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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.
- THANKS FOR YOUR ACKNOWLEDMENT. (sent from forged email address)
- Dear Friend. young <gift_youngi@yahoo.com>
- Unclaimed Fund (sent from forged email address)
- please help me Nadia <nadia2012j@hotmail.com>
- Unpaid Beneficiary, (sent from forged email address)
- IMF - NOTIFICATION aidris@petrodar.com
- Dear beloved friend, David Williams <waynekingston@cantv.net>
- YOUR PAYMENT VIA BOA BANK-VISA ATM DEBIT CARD. (sent from forged email address)
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- Dear Respectable One, emily alison <emilyalison@hotmail.fr>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ. Mrs Ameena Kazeem <mrskazz03ameena@hotmail.fr>
- YOUR TRANSFER MTCN OF $5000.00 BY WESTERN UNION (sent from forged email address)
- Zeer dringend, Gelieve te antwoorden Dr Gerald Humfrey <drgerald@infobbusinesinfo.com>
- Happy Weekend (sent from forged email address)
- Payment Notification!!! (sent from forged email address)
- Greetings From Bank UBS AG Zurich "Mr. Alexander Wilmot-Sitwell." <system@natcom.com.ht>
- Atten: Beneficiary, "Dr.solomon" <solomon.godwin1@rediffmail.com>
- From Mrs.Ruth O'keefe Greetings! (sent from forged email address)
- RE:YOUR COMPENSATION FUND CHECK WORTH $ (1,000,000.00) USD (sent from forged email address)
- Dear Esteem Beneficiary "Mr Johnson Chance" <jerrrylankfforddl@yahoo.com.ph>
- please my dearest help me! Elinah Kipkalya <elinah.kp123@gmail.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Product Inquiry! (sent from forged email address)
- FROM MRS CASAMBRE REPLY!! (sent from forged email address)
- Business Proposal "Mr Tan Wong" <mail@gentrycorp.com>
- Attention: Beneficiary (sent from forged email address)
- Online coordinator.UK LONDON OLYMPIC LOTTERY (sent from forged email address)
- I am willing to offer you 20% of the total money, if you hel... joan nancy <joannancy@voila.fr>
- Message From Mr.Albert Houngbo (sent from forged email address)
- Acknowledge proposal interest (sent from forged email address)
- HOOPEFULLY Tomas Bjarland <j_mason231@yahoo.com>
- email me back nico@example.com
- NEXT OF KIN (sent from forged email address)
- TRANSFER PROPOSAL "Mr. Mark Murray" <web565633888xxx@att.net>
- I will want you to help me collect this $10.5m deposit Henrion Sylvestrone <henrionsylvestrone@yahoo.fr>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Acknowledge Mail INFO <mission.tpi@kum.hu>
- Ticket number:42845 (sent from forged email address)
- Hello "John Kata" <johnkataci@hotmail.fr>
- Greetings "MR.FADI HASSAN" <mrfadi1981@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- ARE YOU INTERESTED ???? .114.111.54.124 (sent from forged email address)
- Your outstanding Funds (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Your immediate confirmation is needed. James Wright <leslie@lgad.lg.co.kr>
- WORLD FUND MANAGEMENT "Dr. Mark White" <webxxxxxlg12@att.net>
- IMPORTANT E-MAIL /URGENT RESPONSE "Mr. Peter Hayman" <peterhayman20011@gmail.com>
- Release of Your Payment Worth USD$2.3M (sent from forged email address)
- CONTACT EZEOVILIVO JOHN IMMEDIATELY YOU RECEIVE THIS MAIL (sent from forged email address)
- YOU HAVE WON TWO MILLION US DOLLARS "HOTMAIL PROMO HOTMAIL PROMO" <hotmailpromo2012@tiscali.cz>
- This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- $3.5M COMPENSATION PAYMENT (sent from forged email address)
- F.B.I - SPECIAL NOTIFICATION {SECURED} (sent from forged email address)
- Greeting Erinna Willan <erinna_willan@yahoo.co.jp>
- investment. "Mr. Jan" <jjanrow8877@yahoo.com.hk>
- Greetings!From Mrs Edilyn M Padilla. (sent from forged email address)
- CLAIM CARGO "fidelitysec1@libero.it" <fidelitysec1@libero.it>
- Dear valued customer "crystal" <crystal@ruby01.computerlinesrl.it>
- GREETINGS FROM CYNTHIA JONES Cynthia Jones <cynthiajones2@hotmail.fr>
- 2012 FACEBOOK PROMOTIONAL OFFER!!! Facebook <facebookpromotionaloffer@gmail.com>
- My request for Partnership (sent from forged email address)
- PAYMENT APPROVAL / REMITTANCE NOTICE FIND ATTACHED (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORT...... "Mr.Banko Eze" <offic@bugmenot.be>
- Dear Pal, "Jimmy Bernard" <jbernard797@gmail.com>
- Apply Loan "GUARANTEE LOAN HOUSE" <Infogt-loans@hawaiianair.com.ph>
- (no subject) "Allen and Violet Large" <info@yahoo.com>
- Federal Bureau of Investigation (sent from forged email address)
- DEAR PARTNER I HAVE SENT YOU THE MONEY THROUGH WU MTCN 88012... WESTERN UNION <moneytransfers01@hotmail.com>
- DEAR SIR GARUBA USMAN <garubausman60@yahoo.com.ph>
- CONGRATULATIONS!!! (sent from forged email address)
- From Lulang (sent from forged email address)
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- Project Proposal. (sent from forged email address)
- Please awaiting your soonest response. (sent from forged email address)
- (no subject) financial loan <web.deska111527@att.net>
- YOUR UNCLAIMED FUND.. (sent from forged email address)
- CONTACT THE DIRECTOR FOR YOUR ATM!!!! (sent from forged email address)
- Saludo a usted (sent from forged email address)
- THE TRUST Mrs PhilominaJesse <philominajesse@gmail.com>
- Good day to you (sent from forged email address)
- Dear Friend (sent from forged email address)
- RE:- INSTRUCTION TO DELIVER YOUR TRUNK BOX IN OUR VAULT WORT... (sent from forged email address)
- REQUEST FOR JOINT VENTURE/INVESTMENT (sent from forged email address)
- Attention Beneficiary:Urgent Response is needed US Ambassador to Nigeria <officefile2999@gmail.com>
- To whom it may concern. Francis Poku <leslie@lgad.lg.co.kr>
- Business proposition (Urgent) (sent from forged email address)
- PLEASE I NEED YOUR HELP (sent from forged email address)
- READ THE IMPORTANT NOTIFICATION FROM YAHOO HEAD OFFICE(NOT S... (sent from forged email address)
- URGENT PROPOSAL URGENT PROPOSAL <aminumoha75@gmail.com>
- : FAMILY FUND TRANSFER NEGOTIATION. "From Mr.Anderson Martins" <family.firms8@gmail.com>
- RE "Mr. Peter Alexandra" <webxxxx8776xxxx9@att.net>
- From Diplomat Mathew (sent from forged email address)
- Re: Reply "Richard Clifford" <richclifford555@yahoo.com>
- From Master Miracle Buruohkem Miracle Buruohkem <richmkpuruoma01@laposte.net>
- Mutual Benefit (Inheritance) (sent from forged email address)
- Our Ref: SNT/FRN/09 "Carlos.Fabio" <nuelbam@yahoo.fr>
- Re: Together Lets Make A Difference Mrs. Johanna Walther <mrswalther@world.net>
- PLEASE WHO IS TOM BROWN?! FROM WORLD BANK <jubrilbello00a2@gmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley,From Government Office Payment." <gegeorgeedwards470@gmail.com>
- Inheritance fund. (sent from forged email address)
- YOUR OVERDUE FUND HAS BEEN RELEASED (sent from forged email address)
- Dear Child of God." MRS WAZIRI <terry_hedges@yahoo.com>
- Hi Mary Tega <marytega562@yahoo.com>
- I bring you calvary greeting suzanboni <mrssuzan0001@rediffmail.com>
- HELLO Risa Donatus <33wen90.21@att.net>
- Get back to me with your response "Mr. Ming Hung Chen" <info@relia.net>
- From: Miss Fatin Haifa Fatin Haifa <fating2haifa@yahoo.co.jp>
- PAYMENT APPROVED. First Commercial Bank London <compensationpaymentoffice77@gmail.com>
- Thanks Don Naeiemeth Makus Dfdez <issbbcc@yahoo.co.uk>
- Hello dear Linda Dikko <lindadikko0@hotmail.fr>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- FBI DIRECTOR.... CODE...(12090) (sent from forged email address)
- Miss Nancy akuba Akuba <nancy_akuba@rediffmail.com>
- hi Jennifer Kone Ibrahim <jennifer_kone033@yahoo.co.jp>
- Hello OFFICE OFFICE <webxx01petermind01@att.net>
- I NEED YOUR TRUST AND CONFIDENCE "Safia el-Brasai Gaddafi" <SafiaelBrasai@yahoo.com>
- ATTENTION MY DEAR....STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Dear Friend. Mr Maxwell Moore <maxwellmoore@sify.com>
- Your concent required (sent from forged email address)
- From Mr. Williams J Coleman (sent from forged email address)
- Can you be trusted for humanitarian work Ava Kurnow <carlkaba8@yahoo.co.jp>
- HI Alfred Wallacks <alfredwallacks@yahoo.fr>
- ARE YOU WILLING TO PARTICIPATE ???.....91.192.54.148 (sent from forged email address)
- Attn: "Rev. Dr. Raymond Paul" <danieljohnson_2001@yahoo.in>
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <ta172@bell.net>
- HOPE TO HEAR FROM U (sent from forged email address)
- Good Morning (sent from forged email address)
- Greetings From,Mrs.Henriette Conte. (sent from forged email address)
- Response Smith Owen <barrsmith.owen@superposta.com>
- ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS.. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- From Mr. Williams Coleman (sent from forged email address)
- Euro Million Lottery Award (sent from forged email address)
- URGENT REPLY NEEDED FROM YOU (sent from forged email address)
- FROM UN, CONTACT DR. DONNETT GILL HOLBROOK. "GOOD NEWS." <unit_nationorganz1@hotmail.com>
- NEED EMAIL SENDING SOFTWARES (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- IF THIS IS TURTH/ REST IN PEACE--PLEASE RESPONSE IF THIS IS ... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- Dearest, blancawarlord33@gmail.com
- Transfer Waiting to Pickup fund/ Payment Aproval. 20mins Pic... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Urgent Attention, MrJoseph Adams <ministry.10001@gmail.com>
- YOUR PAYMENT NOTIFICATION FORM WEMA BANK PLC "Mr.Segun Adams" <fedbackofficereport@yahoo.com>
- (no subject) Eri John <web.ofer.usa.54160@att.net>
- From Miss Celine Milan, celine milan <celine_milan@hotmail.fr>
- NACY Nacy Sakit <kk4.kk4@yandex.ru>
- Donation From Rita Michelle Rita Michelle <ritamichelle98@yahoo.fr>
- Your Payment OF ($1.5Million) "FRANK JOE, Barrister." <frankjoe25333@gmail.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Nice to meet you juliet robert <00.000.01.000.juli@att.net>
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- Hello From Miss Rita RitaCollins <ritacollins02@pobox.sk>
- hello "dowling@inbox.ru" <dowling@inbox.ru>
- Discussion Needed "Darran Mcgee" <Darran.mcgee@lawyer.com>
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- This is a genuine business transaction Jeung Kim <dongjeungkimo@aol.com>
- important note david <dmark612@gmail.com>
- BUSINESS RELATIONSHIP (sent from forged email address)
- How are you hp majer <web0089797870@att.net>
- re:update Reply baba_im1@yahoo.ie
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ Mrs Amenna kazeem <ameenakazeem_46@rediffmail.com>
- Congratulaions download the attachment for more details and ... Yahoo Award Center <wrdntfctn10@gmail.com>
- please forgive me. Mrs Wilford Helena <mrshelena8@gmail.com>
- MRS JASMINE JASMINE UBAMUO <mrsjasmineu@yahoo.co.jp>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- ZENITH BANK INTERNATIONAL. (sent from forged email address)
169 entries -- last updated: 2012-09-10 15:13 UTC
Sender domains:
- aol.com (1), att.net (9)
- bell.net (1), bugmenot.be (1)
- cantv.net (1), cobalt1.data-center.gr (1)
- gentrycorp.com (1), gmail.com (23)
- hawaiianair.com.ph (1), hotmail.com (3), hotmail.fr (7)
- inbox.ru (1), infobbusinesinfo.com (1)
- kum.hu (1)
- laposte.net (1), lawyer.com (1), lgad.lg.co.kr (2), libero.it (1)
- natcom.com.ht (1)
- ok.net (1)
- pobox.sk (1)
- rediffmail.com (7), relia.net (1), ruby01.computerlinesrl.it (1)
- sify.com (2), superposta.com (1)
- tiscali.cz (1)
- voila.fr (1)
- world.net (1)
- yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (4), yahoo.in (1), yandex.ru (1)
- zipmail.com.br (1)
Anti-fraud resources:
