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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.
- GOOD NEWS OPEN THE ATTACHMENT FOR MORE INFO/SEND YR DETAILS. OUTSTANDING PAYMENT DEPT <d.donald.davis2324@gmail.com>
- Re: Get back to me with your physical,contact address!!. (sent from forged email address)
- PAYMENT MADE THROUGH WESTERN UNION "Dr. Frank Rueb" <officefile2999@gmail.com>
- Contract Deal (sent from forged email address)
- (no subject) "Mrs Nancy Lesneck." <web.office.6677654@att.net>
- From:Mr Sim Chenda (sent from forged email address)
- Urgent Information (sent from forged email address)
- Contact my secretary today "Prof.Maurice Iwu" <mauriceiwu200@excite.co.uk>
- DONATION !!!!! From: Gillian and Adrian Bayford !!! "GILLIAN AND ADRIAN BAYFORD"<gillianandadriandonation@foundation.org>
- Re: Prisca Lube <prisca10lub@voila.fr>
- Waiting to hear from you ministerwesiahwoi@gmail.com
- Hello dear. Suzan <salamtak0@walla.com>
- CONTACT UPS FOR YOUR PACKAGE Peters Luke <lukepeters@yahoo.cn>
- ELIGIBLE CUSTOMER YOUR FUNDS IS READY Barclays Bank Barclays Bank <barclaysbankoflondonatmunitt@yahoo.com>
- Dearest, Blanca Warlord <blancawarlord@hotmail.fr>
- Attention:Beneficiary "ATM MASTER/VISA CARD OFFICE" <web009120@freeukisp.co.uk>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- From Chief James Ibori (Reply me on {jamesoibori@ymail.com}) (sent from forged email address)
- CONTACT WESTERN UNION URGENTLY TO PICK YOU PAYMENT DR DAVID PHILIP <officefile2461@cantv.net>
- Message title (Official) (sent from forged email address)
- urgent response needed officially Barrister Paparazy Moore <barrpaparazyesq@gmail.com>
- From Dr.John C.C.Chan{JP} (sent from forged email address)
- Complement of the day to you!!! Colo Anata <colo_anan13@yahoo.co.th>
- GADDAFI LIBYA PRESIDENT DEATH TOP SECRETE Hussain Ali <diplomatofficeall@voila.fr>
- Dearest in Christ, "Mrs.Lucy Mishra" <lucy-benjamin37@msn.com>
- =?utf-8?q?Am_Mr=2EAndrew_Azazi_of_the_Oceanic_Bank_Clearing_... "Mr.Andrew Azazi" <gherinijr@aol.com>
- Personal email directed to you (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Reply Aziz Benson <aziz_benns1@yahoo.com>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Donation For Charity Works. Mrs Rose David <mrsrosedavid01@live.com>
- North Perth Arts: Visual Artists Directory <joyce_200877@yahoo.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Smith White" <smithwhite@myuhuru.com>
- REQUEST FOR JOINT VENTURE "Cado M" <lawyermartinez@yahoo.co.uk>
- PLEASE ASSIST TO A SAFER ACCOUNT. (sent from forged email address)
- Donation From Mrs Mariam Coleman. Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- FROM MISS LIZ Liz Bassam <liz_b_bassam@yahoo.co.jp>
- Genuine business and I can not operate it alone. Reply me. "Mr. Dan Loris" <d.loris1@laposte.net>
- GET BACK TO ME AS SOON AS POSSIBLE "Mr.SAMSON BROWN" <samsonbrwn18@samson.org>
- WE {ECO WAS UNION} HAS INSTRUCTED UNITED BANK FOR AFRICA ( U... DR MUSTAFA JAMES <dr_frankeze200989@yahoo.com.ph>
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
- ***Payment via ATM Card*** "Rev. Tom Anderson" <tks02@cox.net>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- Dear Friend Dr Harri Erik Jantti <erikkjdkjdkjdkdjkjjantti@msn.com>
- Re:Urgent Need. (sent from forged email address)
- Dear Friend Dr Harri Erik Jantti <erikfknffjkfkajantti@msn.com>
- Hello dear. Safi Kilima <safi_kilima2012@yahoo.co.jp>
- ***Your Payment via ATM Card*** "Rev.Tom Anderson" <tks005@cox.net>
- AWAIT YOUR URGENT RESPOND... (sent from forged email address)
- From Mr.David Adams(NEXT OF KIN/FOREIGN INVESTOR VALUED US$ ... (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT, (sent from forged email address)
- This a deal Ali Musa <ali1954musa@gmail.com>
- CONFIRM RECEIPT OF THIS LETTER* "Violeta Maria Rolim Nunes Lopes" <vlopes@drapn.min-agricultura.pt>
- Lieber Freund (sent from forged email address)
- CAN I TRUST YOU...? (sent from forged email address)
- ATTENTION DEAR ESTEEMED CUSTOMER WESTERN UNION PAYMENT FILE <emailoffice7@gmail.com>
- Good day my dear friend Saidou Compaore <saidoucompaore03@gmail.com>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- Private and Confidential (sent from forged email address)
- NEED YOUR URGENT RESPONSE. "Mr.Joaquim R.Branco" <jo_quimm@ukr.net>
- Investment Projact (sent from forged email address)
- CONGRATULATIONS, MICROSOFT AWARD LOTTERY 2012 (sent from forged email address)
- Attn:Beneficiary, (sent from forged email address)
- Dear friend!!! (sent from forged email address)
- Please confirm receipt...(2012) (sent from forged email address)
- LOOKING FOR GOLD BUYER "Mr. George Bernard" <george_golldd@yahoo.co.jp>
- hi betty koneh <konehgift10@yahoo.co.uk>
- YOUR BROTHER (sent from forged email address)
- RE:KINDLY TREAT AS URGENT (sent from forged email address)
- WINNING NOTIFICATION/FINAL AWARD (sent from forged email address)
- Greetings From Mettle Ismaila, Mettle Ismaila <framinaminingtrad@gmail.com>
- Re: Letter Of Compensation/Settlement (sent from forged email address)
- AUDIT UNIT UNITED NATIONS United Nations <help@mtcs.org>
- PLEASE I NEED YOUR URGENT RESPONSE.. MR PAUL MADI <paulmadi.200@gmail.com>
- Partnership Request (sent from abused email account)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- PAYMENT MADE THROUGH WESTERN UNION "Dr. Frank Rueb." <officefile2999@gmail.com>
- HELLO DR MRS GRACE SMITH <mickdrinio@gmail.com>
- Dear Friend Miss Joy Kamara Kallon <kattounjames4@gmail.com>
- Attention, "Engr.Ahmad Faraz" <ntlym@hotmail.fr>
- Attention, "Engr. Ahmad" <ntlym@hotmail.fr>
- Urgent Attention hjohnson_70000@yahoo.fr
- How are you doing today* CA Andrew Leung <adrenalinabuzz@live.co.uk>
- We Can Work Together. (sent from forged email address)
- PLEASE WHO IS TOM BROWN?! PASTOR JOHNSON NUEL <jubrilbello00a@gmail.com>
- Greetings "Mr. Philip" <gracedoma15@yahoo.com>
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- VERY URGENT "MRS. JANET OBEID" <janetobeid324@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- REQUEST FOR URGENT BUSINESS RELATIONSHIP (sent from forged email address)
- Re: Skype Payment Information. (sent from forged email address)
- FROM THE HOSPITAL PLEASE HELP "Lukas willson" <luwillson@t-online.de>
- Delivery paid. (sent from forged email address)
- ATTN DEAR CUSTOMER, WESTERN UNION <barristerjames@yahoo.cn>
- FROM THE HOSPITAL PLEASE HELP "Lukas willson" <wi_lukas@t-online.de>
- Dear Beneficiary Winner, (sent from forged email address)
- Re : Assalamn aleikum. Madam Cathrine Abdullah <mrscathrine@hotmail.fr>
- FROM THE HOSPITAL PLEASE HELP "Lukas Willson" <lukaswillson@t-online.de>
- your urgent respond is needed "Mr.Adam Karl." <vvvvvvvvvvvvvvvcerter@yahoo.cn>
- UNITED STATES POSTAL INSPECTION SERVICE "U.S. Postal Service" <ploxyohabbo@hotmail.com>
- OPEN THE ATTACHED FILE $5,000 SENT THIS MORNING HERE IS THE ... Online Bank <prof_bolaamed9@ig.com.br>
- Diplomat Arrived and misplaced your address!!!!! Peter Sam <web.xxxxxxxxtu9799@att.net>
- =?utf-8?B?Rnc6IEF0dGVudGlvbi4uVW5pdGVkIFN0YXRlIEZ1bmQgUmVjb3... "United State Treasure\(Cena\)" <web.consult167@att.net>
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- <<Confidential Proposal Legal Assistance/ DORMANT FUND>> (sent from forged email address)
- FROM THE HOSPITAL PLEASE HELP "lukas willson" <willsonlukas@t-online.de>
- Donation From Mrs Sarah Patrick Sarah Patrick <sarahpatrick1009@hotmail.com>
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- GABRIEL A. DOSSOU ESQ "Dossou Gabriel" <dossou_gabriel02@c2.hu>
- YOUR PAYMENT (sent from forged email address)
- This Is An Official Advice From The FBI, Foreign Remittance/... "ROBERT S. MUELLER III" <afhtrucking@aol.com>
- Hello my dear, Lynda Siaka <dmssonia@yahoo.com>
- FROM THE HOSPITAL PLEASE HELP "Lukas willson" <lwillson@t-online.de>
- CAN I TRUST YOU FOR THIS CONFIDENTIAL BUSINESS DEAL. (sent from forged email address)
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <mrs.ellina.thomson@gmail.com>
- From Madam Purity Qaume. Purity Qaume <mrs_purity_qaume1@yahoo.co.jp>
- hi Betty Koneh <betty_koneh2@yahoo.nl>
123 entries -- last updated: 2012-11-18 16:03 UTC
Sender domains:
- aol.com (2), att.net (3)
- c2.hu (1), cantv.net (1), comcast.net (1), cox.net (2)
- drapn.min-agricultura.pt (1)
- excite.co.uk (1)
- foundation.org (1), freeukisp.co.uk (1)
- gmail.com (17)
- hotmail.com (4), hotmail.fr (4)
- ig.com.br (1)
- laposte.net (1), live.co.uk (1), live.com (1)
- mail.com (1), msn.com (3), mtcs.org (1), myuhuru.com (1)
- patch.com (2)
- rediffmail.com (2)
- samson.org (1)
- t-online.de (5)
- ukr.net (1)
- voila.fr (3)
- walla.com (1)
- yahoo.cn (3), yahoo.co.jp (5), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (5), yahoo.com.ph (1), yahoo.nl (1)
Anti-fraud resources:
