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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.
- Your Payment (sent from forged email address)
- APPLY NOW AT 2.25% "AFFORDABLE LOAN" <suntrustmortgages@umail.net>
- 3rd October, 2012 (sent from forged email address)
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- RE PAYMENT "MR.ALEX GOODWILL" <training@eprocure.gov.bd>
- Payment Notice!!! (sent from abused email account)
- REMINDER .. "Umaru Attahiru" <umaruattahiru1@rediffmail.com>
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- YOU HAVE WON ! "GUINNESS INTERNET PROMOTION" <info@winners.com>
- Remain blessed in the Lord.Jesus Christ Adeline Ogah <roselineogah121@cantv.net>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuaahmed01@gmail.com>
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- I have used another Proof of Ownership document to secure yo... (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- HI Colo Tafa <colo_anan10@yahoo.co.uk>
- MUTUAL INVESTMENT OPPORTUNITY. (sent from forged email address)
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- Winning Notice Euro Million <chandra.joshi@mahyco.com>
- Urgent Wire Transfer Of Your Unpaid FUNDS. (sent from forged email address)
- ATTENTION WINNER "jenniferbrown0012@libero.it" <jenniferbrown0012@libero.it>
- My Dear Friend, (sent from forged email address)
- =?utf-8?b?WW91ICd2ZSBXb24gwqM2MDAsMDAwLjAw?= "Angela Woods" <awoods@info.com>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2012 UK National Online Lotto Draw <web453543636xx@att.net>
- Business Offer Can You Be Trusted!!! (sent from forged email address)
- Greetings from U.S.A Moses Reid <reid77@rediffmail.com>
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- Business plan (sent from forged email address)
- URGENT ASSISTANCE PLEASE! (sent from forged email address)
- Confidentail. "Youssef B. Ghali" <yousseghali@yahoo.com>
- OFFICE OF THE PRESIDENCY "OFFICE OF THE PRESIDENCY" <presofficnig2012@hotmail.com>
- YOU WINN (sent from forged email address)
- Newsletter on PRODUCTS AND SERVICES PROMOTION "Yommy" <ambekemo3@gmail.com>
- CAN WE BE PARTNERS IN THIS GREAT DEAL (sent from forged email address)
- Important and Confidential Attorney Ahmet Deniz <yourname@coopration.net>
- Re: Congratulatio! Your GBP£750, 000.00 fund award notificat... (sent from forged email address)
- FROM Mr.AZIZ AHMED,waiting for your urgent response. "Mr. Aziz Ahmed" <aziz02_ahmed@yahoo.co.jp>
- hi gift bouma <giftbouma@yahoo.com>
- Attn: BENEFICIARY (sent from forged email address)
- A CALL TO SERVE!!!(CONFIRM IT ,PLEASE DON'T IGNORE IT) (sent from forged email address)
- Product Inquiry! "Helen Catter"<adel_soa@yahoo.com>
- In Good Faith & Trust Margaret Lindley Gisborne <margaret_g101@hotmail.com>
- kindly send me information and provision for your item. "shangocompanylimited.co" <jacobsglue@yahoo.com>
- From Miss Laura Jean Laura Jean <laura2012jean@yahoo.co.jp>
- CONTACT THE GLOBAL COURIER COMPANY NOW REGARDS MR JOHNSON <officefill11@yahoo.com>
- Re:On receipt of your response i shall ... (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- GREETINGS FROM STANLEY AND LINDA TABOH. Stanley Taboh <stanleytaboh@hotmail.fr>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- My name is Naomi Adamawa naomi ezike <naomi_ezike@yahoo.fr>
- Re:My Letter, Lucy Benjamin <lucy-benjamin37@msn.com>
- From Miss Esther Jomkoma Esther Jonkoma <jomkoma@rediffmail.com>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- Warm Greetings. (sent from forged email address)
- HELLO PARTNER (sent from forged email address)
- Response Needed (sent from abused email account)
- GREETINGS, Marin <mrinnjh@yahoo.co.jp>
- RE:CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE (sent from forged email address)
- From Ms. Carman L. Lapointe..... (sent from forged email address)
- Your Funds are Ready for pick-up Now... "Igwe." <officefile1s1@gmail.com>
- RE: Thank you very much for your email. "Mrs. Grace Sulak" <gracesulak01@gmail.com>
- Nice to meet you juliet robert <anne_pacco@yahoo.com>
- Hello student@sotc.org
- Dear Friend (sent from forged email address)
- HELLO, (VERY URGENT PLEASE !!!) (sent from forged email address)
- Hello Dear Josephine Briggs <pvm435@ukrpost.ua>
- View Your Mail Mrs Rose Lambert <webvxxxxxx78@att.net>
- Can I Trust on this $15,Million Dollars Project????? Ahmed Bashiru <dr.maxwellalexis@gmail.com>
- (no subject) info@Sudan.org
- CONTACT ATM PAYMENT CENTER DU BURKINA FASO LA BANK OF AFRICA <bank.burkinafaso@laposte.net>
- (no subject) (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- INFORMATION AND URGENT REPLY NEEDED (sent from forged email address)
- Hello Beloved Helen Crawdford <0318113992@neomail.co.za>
- From: Miss Juliette Kouauo "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- LIBYA FUND (sent from forged email address)
- Your Friend BANK OF AMERICA, N.Y USA Wants To Tell You About... BANK@tantalus.dmvnoc.com, OF@tantalus.dmvnoc.com,
AMERICA@tantalus.dmvnoc.com, N.Y USA <BANK OF AMERICA,
N.Y USA@tantalus.dmvnoc.com>
- CAN YOU HELP OUT John William <doctorjohnwilliam@gmail.com>
- hello "Ms. Mercy Adams" <mercy@se.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier310@gmail.com>
- CAN YOU HELP ME (sent from forged email address)
- THE HONEST TRUTH ABOUT YOUR ATM CARD FROM FBI.. (sent from forged email address)
- Dearest in Christ. Mrs Susan Thomas <susanthomas1956@rediffmail.com>
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <grace.harmon2010@gmail.com>
- ACCEPT THIS DONATION TO HELP THE CHARITY !! (sent from forged email address)
- Can I Give You This Trust (sent from forged email address)
- Hello Dear, WILLIAMS CYNTHIA <cynthia2016@voila.fr>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95239@att.net>
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- I need your assistance (sent from forged email address)
- Attn: Did you authorize Mrs Gina to claim your fund $6.200,0... Payment Office <web4455xxxxx12345@att.net>
- RE Sanusi Lamido <webxxxx004434599@att.net>
- Attention:The Owner of this email Address,ATM SWIFT CARD PAY... "scott" <scott@montgomeryprint.com>
- =?iso-8859-1?Q?Your_email_won_the_sum_of_=A3800=2C000=2E00_P... Edward <awardshell88@gmail.com>
- Form Mrs Rosaline Valcarce. Rosaline <rosaline_valcarce41@rediffmail.com>
- Good day! "Juliana Alex" <dfeco@ymail.com>
- My Dearest Friend Mr Robert Well <43779727@mylife.unisa.ac.za>
- Top Important seyba jean <seybaj2000@gmail.com>
- Allem And Violet Large Donation!!! (sent from abused email account)
- REMINDER 04/10/12 (sent from forged email address)
- [SPAM 65.50] LOAN OFFER. (sent from forged email address)
- Re: from miss Habibah Habibah Abdul-Qudoos <habibahabdullqudoos@gmail.com>
- THE REASON WHY I CONTACTED YOU David Paul <david_paul22@hotmail.fr>
- I NEED YOUR ATTENTION Miss Zaria Kabba <delivery@yousendit.com>
- DEAR FRIEND (PLS REPLY ASAP) 2 (sent from forged email address)
- please Download the attachment for more details and contact... "Mrs.Grace Manda" <wrdntfctn10@gmail.com>
- Scam Syndicates apprehended..Claim your compensation (sent from forged email address)
- Your Bank Draft (sent from forged email address)
- RE-INVESTMENT Roy William <j.tokwas2008@yahoo.fr>
- From Mr. Williams Coleman (sent from forged email address)
- Dear beloved friend, Mr James catoun <jamescac@live.com>
- From Debt Management department (DM) "(DM) Ministry of Finance" <jubrilbello00a2@gmail.com>
- Work With Me...Open And Read "Dr Ben Morris" <ollsangelone@aol.com>
- Re: URGENT BUSINESS PROPOSAL (sent from forged email address)
- product needed victor@ens.cablered.com.mx
- From Miss Amisa Vetro. Amisa Vetro <amisa.v@hotmail.fr>
- Hello This Message Is Respectfully Yours: (sent from forged email address)
- How are you? hp majer <web009898989@att.net>
- SECOND BATCH PAYMENT SCHEDULE (sent from forged email address)
- ATTENTION "Mr. VINCENT CHANG" <info@hsb.com>
- Good Day (sent from forged email address)
- JOINT VENTURE CEMILE EFELIO <cemilefelio@yahoo.co.jp>
- Investment Offer, Kindly View Attach File "Mr. John Fisher" <webcbnng1000000x@att.net>
- GET BACK TO ME.. (sent from forged email address)
- VERY URGENT "Mr.Heng Suan" <hengsuan202@gmail.com>
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- I am waiting to hear from you as soon as possible. susan_smithciv25@yahoo.co.jp
- Gold Dust for sale From Mr. Samuel Behiri "Mr. Samuel Behir" <samuelbehir1@rocketmail.com>
- INVESTMENT PROJECT IN REAL ESTATES "Mark Turner QC." <markturner001@rediffmail.com>
- THIS IS FOR YOUR EARS ONLY. Abdul Waheed umar <awaheedumar@yahoo.com>
- ATM PAYMENT CENTRE (sent from abused email account)
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
- As-Salamu Alaykum aaam846 <aaam846@hotmail.fr>
- Donation For Charity Works. Mrs Rose David <ros01e@rediffmail.com>
- First $5000.00 was sent today "Mr.Terry Smith" <mr.terrysmith@yahoo.cn>
141 entries -- last updated: 2012-10-04 17:37 UTC
Sender domains:
- aol.com (1), att.net (7)
- cantv.net (1), coopration.net (1)
- eprocure.gov.bd (1)
- gmail.com (17)
- hotmail.com (3), hotmail.fr (7), hsb.com (1)
- info.com (1)
- laposte.net (1), libero.it (1), live.com (1)
- mahyco.com (1), montgomeryprint.com (1), msn.com (1), mylife.unisa.ac.za (1)
- neomail.co.za (1)
- patch.com (1)
- rediffmail.com (9), rocketmail.com (1)
- se.com (1)
- ukrpost.ua (1), umail.net (1)
- voila.fr (1)
- winners.com (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (7), yahoo.fr (2), ymail.com (1), yousendit.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
