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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.
- Dearest in Christ, Mrs Catherine James <catherinejames27@gmail.com>
- UNPAID BENEFICIARIES SHOULD CONTACT MR. JONES COMLE IMMEDIAT... "DSP. Robert Pacheco" <test2@vcanland.com>
- PLEASE GET BACK TO ME (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER Mr Ebere frank <wunion507@yahoo.com>
- CONGRATULATIONS YOU HAVE WON EURO LOTTERY EURO LOTTERY <info.euro@europe.com>
- u "Capt. John Anthony" <primeminister4all73@yahoo.com>
- CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- THE TRUST Mrs philominajesse <philominajesse@gmail.com>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- Re Private transaction. KPOGOBI EGOIGBO <harrybeko2@yahoo.com>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- CONTACT MRS IFEOMA OKAFOR FOR YOUR CASHIER CHECK. (sent from forged email address)
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- Dear Child of God, "mrs.veronica philip," <webinfoichinedu@att.net>
- Greeting dear, "Mrs.Florent Kawanah" <florent@pobox.sk>
- Hello Dearest, Miss Rita <miss.rita003@gmail.com>
- Attn Fund Beneficiary (sent from forged email address)
- Hello Dear "Mrs.Pamela" <stymie49@aol.com>
- Re-Verify To Know The Capacity Of Your Bank Account. (sent from forged email address)
- Re Private transaction. Kpogobi Egoigbo <dennisugo1@yahoo.com>
- RE:ATTENTION BENEFICIARY (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibally <f.couli@rediffmail.com>
- (no subject) kelly james <web.office.23.654@att.net>
- From Eric Bani. Eric Bani <ericbani02@yahoo.co.jp>
- Greetings!! (sent from forged email address)
- YOUR IMMEDIATE RESPOND IS HIGHLY NEEDED "scott" <scott@montgomeryprint.com>
- OK OFFICE <webofficeimf.org2@att.net>
- From Mr. Williams Coleman (sent from forged email address)
- HI......KINDLT GET BACK TO ME.......114.111.54.124 (sent from forged email address)
- CALL MR.JAMES ANDREW:HIS TEL: +226 75 86 61 63. WESTERN UNION <mrnabiolome@gmail.com>
- Greeting my dear, Olivia Komouth <louisangela85@yahoo.fr>
- Directors of Hang Seng Bank Ltd (sent from forged email address)
- Loan Offer!!! (sent from forged email address)
- I will appreciate your thought about this topic. (sent from forged email address)
- Re: Investment Matters.. Naguib Sawiris <c.moreno1150@googlemail.com>
- Attention Beneficiary 15TH SEPT. 2012 (sent from forged email address)
- Cash Awaiting Pick-Up "=?UTF-8?Q?=C2=A9_2012_Heritage_D?=onation" <info@heritage.com>
- From Sister Hellen Coleman. Mrs Hellen Coleman <hellen_coleman@rediffmail.com>
- Welcome to 2012 Urgent Reply of Good News (sent from forged email address)
- TESTIMONY FROM GOD (sent from forged email address)
- Re: Investment Matters.. Naguib Sawiris <agbada01@gmail.com>
- Assalamu Alaikum...!! Ms Asatu Tariq <asatutariq1992@yahoo.co.jp>
- I will want you to help me collect this $10.5m deposit Henrion Sylvestrone <henrionsylvestrone@yahoo.fr>
- SALES!! SALES!!! SALES!!!!! (sent from forged email address)
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- ATM!! (sent from forged email address)
- (no subject) "Ms J Bolten" <ages22666@aim.com>
- Compensation Payment Alert! Scam Compensation Unit <wamaoffice22@yahoo.com.hk>
- I Need Your Response (sent from forged email address)
- Compensation Payment Alert! WESTERN UNION <duhaime_arlene@yahoo.com.hk>
- Business Proposal (sent from forged email address)
- PROPOSAL "Mr. David Roberts" <davidroberts689@yahoo.com>
- INVESTMENT PROPOSALS FROM MR ORLANDO BLOOM (sent from forged email address)
- RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... Barclays Bank Uk <jreyes@inia.gob.ve>
- Attention Fund Beneficiary. (ATM-S101) 54 (sent from forged email address)
- Please contact Barrister Peter Suggs, for your Compensation ... (sent from forged email address)
- Letter From Efcc' Please Reply Urgent Efcc <scan@pantanaltransporte.com.br>
- Hello Dear (sent from forged email address)
- My Beloved! Mrs Nicole Marois <mrsnicolemarois064@gmail.com>
- DEAREST ONE OF GOD. Mrs Rebecca <livingchrist@fastmail.fm>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Kindly Call To Confirm Your Winning Ref No: NLD/WB5-9/8791 !!! (sent from forged email address)
- YOUR URGENT RESPONSE IS HIGHLY NEEDED WESTERN UNION OFFICE <0000officefffffff6@att.net>
- From George Harris/Appeal for Assistance George Harris <georgefavharris@yahoo.co.th>
- FROM SOFIA BROWN INSPECTION OFFICER PLEASE CAN I TRUST YOU?? (sent from forged email address)
- PAYMENT APPROVAL / REMITTANCE NOTICE FIND ATTACHED (sent from forged email address)
- Your Help Is Needed: A Foreign deceased customer A billionai... "Head of Accounting Audit Department" <info@standardcharteredbank.com.my>
- Ref/Payments Code FGN/PHBPLC/06654/09 $3.5Million usd (sent from forged email address)
- Assistance Clive whittaker <whittaker_clive@yahoo.com.ph>
- BUSINESS TRANSACTION "MR WU" <info@ideas2image.com>
- YOUR OUTSTANDING PAYMENT. REPLY CODDE 407 (sent from forged email address)
- (no subject) "Ms J Bolten; Claim My Will/USD$10m" <ages22666@aim.com>
- APPLY LOAN 2.25% INTEREST (sent from forged email address)
- Attention Please "Mr Michael osei" <michaelosei166@gmail.com>
- IRISH LOTTERY INCORPORATION EMAIL AWARD NOTIFICATION irishlottoclaimcenter@yahoo.co.uk <irishlottoclaimcenter@yahoo.co.uk>
- Contact Dhl courier service for your ATM CARD. (sent from forged email address)
- OPEN THE ATTACHMENT FOR YOUR PAYMENT INFORMATION "Mr.Alex ben" <0000officefffffff6@att.net>
- FBI Headquarter, Washington, D.C. Mr HENRY BEN <webmmeber@att.net>
- Hello Alex Stacy <alexsms19@yahoo.com.ph>
- Are You Alive? IMF <scan@pantanaltransporte.com.br>
- Dear Friend, "Mr.Salif Abudul" <mr.salif_a76@yahoo.com>
- Looking for business investor/project manager MRS CANTAL MARIA <cantalmaria1@hotmail.com>
- RE: ATTENTION! ATTENTION!!! ATTENTION!!! (sent from forged email address)
- (no subject) "mary parker" <chouw@live.com>
- From Mr. Williams J Coleman (sent from forged email address)
- Investment Turkan.yilmazer <turkan.yilmazer@aksam.com.tr>
- Hello Dear, "Mr.Chris Mako" <6t5y5@vf.vc>
- REPLY URGENTLY FROM TOYOTA JUMBO DRAW ASIA TOYOTA CHINA PROMOTION <robertlau77@hotmail.com>
- VOITTAJA - Final ilmoitus (sent from forged email address)
- HELLO (sent from forged email address)
- GET 40% COMMISSION (sent from forged email address)
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95236@att.net>
- RE:*** ($1,000,000.00 USD) GRANT APPROVED FOR CLAIMS*** US-REMITTANCE COMMITTE <cleano@deibotoch.com.br>
- An inheritance of US$9.5 Million from Bentley & Palmer
... "Mr. Jack F.W. Bentley, CEO." <personalmail_01@yahoo.com.sg>
- Still waiting to hear from you (sent from forged email address)
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- ATTENTION SIR.... (sent from forged email address)
- =?utf-8?Q?Spam?=
Product Inquiry! (sent from forged email address)
- ATTENTION SIR.... (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- Re.Hello did you receive my last email "Mdluli Sphamandla" <mdlulis@op.pl>
- ATM PAYMENT PLAN/ATM-001 (sent from forged email address)
- Memo: Investment Re-profiling** (sent from forged email address)
- Congratulation You're A Winner! Westminster City T - Mobile Lotto Triple Rollover Jack-pot. <lottojackporttmobile@ymail.com>
- I NEED YOUR ASSISTANCE "Mrs. Vanessa Khalid." <vanessa_khalid@yahoo.com>
- I NEED YOUR HELP WITH TRUST (sent from forged email address)
- gracebj55@gmail.com (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- Apostolic Greetings !!! Mrs Mariam Coleman <m_3mariam@yahoo.cn>
- (no subject) HARY EDDY LOAN FIRM <webxxxxx.offic2323@att.net>
- CAN YOU HELP OUT John William <doctorjohnwilliam@gmail.com>
- WESTERN UNION MONEY TRANSFER FOR YOU TO PICK UP (sent from forged email address)
- RE: ATTENTION! ATTENTION!!! ATTENTION!!! (sent from forged email address)
- Dear beloved Miss Ruth madisha <missruthmadisha@rocketmail.com>
- RE:FROM DR. IBERHIM OPEN THE ATTACHED FILE AND CONTACT ME "Dr.Iberhim" <webdariber@att.net>
- UK Lotto $4.6M. free-ticket/online e-mail address approved w... (sent from forged email address)
- FUNDING OFFER. CA CA <test@nessco.com.au>
- INVESTMENT PROPOSAL Richard Eze <richardeze10@yahoo.com>
- Happy Sunday To You Mrs Chinta Noraida Binti <mrs.chintanoraidabinti@myself.com>
- THIS MESSAGE IS MEANT FOR OUR MUTUAL BENEFIT (sent from forged email address)
- From Nicolas Usando (sent from forged email address)
- Reconfirm your name Address,
mobile for delivery of your AT... "ATM CARD" <atmcenter590@yahoo.co.jp>
- ATTENTION AND URGENT RESPOND wuffi <kaple7wuffi@voila.fr>
- Re: Donation. Lyna Anni <misslynaanni@yahoo.co.jp>
- Kindly Respond As Soon As Possible (sent from forged email address)
- Attn: Confirm Receipt Now:: areyes@alternativa.com.pe
- Dear Friend. (sent from forged email address)
- U.S DEPARMENT OF STATE (sent from forged email address)
- Dear in Christ, koffi Angela <angelakoffi12@hotmail.com>
- VERY URGENT OF BUSINESS DEAL AND MUTUAL UNDERSTANDING FROM(A... (sent from forged email address)
- Attention:Beneficiary Mr Jerry Jones <kevinmark002@gmail.com>
- Dear Friend (sent from forged email address)
- 1,000,000.00 Cash Grant. UNITED NATION TRUST FUNDS <mm121611@gmail.com>
- (no subject) "UBS Investments Philippines, Inc." <fsoriano@elx.uned.es>
142 entries -- last updated: 2012-09-16 15:25 UTC
Sender domains:
- aim.com (2), aksam.com.tr (1), aol.com (1), att.net (9)
- deibotoch.com.br (1)
- elx.uned.es (1), europe.com (1)
- fastmail.fm (1)
- gmail.com (11), googlemail.com (1)
- heritage.com (1), hotmail.com (6)
- ideas2image.com (1), inia.gob.ve (1)
- live.com (1)
- montgomeryprint.com (1), msn.com (1), myself.com (1)
- nessco.com.au (1)
- op.pl (1)
- pantanaltransporte.com.br (2), parpisandmichael.com (1), pobox.sk (1)
- rediffmail.com (3), rocketmail.com (1)
- standardcharteredbank.com.my (1)
- ukrpost.ua (1)
- vcanland.com (1), vf.vc (1), voila.fr (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (2), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
