPLY SWIFTLY. (sent from forged email address)
- YAHOO LOTTERY RESULTS 2012 !!!!!! (sent from forged email address)
- From Ms. Joan Williams.. (sent from forged email address)
- (no subject) Loan Helper <web.office.6638284@att.net>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- From Dr. Peter Edward Johnson(07/09/2012). (sent from forged email address)
- CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Peter Okay" <test@mir-grp.com>
- CITIC BANK OF CHINA FUND REMITANCE NOTICE. (sent from forged email address)
- Please Do Reply And Let Me Know (sent from forged email address)
- PROPOSAL Dorso Sndwidi <dorsowidii11@gmail.com>
- =?utf-8?B?Tm9uIFJlc2lkZW50IFRheCBDbGVhYW5jZSDigI8oQVRNLVkySz... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- GEGENSEITIGE MITARBEIT BRAUCHTE (sent from forged email address)
- Webmail Upgrade "Webmail Administrator" <info@webmaster.com>
- Kindly Assist (sent from forged email address)
- Unclaimed Fund (sent from forged email address)
- STILL WAITING.... 09/2012 (sent from forged email address)
- Hello Friend "Li Chen" <info@norma.net>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Beneficiary Anthony,!!!!! "Mrs.Faith Jordan" <00.113410fficee018@att.net>
- Re: SUPPLY OF YOUR PRODUCT "Mr. Morris William" <mr.morriswilliam@yahoo.com>
- (no subject) Kelly James <web.office.53.98@att.net>
- AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR DR BEN OKOYE <globaltrustcompanyofficebenin003@yahoo.com.hk>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- your payment of USD$980,000.00 through MasterCard ATM "Mr. Ban Ki-moon" <hermanrhansley1968@gmail.com>
- STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhhh17294@att.net>
- IF THIS IS TURTH/ REST IN PEACE--PLEASE RESPONSE IF THIS IS ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- FROM: DIPLOMATIC AGENT !!! (sent from forged email address)
- My Dear Friend Mrs Rose Lambert <webvcxxx90@att.net>
- Dear Sir/Madam, (sent from forged email address)
- Winner Payment "www.fbi.gov" <mr_f_eze@yahoo.co.uk>
- please forgive me. Mrs Wilford Helena <mrshelena8@gmail.com>
- Re: Investment Matters.. Naguib Sawiris <agbada01@gmail.com>
- INVESTMENT FUND (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101) (sent from forged email address)
- OFFICE OF PRESIDENT DR.YAYI BONI,PRESIDENT & COMMANDER IN CH... "KENNETH WILCOX," <frankjoe25333@gmail.com>
- ATTENTION: SIR/MA. PROCESSING YOUR FUND THROUGH ATM MASTER CARD (sent from forged email address)
- World Bank/United Nations (sent from forged email address)
- Transfer Waiting to Pickup fund/ Payment Aproval. 20mins Pic... "Foreign Remittance \(Bank Of America\)" <interl.transferdepartmbj@msn.com>
- WITH MY DIGNITY IS VERY URGENT PLEAS lorna <susanlorna@gmail.com>
- Our Ref: SNT/FRN/09 "Carlos.Fabio" <nuelbam@yahoo.fr>
- Claim Your A.t.m Card. (sent from abused email account)
- ATTN: Sir/Madam (sent from forged email address)
- My Effort Contacting You. Reply. Elvis Penney <elvis.penney5@yahoo.com.ph>
- my friend hp majer <web007897878@att.net>
- Dearest in the Lord, Mrs Lerien <lerien@zipmail.com.br>
- Swift Card Payment Center (sent from forged email address)
- Mrs Sarry Keithson Announcer (sent from forged email address)
- FINANCIAL RELEASE. "INTER FINANCE U.K LIMITED." <inter@finance.uk>
- Hello "John Kata" <johnkataci@hotmail.fr>
- FAILURE TO COMPLY BY SENDING THE FEE, WILL WARRANT URGENT AR... FBI DIRECTOR <deskofficiall@sify.com>
- Dear Friend, (sent from forged email address)
- Greetings from Mrs. Lilian Goodd (07/09/2012) "Mrs. Lilian Goodd" <lilianbintigoodd@skymail.mn>
- We invest on a lower percentage with no up front Fred James <wallacehenshaw@gmail.com>
- Good Day. I am Mrs.Michelle Obama "prueba" <prueba@orion.cnc1.net>
- YOUR PAYMENT NOTIFICATION FORM WEMA BANK PLC "Mr.Segun Adams Wema Bank." <fedbackofficereport@yahoo.com>
- USA (army) Can you be Trusted? Colonel Paul Blacketor G <colrobertredford000@yahoo.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD "Charles Edward" <office_office2@rocketmail.com>
- Bonjour Informations <konactfsro@hotmail.fr>
- CONTACT (UNITED BANK FOR AFRICA) FOR YOUR ATM CARD "MRS LINDA EDO," <lindaedn@entermail.net>
- Call for Assistance base on my story (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Beloved, "Mrs. Charity Roberts" <info@charity.com>
- (no subject) (sent from forged email address)
- WORLD FUND MANAGEMENT AND PAYMENT "Dr. Mark White" <webxxxxxlg12@att.net>
- GREETINGS FROM A DEAR FRIEND.. (sent from forged email address)
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ. Mrs Ameena Kazeem <mrskazz03ameena@hotmail.fr>
- NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101) ATM VISA CARD CENTRE <info@lee.com>
- FEDERAL BUREAU OF INVESTIGATION, (FBI) (sent from forged email address)
153 entries -- last updated: 2012-09-07 17:23 UTC
Sender domains:
- aca.cableonline.com.mx (1), admin.com (1), aim.com (1), alice.it (1), aol.com (3), asia.com (1), att.net (12)
- cantv.net (1), charity.com (1), cobalt1.data-center.gr (1)
- e-mail.ua (1), entermail.net (1)
- finance.uk (1)
- gmail.com (19)
- hotmail.com (1), hotmail.fr (4)
- lee.com (1), live.com (1)
- mail.com (1), mir-grp.com (1), msn.com (1)
- norma.net (1)
- orion.cnc1.net (1)
- rediffmail.com (2), rocketmail.com (1), rogers.com (1)
- sify.com (3), skymail.mn (1)
- unitednation.org (1)
- webmaster.com (1)
- yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (9), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.fr (1)
- zipmail.com.br (1)
Anti-fraud resources:
